Oscar David GIBSON a/K/a James Clinton Parker, Petitioner,
v.
Patricia Gibson BENNETT, Respondent.
Supreme Court of Florida.
*566 Mark P. Kelly of Freeman & Lopez, P.A., Tampa, for petitioner.
Patricia Ann Bennett, Springfield, Va., pro se.
Joseph R. Boyd and William H. Branch of Boyd & Branch, P.A., Tallahassee, and Chriss Walker, Dept. of Health and Rehabilitative Services, Tallahassee, amicus curiae for Dept. of Health and Rehabilitative Services.
Louis F. Hubener, Asst. Atty. Gen., Tallahassee, amicus curiae for Robert A. Butterworth, as Atty. Gen. of the State of Fla.
Kathy G. Chinoy of the Law Offices of Chinoy & Soud, Jacksonville, and Sally F. Goldarb, New York City, amicus curiae for NOW Legal Defense and Educ. Fund.
June K. Inuzuka, Staff Atty., Washington, D.C., amicus curiae for Women's Equity Action League.
John A. Rupp, Sr. Asst. Atty. Gen., Richmond, Va., amicus curiae for Mary Sue Terry, as Atty. Gen. of the State of Va.
KOGAN, Justice.
We have for review Bennett v. Gibson,
DO THE CIRCUIT COURTS OF THIS STATE HAVE JURISDICTION TO ENFORCE A FOREIGN JUDGMENT FOR ARREARAGES OF ALIMONY OR CHILD SUPPORT BY MEANS OF EQUITABLE REMEDIES INCLUDING CONTEMPT?
We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. We answer the certified question in the affirmative and remand to the district court.
Patricia Gibson Bennett and Oscar David Gibson were married in Virginia on December 26, 1964. On August 28, 1968, when Bennett was four months pregnant with their third child, Gibson abandoned Bennett and their two infant children.
Gibson was arrested in Virginia on January 15, 1969, after failing to make child support payments. He was ordered to pay $50.00 per week as child support beginning on January 20, 1969. After making two *567 payments, Gibson disappeared. He was last seen by his wife in March 1969. Gibson then left Virginia and never returned. Bennett obtained a final divorce decree in Virginia on June 20, 1972, on the grounds of desertion and abandonment.
In 1985, Gibson was discovered in Pasco County, Florida, living under the name of James Clinton Parker.[1] A writ of ne exeat was issued for his arrest in Hillsborough County in January 1985. After spending two days in the county jail, the writ was vacated on the ground that there was no evidence Gibson would attempt to flee the state of Florida.
On June 6, 1985, the Virginia district court issued a rule to show cause to Gibson regarding arrearages in child support. Gibson filed an answer, but failed to appear at the July 11, 1985 hearing on the rule. The Virginia court reduced the arrearages to a final judgment in the amount of $106,073.58. The $50.00 per week child support has continued to accrue since July 11, 1985. The Virginia judgment was not appealed.
The foreign judgment was filed with the Clerk of the Circuit Court in Pasco County on December 23, 1985, and notice of the recording of the judgment was mailed to Gibson pursuant to section 55.505, Florida Statutes (1985). Gibson has never contested the jurisdiction of the Virginia court, nor the validity of the judgment. Bennett filed a motion seeking to enforce the judgment by invoking the equitable powers of the Pasco County circuit court on August 21, 1986. Bennett's motion was denied solely on the trial judge's ruling that he had no jurisdiction to enforce the judgment by contempt or by the exercise of any equitable powers of the Florida court.
On appeal the Second District reversed the trial court's ruling on the authority of Sackler v. Sackler,
As a matter of public policy, the state of Florida imposes a statutory duty upon parents to support their children. § 61.13(1)(a), Fla. Stat. (1987). This policy stems from the unique moral character of a support obligation and the stated objective that responsibility for maintenance of the family should not shift to the state. McDuffie v. McDuffie,
Enforcement of foreign support decrees by equitable means was first mandated in Florida in McDuffie. This Court recognized that a Florida court of equity could exercise jurisdiction over a cause of action arising from a foreign decree for spousal support brought against a husband who had become a Florida citizen. To reach this result, the Court relied on the leading case of Fanchier v. Gammill,
In Sackler, this Court went a step further and held that a nonresident wife may seek enforcement in Florida of a support decree which had been reduced to a foreign judgment by the same equitable remedies, including contempt proceedings, available to enforce a local decree. In deciding this issue, the Court noted that the question of whether equitable remedies could be used to enforce a final decree for support had *568 been settled in McDuffie. The Sackler court acknowledged the sound public policy underlying a judgment for alimony and applied the rule of McDuffie to the facts before it.
