Fisher v. Dept. of Rev.

CourtOregon Tax Court
DecidedJuly 29, 2024
DocketTC-MD 230472N
StatusUnpublished

This text of Fisher v. Dept. of Rev. (Fisher v. Dept. of Rev.) is published on Counsel Stack Legal Research, covering Oregon Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fisher v. Dept. of Rev., (Or. Super. Ct. 2024).

Opinion

IN THE OREGON TAX COURT MAGISTRATE DIVISION Income Tax

JACQUELINE FISHER, ) ) Plaintiff, ) TC-MD 230472N ) v. ) ) DEPARTMENT OF REVENUE, ) State of Oregon, ) ) Defendant. ) DECISION

This matter came before the court on the parties’ cross motions for summary judgment.

The issue is whether, for the 2022 tax year, Plaintiff may subtract distributions from her

Massachusetts retirement plan to determine Oregon taxable income. This matter is now ready

for the court’s determination.

I. STATEMENT OF FACTS

Plaintiff worked for approximately 30 years as a special education teacher at a public

school in Massachusetts and retired in 2008. (Compl at 3.) Starting in 1978 and continuing for

the duration of her career, Plaintiff contributed eight percent of her salary to the Massachusetts

Teachers Retirement System. (Id.) Plaintiff described her retirement plan as “a 401A annuity”

that “[u]pon retirement * * * becomes a state pension that retirees draw from monthly each year

until death.” (Ptf’s Ltr at 1, Apr 8, 2024.) She alleged that, “[e]ach year during which [she] paid

into this retirement system, [Massachusetts] state taxes were taken out * * * for the pension.”

(Compl at 3.) A 2007 “Statement of Annuity Savings Account” gives a breakdown of “pretax”

and “after tax” contributions with most of the balance and all the interest under the “pretax”

column. (Ptf’s Ltr, Jan 29, 2024.) Once retired, Plaintiff received distributions from her

retirement plan and was not required to pay state income tax on such distributions in

DECISION TC-MD 230472N 1 Massachusetts. (Id.) She explained that no Massachusetts state tax was due on post-retirement

distributions “because [she] paid during the years of service as [she] contributed to the retirement

system.” (Id.) Upon further research, Plaintiff clarified that Massachusetts public employees

“are exempt from paying state tax on their pensions.” (Ptf’s Ltr at 1, Apr 8, 2024.)

Plaintiff was a resident of Massachusetts until moving to Oregon in November 2021.

(Compl at 5.) She filed an Oregon resident return in 2022 and subtracted distributions from her

retirement plan using an OR-ASC Schedule. (Id. at 1, 5.) Defendant initially adjusted Plaintiff’s

taxable income for the 2022 tax year to include retirement plan distributions because her

“contributions were not included in [her] federal adjusted gross income.” (See id. at 8.1) Upon

further review, Defendant revised its reason for disallowing the subtraction: the “pension does

not qualify because it is not an IRA or other qualifying retirement plan.” (Id. at 10.) Plaintiff

then appealed Defendant’s 2022 assessment to this court stating that Oregon Subtraction Code

327 “honors Massachusetts state income tax exemption for Mass Teachers Retirement System.”2

(Id. at 1.) Defendant initially disagreed with Plaintiff’s appeal because “Massachusetts did not

tax [] Plaintiff’s full contribution amount every year.” (Answer at 1.) Defendant subsequently

revised its reasoning to state that Plaintiff is not allowed to subtract her distributions because

Internal Revenue Code (IRC) 401(a) retirement plans are not one of the “accepted plans” under

ORS 316.159. (Def’s Resp to Ptf’s Mot for Summ J at 2.)

1 Defendant referenced Plaintiff’s Form 1099-R, but neither party provided a copy of that form to the court. 2 Subtraction codes are required when calculating subtractions on a Schedule OR-ASC. These subtractions “are items the federal government taxes but Oregon does not.” Oregon Department of Revenue, Publication OR-17: Individual Income Tax Guide 2022, 69 (Pub 150-101-431) (Sept 2022). The OR-ASC Schedule is used to list the subtractions claimed by using the corresponding codes and to calculate the total subtractions which are then reported on a taxpayer’s return. See id.; see also instructions to 2022 Schedule OR-ASC. Subtraction code 327 pertains to previously taxed employee retirement plan contributions. See Publication OR-17 at 82. The statutory authority for code 327 is found in ORS 316.159.

