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The
following decision was rendered by the Florida Supreme Court
and constitutes a leading precedent in this state on making
a motion to modify a child support obligation. As stated
many times throughout this website, our company does not
provide legal advice or guidance of any kind.
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698 So.2d 811,
22 Fla. L. Weekly S328
Supreme Court of Florida.
Daniel Lynn OVERBEY, Petitioner,
v.
Janet Carol Hutching OVERBEY, etc., Respondent.
No. 88370.
June 5, 1997.
Rehearing Denied Sept. 2, 1997.
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OVERTON, Justice.
[1] We have for review Overbey v. Overbey, 674 So.2d 898
(Fla. 5th DCA 1996), in which the Fifth District Court
of Appeal held that the voluntary decision by a non-custodial
parent to attend law school, with a consequent significant
loss of income, did not constitute a valid basis for a
downward modification of child support. The district court
certified that its decision was in conflict with Milligan
v. Addison, 582 So.2d 769 (Fla. 3d DCA 1991). We have
jurisdiction. Art. V, § 3(b)(4), Fla. Const.
[2] For the reasons expressed,
we find that a downward modification of child support
for education enhancement should be ordered only if the
modification is found to be in the best interests of the
child or children. Under the unrefuted facts in this record,
we find that the requested modification is not in the
best interests of the children. We therefore approve the
result reached by the district court.
The facts of this case
are as follows. Janet Overbey (the mother) and Daniel
Overbey (the father) were divorced in 1990. Pursuant to
the marital settlement agreement that was incorporated
into the judgment of dissolution, the father was to pay
child support for the parties' two minor children in the
amount of $200 per week. As of 1994, the father's income
as a police officer was approximately $45,000 per year
and the mother's income as a practical nurse was approximately
$24,000 per year. In 1995, the father was accepted to
law school and applied for a reduction in child support
to enable him to attend. The mother opposed the motion,
contending that the father's voluntary decision to attend
law school did not constitute a significant change of
circumstances justifying a reduction in child support.
The trial court granted the motion and reduced the child
support to $233.72 per month (the amount was to be further
reduced once the oldest child, who was sixteen at the
time of the modification, reached majority).
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In a two-to-one decision,
the Fifth District Court of Appeal found that the father's
decision to attend law school was a voluntary one that
could not take precedence over the welfare of the two
minor children, particularly since one child would reach
majority before the father finished school. The court
noted that law school attendance was not a logical extension
of the father's career as a police officer and was not
contemplated until after the dissolution.
In reaching its decision,
the district court concluded that the district courts
were split on this issue and certified conflict with Milligan.
In Milligan, the district court summarily concluded that
a payor's loss in income due to a decision to attend law
school for three years should not be considered a voluntary
reduction in income sufficient to impute income for child
support purposes. In so holding, the district found that
the reduction was justified because it would ultimately
benefit the payor's child. In reaching its decision, the
district court relied on Arce v. Arce, 566 So.2d 1308
(Fla. 3d DCA 1990), which discussed this issue in detail.
In Arce, the court concluded as follows:
We hold that a spouse
who suffers a temporary reduction in income to complete
his education has not voluntarily reduced his income.
A spouse who demonstrates his good faith and whose conduct
is reasonably calculated to ensure the future economic
well-being of the persons to whom he owes a duty of support
may be temporarily excused from having attributed to him
the income which he is capable of earning, but which he
is currently not earning. Such an approach is particularly
appropriate here where, throughout the marriage, the husband
was pursuing his medical education and now, while completing
that education, is making a heroic effort to meet his
support obligations. While working towards his fellowship,
he is working extra shifts and has met all of his child
support obligations and 65% of his alimony obligations.
Our opinion should not
be read to excuse a spouse from making support payments,
but merely to allow a trial court the discretion to fashion
a schedule *813 of payments that will take into account
the needs of the family and the current ability of the
husband to pay, allowing for future actions for modification
once the spouse has realized the higher earning capacity.
In exercising that discretion, the trial court must determine
whether the spouse has acted in good faith and whether
the temporary reduction in income is part of a course
of conduct reasonably designed to ensure the future economic
security of the family.
