Henson Robinson Co. v. Commissioner

1984 T.C. Memo. 358, 48 T.C.M. 508, 1984 Tax Ct. Memo LEXIS 318
CourtUnited States Tax Court
DecidedJuly 12, 1984
DocketDocket No. 20868-81.
StatusUnpublished

This text of 1984 T.C. Memo. 358 (Henson Robinson 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
Henson Robinson Co. v. Commissioner, 1984 T.C. Memo. 358, 48 T.C.M. 508, 1984 Tax Ct. Memo LEXIS 318 (tax 1984).

Opinion

HENSON ROBINSON COMPANY, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Henson Robinson Co. v. Commissioner
Docket No. 20868-81.
United States Tax Court
T.C. Memo 1984-358; 1984 Tax Ct. Memo LEXIS 318; 48 T.C.M. (CCH) 508; T.C.M. (RIA) 84358; 1985-1 Trade Cas. (CCH) P66,514;
July 12, 1984.
Robert E. Gillespie, for the petitioner. Michael W. Bitner, for the respondent.

SHIELDS

MEMORANDUM FINDINGS OF FACT AND OPINION

SHIELDS, Judge: Respondent determined deficiencies in petitioner's income taxes for fiscal years 1978 and 1979 in the respective amounts of $10,195.73 and $8,480.00. After concessions, the only issue remaining is whether petitioner is entitled to deduct as a business expense the $27,045 it paid in fiscal year 1976 "in lieu of any penalty" prescribed by section 60-7(4) of the*319 Illinois Antitrust Act. Resolution of this issue will determine the amount of petitioner's deductions in 1978 and 1979 for net operating losses and charitable contributions.

FINDINGS OF FACT

The facts in this case have been stipulated and the case submitted under Rule 122. 1 The stipulation and exhibits attached thereto are incorporated herein by reference.

Petitioner, Henson Robinson Company, is a Delaware corporation with its principal place of business at all pertinent times in Springfield, Illinois. For the fiscal years ending on the last day of February in 1976, 1977, 1978 and 1979, it filed corporate income tax returns with the Kansas City Service Center.

From its organization in 1951 through the tax years in issue, petitioner was a contractor deriving its income from the installation of ventilation systems, sheet metal fabrication, and hot tar roofing.

On July 17, 1975, the State of Illinois filed a complaint in the Circuit Court for Sagamon County against the petitioner and Several other corporations and individuals in which the State alleged that the defendants*320 had engaged in a conspiracy to violate the Illinois Antitrust Act (Ill. Ann. Stat. ch. 38, § 60-1, etseq.). In addition to other relief, the State requested that the Circuit Court impose a $50,000 penalty against each defendant pursuant to section 60-7(4) of the Antitrust Act. 2

On the next day, July 18, 1975, the case before the Circuit Court was disposed of by the entry of a*321 Final Judgment and Consent Decree. The Final Judgment and Consent Decree was signed by all of the defendants and provided in pertinent part that "in lieu of any penalty otherwise prescribed for a violation of the Illinois Antitrust Act, defendants are ordered and directed to pay to plaintiff the aggregate sum of $85,000, pursuant to Chapter 38, Section 60-7, Illinois Revised Statutes (Smith-Hurd 1973). Said payment is by agreement of the parties and is in no way to be construed as an acknowledgement of guilt or liability [by the defendants] * * *." The $85,000 was paid by the defendants on September 16, 1975 and was ultimately distributed to Sagamon County, a political subdivision of the State of Illinois. Petitioner's pro rata share of the payment was $27,045.46.

On its income tax return for the year ended February 29, 1976, petitioner deducted the $27,045.46 as a business expense. In his notice of deficiency, the respondent disallowed the deduction in its entirety.

OPINION

Section 162(a)3 generally allows the deduction of all ordinary and necessary business expenses. However, *322 section 162(f) specifically prohibits the deduction under section 162(a) of any fine or similar penalty paid to a government for the violation of any law. 4

Section 162(f) was enacted to reflect the rule adopted in several decisions that certain fines and similar penalties were not deductible as business expenses. S. Rept. No. 91-552 (1969), 1969-3 C.B. 423, 596-598; Conf. Rept. No. 91-782 (1969), 1969-3 C.B. 644, 676-678.The deduction of the fines and similar penalties had been disallowed on*323 the grounds that their allowance would be contrary to public policy. See S. Rept. No. 91-552, supra, 1969-3 C.B. at 596-597; Tank Truck Rentals, Inc. v. Commissioner,356 U.S. 30 (1958). Compare Commissioner v. Tellier,383 U.S. 687 (1966)

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Related

Tank Truck Rentals, Inc. v. Commissioner
356 U.S. 30 (Supreme Court, 1958)
Commissioner v. Tellier
383 U.S. 687 (Supreme Court, 1966)
People Ex Rel. Fahner v. Climatemp, Inc.
428 N.E.2d 1096 (Appellate Court of Illinois, 1981)
Tucker v. Commissioner
69 T.C. 675 (U.S. Tax Court, 1978)
Middle Atlantic Distributors, Inc. v. Commissioner
72 T.C. 1136 (U.S. Tax Court, 1979)
Adolf Meller Co. v. United States
600 F.2d 1360 (Court of Claims, 1979)

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Bluebook (online)
1984 T.C. Memo. 358, 48 T.C.M. 508, 1984 Tax Ct. Memo LEXIS 318, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henson-robinson-co-v-commissioner-tax-1984.