COURT OF APPEALS OF VIRGINIA
Before: Chief Judge Fitzpatrick, Judges Benton, Elder, Bumgardner, Frank, Humphreys,
Clements, Felton, Kelsey, McClanahan and Senior Judge Annunziata∗
Argued at Richmond, Virginia
ANGELA M. HODGES
OPINION BY
v. Record No. 2182-03-3 JUDGE ELIZABETH A. McCLANAHAN
FEBRUARY 15, 2005
COMMONWEALTH OF VIRGINIA,
DEPARTMENT OF SOCIAL SERVICES,
DIVISION OF CHILD SUPPORT ENFORCEMENT
ex rel. COMPTROLLER OF VIRGINIA
ex rel. PHYLLIS HODGES
UPON REHEARING EN BANC
FROM THE CIRCUIT COURT OF BEDFORD COUNTY
James W. Updike, Jr., Judge
David D. Beidler (Legal Aid Society of Roanoke Valley, on
briefs), for appellant.
Jack A. Maxwell, Special Counsel (Jerry W. Kilgore, Attorney
General; Craig M. Burshem, Senior Assistant Attorney General;
Beth J. Edwards, Regional Special Counsel; Alice G. Burlinson,
Regional Special Counsel, on brief), for appellee.
This matter comes before the Court on a rehearing en banc from a divided panel decision,
Hodges v. Dep’t of Soc. Servs. Div. Of Child Support Enforcement, 43 Va. App. 463, 598
S.E.2d 778 (2004), decided July 13, 2004. Angela Hodges appeals the trial court’s decision
affirming an administrative support order issued by the Commonwealth of Virginia, Department
of Social Services, Division of Child Support Enforcement (DCSE), requiring reimbursement of
∗
Judge Annunziata participated in the hearing and decision of this case prior to the
effective date of her retirement on December 31, 2004 and thereafter by her designation as a
senior judge pursuant to Code § 17.1-401.
a public assistance debt incurred on behalf of her minor child. She contends that Code
§ 63.2-1908 precludes DCSE from collecting the debt from her. Upon rehearing en banc, we lift
the stay of this Court’s July 13, 2004 mandate. The judgment of the trial court is affirmed for the
reasons that follow.
I. Background
Angela M. Hodges and Ronald R. Hodges are the parents of N., born in 1989. From
1990 to 1995, N. resided with her paternal grandmother, Phyllis Hodges. During that time,
Phyllis Hodges received Temporary Assistance for Needy Families (TANF) benefits from the
Department of Social Services for the care of N. Ronald Hodges reimbursed the Department of
Social Services for all but $2,860 of the TANF moneys paid for N.’s benefit. In 1995, N.
returned to Ronald and Angela Hodges’ home. Angela Hodges was not then receiving any
public assistance moneys, including TANF. However, the household did receive food stamps
and Medicaid assistance for the benefit of her children.
In 2002, DCSE issued an administrative support order seeking reimbursement from
Angela Hodges for the balance of the TANF moneys paid on behalf of N. The order required
that Angela pay $65 per month toward the debt. Angela Hodges appealed the administrative
support order to the juvenile and domestic relations district court, which dismissed the order.
DCSE appealed the decision to the circuit court, which found that Code § 63.2-1908 did not bar
DCSE from collecting the debt.
II. Analysis
On appeal, questions of statutory interpretation are reviewed de novo by this Court.
Issues of “pure statutory interpretation [are] the prerogative of the judiciary.” Sims Wholesale
Co. v. Brown-Forman Corp., 251 Va. 398, 404, 468 S.E.2d 905, 908 (1996). “This axiom stems
from basic principles of separation of powers. ‘It is emphatically the province and duty of the
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judicial department to say what the law is.’” Finnerty v. Thornton Hall, Inc., 42 Va. App. 628,
635, 593 S.E.2d 568, 571 (2004) (quoting Marbury v. Madison, 5 U.S. 137, 177 (1803)).
Therefore, “we review the trial court’s statutory interpretations and legal conclusions de novo.”
Rollins v. Commonwealth, 37 Va. App. 73, 79, 554 S.E.2d 99, 102 (2001) (citing Timbers v.
Commonwealth, 28 Va. App. 187, 193, 503 S.E.2d 233, 236 (1998)).
Angela Hodges contends that Code § 63.2-1908 precludes DCSE from assessing or
collecting a TANF debt from her because she is receiving food stamps and Medicaid for children
living in her home. Code § 63.2-1908 provides:
Any payment of public assistance money made to or for the benefit
of any dependent child or children or their custodial parent creates
a debt due and owing to the Department by the person or persons
who are responsible for support of such children or custodial
parent in an amount equal to the amount of public assistance
money so paid.
When DCSE makes payments of public assistance money on behalf of the child of a
noncustodial parent, under Code § 63.2-1908, the noncustodial parent becomes obligated to
DCSE for the debt. Code § 63.2-1900 defines a noncustodial parent as “a responsible person
who is or may be obligated under Virginia law for support of a dependent child or child’s
caretaker.” DCSE paid TANF to Phyllis Hodges, while Angela Hodges was a noncustodial
parent, on behalf of Angela Hodges’ child, N. Therefore, Angela Hodges, as a person
responsible for the support of N., is a parent obligated under the statute.
However, Code § 63.2-1908 includes a proviso: the debt is not to be incurred or
collected from a noncustodial parent while she is receiving “public assistance moneys” for the
benefit of the child.
Debt created by an administrative support order under this section
shall not be incurred by nor at any time be collected from a
noncustodial parent who is the recipient of public assistance
moneys for the benefit of minor dependent children for the period
such person or persons are in such status.
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(Emphasis added.) 1 Hodges contends that in Code § 63.2-1908, the term “public assistance”
means the same thing as “public assistance money.” She contends that because her household
1
We do not agree with the premises of the concurring opinion for several reasons. First,
the concurrence urges the Court to decide this case on the ground that the proviso does not apply
due to the trial court’s finding that Hodges is “not now a noncustodial parent,” a prerequisite to
application of the exemption. Neither party questioned that finding, nor did they question the
trial court’s application or the meaning of “noncustodial parent” as it is used in Code
§ 63.2-1908 at the three-judge panel stage of these proceedings. See Hodges, 43 Va. App. at 467
n.1, 598 S.E.2d at 789 n.1. The Court could not have addressed the noncustodial parent issue at
the panel stage because it was not made part of the “questions presented.” See Cirrito v. Cirrito,
44 Va. App. 287, 309, 605 S.E.2d 268, 278 (2004) (noting that arguments not presented in the
“questions presented” will not be considered (citing Rule 5A:20(c)-(e)). In an analogous
context, we have held that, generally, we will not consider “additional authority on rehearing that
could have been presented before the original panel.” Rusty’s Welding Serv., Inc. v. Gibson, 29
Va. App. 119, 124 n.1, 510 S.E.2d 255, 258 n.1 (1999) (en banc); see also Coleman v. City of
Richmond, 6 Va. App. 296, 297 n.1, 368 S.E.2d 298, 300 n.1 (1988). It follows that the Court
should not base its decision on grounds not raised at the panel level and not argued by either
party. In short, the issue as to whether Hodges is a “noncustodial parent” has been defaulted on
appeal. Therefore, we cannot agree with the “narrower grounds” upon which the concurrence
rests its opinion.
Second, the concurring opinion’s sua sponte interpretation of the meaning of
“noncustodial parent” is misplaced. Code § 63.2-1900 defines “noncustodial parent” not in
terms of physical custody, but as the “responsible person who is or may be obligated under
Virginia law for support of a dependent child or caretaker.” See also 22 VAC § 40-880-10. We
are bound by the plain language of the statutory definition of “noncustodial parent.” See Beck v.
Shelton, 267 Va. 482, 488, 593 S.E.2d 195, 198 (2004) (holding that courts are bound by the
plain meaning of statutory language).
