Filed: May 17, 2019
Latest Update: Mar. 03, 2020
Summary: NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT CHRISTINA ANAMARIA ALEXANDER, ) ) Appellant, ) ) v. ) Case No. 2D17-3218 ) CLIFFORD GARLAND HARRIS, ) ) Appellee. ) ) Opinion filed May 17, 2019. Appeal from the Circuit Court for Pinellas County; Jack Helinger, Judge. Christina Anamaria Alexander, pro se. J. Troy Andrews of Andrews Law Group, Tampa, for Appellee. SLEET, Judge. The mother, Christina Alexander
Summary: NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT CHRISTINA ANAMARIA ALEXANDER, ) ) Appellant, ) ) v. ) Case No. 2D17-3218 ) CLIFFORD GARLAND HARRIS, ) ) Appellee. ) ) Opinion filed May 17, 2019. Appeal from the Circuit Court for Pinellas County; Jack Helinger, Judge. Christina Anamaria Alexander, pro se. J. Troy Andrews of Andrews Law Group, Tampa, for Appellee. SLEET, Judge. The mother, Christina Alexander,..
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NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
CHRISTINA ANAMARIA ALEXANDER, )
)
Appellant, )
)
v. ) Case No. 2D17-3218
)
CLIFFORD GARLAND HARRIS, )
)
Appellee. )
)
Opinion filed May 17, 2019.
Appeal from the Circuit Court for Pinellas
County; Jack Helinger, Judge.
Christina Anamaria Alexander, pro se.
J. Troy Andrews of Andrews Law Group,
Tampa, for Appellee.
SLEET, Judge.
The mother, Christina Alexander, appeals the denial of her petition
seeking enforcement of an order awarding her child support for the parties' minor child
and a continuing writ of garnishment directed to disbursements to the father, Clifford
Harris, from a special needs trust. Because the trial court erroneously concluded that it
could not garnish the discretionary payments made for the benefit of the father from a
special needs trust, we reverse.
The father is the sole beneficiary of a special needs trust established
pursuant to 42 U.S.C. § 1396p with funds from the settlement of a product liability action
brought on the father's behalf after he was catastrophically injured in a car accident as a
minor. The special needs trust is a spendthrift trust that provides him with supplemental
income while maintaining his eligibility for public assistance. See generally Sullivan v.
County of Suffolk,
174 F.3d 282, 284 (2d Cir. 1999) (explaining that a special needs
"trust is a 'discretionary trust established for the benefit of a person with a severe and
chronic or persistent disability' and is intended to provide for expenses that assistance
programs such as Medicaid do not cover" (quoting N.Y. Estates Powers & Trusts Law §
7-1.12(a)(5) (McKinney 1998)). Because the special needs trust is a spendthrift trust, it
contains numerous restrictions on the way that the distributed funds can be used. See
generally Waterbury v. Munn,
32 So. 2d 603, 605 (Fla. 1947) (stating that a spendthrift
trust provides funds for the maintenance of the trust beneficiary while securing the
trust's corpus from the beneficiary's own improvidence as well as the beneficiary's
creditors). The parties do not dispute that pursuant to the terms of the trust, the father
does not exercise any control over the trust, does not have the ability to compel the
trustee to disburse any trust funds, and does not personally receive any disbursements
from the trust because they are made directly to third parties for the sole benefit of the
father.
The record reflects that the trust receives and will continue to receive a
monthly income of $3035.59 throughout the father's life, that the father's monthly
expenses have historically totaled an average of $2478, and that as of December 2016,
the trust contained approximately $141,997.27. As of May 30, 2017, the total arrearage
for child support was $91,780.28. On appeal, the mother argues that spendthrift
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provisions are unenforceable against a valid child support order pursuant to section
736.0503, Florida Statutes (2016), and that discretionary disbursements are not
protected from continuing garnishment for support payment. We agree.
Section 736.0503(2)(a) provides that "a spendthrift provision is
unenforceable against . . . [a] beneficiary's child . . . who has a judgment or court order
against the beneficiary for support or maintenance." The Florida Supreme Court has
further explained that a continuing writ of garnishment may attach to discretionary
disbursements to enforce support orders and arrearages. Bacardi v. White,
463 So. 2d
218, 222 (Fla. 1985) ("If, under the terms of the trust, a disbursement of corpus or
income is due to the debtor-beneficiary, such disbursement may be subject to
garnishment."). Although the court cannot compel a disbursement from a trust, "[i]f
disbursements are wholly within the trustee's discretion . . . [and] the trustee exercises
its discretion and makes a disbursement, that disbursement may be subject to the writ
of garnishment."
