Bader v. Commissioner

1987 T.C. Memo. 30, 52 T.C.M. 1398, 1987 Tax Ct. Memo LEXIS 30
CourtUnited States Tax Court
DecidedJanuary 14, 1987
DocketDocket Nos. 14283-84, 14284-84, 14287-84, 14288-84.
StatusUnpublished

This text of 1987 T.C. Memo. 30 (Bader v. Commissioner) 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
Bader v. Commissioner, 1987 T.C. Memo. 30, 52 T.C.M. 1398, 1987 Tax Ct. Memo LEXIS 30 (tax 1987).

Opinion

LEWIS BADER AND MARCIA BADER, ET AL., 1 Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Bader v. Commissioner
Docket Nos. 14283-84, 14284-84, 14287-84, 14288-84.
United States Tax Court
T.C. Memo 1987-30; 1987 Tax Ct. Memo LEXIS 30; 52 T.C.M. (CCH) 1398; T.C.M. (RIA) 87030;
January 14, 1987.
James R. Brockway and Janeanne C. Lubin-Szafranski, for the petitioners.
Richard G. Convicer, for the respondent.

CLAPP

MEMORANDUM FINDINGS OF FACT AND OPINION

CLAPP, Judge: In these consolidated cases, respondent determined the following deficiencies in petitioners' Federal income taxes for the taxable year 1980:

Docket No.Deficiency
14283-84$23,858.00
14284-8431,314.00
14287-843,772.00
14288-8416,882.00

The only issue for decision is whether certain funds received by East Avenue Radiology Associates, P.C. represent indebtedness of the corporation to its shareholders within the meaning of section 1374(c)(2)(B). 2

*32 FINDINGS OF FACT

Some of the facts have been stipulated and are so found. The stipulation of facts and attached exhibits are incorporated herein by this reference.

At the time of the filing of their petitions, petitioners resided in Connecticut.

East Avenue Radiology Associates, P.C. (hereafter "EARA"), a Connecticut corporation, was incorporated on January 2, 1980. On March 3, 1980, EARA filed an election under section 1372 to be treated as a small business corporation. EARA filed its returns on a calendar year basis.

As of December 31, 1980, the outstanding stock of EARA was held as follows:

PetitionerPercent
Murray Rosenberg27.5%
Lewis Bader27.5 
Jesse Wexler20.0 
Martin Herbstman25.0 

Petitioners, in the aggregate, contributed $2,000 to EARA in exchange for their common stock.

Petitioners, as of December 31, 1980, owned identical percentages of the stock of Radiology Associates of Westport, P.C. (hereafter "RAW"), also a Connecticut corporation. The shareholders of RAW formed EARA for the purpose of opening an office for the practice of radiology in Norwalk, Connecticut. A separate corporation was formed in order to isolate the*33 Norwalk business risks from the already successful RAW corporation.

Between January 18, 1980 and January 31, 1980, Connecticut National Bank (hereafter "CNB") made loans to the shareholders of EARA as follows:

DateShareholderAmount
1/31/80Murray Rosenberg$21,750.00
1/18/80Lewis Bader21,750.00
1/21/80Jesse Wexler12,750.00
1/18/80Martin Herbstman18,750.00
$75,000.00

The shareholders executed notes to CNB for the above amounts, discounted at 16-1/4 percent per annum and due in 90 days.

In February 1980, the shareholders of EARA agreed to loan EARA $105,000 and adopted a corporate resolution authorizing such borrowing from the shareholders. Pursuant to this resolution, each of the shareholders loaned the amount initially borrowed from CNB in January 1980, to EARA. The amounts loaned by each shareholder to EARA were in proportion to their corporate ownership percentages. The full $105,000 was not loaned to EARA in February because the full amount was not needed by the corporation until May 1980. The notes executed by the shareholders during January 1980 were renewed by CNB on May 1, 1980. An additional $30,000 was borrowed by the*34 shareholders from CNB on May 6, 1980. This amount was discounted at 20-1/2 percent per annum and was evidenced by notes due in 60 days. The amounts borrowed were then loaned to EARA by each shareholder.

Prior to August 15, 1980, no payments were made by the petitioners on the notes payable to CNB.

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1987 T.C. Memo. 30, 52 T.C.M. 1398, 1987 Tax Ct. Memo LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bader-v-commissioner-tax-1987.