Third, the concurring opinion interprets the phrase “for the period such person or persons
are in such status,” Code § 63.2-1908, as applying to both (1) a noncustodial parent, and (2) one
who is receiving public assistance moneys. The concurrence states that “[I]f one of these
prerequisites is not met (i.e., the individual is not a non-custodial parent or is not receiving public
assistance money), then this limited exception does not apply . . . .” Such reasoning fails to
properly apply the statutory definitions of “noncustodial parent” and “debt” within the context of
the statutes. A “debt” is “the total unpaid support obligation established by . . . the payment of
public assistance and owed by a noncustodial parent . . . .” Code § 63.2-1900. There is no
statutory provision allowing Hodges to change her status from a noncustodial parent to “not a
non-custodial parent” once the debt has been incurred. The only status that can change is the
time period in which a debt can be incurred or the time period in which an obligation must be
repaid. Therefore, the “period” to which the proviso refers is the period in which the
noncustodial parent is “the recipient of public assistance moneys for the benefit of minor
dependent children.” Code § 63.2-1908. Immunity from paying that debt does not depend on
whether the noncustodial parent takes physical custody of the child. The noncustodial parent has
debt immunity only when she is receiving public assistance moneys for the benefit of her
dependent child.
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receives “public assistance” in the form of food stamps and Medicaid for the benefit of her
children, DCSE is prohibited by the statute from collecting the outstanding TANF debt.
The Virginia Code does not define “public assistance moneys.” However, it does define
“public assistance” to mean “Temporary Assistance for Needy Families (TANF); auxiliary
grants to the aged, blind and disabled; medical assistance; energy assistance; food stamps;
employment services; child care; and general relief.” Code § 63.2-100. In some parts of Code
§ 63.2-1908, the legislature used the phrase “public assistance,” and in other parts it used the
phrase, “public assistance moneys.” The question then becomes what the legislature meant by
the phrases “public assistance” and “public assistance moneys” in the same statute. The General
Assembly is presumed to have given the two different phrases two different meanings. “‘When
the General Assembly uses two different terms in the same act, it is presumed to mean two
different things.’” Klarfeld v. Salsbury, 233 Va. 277, 284-85, 355 S.E.2d 319, 323 (1987)
(quoting Forst v. Rockingham Poultry Marketing Coop., Inc., 222 Va. 270, 278, 279 S.E.2d 400,
404 (1981)); see also Morris v. Va. Retirement Sys., 28 Va. App. 799, 805-06, 508 S.E.2d 925,
928 (1999) (“Had the legislature intended that the phrases ‘any payments’ . . . and ‘periodic
payments for disability or death’ . . . [in the same statute] meant the same thing, they would have
used the same terms.”).
Clearly, Code § 63.2-100 defines food stamps and Medicaid as “public assistance.”
However, that does not make them “public assistance moneys.” If the legislature intended to
include all forms of public assistance as defined by Code § 63.2-100, it would have only used the
phrase “public assistance” in Code § 63.2-1908. If we interpret the phrase “public assistance
moneys” to mean all forms of public assistance, the word “moneys” would add nothing to the
term “public assistance” and would be deprived of any effect. The word “moneys” would be
rendered superfluous. The Virginia Supreme Court has long held that “[w]hen analyzing a
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statute, we must assume that ‘the legislature chose, with care, the words it used . . . and we are
bound by those words as we interpret the statute.’” City of Va. Beach v. ESG Enters., Inc., 243
Va. 149, 153, 413 S.E.2d 642, 644 (1992) (quoting Barr v. Town and Country Props., 240 Va.
292, 295, 396 S.E.2d 672, 674 (1990)); see also Huffman v. Kite, 198 Va. 196, 199, 93 S.E.2d
328, 330 (1956); Frazier v. Commonwealth, 27 Va. App. 131, 135, 497 S.E.2d 879, 881 (1998).
Virginia courts are bound, where possible, to give meaning to every word of a statute. See, e.g.,
Monument Assocs. v. Arlington County Bd., 242 Va. 145, 149, 408 S.E.2d 889, 891 (1991);
Baker v. Commonwealth, 28 Va. App. 306, 504 S.E.2d 394 (1998). “It is the duty of the courts
to give effect, if possible, to every word of the written law.” Moyer v. Commonwealth, 33
Va. App. 8, 35, 531 S.E.2d 580, 593 (2000). A word or clause contained in a statute may only be
rejected as surplusage if it “appears to have been inserted through inadvertence or mistake, and
which is incapable of any sensible meaning,” or is otherwise repugnant to the rest of the statute.
Burnette v. Commonwealth, 194 Va. 785, 788-89, 75 S.E.2d 482, 485 (1953). “[N]o part of an
act should be treated as meaningless unless absolutely necessary.” Garrison v. First Fed. Savings
and Loan Ass’n of S.C., 241 Va. 335, 340, 402 S.E.2d 25, 28 (1991) (citing Raven Red Ash Coal
Corp. v. Absher, 153 Va. 332, 335, 149 S.E. 541, 542 (1929)). Therefore, to ensure that the
word “moneys” in the phrase “public assistance moneys” is given meaning, its definition must
exclude food stamps and Medicaid assistance. “It is a well established rule of construction that a
statute ought to be interpreted in such a manner that it may have effect, and not found to be vain
and elusive.” Barnett v. D.L. Bromwell, Inc., 6 Va. App. 30, 34, 366 S.E.2d 271, 273 (1988) (en
banc) (quoting McFadden v. McNorton, 193 Va. 455, 461, 69 S.E.2d 445, 449 (1952)). “We
must assume that the legislature did not intend to do a vain and useless thing.” Williams v.
Commonwealth, 190 Va. 280, 293, 56 S.E.2d 537, 543 (1949).
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Some forms of public assistance are provided as cash transfers and others are not. 2
Virginia TANF is defined as a program in which a “relative can receive monthly cash assistance
for the support of his eligible children.” Code § 63.2-100; see also 42 U.S.C. § 601 (providing
that the purpose of TANF is to “provide assistance to needy families so that children may be
cared for in their own homes or in the homes of relatives”). On the other hand, some forms of
public assistance are provided as non-cash transfers for specific goods and/or services. “The
food stamp program allows qualified stores to accept food stamps instead of cash for certain food
items. The store can then redeem the stamps for their cash value.” Traficanti v. United States,
227 F.3d 170, 174 (4th Cir. 2000) (citing 7 U.S.C. § 2011 et seq.). “Coupons issued to eligible
households shall be used by them only to purchase food in retail food stores which have been
approved for participation in the food stamp program at prices prevailing in such stores.” 7
U.S.C. § 2016(b).3 “Coupons issued and used as provided in [the Food Stamp Act are]
redeemable [by the retail food stores] at face value by the Secretary [of Agriculture] through the
facilities of the Treasury of the United States.” 7 U.S.C. § 2013. Medicaid consists of
reimbursements from the Department of Medical Assistance Services directly to medical
2
“Cash” in this context should also be understood to include other forms of universally
accepted fungible currency, such as checks. The dissent charges that we have “adopted the most
narrow and restrictive meaning of the word ‘moneys,’ in disregard of the ‘everyday, ordinary’
meaning of the word in the context of the legislature’s intent.” But, in fact, the definition used
by the dissent supports our analysis. The dissent relies on the definition of “money[s]” from
Black’s Law Dictionary 1021 (7th ed. 1999): “assets that can easily be converted to cash.” That
meaning requires fungibility. As we point out below, food stamps and Medicaid assistance are
not fungible, nor are they assets that can legally be converted to cash. Therefore, we do not
agree that our meaning of moneys ignores the “everyday, ordinary” understanding of the word.
3
7 U.S.C. § 2024(b) details the fines and prison terms that may be levied against an
individual convicted of the unauthorized use, transfer, acquisition, alteration, or possession of
food stamp coupons or authorization cards. Buying or selling food stamps for any purpose other
than that provided in 7 U.S.C § 2011 et seq., which is anything other than the sale or purchase of
eligible food items from approved retail food stores, is an unauthorized use. See, e.g., Kim v.
United States, 121 F.3d 1269 (9th Cir. 1997).
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providers for eligible services they render to eligible patients. See generally 12 VAC 30; Code
§§ 32.1-310, -325. Recipients do not receive the benefit in any form other than services
provided. The difference between TANF, food stamps and Medicaid is that the latter two forms
of public assistance entail transfers to third parties. Neither food stamps nor Medicaid assistance
consist of a fungible payment to the recipients. These forms of assistance are for goods or
services supplied by third-party providers who are approved by the respective program
administrators. The payments are then made to the third-party providers by government
agencies.
The only other court that has addressed this specific issue has held that food stamps and
medical benefits are not “public assistance moneys.” In Dep’t of Soc. and Health Services v.
