97-0917

WITHHOLDING

Signed 11/25/97

 

 

BEFORE THE UTAH STATE TAX COMMISSION

____________________________________

 

COMPANY B, )

:

Petitioner, ) DECISION

:

v. ) Appeal No. 97-0917

:

AUDITING DIVISION OF THE ) Account No. #####

UTAH STATE TAX COMMISSION, :

STATE OF UTAH, )

:

Respondent. ) Tax Type: Withholding

 

_____________________________________

 

IMPORTANT NOTICE: On October 7, 1997 the Utah Supreme Court, in Evans and Sutherland Computer Corp v. Utah State Tax Commission, invalidated the informal adjudicative process by disallowing trial de novo to the District Court. Therefore, your appeal is now being processed as a formal adjudicative proceeding. Under this process, you are entitled to an additional right. Utah Law allows for an Initial Hearing before the matter is heard on the record in a formal proceeding. Therefore, the hearing held in this matter will constitute the Initial Hearing. Please note in the body of the decision your right to, and the method of request, for a formal hearing.

 

STATEMENT OF CASE

This matter came before the Utah State Tax Commission pursuant to the Administrative Procedures Act and by Utah Code Ann. '63-46b-5, this decision is being based solely upon the documentary evidence or record contained in the Tax Commission's file. A hearing was held on October 15, 1997. Gail S. Reich, Administrative Law Judge, heard the matter for and on behalf of the Commission. Present by telephone and representing Petitioner was PETITIONERS REP.. Present and representing Respondent was Mr. Frank Hales, of the Auditing Division.

FINDINGS


This appeal involves the auditing period of 1995. A penalty of $$$$$ was imposed for failure to reconcile W-2's at the end of the year. Interest of approximately $$$$$ has accrued. The additional amount of tax due and owing was approximately $$$$$ and that amount has been paid. This constitutes first time error for Petitioner and on that basis, sufficient grounds exist to constitute justification for waiver of the penalty. However, the interest simply reflects the fact that the taxpayer and not the Tax Commission had the benefit of the funds during the interim period, and no grounds exist to justify waiver of that amount.

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

After a thorough review of the entire matter, the Tax Commission finds sufficient cause does exist to waive the penalty but not the interest associated with the 1995 audit period for withholding tax penalty. It is so ordered.

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 appeal rights in this matter.

DATED this 25 day of NOVEMBER, 1997.

BY ORDER OF THE UTAH STATE TAX COMMISSION.

_____________________

Gail S. Reich

Administrative Law Judge

 

The agency has reviewed this case and the undersigned concur in this decision.

DATED this 25 day of NOVEMBER, 1997.

BY ORDER OF THE UTAH STATE TAX COMMISSION.

 

W. Val Oveson Richard B. McKeown

Chairman Commissioner

 

Joe B. Pacheco Pam Hendrickson

Commissioner Commissioner

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