Harvey v. Marshall

857 A.2d 529, 158 Md. App. 355, 2004 Md. App. LEXIS 127
CourtCourt of Special Appeals of Maryland
DecidedSeptember 7, 2004
Docket0532, Sept. Term, 2003
StatusPublished
Cited by4 cases

This text of 857 A.2d 529 (Harvey v. Marshall) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harvey v. Marshall, 857 A.2d 529, 158 Md. App. 355, 2004 Md. App. LEXIS 127 (Md. Ct. App. 2004).

Opinion

*359 ADKINS, J.

In this case, we decline to hold that the familiar “best interest of the child” standard overrides traditional rules of statutory construction in interpreting three inter-related statutes governing child support. Derek T. Harvey, appellant, was obligated to pay child support for his four children, as a result of 1986 and 1989 consent paternity decrees that included support awards, and other child support enforcement efforts undertaken by the Baltimore City Office of Child Support Enforcement (BCOCSE) and the Maryland Child Support Enforcement Administration (Administration), appel-lees. 1 Harvey accrued the child support arrearage 2 while his children were in the care of their respective mothers.

Harvey reunited with his children in 1996, and secured a court order transferring custody of them, with an effective date of October 1, 1996. Because child support enforcement actions brought by BCOCSE included arrears that accrued before 1996, Harvey filed a Motion to Set Aside Child Support (Motion) in 2002, naming the BCOCSE and the Administration as third-party defendants. After a hearing on the Motion and opposition by appellees, the Circuit Court for Baltimore City issued a Memorandum Opinion and Order denying the Motion. Harvey filed this timely appeal.

He presents the following questions for our review:

I. Did the trial court err in concluding it does not have discretion to set aside Harvey’s child support arrear-age, pursuant to Md.Code (1974, 1999 RepLVol., 2003 *360 Cum.Supp.), section 5-1038(b) of the Family Law Article (FL)?
II. Did the trial court err in failing to apply the best interest of the child standard in determining whether Harvey’s child support arrearage should be set aside pursuant to FL section 5-1038(b)?
III. Did the “Administration” and BCOCSE fail to properly exercise their discretion to forgive State-owed child support arrearage?
IV. Did the Administration fail to properly develop criteria, procedures and regulations to carry out its authority to forgive Harvey’s State-owed child support arrearages pursuant to FL section 10-112?

Answering no to the first three questions, and declining to reach the fourth, we affirm the circuit court.

FACTS AND LEGAL PROCEEDINGS

Harvey’s three younger children-Dereka, Robin, and Derek, Jr.-came to live with Harvey in the fall of 1996, when their mother was no longer able to care for them. Later that same year, Harvey’s eldest daughter, Keawoni, came to live with him because her mother died. Eventually, Harvey also provided a home for Kelly Williams, Keawoni’s half sister, due to the death of her mother and the inability of her grandparents to care for her.

Shortly after they arrived, Harvey notified BCOCSE in person that his children were now in his custody. Harvey asked the agency to stop collecting child support and to forgive the arrearage.

Despite additional appearances at the BCOCSE office, at which Harvey allegedly requested modification of the child support order and the arrearage account, and received assurances “on several occasions that the situation would be resolved,” BCOCSE continued to charge Harvey for current support and to demand payment of the mounting arrears. *361 BCOCSE reported the arrearage to credit reporting agencies and intercepted Harvey’s tax refunds.

In the spring of 2001, Harvey, with the help of counsel from the Legal Aid Bureau, was able to have the current support obligations diverted to pay down the arrearage. Harvey’s subsequent requests to BCOCSE to forgive the arrearage were unsuccessful. Harvey then turned to the Administration itself for relief.

In a June 2, 2001 letter, Harvey’s counsel advised the Administration that Harvey’s arrearage totaled approximately $32,000 in the two cases, with all but $1,600 owed to the State. Counsel asserted that $57 was being taken from Harvey’s weekly wages under an earnings withholding order (EWO), and that this money would be better spent to support the five children who were living with Harvey.

Administration Executive Director Teresa Kaiser responded by letter dated July 6, 2001. She advised that the Administration would consider Harvey’s request to abate the state-owed arrears upon receipt of additional information and court orders establishing Harvey’s custody, including the length each child had resided in the Harvey household. Harvey supplied the requested information and obtained a November 20 custody order for his four children, retroactive to October 1, 1996.

The Administration then audited Harvey’s account. It adjusted the account as a result of the custody order to reflect only the $5,421.26 in arrearage that existed before October 1, 1996, the date on which Harvey assumed custody. After reviewing the case, Kaiser was persuaded by Harvey’s argument that his duties as custodial parent warranted “arrearage abatement ... so that he could focus on supporting his family.” In a March 6, 2002 memorandum, she proposed to Dwayne Brown, BCOCSE Project Director, that the following actions be taken in this case:

1. Collect $1.00 per year on the arrears of $5,421.26;
2. Suspend the interception of State and Federal Income Taxes and other enforcement measures except for the Maryland Lottery until:
*362 (a) all the children are emancipated;
(b) the non-custodial parent begins to pay child support; or
(c) the arrears are paid completely by interceptions received through the Maryland Lottery Office.
3. Enter a narrative into the Case Action Logs stating why enforcement in this case was suspended; and
4. Refund State and Federal Taxes that were intercepted. Kaiser asked Brown to “contact me to confirm these arrangements or to discuss other satisfactory arrangements.”

B.COCSE, however, rejected the Administration proposal. Brown explained what happened:

Once this memorandum was done, ... my supervisor, Mr. Drummond discussed this at one. of our bi-weekly meetings, basically stating that we didn’t agree with this proposal because ... our computer systems are not set up to read anything like this, which means that if you have $5,000.00 on the system, we don’t really have much of a way to monitor these cases to make sure his taxes are intercepted or not you know turned into the credit agency. We have a lot of automated systems that are in place[.]

The Administration took no further action.

Harvey remarried in 2002, adding his wife and her son to his household. He earns $10.96 per hour as a landscaper for the City of Baltimore. He reports that he has not been able to buy a house because he cannot obtain financing as a result of the continued reporting of the arrearage to credit agencies.

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Cite This Page — Counsel Stack

Bluebook (online)
857 A.2d 529, 158 Md. App. 355, 2004 Md. App. LEXIS 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-marshall-mdctspecapp-2004.