Arden Row Assets, LLC, Natural Aggregates Partners, LLC, Partnership Representative, Petitioner(s)

CourtUnited States Tax Court
DecidedJuly 8, 2025
Docket3817-23
StatusUnpublished

This text of Arden Row Assets, LLC, Natural Aggregates Partners, LLC, Partnership Representative, Petitioner(s) (Arden Row Assets, LLC, Natural Aggregates Partners, LLC, Partnership Representative, Petitioner(s)) is published on Counsel Stack Legal Research, covering United States Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arden Row Assets, LLC, Natural Aggregates Partners, LLC, Partnership Representative, Petitioner(s), (tax 2025).

Opinion

United States Tax Court

T.C. Memo. 2025-71

ARDEN ROW ASSETS, LLC, NATURAL AGGREGATES PARTNERS, LLC, PARTNERSHIP REPRESENTATIVE, Petitioner

v.

COMMISSIONER OF INTERNAL REVENUE, Respondent

__________

Docket No. 3817-23. Filed July 8, 2025.

Daniel A. Rosen, Daniel B. Wharton, Michael B. Coverstone, Jay R. Nanavati, Michael Todd Welty, Andrew W. Steigleder, Lyle B. Press, Macdonald A. Norman, Merima Mahmutbegovic, and Andrew M. Weiner, for petitioner.

Vivian Bodey, Brandon M. Chavez, William C. Bogardus, Daniel C. Chavez, Kristin H. Joe, Matthew A. Cappel, Alei A. Carrington, Brittany M. Reid, and Nick G. Nilan, for respondent.

MEMORANDUM FINDINGS OF FACT AND OPINION

GOEKE, Judge: Arden Row Assets, LLC (Arden Row), claimed a $57,080,000 noncash charitable contribution deduction for its short taxable year December 11 to 31, 2018 (2018 taxable year), for the grant of a conservation easement (easement deduction), which respondent disallowed in its entirety. During this proceeding the parties engaged in settlement discussions and exchanged letters for the purpose of reaching a settlement. Petitioner has filed a Motion to Enforce Settlement asserting that the exchange of letters resulted in a binding agreement. Respondent argues that the exchanged letters did not result in a binding agreement. We hold that the parties did not enter into a binding agreement.

Served 07/08/25 2

[*2] FINDINGS OF FACT

The findings of fact are based on the parties’ Stipulations of Facts with attached Exhibits, testimony at an evidentiary hearing, and Exhibits admitted at the hearing.

Arden Row is treated as a partnership for federal tax purposes and is subject to the partnership audit and litigation procedures enacted by the Bipartisan Budget Act of 2015 (BBA), Pub. L. No. 114-74, 129 Stat. 584, for its 2018 taxable year. Natural Aggregates Partners, LLC (Natural Aggregates), is Arden Row’s partnership representative. See § 6223(a) (requiring a partnership to designate a partnership representative under the BBA). 1 Matthew S. Kaynard is the designated individual. See Treas. Reg. § 301.6223-1(b)(3) (requiring a partnership to have a designated individual where the partnership representative is an entity). When the Petition was timely filed, Arden Row’s principal place of business was in Alabama. See § 6234(a).

I. Arden Row Transaction

Natural Aggregates is owned, directly or indirectly, by Matthew Ornstein and Frank Schuler. The two men are real estate professionals. From 2012 to 2018 they organized, promoted, and implemented approximately 138 syndicated and nonsyndicated conservation easement transactions (Ornstein-Schuler transactions). Mostly, they conducted these activities through Ornstein-Schuler Investments, LLC (OSI), which they coowned, but also used other entities in which they held interests (collectively, related entities). They retained minority interests, directly or indirectly, in the partnerships that engaged in the syndicated conservation easement transactions, and their related entities served as the tax matters partner or partnership representative for each partnership. During 2018 Mr. Kaynard was OSI’s chief operating officer and general counsel.

