Translate
Text Highlighter

Bookmark

PDF

Share

Report a problem
AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Smart Summary

Factual and Procedural Background

The appellant, Dwonna Gayle Gwaltney Cardwell, and the appellee, Kenneth Wayne Gwaltney, were divorced with Gwaltney ordered to pay child support. Approximately one and a half years later, Gwaltney petitioned to modify the support order, citing his incarceration for a year as the basis to be absolved from paying support accrued during that period and to reduce future payments. Cardwell and Gwaltney reached an agreement excusing Gwaltney from paying support for the year of imprisonment, which the trial court approved. However, this agreement was challenged by the county prosecuting attorney on the grounds that Cardwell had received AFDC funds and assigned her support rights to the State. The trial court refused to set aside the agreement, leading to this appeal.

Legal Issues Presented

  1. Whether an individual can be absolved from paying child support retroactively due to incarceration.
  2. Whether a modification of child support obligations can apply to arrearages accrued before the modification petition.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Biedron v. Biedron, 128 Ind. App. 299, 148 N.E.2d 209 (1958) Courts lack power to retroactively reduce, annul, or vacate accrued child support installments. Established that support payments must be made as ordered until modified prospectively.
Stitle v. Stitle, 245 Ind. 168, 197 N.E.2d 174 (1964) Supports the principle that modification of support orders applies prospectively only. Reinforced the limitation on retroactive modification of support obligations.
Kniffen v. Courtney, 148 Ind. App. 358, 266 N.E.2d 72 (1971) Modification or cancellation of support orders must operate prospectively. Confirmed that changes to support payments cannot affect past due amounts.
Haycraft v. Haycraft, 176 Ind. App. 211, 375 N.E.2d 252 (1978) Prospective-only application of support order modifications. Supported the rule against retroactive relief in child support modifications.
Jahn v. Jahn, 179 Ind. App. 368, 385 N.E.2d 488 (1979) Retroactive modification of child support orders is impermissible. Guided the court’s rejection of retroactive excusal of support payments.
O'Neil v. O'Neil, 517 N.E.2d 433 (Ind. App. 1988) Reinforces existing case law on child support modifications, though transfer was granted on other grounds. Referenced as consistent authority supporting prospective modification only.

Court's Reasoning and Analysis

The court analyzed the issue through the lens of established Indiana case law and statutory provisions. It recognized that although equitable concerns motivated the trial court’s approval of Gwaltney’s retroactive excusal from child support payments during incarceration, the law mandates that modifications to child support orders apply prospectively only. The court cited multiple precedents emphasizing that courts lack authority to retroactively reduce or annul accrued child support obligations.

Further, the court referenced Indiana Code section 31-2-11-12, which explicitly prohibits retroactive modification of delinquent support payments except under narrowly defined circumstances involving notice and pending petitions. The court also considered commentary from the Indiana Child Support Guidelines, which acknowledge that while an obligor cannot be held in contempt if unable to pay, the obligation itself continues to accrue and may serve as reimbursement to the custodial parent or welfare department.

Based on this analysis, the court concluded that the trial court erred in excusing Gwaltney’s support obligations retroactively for the period of his incarceration.

Holding and Implications

The court reversed and remanded the case.

The holding explicitly states that retroactive excusal of child support payments due to incarceration is impermissible under Indiana law. The trial court’s approval of such retroactive modification was erroneous. The case was remanded for further proceedings consistent with the principle that modifications to child support orders must operate prospectively. No new precedent was established; the decision enforces existing statutory and case law frameworks regarding child support modifications.

DWONNA GAYLE GWALTNEY CARDWELL APPELLANT, v. KENNETH WAYNE GWALTNEY, APPELLEE.

ROBERTSON, Judge.

The sole issue raised in this appeal is whether an individual should be absolved from paying child support because of his incarceration.

The underlying material facts show that the appellant Cardwell and the appellee Gwaltney were divorced with Gwaltney ordered to pay child support. About a year and one half later, Gwaltney filed a petition to modify the support order based upon the reason that he had spent a year in jail. Gwaltney sought to be absolved from the support which had accrued during that year and to have future support reduced. Cardwell and Gwaltney reached an agreement that, among other things, excused Gwaltney from paying support for the year he was imprisoned. The trial court approved the agreement; however, that agreement was challenged when the county prosecuting attorney appeared in the matter and sought to set aside the agreement because Cardwell had been a recipient of AFDC funds through the State and had assigned her support rights. The trial court refused to set aside the earlier agreements with this appeal resulting.

Even though the trial judge was prompted by equitable concerns when Gwaltney was excused from paying support the law is that any modification of a support order must act prospectively:

In Biedron v. Biedron (1958), 128 Ind. App. 299, 148 N.E.2d 209, the Appellate Court of Indiana said, "in this state after support installments have accrued, the court is without power to reduce, annul or vacate such orders retrospectively, and therefore, the court committed error in attempting to do so." (Citations omitted). Therefore, payments must be made in the manner, amount, and at the times required by the support order embodied in the divorce decree until such order is modified or set aside. Stitle v. Stitle, (1964), 245 Ind. 168, 197 N.E.2d 174. Indiana does permit cancellation or modification of support orders as to future payments; but, all modifications operate prospectively. Kniffen v. Courtney (1971), 148 Ind. App. 358, 266 N.E.2d 72; Haycraft v. Haycraft, (1978), Ind. App. [ 176 Ind. App. 211], 375 N.E.2d 252.
Jahn v. Jahn (1979), 179 Ind. App. 368, 385 N.E.2d 488, 490. See also O'Neil v. O'Neil (1988), Ind. App., 517 N.E.2d 433 (transfer granted on other grounds).

Additionally, I.C. 31-2-11-12 provides:

Modification of delinquent support payment.
(a) Except as provided in subsection (b), a court may not retroactively modify an obligor's duty to pay a delinquent support payment.
(b) A court with jurisdiction over a support order may modify an obligor's duty to pay a support payment that becomes due:
(1) After notice of a petition to modify the support order has been given to each obligee; and
(2) Before a final order concerning the petition for modification is entered. (Emphasis added.)

Although the Indiana Child Support Guidelines, effective October 1, 1989, were not officially in use at the time of the trial court's decision in this appeal, we are of the opinion that a part of the commentary to Ind. Child Support Guideline 2 takes into consideration existing statutes and case law as heretofore cited. That part of the commentary reads:

Even in situations where the non-custodial parent has no income, Courts have routinely established a child support obligation at some minimum level. An obligor cannot be held in contempt for failure to pay support when he does not have the means to pay, but the obligation accrues and serves as a reimbursement to the custodial parent, or, more likely, to the welfare department if he later acquires the ability to meet his obligation.

We conclude that the trial court erred in retroactively excusing Gwaltney's support obligation for the time he was incarcerated.

Cause reversed and remanded for further action not inconsistent with this opinion.

Reversed and remanded.

RATLIFF, C.J., and CONOVER, J., concur.

Use AI to get other relevant cases.

Comments

CARDWELL v. GWALTNEY
(Jul 17, 1990)