Decisions | Month | Year | Cite | Decision Type | Issues |
---|---|---|---|---|---|
W. Douglas and R. Douglas (Deceased) | January | 2025 | 2025-OTA-066 | Nonprecedential | Federal adjustments; accuracy-related penalty (R&TC 19164); interest abatement |
J. Jones | January | 2025 | 2025-OTA-065 | Nonprecedential | Late filing penalty (R&TC 19131) |
J. Middleman and V. Middleman | January | 2025 | 2025-OTA-064 | Nonprecedential | Late payment penalty (R&TC 19132) |
N. Pathak and A. Pathak | January | 2025 | 2025-OTA-063 | Nonprecedential | Late payment penalty (R&TC 19132) |
A. Stark | January | 2025 | 2025-OTA-062 | Nonprecedential | Estimation of income (R&TC 19087); late filing penalty (R&TC 19131); demand penalty (R&TC 19133) filing enforcement fee (R&TC 19254); interest abatement |
M. Villareal Cruz | January | 2025 | 2025-OTA-061 | Nonprecedential | Earned income tax credit (EITC) |
S. Ferreira | January | 2025 | 2025-OTA-060 | Nonprecedential | Residency (safe harbor) (R&TC 17014; Reg. 17014) |
C. Switzer | January | 2025 | 2025-OTA-059 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306); financial disability (R&TC 19316) |
R. Johnson | January | 2025 | 2025-OTA-058 | Nonprecedential | Estimation of income (R&TC 19087); late filing penalty (R&TC 19131) |
R. Herb | January | 2025 | 2025-OTA-057 | Nonprecedential | Federal adjustments; accuracy-related penalty (R&TC 19164); interest abatement |
M. Yok-Carr | January | 2025 | 2025-OTA-056 | Nonprecedential | Late filing penalty (R&TC 19131); estimated tax penalty (R&TC 19136; Reg. 6654); collection cost recovery fee (R&TC 19254); interest abatement |
C. Tat | January | 2025 | 2025-OTA-055 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306); financial disability (R&TC 19316) |
BeerBaby Ventures LLC | January | 2025 | 2025-OTA-054 | Nonprecedential | Per-partner late filing penalty (R&TC 19172) |
I. Dorit | January | 2025 | 2025-OTA-053 | Nonprecedential | Late payment penalty (R&TC 19132); estimated tax penalty (R&TC 19136; IRC 6654) |
M. Mook and L. Mook | January | 2025 | 2025-OTA-051 | Nonprecedential | Late payment penalty (R&TC 19132) |
B. Zeldin | January | 2025 | 2025-OTA-050 | Nonprecedential | Late filing penalty (R&TC 19131) |
K. Saraf | January | 2025 | 2025-OTA-047 | Nonprecedential | Late filing penalty (R&TC 19131) |
SMC Networks, Inc. | January | 2025 | 2025-OTA-046 | Nonprecedential | Late payment penalty (R&TC 19132) |
Odorzx, Inc. | January | 2025 | 2025-OTA-044 | Nonprecedential | Late payment penalty (R&TC 19132); electronic funds transfer (EFT) penalty (R&TC 19011) |
J. Wu | January | 2025 | 2025-OTA-042 | Nonprecedential | Federal adjustments |
Estate of Donald Frank Riaska | January | 2025 | 2025-OTA-040 | Nonprecedential | Late payment penalty (R&TC 19132); interest abatement |
J. Omidi | January | 2025 | 2025-OTA-038 | Nonprecedential | Residency (R&TC 17014; Reg. 17014); late filing penalty (R&TC 19131) |
R. Gault, Jr. | January | 2025 | 2025-OTA-037 | Nonprecedential | Statute of limitation for FTB to issue NPA (R&TC 19057) |
J. Mitchell | January | 2025 | 2025-OTA-036 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
S. Sotelo | January | 2025 | 2025-OTA-035P | Pending Precedential | Earned income tax credit (EITC) |
E. Marshall and M. Marshall | January | 2025 | 2025-OTA-033 | Nonprecedential | Demand penalty (R&TC 19133) |
R. Cain and K. Cain | January | 2025 | 2025-OTA-032 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
W. Blaufuss | January | 2025 | 2025-OTA-031 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
P. Reynoso | January | 2025 | 2025-OTA-030 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
H. Nouri and M. Nouri | January | 2025 | 2025-OTA-028 | Nonprecedential | Federal adjustments |
M. Persky | January | 2025 | 2025-OTA-027 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
Ono Solutions, Inc. | January | 2025 | 2025-OTA-025 | Nonprecedential | Late filing penalty (R&TC 19131); per-shareholder late filing penalty (R&TC 19172.5); estimated tax penalty (R&TC 19142, 19144) |
C. Padron | January | 2025 | 2025-OTA-024 | Nonprecedential | Residency (part-year resident) (R&TC 17014, 17015, 17015.5) |
J. Thompson | January | 2025 | 2025-OTA-023 | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
J. Yadegar and S. Samuel-Yadegar | January | 2025 | 2025-OTA-022SCP | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
S. Fox | January | 2025 | 2025-OTA-021SCP | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
R. Li | January | 2025 | 2025-OTA-020SCP | Nonprecedential | Statute of limitations on claim for refund (R&TC 19306) |
R. Villafuerte | January | 2025 | 2025-OTA-019SCP | Nonprecedential | Ridesharing credit carryover (R&TC 17053, 17053.1, 23605) |
K. Saraiya and M. Saraiya - PFR | January | 2025 | 2025-OTA-018SCP | Nonprecedential | Standard for granting petition for rehearing (contrary to law) |
K. Saraiya and M. Saraiya | January | 2025 | 2025-OTA-017SCP | Nonprecedential | Other state tax credit (OSTC) (R&TC 18001, 19311.5) |
T. Gilbert - PFR | January | 2025 | 2025-OTA-016SCP | Nonprecedential | Standard for granting petition for rehearing (insufficient evidence) |
T. Gilbert | January | 2025 | 2025-OTA-015SCP | Nonprecedential | Federal adjustments |
K. Demler and M. Demler - PFR | January | 2025 | 2025-OTA-014 | Nonprecedential | Standard for granting petition for rehearing |
K. Demler and M. Demler | January | 2025 | 2025-OTA-013 | Nonprecedential | Research and development (R&D) credit (family-owned egg ranch) (IRC 41) |
M. Scanlan - PFR | January | 2025 | 2025-OTA-010 | Nonprecedential | Standard for granting petition for rehearing (error in law) |
M. Scanlan | January | 2025 | 2025-OTA-009 | Nonprecedential | Estimation of income (R&TC 19087); late filing penalty (R&TC 19131); frivolous appeal penalty (R&TC 19714) |
M. Gelman and R. Gelman - PFR | January | 2025 | 2025-OTA-008 | Nonprecedential | Standard for granting petition for rehearing (irregularity in proceedings, insufficient evidence, error in law) |
M. Gelman and R. Gelman | January | 2025 | 2025-OTA-007 | Nonprecedential | Effective date of partnership (backdating agreement); California does not conform to TEFRA; duty of consistency |
C. Chien - PFR | January | 2025 | 2025-OTA-006 | Nonprecedential | Standard for granting petition for rehearing (contrary to law) |
C. Chien | January | 2025 | 2025-OTA-005 | Nonprecedential | Gain on sale (IRC 1001); adjusted basis of property sold (R&TC 1011, 1012, 1016); depreciation recapture (IRC 1250); Cohan rule; principal residence exclusion (IRC 121); accuracy-related penalty (R&TC 19164) |