William M. Joslin, Sr. v. Commissioner of Internal Revenue

424 F.2d 1223, 25 A.F.T.R.2d (RIA) 1020, 1970 U.S. App. LEXIS 9725
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 17, 1970
Docket17908_1
StatusPublished
Cited by32 cases

This text of 424 F.2d 1223 (William M. Joslin, Sr. v. Commissioner of Internal Revenue) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William M. Joslin, Sr. v. Commissioner of Internal Revenue, 424 F.2d 1223, 25 A.F.T.R.2d (RIA) 1020, 1970 U.S. App. LEXIS 9725 (7th Cir. 1970).

Opinions

HASTINGS, Senior Circuit Judge.

Taxpayer William M. Joslin, Sr., appeals from a decision of the Tax Court of the United States sustaining a determination by the Commissioner of Internal Revenue of a deficiency in his federal income tax for the calendar year 1963 in the amount of $1,666.11. We affirm.

The issue presented is whether certain installment payments made by taxpayer to his former wife qualify as “periodic payments” under Section 71 of the Internal Revenue Code of 1954, 26 U.S.C.A. § 71, and thus qualify for deduction by taxpayer under Section 215 of the Code, 26 U.S.C.A. § 215. The answer turns on whether taxpayer’s liability to make these installment payments extended over a period of more than ten years as required by Section 71(c) (2), 26 U.S. C.A. § 71(c) (2).

The facts were stipulated. Taxpayer married Dorothy McCooey on January 28, 1956. On January 21, 1960, taxpayer and his wife entered into an agreement in anticipation of the wife’s bringing an action for divorce in Nevada. The agreement provided for the settlement of the rights of the parties in certain property and of their liabilities for certain debts. These provisions were carried out, in whole or in part, before the decree of divorce was entered.

In addition to these provisions dealing with the division of property, the agreement provided:

“1. Husband agrees: * * *
(c) To pay to Wife * * * Twenty-Seven Thousand and No/100ths Dollars ($27,000.00) in monthly payments of Two Hundred Twenty-Five and No/lOOths Dollars ($225.00) per month beginning on the first day of the month succeeding the month in which a Decree of Divorce in favor of the Wife may be entered and subsequent payments to be due on the first day of each and every month thereafter until said sum of Twenty-Seven Thousand and No/100ths Dollars ($27,000.00) shall be fully paid. In the event that Hus[1225]*1225band fails to pay any of said monthly installments Wife may at her option declare the unpaid balance immediately due and payable. In case of Husband’s death prior to the death of Wife, any unpaid balance of said payments shall be and continue to remain an obligation of Husband’s estate.
******
“2. Wife agrees: * * *
(d) To accept payments required herein as a lump sum property settlement and alimony in gross, as full settlement of all her rights in and to the property of Husband, both real and personal, and in satisfaction of all claims and demands of every character arising out of the marital status of the parties hereto, including costs, temporary alimony, permanent alimony, support and maintenance, right of family allowance, right to inherit, and all claims of every other character and description held by Wife against Husband, save as herein provided.
******
“3. Both parties agree: * * *
(d) That this Agreement subject to the approval of the court, or such parts thereof as the courts shall deem pertinent, shall be made a part of any Decree of Divorce to be entered between the parties hereto, in lieu of any and all other provisions for either division of property or alimony.”

On March 15, 1960, the parties were divorced by a decree entered in Nevada and reading, in pertinent part, as follows:

“FINDINGS OF FACT
******
3. All matters concerning the property rights of the parties have been settled by an agreement in writing dated January 21, 1960.
“CONCLUSIONS OF LAW
******
2. That the agreement dated January 21, 1960 be approved.
* * * * * *
“Now, Therefore, by virtue of the law and the facts, it is hereby Ordered, Adjudged And Decreed as follows:
******
2. That the agreement dated January 21, 1960, settling the property rights of the parties be, and the same hereby is, approved by the Court, and the parties are ordered and directed to comply with the terms thereof.”

In 1963, taxpayer made payments totaling $2,700.00 to his former wife. He deducted these payments on his federal income tax return for 1963, designating them as “12 monthly payments of $225.00 under divorce settlement contract.” The Commissioner disallowed such deduction and assessed the deficiency in suit on the ground that the payments “are not periodic payments under section 71(c) and therefore [taxpayer is] not entitled to any deduction for such payments under section 215.” The Tax Court sustained the Commissioner’s determination.

Section 215(a), supra, permits a husband to deduct "amounts includible under section 71 in the gross income of his [divorced] wife * * Section 71(a) (1) provides, as a general rule, that:

“ * * * the [divorced] wife’s gross income includes periodic payments * * * received after such [divorce] decree in discharge of * * * a legal obligation which, because of the marital or family relationship, is imposed on or incurred by -the husband under the decree or under a written instrument incident to such divorce * *

However, Section 71(c) (1) further provides that “installment payments discharging * * * a principal sum * * * specified in the decree, instrument, or agreement shall not be treated as periodic payments” includible in the wife’s gross income, unless as provided by Section 71(c) (2) the payments are [1226]*1226“to be paid or may be paid over a period ending more than 10 years from the date of such decree, instrument, or agreement * * * ”

It is stipulated that the last payment due from taxpayer to his former wife in the instant case was to be made on March 1. 1970. The pre-divorce agreement was executed January 21, 1960, more than the required 10 years before March 1, 1970. The divorce decree was entered on March 15, 1960, less than the required 10 years before March 1,1970. Thus the question is whether the payment period runs from the date of the agreement or from the date of the decree.

In determining the critical date from which the payment period will be computed for purposes of Section 71(c) (2), courts have looked to whether the legal obligation to make the payments was incurred under the agreement incident to the divorce or was imposed by the decree of divorce. Estate of Spicknall v. Commissioner of Internal Revenue, 8 Cir., 285 F.2d 561, 564 (1961); Commissioner of Internal Revenue v. Newman, 8 Cir., 248 F.2d 473, 475 (1957); Commissioner of Internal Revenue v. Blum, 7 Cir., 187 F.2d 177, 180 (1951); Blum v. Commissioner of Internal Revenue, 7 Cir., 177 F.2d 670, 673 (1949); and Munderloh v. Commissioner, 48 T.C. 452, 458 (1967).

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Bluebook (online)
424 F.2d 1223, 25 A.F.T.R.2d (RIA) 1020, 1970 U.S. App. LEXIS 9725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-m-joslin-sr-v-commissioner-of-internal-revenue-ca7-1970.