Carter v. Commissioner

1985 T.C. Memo. 360, 50 T.C.M. 463, 1985 Tax Ct. Memo LEXIS 270
CourtUnited States Tax Court
DecidedJuly 22, 1985
DocketDocket No. 27417-83.
StatusUnpublished

This text of 1985 T.C. Memo. 360 (Carter v. Commissioner) is published on Counsel Stack Legal Research, covering United States Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Commissioner, 1985 T.C. Memo. 360, 50 T.C.M. 463, 1985 Tax Ct. Memo LEXIS 270 (tax 1985).

Opinion

J. A. CARTER, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Carter v. Commissioner
Docket No. 27417-83.
United States Tax Court
T.C. Memo 1985-360; 1985 Tax Ct. Memo LEXIS 270; 50 T.C.M. (CCH) 463; T.C.M. (RIA) 85360;
July 22, 1985.

*270 Held, P is liable for the addition to tax for fraud under sec. 6653(b), I.R.C. 1954, for 1981.

Frederick W. Vollrath, for the petitioner.
Willie Fortenberry, for the respondent.

SIMPSON

MEMORANDUM FINDINGS OF FACT AND OPINION

SIMPSON, Judge: The Commissioner determined a deficiency of $8,349.00 in the petitioner's Federal income tax for 1981 and an addition to tax of $4,175.00 pursuant to section 6653(b) of the Internal Revenue Code of 1954. 1 The sole issue for decision is whether the petitioner is liable for the addition to tax for fraud under section 6653(b) for 1981.

*271 FINDINGS OF FACT

Some of the facts have been stipulated, and those facts are so found.

The petitioner, J. A. Carter, was a legal resident of Seffner, Fla., at the time he filed his petition in this case. He filed tax protestor type documents in lieu of a proper Federal income tax return for 1981.

During 1981 and 1982, the petitioner was a member of the Keystone Society, an organization that advocated that wages are not taxable income. During 1981, he received wages totaling $28,024.24, and he received dividend income of $279.00 and interest income of $63.00. The petitioner timely received from his employer a Form W-2 which showed the wages paid to him in 1981. However, he reported none of such income on the documents that he filed for 1981. Prior to 1981, the petitioner filed Federal income tax returns which reported his wages as income.

During 1981 and 1982, the petitioner submitted Forms W-4 (Employee's Withholding Allowance Certificate) to his employer. On such forms, he claimed that he was exempt from Federal income tax withholding.

In his notice of deficiency, the Commissioner determined that the petitioner had received $28,166 in unreported taxable income in*272 1981. In addition, he determined that the petitioner was liable for the addition to tax for fraud under section 6653(b) for 1981.

OPINION

The petitioner has conceded that he is liable for the deficiency as determined by the Commissioner. Thus, the sole issue for decision is whether the petitioner is liable for the addition to tax for fraud for 1981.

Section 6653(b) provides that if any part of any underpayment of tax required to be shown on a return is due to fraud, there shall be added to the tax an amount equal to 50 percent of the underpayment. The Commissioner has the burden of proving, by clear and convincing evidence, that some part of the underpayment for each year was due to fraud. Sec. 7454(a); Rule 142(b), Tax Court Rules of Practice and Procedure; Levinson v. United States,496 F.2d 651, 654-655 (3d Cir. 1974); Miller v. Commissioner,51 T.C. 915, 918 (1969). The Commissioner will carry his burden if he shows that the taxpayer intended to evade taxes which he knew or believed that he owed by conduct intended to conceal, mislead, or otherwise prevent the collection of such taxes. Stoltzfus v. United States,398 F.2d 1002, 1004 (3d Cir. 1968);*273 Webb v. Commissioner,394 F.2d 366, 377-378 (5th Cir. 1968), affg. a Memorandum Opinion of this Court; Acker v. Commissioner,26 T.C. 107, 111-112 (1956).

The existence of fraud is a question of fact to be resolved upon consideration of the entire record.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Spies v. United States
317 U.S. 492 (Supreme Court, 1943)
Hirschman v. Commissioner
12 T.C. 1223 (U.S. Tax Court, 1949)
Acker v. Commissioner
26 T.C. 107 (U.S. Tax Court, 1956)
Bennett v. Commissioner
30 T.C. 114 (U.S. Tax Court, 1958)
Miller v. Commissioner
51 T.C. 915 (U.S. Tax Court, 1969)
Otsuki v. Commissioner
53 T.C. 96 (U.S. Tax Court, 1969)
Beaver v. Commissioner
55 T.C. 85 (U.S. Tax Court, 1970)
Stone v. Commissioner
56 T.C. 213 (U.S. Tax Court, 1971)
Gajewski v. Commissioner
67 T.C. 181 (U.S. Tax Court, 1976)
Reiff v. Commissioner
77 T.C. 1169 (U.S. Tax Court, 1981)
Habersham-Bey v. Commissioner
78 T.C. No. 22 (U.S. Tax Court, 1982)
Thompson v. Commissioner
78 T.C. No. 38 (U.S. Tax Court, 1982)
Jarvis v. Commissioner
78 T.C. No. 45 (U.S. Tax Court, 1982)
Rowlee v. Commissioner
80 T.C. No. 61 (U.S. Tax Court, 1983)
Hebrank v. Commissioner
81 T.C. No. 36 (U.S. Tax Court, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
1985 T.C. Memo. 360, 50 T.C.M. 463, 1985 Tax Ct. Memo LEXIS 270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-commissioner-tax-1985.