In re Cleveland Memorial Medical Foundation

83 N.E.2d 829, 54 Ohio Law. Abs. 88
CourtUnited States Board of Tax Appeals
DecidedApril 23, 1948
DocketNo. 13510
StatusPublished

This text of 83 N.E.2d 829 (In re Cleveland Memorial Medical Foundation) is published on Counsel Stack Legal Research, covering United States Board of Tax Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Cleveland Memorial Medical Foundation, 83 N.E.2d 829, 54 Ohio Law. Abs. 88 (bta 1948).

Opinion

ENTRY

This day this cause came on to be considered upon the applications of the tax-payer, Cleveland Memorial Medical Foundation, otherwise known as the “Doctor’s Hospital,” for exemption from taxation of its tangible and intangible personal property and for remission of its 1946 and 1947 personal property taxes. The application for exemption was filed with the auditor of Cuyahoga County on May 8, 1947, and with this [90]*90board on September 29, 1947; the application for remission of taxes and penalty was filed on October 22, 1947. A hearing was had before an attorney examiner, and the record then made is also before the board.

The record evidence establishes that applicant is an Ohio corporation organized not for profit; that it was on January 1,1947, and is now engaged exclusively in dispensing charity; that 4% % of its patients have been charity patients; that no salaries are paid to or profits derived by its managing officers from the hospital’s operation; that at time of hearing 100 beds were in use; that applicant has never denied admission to a patient; that its staff consists of 75 doctors, and that this number is constantly increasing; that its inventory of tangible personal property owned as of January 1, 1947, is shown as of the value of $94,517.21; and that this property was accumulated by gifts of interested philanthropic people either in money or the item itself; and that this property throughout the years 1946 and 1947 was in exclusive use in the dispensing of charity. So finding, it must and does follow that applicant’s tangible personal property, valued by it at $94,517.21, be, and the same is, entitled to tax exemption under §5353 GC for the year 1947 and to a remission of the taxes levied and assessed against such property for the tax year 1946. Any interest and penalty arising from nonpayment thereof is likewise remitted.

During the course of applicant’s incubation and prior to January 1, 1947, by way of gifts, it had become possessed of many shares of corporate stock. Its inventory value as of that date is considered to be $73,000.00. These stocks have produced income which is carried in a separate account. All such income has been, or eventually will be, expended in the advancement and betterment of its charitable purposes. It will not be disposed of in any other fashion. The query presented is, is this intangible personal property exemptible, and if so, has this board power and jurisdiction in the first instance to exempt it and to remit the taxes heretofore assessed against it in 1946? If it does not, does it exist elsewhere? This question is not one of first impression before this board. In the case of In re Judson Palmer Home, case No. 11472, under date of August 19, 1946, this board ruled that under the provisions of §5328-1a GC, the tax commissioner alone possessed this power and jurisdiction in the first instance, and that under the provisions of §5611 GC this board may only consider the matter upon an appeal from that official’s finding. The rule of the Palmer Home case was later followed in the case of [91]*91In re Catholic Press Union, case No. 13427, decided December 12, 1947. We now propose to reconsider our prior conclusion.

We would first point out that §5328-1a GC is found codified under the title “Property Subject to Taxation.” It reads in toto as follows, and under the quoted caption:

“Sec. 5328-1a GC. Intangible property of religious, charitable, etc., associations exempt from taxation.
“Moneys, credits, investments, deposits and other intangible property belonging, either legally or beneficially, to corporations, trust, associations, funds, foundations or community chests, organized and operated exclusively for religious, charitable, scientific, literary, health, hospital, educational, or public purposes, exclusively for the prevention of cruelty to children or animals, or exclusively for contributing financial support to any such purposes, no part of the net earnings of which inures to the benefit of any private shareholder or individual, and no substantial part of the activities of which is carrying on propaganda or otherwise attempting, to influence legislation, shall not be subject to taxation.”

In our search for legislative intent, recourse is had to 121 O. L., 241. The Act is there entitled:

“An Act to enact §5328-1a GC, relating to the subject of taxation of intangible property, and, to amend §5353 GC, relating to exemptions from taxation.”

It is therefrom clear that the enactment of the statute had two purposes, namely, taxation and exemption. Section 1 of the Act states that §5328-1a GC is to supplement §5328-1 GC, and amend §5353 GC. The latter section, as previously written, read that “property belonging to institutions used exclusively for charitable purposes, shall be exempt from taxation.” The change effected by the amendment is in that the provision now reads that “Real and tangible personal property * * *, shall be exempt from taxation”.

Sec. 5328-1a GC nowhere therein casts the performance of any duty upon the tax commissioner other than directing him to refrain from listing certain intangibles for taxation. It simply states that certain intangible personal property “shall not be subject to taxation.” The amendment was intended to supplement §5328-1 GC, which reads in part:

“All moneys, credits, investments, deposits, and other intangible property of persons residing in this state shall be [92]*92subject to taxation, exempting as provided in this section or as otherwise provided or exempted in this title: * *

We here note that exemption statute 5349 to 5363, inclusive, under the sub-heading “Exempt Property”, are within the Chapter entitled: “Property Subject to Taxation.” Sec. 5328-1 GC goes on to consider certain intangibles. It concludes with the requirement that taxable intangibles “shall be entered on the classified tax list and duplicate of taxable property * * It nowhere therein provides that the tax commissioner shall have anything to do with the exempttion of intangible personal property. Did the withdrawal of intangible personal property from §5353 GC by the enactment of supplemental §5328-1a to §5328-1 GC in any way confer jurisdiction upon the tax commissioner? We think not. It is not done so by express language. Its phraseology is not susceptible of any such inference or presumption. It nowhere therein attempted to withhold from the Board of Tax Appeals that jurisdiction which it theretofore possessed.

In State, ex rel. Methodist Book Concern v. Guckenberger, Aud., 133 Oh St, 27, 10 N. E. 2d 1001, it was held, that:

“Under the provisions of §5570-1 GC, the Tax Commission has exclusive authority to declare property exempt, * *

The legislature by this enactment (§ 5570-1 GC), in part, intended to procure uniformity by reposing sole power in exemption matters in the Tax Commission rather than let it remain lodged in 88 county auditors. The court in Methodist Book Concern v. Guckenberger, Aud., supra, recognized this legislative purpose. Thereafter the General Assembly, in the enactment of §1464 GC, abolished the Tax Commission and reposed exclusive power in the Board of Tax Appeals in all exemption matters. See this exclusive jurisdictional change recognized in the case of In re American Issue Publishing Company, 6 Ohio Supp. 254, decided by this board.

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Related

Wehrle Foundation v. Evatt
49 N.E.2d 52 (Ohio Supreme Court, 1943)
State Ex Rel. Methodist Book Concern v. Guckenberger
10 N.E.2d 1001 (Ohio Supreme Court, 1937)

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Bluebook (online)
83 N.E.2d 829, 54 Ohio Law. Abs. 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-cleveland-memorial-medical-foundation-bta-1948.