Id. Whether the disbursements are paid directly to the beneficiary or
to third parties for his benefit is immaterial to whether they may be garnished. See
§ 736.0503(3) ("[A] claimant against which a spendthrift provision may not be enforced
may obtain . . . an order attaching present or future distributions to or for the benefit of
the beneficiary." (emphasis added) (footnote omitted)); Berlinger v. Casselberry,
133
So. 3d 961, 964–65 (Fla. 2d DCA 2013).
The mother obtained a valid child support order on May 22, 2009, which
was per curiam affirmed by this court on appeal in case number 2D09-4161. See Harris
v. Alexander,
83 So. 3d 721 (Fla. 2d DCA 2010) (table decision). The mother filed a
motion for contempt for failure to pay child support on September 22, 2009, which the
trial court granted on January 4, 2010. After the father's continued failure to pay child
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support, the mother filed additional motions for civil contempt and enforcement in 2010
and in 2016. Although the trial court determined that there was a support arrearage
based on the father's failure to comply with the 2009 support order, it ultimately denied
the mother's most recent motion for contempt and enforcement of the support order
because it determined that the father had no ability to pay the arrearage or his ongoing
support obligations. This was error.
The discretionary disbursements made by the trustee are not protected
from continuing garnishment for payment of child support. See
Berlinger, 133 So. 3d at
966 (explaining that section 736.0503 "does not expressly prohibit a former spouse from
obtaining a writ of garnishment against discretionary disbursements made by a trustee
exercising its discretion"). The mother has exhausted the traditional methods of
enforcing a valid child support order; the father's sole available income for payment of
support is the trust. Therefore, a continuing writ of garnishment is appropriate in this
case. See
Bacardi, 463 So. 2d at 222 ("[G]arnishment of a spendthrift trust . . . should
be allowed only as a last resort . . . [w]hen . . . traditional remedies are not effective.").
The father argues that using the trust's funds to satisfy his support
obligations would jeopardize his eligibility for public assistance under federal law;
however, he cannot identify any legal basis for this conclusion. We can find no federal
law or regulation expressly addressing the garnishment of a special needs trust to
satisfy a support obligation. To the extent that 42 U.S.C. § 1396p discusses support
payments and eligibility, subsection (c)(2)(B)(iii) states that "[a]n individual shall not be
ineligible for medical assistance by reason of paragraph (1) to the extent that . . . the
assets . . . were transferred to . . . the individual's child." Furthermore, federal law gives
great deference to state courts in family law proceedings, and the Supreme Court has
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explained that "[s]tate family and family-property law must do 'major damage' to 'clear
and substantial' federal interests before the Supremacy Clause will demand that state
law be overridden." Hisquierdo v. Hisquierdo,
439 U.S. 572, 581 (1979) (quoting United
States v. Yazell,
382 U.S. 341, 352 (1966)). In Rose v. Rose,
481 U.S. 619, 630
(1987), the Supreme Court recognized that payment of child support is in the parent's
best interest, explaining that federal "benefits are not provided to support [the
beneficiary] alone." There is no indication in the federal statutes that Congress has
expressed any intention to preempt state statutes, like section 736.0503, that permit
garnishment of spendthrift trusts to satisfy the child support obligations of the
beneficiary.
Id. at 628 ("Given the traditional authority of state courts over the issue of
child support, their unparalleled familiarity with local economic factors affecting divorced
parents and children, and their experience in applying state statutes . . . that do contain
detailed support guidelines and established procedures for allocating resources
following divorce, we conclude that Congress would surely have been more explicit had
it intended the Administrator's apportionment power to displace a state court's power to
enforce an order of child support.").
Resolution of this case requires consideration of the equities between
these particular parties and resolution of competing public policies related to the
enforceability of spendthrift provisions and the payment of support.
On the one hand, there is the long held policy of this state
that recognizes the validity of spendthrift trusts. On the other
hand, there is the even longer held policy of this state that
requires a former spouse or a parent to pay alimony or child
support in accordance with court orders.
Bacardi, 463 So. 2d at 221. Where the two conflict, this court has held that Florida's
public policy favoring enforcement of support orders takes precedence. Berlinger, 133
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So. 3d at 966 ("Florida has a public policy favoring spendthrift provisions in trusts and
protecting a beneficiary's trust income; however it gives way to Florida's strong public
policy favoring enforcement of alimony and support orders."). Thus, although the trial
court correctly recognized the compelling equitable interests of the parties in this case,
we must nevertheless reverse. The special needs trust does not protect the father from
his legal obligation to support his child. A continuing writ of garnishment is appropriate
in this case, and the court may limit the award to such relief as is appropriate under the
circumstances. See § 736.0503(3).
Accordingly, we reverse the denial of the mother's petition seeking
enforcement of an order awarding her child support for the parties' minor child and
remand for entry of a continuing writ of garnishment directed to discretionary
disbursements from the special needs trust.
Reversed and remanded with instructions.
VILLANTI and SALARIO, JJ., Concur.
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