Mead Corp. v. Commissioner

38 B.T.A. 687, 1938 BTA LEXIS 836
CourtUnited States Board of Tax Appeals
DecidedSeptember 30, 1938
DocketDocket No. 77819.
StatusPublished
Cited by7 cases

This text of 38 B.T.A. 687 (Mead Corp. v. Commissioner) is published on Counsel Stack Legal Research, covering United States Board of Tax Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mead Corp. v. Commissioner, 38 B.T.A. 687, 1938 BTA LEXIS 836 (bta 1938).

Opinions

[694]*694OPINION.

OppeR :

The record, consisting largely of stipulated facts and documents, clearly justifies our finding that the petitioner was both formed and availed of for the purpose of preventing the imposition of the surtax upon the income of the Mead family.

During the taxable year immediately preceding the organization of the petitioner and the Securities Corporation, the Mead family received Power Co. dividends amounting to $418,800 and paid surtaxes aggregating $43,445.48. During the taxable year their total surtaxes amounted to $4,209.33, most of which was upon income received from the Power Co. prior to the organization of petitioner. They therefore actually saved, or “prevented the imposition of” more than $40,000 in surtax alone during the taxable year. This was no mere accident. The Meads and their advisers were consciously and deliberately concerned with the reduction in surtaxes which the organization of petitioner would effect, and the plan, at least in part, was conceived with this in mind.

In April 1931 the attorney for the Meads outlined the plan of organization in a letter in which he said:

(5) Tlie Mead Corporation shall declare such dividends as are necessary to pay its expenses and the dividends on the preferred stock, and to furnish you [695]*695with such funds as you may need for your personal investments. All of the surplus funds will he paid to Mr. Isaac P. Witter to liquidate your contract with him and the amounts proposed were set forth in the statement of estimated income and disbursements and retirements of the obligations which was forwarded to you January 29th. [Italics supplied.]

The January 29th letter referred to contains these statements:

I have made annual reductions in your indebtedness to Mr. Witter in an amount in excess of that called for umder the contract, so that at the end of each year there will be a deficiency in income over disbursements with the exception of the year ending January 2, 1934. The reason for doing this will be explained later in this letter. * * *
The purpose of creating a deficiency in income each year is to. clearly prevent the organization of this company from falling within the provisions of Section 10Jf of the Revenue Act of 1928, which provides for a penalty (which has never been enforced) on a corporation that permits profits to be accumulated beyond the reasonable needs of the business. [Italics supplied.]

The “budget” of payments was carefully calculated on the basis of estimated Power Co. dividends, and all but a small fraction was to be withheld from payment to the Meads. Their tax adviser stated:

A. Well, I made up a lot of data and I consulted with the other officers of the Consolidated as to what we possibly could expect in the future in the way of earnings and dividends, and then I made up a statement for Mr. Mead showing how he could meet this obligation taking into consideration the savings accounts that Mr. Mead had in the then First National Bank of Wisconsin Rapids.
⅜ $ ⅞ ⅜ ⅜ ⅜ ⅜
Q. Now, in this budget you estimated that the family corporation would receive dividends of about $417,000 annually and made provision for dividends to be paid to the members of the Mead family of about $88,500?
A. That is true.
Q. Which was a little more than one-fifth of the expected or estimated receipts during that time ?
A. That is true.

The saving in surtax was specifically mentioned, the tax adviser saying in the same letter of January 29: “The savings in tax to you by the organization of a corporation, if the present rates are maintained, would exceed $300,000 [during the liquidation of the indebtedness to Mead’s brother-in-law within the next six years] after taking into consideration the deduction you would have for interest paid on the contract and the amount of tax you will have to pay on the dividends you receive from this company * * The adviser, testifying as a witness, made it clear that he did not have in mind the saving which was brought about by reason of the fact that the transfers were made in connection with reorganizations in which gain was not recognized, for he said, “This $300,000 had nothing to do with the tax on the profit which might have arisen from the transfer of the stock, but it had to do with the income — ordinary income.” Of this tax saving he said “That was essential.”

[696]*696And the plan thus outlined was the one that was carried out. George W. Mead testified:

Q. Were those tlie only letters that you received in connection with the proposed reorganization?
A. Yes.
Q. Did you authorize your accountant to carry out the proposed plan as outlined in that letter?
A. The letter from Brazeau?
Q. Yes.
A. Yes.

The above facts, and others appearing in the record, also tend to show that petitioner was availed of during the taxable year for the inhibited purpose. One that is of particular significance is the purchase of the bank stock. When “Mead decided to finance a new bank in Kockford” he caused petitioner to invest $285,000 in the bank stock and brought his nephew back from Florida and made him president of the bank, while he became chairman of its board of directors. He had no difficulty in bringing this about, for he was able to exercise complete domination and control over both corporations. He was president and treasurer of the Securities Co. and Mead Corporation and his sons were the other officers and directors. They were probably mere figureheads, as his testimony indicates. For instance, under cross-examination he was asked how the voting of the Power Co. stock was controlled and whether it was “through the Mead Corporation back through the G. W. Mead Securities Company.” He testified:

Q. And those three men, that is, the directors of the Mead Corporation, are in turn chosen by a single vote in the name of G. W. Mead Securities Company, which is authorized by the same three men as directors of that company; isn’t that right?
A. Well, I would like to have one of the men testify on that. That has to do with the organization. My understanding is that my wife and I vote the controlling interest of this family company. * * *

In other words, Mead did substantially the same thing that the sole stockholder did in William C. DeMille Productions, Inc., 30 B. T. A. 826 — used the funds of the corporation for his own personal use instead of having the corporation declare a dividend to him and thereby secure the funds to invest. See Williams Investment Co. v. United States, 3 Fed. Supp. 225; Almours Securities, Inc., 35 B. T. A. 61; affd., 91 Fed. (2d) 427; certiorari denied, 302 U. S. 765; Keck Investment Co., 29 B. T. A. 143; affd., 77 Fed. (2d) 244; certiorari denied, 296 U. S. 633. The purpose is the chief factor to be considered. United Business Corporation of America, 19 B. T. A. 809; affd., 62 Fed. (2d) 754; certiorari denied, 290 U. S. 635. Cf. Cecil B. DeMille, 31 B. T. A.

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Mead Corp. v. Commissioner
38 B.T.A. 687 (Board of Tax Appeals, 1938)

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Bluebook (online)
38 B.T.A. 687, 1938 BTA LEXIS 836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mead-corp-v-commissioner-bta-1938.