gno.law

Marriage of Sanidad CA4/1

California Court of Appeal · D063885 · 2014-06-18 · Unpublished

Proceeding
appeal from orders
Trial court
Superior Court of San Diego County · No. D256058
Trial judge
Edlene C. McKenzie
Outcome
affirmed — Affirmed.
Area
family
Panel
Richard D. Huffman, Sr. (author), O'Rourke, Patricia D. Benke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T02:56Z · confidence high

The trial court affirmed a 1989 child support order, determining that the obligation did not terminate upon the exhaustion of a trust fund security, and calculated arrearages of $85,579.11. The Court of Appeal affirmed, holding that the appellant failed to seek prospective modification during his incarceration and that accrued support cannot be retroactively modified.

Ruling reviewedStandardThe courtThe model
Interpretation of the 1989 child support order regarding the termination of the obligation upon exhaustion of the trust fund.
“Although the orders provided security for the child support owing, in the form of the funds in the trust account, they did not separately provide for any termination of the support obligation.”
de novocorrectagree with court
agree with court
Calculation and enforcement of child support arrearages and interest.
“The Legislature has established a bright-line rule that accrued child support vests and may not be adjusted up or down. [Citations.] If a parent feels the amount ordered is too high--or too low--he or she must seek prospective modification.”
abuse of discretioncorrectagree with court
agree with court
Rejection of the argument that the appellant's incarceration and SSI income exempted him from the support obligation.
“Appellant has not shown he pursued any relief from his support obligations at the time of the incarceration or the release, and thus the orders remained unmodified and interest continued to run.”
abuse of discretioncorrectagree with court
agree with court

Authorities

  • relied: In re Marriage of Tavares (2007) 151 Cal.App.4th 620 — Accrued child support vests and may not be retroactively modified; a trial court has no discretion to absolve an obligor of support arrearages.
  • relied: County of Santa Clara v. Wilson (2003) 111 Cal.App.4th 1324 — A court's equitable powers with respect to support cannot extend beyond enforcement of judgment decisions and may not be used to violate child support statutory provisions.
  • relied: El Dorado County Dept. of Child Support Services v. Nutt (2008) 167 Cal.App.4th 990 — An obligor has an ongoing obligation to support a child even if they currently lack the ability to pay, and failure to seek modification does not extinguish the debt.
  • relied: In re Marriage of Gruen (2011) 191 Cal.App.4th 627 — The Legislature, not the courts, determines public policy regarding child support; courts may not second-guess the prohibition on retroactive modification.
  • relied: In re S.M. (2012) 209 Cal.App.4th 21 — The purpose of the SSI program is to assure a minimum level of income for the indigent disabled, but this does not automatically extinguish child support obligations without a modification proceeding.

The appellate opinion: sound — The opinion is sound because it correctly applies the bright-line rule from Tavares that accrued support cannot be retroactively modified and properly distinguishes between the security provided by the trust fund and the underlying support obligation. It effectively addresses the appellant's arguments regarding incarceration and SSI by noting the failure to seek prospective modification.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence low

The San Diego family court granted the mother's postjudgment motion to establish child support arrearages under a 1989 order, fixing principal at $32,500 and interest at $53,079.11, rejecting the father's claims that support ended when a trust account securing it was exhausted and that he was never named as obligor, and ordering him to pay $20 per month on the arrears. The Court of Appeal affirmed, holding the trial court reasonably interpreted the 1989 order, that accrued support cannot be retroactively modified under Family Code section 3651, subdivision (c), and that the father's waiver, incarceration, guideline, and SSI arguments were either forfeited, unsupported, or matters for a prospective modification motion rather than an arrearages proceeding.

