Davey Co. v. Commissioner

32 T.C. 743, 1959 U.S. Tax Ct. LEXIS 139
CourtUnited States Tax Court
DecidedJune 18, 1959
DocketDocket No. 66755
StatusPublished
Cited by2 cases

This text of 32 T.C. 743 (Davey 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
Davey Co. v. Commissioner, 32 T.C. 743, 1959 U.S. Tax Ct. LEXIS 139 (tax 1959).

Opinion

opinion.

Withey, Judge:

The respondent determined deficiencies in the petitioners’ consolidated income tax for the years and in the amounts as follows:

Year Amount

1950_ $10,065.83

1951_ 11, 820. 60

1952_ 18, 232. 72

The sole issue presented for our decision is the correctness of the respondent’s action in determining that the portion of the consolidated average base period net income attributable to petitioner Aurora Paperboard Company may not be computed under the provisions of section 445 of the Internal Revenue Code of 1939. In the event we determine that Aurora Paperboard Company is not entitled to compute its separate average base period net income pursuant to section 445 of the 1939 Code, an alternative issue presented for our decision is the correctness of the respondent’s action in denying it the benefits of section 444 of the Code.

All of the facts have been stipulated and are found accordingly.

Petitioner the Davey Company of New Jersey, sometimes hereinafter referred to as Davey, is a corporation organized under the laws of New Jersey which commenced business in 1923. Petitioner the Davey Company of Pennsylvania is a Pennsylvania corporation organized in 1907 and is a wholly owned subsidiary corporation of the Davey Company of New Jersey. Petitioner Aurora Paperboard Company, sometimes hereinafter referred to as Aurora, was organized on April 16,1949, under the laws of the State of Illinois. Its authorized capital stock, represented by 1,000 shares of no-par-value stock, was issued to Davey on May 2, 1949, in consideration of $1,000. Aurora is a wholly owned subsidiary of Davey. Each of the petitioners is engaged in the manufacture and sale of paperboard.

The petitioners collectively filed consolidated income and excess profits tax returns for 1950, 1951, and 1952 with the director of internal revenue at Newark, New Jersey. Aurora elected to compute its separate average base period net income for 1950,1951, and 1952 under the provisions of section 445 (b) of the 1939 Code. On February 1, 1956, the petitioners filed amended consolidated excess profits tax returns for 1950, 1951, and 1952 with the director at Newark, New Jersey.

In May 1949, Davey loaned $111,000 to Aurora which was evidenced by non-interest-bearing notes. On May 5, 1949, Aurora acquired for cash and notes certain assets and manufacturing facilities of the Consolidated Paper Company to be used in the manufacture of paperboard. Aurora commenced operations immediately thereafter. Consolidated Paper Company is unrelated to any of the petitioners.

Section 445 of the 1939 Code1 provides an alternative method for the computation of the average base period net income of a new corporation. Subsection (b) of that section provides for the computation of the credit by the determination of a hypothetical average base period net income based on an industry rate of return (determined as provided in section 447) applied to the total assets of the new corporation. Section 445(a) of the Code defines a new corporation as one which commenced business after the first day of its base period. Section 435 (b) defines the term “base period” as the period beginning January 1, 1946, and ending December 31, 1949, with, certain exceptions not here applicable.

Since Aurora was organized April 16, 1949, acquired its operating equipment and other assets on May 5, 1949, and commenced business at that time, it comes within the express provisions of section 445(a).

The respondent concedes that the exception stated in subsection (g) of section 445 (the sole exception provided in that section) is not applicable to Aurora. The respondent contends, however, that section 461 of the 1939 Code,2 which makes provision for “acquiring” and “component” corporations, impliedly constitutes a further exception to section 445. The respondent further contends that section 461 is applicable to the facts here presented; that under the provisions of section 461(a) (1) (E) Aurora is an “acquiring corporation” because of the receipt of $1,000 in cash paid to it by Davey and, consequently, that under section 461(d) 3 Aurora must be considered to have commenced business in 1923 on the date on which its parent (Davey) commenced business.

After carefully reviewing the foregoing provisions of the 1939 Code, together with the legislative history of their enactment, we are unable to accept the proposition that Congress intended section 461 to limit the eligibility under section 445 of corporate taxpayers otherwise qualified under that section. Section 445 (a), which defines a new corporation, contains no reference to section 461. The sole exception to the operation of section 445(a) is expressly provided by subsection (g) which concededly is not applicable here. Section 461 expressly limits the application of the definitions contained therein to “the purposes of this Part,” i.e., Part II of the Excess Profits Tax Act of 1950, and therefore is not intended to apply to Part I of the Act.

Part II of the Excess Profits Tax Act of 1950 clearly represents an elective or optional provision, extending to an acquiring corporation the privilege of utilizing the base period experience of its predecessor of such use would result in a greater excess profits tax credit than otherwise would be available to the acquiring corporation. Madison Newspapers, Inc., 27 T.C. 618, affd. 253 F. 2d 129. We are unable to find in the text of section 461 or in its legislative history any indication that its use is intended to be mandatory. The respondent’s reliance on section 461 therefore is clearly misplaced.

However, even if reference to section 461 were required by the Code in determining the eligibility of a new corporation under section 445, the provisions of section 461 in our view would not be applicable to the facts here presented because Aurora does not represent an “acquiring” corporation within the meaning of those provisions. The receipt by Aurora of $1,000 cash from Davey in exchange for the issuance to Davey of its capital stock does not in our opinion constitute the acquisition of “properties * * * from one or more corporations” within the meaning of section 461(a) (1) (E) of the 1939 Code as the respondent maintains.

The congressional committee reports accompanying the enactment of section 461 make it abundantly clear that it was intended to apply only to a corporation standing in the place of its predecessor pursuant to a reorganization involving the transfer to it of properties from a sole proprietor, partnership, or another corporation, in whose hands those assets had a base period experience. S. Kept. No. 2679, 81st Cong., 2d Sess. (1950), p. 37; H. Kept. No. 3142, 81st Cong., 2d Sess. (1950), pp. 63, 64. The respondent’s regulations express a similar view. Kegs. 130, sec. 40.461-2 (b).

The report of the House Ways and Means Committee accompanying the enactment of the Excess Profits Tax Act of 1950 states as follows with respect to an “acquiring cofporation” under section 461:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Stribling Brothers Machinery Co. v. United States
234 F. Supp. 993 (S.D. Mississippi, 1964)
Davey Co. v. Commissioner
32 T.C. 743 (U.S. Tax Court, 1959)

Cite This Page — Counsel Stack

Bluebook (online)
32 T.C. 743, 1959 U.S. Tax Ct. LEXIS 139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davey-co-v-commissioner-tax-1959.