B. (D.) VS. COMMONWEATH OF KY., EX REL: KY FOSTER CARE, CAMPBELL COUNTY
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RENDERED: DECEMBER 19, 2008; 2:00 P.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2008-CA-000843-ME
D.B.
v.
APPELLANT
APPEAL FROM CAMPBELL FAMILY COURT
HONORABLE D. MICHAEL FOELLGER, JUDGE
ACTION NO. 05-J-00547
COMMONWEALTH OF KENTUCKY,
EX REL KENTUCKY FOSTER CARE
APPELLEE
OPINION
REVERSING AND REMANDING
** ** ** ** **
BEFORE: ACREE, CLAYTON, AND KELLER, JUDGES.
KELLER, JUDGE: D.B. appeals from an order setting child support for his
daughter, E.B., and an order denying him visitation with her while he is
incarcerated. This Court vacates the family court’s order of child support and
remands for further proceedings consistent with this opinion. Due to the fact that
D.B. was released from prison on November 10, 2008, thereby removing the court-
ordered impediment to his parenting time with E.B., this Court holds this issue to
be moot. The court presumes that hearings of some type were held below;
however, according to an affidavit filed with this Court by the Campbell County
Chief Deputy Clerk, the record is missing.
FACTS
In January of 2007, a judgment of paternity was entered after D.B.
agreed that he was the father of the child, E.B., born in 1991. In this same order,
the family court set child support in the amount of $180.00 per month. The
support is to be paid to the Commonwealth of Kentucky because E.B. is currently
residing in foster care, having been removed from her mother’s custody due to
neglect. An arrearage of $180.00 was calculated and the first payment was due
and owing on or before the 30th day after the release of D.B. from prison. In
December of 2007, D.B. filed a motion, pro se, requesting modification of the
child support amount, and that it be held in abeyance, accompanied by a motion for
visitation. Thereafter, on February 4, 2008,1 D.B. filed another motion for
visitation.
On March 4, 2008, an order entitled “permanency hearing” was
entered, showing that only the Cabinet for Families and Children (CFC) worker
was in attendance at the hearing and that CFC planned to place E.B. in another
permanent living arrangement with the goal of emancipation. Neither the family
1
The motion does not bear a file stamp, but rather a notation in ink as to the date (2-4-08), with
“JH 5-1-08”.
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court’s findings, nor the order make any reference to D.B.’s motions. On March
21, 2008, D.B. wrote a letter to the family court lodging complaints about his
representation by his court-appointed Guardian Ad Litem and questioning that a
hearing had never been held on his motions.
In a letter filed on April 4, 2008,2 D.B. requested a copy of his file
from the family court along with transcripts of any hearings. D.B. explained in the
letter that he is an indigent inmate and cannot pay for the appeal. On April 14,
2008, a docket sheet, signed by the judge, was entered with the following notation:
Father, D.B., has filed a request for visitation with the
child herein while he remains in prison in Lebanon, Ohio.
Court has ruled that the permanency goal for this child is
not to return to either parent, but that the child be [sic]
emancipated. Therefore, the court finds it’s not in the
child’s best interest to visit the prison and DENIES
father’s motion. The Court also denies father’s motion to
terminate his child support obligation, which shall
accumulate until the child’s commitment rescinded [sic].
On April 28, 2008, the family court ordered that D.B. could proceed
in forma pauperis and this appeal followed. In his initial response to the motion
for child support filed in 2006 and in subsequent pleadings, D.B. has objected to
the amount of $180.00 as he is an inmate who, when not in prison, had been
collecting Supplemental Security Income (SSI) since 1992. D.B. alleges that he
has no outside support, real estate, or other assets and further that E.B. receives SSI
benefits due to her own disability. In his brief, D. B. cites Youngblood v. James,
883 S.W.2d 512 (Ky. App. 1994), as dispositive of the issue. On appeal D.B.
2
Once again there is no file stamp, just the date followed by the initials “JH” written in ink pen.
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asserts that he was denied a hearing on both the visitation and child support
motions and that the family court did not appropriately calculate his child support
pursuant to Kentucky Revised Statute (KRS) Chapter 403.
