Pollock v. Farmers' Loan & Trust Co., 158 U.S. 601, 15 S.Ct. 912 (1895)
Supreme Court of the United States
POLLOCK
v.
FARMERS' LOAN & TRUST CO. et al.
HYDE
v.
CONTINENTAL TRUST CO. OF CITY OF NEW YORK et
al.
Nos. 893 and 894.
May 20, 1895.
Appeal from the Circuit Court of the United
States for the Southern District of New York.
The following opinions were filed upon the
reargument of the above-entitled cases. The facts of these cases, and the
former opinions, will be found fully reported in 15 Sup. Ct. 673.
Justices Harlan, Brown, Jackson and White,
dissenting.
Mr. Chief Justice FULLER delivered the
opinion of the court:
Whenever this court is required to pass upon
the validity of an act of congress, as tested by the fundamental law enacted by
the people, the duty imposed demands, in its discharge, the utmost deliberation
and care, and invokes the deepest sense of responsibility. And this is
especially so when the question involves the exercise of a great governmental
power, and brings into consideration, as vitally affected by the decision, that
complex system of government, so sagaciously framed to secure and perpetuate
'an indestructible Union, composed of indestructible states.'
We have, therefore, with an anxious desire to
omit nothing which might in any degree tend to elucidate the questions
submitted, and aided by further able arguments embodying the fruits of
elaborate research, carefully re-examined these cases, with the result that,
while our former conclusions remain unchanged, their scope must be enlarged by
the acceptance of their logical consequences.
The very nature of the constitution, as
observed by Chief Justice Marshall in one of his greatest judgments, 'requires
that only its great outlines should be marked, its important objects
designated, and the minor ingredients which compose those objects be deduced
from the nature of the objects themselves.' 'In considering this question,
then, we must never forget that it is a constitution that we are
expounding.' McCulloch v. Maryland, 4 Wheat. 316, 407.
As
heretofore stated, the constitution divided federal taxation into two great
classes,--the class of direct taxes, and the class of duties, imposts, and
excises,--and prescribed two rules which qualified the grant of power as to
each class.
The
power to lay direct taxes, apportioned among the several states in proportion
to their representation in the popular branch of congress,-- representation
based on population as ascertained by the census,--was plenary and absolute,
but to lay direct taxes without apportionment was forbidden. The power to
lay duties, imposts, and excises was subject to the qualification that the
imposition must be uniform throughout the United States.
Our previous decision was confined to the
consideration of the validity of the tax on the income from real estate, and on
the income from municipal bonds. The question thus limited was whether such
taxation was direct, or not, in the meaning of the constitution; and the court
went no further, as to the tax on the income from real estate, than to hold
that it fell within the same class as the source whence the income was
derived,--that is, that a tax upon the realty and a tax upon the receipts
therefrom were alike direct; while, as to the income from municipal bonds, that
could not be taxed, because of want of power to tax the source, and no
reference was made to the nature of the tax, as being direct or indirect.
We are
now permitted to broaden the field of inquiry, and to determine to which of the
two great classes a tax upon a person's entire income--whether derived from
rents or products, or otherwise, of real estate, or from bonds, stocks, or
other forms of personal property--belongs; and we are unable to conclude that
the enforced subtraction from the yield of all the owner's real or personal
property, in the manner prescribed, is so different from a tax upon the
property itself that it is not a direct, but an indirect, tax, in the meaning
of the constitution.
The words of the constitution are to be taken
in their obvious sense, and to have a reasonable construction. In Gibbons
v. Ogden, Mr. Chief Justice Marshall, with his usual felicity, said: 'As
men whose intentions require no concealment generally employ the words which
most directly and aptly EXPRESS THE IDEAS THEY INTEND TO CONVEY, the
enlightened patriots who framed our constitution, and the people who adopted
it, must be understood to have employed words in their natural sense, and to
have intended what they have said.' 9 Wheat. 188. And in Rhode
Island v. Massachusetts, where the question was whether a controversy between
two states over the boundary between them was within the grant of judicial
power, Mr. Justice Baldwin, speaking for the court, observed: 'The
solution of this question must necessarily depend on the words of the
constitution, the meaning and intention of the convention which framed and
proposed it for adoption and ratification to the conventions of the people of
and in the several states, together with a reference to such sources of
judicial information as are resorted to by all courts in construing statutes,
and to which this court has always resorted in construing the
constitution.' 12 Pet. 721.
We know of no reason for holding otherwise
than that the words 'direct taxes,' on the one hand, and 'duties, imposts and
excises,' on the other, were used in the constitution in their natural and
obvious sense. Nor, in arriving at what those terms embrace, do we
perceive any ground for enlarging them beyond, or narrowing them within, their
natural and obvious import at the time the constitution was framed and
ratified.
And, passing from the text, we regard the
conclusion reached as inevitable, when the circumstances which surrounded the
convention and controlled its action, and the views of those who framed and
those who adopted the constitution, are considered.
We do not care to retravel ground already
traversed, but some observations may be added.
In the light of the struggle in the
convention as to whether or not the new nation should be empowered to levy
taxes directly on the individual until after the states had failed to respond
to requisitions,--a struggle which did not terminate until the amendment to
that effect, proposed by Massachusetts and concurred in by South Carolina, New
Hampshire, New York, and Rhode Island, had been rejected,--it would seem beyond
reasonable question that direct taxation, taking the place, as it did, of
requisitions, was purposely restrained to apportionment according to
representation in order that the former system as to ratio might be retained,
while the mode of collection was changed.
This is forcibly illustrated by a letter of
Mr. Madison of January 29, 1789, recently published, [FN1] written after the
ratification of the constitution, but before the organization of the government
and the submission of the proposed amendment to congress, which, while opposing
the amendment as calculated to impair the power, only to be exercised in
'extraordinary emergencies,' assigns adequate ground for its rejection as
substantially unnecessary, since, he says, 'every state which chooses to
collect its own quota may always prevent a federal collection by keeping a
little beforehand in its finances, and making its payment at once into the
federal treasury.'
The reasons for the clauses of the
constitution in respect of direct taxation are not far to seek. The
states, respectively, possessed plenary powers of taxation. They could
tax the property of their citizens in such manner and to such extent as they
saw fit. They had unrestricted powers to impose duties or imposts on
imports from abroad, and excises on manufactures, consumable commodities, or
otherwise. They gave up the great sources of revenue derived from
commerce. They retained the concurrent power of levying excises, and
duties if covering anything other than excises; but in respect of them the
range of taxation was narrowed by the power granted over interstate commerce,
and by the danger of being put at disadvantage in dealing with excises on manufactures.
They retained the power of direct taxation, and to that they looked as their
chief resource; but even in respect of that they granted the concurrent power,
and, if the tax were placed by both governments on the same subject, the claim
of the United States had preference. Therefore they did not grant the
power of direct taxation without regard to their own condition and resources as
states, but they granted the power of apportioned direct taxation,--a power
just as efficacious to serve the needs of the general government, but securing
to the states the opportunity to pay the amount apportioned, and to recoup from
their own citizens in the most feasible way, and in harmony with their systems
of local self-government. If, in the changes of wealth and population in
particular states, apportionment produced inequality, it was an inequality
stipulated for, just as the equal representation of the states, however small,
in the senate, was stipulated for. The constitution ordains affirmatively
that each state shall have two members of that body, and negatively that no
state shall by amendment be deprived of its equal suffrage in the senate
without its consent. The constitution ordains affirmatively that
representatives and direct taxes shall be apportioned among the several states
according to numbers, and negatively that no direct tax shall be laid unless in
proportion to the enumeration.
The founders anticipated that the
expenditures of the states, their counties, cities, and towns, would chiefly be
met by direct taxation on accumulated property, while they expected that those
of the federal government would be for the most part met by indirect
taxes. And in order that the power of direct taxation by the general
government should not be exercised except on necessity, and, when the necessity
arose, should be so exercised as to leave the states at liberty to discharge
their respective obligations, and should not be so exercised unfairly and
discriminatingly, as to particular states or otherwise, by a mere majority
vote, possibly of those whose constituents were intentionally not subjected to
any part of the burden, the qualified grant was made. Those who made it
knew that the power to tax involved the power to destroy, and that, in the language
of Chief Justice Marshall, 'the only security against the abuse of this power
is found in the structure of the government itself. In imposing a tax,
the legislature acts upon its constituents. This is, in general, a
sufficient security against erroneous and oppressive taxation.' 4 Wheat.
428. And they retained this security by providing that direct taxation
and representation in the lower house of congress should be adjusted on the
same measure.
Moreover, whatever the reasons for the
constitutional provisions, there they are, and they appear to us to speak in
plain language.
It is said that a tax on the whole income of
property is not a direct tax in the meaning of the constitution, but a duty,
and, as a duty, leviable without apportionment, whether direct or indirect. We
do not think so. Direct taxation was not restricted in one breath, and
the restriction blown to the winds in another.
Cooley (Tax'n, p. 3) says that the word
'duty' ordinarily 'means an indirect tax, imposed on the importation,
exportation, or consumption of goods'; having 'a broader meaning than 'custom,'
which is a duty imposed on imports or exports'; that 'the term 'impost' also
signifies any tax, tribute, or duty, but it is seldom applied to any but the
indirect taxes. An 'excise' duty is an inland impost, levied upon
articles of manufacture or sale, and also upon licenses to pursue certain
trades or to deal in certain commodities.'
In the constitution, the words 'duties,
imposts, and excises' are put in antithesis to direct taxes. Gouverneur
Morris recognized this in his remarks in modifying his celebrated motion, as
did Wilson in approving of the motion as modified. 5 Elliot, Deb. 302.
And Mr. Justice Story, in his Commentaries on the Constitution (section 952),
expresses the view that it is not unreasonable to presume that the word
'duties' was used as equivalent to 'customs' or 'imposts' by the framers of the
constitution, since in other clauses it was provided that 'no tax or duty shall
be laid on articles exported from any state,' and that 'no state shall, without
the consent of congress, lay any imposts or duties on imports or exports,
except what may be absolutely necessary for executing its inspection laws'; and
he refers to a letter of Mr. Madison to Mr. Cabell, of September 18, 1828, to
that effect. 3 Madison's Writings, 636.
In this connection it may be useful, though
at the risk of repetition, to refer to the views of Hamilton and Madison as
thrown into relief in the pages of the Federalist, and in respect of the
enactment of the carriage tax act, and again to briefly consider the Hylton
Case, 3 Dall. 171, so much dwelt on in argument.
The act of June 5, 1794, laying duties upon
carriages for the conveyance of persons, was enacted in a time of threatened
war. Bills were then pending in congress to increase the military force of the
United States, and to authorize increased taxation in various directions.
It was therefore as much a part of a system of taxation in war times as was the
income tax of the war of the Rebellion. The bill passed the house on the
29th of May, apparently after a very short debate. Mr. Madison and Mr.
Ames are the only speakers on that day reported in the Annals. 'Mr.
Madison objected to this tax on carriages as an unconstitutional tax; and, as
an unconstitutional measure, he would vote against it.' Mr. Ames
said: 'It was not to be wondered at if he, coming from so different a
part of the country, should have a different idea of this tax from the
gentleman who spoke last. In Massachusetts, this tax had been long known,
and there it was called an 'excise.' It was difficult to define whether a
tax is direct or not. He had satisfied himself that this was not so.'
On the 1st of June, 1794, Mr. Madison wrote
to Mr. Jefferson: 'The carriage tax, which only struck at the constitution, has
passed the house of representatives.' The bill then went to the senate,
where, on the 3d day of June, it 'was considered and adopted'; and on the
following day it received the signature of President Washington. On the
same 3d day of June the senate considered 'An act laying certain duties upon
snuff and refined sugar'; 'An act making further provisions for securing and
collecting the duties on foreign and domestic distilled spirits, stills, wines,
and teas'; 'An act for the more effectual protection of the southwestern
frontier'; 'An act laying additional duties on goods, wares and merchandise,'
etc.; 'An act laying duties on licenses for selling wines and foreign distilled
spirituous liquors by retail'; and 'An act laying duties on property sold at
auction.' It appears then that Mr. Madison regarded the carriage tax bill as
unconstitutional, and accordingly gave his vote against it, although it was to
a large extent, if not altogether, a war measure.
Where did Mr. Hamilton stand? At that
time he was secretary of the treasury, and it may therefore be assumed, without
proof, that he favored the legislation. But upon what ground? He
must, of course, have come to the conclusion that it was not a direct tax. Did
he agree with Fisher Ames, his personal and political friend, that the tax was
an excise? The evidence is overwhelming that he did.
In the thirtieth number of the Federalist,
after depicting the helpless and hopeless condition of the country growing out
of the inability of the confederation to obtain from the states the moneys
assigned to its expenses, he says: 'The more intelligent adversaries of
the new constitution admit the force of this reasoning; but they qualify their
admission, by a distinction between what they call 'internal' and 'external'
taxations. The former they would reserve to the state governments; the
latter, which they explain into commercial imposts, or rather duties on
imported articles, they declare themselves willing to concede to the federal
head.' In the thirty-sixth number, while still adopting the division of
his opponents, he says: 'The taxes, intended to be comprised under the
general denomination of internal taxes may be subdivided into those of the direct
and those of the indirect kind. * * * As to the latter, by which must be
understood duties and excises on articles of consumption, one is at a loss to
conceive what can be the nature of the difficulties apprehended.' Thus we
find Mr. Hamilton, while writing to induce the adoption of the constitution,
first dividing the power of taxation into 'external' and 'internal,' putting
into the former the power of imposing duties on imported articles and into the
latter all remaining powers; and, second, dividing the latter into 'direct' and
'indirect,' putting into the latter duties and excises on articles of
consumption.
It seems to us to inevitably follow that in
Mr. Hamilton's judgment at that time all internal taxes, except duties and
excises on articles of consumption, fell into the category of direct taxes.
Did he, in supporting the carriage tax bill,
change his views in this respect? His argument in the Hylton Case in
support of the law enables us to answer this question. It was not
reported by Dallas, but was published in 1851 by his son, in the edition of all
Hamilton's writings except the Federalist. After saying that we shall seek in
vain for any legal meaning of the respective terms 'direct and indirect taxes,'
and after forcibly stating the impossibility of collecting the tax if it is to
be considered as a direct tax, he says, doubtingly: 'The following are
presumed to be the only direct taxes: Capitation or poll taxes; taxes on lands
and buildings; general assessments, whether on the whole property of individuals,
or on their whole real or personal estate. All else must, of necessity,
be considered as indirect taxes.' "Duties,' 'imposts,' and 'excises'
appear to be contradistinguished from 'taxes." 'If the meaning of
the word 'excise' is to be sought in the British statutes, it will be found to
include the duty on carriages, which is there considered as an excise.'
'Where so important a distinction in the constitution is to be realized, it is
fair to seek the meaning of terms in the statutory language of that country
from which our jurisprudence is derived.' 7 Hamilton's Works, 328.
Mr. Hamilton therefore clearly supported the law which Mr. Madison opposed, for
the same reason that his friend Fisher Ames did, because it was an excise, and
as such was specifically comprehended by the constitution. Any loose
expressions in definition of the word 'direct,' so far as conflicting with his
well-considered views in the Federalist, must be regarded as the liberty which
the advocate usually thinks himself entitled to take with his subject. He
gives, however, it appears to us, a definition which covers the question before
us. A tax upon one's whole income is a tax upon the annual receipts from
his whole property, and as such falls within the same class as a tax upon that
property, and is a direct tax, in the meaning of the constitution. And
Mr. Hamilton, in his report on the public credit, in referring to contracts
with citizens of a foreign country, said: 'This principle, which seems
critically correct, would exempt as well the income as the capital of the
property. It protects the use, as effectually as the thing. What,
in fact, is property, but a fiction, without the beneficial use of it? In
many cases, indeed, the income or annuity is the property itself.' 3
Hamilton's Works, 34.
We think there is nothing in the Hylton Case
in conflict with the foregoing. The case is badly reported. The
report does not give the names of both the judges before whom the case was
argued in the circuit court. The record of that court shows that Mr.
Justice Wilson was one and District Judge Griffin, of Virginia, was the
other. Judge Tucker, in his appendix to the edition of Blackstone
published in 1803 (1 Tuck. Bl. Comm. pt. 1, p. 294), says: 'The question
was tried in this state in the case of Hylton v. U. S., and, the court being
divided in opinion, was carried to the supreme court of the United States by
consent. It was there argued by the proposer of it (the first secretary
of the treasury), on behalf of the United States, and by the present chief
justice of the United States on behalf of the defendant. Each of those
gentlemen was supposed to have defended his own private opinion. That of
the secretary of the treasury prevailed, and the tax was afterwards submitted
to, universally, in Virginia.'
We are not informed whether Mr. Marshall
participated in the two days' hearing at Richmond, and there is nothing of
record to indicate that he appeared in the case in this court; but it is quite
probable that Judge Tucker was aware of the opinion which he entertained in
regard to the matter.
Mr. Hamilton's argument is left out of the
report, and in place of it it is said that the argument turned entirely upon
the point whether the tax was a direct tax, while his brief shows that, so far
as he was concerned, it turned upon the point whether it was an excise, and
therefore not a direct tax.
Mr. Justice Chase thought that the tax was a
tax on expense, because a carriage was a consumable commodity, and in that view
the tax on it was on the expense of the owner. He expressly declined to
give an opinion as to what were the direct taxes contemplated by the
constitution. Mr. Justice Paterson said: 'All taxes on expenses or
consumption are indirect taxes. A tax on carriages is of this
kind.' He quoted copiously from Adam Smith in support of his conclusions,
although it is now asserted that the justices made small account of that
writer. Mr. Justice Iredell said: 'There is no necessity, or
propriety in determining what is or is not a direct or indirect tax in all
cases. It is sufficient, on the present occasion, for the court to be
satisfied that this is not a direct tax, contemplated by the constitution.'
What was decided in the Hylton Case was,
then, that a tax on carriages was an excise, and therefore an indirect
tax. The contention of Mr. Madison in the house was only so far disturbed
by it that the court classified it where he himself would have held it
constitutional, and he subsequently, as president, approved a similar act (3
Stat. 40). The contention of Mr. Hamilton in the Federalist was not
disturbed by it in the least. In our judgment, the construction given to
the constitution by the authors of the Federalist (the five numbers contributed
by Chief Justice Jay related to the danger from foreign force and influence,
and to the treaty-making power) should not and cannot be disregarded.
The constitution prohibits any direct tax,
unless in proportion to numbers as ascertained by the census, and in the light
of the circumstances to which we have referred, is it not an evasion of that
prohibition to hold that a general unapportioned tax, imposed upon all property
owners as a body for or in respect of their property, is not direct, in the
meaning of the constitution, because confined to the income therefrom?
Whatever the speculative views of political
economists or revenue reformers may be, can it be properly held that the
constitution, taken in its plain and obvious sense, and with due regard to the
circumstances attending the formation of the government, authorizes a general
unapportioned tax on the products of the farm and the rents of real estate,
although imposed merely because of ownership, and with no possible means of
escape from payment, as belonging to a totally different class from that which
includes the property from whence the income proceeds?
There can be but one answer, unless the
constitutional restriction is to be treated as utterly illusory and futile, and
the object of its framers defeated. We find it impossible to hold that a
fundamental requisition deemed so important as to be enforced by two
provisions, one affirmative and one negative, can be refined away by forced
distinctions between that which gives value to property and the property
itself.
Nor can we perceive any ground why the same
reasoning does not apply to capital in personalty held for the purpose of
income, or ordinarily yielding income, and to the income therefrom. All
the real estate of the country, and all its invested personal property, are
open to the direct operation of the taxing power, if an apportionment be made
according to the constitution. The constitution does not say that no
direct tax shall be laid by apportionment on any other property than land; on
the contrary, it forbids all unapportioned direct taxes; and we know of no
warrant for excepting personal property from the exercise of the power, or any
reason why an apportioned direct tax cannot be laid and assessed, as Mr.
Gallatin said in his report when secretary of the treasury in 1812, 'upon the
same objects of taxation on which the direct taxes levied under the authority
of the state are laid and assessed.'
Personal property of some kind is of general
distribution, and so are incomes, though the taxable range thereof might be
narrowed through large exemptions.
The congress of the confederation found the
limitation of the sources of the contributions of the states to 'land, and the
buildings and improvements thereon,' by the eighth article of July 9, 1778, so
objectionable that the article was amended April 28, 1783, so that the taxation
should be apportioned in proportion to the whole number of white and other free
citizens and inhabitants, including those bound to servitude for a term of
years, and three- fifths of all other persons, except Indians not paying taxes;
and Madison, Ellsworth, and Hamilton, in their address, in sending the
amendment to the states, said, 'This rule, although not free from objections,
is liable to fewer than any other that could be devised.' 1 Elliot, Deb.
93, 95, 98.
Nor are we impressed with the contention
that, because in the four instances in which the power of direct taxation has
been exercised, congress did not see fit, for reasons of expediency, to levy a
tax upon personalty, this amounts to such a practical construction of the
constitution that the power did not exist, that we must regard ourselves bound
by it. We should regret to be compelled to hold the powers of the general
government thus restricted, and certainly cannot accede to the idea that the
constitution has become weakened by a particular course of inaction under it.
