Bruce A. Kraft for the
plaintiff.
Margaret S. Travers for the defendant.
Present: Jacobs, Mason, & Kantrowitz, JJ.
Parent and Child, Child support, Support of child
born out of wedlock. Practice, Civil, Support of
child born out of wedlock, Attorney's fees.
Complaint for support filed in the Norfolk Division
of the Probate and Family Court Department on July
8, 1998.
The case was heard by Christina L. Harms, J.
MASON, J.
The mother appeals from a judgment of the Probate
and Family Court requiring the father of her
daughter, Jacqueline, to make current child support
payments of $180 per week and also to pay
retroactive child support in the amount of $10,200.
The mother claims that the trial judge: (1) deviated
substantially from the Massachusetts Child Support
Guidelines (guidelines) in setting the current
support obligation, without making the specific
findings required by G. L. c. 209C, 9; (2) punished
the mother impermissibly, for "sitting on her
rights," in setting the amount of retroactive child
support; and (3) abused her discretion in failing to
award the mother attorney's fees. We affirm the
judgment.
The facts. Both parties submitted financial
statements and testified at an evidentiary hearing.
We summarize the judge's findings and other
undisputed facts in the materials before us.
The parties had a nonmarital relationship from May
until December, 1979. In July, 1980, the mother
telephoned the father and told him that she was
pregnant but did not specifically claim either that
the child was his or that he was financially
obligated to her in any way. The child, Jacqueline,
was born on August 21, 1980.
The father married another woman in April, 1983,
and, with his wife, had a son, Richard, in August,
1984. The father thereafter lived with his wife and
son in South Boston and was employed as a Boston
police officer. Although she was able to do so, the
mother did not notify the father of Jacqueline's
birth or attempt any further contact with him until
late 1997. Rather, the mother alone provided for
Jacqueline's support, maintenance and care. During
this period, the mother was employed by Bell
Atlantic Company and lived with Jacqueline in the
metropolitan Boston area.
Sometime in late 1994 or early 1995, the mother met
the father and his son by chance at a shopping mall.
At that time, the father introduced his son to the
mother and the mother said that "her daughter" was
also at the mall, but at a different location. At no
time during this conversation did the mother tell
the father that he was Jacqueline's father.
Notwithstanding the foregoing, sometime in December,
1997, counsel for the mother telephoned the father
and told him that the mother would be seeking his
assistance with Jacqueline's educational expenses
and medical insurance. Thereafter, following the
performance of genetic tests indicating to a virtual
certainty that he was Jacqueline's father, the
father signed a voluntary acknowledgement of
paternity and, in July, 1998, the mother commenced
the instant proceeding pursuant to G. L. c. 209C for
support, custody and visitation. On August 12, 1998,
the judge made a temporary support order directing
the father to pay $180 per week in such support.
The judge's decision. The judge made detailed
findings regarding the parents' respective incomes
over the past eighteen years and also their current
financial conditions. More specifically, the judge
found that the father's current gross pay, including
night shift differential, overtime and details, was
$1,366.55 per week, or $71,050 per year, and that
his assets included a home in South Boston and
undeveloped land in Vermont, his combined equity in
which was approximately $21,000, a Chevrolet truck
worth approximately $9,000, a defined benefit plan
with the city of Boston, deferred compensation, and
life insurance coverage with a death claim value of
$73,000. The judge further found that the mother was
currently earning $12,480 per year from part-time
employment with Bell Atlantic, was also receiving
$21,508 per year in pension payments from Bell
Atlantic, and had liquid assets of approximately
$24,000 as well as equity in her home of $34,000.
The judge calculated "'Guidelines' child support"
using the foregoing income figures, and stated that
"with an appropriate reduction on account of [the
father's] support obligation to his son," the
guidelines would require a current child support
payment of $180 per week, which is what she would
order since "there is no basis for departure from
the Guidelines at the present."
With respect to retroactive child support, the judge
stated that "where the mother never pursued the
father for support for 17 years (whether this
decision was premised on a streak of independence,
or foolhardiness, or otherwise) it would be grossly
inequitable to now impose upon [the father] anything
other than substantially reduced retroactive
support." The judge then stated that "[g]iven the 17
years that have passed, it is impossible to
calculate retroactive support with mathematical
precision," and that she had accordingly adopted a
round figure of $50 per month for the entire
seventeen-year period, producing a total amount owed
of $10,200. The judge concluded that "[a]s I find
[the father] has no current ability to pay this
amount in a lump sum, I have elected to allow him to
pay it at the same rate it accrued (i.e., $50 per
month) until paid in full."
In accordance with the foregoing findings and
conclusions, the judge caused a judgment to be
entered on February 17, 1999, directing the father
to make support payments to the mother of $180 per
week until Jacqueline turned eighteen or graduated
from high school, whichever was later, and also
providing that should the mother seek support beyond
that date, then she would be required to file a
complaint for modification. The judgment further
ordered the father to pay retroactive child support
in the amount of $50 per month until the total
indebtedness of $10,200 had been satisfied. The
judgment finally provided that the requests of both
parties for attorneys' fees were denied.