Gerlack, 612 P.2d 382 (Wash. Ct. App. 1980), a Washington appeals court interpreted a
Washington statute almost identical to the Virginia statute at issue. It concluded that “public
assistance moneys” had to denote something different from “public assistance,” “because each
word of a statute is to be given significance.” Id. at 385 (citation omitted). The relevant facts in
Gerlack were almost identical to those in the instant case. 4
In addition, the United States Court of Appeals for the Ninth Circuit has held that food
stamps are not “public assistance payments.” Siemens v. Bergland, 591 F.2d 1263, 1264 (9th
Cir. 1978). In the Siemens case, recipients of payments under a Comprehensive Employment
and Training Act (CETA) program wanted the Secretary of Agriculture to include weekly CETA
program payments in calculating their incomes for the purposes of food stamp eligibility.
4
The Washington statute at issue read, in relevant part, that “the payment of public
assistance moneys for the benefit of a dependent child created a debt owed to the state by those
parents responsible for the child’s support,” and, “[d]ebt under this section shall not be incurred
by nor at any time be collected from a parent or other person who is the recipient of public
assistance moneys for the benefit of minor dependent children for the period such person or
persons are in such status.” Gerlack, 621 P.2d at 384, 384 n.2. That statute has since been
amended. See Wash. Rev. Code §§ 74.20A.030 & 74.20A.270 (2004).
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However, a CETA statute provided that the weekly payments were to be “disregarded in
determining the amount of public assistance payments under Federal or Federally assisted public
assistance programs.” Id. (citing 29 U.S.C. § 821(a)). If food stamps were “public assistance
payments,” then the Secretary could not include the CETA payments in the income calculations.
If food stamps were not “public assistance payments,” the statute did not prohibit the Secretary
from including the payments as income. The Court held that “food stamps are not ‘public
assistance payments’ as defined in the CETA statute . . . .” Id.
If food stamps and Medicaid are included in the Virginia statutory phrase “public
assistance moneys,” as Hodges urges, Code § 63.2-1908 would then also mean that DCSE could
collect from a noncustodial parent the amount of food stamps and Medicaid expended on behalf
of his/her child. The first sentence of Code § 63.2-1908 states,
Any payment of public assistance money made to or for the benefit
of any dependent child or children or their custodial parent creates
a debt due and owing to the Department by the person or persons
who are responsible for support of such children or custodial
parent in an amount equal to the amount of public assistance
money so paid.
(Emphasis added.) In fact, if “public assistance moneys” includes food stamps and Medicaid
payments, then DCSE would have a statutory obligation to collect the amount of those forms of
public assistance expended on behalf of the dependent child from the noncustodial parent.
Otherwise, the exact term, “public assistance moneys,” would be given a different meaning in
the same statute. In the first sentence, “public assistance moneys” would mean “TANF
payments,” and in the second to last sentence of the statute, the proviso at issue in this appeal,
“public assistance moneys” would mean “TANF payments, food stamps and Medicaid
assistance.” Considered as a whole, the legislature could not have possibly intended to assign
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two different meanings to the phrase “public assistance moneys” in the same statute.5 If the
plain meanings of the words are adopted, it must be presumed that the legislature intended to
give separate meanings to the phrases “public assistance” and “public assistance moneys” and
did not intend merely to incorporate superfluous language. See Burnette, 194 Va. at 788-89, 75
S.E.2d at 484-85.6
5
We also note that the second and third sentences of Code § 63.2-1908 support the
interpretation that the phrase “public assistance moneys” does not include food stamps and
Medicaid assistance. If food stamps and/or Medicaid assistance are being received for the
benefit of a child in the household who is not receiving TANF payments, the parent is not
obligated to pay back the amount of the food stamps/Medicaid assistance. The obligation
created is only for the amount of moneys paid, i.e., TANF payments or other types of cash
assistance. Those sentences state,
However, if a custodial parent receives TANF payments for some
of the custodial parent’s dependent children pursuant to
§ 63.2-604, the custodial parent shall receive the total amount of
support collected for the children for whom no TANF benefits are
received. Such support payments shall not create a debt due and
owing to the Department and the value of such payments shall not
be counted as income for purposes of TANF eligibility and grant
determination.
Moreover, if the intent of the proviso is, as Hodges asserts, to prevent the state from collecting
any welfare debt from families with limited financial resources, the legislature would not allow
DCSE to offset child support payments from the noncustodial parent against the public
assistance moneys being paid. DCSE is not permitted to keep child support payments for
children who are not receiving TANF or other cash assistance, even if food stamps and/or
Medicaid assistance is being paid for their benefit.
6
The dissent contends that the meaning of § 63.2-1908 should be ascertained by viewing
it in relation to Code §§ 63.2-1909 and -1910. While those statutes fall successively under
Subtitle V, Administrative Child Support, Title 19, Child Support Enforcement, Article 2, Public
Assistance, they are not part of a larger “act.” But cf., Moreno v. Moreno, 24 Va. App. 190, 197,
480 S.E.2d 792, 796 (1997) (“When the General Assembly uses different terms in the same act,
it is presumed to mean different things. . . . ‘In construing a statute the court should seek to
discover the intention of the legislature as ascertained from the act itself when read in the light of
other statutes relating to the same subject matter.’” (quoting Campbell v. Commonwealth, 13
Va. App. 33, 38, 409 S.E.2d 21, 24 (1991) (emphasis added))).
In any event, if you apply Code § 63.2-1909 to our analysis, the treatment of the phrases
“public assistance” and “public assistance moneys” is consistent with our interpretation of those
phrases. Code § 63.2-1909 states that anyone who receives public assistance on behalf of a child
is deemed to have assigned to DCSE any rights to any support payments up to the amount of
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Defining the phrase to include TANF payments, as opposed to TANF payments, food
stamps and Medicaid, provides consistency and gives meaning to every word and phrase within
the statute. “When analyzing a statute, we must assume that ‘the legislature chose, with care, the
words it used when it enacted the relevant statute, and we are bound by those words as we
public assistance moneys expended. It also allows DCSE to collect any outstanding support
obligation from a noncustodial parent up to the amount of moneys expended on behalf of a child
until that debt is repaid. The debt consists of the amount of moneys expended, not the amount of
assistance provided.
In addition, although the statutes all concern obligations created as a result of the
payment of federally funded public assistance moneys on behalf of a child, the subject matter of
each statute is different. Code § 63.2-1908 addresses TANF debt; Code § 63.2-1909 addresses
the assignment of child support obligations; and Code § 63.2-1910 addresses foster care
maintenance payments debt. The Federal code requires states receiving Federal TANF block
grants to include a process for an assignment of support rights as a condition of providing
assistance to a family. 42 U.S.C. § 608(a)(3); see generally 42 U.S.C. § 601 et seq. Support
rights secured by a state as a condition for receiving TANF assistance (pursuant to Title IV, Part
A of the Social Security Act) or on behalf of a child receiving foster care maintenance payments
(pursuant to Title IV, Part E of the Social Security Act) creates an obligation in the person
responsible for supporting the child. 42 U.S.C. § 656(a)(1). Such obligations are to be collected
by the state, 42 U.S.C. § 656; however, the federal government does not prescribe the process
under which those obligations are to be collected. 42 U.S.C. § 617. Because the Commonwealth
is required by the federal government to collect debt created by TANF/support payments and
foster care maintenance payments, the General Assembly enacted statutes to meet those federal
requirements. In doing so, the legislature enacted separate statutes for purposes of collecting
TANF/support debt, Code § 63.2-1908, and foster care maintenance payments, Code
§ 63.2-1910. The legislature could have elected to enact one statute to cover both types of debt.
However, it chose to treat TANF/support debt separately, and differently, from foster care
maintenance payments debt. In the case of TANF, the legislature allows the noncustodial parent
an exemption from paying back the debt while she is receiving money payments on behalf of the
child. In the case of foster care maintenance payments, the legislature allows the noncustodial
parent an exemption while she is receiving any kind of public assistance for the benefit of the
child. Without enumerating them, we note that the eligibility requirements for receiving TANF
assistance and the eligibility requirements for receiving foster care maintenance payments are
different. Therefore, the intent of the legislature may have been to treat the collection of the
different types of debt under each program differently. There is no requirement, federal or
otherwise, that the General Assembly enact congruent provisos in the two statutes.