The stress of the argument is thrown,
however, on the assertion that an income tax is not a property tax at all; that
it is not a real-estate tax, or a crop tax, or a bond tax; that it is an
assessment upon the taxpayer on account of his money-spending power, as shown
by his revenue for the year preceding the assessment; that rents received,
crops harvested, interest collected, have lost all connection with their origin,
and, although once not taxable, have become transmuted, in their new form, into
taxable subject-matter,--in other words, that income is taxable, irrespective
of the source from whence it is derived.
This was the view entertained by Mr. Pitt, as
expressed in his celebrated speech on introducing his income tax law of 1799,
and he did not hesitate to carry it to its logical conclusion. The
English loan acts provided that the public dividends should be paid 'free of
all taxes and charges whatsoever'; but Mr. Pitt successfully contended that the
dividends for the purposes of the income tax were to be considered simply in
relation to the recipient as so much income, and that the fund holder had no
reason to complain. And this, said Mr. Gladstone, 55 years after, was the
rational construction of the pledge. Financial Statements, 32.
The dissenting justices proceeded in effect,
upon this ground in Weston v. City of Charleston, 2 Pet. 449, but the court
rejected it. That was a state tax, it is true; but the states have power
to lay income taxes, and, if the source is not open to inquiry, constitutional
safeguards might be easily eluded.
We have unanimously held in this case that,
so far as this law operates on the receipts from municipal bonds, it cannot be sustained,
because it is a tax on the power of the states and on their instrumentalities
to borrow money, and consequently repugnant to the constitution. But if,
as contended, the interest, when received, has become merely money in the
recipient's pocket, and taxable as such, without reference to the source from
which it came, the question is immaterial whether it could have been originally
taxed at all or not. This was admitted by the attorney general, with
characteristic candor; and it follows that if the revenue derived from
municipal bonds cannot be taxed, because the source cannot be, the same rule
applies to revenue from any other source not subject to the tax, and the lack
of power to levy any but an apportional tax on real and personal property equally
exists as to the revenue therefrom.
Admitting that this act taxes the income of
property, irrespective of its source, still we cannot doubt that such a tax is
necessarily a direct tax, in the meaning of the constitution.
In England, we do not understand that an
income tax has ever been regarded as other than a direct tax. In Dowell's
History of Taxation and Taxes in England, admitted to be the leading authority,
the evolution of taxation in that country is given, and an income tax is invariably
classified as a direct tax. 3 Dowell (1884) 103, 126. The author
refers to the grant of a fifteenth and tenth and a graduated income tax in
1435, and to many subsequent comparatively ancient statutes as income tax
laws. 1 Dowell, 121. It is objected that the taxes imposed by these
acts were not, scientifically speaking, income taxes at all, and that, although
there was a partial income tax in 1758, there was no general income tax until
Pitt's of 1799. Nevertheless, the income taxes levied by these modern
acts--Pitt's, Addington's, Petty's, Peel's--and by existing laws, are all
classified as direct taxes; and, so far as the income tax we are considering is
concerned, that view is concurred in by the cyclopedists, the lexicographers,
and the political economists, and generally by the classification of European
governments wherever an income tax obtains.
In Attorney General v. Queen Ins. Co., 3 App.
Cas. 1090, which arose under the British North America act of 1867 (30 & 31
Vict. c. 3, § 92), which provided that the provincial legislatures could only
raise revenue for provincial purposes within each province (in addition to
licenses) by direct taxation, an act of the Quebec legislature laying a stamp
duty came under consideration, and the judicial committee of the privy council,
speaking by Jessel, M. R., held that the words 'direct taxation' had 'either a
technical meaning, or a general, or, as it is sometimes called, a popular,
meaning. One or other meaning the words must have; and in trying to find
out their meaning we must have recourse to the usual sources of information,
whether regarded as technical words, words of art, or words used in popular
language.' And considering 'their meaning either as words used in the
sense of political economy, or as words used in jurisprudence of the courts of
law,' it was concluded that stamps were not included in the category of direct
taxation, and that the imposition was not warranted.
In Attorney General v. Reed, 10 App. Cas.
141, Lord Chancellor Selborne said, in relation to the same act of
parliament: 'The question whether it is a direct or an indirect tax
cannot depend upon those special events which may very in particular cases, but
the best general rule is to look to the time of payment; and if at the time the
ultimate incidence is uncertain, then, as it appears to their lordships, it
cannot, in this view, be called direct taxation within the meaning of the
second section of the ninety-second clause of the act in question.'
In Bank v. Lambe, 12 App. Cas. 575, the privy
council, discussing the same subject, in dealing with the argument much pressed
at the bar, that a tax, to be strictly direct, must be general, said that they
had no hesitation in rejecting it for legal purposes. 'It would deny the
character of a direct tax to the income tax of this country, which is always
spoken of as such, and is generally looked upon as a direct tax of the most
obvious kind; and it would run counter to the common understanding of men on
this subject, which is one main clue to the meaning of the legislature.'
At the time the constitution was framed and
adopted, under the systems of direct taxation of many of the states, taxes were
laid on incomes from professions, business, or employments, as well as from
'offices and places of profit'; but if it were the fact that there had then
been no income tax law, such as this, it would not be of controlling
importance. A direct tax cannot be taken out of the constitutional rule
because the particular tax did not exist at the time the rule was
prescribed. As Chief Justice Marshall said in the Dartmouth College
Case: 'It is not enough to say that this particular case was not in the
mind of the convention when the article was framed, nor of the American people
when it was adopted. It is necessary to go further, and to say that, had this
particular case been suggested, the language would have been so varied as to
exclude it, or it would have been made a special exception. The case,
being within the words of the rule, must be within its operation likewise,
unless there be something in the literal construction so obviously absurd, or
mischievous, or repugnant to the general spirit of the instrument as to justify
those who expound the constitution in making it an exception.' 4 Wheat.
518, 644.
Being direct, and therefore to be laid by
apportionment, is there any real difficulty in doing so? Cannot congress,
if the necessity exist of raising thirty, forty, or any other number of million
dollars for the support of the government, in addition to the revenue from
duties, imposts, and excises, apportion the quota of each state upon the basis
of the census, and thus advise it of the payment which must be made, and
proceed to assess that amount of all the real and personal property and the
income of all persons in the state, and collect the same, if the state does not
in the meantime assume and pay its quota and collect the amount according to
its own system, and in its own way? Cannot congress do this, as respects
either or all these subjects of taxation, and deal with each in such manner as
might be deemed expedient; as, indeed, was done in the act of July 14, 1798 (1
Stat. 597, c. 75)? Inconveniences might possibly attend the levy of an income
tax, notwithstanding the listing of receipts, when adjusted, furnishes its own
valuation; but that it is apportionable is hardly denied, although it is
asserted that it would operate so unequally as to be undesirable.
In the disposition of the inquiry whether a
general unapportioned tax on the income of real and personal property can be
sustained, under the constitution, it is apparent that the suggestion that the
result of compliance with the fundamental law would lead to the abandonment of
that method of taxation altogether, because of inequalities alleged to
necessarily accompany its pursuit, could not be allowed to influence the
conclusion; but the suggestion not unnaturally invites attention to the
contention of appellants' counsel that the want of uniformity and equality in
this act is such as to invalidate it. Figures drawn from the census are given,
showing that enormous assets of mutual insurance companies, of building
associations, of mutual savings banks, large productive property of
ecclesiastical organizations, are exempted, and it is claimed that the
exemptions reach so many hundred millions that the rate of taxation would
perhaps have been reduced one-half, if they had not been made. We are not
dealing with the act from that point of view; but, assuming the data to be
substantially reliable, if the sum desired to be raised had been apportioned,
it may be doubted whether any state, which paid its quota and collected the
amount by its own methods, would or could, under its constitution, have allowed
a large part of the property alluded to to escape taxation. If so, a better
measure of equality would have been attained than would be otherwise possible,
since, according to the argument for the government, the rule of equality is
not prescribed by the constitution as to federal taxation, and the observance
of such a rule as inherent in all just taxation is purely matter of legislative
discretion.
Elaborate argument is made as to the efficacy
and merits of an income tax in general, as on the one hand equal and just, and
on the other elastic and certain; not that it is not open to abuse by such
deductions and exemptions as might make taxation under it so wanting in
uniformity and equality as in substance to amount to deprivation of property
without due process of law; not that it is not open to fraud and evasion, and
inquisitorial in its methods; but because it is pre-eminently a tax upon the
rich, and enables the burden of taxes on consumption and of duties on imports
to be sensibly diminished. And it is said that the United States as 'the
representative of an indivisible nationality, as a political sovereign equal in
authority to any other on the face of the globe, adequate to all emergencies,
foreign or domestic, and having at its command for offense and defense and for
all governmental purposes all the resources of the nation,' would be 'but a
maimed and crippled creation after all,' unless it possesses the power to levy
a tax on the income of real and personal property throughout the United States
without apportionment.
The power to tax real and personal property,
and the income from both, there being an apportionment, is conceded; that such
a tax is a direct tax in the meaning of the constitution has not been, and, in
our judgment, cannot be, successfully denied; and yet we are thus invited to
hesitate in the enforcement of the mandate of the constitution, which prohibits
congress from laying a direct tax on the revenue from property of the citizen
without regard to state lines, and in such manner that the states cannot
intervene by payment in regulation of their own resources, lest a government of
delegated powers should be found to be, not less powerful, but less absolute,
than the imagination of the advocate had supposed.
We are not here concerned with the question
whether an income tax be or be not desirable, nor whether such a tax would
enable the government to diminish taxes on consumption and duties on imports,
and to enter upon what may be believed to be a reform of its fiscal and
commercial system. Questions of that character belong to the controversies
of political parties, and cannot be settled by judicial decision. In
these cases our province is to determine whether this income tax on the revenue
from property does or does not belong to the class of direct taxes. If it
does, it is, being unapportioned, in violation of the constitution, and we must
so declare.
Differences have often occurred in this
court,--differences exist now,--but there has never been a time in its history
when there has been a difference of opinion as to its duty to announce its
deliberate conclusions unaffected by considerations not pertaining to the case
in hand.
If it be true that the constitution should
have been so framed that a tax of this kind could be laid, the instrument
defines the way for its amendment. In no part of it was greater sagacity
displayed. Except that no state, without its consent, can be deprived of
its equal suffrage in the senate, the constitution may be amended upon the
concurrence of two-thirds of both houses, and the ratification of the legislatures
or conventions of the several states, or through a federal convention when
applied for by the legislatures of two-thirds of the states, and upon like
ratification. The ultimate sovereignty may be thus called into play by a
slow and deliberate process, which gives time for mere hypothesis and opinion
to exhaust themselves, and for the sober second thought of every part of the
country to be asserted.
We have considered the act only in respect of
the tax on income derived from real estate, and from invested personal
property, and have not commented on so much of it as bears on gains or profits
from business, privileges, or employments, in view of the instances in which
taxation on business, privileges, or employments has assumed the guise of an excise
tax and been sustained as such.
Being of opinion that so much of the sections
of this law as lays a tax on income from real and personal property is invalid,
we are brought to the question of the effect of that conclusion upon these
sections as a whole.
It is elementary that the same statute may be
in part constitutional and in part unconstitutional, and, if the parts are
wholly independent of each other, that which is constitutional may stand, while
that which is unconstitutional will be rejected. And in the case before
us there is no question as to the validity of this act, except sections 27 to
37, inclusive, which relate to the subject which has been under discussion;
and, as to them, we think the rule laid down by Chief Justice Shaw in Warren v.
Charlestown, 2 Gray, 84, is applicable,--that if the different parts 'are so
mutually connected with and dependent on each other, as conditions,
considerations, or compensations for each other, as to warrant a belief that
the legislature intended them as a whole, and that if all could not be carried
into effect the legislature would not pass the residue independently, and some
parts are unconstitutional, all the provisions which are thus dependent,
conditional, or connected must fall with them.' Or, as the point is put
by Mr. Justice Matthews in Poindexter v. Greenhow, 114 U. S. 270, 304, 5 Sup.
Ct. 903, 962: 'It is undoubtedly true that there may be cases where one part of
a statute may be enforced, as constitutional, and another be declared
inoperative and void, because unconstitutional; but these are cases where the
parts are so distinctly separable that each can stand alone, and where the
court is able to see, and to declare, that the intention of the legislature was
that the part pronounced valid should be enforceable, even though the other
part should fail. To hold otherwise would be to substitute for the law
intended by the legislature one they may never have been willing, by itself, to
enact.' And again, as stated by the same eminent judge in Spraigue v.
Thompson, 118 U. S. 90, 95, 6 Sup. Ct. 988, where it was urged that certain
illegal exceptions in a section of a statute might be disregarded, but that the
rest could stand: 'The insuperable difficulty with the application of
that principle of construction to the present instance is that by rejecting the
exceptions intended by the legislature of Georgia the statute is made to enact
what, confessedly, the legislature never meant. It confers upon the
statute a positive operation beyond the legislative intent, and beyond what any
one can say it would have enacted, in view of the illegality of the
exceptions.'
According to the census, the true valuation
of real and personal property in the United States in 1890 was $65,037,091,197,
of which real estate with improvements thereon made up $39,544,544,333.
Of course, from the latter must be deducted, in applying these sections, all
unproductive property and all property whose net yield does not exceed $4,000;
but, even with such deductions, it is evident that the income from realty
formed a vital part of the scheme for taxation embodied therein. If that
be stricken out, and also the income from all invested personal property,
bonds, stocks, investments of all kinds, it is obvious that by far the largest
part of the anticipated revenue would be eliminated, and this would leave the
burden of the tax to be borne by professions, trades, employments, or
vocations; and in that way what was intended as a tax on capital would remain,
in substance, a tax on occupations and labor. We cannot believe that such
was the intention of congress. We do not mean to say that an act laying
by apportionment a direct tax on all real estate and personal property, or the
income thereof, might not also lay excise taxes on business, privileges,
employments, and vocations. But this is not such an act, and the scheme
must be considered as a whole. Being invalid as to the greater part, and
falling, as the tax would, if any part were held valid, in a direction which
could not have been contemplated, except in connection with the taxation
considered as an entirety, we are constrained to conclude that sections 27 to
37, inclusive, of the act, which became a law, without the signature of the
president, on August 28, 1894, are wholly inoperative and void.
Our conclusions may therefore be summed up as
follows:
First. We adhere to the opinion already
announced,--that, taxes on real estate being indisputably direct taxes, taxes
on the rents or income of real estate are equally direct taxes.
Second. We are of opinion that taxes on
personal property, or on the income of personal property, are likewise direct
taxes.
Third. The tax imposed by sections 27
to 37, inclusive, of the act of 1894, so far as it falls on the income of real
estate, and of personal property, being a direct tax, within the meaning of the
constitution, and therefore unconstitutional and void, because not apportioned
according to representation, all those sections, constituting one entire scheme
of taxation, are necessarily invalid.
The decrees hereinbefore entered in this
court will be vacated. The decrees below will be reversed, and the cases
remanded, with instructions to grant the relief prayed.
Mr. Justice HARLAN, dissenting.
At the former hearing of these causes, it was
adjudged that, within the meaning of the constitution, a duty on incomes
arising from rents was a direct tax on the lands from which such rents were
derived, and therefore must be apportioned among the several states on the
basis of population, and not by the rule of uniformity, throughout the United
States, as prescribed in the case of duties, imposts, and excises; and the
court, eight of its members being present, was equally divided upon the
question whether all the other provisions of the statute relating to incomes
would fall in consequence of that judgment. 15 Sup. Ct. 673.
It is appropriate now to say that, however
objectionable the law would have been, after the provision for taxing incomes
arising from rents was stricken out, I did not then, nor do I now, think it
within the province of the court to annul the provisions relating to incomes
derived from other specified sources, and take from the government the entire
revenue contemplated to be raised by the taxation of incomes, simply because the
clause relating to rents was held to be unconstitutional. The reasons for
this view will be stated in another connection.
From the judgment heretofore rendered I
dissented, announcing my entire concurrence in the views expressed by Mr.
Justice WHITE in his very able opinion. I stated at that time some
general conclusions reached by me upon the several questions covered by the
opinion of the majority.
In dissenting from the opinion and judgment
of the court on the present application for a rehearing, I alluded to
particular questions discussed by the majority, and stated that in a dissenting
opinion to be subsequently filed I would express my views more fully than I
could then do as to what, within the meaning of the constitution, and looking
at the practice of the government, as well as the decisions of this court, was
a 'direct' tax, to be levied only by apportioning it among the states according
to their respective numbers.
By the twenty-seventh section of the act of
August 28, 1894, known as the 'Wilson Tariff Act,' and entitled 'An act to
reduce taxation, to provide revenue for the government, and for other
purposes,' it was provided 'that from and after January 1st, 1895, and until
January 1st, 1900, there shall be assessed, levied, collected, and paid
annually upon the gains, profits, and income received in the preceding calendar
year by every citizen of the United States, whether residing at home or abroad,
and every person residing therein, whether said gains, profits, or income be
derived from any kind of property, rents, interest, dividends, or salaries, or
from any profession, trade, employment, or vocation carried on in the United
States or elsewhere, or from any other source whatever, a tax of two per centum
on the amount so derived over and above four thousand dollars, and a like tax
shall be levied, collected, and paid annually upon the gains, profits, and
income from all property owned and of every business, trade, or profession
carried on in the United States by persons residing without the United States.'
The twenty-eighth section declares what shall
be included and what excluded in estimating the gains, profits, and income of
any person.
The constitution declares that 'the congress
shall have power to lay and collect taxes, duties, imposts and excises, to pay
the debts and provide for the common defence and general welfare of the United
States; but all duties, imposts and excises shall be uniform throughout the
United States.' Article 1, § 8.
The only other clauses in the constitution,
at the time of its adoption, relating to taxation by the general government,
were the following:
'Representatives and direct taxes shall be
apportioned among the several states which may be included in this Union,
according to their respective numbers, which shall be determined by adding to
the whole number of free persons, including those bound to service for a term
of years, and excluding Indians not taxed, three-fifths of all other
persons. The actual enumeration shall be made within three years after
the first meeting of the congress of the United States, and within every
subsequent term of ten years, in such manner as they shall by law
direct.' Article 1, § 2.
'No capitation, or other direct tax, shall be
laid, unless in proportion to the census or enumeration hereinbefore directed
to be taken.' Article 1, § 9.
'No tax or duty shall be laid on articles
exported from any state.' Article 1, § 9.
The fourteenth amendment provides that
'representatives shall be apportioned among the several states according to
their respective numbers, counting the whole number of persons in each state,
excluding Indians not taxed.'
It thus appears that the primary object of
all taxation by the general government is to pay the debts and provide for the
common defense and general welfare of the United States, and that, with the
exception of the inhibition upon taxes or duties on articles exported from the
states, no restriction is in terms imposed upon national taxation, except that
direct taxes must be apportioned among the several states on the basis of
numbers (excluding Indians not taxed), while duties, imposts, and excises must
be uniform throughout the United States.
What are 'direct taxes,' within the meaning
of the constitution? In the convention of 1787, Rufus King asked what was the
precise meaning of 'direct' taxation, and no one answered. Madison's
Papers, 5 Elliott's Debates, 451. The debates of that famous body do not show
that any delegate attempted to give a clear, succinct definition of what, in
his opinion, was a direct tax. Indeed, the report of those debates, upon the
question now before us, is very meagre and unsatisfactory. An
illustration of this is found in the case of Gouverneur Morris. It is
stated that on the 12th of July, 1787, he moved to add to a clause empowering
congress to vary representation according to the principles of 'wealth and
numbers of inhabitants,' a proviso 'that taxation shall be in proportion to
representation.' And he is reported to have remarked on that occasion
that, while some objections lay against his motion, he supposed 'they would be
removed by restraining the rule to direct taxation.' 5 Elliott's Debates
(Ed. 1888) 302. But, on the 8th of August, 1787, the work of the
committee on detail being before the convention, Mr. Morris is reported to have
remarked, 'let it not be said that direct taxation is to be proportioned to
representation.' 5 Elliott's Debates (Ed. 1888) 393.
If the question propounded by Rufus King had
been answered in accordance with the interpretation now given, it is not at all
certain that the constitution, in its present form, would have been adopted by
the convention, nor, if adopted, that it would have been accepted by the
requisite number of states.
A question so difficult to be answered by
able statesmen and lawyers directly concerned in the organization of the
present government can now, it seems, be easily answered, after a
re-examination of documents, writings, and treatises on political economy, all
of which, without any exception worth noting, have been several times directly
brought to the attention of this court. And whenever that has been done
the result always, until now, has been that a duty on incomes, derived from
taxable subjects, of whatever nature, was held not to be a direct tax within
the meaning of the constitution, to be apportioned among the states on the
basis of population, but could be laid, according to the rule of uniformity,
upon individual citizens, corporations, and associations, without reference to
numbers in the particular states in which such citizens, corporations, or
associations were domiciled. Hamilton, referring to the distinction
between direct and indirect taxes, said it was 'a matter of regret that terms
so uncertain and vague in so important a point are to be found in the
constitution,' and that it would be vain to seek 'for any antecedent settled
legal meaning to the respective terms.' 7 Hamilton's Works, 845.
