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Her Bank
July 31st 03, 10:14 PM
http://www.childsupportguidelines.com/articles/art200004.html

....there's a SLIM chance you could get it if you live in the right
state. Oregon and Kansas sound pretty good.
--------------
"Nonetheless, eleven states have statutes that allow the court to
demand an accounting from the custodial parent of how child support is
spent. COLO. Rev. Stat. Ann. § 14-10-115(3)(b)(III) (1999); DEL. Code
Ann. tit. 13, § 518 (1994); FLA. Stat. Ann. §61.13(a)(1) (Supp. 2000);
IND. Code Ann. § 31-16-9-6 (1997); KAN. Stat. Ann. § 60-1616(f)
(1995); LA. Rev. Stat. Ann. § 9:312 (Supp. 1999); MO. Rev. Stat. §
452.342 (1997); NEB. Rev. Stat. § 42-364(6) (1999); OKLA. Stat. tit.
43, § 118(B)(21) (Supp. 1999); OR. Rev. Stat. § 107.105(1)(c) (Supp.
1998); WASH. Rev. Code Ann. § 26.23.050(2)(a)(ii) (Supp. 1999).
Alabama also authorized an accounting under the specific facts of the
case, McDuffie v. Holland, 690 So. 2d 386 (Ala. Civ. App. 1996), and
New York has hinted that such an action may lie, although current
practice indicates otherwise."
-----------------
"The Oregon statute, Or. Rev. Stat. § 107.105(1)(c) (Supp. 1998), also
provides that the court may, at any time, require an accounting from
the custodial parent with reference to the use of the money received
as child support. There is no required showing of necessity or good
cause."
----------------
"The Kansas statute, Kan. Stat. Ann. § 60-1616(f) (1995), is an
accounting statute with a difference. Instead of making the custodial
parent account for child support, the court can change custody if it
finds that child support is not being spent for the benefit of the
child:

'Repeated child support misuse may be considered a material change of
circumstances which justifies modification of a prior order of child
custody.'

Thus, although this statute on its face states grounds for
modification of custody, it is, in fact, an accounting statute: the
custodial parent may lose custody for failing to adequately account
for child support."
-------------------

AS for the states that outright reject the concept, here's the main
reasons:

-------------------------------------
"Those states that have refused the noncustodial parent the right to
an accounting did so for three reasons: (1) only the child, as
beneficiary of the fiduciary duty of the custodial parent, may request
an accounting; (2) requests for an accounting would place an undue
burden on the courts; (3) requests for an accounting would place an
undue burden on the custodial parent, effectively interfering with his
or her right to make day-to-day decisions concerning the child.

The last reason is wise public policy and should be adopted by all
courts. Custodial parents must be given the latitude to decide how
child support will be spent: what clothes to buy, what camps to
attend, what entertainment is appropriate and enriching. Allowing a
noncustodial parent to demand an accounting effectively gives the
noncustodial parent veto power over those decisions. It also imposes
on the custodial parent tremendous record-keeping obligations that no
one could meet. For example, part of the child support obligation is
for transportation. Does the custodial parent have to keep track of
gas and car maintenance? Part of the child support obligation is for
housing. Does the custodial parent have to break down what part of the
mortgage is for the child? Does that also apply to utilities?"
---------------

I'll buy #1. It's insane to think a child would actually ask for that
to be done or to think he should be involved like that all, but in
strictly legal terms, it seems to pass muster.

#2 is ridiculous and a real slap in the face. The court is not worried
about undue burden when it comes to hounding the ncps and hauling them
in front of a judge for every minor infraction.

#3 just plain ticks me off. They can make the ncp account for his
earnings and expenses and even make him prove earnings he DOESN'T have
in order to prevent unfair imputation. What really gets me is that if
it is so difficult to figure out what portion of rent, etc, should be
attributed as being spent on the child, then how in the heck do they
arrive at the figures set in the state guidelines?

As far as interfering with the custodial parents decision making
authority - God forbid they throw a little bone to the ncp that might
give him a little say in things!

