St. Louis Screw Co. v. Commissioner

*653OPINION.

Smith:

This appeal presents for determination the following questions:

(а) The cash value of two patents at the date of acquisition by the taxpayer, namely, April 25, 1911.

(б) The cash value of the good will of a business acquired by the taxpayer in exchange for shares of stock at April 25, 1911.

(c) Whether the taxpayer is entitled to include in invested capital for the fiscal years ended June 30, 1917, June 30, 1918, and June 30, 1919, any part of the cash value of the patents and good will acquired at organization in 1911.

(d) Whether the taxpayer is entitled to claim as a deduction from gross income for each of the tax years above mentioned an amount representing the exhaustion of patents.

(e) Whether the Commissioner erroneously disallowed the taxpayer’s claim to classification and redetermination of excess-profits tax for the fiscal years 1917 and 1918 under the provisions of section 210 of the Revenue Act of -1917 and section 328 of the Revenue Act of 1918.

(/) Whether the Commissioner erred in his computation of the additional 4 per cent tax provided by section 4 of the Revenue Act of 1917 as applied to the income tax due from the corporation for the fiscal year ended June 30, 1917.

1. As will be noted from the findings of fact, the taxpayer in 1911 issued its entire capital stock for a mixed aggregate of tangibles and intangibles, including patents and good will. ^The tangibles had a cash value greatly in excess of the par value of the total capital stock issued. The taxpayer contends that the patents also, had a cash value and that the amount thereof was $45,875. This amount was obtained by capitalizing the earnings from patents over a series: of years upon the basis of a 10 per cent -return. The Commissioner *654contends that this method of valuing patents is- incorrect, inasmuch as it does not take into account the lessening in value of each patent through lapse of time. He states that the 1911 value of the patents should be determined in accordance with Hoskold’s formula in the following manner:

Patent No. 935315 (dated in 1905) :
Anticipated annual royalty_ $4,475. 00
Life of patents from 1911 (years)_ 11
Anticipated future royalties from patents, $4,475 X 11_$49, 225. 00
$49,225 discounted to present worth, 1911, by application of Hoskold’s Formula (interest on present worth and sinking fund provided for annually at the respective rates of 10 and
4 per cent)-$25,696.39
1911 value of patent_$25, 696. 39
Patent No. 791201 (dated in 1909) ':
Anticipated annual royalty_ $712. 50
Life of patents from 1911 (years)_ 15
Anticipated future royalties from patents, $712.50 X 15_$10, 6S7. 50
$10,687.50 discounted to present worth, 1911, by application of Hoskold’s Formula (interest on present worth and sinking fund provided for annually at the respective rates of 10
and 4 per cent)_ $4, 751. 87
1911 value of patent_ $4, 751. 87

We are of the opinion that the contention of the Commissioner upon this jioint is sound and that the cash value of the patents at the date of acquisition in 1911 should be placed at $30,448.26.

2. Upon organization in 1911 the taxpayer acquired the assets of a going business, including good will. The business had operated at a good profit for a number of years prior to 1911. It was manufacturing a standard line of hardware. We can not doubt that the good will of the concern had a considerable cash value. The taxpayer contends in its petition that it was $184,000. In a brief filed in support of the petition it contends that the value was $228,432.50. This is arrived at by capitalizing the net earnings for the four fiscal years ended June 30, 1908, to June 30, 1911, inclusive, upon a 6 per cent and a 12 per cent basis; that is to say, that after the allowance of a return of 6 per cent upon the average value of the tangibles, the balance of the average annual net earnings .should be capitalized on a 12 per cent basis. We do not think that these percentages are correct to use in this case for the purpose of determining the value of good will. We have no definite information as to the net earnings of the corporation prior to the fiscal year ended June 30, 1901. Nor do we know the method of arriving at those net earnings — whether liberal salaries were paid to officers for the years ended June 30, 1908,' to 1911, inclusive, nor whether sufficient depreciation was charged against the operating income of each year. Business men do *655not ordinarily invest capital in a manufacturing enterprise subject to business hazards where the promise of return is only 6 per cent upon the capital invested. . Not only is'this true at the present time but it apparently was true in 1910 and 1911. We think that, for the purpose of determining the value of the good will of the taxpayer upon the evidence before us, an allowance should be made for a 10 per cent return upon the tangibles of a business before any portion of the earnings may properly be ascribed to good will. Furthermore, we think that in the instant case the-good will should not be capitalized on less than a five-year purchase basis; in other words, the average net earnings in excess of a 10 per cent return upon tangibles should not be capitalized on less than a 20 per cent basis. By the use of the indicated percentages the value of the good will of the business in 1911 is found to be $42,935.75.

