IN THE SUPREME COURT OF TENNESSEE
AT JACKSON
BETTY BERRYHILL v. CHARLES THOMAS RHODES
Appeal from the Juvenile Court for Shelby County
No. G8355 Kenneth Turner, Judge
No. W1997-00167-SC-R11-CV - Decided May 30, 2000
We granted this appeal to determine: (1) whether parties may enter into a private agreement
regarding the payment of child support outside the Child Support Guidelines; (2) whether the
evidence preponderates against an award of retroactive child support in excess of the amount agreed
upon by the parties; and (3) whether the plaintiff rebutted the presumption that a two-year average
of income should be used to determine the amount of child support due under the guidelines. After
careful consideration, we hold that a private agreement as to child support payments violates public
policy, that the trial court failed to properly apply the Child Support Guidelines to determine the
amount of child support, and that the plaintiff successfully rebutted the presumption that a two-year
average of income should be used to determine the proper amount of child support. We remand the
case for an application of the Child Support Guidelines to determine the amount of child support that
would be owed under the guidelines and, if appropriate, for findings of fact justifying a conclusion
that the application of the guidelines would be unjust or inappropriate.
Rule 11 Appeal by Permission; Judgment of the Court of Appeals Affirmed as Modified.
HOLDER , J., delivered the opinion of the court, in which ANDERSON, C.J., and DROWOTA , J., joined.
BIRCH, J., filed a dissenting and concurring opinion, in which BARKER, J., joined.
Mitchell D. Moskovitz, Memphis, Tennessee for the Appellant, Betty Berryhill.
Robert L. Green, Memphis, Tennessee for the Appellee, Charles Thomas Rhodes.
OPINION
Betty Berryhill was a patient of Memphis psychiatrist Dr. Charles T. Rhodes in 1975 or
1976. The parties began a sexual relationship that resulted in the birth of a child, Anika L. Berryhill,
on September 5, 1977. Dr. Rhodes paid the delivery-related charges not covered by insurance. Dr.
Rhodes then began paying Ms. Berryhill $200 per month. Dr. Rhodes increased the payment to
$300 per month when the child was approximately six months of age. He continued to make
monthly payments until Anika’s eighteenth birthday in September 1995. During Anika’s minority,
Ms. Berryhill requested additional increases in support. Dr. Rhodes, however, refused these
requests. In October 1995, Ms. Berryhill filed a petition to establish paternity. In addition, she
requested child support from the date of the child’s birth through the period of her minority.
At the time of trial, Ms. Berryhill was forty-six years old and had been primarily employed
with the State of Tennessee Division of Rehabilitation Services since 1970. From 1985 through the
time of trial, she was also employed part-time at Federal Express. Ms. Berryhill testified that she
maintained health insurance coverage for Anika through both jobs to ensure that her child had
adequate insurance coverage. She also incurred medical and dental expenses not covered by
insurance. These amounts were not specified. Dr. Rhodes provided no insurance. He testified that
he was never asked to make any contributions to the child’s medical care.
Dr. Rhodes did not visit the child. After the child’s birth, Ms. Berryhill sent a photograph
of the child to Dr. Rhodes and he “became explosive.” Dr. Rhodes acknowledged that he asked Ms.
Berryhill not to send any more photographs of the child. Dr. Rhodes saw his daughter in person for
the first time when blood tests were conducted in December 1995.
Dr. Rhodes graduated from medical school in 1963. The record reflects that Dr. Rhodes’
income varied greatly in the years for which financial records were available. In 1988, 1989, and
1990, his income was substantially higher. In those years he reported earning $125,000 annually
under a hospital contract in addition to earnings from his private practice. The hospital contract was
not renewed. Since 1990, and through the time of trial, Dr. Rhodes maintained a private practice and
experienced declining income. In 1990, Dr. Rhodes divorced his wife of twenty-four years. As a
result of the divorce, he paid child support for two children during a portion of Anika’s minority.
At the time of trial, he testified he was working part-time and contemplating retirement.
The juvenile court referee found that Dr. Rhodes was the natural father of Anika L.
Berryhill.1 The referee also found that the parties voluntarily entered into an agreement for Dr.