gini52
July 31st 03, 10:38 PM
"Her Bank" > wrote in message
m...
> http://www.childsupportguidelines.com/articles/art200004.html
>
> ...there's a SLIM chance you could get it if you live in the right
> state. Oregon and Kansas sound pretty good.
> --------------
> "Nonetheless, eleven states have statutes that allow the court to
> demand an accounting from the custodial parent of how child support is
> spent. COLO. Rev. Stat. Ann. § 14-10-115(3)(b)(III) (1999); DEL. Code
> Ann. tit. 13, § 518 (1994); FLA. Stat. Ann. §61.13(a)(1) (Supp. 2000);
> IND. Code Ann. § 31-16-9-6 (1997); KAN. Stat. Ann. § 60-1616(f)
> (1995); LA. Rev. Stat. Ann. § 9:312 (Supp. 1999); MO. Rev. Stat. §
> 452.342 (1997); NEB. Rev. Stat. § 42-364(6) (1999); OKLA. Stat. tit.
> 43, § 118(B)(21) (Supp. 1999); OR. Rev. Stat. § 107.105(1)(c) (Supp.
> 1998); WASH. Rev. Code Ann. § 26.23.050(2)(a)(ii) (Supp. 1999).
> Alabama also authorized an accounting under the specific facts of the
> case, McDuffie v. Holland, 690 So. 2d 386 (Ala. Civ. App. 1996), and
> New York has hinted that such an action may lie, although current
> practice indicates otherwise."
> -----------------
> "The Oregon statute, Or. Rev. Stat. § 107.105(1)(c) (Supp. 1998), also
> provides that the court may, at any time, require an accounting from
> the custodial parent with reference to the use of the money received
> as child support. There is no required showing of necessity or good
> cause."
> ----------------
> "The Kansas statute, Kan. Stat. Ann. § 60-1616(f) (1995), is an
> accounting statute with a difference. Instead of making the custodial
> parent account for child support, the court can change custody if it
> finds that child support is not being spent for the benefit of the
> child:
>
> 'Repeated child support misuse may be considered a material change of
> circumstances which justifies modification of a prior order of child
> custody.'
>
> Thus, although this statute on its face states grounds for
> modification of custody, it is, in fact, an accounting statute: the
> custodial parent may lose custody for failing to adequately account
> for child support."
> -------------------
>
> AS for the states that outright reject the concept, here's the main
> reasons:
>
> -------------------------------------
> "Those states that have refused the noncustodial parent the right to
> an accounting did so for three reasons: (1) only the child, as
> beneficiary of the fiduciary duty of the custodial parent, may request
> an accounting; (2) requests for an accounting would place an undue
> burden on the courts; (3) requests for an accounting would place an
> undue burden on the custodial parent, effectively interfering with his
> or her right to make day-to-day decisions concerning the child.
>
> The last reason is wise public policy and should be adopted by all
> courts. Custodial parents must be given the latitude to decide how
> child support will be spent: what clothes to buy, what camps to
> attend, what entertainment is appropriate and enriching. Allowing a
> noncustodial parent to demand an accounting effectively gives the
> noncustodial parent veto power over those decisions. It also imposes
> on the custodial parent tremendous record-keeping obligations that no
> one could meet. For example, part of the child support obligation is
> for transportation. Does the custodial parent have to keep track of
> gas and car maintenance? Part of the child support obligation is for
> housing. Does the custodial parent have to break down what part of the
> mortgage is for the child? Does that also apply to utilities?"
> ---------------
>
> I'll buy #1. It's insane to think a child would actually ask for that
> to be done or to think he should be involved like that all, but in
> strictly legal terms, it seems to pass muster.
>
> #2 is ridiculous and a real slap in the face. The court is not worried
> about undue burden when it comes to hounding the ncps and hauling them
> in front of a judge for every minor infraction.
>
> #3 just plain ticks me off. They can make the ncp account for his
> earnings and expenses and even make him prove earnings he DOESN'T have
> in order to prevent unfair imputation. What really gets me is that if
> it is so difficult to figure out what portion of rent, etc, should be
> attributed as being spent on the child, then how in the heck do they
> arrive at the figures set in the state guidelines?
>
> As far as interfering with the custodial parents decision making
> authority - God forbid they throw a little bone to the ncp that might
> give him a little say in things!
==
Virtually all the statutes are worded in a way that gives discretion to the
judge.
I have yet to find a case where the judge has demanded an accounting (except
in very high
income cases) let alone where a custody change has occurred due to "misuse"
of child support.
I encourage anyone to cite one here. Note that Florida has such a statute,
but in our case, when
the support was clearly misused as evidenced by the CP's own financial
affidavit, the judge didn't
give it a glancing thought. He simply didn't care. These statutes are what
is known as "feel good" policy,
or "pretend remedy." Legislatures know it--judges know it--CSE knows it and,
unfortunately, NCPs know it.

Bob Whiteside
July 31st 03, 10:45 PM
"Her Bank" > wrote in message
m...
> http://www.childsupportguidelines.com/articles/art200004.html
>
> ...there's a SLIM chance you could get it if you live in the right
> state. Oregon and Kansas sound pretty good.
> --------------
> "Nonetheless, eleven states have statutes that allow the court to
> demand an accounting from the custodial parent of how child support is
> spent. COLO. Rev. Stat. Ann. § 14-10-115(3)(b)(III) (1999); DEL. Code
> Ann. tit. 13, § 518 (1994); FLA. Stat. Ann. §61.13(a)(1) (Supp. 2000);
> IND. Code Ann. § 31-16-9-6 (1997); KAN. Stat. Ann. § 60-1616(f)
> (1995); LA. Rev. Stat. Ann. § 9:312 (Supp. 1999); MO. Rev. Stat. §
> 452.342 (1997); NEB. Rev. Stat. § 42-364(6) (1999); OKLA. Stat. tit.
> 43, § 118(B)(21) (Supp. 1999); OR. Rev. Stat. § 107.105(1)(c) (Supp.
> 1998); WASH. Rev. Code Ann. § 26.23.050(2)(a)(ii) (Supp. 1999).
> Alabama also authorized an accounting under the specific facts of the
> case, McDuffie v. Holland, 690 So. 2d 386 (Ala. Civ. App. 1996), and
> New York has hinted that such an action may lie, although current
> practice indicates otherwise."
> -----------------
> "The Oregon statute, Or. Rev. Stat. § 107.105(1)(c) (Supp. 1998), also
> provides that the court may, at any time, require an accounting from
> the custodial parent with reference to the use of the money received
> as child support. There is no required showing of necessity or good
> cause."
> ----------------

I have some experience trying to use this Oregon law. My first experience
had the CP stating she did not realize she had to account for CS received
and she had no receipts or records. The result was she was told by her
attorney the law required her to keep CS expenditure records to comply with
this provision. Even after her attorney told her about this law in my
presence, she told me what she spent was none of my business.

In my second experience I went so far as get her checkbook records through
discovery and do an analysis of what she actually spent over a two year
period versus what she claimed she spent on her Uniform Support Affidavit.
Believe me, there were major discrepancies between the claimed expenses and
the actual expenditures. The upshot was the judge asked me if I was a CPA
who could testify as an expert witness about her finances. When I responded
I was not a CPA, the judge ruled she would not consider my input.

There is a flaw in the law as it is written. It only requires an accounting
of "money received." The CP's allocation of the total CS ordered under
income shares model calculations is ignored.