Cox v. Anderson

801 N.E.2d 775, 2004 Ind. App. LEXIS 58, 2004 WL 95178
CourtIndiana Court of Appeals
DecidedJanuary 21, 2004
Docket48A02-0301-CV-61
StatusPublished
Cited by6 cases

This text of 801 N.E.2d 775 (Cox v. Anderson) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cox v. Anderson, 801 N.E.2d 775, 2004 Ind. App. LEXIS 58, 2004 WL 95178 (Ind. Ct. App. 2004).

Opinion

OPINION

DARDEN, Judge.

STATEMENT OF THE CASE

Robert J. Cox ("Father") appeals the trial court's ruling that held his bank account was properly seized to satisfy a child support arrearage.

We affirm in part and reverse in part and remand.

ISSUE

Whether the trial court committed reversible error in holding that the Father's bank account was "properly seized" to pay a child support arrearage.

FACTS

On May 22, 1985, NA. was born to Diane L. Anderson ("Mother"). On June 13, 1986, the Circuit Court for Prince George's County, Maryland, ordered Father to pay child support for N.A. in the amount of $330.00 monthly after May 23, 1986.

On November 1, 1996, as a resident of Parkersburg, West Virginia, Mother filed an affidavit with the Wood County, West Virginia, Child Enforcement Support Division, citing the 1986 Maryland court order and averring Father's arrearage thereunder in the amount of $41,580.00. Mother also filed a verified statement to register the Maryland order in West Virginia. On January 22, 1997, the judge of the Wood County Cireuit Court in West Virginia certified to the Indiana State Child Support Division that Mother had petitioned it for enforcement of the Maryland court order for support of N.A.' 1 and that Father was believed to be residing in Anderson, *777 Indiana. A petition by the Deputy Prosecuting Attorney of the Indiana Child Support Division was then filed on September 24, 1997, in the Madison Superior Court in Anderson seeking its assistance in enfore-ing the order for support of N.A.

A review hearing was held on April 22, 1998. The Madison County Title IV-D Commissioner, acting pursuant to the Uniform Interstate Family Support Act ("UIFSA"), ordered Cox to pay $77.00 weekly 2 for current child support, but it noted that Father was contesting the $45,906 "as of 1-81-98" alleged arrearage "in the State of Maryland." (App. 86). As a result, the Commissioner issued an income withholding order to Father's employer, Deleo-Remy, directing that $77 be withheld from his weekly earnings for his current child support obligation but left pending the issue of the arrearage.

The next review hearing before the Title IV-D Commissioner was held on December 2, 1999. At that time, the Commissioner's order noted that Father had successfully challenged the arrearage in Maryland, with the amount of the arrear-age having been reduced to $30,000-of which $10,000 had been paid, "leaving a $20,000 arr[earage] balance. 3 (App. 65). Father was ordered to pay $12 weekly? toward the $20,000 arrearage, in addition to the $77 weekly for current child support. Accordingly, an amended income withholding order was issued by the Title IV-D Commissioner requiring Delco-Remy to withhold $89 weekly, with $12 going toward a $20,000 arrearage.

On May 22, 2002, the West Virginia Child Support Enforcement Division sent to the Withholding and Interstate Program of the Indiana Child Support Division a request that a bank account at Key Bank belonging to Father be seized "for arrears owed." (App. 76). - In response to the request, on July 31; 2002, the Madison County Prosecuting Attorney, on behalf of Madison County's Title IV-D ageney, sent to Key Bank an order to withhold "100%" of that account, stating that the agency was "seizing his saving account for the past due child support that he owes." (App. 78, 79).

On August 29, 2002, Father filed an "Objection to Seizure," claiming that on August 23, 2002, "in excess of" $19,000 had been improperly seized from his Key Bank savings account and that it should be released. (App. 68). Father argued that he was "current" according to the terms of the Maryland court order that was incorporated into the Commissioner's order of December 2, 1999; that the monies in that account were "not income" but property; and that the seizure had been made without any notice to him. (App. 68, 69). On September 18, 2002, the Commissioner issued an order for the funds to be held in escrow if they had not been disbursed and scheduled a hearing for October 15, 2002.

At the hearing, Father informed the Commissioner that Mother had received the money but was holding it in a savings account pending a determination on whether the seizure was lawful. Father renewed his arguments about being current with the order of December 2, 1999 (that he pay $77 weekly in current child support and $12 weekly on the arrearage), that a savings account was not "income" subject to an income withholding order, and that his due process rights had been violated when he was not notified of the potential *778 seizure. Father further argued that the May 2002 request from West Virginia as to the Key Bank account indicated an arrear-age of $35,000, evidencing a flaw in that state's records.

The Commissioner directed Father to submit a brief with legal authority. Father's brief cited the statutory definition of income in the Indiana's UIFSA as "anything of value owed to an obligor," Inp. Copg § 31-18-1-6, and the statutory requirements of a written notice and a hearing before an income withholding order may be activated. See 1.0. § 81-16-15-7, 8. Thereafter, the Commissioner recommended and the trial court found that "a bank account was 'income owed to an obli-gor, per I.C. 31-18-1-6," that the "subject bank account was properly seized," and that Father's objection to the seizure should be denied. (App. 93).

DECISION

On appeal, Father argues that the trial court erred because it modified the Maryland support order without providing him the required notice and opportunity to be heard. We cannot agree.

First, Father proffers no authority for the proposition that in affirming the decision of the Commissioner, the trial court modified a support order. Indiana acted on a request from West Virginia, after having been previously notified by West Virginia that Mother had properly petitioned and registered in that state the order for Father to pay child support for N.A. Subsequently, having evidenced its authority to seek assistance on behalf of Mother, West Virginia asked that a certain bank account of Father located in Indiana be seized to pay his child support arrear-age. It is undisputed that at that time Father had a significant arrearage in unpaid child support. Hence, we do not find the trial court's action to constitute reversible error on the basis that it was a modification of a child support order.

Moreover, Father did not make the "improper modification" argument to the trial court. "Time and again, this court has determined that a party waives an issue if it is raised for the first time on appeal." DenniStarr Envtl., Inc. v. Dept. of Envtl. Mgmt., 741 N.E.2d 1284, 1289 (Ind.Ct.App.2001), trans. denied; see also Carmichael v. Siegel, 754 N.E.2d 619, 634 (Ind.Ct.App.2001) (party may not argue issue on appeal that was not properly presented to the trial court).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

J.C. v. E.C. (mem. dec.)
Indiana Court of Appeals, 2018
Powers v. Powers
849 N.E.2d 1212 (Indiana Court of Appeals, 2006)
In Re Paternity of SJS
818 N.E.2d 104 (Indiana Court of Appeals, 2004)
Shehan v. Hogan
818 N.E.2d 104 (Indiana Court of Appeals, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
801 N.E.2d 775, 2004 Ind. App. LEXIS 58, 2004 WL 95178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-anderson-indctapp-2004.