Dickinson v. Commissioner

*1216OPINION.

Love:

The issue here presented is what portion of the net income of the business carried on under the name of the American Metal Weatherstrip Company for the calendar years 1923 to 1926, inclusive, was income to petitioner. The respondent has determined that the business was a sole proprietorship carried on by petitioner as an individual, and that all of the income therefrom was taxable to him. Petitioner contends that the business was that of a partner*1217ship between himself, his wife and daughter; that the profits and losses were to be shared equally among the three partners; and that, therefore, under section 218 (a) of the Revenue Acts of 1921, 1924 and 1926, only one-third of the net income of the alleged partnership should be included in computing his net income.

The respondent argues that it is well settled that under the laws of Michigan a married Avoman may not enter into a business partnership with her husband, and cites in support thereof Bassett v. Shepardson, 52 Mich. 3; 17 N. W. 217; and Artman v. Ferguson, 73 Mich. 146; 40 N. W. 907. In the former case the defendant, a married man, entered into a business partnership with a widow. At that time his wife was in the process of obtaining a divorce. In order to prevent his wife’s attorneys from attaching certain property, he executed and delivered to the widow a paper purporting to sell such property to the widow in consideration for the cancellation by her of an indebtedness he then owed her. His wife obtained her divorce, and five days later he and the widow Avere married. The latter died about six months later. Her personal representative, the plaintiff, claimed the property. The defendant resisted on tAvo grounds: (1) That the purported sale Avas a fraud and so intended by him; and (2) that in any event the property aves partnership property which devolved to him as surviving partner. The court held that he AA-as estopped from setting up the fraud and that “the subsequent intermarriage of the parties Avorked an instantaneous dissolution ” of the partnership, which left the ownership of the property, there in question, in his second wife, and as part of her estate. The plaintiff in Artman v. Ferguson, supra, attempted to show that the defendants Avere husband and wife; that they had entered into a business partnership; that the Avife had contributed the entire capital for the business; that the husband had no means; and that they were liable on the common counts in assumpsit for goods sold and delivered to them by the plaintiff. The court, in sustaining a directed verdict for the defendants, said:

It is the purpose of these statutes to secure to a married AA-oman the right to acquire and hold property separate from her husband, and free from his influence and control, and if she might enter into a business partnership AA'ith her husband it AA’ould subject her property to his control in a manner wholly inconsistent AA'ith the separation AA’hich it is the purpose of the statute to secure, and might subject her to an indefinite liability for his engagements. A contract of partnership AA’ith her husband is not included within the poAver granted by our statute to married AA’omen. This doctrine Avas laid down in Bassett v. Shepardson. 52 Mich. 3, 17 N. W. Rep. 217, and we see no reason for departing from it. The important and sacred relations between man and wife, Avhich lie at the A'ery foundation of civilized society, are not to be disturbed and destroyed by contentions which may arise from such a community of property and a joint power of disposal and a mutual liability for the contracts and obligations of each other.

*1218As we analyze the issue here presented, it is not necessary to determine whether a legal partnership between husband and wife may exist in the State of Michigan. Our problem is to determine whether the respondent has included in petitioner’s net income, income that was owned by, and, therefore, taxable to persons other than petitioner.

About seventy-five years ago Michigan passed an act relative to the rights of married women. Section 1 of this act (now section 11485, Compiled Laws Michigan, 1915) is as follows:

The People of the State of Michigan enact, That the real and personal estate of every female, acquired before marriage, and all property, real and personal, to which she may afterwards become entitled, by gift, grant, inheritance, devise, or in any other manner, shall be and remain the estate and property of such female, and shall not be liable for the debts, obligations and engagements of her husband, and may be contracted, sold, transferred, mortgaged, conveyed, devised or bequeathed by her, in the same manner and with like effect as if she were unmarried.

We think the evidence introduced by petitioner conclusively proves that the petitioner in 1920 made valid gifts to his wife and daughter of a one-third interest each in the business of the American Metal Weatherstrip Company. As fully set out in our findings, his discussions with his wife and daughter in 1920 relative to his intentions of making the gifts; their acceptance thereof; the book entries recording the transfers; the notices to the outside world; and his long established policy of making substantial gifts of property to his immediate family, all point to this one conclusion, namely, that the gifts were made. From that time on the wife and daughter each owned a one-third interest in the business.

In Michigan a husband and wife may become joint owners of property and operate it for profit without entering into a legal partnership. See Wineman v. Phillips, 93 Mich. 223; 53 N. W. 168; and Gillespie v. Beecher, 94 Mich. 374; 54 N. W. 167, where the husband and wife in both cases leased and operated a hotel; and Bennett v. Haines, 225 Mich. 185; 196 N. W. 206, where they purchased and operated a garage.

We have in other proceedings (L. F. Sunlin, 6 B. T. A. 1232, and R. E. Wing, 17 B. T. A. 1028) quoted the following from Gillespie v. Beecher, supra:

Tbe married woman’s act was passed for the protection of married women. It was intended as a shield, and not a sword. Its purpose was to enlarge her rights, not to contract them, and certainly it was not meant to deprive her of the right, either acting alone, or jointly with others, of protecting her interests in property, either real or personal.

It is interesting to note that although the Gillespie case was decided subsequent to the two cases of Bassett v. Shepardson, supra, *1219and Artman v. Ferguson, supra, relied upon by the respondent, the court, in deciding the two earlier cases, recognized in substance the same general principles of protection which it later embodied and gave expression to in the Gillespie case.

In the instant case, after petitioner had given his wife a one-third interest in the business, such interest became the absolute property of the wife to do with as she pleased “ in the same manner and with like effect as if she were unmarried.” (Sec. 11485 O. L. Mich., supra.) This being true, a court of equity would hold that she was the owner of one-third of the income from the business, and under Poe v. Seaborn, 282 U. S. 101, being the owner of the income, was entitled to include the same in her returns. For similar holdings by us involving persons residing in Michigan, see L. F. Sunlin, 6 B. T. A. 1232; Earle L. Crossman, 10 B. T. A. 248; Elmer Klise, 10 B. T. A. 1234; Albert Kahn, 14 B. T. A. 125; R. E. Wing, 17 B. T. A. 1028; and Alfred T. Wagner, 17 B. T. A. 1030. It follows that the respondent was in error in including in petitioner’s returns income that belonged to his wife.

With respect to the daughter, there was no prohibition whatever against petitioner entering into a partnership with her. Suffice it to say that we think such a partnership existed and that the daughter was entitled to report one-third of the income in her returns, and that the respondent was also in error in including such income in petitioner’s returns. Cf. M. D. Olds, 15 B. T. A. 560, and B. M. Phelps et al., 13 B. T. A. 1248.

Counsel for petitioner at the close of his brief remarks that although the record does not show it, petitioner in this case has, in order to save interest, prepaid a portion of the deficiency while these cases have been pending before the Board. It is accordingly requested that upon decision of the issue here involved, this case be placed on the Board’s calendar for a Bule 50 determination.”

Judgment will be entered vmder Rule 50.