Acme Juicer Mfg. Co. v. United States

202 Ct. Cl. 384, 32 A.F.T.R.2d (RIA) 6279, 1973 U.S. Ct. Cl. LEXIS 192, 1973 WL 21350
CourtUnited States Court of Claims
DecidedJune 20, 1973
DocketNo. 97-69
StatusPublished

This text of 202 Ct. Cl. 384 (Acme Juicer Mfg. Co. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Acme Juicer Mfg. Co. v. United States, 202 Ct. Cl. 384, 32 A.F.T.R.2d (RIA) 6279, 1973 U.S. Ct. Cl. LEXIS 192, 1973 WL 21350 (cc 1973).

Opinion

Per Curiam :

This case comes before the court on plaintiff’s exceptions to a recommended decision filed September 22, 1972, by former Trial Commissioner James F. Davis pursuant to Rule 134(h). The court has considered the case on the briefs and oral arguments of counsel. Since the court agrees [386]*386with the decision, as hereinafter set forth, it hereby affirms and adopts the same as the basis for its judgment in this case. Therefore, plaintiff is not entitled to recover and plaintiff’s petition is dismissed.

OPINION OF COMMISSIONER

Davis, Oommissioner:

This suit arises under § 4121 of the Internal Revenue Code of 1954 which imposes an excise tax of 5 percent on, among other things, household-type electrical juicers sold by the manufacturer, producer or importer. Plaintiff seeks refund of excise taxes it paid for the period July 1, 1960 through September 30, 1963. There are two issues: (a) whether (as defendant contends) plaintiff was the “manufacturer” of the juicers, within the meaning of the Code, or whether (as plaintiff contends) Moline Manufacturing Company, which fabricated the juicers for plaintiff, was the “manufacturer”; and '(b) if plaintiff was the “manufacturer,” whether the price base upon which the excise tax is to be computed for sales by plaintiff to its related distributor, Eastern Acme Juicer Manufacturing 'Company, should be '(as plaintiff contends) the price for w'hich juicers were 'actually sold to Eastern Acme, or rather ('as defendant contends) a constructive price equal to the lowest price at w'hich plaintiff sold juicers to unrelated wholesale distributors, pursuant to § 4216 of the 1954 Code.

Eor reasons noted in detail in the accompanying findings of fact and ultimate findings and conclusions, I hold (a) that plaintiff, rather than Moline, was the “manufacturer” and (b) that for sales to Eastern Acme, plaintiff must calculate the excise tax on the basis of a constructive sales price, equal to the lowest price for which it sold juicers to unrelated wholesale distributors.

Accordingly, plaintiff’s petition must be dismissed.

findings of fact

1. Plaintiff, Acme Juicer Manufacturing Company (“Acme”), is a California corporation with its principal office at Sierra Madre, California. Acme was originally a partnership consisting of Mr. and Mrs. Robert D. Dodge [387]*387and 'bis daughter and son-in-law, Mr. and Mrs. Ferguson. In November 1959, tbe partnership was incorporated.

2.(a) On June 26, 1964, Acme was assessed $140,002.70 of excise tax and interest for the period July 1,1960, through September 30, 1963. Acme made the following payments toward the assessment:

Date of Payment Amount
August 14, 1964-$7, 341. 52
August 21, 1964- 6, 435. 67
August 31, 1964- 87, 819. 04
October 23,11968_ 45, 636. 23

(b)' On August 31, 1964, $87,819.04 of excise tax paid by Moline Manufacturing Company was credited against Acme’s assessment.

3.Acme filed the following claims for refund :
Daté*Filed Quarter Amount
8/14/64. 3rd 1960, $7, 341. 52
1/14/69. 4th 1960. 2, 822. 31
1/14/69. lst 1961. 4, 456. 04
1/14/69. 2nd 1961. 3, 962. 73
1/14/69. 3rd 1961. 4, 960. 66
1/14/69. 4th 1961. 3, 820. 13
1/14/69. 1st 1962. 3, 340. 66
2nd 1962. 572. 21
1/14/69. 3rd 1962. 2, 999. 67
4th 1962. 38
1st 1963. 085. 59
1/14/69. 2nd 1963 3, 336. 77
1/14/69, 3rd 1963. 4, 201. 59

4. A notice of disallowance of the claim filed August 14, 1964, was sent to Acme by certified mail on February 21,1967. Notices of disallowance of the claims filed January 14,1969, were sent to Acme by certified mail on April 2,1969.

5. The Acme juicer is a household-type electric juicer which extracts juices from fruits and vegetables. During the years in issue, the juicer w,as made in three models, designated 5001, 6001 and 7001. All models were subject to manufacturer’s excise tax of 5% of the price for which sold, pursuant to •§ 4121 of the 1954 Internal Eevenue Code.

6. (a) Prior to 1950, Robert D. Dodge, through his partnership, purchased juicers which were manufactured by the Stowman Company and resold them under the name “Acme.” [388]*388Sometime in the early 1950’s, Dodge ceased buying juicers from Stowman because Dodge considered the product unsatisfactory. Stowman bad manufactured tbe juicers pursuant to a patent to one Draokenberg to wbom Stowman paid royalties.

(b) In tbe early 1950’s, Dodge (doing business under the Acme name) approached Instrument Development Manufacturing Corporation (“Instrument”), an established engineering and manufacturing firm, to design and develop a marketable vegetable juicer. By 1958, Instrument had developed and was making a juicer which it sold to Acme. Instrument purchased the raw materials and component parts necessary to make the juicer, as well as the necessary tools, dies and molds. At times, Dodge made loans to Instrument. In November 1957, Instrument ceased supplying Acme with juicers, due to severe financial problems which ultimately resulted in its bankruptcy.

7. In December 1957, Acme arranged with Douglas Moline, the production supervisor for the juicer at Instrument, to fabricate the “Acme Juicerator,” an electric household-type juicer. Douglas Moline organized Moline Manufacturing Company in Monrovia, California (“Moline”), for such purpose. Moline was set up and financed with the aid of Mr. Ferguson, one of Acme’s partners. Douglas Moline operated Moline originally as a sole proprietorship and later incorporated Moline with himself as the sole stockholder. Moline employed 10 men and made only one product, juicers for Acme. Moline had no sales organization.

8. In December 1957, Acme obtained the tooling, dies, molds, and shop drawings from Instrument’s plant by purchase or by foreclosing on its liens. Acme then transferred them to Moline. Moline, under the supervision of Douglas Moline, fabricated the juicer for Acme according to the shop drawings and specifications, and in accordance with know-how acquired by Douglas Moline in his earlier work for Instrument. Between December 1957 and December 1959, Moline fabricated juicers for Acme under a written agreement, noted in clause 1(a) of the agreement of December 3,1959. (Finding 9.)

[389]*3899. On December 3, 1959, Acme and Moline entered into the following contract:

1. This agreement is made in light of these facts and circumstances:

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202 Ct. Cl. 384, 32 A.F.T.R.2d (RIA) 6279, 1973 U.S. Ct. Cl. LEXIS 192, 1973 WL 21350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/acme-juicer-mfg-co-v-united-states-cc-1973.