Ronald C. Moates, V. Deidre D. Moates

CourtCourt of Appeals of Washington
DecidedJune 7, 2021
Docket80937-7
StatusUnpublished

This text of Ronald C. Moates, V. Deidre D. Moates (Ronald C. Moates, V. Deidre D. Moates) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ronald C. Moates, V. Deidre D. Moates, (Wash. Ct. App. 2021).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

In the Matter of the Marriage of No. 80937-7-I DEIDRE D. MOATES, DIVISION ONE Respondent, UNPUBLISHED OPINION and

RONALD C. MOATES,

Appellant.

SMITH, J. — Ronald Moates appeals from the superior court’s denial of his

motion to revise a commissioner’s ruling ordering Ronald to reimburse his former

spouse, Deidre Moates, for expenses Deidre advanced for day care, orthodontia,

and private school tuition.1 Ronald contends Deidre failed to provide sufficient

proof she paid those expenses. He also contends that Deidre’s reimbursement

claim was barred by laches and equitable estoppel.

We hold that Deidre, who provided a declaration and invoices showing

amounts paid that were corroborated in part with bank statements, put forth

sufficient evidence to support the commissioner’s finding that Deidre paid the

expenses for which the commissioner ordered reimbursement. We hold further

that Ronald fails to establish the superior court erred by rejecting his equitable

defenses. Therefore, we affirm.

1 Because the parties share a last name, we refer to them by their first names for clarity.

Citations and pin cites are based on the Westlaw online version of the cited material. No. 80937-7-I/2

FACTS

Ronald and Deidre dissolved their marriage in 2006. They have two

children, aged 2 and 13 at the time. Under a final child support order entered in

February 2006, Ronald was ordered to pay basic monthly child support of $658

for the parties’ older child, a daughter, and $542 for the parties’ younger child, a

son—for a total monthly transfer payment of $1,200.

In addition to basic child support, the court ordered Ronald to pay “100%

of private school tuition for the 2006-2007 school year” and, beginning in fall of

2007, “100% of private school tuition unless otherwise mutually agreed by the

parties.” Additionally, based on Ronald’s proportional share of the parties’

income, he was ordered to pay 71.3 percent of extraordinary health care

expenses, and the parties “specifically agree[d] that orthodontia expenses are

considered a necessary extraordinary health care expense.” The 2006 order

also provided that when Deidre, who was not working at the time, obtained

employment, “she may request reimbursement for the father’s proportional share

of daycare expenses.”

In June 2019, Deidre filed a motion asking the court to hold Ronald in

contempt for failing to pay past due basic child support, health care expenses,

and day care and education expenses totaling $45,384.80. In an accompanying

declaration, Deidre attested that Ronald had been “sporadic-at-best” in making

monthly child support transfer payments from 2009 through 2013 and failed to

pay support totaling $11,400.00 during that period. Attached to Deidre’s

declaration was an accounting showing child support payments expected,

2 No. 80937-7-I/3

received, and still outstanding for 2009 through 2013.2

Deidre declared, “Over the years, I have repeatedly reminded [Ronald] of

his child support obligation.” She attached emails she sent to Ronald in April

2011 and June 2013 in which she provided Ronald with accountings of past due

child support transfer payments. She also attached a January 2018 email in

which she indicated she “would like . . . to come up with a plan to get caught up

with the money that is owed me,” and a March 2018 follow-up email to which

Ronald responded, “I am not in a position to address your demands at this time.”

Deidre declared, “It is not lost on me that many years have lapsed before I

brought this Contempt Motion.” She attested, “The Court should be aware that

[Ronald] has been very intimidating towards me in the past,” that she did not

seek reimbursement earlier because she and Ronald “were raising children

together and [she] tried to make their lives as stress-free as possible,” and that

“considering [her] futile efforts to get [Ronald] to pay in the past, [she] believe[d]

this Motion was [her] last recourse.”

In addition to past due child support, Deidre also attested that Ronald had

failed to pay his proportional share of orthodontia expenses incurred on behalf of

the parties’ son from 2015 through 2017. Deidre declared, “I have attached a

patient ledger from Smart Orthodontic Group which . . . shows that I paid

$5,050.00 in orthodontia expenses for our son. . . . To date, I have received no

contribution from [Ronald]. His proportional share of this expense is 71.3% or

2According to Deidre’s accounting, Ronald paid child support in full from 2014 through 2018.

3 No. 80937-7-I/4

$3,604.21.” Attached to Deidre’s declaration was a Smart Orthodontic Group

“Patient Financial Ledger” identifying Deidre as the “Responsible Party” and the

parties’ son as the patient. According to the ledger, Smart Orthodontic Group

charged and was paid a total of $5,050.00 from November 2015 through January

2017.

Deidre also declared that Ronald had not paid his proportional share of

day care expenses:

When I returned to work, I placed our son in daycare at La Petite Academy from 2007 through 2011 and he also attended before- and-after-school care at Rainier Christian Schools from 2011 through 2013. . . . I have attached Forms 2441 and childcare payment summaries that show I paid a total of $20,554.00 in daycare expenses for those years. . . . My ex-husband’s 71.3% proportional share of that amount is $14,655.00. [Ronald] has not paid anything towards his proportional share of daycare expenses.

Deidre attached copies of the Department of the Treasury form for reporting

“Child and Dependent Care Expenses” for 2007 through 2013. Deidre reported

in those forms that she paid child care expenses for the parties’ son each year.

But only the 2008, 2009, and 2010 forms had supporting documentation attached

to them, i.e., a “Child Care Payment Summary” from La Petite Academy showing

the child’s name, the dates of service, and the amount paid “by Moates, Deidre”

for that year. According to these payment summaries, Deidre paid $7,345 to La

Petite Academy in 2008, $5,630 in 2009, and $1,099 in 2010.

Next, Deidre claimed that Ronald was delinquent on paying private school

tuition for their son. She declared, “I have attached a copy of the paid invoice

statement from Rainier Christian Schools which shows that from 2009 through

4 No. 80937-7-I/5

2014, private school tuition for our son totaled $18,829.00.” Deidre provided an

invoice from Rainier Christian Schools addressed to Deidre and showing the

“amount paid” for tuition years 2009 through 2014, totaling $18,829.80. Deidre

declared, “[Ronald] has contributed $3,100.00 to the payment of this invoice.”

Because the 2006 child support order required Ronald to pay 100 percent of

private school tuition unless otherwise mutually agreed by the parties, Deidre

requested that the court order Ronald to pay the remaining amount, i.e.,

$15,729.80.

Finally, in addition to a judgment for past due child support transfer

payments, orthodontia expenses, day care expenses, and private school tuition,

Deidre also requested prejudgment interest and attorney fees.

A commissioner held a show cause hearing on July 24, 2019. The

commissioner continued the hearing to August 28, indicating that Ronald

“recently retained an attorney and additional time is needed for both parties to

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