Davis v. Commissioner

1985 T.C. Memo. 522, 50 T.C.M. 1264, 1985 Tax Ct. Memo LEXIS 106
Procedural entryThis page is a short order in Davis v. Commissioner. Read the opinion of the Court — 81 T.C. 806
United States Tax Court·Decided October 7, 1985·No. Docket No. 27828-83.·Unpublished

Opinion

YVETTE A. DAVIS, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Davis v. Commissioner
Docket No. 27828-83.
United States Tax Court
T.C. Memo 1985-522; 1985 Tax Ct. Memo LEXIS 106; 50 T.C.M. (CCH) 1264; T.C.M. (RIA) 85522;
October 7, 1985.
Yvette A. Davis, pro se.
Nancy W. Hale, for the respondent.

GALLOWAY

MEMORANDUM OPINION

GALLOWAY, Special Trial Judge: Respondent determined the following deficiencies and*107 additions to tax:

ADDITIONS TO TAX
YEARDEFICIENCYSEC.6653(a) 1
1980$1,331$66.55
198177138.55

The issues before the Court are: (1) whether petitioner is entitled to itemized deductions disallowed by respondent for lack of substantiation, (2) whether petitioner is liable for additions to tax determined under section 6653(a), and (3) whether respondent is entitled to an award of damages under the provisions of section 6673.

Some of the facts are stipulated and are so found. Petitioner was a resident of Memphis, Tennessee, at the time her petition was filed.

This case was originally filed as a small tax case. At the conclusion of the trial, petitioner orally requested that the case be removed from the small tax case category, which request was granted. Respondent was ordered to file an answer to the petition. Respondent, by answer filed February 1, 1985, affirmatively alleged numerous facts in support of his written motion made at trial that we award him damages under section 6673. Respondent also affirmatively asserted facts*108 in support of his claim for "additions to the tax for the 1981 taxable year under both subsections (1) and (2) of section 6653(a)." Respondent's undenied allegations of fact were deemed admitted pursuant to Rule 37(c) 2 by an order of this Court dated April 5, 1985.

Petitioner filed "married filing separate" returns in 1980 and 1981. She reported wages from her occupation as a nurse in each year and 1980 racetrack winnings of $3,115.80 as disclosed on an attached Form W-2. Petitioner claimed dependency exemptions for two children on both returns and a dependency exemption for her husband, Woodie Davis, on the 1981 return. 3 Respondent, in a notice of deficiency mailed to petitioner on July 7, 1983, disallowed petitioner's itemized deductions for lack of substantiation. Respondent recomputed petitioner's tax liability by substituting the zero bracket allowance in place of itemized deductions and allowing petitioner dependency exemptions for her two children. Respondent also imposed additions to tax under section 6653(a) for each year as set forth above.

*109 Respondent disallowed in toto petitioner's itemized deductions claimed as follows:

Item19801981
Real estate taxes$1,059.25$873.38
Sales tax191.00
Home mortgage interest4,279.515,026.00
Other interest-Sears, City
Finance, Mastercharge, Gulf,
Avco Finance, Amoco Oil,
Visa669.30
Church of Fellowship2,380.00120.00
Nurses uniforms and
white shoes230.00

The record discloses that respondent's employees made numerous requests of petitioner to furnish the records which would substantiate the deductions disallowed. Finally, on January 12, 1983, because of petitioner's failure to cooperate, respondent closed the file on the audit, which had commenced on December 17, 1981, and the notice of deficiency was issued. At the calendar call of this case, petitioner asserted that she had obtained records verifying home mortgage interest and taxes, but that respondent had refused to accept her records as verification since "some of the forms had my husband's name on [them]" and "I couldn't claim any interest or taxes because my husband could be claiming the same thing." Respondent's counsel made no reply to petitioner's statements. Since respondent*110 had previously told the Court "[t]here would be no benefit in Ms. Davis meeting with an auditor or appeals officer," it appears that respondent's position is that petitioner must not only prove that the questioned deductions were paid, but that she in fact paid them and Woodie Davis 4 did not pay them.

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Davis v. Commissioner, 1985 T.C. Memo. 522, 50 T.C.M. 1264, 1985 Tax Ct. Memo LEXIS 106 (tax 1985).

1985 T.C. Memo. 522 (Davis v. Commissioner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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