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Morrison, Incorporated, Cross-Appellants v. Commissioner of Internal Revenue, Cross-Appellee

Citations: 891 F.2d 857; 65 A.F.T.R.2d (RIA) 541; 1990 U.S. App. LEXIS 157; 1990 WL 9Docket: 88-8665

Court: Court of Appeals for the Eleventh Circuit; January 9, 1990; Federal Appellate Court

Narrative Opinion Summary

The case involves Morrison, Inc. and related corporations seeking investment tax credits under I.R.C. Sections 38 and 48 for equipment used in their cafeteria-style restaurants. The Commissioner of Internal Revenue contested the eligibility of these expenditures, leading to a Tax Court review. The Tax Court employed a functional allocation approach, affirming Morrison's partial tax credit claims for primary electrical distribution systems. The court determined that eleven of nineteen equipment categories, including kitchen panel boards, qualified for the tax credit while others, such as kitchen hand sinks and garbage room floors, did not qualify due to their classification as structural components. The Eleventh Circuit Court reviewed the appeal, focusing on three issues: the eligibility of kitchen hand sinks and related equipment, the qualification of kitchen panel boards, and the appropriateness of the refund for primary electrical system expenditures. The court upheld the Tax Court's decisions, citing precedents like Scott Paper Co. and Illinois Cereal Mills regarding the application of the functional allocation approach. The decision mandated a government refund to Morrison for a portion of its primary electrical system expenses, reinforcing the liberal construction of tax credits to encourage capital investments in production processes.

Legal Issues Addressed

Classification of Equipment as Structural Components

Application: The court categorized Morrison's kitchen hand sinks, cooler, freezer, and garbage room floors as structural components, making them ineligible for tax credits.

Reasoning: The Tax Court ruled that serving line concrete curbs, despite Morrison's claim of their accessorial nature, are structural components due to their impracticality of movement, further confirming their ineligibility for the investment tax credit.

Definition of Tangible Personal Property

Application: Morrison's kitchen panel boards were found to qualify as tangible personal property, thereby eligible for tax credits, as they were used specifically for kitchen equipment.

Reasoning: The Tax Court differentiated Morrison's kitchen panel boards from general equipment panel boards, asserting that they are specifically utilized for heavy-duty kitchen equipment and are therefore accessorial to Morrison's business.

Eligibility for Investment Tax Credit under I.R.C. Sections 38 and 48

Application: The Tax Court assessed whether Morrison's equipment expenditures qualified for investment tax credits based on their classification as tangible personal property.

Reasoning: The investment tax credit, designed to enhance economic productivity through tax incentives for acquiring machinery and equipment, requires that the property purchased qualifies as 'section 38 property' as defined under the Internal Revenue Code.

Functional Allocation Approach for Tax Credits

Application: The Tax Court applied the functional allocation approach to determine the eligibility of Morrison's primary electrical systems for partial tax credits.

Reasoning: The ruling supports that taxpayers can claim this credit proportionally based on property use, aligning with precedents from the Illinois Cereal and Scott Paper cases.