Ruling reviewedStandardThe courtThe model
Interpretation of the 1989 support order: the trust account balance served as security for support and did not terminate the support obligation when depleted.
“It was a reasonable interpretation of the orders to conclude that they do not provide for a termination date, and none had arisen by operation of law, other than the children attaining majority.”
mixedcorrectagree with court
The order's text, as quoted in the opinion, states the balance 'shall be used as security for child support to be paid' as ordered; security language does not by implication cap or terminate the underlying obligation, and no termination provision appears. The court's reading is consistent with the plain text and with section 3651(c)'s bar on retroactive termination.
Interpretation that Appellant, as the respondent and noncustodial parent, was the party obligated to pay support under the 1989 order.
“The trial court reasonably interpreted the order for child support as applicable to the noncustodial parent, Appellant.”
mixedcorrectagree with court
The 1989 orders gave sole custody to the mother and set support of $125 per child; in context the only plausible obligor is the noncustodial father. The Court of Appeal correctly characterized the contrary argument as a misreading of the order.
Rejection of Appellant's claim that Respondent waived enforcement by delaying her arrearages motion for years after his release from prison.
“He did not make such an argument below, and the family court was given no basis to find that Respondent had waived her rights to enforce the obligations of Appellant, as they stood in their existing form.”
unclearcorrectagree with court
The waiver theory was not raised below, so it was forfeited, and nothing in the record showed an intentional relinquishment of a known right under Gruen. The result is also consistent with the statutory scheme treating arrearages as vested money judgments, though the court did not cite section 4502 or Marriage of Fellows, which would have foreclosed any delay-based defense outright.
Rejection of Appellant's claim that under the guidelines (§ 4055) and § 4007.5 his support should have been zero while incarcerated from 1988 to 1993 with no income or assets.
“However, Appellant has not shown he pursued any relief from his support obligations at the time of the incarceration or the release, and thus the orders remained unmodified and interest continued to run.”
de novocorrectagree with court
Sections 3651(c) and 3653(a) and Tavares establish a bright-line rule that accrued support vests and cannot be retroactively reduced; absent a modification motion the 1989 amounts continued to accrue with interest. The court did not separately explain that section 4007.5, enacted in 2010, could not reach amounts accrued in 1988-1993, but the statutory bar on retroactive modification independently disposes of the point.
Order that Appellant pay $20 per month on the arrearages notwithstanding that his only income is SSI, with the court declining to treat the claimed SSI exemption as a basis to reduce or excuse arrearages.
“to the extent Appellant argued to the trial court and continues to claim that his SSI payments should be statutorily exempt from levy for child support, those are issues that could have been but were not raised in a modification request.”
abuse of discretioncorrectunsure
The court was right that neither it nor the trial court could absolve Appellant of vested arrearages or interest. However, an exemption of SSI from levy is an enforcement question, not a modification question, and the opinion did not squarely address whether a $20 monthly payment order directed at an SSI-only recipient is consistent with the exemption authorities it cited (Elsenheimer; § 17450(c)(2)). Without a reporter's transcript the record of what was argued below is incomplete, and the trial court reserved jurisdiction, so the deflection may be defensible, but the analysis is thin.

Authorities

  • relied: In re Marriage of Tavares (2007) 151 Cal.App.4th 620 — Accrued child support vests and may not be adjusted retroactively; a trial court has no discretion to absolve an obligor of arrearages or interest, and arrearages are enforced like money judgments.
  • relied: County of Santa Clara v. Wilson (2003) 111 Cal.App.4th 1324 — A court's equitable powers over existing child support are confined to enforcement-of-judgment decisions and may not be used to contravene child support statutes.
  • relied: In re Marriage of Gruen (2011) 191 Cal.App.4th 627 — Waiver is the relinquishment of a known right; the Legislature has determined that equity is not served by retroactive modification of support orders, and courts may not second-guess that determination.
  • relied: El Dorado County Dept. of Child Support Services v. Nutt (2008) 167 Cal.App.4th 990 — A court does not err in finding a support obligation exists even where the obligor presently lacks the ability to satisfy it; unmodified orders continue to accrue.
  • relied: In re Marriage of LaMusga (2004) 32 Cal.4th 1072 — A lower court's order is presumed correct on appeal and all intendments and presumptions are indulged in favor of its correctness.
  • relied: Maria P. v. Riles (1987) 43 Cal.3d 1281 — The appellant bears the burden of demonstrating error or a prejudicial abuse of discretion.
  • relied: Elsenheimer v. Elsenheimer (2004) 124 Cal.App.4th 1532 — SSI benefits are not income for purposes of calculating child support under the guideline statutes.
  • missed: In re Marriage of Fellows (2006) 39 Cal.4th 179 — Family Code section 4502, subdivision (c) bars laches as a defense to enforcement of child support arrearages except as to amounts owed to the state, and applies to arrearages accrued before its enactment; directly relevant to the delay-based waiver argument the court rejected on forfeiture grounds alone.

