Tuchman v. Commissioner

1981 T.C. Memo. 731, 43 T.C.M. 192, 1981 Tax Ct. Memo LEXIS 11
CourtUnited States Tax Court
DecidedDecember 28, 1981
DocketDocket No. 2390-79.
StatusUnpublished

This text of 1981 T.C. Memo. 731 (Tuchman 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
Tuchman v. Commissioner, 1981 T.C. Memo. 731, 43 T.C.M. 192, 1981 Tax Ct. Memo LEXIS 11 (tax 1981).

Opinion

MURRAY TUCHMAN AND CARYL TUCHMAN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Tuchman v. Commissioner
Docket No. 2390-79.
United States Tax Court
T.C. Memo 1981-731; 1981 Tax Ct. Memo LEXIS 11; 43 T.C.M. (CCH) 192; T.C.M. (RIA) 81731;
December 28, 1981.
*11

(1) Petitioner-husband owned a subchapter S corporation which sustained substantial losses. Held: Petitioners have failed to show petitioner-husband's basis in his investment in the subchapter S corporation exceeds the amount determined by respondent; net operating loss pass-through deduction in excess of this amount is disallowed. Sec. 1374(c)(2), I.R.C. 1954.

(2) Petitioner-wife did not sign the tax return for 1973; she claims she signed the tax return for 1974 under duress. Held: Both the 1973 and the 1974 tax returns were intended to be joint returns and they constitute joint returns. Sec. 6013(a), I.R.C. 1954.

(3) The asserted deficiencies are attributable to disallowed net operating loss carryback deductions and disallowed itemized deductions. Held: Petitioner-wife does not qualify for relief under the innocent spouse provisions. Sec. 6013(e), I.R.C. 1954.

Murray Tuchman, pro se.
S. Robert Lee, for Caryl Tuchman.
Christopher B. Sterner, for the respondent.

CHABOT

MEMORANDUM FINDINGS OF FACT AND OPINION

CHABOT, Judge: Respondent determined deficiencies in Federal individual income, tax against petitioners for 1973 and 1974 in the amounts of $ 26,932 and $ 6,087, respectively. *12 By amendment to answer, respondent asserts in the alternative that, if the Court determines that petitioner Caryl Tuchman did not file Federal individual income tax returns for 1973 or 1974 jointly with petitioner Murray Tuchman, then the deficiency against petitioner Murray Tuchman for 1973 should be increased by $ 8,347 (for a total of $ 35,279) and for 1974 by $ 2,535 (for a total of $ 8,622). The issues for decision are as follows: 1

(1)(a) whether petitioner-husband's *13 basis in his investment in an electing small business ("subchapter S") corporation is greater than the amount of basis determined by respondent, and if it is, then (b) whether petitioner-husband's share of the subchapter S corporation's loss for 1975 exceeds the amount of loss determined by respondent; and

(2)(a) whether petitioner-wife filed joint tax returns with petitioner-husband for 1973 and 1974, and if she did, then (b) whether petitioner-wife is nevertheless not liable for any deficiencies because of the "innocent spouse" provisions of section 6013(e). 2

FINDINGS OF FACT

Some of the facts have been stipulated; the stipulations and the stipulated exhibits are incorporated herein by this reference.

When the petition in this case was filed, petitioners Murray Tuchman (hereinafter sometimes referred to as "Murray") and Caryl Tuchman (hereinafter sometimes referred to as "Caryl"), husband and wife, resided in New York, New York.

During 1975, Murray was the president and sole shareholder of Van Rees Press, *14 an electing small business corporation (hereinafter sometimes referred to as a "subchapter S corporation") under subchapter S (secs. 1371, et seq.) of chapter 1. Van Rees Press reported its income on a calendar-year basis.

At some time before 1975, the Chase Manhattan Bank (hereinafter sometimes referred to as "the Bank") made one or more loans to Van Rees Press and Van Rees Bookbinding. 3 As a result of guarantees by Murray and Van Rees Press, Murray was sued by the Bank, on account of the loan or loans, for $ 120,000.

Van Rees Press filed a petition under chapter XI of the Bankruptcy Act in July 1975. In January 1976, Van Rees Press ceased operations. In or around March 1976, Van Rees Press was adjudicated a bankrupt.

During 1974 and 1975 $ 36,500 was paid to the Bank in repayment of the above-noted loan or loans. Two thousand dollars of this amount was paid by Van Rees Press. An additional $ 2,000 of this amount was paid by the bankruptcy receiver of Van Rees Press. An additional $ 10,000 of this amount was paid by a *15 Marine Midland Bank "official check" dated June 21, 1974, made payable to "the Van Rees Organization, Inc. & the Chase Manhattan Bank N.A." and endorsed over to the Bank by Van Rees Organization, Inc. Murray was the sole shareholder of Van Rees Organization, Inc.

The suit against Murray for $ 120,000 was settled by a consent judgment filed March 30, 1976, in which Murray agreed to (1) give the Bank his own promissory note for $ 10,000, and (2) to cause Rovi Holding Company (which Murray controlled) to pay $ 40,000 to the Bank in exchange for the Bank's interest in the obligations of Van Rees Press and Van Rees Bookbinding which had been guaranteed by Murray. During 1976, Murray paid the Bank $ 10,533.16 as a result of his personal liability as guarantor of the underlying loan. The $ 40,000 payment which was part of the 1976 settlement agreement was paid.

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1981 T.C. Memo. 731, 43 T.C.M. 192, 1981 Tax Ct. Memo LEXIS 11, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tuchman-v-commissioner-tax-1981.