Eastman Kodak Co. v. United States

534 F.2d 252, 209 Ct. Cl. 365, 37 A.F.T.R.2d (RIA) 1200, 1976 U.S. Ct. Cl. LEXIS 252
CourtUnited States Court of Claims
DecidedApril 14, 1976
DocketNo. 517-71
StatusPublished
Cited by25 cases

This text of 534 F.2d 252 (Eastman Kodak Co. 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
Eastman Kodak Co. v. United States, 534 F.2d 252, 209 Ct. Cl. 365, 37 A.F.T.R.2d (RIA) 1200, 1976 U.S. Ct. Cl. LEXIS 252 (cc 1976).

Opinions

Kunzig, Judge,

delivered the opinion of the court.

This income tax refund case comes before the court on appeal from the Trial Division where findings and an opinion were filed April 1, 1975 by Trial Judge George Willi, pursuant to Buie 134(h). His decision has been reviewed on the briefs, exceptions, and oral argument of counsel. Upon consideration thereof, the court finds itself in agreement with portions of that recommended decision and reaches essentially the same result on major sections of the case, although we base our opinion on somewhat different legal reasoning. Most of the Trial Judge’s findings of fact are adopted, but with some modifications we deem proper upon consideration of exceptions by the parties.

Plaintiff and defendant contest the proper timing for plaintiff’s deduction of payroll tax expenses. Plaintiff is an [368]*368accrual basis taxpayer using calendar year reporting periods. The tax expenses arose in connection with three different types of compensation payments made to plaintiff’s employees in 1965: (1) “year-end” wages, (2) bonuses, and (3) vacation pay. Plaintiff attempts to deduct such tax expenses in 1964, the year that the underlying compensation obligations accrued. Defendant asks us to conclude that plaintiff could not deduct the tax expenses until this underlying compensation was actually paid in 1965. The classic “all events” test1 must be 'applied in the instant case to determine the proper timing for plaintiff’s tax expense deductions. Applying this test, we hold that plaintiff may deduct in its 1964 return those taxes corresponding to the “year-end” wages accrued in 1964, but plaintiff may not deduct payroll taxes on accrued bonuses and vacation pay until its 1965 return.

The payroll tax expenses at issue here involve Kodak’s payments under the Federal Insurance Contributions Act (FICA),2 the Federal Unemployment Tax Act (FUTA),3 and various state unemployment taxes.4

The compensation paid by plaintiff which gave rise to the taxes and, thus, the tax expense deductions involved in the instant action, takes three forms. The first type is “year-end” wages. Wages earned during the last week of 1964 “accrued” as of the end of 1964, but were not paid until the first week of 1965. Kodak wants to deduct the payroll taxes on such “year-end” accrued wages in 1964.

Second, at the end of each year, plaintiff declared cash bonuses in favor of its employees. The right to receive this special compensation vested in employees at the end of 1964, but the bonuses were not payable until March 1965. Again, plaintiff desires a 1964 tax expense deduction. Since liability [369]*369accrued in 1964, reasons plaintiff, the liability for tax should similarly accrue and yield a 1964 payroll tax expense deduction.

Third, as of the end of 1984, various of plaintiff’s employees had earned the right to paid vacations to be taken in 1965. An employee’s right to vacation pay vested in 1964 despite the fact that payment would not take place until the following year. Again, since plaintiff’s liability for the vacation pay accrued in 1964, it would like to deduct the corresponding payroll tax expense on its 1964 return.

Both parties agree that plaintiff properly 'accrued and deducted the three types of compensation at the time its liability for the payments became fixed in 1964. They disagree on the proper year for deducting the payroll tace payments made to Government agencies as a result of the compensation payments. Plaintiff argues that its liability for all three types of compensation accrued in 1964, and the tax payments should be deducted in the same return.

The Internal Revenue Service (IRS) concluded that plaintiff was not entitled to deduct the payroll tax expense on the 1964 tax return and assessed a deficiency. Plaintiff paid the deficiency, filed a refund claim and by timely petition in this court, brought the present action after the IRS disallowed the claim.

Kodak makes a “five prong” assault on defendant’s denial of the 1964 payroll tax expense deductions. First, since it consistently matched wage expense and payroll tax expense without challenge by the IRS during prior years, plaintiff claims that defendant cannot now complain of its tax accounting treatment of the payroll tax expenses. Second, Kodak contends the generally accepted principles of accounting should be adopted in this case. The payroll tax expenses which arise from the wages should be “matched” with the wages for tax accounting purposes. Third, the matching and allocation principles enumerated in J.I. Case Co. v. United States, 106 Ct. Cl. 267, 65 F. Supp. 464 (1946) are, according to plaintiff, applicable in the present case to grant it a 1964 deduction. Fourth, Kodak relies upon the “all events” test to claim 1964 deductions for the payroll taxes at issue here. Finally, plaintiff claims that it will be the victim of a [370]*370double denial of the payroll tax expenses at issue here if defendant’s position is upheld.5

Of all five arguments, only number four, Kodak’s advocacy of the “all events” test, is applicable here.

