Commonwealth v. Minnesota Mining & Manufacturing Co.

23 Pa. D. & C.2d 337, 1959 Pa. Dist. & Cnty. Dec. LEXIS 24
CourtPennsylvania Court of Common Pleas, Dauphin County
DecidedJanuary 13, 1959
DocketCommonwealth docket, 1954, no. 193
StatusPublished

This text of 23 Pa. D. & C.2d 337 (Commonwealth v. Minnesota Mining & Manufacturing Co.) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Dauphin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Minnesota Mining & Manufacturing Co., 23 Pa. D. & C.2d 337, 1959 Pa. Dist. & Cnty. Dec. LEXIS 24 (Pa. Super. Ct. 1959).

Opinion

Richards, P. J.

(specially presiding),

This case involves the corporate net income tax of defendant for the calendar year 1947. In its initial report the company estimated its own tax liability at $19,021.80. As finally determined by the State, after some intermediate actions, it was concluded that the proper amount was $18,987.80. According to the record, the tax has been paid in full and defendant has to its credit a balance of $75.66.

When the case came on for hearing, the usual exhibits were offered, including a stipulation of facts. This stipulation measures about three inches thick, [338]*338including the exhibits, and is much too voluminous for us to repeat in full. However, since there is no dispute about the matter, we adopt as the findings of fact by the court the facts set forth in the stipulation, and incorporate them herein by way of reference. We shall hereafter outline briefly such of these facts as we deem necessary for the disposition of this case. We may add that the parties filed a stipulation to try the case without a jury, pursuant to the Act of April 22, 1874, P. L. 109, 12 PS §688 et seq.

Defendant is a corporation of the State of Delaware. It has a statutory office there, but maintains its principal place of business in St. Paul, Minn. Its articles of incorporation are extremely broad. However, generally speaking, we will state that it is authorized to engage in the manufacture and sale of various products, including, inter alia, abrasives and adhesives. It is likewise authorized to manufacture, purchase and sell machinery and related items. Its charter is broad enough to cover mining and quarrying, timbering, the maintenance of stores and warehouses. One interesting feature of the charter powers is the fact that it is authorized to “sell, lease, assign, pledge, grant or take licenses in respect of, or in any manner dispose of and in any manner to deal and contract with reference to inventions, improvements, letters patent, patents, patent rights, licenses and privilege, secret processes, scientific discoveries, patented processes,” etc.

During the year in question, defendant was authorized to do business in Pennsylvania. Its certificate of authority authorizes it to “manufacture and sell abrasives and adhesive, and water proof products, paints, colors, chemicals, cloth, machinery, tools; and to mine, quarry and operate mining property; and to engage in industrial chemical and research work.”

During the year 1947, defendant had a warehouse in Philadelphia and maintained offices in Philadelphia [339]*339and in Pittsburgh. The salesmen from these Pennsylvania offices solicited business in Pennsylvania and adjoining territory. The orders received by the Pennsylvania offices were accepted and processed either at the Philadelphia warehouse or elsewhere. All billing was from the St. Paul office. Substantially all of the products so sold were manufactured and sold under United States patents, either owned, or licensed to defendant. Defendant also maintained a bank account in the City of Philadelphia known as the “working fund.” During this year defendant owned 100 percent of the stock of a number of corporations and 28% percent of the stock of Durex Abrasive Corporation. It also owned five foreign corporations engaged in business in foreign countries. The Durex Corporation owned all of the stock of Abrasifs Durex, S. A., a French company which was engaged in the manufacture and sale of abrasives.

Defendant owned 216 United States patents and 271 foreign patents. Some of these patents cover the same subject matter and were, therefore, overlapping. In other instances this was not true. Generally, the products manufactured and sold abroad were the same as those manufactured and sold in the United States. Durex had a nonexclusive license from defendant to manufacture and sell abroad certain covered items. Also, a number of foreign corporations were making and selling products under defendant’s foreign patents, under sublicenses from Durex. All of the products manufactured by defendant under its patents and licenses were sold by salesmen operating out of Philadelphia and Pittsburgh. During the year in question, defendant received $310,733 from Durex as royalties.

• Defendant apparently maintains no separate accounting system or any segregation of its business so far as the stipulation discloses.

[340]*340During the year in question, the total net royalties and technical fees of defendant were $705,795. The total net foreign royalties were $282,650. The taxing officials finally determined that the total net income for said year was $16,348,271. Should we exclude all of the royalties and technical fees, the tax would amount to $18,266. Should we exclude the foreign royalties and technical fees only, the tax would amount to $18,700.

The specification of objections charges that the settlement is unconstitutional in that it violates section 8, art. I; section 10, art. I; section 1, art. IV; and the fourteenth amendment to the Constitution of the United States. It likewise contends that the settlement is unconstitutional under sections 1, 9 and 10 of art. I, and section 1 of art. IX of the Pennsylvania Constitution.

Furthermore, it is alleged that defendant, during the year in question, was not authorized to issue licenses to use patents owned by it, issued by either the government of the United States or foreign governments; nor to furnish information relating thereto to foreign countries; nor to collect royalties for the use ■of foreign or United States patents; nor to collect technical fees. Generally speaking, it contends that it is error to include income from royalties and technical fees in the tax base, for the reason that it is engaged in a multiform business and not a unitary business.

The Commonwealth, of course, contends precisely to the contrary.

Discussion

It has been generally held that in order to establish .a multiform business it must appear that there were separate and distinct activities and that those having no reference to the privilege granted to do business in Pennsylvania should be excluded from the tax base. [341]*341However, if the out-of-State activities are part of the organic whole, and have an important functional part in the business conducted here, proceeds therefrom may be included.

At the outset, it must be borne in mind that the tax here in question is not a property tax but a tax on the privilege of doing business in Pennsylvania, measured by the statutory formula. In effect, defendant claims that this formula assigns income to Pennsylvania which should be excluded by reason of multiformity; hence, brings about an unconstitutionality in the application thereof.

It has long since been held that viewing the act as a whole it cannot be declared to violate either the Federal or State Constitutions, or to be so inherently arbitrary as to render it unconstitutional: Commonwealth v. Columbia Gas and Electric Corporation, 336 Pa. 209, 223.

Quite recently Judge Neely of this court, in Commonwealth v. The L. D. Caulk Co., 69 Dauph. 289, particularly at page 292, had occasion to consider the question of uniformity and multiformity, and he aptly said:

“A corporation may be said to be carrying on a unitary enterprise where the component parts of its business are too connected and necessary to each other to justify separate consideration as independent units.

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Cite This Page — Counsel Stack

Bluebook (online)
23 Pa. D. & C.2d 337, 1959 Pa. Dist. & Cnty. Dec. LEXIS 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-minnesota-mining-manufacturing-co-pactcompldauphi-1959.