Battelle v. Commissioner

9 T.C. 299, 1947 U.S. Tax Ct. LEXIS 114
CourtUnited States Tax Court
DecidedSeptember 9, 1947
DocketDocket Nos. 8944, 8945
StatusPublished
Cited by8 cases

This text of 9 T.C. 299 (Battelle 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
Battelle v. Commissioner, 9 T.C. 299, 1947 U.S. Tax Ct. LEXIS 114 (tax 1947).

Opinion

OPINION.

Van Fossan, Judge:

In the first issue the respondent has predicated his determination of the deficiency and based his argument solely on the fact that the petitioner did not request or obtain permission of the Commissioner to change his “basis of accounting or method of reporting income” from the cash to the accrual method for the taxable year prior to making such change and so reporting his income.

The petitioner’s position can best be stated by the following excerpt from his brief:

Petitioners submit that on the basis of the law and the facts of this case, the change made was not a change in the method of accounting, and consequently not subject to the general rule relied on by respondent; that even if such change is a change in the method of accounting, petitioners belong to a special class of taxpayers for whom a special method of reporting has been provided and that changes to such method are explicitly and implicitly excepted from the operation of the general rule by the terms of Regulations 108 themselves, or, to state the proposition in another way, Section 19.22 (c)-6 grants a blanket permission to change and sets forth the terms and conditions upon which such change may be made.

The respondent bases his arguments on section 41 of the Internal Revenue Code1 and the condition imposed by section 19.41-2 of Regulations 1032 and states that the accrual method is mandatory when inventories are used and that a taxpayer must first secure permission from the Commissioner before he changes from one method of accounting to another. These principles are fundamental and admit of no argument even if the petitioner were inclined to controvert them. The respondent then anticipates that petitioner would rely on section 19.22 (c)-6 of Regulations 103 3 and seems to think that the petitioner’s contention is fully overcome by the provision of the regulation which states “if the use of the ‘farm-price method’ of valuing inventories for any taxable year involves a change in method of valuing inventories from that employed in prior years, permission for such change shall first be secured from the Commissioner as provided in section 19.41-2.”

It is obvious that the statutes, the Commissioner’s regulations, and the petitioner himself desire to proceed on the truism that returns of a farmer, as well as of all other taxpayers, must be made on the basis and in the manner which most clearly reflect his income. The peculiar problem of the farmer and the livestock raiser is to select the method which best achieves that end. They are allowed to use the cash receipts and disbursements basis, the ordinary inventory system, other modified types of accounting, including the crop basis, or the special “farm-price method” (the valuation of inventories at market price less direct cost of disposition).

We assume that out of a consciousness of the farmer’s potential and actual predicaments, section 19.22 (c)-6 and its predecessors were fashioned and promulgated by the Commissioner. That section sets up the farmer and the livestock raiser as a special class of taxpayers. If there were any conflict with its provisions and regulations under section 22 (c) of the code 4 couched in general terms, it is axiomatic that the former would prevail. See United States v. Chase, 135 U. S. 255; Monarch Life Insurance Co., 38 B. T. A. 801.

The petitioner argues that the only reference in sections 19.22 (c)-6 to 19.41-2 (requiring a taxpayer who changes the method of accounting employed in keeping his books to secure the consent of the Commissioner before computing his income upon the proposed new method) is the requirement that “if the use of the ‘farm-price method’ of valuing inventories for any taxable year involves a change in method of valuing inventories from that employed in prior years, permission for such change shall first be secured from the Commissioner as provided in section 19.41-2.” (Italics supplied.) He then demonstrates that no change in the method of valuing his inventories occurred, nor was any such change sought, in the taxable year, because he always kept a record of his inventories by the farm-price method. Thus there arose no necessity to invoke or consider that portion of section 19.22 (c)-6 relating to the requirement that the permission of the Commissioner was a condition precedent to his change from the receipts and disbursements basis to an inventory basis.

The point is well made. Thg petitioner did not make any change in his “method of valuing inventories,” as set forth in the regulation. The only change he made was in strict compliance with the initial portion of section 19.22(c)-6, to wit: “Farmers may change the basis of their returns from that of receipts and disbursements to that of an inventory basis,” provided certain definitely prescribed adjustments are made. The petitioner made such adjustments and submitted the required “adjustment sheet” for not only the preceding taxable year, but appropriate sheets for the three preceding taxable years.

Thus, by availing himself of a special privilege or right extended to him in section 19.22(c)-6, the petitioner undertook to spread over the three years the fruits of his labors expended during those years which were accumulated and sold in the taxable year. He accomplished the very purpose for which the regulation was designed to provide. The only reason advanced by the respondent for refusing to accept and approve the petitioner’s return submitted on the inventory basis is that petitioner failed first to obtain the Commissioner’s consent to the change from a receipts and disbursements basis.

The respondent does not challenge the fact that the petitioner’s return clearly and properly reflects his income, nor does he even suggest that the petitioner did not follow precisely respondent’s regulations which set forth the mode and mechanics of the change from a cash basis. Under the facts of record, section 19.22(c)-6 does not require the prior consent of the Commissioner, according to our interpretation of that section. Of course, if the petitioner should seek hereafter to change the method “elected” to another method, he must secure the Commissioner’s approval. But the present situation does not involve that necessity.

The petitioner compares section 19.22 (c)-6 with its counterparts in Regulations 45, 74, and 77 and asserts that it is substantially the same in all regulations. With this statement we agree. Under Regulations 45 the Commissioner issued an administrative ruling known as Office Decision 841 (4 C. B. 53, published in 1921). The relevant portion of that decision is as follows:

It is not contemplated by Treasury Decision 3104 that farmers must obtain formal permission in order to change the basis of their returns from that of receipts and disbursements to that of an inventory basis.
[T. D. 3104 inserted in Kegulations 45 a new article 1585 (a), relating to the right of the farmer to change the basis of his return from that of receipts and disbursements to that of an inventory basis. Article 1585 (a) is the predecessor of section 19.22 (c)-6.]

O. D. 841 has not been amended or rescinded. The only reference to it is found in I. T.

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Battelle v. Commissioner
9 T.C. 299 (U.S. Tax Court, 1947)

Cite This Page — Counsel Stack

Bluebook (online)
9 T.C. 299, 1947 U.S. Tax Ct. LEXIS 114, Counsel Stack Legal Research, https://law.counselstack.com/opinion/battelle-v-commissioner-tax-1947.