Erickson v. Commissioner

USCA1 Opinion









August 2, 1993 [NOT FOR PUBLICATION]




UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
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No. 92-2392

NORMAN D. ERICKSON and MARILYN J. ERICKSON,

Petitioners, Appellants,

v.

COMMISSIONER OF INTERNAL REVENUE,

Respondent, Appellee.

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APPEAL FROM THE UNITED STATES TAX COURT

[Hon. Francis J. Cantrel, Judge]
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Before

Selya, Circuit Judge,
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Campbell, Senior Circuit Judge,
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and Cyr, Circuit Judge.
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Charles J. Reilly with whom Reilly Law Associates was on brief
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for petitioners.
Alice L. Ronk, Appellate Section, Tax Division, Department of
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Justice, with whom James A. Bruton, Acting Assistant Attorney General,
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Gary R. Allen, Chief, Appellate Section, Tax Division, Department of
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Justice, and Bruce R. Ellisen, Appellate Section, Tax Division,
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Department of Justice, were on brief for respondent.


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CAMPBELL, Per Curiam. The Internal Revenue Service
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determined a deficiency in the 1986 income tax of appellants

Norman and Marilyn Erickson. The issue on appeal is whether

$50,796 received by appellants under an agreement between

Norman Erickson and the insurance company for which he had

served as an insurance agent is self-employment income

subject to the self-employment tax. See 26 U.S.C. 1401,
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1402. The United States Tax Court found that it is and

upheld the deficiency determination against appellants, who

now appeal.1

We briefly summarize the relevant facts and

applicable law, which are described in detail in the

published opinion of the Tax Court, Erickson v. Commissioner,
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64 T.C.M. (CCH) 963 (1992). Norman Erickson worked for

twenty years as a general insurance agent of the Union Mutual

Life Insurance Company and related companies. He sold

insurance as an independent contractor, earning commissions

on the policies written by him and "renewal commissions" on

those of his policies that were renewed. Appellants concede

that Mr. Erickson's commission income when he was an agent

constituted self-employment income subject to the self-

employment tax.




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1. The Commissioner does not appeal from the portion of the
Tax Court's memorandum holding that appellants were not
negligent within the meaning of 26 U.S.C. 6653(a)(1).

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In November 1983 Union Mutual terminated its

relationship with Erickson and all its other agents.

Erickson and Union Mutual entered into the General Agent

Floored Commission Leveling Agreement II in December 1983,

providing for the payment to Erickson, over a period of

fifteen years or more, renewal commissions that he otherwise

would have received if he had continued to be an agent of

Union Mutual. A number of legal disputes arose in 1984 and

1985 between Union Mutual and other agents, not including

Erickson, apparently concerning the computation of their

renewal commission payments under various leveling

agreements. Union Mutual settled the disputes by entering

into a Settlement Agreement and General Release with all its

former agents, including Erickson. The $50,796 in dispute in

this case was paid to Erickson in 1986 by Union Mutual

pursuant to the Settlement Agreement.

Section 1401 of the Code imposes a tax on the

"self-employment income" of every individual. Self-

employment income consists of the "net earnings from self-

employment derived by an individual . . . during any taxable

year." 26 U.S.C. 1402(b). "Net earnings from self-

employment" is defined as "gross income derived by an

individual from any trade or business carried on by such

individual, less the deductions allowed by this subtitle

which are attributable to such trade or business." Id. at
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1402(a). The Commissioner determined that the Settlement

Agreement payments represented Mr. Erickson's renewal

commissions. Appellants argued before the Tax Court that the

Settlement Agreement was a contract of sale for Mr.

Erickson's insurance business. The parties agree on the law:

if the Settlement Agreement payments represented renewal

commissions, then they are taxable as self-employment income

under 26 U.S.C. 1401. See Simpson v. Commissioner, 64 T.C.
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974 (1975); Becker v. Tomlinson, 62-1 U.S. Tax Cas. (CCH)
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9446, at 84,298, 9 A.F.T.R.2d (P-H) 1408 (S.D. Fla. 1962).

If, as appellants contend, the payments were for the sale of

business assets, they do not constitute self-employment

income. See Erickson, 64 T.C.M. at 967.
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The only issue for this court, then, is whether the

Tax Court erred in finding, id. at 967-68, that payments
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under the Settlement Agreement were made in lieu of renewal

commissions and were not payments for the sale of Mr.

Erickson's insurance business to Union Mutual. Tax Court

findings as to the purpose of a particular transaction and

the intent of the parties involved are findings of fact that

will be reversed only if clearly erroneous. Crowley v.
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Commissioner, 962 F.2d 1077, 1080 (1st Cir. 1992). Ample
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evidence in the record supports the Tax Court's present

findings. The Settlement Agreement makes absolutely no

reference to a sale of a business or business assets. On its



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face, the agreement simply terminates and replaces the

Leveling Agreement II, which appellants concede was not a

sale but an agreement for the uniform payment of renewal

commissions that otherwise would have been received by Mr.

Erickson. The stated purpose of the parties in entering the

Settlement Agreement was to "establish fully, finally and

with certainty all of their outstanding obligations arising
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out of the general agent contractual relationship between the

parties." Moreover, Mr. Erickson admitted in his testimony

before the Tax Court that he owned very few of the supplies

and pieces of equipment retained by Union Mutual. "His"

staff at the insurance office, which he claims was part of

the sale transaction, actually was on the Union Mutual

payroll before the alleged sale. No documentary evidence

supports his vague testimony that he "negotiated" the terms

of the Settlement Agreement with Union Mutual over a long

period of time. On this record, it was entirely reasonable

for the Tax Court to reject Mr. Erickson's characterization

of the transaction.

Because the Tax Court's determination that the

$50,796 received by appellants represented renewal

commissions was not clearly erroneous, and appellants do not

challenge the taxability of renewal commissions as self-

employment income, we affirm.





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Affirmed.
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