1. Failure to follow guidelines in establishing
current support obligation. Although the judge
specifically stated that she was following the
guidelines in setting the father's current support
obligation, the mother claims that this is not so,
and that the guidelines mandated a support
obligation of $335.15 per week, rather than the $180
per week ordered by the judge. The mother further
claims that the judge's failure to follow the
guidelines violated G. L. c. 209C, 9, since the
judge made none of the findings which the statute
requires when the guidelines are not followed.(FN1)
General Laws c. 209C was enacted by the Legislature
in 1986 to give children born to parents who are not
married to each other the same rights and
protections of the law as all other children in
similar circumstances. G. L. c. 209C, 1, inserted by
St. 1986, c. 310, 16. Section 9(a) of the statute
provides that, if a court finds a parent chargeable
with the support of a child, the court shall make an
order in accordance with subsection (c) of the
section requiring the parent to make payments toward
the current support and maintenance of the child.
Subsection (c) in turn states that, in determining
the amount of such support, the court shall follow
the guidelines unless it makes certain specified
findings. More specifically, 9(c), as rewritten in
1993, provides the following in cases where a court
departs from the guidelines:
"[T]he court shall make specific written findings
indicating the amount of the order that would result
from application of the guidelines; that the
guidelines amount would be unjust or inappropriate
under the circumstances; the specific facts of the
case which justify departure from the guidelines;
and that such departure is consistent with the best
interests of the child."
G. L. c. 209C, 9(c), inserted by St. 1993, c. 460,
75.
Also in 1993, however, a new subsection (f) was
added to the statute, providing that in cases where
the father is obligated to support another child,
the court, in addition to applying the guidelines,
"shall take into consideration such responsibility
in setting the amount to be paid under the current
order for maintenance or support." G. L. c. 209C,
9(f), inserted by St. 1993, c. 460, 75A. More
specifically, 9(f) provides as follows:
"In determining the amount to be paid, the court, in
addition to applying the standards established by
the chief justice for administration and management,
shall determine whether the obligor is responsible
for the maintenance or support of any other children
of the obligor even if a court order for such
maintenance or support does not exist. If the court
determines that such responsibility does, in fact,
exist and that such obligor is fulfilling such
responsibility, such court shall take into
consideration such responsibility in setting the
amount to be paid under the current order for
maintenance or support."
G. L. c. 209C, 9(f), as amended by St. 1995, c. 38,
168.(FN2)
In the present case, the judge found that the father
was responsible for the support of another child and
was fulfilling that responsibility. The judge
therefore appropriately followed 9(f) of the statute
and considered both the guidelines and the father's
responsibility to provide support for his other
child. The judge was not obligated to make the
specific findings that 9(c) requires in cases where
the guidelines are disregarded, because the judge
did not disregard the guidelines. Compare Department
of Rev. v. Foss, 45 Mass. App. Ct. 452, 458-459
(1998) (judge's findings were inadequate to justify
departure from guidelines in case where father had
no other support obligation).
The mother further asserts that, even if the judge
was not required to make the findings required by
9(c), the judge should not have reduced the
guidelines amount by as much as 46 percent, from
$335.15 per week to $180.00 per week, because there
was evidence that the father's wife was earning
$45,000 to $48,000 per year from employment, and
hence the father was not the sole source of support
for his other child. The judge, however, had
considerable discretion to determine the amount she
would deduct from the guidelines amount to reflect
the father's responsibility to support his other
child. See Department of Rev. v. G.W.A., 412 Mass.
435, 441 (1992); Department of Rev. v. Foss, supra
at 459. While the wife's income was relevant to the
father's ability to use his income and assets to
provide support for his first child, see Silvia v.
Silvia, 9 Mass. App. Ct. 339, 342 (1980); Cooper v.
Cooper, 43 Mass. App. Ct. 51, 55 (1997), it was not
so substantial as to suggest that the father was not
contributing to the support of his other child.(FN3)
In the circumstances shown by the record, the
judge's deduction of $155.15 from the guidelines
amount of $335.15 per week to reflect the father's
responsibility to provide support for his other
child was not unreasonable.
Since the judge's comprehensive findings suggest
that she fully considered the relevant facts
articulated in 9(f), we find no abuse of discretion
in the judge's determination of the father's current
support obligation. See Department of Rev. v.
G.W.A., supra at 440-441.
2. Determination of retroactive support. Section
9(a) of c. 209C, as amended by St. 1995, c. 38, 167,
further provides that, upon the petition of a party,
the court "shall also order past support for the
period from the birth of the child to the entry of
the order, taking into consideration the parent's
ability to pay under subsection (c) and any support
provided by the parent during such period." The
apparent reason for this provision requiring the
award of retroactive support is that "[t]here is a
greater need for retroactive orders to protect
children born out of wedlock than other children
because the paternity of a father of a child born
out of wedlock is not presumptively established by
the fact of marriage and may take some time to be
established." See Department of Rev. v. Roe, 29
Mass. App. Ct. 967, 968 (1990).
