United States v. Davison

CourtCourt of Appeals for the Tenth Circuit
DecidedJune 2, 2026
Docket25-3054
StatusUnpublished

This text of United States v. Davison (United States v. Davison) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davison, (10th Cir. 2026).

Opinion

Appellate Case: 25-3054 Document: 33-1 Date Filed: 06/02/2026 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT June 2, 2026 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 25-3054 (D.C. No. 2:24-CV-02144-JAR- ALLEN R. DAVISON, RES) (D. Kan.) Defendant - Appellant. _________________________________

ORDER AND JUDGMENT * _________________________________

Before BACHARACH, McHUGH, and ROSSMAN, Circuit Judges. _________________________________

The Internal Revenue Service imposed tax penalties against the

defendant, Mr. Allen Davison, sparking two rounds of litigation. The first

round took place before the Tax Court, which rejected Mr. Davison’s

challenge to the tax penalties; the second round of litigation took place in

district court, where the government sought to reduce the penalties to a

judgment. The district court granted summary judgment to the government,

* Oral argument would not help us decide the appeal, so we have decided the appeal based on the record and the parties’ briefs. See Fed. R. App. P. 34(a)(2)(C); 10th Cir. R. 34.1(G).

This order and judgment does not constitute binding precedent except under the doctrines of law of the case, res judicata, and collateral estoppel. But the order and judgment may be cited for its persuasive value if otherwise appropriate. See Fed. R. App. P. 32.1(a); 10th Cir. R. 32.1(A). Appellate Case: 25-3054 Document: 33-1 Date Filed: 06/02/2026 Page: 2

relying on issue preclusion based on the Tax Court’s rejection of the same

arguments. Mr. Davison appeals the grant of summary judgment.

But in issuing the subsequent judgment, the court didn’t state the

amount of the penalty or who owes it. While the appeal was pending,

however, the district court tried to add the missing information. The

government asks us to recognize the amended judgment even though it was

issued after Mr. Davison had appealed.

The sequence of events triggers three procedural issues:

1. Recognition of the amended judgment: The threshold issue is whether we can recognize the amended judgment, which set the amount and identified the party owing the penalties, even though Mr. Davison had appealed the original judgment. Ordinarily a district court can amend a judgment by stating the amount and who owes it. But Mr. Davison had already appealed before the district court added this information. Because the matter had already been appealed, the district court could amend the judgment only with leave of court; and we hadn’t granted such leave. So the amended judgment is a nullity.

2. Appealability of the original judgment: The incomplete nature of the original judgment triggers a question involving our jurisdiction. For appellate jurisdiction, we ordinarily need a final decision; and Mr. Davison had appealed before the district court said how much is owed or who owes it. Because the omitted information was ministerial, however, the original judgment is considered final for purposes of appellate jurisdiction.

3. Issue preclusion: The existence of appellate jurisdiction triggers a procedural issue involving Mr. Davison’s argument before the district court that the IRS miscalculated the penalties by basing the amount on his legal fees. But he had made the same argument in Tax Court, and that court rejected his argument. So the district court concluded that Mr. Davison’s argument was subject to issue preclusion. He

2 Appellate Case: 25-3054 Document: 33-1 Date Filed: 06/02/2026 Page: 3

doesn’t address this reasoning in his opening brief; and even in his reply brief, he questions the constitutionality of the assessment rather than the applicability of issue preclusion. We therefore affirm the grant of summary judgment.

1. The Tax Court upholds the assessment.

Mr. Davison is an attorney who advised a client, Cash Management

Systems, about a marketing program to reduce taxes. The IRS deemed the

program an abusive tax shelter and assessed penalties totaling $36,000 for

his role as a promoter.

Mr. Davison went to Tax Court, arguing that the IRS had

miscalculated the penalties by basing them on his legal fees. The Tax

Court rejected this argument, concluding that Mr. Davison had earned the

fees by promoting an abusive tax shelter rather than providing legal

advice. Davison v. Comm’r, T.C. Memo 2020-58 at 50–52, 61, 67 (T.C.

2020). 1

2. The district court grants summary judgment to the government.

The government filed a new action in federal district court to reduce

the penalties to judgment. Mr. Davison objected, arguing again that he had

earned the fees by giving legal advice rather than promoting the program.

The district court granted summary judgment to the government, but didn’t

say in the judgment how much the penalties were or who owes them.

1 Mr. Davison appealed, but we dismissed the appeal for lack of appellate jurisdiction. Davison v. Comm’r, No. 20-9002, 2022 WL 2196884, at *1 (10th Cir. June 17, 2022). 3 Appellate Case: 25-3054 Document: 33-1 Date Filed: 06/02/2026 Page: 4

3. Mr. Davison appeals, and the district court amends the judgment.

Mr. Davison unsuccessfully sought reconsideration and appealed.

While the appeal was pending, however, the government asked us to allow

the district court to amend the judgment by stating the amount and

identifying who owes it. We denied the request, but said that the

government could renew the request if the district court indicated that it

would allow amendment of the judgment.

The government then returned to district court. Rather than ask the

district court to say how it would rule, however, the government asked the

court to go ahead and amend the judgment. The district court granted the

request and amended the judgment, stating the amount and who owes it.

4. The amended judgment is a nullity.

That amendment was unauthorized. Because Mr. Davison had already

appealed, the district court needed leave of this court to amend the

judgment. Fed. R. Civ. P. 60(a); Fed. R. Civ. P. 62.1(a)(3). Rather than

grant leave, however, we said that the government could renew the request

only if the district court indicated that it would allow amendment of the

judgment. But the district court couldn’t amend the judgment absent a

remand for that purpose. Fed. R. Civ. P. 62.1(c).

The government asks us to skip the procedural steps for amendment

of the judgment. But we can’t pretend that the district court had jurisdiction

when it didn’t. Once Mr. Davison appealed, the district court lost

4 Appellate Case: 25-3054 Document: 33-1 Date Filed: 06/02/2026 Page: 5

jurisdiction over those parts of the case involved in the appeal. United

States v. Madrid, 633 F.3d 1222, 1226 (10th Cir. 2011). And the district

court’s judgment was precisely what Mr. Davison was appealing. So the

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United States v. Davison, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davison-ca10-2026.