William F. Ward and Carrie Duffy Ward v. The United States. Kennedy W. Ward and Audrey P. Ward v. The United States

428 F.2d 1288, 192 Ct. Cl. 710, 26 A.F.T.R.2d (RIA) 5138, 1970 U.S. Ct. Cl. LEXIS 150
CourtUnited States Court of Claims
DecidedJuly 15, 1970
Docket300-68, 301-68
StatusPublished
Cited by4 cases

This text of 428 F.2d 1288 (William F. Ward and Carrie Duffy Ward v. The United States. Kennedy W. Ward and Audrey P. Ward v. The United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William F. Ward and Carrie Duffy Ward v. The United States. Kennedy W. Ward and Audrey P. Ward v. The United States, 428 F.2d 1288, 192 Ct. Cl. 710, 26 A.F.T.R.2d (RIA) 5138, 1970 U.S. Ct. Cl. LEXIS 150 (cc 1970).

Opinions

OPINION

DURFEE, Judge.

This is an action for refund of Federal income taxes, with interest, assessed and collected from plaintiffs by defendant. The case comes before the court on a Memorandum Report by Trial Commissioner Franklin M. Stone, without findings, upon facts stipulated by the parties.

On April 4th and 5th, 1963, a fire burned over almost an entire tract of 2,672 acres of pine timber land. Plaintiffs in each of these two actions owned a 50 percent interest in this property acquired by a total purchase price of $8,-045, and 50 percent of the loss is attributable to each of the two parties plaintiff.

The amount of timber had increased substantially by natural growth during the ownership of plaintiffs, who had also, in addition, improved the timber stand by planting pine seedlings at small cost. Plaintiffs had conducted sporadic pulpwood and logging operations during the years preceding the casualty, and taxpayers’ tax basis in the tract had been further reduced to zero by losses from other fires before 1963.

The fair market value of the damaged and destroyed timber was $56,058.13, the fair market value of the remaining timber was $12,135.92, and plaintiffs salvaged and sold damaged pine which produced $5,291.44 in income during 1963-1965. Each of the two parties plaintiff deducted a casualty loss of $28,029.06 in their 1963 U.S. Income Tax Return, for growing trees destroyed by fire and resulting insect infestation. The Internal Revenue Service disallowed these deductions, and assessed deficiencies, penalties and interest thereon which were paid in full. Plaintiffs subsequently filed timely claims for refund which were disallowed, and the petitions herein are based upon this action by the Internal Revenue Service.

Plaintiffs claim that, under § 165(a) and (c) of the Internal Revenue Code of 1954, they can avail themselves of the claimed deductions as a casualty loss of property not held in connection with a trade or business, consisting of the timber destroyed by fire when such loss was not compensated by insurance or otherwise. Plaintiffs also submit, in the alternative, that the loss of this timber by fire was not a “sale or other disposition of property” under § 165(b) of the Code.1

[1290]*1290Section 165(b) provides that “the basis for determining the amount of the deduction for any loss shall be the adjusted basis provided in section 1011 * * Section 1011 then provides that the basis for determining gain or loss “shall be the basis (determined under section 1012 **•*),** * adjusted as provided in section 1016.” To the extent pertinent here, § 1012 provides that the basis of property shall be its cost, and § 1016, in turn, provides for adjustments to the cost basis to reflect further events affecting the capital account of the property.

The cost basis of plaintiffs’ timber land, under § 1012, was its purchase price. Adjustments to this basis are made under § 1016(a) (1) for “expenditures, receipts, losses or other items, properly chargeable to capital account * * * ”, and under § 1016(a) (2) for “exhaustion, wear and tear, obsolescence, amortization and depletion, * *

The amount of the deduction under § 165 is dependent upon the “adjusted basis provided in section 1011.” In the present case, it is stipulated that plaintiffs “had [wo] cost or tax basis remaining in the pine at the time of the fire, which had grown since the date of purchase, and which was destroyed by the fire, based upon each taxpayer’s original purchase price.” [Emphasis supplied]. The general rule is that since the adjusted basis for the timber under § 1011 as of the date of the fire was zero, there can be no deduction from income under § 165.

This became more apparent in light of the Treasury Regulations on Income Tax (1954 Code). Treas.Reg. § 1.165-1 (c) (1) provides:

The amount of loss allowable as a deduction under section 165(a) shall not exceed the amount prescribed by § 1.-1011 — 1 as the adjusted basis * * *. [Emphasis supplied]

Treas.Reg. § 1.165-7(b) (1) provides:

* * * the amount of loss to be taken into account for purposes of section
165(a) shall be the lesser of either—
[1291]*1291(i) [the loss in fair market value]; or
(ii) The amount of the adjusted basis prescribed in § 1.1011-1 * *. [Emphasis supplied]
******

Plaintiffs’ position is that under § 165, the entire 1963 fire loss of their timber, which was not connected with their trade or business, may be deducted. Admittedly, there was no cost basis for tax purposes in the pine at the time of the fire based upon the original purchase price. However, plaintiffs pointed out that in 1963 they suffered an actual combined tangible loss of $56,058.13 from the market value of their pine timber, and that the purpose and intent of Congress was to allow deductions for such an actual loss.

Plaintiffs also rely upon the legislative history of the 1939 and 1953 Revenue sections of the Code to argue that “Mpparently there is no expression of any intent on the part of Congress in regard to this particular subject of timber under consideration here other than it would be up to the courts to correct any errors.” [Emphasis supplied.]

Plaintiffs assert in support of this novel theory of judicial correction rather than interpretation of Acts of Congress, that “[t]here appears to be no legislative history on timber applicable to the subject at hand, other than a directive to the Court, which is reflected in the debate on adopting the 1939 Revenue Code * * * » [Emphasis, supplied.] The only point of reference in this debate as to correction of the 1939 bill by the courts was after passage of the bill by the House of Representatives. When the bill reached the Senate, there was considerable debate as to the undue haste in passing the bill without even having it read. In the closing debate, Senator George commented, “As every Senator knows, we pass a tax act practically every year, and any mistakes can be readily discovered and corrected. It will, of course, permit a new point of departure for the convenience of the courts, and the Congress itself in enacting new Revenue acts.” [Emphasis supplied.] 84 Cong. Rec. 1056-57 (1939). The Revenue sections of the Code thus enacted in 1939 which are relevant to the question before us were reenacted in the 1954 Code without any discovery and correction of errors by Congress. We are not disposed to accept the justification offered by one Senator for the undue haste in the 1939 enactment as expressive of any legislative intent for this court to adopt “a new point of departure” from the clear revenue provisions of the Code involved herein, especially after Congress reiterated these same provisions in thet 1954 Act.

If, as plaintiffs contend, the purpose and intent of .Congress in the Act to allow deductions for plaintiffs’ actual fire loss over and above their 1963 adjusted cost basis of zero is “fairly obvious,” then it is equally obvious that there is no need for them to also urge this court to correct any errors in the Act.

Plaintiffs state that the real issue under consideration, simply stated, is:

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Related

Weyerhaeuser Co. v. United States
32 Fed. Cl. 80 (Federal Claims, 1994)
Westvaco Corp. v. United States
639 F.2d 700 (Court of Claims, 1980)
Reed
199 Ct. Cl. 999 (Court of Claims, 1972)

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Bluebook (online)
428 F.2d 1288, 192 Ct. Cl. 710, 26 A.F.T.R.2d (RIA) 5138, 1970 U.S. Ct. Cl. LEXIS 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-f-ward-and-carrie-duffy-ward-v-the-united-states-kennedy-w-ward-cc-1970.