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Hachette Usa, Inc., as Successor to Hachette Publications, Inc., and Curtis Circulation Co., Subsidiary v. Commissioner of Internal Revenue

Citation: 87 F.3d 43Docket: 1732

Court: Court of Appeals for the Second Circuit; June 21, 1996; Federal Appellate Court

Narrative Opinion Summary

This case involves an appeal by Hachette USA, Inc. and its subsidiary, Curtis Circulation Co., against a Tax Court decision affirming tax deficiency determinations amounting to over $3.3 million for the fiscal years 1987 and 1988. The central legal issue pertains to the interpretation and application of 26 U.S.C. § 458, which allows magazine distributors to exclude from gross income the revenue from extra copies of magazines expected to be returned within a specified period. The appellants contested the validity of Treasury Regulation § 1.458-1, which mandates the matching of costs with gross receipts and disallows certain deductions, arguing that it contradicts the statute. The Tax Court, led by Judge David Laro, upheld the regulation's validity, asserting it was consistent with the statutory framework. The Court of Appeals affirmed this ruling, concurring with the Tax Court's detailed analysis and conclusion. Ultimately, the appeal was denied, resulting in the appellants being liable for the assessed tax deficiencies.

Legal Issues Addressed

Exclusion from Gross Income under 26 U.S.C. § 458

Application: The case examines the statutory exclusion under 26 U.S.C. § 458, which allows magazine distributors to exclude income from returned magazines from gross income, and its conflict with Treasury Regulation requirements.

Reasoning: The relevant statute, 26 U.S.C. § 458, permits magazine distributors to exclude income from extra copies of magazines provided to retailers for display, which are expected to be returned within two and a half months of the subsequent tax year.

Tax Deficiency Determinations

Application: The court upheld the Tax Court's decision regarding tax deficiencies, affirming the determinations exceeding $3.3 million for the tax years 1987 and 1988.

Reasoning: Hachette USA, Inc. and its subsidiary, Curtis Circulation Co., appealed a Tax Court decision that upheld tax deficiency determinations exceeding $3.3 million for the tax years 1987 and 1988.

Validity of Treasury Regulations

Application: The court evaluated the consistency of Treas. Reg. § 1.458-1 with the statutory provisions, ultimately affirming the regulation's validity despite its requirement for matching costs with gross receipts.

Reasoning: Tax Court Judge David Laro ruled that the regulation was valid, and the Court of Appeals affirmed this decision, agreeing with the Tax Court's comprehensive opinion.