Niestat v. State, Dept. Human Resources, No. Cv 94 053 29 37 (Apr. 4, 1995)

1995 Conn. Super. Ct. 3584
CourtConnecticut Superior Court
DecidedApril 4, 1995
DocketNo. CV 94 053 29 37
StatusUnpublished

This text of 1995 Conn. Super. Ct. 3584 (Niestat v. State, Dept. Human Resources, No. Cv 94 053 29 37 (Apr. 4, 1995)) is published on Counsel Stack Legal Research, covering Connecticut Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Niestat v. State, Dept. Human Resources, No. Cv 94 053 29 37 (Apr. 4, 1995), 1995 Conn. Super. Ct. 3584 (Colo. Ct. App. 1995).

Opinion

[EDITOR'S NOTE: This case is unpublished as indicated by the issuing court.]MEMORANDUM OF DECISION This case is an appeal from a decision by the Department of Social Services1 on November 19, 1993, allowing the appellant's name to be certified to the Internal Revenue Service (IRS) and the Connecticut Department of Administrative Services (DAS) for offsets of the appellant's state and federal income tax refunds under the authority of Section 52-362(e) of the Connecticut General Statutes.

FACTS

On March 9, 1992, after a paternity trial before a jury, the appellant was found to be the father of a child born August 6, 1986. The court found past support in the amount of $48,732.00 (i.e. support and maintenance from the date of birth of the child to the date of the decision) and made it payable at the rate of $50.00 per week until paid off, along with a current support order. At that time, in full awareness of the property owned by the appellant, the court (Norko, J.) did not affect the property of the appellant either through lien process or ordering the property sold. Neither the State of Connecticut nor the plaintiff in the paternity action requested a lien or surety to secure the orders as provided for in Section 46b-171 of the Connecticut General Statutes. However, at a later date the Department of Human Resources did place a lien on the appellant's property claiming authority under Section 52-362d(a) of the Connecticut General Statutes. On April 13, 1994, this Court held that the Commissioner of Human Resources was precluded under Section 52-362d from placing a lien on property of someone who has complied with the orders of the Court, who is not delinquent, but who owes support for the period of time which preceded the date of the court's order, but which amount the court ordered to be paid in periodic payments. Neistat v.Department of Human Resources, No. CV93-0522974 Ct. Sup. 3986 (April 13, 1994). This court held that Section 52-362d can only be utilized when an obligor is delinquent in complying with a court order. Therefore, since the appellant has complied with all orders, and is not delinquent in his payments, a lien could not be placed on his property.

Despite compliance by the appellant, the Department CT Page 3586 of Human Resources has again tried to by pass court process and state Statutes relating to modification by certifying the appellant's name to the Internal Revenue Service (IRS) and Connecticut Department of Administrative Services (DAS) for offset of his 1993 income tax refunds. The Department claims authority for this action under Section 52-362e of the Connecticut General Statutes. The appellant appeals to this Court from a Department of Social Services decision on November 19, 1993, which determined that appellant's name had been properly certified to the IRS and the DAS, allowing for offset of his 1993 tax returns.

ISSUES

I. Does Conn. Gen. Stat. Sec. 52-362e authorize the Department of Social Services to submit an individuals name to the Internal Revenue Service (IRS) and the Connecticut Department of Administrative Services (DAS) for offsets of Federal and State income tax refunds where the individual is paying both past and current court ordered support on time and in compliance with the court order? A review of the statute and legislative history makes it clear that the answer is no.

II. Is the Department of Social Services attempt to use Conn. Gen. Stat. Sec. 52-362e to accelerate collection of support payments in advance of a court ordered payment plan, where the parent is paying past and current court ordered support on time and, in accordance with court orders, the same issue as the one decided in Neistat v.Department of Human Resources, No. CV93-0522974 Ct. Sup. 3986 (April 13, 1994)? Was the issue essential to the judgment? The answer is yes to both questions and as such, the doctrine of collateral estoppel or issue preclusion applies.

III. Was the action of the agency undertaken without any substantial justification therefore warranting the award of attorney fees and costs to the plaintiff? Yes, the action of the agency was without substantial justification, therefore both attorney fees and costs are granted to the appellant.

DISCUSSION CT Page 3587

ISSUE I — STATUTORY INTERPRETATION

"When a court reviews an agency's construction of the statute which it administers, it is confronted with two questions. First, always, is the question whether Congress has directly spoken to the precise question at issue. If the intent of Congress is clear, that is the end of the matter; for the court, as well as the agency, must give effect to the unambiguously expressed intent of Congress." Chevron U.S.A. v. Natural Res. Def. Council,467 U.S. 837, 842, 843 (1984).

The question before the court is whether Connecticut General Statute Section 52-362e authorize the Department of Social Services to submit an individuals name to the Internal Revenue Service (IRS) and the Connecticut Department of Administrative Services (DAS) for offsets of Federal and State income tax refunds where the individual is paying both past and current court ordered support on time and in compliance with the court order? The Department of Social Service's position is that the language of the statute and public policy allow them to use Conn. Gen. Stat. Sec. 52-362e to offset appellants federal and state income tax returns even though he is in compliance with his past and current support orders. A review of the language and design of all the statutes relating to prior support, as well as the legislative history, State and Federal, makes it very clear that the intent of the Statute is to provide additional means to collect child support from parents who are not in compliance with court ordered support, i.e. "the deadbeat parent," not a person complying with court orders.

BACKGROUND

The paternity Statute which forms the backdrop of this case as well as all statutes dealing with support by legally liable relatives both in and out of the context of divorce actions, provide that the court or family support magistrate must make orders reasonably commensurate with the financial ability of the parties. Conn. Gen. Stat. §§ 46b-82, 46b-83, 46b-84, 46b-171,46b-172, 46b 215. All of these sections of the Statute as CT Page 3588 well as others provide the criteria for imposition of orders. In addition, Conn. Gen. Stat. § 46b-215(b) provides the guidelines to be used in the collection of child support amounts, payment on arrearages and past due support. Specific findings on the record that the application of guidelines would be inequitable are necessary before there can be a deviation. In addition the court and the magistrate may modify existing orders retroactively to the date of service of the motion claiming modification because of substantial change in circumstances or deviation of 15% in guidelines. Conn. Gen. Stat.

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

Related

Pittston Coal Group v. Sebben
488 U.S. 105 (Supreme Court, 1988)
Corey v. Avco-Lycoming Division
307 A.2d 155 (Supreme Court of Connecticut, 1972)
Levay v. Levay
17 Conn. Super. Ct. 470 (Connecticut Superior Court, 1952)
Aetna Casualty & Surety Co. v. Jones
596 A.2d 414 (Supreme Court of Connecticut, 1991)
Scalzo v. City of Danbury
617 A.2d 440 (Supreme Court of Connecticut, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
1995 Conn. Super. Ct. 3584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/niestat-v-state-dept-human-resources-no-cv-94-053-29-37-apr-4-1995-connsuperct-1995.