White v. Commissioner

1985 T.C. Memo. 238, 49 T.C.M. 1511, 1985 Tax Ct. Memo LEXIS 396
CourtUnited States Tax Court
DecidedMay 16, 1985
DocketDocket No. 11813-84.
StatusUnpublished

This text of 1985 T.C. Memo. 238 (White 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
White v. Commissioner, 1985 T.C. Memo. 238, 49 T.C.M. 1511, 1985 Tax Ct. Memo LEXIS 396 (tax 1985).

Opinion

PETER M. WHITE, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
White v. Commissioner
Docket No. 11813-84.
United States Tax Court
T.C. Memo 1985-238; 1985 Tax Ct. Memo LEXIS 396; 49 T.C.M. (CCH) 1511; T.C.M. (RIA) 85238;
May 16, 1985.
*396

A determination of tax was made and assessed for the taxable year January 1, 1984, through January 22, 1984, under the provisions of sections 6851 and 6867 where unidentified cash in the amount of $39,180 was found in the possession of petitioner. Petitioner filed a petition for a redetermination of the tax assessed based on a notice of termination assessment of income tax mailed to petitioner in his capacity as possessor of certain cash. Respondent filed a motion to dismiss for lack of jurisdiction on the ground that a statutory notice of deficiency was not mailed to petitioner under section 6212, I.R.C. 1954. Held: The termination of assessment of income tax under section 6851 is not a statutory notice of deficiency within the meaning of section 6212 and this Court does not have jurisdiction.

Joseph G. Spinale, Jr., for the petitioner.
Chris Ray, for the respondent.

DRENNEN

MEMORANDUM OPINION

DRENNEN, Judge: This case was assigned to Special Trial Judge Marvin F. Peterson for the purpose of conducting the hearing and ruling on respondent's motion to dismiss for lack of jurisdiction filed on June 18, 1984. 1 After a review of the record, we agree with and adopt his opinion *397 which is set forth below.

OPINION OF THE SPECIAL TRIAL JUDGE

PETERSON, Special Trial Judge: This case is before the Court on respondent's motion to dismiss for lack of jurisdiction filed on June 18, 1984.

In his motion respondent contends that this Court does not have jurisdiction on the ground that a statutory notice of deficiency was not issued to petitioner pursuant to section 6212.

On January 22, 1984, petitioner was traveling from Boston, Massachusetts to Fort Lauderdale, Florida. Prior to his departure at Logan International Airport in Boston, petitioner was detained by state police officers for the purpose of searching his luggage. When petitioner's carry-on luggage was examined, the police officers discovered $39,180 in United States currency which they seized.

After the currency was seized by the police the Internal Revenue Service was notified of such action by the police. On January 30, 1984, a notice of termination assessment of income tax (termination assessment) was mailed to petitioner *398 in his capacity as possessor of certain cash under the provisions of sections 6851 and 6867. On February 3, 1984, the Internal Revenue Service collected $19,590 from the cash held by the state police.

The termination assessment notified petitioner that under the provisions of section 6867(b) 2*399 tax in the amount of $19,590 was due for the taxable year January 1, 1984, through January 22, 1984 and payable immediately from the cash found in petitioner's physical possession on January 22, 1984. In addition, petitioner was informed the termination assessment was sent to him as required under the provisions of sections 6851(a) 3*400 *401 6867(b)(3) 4 and 7429(a)(1) 5 and was sent to petitioner solely in his capacity as possessor of certain cash on January 22, 1984, in the amount of $39,180. Further, petitioner was notified that the termination assessment was independent of and had no effect upon his personal tax liability for the calendar year 1984. Finally, petitioner was informed that he was not entitled to request administrative and judicial review of the termination assessment under section 7429.

On April 30, 1984, petitioner filed a petition in this Court seeking "* * * a redetermination of the deficiency set forth by the Commissioner of Internal Revenue*402 in his notice of termination of assessment of income tax * * *." Petitioner alleged that the cash was a gift to him from his stepfather and was not income.

Petitioner resided at Route 44, East Putnam, Putnam, Connecticut 06230 when he filed his petition in this case. Respondent has not filed an answer.

Petitioner does not dispute respondent's argument that this Court has jurisdiction only where a statutory notice of deficiency has been issued to a taxpayer under section 6212 and admits that he did not receive a statutory notice of deficiency. However, petitioner argues that under the circumstances of this case the termination assessment should be treated as a statutory notice of deficiency.

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1985 T.C. Memo. 238, 49 T.C.M. 1511, 1985 Tax Ct. Memo LEXIS 396, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-commissioner-tax-1985.