3. The next question to be considered is whether the taxpayer, in the light of the facts that it issued $200,000 capital stock of a mixed aggregate of tangibles, patents, and good will of an aggregate value of $489,558.27, composed of tangibles $416,174.26, patents $30,448.26, and good will $42,935.75, is entitled to include in invested capital any amount for the value of the patents and good will paid in for shares of stock. The Commissioner contends that it is not, for the reason that it must be assumed that the capital stock was issued first for the tangibles, and that, inasmuch as the tangibles were worth an amount in excess of the par value of the capital stock, no portion of the capital stock can be regarded as having been issued for patents and good will, and that this is true under both the Revenue Act of 1917 and the Revenue Act of 1918. Furthermore, that no paid-in surplus may be allowed in respect of patents and good will paid in to a corporation under either Act. The taxpayer contends, on the other hand, (1) that under neither the Revenue Act of 1917 nor the Revenue Act of 1918 need stock or shares be issued specifically for intangible property as such as a prerequisite to the inclusion of such intangible property in invested capital, the only requirement being, under the Revenue Act of 1917, that intangible property be bona fide purchased for and with shares in a corporation and, under the Revenue Act of 1918, that the intangible property be bona fide paid in for stock or shares; (2) that patents and good will or other intangible property may, under both the Revenue Acts of 1917 and 1918, be included in invested capital as paid-in surplus; and (3) that the only reasonable manner of applying the limitations set forth in section 207 of the Revenue Act of 1917 would be to measure the total stock issued against the cash value of intangibles, apply the limitation, and allow the inclusion of tangible assets at their cash value when paid *656in, thereby satisfying every requirement and limitation provided for by the' Act.

Section 207 of the Revenue Act of 1917, in so far as it is pertinent to the present inquiry, defines invested capital as:

(a) In the case of a corporation or partnership: (1) Actual cash paid in, (2) the actual cash value of tangible property paid in other than cash, for stock or shares in such corporation or partnership, at the time of such payment (but in case such tangible property was paid in prior to January first, nineteen hundred and fourteen, the actual cash value of such property as of January first, nineteen hundred and fourteen, but in no ease to exceed the par value of the original stock or shares specifically issued therefor), and (3) paid in or earned surplus and undivided profits used or employed in the business, exclusive of undivided profits earned during the taxable year: Provided, That (a) the actual cash value of patents and copyrights paid in for stock or shares in such corporation or partnership, at the time of such payment, shall be included as invested capital, but not to exceed the par value of such stock or shares at the time of such payment, and (b) the good will, trade-marks, trade brands, the franchise of a corporation or partnership, or other intangible property, shall be included as invested capital if the corporation or partnership made payment bona fide therefor specifically as such in cash or tangible property, the value of such good will, trade-mark, trade brand, franchise, or intangible property, not to exceed the actual cash or actual cash value of the tangible property paid therefor at the time of such payment; but good will, trade-marks, trade brands, franchise of a corporation or partnership, or other intangible property, bona fide purchased, prior to-March third, nineteen hundred and seventeen, for and with interests or shares in a partnership or for and with shares in the capital stock of a corporation (issued prior to March third, nineteen hundred and seventeen), in an amount not to exceed, on March third, nineteen hundred and seventeen, twenty per eentum of the total interests or shares in the partnership or of the total shares of the capital stock of the corporation, shall be included in invested' capital at a value not to exceed the actual cash value at the time of such-purchase, and in case of issue of stock therefor not to exceed the par value of such stock.

Section 326 of the Revenue Act of 1918 defines invested capital as:

(a) That as used in this title the term “invested capital” for any year means (except as provided in subdivisions (b) and (e) of this section) :
(1) Actual cash bona fide paid in for stock or shares;
(2) Actual cash value of tangible property, other than cash, bona fide paid in for stock or shares, at the time of such payment, but in no case to exceed the par value of the original stock or shares specifically issued therefor, unless the actual cash value of such tangible property at the time paid in is shown to the satisfaction of the Commissioner to have been clearly and substantially in excess of such par value, in which case such excess shall be treated as paid-in surplus: Provided, That the Commissioner shall keep a record of all cases in which tangible property is included in invested capital at a value in excess of the stock or shares issued therefor, containing the name and address of each taxpayer, the business in which engaged, the amount of invested capital and net income shown by the return, the value of the tangible property at the time paid in, the par value of the stock or shares specifically issued therefor, and *657the amount included under this paragraph as paid-in surplus. The Commissioner shall furnish a copy of such record and other detailed information with respect to such cases when required by resolution of either House of Congress, without regard to the restrictions contained in section 257;
(3) Paid-in or earned surplus and undivided profits; not including surplus and undivided profits earned during the year;
(4) Intangible property bona fide paid in for stock or shares prior to March 3, 1917, in an amount not exceeding (a) the actual cash value of such property at the time paid in, (b) the par value of the stock or shares issued therefor, or (e) in the aggregate 25 per centum of the par value of the total stock or shares of the corporation outstanding on March 3, 1917, whichever is lowest. * * *

