Callison v. Department of Revenue

CourtOregon Tax Court
DecidedJune 6, 2014
DocketTC-MD 140034N
StatusUnpublished

This text of Callison v. Department of Revenue (Callison 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
Callison v. Department of Revenue, (Or. Super. Ct. 2014).

Opinion

IN THE OREGON TAX COURT MAGISTRATE DIVISION Income Tax

RANDALL JOHN CALLISON ) aka Randy J. Callison, ) ) Plaintiff, ) TC-MD 140034N ) v. ) ) DEPARTMENT OF REVENUE, ) State of Oregon, ) ) Defendant. ) FINAL DECISION

The court entered its Decision in the above-entitled matter on May 20, 2014. The court

did not receive a request for an award of costs and disbursements (TCR-MD 19) within 14 days

after its Decision was entered. On May 21, 2014, Plaintiff filed a Motion to Dismiss Complaint

and Seal Case (Motion). As of the date of this Final Decision, Defendant has not filed a response

to Plaintiff’s Motion. The court’s Final Decision incorporates its Decision of Dismissal without

change and includes the court’s determination of Plaintiff’s Motion in section III.

Plaintiff filed his Complaint on February 4, 2014, challenging Defendant’s Distraint

Warrant issued November 28, 2012, for the 2009 tax year. (Ptf’s Compl at 3.) A case

management conference was held in this matter on March 11, 2014, during which the parties

discussed Plaintiff’s appeal and agreed to file written arguments. The agreed-upon briefing

schedule is now closed and this matter is ready for decision.

///

FINAL DECISION TC-MD 140034N 1 I. STATEMENT OF FACTS

A. Plaintiff’s Arguments in Support of Requested Relief

Plaintiff attached to his Complaint a Distraint Warrant issued November 28, 2012, for the

2009 tax year and a Notice of Abatement issued on August 21, 2012, for the 2009 tax year, the

latter of which states,

“We’ve made changes to your liability based on your contact with the department. Your balance is now zero. Thank you for the information regarding our Notice of Assessment. I am canceling the assessment.”

(Ptf’s Compl at 2.) In his Complaint, Plaintiff requests that Defendant “[r]escind the Distraint

Warrant recorded at Deschutes County” based on the Notice of Abatement “cancelling the

assessment and zero balance.” (Id. at 1.)

Plaintiff asserts that “The Notice of Abatement states without question that based on the

information [Plaintiff] gave [Defendant] that the balance is now zero. * * * The changes to * * *

Plaintiff’s liability resulting in a zero balance can only call for one conclusion, that * * * Plaintiff

had no liability for 2009.” (Ptf’s Corrected Arguments in Opp’n at 1.) Plaintiff’s remaining

arguments question Oregon’s authority to impose an income tax on the wages of residents of this

state. (Id. at 2-3.) Plaintiff argues that the only income that may be taxed under the Internal

Revenue Code is that of “U.S. citizens living and working abroad and nonresident aliens.” (Id. at

3.) Because Oregon begins with federal taxable income to determine Oregon taxable income,

Plaintiff concludes that he is not liable for Oregon income taxes on residents. (Id. at 4.)

B. Defendant’s Arguments

In its Answer and Response to Plaintiff’s Arguments in Opposition, Defendant explained

that, for the 2009 tax year, Defendant issued at least two notices of liability, which Defendant

refers to as “liability 2” and “liability 3.” (Def’s Ans at 1.) Defendant clarified that “liability 3”

FINAL DECISION TC-MD 140034N 2 was abated after it determined that it was a duplicate of “liability 2.” (Def’s Resp to Arguments

in Opp’n at 1.) “Liability 2” was never fully abated, though it was reduced based on Plaintiff’s

Oregon tax withheld in 2009. (See id. at 1-2.) Defendant acknowledged that the wording of its

“form letters” and notices may, at times, cause confusion. (Id. at 3.) To remedy any confusion

in this case, Defendant’s representatives corresponded with Plaintiff on six occasions in 2012

and 2013. (Id.)

1. Liability 2

Defendant wrote that, on his 2009 income tax return, Plaintiff “did not include, as taxable

income, the wages he received from New Seasons Markets but * * * did include the Oregon state

taxes withheld from his wages. He did not include a copy of his W2 from New Seasons Market

to verify the taxes withheld.” (Def’s Ans at 1.) Defendant adjusted Plaintiff’s 2009 return,

adding Plaintiff’s 2009 wages of $29,392 as Oregon taxable income and disallowing “the

claimed taxes withheld because they could not be verified.” (Id.) Based on Defendant’s

adjustments, “[a] deficiency was set up on tax year 2009, liability 2, for the tax owing and

included a $250 frivolous return fee. This deficiency was assessed on February 15, 2011.” (Id.)

On November 19, 2013, Plaintiff “provided a copy of his W2 from New Seasons Market

showing the Oregon taxes withheld from his 2009 wages[,]” so Defendant “added [the

withholding] to [Plaintiff’s] account.” (Id. at 2.)

2. Liability 3

On May 16, 2012, Defendant “received a federal Revenue Agent Report (RAR) from the

IRS showing [it] added taxable income to [Plaintiff’s] 2009 return for wages received from New

Seasons Market. The report was processed [by Defendant] creating a deficiency on tax year

2009, liability 3. This liability was assessed on July 17, 2012.” (Def’s Ans at 1.) On August 21,

FINAL DECISION TC-MD 140034N 3 2012, Defendant issued a Notice of Abatement to Plaintiff for liability 3 based on its realization

that liability 3 “was a duplicate [of] the liability set for tax year 2009, liability 2.” (Id.)

II. ANALYSIS

Plaintiff requests that the court order Defendant to rescind its Distraint Warrant for the

2009 tax year based on the Notice of Abatement, also issued for the 2009 tax year, stating that

the assessment is canceled and the balance is zero. As Defendant acknowledged, the language of

its Notice of Abatement is not as clear as it could be, particularly with respect to identifying the

deficiency that had been abated. Nevertheless, Defendant’s authorized representative provided a

clear explanation to Plaintiff verbally during the case management conference and in writing in

its Answer and Response to Plaintiff’s Arguments in Opposition. The burden of proof falls on

Plaintiff to prove that he, in fact, paid his 2009 Oregon income tax liability. See ORS 305.4271

(“[t]he burden of proof shall fall upon the party seeking affirmative relief”). Plaintiff has not

asserted or offered any evidence that he paid his original Oregon income tax liability owing for

the 2009 tax year, which was assessed based on Plaintiff’s failure to report his Oregon wages.

As a secondary argument, Plaintiff asserts that he is not liable for Oregon income taxes

on his wages because he was neither a U.S. citizen living and working abroad nor a nonresident

alien in 2009. In Ellibee v. Dept. of Rev., 17 OTR 226, 228 (2003), this court addressed

arguments similar to those made by Plaintiff in this case:

“Taxpayer seeks some benefit from the provisions of IRS section 861, and through a convoluted series of arguments, attempts to show that those provisions result in a conclusion that compensation for personal services rendered in Oregon is somehow not subject to taxation. Taxpayer’s conclusion and logic are equally flawed. The idea that individual or multiple provisions of the IRC would result in the conclusion that compensation for personal services paid to a citizen of a state and the United States is not subject to taxation at the federal or state levels is entirely frivolous and without an objective foundation.

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Related

Ellibee v. Department of Revenue
17 Or. Tax 226 (Oregon Tax Court, 2003)

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