Baetens v. Commissioner

82 T.C. No. 14, 82 T.C. 152, 1984 U.S. Tax Ct. LEXIS 112, 5 Employee Benefits Cas. (BNA) 1804
CourtUnited States Tax Court
DecidedJanuary 26, 1984
DocketDocket No. 21748-80
StatusPublished
Cited by18 cases

This text of 82 T.C. No. 14 (Baetens 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
Baetens v. Commissioner, 82 T.C. No. 14, 82 T.C. 152, 1984 U.S. Tax Ct. LEXIS 112, 5 Employee Benefits Cas. (BNA) 1804 (tax 1984).

Opinions

OPINION

Parker, Judge:

Respondent determined a deficiency in petitioners’ 1977 Federal income tax in the amount of $7,239.16. The sole issue for decision is whether a 1977 distribution from a profit-sharing trust may be rolled over tax free into an individual retirement account pursuant to section 402(a)(5).1

This case was submitted fully stipulated and the stipulated facts are so found. The stipulation and the exhibits attached thereto are incorporated herein by this reference.

Petitioners Theodore L. and Joyce R. Baetens resided in Grosse Pointe Woods, Mich., at the time they filed their petition in this case. They timely filed a joint Federal income tax return for 1977 using the cash receipts and disbursements method of accounting. Joyce R. Baetens is a party to this case solely by virtue of having filed a joint return with her husband, Theodore L. Baetens (hereinafter petitioner).

Petitioner was an employee and shareholder of Stan’s Trucking, Inc., a small business corporation. Effective April 1, 1966, Stan’s Trucking, Inc., established a profit-sharing plan and related trust (hereinafter sometimes referred to collectively as the plan). On March 28, 1967, respondent issued a letter determining that the plan qualified under section 401(a), and the related trust was thus exempt from tax under section 501(a). Stan’s Trucking, Inc., made contributions to the plan for petitioner’s benefit from 1966 through the corporation’s tax year ending March 31,1973, but made no contributions to the plan after that date.

Petitioner’s employer terminated the plan effective April 30, 1976. On May 31,1977, the employer submitted to respondent an Application for Determination Upon Termination, Form 5310, requesting immediate approval of termination of the plan.

On July 1,1977, petitioner received a distribution of $21,077 from the plan. The funds thus distributed were attributable solely to employer contributions and constituted the entire amount that was credited to petitioner’s account.2 On July 31, 1977, petitioner rolled over the entire amount of the plan’s distribution ($21,077) into an Individual Retirement Account (IRA) at the First Federal Savings of Detroit.

On November 9,1977, respondent issued a proposed adverse determination letter regarding the qualified status of the plan.3 On March 28, 1979, respondent issued a final adverse determination letter that retroactively disqualified the plan effective for tax years ending March 31,1974, and thereafter.4

The plan was a qualified plan under section 401(a) at the time all contributions for petitioner were made to the plan. The plan was not a qualified plan on July 1, 1977, when the $21,077 distribution was made to petitioner.

Petitioner did not report as income for 1977 any part of the $21,077 that was distributed to him in that year. Also during 1977, petitioner’s IRA earned $759 in interest, and petitioner did not include this interest in income for that year. Respondent determined that the distribution from the profit-sharing plan did not qualify to be rolled over into an IRA under section 402(a)(5), but was includable in petitioner’s income for 1977. Respondent also determined that petitioner’s IRA was not qualified under section 408 and therefore the interest earned on that account in 1977 was not exempt from tax.

This case involves the tax treatment to be accorded to a distribution from a trust which was part of a formerly qualified employees’ plan that was disqualified at the time the distribution was made to the employee. Here the employees’ plan was qualified under section 401(a), and the trust was exempt from tax under section 501(a) during the years the employer made the contributions to the trust, but the plan had become disqualified and the trust nonexempt by the time the distribution was made to petitioner. There is a split in the circuits as to whether we must look to the status of the employees’ trust at the time of contribution or at the time of distribution, with the Second Circuit saying the time of contribution (Greenwald v. Commissioner, 366 F.2d 538 (2d Cir. 1966), affg. in part, revg. in part 44 T.C. 137 (1965)), and the Fifth Circuit saying the time of distribution (Woodson v. Commissioner, 651 F.2d 1094 (5th Cir. 1981), revg. 73 T.C. 779 (1980)). We must decide whether we will adhere to our position in Woodson, in which we followed the opinion of the Second Circuit in Greenwald, or whether we will overrule our Wood-son opinion and follow the Fifth Circuit’s reversal of our opinion in that case. For the reasons given below, we will continue to follow the position of the Second Circuit in Greenwald and our Court-reviewed opinion in the Woodson case.5

"The corporation has not made a contribution to its profit sharing plan for its fiscal year ending March 31, 1974 and subsequent years.
"Internal Revenue Code section 401(aX7) of the 1954 Code and Regulations thereunder (1.401-6) state that a trust shall not constitute a qualified trust under Internal Revenue Code section 401(a) unless the plan, of which such trust is a part, provides that upon its termination or upon complete discontinuance of contributions under the plan, the rights of all employees to benefits accrued to the date of such termination or discontinuance, to the extent then funded, or the amounts credited to the employees’ accounts are nonforfeitable. The same requirements are still effective under the Employee Retirement Income Security Act (ERISA) as spelled out by Internal Revenue Code sections 401(aX7) and 411(dX3).
"From information supplied, it is clear that, although contributions were discontinued in the fiscal year ended March 31, 1974 causing amounts credited to the employees’ accounts to be nonforfeitable, portions of amounts credited to employees’ accounts were forfeited when these employees terminated in fiscal year ended March 31, 1975 and subsequent, and redistributed to remaining participants.
"Therefore, Code section 401(aX7) was violated and the plan does not qualify under Internal Revenue Code section 401(a) and the trust is not exempt under Internal Revenue Code section 501(a) for fiscal year ending March 31, 1975 and subsequent years.”
"This is a final adverse determination letter indicating that this plan does not meet the requirements of Section 401 of the Internal Revenue Code effective for the tax years ending March 31, 1974, and subsequent, for the following reasons:
"The failure of the plan to provide all employees with nonforfeitable rights to the amounts credited to their accounts upon termination or complete discontinuance of contributions violates the requirements of Section 401(aX7) Internal Revenue Code of 1954.”

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Cite This Page — Counsel Stack

Bluebook (online)
82 T.C. No. 14, 82 T.C. 152, 1984 U.S. Tax Ct. LEXIS 112, 5 Employee Benefits Cas. (BNA) 1804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baetens-v-commissioner-tax-1984.