Laws: Cases and Codes : U.S. Code : Title 26 : Section 152


   
U.S. Code as of: 01/19/04
Section 152. Dependent defined

    (a) General definition
      For purposes of this subtitle, the term "dependent" means any of
    the following individuals over half of whose support, for the
    calendar year in which the taxable year of the taxpayer begins, was
    received from the taxpayer (or is treated under subsection (c) or
    (e) as received from the taxpayer):
        (1) A son or daughter of the taxpayer, or a descendant of
      either,
        (2) A stepson or stepdaughter of the taxpayer,
        (3) A brother, sister, stepbrother, or stepsister of the
      taxpayer,
        (4) The father or mother of the taxpayer, or an ancestor of
      either,
        (5) A stepfather or stepmother of the taxpayer,
        (6) A son or daughter of a brother or sister of the taxpayer,
        (7) A brother or sister of the father or mother of the
      taxpayer,
        (8) A son-in-law, daughter-in-law, father-in-law,
      mother-in-law, brother-in-law, or sister-in-law of the taxpayer,
      or
        (9) An individual (other than an individual who at any time
      during the taxable year was the spouse, determined without regard
      to section 7703, of the taxpayer) who, for the taxable year of
      the taxpayer, has as his principal place of abode the home of the
      taxpayer and is a member of the taxpayer's household.
    (b) Rules relating to general definition
      For purposes of this section - 
        (1) The terms "brother" and "sister" include a brother or
      sister by the halfblood.
        (2) In determining whether any of the relationships specified
      in subsection (a) or paragraph (1) of this subsection exists, a
      legally adopted child of an individual (and a child who is a
      member of an individual's household, if placed with such
      individual by an authorized placement agency for legal adoption
      by such individual), or a foster child of an individual (if such
      child satisfies the requirements of subsection (a)(9) with
      respect to such individual), shall be treated as a child of such
      individual by blood.
        (3) The term "dependent" does not include any individual who is
      not a citizen or national of the United States unless such
      individual is a resident of the United States or of a country
      contiguous to the United States. The preceding sentence shall not
      exclude from the definition of "dependent" any child of the
      taxpayer legally adopted by him, if, for the taxable year of the
      taxpayer, the child has as his principal place of abode the home
      of the taxpayer and is a member of the taxpayer's household, and
      if the taxpayer is a citizen or national of the United States.
        (4) A payment to a wife which is includible in the gross income
      of the wife under section 71 or 682 shall not be treated as a
      payment by her husband for the support of any dependent.
        (5) An individual is not a member of the taxpayer's household
      if at any time during the taxable year of the taxpayer the
      relationship between such individual and the taxpayer is in
      violation of local law.
    (c) Multiple support agreements
      For purposes of subsection (a), over half of the support of an
    individual for a calendar year shall be treated as received from
    the taxpayer if - 
        (1) no one person contributed over half of such support;
        (2) over half of such support was received from persons each of
      whom, but for the fact that he did not contribute over half of
      such support, would have been entitled to claim such individual
      as a dependent for a taxable year beginning in such calendar
      year;
        (3) the taxpayer contributed over 10 percent of such support;
      and
        (4) each person described in paragraph (2) (other than the
      taxpayer) who contributed over 10 percent of such support files a
      written declaration (in such manner and form as the Secretary may
      by regulations prescribe) that he will not claim such individual
      as a dependent for any taxable year beginning in such calendar
      year.
    (d) Special support test in case of students
      For purposes of subsection (a), in the case of any individual who
    is - 
        (1) a son, stepson, daughter, or stepdaughter of the taxpayer
      (within the meaning of this section), and
        (2) a student (within the meaning of section 151(c)(4)),

    amounts received as scholarships for study at an educational
    organization described in section 170(b)(1)(A)(ii) shall not be
    taken into account in determining whether such individual received
    more than half of his support from the taxpayer.
    (e) Support test in case of child of divorced parents, etc.
      (1) Custodial parent gets exemption
        Except as otherwise provided in this subsection, if - 
          (A) a child (as defined in section 151(c)(3)) receives over
        half of his support during the calendar year from his parents -
        
            (i) who are divorced or legally separated under a decree of
          divorce or separate maintenance,
            (ii) who are separated under a written separation
          agreement, or
            (iii) who live apart at all times during the last 6 months
          of the calendar year, and

          (B) such child is in the custody of one or both of his
        parents for more than one-half of the calendar year,

      such child shall be treated, for purposes of subsection (a), as
      receiving over half of his support during the calendar year from
      the parent having custody for a greater portion of the calendar
      year (hereinafter in this subsection referred to as the
      "custodial parent").
      (2) Exception where custodial parent releases claim to exemption
        for the year
        A child of parents described in paragraph (1) shall be treated
      as having received over half of his support during a calendar
      year from the noncustodial parent if - 
          (A) the custodial parent signs a written declaration (in such
        manner and form as the Secretary may by regulations prescribe)
        that such custodial parent will not claim such child as a
        dependent for any taxable year beginning in such calendar year,
        and
          (B) the noncustodial parent attaches such written declaration
        to the noncustodial parent's return for the taxable year
        beginning during such calendar year.

      For purposes of this subsection, the term "noncustodial parent"
      means the parent who is not the custodial parent.
      (3) Exception for multiple-support agreement
        This subsection shall not apply in any case where over half of
      the support of the child is treated as having been received from
      a taxpayer under the provisions of subsection (c).
      (4) Exception for certain pre-1985 instruments
        (A) In general
          A child of parents described in paragraph (1) shall be
        treated as having received over half his support during a
        calendar year from the noncustodial parent if - 
            (i) a qualified pre-1985 instrument between the parents
          applicable to the taxable year beginning in such calendar
          year provides that the noncustodial parent shall be entitled
          to any deduction allowable under section 151 for such child,
          and
            (ii) the noncustodial parent provides at least $600 for the
          support of such child during such calendar year.

        For purposes of this subparagraph, amounts expended for the
        support of a child or children shall be treated as received
        from the noncustodial parent to the extent that such parent
        provided amounts for such support.
        (B) Qualified pre-1985 instrument
          For purposes of this paragraph, the term "qualified pre-1985
        instrument" means any decree of divorce or separate maintenance
        or written agreement - 
            (i) which is executed before January 1, 1985,
            (ii) which on such date contains the provision described in
          subparagraph (A)(i), and
            (iii) which is not modified on or after such date in a
          modification which expressly provides that this paragraph
          shall not apply to such decree or agreement.
      (5) Special rule for support received from new spouse of parent
        For purposes of this subsection, in the case of the remarriage
      of a parent, support of a child received from the parent's spouse
      shall be treated as received from the parent.
      (6) Cross reference
          For provision treating child as dependent of both parents for
        purposes of medical expense deduction, see section 213(d)(5).



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