Ex-Wife, Business Partner Denied Refund Beats IRS at Eleventh Circuit
Judge Robin Rosenbaum cited the quote inscribed above the IRS front door from Supreme Court Justice Oliver Wendell Holmes Jr.: "Taxes are what we pay for a civilized society." But she ruled it's uncivilized to make people pay taxes on money they didn't get to keep.
June 20, 2019 at 02:17 PM
4 minute read
A woman denied a tax refund on $300,000 in income from a family business she paid back to her ex-husband, rather than paying back the federal government directly, has won a ruling from the U.S. Court of Appeals for the Eleventh Circuit in her case against the IRS.
“Inscribed above the main entrance of the Internal Revenue Service office in Washington, D.C., is a quotation from Supreme Court Justice Oliver Wendell Holmes Jr.: 'Taxes are what we pay for a civilized society,' ” Circuit Judge Robin Rosenbaum wrote. “An admirable outlook, yet even Justice Holmes would likely agree that it is uncivilized to impose taxes on citizens for income they did not ultimately receive. But that is precisely the result the government asks us to uphold today.”
Joined by Chief Judge Ed Carnes and Senior Judge Joel Dubina, Rosenbaum reversed a decision by U.S. District Judge Sheri Polster Chappell of the Middle District of Florida to grant summary judgement to the IRS.
The panel ruled that plaintiff Nora Mihelick has the right to survive summary judgment at the least. The district court should instead give her a trial if there are genuine issues of fact, or otherwise simply rule in her favor, the judges said.
“When they were married, Nora Mihelick and her ex-husband Michael Bluso earned and paid taxes on income from Gotham Staple Co.,” a family business, Rosenbaum said.
“After the couple divorced, they learned they had to return $600,000 of the income they had received from Gotham. This meant that the couple had paid income taxes on $600,000 they turned out not to have.”
They had to give money back because after their divorce in 2005, Bluso's sister sued him alleging he collected excess income from his job as CEO of Gotham. He settled with his sister by returning the $600,000 to the company, according to the decision.
Rosenbaum cut through layers of tax law and marital property nuances in the 24-page opinion, neatly simplifying a complex dispute.
“Since the two had equally benefited from and contributed to the income at issue, they agreed to split the liability evenly, consistent with Ohio law: Bluso would return $300,000 and Mihelick the other $300,000. So Bluso returned the full $600,000, and Mihelick reimbursed him for half that amount,” Rosembaum said, noting that the company was based in Ohio.
That's where the tax trouble started.
“Then, under 26 U.S.C. § 1341—which allows a taxpayer who paid taxes on what he erroneously believed to be his income to recoup those unnecessary tax payments—Bluso recovered the taxes he had previously paid on the $300,000,” Rosenbaum said. “But when Mihelick tried to do the same thing for the taxes she had paid on the other since-returned $300,000, the government denied her request, simply because she had paid the money to Bluso instead of returning the money directly herself.”
Rosenbaum said the tax code provides the same relief to both ex-spouses.
“Mihelick had just as much of a right to recover the taxes she previously paid on the $300,000 she received and then gave back as did Bluso to recover the taxes he paid on his $300,000 that he returned. So we reverse the district court's entry of summary judgment for the government and remand for further proceedings consistent with this opinion,” Rosenbaum said.
“To reach the contrary conclusion would punish Mihelick for not being her husband and in the process, would create a tax windfall for the government,” Rosenbaum said.
Julie Ciamporcero Avetta, chief of the appellate section tax division of the U.S. Department of Justice, represented the IRS at oral arguments in November. “We have no comment at this time,” she said Thursday.
Jonathan Blakely of Middlefield, Ohio, along with Darren Keith McCartney of Winter Park, Florida, represented Mihelick. Blakely couldn't be reached. McCartney said he had no authority to comment.
The case is Mihelick v. USA, No.17-14975.
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