Perkins v. United States

12 F. Supp. 481, 81 Ct. Cl. 898
CourtUnited States Court of Claims
DecidedNovember 4, 1935
DocketNo. 42307
StatusPublished
Cited by5 cases

This text of 12 F. Supp. 481 (Perkins v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perkins v. United States, 12 F. Supp. 481, 81 Ct. Cl. 898 (cc 1935).

Opinion

LITTLETON, Judge.

The principal question presented is the amount of profit realized by plaintiff in 1929 on sales of corporate stock, a par,t of which he acquired as original purchases and a part through the exercise of rights on the stock then held. Plaintiff realized a profit, but disagrees with defendant as to the amount, the difference being due largely to the method employed by the parties in arriving at the cost of the stock sold.

Prior to the issuance of any rights to subscribe to stock, plaintiff acquired three separate lots of stock of the American Cyanamid Company having a par value of $100 a share. The first 500 shares were acquired by gift in 1922, the cost to the donor being $35 a share; 1,700 shares were acquired in 1923 at $59 a share; and 654 shares were acquired in 1924 at $27 a share. In 1926 each share was divided into -.1 class A share, par value $20, and 4 class B shares, par value $20. The A and B shares differed only in that the A shares carried voting rights while the B shares did not, the shares of the two classes having only a slight difference in value. Later in 1926 plaintiff sold 700 B shares, thus leaving his holdings at that time in the respective amounts of 2,854 and 10,716 A and B shares. July 16, 1928, the Cyanamid Company issued rights under which plaintiff became entitled to acquire, and on August 6, 1928, did acquire 6,785 shares of B stock at $20 a share. As a result of further rights issued by the corporation February 4, 1929, plaintiff acquired 10,177% additional B shares at $20 a share. He then bought an additional % B share for $39. Thereupon plaintiff held 2,854 A shares and 27,679 B shares. March 21, 1929, he sold 2,600 B shares for $163,800. May 14, 1929, the Cyanamid Company issued rights entitling plaintiff to acquire 9,311 additional B shares. He did not, however, exercise all of these rights, but sold 3,753 for $37,213.13. He exercised the remaining rights June 17, 1929, and thus acquired 8,060 additional B shares at $20 a share. His total holdings at this time were 2,854 A shares and 33,139 B shares. Thereafter he sold B stock in the amounts of 5,200 shares July 12, 1929, for $332,482; 200 shares August 12, 1929, for $13,457; 500 shares September 11, 1929, for $33,-892.50; and on August 13, 1929, he gave 3,000 shares to his children. Plaintiff then held 2,854 shares of A stock and 24,239 shares of B stock. Except as to one block of stock not in controversy, the stock on hand and the stock disposed of in 1929 represented a commingled lot of stock which could not be identified as to date of purchase of any particular share.

In his return for 1929 plaintiff reported a profit on the sales mentioned above, but the defendant increased that profit, giving rise to a deficiency which was assessed and paid under protest. We understand the parties to agree that in the event the so-called , “average-cost method” contended for by the plaintiff is approved by the court the plaintiff has correctly determined such cost in the profit returned by him; and that, on the other hand, if the method outlined in article 58 of regulations 74 reaches the proper result, that regulation has been correctly followed by the defendant. A method of computation is not important in itself, but the result reached must accord with the well-recognized principles that govern a particular issue. We think the correct cost is obtained in this case by the method employed by the defendant.

Plaintiff used the,total cost of all stock on hand at the date of a given sale and divided that cost by the total number of shares on hand, arriving at a cost for a share of stock which he applied to all shares sold at that time in order to arrive at the total cost of the shares sold. Plaintiff undertakes to justify this course on the ground that the Treasury Regulations sanction and require, that method and the consequent result where the stock sold comes from commingled holdings having as their antecedents stock purchased at different prices and some of the stock pur[485]*485chased through the exercise of rights on stocks previously purchased. We think no distinction should be made in determining cost between stock purchased as the result of the exercise of rights and stock purchased at different times where no exercise of rights is involved, provided a proper allocation of cost to each purchase can be made. When this has been accomplished, there is presented the familiar case of a sale from an unidentified block of stock and the correct answer results in the application of the first in-first out rule. That in substance was what the defendant did in this case when it applied article 58 of regulations 74.1

[486]*486Applying that regulation to the case, we find the stock acquired in 1922 had a definite cost recognized throughout as the cost of that amount of stock, less whatever cost is carved therefrom and added to stock acquired through the exercise of rights. The .same is true of the other acquisitions. No difficulty arises because of the division of the stock into classes A and B in 1926, for the reason that the old cost is allocated to the divided stock on the basis of whatever division is made. A new acquisition of stock occurs when rights are exercised, but inasmuch as the rights, as such, have a value, the entire cost of the new stock acquisition is not represented solely by the price at which the stock may be acquired by the owner of the rights; instead, the entire cost applicable to such new acquisition is the price paid at that time plus a part of the cost of the original stock on which the rights were issued. The proper method of determining that part of the cost of the original stock to be separated or carved therefrom and added to the price paid when the rights are exercised in order to arrive at the cost of the additional stock is provided in article 58 of regulations 74, supra. In a sale of a part of commingled stock (original stock plus that acquired through the exercise of rights) this regulation points out the way to determine the cost for the original stock and, also, the cost for the additional stock, and no difficulty arises in applying the first in-first out rule in order to arrive at the profit on the stock sold. A determination of profit in the foregoing manner and under similar conditions was approved in Todd v. Commissioner of Internal Revenue (C. C. A.) 72 F.(2d) 998.

In a case involving more than one purchase of stock prior to the issuance of rights, the same method is applicable to the end that original cost of each block is carried through less such part as is carved therefrom and allocated to rights to subscribe under which there are new acquisitions. In that manner there is always an identifiable cost with respect to all stock on hand, regardless of the number of purchases and whether acquired with or without the exercise of rights. The profit on any stock sold from a commingled lot is determined in a similar manner, namely, by applying the first in-first out rule, which is recognized as the rule to be applied where stock sold is unidentifiable as having been purchased at a particular time. Helvering v. Rankin, 295 U. S. 123, 55 S. Ct. 732, 79 L. Ed. 1343; Snyder v. Commissioner of Internal Revenue, 295 U. S. 134, 55 S. Ct. 737, 79 L. Ed. 1351.

Much of plaintiff’s argument in support of his average method is predicated on the claim that the penultimate paragraph of article 58, regulations 74, supra, requires that method since it states that:

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17 T.C. 772 (U.S. Tax Court, 1951)
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82 F.2d 591 (Seventh Circuit, 1936)

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12 F. Supp. 481, 81 Ct. Cl. 898, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perkins-v-united-states-cc-1935.