Hellwarth v. Commissioner

1981 T.C. Memo. 155, 41 T.C.M. 1207, 1981 Tax Ct. Memo LEXIS 589
CourtUnited States Tax Court
DecidedMarch 31, 1981
DocketDocket No. 1127-79.
StatusUnpublished

This text of 1981 T.C. Memo. 155 (Hellwarth 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
Hellwarth v. Commissioner, 1981 T.C. Memo. 155, 41 T.C.M. 1207, 1981 Tax Ct. Memo LEXIS 589 (tax 1981).

Opinion

GEORGE A. HELLWARTH and JULIE M. HELLWARTH, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Hellwarth v. Commissioner
Docket No. 1127-79.
United States Tax Court
T.C. Memo 1981-155; 1981 Tax Ct. Memo LEXIS 589; 41 T.C.M. (CCH) 1207; T.C.M. (RIA) 81155;
March 31, 1981.
George A. Hellwarth, pro se.
Ivan A. Gomez, for the respondent.

SCOTT

MEMORANDUM FINDINGS OF FACT AND OPINION

SCOTT, Judge: Respondent determined a deficiency in petitioners' income tax for the calendar year 1975 in the amount of $ 127. The issues for decision are (1) whether $ 325 of dividends received by petitioners on stock held in George A. Hellwarth's account with a stock brokerage firm is includable in petitioners' income; and (2) is the notice of deficiency sent to petitioners by respondent invalid because of action by agents of respondent in connection with replies to petitioners' request stated to be made under the Privacy Act of 1974, 5 U.S.C. sec. 552a (1974).

FINDINGS OF FACT

Petitioners George A. and Julie*590 M. Hellwarth, husband and wife, who resided at Deerfield Beach, Florida at the time of the filing of their petition in this case, filed a joint Federal income tax return for the calendar year 1975 with the Internal Revenue Service Center at Chamblee, Georgia. During the year 1975, George A. Hellwarth (petitioner) owned 44 shares of International Business Machines Corporation (IBM) stock which were registered in his name. During the year 1975 petitioner received $ 290 of dividend income from dividends with respect to this 44 shares of stock which he reported on his Federal income tax return for that year.

During 1975 petitioner had a brokerage account at the Boca Raton office of Loeb, Rhoades & Co. Petitioner was issued monthly statements with respect to his brokerage account. The records of the brokerage firm show that during the entire year 1975 the brokerage firm held in its name 50 shares of IBM stock for petitioner and that petitioner's brokerage account was credited with dividends on this stock in the amount of $ 325. These amounts were credited to petitioner's account as follows:

March 10, 1975$ 75.00
June 10, 197575.00
September 10, 197587.50
December 10, 197587.50
$ 325.00

*591 Petitioners on their Federal income tax return for 1975 did not include any part of the $ 325 of dividends credited to their brokerage account with respect to the 50 shares of IBM stock held for petitioner by Loeb, Rhoads & Co.

There was filed with respondent by Loeb, Rhoades & Co. an appropriate form reporting as credited to petitioner the $ 325 of dividend income with respect to the 50 shares of IBM stock it held for petitioner. Under date of December 9, 1977, petitioners received a document, the letterhead of which showed Internal Revenue Service, Chamblee, Georgia 30006, entitled "REQUEST FOR VERIFICATION OF UNREPORTED INCOME." This document was unsigned and, in part, read as follows:

PAYERS OF SALARIES, DIVIDENDS, INTEREST, ETC., ARE REQUIRED TO REPORT SUCH PAYMENTS TO THE INTERNAL REVENUE SERVICE. REPORTS WE HAVE RECEIVED SHOW PAYMENTS TO YOU THAT WERE NOT REPORTED ON YOUR INCOME TAX RETURN FOR 1975. OUR SUMMARY OF THE AMOUNTS REPORTED TO US BEGINS ON PAGE 3 OF THIS MESSAGE. PLEASE COMPARE IT WITH YOUR RECORDS TO DETERMINE ITS ACCURACY, BECAUSE WE HAVE USED IT, WITH YOUR RETURN, TO FIGURE A PROPOSED ADJUSTMENT THAT INCREASES YOUR TAX LIABILITY, AS SHOWN ON PAGE 2.

*592 Attached as page 3 was a transcript of information received by the Internal Revenue Service which showed that petitioner received $ 290 of dividends directly from IBM and in addition received $ 325 of dividends from Loab, Rhoades & Co.

Under date of January 8, 1978, petitioner addressed a letter to the Internal Revenue Service, P.O. Box 47-413, Doraville, GA 30362, in which he referred to the "unsigned letter dated 12-09-77, apparently generated by a computer, which has a different return address than the return envelope that was supplied with the letter." Petitioner in this letter requested verification that the request for information was from a properly identified agent of the Internal Revenue Service; whether the request was "charging that my 1975 Form 1040 is incorrect or wrong in any way;" if the request involved a disclosure of information, was such disclosure "requested of me voluntary or mandatory;" whether the request was a form of audit of his 1975 return and to provide a complete disclosure of the "IRS audit procedures or guidelines, both administrative and legal," and to "include IRS Publication 556;" what was the "principle purpose" for which the information was*593 to be used; what were the routine uses of such information and what would be the effects on him if he were to provide the requested information.

Under date of August 1, 1978, petitioners received a letter from the Internal Revenue Service Center, Southeast Region, enclosing a copy of a report giving a detailed computation of petitioners' tax. The letter was on a preprinted form, and checked as the reason for sending the report was the box "We have considered the information you gave us, but find that it does not justify a change in our proposed adjustment. Our reasons are given in the enclosed report." There was enclosed with this letter a document giving complete instructions of petitioners' right to submit additional information, request a meeting with an examiner at a district office, request a conference with a conferee at a district office, and for further appeal. The name of a person to call and a telephone number was given in the letter.

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1981 T.C. Memo. 155, 41 T.C.M. 1207, 1981 Tax Ct. Memo LEXIS 589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hellwarth-v-commissioner-tax-1981.