Sapp v. Comm'r

2003 T.C. Memo. 207, 86 T.C.M. 65, 2003 Tax Ct. Memo LEXIS 206
CourtUnited States Tax Court
DecidedJuly 15, 2003
DocketNo. 5759-02L
StatusUnpublished
Cited by2 cases

This text of 2003 T.C. Memo. 207 (Sapp v. Comm'r) 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
Sapp v. Comm'r, 2003 T.C. Memo. 207, 86 T.C.M. 65, 2003 Tax Ct. Memo LEXIS 206 (tax 2003).

Opinion

KENNETH A. SAPP, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Sapp v. Comm'r
No. 5759-02L
United States Tax Court
T.C. Memo 2003-207; 2003 Tax Ct. Memo LEXIS 206; 86 T.C.M. (CCH) 65;
July 15, 2003, Filed

*206 Order to be issued denying petitioner's motion to dismiss.

Kenneth A. Sapp, pro se.
Veena Luthra, for respondent.
Chiechi, Carolyn P.

CHIECHI

MEMORANDUM OPINION

CHIECHI, Judge: This case is before us on petitioner's motion to dismiss for lack of jurisdiction. 1 We shall deny that motion.

             Background

The record establishes and/or the parties do not dispute the following:

At the time petitioner timely filed the petition in this case, he resided in Powhatan, Virginia.

On February 5, 2002, respondent's Appeals Office (Appeals Office) mailed to petitioner a notice of determination concerning collection actions(s) under section 6320 and/or 6330    Summary of Determination

   The Internal Revenue Service mailed a Letter 1058, Final

*207    Notice - Notice Of Intent To Levy And Notice Of Your Right To A

   Hearing, on March 7, 2001 concerning the unpaid Federal

   income tax (Form 1040) for the periods ending noted above

   [taxable years 1990, 1991, 1992, 1993, and 1996]. In response to

   the letter you submitted Form 12153, received April 2, 2001,

   requesting a Collection Due Process Hearing. Your request was

   forwarded to this Appeals Office.

   Since you did not respond to the Appeals Officer's request for

   information nor attend the scheduled conference on October 9,

   2001, we will return you [sic] case to the Collection function

   for collection appropriate action.

An attachment to the notice of determination stated in pertinent part:

   Applicable Law and Administrative Procedures

  IRC section 6631(d) requires that the IRS notify a taxpayer at

   least 30 days before the day of levy. Notice CP 523 was mailed

   to you via certified mail.

  IRC section 6630(a) states that no levy may be made unless the

   IRS notifies a taxpayer of the opportunity*208 for a hearing with

   the IRS Office of Appeals. Notice CP 523 "Notice of Intent

   to Levy" was mailed to you via certified mail. You made a

   timely request for a hearing.

  IRC section 6330(c) allows you to raise any relevant issue

   relating to the unpaid tax or the proposed levy at the hearing.

   Relevant Issues Raised by the Taxpayer

   You did not attend the Scheduled hearing and have not responded

   to any contact by the Appeals Office.

   Balancing Collection and Intrusiveness

   The outstanding tax liabilities for 1990, 1991, 1992 and 1993

   are based on the returns you filed for those years. The 1996

   liability is based on information the IRS had on file. * * *

   Since you have not responded to any contact by the Appeals

   Office, your case will be returned to the Collection function

   for appropriate action.

Respondent acknowledges in respondent's response to petitioner's motion: "The February 5, 2002, Notice of Determination did not contain all the statements required by Treas. Reg. section 301.6330-1(e)(3) Q&A-E8*209 . For this reason, Appeals sent to petitioner the Supplemental Notice dated May 1, 2003."

The "Supplemental Notice dated May 1, 2003" referred to in respondent's response to petitioner's motion is a supplemental notice of determination concerning collection actions(s) under section 6320 and/or 6330 (supplemental notice of determination), which the Appeals Office mailed to petitioner on May 1, 2003, after petitioner filed the petition in this case. That supplemental notice, which pertained to petitioner's taxable years 1990, 1991, 1992, 1993, and 1996, stated in pertinent part:

   Summary of Determination

   Notice - Notice Of Intent To Levy And Notice Of Your Right To A

   [taxable years 1990, 1991, 1992, 1993, and 1996]. In response to

   requesting a Collection Due Process Hearing. Your request was

   Since you did not respond to the*210 Appeals Officer's request for

   information nor attend the scheduled conference on October 9,

   2001, this office issued a Notice of Determination. We are

   returning your case to the IRS Area Counsel's office for trial

   preparation.

An attachment to the supplemental notice of determination stated in pertinent part:

   Legal and Procedural Requirements

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Related

Sapp v. Comm'r
2006 T.C. Memo. 104 (U.S. Tax Court, 2006)
Salazar v. Comm'r
2006 T.C. Memo. 7 (U.S. Tax Court, 2006)

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Bluebook (online)
2003 T.C. Memo. 207, 86 T.C.M. 65, 2003 Tax Ct. Memo LEXIS 206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sapp-v-commr-tax-2003.