Scura v. Commissioner

1958 T.C. Memo. 161, 17 T.C.M. 801, 1958 Tax Ct. Memo LEXIS 67
CourtUnited States Tax Court
DecidedAugust 27, 1958
DocketDocket Nos. 56461, 56462.
StatusUnpublished

This text of 1958 T.C. Memo. 161 (Scura 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
Scura v. Commissioner, 1958 T.C. Memo. 161, 17 T.C.M. 801, 1958 Tax Ct. Memo LEXIS 67 (tax 1958).

Opinion

Joseph Scura v. Commissioner. John Scura v. Commissioner.
Scura v. Commissioner
Docket Nos. 56461, 56462.
United States Tax Court
T.C. Memo 1958-161; 1958 Tax Ct. Memo LEXIS 67; 17 T.C.M. (CCH) 801; T.C.M. (RIA) 58161;
August 27, 1958
Milton M. Davis, Esq., for the petitioners. Joseph F. Rogers, Esq., and Victor H. Frank, Jr., Esq., for the respondent.

KERN

Memorandum Findings of Fact and Opinion

The Commissioner determined deficiencies in the income tax of petitioners Joseph Scura and John Scura for the taxable years 1946 and 1947 in the following amounts:

YearDeficiency
Joseph Scura1946$1,536.10
Joseph Scura19475,414.89
John Scura1946979.17
John Scura19479,303.40
These deficiencies result, first, from respondent's determinations that the alleged bargain purchases by petitioners on two occasions of capital stock of the Amerit Shipping and Trading Corporation, held by it as treasury stock, at $200 per share in 1946 and*68 $1 per share in 1947, which stock was purchased by the corporation prior to the alleged sales for $381.50 per share and $668.50 per share, respectively, constituted taxable dividends; second, from respondent's partial disallowance of contributions of both petitioners in the years 1946 and 1947 to charitable organizations; and third, from respondent's disallowance of medical expenses of petitioner Joseph Scura in 1946 and 1947. By amended answers to amended petitioners filed herein, respondent alleges, as an alternative to his determinations that the alleged bargain purchases constituted taxable dividends, that said purchases constituted compensation to petitioners and were taxable to them as such.

The issues for decision in these consolidated cases are: Whether shahres of stock issued to petitioners by a closely held corporation, of which they were shareholders, on two occasions were stock dividends, nontaxable under section 115(f) of the Internal Revenue Code of 1939, or whether the distribution of the shares to petitioners is taxable as ordinary income to the extent of the excess of the fair market value of the shares over consideration paid for them, either because the excess*69 is an ordinary dividend under section 115(a) of the Code and section 29.22(a)-1 of Regulations 111, or because the excess constitutes additional compensation to the petitioners under the same section of the regulations, since they were both shareholders and officers of the corporation; and whether deductions are to be allowed for claimed contributions to charitable organizations and for medical expenses in amounts exceeding those allowed by respondent.

Findings of Fact

Those facts stipulated and the exhibits attached thereto are made a part of our findings of fact by this reference.

Petitioner Joseph Scura is the father of John. During the taxable years both petitioners lived in Brooklyn, New York, and both were shareholders of Amerit Shipping and Trading Corporation, organized on November 2, 1945, under the laws of the State of New York. Joseph Scura filed his income tax return for the year 1946 with the collector of internal revenue for the first district of New York. He filed what purported to be a joint return with his wife, Rose, for the calendar year 1947, although the return was unsigned.

John Scura filed his income tax returns for 1946 and 1947 with the collector of*70 internal revenue for the second district of New York.

The authorized capital of Amerit Shipping and Trading Corporation (hereinafter referred to as "Amerit"), according to an unsigned copy of the certificate of incorporation appearing in the minute book of the corporation, was 200 shares, all of one class and without par value; this capitalization continued from the inception of the corporation in 1945 until its dissolution in approximately 1951.

The bylaws of Amerit provided that "[in] all cases of transfer [of stock], the former certificate must be surrendered up and cancelled before a new certificate be issued." Of the 200 shares authorized, 105 shares were subscribed and issued at the beginning of operations of Amerit in January 1946. The subscription price was $10. The shares in the name of John Scura were paid for by his father and then issued to John in the early part of 1946 when John was discharged from the Army and started to work for Amerit. The shareholders of Amerit and their respective holdings at this time were as follows:

No. of sharesIssued to
33Joseph Scura
33John Sirignano, Sr.
14John Scura
5John Sirignano, Jr.
20Joseph Buffa
*71

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Related

Strake Trust v. Commissioner
1 T.C. 1131 (U.S. Tax Court, 1943)
Edwards v. Commissioner
39 B.T.A. 735 (Board of Tax Appeals, 1939)

Cite This Page — Counsel Stack

Bluebook (online)
1958 T.C. Memo. 161, 17 T.C.M. 801, 1958 Tax Ct. Memo LEXIS 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scura-v-commissioner-tax-1958.