Simply put, in each of the statutes, Code §§ 63.2-1908, -1909, and -1910, if any kind of
public assistance is provided on behalf of a child, the noncustodial parent must pay back moneys
expended for the benefit of the child, unless the noncustodial parent is exempted. We must
presume that the legislature chose its words with care and that each of the words has a specific
meaning and is not superfluous. ESG Enters., Inc., 243 Va. at 153, 413 S.E.2d at 644; Burnette,
194 Va. at 788-89, 75 S.E.2d at 485.
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interpret the statute.’” Frazier, 27 Va. App. at 135, 497 S.E.2d at 881 (quoting ESG Enters., Inc.,
243 Va. at 153, 413 S.E.2d at 644). When the statutory language is clear and unambiguous, then
the Court “must give the words their plain meaning.” Crislip v. Commonwealth, 37 Va. App. 66,
71, 554 S.E.2d 96, 98 (2001). “‘Courts are not permitted to rewrite statutes. This is a legislative
function.’” Barr, 240 Va. at 295, 396 S.E.2d at 674 (quoting Anderson v. Commonwealth, 182
Va. 560, 566, 29 S.E.2d 838, 841 (1944)). “‘Where the legislature has used words of a plain and
definite import the courts cannot put upon them a construction which amounts to holding the
legislature did not mean what it has actually expressed.’” Crislip, 37 Va. App. at 71-72, 554
S.E.2d at 98 (quoting Dominion Trust Co. v. Kenbridge Constr., 248 Va. 393, 396, 448 S.E.2d
659, 660 (1994)). Moreover,
“[i]f the comparison of one clause with the rest of the statute
makes a certain proposition clear and undoubted, the act must be
construed accordingly and ought to be so construed as to make it a
consistent whole. If after all it turns out that that cannot be done,
the construction that produces the greatest harmony and the least
inconsistency is that which ought to prevail.”
Norman J. Singer, Statutes and Statutory Construction § 46:05 (6th ed. 2000) (quoting Att’y
Gen. v. Sillem, 2 H&C 432, 159 Eng. Repr. 178 (1864)). Interpreting the phrase “public
assistance moneys” throughout the statute to exclude food stamps and Medicaid assistance
provides the greatest harmony and the least inconsistency.
III. Conclusion
We hold that food stamps and Medicaid assistance are not “public assistance moneys” as
contemplated in Code § 63.2-1908. The legislature did not exempt noncustodial parents
receiving those forms of public assistance from reimbursing DCSE for moneys expended on
behalf of their children. Accordingly, we affirm.
Affirmed.
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Humphreys, J., concurring in result.
I concur in the plurality’s decision to affirm the judgment of the trial court in this case,
but I write separately because I believe the case can and should be decided on narrower grounds.
Because I believe that both the plurality and dissenters are vying to issue what, on this record,
can be nothing but an advisory opinion, I do not join in the analysis of either Judge McClanahan
or Judge Elder and would leave for another day the issue of whether food stamps are equivalent
to “public assistance moneys.” Cf. Commonwealth v. Harley, 256 Va. 216, 219-20, 504 S.E.2d
852, 854 (1998) (declining the appellant’s invitation “to render an advisory opinion on a moot
question based upon speculative facts,” reasoning that “courts are not constituted . . . to render
advisory opinions, to decide moot questions or to answer inquiries which are merely
speculative,” and concluding that the court would instead “await the arrival of a case in which”
the issue was properly presented).
Under Code § 63.2-1908,
[a]ny payment of public assistance money made to or for the
benefit of any dependent child or children . . . creates a debt due
and owing to the Department by the person or persons who are
responsible for support of such children . . . in an amount equal to
the amount of public assistance money so paid.
Thus, where TANF funds are distributed for the benefit of a minor child, the person
“responsible” for supporting that child incurs a debt and is obligated to repay the Department an
amount equivalent to the funds distributed. Here, Hodges does not argue that she was not
“responsible” for supporting her child, nor does she argue that no TANF debt was incurred.
Code § 63.2-1908 also provides that: “Debt created by an administrative support order
shall not be . . . collected from a noncustodial parent who is the recipient of public assistance
moneys for the benefit of minor dependent children for the period such person or persons are in
such status.” (Emphasis added). Thus, to qualify for this limited statutory reprieve, the
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individual must be both: (1) a non-custodial parent, (2) who is receiving public assistance
moneys. If one of these prerequisites is not met (i.e., the individual is not a non-custodial parent
or is not receiving public assistance money), then this limited exception does not apply, and the
Department is free to pursue the individual for any debt that might be owed.7
Here, Hodges is contending that this statutory exception should apply because she is
currently receiving public assistance moneys in the form of food stamps and Medicaid. The
plurality has rejected her argument, holding that food stamps and Medicaid are not equivalent to
“public assistance moneys.” However, I would hold that the statutory exception my colleagues
seek to interpret does not apply in this case because the trial court expressly found that Hodges is
“not now a noncustodial parent.” Hodges has not appealed this factual finding.8 Thus, because
Hodges is not currently a “noncustodial parent,” the statutory exemption does not apply,
regardless of whether she is currently receiving public assistance moneys.
Hodges argues on appeal that the parties have implicitly, if not directly, agreed that she is
a non-custodial parent. However, where the parties fail to appeal a finding of fact, that finding
becomes conclusive and binding on this Court. See, e.g., Tran v. Gwinn, 262 Va. 572, 582, 554
S.E.2d 63, 69 (2001). The parties simply cannot dispose of an issue on appeal by rewriting the
7
Code § 63.2-1908 also provides that a parent will not incur a TANF debt during the
period of time that she is both: (1) a non-custodial parent, and (2) receiving public assistance
moneys. So, for example, if Hodges had received public assistance moneys while the child was
living with her grandmother, there would have been no TANF debt to collect.
8
Hodges did object to the trial court’s final order on the ground that she “believes that
she is a non-custodial parent.” Although Hodges asserts that the “Question Presented” in her
opening brief encompasses this issue, she did not include it in her initial assignments of error to
this Court. Thus, we are barred from considering it. See Mengel v. Commonwealth, 37
Va. App. 676, 679, 561 S.E.2d 21, 22 (2002) (noting that, “on appeal, we will consider only
those arguments presented in the petition for appeal and granted by this Court” (internal
quotations omitted)); see also Cirrito v. Cirrito, 44 Va. App. 287, 309, 605 S.E.2d 268, 278
(2004).
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trial court’s findings of fact – they may as easily agree that the sky is green, but such an
agreement would hardly make it so.
Moreover, the trial court’s finding that Hodges is “not now a noncustodial parent” is
supported by evidence in the record. The resolution of this issue necessitates an inquiry into
who, exactly, is a “noncustodial parent” within the meaning of the statute. Because I am of the
opinion that a “noncustodial parent” is not necessarily equivalent to an “obligor parent,” I
believe the trial court correctly found that Hodges – although an obligor parent – is “not now a
noncustodial parent.”
“Noncustodial parent” is defined as a “responsible person who is or may be obligated
under Virginia law for support of a dependent child or child’s caretaker.” Code § 63.2-1900; see
also 22 VAC 40-880-10. Although the current statute does not define “responsible person,”
former Code § 63.1-250 defined “responsible person” as “any obligor or person obligated under
Virginia law for support of a dependent child or the child’s caretaker.” See 22 VAC 40-880-10
(defining “non-custodial parent” and incorporating by reference definition of “responsible
person” from “Code § 63.1-250”). Because a “responsible person” encompasses “any obligor or
person,” a non-custodial parent is, therefore, “any ‘obligor or person’ who is or may be obligated
under Virginia law for support of a dependent child or child’s caretaker.”
Both the plurality and the dissent suggest that a “noncustodial parent” is merely an
obligor, or a parent who has already incurred a TANF debt. However, the definition of
“noncustodial parent” does not specifically incorporate the phrase “obligor,” instead using the
term “responsible person.” And, as noted above, a “responsible person” is “any obligor or
person obligated under Virginia law for support of a dependent child or the child’s caretaker.”
Code § 63.1-250 (repealed effective Oct. 1, 2002) (emphasis added). A “responsible person,”
then, is not necessarily an “obligor.” As a result, a “noncustodial parent” might be, but is not
- 15 -
necessarily, an obligor. See, e.g., Smith v. Commonwealth, 17 Va. App. 37, 40, 434 S.E.2d 914,
915 (1993) (“While certain conduct might be construed to fall within the definitions of both
“use” and “display,” the two words are not synonymous. The definition of neither necessarily
includes the definition of the other.”). Thus, I cannot agree that “noncustodial” is synonymous
with “obligor.”
