Carnegie Steel Co. v. United States

60 Ct. Cl. 937, 5 A.F.T.R. (P-H) 5404, 1925 U.S. Ct. Cl. LEXIS 407, 1925 WL 2794
CourtUnited States Court of Claims
DecidedJune 8, 1925
DocketNo. D-3
StatusPublished

This text of 60 Ct. Cl. 937 (Carnegie Steel Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carnegie Steel Co. v. United States, 60 Ct. Cl. 937, 5 A.F.T.R. (P-H) 5404, 1925 U.S. Ct. Cl. LEXIS 407, 1925 WL 2794 (cc 1925).

Opinion

DowNet, Judge,

delivered the opinion of the court:

The facts are all stipulated and very fully state the case in that respect, resolving it into a consideration, construction, and application of pertinent taxing acts.

[941]*941The defendant thus states the question involved: “ Is cash payment of munition taxes imposed by section 301 of the revenue act of 191G for the calendar years 1916 and 1917, the payment of capital-stock taxes imposed by section 1000 (2) (1) of the revenue act of 1918 for the fiscal year July 1, 1918, to June 30, 1919, within the meaning of section 1004 of the the act of 1918 ? ”

The plaintiff contends that this statement is not accurate and amends it to read: “Is the application of the credit given by the proviso to section 407 of the revenue act of 1916 a cash payment by reason of the cash payment of munitions taxes imposed,” etc. (following thereafter the defendant’s statement of the question) ? In effect there is apparently no material difference in the two statements, and the real issue is, by the two statements, fairly well defined.

Several paragraphs of different revenue acts are involved, and it is perhaps well to quote them.

In the revenue act of 1916, act of September 8, 1916 (39 Stat. 756 at 781), under “Title III, Munition Manufacturer’s Tax,” it is provided:

“ Seo. 301. (1) That every person manufacturing [muni-cions described in detail, including those manufactured by plaintiff] shall pay for each taxable year, in addition to the income tax imposed by Title I, an excise tax of twelve and one-half per centum upon the entire net profits actually received or accrued for said year from the sale or disposition of such articles manufactured Avithin the United States: Provided, however, That no person shall pay such tax upon net profits receded during the year nineteen hundred and sixteen derrred from the sale and delivery of the articles enumerated in this section under contracts executed and fully performed by such person prior to January first,, nineteen hundred and sixteen.
“ (2) This section shall cease to be of effect at the end of one year after the termination of the present European war, which shall be evidenced by the proclamation of the President of the United States declaring such war to have ended.”

In the act of October 3, 1917 (40 Stat. 300, at 308), it is provided, in section 214, as follows:

“ Subdivision (1) of section three hundred and one of such act of September eight, nineteen hundred and sixteen, [942]*942is hereby amended so that the rate of tax for the taxable year nineteen hundred and seventeen shall be ten per centum instead of twelve and one-half per centum as therein provided.
“Subdivision (2) of such section is hereby amended to read as follows:
“ ‘(2) This section shall cease to be of effect on and after January first, nineteen hundred and eighteen.’”

In the revenue act of 1916, first above quoted from, it is provided, in “Title IV. Miscellaneous taxes,” under subhead “ Special taxes,” as follows (39 Stat. 789) :

“Sec. 407. That on and after January first, nineteen hundred and seventeen, special taxes shall be, and hereby are, imposed annually, as follows, that is to say :
“ Every corporation, joint-stock company or association, now or hereafter organized in the United States for profit and having a capital stock represented by shares, and every insurance company, now or hereafter organized under the laws of the United States, or any State or Territory of the United States, shall pay annually a special excise tax with respect to the carrying on or doing.business by such corporation, joint-stock company or association, or insurance company, equivalent to 50 cents for each $1,000 of the fair value of its capital stock and in estimating the value of capital stock the surplus and undivided profits shall be included: Provided [immaterial portion omitted].
$ # $ $ $
“Provided, That for the purpose of this tax an exemption of $99,000 shall be allowed from the capital stock as defined in this paragraph of each corporation, joint-stock company or association, or insurance company: Provided further,That a corporation, joint-stock company or association, or insurance company, actually paying the tax imposed by section three hundred and one of Title III of this act shall be entitled to a credit as against the tax imposed by this paragraph equal to the amount of the tax so actually paid: And provided further, That this tax shall not be imposed upon any corporation, joint-stock company or association, or insurance company not engaged in business during the preceding taxable year, or which is exempt under the provisions of section eleven, Title I, of this act.
* Üí # iji ❖
“ Sec. 408 (last paragraph). Every person who carries on any business or occupation for which special taxes are imposed by this title, without having paid the special tax therein provided, shall, besides being liable to the payment [943]*943of such special tax, be deemed guilty of a misdemeanor, and upon conviction thereof shall pay a fine of not more than $500, or be imprisoned not more than six months, or both, in the discretion of the court.
* * * * *
“ Sec. 409. That all administrative or special provisions of law, including the law relating to the assessment of taxes, so far as applicable, are hereby extended to and made a part of this title; and every person, firm, company, corporation, or association liable to any tax imposed by this title shall keep such records and render, under oath, such statements and returns and shall comply with such regulations as the Commissioner of Internal Revenue, with the approval of the Secretary of the Treasury, may from time to time prescribe.”

In the revenue act of 1918, act of February 24, 1919 (40 Stat. 1057), it is provided in “Title X. Special Taxes” (p. 1126), as follows:

“ Sec. 1000. (a) That on and after July 1, 1918, in lieu of the tax imposed by the first subdivision of section 407 of the revenue act of 1916—
“ (1) Every domestic corporation shall pay annually a special excise tax with respect to carrying on or doing business equivalent to $1 for each $1,000 of so much of the fair average value of its capital stock for the preceding year ending June 30 as is in excess of $5,000. In estimating the value of capital stock the surplus and undivided profits shall be included.
íj; H* Hi H* ❖
“Sec. 1004. That if the tax imposed by section 407 or 408 of the revenue act of 1916 for the fiscal year ending June 30, 1919, has been paid by any person subject to the corresponding tax imposed by this title, collectors may issue a receipt in lieu of special tax stamp for the amount by which the tax under this title is in excess of that paid or payable and evidenced by stamp under the revenue act of 1916. Such receipt shall be posted as in the case of the special-tax stamp, as provided by law, and with it, within the place of business of the taxpayer.

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Bluebook (online)
60 Ct. Cl. 937, 5 A.F.T.R. (P-H) 5404, 1925 U.S. Ct. Cl. LEXIS 407, 1925 WL 2794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carnegie-steel-co-v-united-states-cc-1925.