The appellate opinion: sound with gaps — The opinion correctly applies the bright-line rule against retroactive modification of accrued support (sections 3651 and 3653; Tavares; Gruen) and reasonably reads the 1989 order's security clause as not terminating the obligation, disposing of the self-represented appellant's core arguments with apposite authority. It is thinner on the SSI point, treating a claimed exemption from levy as a modification issue rather than an enforcement issue, and it did not cite Marriage of Fellows or section 4502 on the delay-based defense, though neither gap undermines the result.

How this analysis was made · dispute it

record incomplete

Opinion

Filed 6/18/14 Marriage of Sanidad 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 ELVIRA and RENATO SANIDAD. D063885 ELVIRA SANIDAD, Petitioner and Respondent, (Super. Ct. No. D256058)

v.

RENATO SANIDAD,

Respondent and Appellant.

APPEAL from orders of the Superior Court of San Diego County, Edlene C.

McKenzie, Judge. Affirmed.

Renato Sanidad, in propria persona, for Appellant.

Elvira Sanidad, in propria persona, for Respondent.

Appellant Renato Sanidad appeals from a postjudgment order that established the amount of arrearages owing on a 1989 child support order made in the dissolution action between Appellant and his former wife, Elvira Sanidad, the Respondent. (Fam. Code, § 290 ["A judgment or order made or entered pursuant to this code may be enforced by the court by execution . . . , or by any other order as the court in its discretion determines from time to time to be necessary"]; all further statutory references are to this code unless noted.)

Representing himself on appeal, Appellant contends the family court erred as a matter of law in granting Respondent's motion for such relief. He argues that the terms of the underlying 1989 support order provided it should be payable out of a trust fund, which was depleted, and that by implication, no further support obligation remained. He also contends the support order failed to expressly name him as the obligor, and that since he has no assets except for federal disability benefits, he should not owe anything for child support. (In re S.M. (2012) 209 Cal.App.4th 21, 29-30 [purpose of the supplemental security income (SSI) program is to assure a minimum level of income for the indigent disabled, etc.]; Schweiker v. Wilson (1981) 450 U.S. 221, 223.)

The record does not show that Appellant ever filed a motion to modify or reduce the amount of monthly support payable to Respondent, prospectively. (§ 3651, subd. (c)

[generally providing that a support order may not be modified or terminated as to an amount that accrued before the date of filing of a notice of motion or order to show cause to modify or terminate]; § 3653, subd. (a) [similar].) In the case of an existing child support order, a court's equitable powers with respect to support cannot extend beyond enforcement of judgment decisions, and such equitable powers may not be used to violate otherwise applicable child support statutory provisions. (County of Santa Clara v. Wilson (2003) 111 Cal.App.4th 1324, 1327 (Wilson).)

2 On the present record, Appellant can show no legal error or abuse of discretion in the orders establishing arrearages. We affirm.

I

CONTENTS OF CURRENT RECORD

In support of her October 2012 motion to establish the amount of Appellant's child support arrears, Respondent provided a copy of the underlying support minute order after trial, dated February 10, 1989, and the formal order dated April 18, 1989 ("Findings and Order After Trial on Reserved Issues"). Appellant was incarcerated at the time of the February 1989 hearing, but his attorney was present at that time. Although Appellant claims that while he was incarcerated, "they" never served me with the April 18, 1989 order, he was then represented by counsel, and we need not address that argument.

Together, the 1989 orders gave sole custody of the two children to Respondent, and set child support at $125 per month, for each of the parties' then minor children, effective March 1, 1989. The order divided certain funds that were being held in a trust account, leaving a balance of $4,944.66 plus interest, and stated, "Said balance shall be used as security for child support to be paid to [Respondent]," as ordered, until those funds were exhausted. This trust fund was in the custody of Respondent's trial attorney, who continued the payments until 1990.

In support of her motion for a judicial determination of Appellant's child support arrearages and for an order setting monthly payments, Respondent provided calculations of the amounts due. She attached to her declaration computer-generated papers that were prepared using software licensed to the superior court, apparently from the court's family 3 law facilitator's office. Her declaration thus calculated that Appellant owed her $85,547.11 in child support arrears, for the periods in which the children were under 19 or had not graduated from high school.

The hearing was initially scheduled on January 17, 2013, and was continued by the court to February 21, 2013, to give the judge an opportunity to review all the court orders in the dissolution file.