This conclusion is further supported by the fact that the General Assembly defined
“obligor” separately from, and more broadly than, “noncustodial parent.” See Code § 63.2-1900.
And, as the plurality and dissent correctly point out, “[w]hen the General Assembly uses two
different terms in the same act, it is presumed to mean two different things,” Forst v.
Rockingham Poultry Mktg. Coop., 222 Va. 270, 278, 279 S.E.2d 400, 404 (1981), and “no part
of an act should be treated as meaningless unless absolutely necessary,” Garrison v. First Fed.
Sav. & Loan Assoc., 241 Va. 335, 340, 402 S.E.2d 25, 28 (1991). Thus, the terms
“noncustodial” and “obligor” cannot be read interchangeably, but must instead be given separate
and distinct meanings. See Indus. Dev. Auth. v. Bd. of Supervisors, 263 Va. 349, 353, 559
S.E.2d 621, 623 (2002) (“When the General Assembly uses two different terms in the same act,
those terms are presumed to have distinct and different meanings.”).
Moreover, “[i]n interpreting a statute, we ‘assume that the legislature chose, with care,
the words it used when it enacted the relevant statute, and we are bound by those words as we
interpret the statute.’” Dep’t of Med. Assistance Servs. v. Beverly Healthcare, 41 Va. App. 468,
493-94, 585 S.E.2d 858, 871 (2003) (quoting City of Virginia Beach v. ESG Enters., Inc., 243
Va. 149, 153, 413 S.E.2d 642, 644 (1992)) (internal quotations omitted), aff’d, 268 Va. 278, 601
S.E.2d 604 (2004). Here, had the General Assembly intended for the statutory exception
contained in Code § 63.2-1908 to apply to “obligor” parents who are receiving public assistance
money, it presumably would have used the term “obligor” – which is defined and used
- 16 -
throughout the statute – rather than the term “noncustodial.” Interposing “obligor” in Code
§ 63.2-1908 in place of “noncustodial” would effectively rewrite the statutory provision – a task
suited for the legislature, not this Court. See Barr v. Town & Country Props., Inc., 240 Va. 292,
295, 396 S.E.2d 672, 674 (1990) (“‘Courts are not permitted to rewrite statutes. This is a
legislative function.’” (quoting Anderson v. Commonwealth, 182 Va. 560, 566, 29 S.E.2d 838,
841 (1944))).
In my view, then, the statutory definition of “noncustodial parent” encompasses any
person who “is or may be obligated under Virginia law for support of a dependent child.”9
Under Virginia law, all parents owe a duty of support to their children, with the exception of
parents whose parental rights have been terminated through adoption or another formal legal
proceeding. See, e.g., Featherstone v. Brooks, 220 Va. 443, 448, 258 S.E.2d 513, 516 (1979)
(“Both parents of a child owe that child a duty of support during minority.”). Accordingly, to
give effect to the adjective “non-custodial,” I believe this statutory definition must be read in
conjunction with the phrase “custodial parent,” which is defined as “the natural or adoptive
parent with whom the child resides; a stepparent or other person who has physical custody of the
child and with whom the child resides; or a local board that has legal custody of a child in foster
care.” Code § 63.2-1900; see also Dep’t of Med. Assistance Servs. v. Beverly Healthcare, 268
Va. 278, 285, 601 S.E.2d 604, 608 (2004) (“[T]he various parts of [a] statute should be
harmonized so that, if practicable, each is given a sensible and intelligent effect.”). Thus, if a
9
Compare Code § 63.2-1900 (defining “noncustodial parent” as “a responsible person
who is or may be obligated under Virginia law for support of a dependent child or child’s
caretaker” (emphases added)); with 22 VAC 40-880-10 (defining “non-custodial parent” and
incorporating by reference the definition of “responsible person” contained in “Code
§ 63.1-250”); and Code § 63.1-250 (repealed effective Oct. 1, 2002) (defining “responsible
person” as “any obligor or person obligated under Virginia law for support of a dependent child
or child’s caretaker” (emphasis added)).
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parent is obligated under Virginia law to support a child, but does not otherwise fall within the
definition of “custodial parent,” that parent is “noncustodial” within the meaning of the statute.
In the parties’ written statement of facts, they jointly assert that the child “returned to
[Hodges’] home in 1995 and has continued to reside in the home with [Hodges] and her younger
sibling.” This statement clearly supports the trial court’s conclusion that Hodges is “not now a
noncustodial parent.” That is, because the child currently “reside[s]” with Hodges, her natural
parent, Hodges is a “custodial parent” within the meaning of the statute. See Code § 63.2-1900
(defining “custodial parent” as, inter alia, a “natural . . . parent with whom the child resides
(emphasis added)). And, because Hodges is a “custodial parent,” she is, as the trial court found,
“not now a noncustodial parent.” (Emphasis added).
Accordingly, I do not believe that we either need to or should reach the issue of whether
Hodges’ receipt of food stamps and Medicaid qualify her as an individual who is “receiving
public assistance moneys” within the meaning of the statute. Rather, because Hodges is not a
non-custodial parent, the limited exemption contained in Code § 63.2-1908 simply does not
apply.
For these reasons, I would affirm the judgment of the trial court, and I therefore concur in
the result reached by the plurality.
- 18 -
Elder, J., with whom Fitzpatrick, C.J., Benton, Annunziata and Felton, JJ., join, dissenting.
A majority of six members of this Court agree to affirm the judgment of the trial court
permitting the Department of Social Services (DSS) to recover from Angela Hodges (appellant)
payments of Temporary Assistance for Needy Families (TANF). These judges agree that the
exemption from repayment set out in paragraph 4 of Code § 63.2-1908 does not apply under the
facts of this case. However, they disagree over why the exemption is inapplicable.
The first paragraph of Code § 63.2-1908 provides in relevant part as follows:
Any payment of public assistance money made to or for the benefit
of any dependent child or children or their custodial parent creates
a debt due and owing to the [State] Department [of Social Services
(DSS)] by the person or persons who are responsible for support of
such children or custodial parent in an amount equal to the amount
of public assistance money so paid.
See Code § 63.2-100 (defining “Department”). The fourth paragraph of Code § 63.2-1908
contains the following proviso:
Debt created by an administrative support order under this section
shall not be incurred by nor at any time be collected from a
noncustodial parent who is the recipient of public assistance
moneys for the benefit of minor dependent children for the period
such person or persons are in such status.
Judge Humphreys interprets the exemption as requiring a finding that the person seeking
to block repayment “must be both: (1) a non-custodial parent [and] (2) . . . receiving public
assistance moneys.” He concludes the trial court’s finding that appellant is “not now a
noncustodial parent” was unappealed and now compels the conclusion that the exemption does
not apply, obviating the need to consider the second requirement for the exemption, that the
individual must be “receiving public assistance money.”
In their separate plurality opinion, the remaining five members of the majority conclude
appellant was a “noncustodial parent” within the meaning of Code § 63.2-1908. They reject
Judge Humphreys’ reasoning and reach the second part of the Code § 63.2-1908 repayment
- 19 -
exemption, which requires consideration of the scope of the terms “public assistance” and
“public assistance money.”
Like the five-judge plurality, I reject Judge Humphreys’ conclusion that the trial judge’s
statement--that appellant is “not now a noncustodial parent”--standing alone, compels the
conclusion that the Code § 63.2-1908 repayment exemption does not apply. Like the five-judge
plurality, I believe the procedural posture of this case requires us to consider the scope of the
terms “public assistance” and “public assistance money” as used in Code § 63.2-1908. However,
I disagree with the plurality’s interpretation of the term “public assistance money” as used in
Code § 63.2-1908. I would hold the legislature intended the meaning of that term in Code
§ 63.2-1908 to be coextensive with the term, “public assistance,” as defined in Code § 63.2-100.
I believe an examination of these terms as used in Code § 63.2-1908 and related statutes reveals
that this interpretation is the only one that yields consistent results. Thus, I respectfully dissent
from the majority’s decision to affirm the ruling of the trial court.
I.
“NONCUSTODIAL PARENT” UNDER CODE § 63.2-1908
The trial court found appellant is “not now a noncustodial parent.” However, it permitted
DSS to recover the debt from her under Code § 63.2-1908. Assuming we are bound by the trial
court’s finding that appellant is “not now a noncustodial parent,” we must interpret that finding
in the context of its ruling permitting DSS to recover the debt.
