Bangor & A. R. Co. v. Commissioner

16 T.C. 578, 1951 U.S. Tax Ct. LEXIS 253
CourtUnited States Tax Court
DecidedMarch 7, 1951
DocketDocket No. 20571
StatusPublished
Cited by25 cases

This text of 16 T.C. 578 (Bangor & A. R. Co. 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
Bangor & A. R. Co. v. Commissioner, 16 T.C. 578, 1951 U.S. Tax Ct. LEXIS 253 (tax 1951).

Opinion

OPINION.

Raum, Judge:

In 1942 petitioner repurchased its own bonds, paying $497,553.30 for bonds of the face amount of $634,000, and realized a taxable gain of $136,446.70. United States v. Kirby Lumber Co., 284 U. S. 1; Commissioner v. Jacobson, 336 U. S. 28; Spear Box Co. v. Commissioner, 182 Fed. (2d) 844 (C. A. 2). It elected, however, to take advantage of a statutory option under which the gain was excluded from its 1942 gross income, and, instead, the gain was applied in reduction of the basis of property held by petitioner. Sections 22 (b) (9) and 113 (b) (3), Internal Revenue Code.1

Thereafter, in calculating its excess profits tax liability for 1943, petitioner used the invested capital method for computing its excess profits credit. Part of that credit consisted of its “accumulated earnings and profits” as of the beginning of 1943.2 Petitioner included its 1942 bond profit in its accumulated earnings and profits as of the beginning of 1943. Respondent, however, excluded that bond profit from petitioner’s accumulated earnings and profits and, with the resulting reduction in petitioner’s excess profits credit, found a deficiency. This proceeding, was brought to review that determination of deficiency.

The concept of “earnings and profits” has been an important part of Federal tax legislation for many years, being employed for income tax purposes to identify the source of taxable corporate dividends. Section 115 (1)3 of the Internal Revenue Code, which was added by section 501 of the Second Kevenue Act of 1940, was the first attempt by Congress to deal with the meaning of the concept; prior thereto its intended scope was developed by judicial and administrative construction. See Commissioner v. Wheeler, 324 U. S. 542, 545. Moreover, section 115 (1) deals with “earnings and profits” only in certain particulars; it makes no attempt to furnish a comprehensive definition of the term. But to the extent that it does affect the meaning of the term, it was intended to apply both for income tax and excess profits tax purposes,4 and the rationale and content of the concept as developed prior to 1940, to the extent that it has remained in force for the income tax, is in general likewise applicable to the excess profits tax. Cf. Commissioner v. South Texas Lumber Co., 333 U. S. 496, 500.

Section 115 (1) is literally not applicable here. By its terms, it deals with the effect on “earnings and profits” of certain corporate distributions and of “gain or loss realized from the sale or other disposition of property.” We have before us neither a corporate distribution nor a sale or other disposition of property by petitioner. The gain herein grew out of petitioner’s reacquisition of its own obligations, and does not fall into either of the foregoing categories. Accordingly, since section 115 (1) does not provide a comprehensive test applicable in all circumstances as the mandatory measure of earnings and profits, and since the present situation is not covered by the provisions of section 115 (1), it becomes necessary to determine petitioner’s earnings and profits under the statute apart from these provisions.

That is not to say, however, that section 115 (1), and the expression of legislative intent accompanying its enactment, may not be of guidance in the treatment of situations not within its boundaries. When it enacted section 115 (1), Congress was aware that an extensive body of interpretative law had grown up in connection with its use of the term “earnings and profits.” It was prompted to act, not primarily to change that law, but to make clear in certain areas the extent to which that law was an accurate embodiment of its pre-existing intent. In the words of the Committee on Ways and Means sponsoring the provision which culminated in section 115 (1), “The purpose of this amendment is to clarify the law with respect to what constitutes earnings and profits of a corporation.” (Emphasis added.) H. Rept. No. 2894, 76th Cong., 3d Sess., p. 41. That law, which was then the subject of Congressional examination and which had survived enactment of earlier revenue statutes, treated earnings and profits as unaffected by a transaction on which gain or loss was not recognized for income-tax purposes. Cf. Commissioner v. Wheeler, 324 U. S. 542, 547; Commissioner v. Sansome, 60 Fed. (2d) 931, 933 (C. A. 2). See also Commissioner v. Hunter, 331 U. S. 210, 214-215. Some decisions had been rendered, however, which increased earnings and profits because of unrecognized gain in connection with corporate reorganizations'or related transactions. Congress desired to clarify the law by disapproving the latter decisions (H. Rept. No. 2894, 76th Cong., 3d Sess., pp. 41-42) and giving statutory recognition to the principle that “there shall be no increase or decrease in earnings and profits by reason of a wholly unrecognized gain or loss” (Sen. Rept. No. 2114, 76th Cong., 3d Sess., p. .25). It therefore provided in section 115 (1) that, as to the sale or other disposition of property, “Gain or loss so realized shall increase or decrease the earnings and profits to, but not beyond, the extent to which such a realized gain or loss was recognized in computing net income under the law applicable to the year in which such sale or disposition was made.”

We think that although section 115 (1) is not applicable here, it nevertheless gave expression to a concept of “earnings and profits” that was already widely recognized and which inheres in the meaning of those words. Cf. Commissioner v. Estate of Holmes, 326 U. S. 480, 487-488. Surely, by taking pains to make certain that unrecognized gains or losses from sales or other dispositions of property would not be reflected in earnings and profits, Congress could not have intended thereby to produce a different result with respect to other unrecognized gains or losses, merely by failing to mention them. There is nothing in the history of the Second Revenue Act of 1940, which added section 115 (1) to the' Code, that suggests any such purpose. Basic considerations with respect to the interpretation of the revenue laws do not allow a taxpayer, in the absence of clear language to the contrary, to elect to postpone the recognition of income for purposes of being taxed, and at the same time permit it inconsistently to treat such unrecognized income as earnings and profits. Cf. Commissioner v. South Texas Lumber Co., 333 U. S. 496; May, Stern & Co. v. Commissioner, 181 Fed. (2d) 407 (C. A. 3), certiorari denied, 340 U. S. 814; White Bros. Co. v. Commissioner, 180 Fed. (2d) 451 (C. A. 5), certiorari denied, 340 U. S. 825; Benjamin Siegel, 29 B. T. A. 1289; Corinne S. Koshland, 33 B. T. A. 634.

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Bluebook (online)
16 T.C. 578, 1951 U.S. Tax Ct. LEXIS 253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bangor-a-r-co-v-commissioner-tax-1951.