Lefkowitz v. Commissioner

1983 T.C. Memo. 356, 46 T.C.M. 485, 1983 Tax Ct. Memo LEXIS 434
CourtUnited States Tax Court
DecidedJune 16, 1983
DocketDocket No. 5985-80.
StatusUnpublished

This text of 1983 T.C. Memo. 356 (Lefkowitz 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
Lefkowitz v. Commissioner, 1983 T.C. Memo. 356, 46 T.C.M. 485, 1983 Tax Ct. Memo LEXIS 434 (tax 1983).

Opinion

LEROY M. LEFKOWITZ and EMPIRE SYSTEMS, INC., Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Lefkowitz v. Commissioner
Docket No. 5985-80.
United States Tax Court
T.C. Memo 1983-356; 1983 Tax Ct. Memo LEXIS 434; 46 T.C.M. (CCH) 485; T.C.M. (RIA) 83356;
June 16, 1983.
Jay R. Ziegler, for the petitioners.
Alan J. Pinner and Mary Schewatz, for the respondent.

RAUM

MEMORANDUM FINDINGS OF FACT AND OPINION

RAUM, Judge: The Commissioner determined the following income tax deficiencies:

PetitionerTaxable Year EndedAmount
LeRoy M. Lefkowitz12-31-75$21,809
12-31-7619,764
Empire Systems, Inc.5-31-7446,800
5-31-75106,408
5-31-76106,800

After concessions, the only issue remaining in dispute is the determination of a reasonable salary allowance for LeRoy Lefkowitz from his wholly-owned corporation, Empire Systems, Inc. (ESI), for ESI's taxable years ended May 31, 1974, through*435 May 31, 1976. This in turn will decide ESI's allowable deductions for those years for contributions in respect of Lefkowitz to its pension and profit-sharing plans. Also, such determination may be employed in the maximum tax computation for Lefkowitz under section 1348, I.R.C. 1954, for 1975 and 1976.

FINDINGS OF FACT

Some of the facts have been stipulated. The stipulation of facts and attached exhibits are incorporated herein by reference.

LeRoy Lefkowitz (hereinafter petitioner) resided in Tarzana, California, at the time his petition was filed. He timely filed Federal income tax returns for 1975 and 1976 with the Fresno, California, Service Center.

At the time its petition was filed, ESI was a California corporation with its principal place of business in Van Nuys, California. At all relevant times ESI has reported its income on an accrual basis for a fiscal year ending May 31, and it timely filed Federal corporate income tax returns for its fiscal years ending in 1974, 1975, and 1976 with the Fresno, California, Service Center.

Petitioner graduated from high school in 1959 and attended college for two and one-half years with a concentration in business and accounting. *436 He then worked briefly with Cleaning Bar Association (a dry cleaning operation) as a bookkeeper and assistant to the company's president. He thereafter spent approximately two and one-half years working for a jobber of corrugated cartons and related shipping materials, at which company he rose from warehouse manager, at the age of about 21, to general manager. During that period he was "dating" the owner's daughter, whom he married and from whom he was subsequently divorced. He then worked in a hotel in Las Vegas, Nevada, and thereafter owned and operated a men's retail clothing business in that city.

In 1966 petitioner and a friend, Alan Levine (Levine) formed a partnership to engage in the retail and "commercial" sale of stationery and office supplies in the Los Angeles area. Levine had spent several years at a Los Angeles stationary company, and he was able to bring a small number of commercial accounts to the new venture. The partnership, which was known as Empire Stationers, was capitalized with $10,000 contributed by Levine.

Within four months of commencing operations, petitioner and Levine decided to close their retail store and concentrate on the more promising*437 commercial business, which involved the purchase of large quantities of office supplies from manufacturers or distributors and the resale to large users. Levine functioned as the "outside" salesman, visiting businesses to obtain orders, while petitioner was "inside", handling purchasing, financing, preparation of shipments, etc. After some time they began to seek larger accounts, and this got them into competitive bidding for longer-term contracts as opposed to just repeated solicitation of individual orders. Through a contract of Levine's they were able to bid on and obtain a contract awarded by a company called Scientific Data Systems (SDS), which was later acquired by Xerox Corporation. Empire Stationers thereafter successfully bid on a contract for all of Xerox's office supply needs in 13 western states, and by 1970 this contract accounted for more than 70 percent of the partnership's business.

In May 1970 Empire Stationers was incorporated as Empire Systems, Inc. (ESI). Petitioner and Levine each received 50 percent of ESI's shares, and petitioner became president of the corporation while Levine served as its vice president. However, they regarded themselves as equal "partners" *438 and no particular significance was attributed to the fact that Lefkowitz was designated "president".

Prior to 1970, ESI discovered that some of its customers were purchasing office supplies from companies which were marketing these products over the telephone rather than in person.

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1983 T.C. Memo. 356, 46 T.C.M. 485, 1983 Tax Ct. Memo LEXIS 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lefkowitz-v-commissioner-tax-1983.