In re the Judicial Settlement of the Account of Proceedings of Fraser

Untermyer, J. (dissenting).

The surrogate has decided that Trinity Securities Company, the appellant, has a valid claim against the estate of Edwin King Scheftel, deceased, for the sum of $20,000, with interest, the unpaid balance of a subscription for its stock by the deceased, but that this proceeding to enforce the claim cannot be maintained on account of non-payment of the license tax of sixty dollars imposed by section 181 of the Tax Law. It was not alleged by the executors, nor does the record suggest, that the amount of the tax had been determined by the State Tax Commission or that any assessment of the tax was made or any notice of assessment given. As a foreign corporation all of whose property within the State consisted of bank accounts, stocks, bonds, furniture and fixtures, the claimant was not subject to any tax imposed by section 182 of the Tax Law either as that section existed in 1925 or as amended in 1930 (Laws of 1930, chap. 663).

Section 181 of the Tax Law, so far as material, provides that “ Every foreign corporation * * * doing business in this State, shall pay for the use of the State, a license fee of one-eighth of one per centum for the privilege of exercising its corporate franchises or carrying on its business in such corporate or organized capacity in this State, to be computed upon the basis of the capital stock employed by it within this State, during the first year of carrying on its business in this State; * * *. The measure of the amount of capital stock employed in this State shall be such a portion of the issued capital stock as the gross assets employed in any business within this State bear to the gross assets wherever employed in business. On the issued capital stock of any corporation issuing shares without designated monetary value such *403corporation shall pay for the use of the State a license fee of six cents on each such share employed in this State, as hereinbefore provided. For purposes of taxation, the capital of a corporation invested in the stock of another corporation shall be deemed to be assets located where the physical property represented by such stock is located. The amount of capital upon which such license fees shall be paid shall be fixed by the State Tax Commission, which shall have the same authority to examine the books and records in this State of such foreign corporations, and the employees thereof as it has in the case of domestic corporations, and the State Tax Commission shall have the same power to issue a warrant for the collection of such license fees, as now exists with regard to domestic corporations. No action shall be maintained or recovery had in any of the courts in this State by such foreign corporation after thirteen months from the time of beginning such business within the State, without obtaining a receipt for the payment of the license fee upon the capital stock employed by it within this State during the first year of carrying on its business in this State.”

Although section 181 provides that the amount of capital on which the license fee shall be paid is to be determined by the Tax Commission, there are no provisions requiring a foreign corporation to file any report for that purpose. Neither section 192, which provides for reports by corporations hable to the tax imposed by section 182, nor section 193, which requires certain corporations to appraise their stock, contains any reference to reports by foreign corporations hable to pay the tax imposed by section 181. It is not important whether this omission was inadvertent or intentional, for in neither event are we at liberty by judicial construction to extend the statute to include requirements which it does not contain (Iselin v. United States, 270 U. S. 245; Wallace v. Cutten, 298 id. 229; Matter of Erikson v. Cohen, 243 App. Div. 1; 59 C. J. 953), especially where it imposes such a drastic disability. Indeed, it is a cardinal principle of the law of taxation that such statutes must be construed strictly against the government and in favor of the taxpayer. (People ex rel. Mutual Trust Co. v. Miller, 177 N. Y. 51; Matter of Gates, 243 id. 193.) In the case of a foreign corporation, therefore, the statute does not require the corporation to tax itself nor to initiate any proceeding under section 181 to make known to the Tax Commission its presence within the State, but the Commission must ascertain that fact from any available source. This is by no means a novelty in methods of taxation. Apparently, however, to facilitate the work of the Commission, the Secretary of State is directed to furnish to the Commission a report *404of all foreign stock corporations to whom a certificate of authority has been issued to do business in this State ” (§ 204). And see Tax Law (§ 202).

