State v. Buckeye Pipe Line Co.

14 Ohio N.P. (n.s.) 401

This text of 14 Ohio N.P. (n.s.) 401 (State v. Buckeye Pipe Line Co.) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Franklin County, Civil Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Buckeye Pipe Line Co., 14 Ohio N.P. (n.s.) 401 (Ohio Super. Ct. 1913).

Opinion

Bigger, J.

The action is brought by the Attorney-General in the name of the state. The petition states that the defendant is an Ohio corporation organized for the purpose of transporting petroleum and water through pipe lines in the state of Ohio, and that it has been engaged in that business since its organization in 1886, and that its lines of pipe lie wholly within the state of Ohio, extending into sixty-six counties of the state, and that it transports oil for hire for other persons and corporations, and for itself; that its pipe lines are connected with each other and are Used in connection with a large number of tanks and other storage reservoirs and equipment necessary for carrying on its business; [402]*402that since the passage of an act by the General Assembly of the state of Ohio on March 19,1896 (92 O. L., pp. 79 to 84, inclusive), the defendant has filed the reports required by said act and paid the taxes therein provided for, except as stated in the petition.

The petition states two causes of action. The first cause of action, in substance, alleges that the defendant had in accordance with the provisions of said act made a report that its gross earnings for the year preceding the 1st day of May, 1908, was the sum of $9,317,280.15; that the defendant had afterwards amended its report by filing another statement with the state auditor, showing that its gross receipts from business done within the state of Ohio was the sum of $2,217,311.02, but that the board of appraisers and assessors had ascertained and determined that its gross receipts for the year in question was the sum of $9,317,280.15 as first reported; that the auditor charged against the defendant in the nature of an excise tax one per cent, on the gross sum and demanded payment of the same; that the defendant did pay the sum of $22,173.11, leaving a balance due of $70,999.69, which it refused and still refuses to pay. This amount the Attorney-General seeks to recover on behalf of the state, together with a penalty of fifty per cent, thereon and interest amounting in all to the sum of $115,339.27.

The second cause of action states that the defendant 'made report in the year 1909 that its gross earnings for the year preceding the 1st day of May, 1909, was the sum of $1,917,723.04; that thereafter the board of appraisers and assessors caused an inspection of the books of the defendant to be made and thereby duly ascertained and determined that the gross earnings of the defendant for said year was the sum of $8,422,158.27'; that upon this sum the Auditor of State charged against said defendant in the nature of an excise tax a sum ascertained by computing one per cent, on said sum of $8,422,158.27 and demanded payment of the same, but that the defendant refused and still refuses to pay the same, but did pay the sum of $19,177.23. ‘ It is stated that the auditor has demanded payment of the balance of $65,044.04 and. a penalty of fifty per cent, thereon, or a total, including interest, of $99,810.07.

[403]*403Wherefore, the plaintiff prays judgment for the sum of $215,-149.84.

To this petition the defendant answers that the defendant is a corporation organized under the laws of Ohio for the purpose of transporting petroleum through tubing and pipes in the state of Ohio, and that it has been since its organization in 1886, and still is' engaged in transporting oil through its lines extending through many of the counties of this state, and that it transports oil both for itself and for other persons, firms and corporations, and that in connection with its pipe lines it has and uses pumping stations, tanks and other storage reservoirs and equipment in carrying on its business. It admits that since the passage of the law in question, it has filed reports with the Auditor of State as provided in the act for each year, and that there has been collected from the defendant for each year an excise tax, the collections for the year 1908 and 1909 being as subsequently stated in the answer.

The defendant denies all the preliminary statements of the petition preceding the first cause of action stated, except as expressly admitted.

Answering the first cause of action the defendant says it admits that in the month of May, 1908, it filed with the Auditor of State a report under the oath of an officer of the defendant, giving certain facts as required by Section 2780-18 of Bates’ Annotated Ohio Statutes, and that said report stated that the entire gross receipts of the defendant’s business for the year next preceding the 1st day of May, 1908, amounted to the sum of $9,569,613.90. The defendant avers, however, that the report of its gross earnings in said amount was made under protest, and that said report had attached to it and .as a part thereof the following, to-wit:

“This report is made under protest on the ground that the law under which it is made is an attempt to regulate commerce among the states. Approximately 95 per cent, of the gross receipts shown in this report are derived from the transportation of oil coming from or destined to points without the state of Ohio and said precentage is, therefore, wholly interstate commerce and not liable to taxation in the state of Ohio. See recent de[404]*404cisión in Supreme Court, U. S., Galveston, Harrisburg & San Antonio Railway Company et al v. State of Texas, No. 207, October Term, 1907, not reported. The company would be pleased to furnish any further information as to the facts above stated. ’ ’

The defendant admits it'paid to the Auditor of State by way of an excise tax for the year next preceding May 1, 1908, the sum of $22,173.11 and no more; admits that demand has been made on it by the auditor for the payment of the amounts stated in the first cause of action, less interest and penalty, but avers such demand was not made until the 31st day of December’, 1909; admits that the'Auditor of State requested the Attorney-General to bring this action, and that the same is brought pursuant to such request. Further answering, the defendant denies each .and every other allegation contained in the first cause of action.

For a further defense to the first cause of action the defendant says that its pipe lines are and were connected at various points with pipe line systems transporting oil in and through other states, .and that they, together with such other pipe lines, formed a means for the transportation of oil from points upon defendant’s line within Ohio to points outside the state, both east and west, and from points on other lines outside the state to points- within the state of Ohio; that its lines connect with lines in the state of Indiana at the west boundary line of Ohio and at the east boundary line with lines in the state of Pennsylvania, thus forming a continuous through pipe line through which oil in large quantities is transported from points west of the state of Ohio to points east of the state, and passing through the lines of the defendant lying in the state of Ohio; that the revenue received by the defendant from such transportation of oil from points outside of the state to points within said state, and from points within said state to points in other states, and from points in western states to points in eastern states, where the oil passes through the state of Ohio in the lines of the defendant, has for many years constituted a very large portion of the total revenues derived by the defendant from its business, and that such business was and is under the Constitution and [405]*405laws of the United States interstate commerce.

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Bluebook (online)
14 Ohio N.P. (n.s.) 401, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-buckeye-pipe-line-co-ohctcomplfrankl-1913.