Rhodes to pay the expenses incidental to the child’s birth and to pay a monthly amount of $2502 and
then $300. The payments were made until the child’s majority. The referee held that the amount
of support agreed to by the parties was “just and reasonable” and it would be “unfair and
unreasonable to unjustly enrich the petitioner” by ordering additional support after Anika attained
majority. Accordingly, the juvenile court held that “the defendant’s payment of support as agreed
to by the parties has satisfied his obligations under the law.” The trial court awarded attorney’s fees
to Ms. Berryhill in the amount of $500. The juvenile court judge confirmed the referee’s findings.
The Court of Appeals held that the juvenile court failed to comply with the Child Support
Guidelines and remanded the case to the juvenile court. Upon remand, the trial court was directed
to state the amount that would have been required under the guidelines and to include a justification
1
The blood test determined the probability of Dr. Rhodes’ paternity was 99.99%. Dr. Rhodes
did not contest paternity at trial.
2
Although the referee found that Dr. Rhodes initially paid $250, the undisputed testimony
indicated the amount was $200.
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for deviating from the guidelines.3 In making that determination, the trial court must specifically
state that the application of the guidelines would be “unjust or inappropriate” instead of “unfair and
unreasonable.” Although stating that the discussion was not necessary for its decision, the Court of
Appeals held that the evidence did not preponderate against the trial court’s finding that there was
an implied agreement between the parties.
ANALYSIS
Ms. Berryhill contends that the lower courts erred in finding either an express or an implied
agreement between her and Dr. Rhodes as to the amount of support to be paid. She argues that it
was error for the juvenile court to deviate from the Child Support Guidelines and to refuse to award
additional support. She also argues that the additional support should be awarded based upon a ten-
year average of Dr. Rhodes’ income rather than a presumptive two-year average provided under the
guidelines. Dr. Rhodes argues that retroactive awards are discretionary with the juvenile court. He
also argues that Ms. Berryhill should be estopped from seeking additional support because she
accepted his payments under an express or an implied agreement. We review the record of the trial
court de novo with the presumption that the decision of the trial court with respect to the facts is
correct unless the evidence preponderates against such factual determinations. Farrar v. Farrar, 553
S.W.2d 741, 743 (Tenn. 1977).
Private Agreement for Child Support
Ms. Berryhill contends that both the Court of Appeals and the juvenile court erred in finding
that the parent of a child to whom child support is owed may enter into a private agreement4 to
accept child support less than that required to be paid under the Child Support Guidelines and Tenn.
Code Ann. § 36-5-101 (1995). The Court of Appeals examined the actions of the parties and
determined that an “implied agreement” existed between the parties. In part, the court relied upon
the language of Tenn. Code Ann. § 36-5-101(h) to hold that informal agreements “between adult
parties should be a consideration of the court.”
Our paternity and child support statutes and the Child Support Guidelines evince a policy that
children should be supported by their fathers. The paternity statutes provide a process by which the
putative father can be identified. Once identified, the father is required to furnish support and
education for the child.5 Tenn. Code Ann. § 36-2-102 (repealed in 1997; corresponding section now
3
The Court of Appeals also found that the trial court abused its discretion with respect to the
award of attorney’s fees. That issue was not appealed to this Court.
4
A “private agreement” as used in this opinion is an agreement entered into by the parties
without court approval.
5
The statute also requires the father to pay the child’s funeral expenses, the expenses of the
mother’s confinement and recovery, and the mother’s attorney’s fees. Tenn. Code Ann. § 36-2-102.
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found at Tenn. Code Ann. § 36-2-311); Cline v. Drew, 735 S.W.2d 232, 235 (Tenn. Ct. App. 1987);
Frazier v. McFerren, 55 Tenn. App. 431, 438, 402 S.W.2d 467, 471 (1964). The paternity statutes
incorporate both the child support provisions pertaining to divorce decrees as well as the Child
Support Guidelines. See Tenn. Code Ann. § 36-2-108(d) (repealed in 1997; corresponding section
now found at Tenn. Code Ann. § 36-2-311), incorporating Tenn. Code Ann. § 36-5-101. The legal
duty of support exists in all cases. Smith v. Puett, 506 F.Supp. 134, 142 (M.D. Tenn. 1980).
Tennessee Code Annotated § 36-5-101(h), incorporated in the paternity statute, states that
any agreement reached by parents regarding child support may be affirmed, ratified, and
incorporated into a divorce decree.6 This subsection contemplates that the agreement: 1) will be in
writing; 2) will be approved by a court; 3) will be incorporated into a court order;7 and 4) will
contain the parties’ acknowledgment that they may not alter the agreement without court approval.
