Helvering v. Gregory

E62216

Helvering v. Gregory is a landmark 1935 U.S. Supreme Court tax law case that established the principle that transactions must have a genuine business purpose beyond tax avoidance to be respected for tax purposes.


Statements (47)
Predicate Object
instanceOf United States Supreme Court case
landmark case
tax law case
arguedDate 1934-11-14
category United States Supreme Court cases in 1935
United States corporate taxation case law
United States taxation and revenue case law
citation 293 U.S. 465
court Supreme Court of the United States
decisionDate 1935-01-07
decisionType unanimous decision
factualBackground Gregory caused a new corporation to be formed, transferred appreciated stock to it, then liquidated it to obtain the stock at capital gains rates.
fullName Helvering v. Gregory, 293 U.S. 465 (1935)
holding A transaction must have a genuine business purpose beyond tax avoidance to be respected for tax purposes.
A transaction that complies with the literal language of the statute may still be disregarded if it is a mere device to avoid tax.
impact Became a foundational case for the business purpose requirement in U.S. tax law.
Frequently cited in tax planning and tax litigation involving avoidance schemes.
Influenced later development of the economic substance doctrine.
issue Whether a purported corporate reorganization undertaken solely to avoid tax qualified as a reorganization under the Revenue Act.
jurisdiction United States
keyConcept economic substance
sham transaction
tax-motivated reorganization
languageOfOpinion English
legalArea corporate reorganization
federal income tax law
tax avoidance
lowerCourtJudge Learned Hand
opinionBy Justice George Sutherland
originatingJurisdiction United States Court of Appeals for the Second Circuit
partyRole Gregory was a taxpayer and shareholder.
Helvering was the Commissioner of Internal Revenue.
petitioner Guy T. Helvering, Commissioner of Internal Revenue
precedentFor cases evaluating whether transactions have a legitimate non-tax business purpose.
principleEstablished business purpose doctrine
substance over form doctrine in tax law
reasoning The Court looked to the substance of the transaction rather than its formal compliance with statutory language.
The reorganization provisions were intended to apply only to transactions undertaken for reasons germane to the business.
relatedDoctrine economic substance doctrine
step transaction doctrine
substance over form
reporter United States Reports
respondent Evelyn F. Gregory
result Judgment of the Second Circuit affirmed.
statuteInterpreted Revenue Act of 1928
volume 293
year 1935

Referenced by (2)
Subject (surface form when different) Predicate
Helvering v. Gregory ("Helvering v. Gregory, 293 U.S. 465 (1935)")
fullName
Guy T. Helvering
notableWork

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