Estate of Lanier v. Commissioner

1980 T.C. Memo. 295, 40 T.C.M. 863, 1980 Tax Ct. Memo LEXIS 288
CourtUnited States Tax Court
DecidedAugust 5, 1980
DocketDocket No. 10080-77.
StatusUnpublished
Cited by5 cases

This text of 1980 T.C. Memo. 295 (Estate of Lanier 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
Estate of Lanier v. Commissioner, 1980 T.C. Memo. 295, 40 T.C.M. 863, 1980 Tax Ct. Memo LEXIS 288 (tax 1980).

Opinion

ESTATE OF ESTELLE H. LANIER, deceased, Nicholas R. Doman, Executor, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent.
Estate of Lanier v. Commissioner
Docket No. 10080-77.
United States Tax Court
T.C. Memo 1980-295; 1980 Tax Ct. Memo LEXIS 288; 40 T.C.M. (CCH) 863; T.C.M. (RIA) 80295;
August 5, 1980, Filed
Peter D. Oram, for the petitioner.
Tracy L. Rich and Ellis L. Reemer, for the respondent.

HALL

MEMORANDUM FINDINGS OF FACT AND OPINION

HALL, Judge: Respondent determined income tax deficiencies of $2,821.30 for 1971 and $60 for 1972. The issue for decision is whether respondent properly disallowed Estelle Lanier's net losses from the Lanier-Ballich joint venture, a dog kennel operation, because the activity was not engaged in for profit during 1971 and 1972.

FINDINGS OF FACT

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

Nicholas Doman is the executor of the Estate of Estelle Lanier. Mr. Doman resided in New York, New York when he filed the petition in this case.

Mrs. Lanier was born in New*290 York City in 1881 and lived there until 1967. In 1967 she moved to Stevenson, Maryland; she lived there until her death in 1972.

Throughout her life, Mrs. Lanier was a lover of wire fox terriers. At various times she kept wire fox terriers in her New York City apartment as pets and had "showings" of these dogs. She was a member of various wire fox terrier associations.

Sometime prior to 1969 Mrs. Lanier and Eve Ballich met as a result of their joint love of wire fox terriers. That same year Mrs. Ballich and Mrs. Lanier entered into a joint venture to operate a dog kennel. There was no written partnership agreement. At the time the joint venture was formed, Mrs. Lanier was 86 years old and Mrs. Ballich was approximately 60 years old.

In 1967 Mrs. Lanier moved from her New York City apartment to Stevenson, Maryland, where she rented a home from Dr. Nicholas Ballich, Eve Ballich's former husband. This house was within 150 yards of the kennel used in the joint venture.

Mrs. Lanier did not work at the kennel and was not active in the management of the joint venture. On the other hand, Mrs. Ballich worked at the kennel normally ten hours a day caring for and training the dogs.*291 Mrs. Ballich alone handled the payment of expenses for the joint venture. She co-mingled the financial affairs of the joint venture with her individual business and personal funds without the knowledge of Mrs. Lanier or any agent of Mrs. Lanier.

Between January 1971 and June 1972, Mrs. Lanier made payments to Mrs. Ballich in connection with the joint venture as follows:

1971 DateAmount
1/12/71$ 851.00
2/10/711,054.50
3/10/711,250.50
4/12/711,027.50
5/12/711,240.50
6/15/711,025.25
7/15/711,013.50
8/27/711,276.00
9/22/71642.50
10/07/711,339.50
11/08/711,155.00
12/16/711,097.50
1972 DateAmount
1/10/72$ 905.00
2/02/721,149.00
3/07/72905.00
4/06/721,593.50
5/08/721,380.50
6/12/721,166.00
$ 7,099.00

The record does not disclose whether she made any additional payments.

By written agreement dated July 11, 1972, effective as of June 1, 1972, the joint venture was terminated. The termination agreement read as follows:

Agreement made this 11th day of July 1972 between Mrs. Eve Ballich of Stevenson, Md. (hereafter "Ballich") and Mrs. Estelle H. Lanier of Stevenson, Md. (hereafter "Lanier") whereas*292 Ballich and Lanier have been joint venturers in the ownership and operation of a kennel and the dogs therein; and whereas the parties wish to terminate their relationship with regard to any and all matters pertaining to the kennel, the dogs and other items.

Therefore it is hereby agreed as follows:

1. Lanier waives all her rights and claims to the dogs as of June 1st, 1972.

2. Lanier will transfer to Ballich all her right, title and interest to the dogs owned by her individually and located at the kennel as well as all her right, title and interest in the dogs jointly owned by them.

3. Lanier will execute such documents as are necessary to carry out the above provisions of their agreement.

4.

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Related

Brannen v. Commissioner
78 T.C. No. 33 (U.S. Tax Court, 1982)
Estate of Lanier v. Commissioner
1981 T.C. Memo. 421 (U.S. Tax Court, 1981)
Hager v. Commissioner
76 T.C. 759 (U.S. Tax Court, 1981)

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Bluebook (online)
1980 T.C. Memo. 295, 40 T.C.M. 863, 1980 Tax Ct. Memo LEXIS 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-lanier-v-commissioner-tax-1980.