If the parties meet these requirements, they may enter into a valid agreement to set child support.
In this case, the parties met none of the requirements of the statute. We fail to see how the
enactment of § 36-5-101(h) evinces a legislative intent to uphold private agreements that fail to
comply with the statute in any respect.
Although this Court has not specifically addressed the issue of the validity of a private
6
Tenn. Code Ann. § 36-5-101(h) states:
Nothing in this section shall be construed to prevent the affirmation,
ratification and incorporation in a decree of an agreement between the
parties as to support and maintenance of a party or as to child support.
In any such agreement, the parties must affirmatively acknowledge
that no action by the parties will be effective to reduce child support
after the due date of each payment, and that they understand that
court approval must be obtained before child support can be reduced,
unless such payments are automatically reduced or terminated under
the terms of the agreement.
7
This is consistent with the Child Support Guidelines which state:
Stipulations presented to the court shall be reviewed by the court
before approval. No hearing shall be required. However, the court
shall use the guidelines in reviewing the adequacy of child support
orders negotiated by the parties. The court shall require that
stipulations in which the guidelines are not met must provide a
justification for the deviation which takes into consideration the best
interest of the child and must state the amount which would have
been required under the guidelines.
Tenn. Comp. R. & Regs. Ch. 1240–2–4–.02(4).
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agreement for payment of child support, other states that have considered the issue have found such
agreements violate public policy. In Paul M. v. Teresa M., 818 S.W.2d 594 (Ark. Ct. App. 1991),
the Arkansas appellate court rejected a father’s argument in a paternity action that he was relieved
of his support obligation because the child’s mother had agreed to take full responsibility for the
child. “Insofar as the agreement at issue here represents an attempt to permanently deprive the child
of support, it is void as against public policy.” Id. at 596. The court stated that a duty of support
cannot be bargained away permanently to the detriment of the child. Similarly, the court has held
that an agreement not to seek increases in child support is void as against public policy. Id. at 595.
“These holdings are based on principles that the interests of minors have always been the subject of
jealous and watchful care by the courts . . . .” Id. Likewise, in Worthington v. Worthington, 301
S.E.2d 44 (Ga. 1983), the Georgia Supreme Court held that a lump sum payment of $10,000 to the
child’s mother did not release the father from his child support obligations. “Children, legitimate
or illegitimate, are not property, and absent a clear legislative declaration otherwise their support
rights may not be bartered away by their parents.” Id. at 46.
Courts in several jurisdictions have found that a child’s right to support cannot be bargained
away by a parent to the child’s detriment. Davis v. Office of Child Support Enforcement, 908
S.W.2d 649, 651 (Ark. 1995); see also Gammon v. Cobb, 335 So. 2d 261, 266-67 (Fla. 1976) (noting
that the mother is the trustee who receives funds and simply converts them into relief for the
children); Livsey v. Livsey, 191 S.E.2d 859, 860 (Ga. 1972); Tuer v. Niedoliwka, 285 N.W.2d 424,
426 (Mich. Ct. App. 1979) (adopting holding that “an illegitimate child’s right to support from a
putative father cannot be contracted away by its mother, and that any release or compromise
executed by the mother is invalid to the extent that it purports to affect the rights of the child”); State
v. Dongher, 50 N.W. 475, 475 (Minn. 1891) (rejecting father’s argument that he was released from
child support obligations by the payment of $100 to the mother); Fox v. Hohenshelt, 528 P.2d 1376,
1381 (Or. Ct. App. 1974) (holding that two parties should not be able to prejudice the rights of a
third and that a contract between mother and putative father of illegitimate child cannot preclude
future filiation proceedings for purposes of child support without judicial scrutiny and approval);
Diehl v. Mulhern, 594 A.2d 692, 695 (Pa. Super. Ct. 1991); Shelby J.S. v. George L.H., 381 S.E.2d
269, 271 (W. Va. 1989) (noting court’s caution in permitting a mother to settle child support claims
with natural father).
We find the holdings and reasoning of these courts to be persuasive. Tennessee’s statutory
provisions for the establishment of paternity and support and the Child Support Guidelines evince
a policy that fathers will support their children. Private agreements used to circumvent the
obligations set forth in the statutes and guidelines contravene that policy.
