98-1061

Income Tax

Signed 5/4/98

 

 

BEFORE THE UTAH STATE TAX COMMISSION

____________________________________

PETITIONER, :

: ORDER

Petitioner, :

: Appeal No. 98-1061

v. :

: Account No. #####

AUDITING DIVISION OF THE :

UTAH STATE TAX COMMISSION, : Tax Type: Income Tax

:

Respondent. : Presiding: Phan

_____________________________________

Presiding:

Jane Phan, Administrative Law Judge

Appearances:

For Petitioner:

For Respondent: Gale Francis, Assistant Attorney General

Brent Taylor, Manager Income Tax Auditing

STATEMENT OF THE CASE

This matter came before the Commission for a Initial Hearing on March 30, 1999. Petitioner is appealing the interest assessed for the late payment of income taxes for the years 1994 and 1995. Petitioner had originally appealed the underlying assessment of income tax but had "capitulated" to the amount of the tax prior to the hearing.

When Petitioner filed his 1994 and 1995 federal returns they were adjusted by the Internal Revenue Service ("IRS") at the time they were processed. These adjustments made by the IRS caused discrepancies between Petitioners state return and Petitioner's adjusted federal taxable income. Utah law required that Petitioner file amended returns with the State of Utah, but Petitioner did not do so. The IRS provides electronic tapes to the State Tax Commission and when the discrepancy was eventually discovered, Petitioner's returns were audited and the Statutory Notices of Audit Change were issued in December 1998.

Petitioner asked that the interest be waived based on equity. During the audit period Tax laws in Utah and California required that Petitioner pay income taxes to both states. However, Utah law did not allow Petitioner to have full credit for the taxes paid to California. The result was double taxation on a portion of Petitioner's income and Petitioner calculated the amount of double taxation to be $$$$$.

Interest is generally waived only in the event an error on the part of a Tax Commission employee caused the late payment or filing. Interest is assessed to compensate the state for the time value of money. The State of Utah was denied the use of the funds from the time the taxes were originally due, until they were actually paid by Petitioner. Interest is not waived to offset taxes which are required by statute. In the situation at hand, Respondent did make the assessment against Petitioner within a reasonable period of time. It takes time to receive the electric tape match from the IRS, and a significant period to process that information and match up the federal information with the state tax returns on file. Petitioner should have filed amended Utah returns as is required by Utah law.

APPLICABLE LAW

State taxable income is defined as federally taxable income with some modifications, subtractions and adjustments. (Utah Code Ann. §59-10-112.)

For the purposes of determining state taxable income, federal taxable income means taxable income as defined in Section 63, of the Internal Revenue Code. (Utah Code Ann. §59-10-111.)

If a change is made in a taxpayer's net income on his or her federal income tax return, either because the taxpayer has filed an amended return or because of an action by the federal government, the taxpayer must notify the Utah Tax Commission within 90 days after the final determination of such change. The taxpayer shall file a copy of the amended federal return and an amended state return which conforms to the changes on the federal return. (Utah Code Ann. §59-10-536 (5)(a).)

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 foregoing, the Commission finds that sufficient cause has not been shown to justify a waiver or reduction of the interest assessed for the late payment of Petitioner's 1994 and 1995 income tax. 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 4TH day of May, 1999.

____________________________________

Jane Phan

Administrative Law Judge

BY ORDER OF THE UTAH STATE TAX COMMISSION:

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

DATED this 4th day of May, 1999.

Richard B. McKeown Pam Hendrickson

Chairman Commissioner

R. Bruce Johnson

Commissioner

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