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566 So.2d at 1311-12
(footnotes omitted). See also Ledbetter v. Bell, 658 So.2d
1146 (Fla. 4th DCA 1995)(following Arce, reduction is
voluntary if result of good faith, reasonable, and calculated
to benefit all parties).
On the other hand, in
State Department of Revenue v. Thomas, 659 So.2d 1305
(Fla. 1st DCA 1995), the First District held that voluntarily
and unilaterally taking oneself out of the full-time work
force to pursue one's education constitutes an insufficient
justification to warrant a downward modification in child
support. See also Wollschlager v. Veal, 601 So.2d 274
(Fla. 1st DCA 1992) (unilateral decision to pursue higher
education cannot excuse parent from child support payment
obligations).
Several statutory provisions
must be examined to adequately evaluate and resolve the
issue presented by these cases. Section 61.14(1), Florida
Statutes (1995), governs "[e]nforcement and modification
of support, maintenance, or alimony agreements or orders."
That section provides in pertinent part as follows:
[W]hen a party is required
by court order to make any [support, maintenance, or alimony]
payments, and the circumstances of or the financial ability
of either party changes ... either party may apply ...
for an order decreasing or increasing the amount of support,
maintenance, or alimony, and the court has jurisdiction
to make orders as equity requires, with due regard to
the changed circumstances or the financial ability of
the parties or the child, decreasing, increasing, or confirming
the amount of separate support, maintenance, or alimony
provided for in the ... order.
(Emphasis added.) Section
61.13, Florida Statutes (1995), which governs the power
of courts to issue orders regarding child support, additionally
provides:
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(1)(a) In a proceeding
for dissolution of marriage, the court may at any time
order either or both parents who owe a duty of support
to a child to pay support in accordance with the guidelines
in s. 61.30. The court initially entering an order requiring
one or both parents to make child support payments shall
have continuing jurisdiction after the entry of the initial
order to modify the amount and terms and conditions of
the child support payments when the modification is found
necessary by the court in the best interests of the child,
when the child reaches majority, or when there is a substantial
change in the circumstances of the parties. The court
initially entering a child support order shall also have
continuing jurisdiction to require the obligee to report
to the court on terms prescribed by the court regarding
the disposition of the child support payments.
(Emphasis added.)
[3] [4] Generally, under
these provisions, a fundamental prerequisite to bringing
an action to modify child support payments is a showing
of substantial change of circumstances. Chastain v. Chastain,
73 So.2d 66 (Fla.1954) (analysis in the context of alimony
rather than child support); Deatherage v. Deatherage,
395 So.2d 1169 (Fla. 5th DCA 1981); Brown v. Brown, 315
So.2d 15 (Fla. 3d DCA 1975). However, under section 61.13(1)(a),
a court that initially entered an order requiring a parent
to pay child support has jurisdiction to modify the amount
of that support under three circumstances: (1) when the
modification is necessary for the best interests of the
child; (2) when the modification is necessary because
the child has reached majority; or (3) when there is a
substantial change in the circumstances of the parties.
Lacy v. Lacy, 413 So.2d 472 (Fla. 2d DCA 1982); Wood v.
Wood, 272 So.2d 14 (Fla. 3d DCA 1973).
[5] [6] The burden of
establishing that a reduction is necessary is on the party
seeking modification. Deatherage. Moreover, *814 when,
as in the instant case, the child support was based on
an agreement by the parties that was subsequently incorporated
into an order, a heavier burden rests on the party seeking
a reduction than would otherwise be required. Tietig v.
Boggs, 602 So.2d 1250 (Fla.1992).
[7] [8] In Lacy, the
district court concluded that parties who, as in the instant
case, entered into a support agreement could not seek
modification under the "best interests" prong.
