Acklin v. People's Sav. Ass'n

KILLITS, D. J.

Epitomized Opinion

This was a suit by Acklin, a stockholder of the People’s Saving Assn., to restrain the defendant from1 filing income tax or capital stock tax returns, from paying any alleged taxes and from dismissing a suit now pending wherein the Association was plaintiff and the Collector of Internal Revenue was defendant, in which the association asked an injunction restraining infringement upon its alleged right of exemption. The defendant filed a motion to dismiss this action. The petition alleged that the plaintiff was a member of the Loan Co., that certain taxes had been illegally assessed by the Federal government, that the association was intending to proceed for the protection of its rights by filing claims for refund, which procedure the plaintiff claimed would inflict an irreparable injury upon the association in that a proper distribution of earnings among its members could not be made. In overruling the motion to dismiss, and for a temporary restraining order, the court held:

1. A member and stockholder of a building and loan association may maintain a suit to restrain the association from making returns of its income and capital stock, or paying taxes thereon, on the ground that it is exempt, though the determination might not be binding on the government; the petition being filed in plaintiff’s own right and to assert a right of the association.

2. Whle the remedy of a taxpayer from whom an internal revenue tax is illegally exacted is in the Bureau of Internal Revenue, under Rev. St., Sec. 3224 et seq. (Comp. St., Sec. 9547 et seq.), and ordinarily he may not enjoin the collection of the tax, if the facts clearly show that the rights and property of the taxpayer will be utterly destroyed if he is compelled to pay an alleged tax and pursue his remedy in the department, a court of equity may take .'jurisdiction to grant relief, but only in the most extraordinary cases.

3. Under Revenue Act 1921, Sec. 231 (4), exempting from payment of taxes on their capital stock and income building and loan associations, substantially all of whose business is confined to making loans to members, if an association operates on a strictly mutual basis, so that all members participate equitably and without particular benefit to any class, it may determine for itself what the qualifications of its “members” shall be, and need not require borrowing members to subscribe for stock equal to the loan, or for any particular amount of stock, and such an association cannot be denied exemption because it requires borrowers to own but $1 of stock, especially where this rule was adopted long before the Revenue Act was passed.

4. While the construction of a statute may not be genrally aided by consideration of discussions in the Legislature, yet, where the legislation was had with special attention given to the effect of the disputed language, that cogitation by participating members which served to affect the result may be resorted to for definite purposes.

5. Under Revenue Act 1921, Sec. 231 (4), ex-exempting,■ domestic building and loan associations, substantially all of whose business is *115confined to making loáns to members, from taxation on their capital stock and income, no authority is conferred on the Commissioner of Internal Revenue to determine the qualifications of members.

Attorneys — E. H. Ray, for Acklin; Marshall & Fraser, Toledo, for People’s Sav. Assn.

6. Under Revenue Act 1921, See. 231 (4), exempting building and loan associations, substantially all of whose business is confined to making loans to members, from taxation on their capital stoel^ and income, exemption cannot be denied because, in the remote event of an association’s failure, the loss after absorption of reserves would not fall on borrowers and lenders according to stock owned by lenders and stock subscribed for by borrowers.

7. That a building and loan association, exempt from taxation on its income, may be injured or prejudiced by the uncertainty of the situation, is not sufficient ground for enjoining it, in suit by member and stockholder, from filing income tax returns, or otherwise interfering by injunction, until it has failed within reasonable time to obtain relief in the Treasury Department, under Rev. St., Sec. 3224 et seq. (Comp. St., Sec. 5947.et seq.)