Additional Amount of Support
Although we have determined that any private agreement, whether express or implied, would
violate public policy, we recognize that Dr. Rhodes made monthly payments of $200 and $300
during Anika’s minority. We must, therefore, address whether the evidence preponderates against
the trial court’s conclusion that the amounts paid were “just and reasonable” and that it would be
“unfair and unreasonable to unjustly enrich” Ms. Berryhill by ordering additional amounts of support
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subsequent to Anika’s majority. For the reasons below, we conclude that a remand to the juvenile
court is necessary.
The legislature has provided for retroactive awards by statute and by the incorporation of the
Child Support Guidelines promulgated by the Tennessee Department of Human Services, Child
Support Services Division. Retroactive child support is available whether the child is a minor or
whether the child has reached the age of majority and brings the claim within time permitted by the
statute. Tenn. Code Ann. § 36-2-103(b)(1) (repealed in 1997; corresponding section at Tenn. Code
Ann. § 36-2-306). Furthermore, courts are required to apply the Child Support Guidelines as a
rebuttable presumption in determining support, and the 1994 guidelines explicitly provide “that the
rebuttable presumption must be applied to all child support awards even if the order is being sought
for a retroactive period before October 13, 1989.” Tenn. Comp. R. & Regs. ch. 1240–2–4–.01(2)
(emphasis added). This Court has held that the guidelines “carry what amounts to a legislative
mandate.” Nash v. Mulle, 846 S.W.2d 803, 804 (Tenn. 1993). Accordingly, the mere action of
seeking an award of retroactive child support within the time frame permitted by statute cannot
render a request for child support either “unjust” or “inappropriate.”
The Court of Appeals in this case recognized the guidelines apply as a rebuttable
presumption regarding the amount of child support to be paid. The court, however, stated that the
presumption is not to be construed as an abrogation of this Court’s statement in Coleman v. Clay,
805 S.W.2d 752, 755 (Tenn. 1991), that a court “has broad discretion to determine the amount of
such a retroactive award.” This Court acknowledged in Coleman that a father is responsible for the
support of his child and that this obligation arises at the date of the child’s birth. Id. at 754-55. This
Court further stated that a juvenile court judge has broad discretion to determine the amount of such
a retroactive award. Id. at 755.
The Child Support Guidelines, however, were silent as to retroactive awards when this Court
decided Coleman. Subsequent to the decision in Coleman, retroactivity provisions were added to
the Child Support Guidelines. The specific inclusion of these provisions in 1994 limited the courts’
discretion in setting amounts of child support. While the juvenile court continues to have discretion
in making awards of child support, that discretion must be exercised within the strictures of the Child
Support Guidelines.
The Court of Appeals remanded the case to the trial court to require the trial court to state
the amount of child support that would have been required under the guidelines as well as a
justification for deviation from the guidelines. We agree that a remand is required in this case for
the trial court to make appropriate findings of fact. The guidelines provide a general formula for
calculating the appropriate amount of child support based on an obligor's income and include a
procedure which permits limited deviation downward from the general formula. Tenn. Comp. R. &
Regs. ch. 1240–2–4–.04 (2)(a) & (b) and (4) (1994). The guidelines also mandate a deviation
upward under certain circumstances. Tenn. Comp. R. & Regs. ch. 1240–2–4–.04 (1)(a)-(d) and (f)
(1994). The guidelines “are a minimum base for determining child support obligations.” Tenn.
Comp. R. & Regs. ch. 1240–2–4–.02(5).
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“[T]he guidelines expressly provide for downward deviation where the obligee has utterly
ceased to care for the child(ren); where the obligee clearly has a lower level of child care expense
than that assumed in the guidelines; and where the obligor is saddled with ‘extreme economic
hardship.’” Jones v. Jones, 930 S.W.2d 541, 545 (Tenn. 1996); Tenn. Comp. R. & Regs. ch.
1240–2–4–.04(2)(a)-(b), –.04(4). “Although the rule does not purport to set forth an exhaustive list
of instances in which downward deviation is allowed, these specific instances nevertheless are a
powerful indication as to the types of situations in which it is contemplated under the guidelines.”
Jones, 930 S.W.2d at 545. The guidelines indicate that the court “shall” increase the award if the
obligor is not providing health insurance, if the obligor is exercising less than average visitation, if
extraordinary medical and educational expenses exist, or if the court finds that equity requires it.
