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Suleiman Sami

The Tax Court disallowed unsubstantiated cost of goods sold and numerous claimed expenses, including celebrity-event and purported marketing expenditures found primarily personal; allowed specified vehicle, toll, credit-card-processing, and limited telephone expenses; held petitioner had qualified business income eligible…

Attorney case note

The issue

Whether petitioner substantiated claimed Schedule C cost of goods sold and business deductions for 2019–2021; whether certain expenditures were primarily business rather than personal; eligibility for the § 199A deduction; and liability for § 6662(a) accuracy-related penalties.

What the Tax Court held

The Tax Court disallowed unsubstantiated cost of goods sold and numerous claimed expenses, including celebrity-event and purported marketing expenditures found primarily personal; allowed specified vehicle, toll, credit-card-processing, and limited telephone expenses; held petitioner had qualified business income eligible for § 199A; and sustained § 6662(a) penalties. Decisions were to be entered under Rule 155.

Key facts

  • Petitioner, a full-time IT employee, conducted transportation, ticket-resale, and claimed social-media-influencer activities through a disregarded LLC.
  • The years at issue were 2019, 2020, and 2021; the consolidated docket numbers were 8834-23 and 16512-23.
  • Petitioner sought deductions for, among other items, vehicle costs, ticket purchases, contract labor, telephone and streaming services, and celebrity-related events and experiences characterized as marketing.
  • The Court found that petitioner often lacked receipts or other records establishing the nature and business purpose of the expenditures, and that personal and business expenditures were commingled.
  • The Court concluded that the celebrity-event and related expenditures were primarily personal notwithstanding associated social-media posts or claimed promotional value.
  • Petitioner had undergraduate and graduate accounting degrees and prior accounting-related professional experience; the Court relied in part on those facts in rejecting reasonable cause and good faith.

Why this matters

The memorandum opinion applies substantiation and primary-purpose principles to claimed promotional expenditures associated with social-media activity. It also illustrates the distinction between ordinary substantiation, under which estimation may be available, and strict substantiation regimes, as well as the effect of taxpayer sophistication on the § 6664(c) defense.

Practical takeaway

For attorney review: focus on the opinion’s expense-by-expense factual findings, its primary-personal-purpose analysis under §§ 162 and 262, the transportation-for-compensation treatment of vehicle expenses, the § 199A ruling, and the evidentiary basis for sustaining penalties.

Source

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AI-assisted research draft prepared from public court sources. Attorney review and source verification are required before publication.

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