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Jean Ronald Getty Karin Getty v. Commissioner of Internal Revenue

Citations: 913 F.2d 1486; 66 A.F.T.R.2d (RIA) 5517; 1990 U.S. App. LEXIS 16074; 1990 WL 130910Docket: 89-70108

Court: Court of Appeals for the Ninth Circuit; September 14, 1990; Federal Appellate Court

Narrative Opinion Summary

This case involves an appeal by Ronald Getty and Karin Getty against a Tax Court ruling that classified a $10 million settlement received by Ronald as taxable income. The dispute centers on the inheritance arrangements made by J. Paul Getty, Ronald's father, and the implications of a 1934 trust established for his children. Ronald's claim involved a constructive trust, seeking equal income treatment with his siblings under the 1934 trust. The Tax Court ruled the settlement as ordinary income, rejecting exclusion under 26 U.S.C. Sec. 102(a). On appeal, the Ninth Circuit considered the nature of the underlying claim and the intent behind the settlement. The court found that substantial evidence indicated the settlement was intended as a rectification of inheritance inequality, likely through a property bequest. Consequently, the appellate court reversed the Tax Court's ruling, determining that the $10 million settlement was excludable from Ronald's 1980 gross income, emphasizing the interpretation of tax exclusions under the Internal Revenue Code and the burden of proof on the taxpayer.

Legal Issues Addressed

Burden of Proof in Tax Exclusion Claims

Application: The court clarified that while the burden of proof rests on the taxpayer to show eligibility for exclusion, the standard is a preponderance of the evidence rather than a strict classification.

Reasoning: While the taxpayer bears the burden of proof, the court clarified that this does not require a strict classification as argued by the Commissioner.

Characterization of Settlement Proceeds

Application: The court assessed whether the settlement was property or income from property, ultimately finding that the proceeds could be characterized as a bequest based on the evidence of J. Paul's intent.

Reasoning: The tax court found substantial evidence indicating that J. Paul likely intended to remedy an inequality through a bequest of property.

Exclusion of Income Under 26 U.S.C. Sec. 102(a)

Application: The taxpayer argued that the settlement payment was excludable under section 102(a) as a bequest. The court found substantial evidence supporting that it was probable J. Paul Getty intended to make a property bequest to address the inequality.

Reasoning: Ronald satisfied the burden of proof by showing that it was probable J. Paul would have made a property bequest, meeting the preponderance of evidence standard.

Taxability of Settlement Payments

Application: The Ninth Circuit Court of Appeals reversed the Tax Court's decision, determining that the $10 million settlement received by Ronald Getty was excludable from gross income, as it was deemed a bequest rather than income.

Reasoning: Consequently, the court determined that the $10 million settlement payment was excludable from Ronald's gross income for 1980.