Barash v. Department of Revenue

CourtOregon Tax Court
DecidedJuly 27, 2012
DocketTC-MD 120058N
StatusUnpublished

This text of Barash v. Department of Revenue (Barash v. Department of Revenue) is published on Counsel Stack Legal Research, covering Oregon Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barash v. Department of Revenue, (Or. Super. Ct. 2012).

Opinion

IN THE OREGON TAX COURT MAGISTRATE DIVISION Income Tax

HOWARD M. BARASH, ) ) Plaintiff, ) TC-MD 120058N ) v. ) ) DEPARTMENT OF REVENUE, ) State of Oregon, ) ) Defendant. ) DECISION

Plaintiff appeals Defendant‟s Notices of Determination and Assessment dated

November 17, 2011, for the 2007, 2008, and 2009 tax years. Plaintiff filed his Motion for

Summary Judgment (Motion) on April 23, 2012. Department filed its Response to Motion for

Summary Judgment (Response) on May 1, 2012. On June 6, 2012, Plaintiff filed its reply.

There is no dispute of material fact and this matter is now ready for the court‟s decision.

I. STATEMENT OF FACTS

Plaintiff failed to file Oregon personal income tax returns for the 2007, 2008 and 2009

tax years. (See Ptf‟s Compl at 3, 5, 7.) Even though Plaintiff earned taxable income in the years

at issue, Plaintiff alleges that he has “no such liability for the payment of any tax, neither federal

nor State, nor any requirement to file any tax return with either government.” (Id. at 2.) In his

Motion, Plaintiff argues that the State of Oregon cannot constitutionally impose a direct non-

apportioned income tax on its citizens. (Ptf‟s Mot for Summ J at 7.) Plaintiff supports that

argument by acknowledging that “the Oregon State personal income tax is predicated on an

individual‟s subjectivity to the federal tax and its filing requirement.” (Ptf‟s Compl at 2.) After

performing his own analysis of statutes and case law, Plaintiff concludes that “the federal income

tax is only required by law to be paid by the payors [sic] of ‘gross income’, but not the recipients

DECISION TC-MD 120058N 1 or earners of the income, in what would be an unconstitutionally direct manner that was

specifically rejected by the Court in its controlling decisions.” (Ptf‟s Mot for Summ J at 8

(emphasis in original).) Plaintiff argues that, based on his analysis of federal law, “as a person

who has no federally ‘taxable income’ as defined in federal law, and who has no statutory

requirement to file a federal personal tax return form 1040 or pay any federal income tax; that

[he] is therefore also a person who has no requirement to file an Oregon state income tax return

or pay any Oregon State personal income tax.” (Id. at 10 (emphasis in original).)

In response, Defendant states that “Plaintiff believes that because he is a resident of the

State of Oregon and a citizen of the United States of America, that he does not owe any tax even

though he received compensation for his services.” (Def‟s Resp at 1.) Citing several tax

statutes, Defendant concludes that “[t]he statutes clearly establish a tax on residents. Because

[Plaintiff] chose not to file a return, the Department established the Assessment based on the best

information available as allowed under ORS 305.265.” (Id. at 2.) Defendant also requests

damages for frivolous appeal, because “Plaintiff has not presented any reasonable basis for

asserting his position[.]” (Id.)

II. ANALYSIS

The issues before the court are whether the Plaintiff is liable for Oregon income tax for

the 2007, 2008, and 2009 tax years and whether Defendant is entitled to damages under ORS

305.437 (2011).1 The Oregon Legislature intended to make Oregon personal income tax law

identical to the Internal Revenue Code (IRC) for purposes of determining Oregon taxable

income, subject to adjustments and modifications specified in Oregon law. ORS 316.007. The

legislature sought to “achieve this result by the application of the various provisions of the [IRC]

1 All references to the Oregon Revised Statutes (ORS) are to 2007 unless otherwise noted. The 2005 ORS is applicable to the 2007 tax year. The 2005 version of ORS 316.007 is identical to the 2007 version.

DECISION TC-MD 120058N 2 relating to the definition of income, exceptions and exclusions therefrom, [and] deductions

(business and personal) * * *.” ORS 316.007(2). The legislature then imposed “a tax on

residents of this state measured by taxable income wherever derived * * *.” ORS 316.007(3).

ORS 316.037(1)(a) imposes an income tax on the “entire taxable income” of residents.

ORS 316.022(6) defines taxable income as “the taxable income as defined in * * * section 63 of

the [IRC], with such additions, subtractions and adjustments as are prescribed by this chapter.”

IRC section 63(a) provides that “the term „taxable income‟ means gross income minus the

deductions allowed by this chapter * * *.” Gross income is “all income from whatever source

derived” and includes “[c]ompensation for services * * *.” IRC § 61(a). Plaintiff does not

dispute that he earned wages during the tax years at issue, but disagrees that those wages are

taxable income.

Plaintiff argues that the United States Constitution does not authorize a direct non-

apportioned income tax on citizens of the United States, and therefore citizens are not subject to

federal income tax or state income tax. “Other taxpayers have attempted the same or similar

arguments in the past to no avail.” Negrete v. Dept. of Rev. (Negrete), 19 OTR 134, 137 (2006)

(citing Combs v. Dept. of Rev. (Combs), 15 at OTR 60, 61 (1999) aff’d 331 Or 245, 14 P3d 584

(2000) (holding that such a claim was “unrealistic and uninformed” and that “wages are clearly

taxable”); Christenson v. Dept. of Rev., 18 OTR 269, 273 (2005) (holding that such a position “is

without merit”); Clark v. Dept. of Rev. (Clark), 15 OTR 197, 200 (2000) aff’d 332 Or 236, 26

P3d 821 (2001) (stating that such a view is “patently distorted and removed from reality”)).

It has been long recognized that the federal Constitution allows for a direct, non-

apportioned federal income tax on citizens of the United States. Plaintiff‟s wages are clearly

DECISION TC-MD 120058N 3 taxable income and Defendant properly determined Plaintiff‟s state income tax liability based

on the best information available for 2007, 2008, and 2009 as required by ORS 305.265.

Defendant seeks an award of damages under ORS 305.437, which provides that damages

not to exceed $5,000 are to be awarded to the department “[w]henever it appears that * * * the

taxpayer‟s position * * * is frivolous or groundless * * *.” ORS 305.437(1). “A taxpayer‟s

position is „frivolous‟ if there was no objectively reasonable basis for asserting the position.”

ORS 305.437(2)(a).

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Related

Clark v. Department of Revenue
26 P.3d 821 (Oregon Supreme Court, 2001)
Combs v. Department of Revenue
14 P.3d 584 (Oregon Supreme Court, 2000)
Christenson v. Department of Revenue
18 Or. Tax 269 (Oregon Tax Court, 2005)
Negrete v. Dept. of Rev.
19 Or. Tax 134 (Oregon Tax Court, 2006)
Clark v. Department of Revenue
15 Or. Tax 197 (Oregon Tax Court, 2000)

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