Marriage of Bush CA4/1
- Proceeding
- appeal from orders
- Trial court
- Superior Court of San Diego County · No. DN133506
- Trial judge
- Kelly C. Doblado
- Outcome
- reversed in part — Dismissed in part; reversed in part and remanded.
- Area
- family
- Panel
- Joan K. Irion (author), Cynthia Aaron, Patricia D. Benke
Analysis
The trial court ordered the appellant to pay his share of the child's orthodontia expenses from his own funds rather than crediting the child's derivative Social Security benefits, and continued the appellant's motion to modify spousal support. The Court of Appeal reversed the orthodontia order, holding that such expenses are child support payable from the benefits, and dismissed the spousal support appeal as premature and moot.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order requiring appellant to pay orthodontia expenses from own funds instead of child's derivative Social Security benefits“Incorrectly believing that the orthodontia expenses could not be satisfied by the derivative Social Security benefit, the family court improperly ordered that after the $351 child support payment was deducted from the $742 derivative Social Security benefit, the remainder of the $742 was to be applied to the payment of Donald's child support arrearages.” | de novo | error | agree with court The appellate court correctly applied Family Code section 4504, subdivision (b), which mandates that derivative Social Security benefits be credited toward child support. By correctly classifying orthodontia as 'reasonable uninsured health care costs' under Family Code section 4062, subdivision (a)(2), the court properly determined that these expenses constitute child support subject to the statutory credit. The trial court's failure to apply this mandatory credit constitutes a clear error of law. |
Orders made at July 25, 2012, September 26, 2012, and October 3, 2012 hearings regarding spousal support“Any rulings concerning spousal support made at the July 25, 2012, September 26, 2012 and October 3, 2012 hearings from which Donald purports to appeal are not the proper subject of an appeal because they were preliminary to an eventual ruling on the motion to modify spousal support that the family court continued to January 9, 2013.” | de novo | not reached | agree with court The appellate court correctly applied the finality doctrine, citing In re Marriage of Levine and In re Marriage of Ellis, to determine that orders continuing a motion to a future date are preliminary and not appealable. The court further noted that the issue became moot because the trial court subsequently terminated spousal support in January 2013, rendering any appellate review of the interim continuance orders unnecessary. |
Authorities
- relied: In re Marriage of Ellis (2002) 101 Cal.App.4th 400 — A postjudgment order is not appealable if it is merely preliminary to later proceedings and does not finally resolve the issue.
- relied: In re Marriage of Levine (1994) 28 Cal.App.4th 585 — An essential element of an appealable postjudgment order is that it must not be preliminary to later proceedings.
The appellate opinion: sound — The opinion is sound because it correctly applies the mandatory statutory credit for derivative Social Security benefits under Family Code section 4504 to orthodontia expenses, which are explicitly defined as child support under section 4062. It also correctly dismisses the spousal support appeal based on established finality principles and mootness.
How this analysis was made · dispute it
unusual dispositionThe family court ordered Donald Bush to pay his $95.70 monthly share of the child's orthodontia expenses from his own funds rather than from the child's $742 derivative Social Security benefit, applied the benefit's remainder to arrearages, and continued his pending motions to modify spousal support to January 2013 while leaving the 2006 $311 order in place. The Court of Appeal reversed the orthodontia payment-source order because uninsured health care costs are additional child support under Family Code sections 4061 and 4062 that must be credited against derivative benefits under section 4504 and Code of Civil Procedure section 695.221, remanded, and dismissed the spousal support portion of the appeal as premature (and, per Donald's own representation at oral argument, moot).
