Shrout v. Commissioner

1973 T.C. Memo. 89, 32 T.C.M. 398, 1973 Tax Ct. Memo LEXIS 197
CourtUnited States Tax Court
DecidedApril 17, 1973
DocketDocket No. 743-71
StatusUnpublished

This text of 1973 T.C. Memo. 89 (Shrout 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
Shrout v. Commissioner, 1973 T.C. Memo. 89, 32 T.C.M. 398, 1973 Tax Ct. Memo LEXIS 197 (tax 1973).

Opinion

CLAYTON H. SHROUT AND IOLA S. SHROUT, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Shrout v. Commissioner
Docket No. 743-71
United States Tax Court
T.C. Memo 1973-89; 1973 Tax Ct. Memo LEXIS 197; 32 T.C.M. (CCH) 398; T.C.M. (RIA) 73089;
April 17, 1973, Filed
Clayton Shrout and Seb Caporale, for the petitioners. Leonard A. Hammes, for the respondent.

STERRETT

STERRETT, Judge: The Commissioner determined a deficiency in the petitioners' Federal income tax for the calendar year 1968 in the amount of $4,411.11 and an addition to tax pursuant to section 6651(a), Internal Revenue Code*198 of 1954, 1 in the amount of $1,102.77. In respondent's amended answer to the petition herein, the deficiency and addition to tax were increased $304.51 and $76.14, respectively.

The sole issue for our determination as raised in the amended answer, is whether the petitioners are entitled to a bad debt deduction as guarantors of a noncorporate obligation pursuant to section 166(f) for the calendar year 1968. 2

FINDINGS OF FACT

Some of the facts have been stipulated and are so found. The stipulation of facts together with the exhibits attached thereto are incorporated herein by this reference.

The petitioners, Clayton H. Shrout and Iola S. Shrout, are husband and wife residing at the time of the filing of their petition herein at Ralston, Nebraska. On March 4, 1970 the petitioners filed their joint Federal income tax return for the calendar year 1968 with the district director of internal revenue at Kansas City, Missouri. The petitioners, during all relevant periods, used the cash method of accounting. Iola is a party to this proceeding solely by virtue*199 of having joined in the filing of a joint income tax return and we will hereinafter refer to Clayton H. Shrout as petitioner.

Petitioner is a practicing attorney in the State of Nebraska and was admitted to the practice of law in 1939. Over a period of many years, the petitioner represented Joseph Crawford (hereinafter Crawford) and earned approximately $5,000 per year in legal fees from him. During 1964, petitioner represented Crawford in connection with the purchase of stock in Col-Pac, Inc., (hereinafter Col-Pac) an Illinois corporation which was parent to Colonial & Pacific Frigidways, Inc., a Delaware corporation, and Colonial & Pacific Frigidways, Inc., an Iowa corporation. 3

Crawford purchased 102 shares of stock in Col-Pac from Philip R. Riley for a total consideration of $150,000. The funds used to purchase the Col-Pac stock were obtained from City National Bank of Council Bluffs, Iowa. City National Bank of Council Bluffs later changed its name to First National Bank of Council Bluffs. (It will hereinafter be referred to as the "Bank".)

In addition to the 102 shares of Col-Pac stock owned by Philip R. Riley, there were 50 outstanding shares owned by Orville*200 Grimes (hereinafter Grimes), an employee of Col-Pac. In order to get Grimes off the Col-Pac payroll, Crawford entered into an agreement with Grimes as follows:

NOW THEREFORE IT IS AGREED BY AND BETWEEN THE PARTIES

HERETO AS FOLLOWS:

1. Crawford does by these presents purchase from Grimes 50 shares of stock, represented by stock certificate number two (2) in COL-PAC, INC. an Illinois Corporation.

2. Crawford agrees to pay, and Grimes agrees to accept, the sum of THIRTY FIVE THOUSAND AND NO HUNDREDTHS ($35,000.00) DOLLARS, plus a 1962 Ninety-eight Oldsmobile automobile, on the following basis:

(a) $5,000.00 this date, receipt of which is hereby acknowledged by Grimes;

(b) $10,000.00 in ninety (90) days from this date;

(c) $20,000 six (6) months from this date;

(d) Title to said 1962 Ninety-eight Oldsmobile is transferred-this date, receipt of same is hereby acknowledged by Grimes.

After Crawford had paid Grimes $5,000 and turned over a 1962 Oldsmobile in partial performance of this agreement, Grimes 4 agreed to sell his 50 shares of Col-Pac stock for one further payment of $21,000. Crawford attempted to borrow $21,000 from the Bank, but was refused because*201 he was heavily in debt at the time.

Petitioner, at the behest of Crawford, borrowed $21,000 from the Bank on April 13, 1964. The Bank specifically loaned petitioner the $21,000 and not Crawford. The note which the petitioner executed states in pertinent part:

$21,000.00 COUNCIL BLUFFS, IOWA APR 13 1964

One Hundred Eighty Days after date, for value received, I, we, or either of us, as principal, promise to pay to the order of

THE CITY NATIONAL BANK OF COUNCIL BLUFFS

at its office in Council Bluffs, Iowa, the sum of Twenty One Thousand DOLLARS with interest, payable semi-annually at 6 per cent per annum after date to maturity. Failure to pay interest when due shall at the option of the holder hereof render the whole amount of this note due and payable without notice. Any of the principal or interest remaining unpaid after maturity, shall become as principal and bear interest at the rate of seven [sic] per cent per annum, payable semi-annually. I, we, or either of us, hereby pledge to and deposit with said Bank as collateral security

50 shs Col-Pac, Inc. (Delaware) * * *, we or either of us, promise to furnish on demand of said Bank, satisfactory additional collateral*202 should the value of the above listed collateral depreciate: * * *.

No. 41413 Due /s/ Clayton H. Shrout

P.O. 1004 CNB Bldg

Omaha

At petitioner's request, Crawford placed his signature on the back of this note. On April 11, 1964, petitioner wrote 5 a check to Grimes in the amount of $21,000 and subsequently delivered the check to Grimes. The 50 shares of Col-Pac stock were transferred to the petitioner and carried in his name. Both petitioner and Crawford considered Crawford to be the actual owner of the stock purchased from Grimes.

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Related

Eckert v. Burnet
283 U.S. 140 (Supreme Court, 1931)
Helvering v. Price
309 U.S. 409 (Supreme Court, 1940)
Perry v. Commissioner
49 T.C. 508 (U.S. Tax Court, 1968)
Dreyfuss v. Commissioner
140 F.2d 922 (Fifth Circuit, 1944)
Estate of Schwehm v. Commissioner
17 T.C. 1435 (U.S. Tax Court, 1952)

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Bluebook (online)
1973 T.C. Memo. 89, 32 T.C.M. 398, 1973 Tax Ct. Memo LEXIS 197, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shrout-v-commissioner-tax-1973.