Appellant filed opposition to the motion, stating that he did not believe he owed any arrears, and he requested a determination accordingly. His declaration attached Department of Corrections records showing he was in prison from 1988 through 1993.

He also attached Social Security records showing that since 1994, he had been receiving SSI due to his mental illness. His declaration stated that the trust account was exhausted after 20 months, or by October 1990, while he was still incarcerated.

In his brief, Appellant states both parties testified by telephone at the continued hearing. No reporter's transcript was designated as part of the appellate record.

According to Appellant's brief, the family court judge told him at the hearing that he should have requested child support modification after he was released from prison, and she questioned him about his source of income and personal expenses.

In the February 26, 2013 "Findings and Order After Hearing," the court ruled that "the April 18, 1989 order for child support of $125 per month per child effective March 1, 1989, paid by [Appellant as the respondent] was the order and that it doesn't state the support would terminate once the funds were depleted from the trust account."

The arrearages were set at the principal amount of $32,500 and the interest amount at 4 $53,079.11. Appellant was ordered to pay Respondent $20 per month on the arrears, with the court reserving jurisdiction over increasing the amount of the payments if it was determined that Appellant could pay more per month. He appeals.

II

APPLICABLE STANDARDS

A. Rules of Review " 'A judgment or order of a lower court is presumed to be correct on appeal, and all intendments and presumptions are indulged in favor of its correctness.' " (In re Marriage of LaMusga (2004) 32 Cal.4th 1072, 1093.) An appellant has the burden of showing that error or a prejudicial abuse of discretion occurred. (See Maria P. v. Riles (1987) 43 Cal.3d 1281, 1291.)

It is well established that "[i]n propria persona litigants are entitled to the same, but no greater, rights than represented litigants and are presumed to know the [procedural and court] rules." (Wantuch v. Davis (1995) 32 Cal.App.4th 786, 795.) For any appellant, "[a]ppellate briefs must provide argument and legal authority for the positions taken. 'When an appellant fails to raise a point, or asserts it but fails to support it with reasoned argument and citations to authority, we treat the point as waived. [Citations.]' "

(Nelson v. Avondale Homeowners Assn. (2009) 172 Cal.App.4th 857, 862.) "We are not bound to develop appellants' argument for them. [Citation.] The absence of cogent legal argument or citation to authority allows this court to treat the contention as waived." (In re Marriage of Falcone & Fyke (2008) 164 Cal.App.4th 814, 830.)

5 B. Standards for Enforcement of Child Support Obligations If the initial child support award had been brought before an appellate court, it would have been reviewed for abuse of discretion and whether the court's factual determinations were supported by substantial evidence. (In re Marriage of de Guigne (2002) 97 Cal.App.4th 1353, 1360, 1366; Brothers v. Kern (2007) 154 Cal.App.4th 126, 133-134.) There is no showing that any appeal was taken from the 1989 orders.

Under section 3651, subdivision (c)(1), a trial court may not modify or terminate a child support order, "as to an amount that accrued before the date of the filing of the notice of motion . . . to modify or terminate." "The Legislature has established a bright- line rule that accrued child support vests and may not be adjusted up or down.

[Citations.] If a parent feels the amount ordered is too high--or too low--he or she must seek prospective modification. [Citations.] Accordingly, a trial court has no discretion to absolve an obligor of support arrearages, or interest thereon." (In re Marriage of Tavares (2007) 151 Cal.App.4th 620, 625-626 (Tavares).)

Thus, where there is an existing child support order with accrued arrearages, enforcement of judgment rules apply. The arrearages are treated like money judgments that may not be retroactively modified. (Tavares, supra, at p. 628; § 290.)

Generally, the trial courts must exercise "an informed and considered discretion"

with respect to child support obligations, and must not " 'ignore or contravene the purposes of the law regarding . . . child support. [Citations.]' " (In re Marriage of Cheriton (2001) 92 Cal.App.4th 269, 282-283 quoting County of Stanislaus v. Gibbs (1997) 59 Cal.App.4th 1417, 1425; § 4053 [each parent should support child to extent of 6 ability].) However, a trial court retains some equitable discretion in determining the extent to which originally ordered support provisions should be enforced, so long as those powers are not exercised in a manner that would be inconsistent with the child support statutes. (Wilson, supra, 111 Cal.App.4th 1324, 1326-1327.)

