ATO Interpretative Decision

ATO ID 2004/246 (Withdrawn)

Income Tax

Trust losses: scheme to take advantage of deductions (income injection test) - bad debts
FOI status: may be released
  • This ATO ID is withdrawn as it is a straight application of the law and does not contain an interpretative decision.
    This document incorporates revisions made since original publication. View its history and amending notices, if applicable.

Status of this decision: Decision Withdrawn 15 January 2010
CAUTION: This is an edited and summarised record of a Tax Office decision. This record is not published as a form of advice. It is being made available for your inspection to meet FOI requirements, because it may be used by an officer in making another decision.

This ATOID provides you with the following level of protection:

If you reasonably apply this decision in good faith to your own circumstances (which are not materially different from those described in the decision), and the decision is later found to be incorrect you will not be liable to pay any penalty or interest. However, you will be required to pay any underpaid tax (or repay any over-claimed credit, grant or benefit), provided the time limits under the law allow it. If you do intend to apply this decision to your own circumstances, you will need to ensure that the relevant provisions referred to in the decision have not been amended or repealed. You may wish to obtain further advice from the Tax Office or from a professional adviser.

Issue

Can the income injection test, pursuant to Division 270 of Schedule 2F to the Income Tax Assessment Act 1936 (ITAA 1936), apply to a deduction for a bad debt where the debt was incurred prior to the date the scheme commenced?

Decision

Yes. The income injection test pursuant to Division 270 of Schedule 2F to the ITAA 1936 can apply to bad debts where the debt was incurred prior to the date the scheme commenced.

Facts

The trust is a non-fixed trust. The trustee of the trust has not made a family trust election pursuant to section 272-80 of Schedule 2F to the ITAA 1936.

On 1 January 2001 the trustee of the trust made a sale to Debtor and the income was included in the trustee's income tax return for the year ended 30 June 2001.

After repeated payment demands, the trustee of the trust wrote off the debt as a bad debt pursuant to section 25-35 of the Income Tax Assessment Act 1997 (ITAA 1997) during the income year ended 30 June 2002.

For the purposes of subsection 270-10(1) of Schedule 2F to the ITAA 1936, a scheme was identified, commencing on 1 July 2001. All the other elements required under subsection 270-10(1) in relation to the income injection test were present in the relevant income year.

The trust is not prevented by the other tests prescribed in section 267-20 of Schedule 2F to the ITAA 1936 in claiming a debt deduction.

Reasons for Decision

Division 270 of Schedule 2F to the ITAA 1936 operates to disallow deductions related to scheme assessable income where a scheme exists to take advantage of those deductions.

The requirement of paragraph 270-10(1)(a) of Schedule 2F to the ITAA 1936 is that 'a deduction is allowable to a trust for the income year'.

Paragraph 25-35(1)(a) of the ITAA 1997 provides that you can deduct a debt (or part of a debt) that you write off as bad in the income year if 'it was included in your assessable income for the income year or for an earlier income year'.

For the income injection test to apply, there must be an allowable deduction to a trust for the income year pursuant to paragraph 270-10(1)(a) of Schedule 2F to the ITAA 1936. Although the bad debt was originally incurred before the scheme commenced, the deduction for the bad debt written off is sought to be claimed in the income year, and after the date the scheme commenced. Consequently, the income injection test can apply to bad debts incurred prior to the date the scheme commenced, but written off in the income year.

Date of decision:  2 March 2004

Year of income:  Year ended 30 June 2004

Legislative References:
Income Tax Assessment Act 1936
   section 267-20
   Division 270
   subsection 270-10(1)
   paragraph 270-10(1)(a)
   section 272-80

Income Tax Assessment Act 1997
   section 36-15
   subsection 36-15(2)

Related ATO Interpretative Decisions
ATO ID 2003/695

Keywords
Bad debts
Income injection test
Losses and Capital Gains Tax CoE
Non fixed trusts
Trust loss tests
Trust losses
Trusts

Business Line:  Losses and Capital Gains Tax Centre of Expertise

Date of publication:  19 March 2004

ISSN: 1445-2782

history
  Date: Version:
  2 March 2004 Original statement
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