Opinion

Helvering v. Horst

  • 311 U.S. 112
  • 1 C.B. 172
  • 131 A.L.R. 655
  • 24 A.F.T.R. (P-H) 1055
  • 61 S. Ct. 144
Court
Supreme Court of the United States
Filed
Nov 25, 1940
Status
Published
Author
McReynolds
On the bench
Stone, McReynolds, Roberts
Cited by
941 cases
Authority
More cited than 23.9%

Holding that as a rule of administrative convenience, “realization” for tax purposes must be connected with a taxable event

How later courts described this case

  • Holding that as a rule of administrative convenience, “realization” for tax purposes must be connected with a taxable event
  • Holding that as a rule of administrative convenience, “realization” for tax purposes must be connected to a taxable event
  • "We have held without deviation that where the donor retains control of the trust property the income is taxable to him although paid to the donee."
  • taxpayer-donor relieved of tax liability where taxpayer had not reached an agreement for sale of stock prior to transfer of stock to trust

Written by the judges who cited it.

Distinguished

  • Distinguished by Allen F. Kenfield v. United States, 783 F.2d 966 (1986)

    311 U.S. 112, 116, 61 S.Ct. 144, 146, 85 L.Ed. 75 (1940), this rule is inapplicable to the present case.
    Court of Appeals for the Tenth CircuitFeb 10, 1986Read it

The opinion

The separate opinion of

Mr. Justice McReynolds.

The facts were stipulated. In the. opinion of the court below the issues are thus adequately stated—

“The petitioner owned a number of coupon bonds. The coupons represented the interest on the bonds and were payable to bearer. In 1934 he detached unmatured coupons of face value of $25,182.50 and transferred them, by manual delivery to his son as a gift. The coupons natured later on in the same year, and the son collected the. face amount, $25,182.50, as his own property. There *121 was a similar transaction, in 1935. The petitioner kept his. books on a cash basis. He did not include any part of the moneys collected on the coupons in his income tax returns for these two years. The son included them in his returns. The Commissioner • added the moneys collected on the coupons to thé petitioner’s taxable income and determined a tax deficiency for each year. The Board of Tax Appeals, three members dissenting, sustained the Commissioner, holding that the amounts collected on the coupons were taxable, as income to the petitioner.”

The decision of the Board of Tax Appeals ivas reversed, and properly so, I think.

The unmatured coupons given to the son were independent negotiable instruments, complete in themselves. Through the gift they became at once the absolute property of the donee, free from the donor’s control and in no way dependent upon ownership of the bonds. No question of actual fraud or purpose to defraud the' revenue is presented.

Neither Lucas v. Earl, 281 U. S. 111 , nor Burnet v. Leininger, 285 U. S. 136 , support petitioner’s view. Blair v. Commissioner, 300 U. S. 5, 11, 12 , shows that neither involved an unrestricted completed transfer of property.

Helvering v. Clifford, 309 U. S. 331, 335, 336 , decided, after the opinion below, is much relied upon by petitioner, but involved facts very different from those now before us. There no separate thing was absolutely transferred and put beyond possible control by the transferror. The Court affirmed that Clifford, both conveyor and trustee, “retained the substance of full enjoyment of all the rights which previously he had in the 'property.” “In substance his control over the corpus was in all essential • respects the same after the trust was created, as before.” “With that control in his hands he would keep direct *122 command over'all that he needed to remain in substantially the same financial situation as before.”

The general principles approved in Blair v. Commissioner, 300 U. S. 5 , are applicable and controlling. The challenged judgment should be affirmed.

The Chief Justice and Mr. Justice Roberts concur in this opinion.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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