This court is again urged to consider this
question in the light of the theories advanced by political economists.
But Chief Justice Chase, delivering the judgment of this court in Bank v.
Fenno, 8 Wall. 533, 541, observed that the enumeration of the different kinds
of taxes that congress was authorized to impose was probably made with very
little reference to the speculations of political economists, and that there
was nothing in the great work of Adam Smith, published shortly before the
meeting of the convention of 1787, that gave any light on the meaning of the
words 'direct taxes' in the constitution.
From the very necessity of the case,
therefore, we are compelled to look at the practice of the government after the
adoption of the constitution, as well as to the course of judicial decision.
By an act of congress passed June 5, 1794 (1
Stat. 373, c. 45), specified duties were laid 'upon all carriages for the
conveyance of persons' that should be kept by or for any person for his use, or
to be let out to hire, or for the conveying of passengers. The case of
Hylton v. U. S., 3 Dall. 171, decided in 1796, distinctly presented the
question whether the duties laid upon carriages by that act was a direct tax,
within the meaning of the constitution. If it was a tax of that
character, it was conceded that the statute was unconstitutional, for the
reason that the duties imposed by it were not apportioned among the states on
the basis of numbers. As the case involved an important constitutional
question, each of the justices who heard the argument delivered a separate opinion.
Chief Justice Ellsworth was sworn into office on the day the decision was
announced, but, not having heard the whole of the argument, declined to take
any part in the judgment. It can scarcely be doubted that he approved the
decision; for, while a senator in congress from Connecticut, he voted more than
once for a bill laying duties on carriages, and, with Rufus King, Robert
Morris, and other distinguished statesmen, voted in the senate for the act of
June 5, 1794. Ann. Cong. (3d Sess.) 1793-95, pp. 120, 849.
It is well to see what the justices who
delivered opinions in the Hylton Case said as to the meaning of the words
'direct taxes' in the constitution.
Mr. Justice Chase said: 'As it was
incumbent on the plaintiff's counsel in error, so they took great pains to
prove that the tax on carriages was a direct tax; but they did not satisfy my
mind. I think, at least, it may be doubted, and if I only doubted I
should affirm the judgment of the circuit court. The deliberate decision
of the national legislature (who did not consider a tax on carriages a direct
tax, but thought it was with in the description of a duty) would determine me,
if the case was doubtful, to receive the construction of the legislature.
But I am inclined to think that a tax on carriages is not a direct tax, within
the letter or meaning of the constitution. The great object of the constitution
was to give congress a power to lay taxes adequate to the exigencies of
government; but they were to observe two rules in imposing them, namely, the
rule of uniformity, when they laid duties, imposts, or excises, and the rule of
apportionment according to the census, when they laid any direct tax. * *
* The constitution evidently contemplated no taxes as direct taxes, but only
such as congress could lay in proportion to the census. The rule of
apportionment is only to be adopted in such cases where it can reasonably
apply; and the subject taxed must ever determine the application of the
rule. If it is proposed to tax any specific article by the rule of
apportionment,--and it would evidently create great inequality and
injustice,--it is unreasonable to say that the constitution intended such tax
should be laid by that rule. It appears to me that a tax on carriages
cannot be laid by the rule of apportionment without very great inequality and
injustice. For example, suppose two states, equal in census, to pay
80,000 dollars each, by a tax on carriages of 8 dollars on every carriage; and
in one state there are 100 carriages and in the other 1,000. The owners
of carriages in one state would pay ten times the tax of owners in the
other. A., in one state, would pay for his carriage 8 dollars, but B., in
the other state, would pay for his carriage 80 dollars. * * * I think an
annual tax on carriages for the conveyance of persons may be considered as
within the power granted to congress to lay duties. The term 'duty' is
the most comprehensive next to the general term 'tax,' and practically in Great
Britain (whence we take our general ideas of taxes, duties, imposts, excises,
customs, etc.) embraces taxes on stamps, tolls for passage, etc., and is not
confined to taxes on importation only. * * * I am inclined to think--but
of this I do not give a judicial opinion--that the direct taxes contemplated by
the constitution are only two, to wit, a capitation or poll tax, simply,
without regard to property, profession, or any other circumstance, and a tax on
land. I doubt whether a tax by a general assessment of personal property
within the United States is included within the term direct tax.'
Mr. Justice Paterson: 'What is the
natural and common or technical and appropriate meaning of the words 'duty' and
'excise' it is not easy to ascertain. They present no clear and precise
idea to the mind. Different persons will annex different significations
to the terms. It was, however, obviously the intention of the framers of
the constitution that congress should possess full power over every species of
taxable property except exports. The term 'taxes' is generical, and was
made use of to vest in congress plenary authority in all cases of
taxation. The general division of taxes is into direct and
indirect. Although the latter term is not to be found in the
constitution, yet the former necessarily implies it. Indirect stands
opposed to direct. There may, perhaps, be an indirect tax on a particular
article, that cannot be comprehended within the description of duties, or
imposts, or excises. In such case it will be comprised under the general
denomination of 'taxes,' for the term 'tax' is the genus, and includes (1)
direct taxes; (2) duties, imposts, and excises; (3) all other classes of an
indirect kind, and not within any of the classifications enumerated under the
preceding heads. The question occurs, how is such a tax to be laid, uniformly
or apportionately? The rule of uniformity will apply, because it is an
indirect tax, and direct taxes only are to be apportioned. What are
direct taxes within the meaning of the constitution? The constitution
declares that a capitation tax is a direct tax, and, both in theory and
practice, a tax on land is deemed to be a direct tax. In this way the
terms 'direct taxes' and 'capitation' and other direct tax are satisfied.
* * * I never entertained a doubt that the principal, I will not say the only,
objects that the framers of the constitution contemplated as falling within the
rule of apportionment were a capitation tax and a tax on land. Local
considerations and the particular circumstances and relative situation of the
states naturally lead to this view of the subject. The provision was made
in favor of the Southern states. They possessed a large number of
slaves. They had extensive tracts of territory, thinly settled, and not
very productive. A majority of the states had but few slaves, and several
of them a limited territory, well settled, and in a high state of
cultivation. The Southern states, if no provision had been introduced in
the constitution, would have been wholly at the mercy of the other states.
Congress, in such case, might tax slaves, at discretion or arbitrarily, and
land in every part of the Union after the same rate or measure; so much a head
in the first instance, and so much an acre in the second. To guard
against imposition in these particulars was the reason of introducing the
clause in the constitution, which directs that representatives and direct taxes
shall be apportioned among the states according to their respective
numbers. On the part of the plaintiff in error it has been contended that
the rule of apportionment is to be favored, rather than the rule of uniformity,
and, of course, that the instrument is to receive such a construction as will
extend the former and restrict the latter. I am not of that
opinion. The constitution has been considered as an accommodation
system. It was the effect of mutual sacrifices and concessions. It
was the work of compromise. The rule of apportionment is of this
nature. It is radically wrong. It cannot be supported by any solid
reasoning. Why should slaves, who are a species of property, be
represented more than any other property? The rule, therefore, ought not
to be extended by construction. Again, numbers do not afford a just
estimate or rule of wealth. It is, indeed, a very uncertain and incompetent
sign of opulence. * * * If a tax upon land, where the object is simple
and uniform throughout the states, is scarcely practicable, what shall we say
of a tax attempted to be apportioned among, and raised and collected from, a
number of dissimilar objects? The difficulty will increase with the
number and variety of the things proposed for taxation. We shall be
obliged to resort to intricate and endless variations and assessments, in which
everything will be arbitrary, and nothing certain. There will be no rule to
walk by. The rule of uniformity, on the contrary, implies certainty, and
leaves nothing to the will and pleasure of the assessor. In such cases
the object and the sum coincide, the rule and thing unite, and of course there
can be no imposition. The truth is that the articles taxed in one state
should be taxed in another. In this way the spirit of jealousy is
appeased, and tranquillity preserved; in this way the pressure on industry will
be equal in the several states, and the relation between the different subjects
of taxation duly preserved. Apportionment is an operation on states, and
involves valuations and assessments, which are arbitrary, and should not be
resorted to but in case of necessity. Uniformity is an instant operation
on individuals, without the intervention of assessments, or any regard to
states, and is at once easy, certain, and efficacious. All taxes on
expenses or consumption are indirect taxes.'
Mr. Justice Iredell: '(1) All
direct taxes must be apportioned. (2) All duties, imposts, and excises
must be uniform. If the carriage tax be a direct tax, within the meaning
of the constitution, it must be apportioned. If it be a duty, impost, or
excise, within the meaning of the constitution, it must be uniform. If it can
be considered as a tax neither direct, within the meaning of the constitution,
nor comprehended within the term 'duty,' 'impost,' or 'excise,' there is no
provision in the constitution, one way or another, and then it must be left to
such an operation of the power as if the authority to lay taxes had been given
generally in all instances, without saying whether they should be apportioned
or uniform; and in that case I should presume the tax ought to be uniform,
because the present constitution was particularly intended to affect
individuals, and not states, except in particular cases specified, and this is
the leading distinction between the articles of confederation and the present
constitution. As all direct taxes must be apportioned, it is evident that
the constitution contemplated none as direct but such as could be
apportioned. If this cannot be apportioned, it is, therefore, not a
direct tax, in the sense of the constitution. That this tax cannot be
apportioned is evident.' 'Such an arbitrary method of taxing different
states differently is a suggestion altogether new, and would lead, if
practiced, to such dangerous consequences, that it will require very powerful
arguments to show that the method of taxing would be in any manner compatible with
the constitution, with which at present I deem it utterly irreconcilable; it
being altogether destructive of the notion of a common interest, upon which the
very principles of the constitution are founded, so far as the condition of the
United States will admit.' 'Some difficulties may occur which we do not
at present foresee. Perhaps a direct tax, in the sense of the
constitution, can mean nothing but a tax on something inseparably annexed to
the soil; something capable of apportionment under all such
circumstances.' 'It is sufficient, on the present occasion, for the court
to be satisfied that this is not a direct tax contemplated by the constitution,
in order to affirm the present judgment; since, if it cannot beapportioned, it
must necessarily be uniform. I am clearly of opinion this is not a direct
tax, in the sense of the constitution, and therefore that the judgment ought to
be affirmed.'
Mr. Justice Wilson: 'As there were only
four judges, including myself, who attended the argument of this cause, I
should have thought it proper to join in the decision, though I had before
expressed a judicial opinion on the subject, in the circuit court of Virginia,
did not the unanimity of the other three judges relieve me from the
necessity. I shall now, however, only add that my sentiments, in favor of
the constitutionality of the tax in question, have not been changed.'
The scope of the decision in the Hylton Case
will appear from what this court has said in later cases, to which I will
hereafter refer.
It is appropriate to observe, in this
connection, that the importance of the Hylton Case was not overlooked by the
statesmen of that day. It was argued by eminent lawyers, and we may well
assume that nothing was left unsaid that was necessary to a full understanding
of the question involved. Edmund Pendleton, of Virginia, concurring with
Madison that a tax on carriages was a direct tax, within the meaning of the
constitution, prepared a paper on the subject, and inclosed it to Mr. Giles,
then a senator from Virginia. Under date of February 7, 1796, Madison
wrote to Pendleton: 'I read with real pleasure the paper you put into the
hands of Mr. Giles, which is unquestionably a most simple and lucid view of the
subject, and well deserving the attention of the court which is to determine on
it. The paper will be printed in the newspapers in time for the judges to
have the benefit of it. I did not find that it needed any of those
corrections which you so liberally committed to my hand. It has been though unnecessary
to prefix your name; but Mr. Giles will let an intimation appear, along with
the remarks, that they proceed from a quarter that claims hand. It has
been thought unnecessary to a question on which my mind was more satisfied, and
yet I have very little expectation that it will be viewed by the court in the
same light it is by me.' 2 Mad. Writings, 77. And on March 6, 1796,
two days before the Hylton Case was decided, Madison wrote to Jefferson:
'The court has not given judgment yet on the carriage tax. It is said the
judges will be unanimous for its constitutionality.' 2 Mad. Writings,
87. Mr. Justice Iredell, in his Diary, said: 'At this term Oliver
Ellsworth took his seat as chief justice. The first case that came up was
that of Hylton v. The United States. This was a very important cause, as
it involved a question of constitutional law. The point was the
constitutionality of the law of congress of 1794, laying duties upon
carriages. If a direct tax, it could only be laid in proportion to the
census, which has not as yet been taken. The counsel of Hylton, Campbell
and Ingersoll, contended that the tax was a direct tax, and were opposed by Lee
and Hamilton. The court unanimously agreed that the tax was
constitutional, and delivered their opinions seriatim.' Again: 'The day
before yesterday Mr. Hamilton spoke in our court, attended by the most crowded
audience I ever saw there, both houses of congress being almost deserted on the
occasion. Though he was in very ill health, he spoke with astonishing
ability, and in a most pleasing manner, and was listened to with the
profoundest attention. His speech lasted about three hours. It was
on the question whether the carriage tax, as laid, was a constitutional
one.' 2 McRee, Life of Iredell, 459, 461.
Turning now to the acts of congress passed
after the decision in the Hylton Case, we find that by the acts of July 14,
1798 (1 Stat. 597, c. 75), August 2, 1813 (3 Stat. 53, c. 37), January 9, 1815
(3 Stat. 164, c. 21), and March 5, 1816 (3 Stat. 255, c. 24), direct taxes were
assessed upon lands, improvements, dwelling houses, and slaves, and apportioned
among the several states. And by the act of August 5, 1861 (12 Stat. 294,
297, c. 45), entitled 'An act to provide increased revenues from imports, to
pay interest on the debt, and for other purposes,' a direct tax was assessed
and apportioned among the states on lands, improvements, and dwelling houses
only.
Instances of duties upon tangible personal
property are found in the act of January 18, 1815 (3 Stat. 180, c. 22),
imposing duties upon certain goods, wares, and merchandise manufactured or made
for sale within the United States, or the territories thereof, namely, upon pig
iron, castings of iron, bar iron, rolled or slit iron, nails, brads, or sprigs,
candles of white wax, mould candles of tallow, hats, caps, umbrellas, and
parasols, paper, playing and visiting cards, saddles, bridles, books, beer,
ale, porter, and tobacco; and also in the act of January 18, 1815 (3 Stat, 186,
c. 23), which laid a duty, graduated by value, upon 'all household furniture
kept for use,' and upon gold and silver watches.
It may be observed, in passing, that the
above statutes, with one exception, were all enacted during the administration
of President Madison, and were approved by him.
Instances of duties upon intangible personal
property are afforded by the stamp act of July 6, 1797 (1 Stat. 527, c. 11),
which, among other things, levied stamp duties upon bonds, notes, and
certificates of stock. Similar duties had been made familiar to the American
people by the British stamp act of 1765 (26 British St. at Large, 179), and
were understood by the delegates to the convention of 1787 to be included among
the duties mentioned in the constitution. 1 Elliot, Deb. 368; 5 Elliot,
Deb. 432.
The reason slaves were included in the
earlier acts as proper subjects of direct taxation is thus explained by this
court in Bank v. Fenno, above cited: 'As persons, slaves were proper
subjects of a capitation tax, which is described in the constitution as a
direct tax; as property, they were, by the laws of some, if not most, of the
states, classed as real property, descendible to heirs. Under the first
view, they would be subject to the tax of 1798, as a capitation tax; under the
latter, they would be subject to the taxation of the other years, as realty.
That the latter view was that taken by the framers of the acts after 1798
becomes highly probable, when it is considered that, in the states where slaves
were held, much of the value which would otherwise have attached to land passed
into the slaves. If, indeed, the land only had been valued, without the
slaves, the land would have been subject to much heavier proportional
imposition in those states than in states where there were no slaves; for the
proportion of tax imposed on each state was determined by population, without
reference to the subjects on which it was to be assessed. The fact, then, that
slaves were valued, under the act referred to, far from showing, as some have supposed,
that congress regarded personal property as a proper object of direct taxation
under the constitution, shows only that congress, after 1798, regarded slaves,
for the purposes of taxation, as realty.' 8 Wall. 543.
Recurring to the course of legislation, it
will be found that by the above act of August 5, 1861, congress not only laid
and apportioned among the states a direct tax of $20,000,000 upon lands,
improvements, and dwelling houses, but it provided that there should be
'levied, collected, and paid upon the annual income of every person residing in
the United States, whether such income is derived from any kind of property, or
from any profession, trade, employment, or vocation carried on in the United
States or elsewhere, or from any source whatever, if such annual income exceeds
the sum of eight hundred dollars, a tax of three per centum on the amount of
such excess of each income above eight hundred dollars,' etc. 12 Stat. 309, c.
45.
Subsequent statutes greatly extended the area
of taxation. By the act of July 1, 1862, a duty was imposed on the gross
amount of all receipts for the transportation of passengers by railroads, steam
vessels, and ferryboats; on all dividends in scrip or money declared due or
paid by banks, trust companies, insurance companies, and upon 'the annual
gains, profits, or income of every person residing in the United States,
whether derived from any kind of property, rents, interest, dividends,
salaries, or from any profession, trade, employment, or vocation carried on in
the United States or elsewhere, or from any source whatever,' etc. 12
Stat. 473, c. 119. The act of June 30, 1864, as did the previous act of
1862, imposed a duty on gains, profits, or income from whatever kind of
property or from whatever source derived, including 'rents.' 13 Stat. 281, c.
173. The act of March 3, 1865, increased the amount of such duty.
13 Stat. 479, c. 78. All subsequent acts of congress retained the
provision imposing a duty on income derived from rents and from every kind of
property. 14 Stat. 4, 5, c. 15; Id. 477, 480, c. 169; 16 Stat. 256, c.
255.
What has been the course of judicial decision
touching the clause of the constitution that relates to direct taxes?
And, particularly, what, in the opinion of this court, was the scope and effect
of the decision in Hylton v. U. S.?
In Insurance Co. v. Soule, 7 Wall. 433, 444,
the question was presented whether the duty imposed by the act of June 30,
1864, as amended by that of July 13, 1866, on the dividends and undistributed sums,--that
is, on the incomes, from whatever source, of insurance companies,--was a direct
tax that could only be laid by apportionment among the states. The point
was distinctly made in argument that 'an income tax is, and always heretofore
has been, regarded as being a direct tax, as much so as a poll tax or a land
tax. If it be a direct tax, then the constitution is imperative that it
shall be apportioned.' Mr. Justice Swayne, delivering the unanimous
judgment of this court, said: 'What are direct taxes was elaborately
argued and considered by this court in Hylton v. U. S., decided in the year
1796 * * * The views expressed in this [that] case are adopted by Chancellor
Kent and Justice Story in their examination of the subject.' 'The taxing
power is given in the most comprehensive terms. The only limitations
imposed are that direct taxes, including the capitation tax, shall be
apportioned; that duties, imposts, and excises shall be uniform; and that no
duties shall be imposed upon articles exported from any state. With these
exceptions the exercise of the power is, in all respects, unfettered. If
a tax upon carriages, kept for his own use by the owner, is not a direct tax,
we can see no ground upon which a tax upon the business of an insurance company
can be held to belong to that class of revenue charges.' 'The
consequences which would follow the apportionment of the tax in question among
the states and territories of the Union, in the manner prescribed by the
constitution, must not be overlooked. They are very obvious. Where such
corporations are numerous and rich, it might be light; where none exist, it
could not be collected; where they are few and poor, it would fall upon them
with such weight as to involve annihilation. It cannot be supposed that
the framers of the constitution intended that any tax should be apportioned the
collection of which on that principle would be attended with such
results. The consequences are fatal to the proposition. To the
question under consideration it must be answered that the tax to which it
relates is not a direct tax, but a duty or excise; that it was obligatory on
the plaintiff to pay it.'
In Bank v. Fenno, 8 Wall. 533, the principal
question was whether a tax on state bank notes issued for circulation was a
direct tax. On behalf of the bank it was contended by distinguished
counsel that the tax was a direct one, and that it was invalid, because not
apportioned among the states agreeably to the constitution. In
explanation of the nature of direct taxes, they relied largely (so the
authorized report of the case states) on the writings of Adam Smith, and on
other treatises, English and American, on political economy. In the
discussion of the case, reference was made by counsel to the former decisions
in Hylton v. U. S., and Insurance Co. v. Soule. Chief Justice Chase,
delivering the judgment of the court, after observing (as I have already
stated) that the works of political economists gave no valuable light on the
question as to what, in the constitutional sense, were direct taxes, entered
upon an examination of the numerous acts of congress imposing taxes. That
examination, he announced on behalf of this court, showed 'that personal
property, contracts, occupations, and the like, have never been regarded by
congress as proper subjects of direct tax.' 'It may be rightly affirmed,
therefore, that in the practical construction of the constitution by congress
direct taxes have been limited to taxes on land and appurtenances, and taxes on
polls, or capitation taxes. And this construction is entitled to great
consideration, especially in the absence of anything adverse to it in the
discussions of the convention which framed, and of the conventions which
ratified, the constitution.' Referring to certain observations of
Madison, King, and Ellsworth in the convention of 1787, he said: 'All
this doubtless shows uncertainty as to the true meaning of the term 'direct
tax'; but it indicates also an understanding that direct taxes were such as may
be levied by capitation, and on lands, appurtenances, or, perhaps, by valuation
and assessment of personal property upon general lists, for these were the
subjects from which the states at that time usually raised their principal
supplies. This view received the sanction of this court two years before the
enactment of the first law imposing direct taxes eo nomine.' The case
last referred to was Hylton v. U. S. After a careful examination of the
opinions in that case, Chief Justice Chase proceeded: 'It may safely be
assumed, therefore, as the unanimous judgment of the court [in the Hylton
Case], that a tax on carriages is not a direct tax. And it may further be
taken as established, upon the testimony of Paterson, that the words 'direct
taxes,' as used in the constitution, comprehended only capitation taxes, and
taxes on land, and perhaps taxes on personal property by general valuation and
assessment of the various descriptions possessed within the several
states. It follows, necessarily, that the power to tax without apportionment
extends to all other objects. Taxes on other objects are included under
the heads of taxes not direct, duties, imposts, and excises, and must be laid
and collected by the rule of uniformity. The tax under consideration is a
tax on bank circulation, and may very well be classed under the head of
duties. Certainly, it is not, in the sense of the constitution, a direct
tax. It may be said to come within the same category of taxation as the
tax on incomes of insurance companies, which this court at the last term, in
the case of Insurance Co. v. Soule, 7 Wall. 434, held not to be a direct tax.'
