State ex rel. American Automobile Insurance v. Schramm

271 Mo. 223 | Mo. | 1917

BLAIR, J.

Relator is a corporation, organized under the insurance laws of this State and engaged in writing insurance on automobiles. This is a proceeding by writ of certiorari to quash the record of the assessment of certain of relator’s property by the Board of Equalization of the city of St. Louis. In making its return to the assessor, relator listed securities aggregating $376,085.87. It reported its reinsurance.reserve as $337,-773.38 and unpaid losses aggregating $70,000. The total of the reserve and unpaid losses therefore exceeded the assets listed in the sum of $31,687.21. The Board of Equalization, after notice, added $200,000 in United States bonds and $18,000 in stock of the Pennsylvania Railroad Company, to the gross assets, deducted from this total the reserve and losses mentioned, and assessed relator with the difference, $186,311.69.

Relator contends the effect of this is to tax the United States bonds and the railroad stock and that this is unlawful. Respondents concede the bonds cannot be taxed, but insist they are not subjected to taxation by the assessment made; and that there is no legal obstacle in the way of taxing the stock.

*226Section 11357, Revised Statutes 1909, has been amended (Laws 1911, p. 417) and insurance companies organized under the laws of this State are now assessable and taxable as such companies in their corporate names. Under Section 7098, Revised Statutes 1909, “ every such company . . shall make returns • . . . ; First, of all the real estate held or controlled by it ; second, of the net value of all its other assets or values in excess of the legally- required reserve necessary to reinsure its outstanding risks and of any unpaid policy claims, which net values shall be assessed and taxed as the property of individuals.” By Section 7013, Revised Statutes 1909, such companies must report to the Superintendent of Insurance, among other things: £ the liabilities of the company,” as follows: first “the amount due or to become due to banks or other creditors; second,” losses of all kinds, and “ fifth, premiums reserved or amount required to safely reinsure all outstanding’ risks.” The section then prescribes the method of estimating such reserve in certain cases.

Taxation on Reserve.

I. The contention that relator was not required to maintain a reserve is not tenable. Its organization under Section 6995 to write “all kinds of insurance on automobiles” is the only description of its powers with which we are provided. If, as suggested, the only reserves required are those mentioned in Section 7013, Revised Statutes 1909, yet these include fire policies, and relator was authorized to write such insurance on automobiles. The Board of Equalization had the facts before it and found the amount of the reserve to be the sum deducted by relator as such. The record does not warrant us in questioning that conclusion of the board.

*227 Deduction and Exemption.

*226II. The statute (Sec. 7098) prescribes a system of taxation of net assets. Section 7013 designates the reserve as a liability, and Section 7098 requires this liability, *227and those for unpaid losses, to he deducted from the net assets in order to arrive at the taxable property of the company, and requires such net assets to be assessed and taxed as the property of individuals. Respondents contend the reserve is an exemption and that the State is empowered to require and has required that non-taxable assets shall be considered as part of this exemption, and that, so viewed, the inclusion of the United States bonds and railroad stock (assuming the latter to be untaxable) in the exemption reserve and deducting the whole from the gross assets does not amount to taxation of. them. Ye do not agree that the reserve and the unpaid losses deductible under the terms of the statute constitute an exemption in the sense-in which respondents use the word. In a general sense this is true (State ex rel. v. Board of Equalization, 256 Mo. l. c. 463), but not, in the circumstances of this ease, in the sense in which respondents employ the term. " Revenue laws sometimes permit taxpayers to deduct from the property to be taxed the debts owing by them. The allowance is not in any proper sense an exemption, but is made by way of reaching the just amount of taxable property.” [Cooley on Taxation (3 Ed.), pp. 269, 270.]

Taxation of Non-Taxable Securities.

III. The remaining question is whether, under a system of taxing net assets, the inclusion in the gross assets of non-taxable securities constitutes taxation of such securities. This question has been answered in the affirmative by the Supreme Court of the United States. In Farmers’ Bank v. Minnegsota 232 U. S. l. c. 520 et seq., the facts were that plaintiff in error was a savings bank, having no capital stock, and was taxable under a Minnesota statute which provided for ascertaining the surplus remaining after deducting from its assets (other than real estate, separately assessed) the amount of the deposits and of all other accounts payable; the surplus to be taxed as “credits.” Among the assets of the bank were bonds in the- amount of $700,000, protected from taxation by Federal law. The *228total assets were $12,000,000. The liabilities were deducted from the whole aggregate of the assets including the non-taxable bonds, and this surplus assessed and taxed, and this action was upheld by the State court. On the question involved in this case, the Supreme Court of the United States said (1. c. 528): “It is, however, further suggested that the judgment under review does npt sustain a tax upon the bonds as property, but only a tax upon the surplus of the Savings Bank, computed by taking into the account all of its assets, amounting to about $12,-000,000, of which the bonds were only about $700,000, and deducting therefrom its liabilities. But as the surplus is treated as property and taxed as such, it is obvious that some portion of the burden is attributable to the ownership of the municipal bonds. ... It results that the inclusion of the bonds now in question in the' list of the assets of plaintiff in. error, in ascertaining its surplus for the purpose of imposing a State property tax thereon, was repugnant to the Constitution of the United States.”

In this case, as in that, the tax is a State property tax imposed upon a “surplus” or net assets after deducting certain liabilities. The situation is the same, and the conclusion must be .the same. Since the United States bonds involved exceed the whole surplus assessed and their exclusion leaves nothing assessable, it is unnecessary to consider the taxability of the railroad stock. The record of the Board of Equalization is quashed.

All concur, except Bond, J., who dissents.