Sharma v. Comm'r

2008 T.C. Summary Opinion 98, 2008 Tax Ct. Summary LEXIS 97
CourtUnited States Tax Court
DecidedAugust 7, 2008
DocketNo. 7173-07S
StatusUnpublished

This text of 2008 T.C. Summary Opinion 98 (Sharma 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.

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Sharma v. Comm'r, 2008 T.C. Summary Opinion 98, 2008 Tax Ct. Summary LEXIS 97 (tax 2008).

Opinion

ASHWANI K. AND SVELTLANA K. SHARMA, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Sharma v. Comm'r
No. 7173-07S
United States Tax Court
T.C. Summary Opinion 2008-98; 2008 Tax Ct. Summary LEXIS 97;
August 7, 2008, Filed

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

*97
Ashwani K. and Sveltlana K. Sharma, Pro sese.
Charles J. Graves, for respondent.
Vasquez, Juan F.

JUAN F. VASQUEZ

VASQUEZ, Judge: This case was heard pursuant to the provisions of section 7463 of the Internal Revenue Code in effect when the petition was filed. 1 Pursuant to section 7463(b), the decision to be entered is not reviewable by any other court, and this opinion shall not be treated as precedent for any other case.

Respondent determined a deficiency in petitioners' 2004 Federal income tax of $ 1,017. After concessions, 2 the issue for decision is whether petitioners are liable for the 10-percent additional tax pursuant to section 72(t) with respect to an early distribution from a retirement account in 2004.

BACKGROUND

Some of the facts have been stipulated and are so found. The stipulation of facts and the attached exhibits are incorporated herein by this reference. *98 At the time they filed the petition, petitioners resided in New Mexico.

In 2004 petitioner Ashwani Sharma (Mr. Sharma) received from the New Mexico Educational Retirement Board (the board) a distribution of $ 10,098 of which $ 8,325 was taxable (the distribution). Petitioners reported the distribution on their 2004 joint Federal individual income tax return but did not report any additional tax from the distribution. At the time of the distribution, neither petitioner had reached the age of 591/2.

Since 1995 petitioners have resided at the same location in Albuquerque, New Mexico (the residence). At that time Mr. Sharma's parents, M.P. and Nirmal Sharma, owned the property subject to a mortgage. On September 29, 1997, M.P. and Nirmal Sharma conveyed to petitioners a joint tenancy in the residence. In February 1999 M.P. and Nirmal Sharma quitclaimed their interest in the residence to petitioners. Also in February 1999 petitioners obtained a mortgage loan from Credit Union Mortgage Service which was secured by the residence. From 1999 to 2004 petitioners paid the mortgage and property taxes on the residence. In June 2004 petitioners paid in full the remaining balance on their mortgage *99 loan on the residence. At trial petitioners testified that they used the distribution to pay off the mortgage loan balance on the residence.

In the notice of deficiency respondent increased petitioners' net income tax by additional tax of $ 833 pursuant to section 72(t) on account of the distribution.

DISCUSSION

Petitioners have neither claimed nor shown that they satisfied the requirements of section 7491(a) to shift the burden of proof to respondent with regard to any factual issue. 3 Accordingly, petitioners bear the burden of proof. See Rule 142(a).

Generally, *100 a distribution from a qualified retirement account is includable in the distributee's gross income in the year of the distribution. See sec. 72(a). Distributions made before the taxpayer's attaining the age of 59-1/2 that are includable in income are generally subject to a 10-percent additional tax unless an exception applies. See sec. 72(t)(1).

Section 72(t)(2) sets forth specific exceptions to the additional tax. At issue is whether petitioners qualify for the first-time homebuyer exception under section 72(t)(2)(F). 4Section 72(t)(8)(A) provides that any payment or distribution received by an individual to the extent such payment or distribution is used by the individual before the close of the 120 days after the day on which such payment or distribution is received to pay qualified acquisition costs with respect to a principal residence of a first-time homebuyer who is such individual, the spouse of such individual, or any child, grandchild, or ancestor of such individual, or the individual's spouse, satisfies the first-time homebuyer exception. A first-time homebuyer means any individual "if -- (I) such individual (and if married, such individual's spouse) had no present ownership *101 interest in a principal residence during the 2-year period ending on the date of acquisition of the principal residence". See sec. 72(t)(8)(D)(i)(I).

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2008 T.C. Summary Opinion 98, 2008 Tax Ct. Summary LEXIS 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sharma-v-commr-tax-2008.