Tapio v. Comm'r

2002 T.C. Memo. 141, 83 T.C.M. 1786, 2002 Tax Ct. Memo LEXIS 146
CourtUnited States Tax Court
DecidedJune 4, 2002
DocketNo. 10741-01L
StatusUnpublished

This text of 2002 T.C. Memo. 141 (Tapio 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
Tapio v. Comm'r, 2002 T.C. Memo. 141, 83 T.C.M. 1786, 2002 Tax Ct. Memo LEXIS 146 (tax 2002).

Opinion

DANIEL J. AND RUTH E. TAPIO, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Tapio v. Comm'r
No. 10741-01L
United States Tax Court
T.C. Memo 2002-141; 2002 Tax Ct. Memo LEXIS 146; 83 T.C.M. (CCH) 1786; T.C.M. (RIA) 54772;
June 4, 2002, Filed

*146 Respondent's Motion for Summary Judgment will be granted, and a decision entered permitting respondent to proceed with collection.

Daniel J. Tapio and Ruth E. Tapio, pro sese.
Randall L. Preheim, for respondent.
Gerber, Joel

GERBER

MEMORANDUM OPINION

GERBER, Judge: This case involves the question of whether respondent, under the provisions of I.R.C. section 6330, 1 may proceed with the collection of petitioners' outstanding and unpaid tax liability. On February 5, 2002, respondent moved for summary judgment, and a hearing on that motion was held at the Court's April 29, 2002, Denver, Colorado, trial session. Petitioners argue that as a matter of law respondent's assessment of tax is invalid and without merit and that respondent should not be allowed to proceed with collection.

*147 Background

On July 9, 1999, respondent mailed a statutory notice of deficiency to petitioners determining a $ 1,864 income tax deficiency for 1997 and an accuracy-related penalty under section 6662(a) and (b)(1) in the amount of $ 96.80. In response to the notice, petitioners did not file a petition with this Court and instead mailed a letter, containing their disagreement, to the respondent's service center which had mailed the notice. After expiration of the appropriate statutory period, respondent assessed the deficiency and, on January 3, 2000, mailed a notice and demand for payment to petitioners. On July 31, 2000, respondent mailed notification to petitioners of intent to levy with respect to the 1997 tax liability. On March 1, 2001, respondent mailed petitioners a Final Notice -- Notice of Intent to Levy and Notice of Your Right to a Hearing, with enclosures pursuant to the requirements of section 6330(a).

Petitioners timely requested a Collection Due Process Hearing and raised the following questions in their request: (1) Whether their return filed with respondent had already shown the correct amount of tax, precluding the assessment of additional amounts; (2) whether respondent*148 had authority to determine or collect additional tax; and (3) whether section 6331 applied in this case.

A face-to-face hearing was held between petitioners and respondent's Appeals officer. The Appeals officer provided petitioners with a transcript of their 1997 tax account. Petitioners recorded and transcribed the hearing. In summary, petitioners made the following assertions at the hearing: (1) The Appeals officer had not obtained verification in accord with section 6330 and that the administrative requirements were not met with respect to the intent to levy; (2) that Government employees committed fraud by altering and correcting a public document; (3) that wages were not taxable because they do not represent a profit; and (4) that the provisions of the Internal Revenue Code, and in particular section 6331, did not apply to petitioners because they applied only to U.S. Government employees. The Appeals officer invited petitioners to discuss less intrusive collection alternatives, but petitioners declined other alternatives on the ground that they did not owe tax.

On July 25, 2001, after the hearing, the Appeals Office mailed petitioners a notice of determination concluding that*149 respondent could proceed with collection based on the Appeals officer's findings and conclusions that (1) petitioners had been provided with sufficient verification that the requirement of the applicable laws and administrative procedures had been met; (2) that the issues raised by petitioners were frivolous; (3) that petitioners did not wish to pursue any other collection alternatives; and (4) that the proposed collection action would balance the need for efficient collection of tax with the taxpayer's legitimate concern that any collection action be no more intrusive than necessary.

On August 28, 2001, petitioners timely petitioned this Court alleging that they did not owe any tax and that the issues they raised at the Collection Due Process Hearing were not addressed by respondent's Appeals officer.

Discussion

Summary judgment is the appropriate means by which to resolve this case where the pleadings and other materials demonstrate that no genuine issue exists as to any material fact and a decision may be rendered as a matter of law. Rule 121(b); Sundstrand Corp. v. Commissioner, 98 T.C. 518, 520 (1992), affd. 17 F.3d 965 (7th Cir. 1994); Fla. Peach Corp. v. Commissioner, 90 T.C. 678,

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Related

United States v. Pavenick
197 F. Supp. 257 (D. New Jersey, 1961)
United States v. Lehigh
201 F. Supp. 224 (W.D. Arkansas, 1961)
Shiosaki v. Commissioner
61 T.C. No. 90 (U.S. Tax Court, 1974)
Florida Peach Corp. v. Commissioner
90 T.C. No. 41 (U.S. Tax Court, 1988)
Sundstrand Corp. v. Commissioner
98 T.C. No. 36 (U.S. Tax Court, 1992)

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Bluebook (online)
2002 T.C. Memo. 141, 83 T.C.M. 1786, 2002 Tax Ct. Memo LEXIS 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tapio-v-commr-tax-2002.