On appeal, a ruling is entitled to a presumption of correctness; a trial court is presumed to
have known and properly applied the law, absent clear evidence to the contrary. See Yarborough
v. Commonwealth, 217 Va. 971, 978, 234 S.E.2d 286, 291 (1977); Oliver v. Commonwealth, 35
Va. App. 286, 297, 544 S.E.2d 870, 875 (2001). Applying this principle to the trial court’s
ruling permitting DSS to recover the debt from appellant, we are compelled to conclude the court
- 20 -
determined that, at the time the debt was incurred, appellant was, in fact, a “noncustodial parent”
within the meaning of Code § 63.2-1908, defined in Code § 63.2-1900 merely as an “obligor,” “a
responsible person who is or may be obligated under Virginia law for support of a dependent
child.” Viewed in this context, we are compelled to conclude the trial court’s finding that
appellant is “not now a noncustodial parent” means simply that, at the time of the collection
efforts, appellant was a “custodial parent,” defined in Code § 63.2-1900 as, inter alia, “the
natural or adoptive parent with whom the child resides.”
Accordingly, I believe the decision of ten members of this Court to consider the scope of
the terms “public assistance” and “public assistance money” is proper.
II.
“PUBLIC ASSISTANCE” AND “PUBLIC ASSISTANCE MONEY”
UNDER CODE § 63.2-1908
Code § 63.2-100 defines “public assistance” as “Temporary Assistance for Needy
Families (TANF); auxiliary grants to the aged, blind and disabled; medical assistance; energy
assistance; food stamps; employment services; child care; and general relief.” Code § 63.2-1908
refers not only to “public assistance” but also to “public assistance money” and “public
assistance moneys.” Examining the usage of these terms in Code § 63.2-1908, the plurality
concludes that “public assistance moneys” include only those types of fungible “public
assistance” paid, by cash or check, directly to the person receiving the aid, such as TANF, and
not sums paid to third parties on behalf of the person entitled to aid, such as through the food
stamp and Medicaid programs. By construing the word “money[s]” so narrowly as to include
only direct transfers by cash or check, the plurality disregards the ordinary meaning of the word
“money” in the modern world of business and government and fails to give effect to the intent of
the legislature.
- 21 -
Here, the obvious intent of the legislature in enacting the part of Code § 63.2-1908 under
review was to relieve a noncustodial parent of having to repay a debt created by an
administrative support order during such time that the parent “is the recipient of public assistance
moneys for the benefit of minor dependent children.” As appellant noted, “the obvious reason
for the statutory exception to assessment and collection is to prohibit the Commonwealth from
depleting the extremely limited financial resources of families with children as needing and
receiving public assistance.” The legislature merely acknowledged the unfairness of collecting
from the noncustodial parent, during the time that the parent is receiving “public assistance
moneys for the benefit of minor dependent children,” a debt for TANF benefits previously paid.
Here, the public assistance moneys being paid for the minor dependent children were food
stamps and Medicaid benefits. Public policy does not condone taking “public assistance
moneys” paid to a parent for a minor dependent child, during the time the parent is receiving
such benefits, to repay other public assistance funds previously paid on behalf of that parent.
The plurality has adopted the most narrow and restrictive meaning of the word “moneys,”
in disregard of the everyday, ordinary meaning of the word in the context of the legislature’s
intent. Black’s Law Dictionary 1021 (7th ed. 1999), defines “money[s]” as “assets that can
easily be converted to cash.” Webster’s Unabridged Dictionary 1160 (2d ed. 1983), variously
defines “money[s]” as “any substance or article used as money, as bank notes, checks, etc.” and
as “property, possessions, wealth.” This broader definition of “money[s]” was clearly what the
legislature intended by enacting Code § 63.2-1908 and is the only construction that achieves a
reasonable and meaningful result, especially when viewed in light of the way the terms “public
assistance” and “public assistance money” are used in Code §§ 63.2-1909 and -1910.
- 22 -
Code § 63.2-191010 applies to foster care expenditures and creates a debt owed to the
local department of social services, similar to the one owed to DSS as provided for in Code
§ 63.2-1908, for any “payment . . . for room, board, and social services for a child in the custody
of the local department or [designated] public agency.” Code § 63.2-1910 contains a proviso
almost identical to the one in paragraph 4 of Code § 63.2-1908, stating as follows:
Debts created by an administrative support order under this section
shall not be incurred by nor at any time collected from a
noncustodial parent who is the recipient of public assistance for
the benefit of minor dependent children for the period such person
is in such status.
(Emphasis added). These portions of the two code sections are identical in key respects except
that Code § 63.2-1908 refers to “public assistance moneys” whereas Code § 63.2-1910 refers
only to “public assistance.”
I agree with the general principles of statutory construction set out in the plurality opinion
that “[w]hen the General Assembly uses two different terms in the same act, it is presumed to
mean two different things,” Forst v. Rockingham Poultry Mktg. Coop., 222 Va. 270, 278, 279
S.E.2d 400, 404 (1981), and that “no part of an act should be treated as meaningless unless
absolutely necessary,” Garrison v. First Fed. Sav. & Loan Assoc., 241 Va. 335, 340, 402 S.E.2d
25, 28 (1991). However, settled principles of statutory construction also provide that
Proper construction seeks to harmonize the provisions of a statute
both internally and in relation to other statutes. . . . [L]egislative
purpose can best be “‘ascertained from [a particular statute] when
read in light of other statutes relating to the same subject matter.’”
Moreno v. Moreno, 24 Va. App. 190, 197, 480 S.E.2d 792, 796
(1997) (citation omitted). The doctrine of pari materia teaches
that “‘statutes are not to be considered as isolated fragments of
10
Appellant specifically mentioned Code § 63.2-1910 on brief on appeal. Whether
appellant cited this statute in the trial court or on appeal is irrelevant to our ability to consider it
in interpreting Code § 63.2-1908. Lash v. County of Henrico, 14 Va. App. 926, 929, 421 S.E.2d
851, 853 (1992) (en banc) (noting that Rule 5A:18 “does not prohibit reliance on statutes or
cases not presented to the trial court to support, on appeal, a position otherwise adequately
presented at trial”).
- 23 -
law, but as a whole, or as parts of a great, connected homogenous
system, or a simple and complete statutory arrangement.’” Id. at
198, 480 S.E.2d at 796 (citation omitted).
DMV v. Wallace, 29 Va. App. 228, 233-34, 511 S.E.2d 423, 425 (1999) (citation omitted) (first
emphasis added).
Under the plurality’s interpretation of “public assistance money,” a noncustodial parent
receiving food stamps or Medicaid payments but not TANF payments would not be responsible
under Code § 63.2-1910, while receiving such benefits, for paying back “[a]ny [foster care]
payment made by a local department . . . for room, board, and social services”; however, such a
parent would, nevertheless, be responsible under Code § 63.2-1908 for paying DSS back for any
TANF payments previously received. I would hold that in light of the clear meaning of Code
§ 63.2-1910, such a construction of Code § 63.2-1908 fails to give proper consideration to the
parallel language of Code § 63.2-1910 and would lead to an incongruous result.
Further, in Code § 63.2-1909, the General Assembly used these terms--“public
assistance,” “public assistance money,” and “public assistance moneys”--in a seemingly
interchangeable fashion. That code section provides as follows:
By accepting public assistance for or on behalf of a child or
children, the recipient shall be deemed to have made an assignment
to the Department of any and all right, title, and interest in any
support obligation and arrearages owed to or for such child or
children or custodial parent up to the amount of public assistance
money paid for or on behalf of such child or children or custodial
parent for such term of time as such public assistance moneys are
paid; provided, however, that the Department may thereafter
continue to collect any outstanding support obligation or arrearage
owed to the Department as a result of such assignment up to the
amount of public assistance money paid for or on behalf of such
child or children or custodial parent which has not been paid by the
noncustodial parent. The recipient shall also be deemed, without
the necessity of signing any document, to have appointed the
Commissioner as his or her true and lawful attorney-in-fact to act
in his or her name, place, and stead to perform the specific act of
endorsing any and all drafts, checks, money orders or other
negotiable instruments representing support payments which are
- 24 -
received on behalf of such child or children or custodial parent as
reimbursement for the public assistance moneys previously paid to
such recipient.