After the State Tax Commission has determined the tax, the amount of which must in most instances be difficult of accurate calculation since capital invested in the stock of another corporation is “ deemed to be assets located where the physical property represented by such stock is located,” the Commission is required by section 196 to “ forthwith send notice thereof in writing to the person, partnership, company, association or corporation against whom the same is made.” Not until thirty days thereafter is the corporation subject to any penalty ” on account of non-payment of the tax, for section 197 provides that A tax or fee imposed by section one hundred eighty-one of this chapter shall be due and payable immediately after the close of the first year of carrying on business in this State, and without interest or penalty if paid within thirty days after notice of such tax or fee has been given, as provided in section one hundred ninety-six of this chapter.” After the amount of the tax has been computed by the Commission, it may, upon application of a party aggrieved, entertain a proceeding for revision (Tax Law, § 198), in which event it must again give written notice of its determination. Certiorari proceedings “ to review any audit and statement of an account * * * or any determination by the Tax Commission ” must then, under section 200, be instituted within ninety days “ after the service of the notice of such determination.” A warrant for the collection of the tax may issue After the expiration of thirty days from the sending by the Tax Commission of a notice of a statement of an account ” of taxes due. (Tax Law, § 201.)

It is manifest, therefore, that until the Commission has fixed the amount of the tax to be paid by the foreign corporation, and until the expiration of thirty days after notice of the amount determined to be due, no interest or penalty ” is imposed. It was so decided by the Court of Appeals in Halsey v. Jewett Dramatic Co. (190 N. Y. 231), by this court in Fairmount Film Corp. v. New Amsterdam Casualty Co. (189 App. Div. 246), and by Crane, J., in Seibert v. Dunn (70 Misc. 422). In Halsey v. Jewett Dramatic Co. (supra) it was held that an answer which alleged non-compliance with section 181 of the Tax Law (then chapter 240 of the Laws of 1895) as a defense was insufficient where it failed also to allege that the Comptroller had fixed the amount of the tax. Said the court: Under the statute [Laws of 1895, chap. 240] to which we have alluded it becomes the duty of the Comptroller to fix the *405amount and then it must be paid within thirty days thereafter. It will be observed that the defendant has failed to allege, either in its amended or supplemental answer, that the amount of the license fee had been assessed by the Comptroller and that more than thirty days had elapsed before the fee was paid on July 3rd, 1902. I am, therefore, of the opinion that the defense interposed was insufficient in law and that the demurrer should have been sustained.” It is no answer to say that this decision was upon pleadings only and not after final judgment. Questions of law can be as readily decided, and quite as authoritatively, on pleadings as in any other way. In Fairmount Film Corp. v. New Amsterdam Casualty Co. (supra) this court expressed the same opinion concerning section 181, as amended by the Laws of 1917 (Chap. 490), saying: “ The amount of capital upon which the license fee is required to be paid must be fixed by the State Tax Commission as prescribed in said section. It is manifest, therefore, that the license fee is not payable until the amount thereof has been fixed by the State Tax Commission.” Likewise, in Seibert v. Dunn (supra), Crane, J., said: “There is no evidence or allegation that the Comptroller ever fixed the tax, and it is quite evident that foreign corporations were not intended to tax themselves. No tax being computed, no tax was due; and the prohibitions of section 181 do not apply to this case.”