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order requiring Donald to pay his $95.70 monthly share of orthodontia expenses directly to Mariah from his own funds rather than crediting it against the child's derivative Social Security benefit“The family court ordered Donald to reimburse the $95.70 directly to Mariah from his own funds, concluding that the orthodontia expenses could not be satisfied by the derivative Social Security benefit.” | de novo | error (statutory interpretation) | agree with court The opinion did not expressly state a standard, but it resolved a pure question of statutory construction. Family Code section 4062, subdivision (a)(2) makes reasonable uninsured health care costs mandatory 'additional child support,' section 4061 confirms they are support, and section 4504, subdivision (b) requires derivative Social Security benefits to be credited against the amount ordered for support of the child. The exception for benefits already considered in setting support did not apply. The Department conceded the point, and the statutory chain is direct. |
Order applying the balance of the $742 derivative benefit (after the $351 base child support) to child support arrearages before crediting the orthodontia obligation“the family court improperly ordered that after the $351 child support payment was deducted from the $742 derivative Social Security benefit, the remainder of the $742 was to be applied to the payment of Donald's child support arrearages.” | de novo | error (statutory interpretation) | agree with court Code of Civil Procedure section 695.221, incorporated by Family Code section 4504, subdivision (b), requires that money first be credited against the current month's support and only then against unsatisfied principal. Because the orthodontia share is part of current monthly support, the arrearage credit must come after the full current obligation, including orthodontia, is satisfied. The court correctly read the statutory ordering rule. |
Rulings at the July 25, 2012, September 26, 2012 and October 3, 2012 hearings continuing the spousal support modification motions, leaving the $311 order in place pending further hearing, and denying ex parte relief“Any rulings concerning spousal support made at the July 25, 2012, September 26, 2012 and October 3, 2012 hearings from which Donald purports to appeal are not the proper subject of an appeal because they were preliminary to an eventual ruling on the motion to modify spousal support” | de novo | not reached | agree with court Appealability is a jurisdictional legal question. Under Code of Civil Procedure section 904.1, subdivision (a)(2) as construed in Levine and Ellis, a postjudgment order that is preliminary to later proceedings is not appealable. The family court expressly continued the motions to January 9, 2013 and reserved jurisdiction, so the interim rulings were preliminary. The court also properly rejected the February 2011 argument (no ruling in the transcript and no timely appeal) and noted mootness given Donald's representation that spousal support was terminated in January 2013 with no arrearages. Dismissal was correct. |
The February 2006 spousal support order imputing $70,000 annual income to Donald“Any attempt to challenge the 2006 spousal support order is clearly untimely, as that ruling became final years ago, and Donald acknowledges that he did not appeal at the time of the order in 2006.” | de novo | not reached | agree with court A final, unappealed 2006 order cannot be attacked in a 2012 appeal from later postjudgment orders; the time to appeal is jurisdictional and Donald conceded he never appealed. The court correctly declined to reach the merits of the imputed-income finding. |
Authorities
- relied: In re Marriage of Ellis (2002) 101 Cal.App.4th 400 — Not every order after judgment is appealable under Code of Civil Procedure section 904.1, subdivision (a)(2); an order that is merely preliminary to a later determination is not appealable and may be reviewed on appeal from the subsequent final ruling.
- relied: In re Marriage of Levine (1994) 28 Cal.App.4th 585 — An essential element of an appealable postjudgment order is that it not be preliminary to later proceedings; an order reserving issues for further resolution is not sufficiently final to be appealable.
The appellate opinion: sound — The orthodontia ruling follows directly from the text of Family Code sections 4061, 4062 and 4504 and Code of Civil Procedure section 695.221, and the Department conceded the error, so reversal and remand were the only defensible result. The appealability analysis correctly applied Levine and Ellis to orders that expressly continued the spousal support motions, and the court addressed Donald's February 2011 and 2006 arguments and noted mootness, leaving no material argument unanswered.
How this analysis was made · dispute it
record incompleteOpinion
Filed 4/29/14 Marriage of Bush CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re the Marriage of MARIAH M. and DONALD A. BUSH. D062711 MARIAH M. BUSH, Respondent, (Super. Ct. No. DN133506)
v. DONALD A. BUSH, Appellant;
SAN DIEGO COUNTY DEPARTMENT OF CHILD SUPPORT SERVICES,
Respondent.
APPEALS from orders of the Superior Court of San Diego County, Kelly C.
Doblado, Judge. Dismissed in part; reversed in part and remanded.
Donald A. Bush, in pro. per., for Appellant.
No appearance for Respondent Mariah M. Bush. Kamala D. Harris, Attorney General, Julie Weng-Gutierrez, Assistant Attorney General, Linda M. Gonzalez, Sharon Quinn and Ricardo Enriquez, Deputy Attorneys General, for Respondent San Diego County Department of Child Support Services.
