Gates v. Commissioner

135 T.C. No. 1, 135 T.C. 1, 2010 U.S. Tax Ct. LEXIS 18
CourtUnited States Tax Court
DecidedJuly 1, 2010
DocketDocket No. 19350-05.
StatusPublished
Cited by27 cases

This text of 135 T.C. No. 1 (Gates 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
Gates v. Commissioner, 135 T.C. No. 1, 135 T.C. 1, 2010 U.S. Tax Ct. LEXIS 18 (tax 2010).

Opinions

OPINION

Marvel, Judge:

Respondent determined a deficiency in petitioners’ Federal income tax of $112,553 and an addition to tax under section 6651(a)(1)1 of $11,211 for 2000. Petitioners filed a timely petition contesting respondent’s determination.

After concessions,2 the issues for decision are: (1) Whether petitioners may exclude from gross income $500,000 of capital gain from the sale in 2000 of property on Summit Road in Santa Barbara, California (Summit Road property), under section 121(a); and (2) whether petitioners are liable for the section 6651(a)(1) addition to tax.

Background

The parties submitted this case fully stipulated pursuant to Rule 122. We incorporate the stipulation of facts into our findings by this reference. Petitioners resided in California when the petition was filed.

On December 14, 1984, petitioner David A. Gates (Mr. Gates) purchased the Summit Road property for $150,000. The Summit Road property included an 880-square-foot two-story building with a studio on the second level and living quarters on the first level (original house).3

On August 12, 1989, Mr. Gates married petitioner Christine A. Gates. Petitioners resided in the original house for a period of at least 2 years from August 1996 to August 1998.

In 1996 petitioners decided to enlarge and remodel the original house, and they hired an architect. The architect advised petitioners that more stringent building and permit restrictions had been enacted since the original house was built.4

Subsequently, petitioners demolished the original house and constructed a new three-bedroom house (new house) on the Summit Road property.5 The new house complied with the building and permit requirements existing in 1999. During 1999 petitioners had outstanding mortgage loans, but the record does not disclose the identity of the property or properties that secured the mortgage loans or the dates, amounts, or purposes of the loans.6

Petitioners never resided in the new house.7 On April 7, 2000, petitioners sold the new house for $1,100,000. The sale resulted in a $591,406 gain to petitioners.

On April 15, 2001, petitioners applied for an automatic extension of time for filing their 2000 Form 1040, U.S. Individual Income Tax Return (2000 return). However, petitioners failed to file their 2000 return by the August 15, 2001, due date. On September 17, 2001, petitioners filed their 2000 return.8

On their 2000 return, petitioners did not report as income any of the $591,406 capital gain generated from the sale of the Summit Road property. Petitioners subsequently agreed that $91,406 of the gain should have been included in their gross income for 2000, but they asserted that the remaining gain of $500,000 was excludable from their income under section 121. On September 9, 2005, respondent mailed petitioners a notice of deficiency for 2000 that increased petitioners’ income by $500,0009 and explained that petitioners had failed to establish that any of the gain on the sale of the Summit Road property was excludable under section 121. Respondent also determined an addition to tax under section 6651(a)(1) for petitioners’ failure to timely file their 2000 return.

Petitioners timely petitioned this Court seeking a redeter-mination of the deficiency and addition to tax. Petitioners assert that respondent erred in determining that they were not entitled to exclude $500,000 of the gain under section 121. Petitioners also argue that because they are not liable for a deficiency, respondent erred in determining that they were liable for the section 6651(a)(1) addition to tax.

Discussion

I. Burden of Proof

Ordinarily, the Commissioner’s determination is entitled to a presumption of correctness, Rapp v. Commissioner, 774 F.2d 932, 935 (9th Cir. 1985), and the burden of proving error in the determination generally rests with the taxpayer, Rule 142(a). Petitioners argue that because respondent’s determination in the notice of deficiency is arbitrary, excessive, and without foundation, respondent’s determination is not entitled to any presumption of correctness and that respondent bears the burden of proof.10 Petitioners also contend that respondent has failed to meet his burden of producing evidence in support of his determination that petitioners have unreported income.

Petitioners do not dispute that they received proceeds from the sale of the Summit Road property or that the sale resulted in gain that is taxable to them unless some part of the gain is excluded under section 121(a). Accordingly, we hold that respondent’s determination is entitled to the presumption of correctness and that petitioners have the burden of proof. We note, however, that this case is fully stipulated and that there is no disputed issue of fact that might be affected by our assignment of the burden of proof.

II. Sale of the Summit Road Property

Gross income means all income from whatever source derived, unless excluded by law. See sec. 61(a); sec. 1.61 — 1(a), Income Tax Regs. Generally, gain realized on the sale of property is included in a taxpayer’s income. Sec. 61(a)(3). Section 121(a), however, allows a taxpayer to exclude from income gain on the sale or exchange of property if the taxpayer has owned and used such property as his or her principal residence for at least 2 of the 5 years immediately preceding the sale. Section 121(a) specifically provides:

SEC. 121(a). Exclusion. — Gross income shall not include gain from the sale or exchange of property if, during the 5-year period ending on the date of the sale or exchange, such property has been owned and used by the taxpayer as the taxpayer’s principal residence for periods aggregating 2 years or more. [Emphasis added.]

The maximum exclusion is $500,000 for a husband and wife who file a joint return for the year of the sale or exchange. Sec. 121(b)(2). A married couple may claim the $500,000 • exclusion on the sale or exchange of property they owned and used as their principal residence if either spouse meets the ownership requirement, both spouses meet the use requirement, and neither spouse claimed an exclusion under section 121(a) during the 2-year period before the sale or exchange. Sec. 121(b)(2)(A).

The issue presented arises from the fact that section 121(a) does not define two critical terms — “property” and “principal residence”. Section 121(a) simply provides that gross income does not include gain from the sale or exchange of property if “such property” has been owned and used by the taxpayer “as the taxpayer’s principal residence” for the required statutory period.

Respondent contends that petitioners did not sell property they had owned and used as their principal residence for the required statutory period because they never occupied the new house as their principal residence before they sold it.

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Cite This Page — Counsel Stack

Bluebook (online)
135 T.C. No. 1, 135 T.C. 1, 2010 U.S. Tax Ct. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gates-v-commissioner-tax-2010.