The surrogate was of opinion that the amendment of 1910 (Laws of 1910, chap. 340), enacted after the decision in Halsey v. Jewett Dramatic Co. (supra), though previous to the decisions in Fairmount Film Corp. v. New Amsterdam Casualty Co. (supra) and Seibert v. Dunn (supra), had introduced a change in this respect. We are, however, clearly of the opinion that the amendment of 1910 effected no such change. Indeed, the respondents’ contention now is that the amendment of 1917 (Laws of 1917, chap. 490), which extended the application of section 181 from foreign corporations “ authorized to do business under the General Corporation Law” to foreign corporations “ doing business in this State,” justifies the interpretation which has been placed upon the statute. However, since that amendment left undisturbed the provisions of section 181 which require the State Tax Commission to fix the amount of the tax and the other provisions of the Tax Law requiring notice to be given, we cannot attribute any force to that contention. The amendment of 1917 was enacted in May of that year for a limited and for a very different purpose. It was intended to rectify the situation created by the decision of the Court of Appeals in March, 1917, in International Text Book Co. v. Tone (220 N. Y. 313) and by our decisions in Port*406land Co. v. Hall & Grant Construction Co. (121 App. Div. 779), and Hoevel Sandblast Machine Co. v. Hoevel (167 id. 548), wherein it was held that the statute as it then existed imposed no tax on foreign corporations conducting business in this State without a certificate of authority. (Compare the subsequent decision in People v. Tropical Fruit Corp., 223 App. Div. 864; affd., 252 N. Y. 605.) In thus extending the statute to include corporations not authorized to do business in this State, the Legislature no doubt increased the difficulty of assessment and the collection of the tax. But the method of assessment was not changed at all. We are now asked to supply that alleged omission by judicial legislation. This we are not at liberty to do. (Matter of Second Avenue M. E. Church, 66 N. Y. 395; McKuskie v. Hendrickson, 128 id. 555; Johnson v. Hudson River R. R. Co, 49 id. 455; McCluskey v. Cromwell, 11 id. 593.) We regard this question, moreover, as settled by the decision of the Court of Appeals in 1924, after all the amendments on which the respondents rely, in International Petroleum Co. v. Mexican Sinclair Petroleum Co. (238 N. Y. 554), which, though decided without opinion, is shown by the record on appeal and the briefs of counsel to have presented the same issue as the present case. There, the Special Term in dismissing the second defense had erroneously held (apparently overlooking the amendment of 1917) that since the plaintiff had not procured a certificate of authority to do business in this State, the provisions of section 181 did not apply. In the Court of Appeals, however, the plaintiff’s only contention, sustained by that court, was that, notwithstanding the amendment of 1917, section 181 did not apply unless there had been an assessment of the tax by the Commission. In affirming the judgment, that contention must have been sustained by the Court of Appeals. In such a situation, where the consequences to the taxpayer are so serious, the rule of stare decisis should be scrupulously observed and no idea of deviating from previous decisions should, even for a moment, be entertained.

We think it is significant also that after the decision by the Court of Appeals in Halsey v. Jewett Dramatic Co. (supra), of which the Legislature is presumed to have been cognizant (Kent v. Jamestown Street R. Co., 205 N. Y. 361; Cashmore v. Peerless Motor Car Co., 154 App. Div. 814), it refrained from any change definitely evincing a purpose to abrogate the rule expressed in that decision either by repealing those provisions of section 181 which require the Commission to fix the tax or by inserting provisions requiring foreign corporations to initiate proceedings to that end. We attach no significance to the statement contained in the report of the Board *407of Statutory Consolidation in 1907, to which reference is made in the prevailing opinion. The only purpose of this was to indicate the reasons for including the provisions of chapter 240 of the Laws of 1895 requiring the State Tax Commission to fix the amount of the tax in the Tax Law from which it had been inadvertently omitted. Indeed, if the re-enactment of that provision as a part of the Tax Law may be said to furnish any indication of intention, it is that the Legislature regarded that provision as previously construed in Halsey v. Jewett Dramatic Co. (supra) as proper to be retained. (People ex rel. Outwater v. Green, 56 N. Y. 466; People v. Richards, 108 id. 137; Pouch v. Prudential Ins. Co., 204 id. 281.)

It is evident upon all these considerations that determination of the tax by the Commission and notice to the taxpayer is fundamental in the administration of the law in so far at least as foreign corporations are concerned. Without it such a corporation, whose tax depends upon the amount of capital employed within the State, ordinarily cannot know with accuracy the extent of its tax liability. Yet, if the construction which has been placed on the statute is correct, it would be deprived of the right to maintain an action here whenever it could be shown that it had paid less than the full amount of the tax imposed by section 181, however difficult of calculation it might be. For that reason no doubt the Legislature was careful to provide for assessment by the Commission, notice to the taxpayer and opportunity to contest the amount of the tax. Only in this way could certainty be attained and injustice avoided both to the taxpayer and the State.

The decree so far as appealed from should be reversed, with costs, and a decree should be entered in favor of the claimant for the sum of $20,000, with interest.

Glennon, J., concurs.

Order and decree, so far as appealed from, affirmed, with costs.