At the outset it should be noted that this appeal does not involve the question of the inclusion in invested capital of any property which was paid in to the corporation except for shares of its stock. The tangibles, patents, and good will were paid in at incorporation for the total stock issue of $200,000. It therefore becomes unnecessary to consider whether property having a cash value might be included in invested capital when not paid in for shares of capital stock. It is unnecessary to consider, for instance, the question whether patents or any kind of intangibles may constitute invested capital when paid in.

As noted by the Supreme Court in LaBelle Iron Works v. United States, 256 U. S. 377:

A scrutiny of the particular provisions of section 207 [of the Revenue Act of 1917] shows that it was the dominant purpose of Congress to place the peculiar burden of this tax upon the income of trades and businesses exceeding what was deemed a normally reasonable return upon the capital actually em-marked. * * * Cash paid in, and tangible property paid in other than cash, are confined to such as were contributed for stock or shares in the corporation or partnership; and the property is to be taken at its actual cash value “ at the time of such payment.” * * *

The incidence of the excess profits tax imposed by both the Revenue Act of 1911 and the Revenue Act of 1918 was upon the actual cash value of property embarked in the enterprise subject to the limitations imposed by each Act. Under the Revenue Act of 1911 invested capital includes actual cash paid in, the actual cash value of tangible property paid in other than cash for stock or shares at the time of payment, paid-in or earned surplus and undivided profits used or employed in the business, exclusive of undivided profits earned during the taxable year, the actual cash value of patents and copyrights not in excess of the par value of the stock or shares issued therefor, the actual cash value of good will and other intangible properties bona -fide paid in for cash or tangible property or, in the event such intangible properties were bona fide purchased with stock or shares, then the actual cash value of such properties sub*658ject to certain limitations. Under the Revenue Act of 1918 invested capital consists identically of the same things and is computed in the same manner with the single exception that under the. later Act patents and copyrights are regarded as intangible properties and may be included in invested capital subject to the limitations applicable to intangibles.

There can be no question as to the right of this taxpayer, under the provisions of both Acts, to include in invested capital the full cash value of tangible properties paid in for shares of stock at the time of payment, including the excess of the actual cash value of such properties over the total consideration paid therefor, a right which the Commissioner has properly conceded. But what was the par value of the shares of stock by which the excess of the value of the tangibles should be measured? What was the par value of the shares of stock, if any, issued for the patents ? And, finally, was the good will bona fide purchased with shares of stock of this taxpayer?

As has been noted above, the taxpayer issued $200,000 capital stock for tangibles and intangibles having an aggregate value of $489,558.27. No part of this total issue was specifically issued for either the tangibles, patents, or good will. It is no more correct to say that the capital stock was issued for the tangibles than it is to say that it was issued for the patents and good will. We therefore think that the Commissioner erred in applying the entire amount of the capital stock issue against the tangibles and in refusing to allow the inclusion in invested capital of any amount whatever for patents or good will. Inasmuch as the entire capital stock was specifically issued for three classes of assets, we think that the amount thereof should be allocated to the three classes of assets according to their cash value at the time paid in. Upon such a computation it is found that $170,020 capital stock should be allocated to tangibles, $12,440 capital stock to patents, and $17,540 capital stock to good will. Since no part of the capital stock was specifically issued for any class of assets, the taxpayer is entitled to a paid-in surplus of the excess cash value of the net tangibles over the par value of the capital stock allocated to such assets:

Net cash value of tangibles_$416,174. 26
Par value of capital stock allocated thereto_ 170, 020. 00
Paid-in surplus_ 246,154.26

Under the Revenue Act of 1917, a corporation is limited as to the amount of invested capital to which it is entitled in respect of the cash value of patents; such amount may not exceed the par value of the shares of stock issued therefor, which in the instant appeal was *659$12,440. The cash value of the good will paid in for shares of stock in the instant appeal was $42,935.75. The par value of the capital stock allocated to good will was $17,540, and 20 per cent of the capital stock outstanding on March 3, 1917, was $40,000. The taxpayer is entitled to include in invested capital for 1917, patents and good will paid in for shares of stock, in the amounts of $12,440 and $17,540, respectively.

