Mutual Insurance Companies Tax Settlement

7 Pa. D. & C. 493
CourtPennsylvania Department of Justice
DecidedFebruary 25, 1926
StatusPublished

This text of 7 Pa. D. & C. 493 (Mutual Insurance Companies Tax Settlement) is published on Counsel Stack Legal Research, covering Pennsylvania Department of Justice primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mutual Insurance Companies Tax Settlement, 7 Pa. D. & C. 493 (Pa. 1926).

Opinion

Moyer, Dep. Att’y-Gen.,

You have advised this department that an appeal has been filed with you from the settlement of an account for tax on gross premiums against the Provident Mutual Life Insurance Company of Philadelphia for the four and one-fifth months ending May 6, 1925.

The Provident Mutual Life Insurance Company of Philadelphia is a corporation of the State of Pennsylvania doing a life insurance business upon the mutual plan, without any capital stock, but having an accumulated reserve. Prior to Jan. 1,1925, this company filed its report in your office semi-annually, setting forth the entire amount of premiums received by it during the preceding six months’ period, and paid to the Commonwealth of Pennsylvania a tax of eight mills on the dollar upon the gross amount of said premiums, in accordance with the provisions of section 24 of the Act of June 1, 1889, P. L. 420, as amended by the Act of June 28, 1895, P. L. 408. The report now in question was filed, under protest, after the passage of the Act of May 6, 1925, P. L. 526, in compliance with a demand from you under date of Aug. 4, 1925. The company claimed in said report and in its petition for resettlement, as well as in its appeal, that it is not liable for any tax on gross premiums for the period from Jan. 1, 1925, to May 6, 1925, on the ground that it is relieved therefrom by said Act of May 6, 1925. The question in this appeal, therefore, is, is the Provident Mutual Life Insurance Company of Philadelphia relieved from the payment of a .tax on its gross premiums and assessments from Jan. 1, 1925, to May 6, 1925, by the provisions of said Act of May 6, 1925?

Said Act of May 6, 1925, which amends section 24 of the Act of June 1, 1889, P. L. 420, as amended by the Act of June 28, 1895, P. L. 408, provides in part as follows:

“It shall be the duty of the president, secretary or other proper officer of each and every insurance company, association or exchange, incorporated by or under any law of this Commonwealth, except companies doing business upon the mutual plan without any capital stock, and purely mutual beneficial associations whose funds for the benefit of members, their families or heirs, are made up entirely of the weekly or monthly contributions of their members and the accumulated interest thereon, to make report in writing to the Auditor General, on or before the first day of March, in the year one thousand nine hundred and twenty-six, in each year thereafter, setting forth the entire amount of premiums, premium deposits or assessments received by such company, association or exchange during the year ending with the thirty-first day of December preceding, whether the said premiums, premium deposits, or assessments were received in money or in the form of notes, credits or any other substitutes for money, and whether the same were collected in this Commonwealth or elsewhere; and every such company, association or exchange shall pay into the State Treasury on or before the thirty-first day of March following the date for filing such report, in addition to any other taxes to which it may be liable under the first and twenty-first sections of this [494]*494act, a tax of eight mills on the dollar upon the gross amount of said premiums, premium deposits and assessments received from business transacted within this Commonwealth. . . .”

The repealing section of said Act of May 6, 1925, is as follows:

“Section 2. All acts or parts of acts inconsistent herewith be and the same are hereby repealed.”

This Act of May 6, 1925, made several changes in the law from what it was prior to its passage under said Act of June 28, 1895, P. L. 408. Among other things, it provided that the act should not apply to domestic insurance companies, associations or exchanges “doing business upon the mutual plan without any capital stock,” whereas the same provision in question, prior to the amendment, read: “doing business upon the purely mutual plan without any capital stock or accumulated reserve.”

It also made a change in the time for making reports, so that, instead of requiring reports to the Auditor General semi-annually upon the first days of July and January of each year, setting forth the entire amount of premiums and assessments received from such company or association during the preceding six months, there is but one report now required to the Auditor General, to wit, “on or before the first day of March, in the year one thousand nine hundred and twenty-six, in each year thereafter, setting forth the entire amount of premiums, premium deposits or assessments received from such company, association or exchange during the year ending with the thirty-first day of December preceding.” The time for making the payment of the tax is also changed. It made other changes allowing certain deductions from premiums and assessments which have no immediate bearing on the question at issue.

The company in question is a life insurance company upon the mutual plan without any capital stock. The reason that said company paid the gross premiums tax in previous years was because of the fact that it had an “accumulated reserve.” Inasmuch as that part of said Act of June 28, 1895, which refers to “accumulated reserve” has been omitted by amendment, as previously referred to, this company accordingly comes within the exception provided in said Act of May 6,1925; but the question at issue arises, whether the company is relieved from the payment of the gross premiums tax from Jan. 1, 1925, to May 6, 1925, the date of the approval of said act.

The repealing section, as previously quoted, is without a saving clause. Justice Elkin, writing the opinion of the court in the case of Com. v. Mortgage Trust Company of Pennsylvania, 227 Pa. 163, 182, said: “No doubt the general rule is that when a statute is repealed without a saving clause, it is to be considered as though it had never existed except as to transactions past and closed. The rule, however, like any other legal principle of general application, must be understood and applied, if at all, so as to give effect to the legislative intention. It is not so much what the general rule of construction is as what did the legislature intend by repealing all acts or parts of acts inconsistent with the new law. . . .”

Statutes purporting to grant exemptions from taxation are to be construed most strictly against the taxpayer: Com. v. Westinghouse Air-Brake Co., 151 Pa. 276; Com. v. Dillworth, Porter & Co., Ltd., 242 Pa. 194; Com. v. Lackawanna I. & C. Co., 129 Pa. 346.

For these reasonsi it is very important that we determine; the legislative intention in this act as to the question at issue. Did the legislature intend that companies such as the Provident Mutual Life Insurance Company of Philadelphia, who paid a gross premium tax under the law as it stood prior [495]*495to said Act of May 6, 1925, but who were relieved by this act from paying such tax, should be relieved from paying such tax for the period from Jan. 1, 1925, to the date of the approval of the act, to wit, May 6, 1925? In the latter part of section 1 of said Act of May 6, 1925, we find that the legislature has inserted the following provision as a further amendment of said section 24 of the Act of June 1, 1889, P. L. 420, as amended by the Act of June 28, 1895, P. L.

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Related

Commonwealth v. Lackawanna I. & C. Co.
18 A. 133 (Supreme Court of Pennsylvania, 1889)
Com. v. Westinghouse Air Brake Co.
24 A. 1111 (Supreme Court of Pennsylvania, 1892)
Commonwealth v. Mortgage Trust Co.
76 A. 5 (Supreme Court of Pennsylvania, 1909)
Commonwealth v. Dilworth, Porter & Co.
88 A. 933 (Supreme Court of Pennsylvania, 1913)

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Bluebook (online)
7 Pa. D. & C. 493, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mutual-insurance-companies-tax-settlement-padeptjust-1926.