Lamm v. Commissioner

1975 T.C. Memo. 95, 34 T.C.M. 473, 1975 Tax Ct. Memo LEXIS 279
CourtUnited States Tax Court
DecidedApril 7, 1975
DocketDocket No. 6612-73.
StatusUnpublished
Cited by1 cases

This text of 1975 T.C. Memo. 95 (Lamm 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
Lamm v. Commissioner, 1975 T.C. Memo. 95, 34 T.C.M. 473, 1975 Tax Ct. Memo LEXIS 279 (tax 1975).

Opinion

A. UNO LAMM, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Lamm v. Commissioner
Docket No. 6612-73.
United States Tax Court
T.C. Memo 1975-95; 1975 Tax Ct. Memo LEXIS 279; 34 T.C.M. (CCH) 473; T.C.M. (RIA) 750095;
April 7, 1975, Filed
James H. Ross, Jr., for the respondent.

RAUM

MEMORANDUM OPINION

RAUM, Judge: The Commissioner, pursuant to section 1441 (a) of the Internal Revenue Code of 1954, determined deficiencies in the following amounts against petitioner for the years 1965 through 1967 in respect of his failure to withhold tax at source on payments of income to a nonresident alien individual:

YearDeficiency
1965$336
1966336
1967381

The only question to be decided is whether petitioner, an alien resident of the United States, was required to deduct and withhold United States tax from alimony payments to his wife, a nonresident alien, where the payments were made from a bank account maintained by petitioner in Sweden. All of the facts have been stipulated.

Petitioner, *281 a Swedish citizen, has been a resident alien of the United States at all times relevant to this case. At the time he filed the petition herein, petitioner was a resident of Hillsborough, California.

In 1938 petitioner and Signhild Ingalill, who was then and at all times since has remained a citizen and resident of Sweden, were divorced in Sweden. The Swedish divorce decree required petitioner to make alimony payments to Signhild at a fixed rate, with adjustments for cost of living and currency exchange rate.

During the years in question, petitioner maintained a special bank account in Sweden into which was deposited income from various Swedish sources. The bank paid the following amounts of alimony directly to Signhild in each of the years below:

YearAmount of Alimony Payment
1965$1,120
19661,120
19671,270
Under Swedish law alimony payments constitute taxable income to the recipient. As required by that law, the bank withheld income tax from these alimony payments which it remitted to the Swedish taxing authorities. In her income tax returns for these years, Signhild included the alimony payments in her gross income and paid the Swedish income tax thereon*282 (presumably with credit for the amounts already withheld).

Petitioner's income in respect of amounts deposited in the Swedish bank account exceeded the amount of alimony paid in each of the years 1965 through 1967. Petitioner filed Swedish income tax returns for these years, reporting this income and paying the appropriate Swedish income tax. He also filed United States individual Federal income tax returns on which he included that income and claimed a foreign tax credit with respect to the tax paid to Sweden. On his United States returns for these years, petitioner claimed deductions for the alimony paid to Signhild.

Petitioner neither withheld United States income tax from the alimony payments to Signhild nor did he file annual returns (Forms 1042) with respect to income tax to be paid at source.

The controversy between the parties revolves about the applicability of section 1441. 1 Insofar as relevant here, that section requires "all persons" having control over the payment of certain "items of income * * * of any tax 2 on such income. Included among the items of income are "other fixed or determinable annual or periodical gains, profits, and income," but only "to the*283 extent that any of such items constitute gross income from sources within the United States." Every person so required to deduct and withhold a tax is himself liable for such tax by reason of section 1461. 3

*284 The issue presented is not new to us. In Walter A.Howkins,49 T.C. 689, a case which in all material respects is precisely in point with the instant case, we held that the resident alien petitioner was required to withhold income tax from alimony payments made to his nonresident alien wife in England from his bank account which he maintained in England.

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Related

Lamm v. Commissioner
1977 T.C. Memo. 336 (U.S. Tax Court, 1977)

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Bluebook (online)
1975 T.C. Memo. 95, 34 T.C.M. 473, 1975 Tax Ct. Memo LEXIS 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lamm-v-commissioner-tax-1975.