Summarizing the above, it will be noted that the taxpayer’s invested capital for 1917 will be computed as follows, subject to adjustment on account of earnings, exhaustion of patents, or distributions between April 15,1911, and January 1, 1917:

Tangibles paid in for stock-$170,020.00
Patents paid in for stock_ 12,440.00
Good will paid in for stock- 17,540.00
Paid-in' surplus (tangibles)- 246,154.26
Total_ 446,154.26

Under the Revenue Act of 1918, patents are specifically classified as intangibles, and intangibles paid in for shares of stock may not be included in invested capital at an amount in excess of their cash value at the time paid in, the par value of the shares of stock issued therefor or 25 per cent of the amount of capital stock outstanding on March 3, 1917, whichever is lower. In computing the taxpayer’s invested capital under the Revenue Act of 1918, the total issue of $200,000 of capital stock should be allocated to tangibles and intangibles according to the cash value of the tangibles and intangibles (including patents), at the time paid in in 1911. The amount of the capital stock allocated to the intangibles represents the par value of the shares of stock issued for such intangibles. The computation of the taxpayer’s invested capital in respect of the assets paid in for shares of stock at incorporation in 1911 will be computed as follows:

Tangibles paid in for stock-¡-$170,020.00
Paid-in surplus (tangibles)- 246,154.26
Intangibles (including patents) paid in for shares of stock- 29,980.00
Total_ 446,154.26

Both the above computations are as of the date of incorporation of the taxpayer and the values of patents in both are subject to modification as set forth below in the computation of invested capital for the taxable year.

4. In the audit of the taxpayer’s tax returns for the three years under review the Commissioner has not allowed any deduction in respect of the exhaustion of patents. The deduction of such exhaus*660tion is clearly provided for by both the Revenue Act of 1917 and the Revenue Act of 1918. Appeal of Union Metal Manufacturing Co., 1 B.T.A. 395. The deduction of an exhaustion for Patent No. 935315 should be upon the basis of the cash value of the patent in 1911 of $25,636.39, and of Patent No. 791201 upon the basis of the cash value of the patent in 1911 of $4,751.87.

5. The taxpayer alleges that the Commissioner erroneously disallowed the taxpayer’s claim to classification and redetermination of excess-profits tax for the fiscal years 1917 and 1918 under the provisions of section 210 of the Revenue Act of 1917 and section 328 of the Revenue Act of 1918. But the taxpayer has submitted no evidence before this Board which would clearly show that it is entitled to have its tax determined under the above-mentioned sections of the Revenue Act of 1917 and the Revenue Act of 1918. In the light of this fact the action of the Commissioner upon this point must be sustained.

6. The taxpayer alleges error on the part of the Commissioner in determining its liability to the additional 4 per cent tax imposed by section 4 of Title I of the Revenue Act of October 3, 1917. This allegation of error is based upon the decision of the United States District Court for the Western District of Pennsylvania in the case of Semple & Co. v. Lewellyn, 1 Fed. (2d) 745. The point in issue is whether the income tax should be determined after the deduction of the excess-profits tax from the net income.of the full 12 months’ period or from such portion of the total net income as the number of months falling in the calendar year 1917 bears to 12 months. The taxpayer contends that the computation should be made after deducting from one-half of the net income for the fiscal year the Excess-profits tax computed under the Revenue Act of 1917. This is the same question which was before the Board in the Appeal of F. J. Thompson, Inc., 1 B. T. A. 535. It was there held:

The additional income tax of 4 per cent imposed by tbe Revenue Act of 1917 upon tbe proportion of net income of a fiscal year ending in 1917 wbicb tbe number of months in 1917 is to twelve months is computed upon tbe proportion of tbe net income of tbe fiscal year after applying tbe credit of profits tax to the whole fiscal year’s income and not by applying tbe credit to tbe 1917 proportion of tbe fiscal year’s income.

Finally, since the deductions above allowed in respect of exhaustion of patents reduce the taxpayer’s invested capital by reason of exhaustion from April, 1911, to December, 1916, the recomputation of the deficiency should take into account any necessary adjustment of tax for those years, as required by section 281 (c) of the Revenue Act of 1924.

ARUNdeul not participating.