Later, this Court reaffirmed its decision in Sackler in the case of Haas v. Haas,
Gibson contends, however, that the rule laid down in Sackler is no longer the prevailing law in Florida. Gibson's assertion is based on his view that Sackler and its progeny have been receded from in Sokolsky v. Kuhn,
To support his contention, Gibson relies principally upon language in Lamm explaining generally the rights of parties seeking to enforce child support obligations:
We note that, although contempt may be the most generally used means of enforcing the child support obligation, it is not the only remedy available to the state or to the child's custodian. Either could obtain a judgment for an arrearage of child support. In the event that such a judgment is obtained, it constitutes a judgment debt upon which traditional enforcement remedies, including liens and levies, may be utilized. The contempt power of the court is no longer available to enforce the child support obligation for those arrearages which have been reduced to a judgment debt for which execution may issue, regardless of whether the judgment was obtained by the department or by the custodial parent.
We find Gibson's reliance on Sokolsky and Lamm to be misplaced. In Sokolsky, this Court was asked to determine whether section 61.12(1), Florida Statutes (1979), permitting garnishment of wages of the head of a household to enforce an order issued by a Florida court for child support, applies in those cases in which child support arrearages have been reduced to a final money judgment. The Court held that the provisions of section 61.12(1) do not apply to create an exception to the exemption from garnishment provided by section 222.11, Florida Statutes (1979), for the wages of a head of a family residing in Florida. The Court concluded that a money judgment for support arrearages was not the equivalent of an order "of the court of this state for alimony, suit money, or child support" within the meaning of section 61.12, and therefore no exception applied under the circumstances. Sokolsky,
*569 In Lamm, this Court held that when a custodial parent accepts public assistance money for the support of a dependent child, the Department of Health and Rehabilitative Services can seek reimbursement of the payments from the support obligated parent by asserting the custodial parent's right to child support through any appropriate remedy available to the child's custodian, including contempt. The Court concluded that by statute, the state is empowered to act in the place of the public assistance recipient in seeking enforcement of the child support obligation. Lamm,
The issues addressed in Lamm and Sokolsky are dissimilar from the issue presented in Sackler. In neither Lamm nor Sokolsky did the Court address or discuss whether a money judgment for child support could be enforced by contempt proceedings. Nor did Sackler, Haas, or Lanigan address the issue considered in either Sokolsky or Lamm. Further, the quoted passage from Lamm upon which Gibson relies was considered by the district court below and was correctly characterized as dicta. Bennett,
Moreover, in 1986, acting under guidelines of the federal Child Support Enforcement Amendments of 1984, Pub.L. No. 98-378, 98 Stat. 1305 (codified as amended in scattered sections of 42 U.S.C.A. (1984)), the legislature substantially amended chapter 61, Florida Statutes, which deals in pertinent part with child support. These amendments were designed, not only to conform with the federal requirements, but to increase the effectiveness of Florida's child support enforcement program and to directly address the goal of providing greater assurance that support payments will be made. Staff of Fla.H.R. Comm. on Judiciary, CS for HB 1313 (1986) Staff Analysis 1-2 (rev. Jan. 31, 1986) (on file with committee). In addition to providing for the establishment of liens as a method of enforcement, section 61.1352, Florida Statutes (1987), the legislature adopted section 61.17(3), Florida Statutes (1989), which provides:
Alimony and child support; additional method for enforcing orders and judgments; costs, expenses. The entry of a judgment for arrearages for child support, alimony, or attorney's fees and costs does not preclude a subsequent contempt proceeding or certification of a IV-D case for intercept, by the United States Internal Revenue Service, for failure of an obligor to pay the child support, alimony, attorney's fees, or costs for which the judgment was entered.
The language of this section, adopted subsequent to Lamm and Sokolsky, expressly provides for the use of contempt proceedings, in addition to other remedies available, to enforce a judgment for support arrearages. While section 61.17(3) took effect after the events in this case, the statute merely embodies the preexisting public policy that equitable remedies, including contempt, are available to enforce a judgment for support arrearages. We decline to construe the passage from Lamm as a departure from the rule announced in Sackler nor can it be read as precluding the use of equitable remedies to enforce support arrearages.
Establishing a support decree as a money judgment does not destroy the decree as an order to pay support nor is the obligation reduced to an ordinary judgment debt enforceable only at law. Likewise, relocation of a party to another state does not alter the character of the award. The purpose of the award remains the payment of support to the former spouse or the children regardless of its form or the location of the parties. Ostrander v. Ostrander,
Gibson next argues that enforcement of a judgment for support by contempt violates the constitutional prohibition against imprisonment for debt found in article I, section 11 of the Florida Constitution.
