Goettee v. Comm'r

2004 T.C. Memo. 9, 87 T.C.M. 808, 2004 Tax Ct. Memo LEXIS 9
CourtUnited States Tax Court
DecidedJanuary 6, 2004
DocketNo. 26591-96
StatusUnpublished
Cited by8 cases

This text of 2004 T.C. Memo. 9 (Goettee 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
Goettee v. Comm'r, 2004 T.C. Memo. 9, 87 T.C.M. 808, 2004 Tax Ct. Memo LEXIS 9 (tax 2004).

Opinion

JOHN G. GOETTEE, JR. AND MARIAN GOETTEE, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Goettee v. Comm'r
No. 26591-96
United States Tax Court
T.C. Memo 2004-9; 2004 Tax Ct. Memo LEXIS 9; 87 T.C.M. (CCH) 808;
January 6, 2004, Filed
Goettee v. Comm'r, T.C. Memo 2003-43, 2003 Tax Ct. Memo LEXIS 47 (T.C., 2003)

*9 Motion to reconsider denied.

Ps filed a motion for reconsideration, and an amended motion for

   reconsideration, of our opinion in .

  Goettee v. Comm'r, T.C. Memo 2003-43, 2003 Tax Ct. Memo LEXIS 47, 85 T.C.M. (CCH) 867, T.C.M. (RIA) P55049.

   Held: Ps' amended motion for reconsideration is denied.

Matthew J. McCann, for petitioners.
William J. Gregg, for respondent.
Chabot, Herbert L.

CHABOT

SUPPLEMENTAL MEMORANDUM FINDINGS OF FACT AND OPINION

CHABOT, Judge: This matter is before us on petitioners' amended motion under Rule 1611for reconsideration of our opinion reported as Goettee v. Comm'r, T.C. Memo 2003-43, 2003 Tax Ct. Memo LEXIS 47, 85 T.C.M. (CCH) 867, T.C.M. (RIA) P55049, hereinafter sometimes referred to as Goettee I. In Goettee I, we made findings of fact, which we adopt for purposes of this supplemental opinion. For clarity, however, we begin with a brief recital of the facts pertinent to this supplemental opinion.

             FINDINGS OF FACT

During September 1981, petitioners acquired a limited partnership interest in The Thompson Equipment Associates partnership, hereinafter sometimes referred to as TEA. Petitioners claimed flowthrough losses from TEA on their tax returns for 1981, 1982, and 1983. Petitioners carried back "credits/losses" from 1981 to 1978 and 1979.

On October 15, 1986, respondent sent to petitioners a notice of deficiency, in which respondent made adjustments on account of TEA items and determined deficiencies and additions to tax for 1978, 1979, 1981, and 1982.

On November 3, 1986, petitioners*10 filed a petition with this Court seeking a redetermination of their tax liabilities for 1978, 1979, 1981, and 1982. Petitioners' case was assigned to a group of cases collectively referred to as the Barrister Books project, hereinafter sometimes referred to as Barrister. Andrew M. Winkler (hereinafter sometimes referred to as Winkler) served as lead counsel for the Commissioner in the Barrister cases.

Sometime around 1986, the Commissioner extended a uniform settlement offer to any Barrister investor. The Commissioner withdrew the offer on or about May 16, 1989. In the spring of 1993, the Commissioner renewed the earlier settlement offer.

The task of processing the settlement of the Barrister cases fell to Winkler and Elmer Craig (hereinafter sometimes referred to as Craig), an Appeals officer in respondent's Louisville, Kentucky, office, hereinafter sometimes referred to as the Louisville office. Winkler and Craig generally processed the Barrister cases -- including petitioners' case -- in taxpayer alphabetical order.

In the spring of 1993, the Commissioner's Appeals Office in Cincinnati, Ohio (hereinafter sometimes referred to as the Cincinnati office), learned of the Barrister*11 case settlements that Winkler and Craig were processing. At that time, the Cincinnati office Appeals officers' caseloads were about half of their normal caseloads. The chief of the Cincinnati office, the associate chief (Paul R. Becker, hereinafter sometimes referred to as Becker), and Appeals Officer Fran Rowland (hereinafter sometimes referred to as Rowland) went to the Louisville office to discuss with Winkler and Craig the possibility of the Cincinnati office's processing some of the Barrister case settlements. By the end of the meeting, it was decided that the Cincinnati office would take some 200 of the Barrister cases. Winkler remained responsible for executing Tax Court decision documents on behalf of the Commissioner in Barrister cases. The Cincinnati office picked up the cases from the Louisville office in June of 1993.

The number of cases transferred to the Cincinnati office, coupled with their complexity, created the need for Craig to conduct an all-day training session about how to process the settlement of the cases. The need for a training session to become able to settle a case was not typical.

About July of 1993, about 75 cases, including petitioners' case, were*12 assigned to Rowland.

Appeals officers in the Cincinnati office managed multiple priorities while they processed the settlement of the Barrister cases. Cases nearing the end of the limitations period, and Tax Court cases calendared for trial in Cincinnati and Columbus, Ohio, were given a higher priority than the Barrister cases. Rowland typically did all of the service center claim cases -- these, too, were given a higher priority than the Barrister cases.

Although Rowland's caseload was about half her normal caseload in the spring of 1993, her caseload returned to normal about the same time the Barrister cases were assigned to her. Because of the increase in her workload, Rowland did not send any settlement letters to any Barrister taxpayers until about September of 1993.

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Cite This Page — Counsel Stack

Bluebook (online)
2004 T.C. Memo. 9, 87 T.C.M. 808, 2004 Tax Ct. Memo LEXIS 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goettee-v-commr-tax-2004.