The court first concluded that under section 61.13 a trial
court does not "initially" enter an order requiring
child support payments if the parties themselves execute
a property settlement agreement that is subsequently incorporated
into the order. The court then determined that modification
of agreements is governed solely by section 61.14, which
allows for a modification only if there has been a substantial
change in circumstances. We disagree with this interpretation
of the statutes. First, the court cited no support for
the initial conclusion, and we find no basis in the statute
for this holding. Second, both sections 61.13 and 61.14
on their face govern the modification of orders. Thus,
we conclude that sections 61.13 and 61.14 must be read
in pari materia. In sum, we find that the incorporation
of a settlement agreement into a final judgment ordering
support is irrelevant in determining whether a court initially
ordered support for purposes of bringing an action under
sections 61.13 and 61.14. Consequently, we disapprove
Lacy to the extent it holds to the contrary. As previously
indicated, however, the incorporation of a settlement
agreement is relevant to the burden of proof necessary
to establish that a reduction is warranted. Tietig.
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In this case, as well
as in the cases cited for conflict, the district court
decisions turned on whether the reduction in child support
was "voluntary." This is because courts interpreting
the meaning of the term "substantial change of circumstances"
have found that such a change in circumstances must be
significant, material, involuntary, and permanent in nature
to warrant a reduction in payments. Chastain; Tietig,
602 So.2d at 1251 (McDonald, J., concurring); Deatherage;
In re Marriage of Johnson, 352 So.2d 140 (Fla. 1st DCA
1977). These requirements have developed in part to ensure
that the duty to furnish adequate support is not deliberately
avoided. Under this rule, even if a payor parent experiences
a reduction in income or net worth, a request for a reduction
in child support payments may be denied if that parent
has the ability to provide the necessary support. See,
e.g., Hayden v. Hayden, 662 So.2d 713 (Fla. 4th DCA 1995).
To that end, section 61.30, Florida Statutes (1995), which
sets forth guidelines to be followed in establishing the
amount of child support that must be paid, provides:
Income shall be imputed
to an unemployed or underemployed parent when such [unemployment]
or underemployment is found to be voluntary on that parent's
part, absent physical or mental incapacity or other circumstances
over which the parent has no control.
Id. § 61.30(2)(b)(emphasis
added).
As noted, Florida district
courts evaluating cases where a reduction in income is
due to a payor parent's decision to return to school are
divided as to whether such a reduction (1) constitutes
a voluntary reduction in income for purposes of imputing
income or (2) constitutes an involuntary temporary reduction
of income that is reasonably calculated to ensure the
future economic well-being of the recipients. However,
the issue of whether a decision to return to school is
"voluntary" has created a significant amount
of confusion because, clearly, under the circumstances
of each of the cases discussed earlier in this opinion,
the decision to leave employment to attend school was
a voluntary one over which the payor parent had control.
Under the circumstances at issue, we find that the question
should not be whether the reduction is voluntary; instead,
the focus should be on whether the temporary reduction
will be in the best interests of the recipients. Section
61.13(1)(a) contemplates the distinction between the best
interests and voluntary change of circumstances methods
for evaluating a reduction in child support by providing
that a court may enter an order modifying child support
payments when the modification is found to be necessary
in the *815 best interests of the child or when there
is a substantial change of circumstances.
Having concluded that,
under the circumstances of this case, the father's reduction
in income is voluntary and consequently insufficient to
support a finding of substantial change in circumstances,
we must evaluate whether the reduction is in the best
interests of the children. This is not an easy issue.
Today, we live in a changing economy that often requires
new or enhanced skills to ensure that individuals may
continue to earn wages at a commensurate or increased
level. Courts cannot address this issue in a vacuum. Among
other things, the need for retraining when a skill is
no longer needed and the need for increased education
to enhance income are two very important factors that
may need to be considered.
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At the time this action
was brought, the minor children were ten and sixteen years
of age. The income of the father as a police officer was
approximately $45,000 per year. The trial judge reduced
the child support payments from approximately $200 per
week to $200 per month to allow the father to attend law
school. In so holding, the trial judge found that "the
minor children will ultimately benefit from the former
husband's actions, even though the older child will reach
the age of majority while her father is attending law
school." We are unable to agree with this conclusion.