Applying the plurality’s definition of “public assistance moneys,” Code § 63.2-1909 would
permit DSS to seek reimbursement only for TANF benefits and other payments made by cash or
check and not for benefits paid to third parties, such as food stamps or Medicaid. Had the
General Assembly intended to limit recoupment to the amount of moneys actually paid to the
recipient, it would have had no need to mention all “public assistance” in the first portion of
Code § 63.2-1909. Thus, the most logical interpretation of Code § 63.2-1909, especially when
read in pari materia with Code §§ 63.2-1908 and -1910, is that the General Assembly used
interchangeably the terms “public assistance,” which it defined in the code, and “public
assistance money” and “moneys,” which it did not separately define.
III.
For these reasons, I respectfully dissent from the majority’s decision to affirm the ruling
of the trial court.
- 25 -
Tuesday 10th
August, 2004.
Angela M. Hodges, Appellant,
against Record No. 2182-03-3
Circuit Court No. CH03020866-00
Commonwealth of Virginia,
Department of Social Services,
Division of Child Support Enforcement,
ex rel. Comptroller of Virginia,
ex rel. Phyllis Hodges, Appellees.
Upon a Petition for Rehearing En Banc
Before Chief Judge Fitzpatrick, Judges Benton, Elder, Annunziata, Bumgardner,
Frank, Humphreys, Clements, Felton, Kelsey and McClanahan
On July 27, 2004 came the appellant, by counsel, and filed a petition praying that the Court set
aside the judgment rendered herein on July 13, 2004, and grant a rehearing en banc thereof.
On consideration whereof, the petition for rehearing en banc is granted, the mandate entered
herein on July 13, 2004 is stayed pending the decision of the Court en banc, and the appeal is reinstated
on the docket of this Court.
The parties shall file briefs in compliance with Rule 5A:35. The appellant shall attach as an
addendum to the opening brief upon rehearing en banc a copy of the opinion previously rendered by the
Court in this matter. It is further ordered that the appellant shall file with the clerk of this Court twelve
additional copies of the appendix previously filed in this case.
A Copy,
Teste:
Cynthia L. McCoy, Clerk
By:
Deputy Clerk
-2-
COURT OF APPEALS OF VIRGINIA
Present: Judges Bumgardner, McClanahan and Senior Judge Coleman
Argued at Salem, Virginia
ANGELA M. HODGES
OPINION BY
v. Record No. 2182-03-3 JUDGE ELIZABETH A. McCLANAHAN
JULY 13, 2004
COMMONWEALTH OF VIRGINIA,
DEPARTMENT OF SOCIAL SERVICES,
DIVISION OF CHILD SUPPORT ENFORCEMENT,
ex rel. COMPTROLLER OF VIRGINIA,
ex rel. PHYLLIS HODGES
FROM THE CIRCUIT COURT OF BEDFORD COUNTY
James W. Updike, Jr., Judge
David D. Beidler (Legal Aid Society of Roanoke Valley, on briefs),
for appellant.
Jack A. Maxwell, Special Counsel (Jerry W. Kilgore,
Attorney General; Craig M. Burshem, Senior Assistant Attorney
General; Beth J. Edwards, Regional Special Counsel; Alice G. Burlinson,
Regional Special Counsel, on brief), for appellee.
Angela Hodges appeals a circuit court order affirming an administrative support order
issued by the Commonwealth of Virginia, Department of Social Services, Division of Child
Support Enforcement (DCSE), requiring reimbursement of a public assistance debt incurred on
behalf of her minor child. She contends that Code § 63.2-1908 precludes DCSE from assessing
the debt against her. For the reasons that follow, we affirm the trial court.
I. Background
Angela M. Hodges and Ronald R. Hodges are the parents of N., born in 1989. From
1990 to 1995, N. resided with her paternal grandmother, Phyllis Hodges. During that time,
Phyllis Hodges received Temporary Assistance for Needy Families (TANF) benefits from the
Department of Social Services for the care of N. Ronald Hodges reimbursed the Department of
Social Services for all but $2,860 of the TANF monies paid for N’s benefit. In 1995, N. returned
to her parents’ home and continues to reside there.
In 2002, DCSE issued an administrative support order seeking reimbursement from
Angela Hodges for the balance of the TANF moneys paid on behalf of N. The order allowed for
a payment of $65 per month for each of the months TANF benefits were received for N.
Angela Hodges is not currently receiving any public assistance moneys, including TANF.
However, the household does receive food stamps in the form of an electronic benefit card, and
Medicaid assistance for the benefit of the children.
Angela Hodges appealed the administrative support order to the juvenile and domestic
relations district court, which dismissed the order. DCSE appealed the decision to the circuit
court, which found that the code section did not bar DCSE from collecting the debt.11 This
appeal followed.
II. Analysis
On appeal, questions of statutory interpretation are reviewed de novo by this Court.
Issues of “pure statutory interpretation [are] the prerogative of the judiciary.” Sims Wholesale
Co. v. Brown-Forman Corp., 251 Va. 398, 404, 468 S.E.2d 905, 908 (1996). “This axiom stems
from basic principles of separation of powers. ‘It is emphatically the province and duty of the
judicial department to say what the law is.’” Finnerty v. Thornton Hall, Inc., 42 Va. App. 628,
635, 593 S.E.2d 568, 571 (2004) (quoting Marbury v. Madison, 5 U.S. 1 (1 Cranch) 137, 177
(1803)). Therefore, “we review the trial court’s statutory interpretations and legal conclusions de
11
The trial court also found that Angela Hodges was not a noncustodial parent as
contemplated in Code § 63.2-1908, but appellant does not appeal that part of the trial court’s
finding.
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novo.” Rollins v. Commonwealth, 37 Va. App. 73, 79, 554 S.E.2d 99, 102 (2001) (citing
Timbers v. Commonwealth, 28 Va. App. 187, 193, 503 S.E.2d 233, 236 (1998)).
Code § 63.2-1908 provides that payment of public assistance money for a child
constitutes a debt to DCSE by noncustodial parents. In pertinent part, the statute states:
Debt created by an administrative support order under this section
shall not be incurred by nor at any time be collected from a
noncustodial parent who is the recipient of public assistance
moneys for the benefit of minor dependent children for the period
such person or persons are in such status.
The issue in this appeal is simply whether, in the context of the statute, the term “public
assistance moneys” includes food stamps and Medicaid assistance. The appellant contends that
because her household receives these two forms of public assistance for the benefit of her
children DCSE is prohibited by the statute from collecting the outstanding TANF debt.
“In construing statutes, courts are charged with ascertaining and giving effect to the intent
of the legislature.” Crown Cent. Petroleum Corp. v. Hill, 254 Va. 88, 91, 488 S.E.2d 345, 346
(1997) (citing City of Winchester v. American Woodmark Corp., 250 Va. 451, 457, 464 S.E.2d
148, 152 (1995)). In Code § 63.2-1908, the legislature chose to use the phrase “public assistance
moneys” rather than simply “public assistance.” In some parts of the statute, the phrase “public
assistance” is used; in other parts, “public assistance moneys” is used. The question then
becomes what the legislature meant by including the word “moneys.”
“It is a basic rule of statutory construction that a word in a statute is to be given its
everyday, ordinary meaning unless the word is a word of art.” Stein v. Commonwealth, 12
Va. App. 65, 69, 402 S.E.2d 238, 241 (1991) (citing Lovisi v. Commonwealth, 212 Va. 848, 850,
188 S.E.2d 206, 208, cert. denied, 407 U.S. 922 (1972)). The ordinary use of the word money,
or moneys in plural, is cash or currency. See Black’s Law Dictionary 695 (abridged 6th ed.
1991) (defining money as “coins and paper currency used as circulating medium of exchange”).
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Money, including forms other than cash or currency (i.e. checks, debit cards, credit cards), is a
medium of exchange that is universally accepted across the country for the purpose of
purchasing, or paying for, a wide variety of commodities, which includes both goods and
services. In the two code sections of the Act where the legislature used the words “public
assistance moneys,” Code §§ 63.2-1908 and 63.2-1909, it is placed in the context of a payment,
or money being paid.
