Garrison v. Comm'r

2009 T.C. Memo. 32, 97 T.C.M. 1132, 2009 Tax Ct. Memo LEXIS 31
CourtUnited States Tax Court
DecidedFebruary 10, 2009
DocketNo. 3745-07
StatusUnpublished
Cited by1 cases

This text of 2009 T.C. Memo. 32 (Garrison v. Comm'r) 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
Garrison v. Comm'r, 2009 T.C. Memo. 32, 97 T.C.M. 1132, 2009 Tax Ct. Memo LEXIS 31 (tax 2009).

Opinion

EDWARD T. AND JENNIFER B. GARRISON, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Garrison v. Comm'r
No. 3745-07
United States Tax Court
T.C. Memo 2009-32; 2009 Tax Ct. Memo LEXIS 31; 97 T.C.M. (CCH) 1132;
February 10, 2009, Filed
*31
Edward T. and Jennifer B. Garrison, Pro se.
Edwina L. Jones, for respondent.
Wells, Thomas B.

THOMAS B. WELLS

MEMORANDUM FINDINGS OF FACT AND OPINION

WELLS, Judge: Respondent determined a deficiency of $ 48,341 in petitioners' 2002 Federal income tax and a $ 9,668.20 accuracy-related penalty under section 6662(a). 1 The issues we must decide are: (1) Whether petitioners are entitled to deduct for taxable year 2002 contract labor expenses in excess of those allowed by respondent; and (2) if not, whether, pursuant to section 6662(c), petitioners were negligent. For the reasons set forth below, we sustain respondent's determinations.

FINDINGS OF FACT

Some of the facts have been stipulated and are so found. The stipulation of facts and the attached exhibits are incorporated herein by this reference. Petitioners are husband and wife and resided in North Carolina at the time they filed the petition.

On April 15, 2003, petitioners timely filed their joint 2002 Federal income tax return. During 2002 petitioners owned and operated a construction *32 business known as Mecklenburg Framing. On Schedule C, Profit or Loss From Business, of their 2002 joint return, petitioners reported gross receipts from Mecklenburg Framing of $ 881,439 and a claimed deduction for contract labor expenses of $ 885,035.

During respondent's examination of petitioners' 2002 Federal income tax return, petitioners submitted copies of Forms 1099MISC, Miscellaneous Income, showing nonemployee compensation paid by Mecklenburg Framing to various contract laborers. 2 The nonemployee compensation reported on the Forms 1099-MISC was as follows:

RecipientAmount
Sanchez Framing $ 480,958.06
D & D Construction54,215.71
Jesus Garcia Rosales d.b.a.
Garcia Construction35,838.09
Luis Felipe Rosales Zarate15,300.15
Rigoberto Arreola66,080.33
Total652,392.34
Petitioners also created and provided respondent a comprehensive list of those contract laborers allegedly paid by Mecklenburg Framing for services rendered during taxable year 2002. The aggregate amount of contract labor expenses provided on the list equaled that claimed on Schedule C of petitioners' 2002 joint return. Petitioners did not, however, submit any canceled *33 checks or other documentation substantiating the claimed expenses.

On November 15, 2006, respondent sent petitioners a notice of deficiency for taxable year 2002. 3 Respondent allowed a deduction for contract labor expenses of $ 652,414 that was based on the aforementioned Forms 1099-MISC petitioners submitted. 4

Respondent disallowed the remaining $ 232,621 of petitioners' claimed contract labor expenses, resulting in a deficiency determination of $ 48,341. Respondent also imposed an accuracy-related penalty of $ 9,668.20. Petitioners timely petitioned the Court.

On October 15, 2007, 1 day before trial, petitioners provided respondent a document entitled *34 "Mecklenburg Framing Employee Contact List", which included the names of alleged contract laborers and their corresponding Social Security numbers. Respondent discovered, however, that most of the Social Security numbers did not match the corresponding names of the contract laborers. Moreover, Mecklenburg Framing did not issue Forms 1099-MISC to any of the contract laborers listed on the Mecklenburg Framing Employee Contact List.

Petitioners also produced a document entitled "Mecklenburg Framing 1099 Detail for the period from January through December 2002". 5 Petitioners did not, however, produce or offer at trial any canceled checks or testimony from any contract laborer to substantiate the amounts allegedly paid by Mecklenburg Framing as set forth in that document.

OPINION

We consider whether petitioners are entitled to Schedule C deductions for contract labor expenses in excess of those allowed by respondent for taxable year 2002 and whether petitioners are liable for an accuracy-related penalty under section 6662(a).

1. Disallowed Deductions

Deductions are a matter *35

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Cite This Page — Counsel Stack

Bluebook (online)
2009 T.C. Memo. 32, 97 T.C.M. 1132, 2009 Tax Ct. Memo LEXIS 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garrison-v-commr-tax-2009.