STANDARD OF REVIEW
Because the Appellee in this case has not submitted a brief:
the court may: (i) accept the appellant's statement of the
facts and issues as correct; (ii) reverse the judgment if
appellant's brief reasonably appears to sustain such
action; or (iii) regard the appellee's failure as a
confession of error and reverse the judgment without
considering the merits of the case.
Rules of Civil Procedure (CR) 76.12 (8)(c). Given that this Court is reversing the
matter on the merits, in the interest of judicial economy, and in order to provide
guidance to the family court on remand, we choose to accept the appellant’s
statement of facts and issues as correct.
As are most other aspect of domestic relations law, the
establishment, modification, and enforcement of child
support are prescribed in their general contours by statute
and are largely left, within the statutory parameters, to
the sound discretion of the trial court.
Van Meter v. Smith, 14 S.W.3d 569, 572 (Ky. App. 2000).
In Downing v. Downing, 45 S.W.3d 449, 454 (Ky. App. 2001), a panel of this
Court discussed the standard of review for appellate courts in child support
matters:
Kentucky trial courts have been given broad
discretion in considering a parent's assets and
setting correspondingly appropriate child support. .
. . However, a trial court's discretion is not
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unlimited. The test for abuse of discretion is
whether the trial judge's decision was arbitrary,
unreasonable, unfair, or unsupported by sound
legal principles.
McKinney v. McKinney, 257 S.W.3d 130, 133 (Ky. App. 2008).
ANALYSIS
We have already noted the lack of any record of the proceedings
related to this appeal. Therefore, additionally, there are no findings of fact and
conclusions of law regarding the establishment of the amount of child support. A
child support worksheet is not in the record, nor indeed, is any notation regarding
how the family court arrived at the amount of $180.00. As D.B. correctly points
out, he and the mother of E.B. would have to possess joint income, or imputed
income, totaling $900.00 per month in order to warrant a monthly obligation as set
by the court. The imputation of this amount of income to D.B. is unsupported by
any evidence in the record. Therefore, it is impossible for us to determine whether
the family court had any factual or legal basis on which to base its calculation.
However, D.B.’s contention that his SSI payments may not be used in
the calculation as income is without merit under the current state of the law. The
statute upon which the Youngblood court based its decision to exclude SSI benefits
in child support calculations has since been amended. The statute now specifically
includes SSI benefits in calculations under the guidelines. KRS 403.212(2)(b).
Furthermore, in Commonwealth ex rel. Morris v. Morris, 984 S.W.2d 840 (Ky.
1999), the Supreme Court of Kentucky held that this statutory provision was not
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superseded by Federal Law limiting legal proceedings against SSI benefits because
child support is exempt from such Federal protections.
On remand the family court is directed to hold the hearing that D.B. is
entitled to both by statute and the U.S. and Kentucky Constitutions. Following the
hearing, the court shall make specific findings of fact and conclusions of law,
including the appropriate calculations to determine the amount of child support
owed by both D.B. and E.B.’s mother, taking into consideration the fairness and
equity of the guideline amounts.
In determining whether application of the guidelines
would be unjust or inappropriate, we believe that an
appropriate circumstance to consider is the SSI received
by the child as an independent financial resource.
Considering SSI in the child's name is consistent with
considering social security benefits in the parent's gross
income. . . . The benefits would merely be recognized in
weighing the equities and fairness of the circumstances
of the child and the parents.
Barker v. Hill, 949 S.W.2d 896, 897-98 (Ky. App. 1997).
Should a visitation schedule between D.B.’s release and E.B.’s
eighteenth birthday be requested, D.B. is likewise entitled to an evidentiary hearing
on the matter before the status of his visitation rights can be determined. KRS
403.320(1) provides “[a] parent not granted custody of the child is entitled to
reasonable visitation rights unless the court finds, after a hearing, that visitation
would endanger seriously the child's physical, mental, moral, or emotional health. .
. .” (Emphasis added). Following that hearing, the family court shall make written
findings of fact and conclusions of law.
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For the foregoing reasons the judgment of the Campbell Family Court
is reversed and remanded.
ALL CONCUR.
BRIEF FOR APPELLANT:
NO BRIEF FOR APPELLEE.
D.B., pro se
Lebanon, Ohio
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