Trowbridge v. Comm'r

2003 T.C. Memo. 164, 85 T.C.M. 1450, 2003 Tax Ct. Memo LEXIS 161
CourtUnited States Tax Court
DecidedJune 4, 2003
DocketNo. 473-01; No. 474-01
StatusUnpublished
Cited by51 cases

This text of 2003 T.C. Memo. 164 (Trowbridge 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
Trowbridge v. Comm'r, 2003 T.C. Memo. 164, 85 T.C.M. 1450, 2003 Tax Ct. Memo LEXIS 161 (tax 2003).

Opinion

JOHN PARKS TROWBRIDGE, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent SABRINA MARTIN, f.k.a. SABRINA L. TROWBRIDGE, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Trowbridge v. Comm'r
No. 473-01; No. 474-01
United States Tax Court
T.C. Memo 2003-164; 2003 Tax Ct. Memo LEXIS 161; 85 T.C.M. (CCH) 1450;
June 4, 2003, Filed

Decision was entered for respondent.

R determined deficiencies in tax with respect to Ps (H and

   W) for the years 1991-95, as well as additions to tax under

  secs. 6651(a)(1) and 6654, I.R.C., with respect to various of

   those years. Ps filed petitions for redetermination but failed

   to appear at trial. R moved for default judgment with respect to

   the deficiencies in tax determined against Ps for all years and

   the additions to tax determined against H for the years 1991-93.

   R proceeded to trial on the issues of (1) the additions to tax

   determined against W for all years, and (2) the additions to tax

   determined against H for 1994 and 1995.

     1. Held: R's motion for default judgment is granted.

     2. Held, further, Forms 1040 and 1040EZ filed

   by Ps do not constitute valid Federal income tax returns.

     3. Held, further, Ps are liable for the

   additions to tax at issue in the amounts determined by R, with

   minor adjustments.

*162      4. Held, further, H and W are liable for

   penalties under sec. 6673, I.R.C., in the amounts of $ 25,000 and

  $ 15,000, respectively.

John Parks Trowbridge and Sabrina Martin, *163 pro sese.
M. Kathryn Bellis, for respondent.
Halpern, James S.

HALPERN

MEMORANDUM FINDINGS OF FACT AND OPINION

HALPERN, Judge: These cases have been consolidated for purposes of trial, briefing, and opinion. By notices of deficiency dated October 11, 2000 (the notices of deficiency), respondent determined deficiencies in, and additions to, each petitioner's Federal income taxes as follows:

        John Parks Trowbridge (Dr. Trowbridge)

*164

Additions to Tax
YearDeficiencySec. 6651(a)(1)Sec. 6654
1991$ 6,533-- $ 4 
19929,492 $ 1,380222 
199383,478 20,870 3,498 
1994121,075 30,269 6,283 
1995130,699 32,595 7,068 
      Sabrina L. Trowbridge (Ms. Martin) 1

*165 Respondent has moved that petitioners be held in default with respect to the deficiencies in tax determined against them for all years and that Dr. Trowbridge be held in default with respect to the additions to tax determined against him for 1991, 1992, and 1993. In addition, respondent has moved for partial summary judgment in his favor with respect to the additions to tax determined against Dr. Trowbridge for 1994 and 1995 and the additions to tax determined against Ms. Martin for all years. Respondent has also asked the Court to impose a penalty on each petitioner under section 6673(a)(1) in the amount of $ 25,000. For the reasons that follow, we shall grant respondent's motions for default judgment, sustain (with minor adjustments) the additions to tax that are the subject of his motions for partial summary judgment, and impose penalties under section 6673(a)(1).

Unless otherwise indicated, all section references are to the Internal Revenue Code in effect for the years at issue, and all Rule references are to the Tax Court Rules of Practice and Procedure. For the sake of convenience, all dollar amounts are rounded to the nearest dollar.

           *166   FINDINGS OF FACT

Preliminary Facts

At the time the petitions were filed in these cases, each petitioner resided in Harris County, Texas.

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2003 T.C. Memo. 164, 85 T.C.M. 1450, 2003 Tax Ct. Memo LEXIS 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trowbridge-v-commr-tax-2003.