Donald Bush (Donald),1 representing himself in propria persona, appeals from postjudgment family court orders concerning modification of spousal support and payment of his child's orthodontia expenses. Specifically, Donald contends that (1) spousal support should have been modified because his financial situation has changed since spousal support was ordered in 2006; and (2) his portion of the monthly orthodontia expenses should be satisfied from the derivative Social Security benefit paid to the child. As we will explain, we conclude that the appeal of the spousal support issue is premature because — at the time of Donald's appeal — the family court had not yet ruled on Donald's request to modify spousal support. However, Donald's second contention has merit in that orthodontia expenses are a type of child support that may be satisfied by derivative Social Security benefits paid to the child. Accordingly, we reverse the order concerning the source of the payment for the orthodontia expenses, and we remand for further proceedings. The remainder of the appeal is dismissed.
1 As is customary in family law matters, we refer to the parties by their first name for the sake of clarity and intend no disrespect in doing so.
2 I
FACTUAL AND PROCEDURAL BACKGROUND
Mariah filed a petition for dissolution in 2004. In February 2006, the family court entered support orders, requiring that Donald make monthly payments of $311 in spousal support and $580 in child support. At the time of the dissolution, the parties had two minor children, born in 1989 and 1996. In arriving at the support orders, the court imputed a gross income $70,000 per year ($5,833 per month) for Donald, which was apparently based on a vocational evaluation report.
By the time of the proceedings relevant to this appeal, only one of the parties' children — born in 1996 — was still a minor (the Child). As of August 2012, Donald had accumulated child support and spousal arrearages of over $14,000.
The San Diego County Department of Child Support Services (the Department)
has intervened in this action (Fam. Code, § 17400, subd. (k)) and has filed a respondent's brief in this appeal.2 Since 2006, the family court has made several orders modifying child support, but has not modified spousal support from the monthly amount of $311 set in 2006. In this appeal, Donald focuses on issues concerning child support and spousal support, which the 2 Mariah has not appeared in the appeal.
3 family court addressed at a July 25, 2012 hearing, a September 26, 2012 hearing, and an October 3, 2012 ex parte hearing.3 A. Child Support Issues At the July 25, 2012 hearing, the family court modified Donald's monthly child support payments to $351 per month as of September 1, 2012. This modification was made because Donald was to begin collecting monthly Social Security benefits of $1,477 in September 2012. Starting in September 2012, the Child was also to begin receiving a $742 per month derivative Social Security benefit. During the July 25 hearing, the family court stated that the $351 monthly child support payment would be satisfied by the $742 monthly derivative Social Security benefit paid to the Child, and that the balance of the $742 payment would be applied toward Donald's child support arrearages.
At the July 25, 2012 hearing, the parties also discussed Donald's responsibility to pay for half of the Child's orthodontia expenses, of which Donald's share was $95.70 per month. The monthly orthodontia expense was expected to continue through the end of the Child's treatment in December 2013. Donald did not dispute his responsibility for the monthly orthodontia payments, but he disputed whether he should be required to pay the $95.70 out of his own pocket rather than having the obligation satisfied through part of 3 Donald filed three separate notices of appeal, which have been consolidated under the instant case number. Specifically, Donald filed separate notices of appeal following the July 25, 2012 hearing and the September 26, 2012 hearing. He filed a third notice of appeal after the family court denied his ex parte application on October 3, 2012, in which he attempted to obtain ex parte relief on the same spousal support issues discussed at the July 25 and September 26 hearings. The family court denied the ex parte application because Donald did not establish the need for relief on an emergency basis.
4 the $742 per month derivative Social Security benefit paid to the Child. The family court ordered Donald to reimburse the $95.70 directly to Mariah from his own funds, concluding that the orthodontia expenses could not be satisfied by the derivative Social Security benefit.
With respect to child support, the family court ruled at the September 26, 2012 hearing that child support amounts, going forward, were to remain as set at the last hearing, and it confirmed its earlier ruling that the $351 per month child support order would be met by the $742 per month derivative Social Security benefit.
B. Spousal Support Issues The issue of spousal support was also discussed at the July 25, 2012 and September 26, 2012 hearings, as the family court had before it two pending motions filed by Donald to modify spousal support.
The first pending motion, filed by Donald on May 11, 2010, sought to modify spousal support (the 2010 motion). The family court set the 2010 motion for hearing several times and continued it, requiring at a November 2010 hearing that the parties submit additional information. When continuing the matter, the family court specifically reserved jurisdiction to make the spousal support orders retroactive. Although the record is not clear, it appears that the 2010 motion was still pending at the time of the July 25, 2012 hearing.
At the July 25, 2012 hearing, the family court addressed the spousal support issues only insofar as it noted that a hearing was set for September 26, 2012, to address 5 Donald's motion to modify spousal support, and it directed the parties to submit updated information relevant to the spousal support factors set forth in Family Code section 4320.
At the September 26, 2012 hearing, although the family court addressed Donald's motions to modify spousal support, it continued those motions to January 9, 2013. The court specifically reserved jurisdiction on the motions to modify spousal support, stating that it would leave the current spousal support order of $311 per month in place until the next hearing because it wanted to consider any additional developments regarding Mariah's income. Mariah was newly unemployed and was in the process of trying to obtain unemployment benefits or find a new job.
Donald filed notices of appeal from the orders made at the July 25, 2012 and September 26, 2012 hearings and the ex parte hearing denying his October 3, 2012 ex parte application. The current appellate record contains no information about what happened after October 2012 in the family court, and thus we do not know what ruling the family court may have entered on the motion to modify spousal support at the January 9, 2013 hearing. Our records show that Donald has not filed any subsequent appeals in this matter.4 4 We note that the Department argues that we should strike Donald's opening brief and dismiss the appeal because his appellate briefing does not comply with the rules of court in several respects. It appears that Donald has made a good faith effort to comply with the applicable rules, and we are able to adequately understand and address the issues he raises based on his briefing. We will therefore exercise our discretion to consider the appeal.
6 II
DISCUSSION
A. The Orthodontia Expenses Should Have Been Paid from the Child's Derivative Social Security Benefit Donald's first argument is that his responsibility for half of the Child's monthly orthodontia expenses — in the amount of $95.70 — should have been satisfied through the derivative Social Security benefit paid to the Child. The Department concedes that Donald's position has merit and argues that we should remand with directions that the family court apply the correct approach. As we will explain, we agree with the parties.
Family Code section 4504 states that derivative Social Security benefits paid to a noncustodial parent's child "shall be credited toward the amount ordered by the court to be paid by the noncustodial parent for support of the child."5 (Fam. Code, § 4504, subd. (b).) The dispositive question, therefore, is whether Donald's obligation to pay a portion of the Child's orthodontia expenses is part of "the amount ordered by the court to be paid by the noncustodial parent for support of the child." (Id.)
Family Code section 4062, subdivision (a) sets forth two categories of costs that a court "shall" order "as additional child support," including "[t]he reasonable uninsured health care costs for the children." (Id., § 4062, subd. (a)(2).) According to statute, "[t]he 5 An exception to this rule arises when "the payments made by the federal government were taken into consideration by the court in determining the amount of support to be paid." (Fam. Code, § 4504, subd. (b).) That is not the case here, as the family court did not consider the derivative Social Security benefit when establishing the amount of Donald's child support obligations. 7 amounts in Section 4062 shall be considered additional support for the children." (Id., § 4061.)
Orthodontia is a type of health care, and the parties do not contend otherwise.
Thus, the orthodontia expenses fall under "[t]he reasonable uninsured heath care costs for the children" described as a type of child support in Family Code section 4062, subdivision (a)(2). Indeed, under its authority to order the payment of uncovered health care costs, the family court specifically ordered Donald to pay half of "any uncovered medical, dental, orthodontic, and optical expense."
Based on the above, the orthodontia expenses — as part of Donald's child support obligations — should have been satisfied through the Child's derivative Social Security benefit pursuant to Family Code section 4504, subdivision (b).
Incorrectly believing that the orthodontia expenses could not be satisfied by the derivative Social Security benefit, the family court improperly ordered that after the $351 child support payment was deducted from the $742 derivative Social Security benefit, the remainder of the $742 was to be applied to the payment of Donald's child support arrearages. Code of Civil Procedure section 695.221 establishes how "satisfaction of a money judgment for support shall be credited."6 As set forth in that provision, "(a) The money shall first be credited against the current month's support[,]" and "(b) Any remaining money shall next be credited against the principal amount of the judgment 6 Family Code section 4504, subdivision (b) specifically states that derivative Social Security benefits "shall be credited in the order set forth in Section 695.221 of the Code of Civil Procedure."
