GARY DUNCAN v. HOLLY HALL; KENTUCKY CABINET FOR HEALTH AND FAMILY SERVICES
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RENDERED: MARCH 30, 2007; 2:00 P.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2004-CA-001638-MR
GARY DUNCAN
v.
APPELLANT
APPEAL FROM FLOYD FAMILY COURT
HONORABLE JULIE PAXTON, JUDGE
ACTION NO. 86-CI-00486
HOLLY HALL; KENTUCKY
CABINET FOR HEALTH AND
FAMILY SERVICES
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE: WINE, JUDGE; BUCKINGHAM AND HENRY, SENIOR JUDGES.1
BUCKINGHAM, SENIOR JUDGE: Gary Duncan appeals from an order of the Floyd
Circuit Court determining that he owes a child support arrearage of $20,741.94 to his exwife, Holly Hall. For the reasons stated below, we affirm.
1
Senior Judges Michael L. Henry and David C. Buckingham, sitting as Special Judges by
Assignment of the Chief Justice pursuant to Section 110(5)(b) of the Kentucky Constitution and
KRS 21.580.
The parties were married on September 22, 1979. They have two children,
twins, Sylvia and Gary, born on May 24, 1985. On July 14, 1986, Holly filed a petition
for dissolution of marriage. The final decree was entered on April 7, 1987. Holly was
granted custody of the children. Pursuant to the parties’ settlement agreement, Gary was
ordered to pay child support of $300.00 per month. Gary’s child support obligation was
later reduced to $200.00 per month.
In 1997 Gary received correspondence from attorney Eric C. Conn on
behalf of Holly requesting that Gary voluntarily terminate his parental rights to the
children. The correspondence indicated that Holly was engaged to be married and that
her fiancé would legally adopt the children upon termination of Gary’s parental rights.
Gary agreed to execute the documents terminating his parental rights and orally conveyed
this information to Holly. Holly, in turn, contacted Conn, and a meeting was arranged at
Conn’s office. Gary appeared at Conn’s office and executed the documents. Gary asserts
that Conn informed him that he would take the necessary steps to complete the
termination.
Ultimately, however, the termination was never completed. Holly testified
that she told Gary this no later than six months after she decided not to go through with
the termination. According to Gary, Holly never informed him that the termination did
not go through, he thought that it had, and he accordingly quit paying child support.
Gary alleges that he did not know about the termination not going through until the
present action was filed.
-2-
In January 2003 Holly filed a motion in Floyd Family Court, through the
Cabinet for Families and Children,2 asserting past due child support and requesting an
arrearage judgment. On July 16, 2004, the family court entered an order granting a
judgment against Gary in the amount of $20,741.94 for past-due child support. This
appeal by Gary followed.
This case was tried by the family court sitting without a jury. It is before
this court upon the family court's findings of fact and conclusions of law and upon the
record made in the family court. Accordingly, appellate review of the family court's
findings of fact is governed by the rule that such findings shall not be set aside unless
clearly erroneous. Kentucky Rules of Civil Procedure (CR) 52.01; Largent v. Largent,
643 S.W.2d 261 (Ky. 1982). A factual finding is not clearly erroneous if it is supported
by substantial evidence. “Substantial evidence” is evidence of substance and relevant
consequence sufficient to induce conviction in the minds of reasonable people. Sherfey
v. Sherfey, 74 S.W.3d 777, 782 (Ky. App. 2002). The trial court's application of law is,
of course, reviewed de novo. Monin v. Monin, 156 S.W.3d 309 (Ky.App. 2004).
As a general principle, unpaid child support payments for the maintenance
of children become vested when due, and courts are without authority to “forgive” vested
rights in accrued unpaid child support. Dalton v. Dalton, 367 S.W.2d 840, 842 (Ky.
1963). See also Heisley v. Heisley, 676 S.W.2d 477 (Ky. 1984) (unpaid child support
becomes vested when due and is a fixed/liquidated debt); and Stewart v. Raikes, 627
2
Now the Cabinet for Family and Health Services.
-3-
S.W.2d 586, 587 (Ky. 1982) (a court has no power to modify a decree as to past-due
child support).
In Whicker v. Whicker, 711 S.W.2d 857 (Ky.App. 1986), this court clarified
that agreements modifying child support obligations made between the parties without
prior notification or approval of the court are enforceable provided “(1) such agreements
may be proved with reasonable certainty, and (2) the court finds that the agreement is fair
and equitable under the circumstances.” Id. at 859. See also Arnold v. Arnold, Ky., 825
S.W.2d 621, 622 (1992). The Whicker court further stated therein that in order to enforce
such modified agreements, “a court must find that modification might reasonably have
been granted, had a proper motion to modify been brought before the court pursuant to
KRS 403.250 at the time such oral modification was originally agreed to by the parties.”
Id.
In its July 16, 2004, order the family court found that “the Respondent
[Gary] had no reason to believe that the termination of his parental rights was effectuated
and that the actions of the parties reflect such.” Implicit in this finding is a finding that
Gary had failed to prove with reasonable certainty that the parties had an agreement,
either explicit or implicit, to modify child support.3 These findings are supported by
substantial evidence in the record, and, consequently, we are bound thereby. CR 52.01.
Specifically, Holly testified that no later than six months after the initial
discussions regarding the termination and Gary’s execution of the termination papers, she
3
Gary’s only basis for claiming that there was an agreement is his understanding that his
parental rights had been terminated.
-4-
told him that the termination had not gone through. Moreover, both Gary’s and Holly’s
testimony established that the names of the children were not changed - as would have
been expected with an adoption – and that Gary continued to maintain a relationship with
the children. The foregoing is sufficient evidence to support the family court's findings.
In support of his position that he was relieved of his obligation to pay child
support following his execution of termination of parental rights documents in 1997,
Gary relies upon Mauk v. Mauk, 873 S.W.2d 213 (Ky.App. 1994). In Mauk the father of
three minor children executed adoption papers to permit the husband of his ex-wife to
adopt the children. Thereafter, the names of the children were changed, and the father
ceased to have contact with the children. Believing that the adoption had gone through,
the father ceased paying his child support obligation and having a relationship with the
children. However, the adoption had not gone through; there was only a legal name
change. Fifteen years after the adoption papers were executed, the mother sought pastdue child support. Mauk held, in substance, that because the father had a good faith basis
for believing both that his parental rights had been terminated and that he and the mother
had a corresponding implicit agreement to modify his child support obligation, there had
been a proper modification of child support under the Whicker standard.
The present case is distinguishable from Mauk in that in this case Gary was
informed that the termination proceedings had not gone through, the names of the
children had not been changed, and Gary continued to have visitation with the children.
Hence, Mauk is not applicable to the present situation.
-5-
In short, there is substantial evidence in the record to support the family
court's finding that Gary did not have a reasonable basis for believing that his parental
rights had been terminated. It follows from that finding that Gary had no reason to
believe that there had been an agreement between the parties to modify his child support
obligation. It further follows that the Whicker standard has not been met in this case.
For the foregoing reasons, the judgment of the Floyd Circuit Court is
affirmed.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE HOLLY HALL:
Johnny Ray Harris
Prestonsburg, Kentucky
Jo Ann Harvey
Prestonsburg, Kentucky
NO BRIEF FOR KENTUCKY CABINET
FOR HEALTH AND FAMILY SERVICES
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