Otmishi v. Commissioner

1980 T.C. Memo. 472, 41 T.C.M. 237, 1980 Tax Ct. Memo LEXIS 111
CourtUnited States Tax Court
DecidedOctober 22, 1980
DocketDocket No. 12266-79.
StatusUnpublished

This text of 1980 T.C. Memo. 472 (Otmishi 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
Otmishi v. Commissioner, 1980 T.C. Memo. 472, 41 T.C.M. 237, 1980 Tax Ct. Memo LEXIS 111 (tax 1980).

Opinion

EBRAHIM OTMISHI, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent.
Otmishi v. Commissioner
Docket No. 12266-79.
United States Tax Court
T.C. Memo 1980-472; 1980 Tax Ct. Memo LEXIS 111; 41 T.C.M. (CCH) 237; T.C.M. (RIA) 80472;
October 22, 1980, Filed
Ebrahim Otmishi, pro se.
Michael Neil Gendelman, for the respondent.

DAWSON

MEMORANDUM FINDINGS OF FACT AND OPINION

DAWSON, Judge: This case was assigned to and heard by Special Trial Judge Fred S. Gilbert, Jr., pursuant to the provisions of section 7456(c) of the Internal Revenue Code1 and Rules 180 and 181, Tax Court Rules of Practice and Procedure.2 The Court agrees with and adopts his opinion which is set forth below. *113

OPINION OF THE SPECIAL TRIAL JUDGE

GILBERT, Special Trial Judge: Respondent determined deficiencies in the petitioner's Federal income tax for the years 1976 and 1977 in the amounts of $858 and $566, respectively. The questions for decision are whether petitioner is entitled to: (1) A dependency exemption deduction for his daughter, Jeiran, for the year 1977, under section 152; (2) the right to file his income tax return as the head of a household, under section 2(b)(1), for the taxable year 1977; (3) an earned income tax credit for the taxable year 1977; (4) a deduction in the amount of $1,187, or in any amount, for the loss by theft of certain personal property, in 1976; and (5) claim deductions in the amounts of $2,994 and $3,858 in 1976 and 1977, respectively, for expenditures made in an attempt to regain actual custody of his*114 daughter, under section 165 as a loss by theft.

FINDINGS OF FACT

Petitioner filed timely Federal income tax returns for the years 1976 and 1977 as an "Unmarried Head of Household." At the time the petition herein was filed, he resided in Redwood City, California.

Petitioner Ebrahim Otmishi and his former wife, Mina Tahmasebi (hereinafter referred to as Mina), had one child, Jeiran, who was born in October, 1971. A final divorce decree was entered by a California court on November 13, 1974. Under an agreement entered into between petitioner and Mina, custody of Jeiran was awarded jointly to them. The agreement also provided that Jeiran would reside with each parent for alternating three-month periods. When Jeiran was returned to petitioner for a three-month period, which was to begin in November, 1974, he noted a difference in Jeiran's behavior that suggested to him that she had been physically abused while she was in Mina's care. Therefore, at the expiration of the three-month period, petitioner notified Mina that he would not permit Jeiran to return with her to Boston. Mina, then, instituted a suit to gain sole custody of Jeiran. As a result of this suit, petitioner*115 was given sole custody of Jeiran, and Mina was granted reasonable rights of visitation for a specified two-month period each year.

During one of these two-month periods, on or about August 17, 1976, Mina absconded with Jeiran. Since that time, petitioner's daughter has not lived with him, nor has he provided any support for her. Petitioner has spent at least the amounts of $2,994 and $3,858 in 1976 and 1977, respectively, in an attempt to regain actual custody of his daughter. Petitioner has paid these amounts for investigative trips to the east coast of the United States, for private investigators, for attorneys, and for secretarial services.

Under California law, the taking of a child from its legal custodian is a felony. Based upon the complaint of petitioner, probable cause was found to believe that Mina had violated the California statute, and a warrant was issued for her arrest. Petitioner urges that Mina's taking of Jeiran in violation of the statute constituted a theft under California law. Therefore, he claims that the expenses that he has incurred in an attempt to locate and regain actual custody of her are deductible as expenses to recover a theft loss, under*116 section 165.

On October 29, 1976, during one of petitioner's investigative trips, a motor vehicle that he was renting and its contents were stolen in Brooklyn, New York. On his 1976 tax return, petitioner claims a deduction in the amount of $1,187 resulting from this theft. In a schedule attached to his tax return, petitioner listed the following items as stolen:

Suit and overcoat$ 160
Shoes14
Briefcase and paperrs95

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Related

Cohan v. Commissioner of Internal Revenue
39 F.2d 540 (Second Circuit, 1930)
Peyton v. Commissioner
10 B.T.A. 1129 (Board of Tax Appeals, 1928)

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Bluebook (online)
1980 T.C. Memo. 472, 41 T.C.M. 237, 1980 Tax Ct. Memo LEXIS 111, Counsel Stack Legal Research, https://law.counselstack.com/opinion/otmishi-v-commissioner-tax-1980.