Carver v. Commissioner

1985 T.C. Memo. 454, 50 T.C.M. 929, 1985 Tax Ct. Memo LEXIS 176
United States Tax Court·Decided August 28, 1985·No. Docket No. 4553-82.·Unpublished

Opinion

ROBERT W. CARVER AND DIANA CARVER, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Carver v. Commissioner
Docket No. 4553-82.
United States Tax Court
T.C. Memo 1985-454; 1985 Tax Ct. Memo LEXIS 176; 50 T.C.M. (CCH) 929; T.C.M. (RIA) 85454;
August 28, 1985.
Leon C. Misterek, for the petitioners.
Henry Thomas Schafer and Peter R. Hochman, for the respondent.

PARKER

MEMORANDUM FINDINGS OF FACT AND OPINION

PARKER, Judge: Respondent determined a deficiency of $325,376 in petitioners' 1978 Federal income tax. Respondent also determined additions to tax of $15,372 under section 6651(a) 1 and $16,269*177 under section 6653(a). Following a protracted management dispute culminating in litigation over petitioner Robert Carver's loss of voting control of Phase Linear Corporation and his ouster as its president, the corporation purchased Mr. Carver's shares. After numerous concessions, the sole issue remaining for decision is whether the sale of his shares constituted an involuntary conversion under section 1033 so as to defer recognition of the gain on the sale.

FINDINGS OF FACT

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

Petitioners Robert W. Carver and Diana Carver resided in Snohomish, Washington at the time they filed their petition in this case. Petitioners filed a joint 1978 Federal income tax return (Form 1040) with the Internal Revenue Service Center at Ogden, Utah.

In 1969, petitioner Robert W. Carver (hereinafter petitioner), 2 an electronics engineer and inventor, formed a partnership with Steven*178 M. Johnston to develop, manufacture, and market stereo sound equipment. In 1971, the partnership was incorporated in the State of Washington under the name of Phase Linear Corporation (Phase or the corporation). Petitioner held 51 percent of the corporation's shares, and Steven Johnston held the remainder.

Phase undertook a recapitalization in 1974 to obtain additional financing. As a result, Phase's outstanding shares were held as follows:

ShareholderSharesPercentage
Petitioner97,50041%
Steven Johnston85,75036%
Futura Corporation51,25022%
Greg Johnston3,0001%

At the time of this recapitalization, petitioner and Steven Johnston (hereinafter Johnston) executed a voting trust agreement granting petitioner voting control over 33,500 of Johnston's Phase shares, thus maintaining petitioner's voting control of the corporation. The voting trust agreement included two agreements, one between petitioner and Johnston (the shareholders'*179 agreement) and another to which Phase, petitioner as trustee and Johnston were parties (voting trust agreement), both referred to herein in the singular as the voting trust agreement. In addition to the voting trust agreement between petitioner and Johnston, there was also an agreement between Johnston and the corporation providing for Johnston to render consulting services to the corporation after he terminated his employment as he then planned to do.

Under the voting trust agreement, petitioner's voting control over 33,500 of Johnston's Phase shares would terminate upon one of several events, including the termination of the consulting agreement that Phase had with Johnston. 3 So long as petitioner controlled a majority of the corporation's issued and outstanding capital stock, 4 he served as its president.

*180 Following the 1974 recapitalization, Phase's directors began experiencing disagreements. Petitioner as the founder and equipment designer viewed Phase as essentially his own corporation, and he wanted simply to go on designing and building amplifiers "forever and always." Johnston and the other directors became dissatisfied with petitioner's performance as president of Phase, because of petitioner's failure to provide sufficient long-term planning and new product development, his interference with the corporation's marketing activities, and his engaging in the design of products for competitor companies. Moreover, Johnston and the other directors wanted to strengthen and "groom" Phase for future sale, which petitioner strongly opposed. These directors attempted without success and for about a year and a half to reconcile their differences with petitioner. For example, Johnston and Futura Corporation offered to sell their shares back to the corporation or to petitioner. Futura Corporation also offered to buy petitioner's shares. Apparently petitioner was opposed to any changes of this nature.

At a meeting of Phase's board of directors held on October 17, 1977, a majority of*181 the directors adopted a resolution to terminate the consulting agreement between the corporation and Johnston.

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Carver v. Commissioner, 1985 T.C. Memo. 454, 50 T.C.M. 929, 1985 Tax Ct. Memo LEXIS 176 (tax 1985).

1985 T.C. Memo. 454 (Carver v. Commissioner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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