Philip v. Garcia

111 Cal. App. 4th 140, 3 Cal. Rptr. 3d 370
CourtCalifornia Court of Appeal
DecidedAugust 12, 2003
DocketNo. B158931
StatusPublished
Cited by3 cases

This text of 111 Cal. App. 4th 140 (Philip v. Garcia) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Philip v. Garcia, 111 Cal. App. 4th 140, 3 Cal. Rptr. 3d 370 (Cal. Ct. App. 2003).

Opinion

Opinion

COFFEE, J.

Effective January 1, 2003, the Legislature amended Family Code section 4502 to eliminate the equitable defense of laches in actions brought by an individual to enforce a judgment for child, family or spousal support. We conclude that laches was previously a defense to an action for child support arrearages, and that the amendment does not apply to cases like the one before us, which were heard before the amendment’s effective date. We further conclude the trial court did not abuse its discretion when it ruled that laches barred appellant Patricia Garcia (mother) from recovering child support arrearages from her former husband respondent Philip Garcia (father).

BACKGROUND

Mother and father were married and have three children; Manuel, bom in 1979, Nichole, bom in 1982, and Vincent, bom in 1983. The marriage dissolved in 1988 and father was ordered to pay child support to mother in an amount of $124.33 per month per child. Father was obligated to maintain health insurance for the children, and each parent was required to pay half of their uncovered medical expenses.

The children lived with mother from the time their parents separated until the summer of 1989, when they went to live with father. The two youngest •children, Nichole and Vincent, moved back to mother’s home in August of 1994. With the exception of an 11-month period spent with relatives in Texas and with father, Nichole remained in mother’s home until July of 1998. She then moved to father’s home. Vincent remained with mother until November of 2000, when he went to live with father.

[143]*143Father did not pay mother any child support after the children came to live with him in 1989. Nor did he seek a modification of the support order to obtain money from mother while the children were in his care.

Mother contacted the Support Division of the Ventura County District Attorney’s Office to seek assistance in collecting child support arrearages from father. On October 19, 2000, that office notified father by letter that it would be seeking a wage assignment. On December 11, 2000, the district attorney’s office filed a statement for registration of California support order. Father filed a motion to vacate registration of the order, arguing, among other things, that the doctrine of laches barred mother’s claim.

In his declaration supporting the motion to vacate, father stated that the children lived with him at least as much as they lived with mother, that mother earned more money than he had during the relevant period, that mother told him in 1994 she did not need any support from him, and that based on this representation, he did not seek a modification of the child support order to obtain support from mother for the time the children lived with him. Father estimated that if he had sought a modification of the support order, he would have been entitled to recover over $33,000 from mother. He also stated that he had paid all of the children’s unreimbursed medical bills himself and had not received the one-half contribution from mother that he was owed.

The motion to vacate was initially denied without prejudice because father had also filed a motion to terminate child support and discharge arrearages in Los Angeles County Superior Court. The Los Angeles case was transferred to Ventura County, and an evidentiary hearing was held on October 31, 2001. Father testified to the same facts contained in his declaration. He further explained that he and mother had a verbal agreement that each of them would support the children in their care without seeking support from the other parent, and that due to this understanding, he had not set aside money to pay child support to mother. Mother testified that she never told father she did not need support and had actually started to file enforcement actions three or four times.

The court determined that under the existing support order, the total amount owing to mother was $24,998, including interest. This calculation did not include support payments for the periods when the children were in father’s care. The court further ruled that due to mother’s delay in seeking enforcement and the resulting prejudice to father, laches applied and father owed no money for past child support of his children, all three of whom were adults by the time of the hearing.

[144]*144DISCUSSION

Laches is an equitable defense to the enforcement of stale claims. The doctrine may be applied where the complaining party has unreasonably delayed in the enforcement of a right, causing prejudice to the other party and rendering the granting of relief inequitable. (In re Marriage of Plescia (1997) 59 Cal.App.4th 252, 256 [69 Cal.Rptr.2d 120].)

Mother argues that statutory changes in the early 1990’s eliminated any laches defense that might have existed in actions to enforce child support orders. She reasons as follows: Prior to 1992, spousal and child support orders were enforceable as a matter of right within a specified statutory period, but could be periodically renewed, similar to other civil judgments. Earlier spousal support cases had recognized a laches defense, but concluded that it could not be applied to a claim for arrearages that was brought within the statutory enforcement period. (E.g., Leiden v. Hudson (1979) 95 Cal.App.3d 72, 74-75 [156 Cal.Rptr. 849].) Statutory law required the court to consider a party’s diligence when awarding support outside the statutory enforcement period. (Civ. Code, former § 4384; Fam. Code, former § 291.) But in 1992 and 1993, the Legislature enacted legislation making all support orders enforceable at any time, eliminating the need to renew judgments awarding support and effectively eliminating the diligence defense in support of cases. (Former Civ. Code, § 4384.5, now Fam. Code, § 4502.)1 Mother claims that when the Legislature made support orders enforceable in perpetuity, it eliminated laches as a possible defense. She contends it would be inconsistent to allow a laches defense in an action to enforce a support order when the 1992 and 1993 . amendments had the affect of abrogating the statutory defense of diligence in such cases.

[145]*145These arguments were rejected in In re Marriage of Plescia, supra, 59 Cal.App.4th at pages 256-261, which upheld a trial court ruling that a nine-year delay in seeking to enforce two years of past due spousal support, plus prejudice to the debtor-spouse, constituted laches. The court in Plescia explained: (1) laches was a traditional common law defense that could not be supplanted without a specific legislative directive; (2) because laches may be invoked even when the passage of time is less than the applicable limitations period, the indefinite extension of the period for enforcing a support order did not necessarily affect the availability of laches in an action to collect support arrearages; and (3) the statutory diligence defense was not identical to laches because it did not require a showing of prejudice to the debtor-spouse; thus, the abrogation of the diligence defense in actions to enforce support orders did not necessarily eliminate laches as a defense. (Id. at pp. 259-262.)

Other decisions have extended the reasoning of Plescia and concluded that laches is available as a defense to child support arrearages as well as spousal support arrearages. (In re Dancy (2000) 82 Cal.App.4th 1142, 1147-1160 [98 Cal.Rptr.2d 775]; In re Marriage of Copeman

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Cite This Page — Counsel Stack

Bluebook (online)
111 Cal. App. 4th 140, 3 Cal. Rptr. 3d 370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/philip-v-garcia-calctapp-2003.