“Proper construction seeks to harmonize the provisions of a statute both internally, and in
relation to other statutes.” Commonwealth v. Wallace, 29 Va. App. 228, 233, 511 S.E.2d 423,
425 (1999). In Wallace this Court wrote:
The words chosen by the legislature in drafting a statute derive
meaning from both definition and context and, therefore, we divine
legislative intent by construing an enactment as a whole, together
with companion statutes, if any. The legal maxim, noscitur a
sociis, instructs that “a word takes color and expression from the
purport of the entire phrase of which it is a part, and . . . must be
read in harmony with its context.” Turner v. Commonwealth, 226
Va. 456, 460, 309 S.E.2d 337, 339 (1983). Similarly, legislative
purpose can best be “‘ascertained from the act itself when read in
the light of other statutes relating to the same subject matter.’”
Moreno v. Moreno, 24 Va. App. 190, 197, 480 S.E.2d 792, 796
(1997). The doctrine of pari materia teaches that “‘statutes are not
to be considered as isolated fragments of law, but as a whole, or as
parts of a great, connected homogenous system, or a simple and
complete statutory arrangement.’” Id. at 198, 480 S.E.2d at 796.
Id. at 233-34, 511 S.E.2d at 425.
Some forms of public assistance are provided as cash transfers12 and others are not. Code
§ 63.2-100 provides definitions for some of the applicable terms. “Public assistance” is defined
as “Temporary Assistance for Needy Families (TANF); auxiliary grants to the aged, blind and
disabled; medical assistance; energy assistance; food stamps; employment services; child care;
12
“Cash” in this context should also be understood to include other forms of universally
accepted currency, such as checks.
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and general relief.” TANF is defined as a program in which a “relative can receive monthly cash
assistance for the support of his eligible children.” Code § 63.2-100. On the other hand, food
stamps are distributed in the form of coupons or an electronic benefit card in order to obtain
nutritional food (see 7 U.S.C. § 2011 et seq. (2004)). Food stamps are food-only assistance and
by law are not to be used to purchase or pay for anything other than foodstuffs that are approved
by the food stamp program. Medicaid consists of reimbursements to medical providers for
eligible services they have rendered to eligible patients (see, e.g., Code § 32.1-310). Neither
food stamps nor Medicaid assistance provide a cash payment to the recipients that allows them to
use that benefit to purchase or pay for goods or services other than those approved by the
respective programs. In the case of Medicaid, recipients do not receive the benefit directly. The
government pays the medical providers directly.
If the legislature intended to include all forms of public assistance as defined by Code
§ 63.2-100, it would have only used the phrase “public assistance.” To interpret the phrase
“public assistance moneys” to mean all forms of public assistance, the word “moneys” would
add nothing to the term “public assistance” and would be deprived of any effect. The word
“moneys” would be rendered superfluous.
The Virginia Supreme Court has long held that “when analyzing a statute, we must
assume that ‘the legislature chose with care, the words it used . . . and we are bound by those
words when we interpret the statute.’” City of Virginia Beach v. ESG Enters., Inc., 243 Va. 149,
153, 413 S.E.2d 642, 644 (1992) (quoting Barr v. Town and Country Props., 240 Va. 292, 295,
396 S.E.2d 672, 674 (1990)); see also Huffman v. Kite, 198 Va. 196, 199, 93 S.E.2d 328, 330-31
(1956); Frazier v. Commonwealth, 27 Va. App. 131, 135, 497 S.E.2d 879, 881 (1998). Virginia
courts are bound, where possible, to give meaning to every word of a statute. See, e.g.,
Monument Assoc. v. Arlington County Bd., 242 Va. 145, 149, 408 S.E.2d 889, 891 (1991);
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Baker v. Commonwealth, 28 Va. App. 306, 504 S.E.2d 394 (1998). A word or clause contained
in a statute may only be rejected as surplusage if it “appears to have been inserted through
inadvertence or mistake, and which is incapable of any sensible meaning,” or is otherwise
repugnant to the rest of the statute. Burnette v. Commonwealth, 194 Va. 785, 788-89, 75 S.E.2d
482, 484-85 (1953). “[N]o part of an act should be treated as meaningless unless absolutely
necessary.” Garrison v. First Federal Savings and Loan of South Carolina, 241 Va. 335, 340,
402 S.E.2d 25, 28 (1991) (citing Raven Red Ash Coal Corp. v. Absher, 153 Va. 332, 335, 149
S.E. 541, 542 (1929)).
To ensure that the word “moneys” is given meaning this Court must interpret the phrase
“public assistance moneys” to exclude non-monetary public assistance.
When the legislature exempted recipients of monetary public assistance from the
obligation of repaying prior support, it intended to avoid a meaningless and inefficient exercise
of giving money to those in need with one hand while requiring it to be paid back with the other.
That would be the result if the noncustodial parent received monetary public assistance at the
time DCSE sought repayment of prior public assistance. However, in the case of non-monetary
support, no such result is reached. Neither food stamps, Medicaid benefits, nor other forms of
non-monetary assistance, can legally be converted to cash.
The Court finds that holding recipients of non-monetary assistance subject to the
obligations of Code § 63.2-1908 does not frustrate the purpose of that statute. The “public
assistance moneys” exception applies only to those receiving actual monetary assistance from the
Commonwealth. Food stamps and Medicaid assistance are not “public assistance moneys” as
contemplated in Code § 63.2-1908. The legislature did not exempt noncustodial parents
receiving those forms of public assistance from reimbursing DCSE for moneys expended on
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behalf of their children. As a result, Hodges does not come under the statutory exception, and, as
N.’s parent, must repay the support obligation pursuant to the administrative support order.
III. Conclusion
Accordingly, we affirm the trial court’s decision upholding the administrative support
order requiring the appellant to reimburse DCSE for benefits extended on behalf of her child.
Affirmed.
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Coleman, J., dissenting.
I agree with the majority that when we are called upon to interpret a statute we are not
bound by a trial court’s construction of the statute and that upon our de novo review and
determination we are required to give “effect to the intent of the legislature.” Crown Central
Petroleum Corp. v. Hill, 254 Va. 88, 91, 488 S.E.2d 345, 346 (1997) (citing City of Winchester
v. American Woodmark Corp., 250 Va. 451, 457, 464 S.E.2d 148, 152 (1995)). Moreover, I
agree with the majority that a word in a statute is to be given “its everyday, ordinary meaning
unless the word is a word of art.” Stein v. Commonwealth, 12 Va. App. 65, 69, 402 S.E.2d 238,
241 (1991) (citing Lovisi v. Commonwealth, 212 Va. 848, 850, 188 S.E.2d 206, 208 (1972)).
However, by construing the word “money[s]” so narrowly as to include only “coins and paper
currency” the majority disregards the “everyday, ordinary meaning” of the word “money” in the
modern world of business and government and fails to give “effect to the intent of the
legislature.”
Here, the obvious intent of the legislature in enacting the part of Code § 63.2-1908 under
review was to relieve a noncustodial parent of having to repay a debt created by an
administrative support order during such time that the parent “is the recipient of public assistance
moneys for the benefit of minor dependent children.” As appellant noted, “the obvious reason
for the statutory exception to assessment and collection is to prohibit the Commonwealth from
depleting the extremely limited financial resources of families with children as needing and
receiving public assistance.” The legislature merely acknowledged the unfairness of collecting a
debt for TANF benefits paid from the noncustodial parent during the time that the parent is
receiving “public assistance moneys for the benefit of minor dependent children.” Here, the
public assistance moneys paid for the minor dependent children were food stamps and Medicaid
benefits. In other words, public policy did not condone taking “public assistance moneys” paid
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to a parent for a minor dependent child during the time the parent is receiving such benefits to
repay other public assistance funds that were paid on behalf of the noncustodial parent.
Furthermore, in today’s world I seriously doubt that any public assistance benefits or
“moneys” are paid in “coins and paper currency” or cash. Proper government accounting would
require that such public assistance benefits be paid by check, voucher, coupon, etc.; not by
“coins or paper currency.” The majority has adopted the most narrow and restrictive meaning of
the word “moneys,” in disregard of the “everyday, ordinary” meaning of the word in the context
of the legislature’s intent. Black’s Law Dictionary 1021 (7th ed. 1999) defines “money[s]” as
“assets that can be easily converted to cash.” Webster’s Unabridged Dictionary 1160 (2d ed.
1983) variously defines “money[s]” as “any substance or article used as money, as bank notes,
checks, etc.;” and as “property, possessions, wealth.” This broader definition of “money[s]” was
clearly what the legislature intended by enacting Code § 63.2-1908 and is the only construction
that achieves a reasonable and meaningful result.
For the foregoing reasons, I dissent and I would reverse the trial court’s decision
upholding the administrative support order.
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