Atkins v. United States

86 F. Supp. 342, 38 A.F.T.R. (P-H) 651, 1949 U.S. Dist. LEXIS 2211
CourtDistrict Court, W.D. Louisiana
DecidedSeptember 30, 1949
DocketCiv. A. No. 2336
StatusPublished
Cited by1 cases

This text of 86 F. Supp. 342 (Atkins v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Atkins v. United States, 86 F. Supp. 342, 38 A.F.T.R. (P-H) 651, 1949 U.S. Dist. LEXIS 2211 (W.D. La. 1949).

Opinion

PORTERIE, District - Judge. '

The plaintiff, John B. Atkins, is a resident of Shreveport, Caddo Parish, Louisiana. This is an action to recover income and victory taxes in the amount of $8,054.95, alleged to have been erroneously and illegally collected from plaintiff, plus interest. Jurisdiction exists by virtue of Section 24 (20) of the Judicial Code, as amended, 28 U.S.C.A. § 41 (20) [now § 1346].

On or about March 15, 1944, plaintiff filed his income and victory tax return for the calendar year 1943 in which he reported a tax liability of $57,451.07, and at that time paid that amount to the Collector of Internal Revenue at New Orleans, Louisiana. On March 28, 1945, William E. Logan, Internal Revenue Agent in 'Charge, New Orleans Division, forwarded to plaintiff a report of examination of plaintiff’s income tax liability for the year 1943 proposing a deficiency. Plaintiff protested the proposed deficiency. A conference was held on November 22, 1946, with the Agent in 'Charge in New Orleans on the protest. On February 7, 1947, the Agent in 'Charge forwarded to plaintiff a so-called “Revised Statement of Net Income and Tax Liability” showing an alleged deficiency of $14,515.93 in plaintiff’s income and victory tax for the year 1943.

The Collector of Internal Revenue, New Orleans, Louisiana, issued a deficiency assessment for the amount of $14,515.93. To avoid the imposition of penalties and further interest which otherwise would have been asserted by the Collector, on April 4, 1947, plaintiff paid the Collector the sum of $16,986.02, which was the aggregate of the above deficiency assessment, plus $2,470.09, being interest thereon at 6 per cent from March 15, 1944, to January 16, 1947.

On June 30, 1947 plaintiff filed with the Collector of Internal Revenue a claim for refund (Form 843 of Treasury Department, Internal Revenue Service) for $8,-•054.95 for excessive income and victory taxes assessed and collected for the year 1943. The claim 'for refund was regularly received by the 'Collector, who acknowledged receipt of it and forwarded it, in due course, ‘ to the Commissioner of Internal Revenue in Washington, D. C. More than six months elapsed without the claim either having been denied or granted, whereupon this suit was filed.

For the year 1943 plaintiff paid $57,451.-07, plus the deficiency of $14,515.93, or a total of $71,967, in income and victory taxes and in addition thereto, interest on the deficiency. The claim for refund, and this suit which is based on it, is for $8,054.-95, plus interest on that amount. The defendant takes and has taken the position that all of the income from Ateo Investment 'Company for the year 1943 must be included in the plaintiff’s income (subject to the community division) and may not be divided for the purposes of computing income taxes three-fourths to plaintiff and one-fourth to John B. Atkins, Jr., as is provided for in the agreement of partnership of Ateo Investment 'Company. Plaintiff takes the position that he is not required to account for income distributed to John B. Atkins, Jr. by the partnership, Ateo Investment- 'Company, in accordance with its articles of partnership. The question of which of these two opposing positions is correct is the sole issue of this law suit.

We believe that the following findings of fact will develop sufficiently the rest of the narrative. t

At the conclusion of the trial, we noted that there was very little dispute, if any at all, over the facts; the case all depended upon which of the two theories of law, presented by opposing counsel, the court would adopt. Accordingly, we requested, in addition to the briefs, suggested findings of fact and suggested conclusions of law from both sides, stating in part: “I want you to present your findings of fact and conclusions of law in the exact form in which you would like the court to hold.”

After study and deliberation, we feel that' the law of the plaintiff should prevail. This explains, if - it -does not pardon, [344]*344why we have adopted practically verbatim from the plaintiff’s suggestions.

Findings of Fact.

1. This is an action to recover income and victory taxes in the amount of $8,054.-95, plus interest. Jurisdiction exists by virtue of Section 24 (20) of the Judicial Code as amended.

2. To avoid the imposition of penalties and interest which otherwise would have been asserted by the Collector of Internal Revenue, New Orleans, Louisiana, the plaintiff, John B. Atkins, on April 4, 1947, paid a deficiency assessment rendered against him for the year 1943. On June 30, 1947, plaintiff filed a claim for refund with the 'Collector of Internal Revenue in the principal amount for which this suit is brought. More than six months elapsed without the claim either having been. denied or granted, whereupon ¡this suit was filed. ■

3. In determining the deficiency the Commissioner of Internal Revenue disregarded the existence of a partnership, Ateo Investment Company, and included in the plaintiff’s income a portion of the income of that partnership distributed or distributable to plaintiff’s son, John B. Atkins, Jr. The question in this case is whether or not the Commissioner’s action was correct.

4. During the year involved in this case and during prior years the plaintiff, who is a resident of Shreveport, Louisiana, was the managing partner of a company engaged in the business of refining gasoline in East Texas. He made investments in oil and gas royalties, operated an 8,500 acre farm and made investments consisting primarily of supplying capital to individuals. He has two sons and a daughter. One of the sons is a minor. Over a period of years the plaintiff has made investments in three businesses that, are involved indirectly in this litigation. These investments consisted of supplying capital to individuals. ■

5. R. R. Brinkmann has been in the petroleum products marketing business for many years. In 1935 Brinkmann entered, into a partnership with the plaintiff, under the name of Highland Oil Company to engage in the business of marketing petroleum products. The plaintiff does not and never has participated in the management or control o'f that business, he supplied the capital and Brinkmann actively manages and. operates the business. The business is in effect a “one-man business”; its profits being derived from the ingenuity of Brinkmann in purchasing and selling petroleum products in large quantities. The plaintiff receives monthly financial statements and is called upon to put up additional money when it is needed. The profits and losses under the partnership accrue 50% to each partner.

6. J. B. Saunders had been engaged in the petroleum products marketing business for some years prior to 1943 in St. Louis, Missouri. The plaintiff and Brinkmann had financed Saunders in his ¡business. As of January 1, 1943, Saunders, Brinkmann and the plaintiff entered into an agreement of limited partnership styled “Triangle Refineries, Limited” for the purpose of engaging in the business of marketing petroleum products, with its principal office in St. Louis, Missouri. That busi-. ness was owned 50% by Saunders, 25% by Brinkmann and 25% by the .plaintiff. The partnership agreement designated Saunders as the managing partner and provided that the business should be “in the full and complete charge of the said J. B. Saunders”. The plaintiff did not participate in the management or operation of that business. Here again the business was a “one-man” affair, with Saunders running it.

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Related

Bologna v. Donnelly
112 F. Supp. 533 (E.D. Louisiana, 1953)

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Bluebook (online)
86 F. Supp. 342, 38 A.F.T.R. (P-H) 651, 1949 U.S. Dist. LEXIS 2211, Counsel Stack Legal Research, https://law.counselstack.com/opinion/atkins-v-united-states-lawd-1949.