Swigert v. Commissioner

1982 T.C. Memo. 500, 44 T.C.M. 992, 1982 Tax Ct. Memo LEXIS 244
CourtUnited States Tax Court
DecidedAugust 31, 1982
DocketDocket Nos. 255-80, 15780-80.
StatusUnpublished
Cited by1 cases

This text of 1982 T.C. Memo. 500 (Swigert 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
Swigert v. Commissioner, 1982 T.C. Memo. 500, 44 T.C.M. 992, 1982 Tax Ct. Memo LEXIS 244 (tax 1982).

Opinion

ERNEST C. SWIGERT, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Swigert v. Commissioner
Docket Nos. 255-80, 15780-80.
United States Tax Court
T.C. Memo 1982-500; 1982 Tax Ct. Memo LEXIS 244; 44 T.C.M. (CCH) 992; T.C.M. (RIA) 82500;
August 31, 1982.
*244

Held: Petitioner's chartering of a canal barge was not an activity engaged in for profit.

Homer W. Keller,James D. Broadway,Steven H. Vogel, and Cheryl Dunlavey Ogolin, for the petitioner.
Gerald Beaudoin, for the respondent.

WHITAKER

MEMORANDUM FINDINGS OF FACT AND OPINION

WHITAKER, Judge:* Respondent determined deficiencies in petitioner's Federal income tax and additions to tax in the following amounts:

Addition to Tax
YearDeficiencySec. 6651(a) 1
1970$22,270.56$5,567.64
197117,478.904,369.72
197240,181.8310,045.46
197321,781.625,445.51
197422,025.006,284.00
197535,864.0013,862.00
197621,422.009,055.00
197720,904.00
19789,997.00

The primary issue for decision is whether petitioner is precluded from deducting net operating losses claimed with respect to his chartering of a canal barge on the ground that his boat chartering operation was not an activity engaged in for profit. We must also determine whether *245 petitioner's failure to timely file his income tax returns for the years 1970 through 1976 was due to reasonable cause.

FINDINGS OF FACT

The stipulation of facts and exhibits attached thereto are incorporated herein by reference. It is stipulated that petitioner was a resident of Nijmegen, The Netherlands, when he filed the petition in this case. Petitioner is unmarried.

Petitioner was employed by Hyster Company in Peoria, Illinois, from 1949 through November 1952, at which time he was transferred to Nijmegen, The Netherlands. In Nijmegen, he was assistant managing director of Hyster B.V., a subsidiary of Hyster Company, and was involved in the organization and development of a manufacturing plant established by Hyster Company in Nijmegen. After this subsidiary was fully organized, Hyster Company proposed to transfer petitioner to Sao Paulo, Brazil, to organize another subsidiary in that country. Petitioner declined the transfer, and as of Janury 1, 1960, he ceased working for Hyster Company.

In 1956 petitioner built a small boat, which he used as a place where he could go and relax. When he decided to remain in The Netherlands rather than accept the proposed transfer to Brazil, *246 he commenced with his plan for the construction of a large, luxurious canal barge, capable of cruising through the over 60,000 miles of navigable rivers and canals in Europe. The boat was designed so that petitioner could use it as his residence and also charter it to persons wanting to cruise the Western European inland waterways. Petitioner did most of the designing of the boat himself and personally supervised construction. The boat was completed in 1960 and christened the Alcuin.

To assure that the Alcuin would be able to navigate virtually all the canals of Western Europe, petitioner took the utmost care to gather information about canal sizes and regulations. However, he did not undertake any comparable analysis to project whether the chartering of the boat would be a profitable business venture, and he had no prior experience with such an operation. At trial he could recall having sought business advice before the Alcuin was built from only two persons, both employees of the American Express Company, who did no more than discuss with him the general concept of whether an all-inclusive charter boat tour would appeal to American tourists. However, in 1960 when the Alcuin *247 was built, there were no operations in Western Europe offering canal boats for the type of charter contemplated by petitioner, that is, a luxury cruise, with all meals, beverages and other services included in a basic fee, although many operations offered boats for charter on a self-drive basis or with only a few services provided.

The Alcuin is 75 feet in length and has two decks. The lower deck has six bedrooms, four bathrooms, crew's quarters and an engine room. The main deck has a galley, dining salon, sitting room, sun deck and bridge.

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Bluebook (online)
1982 T.C. Memo. 500, 44 T.C.M. 992, 1982 Tax Ct. Memo LEXIS 244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swigert-v-commissioner-tax-1982.