Gillen v. Commissioner

1983 T.C. Memo. 164, 45 T.C.M. 1082, 1983 Tax Ct. Memo LEXIS 623
CourtUnited States Tax Court
DecidedMarch 28, 1983
DocketDocket No. 23915-81.
StatusUnpublished

This text of 1983 T.C. Memo. 164 (Gillen 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
Gillen v. Commissioner, 1983 T.C. Memo. 164, 45 T.C.M. 1082, 1983 Tax Ct. Memo LEXIS 623 (tax 1983).

Opinion

HAROLD V. GILLEN, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Gillen v. Commissioner
Docket No. 23915-81.
United States Tax Court
T.C. Memo 1983-164; 1983 Tax Ct. Memo LEXIS 623; 45 T.C.M. (CCH) 1082; T.C.M. (RIA) 83164;
March 28, 1983.
Harold V. Gillen, pro se.
Juandell D. Glass, for the respondent.

PARKER

MEMORANDUM FINDINGS OF FACT AND OPINION

PARKER, Judge: Respondent determined deficiencies in petitioner's Federal income taxes and additions to the tax as follows:

Additions to Tax
YearDeficiencySec. 6651 (a) 1Sec. 6653(a)Sec. 6654
1978$8,219.98$1,790.57$411.00$198.94
197910,061.232,515.31503.06420.55

Petitioner having filed "Fifth Amendment" returns, the only issue is whether petitioner has established any error in the determination of deficiencies and additions*624 to tax under section 6651(a) for failure to file returns, under section 6653(a) for negligence, and under section 6654 for failure to pay estimated taxes.

FINDINGS OF FACT

Most of the facts have been stipulated and are so found.

During the taxable years 1978 and 1979 petitioner resided in Emporia, Kansas, and at the time of filing his petition in this case he resided in Americus, Kansas. During those years he was employed by the Atchison, Topeka and Santa Fe Railway Company. During 1978 he was paid wages in the amount of $26,799.96 from which Federal income taxes in the amount of $1,057.69 were withheld. During 1979 he was paid wages in the amount of $31,411.54 from which no Federal income tax was withheld. On March 13, 1978, petitioner had filed with his employer a Form W-4, Employee's Withholding Allowance Certificate, in which he claimed to be exempt from Federal income taxes.

For the years 1978 and 1979, petitioner filed Forms 1040 that contained only his name, address, filing status (married filing separately), *625 name of spouse, names of children, Federal income tax withheld, 2 and his signature. Other than those entries, the lines on the Forms 1040 read either "object: self-incrimination" or "none." There is no pending or proposed criminal proceeding or investigation of any tax or nontax crime involving petitioner. There is no evidence suggesting petitioner has any basis to fear self-incrimination. On audit respondent determined petitioner's income based on his W-2 wages and a single exemption. In 1978 and 1979, petitioner was married and had two dependent children. His wife did not work outside the home, had no gross income either year, and did not file a separate Federal income tax return for either year.

*626 OPINION

Petitioner has the burden to establish any error in respondent's determination of deficiencies. Rule 142(a), Tax Court Rules of Practice and Procedure; Welch v. Helvering,290 U.S. 111 (1933). Petitioner presented no evidence to refute the deficiencies except on the matter of the dependency exemptions for his wife and two children.Instead petitioner asserted claims under the Fifth Amendment to the United States Constitution.

The privilege against self-incrimination under the Fifth Amendment to the United States Constitution does not apply where the possibility of criminal prosecution is remote or unlikely, and remote or speculative possibilities of prosecution for unspecified crimes are not sufficient. McCoy v. Commissioner,696 F. 2d 1234 (9th Cir. 1983), affg. 76 T.C. 1027 (1981); Rechtzigel v. Commissioner,79 T.C. 132 (1982), on appeal (8th Cir., Aug. 30, 1982); Reiff v. Commissioner,77 T.C. 1169, 1174 (1981); Burns v. Commissioner,

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Bluebook (online)
1983 T.C. Memo. 164, 45 T.C.M. 1082, 1983 Tax Ct. Memo LEXIS 623, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gillen-v-commissioner-tax-1983.