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  1. #1
    Join Date
    Dec 2008
    Posts
    3

    Default TRO to Stop State of Virginia Garnishing Wages

    My question involves judgment recovery in the State of: Illinois
    Long story short. Moved to Virginia late 1991, moved out of state in mid-1993. Filed tax returns all years, both relevant states' returns in 91 and 93. Received letter from collection agency earlier this year stating tax/interest/penalties owing for unfiled return in 91 and unpaid taxes in 92. Collection agency has refused to cooperate by providing any documentation in support of claim. This is the first time we've heard anything about monies owing - never received boo from Virginia. Have checked with the states at issue (including VA) and IRS - all returns destroyed. All bank records, W-2's, etc. from employers destroyed. A month ago, out of the blue, employer (not currently living in VA) receives notice of lien and order for wage garnishment, begins garnishing wages. Have checked Pacer - VA has not obtained a judgment in any jurisdiction around the country. Got copies of IRS Tax Return Trancripts for the years in question - no help there - they don't have any information about state income taxes or state tax returns filed. Sent a letter to VA disputing alleged debt, demanding cease/desist re: the garnishment. Have been told that case assigned to manager, placed on 45-day hold pending investigation. My questions are: (1) Doesn't VA have to get a valid judgment before it can start garnishing wages? (2) If so, can I go in on a TRO to stop the garnishment, or does VA have some sort of sovereign immunity argument that will tie the court's hands in the state where I currently live? (3) How the heck am I supposed to prove I filed a return when I have no way of proving it because all of the records have been destroyed? (VA law only requires tax returns to be retained for 3 years.) (4) And how the heck am I supposed prove I don't owe additional taxes when all the records have destroyed, especially in light of the fact that Virginia can't even provide copies of the 92 return and financial information at issue. Truly a Kafka-esque situation.

  2. #2
    Join Date
    Sep 2005
    Location
    California
    Posts
    64,912

    Default Re: TRO to Stop State of Virginia Garnishing Wages

    Your wages are being garnished because you have a delinquent tax debt? This is a private collection agency that's garnishing you? What court issued the notice of lien and order of wage garnishment? Who's listed as the plaintiff or petitioner?

  3. #3
    Join Date
    Dec 2008
    Posts
    3

    Default Re: TRO to Stop State of Virginia Garnishing Wages

    There is no delinquent tax debt. Returns were filed, taxes were paid. The State of Virginia is garnishing pursuant to a Notice of Tax Lien. No legal action was ever initiated, and no judgment has been entered. In short, there's no legal judgment on which to collect, and the employer just starting the deductions without asking any questions or demanding an order, and the employer refuses to stop without getting something from a court somewhere telling it to stop further garnishments.

  4. #4
    Join Date
    Apr 2010
    Location
    Concord Ca
    Posts
    1

    Default Re: TRO to Stop State of Virginia Garnishing Wages

    I was wondering whatever happened with your problem? I am having a similar one myself currently. Just received a letter stating a garnishment date from Virginia IRS. I live in Ca, and the last time I worked in Va was in 94 but the letter says its from tax year 03.. Just wondering if you were ever able to eradicate your problem and/or have any advice..

    Thanks


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