III

CONTENTIONS ON APPEAL; ANALYSIS Appellant argues on several grounds that the family court committed legal error in making the arrearages order and payment schedule. (See, e.g., In re Marriage of Hall (2000) 81 Cal.App.4th 313, 318 [where a judgment is facially not in compliance with statutory requirements, it is subject to reversal for further proceedings in conformity with those statutes].) He contends the 1989 support order indicated child support would be paid out of the balance in the trust fund, until exhausted, and this provision meant that he did not have to pay any child support when those funds ran out. However, the text of the 1989 orders does not support his argument. Although the orders provided security for the child support owing, in the form of the funds in the trust account, they did not separately provide for any termination of the support obligation. It was a reasonable interpretation of the orders to conclude that they do not provide for a termination date, and none had arisen by operation of law, other than the children attaining majority.

We also note that Appellant has no basis to argue the family court "added" to the 1989 orders, by interpreting them as meaning support would be "paid by the respondent,"

including arrearages. He claims the support order "does not indicate anything about the party [respondent/Appellant] Renato as being ordered to pay child support." This is a 7 blatant misinterpretation of the order, because in context, it clearly references Appellant as the obligated party (as the respondent and noncustodial parent below). The trial court reasonably interpreted the order for child support as applicable to the noncustodial parent, Appellant.

Appellant also seems to claim on appeal that Respondent must have waived any right to enforce child support, by waiting a number of years after his release from prison to bring her motion to establish an arrearages amount. Waiver is the relinquishment of a known right. (In re Marriage of Gruen (2011) 191 Cal.App.4th 627, 641.) He did not make such an argument below, and the family court was given no basis to find that Respondent had waived her rights to enforce the obligations of Appellant, as they stood in their existing form.

Appellant now cites to section 4055 and the child support guidelines, as supporting his claim that based on his zero income and zero assets while he was incarcerated from 1988 to 1993, his calculated child support amount should have been zero. He relies on current law, section 4007.5, enacted in 2010, to argue "the law does not allow incarcerated inmates who have no assets, to pay child support while incarcerated for more than 90 days because of inability to pay child support obligations."

However, Appellant has not shown he pursued any relief from his support obligations at the time of the incarceration or the release, and thus the orders remained unmodified and interest continued to run. (See El Dorado County Dept. of Child Support Services v. Nutt (2008) 167 Cal.App.4th 990, 993-994.) These observations of the court in El Dorado County apply here: "Though perhaps unlikely, it is not impossible that 8 [Appellant] will have the ability or opportunity in the future to generate an income with which he may provide some support or health insurance for his child. The court did not err in finding he has an obligation to do so, even if that obligation cannot be satisfied now." (Id. at p. 994; In re Marriage of Smith (2001) 90 Cal.App.4th 74, 82-84.) The trial court properly interpreted the existing order.

Finally, to the extent Appellant argued to the trial court and continues to claim that his SSI payments should be statutorily exempt from levy for child support, those are issues that could have been but were not raised in a modification request. (See In re Marriage of Hopkins (2009) 173 Cal.App.4th 281, 287-288; In re S.M., supra, 209 Cal.App.4th 21, 29-30; Elsenheimer v. Elsenheimer (2004) 124 Cal.App.4th 1532, 1539- 1541; § 17450, subd. (c)(2).) Under the current procedural posture of this case, neither the trial court nor this court has the discretion " 'to absolve an obligor of support arrearages, or interest thereon.' [Citation.] . . . 'The Legislature declares state public policy, not the courts. [Citation.] . . . The Legislature has . . . determined equity is not served by retroactive modification of support orders, where simplified procedures are available for prospective modification. [Citation.] We may not second-guess these determinations.' " (In re Marriage of Gruen, supra, 191 Cal.App.4th 627, 639; italics omitted.)

Appellant has failed to support any of his claims that under the child support statutory scheme, the family court erroneously interpreted or enforced the underlying orders. (Maria P. v. Riles, supra, 43 Cal.3d 1281, 1295-1296.) We express no opinion 9 upon the validity of any future motion he might pursue about the availability of any modification or related remedies. (Wilson, supra, 111 Cal.App.4th 1324, 1327.)

DISPOSITION

The orders are affirmed. Each party shall bear its own costs on appeal.

HUFFMAN, J.

WE CONCUR:

BENKE, Acting P. J.

O'ROURKE, J.

Cites, in this corpus