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Pittway Corporation and Subsidiaries v. United States

Citations: 88 F.3d 501; 78 A.F.T.R.2d (RIA) 5319; 1996 U.S. App. LEXIS 16279; 1996 WL 379811Docket: 95-2239

Court: Court of Appeals for the Seventh Circuit; July 8, 1996; Federal Appellate Court

Narrative Opinion Summary

The case involves a dispute between Pittway Corporation, a Delaware-based entity, and the United States concerning tax implications from a dividend distribution by Pittway's French subsidiary, Valois S.A. The primary legal issue revolves around whether Valois's stock distribution to Pittway falls within the amended provisions of Internal Revenue Code Section 311(d) as part of the Deficit Reduction Act of 1984. Pittway argued that the distribution was declared before the effective date of the amendments and claimed a transitional exemption. The district court ruled in favor of the government, concluding that the dividend declaration was legally valid only after shareholder approval on June 28, 1984, thus subjecting it to the new tax rules. The Seventh Circuit affirmed this decision, emphasizing that under French law, a dividend is not declared until approved by shareholders. Furthermore, Pittway's claim for a transitional exemption was denied based on the determination of the basis for the distributed property under I.R.C. 301(d)(4), which did not meet the exemption criteria. The court highlighted the necessity for detailed presentation of foreign law in such cases, expressing regret over the incomplete submissions by both parties.

Legal Issues Addressed

Application of Internal Revenue Code Section 311(d)

Application: The court determined that the distribution of appreciated property by Valois to Pittway is subject to the amendments to Section 311(d), as the declaration date occurred after the effective date of the amendments.

Reasoning: The legal question at hand is whether Valois's distribution of appreciated stock to Pittway is subject to the amendments made to Section 311(d) by the Deficit Reduction Act of 1984.

Determination of Foreign Law in Federal Court

Application: The court emphasized the need for thoroughness in presenting foreign law, allowing for broader appellate review under Federal Rule of Civil Procedure 44.1.

Reasoning: Under Federal Rule of Civil Procedure 44.1, the determination of foreign law is a legal issue for the court, allowing it to consider any relevant sources beyond those presented by the parties.

Dividend Declaration Under French Law

Application: The court applied French corporate law to determine that a dividend is not declared until shareholder approval is obtained, which impacts the effective date for tax purposes under U.S. tax law.

Reasoning: Valois's Board of Directors authorized the distribution on May 23, 1984, but shareholder approval occurred on June 28, 1984, in compliance with French law requirements.

Transitional Exception Under the Deficit Reduction Act of 1984

Application: Pittway's claim for a transitional exemption was denied because the basis for the distributed property was determined under I.R.C. 301(d)(4), not 301(d)(2), thus not qualifying for the exemption.

Reasoning: Consequently, since Pittway's basis for the distribution from Valois is determined under 301(d)(4) rather than 301(d)(2), it does not qualify for the transitional exception related to the new 311(d).