In Scholey v. Rew, 23 Wall. 331, 337, the
question was whether a duty laid by the act of July 13, 1866 (14 Stat. 140,
141), upon successions, was a direct tax, within the meaning of the
constitution of the United States. The act provided that the duty 'shall
be paid at the time when the successor, or any person in his right or on his
behalf, shall become entitled in possession to his succession, or to the
receipt of the income and profits thereof.' The act further provided that
'the term 'real estate' should include 'all lands, tenements, and
hereditaments, corporeal and incorporeal,' and that the term 'succession'
should denote 'the devolution of title to any real estate.'' Also: 'That
every past or future disposition of real estate by will, deed, or laws of
descent, by reason whereof any person shall become beneficially entitled, in
possession or expectancy, to any real estate, or the income thereof, upon the
death of any person * * * entitled by reason of any such disposition, a
'succession;" and that 'the interest of any successor in moneys to arise
from the sale of real estate, under any trust for the sale thereof, shall be
deemed to be a succession chargeable with duty under this act, and the said
duty shall be paid by the trustee, executor, or other person having control of
the funds.' It is important also to observe that this succession tax was
made a lien on the land 'in respect whereof' it was laid, and was to be
'collected by the same officers, in the same manner, and by the same processes
as direct taxes upon lands, under the authority of the United States.' A
duty was also imposed by the same act on legacies and distributive shares of
personal property.
It would seem that this case was one that
involved directly the meaning of the words 'direct taxes' in the
constitution. In the argument of that case it was conceded by the counsel
for the taxpayer that the opinions in the Hylton Case recognized a tax on land
and a capitation tax to be the only direct taxes contemplated by the
constitution. But counsel said: 'The present is a tax on land, if
ever one was. No doubt, it is to be paid by the owner of the land, if he
can be made to pay it, but that is true of any tax that ever was or ever can be
imposed on property. And as if to prove how directly the property, and
not the property owner, is aimed at, the duty is made a specific lien and
charge upon the land 'in respect whereof' it is assessed. More than this,
as if to show how identical, in the opinion of congress, this duty was with the
avowedly direct tax upon lands which it had levied but a year or two before, it
enacts that this succession tax alone, out of a great revenue system, should be
collected by the same officers, in the same manner, and by the same processes,
as direct taxes upon lands under the authority of the United States.'
This interpretation of the constitution was
rejected by every member of this court. Mr. Justice Clifford, delivering
the unanimous judgment of the court, said: 'Support to the first
objection is attempted to be drawn from that clause of the constitution which
provides that direct taxes shall be apportioned among the several states which
may be included within the Union, according to their respective numbers; and
also from the clause which provides that no capitation or other direct tax
shall be laid unless in proportion to the census or amended enumeration; but it
is clear that the tax or duty levied by the act under consideration is not a
'direct tax' within the meaning of either of those provisions. Instead of
that it is plainly an excise tax or duty, authorized by section eight of
article one, which vests power in congress to lay and collect taxes, duties,
imposts, and excises to pay the debts and provide for the common defense and
general welfare. Such a tax or duty is neither a tax on land nor a
capitation exaction, as subsequently appears from the language of the section
imposing the tax or duty, as well as from the preceding section, which provides
that the term 'succession' shall denote the devolution of real estate; and the
section which imposes the tax or duty also contains a corresponding clause,
which provides that the term 'successor' shall denote the person so
entitled, and that the term 'predecessor' shall denote the grantor, testator,
ancestor, or other person from whom the interest of the successor has been or
shall be derived.' Again: 'Whether direct taxes, in the sense of the
constitution, comprehend any other tax than a capitation tax and a tax on land,
is a question not absolutely decided, nor is it necessary to determine it in
the present case, as it is expressly decided that the term does not include the
tax on income, which cannot be distinguished in principle from a succession tax
such as the one involved in the present controversy. Insurance Co. v.
Soule, 7 Wall. 446; Bank v. Fenno, 8 Wall. 546; Clarke v. Sickel, 14 Int. Rev.
Rec. 6, Fed. Cas. No. 2,862. Neither duties nor excises were regarded as
direct taxes by the authors of The Federalist, No. 36, p. 273; Hamilton's
Works, 847; License Tax Cases, 5 Wall. 462.' 'Exactions for the support
of the government may assume the form of duties, imposts, or excises, or they
may also assume the form of license fees for permission to carry on particular
occupations or to enjoy special franchises, or they may be specific in form, as
when levied upon corporations in reference to the amount of capital stock, or
to the business done or profits earned by the individual or corporation.
Cooley, Const. Lim. 495; Provident Inst. v. Massachusetts, 6 Wall. 626; Bank v.
Apthorp, 12 Mass. 252. Sufficient appears in the prior suggestions to define
the language employed, and to point out what is the true intent and meaning of
the provision, and to make it plain that the exaction is not a tax upon the
land, and that it was rightfully levied, if the findings of the court show that
the plaintiff became entitled, in the language of the section, or acquired the
estate or the right to the income thereof by the devolution of the title to the
same, as assumed by the United States.'
The meaning of the words 'direct taxes' was
again the subject of consideration by this court in Springer v. U. S., 102 U.
S. 586, 599, 600, 602. A reference to the printed arguments in that case
will show that this question was most thoroughly examined, every member of the
court participating in the decision. The question presented was as to the
constitutionality of the act of June 30, 1864 (13 Stat. 281, c. 173), as
amended by the act of 1865 (13 Stat. 469, c. 78), so far as it levied a duty
upon gains, profits, and income derived from every kind of property, and from
every trade, profession, or employment. The contention of Mr. Springer
was that such a tax was a direct tax that could not be levied except by
apportioning the same among the states, on the basis of numbers. In
support of his position he cited numerous authorities, among them all or most
of the leading works on political economy and taxation. Mr. Justice
Swayne, again delivering the unanimous judgment of this court, referred to the
proceedings and debates in the convention of 1787, to The Federalist, to all the
acts of congress imposing taxation, and to the previous cases of Hylton v. U.
S.; Insurance Co. v. Soule; Bank v. Fenno, and Scholey v. Rew. Among
other things, he said: 'It does not appear that any tax like the one here
in question was ever regarded or treated by congress as a direct tax. This
uniform practical construction of the constitution touching so important a
point, through so long a period, by the legislative and executive departments
of the government, though not conclusive, is a consideration of great
weight.' Allluding to the observations by one of the judges in the Hylton
Case as to the evils of an apportioned tax on specific personal property, he
said: 'It was well held that, where such evils would attend the
apportionment of a tax, the constitution could not have intended that an
apportionment should be made. This view applies with even greater force
to the tax in question in this case. Where the population is large, and
the incomes are few and small, it would be intolerably oppressive.' After
examining the cases above cited, he concludes, speaking for the entire court:
'All these cases are undistinguishable in principle from the case now before
us, and they are decisive against the plaintiff in error. The question,
what is a direct tax? is one exclusively in American Jurisprudence.
The text writers of the country are in entire accord upon the subject.
Mr. Justice Story says that all taxes are usually divided into two
classes,--those which are direct, and those which are indirect,--and that
'under the former denomination are included taxes on land or real property,
and, under the latter, taxes on consumption. 1 Story, Const. § 950.
Chancellor Kent, speaking of the case of Hylton v. U. S., says: 'The
better opinion seems to be that the direct taxes contemplated by the
constitution were only two, viz. a capitation or poll tax and a tax on
land.' 1 Kent, Comm. 257. See, also, Cooley, Tax'n, p. 5, note 2;
Pom. Const. Law, 157; Shar. Bl. Comm. 308, note; Rawle, Const. 30; Serg. Const.
Law, 305. We are not aware that any writer, since Hylton v. U. S. was decided,
has expressed a view of the subject different from that of these authors.
Our conclusions are that 'direct taxes,' within the meaning of the
constitution, are only capitation taxes, as expressed in that instrument, and
taxes on real estate, and that the tax of which the plaintiff in error
complains is within the category of an excise or duty.'
One additional authority may be
cited,--Clarke v. Sickel, reported in 14 Int. Rev. Rec. 6, Fed. Cas. No. 2,862,
and referred to in the opinion of this court in Scholey v. Rew. It was
decided by Mr. Justice Strong at the circuit in 1871. That case involved
the validity of a tax on income derived from an annuity bequeathed by the will
of the plaintiff's husband, and charged (as the record of that case shows) upon
his entire estate, real and personal. The eminent jurist who decided the
case said: 'The pleadings in all those cases raise the question whether
the act of congress of June 30, 1864, and its supplements, so far as they
impose a tax upon the annual gains, profits, or income of every person residing
in the United States, or of any citizen of the United States residing abroad,
are within the power conferred by the constitution upon congress. If it
be true, as has been argued, that the income tax is a 'capitation or other
direct tax,' within the meaning of the constitution, it is undoubtedly
prohibited by the first and ninth sections of the first article, for it is not
'apportioned among the states.' But I am of opinion that it is not a
'capitation or other direct tax,' in the sense in which the framers of the
constitution, and the people of the states who adopted it, understood such
taxes.' The significance of this language is manifest when the fact is
recalled that the act of 1864 provided, among other things, that (with certain
specified exceptions) there should be levied, collected, and paid annually upon
the annual gains, profits, or income of every person residing in the United States,
or of any citizen of the United States residing abroad, whether derived from
any kind of property, rents, interest, dividends, salaries, or from any
profession, trade, employment, or vocation, carried on in the United States or
elsewhere, or from any other source whatever. 13 Stat. 281, 285, c. 173.
From this history of legislation and of
judicial decisions, it is manifest:
That in the judgment of the members of this
court, as constituted when the Hylton Case was decided (all of whom were
statesmen and lawyers of distinction; two, Wilson and Paterson, being
recognized as great leaders in the convention of 1787), the only taxes that
could certainly be regarded as direct taxes, within the meaning of the
constitution, were capitation taxes and taxes on lands.
That in their opinion a tax on real estate
was properly classified as a direct tax, because, in the words of Justice
Iredell, it was 'a tax on something inseparably annexed to the soil,'
'something capable of apportionment,' though, in the opinion of Mr. Justice
Paterson, apportionment even of a tax on land was 'scarcely practicable.'
That while the Hylton Case did not, in terms,
involve a decision in respect of lands, what was said by the judges on the
subject was not, strictly speaking, obiter dicta, because the principle or rule
that would determine whether a tax on carriages was a direct tax would
necessarily indicate whether a tax on lands belonged to that class.
That, in the judgment of all the judges in
the Hylton Case, no tax was a direct one that could not be apportioned among
the states, on the basis of numbers, with some approach to justice and equality
among the people of the several states who owned the property or subject taxed,
for the reason, in the words of Mr. Justice Chase, that the framers of the
constitution cannot be supposed to have contemplated taxation by a rule that
'would evidently create great inequality and injustice'; or, in the words of
Mr. Justice Paterson, would be 'absurd and inequitable'; or, in the words of
Mr. Justice Iredell, would lead, if practiced, to 'dangerous consequences,' and
be 'altogether destructive of the notion of a common interest, upon which the
very principles of the constitution are founded.'
That by the judgment in the Hylton Case a tax
on specific personal property, owned by the taxpayer, and used or let to hire,
was not a direct tax, to be apportioned among the states on the basis of
numbers.
That from the foundation of the government,
until 1861, congress, following the declarations of the judges in the Hylton
Case, restricted direct taxation to real estate and slaves, and in 1861 to real
estate exclusively, and has never, by any statute, indicated its belief that
personal property, however assessed or valued, was the subject of 'direct
taxes' to be appointioned among the states.
That by the above two acts of January 18,
1815, the validity of which has never been questioned, congress, by laying
duties, according to the rule of uniformity, upon the numerous articles of
personal property mentioned in those acts, indicated its belief that duties on
personal property were not direct taxes, to be apportioned among the states on
the basis of numbers, but were duties to be laid by the rule of uniformity, and
without regard to the population of the respective states.
That, in 1861 and subsequent years, congress
imposed, without apportionment among the states on the basis of numbers, but by
the rule of uniformity, duties on income derived from every kind of property,
real and personal, including income derived from rents, and from trades,
professions, and employments, etc. And lastly----
That upon every occasion when it has
considered the question whether a duty on incomes was a direct tax, within the
meaning of the constitution, this court has, without a dissenting voice,
determined it in the negative, always proceeding on the ground that capitation
taxes and taxes on land were the only direct taxes contemplated by the framers
of the constitution.
The view I have given of Hylton v. U. S. is
sustained by Mr. Justice Story's statement of the grounds upon which the court
proceeded in that case. He says: 'The grounds of this decision, as stated
in the various opinions of the judges, were--First, the doubt whether any taxes
were direct, in the sense of the constitution, but capitation and land taxes,
as has been already suggested; secondly, that in cases of doubt the rule of
apportionment ought not to be favored, because it was matter of compromise, and
in itself radically indefensible and wrong; thirdly, the monstrous inequality
and injustice of the carriage tax, if laid by the rule of apportionment, which
would show that no tax of this sort could have been contemplated by the
convention as within the rule of apportionment; fourthly, that the terms of the
constitution were satisfied by confining the clause respecting direct taxes to
capitation and land taxes; fifthly, that, accurately speaking, all taxes on
expenses or consumption are indirect taxes, and a tax on carriages is of this
kind; and, sixthly (what is probably of most cogency and force, and, of itself,
decisive), that no tax could be a direct one, in the sense of the constitution,
which was not capable of apportionment according to the rule laid down in the
constitution.' 1 Story, Const. 705, § 956.
If the above summary as to the practice of
the government, and the course of decision in this court, fairly states what
was the situation, legislative and judicial, at the time the suits now before
us were instituted, it ought not to be deemed necessary, in determining a
question which this court has said was 'exclusively in American jurisprudence,'
to ascertain what were the views and speculations of European writers and
theorists in respect of the nature of taxation, and the principles by which
taxation should be controlled, nor as to what, on merely economic or scientific
grounds, and under the systems of government prevailing in Europe, should be
deemed direct taxes, and what indirect taxes. Nor ought this court to be
embarrassed by the circumstance that statesmen of the early period of our
history differed as to the principles or methods of national taxation, or as to
what should be deemed direct taxes to be apportioned among the states, and what
indirect taxes, duties, imposts, and excises, that must be laid by some rule of
uniformity applicable to the whole country, without reference to the relative
population of particular states. Undoubtedly, as already observed, Madison was
of opinion that a tax on carriages was a direct tax, within the meaning of the
constitution, and should be apportioned among the states on the basis of
numbers. But this court, in the Hylton Case, rejected his view of the
constitution, sustained that of Hamilton; and subsequently Madison, as
president, approved acts of congress imposing taxes upon personal property
without apportioning the same among the states. The taxes which, in the
opinion of Hamilton, ought to be apportioned among the states, were not left by
him in doubt, for, in a draft of the constitution prepared by him in 1787, it
was provided that 'taxes on lands, houses, and other real estate, and
capitation taxes, shall be proportioned in each state by the whole number of
free persons, except Indians not taxed, and by three-fifths of all other
persons.' 2 Hamilton, Works, p. 406, art. 7, § 4. The practice of a
century, in harmony with the decisions of this court, under which uncounted
millions have been collected by taxation, ought to be sufficient to close the
door against further inquiry, based upon the speculations of theorists, and the
varying opinions of statesmen who participated in the discussions, sometimes
very bitter, relating to the form of government to be established in place of
the articles of confederation, under which, it has been well said, congress could
declare everything and do nothing.
But this view has not been accepted in the
present cases, and the questions involved in them have been examined just as if
they had not been settled by the long practice of the government, as well as by
judicial decisions covering the entire period since 1796, and giving sanction
to that practice. It seems to me that the court has not given to the
maxim of stare decisis the full effect to which it is entitled. While
obedience to that maxim is not expressly enjoined by the constitution, the
principle that decisions resting upon a particular interpretation of that
instrument should not be lightly disregarded, where such interpretation has
been long accepted and acted upon by other branches of the government and by the
public, underlies our American jurisprudence. There are many
constitutional questions which were earnestly debated by statesmen and lawyers
in the early days of the republic. But, having been determined by the
judgments of this court, they have ceased to be the subjects of
discussion. While, in a large sense, constitutional questions may not be
considered as finally settled, unless settled rightly, it is certain that a
departure by this court from a settled course of decisions on grave constitutional
questions, under which vast transactions have occurred, and under which the
government has been administered during great crises, will shake public
confidence in the stability of the law.
Since the Hylton Case was decided this
country has gone through two great wars, under legislation based on the
principles of constitutional law previously announced by this court. The
recent Civil War, involving the very existence of the nation, was brought to a
successful end, and the authority of the Union restored, in part, by the use of
vast amounts of money raised under statutes imposing duties on incomes derived
from every kind of property, real and personal, not by the unequal rule of
apportionment among the states on the basis of numbers, but by the rule of
uniformity, operating upon individuals and corporations in all the
states. And we are now asked to declare--and the judgment this day
rendered in effect declares--that the enormous sums thus taken from the people,
and so used, were taken in violation of the supreme law of the land. The
supremacy of the nation was re-established against armed rebellion seeking to
destroy its life, but it seems that that consummation, so devoutly wished, and
to effect which so many valuable lives were sacrificed, was attended with a
disregard of the constitution by which the Union was ordained.
The policy of the government in the matter of
taxation for its support, as well as the decisions of this court, have been in
harmony with the views expressed by Oliver Ellsworth before he became the chief
justice of this court. In the Connecticut convention of 1788, when
considering that clause of the proposed constitution giving congress power to
lay and collect taxes, duties, imposts, and excises, in order to pay the debts
and provide for the common defense and general welfare of the United States,
that far-seeing statesman--second to none of the Revolutionary period, and whom
John Adams declared to be the firmest pillar of Washington's administration in
the senate--said: 'The first objection is that this clause extends to all
the objects of taxation.' 'The state debt, which now lies heavy upon us,
arose from the want of powers in the federal system. Give the necessary
powers to the national government, and the state will not be again necessitated
to involve itself in debt for its defense in war. It will lie upon the
national government to defend all the states,--to defend all its members from
hostile attacks. The United States will bear the whole burden of
war. It is necessary that the power of the general legislature should
extend to all the objects of taxation; that government should be able to
command all the resources of the country,--because no man can tell what our
exigencies may be. Wars have now become rather wars of the purse than of
the sword. Government must therefore be able to command the whole power of the
purse; otherwise a hostile nation may look into our constitution, see what
resources are in the power of government, and calculate to go a little beyond
us. Thus they may obtain a decided superiority over us, and reduce us to
the utmost distress. A government which can command but half its
resources is like a man but with one arm to defend himself.' Fland. Chief
Justices (2d Series) 150.
Let us examine the grounds upon which the
decision of the majority rests, and look at some of the consequences that may
result from the principles now announced. I have a deep, abiding
conviction, which my sense of duty compels me to express, that it is not
possible for this court to have rendered any judgment more to be regretted than
the one just rendered.
Assuming it to be the settled construction of
the constitution that the general government cannot tax lands, eo nomine,
except by apportioning the tax among the states according to their respective
numbers, does it follow that a tax on incomes derived from rents is a direct
tax on the real estate from which such rents arise?
In my judgment, a tax on income derived from
real property ought not to be, and until now has never been, regarded by any
court as a direct tax on such property, within the meaning of the
constitution. As the great mass of lands in most of the states do not
bring any rents, and as incomes from rents vary in the different states, such a
tax cannot possibly be apportioned among the states, on the basis merely of
numbers, with any approach to equality of right among taxpayers, any more than
a tax on carriages or other personal property could be so apportioned.
And in view of former adjudications, beginning with the Hylton Case, and ending
with the Springer Case, a decision now that a tax on income from real property
can be laid and collected only by apportioning the same among the states on the
basis of numbers may not improperly be regarded as a judicial revolution that
may sow the seeds of hate and distrust among the people of different sections
of our common country.
