98-1164

Income

Signed 4/26/98

 

 

BEFORE THE UTAH STATE TAX COMMISSION

____________________________________

PETITIONER, :

: ORDER

Petitioners, :

: Appeal No. 98-1164

v. :

: Account No. #####

AUDITING DIVISION OF THE :

UTAH STATE TAX COMMISSION, : Tax Type: Income

:

Respondent. : Presiding: Phan

_____________________________________

Presiding:

Jane Phan, Administrative Law Judge

Appearances:

For Petitioner:

For Respondent: Beckie McKenzie

Brian Nelson


STATEMENT OF THE CASE

This matter came before the Commission for an Initial Hearing on May 4, 1999, pursuant to the provisions of Utah Code Ann. §59-1-502.5.

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).

DISCUSSION

Petitioners are appealing approximately $$$$$ in interest assessed for late payment of income tax for the years 1994 and 1995. Petitioners and Respondent are in agreement as to the actual tax liability for 1994 and 1995. No penalties were assessed for either of these periods.

Petitioners' representative acknowledged that he had made an error but he felt that there was also an error on the part of a Tax Commission employee that contributed to the length of time it took to clear the matter up. Petitioners' representative had prior dealings with this same employee and felt that he was difficult to work with and unsatisfactory. He asked that half of the interest be waived.

The returns originally filed by Petitioners for the tax years 1994 and 1995 had been incorrect. For 1995 Petitioners filed a Utah individual income tax return claiming a different amount for the federal taxable income, than they had claimed on their federal return for that year. The error was eventually picked up by the Tax Commission and EMPLOYEE, an employee of the Auditing Division notified Petitioners of the discrepancy.

In looking over copies of letters EMPLOYEE sent to Petitioners, the chronology of events as reported by PETITIONER at the hearing, the number of amended federal returns, and the discrepancies between the federal taxable income as reported on the Utah returns, Idaho returns and federal returns the Commission finds that the action of the Division and its employees were reasonable and did not amount to employee error. Petitioners filed incorrect individual income tax returns for the 1994 and 1995 tax year. These returns indicated less Utah tax liability than was actually owed by Petitioners. Interest has been assessed on the difference from the time the taxes were due, until payment was made by Petitioner.

DECISION AND ORDER

Interest is assessed to compensate for the time value of money. The State of Utah was denied use of the additional tax funds from the time the returns were originally due in April of 1995 and 1996, until the additional funds were paid by Petitioners. Interest is generally waived only when an error on the part of a Tax Commission employee caused the late payment or late filing. In this case the errors on the returns originated from Petitioners.

Based upon the foregoing, the Commission finds that sufficient cause has not been shown to justify a waiver of the interest associated with Petitioner's 1994 and 1995 Utah individual 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 26TH 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 26th day of May, 1999.

Richard B. McKeown Pam Hendrickson

Chairman Commissioner

R. Bruce Johnson

Commissioner

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