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← 5 TC 608 - Kellett v. Commissioner

Kellett v. Commissioner’s Empirical Analysis

1945

Citation profile

49
cited by 49 later decisions
October 2001
most recently cited

How this case has been cited

Cited by 49 later decisions — most recently October 2001 · most notably Stein v. Commissioner (1956), Marinzulich v. Commissioner (1958)

2601945195019601970198019902000decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

Relationships

Relies on Helvering v. Kehoe · Kehoe v. Commissioner

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 49 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “What constitutes fraud is a question of fact which frequently requires a nicely balanced judgment to answer. To be considered are all of the facts and circumstances surrounding the conduct of the taxpayer's business and all the facts incident to the preparation of the alleged fraudulent return. The conclusion must be reached not on isolated bits of testimony, but on the whole record. * * *”
    4 later decisions quote this exact passage
  2. “The Commissioner does not have to establish his determination of fraud beyond a reasonable doubt, but fraud must be established by more than a mere preponderance of the evidence; * * *.”
    2 later decisions quote this exact passage
  3. “if any part of the deficiency is due to fraud with intent to evade tax.”
    1 later decision quote this exact passage

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.