IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
August 30, 2010 Session
KIMBERLY SMITH, v. THOMAS SMITH
Appeal from the Circuit Court for Cocke County
No. 26,355 Hon. Telford E. Forgety, Jr., Chancellor, Sitting by Interchange
No. E2009-01593-COA-R3-CV - FILED SEPTEMBER 22, 2010
A few years after the parties divorced, the mother filed a Petition for Full Custody of the
children and child support. Following long delays, the Trial Court gave the mother custody
of the remaining minor child and ordered child support for the child from the father from the
date of the hearing forward. The mother appealed, insisting that retroactive child support
should be granted to the date of filing the petition. We hold the child support should be
granted from the date of the filing of the Petition and remand for a determination of that back
child support.
Tenn. R. App. P.3 Appeal as of Right; Judgment of the Circuit Court Affirmed in
Part and Reversed in Part.
H ERSCHEL P ICKENS F RANKS, P.J., delivered the opinion of the Court, in which C HARLES D.
S USANO, J R., J., and. D. M ICHAEL S WINEY, J., joined.
Rebecca D. Slone, Dandridge, Tennessee, for the appellant, Kimberly Smith.
Douglas R. Beier, Morristown, Tennessee, for the appellee, Thomas Smith.
OPINION
The parties to this action were divorced on April 17, 2000. On May 27, 2005,
plaintiff, Kimberly Smith, filed a Petition to Modify. The Petition averred that the parties
under the divorce decree had joint custody of their two children, with the children alternating
weeks with each parent. The Petition averred a substantial change of circumstances such that
the father’s home is no longer conducive to the best interests of the children, and that they
want to live solely with the mother. The Petitioner asked to be named primary custodian and
that the father be required to pay child support. In response, the father averred the mother
had deliberately interfered with the father’s relationship with the children, and the Petition
should be dismissed.
On October 12, 2005, the mother filed a Motion to Enforce Mediation, stating the
parties had attended mediation and reached an agreement. The father stated there was no
meeting of the minds, and that the agreement attached to the mother's Petition was not
accurate. The father’s attorney sought to withdraw as counsel for the father, stating that he
and his client could not communicate appropriately, and his request was granted.
Approximately one month later, the Trial Judge recused himself and the record shows no
activity in the case until two years later, when a Final Report of Mediator was filed, stating
that the parties had mediated but had not reached a settlement. A few months later, another
report was filed, and approximately a year later, the case finally came on to be heard. When
asked why the case took so long to get to court, the attorneys explained that they had
attempted mediation, and the wife’s attorney explained that she had contacted the clerk about
setting the case, and was told that it would be done at a docket sounding, but it was not. The
Trial Judge explained that, because of the recusal, the computer would not bring the case up
for docketing, because it was actually a Circuit Court case.
The parties and witnesses testified at trial, including the two children, the elder having
turned 18 shortly before the hearing, and was getting ready to graduate from high school.
At the conclusion of the evidentiary hearing, the Trial Court ruled that the mother
should be the primary residential parent for the younger child, age 16, and that the father
should have standard visitation. The Court held that the father should pay child support, but
refused to order it be retroactive to the date of the petition, and set the child support to be
paid prospectively.
The mother appealed and raised this issue:
Whether the Trial Court erred in failing to award retroactive child support?
The mother argues that it was error for the Trial Court not to award retroactive child
support to the date of her petition. The father counters the Trial Court acted within its
discretion as this was a modification of a prior support order, and thus the Trial Court could
order the modification effective as of the date of the modification petition, the date of the
hearing, or any date in between. Gonsalves v. Roberts, 905 S.W.2d 931 (Tenn. 1995).
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The parties’ divorce decree provided the parties would have joint custody of the
children, and that “neither shall have a child support obligation to the other.” Thus, this
provision cannot be characterized as a case involving modification of a prior child support
order, as there was no prior child support ordered. Accordingly, we treat this as an initial
setting of child support. See Bjork v. Bjork, 1997 WL 653917 (Tenn. Ct. App. Oct. 22,
1997).
In the Bjork case, the parties were divorced in 1991 and the final decree stated that
they would have joint custody of their three children, and no child support was ordered. Id.
The father later petitioned for custody of the children and also filed for child support. There
was some delay in having the hearing on the father’s petitions due to the fact the mother’s
attorney withdrew. The Court eventually heard the case (with hearing dates spanning about
three months) and later entered an order awarding custody and child support to the father.
The Court also awarded father retroactive child support to the date of the hearing. Id.
On appeal, this Court held the father should have been given child support retroactive
to the date he filed his motion seeking child support. Id. This Court explained:
Both parents have an equal and joint obligation to support their minor children. This
obligation exists even if an order awarding child support has not yet been entered.
Accordingly, we modify the trial court's judgment to provide that the Mother's child
support obligation shall be effective as of October 5, 1995. In making this
modification, we distinguish this case from cases involving the modification of a
parent's child support obligation, wherein the trial court has the discretion to order the
modification effective as of the date of the modification petition, the date of the final
hearing, or any appropriate date in between. In modification proceedings, the
non-custodial parent is required by a previous court order to make at least some
payment toward his or her support obligation during the pendency of the proceedings.
Id. (citations omitted).
Thus, because there was no prior support order and no support was flowing for the
children due to the joint custody arrangement, the Court distinguished the case from a
modification case, holding that it would be in the nature of an initial setting of child support.
The holding in Bjork is also in accord with the provisions in the Child Support
Guidelines regarding retroactive support. The Guidelines state that if the Court is making
an initial setting of child support, the judgment must include support from a particular date,
which in this case would be the date the mother took primary physical custody of the
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children, i.e., the date of the filing of her petition. See Tenn. Comp. R. & Reg. 1240-2-4-.06.
It is not disputed the mother had actual custody of these children from at least the date of the
filing of her petition, and that no support had been paid to her by the father during that time.
Under the facts of this case, the Trial Court should have treated this as an initial
setting of child support and awarded retroactive support back to the date of the mother’s
petition. Bjork.
The Trial Court, in its ruling, observed it would be unfair to award retroactive support
in this case to the date of the mother’s petition, because the parties had not forced the
children to stay with the father. However, the parties were before the Court and the father
could have insisted on the arrangement to continue during the long pendency of this action.
Moreover, during this time the mother had sole responsibility for their well-being and
provided for the children, and their visitation by their choice with the father had been
minimal, but he paid no child support during that time. The father has significantly more
income than the mother, and as this Court recognized in Bjork, both parents had the
obligation to support their children, whether there was an order of support or not. The father
did not fulfill his obligation of supporting his children during this interim, and we conclude
the facts of this case did not establish discretion on the Trial Court to not follow the rationale
of Bjork and the child support Guidelines.
We vacate the decision of the Trial Court not to award retroactive child support and
remand for the purpose of setting retroactive child support.
The cost of the appeal is assessed to Thomas Smith.
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HERSCHEL PICKENS FRANKS, P.J.
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