As noted by the trial judge, the older child will reach
majority before the father finishes school; the younger
child only a few years thereafter. Thus, the legal duty
of the father to support the children will completely
terminate soon after he finishes school. Grapin v. Grapin,
450 So.2d 853 (Fla.1984) (absent finding of dependency,
any duty to support child who has reached majority is
moral rather than legal one). Additionally, there is no
guarantee that the father will secure employment paying
more than $45,000 per year immediately after he finishes
school. Under these circumstances, we cannot conclude
with any certainty that the father's reduction in income
and respective reduction in child support would act to
ensure the present and future economic well-being of the
children. In fact, the children would be subsidizing the
father's law school education through lower child support
payments despite having no assurances of any future benefit.
Given the undisputed facts in this record, we must find
that the trial judge abused her discretion in concluding
that the children would eventually benefit from the proposed
reduction in child support payments. From our view, while
there may possibly be some voluntary long-term benefit,
there clearly would be no legally enforceable benefit.
In reaching our decision,
we must emphasize that we are in no way promulgating a
bright-line rule to be applied in these cases. In light
of today's fast-paced changing age of technology, trial
judges will to have to evaluate, on a case-by-case basis,
whether a temporary reduction in child support payments
due to a payor's pursuit of an enhanced education will
eventually be legally beneficial to the recipients. To
illustrate, while we find that the court in Arce erred
in finding the reduction to be involuntary, we fully agree
with the court's conclusion that, under the circumstances
in that case, the temporary reduction in child support
was appropriate.
Accordingly, for the
reasons expressed, we disapprove the reasoning of the
district court's opinion in this case but we approve the
result reached by the district court. We also disapprove
the opinions in Arce, Milligan, Ledbetter, Thomas, and
Wollschlager to the extent they rely on a voluntary/involuntary
rather than best interests analysis to justify or deny
a requested reduction in child support payments.
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It is so ordered.
SHAW, GRIMES and WELLS,
JJ., concur.
HARDING, J., concurs in
part and dissents in part with an opinion, in which KOGAN,
C.J., and ANSTEAD, J., concur.
HARDING, Justice, concurring in part and dissenting in
part.
While I agree with the
majority's conclusion that section 61.13(1)(a) contemplates
a distinction between the best interests of the child
and a voluntary change in the parties' circumstances when
a court evaluates a request for a reduction in child support,
majority *816 op. at 814, I respectfully dissent from
the majority's determination that the trial judge in the
instant case abused her discretion in concluding that
the children would eventually benefit from the proposed
reduction in child support payments. Majority op. at 815.
As this Court explained
in Canakaris v. Canakaris, 382 So.2d 1197, 1202 (Fla.1980),
trial judges have discretionary power to make such determinations
in domestic relation proceedings because only the trial
judges "can personally observe the participants and
events of the trial." In reviewing a true discretionary
act, the appellate court must recognize this superior
vantage point of the trial judge and apply the "reasonableness"
test to determine whether the judge has abused that discretion.
Id. at 1203. If reasonable people could differ as to propriety
of the judge's action, then the action is not unreasonable
and there can be no finding of an abuse of discretion.
Id. The discretionary ruling of a trial judge should be
disturbed only when the decision fails to satisfy this
reasonableness test. Id.
The majority opinion
acknowledges that "trial judges will have to evaluate,
on a case-by-case basis, whether a temporary reduction
in child support payments due to a payor's pursuit of
an enhanced education will eventually be legally beneficial
to the recipients." Majority op. at 815. This is
the type of discretionary ruling that should only be disturbed
if it fails the test of reasonableness. The trial judge
was in the best position to evaluate the testimony and
evidence presented to her in the instant case. In my judgment,
the trial judge covered all the bases and considered everything
that she was supposed to consider in arriving at her conclusion.
Even if I might have come to a different conclusion, I
cannot say as a matter of law that the judge's ruling
was unreasonable. Thus, I find no abuse of discretion
and would approve the judge's determination in this case.
KOGAN, C.J. and ANSTEAD,
J., concur.
Fla.,1997.
Overbey v. Overbey
698 So.2d 811, 22 Fla. L. Weekly S328
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