Stinnett's Pontiac Service, Inc. v. Commissioner

1982 T.C. Memo. 314, 44 T.C.M. 55, 1982 Tax Ct. Memo LEXIS 434
CourtUnited States Tax Court
DecidedJune 7, 1982
DocketDocket Nos. 112-78, 117-78, 182-78.
StatusUnpublished

This text of 1982 T.C. Memo. 314 (Stinnett's Pontiac Service, Inc. 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
Stinnett's Pontiac Service, Inc. v. Commissioner, 1982 T.C. Memo. 314, 44 T.C.M. 55, 1982 Tax Ct. Memo LEXIS 434 (tax 1982).

Opinion

STINNETT'S PONTIAC SERVICE, INC., ET AL., 1 Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Stinnett's Pontiac Service, Inc. v. Commissioner
Docket Nos. 112-78, 117-78, 182-78.
United States Tax Court
T.C. Memo 1982-314; 1982 Tax Ct. Memo LEXIS 434; 44 T.C.M. (CCH) 55; T.C.M. (RIA) 82314;
June 7, 1982.

*434 Held, issuance of a note to a qualified profit-sharing plan does not entitle the issuer to a deduction under section 404(a). Don E. Williams Co. v. Commissioner,429 U.S. 569 (1977) followed.

Held further, advances of cash and other property from P Co. to C Co. did not create bona fide indebtedness entitling P Co. to a deduction for a partially worthless debt. Furthermore, even if a bona fide indebtedness did exist P Co. did not show its partial worthlessness for the year claimed.

Held further, advances from P Co. to C Co. were constructive dividends to the individual petitioners.

Malcolm L. Kneale, for the petitioners.
Jan S. Neiman, for the respondent.

IRWIN

MEMORANDUM FINDINGS OF FACT AND OPINION

IRWIN, Judge: Respondent has determined the following deficiencies in petitioners' Federal income taxes:

Taxable
Docket NoPetitionerYearAmount
112-78Stinnett's Pontiac Service Inc.Year ended$ 5,182.72
October 31,
1972
117-78Richard W. Stinnett19738,359.89
182-78Richard W. Stinnett and Gay P. Stinnett197433,664.89

*437 By amended answers, respondent has determined an increased deficiency of $ 16,012.81 in docket No. 117-78 and an increased deficiency of $ 36,321.46 in docket No. 182-78.

After concessions three issues remain for resolution: (1) whether petitioner Stinnett's Pontiac Service, Inc. is entitled to a deduction for its taxable year ended October 31, 1972 for a $ 33,500 promissory note contributed on January 1, 1973 to an employees' profit-sharing plan, (2) whether petitioner Stinnett's Pontiac Service, Inc. was entitled to a partially worthless debt deduction for its taxable year ended October 31, 1974 and, if so, in what amount, and (3) whether certain transfers of cash and goods from Stinnett's Pontiac Service, Inc. to Cargo Construction Co., Ltd. were dividends to petitioners Richard W. Stinnett and Gay P. Stinnett.

FINDINGS OF FACT

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

Petitioner Stinnett's Pontiac Service, Inc. filed its corporate income tax return for the year ended October 31, 1972 with the Internal Revenue Service Center in Chamblee, *438 Georgia using the cash method of accounting. Petitioner Stinnett's Pontiac Service, Inc. is a corporation incorporated in the state of Florida with its principal place of business in Sarasota, Florida at the time the petition herein was filed.

Petitioner Richard W. Stinnett filed a 1973 individual income tax return, using the cash method of accounting and "married filing separately" status, with the Internal Revenue Service Center in Chamblee, Georgia. Petitioners Richard W. Stinnett and Gay P. Stinnett filed a joint 1974 individual income tax return using the cash method of accounting with the Internal Revenue Service Center at Chamblee, Georgia. Petitioners Richard W. Stinnett and Gay P. Stinnett were residents of Sarasota, Florida when their petitions were filed herein.

Petitioner Stinnett's Pontiac Service, Inc. (hereinafter Pontiac) is an automobile dealership. During the years in issue, petitioner Richard W. Stinnett (hereinafter Stinnett) was president of Pontiac and owned 74 percent of its stock. The remainder of Pontiac's stock was owned by Stinnett's brother and sister. 2

*439 In the early 1960's Pontiac established a qualified profit-sharing plan for its employees. Pontiac would calculate its year-end profit and, if such profit exceeded $ 25,000, transfer to the profit-sharing plan 15 percent of the compensation paid or accrued to each employee-member.

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1982 T.C. Memo. 314, 44 T.C.M. 55, 1982 Tax Ct. Memo LEXIS 434, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stinnetts-pontiac-service-inc-v-commissioner-tax-1982.