The principal authorities relied upon to
prove that a tax on rents is a direct tax on the lands from which such rents
are derived are the decisions of this court holding that the states cannot, in
any form, directly or indirectly, burden the exercise by congress of the powers
committed to it by the constitution, [FN2] and those which hold that the
national government cannot, in any form, directly or indirectly, burden the
agencies or instrumentalities employed by the states in the exercise of their
powers. [FN3] No one of the cases of either class involved any question
as to what were 'direct taxes,' within the meaning of the constitution.
They were cases in which it was held that the governmental power in question
could not be burdened or impaired at all, or in any mode, directly or
indirectly, by the government that attempted to do so. Every one must
concede that those cases would have been decided just as they were decided if
there were no provision whatever in the constitution relating to direct taxes,
or to taxation in any other mode. All property in this country, except
the property and the agencies and instrumentalities of the states, may be
taxed, in some form, by the national government in order to pay the debts and
provide for the common defense and general welfare of the United States; some,
by direct taxation apportioned among the states on the basis of numbers; other
kinds, by duties, imposts, and excises, under the rule of uniformity applicable
throughout the United States to individuals and corporations, and without
reference to population in any state. Decisions, therefore, which hold
that a state can neither directly nor indirectly obstruct the execution by the
general government of the powers committed to it, nor burden with taxation the
property and agencies of the United States, and decisions that the United
States can neither directly nor indirectly burden nor tax the property or
agencies of the state, nor interfere with the governmental powers belonging to
the states, do not even tend to establish the proposition that a duty which, by
its indirect operation, may affect the value of the use of particular property,
is a direct tax on such property, within the meaning of the constitution.
In determining whether a tax on income from
rents is a direct tax, within the meaning of the constitution, the inquiry is
not whether it may in some way indirectly affect the land or the landowner, but
whether it is a direct tax on the thing taxed,--the land. The
circumstance that such a tax may possibly have the effect to diminish the value
of the use of the land is neither decisive of the question, nor
important. While a tax on the land itself, whether at a fixed rate
applicable to all lands, without regard to their value, or by the acre, or
according to their market value, might be deemed a direct tax, within the
meaning of the constitution, as interpreted in the Hylton Case, a duty on rents
is a duty on something distinct and entirely separate from, although issuing
out of, the land.
At the original hearing of this cause, we
were referred on this point to the statement by Coke to the effect that:
'If a man seised of land in fee by his deed granteth to another the profits of
those lands, to have and to hold to him and his heirs, and maketh livery
secundum formam chartae, the whole land itself doth pass. For what is the
land but the profits thereof? for thereby vesture, herbage, trees, mines, all
whatsoever parcel of that land, doth pass. Co. Litt. 45.' (4b.)
Of course, a grant, without limitation as to
time, to a particular person and his heirs, of the profits of certain lands,
accompanied by livery of seisin, would be construed as passing the lands
themselves, unless a different interpretation were required by some
statute. In this connection, 1 Jarm. Wills (5th Ed.) § 798, is cited in
support of the general proposition that a devise of the rents and profits or of
the income of lands passes the land itself, both at law and equity. But
the editor, after using this language, adds: 'And since the act 1 Vict.
c. 26, such a devise carries a fee simple; but before that act it carried no
more than an estate for life, unless words of inheritance were added.'
Among the authorities cited by the editor in reference to devises of the
incomes of lands are Humphrey v. Humphrey, 1 Sim. (N. S.) 536, 540, and Mannox
v. Greener, L. R. 14 Eq. 456, 462. In the first of those cases the court
held that 'an unlimited gift of the income of a fund' passed the capital; in
the other, that 'a gift of the income of the land, unrestricted, is simply a
gift of the fee simple of the land.' So, in Fox v. Phelps, 17 Wend. 393,
402, Justice Bronson, speaking for the court, said: 'An unlimited disposition
of rents and profits or income of an estate will sometimes carry the estate
itself. Kerry v. Derrick, Cro. Jac. 104; Phillips v. Chamberlaine, 4 Ves.
51. In Newland v. Shephard, 2 P. Wms. 194, a devise of the produce and interest
of the estate to certain grandchildren for a limited period was held to pass
the estate itself. But the authority of this case was denied by Lord
Hardwicke in Fonnereau v. Fonnereau, 3 Atk. 316. The rule cannot apply
where, as in this case, the rents and profits are only given for a limited
period. Earl v. Grim, 1 Johns. Ch. 494.' But who will say that a
devise of rent already due, or profits already earned, is a devise of the land
itself? Or who would say that a devise of rents, profits, or income of
land for any period expressly limited, would pass the fee or the ownership of
the land itself? The statute under examination in these causes expires by
its own terms at the end of five years. It imposes an annual tax on the
income of lands received the preceding year. It does not touch the lands
themselves, nor interfere with their sale at the pleasure of the owner.
It does not apply to lands from which no rent is derived. It gives no lien upon
the lands to secure the payment of the duty laid on rents that may accrue to
the landlord from them. It does not apply to rents due and payable by
contract, and not collected, but only to such as are received by the
taxpayer. But whether a grant or devise, with or without limitation or
restriction, as to time, of the rents and profits or of the income of land,
passes the land itself, is wholly immaterial in the present causes. We
are dealing here with questions relating to taxation for public purposes of
income from rents, and not with any question as to the passing of title, by
deed or will, to the real estate from which such rents may arise.
It has been well observed, on behalf of the
government, that rents have nothing in common with land; that taking wrongful
possession of land is trespass, while the taking of rent may, under some
circumstances, be stealing; that the land goes to the heir, while the rent
money goes to the personal representative; one has a fixed situs, while the
other may be determined by law, but generally is that of the owner; that one is
taxed, and can be taxed only, by the sovereignty within which it lies, while
the other may be taxed, and can be taxed only, by the sovereignty under whose
dominion the owner is; that a tax on land is generally a lien on the land,
while that on personalty almost universally is not; and that, in their nature,
lands and rents arising from land have not a single attribute in common.
A tax on land reaches the land itself, whether it is rented or not. The
citizen's residence may be reached by a land tax, although he derives no rent
from it. But a duty on rents will not reach him, unless he rents his
residence to some one else, and receives the rent. A tax with respect to
the money that a landlord receives for rent is personal to him, because it
relates to his revenue from a designated source, and does not, in any
sense,--unless it be otherwise provided by statute,--rest on the land.
The tax in question was laid without reference to the land of the taxpayer, for
the amount of rent is a subject of contract, and is not always regulated by the
intrinsic value of the source from which the rent arises. In its essence,
it is a tax with reference only to income received.
But the court, by its judgment just rendered,
goes far in advance, not only of its former decisions, but of any decision
heretofore rendered by an American court. Adhering to what was heretofore
adjudged in these cases in respect of the taxation of income arising from real
estate, it now adjudges, upon the same grounds on which it proceeds in
reference to real estate and the income derived therefrom, that a tax 'on
personal property,' or on the yield or income of personal property, or on
capital in personalty held for the purpose of income, or ordinarily yielding
income, and on the income therefrom, or on the income from 'invested personal
property, bonds, stocks, investments of all kinds,' is a direct tax, within the
meaning of the constitution, which cannot be imposed by congress unless it be
apportioned among the states on the basis of population.
I cannot assent to the view that visible,
tangible personal property is not subject to a national tax under the rule of
uniformity, whether such uniformity means only territorial uniformity, or
equality of right among all taxpayers of the same class. When direct
taxes are restricted to capitation taxes and taxes on land, taxation, in either
form, is limited to subjects always found whereever population is found, and
which cannot be consumed or destroyed. They are subjects which can always
be seen and inspected by the assessor, and have immediate connection with the
country and its soil throughout its entire limits. Not so with personal
property. In Bank v. Fenno, above cited, it was said that personal
property had never been regarded by congress as subject to 'direct taxes,'
although it was said that, in the opinion of some statesmen at the time of the
adoption of the constitution, direct taxes 'perhaps' included such as might be
levied 'by valuation and assessment of personal property upon general lists,'
or, as expressed by Hamilton in his argument in the Hylton Case, 'general
assessments, whether on the whole property of individuals, or on their whole
real or personal estate.' 7 Hamilton's Works, 848. The statute now before
us makes no provision for the taxation of personal property by valuation and
assessment upon general lists.
In the Hylton Case this court--proceeding, as
I think, upon a sound interpretation of the constitution, and in accordance
with historical evidence of great cogency--unanimously held that an act
imposing a specific duty on carriages for the conveyance of persons was a valid
exercise of the power to lay and collect duties, as distinguished from direct taxes.
The majority of the court now sustain the position taken by Madison, who
insisted that such a duty was a 'direct tax,' within the meaning of the
constitution. So much pains would not have been taken to bring out his
view of direct taxes, unless to indicate this court's approval of them,
notwithstanding a contrary interpretation of the constitution had been
announced and acted upon for nearly 100 years. It must be assumed,
therefore, that the court, as now constituted, would adjudge to be unconstitutional
not only any act like that of 1794, laying specific duties on carriages without
apportioning the same among the states, but acts similar to those of 1815,
laying duties, according to the rule of uniformity, upon specific personal
property owned or manufactured in this country.
In my judgment,--to say nothing of the
disregard of the former adjudications of this court, and of the settled
practice of the government,--this decision may well excite the gravest
apprehensions. It strikes at the very foundations of national authority,
in that it denies to the general government a power which is or may become
vital to the very existence and preservation of the Union in a national
emergency, such as that of war with a great commercial nation, during which the
collection of all duties upon imports will cease or be materially
diminished. It tends to re-establish that condition of helplessness in
which congress found itself during the period of the Articles of Confederation,
when it was without authority, by laws operating directly upon individuals, to
lay and collect, through its own agents, taxes sufficient to pay the debts and
defray the expenses of government, but was dependent in all such matters upon
the good will of the states, and their promptness in meeting requisitions made
upon them by congress.
Why do I say that the decision just rendered
impairs or menaces the national authority? The reason is so apparent that
it need only be stated. In its practical operation this decision
withdraws from national taxation not only all incomes derived from real estate,
but tangible personal property, 'invested personal property, bonds, stocks,
investments of all kinds,' and the income that may be derived from such
property. This results from the fact that, by the decision of the court,
all such personal property and all incomes from real estate and personal
property are placed beyond national taxation otherwise than by apportionment
among the states on the basis simply of population. No such apportionment
can possibly be made without doing gross injustice to the many for the benefit
of the favored few in particular states. Any attempt upon the part of
congress to apportion among the states, upon the basis simply of their
population, taxation of personal property or of incomes, would tend to arouse
such indignation among the freemen of America that it would never be
repeated. When, therefore, this court adjudges, as it does now adjudge,
that congress cannot impose a duty or tax upon personal property, or upon income
arising either from rents of real estate or from personal property, including
invested personal property, bonds, stocks, and investments of all kinds, except
by apportioning the sum to be so raised among the states according to
population, it practically decides that, without an amendment of the
constitution,--two-thirds of both houses of congress and three-fourths of the
states concurring,--such property and incomes can never be made to contribute
to the support of the national government.
But this is not all. The decision now
made may provoke a contest in this country from which the American people would
have been spared if the court had not overturned its former adjudications, and
had adhered to the principles of taxation under which our government, following
the repeated adjudications of this court, has always been administered.
Thoughtful, conservative men have uniformly held that the government could not
be safely administered except upon principles of right, justice, and equality,
without discrimination against any part of the people because of their owning
or not owning visible property, or because of their having or not having
incomes from bonds and stocks. But, by its present construction of the
constitution, the court, for the first time in all its history, declares that
our government has been so framed that, in matters of taxation for its support
and maintenance, those who have incomes derived from the renting of real
estate, or from the leasing or using of tangible personal property, or who own
invested personal property, bonds, stocks, and investments of whatever kind,
have privileges that cannot be accorded to those having incomes derived from
the labor of their hands, or the exercise of their skill, or the use of their
brains. Let me illustrate this. In the large cities or financial centers
of the country there are persons deriving enormous incomes from the renting of
houses that have been erected, not to be occupied by the owner, but for the
sole purpose of being rented. Near by are other persons, trusts, combinations,
and corporations, possessing vast quantities of personal property, including
bonds and stocks of railroad, telegraph, mining, telephone, banking, coal, oil,
gas, and sugar- refining corporations, from which millions upon millions of
income are regularly derived. In the same neighborhood are others who own
neither real estate, nor invested personal property, nor bonds, nor stocks of
any kind, and whose entire income arises from the skill and industry displayed
by them in particular callings, trades, or professions, or from the labor of
their hands, or the use of their brains. And it is now the law, as this
day declared, that under the constitution, however urgent may be the needs of
the government, however sorely the administration in power may be pressed to
meet the moneyed obligations of the nation, congress cannot tax the personal
property of the country, nor the income arising either from real estate or from
invested personal property, except by a tax apportioned among the states, on
the basis of their population, while it may compel the merchant, the artisan,
the workman, the artist, the author, the lawyer, the physician, even the
minister of the Gospel, no one of whom happens to own real estate, invested
personal property, stocks, or bonds, to contribute directly from their
respective earnings, gains, and profits, and under the rule of uniformity or
equality, for the support of the government.
The attorney general of the United States
very appropriately said that the constitutional exemption from taxation of
incomes arising from the rents of real estate, otherwise than by a direct tax,
apportioned among the states on the basis of numbers, was a new theory of the
constitution, the importance of which to the whole country could not be
exaggerated. If any one has questioned the correctness of that view of
the decision rendered on the original hearing, it ought not again to be
questioned, now that this court has included in the constitutional exemption
from the rule of uniformity the personal property of the country and incomes
derived from invested personal property. If congress shall hereafter
impose an income tax in order to meet the pressing debts of the nation, and to
provide for the necessary expenses of the government, it is advised, by the
judgment now rendered, that it cannot touch the income from real estate nor the
income from personal property, invested or uninvested, except by apportionment
among the states on the basis of population. Under that system the people
of a state containing 1,000,000 of inhabitants, who receive annually
$20,000,000 of income from real and personal property, would pay no more than
would be exacted from the people of another state, having the same number of
inhabitants, but who receive income from the same kind of property of only
$5,000,000. If this new theory of the constitution (as I believe it to
be), if this new departure from the safe way marked out by the fathers, and so
long followed by this court, is justified by the fundamental law, the American
people cannot too soon amend their constitution.
It was said in argument that the passage of
the statute imposing this income tax was an assault by the poor upon the rich,
and by much eloquent speech this court has been urged to stand in the breach
for the protection of the just rights of property against the advancing hosts
of socialism. With the policy of legislation of this character the court
has nothing to do. That is for the legislative branch of the
government. It is for congress to determine whether the necessities of
the government are to be met, or the interests of the people subserved, by the
taxation of incomes. With that determination, so far as it rests upon
grounds of expediency or public policy, the courts can have no rightful
concern. The safety and permanency of our institutions demand that each
department of government shall keep within its legitimate sphere as defined by
the supreme law of the land. We deal here only with questions of
law. Undoubtedly, the present law contains exemptions that are open to
objection, but, for reasons to be presently stated, such exemptions may be
disregarded without invalidating the entire law, and the property so exempted
may be reached under the general provisions of the statute. Huntington v.
Worthen, 120 U. S. 102, 7 Sup. Ct. 469.
If it were true that this legislation, in its
important aspects and in its essence, discriminated against the rich, because
of their wealth, the court, in vindication of the equality of all before the
law, might well declare that the statute was not an exercise of the power of
taxation, but was repugnant to those principles of natural right upon which our
free institutions rest, and therefore was legislative spoliation, under the
guise of taxation. But it is not of that character. There is no
foundation for the charge that this statute was framed in sheer hostility to
the wealth of the country. The provisions most liable to objection are
those exempting from taxation large amounts of accumulated capital, particularly
that represented by savings banks, mutual insurance companies, and loan
associations. Surely, such exemptions do not indicate sympathy on the
part of the legislative branch of the government with the pernicious theories
of socialism, nor show that congress had any purpose to despoil the rich.
In this connection, and as a ground for
annulling the provisions taxing incomes, counsel for the appellant refers to
the exemption of incomes that do not exceed $4,000. It is said that such
an exemption is too large in amount. That may be conceded. But the court
cannot for that reason alone declare the exemption to be invalid. Every
one, I take it, will concede that congress, in taxing incomes, may rightfully
allow an exemption in some amount. That was done in the income tax laws of 1861
and in subsequent laws, and was never questioned. Such exemptions rest
upon grounds of public policy, of which congress must judge, and of which this
court cannot rightfully judge; and that determination cannot be interfered with
by the judicial branch of the government, unless the exemption is of such a
character and is so unreasonably large as to authorize the court to say that
congress, under the pretense merely of legislating for the general good, has
put upon a few persons burdens that, by every principle of justice and under
every sound view of taxation, ought to have been placed upon all or upon the
great mass of the people. If the exemption had been placed at $1,500 or
even $2,000, few, I think, would have contended that congress, in so doing, had
exceeded its powers. In view of the increased cost of living at this day,
as compared with other times, the difference between either of those amounts
and $4,000 is not so great as to justify the courts in striking down all of the
income tax provisions. The basis upon which such exemptions rest is that
the general welfare requires that in taxing incomes such exemption should be
made as will fairly cover the annual expenses of the average family, and thus
prevent the members of such families becoming a charge upon the public.
The statute allows corporations, when making returns of their net profits or
income, to deduct actual operating and business expenses. Upon like
grounds, as I suppose, congress exempted incomes under $4,000.
I may say, in answer to the appeals made to
this court, to vindicate the constitutional rights of citizens owning large
properties and having large incomes, that the real friends of property are not
those who would exempt the wealth of the country from bearing its fair share of
the burdens of taxation, but rather those who seek to have every one, without
reference to his locality contribute from his substance, upon terms of equality
with all others, to the support of the government. There is nothing in
the nature of an income tax per se that justifies judicial opposition to it
upon the ground that it illegally discriminates against the rich, or imposes
undue burdens upon that class. There is no tax which, in its essence, is more
just and equitable than an income tax. If the statute imposing it allows
only such exemptions as are demanded by public considerations, and are
consistent with the recognized principles of the equality of all persons before
the law, and, while providing for its collection in ways that do not
unnecessarily irritate and annoy the taxpayer, reaches the earnings of the
entire property of the country, except governmental property and agencies, and
compels those, whether individuals or corporations, who receive such earnings, to
contribute therefrom a reasonable amount for the support of the common
government of all.
We are told in argument that the burden of
this income tax, if collected, will fall, and was imposed that it might fall,
almost entirely upon the people of a few states, and that it has been imposed
by the votes of senators and representatives of states whose people will pay
relatively a very small part of it. This suggestion, it is supposed,
throws light upon the construction to be given to the constitution, and constitutes
a sufficient reason why this court should strike down the provision that
congress has made for an income tax. It is a suggestion that ought never
to have been made in a court of justice. But it seems to have received
some consideration; for it is said that the grant of the power to lay and
collect direct taxes was in the belief of the framers of the constitution that
it would not be exercised 'unfairly and discriminately, as to particular states
or otherwise, by a mere majority vote, possibly of those whose constituents
were intentionally not subjected to any part of the burden.' It is cause
for profound regret that it has been deemed appropriate to intimate that the
law now before us had its origin in a desire upon the part of a majority in the
two houses of congress to impose undue burdens upon the people of particular
states.
I am unable to perceive that the performance
of our duty should depend, in any degree, upon an inquiry as to the residence
of the persons who are required by the statute to pay this income tax.
If, under the bounty of the United States, or the beneficent legislation of
congress, or for any other reason, some parts of the country have outstripped
other parts in population and wealth, that surely is no reason why people of
the more favored states should not share in the burdens of government alike
with the people of all the states of the Union. Is a given body of people
in one part of the United States, although owning vast properties, from which
many millions are regularly derived, of more consequence in the eye of the
constitution or of the judicial tribunals than the like number of people in
other parts of the country who do not enjoy the same prosperity?
Arguments that rest upon favoritism by the lawmaking power to particular
sections of the country, and to mere property, or to particular kinds of
property, do not commend themselves to my mind; for they cannot but tend to
arouse a conflict that may result in giving life, energy, and power as well to
those in our midst who are eager to array section against section as to those,
unhappily not few in number, who are without any proper idea of our free
institutions, and who have neither respect for the rights of property nor any
conception of what is liberty regulated by law.
It is said that if the necessity exists for
the general government to raise by direct taxation a given sum of money, in
addition to the revenue from duties, imposts, and excises, the quota of each
state can be apportioned on the basis of the census, and the government can
proceed to assess the amount to be raised on all the real and personal
property, as well as the income, of all persons in the state, and collect the
tax, if the state does not in the meantime pay its quota, and then reimburse
itself, by collecting the amount paid by it, according to its own system and in
its own way. Of course, it is not difficult to understand that a direct
tax, when assessed, may be collected by the general government without waiting
for the states to pay the sum apportioned to their people, or that time may be
given to the states to pay such amounts. But that view does not meet the
argument that the assessment and collection of a direct tax on incomes--such
tax being apportioned on the basis merely of numbers in the respective
states--were never contemplated by the framers of the constitution. Whether
such a tax be collected by the general government through its own agents, or by
the state, from such of the people as have incomes subject to the tax imposed,
is immaterial to the discussion. In either case the gross injustice that
would result would be the same.