Initially, we note that the United States Supreme Court has recognized that the obligation to pay support may be enforced by imprisonment for contempt without violating a constitutional prohibition against imprisonment for debt. Audubon v. Shufeldt,
[A] decree awarding alimony to the wife or children, or both, is not a debt which has been put into the form of a judgment, but is rather a legal means of enforcing the obligation of the husband and father to support and maintain his wife and children. He owes this duty, not because of any contractual obligation, or as a debt due to the wife, but because of the policy of the law which imposes the obligation upon the husband. The law interferes when the husband neglects or refuses to discharge this duty, and enforces it against him by means of legal proceedings.
Wetmore v. Markoe,
In Florida, imprisonment for debt is specifically prohibited by the Florida Constitution. Art. I, § 11, Fla. Const. However, it is well settled that the obligation to pay spousal or child support does not constitute a debt within the meaning of article I, section 11. State ex rel. Krueger v. Stone,
It must be understood, however, that enforcement of support payments by contempt is not absolute. Contempt for failure to pay support is civil contempt because its purpose is to obtain compliance from the person subject to an order of the court. In Bowen v. Bowen,
Finally, we turn to Gibson's argument that even if contempt proceedings are found to be proper to enforce payment of a judgment for support arrearages, the remedy is unavailable once the child attains the age of majority. For this proposition Gibson relies on two cases, Smith v. Morgan,
Support payments are imposed upon a parent because the trial court has determined the payments are necessary to provide for the needs of the child. When a support-obligated parent fails to make support payments, the responsibility for maintaining the child falls entirely upon the custodial parent. In many instances, the custodial parent cannot shoulder the additional financial burden that rightfully and lawfully belongs to the nonpaying parent. As a consequence, the family often suffers hardships that otherwise could be avoided, and in some cases they are forced to seek aid from the state. In any event, due to the delinquency of a nonpaying parent, money from a support-dependent parent's own funds or from the state has been expended to maintain the child during minority.
The purpose, in part, of support enforcement legislation is to ensure that parents, rather than the public, bear the responsibility for the support of their children while the children are minors. Section 61.17(3), Florida Statutes (1989), provides for the use of contempt proceedings, in addition to other remedies available, to enforce a judgment for support arrearages. However, nothing in the statute indicates whether *572 past due support payments may be collected through contempt proceedings after the child reaches majority.[6]
Upon emancipation of a minor child, the support-dependent parent is not magically reimbursed for personal funds spent nor debts incurred due to nonpayment of child support. Hardships suffered by a family do not disappear. A family's feelings of indignation from abandonment by the nonpaying parent or from past reliance on public assistance are not forgotten. Society's interest in ensuring that a parent meets parental obligations must not be overlooked simply because the child has attained the age of majority. The support obligation does not cease; rather it remains unfulfilled. The nonpaying parent still owes the money.
Today, support-dependent parents and the courts often experience great difficulty obtaining compliance with support orders while a child is a minor even though the remedy of contempt is available. If the courts lack the power to enforce child support orders through contempt proceedings after the child reaches majority, a nonpaying parent may escape his or her support obligation entirely, especially a parent with little or no property subject to attachment in an action at law. If a parent dependent on support is left with the less effective civil action, the nonpaying parent may be encouraged to hide assets or purposefully elude the court until the child attains age eighteen, preferring the civil action on a debt rather than a contempt proceeding. As this Court has previously stated, we have no desire to make this state a haven for those who wish to avoid their support obligations. Sackler v. Sackler,
For the reasons expressed in this opinion, we answer the certified question in the affirmative and remand this cause for proceedings consistent with this opinion.
It is so ordered.
EHRLICH, C.J., and SHAW, BARKETT and GRIMES, JJ., concur.
OVERTON, J., concurs specially with an opinion.
McDONALD, J., concurs specially with an opinion.
OVERTON, Justice, specially concurring.
I concur but find that we should expressly recede from our language in Lamm v. Chapman,
However, times have changed. As explained in the majority opinion in this case, both the United States Congress and the Florida Legislature have enacted legislation that expands the means available for collecting child support and alimony. Such legislation includes section 61.17(3), Florida Statutes (1989), which provides in part: "The entry of a judgment for arrearages for child support, alimony, or attorney's fees and costs does not preclude a subsequent contempt proceeding ... for failure of an obligor to pay the child support, alimony, attorney's fees, or costs for which the judgment was entered." (Emphasis added.) Consequently, the election of remedies doctrine no longer applies where support arrearages are concerned, and a party may seek payment of such arrearages through judgment enforcement proceedings and through contempt proceedings.
McDONALD, Justice, concurring specially.
