Kevin Ray Morehead
Mineral Wells, West Virginia
Pro Se
Kimberly D. Bentley, Esq.
Assistant General Counsel
Charleston, West Virginia
Attorney for WVDHHR, Bureau for Child Support Enforcement
The Opinion of the Court was delivered PER CURIAM.
1. In reviewing challenges to findings made by a family law master that also were adopted by a circuit court, a three-pronged standard of review is applied. Under these circumstances, a final equitable distribution order is reviewed under an abuse of discretion standard; the underlying factual findings are reviewed under a clearly erroneous standard; and questions of law and statutory interpretations are subject to a de novo review. Syllabus Point 1, Burnside v. Burnside, 194 W.Va. 263, 460 S.E.2d 264 (1995).
2. Where
a recipient of Aid to Families with Dependent Children benefits has, in return
for such benefits, assigned to the Department of Health and Human Resources
support rights owed the recipient by a support obligor, and the Department
of Health and Human Resources seeks reimbursement for such benefits from the
support obligor, such obligor is entitled, upon request, to a hearing as envisioned
by this Court in State ex rel. Dept. of Human Services by Adkins v. Huffman,
175 W.Va. 401, 332 S.E.2d 866 (1985), to determine the obligor's ability to
pay reimbursement under federally mandated guidelines, unless the amount of
such reimbursement was fixed by a prior court order or by agreement between
the Department of Health and Human Resources and the obligor. A default judgment
for the entire amount of the Aid to Families with Dependent Children benefits,
in which the ability of the obligor to pay the total amount of benefits was
not determined, does not operate to fix the amount of reimbursement due to
the Department of Health and Human Resources from such obligor. Syllabus
Point 3, State ex rel. West Virginia Dept. of Health and Human Resources
v. Sinclair, 210 W.Va. 354, 557 S.E.2d 761 (2001).
3. The
right of the Department of Health and Human Resources, Bureau for Child Support
Enforcement to request the biological father of a child born out of wedlock
to make reimbursement for birth and medical expenses, is dependent upon the
biological father's ability to pay such costs on the date the mother was granted
birth and medical benefits. The determination of the biological father's ability
to pay must be made through administrative action or a court proceeding.
Syllabus Point 3, State ex rel. Dept. of Health and Human Resources, Bureau
for Child Support Enforcement v. Carpenter,
W.Va. , S.E.2d (No. 29774, April 26, 2002).
4. A
family law master or circuit court may attribute income to a parent when there
is evidence that the parent has, without a justifiable reason, voluntarily
acted to reduce his or her income. In such circumstances, a family law master
or circuit court should attribute income based upon the parent's past earning
history or earning capacity. However, if the parent's past earning history
or capacity cannot be determined, then the family law master or circuit court
may, at a minimum, attribute income at the federal minimum wage level.
Syllabus Point 4, State ex rel.West Virginia Dept. of Health and Human
Resources, Bureau of Child Support Enforcement v. Gibson, 207 W.Va. 594,
535 S.E.2d 193 (2000).
5. A family law master or circuit court may not attribute income to a parent who is unemployed or under-employed because the parent has chosen to devote time to care for children (including those who are above pre-school age or those to whom the parties do not owe a joint legal responsibility for support) under circumstances in which a reasonable, similarly-situated parent would have devoted time to care for the children had the family remained intact or, in cases involving a non-marital birth, had a household been formed. Syllabus Point 6, State ex rel.West Virginia Dept. of Health and Human Resources, Bureau of Child Support Enforcement v. Gibson, 207 W.Va. 594, 535 S.E.2d 193 (2000).
6. When
a family law master or a circuit court, in the exercise of discretion, chooses
to attribute income to a parent who is providing care to children, there must
be a full explanation on the record why it is in the best interests of the children
that the parent be employed rather than providing care to the children.
Syllabus Point 7, State ex rel.West Virginia Dept. of Health and Human Resources,
Bureau of Child Support Enforcement v. Gibson, 207 W.Va. 594, 535 S.E.2d
193 (2000).
Per Curiam:
This case is before this
Court upon appeal of a final order of the Circuit Court of Wood County entered
on June 11, 2001. In that order, the circuit court adjudged the appellant,
Kevin Ray Morehead, as the father of Destiny G.A.
(See footnote 1) and ordered him to pay child
support in the amount of $188.00 per month. The circuit court also granted
decretal judgments to the appellee, the West Virginia Department of Health
and Human Resources, Bureau for Child Support Enforcement (hereinafter the
Bureau) against the appellant for the costs of the paternity testing
and for reimbursement of public assistance and medical benefits provided for
the child.
In this appeal, the appellant contends that his financial ability to pay was not considered by the court when it ordered him to pay child support and granted the decretal judgments against him. The appellant also seeks joint custody of Destiny G.A. This Court has before it the petition for appeal, the briefs of counsel, (See footnote 2) and the designated record. For the reasons set forth below, the final order is reversed, and this case is remanded for further proceedings.
Another hearing was held on
March 28, 2001. Again, the appellant failed to appear even though notice was
sent to him at the address listed on his answer to the complaint. At the hearing,
the Bureau requested establishment of paternity based on the paternity test
results. The Bureau also sought establishment of current child support as
well as reimbursement for the paternity testing and the Temporary Assistance
to Needy Families (TANF) benefits and medical/birthing benefits
provided on behalf of the child. Because the appellant did not appear at the
hearing, the family law master granted the Bureau default judgment.
On May 4, 2001, the appellant
filed a petition for review with the circuit court. However, the circuit court
affirmed the findings of fact and conclusions of law set forth in the family
law master's recommended decision. The final order was entered on June 11,
2001, and this appeal followed.
The Bureau concedes that
the court erred by granting it a judgment for reimbursement of the TANF benefits
paid on behalf of the child without considering the appellant's ability to
pay pursuant to our decision in State ex rel. West Virginia Dept.
of Health and Human Resources, Bureau of Child Support Enforcement v. Sinclair,
210 W.Va. 354, 557 S.E.2d 761 (2001). In Syllabus Point 3 of Sinclair,
we held that:
Where a recipient of Aid to
Families with Dependent Children benefits has, in return for such benefits,
assigned to the Department of Health and Human Resources support rights owed
the recipient by a support obligor, and the Department of Health and Human
Resources seeks reimbursement for such benefits from the support obligor,
such obligor is entitled, upon request, to a hearing as envisioned by this
Court in State ex rel. Dept. of Human Services by Adkins v. Huffman,
175 W.Va. 401, 332 S.E.2d 866 (1985), to determine the obligor's ability to
pay reimbursement under federally mandated guidelines, unless the amount of
such reimbursement was fixed by a prior court order or by agreement between
the Department of Health and Human Resources and the obligor. A default judgment
for the entire amount of the Aid to Families with Dependent Children benefits,
in which the ability of the obligor to pay the total amount of benefits was
not determined, does not operate to fix the amount of reimbursement due to the Department of Health and Human Resources from such
obligor.
Thus, in accordance with our decision in Sinclair, the final order
of the circuit court is reversed, and this case is remanded for a hearing
to determine the appellant's ability to reimburse the Bureau for the TANF
benefits provided for Destiny G.A.
Upon remand, the appellant's
ability to reimburse the Bureau for the medical and birthing benefits paid
on behalf of Destiny G.A. should also be considered. We recently held in Syllabus
Point 3 of State ex rel. Dept. of Health and Human Resources, Bureau for
Child Support Enforcement v. Carpenter, W.Va. , S.E.2d (No. 29774, April
26, 2002) that:
The right of the Department
of Health and Human Resources, Bureau for Child Support Enforcement to request
the biological father of a child born out of wedlock to make reimbursement
for birth and medical expenses, is dependent upon the biological father's
ability to pay such costs on the date the mother was granted birth and medical
benefits. The determination of the biological father's ability to pay must
be made through administrative action or a court proceeding.
In addition, the appellant's ability to pay the costs of the paternity testing should be considered. With respect to the costs incurred by the State for paternity testing, W.Va. Code § 48A-6-3 (2000) (See footnote 4) provides, in pertinent part:
(c)
Except as provided in subsection (d) of this section, when a blood test is ordered
pursuant to this section, the moving party shall initially bear all costs associated
with the blood test unless that party is determined by the court to be financially
unable to pay those costs. This determination shall be made following the filing
of an affidavit pursuant to section one [§ 59-2-1], article two, chapter
fifty-nine of this code. When the court finds that the moving party is unable
to bear that cost, the cost shall be borne by the state of West Virginia. Following
the finding that a person is the father based on the results of a blood test
ordered pursuant to this section, the court shall order that the father be ordered
to reimburse the moving party for the costs of the blood tests unless the court
determines, based upon the factors set forth in this section, that the father
is financially unable to pay those costs.
(d)
When a blood test is ordered by the child support enforcement division, the
division shall initially bear all costs subject to recoupment from the alleged
father if paternity is established.
While the statute clearly
provides that the Bureau may recoup the costs of the paternity testing from
the father, nevertheless, his financial ability to pay those costs must be
considered. Again, despite the appellant's protest to the family law master's recommendation, the court never considered his ability to pay. Therefore,
this issue should also be considered upon remand.
We further determine that
the court should reconsider the order of child support in the amount of $188.00.
(See footnote 5)
As noted above, the family law master attributed minimum wage income
to the appellant. We have held that:
A family law master or circuit
court may attribute income to a parent when there is evidence that the parent
has, without a justifiable reason, voluntarily acted to reduce his or her
income. In such circumstances, a family law master or circuit court should
attribute income based upon the parent's past earning history or earning capacity.
However, if the parent's past earning history or capacity cannot be determined,
then the family law master or circuit court may, at a minimum, attribute income
at the federal minimum wage level.
Syllabus Point 4, State ex rel.West Virginia Dept. of Health and Human
Resources, Bureau for Child Support Enforcement v. Gibson, 207 W.Va. 594,
535 S.E.2d 193 (2000). Nonetheless, we have also held that:
A family law master or circuit
court may not attribute income to a parent who is unemployed or under-employed
because the parent has chosen to devote time to care for children (including
those who are above pre-school age or those to whom the parties do not owe
a joint legal responsibility for support) under circumstances in which a reasonable,
similarly-situated parent would have devoted time to care for the children
had the family remained intact or, in cases involving a non-marital birth, had
a household been formed.
Syllabus Point 6, Gibson. Furthermore, we have stated that:
When a family law master
or a circuit court, in the exercise of discretion, chooses to attribute income
to a parent who is providing care to children, there must be a full explanation
on the record why it is in the best interests of the children that the parent
be employed rather than providing care to the children.
Syllabus Point 7, Gibson.
In the Gibson case,
hereinabove cited, the parent happened to be the mother of the
children. In the case now before us, the parent happens to be
the father. The principles enunciated in Gibson are not gender specific
and, accordingly, the Gibson rule must be applied in a gender neutral
fashion. Simply put, the gender of the parent who elects to stay home and
provide day to day child care is irrelevant in the analysis of any set of
facts based on the Gibson case.
As discussed above, the
appellant has indicated that he is not currently employed because he is taking
care of his children, who both have medical problems, while their mother,
a full-time college student, is completing her education. Accordingly, upon
remand the circuit court should hold a hearing, pursuant to our holdings in
Gibson, to ascertain whether a reasonable, similarly situated
parent would have devoted time to care for the children, and accordingly to determine whether or not
the action of the appellant in the particular circumstances of this case meets
the Gibson reasonableness standard.
Finally, as discussed above,
the appellant had requested joint custody of Destiny G.A. The final order
in this case designates the mother of Destiny G.A. as the residential and
custodial parent, but makes no findings as to why the appellant has not been
allocated any custodial responsibility. Accordingly, this case is also remanded
for findings in that regard and/or allocation of custodial responsibility
in accordance with W.Va. Code § 48-9-101, et seq.