Zeropack Co. v. Commissioner

1983 T.C. Memo. 652, 47 T.C.M. 181, 1983 Tax Ct. Memo LEXIS 132
CourtUnited States Tax Court
DecidedOctober 27, 1983
DocketDocket No. 20515-80.
StatusUnpublished
Cited by1 cases

This text of 1983 T.C. Memo. 652 (Zeropack Co. 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
Zeropack Co. v. Commissioner, 1983 T.C. Memo. 652, 47 T.C.M. 181, 1983 Tax Ct. Memo LEXIS 132 (tax 1983).

Opinion

THE ZEROPACK COMPANY, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Zeropack Co. v. Commissioner
Docket No. 20515-80.
United States Tax Court
T.C. Memo 1983-652; 1983 Tax Ct. Memo LEXIS 132; 47 T.C.M. (CCH) 181; T.C.M. (RIA) 83652;
October 27, 1983.
Aubrey J. Owen, for the petitioner.
Carolyn M. Parr, for the respondent.

SCOTT

MEMORANDUM FINDINGS OF FACT AND OPINION

SCOTT, Judge: Respondent determined deficiencies in corporate income taxes of petitioner the Zeropack Company for its fiscal years ended June 30, 1977 and June 30, 1978, in the respective amounts of $286,999.21 and $19,223.04.

Some of the issues raised by the pleadings have been disposed of by agreement of the parties, leaving for decision the portion of the $2.8 million paid by petitioner to acquire the assets of another corporation allocable to the inventories of frozen fruits purchased.

FINDINGS OF FACT

Some of the facts have been stipulated and are found accordingly.

The Zeropack Company 1 (petitioner), a corporation incorporated under the laws of the State of Virginia, maintained its principal place of business in Winchester, Virginia, at the time of the filing of its petition in this case. Petitioner filed Federal income tax Returns for its fiscal years ended June 30, 1977, and June 30, 1978, with the Internal Revenue Service Center, Memphis, Tennessee. *134

Old Zeropack was incorporated in Ohio in 1933. It engaged in the business of selling processed frozen fruit to commercial users. Approximately 65 percent of its sales were to the producers of such products as ice cream, pies, preserves, etc., and the remaining 35 percent of its sales were to restaurants, hotels, hospitals and other institutions. The company maintained its headquarters in Cincinnati, Ohio, although its processing plant was located in Winchester, Virginia.

Old Zeropack processed its own frozen apples and peaches in its Winchester plant. Most of the apples it processed were grown in the Winchester area. Old Zeropack additionally purchased a variety of other types of fruit from other processors to offer for resale to its customers.

Old Zeropack leased all of the buildings and almost all of the equipment which it used in conducting its business operations. The company's*135 Winchester plant was leased from a Virginia corporation called the C.L. Robinson Corporation. The leased facilities in Winchester included not only the processing plant but storage facilities for raw fruit and for processed frozen fruit. The bulk of the company's storage for frozen fruit was in Winchester, although the company also stored its frozen fruit in a number of commercial warehouses in different cities in the Midwest and the South.

Since the time of its incorporation, the products offered by Old Zeropack have had a reputation among commercial users as being frozen fruit meeting a high standard of quality. The company placed its registered trademark "Zeropak" on all of the lids or labels of the frozen fruit products which it sold. The company did no public advertising since it sold exclusively to commercial users. The only advertising done by the company took place at broker's conventions. The company made approximately 60 percent of its sales through food brokers and the other 40 percent through direct sales.

An individual named Rudolph A. Rasche had owned 100 percent of the stock of Old Zeropack. Mr. Rasche died on February 26, 1966. His will provided that his*136 shares in the company be placed in a testamentary trust. The will further directed that the trustees of this trust sell the company no later than 10 years after the date of Mr. Rasche's death. Upon sale of the company, the sales proceeds were to be distributed to certain charitable beneficiaries. The will further contained an in terrorem clause which provided for the disinheritance of any beneficiary who contested its terms.

Following Mr. Rasche's death, the shares were placed in trust pursuant to the provisions of his will. The trustees operated the company from the date of Mr. Rasche's death until its sale.

In conducting the business operations of Old Zeropack, the trustees relied heavily on Layton H. Stockdale, a long-time employee of the company in Winchester, Virginia. Mr. Stockdale had extensive experience in running the company's business, and the trustees placed him in charge of day-to-day operations. Mr. Stockdale also played a large role in formulating and making major management decisions, as the trustees, as well as the directors of the company, generally were inclined to defer to his judgments regarding the management of the business.

On March 29, 1971, Old*137 Zeropack and C.L. Robinson Corporation entered into an agreement granting the company certain options regarding renewals of its lease of the Winchester plant. While the original lease then in effect was to expire on September 30, 1974, the option agreement granted Old Zeropack the right to renew the lease for an additional term of 1-1/2 years to March 31, 1976. Upon such renewal, the company would be given the further option of renewing the lease for an additional term of between 1 year to 3-1/2 years. The trustees exercised both of these renewal rights, but renewed the lease for a second term of only 1 year, to March 31, 1977. The trustees at the time of the second renewal mistakenly believed they would still be allowed further renewals up to a maximum of 3-1/2 years. Also, while at least one of the charitable beneficiaries had expressed an interest in having the trust continue to operate Old Zeropack, another of the chairtable beneficiaries had insisted that the trust sell the company within the 10-year period directed by the will.

As of the beginning of 1976, the trustees were engaged in negotiations with several potential purchasers. One of the parties expressing an interest*138 in purchasing Old Zeropack was C.L. Robinson Corporation. In February of 1976, C.L.

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1983 T.C. Memo. 652, 47 T.C.M. 181, 1983 Tax Ct. Memo LEXIS 132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zeropack-co-v-commissioner-tax-1983.