Three G Trading Corp. v. Commissioner

1988 T.C. Memo. 131, 55 T.C.M. 489, 1988 Tax Ct. Memo LEXIS 159
CourtUnited States Tax Court
DecidedMarch 28, 1988
DocketDocket No. 5530-86.
StatusUnpublished
Cited by2 cases

This text of 1988 T.C. Memo. 131 (Three G Trading Corp. 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
Three G Trading Corp. v. Commissioner, 1988 T.C. Memo. 131, 55 T.C.M. 489, 1988 Tax Ct. Memo LEXIS 159 (tax 1988).

Opinion

THREE G TRADING CORP., TRANSFEROR, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Three G Trading Corp. v. Commissioner
Docket No. 5530-86.
United States Tax Court
T.C. Memo 1988-131; 1988 Tax Ct. Memo LEXIS 159; 55 T.C.M. (CCH) 489; T.C.M. (RIA) 88131;
March 28, 1988; As amended March 29, 1988
Arthur*160 Pelikow, for the petitioner.
Roland Barral and Jeannette D. Schmelzle (specially admitted), for the respondent.

TANNENWALD

MEMORANDUM OPINION

TANNENWALD, Judge: This case is before us on respondent's motion for partial summary judgment and petitioner's cross motion for summary judgment. The issue for decision on respondent's motion is whether petitioner's losses on commodity futures trading are capital as a matter of law. The issue for decision on petitioner's cross motion is whether the statute of limitations bars assessment of Federal income tax for the taxable year ending September 30, 1980. Petitioner's cross motion was the subject of two hearings at which there was oral testimony supplementing the documentary material submitted with the motion. Under this circumstance, we treat the case as a complete record as to the statute of limitations issue and proceed to treat it as a severed issue. Cf. Carnation Milk Products Co. v. Commissioner,15 B.T.A. 556 (1929); Rule 141(b).1

*161 Petitioner, Three G Trading Corp., was a New York corporation with a taxable year ending on September 30. On December 9, 1980, petitioner filed its Federal income tax return for the taxable year 1980. 2 Petitioner dissolved during its taxable year 1982. At all pertinent times, petitioner continued in existence for the purpose of winding up its affairs, and Gary Glass (Glass), who was sole shareholder and president of petitioner, continued to represent petitioner in that activity.

Statute of Limitations Issue

On November 24, 1982, Glass signed a Form 872 (Consent to Extend the Time to Assesss Tax), as an agreement between "Three G Trading Corp * * * * and the District Director of Internal Revenue" extending the time to assess petitioner's Federal income tax for the taxable years 1978 and 1979 to December 31, 1983. The area for the taxpayer's signature on the executed form appears as follows: 3

YOUR SIGNATURE HERE->

(Date signed)

SPOUSE'S SIGNATURE-->

TAXPAYER'S REPRESENTATIVE SIGN HERE->

CORPORATE*162 NAME----->[Three G Trading]

CORPORATE OFFICER(S)->[Gary Glass] [Former Pres] [11-24-82]

(Title)

SIGN HERE->

This Form 872 was received by the Internal Revenue Service on November 26, 1982, and signed by Daniel Creegan (Creegan), a Group Manager, on November 29, 1982.

On September 26, 1983, Glass signed another Form 872, also as an agreement between "Three G Trading Corp. * * * and the District Director of Internal Revenue" purporting to extend the time for assessing petitioner's Federal income tax for the taxable year 1980 to December 31, 1984. The area for the taxpayer's signature on that executed form appears as follows:

YOUR SIGNATURE HERE->[Gary Glass] [9-26-83]

CORPORATE NAME------>

CORPORATE OFFICER(S)->

This Form 872 was received by the Internal Revenue Service on October 3, 1983, and signed by*163 Creegan on October 5, 1983.

On December 4, 1984, Glass signed a third Form 872, also as an agreement between "Three G Trading Corp. * * * and the District Director of Internal Revenue" purporting to extend the time to assess petitioner's Federal income tax for taxable years 1978 through 1982 until December 31, 1985. The area for the taxpayer's signature on that executed form appears as follows:

CORPORATE NAME----->[Three G Trading Corp (A Liquidated Corp)]

CORPORATE OFFICER(S)->[(Former Pres)]

SIGN HERE->[Gary Glass] [12-4-84]

This form was signed on behalf of the District Director by Michael Bernstein on December 6, 1984.

In general, taxes imposed by the Internal Revenue Code must be assessed within 3 years from the time that the return is filed. Sec. 6501(a). For purposes of determining the 3-year period, a return filed before its due date is deemed to*164 have been filed on the due date. Sec. 6501(b)(1). The period for assessment may be extended by agreement, provided that such agreement is executed before the period for assessment, or that period as extended by another agreement, has expired. Sec. 6501(c)(4). 4 Respondent has the burden of proving that such an exception to the statute of limitations applies.

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1988 T.C. Memo. 131, 55 T.C.M. 489, 1988 Tax Ct. Memo LEXIS 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/three-g-trading-corp-v-commissioner-tax-1988.