Benjamin v. United States

312 F.2d 428, 160 Ct. Cl. 337
CourtUnited States Court of Claims
DecidedJanuary 11, 1963
DocketNo. 353-59
StatusPublished
Cited by1 cases

This text of 312 F.2d 428 (Benjamin v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Benjamin v. United States, 312 F.2d 428, 160 Ct. Cl. 337 (cc 1963).

Opinion

Jones, Chief Judge,

delivered the opinion of the court:

This is an action by the executors of the estate of Elsie Weil for a refund of $108,391.10, estate taxes paid as a deficiency assessment resulting from the Commissioner’s disallowance of the full deduction claimed by them for pi’operty previously taxed.

The issue arises in this way: Bertha Bosenheim died on April 15, 1947, leaving her entire estate by will in equal shares to her nephew and niece, Henry and Elsie Weil, who died on August 28, 1949, and March 27, 1952, respectively. Henry Weil left his entire estate by intestacy to his sister, Elsie Weil, whose death occurred before any distributions had been made from the estate of her brother. Plaintiff Bobert M. Benjamin, appearing herein as one of the executors of Elsie Weil’s estate, is the husband of Elsie Weil’s daughter. His firm served as attorney for the administrator of Henry Weil’s estate.

At the time of Elsie Weil’s death on March 27, 1952, her gross estate included property which she had inherited as joint heir with her brother, Henry Weil, from her aunt, Bertha Bosenheim and property, primarily cash and securities, which she had inherited as sole heir of her brother, Henry Weil.

It is the property in the Henry Weil estate inherited by Elsie Weil which gives rise to this suit. Henry Weil’s gross estate at the time of his death was valued at $1,972,112.59. It consisted of $1,259,894.20 in individual property, which he had himself accumulated, and property valued at $712,218.39, which he had inherited from his aunt, Bertha Bosenheim (hereinafter referred to as “Bosenheim property”).

The executors of Elsie Weil realized that that portion of Henry Weil’s estate which he had received from the Bosen-heim property and which she now received had already had one deduction in Henry Weil’s estate and therefore could not be claimed as an additional deduction in her estate, while that portion that consisted of Henry Weil’s individual property which she inherited from him would be allowable as a deduction since she died less than 5 years after her brother’s [340]*340death. The executors sought to treat most of the taxes, charges, and expenses of the Henry Weil estate as having been paid out of the part of the Rosenheim property which she inherited from Henry Weil and therefore could not claim as a deduction. The net effect of this paying of taxes and expenses out of inherited property which could not be the basis of a deduction would be to reduce the estate tax of the Elsie Weil estate.

By virtue of section 812(c)1 of the Internal Revenue Code of 1939 (26 U.S.C. § 812(c) (1952)), which allows a deduction from the gross estate of a decedent for property previously taxed, the Rosenheim property was deductible in Henry Weil’s estate, but his individual property was not. The Rosenheim property would revert to taxable status in Elsie Weil’s estate, but Henry Weil’s individual property in Elsie’s estate would acquire tax-free status. Therefore, apart from the sum of $102,325.72 paid in settlement of various claims against the Henry Weil estate before it had received its first distribution of the Rosenheim property in the spring of 1950, all administration expenses, including state and. Federal estate taxes totalling $412,573.04, attributable for the most part to Henry Weil’s individual property, were paid out of the Rosenheim property which was deductible in the Henry Weil estate. This exoneration of Henry Weil’s individual property of all but a comparatively small part of the total charges against the gross estate enabled Elsie Weil’s executors to claim a sum almost the equal of the gross amount of his individual property as tax exempt in her estate.

[341]*341More specifically, in the estate tax return for the estate of Elsie Weil filed by her executors on June 25,1953, showing tax due in the amount of $659,328.88, the executors claimed deductions for property previously taxed in two prior estates: '(1) thé estate inherited by Elsie Weil direct from-Bertha Rosenheim (in the amount.of $679,725.72 and not at issue here), and (2) the estate of Henry Weil. In reporting'the property inherited from the Henry Weil estate, the executors of Elsie Weil adopted the previous administrator’s allocation of charges between the individual and Rosenheim properties.

The Commissioner of Internal Revenue, in auditing thé estate tax return of Elsie Weil’s estate, took the position that, since the individual property represented approximately 64 percent of Henry Weil’s gross estate, it should bear that percentage of the estate taxes, with the Rosenheim property bearing , the remaining 36 percent. By charging approximately 64 percent of the estate’s expenses and taxes to the individual property he obtained a balance of $889,308.39 as the net amount of Henry Weil’s individual property inherited by Elsie Weil instead of the value of $1,160,315.80 which her executors had claimed as a deduction. The difference between this amount and that originally claimed, or $271,007.41, was restored, or credited, to the Rosenheim property account, which, being taxable in Elsie Weil’s estate, gave rise to an additional tax of $108,391.10, the subject matter of this suit.

In denying the validity of this additional tax, plaintiffs assert that they have complied in every way with section 812(c) and are entitled to apportion the debts, administration expenses, and taxes in the way they were apportioned in the prior estate, since the provision of the section in no way negatives their right to do so.

Defendant, in arguing for a rule of apportionment, as applied by the Commissioner in these circumstances, asserts, inter alia, that in charging property deductible as property previously taxed for the purpose of exonerating the estate taxes payable on the remainder (and larger) part of the estate of Elsie Weil, plaintiffs have, in substance, frustrated [342]*342the congressional intent that the same property shall not be deductible in successive estates.

The issue is whether the second decedent (or her executors) may, within the limits of the purpose of section'812(c), increase the deduction for property previously taxed in the second estate merely by treating taxes and other obligations payable by the prior gross estate as having been paid out of property deductible as property previously taxed in that estate, rather than out of property generating the expenses, or whether each class of property must be charged with its proportionate share. We are of the opinion that the position taken by the defendant is the correct one. It seems that, where the only alternative is to charge property previously taxed, the taxable property should be charged with at least a proportionate part of the charges against the gross estate.

Section 812(c) of the Internal Revenue Code2 provides that if there is included in a decedent’s gross estate property received by him from any person within 5 years prior to his death, or received by gift, bequest, devise or inheritance from any person who died within 5 years prior to his death, a deduction may be taken subject to six conditions.3

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Bluebook (online)
312 F.2d 428, 160 Ct. Cl. 337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/benjamin-v-united-states-cc-1963.