Welcome to The Briefcase

Commentary and analysis of Ohio criminal law and whatever else comes to mind, served with a dash of snark.  Continue Reading »

×

Laches and child support

The joys of fatherhood are somewhat tempered when you first find out about it when the kid's headed off to her senior prom and the mother is asking you to shell out seventeen years of back child support.  Laches is one of those defenses that you may remember from law school and have never seen since, but it could come in handy in these situations, as demonstrated by the divergent results from a couple of 9th District decisions in the past few weeks. 

First up was Barker v. Jarrell, where the mother became pregnant in 1987.  The father offered to marry her, but she declined, and the two (soon to become three) had no further contact until the mother filed a paternity suit in 2005, seeking back child support.

The father's defense of laches ran into problems.  First was the Supreme Court decision back in 1988 in Wright v. Oliver, holding that laches was available in that situation, but only if the father could show "material prejudice"; more problematically, lack of witnesses and the unfairness of suddenly incurring a multi-year retroactive obligation didn't make the cut in showing that prejudice.  Moreover, while a number of courts had held that the father's inability to form a relationship with his child might constitute such prejudice, the 9th District had previously rejected that argument.

Not this time, though; the trial court had accepted the defense of laches, and the 9th District affirmed that by a 2-1 vote.  The appellate court noted that the father had wanted a relationship with the child, offering to provide financial support when his marriage offer was rejected.  The mother declined that, too, insisting he have no contact with the child because her own parents had threatened to cut her off if she did.  In fact, the mother had married someone else, and raised the child to believe that the husband was the father, waiting until she'd released custody of the child to the maternal grandmother and the child was almost emancipated before filing for child support.  This was too much for the court, which quoted a 4th District opinion in a case with similar facts:

The non-custodial parent is more than a mere money machine. Each parent can contribute to the well-being of a child, regardless of which one has custody. The prejudice to the custodial parent who receives no support is obvious. The prejudice to the non-custodial parent who is denied any input to the child's rearing is just as obvious.

The flip side of Barker was presented in Post v. Caycedo, where the parties' liaison in Puerta Vallarta in 1992 resulted in the birth of a baby girl.  When CSEA filed a motion against Caycedo in 2001, seeking back child support, he asserted laches, too.  Somewhat surprisingly, given that two of the judges in Post were the ones who formed the majority in Barker, the court never even discusses the argument about whether the father had been denied the opportunity to have a relationship with his daughter. 

That could be, though, because the father was pretty much of a jerk:  he insisted that the two had had separate rooms, and that the only sexual congress consisted of the woman's performing oral sex upon him.  The court found this hard to swallow (pun fully intended), particularly since the genetic testing showed a one-in-53 million chance that he wasn't the father.  Noting that, "to paraphrase the principle contained in Occam's Razor, all things being equal, the simplest explanation is usually the correct one," the court observed

In order to find Caycedo credible, this Court would  have to find the following facts to be true. Post met Caycedo and decided almost instantly to have a child with him against his wishes. The two flew to Mexico together and Post obtained the receipt for Caycedo's room to later support a claim that the two had sexual intercourse. Post then performed oral sex on Caycedo and somehow impregnated herself with Caycedo's sperm.

Snaps to the opinion's author for citing to Occam's Razor.

One other thing to note about these cases:  RC 3111.13(F)(3)(a) provides that a father can't be ordered to pay back child support if at the time of the request the child is more than three, and the father did not know and had no reason to know of the pregnancy.  Keep in mind, though, that in Smith v. Smith the Supreme Court held that the statute couldn't constitutionally be applied where the child was born before the statute took effect in 2000. 

Ain't love grand?

Search

Recent Entries

  • March 20, 2017
    Taking time off
    I'm taking the week off. Have a major brief due on Thursday, plus a trial in Federal court starting next Monday. