The EITC Checklist: Special Rule for Divorced or Separated Parents

In reviewing Part II of the tax preparer's questionnaire,parent can claim two specific exemptions for his or
we can see that there is an exception to the rule thather child(ren). These exemptions are:
*all* the child-based tax benefits can go to one(1) the dependent exemption, and
taxpayer only.(2) the child tax credit.
When parents are divorced, separated, or unmarriedIn order for the non-custodial parent to be able to claim
but live apart for at least the last six months of thethese two credits, the following must all be true:
year, the custodial parent (who usually gets all the- The parents must be either legally divorced or
bennies) can grant two specific exemptions to theseparated under a divorce or separation decree, a
non-custodial parent. This is referred to as thewritten separation agreement, or lived apart for at
"special rule" and it applies, as long as theleast the last six months of the year, marital status
correct paperwork has been filed.being irrelevant.
The custodial parent usually is the one to receive- Both parents provided, in total, at least half of the
child-based tax credits, since he or she can easilychild's total support for the year.
meet the required "residency" test of living- One or both parents has the child in their custody at
with the qualifying child(ren) for more than six monthsleast six months of the year.
of the year.- If divorced during 2009, the custodial parent signs a
It has been pointed out that the non-custodial parentwaiver (called Form 8339) granting the non-custodial
who doesn't earn much money but pays child supportparent the right to claim an exemption for the child(ren),
is unfairly penalized by the lack of tax credit. (Childand gives to the non-custodial parent to attach to his
support payments are not deductible.) In fact, the stateor her tax return. --OR-- If the divorce was finalized
of New York and the District of Columbia grant aafter 1984 or before 2009, and the divorce papers
state EITC to its taxpayers who are non-custodialgive the non-custodial parent the right to claim the child
parents, to offset the poverty which often followsexemption, then a copy of those papers must be
divorce and child support payments. As far as I knowattached to the non-custodial parent's tax return.
they are the only two states who offer such a taxSo, to recap: In a divorce or separation situation where
credit.a waiver of child dependent exemption exists, the
The Federal IRS and remaining state tax boards areEITC goes to the parent or other individual who meets
strict about EITC recipients and their claimed child(ren)all the eligibility tests--including residency. This usually
passing the residency test.disqualifies the non-custodial parent. There is some
Can a non-custodial parent get any federal tax reliefrelief, although it does require some cooperation from
with respect to their child(ren)? It turns out that if he orthe custodial parent, and codification through filing the
she meets all of the following criteria, the non-custodialcorrect waiver paperwork.