John M. Kelly v. Missouri Department of Social Services, Family Support Division

456 S.W.3d 107, 2015 Mo. App. LEXIS 274, 2015 WL 1119957
CourtMissouri Court of Appeals
DecidedMarch 10, 2015
DocketWD77544
StatusPublished
Cited by1 cases

This text of 456 S.W.3d 107 (John M. Kelly v. Missouri Department of Social Services, Family Support Division) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John M. Kelly v. Missouri Department of Social Services, Family Support Division, 456 S.W.3d 107, 2015 Mo. App. LEXIS 274, 2015 WL 1119957 (Mo. Ct. App. 2015).

Opinion

Mark D. Pfeiffer, Judge

John M. Kelly (“Kelly”) appeals, pro se, from the judgment of the Circuit Court of Caldwell County, Missouri (“circuit court”), affirming an administrative ruling suspending Kelly’s driver’s license for his failure to pay child support and spousal support.

On appeal, we review the administrative agency’s decision rather than the judgment of the circuit court; however, we affirm or reverse the circuit court’s judgment based upon our review of the administrative decision. Schumer v. Lee, 404 S.W.3d 443, 445 (Mo.App.W.D.2013). We affirm the judgment of the circuit court.

Factual and Procedural Background 1

On December 30, 2003, the Monroe County, New York, Supreme Court granted Marianne Trecaso (“Trecaso”) a Judgment of Absolute Divorce (“New York Judgment”), dissolving her marriage to Kelly. Trecaso was awarded sole custody of the parties’ three minor children. Kelly was ordered to pay $1613.34 bi-monthly to Trecaso as child support and also ordered to pay $3000 per month as spousal maintenance to Trecaso. The amount of child support decreased as the children reached ages of emancipation, the youngest of which reached the age of emancipation on May 7, 2012. Kelly did not pay the child or spousal support as ordered by the New York Judgment.

The State of New York filed a Request to Register a Foreign Support Order with the circuit court. On August 30, 2012, after a hearing in which Kelly contested the foreign support order registration, the circuit court entered a Confirmation of Registered Order, which confirmed the Foreign Support Order issued by the State of New York and confirmed Kelly’s arrear-age amount of $369,543.16 as of May 7, 2012. Kelly did not appeal from the circuit court’s Registration of Foreign Support Order.

On September 29, 2013, Kelly was served with a Notice of the Family Support Division’s (“Division”) intent to suspend his driver’s license, alleging that according to Division records, as of August 20, 2013, Kelly owed $414,543.16 in past due support. Kelly requested an administrative hearing, which was held December 4, 2013, with Trecaso, Kelly, and a Child Support Enforcement Specialist participating.

The Specialist testified that the parties’ youngest child is now emancipated and that Kelly’s child support obligation ended as of May 7, 2012; however, his spousal support continues to accrue at $3000 per month. As of September 29, 2013, the record reflected that Kelly owed $417,543.16 in past due support.

*111 Kelly admitted that he was the person that was ordered to pay child support by the New York court. Kelly also admitted that he did not make any direct payments to Trecaso for which he had not been given credit and that the children did not ever live with him for an extended period of time without returning to Trecaso’s care. Kelly testified as to why he believed he did not owe the support and why he believed the Division did not have the legal authority to suspend his driver’s license.

Trecaso testified that she agreed with the amounts of child and spousal support owed by Kelly as stated by the Specialist and that Kelly still owes the full amount of child and spousal support.

The hearing officer issued the Director of the Missouri Department of Social Services’ (“Director”) Decision on February 20, 2014, finding a total combined child support and maintenance arrearage as of September 29, 2013, of $417,543.16. The hearing officer affirmed the Division’s action, concluding that the Division had the statutory authority to suspend Kelly’s license as a person who owes a child support arrearage greater than or equal to three months support or $2500, whichever is less, pursuant to sections 454.1003.1(1) and 454.1005.4(2).

Kelly filed a petition for review of the Decision with the circuit court. The circuit court affirmed the Decision.

Kelly timely appeals.

Standard of Review

Article V, section 18 of the Missouri Constitution authorizes judicial review of agency decisions to determine whether the decision is “supported by competent and substantial evidence upon the whole record.” “An appellate court reviews the decision of the agency rather than the decision of the circuit court.” Stone v. Mo. Dep’t of Health & Senior Servs., 350 S.W.3d 14, 19 (Mo. banc 2011). The appellate court reviews whether the agency’s decision:

(1) Is in violation of constitutional provisions;
(2) Is in excess of the statutory authority or jurisdiction of the agency;
(3) Is unsupported by competent and substantial evidence upon the whole record;
(4) Is, for any other reason, unauthorized by law;
(5) Is made upon unlawful procedure or without a fair trial;
(6) Is arbitrary, capricious or unreasonable;
(7) Involves an abuse of discretion.

§ 536.140.2.

We defer to the administrative hearing officer’s credibility determinations and the weight given to evidence. Stone, 350 S.W.3d at 20 (citing § 536.140.3). We will not substitute our judgment for that of the administrative hearing officer on factual matters. Id. When the agency’s decision involves a question of law, we review the question de novo. Id. (citing § 536.140.3).

Analysis Point I

In the first of six points raised on appeal, Kelly alleges that the trial court applied an improper standard when it reviewed the Director’s Decision. “Where, such as here, a party seeks review of an agency decision, both the circuit court and this court review the agency’s decision.” Rice v. State, Dep’t of Soc. Servs., 971 S.W.2d 840, 842 (Mo.App.E.D.1998). Because we review the decision of the agency and not the judgment of the circuit court, it is inappropriate for the point relied on to allege circuit court error instead of agency *112 error. Id. at 842. As such, Kelly’s first point must be dismissed. Id. 2

Point I is dismissed.

Point II

In his second point, Kelly contends that the Division erred in enforcing the support orders from the New York Judgment. In essence, Kelly is contending that the New York court erred in entering the child support and spousal support orders in violation of 15 U.S.C. §§ 1671-1673, though he apparently has not sought or received a ruling from a New York appellate court establishing error in the New York Judgment.

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Cite This Page — Counsel Stack

Bluebook (online)
456 S.W.3d 107, 2015 Mo. App. LEXIS 274, 2015 WL 1119957, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-m-kelly-v-missouri-department-of-social-services-family-support-moctapp-2015.