Woo v. Commissioner

1985 T.C. Memo. 494, 50 T.C.M. 1115, 1985 Tax Ct. Memo LEXIS 133
United States Tax Court·Decided September 23, 1985·No. Docket Nos. 5951-84, 6536-84.·Unpublished·Cited by 1 cases

Opinion

NANCY N.C.Y. WOO, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent; JOSEPH S.H. WOO, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Woo v. Commissioner
Docket Nos. 5951-84, 6536-84.
United States Tax Court
T.C. Memo 1985-494; 1985 Tax Ct. Memo LEXIS 133; 50 T.C.M. (CCH) 1115; T.C.M. (RIA) 85494;
September 23, 1985.
Peter R. Stromer, for the petitioners.
Constance L. Couts, for the respondent.

SWIFT

MEMORANDUM FINDINGS OF FACT AND OPINION

SWIFT, Judge: In timely statutory notices of deficiency, respondent determined deficiencies in petitioners' Federal income tax liabilities and additions to tax as follows:

Nancy N.C.Y. Woo -
Docket No. 5951-84
Additions to Tax
YearDeficienciesSection 6653(a)(1) 1
1980$1,437$ 71.85
19812,568128.40
19822,948147.00
Joseph S.H. Woo -
Docket No. 6536-84
1980$1,546$ 77.00
19812,506125.30
*134

These cases were consolidated for trial by order of this Court on June 24, 1985. The issues concern whether petitioners may deduct charitable contributions allegedly made to a charter organization of the Universal Life Church, whether Nancy N.C.Y. Woo may claim an exemption for her nephew in 1982, whether petitioners are liable for the additions to tax set forth above, and whether damages should be awarded to the United States pursuant to section 6673.

FINDINGS OF FACT

Some of the facts have been stipulated and are so found. Petitioners Nancy N.C.Y. Woo ("Nancy") and Joseph S.H. Woo ("Joseph") resided in Oakland, California, when the petitions herein were filed. Nancy timely filed her Federal income tax returns for 1980, 1981, and 1982, and claimed head of household status and exemptions for herself and two dependent children. On her*135 1982 return, Nancy claimed a fourth exemption for her nephew. Joseph timely filed his Federal income tax returns for 1980 and 1981, and claimed thereon single status.

Nancy and Joseph were divorced in 1979 (apparently for tax reasons), but continued to reside together during the years in issue. Petitioners' second child was born in 1980. Petitioners purchased a home in 1980 and were deeded the property "as husband and wife." During the years in issue, Nancy was employed full time as a grocery store clerk, and Joseph was employed full time in the merchant marines.

On or about August 31, 1980, petitioners obtained a charter agreement (number 38553) from the Universal Life Church, Inc., of Modesto, California (hereinafter referred to as "ULC Modesto"). Nancy, Joseph, and Nancy's sister were the sole members of the charter organization's board of directors. In 1980, petitioners opened a savings account at the Bank of America and a checking account at the Bank of the Orient in the name of "Universal Life Church, Inc." (hereinafter referred to as "the ULC"). Petitioners were the only persons authorized to withdraw funds from those bank accounts.

Petitioners presented no bank statements, *136 cancelled checks, or passbooks to substantiate that funds actually were contributed by petitioners to those accounts. Petitioners concede that funds they allegedly contributed were used by them to pay their home mortgage, utility and telephone charges, food expenses, babysitting fees, travel expenses, and expenses for other personal and household needs.

On their individual Federal income tax returns for 1980, 1981, and (for Nancy) 1982, petitioners reported their adjusted gross incomes and charitable contributions to the ULC in the following amounts:

Nancy
Adjusted GrossDeductions for Charitable
YearIncomeContributions to ULC
1980$18,148$ 7,000
198123,54811,187
198224,69212,346
Joseph
1980$22,010$ 7,000
198124,73612,175

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Woo v. Commissioner, 1985 T.C. Memo. 494, 50 T.C.M. 1115, 1985 Tax Ct. Memo LEXIS 133 (tax 1985).

1985 T.C. Memo. 494 (Woo v. Commissioner) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Universal Life Church, Inc. v. United States
9 Cl. Ct. 614 (Court of Claims, 1986)