Davis v. Comm'r

2014 T.C. Memo. 147, 108 T.C.M. 70, 2014 Tax Ct. Memo LEXIS 147
CourtUnited States Tax Court
DecidedJuly 24, 2014
DocketDocket No. 25645-12
StatusUnpublished
Cited by2 cases

This text of 2014 T.C. Memo. 147 (Davis v. Comm'r) 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
Davis v. Comm'r, 2014 T.C. Memo. 147, 108 T.C.M. 70, 2014 Tax Ct. Memo LEXIS 147 (tax 2014).

Opinion

PATRICK A. DAVIS, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Davis v. Comm'r
Docket No. 25645-12
United States Tax Court
T.C. Memo 2014-147; 2014 Tax Ct. Memo LEXIS 147; 108 T.C.M. (CCH) 70;
July 24, 2014, Filed

Decision will be entered for petitioner.

*147 Patrick A. Davis, Pro se.
Emile Louis Hebert III, for respondent.
THORNTON, Chief Judge.

THORNTON
MEMORANDUM FINDINGS OF FACT AND OPINION

THORNTON, Chief Judge: Respondent determined a $3,128 deficiency in petitioner's 2010 Federal income tax and a section 6662(a) accuracy-related penalty of $626.1 Respondent having conceded the penalty, the issues remaining *148 for decision are: (1) whether petitioner is entitled to a dependency exemption for his daughter and (2) whether he is entitled to an earned income tax credit.

FINDINGS OF FACT

When he petitioned the Court, petitioner resided in Louisiana. He had two children by his previous marriage to Sandra Johnson Davis, whom he divorced in 1997. A judgment of the 20th Judicial District Court, Parish of East Feliciana, State of Louisiana, entered in 2000 (Louisiana court judgment) gave custody of the two children to their mother.

One of those children, Ashley, turned 19 in 2010. That year she was a fulltime student at Southern University in Baton*148 Rouge, studying registered nursing; for about eight weeks between academic semesters she held a job, making slightly more than minimum wage. She received more than half of her financial support from petitioner, her paternal grandmother, her mother, and her maternal grandfather.

In 2010 petitioner and Ashley lived with petitioner's mother (Ashley's grandmother) in Slaughter, Louisiana, about 20 miles from Baton Rouge. Ashley *149 had her own room at her grandmother's house, slept there about five nights a week, and ate most of her meals there.

On his 2010 Federal income tax return petitioner claimed Ashley as his dependent and also claimed a $2,726 earned income tax credit.

By notice of deficiency, respondent disallowed the dependency exemption deduction and the earned income tax credit.

OPINIONI. Burden of Proof

The Commissioner's determinations in a notice of deficiency are generally presumed correct, and the taxpayer has the burden of proving that the determinations are in error. Rule 142(a); Welch v. Helvering, 290 U.S. 111, 115, 54 S. Ct. 8, 78 L. Ed. 212, 1933-2 C.B. 112 (1933). In certain circumstances, the burden of proof may shift to the Commissioner. Seesec. 7491(a). We need not decide whether the burden of proof should shift, because we decide this case on a preponderance of the evidence—particularly*149 petitioner's forthright, credible, and largely undisputed testimony—without reference to the placement of the burden of proof.

II. Dependency Exemption

An individual is allowed a deduction for an exemption for "each individual who is a dependent (as defined in section 152) of the taxpayer for the taxable *150 year." Sec. 151(c). Section 152(a) defines "dependent" to include "a qualifying child". Generally, a "qualifying child" must: (1) bear a specified relationship to the taxpayer; (2) have the same principal place of abode as the taxpayer for more than one-half of the taxable year; (3) meet certain age requirements; (4) not have provided over one-half of his or her own support for the year in question; and (5) not have filed a joint return (other than a claim for refund) with a spouse. Sec. 152(c)(1). Respondent concedes that Ashley meets the first and last of these requirements but disputes the others.

A. Principal Place of Abode

On the basis of our finding that petitioner and Ashley lived together with his mother in 2010, we conclude that they had the same principal place of abode for more than half of 2010, as required by section 152(c)(1)(B).

The Louisiana court judgment named Ashley's mother as her custodial parent.

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Lowe v. Comm'r
2016 T.C. Memo. 206 (U.S. Tax Court, 2016)
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2016 T.C. Summary Opinion 36 (U.S. Tax Court, 2016)

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2014 T.C. Memo. 147, 108 T.C.M. 70, 2014 Tax Ct. Memo LEXIS 147, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-commr-tax-2014.