95-0500

Sales Tax

Signed 6/21/95

 

BEFORE THE UTAH STATE TAX COMMISSION

____________________________________

XXXXX, )

:

Petitioner, : ORDER

:

v. : Appeal No. 95-0500

:

COLLECTION DIVISION OF THE : Account No. XXXXX

UTAH STATE TAX COMMISSION, :

:

Respondent. : Tax Type: Sales Tax

_____________________________________

STATEMENT OF CASE

This matter came before the Utah State Tax Commission for a Settlement Conference pursuant to the provisions of Utah Code Ann. §59-1-502.5, on XXXXX. Jane Phan, Administrative Law Judge, heard the matter for and on behalf of the Commission. Present and representing Petitioner by telephone conference call was XXXXX. Present and representing Respondent was XXXXX.

Penalties of $$$$$ and interest of approximately $$$$$ were assessed against Petitioner relating to sales tax for the XXXXX filing period. Petitioner had requested waiver of the penalties and interest from the Collection Division Waiver Unit which was denied.

At the conference Petitioner explained that several events had occurred which made him unable to file the sales tax at issue on time. He stated that, because he had become ill with pneumonia during the last part of XXXXX, he was covering for an employee who quit and the interruption of the XXXXX holidays, he was unable to mail the tax and the return until XXXXX, a few days late. Petitioner provided a receipt from his doctor which supported his position.

Respondent stated that the Tax Commission records indicated that the payment had not been received by the Tax Commission until XXXXX. However, Respondent stated that since this was a first time error which was caught and corrected by the Petitioner prior to any action from the Tax Commission the Petitioner had shown sufficient reasonable cause for waiver of the penalties. Respondent would not recommend waiver of the interest because the error was on the part of the Petitioner and not a Tax Commission employee.

In considering Petitioner's request for waiver or reduction of the interest the Tax Commission applies more stringent reasonable cause standards because Petitioner continued to enjoy the benefit of the use funds and the State of Utah was denied the benefit of the use of the funds from the time the underlying taxes were due until they were actually paid by Petitioner.

DECISION AND ORDER

Based upon the information presented at the conference, and the records of the Tax Commission, the Commission finds sufficient cause has been shown to waive the penalties of $$$$$ assessed relating to sales tax for the XXXXX filing period. Sufficient cause has not been shown to waive the interest.

This decision does not limit a party's right to a Formal Hearing. However, this Decision and Order will become the Final Decision and Order of the Commission unless any party to this case files a written request within thirty (30) days of the date of this decision to proceed to a Formal Hearing. Such a request shall be mailed to the address listed below and must include the Petitioner's name, address, and appeal number:

Utah State Tax Commission

Appeals Division

210 North 1950 West

Salt Lake City, Utah 84134

Failure to request a Formal Hearing will preclude any further administrative action or appeal rights in this matter.

DATED this 21st day of June, 1995.

BY ORDER OF THE UTAH STATE TAX COMMISSION.

W. Val Oveson Roger O. Tew

Chairman Commissioner

Joe B. Pacheco Alice Shearer

Commissioner Commissioner

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