McCarthy v. Commissioner

1989 T.C. Memo. 479, 57 T.C.M. 1569, 1989 Tax Ct. Memo LEXIS 479
CourtUnited States Tax Court
DecidedAugust 31, 1989
DocketDocket No. 33997-87
StatusUnpublished
Cited by3 cases

This text of 1989 T.C. Memo. 479 (McCarthy 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
McCarthy v. Commissioner, 1989 T.C. Memo. 479, 57 T.C.M. 1569, 1989 Tax Ct. Memo LEXIS 479 (tax 1989).

Opinion

JOHN J. McCARTHY, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
McCarthy v. Commissioner
Docket No. 33997-87
United States Tax Court
T.C. Memo 1989-479; 1989 Tax Ct. Memo LEXIS 479; 57 T.C.M. (CCH) 1569; T.C.M. (RIA) 89479;
August 31, 1989

*479 P did not file a Federal income tax return for 1982. In determining a deficiency in P's 1982 income, R's examiner prepared a series of documents which R considers together to constitute a return under sec. 6020(b), I.R.C. 1954. R issued a statutory notice to P determining therein an income tax deficiency and additions to tax for 1982. P timely filed a petition and now, after an answer was filed, raises the issue of jurisdiction on the ground that a return defectively prepared under sec. 6020(b) invalidates the notice of deficiency. Held, R is not required to prepare or execute a return under sec. 6020(b) before determining a deficiency and the fact that he may have done so, correctly or incorrectly, will not invalidate an otherwise valid notice of deficiency. Roat v. Commissioner, 847 F.2d 1379 (9th Cir. 1988), affg. on this issue an Order of this Court.

Laura Lee, for the petitioner.
Elise Frost Alair, for the respondent.

CANTREL

MEMORANDUM FINDINGS OF FACT AND OPINION

CANTREL, Special Trial Judge: This case was assigned pursuant to section 7443A(b)(3) and Rule 180 et seq. 1 Before the Court for disposition is petitioner's Motion for Leave to Amend Petition, which will be deemed to have been filed as a Motion to Dismiss for Lack of Jurisdiction.

*481 FINDINGS OF FACT

John J. McCarthy, hereinafter petitioner, did not file a Federal income tax return for 1982. J. Ferretti, an Internal Revenue Service examiner, prepared a series of documents in the course of determining a deficiency in petitioner's income in 1982. These documents containing information relating to petitioner's income in 1982 are considered together by respondent to constitute a return under section 6020(b):

(1) front page of a 1982 Form 1040, containing only petitioner's name, address, social security number, filing status, exemption, and dated received April 22, 1986;

(2) Form 5226-C, Examination Adjustments Worksheet, filled in and dated September 23, 1986;

(3) Form 4700, Examination Workpaper, filled in and dated April 22, 1986;

(4) Form 885-F, Self-Employment Tax Adjustment, computer printout dated July 6, 1987;

(5) Form 4700-A, Supplemental Worksheet, one page handwritten worksheet, and a computer generated report, all dated April 22, 1986;

(6) computer transcript listing payor entities who filed information returns (Forms 1099-NEC) showing income paid to petitioner in 1982 from three sources, dated April 22, 1986; and

(7) Form 2210, Underpayment*482 of Estimated Tax by Individuals 1982.

On July 13, 1987, respondent issued his notice of deficiency notifying petitioner that respondent had determined a deficiency in petitioner's Federal income tax for 1982 and additions to the tax. Attached to the notice was a computer report listing the adjustments and an explanation of such. On October 16, 1987, petitioner timely filed a petition for redetermination of the 1982 deficiency alleging errors in respondent's determinations.

OPINION

At the hearing and on brief, petitioner contends that the notice of deficiency is invalid because the return prepared by respondent does not meet the requirements of section 6020(b), and consequently, that this Court lacks jurisdiction to redetermine the deficiency. Petitioner cites as his principal authority, Scar v. Commissioner, 814 F.2d 1363 (9th Cir. 1987), revg. 81 T.C. 855 (1983).

Respondent relies on Roat v. Commissioner, 847 F.2d 1379 (9th Cir. 1988), affg. on this issue an Order of this Court, in averring that compliance with section 6020(b) is not a jurisdictional prerequisite to the issuance of a valid notice of deficiency. We agree. *483

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Bluebook (online)
1989 T.C. Memo. 479, 57 T.C.M. 1569, 1989 Tax Ct. Memo LEXIS 479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-commissioner-tax-1989.