Johnson v. Ashcroft

329 F. Supp. 2d 715, 2004 WL 1794529
CourtDistrict Court, D. South Carolina
DecidedJune 17, 2004
DocketC.A. 5:03-2559-26BC
StatusPublished

This text of 329 F. Supp. 2d 715 (Johnson v. Ashcroft) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Ashcroft, 329 F. Supp. 2d 715, 2004 WL 1794529 (D.S.C. 2004).

Opinion

AMENDED ORDER ADOPTING THE REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE

FLOYD, District Judge.

This matter is before the Court for review of Magistrate Judge Joseph R. McCrorey’s report and recommendation (“the report”) made in accordance with 28 U.S.C. § 636(b)(1)(B) and Local Rule 73.02(B)(2)(e) D.S.C.

The magistrate judge makes only a recommendation to the Court, to which any party may file written objections .... The Court is not bound by the *717 recommendation of the magistrate judge but, instead, retains responsibility for the final determination. The Court is required to make a de novo determination of those portions of the report or specified findings or recommendation as to which an objection is made. However, the Court is not required to review, under a de novo or any other standard, the factual report and recommendation to which no objections are addressed. While the level of scrutiny entailed by the Court’s review of the Report thus depends on whether or not objections have been filed, in either case, the Court is free, after review, to accept, reject, or modify any of the magistrate judge’s findings or recommendations.

Wallace v. Housing Auth. of the City of Columbia, 791 F.Supp. 137, 138 (D.S.C.1992) (citations omitted).

The United States Magistrate Judge has filed a detailed and comprehensive report wherein Plaintiffs complaint was fully reviewed. As a result of his review, the Magistrate Judge recommends that the Motion to Dismiss filed by Defendants on October 9, 2003, be granted.

Plaintiff was apprised of his right to file objections to the report and has done so in a twenty-four (24) page Response Memorandum filed with the Clerk on November 20, 2003.

In light of the standard set out above, the Court has reviewed, de novo, the report and the objections thereto as well as the complaint filed by Plaintiff. Following a thorough review, this Court cannot find any basis upon which Plaintiff should be allowed to go forward with this lawsuit. As analyzed by Magistrate Judge McCrorey, the doctrine of res judicata clearly applies to this case and requires dismissal of the Complaint without prejudice. Therefore, the Court will accept the report and order that Defendants’ Motion to Dismiss be granted. In light of this dismissal, all pending motions filed by Plaintiff should be rendered moot.

IT IS THEREFORE ORDERED that the report be accepted, Plaintiffs objections be overruled, the report be incorporated herein, and Defendants’ Motion to Dismiss be granted. ■

IT IS FURTHER ORDERED that the dismissal of this action shall be without prejudice so that Plaintiff may pursue such Collection Due Process (CDP) relief as may yet be available.

IT IS FURTHER ORDERED that all pending motions filed by Plaintiff are hereby rendered moot.

Report and Recommendation

MeCROREY, United States Magistrate Judge.

The Plaintiff, Robert C. Johnson (Johnson) has brought this pro se action against the United States of America, and the United States Attorney General, the Secretary of the Treasury and the Commissioner of the Internal Revenue Service (IRS) (hereinafter, “the Defendants”). Pursuant to Title 28 United States Code section 636(b)(1)(B), and Local Rule 73.02(B)(2)(e) D.S.C., this magistrate judge is authorized to review pretrial matters in pro se cases and to submit findings and recommendations to the District Court.

BACKGROUND — A TAX DISPUTE

On July 28, 2003, the IRS sent Johnson a form Notice of its intention to levy against any state tax refunds which Johnson might receive unless he paid the outstanding balance for tax year 1984. Johnson has attached the first page of the Notice to his Complaint. [1-1, Attachment A to Complaint.] The Notice also directed Johnson’s attention to an enclosed copy of IRS Publication 594 (“The IRS Collection *718 Process”). This Publication explains the various procedures used to collect overdue taxes and the available recourse for a taxpayer who objects to a pending collection activity. 1

Rather than seek appropriate relief under Publication 594, Johnson commenced this action. Since February, 2002, Johnson has filed over a dozen actions in this Court. 2 They have all involved Johnson’s income tax returns from tax years 1981 through 1986. In some of these cases, Johnson has complained of a balance sought by the IRS for tax year 1991.

The Court may take judicial notice of these prior civil actions and the information contained in their records. Colonial Penn Ins. Co. v. Coil, 887 F.2d 1236, 1239 (4th Cir.1989); Shoup v. Bell & Howell, 872 F.2d 1178, 1182, 1187 (4th Cir.1989); Daye v. Bounds, 509 F.2d 66 (4th Cir.1975); Mann v. Peoples First National Bank & Trust Co., 209 F.2d 570, 572 (4th Cir.1954).

The 1984 tax deficiency resulted from Johnson’s participation in Oasis Date Associates (ODA). Johnson’s liability for this deficiency is now settled as a matter of law. See Johnson v. Commissioner, 55 Fed.Appx. 204, 2003 WL 231617 (4th Cir.2003). It is res judicata in this and all his other cases.

Unable to contest his tax liability, Johnson instead argues that the Defendants violated his civil rights by imposing a tax deficiency on him which differs from the amount which should be his share under the ODA Tax Court decision entered on July 19, 2001. This theory of recovery is without merit for reasons set forth below. First, however, a review of the ODA tax proceedings is necessary.

OASIS DATE ASSOCIATES

In July, 1984, Johnson subscribed by mail to Oasis Date Associates (ODA), a California Limited Partnership, and thereafter made substantial capital contributions to the partnership. 3 Johnson claimed *719 tax deductions on his own subsequent income tax return(s), relying upon the 1984 ODA partnership return. 4

In September, 1989, Johnson received a “Notice of Beginning of an Administrative Proceeding,” known as a 1787(C) Letter, from the TEFRA Section of the. Office of the IRS District Director in Fresno, California. 5

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329 F. Supp. 2d 715, 2004 WL 1794529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-ashcroft-scd-2004.