If congress should lay a tax of a given
aggregate amount on incomes (above a named sum) from every taxable source, and
apportion the same among the states on the basis of numbers, could any state be
expected to assume and pay the sum assigned to it, and then proceed to
reimburse itself by taxing all the property, real and personal, within its
limits, thereby compelling those who have no taxable incomes to contribute from
their means to pay taxes assessed upon those who have taxable incomes?
Wouldany state use money belonging to all of its people for the purpose of
discharging taxes due from or assessed against a part of them? Is it not
manifest that a national tax laid on incomes or on specific personal property,
if apportioned among the states on the basis of population, might be ruinous to
the people of those states in which the number having taxable incomes, or
who owned that particular kind of property, were relatively few when the entire
population of the state is taken into account? So diversified are the
industries of the states composing the Union that, if the government
should select particular subjects or products for taxation, and apportion the
sum to be raised among the states, according to their population, the amount
paid by some of the states would be out of all proportion of the quantity or
value of such products within their respective limits.
It has been also said, or rather it is
intimated, that the framers of the constitution intended that the power to lay
direct taxes should only be exercised in time of war, or in great emergencies,
and that a tax on incomes is not justified in times of peace. Is it to be
understood that the courts may annul an act of congress imposing a tax on
incomes whenever, in their judgment, such legislation is not demanded by any
public emergency or pressing necessity? Is a tax on incomes permissible
in a time of war, but unconstitutional in a time of peace? Is the
judiciary to supervise the action of the legislative branch of the government
upon questions of public policy? Are they to override the will of the people,
as expressed by their chosen servants, because, in their judgment, the
particular means employed by congress in execution of the powers conferred by
the constitution are not the best that could have been devised, or are not
absolutely necessary to accomplish the objects for which the government was
established?
It is further said that the withdrawal from
national taxation, except by apportionment among the states on the basis of
numbers, of personal property, bonds, stocks, and investments of all kinds, and
the income arising therefrom, as well as the income derived from real estate,
is intrinsically just, because all such property and all such incomes can be
made to bear, and do bear, their share of the burdens that come from state
taxation. But those who make this argument forget that all the property
which, by the decision now rendered, remains subject to national taxation by
the rule of uniformity, is also subject to be taxed by the respective
states. Incomes arising from trades, employments, callings, and
professions can be taxed, under the rule of uniformity or equality, by both the
national government and the respective state governments; while incomes from
property, bonds, stocks, and investments cannot, under the present decision, be
taxed by the national government except under the impracticable rule of
apportionment among the states according to population. No sound reason
for such a discrimination has been or can be suggested.
I am of opinion that with the exception of
capitation and land taxes, and taxes on exports from the states and on the
property and instrumentalities of the states, the government of the Union, in
order to pay its debts and provide for the common defense and the general
welfare, and under its power to lay and collect taxes, duties, imposts, and
excises, may reach, under the rule of uniformity, all property and property
rights, in whatever state they may be found. This is as it should be, and
as it must be, if the national government is to be administered upon principles
of right and justice, and is to accomplish the beneficent ends for which it was
established by the people of the United States. The authority to sustain
itself, and, by its own agents and laws, to execute the powers granted to it,
are the features that particularly distinguish the present government from the
Confederation, which Washington characterized as 'a half-starved, limping
government,' that was 'always moving upon crutches, and tottering at every
step.' The vast powers committed to the present government may be abused,
and taxes may be imposed by congress which the public necessities do not in fact
require, or which may be forbidden by a wise policy. But the remedy for
such abuses is to be found at the ballot box, and in a wholesome public
opinion, which the representatives of the people will not long, if at all,
disregard, and not in the disregard by the judiciary of powers that have been
committed to another branch of the government.
I turn now to another part of these
cases. The majority having decided that the income tax provisions of the
statute in question are unconstitutional in so far as they impose a tax on
income derived from rents, or on income derived from personal property,
including invested personal property, the conclusion has been reached that all
the income tax provisions of the statute-- those that are valid as well as
those held to be invalid--must be held inoperative and void. And so the
judgment now to be entered takes from the government the entire revenue that
congress expected to raise by the taxation of incomes. This revenue,
according to all the estimates submitted to us in argument, would not have been
less than $30,000,000. Some have estimated that it would amount to
$40,000,000 or $50,000,000.
The ground upon which the court now strikes
down all the provisions of the statute relating in anywise to incomes is that it
cannot be assumed that congress would have provided for an income tax at all,
if it had been known or believed that the provisions taxing incomes from rents
and from invested personal property were unconstitutional and void.
In Allen v. Louisiana, 103 U. S. 80, 83, this
court said that it was an elementary principle 'that the same statute may be in
part constitutional and in part unconstitutional, and that, if the parts are
wholly independent of each other, that which is constitutional may stand, while
that which is unconstitutional will be rejected.' 'The point to be determined
in all such cases,' the court further said, 'is whether the unconstitutional
provisions are so connected with the general scope of the law as to make it
impossible, if they are stricken out, to give effect to what appears to have
been the intent of the legislature.'
A leading case on this subject is Huntington
v. Worthen, 120 U. S. 102, 7 Sup. Ct. 469. The constitution of Arkansas
of 1874 provided that all property subject to taxation should be taxed
according to its value, to be ascertained in such manner as the general
assembly might direct, making the same equal and uniform throughout the state,
and that no one species of property from which a tax may be collected should be
taxed higher than another species of property of equal value. The
constitution of the state further declared that all laws exempting property
from taxation other than as provided in that instrument should be void.
No part of the property of railroad companies was exempted by the constitution
from taxation. A subsequent statute provided for the taxation of the
property of railroad companies, excepting, however, from the schedule of
property required to be returned 'embankments, turnouts, cuts, ties, trestles,
or bridges.' This court held that the exemption of these items of
railroad property was invalid, and the question arose whether the statute could
be enforced. This court said: 'The unconstitutional part of the
statute was separable from the remainder. The statute declared that, in
making its statement of the value of its property, the railroad company should
omit certain items. That clause being held invalid, the rest remained
unaffected, and could not be fully carried out. An exemption which was invalid
was alone taken from it. It is only when different clauses of an act are
so dependent upon each other that it is evident the legislature would not have
enacted one of them without the other--as when the two things provided are
necessary parts of one system--the whole act will fall with the invalidity of
one clause. When there is no such connection and dependency, the act will
stand, though different parts of it are rejected.'
It should be observed that the legislature of
Arkansas evinced a purpose not to tax embankments, turn-outs, cuts, ties,
trestles, or bridges, and yet their exemption of those items was disregarded,
and such property was taxed. The same rule could be applied to the
present statute.
The opinion and judgment of the court on the original
hearing of these cases annulled only so much of the statute as laid a duty on
incomes derived from rents. The opinion and judgment on this rehearing
annuls also so much of the statute as lays a duty on the yield or income
derived from personal property, including invested personal property, bonds,
stocks, and investments of all kinds. I recognize that, with all these
parts of the statute stricken out, the law would operate unequally and unjustly
upon many of the people. But I do not feel at liberty to say that the
balance of the act relating to incomes from other and distinct sources must
fall. It seems to me that the cases do not justify the conclusion that
all the income tax sections of the statute must fall because some of them are
declared to be invalid. Those sections embrace a large number of taxable
subjects that do not depend upon, and have no necessary connection whatever
with, the sections or clauses relating to income from rents of land and from
personal property. As the statute in question states that its principal
object was to reduce taxation and provide revenue, it must be assumed that such
revenue is needed for the support of the government, and therefore its
sections, so far as they are valid, should remain, while those that are invalid
should be disregarded. The rule referred to in the cases above cited should not
be applied with strictness where the law in question is a general law providing
a revenue for the government. Parts of the statute being adjudged to be
void, the injustice done to those whose incomes may be reached by those
provisions of the statute that are not declared to be, in themselves, invalid,
could in some way be compensated by subsequent legislation.
If the sections of the statute relating to a
tax upon incomes derived from other sources than rents and invested personal
property are to fall because, and only because, those relating to rents and to
income from invested personal property are invalid, let us see to what result
such a rule may logically lead. There is no distinct, separate statute
providing for a tax upon incomes. The income tax is prescribed by certain
sections of a general statute known as the 'Wilson Tariff Act.' The
judgment just rendered defeats the purpose of congress by taking out of the
revenue not less than thirty millions, and possibly fifty millions, of dollars,
expected to be raised by the duty on incomes. We know from the official
journals of both houses of congress that taxation on imports would not have
been reduced to the extent it was by the Wilson act, except for the belief that
that could be safely done if the country had the benefit of revenue derived
from a tax on incomes. We know, from official sources, that each house of
congress distinctly refused to strike out the provisions imposing a tax on
incomes. The two houses indicated in every possible way that it must be a
part of any scheme for the reduction of taxation, and for raising revenue for
the support of the government, that (with certain specified exceptions) incomes
arising from every kind of property, and from every trade and calling, should
bear some of the burdens of the taxation imposed. If the court knows, or
is justified in believing, that congress would not have provided an income tax
that did not include a tax on incomes from real estate and personal property,
we are more justified in believing that no part of the Wilson act would have
become a law without provision being made in it for an income tax. If,
therefore, all the income tax sections of the Wilson act must fall because some
of them are invalid, does not the judgment this day rendered furnish ground for
the contention that the entire act falls, when the court strikes from it all of
the income tax provisions, without which, as every one knows, the act would
never have been passed?
But the court takes care to say that there is
no question as to the validity of any part of the Wilson act, except those
sections providing for a tax on incomes. Thus something is saved for the
support and maintenance of the government. It, nevertheless, results that
those parts of the Wilson act that survive the new theory of the constitution
evolved by these cases are those imposing burdens upon the great body of the
American people who derive no rents from real estate, and who are not so
fortunate as to own invested personal property, such as the bonds or stocks of
corporations, that hold within their control almost the entire business of the
country.
Such a result is one to be deeply
deplored. It cannot be regarded otherwise than as a disaster to the
country. The decree now passed dislocates-- principally, for reasons of
an economic nature--a sovereign power expressly granted to the general
government, and long recognized and fully established by judicial decisions and
legislative action. It so interprets constitutional provisions,
originally designed to protect slave property against oppressive taxation, as
to give privileges and immunities never contemplated by the founders of the
government.
If the decision of the majority had stricken
down all the income tax sections, either because of unauthorized exemptions, or
because of defects that could have been remedied by subsequent legislation, the
result would not have been one to cause anxiety or regret; for in such a case
congress could have enacted a new statute that would not have been liable to
constitutional objections. But the serious aspect of the present decision
is that, by a new interpretation of the constitution, it so ties the hands of
the legislative branch of the government, that without an amendment of that
instrument, or unless this court, at some future time, should return to the old
theory of the constitution, congress cannot subject to taxation--however great
the needs or pressing the necessities of the government--either the invested
personal property of the country, bonds, stocks, and investments of all kinds,
or the income arising from the renting of real estate or from the yield of
personal property, except by the grossly unequal and unjust rule of apportionment
among the states. Thus, undue and disproportioned burdens are placed upon the
many, while the few, safely entrenched behind the rule of apportionment among
the states on the basis of numbers, are permitted to evade their share of
responsibility for the support of the government ordained for the protection of
the rights of all.
I cannot assent to an interpretation of the
constitution that impairs and cripples the just powers of the national
government in the essential matter of taxation, and at the same time
discriminates against the greater part of the people of our country.
The practical effect of the decision to-day
is to give to certain kinds of property a position of favoritism and advantage
inconsistent with the fundamental principles of our social organization, and to
invest them with power and influence that may be perilous to that portion of
the American people upon whom rests the larger part of the burdens of the
government, and who ought not to be subjected to the dominion of aggregated
wealth any more than the property of the country should be at the mercy of the
lawless.
I dissent from the opinion and judgment of
the court.
Mr. Justice BROWN, dissenting.
If the question what is and what is not a
direct tax were now for the first time presented, I should entertain a grave
doubt whether, in view of the definitions of a direct tax given by the courts
and writers upon political economy during the present century, it ought not to
be held to apply not only to an income tax, but to every tax, the burden of
which is borne, both immediately and ultimately, by the person paying it.
It does not, however, follow that this is the definition had in mind by the
framers of the constitution. The clause that direct taxes shall be
apportioned according to the population was adopted, as was said by Mr. Justice
Paterson in Hylton v. U. S., 3 Dall. 171, to meet a demand on the part of the
Southern states that representatives and direct taxes should be apportioned
among the states according to their respective numbers. In this
connection he observes: The provision was made in favor of the Southern
states. They possessed a large number of slaves. They had extensive
tracts of territory, thinly settled, and not very productive. A majority
of the states had but few slaves, and several of them a limited territory, well
settled, and in a high state of cultivation. The Southern states, if no
provision had been introduced in the constitution, would have been wholly at
the mercy of the other states. Congress, in such case, might tax slaves,
at discretion or arbitrarily, and land in every part of the Union, at the same
rate or measure,--so much a head in the first instance, and so much an acre in
the second. To guard them against imposition in these particulars was the
reason for introducing the clause in the constitution, which directs that
representatives and direct taxes shall be apportioned among the states
according to their respective numbers.'
In view of the fact that the great burden of
taxation among the several states is assessed upon real estate at a valuation,
and that a similar tax was apparently an important part of the revenue of such
states at the time the constitution was adopted, it is not unreasonable to
suppose that this is the only undefined direct tax the framers of the
constitution had in view when they incorporated this clause into that
instrument. The significance of the words 'direct taxes' was not so well
understood then as it is now, and it is entirely probable that these words were
used with reference to a generally accepted method of raising a revenue by tax
upon real estate.
That the rule of apportionment was adopted
for a special and temporary purpose, that passed away with the existence of
slavery, and that it should be narrowly construed, is also evident from the
opinion of Mr. Justice Paterson, wherein he says that 'the constitution has
been considered as an accommodating system; it was the effect of mutual
compromises and concessions; it was the work of compromise. The rule of
apportionment is of this nature; it is radically wrong; it cannot be supported
by any solid reasoning. Why should slaves, who are a species of property,
be represented more than any other property? The rule ought not therefore
to be extended by construction. Again, numbers do not afford a just
estimate or rule of wealth. It is, indeed, a very uncertain and
incompetent sign of opulence. There is another reason against the
extension of the principle laid down in the constitution.'
But, however this may be, I regard it as very
clear that the clause requiring direct taxes to be apportioned to the
population has no application to taxes which are not capable of apportionment
according to population. It cannot be supposed that the convention could
have contemplated a practical inhibition upon the power of congress to tax in
some way all taxable property within the jurisdiction of the federal
government, for the purposes of a national revenue. And, if the proposed
tax were such that in its nature it could not be apportioned according to
population, it naturally follows that it could not have been considered a
direct tax, within the meaning of the clause in question. This was the
opinion of Mr. Justice Iredell in the Hylton Case, wherein he shows at
considerable length the fact that the tax upon carriages, in question in that
case, was not such as could be apportioned, and therefore was not a direct tax
in the sense of the constitution. 'Suppose,' he said, 'ten dollars contemplated
as a tax on each chariot or post chaise in the United States, and the number of
both in all the states be computed at one hundred and five,--the number of
representatives in congress; this would produce in the whole one thousand and
fifty dollars. The share of Virginia, being 19/105 parts, would be
$190. The share of Connecticut, being 7/105 parts, would be $70.
Then suppose Virginia had fifty carriages, Connecticut two, the share of
Virginia being $190, this must, of course, be collected from the owners of
carriages, and there would therefore be collected from each carriage
$3.80. The share of Connecticut being $70, each carriage would pay
$35. In fact, it needs no demonstration to show that taxes upon carriages
or any particular article of personal property, apportioned to the population
of the several states, would lead to the grossest inequalities, since the
number of like articles in such states respectively might bear a greatly
unequal proportion to the population. This was also the construction put
upon the clause by Mr. Justice Story in his work upon the Constitution
(sections 955, 956).
Applying the same course of reasoning to the
income tax, let us see what the result would be. By the census of 1890
the population of the United States was 62,622,250. Suppose congress
desired to raise by an income tax the same number of dollars, or the equivalent
of one dollar from each inhabitant. Under this system of apportionment,
Massachusetts would pay $2,238,943. South Carolina would pay
$1,151,149. Massachusetts has, however, $2,803,645,447 of property, with
which to pay it, or $1,252 per capita, while South Carolina has but
$400,911,303 of property, or $348 to each inhabitant. Assuming that the
same amount of property in each state represents a corresponding amount of
income, each inhabitant of South Carolina would pay in proportion to his means
three and one-half times as much as each inhabitant of Massachusetts. By
the same course of reasoning, Mississippi, with a valuation of $352 per capita,
would pay four times as much as Rhode Island, with a valuation of $1,459 per
capita. North Carolina, with a valuation of $361 per capita, would pay about
four times as much, in proportion to her means, as New York, with a valuation
of $1,430 per capita; while Maine, with a per capita valuation of $740, would
pay about twice as much. Alabama, with a valuation of $412, would pay
nearly three times as much as Pennsylvania, with a valuation of $1,177 per
capita. In fact, there are scarcely two states that would pay the same
amount in proportion to their ability to pay.
If the states should adopt a similar system
of taxation, and allot the amount to be raised among the different cities and
towns, or among the different wards of the same city, in proportion to their
population, the result would be so monstrous that the entire public would cry
out against it. Indeed, reduced to its last analysis, it imposes the same
tax upon the laborer that it does upon the millionaire.
So, also, whenever this court has been called
upon to give a construction to this clause of the constitution, it has
universally held the words 'direct taxes' applied only to capitation taxes and
taxes upon land. In the five cases most directly in point it was held
that the following taxes were not direct, but rather in the nature of duty or
excise, viz.: A tax upon carriages (Hylton v. U. S., 3 Dall. 171); a tax
upon the business of insurance companies (Insurance Co. v. Soule, 7 Wall. 433);
a tax of 10 per cent. upon the notes of state banks held by national banks
(Bank v. Fenno, 8 Wall. 533); a tax upon the devolution of real estate (Scholey
v. Rew, 23 Wall. 331); and, finally, a general income tax was broadly upheld in
Springer v. U. S., 102 U. S. 586. These cases, consistent and undeviating
as they are, and extending over nearly a century of our national life, seem to
me to establish a canon of interpretation which it is now too late to
overthrow, or even to question. If there be any weight at all to be given
to the doctrine of stare decisis, it surely ought to apply to a theory of
constitutional construction, which has received the deliberate sanction of this
court in five cases, and upon the faith of which congress has enacted two
income taxes at times when, in its judgment, extraordinary sources of revenue
were necessary to be made available.
I have always entertained the view that, in
cases turning upon questions of jurisdiction, or involving only the rights of
private parties, courts should feel at liberty to settle principles of law
according to the opinions of their existing members, neither regardless of nor
implicitly bound by prior decisions, subject only to the condition that they do
not require the disturbance of settled rules of property. There are a vast
number of questions, however, which it is more important should be settled in
some way than that they should be settled right, and, once settled by the
solemn adjudication of the court of last resort, the legislature and the people
have a right to rely upon such settlement as forever fixing their rights in
that connection. Even 'a century of error' may be less pregnant with evil
to the state than a long-deferred discovery of the truth. I cannot
reconcile myself to the idea that adjudications thus solemnly made, usually by
a unanimous court, should now be set aside by reason of a doubt as to the
correctness of those adjudications, or because we may suspect that possibly the
cases would have been otherwise decided if the court had had before it the
wealth of learning which has been brought to bear upon the consideration of
this case. Congress ought never to legislate, in raising the revenues of the
government, in fear that important laws like this shall encounter the veto of
this court through a change in its opinion, or be crippled in great political
crises by its inability to raise a revenue for immediate use. Twice in
the history of this country such exigencies have arisen, and twice has congress
called upon the patriotism of its citizens to respond to the imposition of an
income tax,-- once in the throes of civil war, and once in the exigency of a
financial panic, scarcely less disastrous. The language of Mr. Justice
Baldwin, in Grignon's Lessee v. Astor, 2 How. 319, 343, though referring to a
different class of cases, seems to me perfectly apposite to the one under
consideration: 'We do not deem it necessary, now or hereafter, to retrace
the reasons or the authorities on which the decisions of this court in that or
the cases which preceded it rested. They are founded on the oldest and
most sacred principles of the common law. Time has consecrated them; the courts
of the states have followed, and this court has never departed from,
them. They are rules of property upon which the repose of the country depends.
Titles acquired under the proceedings of courts of competent jurisdiction must
be deemed inviolable in collateral action, or none can know what is his own.'
It must be admitted, however, that in none of
these cases has the question been directly presented as to what are taxes upon
land, within the meaning of the constitutional provision. Notwithstanding
the authorities cited upon this point by the attorney general, notably,
Jeffrey's Case, 5 Coke, 67; Theed v. Starkey, 8 Mod. 314; Case v. Stephens,
Fitzg. 297; Palmer v. Power. 4 Ir. C. L. 191; and Van Rensselaer v. Dennison, 8
Barb. 23,--to the effect that a tax upon a person with respect to his land, or
the profits of his land, is not a tax upon the land itself, I regard the
doctrine as entirely well settled in this court that a tax upon an incident to
a prohibited thing is a tax upon the thing itself, and, if there be a total
want of power to tax the thing, there is an equal want of power to tax the
incident. A summary of the cases upon this point may not be inappropriate
in this connection. Thus, in Brown v. Maryland, 12 Wheat. 419, a license
tax upon an importer was held to be invalid, as a tax upon imports; in Weston
v. City of Charleston, 2 Pet. 449, a tax upon stock for loans to the United States
was held invalid, as a tax upon the functions of the government; in Dobbins v.
