Wirshing & Co. v. Buscaglia

64 P.R. 346
CourtSupreme Court of Puerto Rico
DecidedJanuary 9, 1945
DocketNo. 8968
StatusPublished

This text of 64 P.R. 346 (Wirshing & Co. v. Buscaglia) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wirshing & Co. v. Buscaglia, 64 P.R. 346 (prsupreme 1945).

Opinion

Mb. Chief Justice Travieso

delivered the opinion of the court.

The plaintiff partnership, owner of Central Bocachica, brought, in the District Court of Ponce, an action against the Treasurer of Puerto Bico for the refund of $1,206.33, which it alleged to have paid under protest, on account of premiums on workmen’s compensation insurance, with interest thereon, costs, and attorney’s fees. The following is a summary, of the essential facts alleged in the complaint:

During the fiscal years 1940-41 and 1941-42, the plaintiff transported all its products through the firm of “Garcia Hermanos, Sucesor,” an independent contractor. The latter supplied all the vehicles and engaged for its own account and risk the workmen and employees in charge of the operation of said vehicles, without any intervention whatsoever on the part of the plaintiff. During those two years, the workmen and employees engaged by the contractor were insured by the latter in the State Insurance Fund, and, accordingly, the corresponding policies were issued to it and payment of the premiums assessed by the Manager of the Fund was demanded from it.

In the payrolls submitted to the State Insurance Fund for the years 1940-41 and 1941-42, the plaintiff did not include the salaries paid to the workmen or employees who worked for the independent contractor; nor did it include them in its payrolls for the year 1942-43, because it intended to use also during that year the services of García Herma-nos, Sucesor, as an independent contractor.

[348]*348Tlie Treasurer demanded from the plaintiff payment of the premiums pertaining to the three years above-mentioned, and alleged that the independent contractor had defaulted in the payment of the premiums corresponding to the first two years, and as to the year 1.942-43, the Treasurer assumed that the plaintiff would undertake the transportation for its own account and not through a contractor. Upon the refusal of the plaintiff to pay said premiums, the Treasurer notified the former that if it failed to pay them it would be considered as an uninsured employer for the fiscal year 1942-43. Thereupon the plaintiff paid, under protest, to the Collector of Internal Revenue of Ponce the premiums pertaining to the first two years and to the first semester of 1942-43, amounting in all to $1,206.33.

The plaintiff urges that the collection thus made is illegal: (1) Because the contractor had insured its workmen in the State Insurance Fund during the first two years and paid the corresponding premiums; (2) because if it were assumed that the contractor failed to pay said premiums, then the contractor and the plaintiff should be declared uninsured employers for those two years, in which case the Treasury Department would have no right to collect the premiums, inasmuch as the period for which they were sought to be collected has already expired; (3) because the preliminary assessment made by the Treasurer for the year 1942-43, is contrary to law inasmuch as the transportation service for the plaintiff during that year will be effected by an independent contractor, who will insure its workmen in the State Fund; and, further, because the plaintiff has taken an appeal to the Industrial Commission which involves the rates fixed for said year by the Manager of the Fund; and (4) because there is no legal relationship whatsoever between the plaintiff and the workmen of the independent contractor, which is engaged in the business of a public carrier.

The defendant requested and obtained the removal of the cause to the District Court of San Juan and interposed a [349]*349demurrer to tlie complaint, on the grounds tliat the latter did not state facts sufficient to constitute a cause of action and that the district court lacked jurisdiction to try the case.

On April 28, 1944, the lower court rendered judgment sustaining the demurrer and dismissing the complaint for want of jurisdiction. Thereupon the plaintiff appealed, and it urges that the judgment appealed from is erroneous.

The grounds of the judgment rendered by the lower court are as follows:

1. That the premiums on workmen’s compensation insurance are not taxes which may be paid under protest and recovered in an ordinary action pursuant to the provisions of the Act for the Payment of Taxes under Protest, No. 8 of April 19, 1927 (Laws of 1927, p. 122), as amended.

2. That the proper procedure for the plaintiff should have been to withhold payment of the premiums, wait until it should he declared an uninsured employer, and then appeal to the Industrial Commission where it would have an opportunity to show the reasons why it could not he legally compelled to pay said premiums; and, lastly, in the event of an adverse decision by the Commission, to seek a review thereof by the Supreme Court.

In order to he in a position to determine the jurisdictional question involved in this appeal, we must carefully examine our legislation regarding the payment of taxes under protest and also the act which provides for the payment of workmen’s accident compensation.

Section 1 of Act No. 8, approved April 19, 1927, “Providing for the payment of taxes under protest,” as amended by Act No. 17, approved November 2.1, 1941 (Spec. Sess. Laws, p. 54), on which the plaintiff relies, prescribes that “Whenever a taxpayer believes that he should not pay any tax or part thereof, with the exception of property, inheritance, ancl income taxes, for the payment of which there is a specific procedure in the corresponding laws,” said taxpayer shall be obliged to pay the same upon request of the official [350]*350in charge of the collection of taxes; but he may make the payment under protest in the manner provided in the same Section.

Section 3 of the said Act, as amended, authorizes a taxpayer who has made payment under protest, to bring an action against the Treasurer of Puerto Eico in the corresponding district court, for the return of the amount paid under protest. The same Section provides that if the judgment is favorable to the taxpayer, “the Treasurer shall proceed to return to him the amount directed in the judgment, to be charged against any funds available in the public Treasury.”

Are the premiums on workmen’s, compensation insurance, assessed to and collected from an employer in accordance with the provisions of the “Workmen’s Accident Compensation Act,” approved April 18, 1935, taxes which can be paid under protest and recovered through an ordinary action brought in a district court, pursuant to the provisions of Act No. 8 of April 19, 1927, as amended by Act No. 17 of November 21, 1941? Upon the answer to be given to this question depends the determination of the present appeal.

The lower court held that, in accordance with the workmen’s compensation statutes (Act No. 10 of 1918, as amended by Act No. 102 of 1925 and Act No. 85 of May 14, 1928) which were in force prior to the enactment of the present law (Act No. 45 of April 18, 1935, the premiums on woi’kmen’s compensation insurance, in so far as the assessment and collection thereof is concerned, partook of the nature of taxes. Accordingly, §§ 11, 12, and 13 of the Workmen’s Accident Compensation Act, No. 10 of 1918, as amended by Act No. 102 of 1925, authorized the Treasurer of Puerto Eico to levy, assess, and collect semiannually and in advance from every employer of workmen subject to the Act, the annual premiums determined on the total amount of wages paid to workmen who would have been entitled to the benefits of the Act.

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Related

State Ex Rel. Winningham v. Olinger
70 P.2d 317 (Washington Supreme Court, 1937)
Cole v. Department of Labor & Industries
243 P. 7 (Washington Supreme Court, 1926)
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52 P.2d 347 (Washington Supreme Court, 1935)
Maddox v. Industrial Insurance Commission
204 P. 1057 (Washington Supreme Court, 1922)

Cite This Page — Counsel Stack

Bluebook (online)
64 P.R. 346, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wirshing-co-v-buscaglia-prsupreme-1945.