Phillips v. Commissioner

1993 T.C. Memo. 284, 65 T.C.M. 3038, 1993 Tax Ct. Memo LEXIS 287
CourtUnited States Tax Court
DecidedJune 29, 1993
DocketDocket No. 1978-91
StatusUnpublished

This text of 1993 T.C. Memo. 284 (Phillips 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
Phillips v. Commissioner, 1993 T.C. Memo. 284, 65 T.C.M. 3038, 1993 Tax Ct. Memo LEXIS 287 (tax 1993).

Opinion

DAVID S. PHILLIPS, Petitioner v. COMMISSIONER OF INTERNAL REVENUE SERVICE
Phillips v. Commissioner
Docket No. 1978-91
United States Tax Court
T.C. Memo 1993-284; 1993 Tax Ct. Memo LEXIS 287; 65 T.C.M. (CCH) 3038;
June 29, 1993, Filed

*287 Decision will be entered under Rule 155.

P overpaid his 1987 Federal income tax through withholding. R mailed a notice of deficiency to P on Oct. 31, 1990. P filed a 1987 income tax return on Jan. 28, 1991, claiming an overpayment.

Held: Under sec. 6512(b)(3)(B), I.R.C. 1986, the statute of limitations on credit or refund of a tax overpayment determined by the Tax Court requires application of rules to facts existing at the date of the mailing of the notice of deficiency. If no tax return had been filed by that date, then the "look-back" period as to an overpayment determined by the Tax Court is the 2 years immediately preceding the mailing of the notice of deficiency. Sec. 6511(b)(2)(B), I.R.C. 1986. P's tax payments were made more than 2 years before the notice of deficiency was mailed, and so P is not entitled to credit or refund of the amount by which he overpaid his 1987 income tax.

David S. Phillips, pro se.
For respondent: Ruud L. DuVall and Robert N. Deitz.
CHABOT

CHABOT

MEMORANDUM OPINION

CHABOT, Judge: Respondent determined a deficiency in Federal individual income tax against petitioner for 1987 in the amount of $ 10,904, and additions to tax under section*288 6651(a) 1 (failure to file timely) in the amount of $ 1,912.25, section 6653(a)(1)(A) (negligence, etc.) in the amount of $ 545.20, section 6653(a)(1)(B) (negligence, etc.), in the amount of 50 percent of the interest on $ 7,649, and section 6654(a) (failure to pay estimated tax) in the amount of $ 369.18.

After concessions by respondent, 2 the issue for decision is whether petitioner is barred by the time limitations under sections 6511 and 6512 from obtaining from this Court a determination that he has an overpayment of his 1987 Federal individual income tax.

*289 A. Background

The instant case was submitted fully stipulated; the stipulations and stipulated exhibits are incorporated herein by this reference.

When the petition was filed in the instant case, petitioner resided in Richmond, Virginia.

In 1987 Federal individual income taxes were withheld from the income of petitioner in the amount of $ 3,255. Respondent sent to petitioner a notice of deficiency on October 31, 1990. Petitioner submitted to respondent a 1987 tax return dated January 25, 1991. Respondent received this tax return on January 28, 1991. On this 1987 tax return, petitioner reported adjusted gross income of $ 37,374.11, income tax liability of $ 3,039, and income tax withheld of $ 3,255, and claimed a refund of $ 216. Petitioner had not previously filed a Federal 1987 income tax return.

On January 28, 1991, petitioner filed a petition in the Tax Court. On April 2, 1991, petitioner filed an amended petition in the Tax Court. Respondent filed the answer to the amended petition on May 15, 1991. On March 23, 1992, respondent moved for leave to amend the answer to assert, for the first time, that petitioner's claim for refund is barred by the statute of limitations. *290 At a hearing on March 23, 1992, petitioner stated that he did not object to respondent's motion, and respondent's motion was granted on March 23, 1992. 3

Petitioner's correct tax liability for 1987 is $ 3,031; he is overwithheld in the amount of $ 224.

B. Analysis

Petitioner's taxes were deemed paid more than 2 years before respondent mailed the notice of deficiency to him (Oct. 31, 1990), and less than 3 years before petitioner filed his 1987 tax return (Jan. 28, 1991). See sec. 6513(b)(1).

Petitioner contends that he is entitled to a determination of an overpayment of his 1987 Federal income tax. Respondent contends that petitioner is not entitled to a determination of an overpayment because of the time limitations of sections*291 6511 and 6512.

We agree with respondent.

Section 65114*292 provides the general statute of limitations for credits or refunds. Section 6512

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Bluebook (online)
1993 T.C. Memo. 284, 65 T.C.M. 3038, 1993 Tax Ct. Memo LEXIS 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-commissioner-tax-1993.