Smith v. Smith

255 S.W.3d 77, 2007 Tenn. App. LEXIS 629, 2007 WL 2851398
CourtCourt of Appeals of Tennessee
DecidedOctober 3, 2007
DocketW2006-02448-COA-R3-CV
StatusPublished
Cited by5 cases

This text of 255 S.W.3d 77 (Smith v. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Smith, 255 S.W.3d 77, 2007 Tenn. App. LEXIS 629, 2007 WL 2851398 (Tenn. Ct. App. 2007).

Opinion

OPINION

HOLLY M. KIRBY, J.,

delivered the opinion of the Court,

in which ALAN E. HIGHERS, J., and DAVID R. FARMER, J., joined.

This appeal involves a petition for past due child support. When the parties divorced in 1993, the mother was designated as the primary residential parent of the child, and the father was ordered to pay child support “directly to” the mother. In 1998, the mother remarried. From that point forward, the father made his child support checks payable to the child, not to the mother. Nevertheless, the mother endorsed the checks, deposited them into the same bank account as she had before, and maintained control over the use of the funds. Years later, in 2005, the father filed a petition to modify custody, seeking to be designated as primary residential parent. The mother filed a counterclaim for child support arrearages, claiming that the father had not made proper payments as required under the divorce decree since 1998, and that he should not receive credit for the child support checks that were made payable to the child. After a hearing, the trial court gave the father credit for the child support checks. The trial court reasoned that, although the checks were made payable to the child, the money remained in the mother’s control and she treated it as her own. The mother now appeals. We affirm, concluding that the father should receive credit for the disputed payments under the circumstances presented.

Plaintiff/Appellant Greta Denise Smith (Austin) (“Mother”) and Defendant/Appel-lee Ricky Allan Smith (“Father”) were divorced on September 14, 1993. The parties had one child during the marriage, Garrick Allan Smith (“Garrick”), born February 2, 1991. When they divorced, the parties signed a Marital Dissolution Agreement (“MDA”) designating Mother as the child’s primary residential parent and requiring Father to “pay directly to [Mother] the sum of Eighty Dollars ($80.00) per week as Child Support....” For several years, Father regularly paid the required child support directly to Mother as ordered. 1

In November 1998, Mother remarried. Thereafter, Father continued sending the child support checks, but instead of making the checks payable to Mother, he began making the checks payable to Garrick. Father continued this manner of payment for over six years.

On February 22, 2005, Father filed a motion to modify the trial court’s previous orders, seeking to be designated Garrick’s primary residential parent. If he were designated primary residential parent, Father also sought to modify his child support payments accordingly. Mother responded by filing a counterclaim for child support arrearages, claiming that Father *79 should not receive credit for the payments made directly to the minor child in contravention of the MDA and Tennessee law. The parties entered into a settlement and compromise on the issues raised in Father’s motion to modify, but Mother’s counterclaim remained at issue.

On August 28, 2006, the trial court held a hearing on Mother’s counterclaim for the child support arrearage. At the hearing, the trial court heard testimony from both Mother and Father regarding the payments that Father made directly to Garrick. Mother first described her practice when Father’s checks were made payable to her, as required under the divorce decree. She said that, prior to her remarriage, when she received Father’s child support checks, she deposited the payments into a bank account established in the names of both her and Garrick. Though the account was in both names, Mother exercised control over it. The funds in the account were used for the child’s necessary expenses, medical and otherwise. In November 1998, Mother remarried. After that, Father sent the same amount of child support each month, but he made the checks payable to Garrick, rather than to Mother. 2 Father did not discuss with Mother this change in his manner of payment prior to implementing it. He later told Mother that he began making the checks payable to Garrick because he did not want her new husband to have access to the money. Mother testified that Father “continuously tried to tell me that it was his money, it was not mine and he wanted to tell me how to spend it.” She told Father, however, that the money was to be used for Garrick, and that he, Father, had no control over how it was used. Mother indicated that Father had a temper, and that at times she was afraid to confront him.

Mother admitted that, even after Father began making the support checks payable to Garrick, she continued to receive all of the checks. She endorsed them as before, and she deposited them in the same bank account as before. 3 She assumed that Father intended them as support checks for Garrick. Mother claimed that, after Father began making the child support checks payable to Garrick, she discontinued paying for most of Garrick’s necessities out of the joint bank account. Instead, she decided to treat the majority of the payments as a gift to Garrick. After depositing the checks in the joint account, Mother used the monies in the account for things that Garrick wanted, such as electronic items, musical instruments, and the like, rather than for necessities. She claimed that she thereafter used her own personal funds for Garrick’s necessities, such as his clothes and his lunch money, and estimated that she had spent about $25,000 on those types of items. She said that, of the $26,247 that had been deposited into Garrick’s account since Father began making the checks payable directly to him, approximately $5,000 had been spent on necessities, and approximately $8,000 to $9,000 remained in the account. She sought past due child support from Father in the amount of $26,247 minus the $5,000 used for necessities and the amount remaining in the account. Mother planned to use the proceeds remaining in the joint account for Garrick’s college expenses. *80 She acknowledged that, at all times, she maintained control over the disposition of the funds in the joint account.

Father testified as well. He stated that the child support checks made payable to Garrick were intended to satisfy his child support obligation. Father said he changed the payee on the child support checks to Garrick after Mother remarried because “[t]hat money was to be spent for [Garrick’s] child support, not ... for [Mother and her new husband] to take vacations [or] ... for the night life.” He suspected that Mother was using the child support proceeds for recreation for her and her new husband because Mother would hold three or four checks and then deposit them just before she and her husband went on extended, week-long trips. Father said he did not remember that the divorce decree had required him to make the child support payments directly to Mother. He claimed that he had told Mother that the checks made payable to Garrick were for child support, and that Garrick knew that the checks were child support payments. Father said he never threatened Mother or tried to tell her how to use the child support money.

At the conclusion of the hearing, the trial court found that the support checks made payable to Garrick satisfied Father’s obligation under the operative child support order, and that, therefore, Father was not in arrears in his child support payments. The trial court reasoned:

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Cite This Page — Counsel Stack

Bluebook (online)
255 S.W.3d 77, 2007 Tenn. App. LEXIS 629, 2007 WL 2851398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-smith-tennctapp-2007.