Crutcher Dental Supply Co. v. Rabren

246 So. 2d 415, 286 Ala. 686, 1971 Ala. LEXIS 858
CourtSupreme Court of Alabama
DecidedMarch 4, 1971
Docket3 Div. 372
StatusPublished
Cited by9 cases

This text of 246 So. 2d 415 (Crutcher Dental Supply Co. v. Rabren) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crutcher Dental Supply Co. v. Rabren, 246 So. 2d 415, 286 Ala. 686, 1971 Ala. LEXIS 858 (Ala. 1971).

Opinion

COLEMAN, Justice

A taxpayer appeals from an adverse decree in a proceeding wherein taxpayer sought to have the court declare illegal and void a regulation adopted by the Commissioner of Revenue of the State of Alabama.

The taxpayer is engaged in the business of selling to dental laboratories in Alabama certain materials which are used by the laboratories in making or manufacturing dental appliances or prostheses such as artificial teeth. Taxpayer is sometimes referred to as a dental supply house or supplier. The laboratory makes the appliance on prescription from a dentist and the article made by the laboratory is delivered to the dentist, who in turn delivers the article and fits it into the mouth of the patient.

. Taxpayer also sells the same material to some dentists who themselves make such appliances for their patients without sending the prescription to a laboratory.

The regulation under attack is Number P18-129,1 which was adopted May 18, [688]*6881967. The effect of P18-129 is to impose on taxpayer the liability to collect from its customers and to pay over to the state the amount of sales tax imposed by law on retail sales of material sold by taxpayer to its customers, the dentists and laboratories.

Taxpayer’s argument is that the sales made by taxpayer to dentists and laboratories are wholesale sales, not retail sales, and, therefore, taxpayer is not liable to collect and pay over to the state the tax which is imposed by law on retail sales of the materials mentioned to laboratories and dentists.

The trial court declared that P18-129 is valid and that taxpayer is liable for sales tax on sales made by taxpayer to dentists and laboratories which are not barred by the applicable three-year statute of limitations.

Certain related events occurred prior to the commencement of the instant suit. Some understanding of these prior events is helpful to an understanding of the case.

Laws imposing a tax on retail sales in Alabama were enacted in 1939 or a comparatively short time before that year. Since that year, the statute has been amended many times, but we do not understand that any of the amendments has made any material change in the provisions which are material to the issues presented in.the instant case.

The tax is levied, and shall be collected as provided by the statute, on “ . . . . every person .... engaged .... in business of selling at retail any tangible personal property whatsoever . . . . ” Title 51, § 786(3) (a), 1958 Recompilation of 1940 Code, 1969 Pocket Parts.

“(i) .... The term ‘wholesale sale’ shall include a sale of tangible personal property . . . . to a manufacturer .... which enters into and becomes an ingredient or component part of the .... products which he manufactures or compounds for sale
“(j) The term .... ‘retail sale’ shall mean all sales .... except those above defined as wholesale sales. . The term .... ‘retail sale’ shall also mean .... the . . . . use or consumption of any tangible personal property by anyone who purchases same at wholesale .... except property which enters into and becomes an ingredient or component part of ... products manufactured or compounded for sale . ; and such wholesale purchaser shall report and pay the taxes thereon.....” (Emphasis Supplied) Title 51, § 786(2) (i) and (j), 1958 Recompilation of 1940 Code, Pocket Parts 1969.

Taxpayer contends, as we understand the argument, that sales of materials made by taxpayer to laboratories and dentists are wholesale sales because the laboratories and dentists use the materials in the manufacture of dental prostheses and the materials become an ingredient or component part of the prostheses which are manufactured by the laboratories and the dentists for the patients of the dentists. We hold that the sales by taxpayer to laboratories and dentists are not wholesale sales because the articles manufactured by the laboratories and dentists are not manufactured “for sale,” as the words “for sale” are used in the sales tax statute. This holding rests upon two previous decisions of this court hereinafter referred to.

On March 1, 1939, the Commissioner of Revenue adopted Regulation R28-012,2 [689]*689which is substantially identical with Regulation P18-129, supra, adopted on May 18, 1967.

Regulation R28-012 is to effect that the sale of material for making artificial teeth, etc., by dental supply houses to laboratories and dentists are retail sales and imposes on dental supply houses the duty to collect and remit to the state the sales tax due on such sales. Regulation R28-012 remained in effect for twenty-two years until the Commissioner adopted Regulation P18-131,3 on March 9, 1961.

[690]*690In effect, Regulation P18-131 imposed on dentists the duty to collect and remit to the state sales tax on the “sale” of artificial teeth to patients. On the same date, March 9, 1961, the Commissioner adopted Regulation P18-132,4 5which declared that dental supply houses sell to laboratories and dentists at wholesale the materials used to make dental prostheses. Also, on March 9, 1961, the Commissioner adopted Regulation P18-133,5 which declares that ■sales of prostheses by laboratory to dentist are wholesale sales. The 1961 regulations purported to relieve the supply houses and the laboratories from the duty to collect the sales tax on prostheses and to place that duty on the dentists.

The dentists challenged the validity of the 1961 regulation imposing the tax on dentists, and this court, in Haden v. McCarty, 275 Ala. 76, 152 So.2d 141, held Regulation P18-131 invalid in requiring dentists to pay to the state “. . . .a sales tax on purported 'sales’ at retail of dental prosthetics such as, but not limited to, dental plates and bridges.” The opinion was delivered April 11, 1963.

On September 9, 1963, the Commissioner adopted an amendment to Regulation P181336which, in effect, imposed on laboratories the duty to collect and remit to the state the tax on sales of dental prostheses by laboratories to dentists. In Hamm v. Proctor, 281 Ala. 54, 198 So.2d 782, this court held amended Regulation P18-133 invalid in imposing on laboratories the duty to collect and remit to the state the tax on sales of prostheses by laboratories to dentists. Opinion was delivered May 5, 1967.

On May 18, 1967, the Commissioner rescinded Regulations P18-131, P18-132, and P18-133 and adopted P18-129, which is now challenged by taxpayer in the instant case. The regulations have traveled the full circle and are now back to the position which was first taken in 1939 and was followed for twenty-two years thereafter.

We are not persuaded that we should overturn or modify the holdings in either McCarty or Proctor. In McCarty, the trial court held, and this court approved, the proposition that dentists are not engaged in merchandising, and that the supplying of prostheses is incidental to the professional service rendered by the dentist to the patient.

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Bluebook (online)
246 So. 2d 415, 286 Ala. 686, 1971 Ala. LEXIS 858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crutcher-dental-supply-co-v-rabren-ala-1971.