From Casetext: Smarter Legal Research

Klemp v. Commissioner of Internal Revenue

United States Court of Appeals, Ninth Circuit
Feb 22, 1984
725 F.2d 1488 (9th Cir. 1984)

Opinion

No. 81-7744.

Argued December 8, 1982. Submitted February 22, 1984.

Decided February 22, 1984.

Gary R. Allen, John A. Dudeck, Dept. of Justice, Washington, D.C., for appellees.

Kevin O'Connell, O'Connell, Goyak, Hagen, Elliott Krage, Portland, Or., for appellant.

Appeal from the Tax Court.

Before GOODWIN, PREGERSON and CANBY, Circuit Judges.


In this case, taxpayers initially filed fraudulent income tax returns for the years 1970-1973. In 1974, after being contacted by the Internal Revenue Service regarding those returns, taxpayers filed nonfraudulent, amended returns for those years. The Commissioner issued notices of deficiency on July 9, 1979, nearly five years after taxpayers filed their amended returns. The question presented by this appeal is whether the filing of the original fraudulent returns permitted the Commissioner to assess the deficiency "at any time" as provided by 26 U.S.C. § 6501(c)(1), or whether the subsequent filling of nonfraudulent returns requires that deficiencies be assessed within three years thereafter as provided in 26 U.S.C. § 6501(a).

We withdrew this case from submission because the Supreme Court had granted certiorari to decide this very question in Badaracco v. Commissioner, ___ U.S. ___, 104 S.Ct. 756, 78 L.Ed.2d 549, cert. granted, ___ U.S. ___, 103 S.Ct. 2084, 77 L.Ed.2d 296 (1983). On January 17, 1984, the Supreme Court handed down its decision in Badaracco, ___ U.S. ___, 103 S.Ct. 2084, 77 L.Ed.2d 296 holding that the filing of a fraudulent return permits a deficiency to be assessed at any time pursuant to section 6501(c)(1), despite the fact that nonfraudulent amended returns may have been filed more than three years prior to assessment.

Badaracco controls this case. This appeal is ordered submitted, the judgment of the Tax Court, 77 T.C. 201 is reversed, and the case is remanded to the Tax Court for further proceedings in light of Badaracco.

REVERSED AND REMANDED.


Summaries of

Klemp v. Commissioner of Internal Revenue

United States Court of Appeals, Ninth Circuit
Feb 22, 1984
725 F.2d 1488 (9th Cir. 1984)
Case details for

Klemp v. Commissioner of Internal Revenue

Case Details

Full title:RAYMOND D. KLEMP AND ANN L. KLEMP, APPELLEES, v. COMMISSIONER OF INTERNAL…

Court:United States Court of Appeals, Ninth Circuit

Date published: Feb 22, 1984

Citations

725 F.2d 1488 (9th Cir. 1984)

Citing Cases

In re Payne

Payne cites cases that hold that a fraudulent tax return is a return for purposes of criminal and civil fraud…

Goodnight v. Shalala

The court recognizes that some courts have held that mere termination of benefits satisfies the presentment…