Estate of Owen v. Commissioner

104 T.C. No. 25, 104 T.C. 498, 1995 U.S. Tax Ct. LEXIS 25
CourtUnited States Tax Court
DecidedApril 20, 1995
DocketDocket No. 13004-90
StatusPublished
Cited by10 cases

This text of 104 T.C. No. 25 (Estate of Owen 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 Owen v. Commissioner, 104 T.C. No. 25, 104 T.C. 498, 1995 U.S. Tax Ct. LEXIS 25 (tax 1995).

Opinion

Chabot, Judge:

Respondent determined a deficiency in Federal estate tax and additions to tax under sections 6653(a)1 (negligence, etc.), 6653(b) (fraud), and 6660 (valuation understatement) against petitioner as follows:

Additions to tax
Sec. Sec. Deficiency 6653(a)(1)(A) 6653(a)(1)(B) Sec. Sec. 6653(b)(1)(A) 6653(b)(1)(B) Sec. 6660
$101,960 $3,933.62 50 percent of the interest on $78,672.45, the part of the underpayment attributable to negligence, etc. $9,287.71 50 percent of $7,552 the interest on $12,383.62, the part of the underpayment attributable to fraud

In the answer, respondent concedes the fraud additions to tax and asserts increased additions to tax on account of negligence, etc., for each of the items that had given rise to the fraud additions to tax in the notice of deficiency.

After concessions,2 the issues for decision are as follows:

(1) Whether petitioner is liable for additions to tax under section 6660;

(2) whether petitioner is entitled to a credit under section 2011(a) for State death taxes on account of decedent’s 1984 and 1986 gifts;

(3) whether decedent’s 1984 and 1986 gifts are to be taken into account for the purpose of computing the maximum permissible State death tax credit under section 2011(b).

FINDINGS OF FACT

Some of the facts have been stipulated; the stipulations and the stipulated exhibits are incorporated herein by this reference.

Background

When the petition was filed in the instant case, petitioner was a Kansas estate with legal residence in St. John, Kansas. Decedent died a resident of St. John on October 2, 1986. Decedent’s estate was probated in Stafford County, Kansas. Mary Ann Heyen (hereinafter sometimes referred to as Mary Ann), decedent’s sister, is the executrix of the estate. Mary Ann was a legal resident of St. John when the petition was filed. Letters testamentary were issued to Mary Ann by the District Court of Stafford County.

Petitioner’s estate tax return was timely filed on July 6, 1987.

Gifts From Decedent — 1984, 1986

In 1984, decedent made a gift of 15 shares of St. John National Bank stock, worth $14,810; this gift was not reported on petitioner’s Federal estate tax return nor on petitioner’s Kansas inheritance tax return. This gift is to be taken into account for purposes of section 2001(b) in the instant case as a component of adjusted taxable gifts.

In 1986, decedent gave 80 percent of the stock of Dominion Corp. to Mary Ann. This gift was valued at $391,865.82 on petitioner’s Federal estate tax return (Schedule G — Transfers During Decedent’s Life) and on petitioner’s Kansas inheritance tax return and has an adjusted taxable gift value of $381,866 (the value of the property, rounded to the nearest dollar, less the section 2503(b) $10,000 exclusion). This gift is to be taken into account for purposes of section 2001(b) in the instant case as a component of adjusted taxable gifts and not as a component of transfers during decedent’s life.

Also in 1986, decedent made gifts of $8,900 in personal property and $1,550 in farm assets; these gifts were not reported on petitioner’s Federal estate tax return nor on petitioner’s Kansas inheritance tax return. These gifts are to be taken into account for purposes of section 2001(b) in the instant case as components of adjusted taxable gifts.

The status of these gifts is summarized in table 1.

Reported on death tax return
Item Adjusted taxable gift value Federal Kansas
1984 — St. John National Bank stock $14,810 not shown not shown
1986 — Dominion Corp. stock 381,866 $391,865.82 $391,865.82
1986 — Personal property 8,900 not shown not shown
1986 — Farm assets 1,550 not shown not shown
Total 407,126 391,865.82 391,865.82

Petitioner paid $73,545 in Kansas State inheritance tax, some portion of which is attributable to the gift of Dominion Corp. stock. On its Federal estate tax return, petitioner claimed a credit for $19,978.42 of this amount, and a credit for $55,417.55 on account of estate taxes paid by the estate of Jenny Owen, who died in 1984 (supra note 2), leaving a net Federal estate tax of $13,854.39.

Bank Accounts

When decedent died he owned two checking accounts, as follows: St. John National Bank account #120251 (hereinafter sometimes referred to as the St. John Bank account) and First National Bank & Trust of St. John account #35259 (hereinafter sometimes referred to as the First National Bank account). After decedent’s sudden death, five checks that decedent had recently written were found by the Reno County, Kansas, Sheriffs Department in a suitcase in decedent’s car. Decedent had not delivered these checks. Meryle Heyen (hereinafter sometimes referred to as Meryle) is Mary Ann’s husband. Brenda Heyen (hereinafter sometimes referred to as Brenda) is decedent’s niece. Bill Bebee (hereinafter sometimes referred to as Bill) is Brenda’s husband. These five checks are described in table 2.

Table 2

St. John Bank account
Date Payee Notation on check memo line Amount
9/21/86 Brenda Gift $10,000
9/21/86 Bill Gift 10,000
9/21/86 Meryle Gift 10,000
Total 30,000
First National Bank account
9/27/86 Mary Ann Past loan and re- 61,000 ixnbursed expenses
9/21/86 Meryle Heyen, Fertilizer 13,720 Inc.

The $61,000 check to Mary Ann was not honored by the First National Bank & Trust of St. John in the ordinary course of business. It was later presented anew and cashed, however, by direction of the Probate Court some months after decedent’s death. The three $10,000 checks and the $61,000 check are not payments for decedent’s legal obligations.

Table 3 shows the actual values of the two bank accounts as of the date of decedent’s death, and the values reported on petitioner’s Federal estate tax return.

Table 3

Reported as percent of Reported Actual actual1
St. John Bank account $54,517 $84,517 64.5
First National Bank account 19,052 2 80,052 23.8

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Estate of Owen v. Commissioner
104 T.C. No. 25 (U.S. Tax Court, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
104 T.C. No. 25, 104 T.C. 498, 1995 U.S. Tax Ct. LEXIS 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-owen-v-commissioner-tax-1995.