Hamilton v. Reynolds

2013 Ohio 5660
Ohio Court of Appeals·Decided December 23, 2013·No. 5-13-11·Published·Cited by 2 cases

Opinion

IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT

HANCOCK COUNTY

AMY M. HAMILTON, NKA AMY BARROWS,

PLAINTIFF-APPELLANT, CASE NO. 5-13-11 v.

JEFFREY G. REYNOLDS, OPINION DEFENDANT-APPELLEE.

Appeal from Hancock County Common Pleas Court Juvenile Division

Trial Court No. 20240150

Judgment Affirmed

Date of Decision: December 23, 2013

APPEARANCES:

Garth W. Brown for Appellant

SHAW, J.

{¶1} Plaintiff-appellant, Amy M. Hamilton nka Barrows (“Amy”), appeals the March 15, 2013 judgment of the Hancock County Juvenile Court granting a motion to modify child support and a motion for judgment on overpayment filed by the Hancock County Child Support Enforcement Agency (“HCCSEA”), and issuing a judgment against Amy in the amount of $18,105.52 for a child support overpayment made by defendant-appellee, Jeffrey G. Hamilton (“Jeffrey”), and ordering Amy pay the judgment in monthly installments of $500.00, plus processing fees.

{¶2} This case has a long and contentious history regarding custody of the parties’ children. For economy, we will only include those facts pertinent to the child support issue raised in the assignments of error.

{¶3} In August of 2002, this case was initiated when Amy filed a complaint requesting the trial court to adopt an administrative order issued by the HCCSEA on July 23, 2002. In this order, the HCCSEA determined Jeffrey to be the legal father of Amy’s three children, N.M.R. (born in October 1999), N.C.R. (born in October 1999), and A.R. (born in September 2001), and ordered Jeffrey to pay child support in the amount of $963.66 per month.

{¶4} On January 28, 2003, the trial court issued a judgment entry finding Jeffrey to be the natural father of the three children and ordering him to pay monthly child support of $963.66.

{¶5} On November 6, 2003, the HCCSEA filed a motion to modify Jeffrey’s child support to increase his monthly obligation. The trial court subsequently issued an order modifying Jeffrey’s child support to $1,365.00 per month.

{¶6} On August 2, 2005, the HCCSEA filed a motion to modify Jeffrey’s child support to decrease his monthly obligation. On July 17, 2006, trial court issued a judgment entry modifying Jeffrey’s child support to $990.14 per month.

{¶7} On August 8, 2008, the parties agreed to modify Jeffrey’s monthly child support obligation to $463.87, commencing May 1, 2008, via a consent judgment entry. In this consent judgment entry, the parties acknowledged that Jeffrey had been injured in an accident and was no longer employed. The new monthly child support figure was calculated based on the long-term disability benefits Jeffrey received through a private insurance policy. The judgment entry also stated that Jeffrey had a pending claim in a civil lawsuit through which he expected to be compensated for lost wages. Accordingly, based upon the parties’ agreement, the judgment entry ordered “that should [Jeffrey] recover any lost wages attributable to the year 2008, this amount shall be considered as [Jeffrey’s]

income and the child support worksheet attached hereto shall be recalculated.” (Doc. No. 181 at 2).

{¶8} On March 26, 2009, the HCCSEA filed a “Motion to Modify Child Support and to Give Credit for Benefits Received.” In this motion, the HCCSEA stated that after the last child support modification on August 8, 2008, Jeffrey applied for and was approved to receive Social Security disability benefits in the amount of $1,603.00 per month.

{¶9} In a supporting memorandum, the HCCSEA explained that each of the three children had also received a lump sum payment of $4,663.00 (or $13,989.00 total) in derivative Social Security benefits due to Jeffrey being deemed disabled from April 2007 through October 2008. However, the HCCSEA further stated that during this time period Jeffrey had remained current in his child support obligation by making payments either directly from his disability benefits plan through his private insurance policy or from other income sources available to him. The HCCSEA argued that Jeffrey had effectively paid his child support obligation twice when Amy received the $13,989.00 in Social Security funds on the children’s behalf. Accordingly, the HCCSEA requested Jeffrey’s child support account be adjusted to reflect a credit of $13,989.00.

{¶10} The HCCSEA also informed the trial court that Jeffrey had since returned to work and his children were no longer receiving Social Security

dependency benefits. Therefore, the HCCSEA requested Jeffrey’s child support obligation again be adjusted to reflect his current income.

{¶11} Shortly thereafter, pursuant to a court order, the $13,989.00 was “impounded” and the distribution of the funds was delayed until after a hearing on the matter. (Doc. No. 185).

{¶12} On July 17, 2009, the trial court issued a judgment entry modifying Jeffrey’s child support obligation to $612.61 a month, plus processing fees, commencing November 1, 2008.

{¶13} On August 7, 2009, the magistrate issued a decision addressing the issue of the overpayment. In her decision, the magistrate cited Williams v. Williams, 88 Ohio St. 3d 441, 444, in which the Supreme Court of Ohio stated that a child support obligor “is entitled to a full credit in his or her child support obligation for Social Security payments received by a minor child.” The magistrate specifically stated the following regarding the overpayment:

It is clear that a disabled parent is entitled to a full credit against his or her child support obligation for social security payments received by a minor child. [Amy] received derivative benefits for the three children from April 2007 to October 2008. During that time, [Jeffrey’s] actual support liability, not including processing fees, was $15,655.04. [Amy] received $13,989.00 in Social Security payments and $16,008.03, not including processing fees, in direct payments by [Jeffrey] or his disability insurance. Since [Jeffrey’s] payments exceeded the amount due for the period from April 2007 through October 2008, he should receive a credit of $13,989.00 against future child support due.

As of the end of June 2009, [Jeffrey] had a credit of approximately $1,961.50, which represents his credit as of the end of 2008, and no payments were charged in the months of February through June 2009, by [the HCCSEA]. The amount due for those five months is approximately $2,319.40, which monies were impounded by [the HCCSEA]. The [HCCSEA]

should be ordered to release the impounded funds to [Jeffrey].

It is clear that [Jeffrey] will have a large futures amount, and the issue is how he is to recoup that amount from [Amy]. The Court must consider the best interest of the children, and assume that Obligee needs money to support the children of the parties, however, [Amy] should not receive a windfall of double payments for 18 months. The current Order provides that [Jeffrey] is to pay $612.61, per month, plus processing charge, as long as health insurance is provided * * *[.] Jeffrey should be ordered to pay the sum of $412.61 per month, plus processing charge * * *[.] This is a repayment of $200.00 per month on the Social Security benefits.

(Doc. No. 194 at 5-6). On October 19, 2009, the trial court approved the magistrate’s decision and issued a judgment entry setting forth orders in accordance with that decision.

{¶14} On May 7, 2010, Amy filed “Motion to Recalculate Child Support Based Upon Income to Defendant in the Year 2008 Pursuant to this Court’s Judgment Entry of August 8, 2008.” In a subsequent hearing addressing the motion, it was revealed that Jeffrey had settled his civil lawsuit and received compensation for lost wages in 2008. In a judgment entry dated March 21, 2011, Jeffrey’s child support obligation for the year of 2008 was increased by $928.44 and the trial court ordered the “futures” account to be deducted by that amount.

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