Marshall Inv. Co. v. Commissioner

1973 T.C. Memo. 87, 32 T.C.M. 382, 1973 Tax Ct. Memo LEXIS 200
CourtUnited States Tax Court
DecidedApril 16, 1973
DocketDocket No. 3191-71.
StatusUnpublished

This text of 1973 T.C. Memo. 87 (Marshall Inv. 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
Marshall Inv. Co. v. Commissioner, 1973 T.C. Memo. 87, 32 T.C.M. 382, 1973 Tax Ct. Memo LEXIS 200 (tax 1973).

Opinion

MARSHALL INVESTMENT CO., INC., Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent.
Marshall Inv. Co. v. Commissioner
Docket No. 3191-71.
United States Tax Court
T.C. Memo 1973-87; 1973 Tax Ct. Memo LEXIS 200; 32 T.C.M. (CCH) 382; T.C.M. (RIA) 73087;
April 16, 1973, Filed
James M. Parker, for the petitioner.
Charles H. Powers, for the respondent.

SCOTT

MEMORANDUM OPINION

SCOTT, Judge: Respondent determined deficiencies in petitioner's income taxes (personal holding company taxes) in the amounts of $414.60 and $2,607.59 for the calendar years 1967 and 1968, respectively.

The issue raised by the pleadings in this case is whether petitioner is subject to the personal holding company tax imposed by section 541, I.R.C. 1954, 1 for the years 1967 and 1968.

All of the facts in this case have been stipulated, and included among the stipulated facts is the fact that petitioner does not dispute its liability for personal holding company taxes in the amounts set forth in the notice of deficiency, except for reserving its right to contend that it is entitled to pay additional deficiency dividends under the provisions of section 547, thereby reducing its personal holding company tax from the amount as determined by respondent.

As we*203 understand petitioner's argument, it is prosecuting this case primarily for the purpose of obtaining a determination of its personal holding company tax liability under the provisions of section 547(c) (1). 2

It is not clear whether petitioner is further seeking to have us hold in this case that after our decision in this case becomes final it will be entitled to pay deficiency dividends and deduct the amount thereof from its personal holding company tax income under the provisions of section 547.

The stipulated facts are found accordingly.

Marshall Investment Co., Inc. (petitioner) was a New Mexico corporation with its principal place of business prior to its disolution on May 27, 1970, in the State of New Mexico. Petitioner filed its Federal income tax return for the calendar year 1967 3 with the district director of internal revenue, Albuquerque, New Mexico and*204 filed its Federal income tax return for the calendar year 1968 with the Southwest Service Center of the Internal Revenue Service in Austin, Texas.

After an audit of petitioner's returns for 1967 and 1968, respondent made a preliminary determination that petitioner had personal holding company income of $7,469.78 and $10,263.98 for its taxable years 1967 and 1968, respectively, and was therefore liable in those years for personal holding company tax of $5,228.85 and $7,903.27.

After petitioner received notice from respondent of this preliminary determination on January 20, 1970, it filed a form 2198 "Determination of Liability for Personal Holding Company Tax Section 547(c) (3) of the Internal Revenue Code of 1954," agreeing to the liability as preliminarily determined by respondent, in order to have a determination under section 547(c) (3) so that it could declare and pay deficiency dividends to reduce its personal holding company tax liability. This form 2198 which was filed with respondent on February 11, 1970, was executed on behalf of respondent on February 16, 1970.

On May 9, 1970, by resolution of its board of directors, petitioner declared a deficiency*205 dividend of $98.25 per share on the 70 outstanding shares of its common stock for each of its taxable years 1967 and 1968. On May 14, 1970, a check in the amount of $6,877.50 was issued by petitioner to each of its two shareholders in payment of the deficiency dividends it had declared for 1967 and 1968. 4

On May 18, 1970, petitioner filed with respondent a form 976, "Claim for Deficiency Dividends Deduction, or Credit or Refund (Under Section 547 of the Internal Revenue Code)" for each of the years 1967 and 1968. On October 14, 1970, respondent mailed to petitioner a preliminary determination of deficiency in personal holding company taxes for the taxable years 1967 and 1968 in the amounts of $414.60 and $2,607.59, respectively, based on deducting from the personal holding company income previously determined by him for each of the years 1967 and 1968 the deficiency dividend for each of those years in the amount of $6,877.50 which had been paid by petitioner.

On February 12, 1971, respondent mailed a notice of deficiency to petitioner determining the deficiencies in its personal holding company taxes for the taxable years 1967 and 1968, which had*206 been preliminarily determined in the notice mailed to petitioner on October 14, 1970.

As of the date of the mailing of the notice of deficiency the period of limitations on assessment of deficiencies against petitioner was open for both of the years here in issue. As of the time of trial, petitioner had not declared or paid any deficiency dividends, except those in the amount of $6,877.50 paid for each of the taxable years 1967 and 1968.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

B. C. Cook & Sons, Inc. v. Commissioner
59 T.C. No. 49 (U.S. Tax Court, 1972)
Hill v. Commissioner
1957 T.C. Memo. 2 (U.S. Tax Court, 1957)

Cite This Page — Counsel Stack

Bluebook (online)
1973 T.C. Memo. 87, 32 T.C.M. 382, 1973 Tax Ct. Memo LEXIS 200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marshall-inv-co-v-commissioner-tax-1973.