Hamsher v. Commissioner

1981 T.C. Memo. 141, 41 T.C.M. 1160, 1981 Tax Ct. Memo LEXIS 599
CourtUnited States Tax Court
DecidedMarch 26, 1981
DocketDocket Nos. 415-78, 2635-79.
StatusUnpublished

This text of 1981 T.C. Memo. 141 (Hamsher 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
Hamsher v. Commissioner, 1981 T.C. Memo. 141, 41 T.C.M. 1160, 1981 Tax Ct. Memo LEXIS 599 (tax 1981).

Opinion

C. DAVID HAMSHER and MARY JANE HAMSHER, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Hamsher v. Commissioner
Docket Nos. 415-78, 2635-79.
United States Tax Court
T.C. Memo 1981-141; 1981 Tax Ct. Memo LEXIS 599; 41 T.C.M. (CCH) 1160; T.C.M. (RIA) 81141;
March 26, 1981.

*599 Held, no part of the payments received by petitioner as a resident in a hospital are excludable from gross income as a scholarship or fellowship grant under sec. 117, I.R.C. 1954.

Thomas L. Ledbetter and Marc A. Zaid, for the petitioners.
Mark E. Kropiewnicki, for the respondent.

DRENNEN

MEMORANDUM FINDINGS OF FACT AND OPINION

*600 DRENNEN, Judge: In these consolidated cases respondent determined deficiencies in petitioners' income taxes for the years 1975 and 1976 in the amounts of $ 909.40 and $ 1,146.11, respectively. The sole issue for decision for both years is whether $ 3,600 of the remuneration received by petitioner C. David Hamsher from Bryn Mawr Hospital as a resident is excludable from petitioners' income as a scholarship or fellowship grant under section 117 of the Internal Revenue Code of 1954.

FINDINGS OF FACT

The stipulated facts are so found.

Petitioners are husband and wife who at the time of filing of the petition in each case resided in Bryn Mawr, Pa. They filed joint income tax returns for both 1975 and 1976, using the cash receipts and disbursements method of accounting. Since the sole issue herein concerns only C. David Hamsher, the term "petitioner" will hereafter refer solely to petitioner C. David Hamsher.

Petitioner received his medical degree in 1974. From 1974 through 1977, petitioner undertook a residency in internal medicine at the Bryn Mawr Hospital (hereinafter the hospital) in Bryn Mawr, Pa. Such a residency is one of the prerequisites*601 for qualification in internal medicine by the American Board of Internal Medicine. Petitioner was not a condidate for a degree during 1975 or 1976.

Petitioner's first-year residency (formerly internship) at the hospital began July 1, 1974, and ended June 30, 1975. Satisfactory completion of a first-year residency is necessary to secure a license to practice medicine in Pennsylvania. Petitioner received his Pennsylvania licensure in 1975 upon passing the National Board Examination.

Petitioner's second-year residency began July 1, 1975, and ended June 30, 1976; his third-year residency began July 1, 1976, and ended June 30, 1977.

Petitioner's W-2 Forms from the hospital for 1975 and 1976 reflect wages, tips, and other compensation in the amounts of $ 11,256.71 and $ 12,283.36, respectively, all of which represents the amount he received under the terms of appointment at the hospital. The hospital withheld Federal, State, and FICA taxes from said amounts. The W-2 Forms indicate the petitioner was covered by a qualified pension plan, etc.

Petitioner entered into a 1-year contract with the hospital starting on July 1 of each of the years 1974, 1975, and 1976. The first-year*602 contract was entitled "Internship Contract," and the second- and third-year contracts were entitled "Contract For Post-Doctoral Training." All were form contracts, similar in content, providing for salary, board, living quarters or housing allowances, free laundry, insurance paid for by the hospital, vacation and sick leave with pay, and restrictions on the individual's engaging in private practice outside the hospital or charging fees for services rendered within the hospital. The first paragraph of the "General Provisions" stated that the hospital "declares (1) that the primary purpose of the program is educational."

During his residency at the hospital the tasks performed by petitioner included the following:

(a) Seeing out-patients, seeing in-patients, and making rounds;

(b) Teaching;

(c) Supervising and reviewing the diagnoses, orders, and various work of junior residents, interns, and medical students;

(d) Writing treatment orders;

(e) Taking patient histories and conducting physical examinations;

(f) Administering emergency care while on call;

(g) Evaluating patients and recommending care to the attending physicians;

(h) Writing routine management orders on*603 patients;

(i) Performing vena punctures;

(j) Implementing treatment orders of referring physicians;

(k) Completing death certificates;

(l) Assessing and diagnosing patients;

(m) Working on ward service.

Petitioner's hours of duty during 1975 and 1976 were 8:00 A.M. to 6:00 P.M., Monday through Friday. Additionally, petitioner was required to work various nights and weekends on a rotating basis. Saturday duty hours were 8:00 A.M. to Noon. Night duty ran from 5:00 P.M. to 8:00 A.M. Petitioner was expected to be within the hospital while on duty and was required to be signed out to another resident if he had to leave during his duty hours. Such absences also had to be cleared with the acting chief resident if over 30 minutes in length.

The amount paid to petitioner by the hospital was not based upon his financial need; rather the amount was determined by the year of his residency. Petitioner's salary under the three contracts was $ 8,200, $ 12,750 and $ 13,400, respectively.

The permanent staff of the hospital could not have performed all the services performed by the residents. These services would have to be done by different individuals.

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1981 T.C. Memo. 141, 41 T.C.M. 1160, 1981 Tax Ct. Memo LEXIS 599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hamsher-v-commissioner-tax-1981.