Shaltz v. Comm'r

2003 T.C. Memo. 173, 85 T.C.M. 1489, 2003 Tax Ct. Memo LEXIS 169
CourtUnited States Tax Court
DecidedJune 11, 2003
DocketNo. 6523-02
StatusUnpublished
Cited by17 cases

This text of 2003 T.C. Memo. 173 (Shaltz 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
Shaltz v. Comm'r, 2003 T.C. Memo. 173, 85 T.C.M. 1489, 2003 Tax Ct. Memo LEXIS 169 (tax 2003).

Opinion

STEPHEN G. AND KAREN P. SHALTZ, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Shaltz v. Comm'r
No. 6523-02
United States Tax Court
T.C. Memo 2003-173; 2003 Tax Ct. Memo LEXIS 169; 85 T.C.M. (CCH) 1489;
June 11, 2003, Filed

*169 Petitioners were not entitled to exclude   any of settlement payment from their gross income.

Ps timely filed their joint 1999 Federal income tax return wherein they failed to report a $ 30,000 payment P-W received from GM during 1999. That payment arose from a complaint that P-  W had filed against GM and one of its employees for sexual harassment primarily in violation of the Elliott-Larsen Civil Rights Act, Mich. Comp. Law, secs. 37.2101-37.2804 (2001). In her complaint, P-W prayed solely for an award of "damages for mental anguish, humiliation, embarrassment, and loss of benefits and other economic advantages of employment." Following mediation, GM settled W's complaint by paying to P-W $ 30,000, inclusive of costs, interest, and attorney fees.

Held : But for $ 9,691 conceded by R to be excludable in this case from gross income, Ps are not entitled to exclude any of the settlement payment from their gross income under sec. 104(a)(2), I.R.C. Ps failed to establish that any of the net settlement payment was received by P-W on account of a personal physical injury or physical*170 sickness, as required by sec. 104(a)(2), I.R.C. Nor have petitioners established that they received any portion of the net settlement amount for expenses that they paid for medical care attributable to emotional distress, so as to exclude that portion under the flush language of sec. 104(a), I.R.C.

Robert J. Zinkel, Jr., for petitioners.
John W. Stevens, for respondent.
Laro, David

LARO

MEMORANDUM OPINION

LARO, Judge: This case is before the Court for decision without trial. See Rule 122. Respondent determined a deficiency of $ 12,205 in petitioners' 1999 Federal income tax and a related accuracy-related penalty of $ 2,441 under section 6662(a). Following concessions by respondent, we are left to decide whether section 104(a)(2) allows petitioners to exclude from their gross income a payment that Karen P. Shaltz (petitioner) received from the settlement of a sexual harassment complaint. We hold it does not. Unless otherwise noted, section references are to the applicable versions of the Internal Revenue Code. Rule references are to the Tax Court Rules of Practice and Procedure.

*171              Background

All facts were stipulated. 1 The stipulated facts and the exhibits submitted therewith are incorporated herein by this reference. Petitioners are husband and wife. They resided in Munith, Michigan, when their petition was filed.

Petitioners timely filed a joint 1999 Federal income tax return. They did not report on that return that petitioner had received $ 30,000 from General Motors, Inc. (GM) during 1999 stemming from a complaint that she had filed in the Michigan Circuit Court for the County of Wayne against GM and one of its employees, James Pennington (Pennington). The complaint alleged that petitioner's suit was one "of trespass" and asserted that GM and Pennington were liable to petitioner for sexual harassment primarily in violation of the Elliott-Larsen Civil Rights Act, Mich. Comp. Laws, secs. 37.2101-37.2804 (2001). *172 The complaint contained three counts, one against GM and Pennington, and the other two against GM alone. With respect to all three counts, petitioner prayed solely for an award of "damages for mental anguish, humiliation, embarrassment, and loss of benefits and other economic advantages of employment."

Petitioner's complaint against GM and Pennington went to mediation before trial. Following mediation, GM settled this complaint by paying to petitioner in 1999 $ 30,000, inclusive of costs, interest, and attorney fees. 2 Of that amount, $ 9,691 was retained by petitioner's counsel under a contingent fee arrangement. Respondent concedes that petitioners' gross income does not include this $ 9,691. Petitioner also paid in connection with the litigation $ 5,964.34 in litigation costs (mainly deposition expenses). Petitioner claims also to have paid $ 662.73 in medical expenses related to the alleged injuries underlying the complaint.

*173              Discussion

Respondent's determinations in the notice of deficiency are presumed correct, and petitioners must prove those determinations wrong in order to prevail.

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Bluebook (online)
2003 T.C. Memo. 173, 85 T.C.M. 1489, 2003 Tax Ct. Memo LEXIS 169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaltz-v-commr-tax-2003.