First, despite the fact that plaintiff has consistently matched compensation and the related payroll taxes in its tax accounting, it cannot assert any right to continue such treatment from the mere failure of the IKS to challenge such practice in past years. At best, plaintiff’s consistency is inconclusive. Electric & Neon, Inc. v. Commissioner, 56 T.C. 1324, 1333 (1971); Miffin v. Commissioner, 24 T.C. 973, 979 (1955). Plaintiff must show not only that its treatment of the payroll tax expenses has been consistent, but also that it is correct.

Plaintiff’s second argument, that generally accepted principles of accounting favor matching the compensation and the payroll tax may be sound from a business accounting standpoint. However, tax accounting differs in many material respects from business accounting. One such area of divergence is the “matching” principle which plaintiff urges upon us in this case. Cf. American Automobile Association v. United States, 367 U.S. 687, 694-97 (1961). To obtain a deduction, plaintiff must show that tax accounting principles, not business practice, require such treatment.

We also cannot give credence to plaintiff’s third argument, that the principles of J.I. Case Co., supra, create a 1964 payroll tax deduction in this instance. In Case we held that the taxpayer could deduct property taxes allocable to a short fiscal year since the taxpayer’s income could not otherwise be accurately reflected. However, Case stemmed primarily from the nature of the taxpayer’s short and nonrecurring fiscal year. We do not have such a situation in the facts at bar, and hold J.I. Case Co. inapposite.

Plaintiff’s fourth 'argument, that the “all events” test applies to the instant facts to give a 1964 deduction, while not technically correct in all respects, is more true to the mark. Here Kodak has hit upon the proper test, but would have us apply that test in a legally erroneous manner.6

[371]

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

Related

Albemarle Corporation & Subsidiaries v. United States
118 Fed. Cl. 549 (Federal Claims, 2014)
Veco Corporation And Subsidiaries v. Commissioner
141 T.C. No. 14 (U.S. Tax Court, 2013)
VECO Corp. & Subsidiaries v. Commissioner
141 T.C. No. 14 (U.S. Tax Court, 2013)
Massachusetts Mutual Life Insurance v. United States
103 Fed. Cl. 111 (Federal Claims, 2012)
Schlumberger Technology Corp. v. United States
195 F.3d 216 (Fifth Circuit, 1999)
Dominion Resources, Inc. v. United States
48 F. Supp. 2d 527 (E.D. Virginia, 1999)
Reading & Bates Corp. v. United States
40 Fed. Cl. 737 (Federal Claims, 1998)
Ford Motor Co. v. Commissioner
102 T.C. No. 6 (U.S. Tax Court, 1994)
RLC Indus. Co. v. Commissioner
98 T.C. No. 33 (U.S. Tax Court, 1992)
Fidelity Assoc., Inc. v. Commissioner
1992 T.C. Memo. 142 (U.S. Tax Court, 1992)
General Dynamics Corp. v. The United States
773 F.2d 1224 (Federal Circuit, 1985)
General Dynamics Corp. v. United States
6 Cl. Ct. 250 (Court of Claims, 1984)
Hughes Properties, Inc. v. United States
5 Cl. Ct. 641 (Court of Claims, 1984)
Burlington N. R. Co. v. Commissioner
82 T.C. No. 13 (U.S. Tax Court, 1984)
Smith v. Commissioner
1983 T.C. Memo. 472 (U.S. Tax Court, 1983)
Supermarkets General Corp. v. United States
537 F. Supp. 759 (D. New Jersey, 1982)
Southern Pacific Transp. Co. v. Commissioner
75 T.C. 497 (U.S. Tax Court, 1980)
Flamingo Resort, Inc. v. United States
485 F. Supp. 926 (D. Nevada, 1980)
Desert Palace, Inc. v. Commissioner
72 T.C. 1033 (U.S. Tax Court, 1979)
Hollingsworth v. United States
568 F.2d 192 (Court of Claims, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
534 F.2d 252, 209 Ct. Cl. 365, 37 A.F.T.R.2d (RIA) 1200, 1976 U.S. Ct. Cl. LEXIS 252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eastman-kodak-co-v-united-states-cc-1976.