Schneiker v. Commissioner

1989 T.C. Memo. 378, 57 T.C.M. 1094, 1989 Tax Ct. Memo LEXIS 377
CourtUnited States Tax Court
DecidedJuly 26, 1989
DocketDocket No. 6342-88
StatusUnpublished
Cited by1 cases

This text of 1989 T.C. Memo. 378 (Schneiker 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
Schneiker v. Commissioner, 1989 T.C. Memo. 378, 57 T.C.M. 1094, 1989 Tax Ct. Memo LEXIS 377 (tax 1989).

Opinion

HENRY D. SCHNEIKER, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Schneiker v. Commissioner
Docket No. 6342-88
United States Tax Court
T.C. Memo 1989-378; 1989 Tax Ct. Memo LEXIS 377; 57 T.C.M. (CCH) 1094; T.C.M. (RIA) 89378;
July 26, 1989
Henry D. Schneiker, pro se.
Stephen S. Ash, for the respondent.

KORNER

MEMORANDUM FINDINGS OF FACT AND OPINION

KORNER, Judge: Respondent determined an income tax deficiency and additions to tax under sections 6651(a)(1), 1 6653(a)(1), 6653(a)(2) and 6661(a) with respect to petitioner for tax year 1983. After respondent conceded the income tax deficiency in full, as well as the additions to tax under sections 6651(a)(1), 6653(a)(2) and 6661(a), the only issues remaining for decision are (i) whether a deficiency can be determined if petitioner's income tax withholding exceeds his income tax liability; (ii) whether an "underpayment," as defined in section 6653(c), exists if petitioner's withheld income tax exceeds his income tax liability; and (iii) whether petitioner is liable for an addition to tax under section 6653(a)(1) for negligence or disregard of rules and regulations.

FINDINGS*379 OF FACT

Most of the facts have been stipulated and are so found. The stipulation of facts and accompanying exhibits are incorporated by this reference.

Henry D. Schneiker ("petitioner") resided in Tucson, Arizona, when he filed his petition. He filed a purported individual Federal income tax return on April 13, 1984. The word "object" and the number "0" were inserted on most of the lines on Form 1040. The rest of the lines were left blank. The would-be return reflected no tax liability and Federal income tax withholding of $ 7,262. A memorandum was attached to the would-be return asserting various fifth amendment constitutional privileges against self-incrimination in response to questions on the income tax return. Based on an examination of this purported return, respondent issued to petitioner a statutory notice of deficiency, dated December 31, 1987.

Petitioner filed an amended individual Federal income tax return, which was received and accepted by respondent on January 20, 1988. This return accurately reflected petitioner's correct income and claimed a business loss of $ 3,540. The parties agree that in tax year 1983 petitioner had an income tax liability of $ 7,062*380 and that $ 7,262 was withheld from his wages.

After reviewing petitioner's amended income tax return, respondent conceded all issues except the section 6653(a)(1) addition to tax.

OPINION

Petitioner claims that no deficiency existed because the income tax that was withheld from his wages exceeded his income tax liability for tax year 1983. Petitioner consequently argues that the section 6653(a)(1) addition to tax, which is based on an underlying underpayment, is inapplicable because there was no underpayment of taxes. Petitioner finally argues that he was not negligent and did not disregard rules and regulations. Petitioner bears the burden of proof with respect to all issues in this case. Rule 142(a).

At the outset, we observe that the document filed by petitioner purporting to be a 1983 Federal income tax return does not constitute a valid return because it did not make an honest and reasonable attempt to satisfy the requirements of the tax law, nor did it make reference to income, deductions and credits. Florsheim Brothers v. United States, 280 U.S. 453 (1930); United States v. Porth, 426 F.2d 519 (10th Cir. 1970), cert. denied 400 U.S. 824 (1970);*381 Beard v. Commissioner, 82 T.C 766 (1984), affd. per curiam 793 F.2d 139 (6th Cir. 1986). A form that does not attempt to satisfy the tax law requirements or does not include information permitting computation of tax does not constitute a return. Automobile Club of Michigan v. Commissioner, 353 U.S. 180, 188 (1957); Reiff v. Commissioner, 353 U.S. 180, 188 (1957); Reiff v. Commissioner, 77 T.C. 1169, 1177 (1981).

A taxpayer is not excused from filing a return because he claims the self-incrimination privilege. United States v. Sullivan, 274 U.S. 259

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1989 T.C. Memo. 378, 57 T.C.M. 1094, 1989 Tax Ct. Memo LEXIS 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schneiker-v-commissioner-tax-1989.