Vought Industries, Inc. v. Tracy

648 N.E.2d 1364, 72 Ohio St. 3d 261
Ohio Supreme Court·Decided May 24, 1995·No. No. 94-175·Published·Cited by 27 cases

Opinions

Cook, J.

In this case, we are presented with the issue of whether a corporation involved in Chapter 11 bankruptcy proceedings is equivalent to either having a receiver appointed for it or having been “adjudicated bankrupt,” so that it qualifies for exemption under R.C. 5733.06(E) and need pay only the minimum franchise tax. For the reasons that follow, we answer that question in the negative.

At the outset we note that federal law does not preclude the taxation of corporations in bankruptcy. 3A Collier on Bankruptcy (14 Ed.1975) 1517-1518, Section 62.14(3). Taxation or exemption of corporations in bankruptcy, therefore, is a matter of state law.

The statute that controls this case is R.C. 5733.06(E),1 which states:

“No tax shall be charged from any corporation which has been adjudicated bankrupt, or for which a receiver has been appointed, or which has made a general assignment for the benefit of creditors, except for the portion of the then current tax year during which the tax commissioner finds such corporation had the power to exercise its corporate franchise unimpaired by such proceedings or act. The minimum payment for all corporations shall be fifty dollars.”

The LTV subsidiaries contend that R.C. 5733.06(E) defines a subject of taxation and should be construed strictly in favor of the taxpayer. Zalud Oldsmobile, Inc. v. Limbach (1994), 68 Ohio St.3d 516, 519, 628 N.E.2d 1382, 1385. The commissioner argues that division (E) is an exemption from taxation; therefore, it should be strictly applied in favor of taxation. Ares, Inc. v. Limbach (1990), 51 Ohio St.3d 102, 104, 554 N.E.2d 1310, 1312.

The franchise tax is imposed by R.C. 5733.01 on all corporations organized for. profit for the privilege of doing business in Ohio, owning or using part or all of their capital or property in Ohio, or holding a certificate of compliance with the laws of Ohio authorizing them to do business in Ohio during the year in which the fee is payable. R.C. 5733.06 establishes the rate of the tax that is to be charged corporations subject to the franchise tax. Before 1925, when the General Assembly originally enacted the predecessor to R.C. 5733.06 (G.C. 5495, 111 Ohio Laws 471, 472, effective July 20,1925), corporations in bankruptcy or receivership were subject to the franchise tax. See Guardian Sav. & Trust Co. v. Templar Motors Co. (1927), 116 Ohio St. 95, 155 N.E. 691; Gerke Brewing Co. v. Kuerze [264]*264(1916), 7 Ohio App. 37. With the enactment of the statute, corporations in bankruptcy or under receivership were exempted from the franchise tax.

Divisions (A), (B) and (C) of R.C. 5733.06 set forth the general method for calculating the tax charged corporations doing business in Ohio. Division (E) allows a corporation which meets its definition to pay the minimum fee of fifty dollars and exempts that corporation from the general provisions of divisions (A), (B) and (C). Thus, we hold that R.C. 5733.06(E) sets forth an exemption from the franchise tax imposed by R.C. 5733.01, rather than defining a subject of taxation. “[Tjaxation is the rule, and exemption is the exception. Since the reduction depends on legislative grace, the statute must clearly express the exemption, Cleveland v. Bd. of Tax Appeals (1950), 153 Ohio St. 97, 99-100, 41 O.O. 176, 178, 91 N.E.2d 480, 482, paragraph one of the syllabus, and a taxpayer must show his entitlement to it, Natl. Tube Co. v. Glander (1952), 157 Ohio St. 407, 47 O.O. 313, 105 N.E.2d 648, paragraph two of the syllabus.” Ares, 51 Ohio St.3d at 104, 554 N.E.2d at 1312.

Both the LTV subsidiaries and the commissioner agree that the language of R.C. 5733.06(E) is clear. An exemption from the franchise tax for a corporation occurs when one of the following applies:

(1) a corporation has been adjudicated bankrupt,

(2) a receiver has been appointed for the corporation, or

(3) the corporation has made a general assignment for the benefit of creditors.

Further, the exemption does not apply to any portion of a tax year during which the corporation’s power to exercise its corporate franchise was unimpaired by the above enumerated legal restraints.

LTV subsidiaries claim, however, that ambiguity exists in R.C. 5733.06(E) because if the court literally interpreted the statute’s plain terms, the exemption would no longer apply to any corporation, as the literal conditions for exemption have no modern-day relevance. First, LTV subsidiaries contend that because no one is “adjudicated bankrupt” under the federal Bankruptcy Code enacted in 1978, 92 Stat. 2549, Title 11, U.S.Code, that term is rendered ambiguous. Because of the ambiguity, R.C. 5733.06 must be construed in light of the General Assembly’s intent at the time of the statute’s enactment. That intent, LTV subsidiaries claim, was to exempt any corporation involved in either a bankruptcy proceeding or a receivership. LTV subsidiaries argue that because reorganizations were accomplished through the federal Bankruptcy Act of 1898, the term “adjudicated bankrupt” by inference includes both liquidation and reorganization proceedings.

The commissioner concedes that R.C. 5733.06 needs to be construed, insofar as the term “adjudicated bankrupt” has been replaced by the term “order for relief’ [265]*265and no one is adjudicated bankrupt under the current federal bankruptcy law. See Section 301, Title 11, U.S.Code. The commissioner, however, contends that “adjudicated bankrupt” applies only to corporations for which an order for relief has been granted in a liquidation proceeding.

Until the 1933 and 1934 federal Bankruptcy Acts, bankruptcy was primarily a mechanism of liquidation rather than reorganization. 5 Collier on Bankruptcy (15 Ed.1994) 1100A-25, Section 1100A.03. Prior to those Acts, no provision was specifically designed for reorganizing a debtor corporation. Id. at 1100A-23. Under the 1933 and 1934 Bankruptcy Acts, corporate reorganizations were accomplished through Sections 77 and 77B of Chapter 8. Section 77B specifically stated that upon approval of the petition for reorganization under Section 77, an adjudication of bankruptcy would not be rendered. 48 Stat. 912. Only where the reorganization failed and the proceedings were converted into a liquidation proceeding was an adjudication of bankruptcy entered. Section 77B(c)(8); Sections 236 and 238, Chapter 10, Bankruptcy Act of 1938, 52 Stat. 899-900. Thus, in construing R.C. 5733.06(E), we find the term “adjudicated bankrupt” specifically means a corporation which has been liquidated in a bankruptcy proceeding. As the LTV subsidiaries were not in liquidation proceedings, they were not “adjudicated bankrupt” for purposes of R.C. 5733.06.

LTV subsidiaries next assert that the terms “equitable receivership” and “general assignment for the benefit of creditors” have both, for all practical purposes, been replaced by the federal bankruptcy laws and are thus obsolete. LTV subsidiaries contend that those terms must also be construed so that R.C. 5733.06 is not rendered meaningless.

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Vought Industries, Inc. v. Tracy, 648 N.E.2d 1364, 72 Ohio St. 3d 261 (Ohio 1995).

648 N.E.2d 1364 (Vought Industries, Inc. v. Tracy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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