The majority opinion correctly reports that Sackler v. Sackler,
In determining the applicability of contempt one must first review its definition. Section 38.23, Florida Statutes (1987), defines contempt as
[a] refusal to obey any legal order, mandate or decree, made or given by any judge either in term time or in vacation relative to any of the business of said court, after due notice thereof, shall be considered a contempt, and punished accordingly. But nothing said or written, or published, in vacation, to or of any judge, or of any decision made by a judge, shall in any case be construed to be a contempt.
In South Dade Farms, Inc. v. Peters,
"Contempt of Court (which has been irreverently termed a `legal thumbscrew') is so manifold in its aspects that it is difficult to lay down any exact definition of the offense. `It is defined or described to be a disobedience to the Court, an opposing or a despising the authority, justice, or dignity thereof. It commonly consists in a party's doing otherwise than he is enjoined to do, or not doing what he is commanded or required by the process, order, or decree of the Court'."
South Dade Farms,
For there to be civil contempt of court there must be a violation of a direct court order. In child support or alimony cases this is usually an order to pay child support, alimony, attorney's fees, or concerning visitation or custody of children. Most money judgments are simply the entry of a judgment in favor of one party against another without an order to pay. I do not believe that such a judgment will support a contempt finding because the nonpayment of a judgment is not a violation of a court order. In this case the 1969 order requiring support would support a contempt citation for willful noncompliance; the money judgment on an arrearage entered in 1985, standing alone, would be insufficient because it is not an order of the court. The action in this case was predicated on the judgment of arrearage and not the original order to pay. Perhaps this is a technical distinction, but one I deem important in deciding whether contempt lies.
Notwithstanding my belief that a judgment which was predicated on arrearages of a prior court order standing alone will not support the use of contempt powers, I conclude that the judgment in this case will. That is because the judgment sued upon contains a finding that Gibson was in *574 contempt of court. When that judgment is recorded in Florida, sections 55.501-55.509, Florida Statutes (1987), come into play and the Florida courts now have a judgment not only for money damages, but a finding of contempt. This is an adequate predicate for the Florida courts to employ remedies appropriate to punish for the contempt.[*]
We need to discuss and decide whether the reduction of the arrearage to judgment limits one to civil remedies or also allows equitable remedies. In Haas this Court stated:
A nonresident wife who seeks to enforce in the courts of this state a final alimony decree or money judgment based thereon entered by a court in another state may do so in a court of law by a common-law action to secure a money judgment for the delinquent alimony, or she may ask our equity court to exert its equitable remedies in the enforcement of such decree. If she chooses the latter forum, she must be prepared to meet any equitable defenses which are recognized in this state in an equitable action to enforce a domestic decree for alimony.
This, and our language in Lamm v. Chapman,
The majority is absolutely correct in the conclusion that the equitable powers of enforcement for uncollected child support continue after the child reaches majority.
NOTES
Notes
[1] At the time Gibson was discovered, his three children were 15, 16, and 17 years old, respectively.
[2] Historically, the obligation for support fell only upon the father. In recent years, however, many states including Florida have adopted statutes that impose this legal duty on both the father and the mother.
[3] If the trial court determines the defaulting party has continually and willfully neglected his or her support obligations or has affirmatively acted to divest himself or herself of assets and property, then criminal contempt proceedings are appropriate. Bowen v. Bowen,
[4] A trial court is not limited to the amount of cash immediately available to the defaulting party when determining whether that individual possesses the ability to pay the purge amount. The trial court may look to all assets from which the amount might be obtained. Bowen,
[5] This issue has been considered by a number of courts in other jurisdictions. See cases cited in Annot., Power of Divorce Court, after Child Attained Majority, to Enforce by Contempt Proceeding Payment of Arrears of Child Support,
[6] We note that in 1987, the legislature amended The Revised Uniform Reciprocal Enforcement of Support Act, chapter 88, Florida Statutes (1987). Ch. 87-95, Laws of Fla. In doing so, the following addition was made to section 88.012, entitled legislative intent:
It is further the legislative intent that the Revised Uniform Reciprocal Enforcement of Support Act is an appropriate statute under which to collect support arrearages after the child is no longer dependent.
Id. (emphasis added). This amendment is further evidence of the general legislative intent, apparent from the statute even before the amendment, that custodial parents and the general citizenry of the state through public assistance programs be relieved of the burden imposed by a nonpaying parent. Support arrearages may be enforced after a child attains the age of majority by a proceeding under the act, including a proceeding for civil contempt, as provided by section 88.101, Florida Statutes (1989).
[*] For this type of action I believe that §§ 55.501-55.509, Fla. Stat. (1987), make the general rule that the power to punish for contempt rests with the court contemned, and one court cannot punish a contempt against another court, inapplicable.