From 2012 to 2018 Messrs. Ornstein and Schuler also engaged in at least 15 conservation easement transactions for which they did not seek outside investors, i.e., the transactions were nonsyndicated. In 2018 they formed Natural Aggregates to engage in nonsyndicated conservation easement transactions. They owned nearly all of the

1 Unless otherwise indicated, statutory references are to the Internal Revenue

Code, Title 26 U.S.C., in effect at all relevant times, and regulation references are to the Code of Federal Regulations, Title 26 (Treas. Reg.), in effect at all relevant times. 3

[*3] partnerships used to donate the conservation easements in the nonsyndicated transactions.

On December 11, 2018, Underwood Assets, LLC (Underwood), an entity owned by unrelated individuals, contributed 208.04 acres of real property to Arden Row for a 100% interest. On December 14, 2018, Natural Aggregates acquired 98% of Arden Row. The parties did not stipulate the manner of acquisition. However, Schedule M–2, Analysis of Partners’ Capital Accounts, attached to Arden Row’s 2018 Form 1065, U.S. Return of Partnership Income, shows cash capital contributions of $110,900. The owners of Underwood who contributed real property to Arden Row owned the remaining 2%.

On December 19, 2018, Arden Row donated a conservation easement to a qualified section 501(c)(3) organization and claimed a $57,080,000 easement deduction on its 2018 partnership return. Natural Aggregates is the investment-tier partnership in the Arden Row transaction.

During 2018 Natural Aggregates owned 98% interests in eight entities including Arden Row and Kellum Resources, LLC (Kellum Resources), which also engaged in a conservation easement transaction during 2018. Kellum Resources has a case docketed before this Court at No. 2585-23 involving the disallowance of a $48,696,199 easement deduction. Natural Aggregates is Kellum Resources’ partnership representative, and Michael Todd Welty of Todd Welty, P.C. (Welty PC), and other Welty PC attorneys are counsel in that case. Messrs. Ornstein and Schuler stopped promoting syndicated conservation easement transactions in early 2019.

II. Settlement Discussions

At least 128 cases have been filed with this Court involving Ornstein-Schuler transactions (Ornstein-Schuler cases) including this case. Welty PC, counsel for petitioner in this case, has represented the tax matters partner or partnership representative in over 120 Ornstein- Schuler cases. Mr. Welty is Welty PC’s principal. From April 2019 to the date of the evidentiary hearing in this case, Mr. Welty spent approximately 75% of his work hours on matters for Mr. Ornstein, Mr. Schuler, and OSI including matters relating to the Ornstein-Schuler transactions. He participated in settlement discussions and was responsible for evaluating settlement proposals and recommending to clients whether to pursue the proposals. Welty PC attorney Macdonald 4

[*4] Norman represented petitioner during the audit, drafted the Petition, and prepared for litigation. Former Welty PC attorney Kevin Johnson worked on trial preparation, including discovery. Lyle Press also worked on the Ornstein-Schuler cases.

Around April 2019 Mr. Welty contacted a manager in the Internal Revenue Service (IRS) Examinations Unit to discuss settling the Ornstein-Schuler cases. Around that time attorneys from Skadden, Arps, Slate, Meagher & Flom LLP (Skadden Arps), including Armando Gomez, began representing the partnerships that claimed the easement deductions and joined Mr. Welty in settlement discussions with the IRS. Mr. Gomez has not filed an entry of appearance in this case. With the addition of the Skadden Arps attorneys, counsel changed tactics and approached the IRS National Office of Chief Counsel (National Office) to discuss a global settlement of the Ornstein-Schuler cases. Settlement discussions continued during 2019 and 2020. However, the IRS had not yet completed the audits of most Ornstein-Schuler partnership returns, and the National Office declined to pursue a settlement at that time. Within the National Office, there is a group of management-level attorneys assigned to oversee conservation easement cases, which we refer to as the Oversight Committee.

III. IRS Settlement Initiative

On June 25, 2020, the IRS announced a settlement initiative for taxpayers with syndicated conservation easement cases pending before this Court. I.R.S. News Release IR-2020-130 (June 25, 2020).

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