Georgia International Life Ins. Co. v. Commissioner

81 T.C. No. 15, 81 T.C. 166, 1983 U.S. Tax Ct. LEXIS 50
CourtUnited States Tax Court
DecidedAugust 29, 1983
DocketDocket No. 7633-80
StatusPublished
Cited by1 cases

This text of 81 T.C. No. 15 (Georgia International Life Ins. 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
Georgia International Life Ins. Co. v. Commissioner, 81 T.C. No. 15, 81 T.C. 166, 1983 U.S. Tax Ct. LEXIS 50 (tax 1983).

Opinion

OPINION

Scott, Judge:

Respondent determined a deficiency in petitioner’s income tax for calendar year 1971 in the amount of $691,729.61. The issue for decision is whether petitioner is entitled to carry over to 1971 any portion of its operations losses from 1963 and 1964, which is contingent upon whether the operations loss carryforward was absorbed entirely by petitioner’s 1970 life insurance company taxable income. Resolution of the issue depends on whether petitioner’s operating loss carryover reduced both ordinary and capital gain sources of its life insurance company taxable income when it used the section 802(a)(2)1 alternative method in computing its 1970 income tax.

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

Georgia International Life Insurance Co. (petitioner) is a corporation which was organized under the laws of the State of Georgia on May 21, 1959. At the time of filing its petition, petitioner’s principal place of business was in Atlanta, Ga. Petitioner filed its Federal income tax return on Form 1120L with the Internal Revenue Service Center, Chamblee, Ga. Petitioner computed its life insurance company taxable income on an accrual basis of accounting.

From 1959 through 1971, petitioner was a life insurance company within the meaning of section 801(a).2 During those years, petitioner sold life, accident, and related insurance in all the States and in 12 foreign countries; but the largest portion of its insurance business was in the southeastern United States.

Georgia International Corp., a non-life insurance company, owned all of petitioner’s outstanding stock from December 31, 1967, until September 30, 1979. On October 1, 1979, Georgia International Corp. merged with Capital Holding Corp.; thereafter petitioner was the wholly owned subsidiary of Capital Holding Corp.

During calendar years 1959 through 1964, petitioner qualified as a "new company” within the meaning of section 812(e).3 Under section 812(b), as a "new company,” petitioner was entitled to an 8-year carryforward of losses from operations that it sustained in each of the years 1959 through 1964. For years subsequent to 1964, petitioner was entitled only to a 5-year carryforward of any loss from operations.

For calendar years 1959 through 1965, petitioner sustained losses from operations; for calendar years 1966 through 1969, without taking into account prior years’ operations loss deductions, petitioner realized gains from operations. These gains and losses were as follows:

Gain/loss
Year from operations
1959 . ($218,299)
1960 . (562,776)
1961 . (966,798)
1962 . (1,112,174)
1963 . (1,445,456)
1964 .-.. (328,343)
1965 . (239,950)
1966 . 531,387
1967 . 95,099
$379,615 00 CD
823,598 Oi CD i — I

For calendar years 1960 through 1963, a portion of petitioner’s losses was acquired by merger and for that reason was limited to a 5-year carryforward under section 812(b). The amounts of losses acquired by merger are as follows:

Portion of loss Year acquired by merger
1960 . ($32,035)
1961 .,. (157,286)
1963 . (559,231)

Under section 812(b), $841,027 of the 1962 loss of $1,112,174 cannot be carried over by petitioner to any year after 1970. The $239,950 loss sustained in 1965 cannot be carried over to any year after 1970.

Petitioner reported on its 1970 Schedule D annual statement that during the year, in 60 transactions, it sold, redeemed, or otherwise disposed of common stocks acquired prior to 1970. The statement further reflects that, in 21 transactions, petitioner sold or disposed of certain stocks acquired in 1970. The annual statement shows that, in 46 separate transactions, petitioner sold, redeemed, or otherwise disposed of bonds acquired prior to 1970 and, in 23 transactions, sold some bonds acquired during 1970. Petitioner reported on Schedule D, part 4, long-term capital gains from the sale of securities. The long-term capital gains included a gain of $35,201,814.50 from the December 15, 1970, sale to International Telephone & Telegraph of petitioner’s 2,500 shares of Abbey International Corp. stock. Petitioner also reported $35,264,910.10 of taxable investment income and a $32,132,285.62 gain from operations. On its return, petitioner computed an operations loss deduction of $2,874,842.36 on Schedule E, calculated as follows:

Calendar Operations loss year deduction .amount
1962 . ($1,080,918.18)
1963 . (996,265.85)
1964 . (318,042.13)
1965 . (294,502.56)
($79,798.86) CD CD Ci i — l
(105,314.78) I> CD G> i-H
Note - Although shown on line 22, Schedule E, the net operating losses have not been used in this return because of the alternative tax and are considered available for carryover.

On its 1970 tax return, petitioner computed its $9,527,538 income tax pursuant to the section 802(a)(2) alternative income tax method.4 In addition, petitioner reported a surcharge of $238,188, which equaled 2% percent of the alternative tax amount.

Petitioner reported taxable investment income of $2,924,857.60 and gain from operations of $670,973.64 on its 1971 income tax return. The Schedule E calculation of gain from operations included an operations loss deduction of $1,499,421.62, composed of claimed operations loss deductions as follows:

Calendar Operations loss year deduction amount
1963 . ($996,265.85)
1964 . (318,042.13)
1966 . (79,798.86)
1967 . (105,314.78)

Petitioner’s 1971 Schedule D (attached annual statement, parts 4 and 5) reflects that petitioner entered into at least 150 transactions during the year 1971 to sell bonds acquired in prior years and that in more than 200 transactions, petitioner disposed of bonds acquired during 1971. The Schedule D further shows that petitioner sold, redeemed, or disposed of stock in more than 17 transactions in 1971. Petitioner reported a $3,302,766.63 short-term capital loss from such transactions.

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Related

Georgia International Life Ins. Co. v. Commissioner
81 T.C. No. 15 (U.S. Tax Court, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
81 T.C. No. 15, 81 T.C. 166, 1983 U.S. Tax Ct. LEXIS 50, Counsel Stack Legal Research, https://law.counselstack.com/opinion/georgia-international-life-ins-co-v-commissioner-tax-1983.