National Life Insurance v. United States

277 U.S. 508, 48 S. Ct. 591, 72 L. Ed. 968, 1928 U.S. LEXIS 695, 2 C.B. 296, 6 A.F.T.R. (P-H) 7801, 1 U.S. Tax Cas. (CCH) 314
CourtSupreme Court of the United States
DecidedJune 4, 1928
Docket228
StatusPublished
Cited by410 cases

This text of 277 U.S. 508 (National Life Insurance v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
National Life Insurance v. United States, 277 U.S. 508, 48 S. Ct. 591, 72 L. Ed. 968, 1928 U.S. LEXIS 695, 2 C.B. 296, 6 A.F.T.R. (P-H) 7801, 1 U.S. Tax Cas. (CCH) 314 (1928).

Opinions

Mr. Justice McReynolds

delivered the opinion of the Court.

In 1921, departing from previous plans, Congress laid a tax on life insurance companies based upon the sum of all interests and dividends and rents received, less certain specified deductions — (1) interest derived from tax exempt securities, if any; (2) a sum equal to four per centum, of the company’s legal reserve diminished by the amount of the interest described in paragraph (1); (3) other miscellaneous; items — seven—not presently important.

Petitioner maintains that, acting under this plan, the Collector illegally required it to pay taxes, for the year 1921, on federal, state and municipal bonds; and it seeks to recover the amount so exacted. The Court of Claims gave judgment for the United States.

The Revenue Act of 1921, approved November 23, 1921, Chap. 136, Title II, Income Tax (42 Stat, 227, 238, 252, 261) provides—

[517]*517“ Sec. 213. That for the purposes of this title (except as otherwise provided in section 233) [the exceptions not here important] the term ‘gross income’—

(a) Includes gains, profits, and income . . .

(b) Does not include the following items, which shall be exempt from taxátion under this title:

(1) (2) and (3) [not here important]

(4) Interest upon (a) the obligations of a State, Territory, or any political subdivision thereof, or the District of Columbia; or (b) securities issued under the provisions of the Federal Farm Loan Act of July 17,1916; or (c) the obligations of the United States or its possessions; . . .

“ Sec. 230. That, in lieu of the tax imposed by section 230 of the Revenue Act of 1918, there shall be levied, collected, and paid for each taxable year upon the net income of every corporation a tax at the following rates:

(a) For the calendar year 1921, 10 per centum of the amount of the net income in excess of the credits provided in section 236; and

(b) For each calendar year thereafter, 12V^ per centum of such excess amount. ...

“ Sec. 243. That in lieu of the taxes imposed by sections 230 [general corporation tax] and 1,000 [special taxes on capital stock] and by Title III [war profits and excess profits taxes], there shall be levied, collected, and paid for the calendar year 1921 and for each taxable year thereafter upon the'net income of every life insurance company a tax as follows:

(1) In the case of a domestic life insurance company, the same percentage of its net income as is imposed upon other corporations by section 230 [ten per cent for 1921, twelve and one-half thereafter];

(2) In the case of a foreign life insurance company, the same percentage of its net income from sources within the United States as is imposed upon the net income of other corporations by section 230. . . .

[518]*518“ Sec. 244. (a) That in the case of a life insurance company the term ‘ gross income ’ means the gross- amount of income received during the taxable year from interest, dividends, and rents.

(b) The term ‘reserve funds required by law’ includes ...

“ Sec. 245. (a) That in the case of a life insurance company the term ‘ net income ’ means the gross income less—

(1) The amount of interest received during the taxable year which under paragraph (4) of subdivision (b) of section 213 is exempt from taxation under this title, [interest on tax-exempt securities];

(2) An amount equal to the excess, if any, over the deduction specified in .paragraph (1) of this subdivision of 4 per centum of the mean of the reserve funds required by law and held at the beginning' and end of the taxable year, plus [certain other sums not here important] ...”

(3) (4) (5) (6) (7) (8) and (9) grant other exemptions not now important.

The mean of petitioner’s reserve funds for 1921 was $67,381,877.92. Four per centum of this is $2,695,279.12. •

During 1921 interest derived from all sources amounted to $3,811,132.78; from dividends, nothing; from rents, $13,460.00. Total, $3,824,592.78. $1,125,788.26 of this interest came from tax exempt securities — $873,075.66 from state and municipal obligations, and $252,712.60 from those of the United States.

The Collector treated interest plus dividends plus rents, $3,824,592.78, as gross income, and allowed deductions amounting to $2,899,690.79, made up of the following .items: $1,125,788.26, interest from tax exempt securities; $1,569,490.86, the difference between 4% of the reserve fund ($2,695,279.12) and ($1,125,788.26) interest received from exempt securities; miscellaneous items, not contested [519]*519and negligible here, $204,411.67. After deducting these from total receipts ($3,824,592.78 — $2,899,690.79), there remained a balance of $924,901.99. This he regarded as net income and upon it exacted ten per centum, $92,490.20.

If all interest received by the Company had come from taxable securities, then, following the statute, there would have been deducted from the gross of $3,824,592.78 — 4% of the reserve, $2,695,279.12, plus the miscellaneous items $204,411.67 — $2,899,690.79, and upon the balance of $924,901.99 the tax would have been $92,490.20. Thus it becomes apparent that petitioner was accorded no advantage by reason of ownership- of tax exempt securities.

Petitioner maintains that the result of the Collector’s action was unlawfully to discriminate against it and really to exact payment on account of its exempt securities, contrary to the Constitution, and laws of the United States. Also that diminution of the ordinary deduction of 4% of' the reserves because of interest received from tax exempt securities, in effect, defeated the exemption guaranteed to their owners.

The portion of petitioner’s income from the three specified sources which Congress had power to tax — its taxable income — was the sum of these items less the interest derived from tax exempt securities. Because of the receipt of interest from such securities, and to its full extent, pursuing the plan of the statute, the Collector diminished the 4% deduction allowable to those holding no such securities. Thus, he required petitioner to pay more upon its taxable income than could have been demanded had this been derived solely from taxable securities. If permitted, this would destroy the guaranteed exemption. One may not be subjected to greater burdens upon his taxable property solely because he owns some that is free. No device or form of words can deprive him of the exemption for which he has lawfully contracted.

[520]*520' The suggestion that as Congress may or may not grant deductions from gross income at pleasure, it can deny to one and give to another is specious, but unsound. The burden from which federal and state obligations are free is the one laid upon other'property. To determine what this burden is requires consideration of the mode óf assessment, including, of course, deductions from gross values. What remains after subtracting all allowances is the thing really taxed.

United States v. Ritchie (1872) Fed. Cases 16,168.

Ritchie was the state’s attorney for Frederick County, Md. The federal statute allowed an exemption of $1,000. The collector claimed that if Ritchie’s ^salary was held free from taxation, one thousand dollars of it should be applied to the exemption clause.

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277 U.S. 508, 48 S. Ct. 591, 72 L. Ed. 968, 1928 U.S. LEXIS 695, 2 C.B. 296, 6 A.F.T.R. (P-H) 7801, 1 U.S. Tax Cas. (CCH) 314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/national-life-insurance-v-united-states-scotus-1928.