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17 B.T.A. 738

Ostenberg v. Commissioner

United States Board of Tax Appeals

Decided September 30, 1929

United States Board of Tax Appeals · decided 1929-09-30

1. The basis for computing allowances for the depletion of certain mineral claims determined. 2. Held: to have been regularly engaged in a trade or business during the years 1921 to 1923, inclusive, within the meaning of section 204 of the Revenue Act of 1921, and to be entitled to the benefits of that section.

Relies on United States v. Ludey

Good law ✅— No negative treatment on recordhow we know

Decided 1929-09-30

How this case has been cited

Cited by 15 later decisions — most recently June 1956

1 federal appellate · 1 state decisions

1101929193019401950decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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Smith,

¶1dissenting: The basis for depletion laid down in section 214 (á) (10) of the Bevenue Act of 1918 is:

In the case of mines, oil and gas wells, other natural deposits, and timber, a reasonable allowance for depletion and for depreciation of improvements, according to the peculiar conditions in each case, based upon cost including cost of development not otherwise deducted: ….

¶2What was the cost to Ostenberg and Beinbold of their interests in the Jesse Lake mineral deposit? The findings of fact show that each of these individuals originally advanced $3,333.33 for one-third of the capital stock of the Potash Products Co. These amounts were not paid for capital stock, but were simply loans to the corporation in consideration of which they received the shares of stock. The loans were repaid to them in 1915. They never invested a dollar additional for any interests either in the acquisition of shares of stock of the company or for their interests in the mineral claims. There is no evidence that there was paid to them upon the dissolution of the corporation as a liquidating dividend a one-ninth interest in the claims found to have a value at that time of $5,000,000.

The amount of the allowance for depreciation (also depletion) is the sum which should be set aside for the taxable year, in order that, at the end of *748the useful life of the plant in the business, the aggregate sums set aside will (with the salvage value) suffice to provide an amount equal to the original cost. (United States v. Ludey, 274 U. S. 295.)

¶3Since Ostenberg and Reinbold had no investment in their interests in the Jesse Lake mineral claims, I am at a loss to understand the basis for allowing them any deduction for depletion.

¶4The. findings of fact show that Ostenberg was an investor in the stocks and bonds of numerous corporations. Section 204 of the Revenue Act of 1921 defines a net loss as one resulting “ from the operation of any trade or business.” In my opinion the findings do not warrant a conclusion that Ostenberg was engaged in the “ operation ” of any trade or business. There is no finding that there was any establishment or office in which any trade or business was carried on by Ostenberg. ■ In my opinion an investor in stocks and bonds of corporations for profit for himself is not entitled to the benefits of section 204 of the applicable taxing Act, and I do not see how this case can be differentiated from the case of the ordinary investor.

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