In re Cooley's Estate

98 N.Y.S. 1006, 113 A.D. 388

This text of 98 N.Y.S. 1006 (In re Cooley's Estate) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Cooley's Estate, 98 N.Y.S. 1006, 113 A.D. 388 (N.Y. Ct. App. 1906).

Opinions

PATTERSON, J.

The executors of and beneficiaries under the last will and testament of Francis B. Cooley, deceased, appeal to this' court from .an order of one of the surrogates of the county of New York, affirming a former order assessing a transfer tax on shares of capital stock of the Boston & Albany Railroad Company, which shares formed part of the testator’s estate. He was a nonresident of the state of New York; his residence being at Plartford in the state of Connecticut, where he died. He owned 426 shares of the capital stock of the Boston & Albany Railroad Company., Appraisers appointed by one of the surrogates .of the county of New York assessed such shares for the purposes of the transfer tax law of the state oi New York, at their market value on the New York Stock Exchange as of the time of the decedent’s death. An order was entered in the. [1007]*1007Surrogate’s Court fixing a tax upon the basis of such' assessed value, and the present appeal brings up for consideration the correctness of that order. The shares have been assessed and taxed, as are those of capital stock of a domestic corporation held and owned by a nonresident decedent, and as representing an interest in property within the jurisdiction of the state of New York which may be assessed and taxeci upon its transfer by operation of law or by act of the owner. If they are of the character ascribed to them by the appraisers and the surrogate, the power to impose some tax existed under the transfer tax law. The Matter of Bronson, 150 N. Y. 1, 44 N. E. 707, 34 L. R. A. 338, 55 Am. St. Rep. 633, is a conclusive authority upon that subject. The power to tax the shares, however, depends upon the statute in the state of New York of the corporation by which they were issued. Is it a domestic corporation? It was organized under the laws both of the state of Massachusetts and of the state of New York. It was formed in 1870 by the consolidation or merger of the Boston & Albany Railroad Company, a Massachusetts corporation, and the Albany & West Stockbridge Railroad Company, a New York Corporation; and that consolidation or merger was had pursuant to the authority of a special act of the Massachusetts Legislature, and an act of the Legislature of the state of New York. Chapter 917, p. 3399, Laws 1869.

It has been held that a corporation thus formed, although deriving its chartered existence from different states, may be regarded in each state as a domestic corporation. In the Matter of Sage, 70 N. Y. 220, a railway corporation organized under the act of 1869, by the consolidation of various foreign and domestic railroad companies, was held to be a domestic and not a foreign corporation; and therefore certain provisions of law relating to domestic corporations were held applicable to the new corporation. In St. Louis & San Francisco R. R. Co. v. James, 161 U. S. 562, 16 Sup. Ct. 627, 40 L. Ed. 802, it was said that it is competent for a railroad corporation organized under the laws of one state, when authorized so to do, with the consent of the state which created it, to accept authority from another state to extend its road into such state and receive a grant of powers to own and control, by lease or purchase, railroads therein, and to subject itself to such rules and regulations as may be prescribed by the second state; and that “such corporations may be treated by each of the states whose legislative grants they accept as domestic corporations.” In Moody v. Shaw, 173 Mass. 375, 53 N. E. 891, which related to the imposition of a transfer tax upon shares of stock of this same Boston & Albany Railroad, the certificates of which were held by a resident of Maine at the time of his death, it was said that, so long as the railroad held a Massachusetts charter, so long could that state prescribe the payment of a transfer tax as a condition of the right to succeed to stock issued under that charter; and “it does not matter that there is also a New York charter, and that, as things are now, stock issued under one is also stock under the other. The fact that it is so is a privilege granted by the two states reciprocally. But, whenever either state has an interest in distinguishing between the two franchises, it has a right to do so.” It is also suggested in the opinion in that case that the fact that all rights are represented by one certificate might possibly create difficulties as to apportionment [1008]*1008where important fractions of the property were in different states, but it would not affect the principle. That suggestion intimates the real question mooted in this case.

The learned counsel for the appellants argues that the .shares of stock involved in this proceeding are, if subject to a transfer tax at all, liable only to one, proportionate either to.the value of the corporate property, or to the railroad mileage within the state. He has very cogently presented the hardship and inequity of subjecting to a tax, upon the full value, shares which may be held liable to another transfer or inheritance tax in another state, and he has pointed out that, where a tax is levied in the state of New York upon the capital or franchise of a corporation organized as this was, the tax is levied upon an equitable basis. Thus, by the provision of section 6, c. 917, p. 2403, Laws 1869, under which the Boston & Albany Railroad was organized, the assessment and taxation of its capital stock is to be in the proportion that “the number of miles of its railroad situate in this state bears to the number, of miles of its railroad situated in the other state,” and under section 182 of the general tax law of the state of New York (Laws 1896, p. 856, c. 908), the franchise tax on corporations is based upon the ground of capital employed within the state. If by analogy, or otherwise, the assessment of the shares of stock in this case could be assimilated to or put upon the basis of an assessment of the capital or property or franchise of a corporation within the state, we think the courts would not be reluctant to adopt such a course; but, having regard to the nature of the ownership of the shares as defined by judicial authority, and the interpretation given to the pertinent provisions of the transfer tax law, we are unable to do so.

The assessment of capital, property, or franchise of a' corporation for the purposes of taxation, under the general tax laws, differs in nature radically from an assessment made for the purpose of the transfer tax law. In speaking of this subject, more particularly with relation to the franchise tax upon such a corporation, the court said, in the Matter of Palmer, 183 N. Y. 240, 76 N. E. 17, that it is an error to assume that the assessment of corporate franchises for taxation purposes proceeds upon the same principle upon which the interest of h holder of capital stock is taxed. In the former case, the assessment is to be computed upon the value of the property within the state in which the corporate capital is invested. “The assessment of the stockholder, however, is computed upon the value of his interest in the whole of the corporate property, as evidenced by the number of shares of stock which he holds. * * * They evidence the extent of his proprietary interest, and their assessment for taxation purposes must be upon that interest regarded as an entirety, and is unapportionable with reference to the situs of the corporate properties.” In the present case, so much of the railway of the Boston & Albany Railroad as is maintained and operated in Massachusetts must be regarded as property owned by it outside of the state of New York. In the case cited, Mr.

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Related

St. Louis & San Francisco Railway Co. v. James
161 U.S. 545 (Supreme Court, 1896)
In Re the Appraisal for Taxation of the Property of Bronson
44 N.E. 707 (New York Court of Appeals, 1896)
People v. . Zabor
76 N.E. 17 (New York Court of Appeals, 1905)
Sage v. Lake Shore & Michigan Southern Railway Co.
70 N.Y. 220 (New York Court of Appeals, 1877)
Moody v. Shaw
53 N.E. 891 (Massachusetts Supreme Judicial Court, 1899)

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Bluebook (online)
98 N.Y.S. 1006, 113 A.D. 388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-cooleys-estate-nyappdiv-1906.