8 remaining unsatisfied." (Code Civ. Proc., § 695.221, italics added.) Thus, the family court should have ordered that the remaining portion of the monthly derivative Social Security benefit be credited to Donald's child support arrearages only after Donald received credit for the payment of his entire monthly child support obligation, including the monthly payments for the Child's orthodontia expenses.
B. The Portion of Donald's Appeal Concerning Modification of Spousal Support Is Premature Next, we consider Donald's arguments concerning spousal support. Although Donald's argument is unfocused, as we understand his position Donald contends that the family court should have modified spousal support based on his current financial situation.
Donald's appeal on the spousal support issue is premature. Postjudgment orders are appealable pursuant to Code of Civil Procedure 904.1, subdivision (a)(2) (authorizing an appeal from "an order made after a judgment made appealable by paragraph (1)").
However, "this does not literally mean that any order after a previous judgment is appealable. To be appealable, a postjudgment order must meet certain requirements."
(In re Marriage of Ellis (2002) 101 Cal.App.4th 400, 403.) "[A]n essential element of an appealable postjudgment order is that the order be one which is not preliminary to later proceedings . . . ." (In re Marriage of Levine (1994) 28 Cal.App.4th 585, 589.) Thus, for instance, in Levine, the husband could not appeal from a postjudgment order in which the family court found that it had the authority to resolve disputes relating to the sale of the parties' assets, provided directions for how the parties could apply to the court to obtain 9 resolution of such disputes, and reserved issues concerning attorney fees and costs.
(Ibid.) That order was not appealable because it was " 'preliminary to later proceedings' "
and "not sufficiently final." (Ibid.) Similarly, in Ellis, the family court's order determining that it had authority to evaluate and divide a medical subsidy, which was "only preliminary to actually doing so" was not appealable because "the order could be reviewed upon appeal from the subsequent final judgment on reserved issue that actually divides the asset." (Ellis, at p. 403.)
Here, the family court specifically continued Donald's request to modify spousal support to January 9, 2013. Any rulings concerning spousal support made at the July 25, 2012, September 26, 2012 and October 3, 2012 hearings from which Donald purports to appeal are not the proper subject of an appeal because they were preliminary to an eventual ruling on the motion to modify spousal support that the family court continued to January 9, 2013.7 We therefore dismiss the portion of Donald's appeal purporting to challenge any rulings on spousal support made at the July 25, September 26, and October 3 hearings.8 7 In Donald's reply brief, he contends that his appeal is not premature because the family court purportedly made a ruling on spousal support at a February 2, 2011 hearing. There are two problems with this argument. First, the transcript from the February 2, 2011 hearing does not reflect a ruling on spousal support. Instead, the transcript shows that the family court took the spousal support issue "under advisement," but there is no indication in the record that the court ever ended up issuing a ruling. Second, even if there had there been a ruling in February 2011, Donald did not file a timely appeal from any such ruling.
8 We note that Donald did not file a notice of appeal from whatever ruling the family court may have made on January 9, 2013, or thereafter on his motion to modify 10 Further, we observe that throughout Donald's discussion, his primary focus seems to be the 2006 spousal support order, which he takes issue with because it was based on an imputed annual income of $70,000, which he contends was unreasonable. Any attempt to challenge the 2006 spousal support order is clearly untimely, as that ruling became final years ago, and Donald acknowledges that he did not appeal at the time of the order in 2006.
DISPOSTION
The appeal is dismissed insofar as it challenges any rulings on spousal support made at the July 25, 2012, September 26, 2012 and October 3, 2012 hearings. The family court's order directing that Donald pay his share of the Child's monthly orthodontia expenses out of his own pocket rather than satisfying that expense though the Child's derivative Social Security benefit is reversed, and this matter is remanded for child support, and thus he apparently does not dispute the family court's eventual resolution of this issue. At the oral argument of this appeal, Donald stated that in January 2013, the family court terminated spousal support, and that he currently owes no arrearages. In light of that representation, Donald's arguments for modification of spousal support are moot, and there is no relief that we could afford him on appeal concerning spousal support. 11 further proceedings consistent with our opinion. The parties are to bear their own costs on appeal.
IRION, J.
WE CONCUR:
BENKE, Acting P. J.
AARON, J.
Cites, in this corpus
- Ellis v. Ellis No. B153207 · 2002-07-25
- In Re Marriage of Levine B084020 · 1994-09-21