BENEVENTI v. COMMISSIONER

2003 T.C. Summary Opinion 13, 2003 Tax Ct. Summary LEXIS 13
CourtUnited States Tax Court
DecidedFebruary 20, 2003
DocketNo. 1558-02S
StatusUnpublished

This text of 2003 T.C. Summary Opinion 13 (BENEVENTI v. COMMISSIONER) is published on Counsel Stack Legal Research, covering United States Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
BENEVENTI v. COMMISSIONER, 2003 T.C. Summary Opinion 13, 2003 Tax Ct. Summary LEXIS 13 (tax 2003).

Opinion

MARK F. BENEVENTI, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
BENEVENTI v. COMMISSIONER
No. 1558-02S
United States Tax Court
T.C. Summary Opinion 2003-13; 2003 Tax Ct. Summary LEXIS 13;
February 20, 2003, Filed

*13 PURSUANT TO INTERNAL REVENUE CODE SECTION 7463(b), THIS OPINION MAY NOT BE TREATED AS PRECEDENT FOR ANY OTHER CASE.

Mark F. Beneventi, pro se.
Michael K. Park, for respondent.
Armen, Robert N., Jr.

Armen, Robert N., Jr.

ARMEN, Special Trial Judge: This case was heard pursuant to the provisions of section 7463 of the Internal Revenue Code in effect at the time that the petition was filed.1 The decision to be entered is not reviewable by any other court, and this opinion should not be cited as authority.

Respondent determined a deficiency in petitioner's Federal income tax for the taxable year 1999 in the amount of $ 2,655.

After a concession by petitioner,2 the only issue for decision is whether the 10-percent additional tax pursuant to section 72(t) applies to the $ 25,307.65 distribution that petitioner received from his former*14 employer's profit sharing plan. We hold that it does.

Background

Some of the facts were stipulated, and they are so found. Petitioner resided in Dallas, Texas, at the time that the petition was filed with the Court.

For some 12 years ending in 1999, petitioner worked for MIC Technology Corp. (MIC) and participated in MIC's profit sharing plan (MIC Plan). On or about November 1, 1999, petitioner left MIC for another employment opportunity and, therefore, cashed out the balance of his MIC Plan in the amount of $ 25,307.65. MIC sent petitioner a Form 1099-R, Distributions From Pensions, Annuities, Retirement or Profit-Sharing Plans, IRAs, Insurance Contracts, etc., reporting a taxable gross distribution of $ 25,307.65 of which $ 5,061.53 was withheld for Federal income tax. On December 16, 1999, petitioner*15 used the net proceeds of $ 20,246.12 3 as part of a $ 104,529.30 payment towards the purchase of a 28-unit apartment complex, which petitioner contends is his retirement investment plan (apartment complex investment). At the time of these events, petitioner was 37 years of age and not disabled.

Petitioner timely filed a Form 1040, U.S. Individual Income Tax Return, for 1999. On his return, petitioner did not include the 10-percent additional tax imposed by section 72(t) on line 53, Tax on IRAs, other retirement plans, and MSAs, on the $ 25,307.65 distribution he received from the MIC Plan. In the notice of deficiency, respondent determined that petitioner was liable for a "premature distributions tax from a qualified retirement plan" in the amount of $ 2,531.

Petitioner timely filed a petition with the Court disputing the determined deficiency. Paragraph 4 of the petition states as follows:

 *16   I disagree with the laws that disallow real estate investing as

   an acceptable retirement plan in which to roll over

   "pension" funds. I believe R. E. Investment to be as

   much (or more) legitament [sic] of a retirement plan than IRAs,

   mutual fund's, etc . . . I have the right to invest my

   retirement money as prudently as possible.

Discussion 4

Generally, a distribution from a qualified employees' trust (including a profit sharing plan) is taxable to the distributee in the year of distribution under the provisions of section 72. Sec. 402(a); see sec. 401(a). Section 402(c) provides an exception to the general rule for qualified "rollovers" by the employee to "an eligible retirement plan" within 60 days of receipt.5Sec. 402(c)(1), (3), (5).

*17 Section 72(t)(1) imposes an additional tax on distributions from a qualified retirement plan equal to 10-percent of the portion of such amount that is includable in gross income.

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Related

Badaracco v. Commissioner
464 U.S. 386 (Supreme Court, 1984)
Commissioner v. Lundy
516 U.S. 235 (Supreme Court, 1996)
Grow v. Commissioner
1995 T.C. Memo. 594 (U.S. Tax Court, 1995)
HIGBEE v. COMMISSIONER OF INTERNAL REVENUE
116 T.C. No. 28 (U.S. Tax Court, 2001)
Hays Corp. v. Commissioner
40 T.C. 436 (U.S. Tax Court, 1963)
Estate of Cowser v. Commissioner
80 T.C. No. 39 (U.S. Tax Court, 1983)

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Bluebook (online)
2003 T.C. Summary Opinion 13, 2003 Tax Ct. Summary LEXIS 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beneventi-v-commissioner-tax-2003.