Department of Revenue v. C.M.J.

731 N.E.2d 501, 432 Mass. 69, 2000 Mass. LEXIS 376
CourtMassachusetts Supreme Judicial Court
DecidedJune 30, 2000
StatusPublished
Cited by13 cases

This text of 731 N.E.2d 501 (Department of Revenue v. C.M.J.) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Department of Revenue v. C.M.J., 731 N.E.2d 501, 432 Mass. 69, 2000 Mass. LEXIS 376 (Mass. 2000).

Opinion

Marshall, C.J.

This case concerns an order imposed by a Probate and Family Court judge on the defendant, a corecipient of Transitional Aid to Families with Dependent Children (TAFDC). The order requires the defendant to pay child support to the Department of Revenue (DOR), acting on behalf of the mother of the defendant’s children, A.M.R., and the Department [70]*70of Transitional Assistance (DTA).1 On appeal the parties both agree on the result sought — the vacating of the child support order. The appeal consequently places both parties in the unusual posture of standing together on the same side of the argument, both ranked against the judicial order and the rationale behind it.

A.M.R., the defendant, and their three children receive TAFDC benefits.2 Under State law child support payments from a parent (typically absent3) are paid to the DTA as partial reimbursement for the TAFDC benefits paid to assist his or her [71]*71children. See G. L. c. 119A, § 12 (b). See also 42 U.S.C. § 657(b)(2) (1994). What makes this case unusual, and what has provoked this appeal, is that the defendant is not an absent father, but rather lives with and has always supported his children. Consequently, the judge’s order for child support, paid out of the household income to the DTA, has the effect of reducing dramatically the income of the household where the children live. It is a child support order that effectively reduces support for the children who ostensibly were to benefit from it.4

The defendant appealed from both the initial April, 1998, order and the amended order of November, 1998, based on a motion for relief from judgment pursuant to Mass. R. Civ. P. 60 (b), 365 Mass. 828 (1974),5 and, as noted, the DOR is also arguing against the orders. The appeals were consolidated. We transferred the case on our own motion. We agree with the defendant and the DOR and vacate the judge’s April 2, 1998, order as amended.

1. Background. The defendant and A.M.R. have lived together since 1990, except for a short period in 1996. They live with their three children, three through five years old at the time of the April, 1998, order. The uncontested evidence is that the [72]*72defendant has always contributed to his children’s support. The defendant has medical problems connected to a knee condition and is frequently unemployed or underemployed. In April, 1998, he earned only $282.76 and his household was eligible for TAFDC benefits because its total income did not exceed TAFDC eligibility levels.6 There is no evidence that the defendant has not availed himself of every opportunity to work.

The Probate Court proceedings concerning the defendant began April 14, 1997, when the DOR, as the subrogee of the DTA,7 sought to establish officially the paternity of his three children.8 There was no claim that the defendant had ever denied paternity of his three children; they bore the defendant’s surname. As the DOR acknowledged before this court, it had reason to establish the defendant’s paternity, so that in the event he ever left his family, the DOR would be in a position to seek child support from him. See 42 U.S.C. § 654(4)(A) (1994) [73]*73(requiring State plan for child support enforcement to provide services relating to establishment of paternity). After a hearing on May 21, 1997, the judge adjudicated the defendant the father of the children, and ordered him to notify the DOR and file a financial statement on securing employment and to report to the family service office (FSO) of the Probate Court with fifteen verified job applications per week. The order did not adjudicate custody of the children, who were living with both parents. The judge’s May 21, 1997, order, docketed June 10, 1997, also stated that the issue of child support may be “marked up” by motion by any interested party.

On July 22, 1997, the FSO filed a civil contempt complaint against the defendant for violation of the May 21 order because he had not reported fifteen job applications every week. The contempt complaint did not assert that any child support order had been violated and did not seek entry of child support orders. In September, 1997, the defendant found employment. On April 1, 1998, A.M.R. reported to the Probate Court that the household was receiving $741 per month in TAFDC benefits, “depending on wages”; the defendant reported gross earnings of $260 per week from his job at that time.9

On April 1, 1998, the judge conducted a brief hearing (the entire transcript is two and one-half pages long) concerning the contempt complaint, at which an attorney for the DOR, a representative of the FSO, A.M.R., pro se, and the defendant, pro se, were present. The judge and the DOR attorney had a brief exchange, in which the DOR attorney informed the judge that they were before the court solely due to the failure of the defendant to report to the FSO. When the judge suggested that the defendant would owe $80.60 under the child support guidelines, the DOR attorney responded that the defendant was part of the household and the DOR could not ask for child support because he was in the TAFDC grant. Before any questioning of either A.M.R. or the defendant, and without providing any opportunity for the defendant to speak on his own behalf, the judge ordered the defendant as follows: “You’re to resign from the AFDC grant, sir, today and you’re going to pay child support to the Department of Revenue on behalf of these children. . . . [Yjou’re no longer a part of that group, [so] file [74]*74your discharge from that today. I’m going to establish [a child support] order of $80.60 a week and that’s to be paid to the Department of Revenue. That will be by wage assignment . . . ,”10 The judge issued a written order to this effect that day, docketed on April 2, 1998. The judge did not make any ruling on the contempt complaint. According to the DOR, “[t]he court did not enter any order on the contempt complaints for failure to report job applications, having learned from the DOR attorney and the financial statement that [the defendant] was employed.”

Later, on September 22, 1998, the judge entered “findings of fact and conclusions of law.” The judge “found” that the defendant and A.M.R. had a combined monthly income of approximately $1,781,11 and “found” that their monthly expenses were $1,060. She concluded that the defendant, although living with his children in the household, was not a “custodial” parent, and thus could be ordered to pay child support.12 As part of her rationale for the judgment the judge stated that the household had “excess earnings,” which “should be utilized, in the form of a child support order, to reimburse the coffers of the Department of Transitional Assistance.”13 The judge reasoned that it was “against public policy for the Court to exempt a non-custodial parent, who has been adjudicated the father of [75]

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Bluebook (online)
731 N.E.2d 501, 432 Mass. 69, 2000 Mass. LEXIS 376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/department-of-revenue-v-cmj-mass-2000.