As we have previously noted, however, the judge
found that the mother had delayed for more than
seventeen years, until December, 1997, in putting
the father on notice that she claimed that he was
the father of Jacqueline, and also found that the
father neither knew nor should have known that he
was in fact the father of Jacqueline. The judge
further found that the father did not have the
present means to make a significant lump sum payment
in retroactive child support. Based on these
findings, the judge determined that it would be
"grossly inequitable" to impose upon the father
"anything other than substantially reduced child
support." The judge then determined that this
reduced child support should be no more than $50.00
per month for the seventeen-year retroactive period.
The mother claims that the judge's findings with
respect to the father's lack of notice or knowledge
are clearly erroneous, but she has made no showing
that this is so. Indeed, she has included in the
record only a few pages of the trial transcript. As
a result of the mother's failure to provide a
complete copy of the trial transcript, we cannot
find that any of the judge's factual findings are
clearly erroneous. See Kunen v. First Agric. Natl.
Bank, 6 Mass. App. Ct. 684, 691-692 (1978). See also
Cameron v. Carelli, 39 Mass. App. Ct. 81, 83-84
(1995), and cases cited.
The mother further contends that, because the
statute does not contain any statute of limitations,
she could not be penalized for her delay in seeking
child support. There is nothing in the statute,
however, which precluded the judge from taking into
account equitable considerations of the type the
judge relied on in determining the amount of
retroactive child support to be awarded in this
case. To the contrary, the statute mandates that the
court must consider the parent's ability to pay and
any prior support paid by the parent, but it does
not preclude the court from considering additional
equitable factors where appropriate. See Department
of Rev. v. G.W.A., supra at 439-440 ("When a judge
determines that application of the guidelines would
produce an unjust or inappropriate result, the judge
must attempt to fashion a more equitable order based
on all the relevant considerations"). See also
G.E.B. v. S.R.W., 422 Mass. 158, 166 (1996)
(equitable defense of laches may apply to claim
brought under G. L. c. 209C if there is proof that
there has been unjustified, unreasonable, and
prejudicial delay in bringing claim).
The mother finally claims that the judge erred in
failing to consider his wife's income in determining
the father's retroactive support obligation. As we
have previously noted, however, the wife's income
was relevant only to the father's ability to use his
own assets and income in meeting his support
obligation. The judge therefore properly focused on
the father's assets and income in determining the
amount of the father's retroactive support
obligation. There was no abuse of discretion in the
judge's determination of such amount in the
circumstances of this case.(FN4)
3. Denial of attorneys' fees. The judge had
discretion to award the mother her counsel's fees,
but was not required to do so. See Doe v. Roe, 32
Mass. App. Ct. 63, 68-69 (1992). Having reviewed the
judge's detailed findings regarding both parties'
assets and income, we can discern no abuse of
discretion in the judge's decision not to award
attorney's fees to either party. See Williams v.
Massa, 431 Mass. 619, 635 (2000).
Judgment affirmed.
Notes:
(FN1). The father contends that the mother is
judicially estopped from making this argument, and
from appealing from the current support order at
all, because in June, 1999, after the judgment
containing the order had been entered and the mother
had filed her notice of appeal, the mother filed a
complaint for modification of the order without
obtaining leave from this court to do so. See
Springfield Redev. Authy. v. Garcia, 44 Mass. App.
Ct. 432, 434-435 (1998). The father further contends
that, in order to excuse this failure, the mother
represented to the judge hearing the complaint for
modification that she had not appealed from the
current support order, but only from the retroactive
support order. In fact, as noted above, the judgment
containing the current support order provided that
the order would remain in effect only until
Jacqueline had turned eighteen, or had graduated
from high school, whichever was later, and that, if
the mother sought to obtain support after that date,
she would need to bring a complaint for modification
seeking such further support, which is precisely
what she did. In these circumstances, contrary to
the father's assertions, we do not think that the
mother needed to obtain this court's permission
prior to bringing her complaint for modification, or
that the doctrine of judicial estoppel can apply as
a result of any representation the mother may have
made with respect to the nature of her appeal. See
Paixao v. Paixao, 429 Mass. 307, 309-310 (1999).
(FN2). This amendment of subsection (f), the only
one since its creation, merely substituted "justice
for administration and management" for
"administrative justice of the trial court" and is
not material to our analysis.
(FN3). We note that although it was not specifically
called for by the standardized "Child Support
Guidelines Worksheet" submitted to the judge by the
father, he there set out a figure of $145.34 for
what he termed his weekly "obligation for first
family."
(FN4). Pointing to the fact that current support was
commenced only in August, 1998, whereas Jacqueline
was born in August, 1980, the mother claims in a
reply brief that the judge erred in requiring the
father to pay only seventeen years in retroactive
child support, rather than eighteen. The mother
could have caused any such computation error, if
there was one, to be corrected long before now. See
Mass.R.Dom.Rel.P. 59(e), 60(a) (1975). Moreover, a
party may not of right raise new contentions that
could have been raised in her main brief. See
Mass.R.A.P. 16(a)(4), as amended, 367 Mass. 921
(1975); Campbell Hardware, Inc. v. R.W. Granger &
Sons, Inc., 401 Mass. 278, 280 (1987).