Chupack v. Commissioner

1989 T.C. Memo. 548, 58 T.C.M. 339, 1989 Tax Ct. Memo LEXIS 546
CourtUnited States Tax Court
DecidedOctober 10, 1989
DocketDocket No. 43134-85
StatusUnpublished
Cited by1 cases

This text of 1989 T.C. Memo. 548 (Chupack 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
Chupack v. Commissioner, 1989 T.C. Memo. 548, 58 T.C.M. 339, 1989 Tax Ct. Memo LEXIS 546 (tax 1989).

Opinion

MARVIN S. AND JEAN CHUPACK, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Chupack v. Commissioner
Docket No. 43134-85
United States Tax Court
T.C. Memo 1989-548; 1989 Tax Ct. Memo LEXIS 546; 58 T.C.M. (CCH) 339; T.C.M. (RIA) 89548;
October 10, 1989

*546 Held, R correctly determined that Ps are liable for additions to tax under I.R.C. sections 6653(a)(1) and (2).

A. Christopher Zimmermann, for the petitioners.
Andrew M. Winkler, for the respondent.

NIMS

MEMORANDUM FINDINGS OF FACT AND OPINION

NIMS, Chief Judge: Respondent determined the following deficiencies in and additions to petitioners' Federal income taxes:

Additions to Tax - Sections
YearDeficiency6653(a)(1)6653(a)(2)6621(c)6659
1980$ 30,830$ 1,542------
198119,832992to beto be$ 5,950
determineddetermined

(Unless otherwise indicated, all section references are to sections of the Internal Revenue Code in effect for the years in issue. All Rule references are to the Tax Court Rules of Practice and Procedure.)

After concessions, the issues for decision are whether petitioners are liable for additions to tax within the meaning of section 6653(a)(1) for the taxable year 1980*548 and section 6653(a)(2) for the taxable years 1980 and 1981.

FINDINGS OF FACT

Petitioners resided in Tulsa, Oklahoma, at the time their petition was filed. Petitioners filed joint Federal income tax returns for the years in issue.

Petitioner Marvin S. Chupack (petitioner), as of the time of trial, had been a certified public accountant (CPA) for more than 20 years and prepared "thousands of returns" over his professional career. In 1980, he attended a seminar conducted by a Mr. Holub (Holub), a CPA, who was selling partnership interests in "The Worthington Collection" partnership (Worthington). Worthington was organized by Jonathan T. Bromwell and Associates, Inc., to acquire and exploit mass market paperback books. In 1980 and 1981, he invested $ 14,000 and $ 11,000, respectively, in Worthington.

From the Worthington investments, petitioners claimed an investment tax credit (ITC) of $ 22,375 for 1980, and loss deductions of $ 22,343 and $ 51,574 for 1980 and 1981, respectively (the Worthington items). Petitioner did not consider the at-risk provisions of section 465 before petitioners claimed the 1981 loss.

Petitioner examined many "high-leveraged investments" in 1980, *549 and he considered himself to be "fairly knowledgeable" in making such evaluations. He was aware of the potential tax benefits arising out of an investment in Worthington.

In the statutory notice, respondent disallowed the Worthington items. At trial, petitioners conceded, among other things, the deficiencies and additions to tax under sections 6621(c), formerly section 6621(d), and 6659 that arose from the Worthington items.

OPINION

Section 6653(a)(1) as in effect for the years in issue imposes an addition to tax equal to five percent of the underpayment of tax if any part of the underpayment is due to negligence or intentional disregard of rules and regulations. Section 6653(a)(2) imposes an additional liability of 50 percent of the interest due on the underpayment of tax attributable to negligence or intentional disregard of rules and regulations. Section 6653(a)(2) was added by section 722(b) of the Economic Recovery Tax Act of 1981, Pub. L. 97-34, 95 Stat. 172, and applies in this case only to the taxable year 1981.

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Bluebook (online)
1989 T.C. Memo. 548, 58 T.C.M. 339, 1989 Tax Ct. Memo LEXIS 546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chupack-v-commissioner-tax-1989.