Tenn. Comp. R. & Regs. ch. 1240–2–4–.04(1).
After determining the amount of child support under the guidelines, the trial court may then
consider whether the evidence is sufficient to rebut the presumption. To deviate from the
presumptive amount, a court must enter:
a written or specific finding on the record that the application of the
guidelines would be unjust or inappropriate in a particular case . . . in
order to provide for the best interest of the child or the equity between
the parties and the court must show what the child support award
would have been without the deviation.
Tenn. Comp. R. & Regs. ch. 1240–2–4–.01(2)-(3), ch. 1240–2–4–.02(7)(1994); see also Tenn. Code
Ann. § 36-5-101(e)(1).
Time period for computation of retroactive child support
On remand the trial court will determine the amount of child support that would be due under
the guidelines as well as the appropriateness of any deviation. In making the initial determination
of child support, the trial court must determine the gross income of Dr. Rhodes during the time
periods in question. In setting retroactive awards, the guidelines provide that the obligor’s income
for the last two years is presumed to be correct unless rebutted by either party. Tenn. Comp. R. &
Regs. ch. 1240–2–4–.04(1)(e).8 We must therefore consider whether Ms. Berryhill has successfully
8
In cases where initial support is being set, a judgment must be entered
to include an amount due for monthly support from the date of the
child’s birth or date of separation or date of abandonment whichever
is appropriate, until the current support order is entered. This amount
must be calculated based upon the guidelines using the average
income of the obligor over the past two years and is presumed to be
correct unless rebutted by either party. An amount should be
included in the order to reduce the arrears judgment on a monthly
basis within a reasonable time.
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rebutted this presumption. We conclude that on the record before us Ms. Berryhill has done so.
Dr. Rhodes produced tax returns for ten years, 1983 and 1987-1995. Using those returns,
an accountant testified that Dr. Rhodes’ gross income was as follows:
1995 $51,250 1990 $333,856
1994 $47,490 1989 $294,067
1993 $80,286 1988 $235,553
1992 $123,057 1987 $98,248
1991 $173,427 1983 $30,388
Doctor Rhodes testified that his income reported in 1988, 1989, and 1990 was unusually high
because he entered into a contract with a hospital and earned $125,000 per year in addition to his
private practice. Dr. Rhodes testified that at the time of trial in 1996 his practice had become close
to part-time and that he was contemplating retirement.
Dr. Rhodes graduated from medical school in 1963. Using the last two years of his income
would unfairly emphasize a time when it appears Dr. Rhodes was winding down his medical
practice. Furthermore, the obligation or duty of support spanned eighteen years – the entire life of
the child. We conclude that Ms. Berryhill successfully rebutted the presumption that a two-year
average should apply. She demonstrated that a representation of income over a longer period would
be more appropriate. Based upon this record, however, it is unclear that the ten-year average
proposed by Ms. Berryhill would be appropriate.
Ms. Berryhill presented testimony from an accountant who made certain calculations based
upon Dr. Rhodes’ income over ten years. The accountant acknowledged that the information he used
was not complete and may not have fully taken into account Dr. Rhodes’ other child support
obligations when determining his average income. Although Dr. Rhodes’ counsel had requested
additional income tax returns from the Internal Revenue Service, those records were not available
at the time of trial. Counsel for Dr. Rhodes elected to go forward with the available records.
CONCLUSION
We conclude that private agreements for the payment of child support violate public policy.
We remand the case for an application of the Child Support Guidelines to determine the amount of
child support that would be owed under the guidelines and, if appropriate, for findings of fact
justifying a conclusion that the application of the guidelines would be unjust or inappropriate.
Upon remand, Ms. Berryhill should be permitted to offer additional evidence as to her
medical and dental expense claims. We hold that Ms. Berryhill successfully rebutted the
presumption that a two-year average of Dr. Rhodes’ income should be used in determining the
Tenn. Comp. R. & Regs. 1240–2–4–.04(1)(e) (emphasis added).
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amount of child support due under the guidelines. Dr. Rhodes, however, should be permitted to offer
additional evidence regarding his income for the years in question. The juvenile court will then
determine the appropriate time period for averaging Dr. Rhodes’ income. Dr. Rhodes shall receive
credit for the monthly payments he previously made. The case is remanded to the juvenile court for
further proceedings consistent with this opinion. Costs of this appeal are to be taxed against Dr.
Rhodes.
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