DECISION TC-MD 230472N 2 II. ANALYSIS

The issue presented is whether for the 2022 tax year Plaintiff may claim a subtraction

from taxable income for distributions from her IRC 401(a) plan3 under ORS 316.159.4

The court grants a motion for summary judgment if all the documents on file “show that

there is no genuine issue as to any material fact and that the moving party is entitled to prevail as

a matter of law.” Tax Court Rule (TCR) 47 C.5 “No genuine issue as to a material fact exists if,

based upon the record before the court viewed in a manner most favorable to the adverse party,

no objectively reasonable juror could return a verdict for the adverse party * * *.” Id. As the

party seeking affirmative relief, Plaintiff ultimately bears the burden of proof by a preponderance

of the evidence, which “means the greater weight of evidence, the more convincing evidence.”

Feves v. Dept. of Rev., 4 OTR 302, 312 (1971); ORS 305.427. “[I]f the evidence is inconclusive

or unpersuasive, the taxpayer will have failed to meet his burden of proof * * *.” Reed v. Dept.

of Rev., 310 Or 260, 265, 798 P2d 235 (1990).

Plaintiff maintains she should be allowed to subtract distributions from her 401(a) plan

because she meets some of the requirements set out in the 2022 OR-17 Individual Income Tax

Guide (Tax Guide). (See Compl at 13; Ptf’s Ltr at 1, Apr 8, 2024.) First, her retirement income

was “included in [her] federal taxes” for the 2022 tax year. (Ptf’s Ltr at 1, Apr 8, 2024.)

Second, her plan contributions were made while she was a non-resident of Oregon. (Id.) Third,

3 Both parties separately stated that Plaintiff’s retirement plan was a 401(a) plan. (Ptf’s Ltr at 1, Apr 8, 2024; Def’s Resp to Ptf’s Mot for Summ J at 2.) The court accepts the parties’ agreement on this point. The court did not receive sufficient evidence to make an independent finding and declines to do so. 4 The court’s references to the Oregon Revised Statutes (ORS) are to the 2021 edition. 5 TCR 47 is made applicable by TCR-MD 13 B, which provides that “[t]he court may apply TCR 47 to motions for summary judgment, to the extent relevant.”

DECISION TC-MD 230472N 3 Plaintiff initially alleged that she paid tax to Massachusetts on her contributions each year that

she contributed to the plan, thus resulting in double taxation, though she may have abandoned

that argument. (Compl at 3; see also Ptf’s Ltr at 1, Apr 8, 2024 (argument omitted).) Instead,

Plaintiff notes that Massachusetts grants an exemption on state employee pension income and

notes that 15 states have reciprocal agreements with Massachusetts, though Oregon is not one of

them. (Ptf’s Ltr at 1, Apr 8, 2024.)

Defendant argues that Plaintiff does not qualify for a subtraction under ORS 316.159

because a 401(a) plan is not one of the “accepted plans” under subsection 2 of the statute. (Def’s

Resp to Ptf’s Mot for Summ J at 2.) In response to Massachusetts’s exemption, Defendant

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Related

State v. Gaines
206 P.3d 1042 (Oregon Supreme Court, 2009)
Reed v. Department of Revenue
798 P.2d 235 (Oregon Supreme Court, 1990)
Feves v. Department of Revenue
4 Or. Tax 302 (Oregon Tax Court, 1971)
Glick v. Department of Revenue
13 Or. Tax 288 (Oregon Tax Court, 1995)
Leaf v. Department of Revenue
15 Or. Tax 53 (Oregon Tax Court, 1999)

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Fisher v. Dept. of Rev., Counsel Stack Legal Research, https://law.counselstack.com/opinion/fisher-v-dept-of-rev-ortc-2024.