95-0881

Income

Signed 9/28/95

 

 

BEFORE THE UTAH STATE TAX COMMISSION

____________________________________

XXXXX, )

:

Petitioner, : ORDER

:

v. : Appeal No. 95-0881

:

COLLECTION DIVISION OF THE : Account No. XXXXX

UTAH STATE TAX COMMISSION, :

:

Respondent. : Tax Type: Income

_____________________________________

STATEMENT OF CASE

This matter came before the Utah State Tax Commission for an Initial Hearing 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, Petitioner's Personal Representative. Present and representing Respondent was XXXXX.

Penalties in the amount of $$$$$ and approximately $$$$$ of interest were assessed against Petitioner's estate relating to income tax for the XXXXX tax year. The Collection Division Waiver Unit denied waiver of the penalties and interest. Petitioner's representative now appeals only the penalty. The underlying Utah individual income tax owed for XXXXX was $$$$$, of which $$$$$ had been paid by Petitioner's withholding.

At the hearing the representative for Petitioner explained that Petitioner died on XXXXX. Petitioner was a doctor and had earned his income as an employee and from his corporate and partnership interests. Since Petitioner's representative lived and worked in XXXXX and Petitioner's office, records and accountant were in Utah there was a significant amount of delay in obtaining necessary information. To make it more difficult Petitioner's office staff had to seek other employment after Petitioner's death so there was no one readily available to compile necessary information for the state and federal individual income and estate tax filings required. Although by XXXXX, W-2's were complete for income Petitioner earned in XXXXX as an employee, other income from Petitioner's corporation and partnerships had not yet been determined.

In response to Respondent's statement that the penalty assessed was an extension penalty because Petitioner did not make a prepayment for the extension, Petitioner's representative stated that the $$$$$ prepayment rule was difficult to follow in this case. Petitioner's income for XXXXX was not comparable because Petitioner worked only during the first thee months of XXXXX. Further, Petitioner's representative stated that at the time the return was due they did not have information concerning income earned by Petitioner's partnerships and a professional corporation which Petitioner's representative had not become aware of until sometime after Petitioner's death.

Respondent stated that the death of Petitioner and the unavailability of records were sufficient reasonable cause for waiver of the penalties.

APPLICABLE LAW

The Tax Commission is granted the authority to waive, reduce, or compromise penalties and interest upon a showing of reasonable cause. (Utah Code Ann. §59-1-401(10).)

DECISION AND ORDER

Based upon the information presented at the hearing, and the records of the Tax Commission, the Commission finds sufficient cause has been shown to waive the penalties of $$$$$ for Petitioner's XXXXX income tax.

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 28 day of August, 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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