Commissioners of Erie Co., 16 Pet. 435, a state tax on the salary of an office
invalid, as a tax upon the office itself; in the Passenger Cases, 7 How. 283, a
tax upon alien passengers arriving in ports of the state was held void, as a
tax upon commerce; in Almy v. California, 24 How. 169, a stamp tax upon bills
of lading was held to be a tax upon exports; in Crandall v. Nevada, 6 Wall. 35,
a tax upon railroads and stage companies, for every passenger carried out of
the state, was held to be a tax on the passenger, for the privilege of passing
through the state; in Pickard v. Car Co., 117 U. S. 34, 6 Sup. Ct. 635, a tax
upon Pullman cars running between different states was held to be bad, as a tax
upon interstate commerce; and in Leloup v. Port of Mobile, 8 Sup. Ct. 1380, a
similar ruling was made with regard to a license tax for telegraph companies;
and finally, in Cook v. Pennsylvania, 97 U. S. 566, a tax upon the sales of
goods was held to be a tax upon the goods themselves. Indeed, cases to the same
effect are almost innumerable. In the light of these cases, I find it
impossible to escape the conclusion that a tax upon the rents or income of real
estate is a tax upon the land itself.
But this does not cover the whole
question. To bring the tax within the rule of apportionment, it must not
only be a tax upon land, but it must be a direct tax upon land. The
constitution only requires that direct taxes be laid by the rule of
apportionment. We have held that direct taxes include, among others,
taxes upon land, but it does not follow from these premises that every tax upon
land is a direct tax. A tax upon the product of land, whether vegetable,
animal, or mineral, is in a certain sense, and perhaps within the decisions
above mentioned, a tax upon the land. 'For,' as Lord Coke said, 'what is
the land but the profits thereof?' But it seems to me that it could
hardly be seriously claimed that a tax upon the crops and cattle of the farmer,
or the coal and iron of the miner, though levied upon the property while it
remained upon the land, was a direct tax upon the land. A tax upon the
rent of land, in my opinion, falls within the same category. It is rather
a difference in the name of the thing taxed, than in the principle of the
taxation. The rent is no more directly the outgrowth or profit of the
land than the crops or the coal, and a direct tax upon either is only an
indirect tax upon the land. While, within the cases above cited, it is a
tax upon land, it is a direct tax only upon one of the many profits of land,
and is not only not a direct tax upon the land itself, but is also subject to
the other objection, that it is, in its nature, incapable of apportionment
according to population.
It is true that we have often held that what
cannot be done directly cannot be done indirectly, but this applies only when
it cannot be done at all, directly or indirectly; but if it can be done
directly in one manner, i. e. by the rule of apportionment, it does not follow
that it may not be done indirectly in another manner. There is no want of
power on the part of congress to tax land, but in exercising that power it must
impose direct taxes by the rule of apportionment. The power still
remains, however, to impose indirect taxes by the rule of uniformity.
Being of opinion that a tax upon rents is an indirect tax upon lands, I am
driven to the conclusion that the tax in question is valid.
The tax upon the income of municipal bonds
falls obviously within the other category,--of an indirect tax upon something
which congress has no right to tax at all,--and hence is invalid. Here is
a question, not of the method of taxation, but of the power to subject the
property to taxation in any form. It seems to me that the cases of
Collector v. Day, 11 Wall. 113, holding that it is not competent for congress
to impose a tax upon the salary of a judicial officer of a state; McCulloch v.
Maryland, 4 Wheat. 316, holding that a state could not impose a tax upon the
operation of the Bank of the United States; and U. S. v. Baltimore & O. R.
Co., 17 Wall. 322, holding that a municipal corporation is a portion of the
sovereign power of the state, and is not subject to taxation by congress upon
its municipal revenues; Railroad Co. v. Price Co., 133 U. S. 469, 10 Sup. Ct.
341, holding that no state has the power to tax the property of the United
States within its limits; and Van Brocklin v. Tennessee, 117 U. S. 121, 6 Sup.
Ct. 670, to the same effect,-- apply, mutatis mutandis, to the bonds in
question, and the tax upon them must therefore be invalid.
There is, in certain particulars, a want of
uniformity in this law, which may have created in the minds of some the
impression that it was studiously designed, not only to shift the burden of
taxation upon the wealthy class, but to exempt certain favored corporations
from its operation. There is certainly no want of uniformity, within the
meaning of the constitution, since we have repeatedly held that the uniformity
there referred to is territorial only. Loughborough v. Blake, 5 Wheat. 317;
Head-Money Cases, 112 U. S. 580, 5 Sup. Ct. 247. In the words of the
constitution, the tax must be uniform 'throughout the United States.'
Irrespective, however, of the constitution, a
tax which is wanting in uniformity among members of the same class is, or may
be, invalid. But this does not deprive the legislature of the power to
make exemptions, provided such exemptions rest upon some principle, and are not
purely arbitrary, or created solely for the purpose of favoring some person or
body of persons. Thus in every civilized country there is an exemption of
small incomes, which it would be manifest cruelty to tax, and, the power to
make such exemptions once granted, the amount is within the discretion of the
legislature, and, so long as that power is not wantonly abused, the courts are
bound to respect it. In this law there is an exemption of $4,000, which
indicates a purpose on the part of congress that the burden of this tax should
fall on the wealthy, or at least upon the well-to-do. If men who have an
income or property beyond their pressing needs are not the ones to pay taxes,
it is difficult to say who are; in other words, enlightened taxation is imposed
upon property, and not upon persons. Poll taxes, formerly a considerable
source of revenue, are now practically obsolete. The exemption of $4,000
is designed, undoubtedly, to cover the actual living expenses of the large
majority of families, and the fact that it is not applied to corporations is
explained by the fact that corporations have no corresponding expenses.
The expenses of earning their profits are, of course, deducted in the same
manner as the corresponding expenses of a private individual are deductible
from the earnings of his business. The moment the profits of a
corporation are paid over to the stockholders, the exemption of $4,000 attaches
to them in the hands of each stockholder.
The fact that savings banks and mutual
insurance companies, whose profits are paid to policy holders, are exempted, is
explicable on the theory (whether a sound one or not, I need not stop to
inquire) that these institutions are not, in their original conception,
intended as schemes for the accumulation of money; and if this exemption
operates as an abuse in certain cases, and with respect to certain very wealthy
corporations, it is probable that the recognition of such abuses was necessary
to the exemption of the whole class.
It is difficult to overestimate the
importance of these cases. I certainly cannot overstate the regret I feel
at the disposition made of them by the court. It is never a light thing
to set aside the deliberate will of the legislature, and in my opinion it
should never be done, except upon the clearest proof of its conflict with the
fundamental law. Respect for the constitution will not be inspired by a
narrow and technical construction which shall limit or impair the necessary
powers of congress. Did the reversal of these cases involve merely the striking
down of the inequitable features of this law, or even the whole law, for its
want of uniformity, the consequences would be less serious; but, as it implies
a declaration that every income tax must be laid according to the rule of
apportionment, the decision involves nothing less than a surrender of the
taxing power to the moneyed class. By resuscitating an argument that was
exploded in the Hylton Case, and has lain practically dormant for a hundred
years, it is made to do duty in nullifying, not this law alone, but every
similar law that is not based upon an impossible theory of apportionment.
Even the specter of socialism is conjured up to frighten congress from laying
taxes upon the people in proportion to their ability to pay them. It is
certainly a strange commentary upon the constitution of the United States and
upon a democratic government that congress has no power to lay a tax which is
one of the main sources of revenue of nearly every civilized state. It is
a confession of feebleness in which I find myself wholly unable to join.
While I have no doubt that congress will find
some means of surmounting the present crisis, my fear is that in some moment of
national peril this decision will rise up to frustrate its will and paralyze
its arm. I hope it may not prove the first step toward the submergence of
the liberties of the people in a sordid despotism of wealth.
As I cannot escape the conviction that the
decision of the court in this great case is fraugnt with immeasurable danger to
the future of the country, and that it approaches the proportions of a national
calamity, I feel it a duty to enter my protest against it.
Mr. Justice JACKSON, dissenting.
I am unable to yield my assent to the
judgment of the court in these cases. My strength has not been equal to
the task of preparing a formal dissenting opinion since the decision was agreed
upon. I concur fully in the dissent expressed by Mr. Justice WHITE on the
former hearing and by the justices who will dissent now, and will only add a brief
outline of my views upon the main questions presented and decided.
It is not and cannot be denied that, under
the broad and comprehensive taxing power conferred by the constitution on the
national government, congress has the authority to tax incomes from whatsoever
source arising, whether from real estate or personal property or
otherwise. It is equally clear that congress, in the exercise of this
authority, has the discretion to impose the tax upon incomes above a designated
amount. The underlying and controlling question now presented is whether
a tax on incomes received from land and personalty is a 'direct tax,' and
subject to the rule of apportionment.
The decision of the court, holding the income
tax law of August, 1894, void, is based upon the following propositions:
First. That a tax upon real and
personal property is a direct tax within the meaning of the constitution, and,
as such, in order to be valid, must be apportioned among the several states
according to their respective populations. Second. That the incomes
derived or realized from such property are an inseparable incident thereof, and
so far partake of the nature of the property out of which they arise as to
stand upon the same footing as the property itself. From these premises
the conclusion is reached that a tax on incomes arising from both real and
personal property is a 'direct tax,' and subject to the same rule of
apportionment as a tax laid directly on the property itself, and not being so
imposed by the act of 1894, according to the rule of numbers, is
unconstitutional and void. Third. That the invalidity of the tax on
incomes from real and personal property being established, the remaining
portions of the income tax law are also void, notwithstanding the fact that
such remaining portions clearly come within the class of taxes designated as
duties or excises, in respect to which the rule of apportionment has no
application, but which are controlled and regulated by the rule of uniformity.
It is not found, and could not be properly
found, by the court, that there is in the other provisions of the law any such
lack of uniformity as would be sufficient to render these remaining provisions
void for that reason. There is therefore no essential connection between
the class of incomes which the court holds to be within the rule of
apportionment and the other class falling within the rule of uniformity, and I
cannot understand the principle upon which the court reaches the conclusion
that, because one branch of the law is invalid for the reason that the tax is
not laid by the rule of apportionment, it thereby defeats and invalidates
another branch resting upon the rule of uniformity, and in respect to which
there is no valid objection. If the conclusion of the court on this third proposition
is sound, the principle upon which it rests could with equal propriety be
extended to the entire revenue act of August, 1894.
I shall not dwell upon these
considerations. They have been fully elaborated by Mr. Justice
HARLAN. There is just as much room for the assumption that congress would
not have passed the customs branches of the law without the provision taxing
incomes from real and personal estate, as that they would not have passed the
provision relating to incomes resting upon the rule of uniformity.
Unconstitutional provisions of an act will, no doubt, sometimes defeat
constitutional provisions, where they are so essentially and inseparably
connected in substance as to prevent the enforcement of the valid part without
giving effect to the invalid portion. But when the valid and the invalid
portions of the act are not mutually dependent upon each other as
considerations, conditions, or compensation for each other, and the valid
portions are capable of separate enforcement, the latter are never, especially
in revenue laws, declared void because of invalid portions of the law.
The rule is illustrated in numerous decisions
of this court, and of the highest courts of the states. Take the
Freight-Tax Cases, 15 Wall. 232. There was a single act imposing a tonnage tax
upon all railroads, on all freight transported by them. The
constitutionality of the law was attacked on the ground that it applied, not
merely to freight carried wholly within the state, but extended to freight
received without and brought into the state, and to that received within and
carried beyond the limits of the state, which came within the interstate
commerce provision of the constitution of the United States. This court
held the tax invalid, as to this latter class of freight, but, being valid as
to the internal freight, that much of the law could not be defeated by the
invalid part, although the act imposing the tax was single and entire. To
the same effect are the cases of Huntington v. Worthen, 120 U. S. 97, 7 Sup.
Ct. 469; Allen v. Louisiana, 103 U. S. 80; Ratterman v. Telegraph Co., 127 U.
S. 411, 8 Sup. Ct. 1127 (where the point was directly made that the invalid
part should defeat the valid part); and Field v. Clark, 143 U. S. 696, 697, 12
Sup. Ct. 495. In this last case this court said: 'Unless it be impossible
to avoid it, a general revenue statute should never be declared inoperative in
all its parts, because a particular part, relating to a distinct
subject-matter, may be invalid. A different rule might be disastrous to
the financial operations of the government, and produce the utmost confusion in
the business of the entire country.'
Here the distinction between the two branches
of the income tax law are entirely separable. They rest upon different
rules; one part can be enforced without the other; and to hold that the alleged
invalid portion, if invalid, should break down the valid portion, is a
proposition which I think entirely erroneous, and wholly unsupported either
upon principle or authority.
In considering the question whether a tax on
incomes from real or personal estate is a direct tax, within the meaning of
those words as employed in the constitution, I shall not enter upon any
discussion of the decisions of this court, commencing with the Hylton Case, in
1796 (3 Dall. 171), and ending with the Springer Case, in 1880 (102 U. S. 587);
nor shall I dwell upon the approval of those decisions by the great law writers
of the country, and by all the commentators on the constitution; nor will I dwell
upon the long-continued practice of the government in compliance with the
principle laid down in those decisions. They, in my judgment, settle and
conclude the question now before the court, contrary to the present
decision. But, if they do not settle, they certainly raise such a doubt
on the subject as should restrain the court from declaring the act
unconstitutional. No rule of construction is better settled than that
this court will not declare invalid a statute passed by a co-ordinate branch of
the government, in whose favor every presumption should be made, unless its
repugnancy to the constitution is clear beyond a reasonable doubt. In
Ogden v. Saunders, 12 Wheat. 213, this court said that the mere fact of a doubt
was sufficient to prevent the court from declaring the act unconstitutional;
and that language, in substance, is repeated in the Sinking-Fund Cases, 99 U.
S. 700, where the opinion of the court was given by Chief Justice Waite, who
said the act must be, beyond all reasonable doubt, unconstitutional, before
this court would so declare it.
It seems to me the court in this case adopts
a wrong method of arriving at the true meaning of the words 'direct tax,' as
employed in the constitution. It attaches too much weight and importance
to detached expressions of individuals and writers on political economy, made
subsequent to the adoption of the constitution, and who do not, in fact, agree
upon any definition of a 'direct tax.' From such sources we derive no real
light upon the subject. To ascertain the true meaning of the words
'direct tax' or 'direct taxes,' we should have regard, not merely to the words
themselves, but to the connection in which they are used in the constitution,
and to the conditions and circumstances existing when the constitution was
formed and adopted. What were the surrounding circumstances? I shall
refer to them very briefly. The only subject of direct taxation
prevailing at the time was land. The states did tax some articles of
personal property, but such property was not the subject of general taxation by
valuation or assessment. Land and its appurtenances was the principal
object of taxation in all the states. By the eighth article of the
confederation, the expenses of the government were to be borne out of a common
treasury, to be supplied by the states according to the value of the granted
and surveyed lands in each state; such valuation to be estimated or the
assessment to be made by the congress, in such mode as they should, from time
to time, determine. This was a direct tax directly laid upon the value of
all the real estate in the country. The trouble with it was that the
confederation had no power of enforcing its assessment. All it could do,
after arriving at the assessment or estimate, was to make its requisitions upon
the several states for their respective quotas. They were not met.
This radical in the confederation had to be remedied in the new constitution,
which accordingly gave to the national government the power of imposing taxation
directly upon all citizens or inhabitants of the country, and to enforce such
taxation without the agency or instrumentality of the states. The framers
of the constitution knew that land was the general object of taxation in all
the states. They found no fault with the eighth article of the
confederation, so far as it imposed taxation on the value of land and the
appurtenances thereof in each state.
Now, it may reasonably and properly be
assumed that the framers of the constitution in adopting the rule of apportionment,
according to the population of the several states, had reference to subjects or
objects of taxation of universal or general distribution throughout all the
states. A capitation or poll tax had its subject in every state, and was,
so to speak, self- apportioning according to numbers. 'Other direct tax'
used in connection with such capitation tax must have been intended to refer to
subjects having like, or approximate, relation to numbers, and found in all the
states. It never was contemplated to reach by direct taxation subjects of
partial distribution. What would be thought of a direct tax and the
apportionment thereof laid upon cotton at so much a bale, upon tobacco at so
much a hogshead, upon rice at so much a ton or a tierce? Would not the
idea of apportioning that tax on property, nonexisting in a majority of the
states, be utterly frivolous and absurd?
Not only was land the subject of general
distribution, but evidently in the minds of the framers of the constitution,
from the fact that it was the subject of taxation under the
confederation. But at the time of the adoption of the constitution there
was, with the single exception of a partial income tax in the state of
Delaware, no general tax on incomes in this country nor in any state thereof.
Did the framers of the constitution look forward into the future so as to
contemplate and intend to cover such a tax as was then unknown to them? I
think not.
It was 10 or 11 years after the adoption of
the constitution before the English government passed her first income tax law
under the leadership of Mr. Pitt. The question then arose, to which the
Chief Justice has referred, whether, in estimating income, you could look or
have any regard to the source from which it sprung. That question was material,
because, by the English loan acts it was provided that the public dividends
should be paid 'free of any tax or charge whatever,' and Mr. Pitt was
confronted with the question on his income tax law whether he proposed to reach
or could reach income from those stocks. He said the words must receive a
reasonable interpretation, and that the true construction was that you should
not look at all to the nature of the source, but that you should consider
dividends, for the purpose of the income tax, simply in the relation to the
receiver as so much income. This construction was adopted and put in
practice for over 50 years without question. In 1853, Mr. Gladstone, as
chancellor of the exchequer, resisting with all his genius the effort to make
important changes of the income tax, said, in a speech before the house of
commons, that the construction of Mr. Pitt was undoubtedly correct. These
opinions of distinguished statesmen may not have the force of judicial
authority, but they show what men of eminence and men of ability and
distinction thought of the income tax at its original inception.
If the assumption I have made that the
framers of the constitution in providing for the apportionment of a direct tax
had in mine a subject-matter or subjects-matter which had some general
distribution among the states is correct, it is clear that a tax on incomes--a
subject not of general distribution at that time or since--is not a 'direct
tax,' in the sense of the constitution.
The framers of the constitution proceeded
upon the theory entertained by all political writers of that day, that there
was some relation, more or less direct, between population and land. But there
is no connection, direct or proximate, between rents of land and incomes of
personalty and population,-- none whatever. They did not have any
relation to each other at the time the constitution was adopted, nor have they
ever had since, and perhaps never will have.
Again, it is settled by well-considered
authorities that a tax on rents and a tax on land itself is not duplicate or
double taxation. The authorities in England and in this country hold that a tax
on rents and a tax on land are different things. Besides the English
cases, to which I have not the time or strength to refer, there is the well-considered
case of Robinson v. Allegheny Co., 7 Pa. St. 161, when Gibson was the chief
justice of the supreme court of Pennsylvania, holding that a tax on rent is not
a tax on the land out of which it arises. In that case there was a lease
in fee of certain premises, the lessee covenanting to pay all taxes on the
demised premises. A tax was laid by the state upon both land and rent,
and the question arose whether the tenant, even under that express covenant,
was bound to pay the tax on the land itself. The supreme court of the
state held that he was not; that there were two separate, distinct, and
independent subjects-matter; and that his covenant to pay on the demised
premises did not extend to the payment of the tax charged upon the rent against
the landowner. All the circumstances surrounding the formation and
adoption of the constitution lead to the conclusion that only such tax as is
laid directly upon property as such, according to valuation or assessment, is a
'direct tax,' within the true meaning of the constitution.
Again, we cannot attribute to the framers of
the constitution an intention to make any tax a direct tax which it was
impossible to apportion. If it cannot be apportioned without gross
injustice, we may feel assured that it is a tax never contemplated by the
constitution as a direct tax. No tax, therefore, can be regarded as a
direct tax, in the sense of that instrument, which is incapable of
apportionment by the rule of numbers. The constitutional provision
clearly implies in the requirement of apportionment that a direct tax is such,
and such only, as can be apportioned without glaring inequality, manifest
injustice, and unfairness as between those subject to its burden. The most
natural and practical test by which to determine what is a direct tax in the
sense of the constitution is to ascertain whether the tax can be apportioned
among the several states according to their respective number, with reasonable
approximation to justice, fairness, and equality to all the citizens and inhabitants
of the country who may be subject to the operation of the law. The fact that a
tax cannot be so apportioned without producing gross injustice and inequality
among those required to pay it should settle the question that it was not a
direct tax within the true sense and meaning of those words as they are used in
the constitution.
Let us apply this test. Take the
illustration suggested in the opinion of the court. Congress lays a tax
of thirty millions upon the incomes of the country above a certain designated
amount, and directs that tax to be apportioned among the several states
according to their numbers, and, when so apportioned, to be prorated amongst
the citizens of the respective states coming within the operation of the
law. To two states of equal population, the same amount will be
allotted. In one of these states there are 1,000 individuals and in the
other 2,000 subject to the tax. The former, under the operation of the
apportionment, will be required to pay twice the rate of the latter on the same
amount of income. This disparity and inequality will increase just in
proportion as the numbers subject to the tax in the different states differ or
vary. By way of further illustration, take the new state of Washington and the
old state of Rhode Island, having about the same population. To each
would be assigned the same amount of the general assessment. In the former, we
will say, there are 5,000 citizens subject to the operation of the law, in the
latter 50,000. The citizen of Washington will be required to pay ten times as
much as the citizen of Rhode Island on the same amount of taxable income.
Extend the rule to all the states, and the result is that the larger the number
of those subject to the operation of the law in any given state, the smaller
their proportion of the tax and the smaller their rate of taxation, while, in
respect to the smaller number in other states, the greater will be their rate
of taxation on the same income.
But it is said that this inequality was
intentional upon the part of the framers of the constitution; that it was
adopted with a view to protect property owners as a class. Where does
such an idea find support or countenance under a constitution framed and
adopted 'to promote justice'? The government is not dealing with the
states in this matter; it is dealing with its own citizens throughout the
country, irrespective of state lines; and to say that the constitution, which
was intended to promote peace and justice, either in its whole or in any part
thereof, ever intended to work out such a result, and produce such gross
discrimination and injustice between the citizens of a common country, is
beyond all reason. What is to be the end of the application of this new
rule adopted by the court? A tax is laid by the general government on all
the money on hand or on deposit of every citizen of the government at a given
date. Such taxation prevails in many of the states. The government has,
under its taxing power, the right to lay such a tax. When laid, a few parties
come before the court, and say: 'My deposits were derived from the
proceeds of farm products, or from the interest on bonds and securities, and
they are not, therefore, taxable by this law.' To make your tax valid,
you must apportion the tax among all the citizens of the government, according
to the population of the respective states, taking the whole subject- matter
out of the control of congress, both the rate of taxation and the assessment,
and imposing it upon the people of the country by an arbitrary rule, which
produces such inequality as I have briefly pointed out.
In my judgment, the principle announced in
the decision practically destroys the power of the government to reach incomes
from real and personal estate. There is to my mind little or no real
difference between denying the existence of the power to tax incomes from real
and personal estate, and attaching such conditions and requirements to its
exercise as will render it impossible or incapable of any practical
operation. You might just as well in this case strike at the power to
reach incomes from the sources indicated as to attach these conditions of
apportionment which no legislature can ever undertake to adopt, and which, if
adopted, cannot be enforced with any degree of equality or fairness between the
common citizens of a common country.
The decision disregards the well-established
canon of construction to which I have referred, that an act passed by a
co-ordinate branch of the government has every presumption in its favor, and
should never be declared invalid by the courts unless its repugnancy to the
constitution is clear beyond all reasonable doubt. It is not a matter of
conjecture; it is the established principle that it must be clear beyond a
reasonable doubt. 1 cannot see, in view of the past, how this case can be
said to be free of doubt.
Again, the decision not only takes from
congress its rightful power of fixing the rate of taxation, but substitutes a
rule incapable of application without producing the most monstrous inequality
and injustice between citizens residing in different sections of their common
country, such as the framers of the constitution never could have contemplated,
such as no free and enlightened people can ever possibly sanction or approve.
The practical operation of the decision is
not only to disregard the great principles of equality in taxation, but the
further principle that in the imposition of taxes for the benefit of the
government the burdens thereof should be imposed upon those having most ability
to bear them. This decision, in effect, works out a directly opposite
result, in relieving the citizens having the greater ability, while the burdens
of taxation are made to fall most heavily and oppressively upon those having
the least ability. It lightens the burden upon the larger number, in some
states subject to the tax, and places it most unequally and disproportionately
on the smaller number in other states. Considered in all its bearings, this
decision is, in my judgment, the most disastrous blow ever struck at the
constitutional power of congress. It strikes down an important portion of
the most vital and essential power of the government in practically excluding
any recourse to incomes from real and personal estate for the purpose of raising
needed revenue to meet the government's wants and necessities under any
circumstances.
I am therefore compelled to enter my dissent
to the judgment of the court.
Mr. Justice WHITE, dissenting.
I deem it unnecessary to elaborate my reasons
for adhering to the views hitherto expressed by me, and content myself with the
following statement of points:
1. The previous opinion of the court
held that the inclusion of rentals from real estate in income subject to
taxation laid a direct tax on the real estate itself, and was therefore
unconstitutional and void, unless apportioned. From this position I
dissented, on the ground that it overthrew the settled construction of the
constitution, as applied in 100 years of practice, sanctioned by the repeated and
unanimous decisions of this court, and taught by every theoretical and
philosophical writer on the constitution who has expressed an opinion upon the
subject.
2. The court, in its present opinion,
considers that the constitution requires it to extend the former ruling yet
further, and holds that the inclusion of revenue from personal property in an
income subjected to taxation amounts to imposing a direct tax on the personal
property, which is also void, unless apportioned. As a tax on income from
real and personal property is declared to be unconstitutional, unless
apportioned, because it is equivalent to a direct tax on such property, it
follows that the decision now rendered holds, not only that the rule of
apportionment must be applied to an income tax, but also that no tax, whether
direct or indirect, on either real and personal property, or investments, can
be levied, unless by apportionment. Everything said in the dissent from the
previous decision applies to the ruling now announced, which, I think,
aggravates and accentuates the court's departure from the settled construction
of the constitution.
3. The court does not now, except in
some particulars, review the reasoning advanced in support of its previous
conclusion, and therefore the opinion does not render it necessary for me to do
more than refer to the views expressed in my former dissent, as applicable to
the position now taken, and then to briefly notice the new matter advanced.
4. As, however, on the rehearing, the
issues have been elaborately argued, I deem it also my duty to state why the
reargument has in no way shaken, but, on the contrary, has strengthened, the
convictions hitherto expressed.
5. The reasons urged on the reargument
seem to me to involve a series of contradictory theories:
(a) Thus, in answering the proposition
that Hylton v. U. S., 3 Dall. 171, and the cases which followed and confirmed
it, have settled that the word 'direct,' as used in the constitution, applies
only to capitation taxes and taxes on land, it is first contended that this
claim is unfounded, and that nothing of the kind was so decided, and it is then
argued that 'a century of error' should furnish no obstacle to the reversal by
this court of a continuous line of decisions interpreting the constitutional
meaning of that word, if such decisions be considered wrong. Whence the
'century of error' is evolved, unless the cases relied on decided that the word
'direct' was not to be considered in its economic sense, does not appear from
the argument.
(b) In answer to the proposition that
the passage of the carriage tax act and the decision in the Hylton Case, which
declared that act constitutional, involved the assumption that the word
'direct' in the constitution was to be considered as applying only to a tax on
land and capitation, it is said that this view of the act and decision is
faulty, and therefore the inference deduced from it is erroneous. At the
same time, reference is made to the opinion of Mr. Madison that the carriage
tax act was passed in violation of the constitution, and hence that the
decision which held it constitutional was wrong. How that distinguished
stateman could have considered that the act violated the constitution, and how
he could have regarded the decision which affirmed its validity as erroneous,
unless the act and decision were not in accord with his view of the meaning of
the word 'direct,' the argument also fails to elucidate.
6. Attention was previously called to
the fact that practically all the theoretical and philosophical writers on the
constitution, since the carriage tax act was passed and the Hylton Case was
decided, have declared that the word 'direct' in the constitution applies only
to taxes on land and capitation taxes. The list of writers, formerly referred
to, with the addition of a few others not then mentioned, includes Kent, Story,
Cooley, Miller, Bancroft, the historian of the constitution, Pomeroy, Hare,
Burroughs, Ordroneaux, Black, Farrar, Flanders, Bateman, Petterson, and Von
Holst. How is this overwhelming consensus of publicists, of law writers,
and historians answered? By saying that their opinions ought not to be
regarded, because they were all misled by the dicta in the Hylton Case into
teaching an erroneous doctrine. How, if the Hylton Case did not decide
this question of direct taxation, it could have misled all these
writers,--amount them some of the noblest and brightest intellects which have
adorned our national life,--is not explained. In other words, in order to
escape the effect of the act and of the decision upon it, it is argued that
they did not, by necessary implication, establish that direct taxes were only
land and capitation taxes; and in the same breath, in order to avoid the force
of the harmonious interpretation of the constitution by all the great writers
who have expounded it, we are told that their views are worthless, because they
were misled by the Hylton Case.
7. If, as is admitted, all these
authors have interpreted the Hylton Case as confining direct taxes to land and
capitation taxes, I submit that their unanimity, instead of affording
foundation for the argument that they were misled by that case, furnishes a
much better and safer guide as to what its decision necessarily implied than
does the contention now made, unless we are to hold that all these great minds
were so feeble as to be led into concluding that the case decided what it did
not decide, and unless we are to say that the true light in regard to the
meaning of this word 'direct' has come to no writer or thinker from that time
until now.
8. While it is admitted that in the
discussions at the bar of this court in years past, when the previous cases
were before it, copious reference was made to the lines of authority here
advanced, and that nothing new is now urged, we are at the same time told that,
strange as it may seem, the sources of the constitution have been 'neglected'
up to the present time; and this supposed neglect is asserted in order to
justify the overthrow of an interpretation of the constitution concluded by
enactments and decisions dating from the foundation of the government.
How this neglect of the sources of the constitution in the past is compatible
with the admission that nothing new is here advanced is not explained.
9. Although the opinions of Kent,
Story, Cooley, and all the other teachers and writers on the constitution, are
here disregarded, in determining the constitutional meaning of the word
'direct,' the opinions of some of the same authors are cited as conclusive on
other questions involved in this case. Why the opinions of these great
men should be treated as 'worthless' in regard to one question of
constitutional law, and considered conclusive on another, remains to be
discovered.
10. The same conflict of positions is
presented in other respects. Thus, in support of various views upon
incidental questions, we are referred to many opinions of this court as
conclusive, and at the same time we are told that all the decisions of this
court, from the Hylton Case down to the Springer Case, in regard to direct
taxation, are wrong, if they limit the word 'direct' to land and capitation,
and must therefore be disregarded, because 'a century of error' does not
suffice to determine a question. How the decisions of this court settling
one principle are to be cited as authority for that principle, and at the same
time it is to be argued that other decisions, equally unanimous and concurrent,
are no authority for another principle, involves a logical dilemma which cannot
be solved.
11. In dissenting before, it was
contended that the passage of the carriage tax act, and the decision of this
court thereon, had been accepted by the legislative and executive branches of
the government from that time to this, and that this acceptance had been
manifested by conforming all taxes thereafter imposed to the rule of taxation
thus established. This is answered by saying that there was no such
acceptance, because the mere abstention from the exercise of a power affords no
indication of an intention to disown the power. The fallacy here consists in
confusing action with inaction. It was not reasoned in the previous
dissent that mere inaction implied the lack of a governmental power, but that
the definitive action in a particular way, when construed in connection with
the Hylton decision, established a continuous governmental interpretation.
12. While denying that there has been
any rule evolved from the Hylton Case, and applied by the government for the
past hundred years, it is said that the results of that case were always
disputed when enforced. How there could be no rule, and yet the results
of the rule could be disputed, is likewise a difficulty which is not answered.
13. The admission of the dispute was
necessitated by the statement that when, in 1861, it was proposed to levy a
direct tax, by apportionment, on personal property, a committee of the house of
representatives reported that, under the Hylton Case, it could not be
done. This fact, if accurately stated, furnishes the best evidence of the
existence of the rule which the Hylton Case had established, and shows that the
decision now made reverses that case, and sustains the contention of the
minority who voted against the carriage tax act, and whose views were defeated
in its passage, and repudiated in the decision upon it, and have besides been
overthrown by the unbroken history of the government, and by all the other
adjudications of this court confirming the Hylton Case.
14. The decision here announced,
holding that the tax on the income from real estate and the tax on the income
from personal property and investments are direct, and therefore require
apportionment, rests necessarily on the proposition that the word 'direct,' in
the constitution, must be construed in the economic sense; that is to say,
whether a tax be direct or indirect is to be tested by ascertaining whether it
is capable of being shifted from the one who immediately pays it to an ultimate
consumer. If it cannot be so shifted, it is direct; if it can be, it is
indirect. But the word, in this sense, applies not only to the income
from real estate and personal property, but also to business gains,
professional earnings, salaries, and all of the many sources from which human
activity evolves profit or income without invested capital. These latter the
opinion holds to be taxable without apportionment, upon the theory that taxes
on them are 'excises,' and therefore do not require apportionment, according to
the previous decisions of this court on the subject of income taxation.
These decisions (Hylton v. U. S., 3 Dall. 171; Insurance Co. v. Soule, 7 Wall.
443; Bank v. Fenno, 8 Wall. 533; Scholey v. Rew, 23 Wall. 331; Springer v. U.
S., 102 U. S. 586) hold that the word 'direct,' in the constitution, refers
only to direct takes on land, and therefore has a constitutional significance
wholly different from the sense given to that word by the economists. The
ruling now announced overthrows all these decisions. It also subverts the
economic signification of the word 'direct,' which it seemingly adopts.
Under that meaning, taxes on business gains, professional earnings, and
salaries are as much direct, and indeed even more so, than would be taxes on
invested personal property. It follows, I submit, that the decision now
rendered accepts a rule, and at once, in part, overthrows it. In other
words, the necessary result of the conclusion is to repudiate the decisions of
this court previously rendered, on the ground that they misinterpreted the word
'direct,' by not giving it its economic sense, and then to decline to follow
the economic sense, because of the previous decisions. Thus the adoption
of the economic meaning of the word destroys the decisions, and they, in turn,
destroy the rule established. It follows, it seems to me, that the
conclusion now announced rests neither upon the economic sense of the word
'direct,' nor the constitutional significance of that term. But it must
rest upon one or the other, to be sustained. Resting on neither, it has, to
my mind, no foundation in reason whatever.
15. This contradiction points in the
strongest way to what I conceive to be the error of changing at this late day a
settled construction of the constitution. It demonstrates, I think, how
conclusively the previous cases have determined every question involved in
this, and shows that the doctrine cannot be now laid down that the word
'direct,' in the constitution, is to be interpreted in the economic sense, and
be consistently maintained.
16. The injustice of the conclusion
points to the error of adopting it. It takes invested wealth, and reads
it into the constitution as a favored and protected class of property, which
cannot be taxed without apportionment, while it leaves the occupation of the
minister, the doctor, the professor, the lawyer, the inventor, the author, the
merchant, the mechanic, and all other forms of industry upon which the
prosperity of a people must depend, subject to taxation without that
condition. A rule which works out this result, which, it seems to me,
stultifies the constitution by making it an instrument of the most grievous
wrong, should not be adopted, especially when, in order to do so, the decisions
of this court, the opinions of the law writers and publicists, tradition, practice,
and the settled policy of the government, must be overthrown.
17. Nor is the wrong which this
conclusion involves mitigated by the contention that the doctrine of
apportionment now here applied to indirect as well as direct taxes on all real
estate and invested personal property leaves the government with ample power to
reach such property by taxation, and make it bear its just part of the public
burdens. On the contrary, instead of doing this, it really deprives the
government of the ability to tax such property at all, because the tax, it is
now held, must be imposed by the rule of apportionment according to
population. The absolute inequality and injustice of taxing wealth by
reference to population, and without regard to the amount of the wealth taxed,
are so manifest that this system should not be extended beyond the settled rule
which confines it to direct taxes on real estate. To destroy the fixed
interpretation of the constitution, by which the rule of apportionment
according to population is confined to direct taxes on real estate so as to
make that rule include indirect taxes on real estate and taxes, whether direct
or indirect, on invested personal property, stocks, bonds, etc., reads into the
constitution the most flagrantly unjust, unequal, and wrongful system of
taxation known to any civilized government. This strikes me as too clear
for argument. I can conceive of no greater injustice than would result
from imposing on 1,000,000 of people in one state, having only $10,000,000 of
invested wealth, the same amount of tax as that imposed on the like number of
people in another state, having 50 times that amount of invested wealth.
The application of the rule of apportionment by population to invested personal
wealth would not only work out this wrong, but would ultimately prove a
self-destructive process, from the facility with which such property changes
its situs. If so taxed, all property of this character would soon be
transferred to the states where the sum of accumulated wealth was greatest in
proportion to population, and where, therefore, the burden of taxation would be
lightest; and thus the mighty wrong resulting from the very nature of the
extension of the rule would be aggravated. It is clear, then, I think, that the
admission of the power of taxation in regard to invested personal property,
coupled with the restriction that the tax must be distributed by population,
and not by wealth, involves a substantial denial of the power itself, because
the condition renders its exercise practically impossible. To say a thing can
only be done in a way which must necessarily bring about the grossest wrong is
to delusively admit the existence of the power, while substantially denying it;
and the grievous results sure to follow from any attempt to adopt such a system
are so obvious that my mind cannot fail to see that if a tax on invested
personal property were imposed by the rule of population, and there were no
other means of preventing its enforcement, the red specter of revolution would shake
our institutions to their foundation.
18. This demonstrates the fallacy of
the proposition that the interpretation of the constitution now announced
concedes to the national government ample means to sustain itself by taxation
in an extraordinary emergency. It leaves only the tariff or impost,
excise taxation, and the direct or indirect taxes on the vital energies of the
country, which, as I have said, the opinion now holds are not subject to the
rule of apportionment. In case of foreign war, embargo, blockade, or
other international complications, the means of support from tariff taxation
would disappear; none of the accumulated invested property of the country could
be reached, except according to the impracticable rule of apportionment; and even
indirect taxation on real estate would be unavailable, for the opinion now
announces that the rule of apportionment applies to an indirect as well as a
direct tax on such property. The government would thus be practically
deprived of the means of support.
19. The claim that the states may pay
the amount of the apportioned tax, and thus save the injustice to their
citizens resulting from its enforcement, does not render the conclusion less
hurtful. In the first place, the fact that the state may pay the sum
apportioned in no way lessens the evil, because the tax, being assessed by
population, and not by wealth, must, however paid, operate the injustice which
I have just stated. Moreover, the contention that a state could, by
payment of the whole sum of a tax on personal property, apportioned according
to population, relieve the citizen from grievous wrong to result from its
enforcement against his property, is an admission that the collection of such
tax against the property of the citizen, because of its injustice, would be
practically impossible. If substantially impossible of enforcement
against the citizen's property, it would be equally so as against the state,
for there would be no obligation on the state to pay, and thus there would be
no power whatever to enforce. Hence, the decision now rendered, so far as
taxing real and personal property and invested wealth is concerned, reduces the
government of the United States to the paralyzed condition which existed under
the Confederation, and to remove which the constitution of the United States
was adopted.
20. The suggestion that, if the
construction now adopted by the court brings about hurtful results, it can be
cured by an amendment to the constitution, instead of sustaining the conclusion
reached, shows its fallacy. The Hylton Case was decided more than 100
years ago. The income tax laws of the past were enacted also years ago.
At the time they were passed, the debates and reports conclusively show that
they were made to conform to the rulings in the Hylton Case. Since all
these things were done, the constitution has been repeatedly amended.
These amendments followed the Civil War, and were adopted for the purpose of
supplying defects in the national power. Can it be doubted that if an
intimation had been conveyed that the decisions of this court would or could be
overruled, so as to deprive the government of an essential power of taxation,
the amendments would have rendered such a change of ruling impossible?
The adoption of the amendments, none of which repudiated the uniform policy of
the government, was practically a ratification of that policy, and an
acquiescence in the settled rule of interpretation theretofore adopted.
21. It is, I submit, greatly to be
deplored that after more than 100 years of our national existence, after the
government has withstood the strain of foreign wars and the dread ordeal of
civil strife, and its people have become united and powerful, this court should
consider itself compelled to go back to a long repudiated and rejected theory
of the constitution, by which the government is deprived of an inherent
attribute of its being,--a necessary power of taxation.
Footnotes:
FN1 By Mr. Worthington C. Ford in The
Nation, April 25, 1895; republished in 51 Alb. Law J. 292.
FN2 Brown v. Maryland, 12 Wheat. 419,
444; Weston v. City Council, 2 Pet. 449; Dobbins v. Commissioners, 16 Pet. 435;
Almy v. California, 24 How. 169; Railroad Co. v. Jackson, 7 Wall. 262; Cook v.
Pennsylvania, 97 U. S. 566; Philadelphia & S. S. S. Co. v. Pennsylvania,
122 U. S. 326, 7 Sup. Ct. 1118; Leloup v. Port of Mobile, 127 U. S. 640, 8 Sup.
Ct. 1380; Telegraph Co. v. Adams, 155 U. S. 688, 15 Sup. Ct. 268, 360.
FN3 Collector v. Day, 11 Wall. 113; U.
S. v. Railroad Co., 17 Wall. 322, 332; Van Brocklin v. Tennessee, 117 U. S.
151, 178, 6 Sup. Ct. 670; Mercantile Bank v. City of New York, 121 U. S. 138,
162, 7 Sup. Ct. 826.