Fox v. Commissioner

1980 T.C. Memo. 198, 40 T.C.M. 444, 1980 Tax Ct. Memo LEXIS 386
CourtUnited States Tax Court
DecidedJune 11, 1980
DocketDocket No. 1262-77.
StatusUnpublished

This text of 1980 T.C. Memo. 198 (Fox 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
Fox v. Commissioner, 1980 T.C. Memo. 198, 40 T.C.M. 444, 1980 Tax Ct. Memo LEXIS 386 (tax 1980).

Opinion

REX RAYMOND FOX AND DOROTHY M. FOX, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Fox v. Commissioner
Docket No. 1262-77.
United States Tax Court
T.C. Memo 1980-198; 1980 Tax Ct. Memo LEXIS 386; 40 T.C.M. (CCH) 444; T.C.M. (RIA) 80198;
June 11, 1980, Filed
Rex Raymond Fox, pro se.
John C. McDougal, for the respondent.

FORRESTER

MEMORANDUM FINDINGS OF FACT AND OPINION

FORRESTER, Judge: For their taxable years ended December 31, 1972 and 1973, respondent has determined deficiencies in petitioners' Federal income tax in the respective amounts of $308.21 and $3,858.24. The only issue to be decided is whether monies*387 received by petitioners with respect to certain transactions in 1973 and 1974 are to be treated as income from the sale or exchange of capital assets pursuant to sections 1221 1 and 1222.

FINDINGS OF FACT

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

Petitioners are husband and wife who resided in Virginia Beach, Virginia, at the time the petition herein was filed. They filed their joint Federal income tax returns for the years in issue with the Internal Revenue Service Center at Memphis, Tennessee. Dorothy M. Fox is a party herein only because of the joint returns and, consequently, Rex R. Fox will hereinafter be referred to as petitioner.

At some time prior to May 1972, petitioner was approached by Frank E. Mower, II (Mower), who solicited petitioner for his financial participation in "wine investments." Mower proposed that petitioner invest a sum of money with a company known as Portugal Wines, Ltd. (PW, or*388 sometimes referred to as Portugal Wines, Ltd.). In exchange for his cash, petitioner received a "wine contract" from PW, which is reproduced in full below:

PORTUGAL WINES, LTD.

This is to certify that Rex Fox has entered into an investment contract with Portugal Wines Ltd. in the amount of $8,000.00. This contract to mature on or about January 12, 1973.

J. O. Friedman /S/ J. O. Friedman

J. M. Holt, Jr. /S/J. M. Holt, Jr.

Mower informed petitioner that PW would use his cash investment to purchase Portguese wine and that, on the stated maturity date, the wine would be sold and petitioner's investment returned with an additional sum of as much as 50 percent of his original investment, depending upon the sales price obtained.

Throughout 1973 petitioner made additional cash investments and during 1973 and 1974 received returns as follows:

Percentage
InvestmentMaturityCashCashReturn on
DateDateInvestmentReturn & DateInvestment
5/721/12/73$ 8,000$12,000; 2/7350
1/7310/738,00011,200; 10/7340
2/7311/7315,00020,000; 11/7333
4/731/748,00011,000; 1/7437.50

On his Federal*389 income tax returns for 1973 and 1974, petitioner reported the respective amounts of $12,200 and $3,000 as capital gains. In his statutory notice of deficiency respondent determined that the "wine transactions" reported during 1973 and 1974 did not result in the acquisition, sale or exchange of capital assets. He, therefore, decreased petitioner's reported capital gains and treated the gains realized from the transactions as oridinary income.

OPINION

Respondent contends that petitioner is not entitled to capital gains treatment on the income realized from the investment transactions hereunder because the "wine contracts" are not capital assets and because no sale or exchange occurred with respect to such contracts. To the contrary, petitioner argues that the "wine contracts" were capital assets and that there were valid sales or exchanges.

Petitioner must carry the burden of showing error in the Commissioner's determination. Rule 142(a), Tax Court Rules of Practice and Procedure.Lewis v. Reynolds, 284 U.S. 281, 283 (1932).

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Related

Lewis v. Reynolds
284 U.S. 281 (Supreme Court, 1932)
Commissioner v. Brown
380 U.S. 563 (Supreme Court, 1965)
Harris v. United States
431 F. Supp. 1173 (E.D. Virginia, 1977)

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Bluebook (online)
1980 T.C. Memo. 198, 40 T.C.M. 444, 1980 Tax Ct. Memo LEXIS 386, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fox-v-commissioner-tax-1980.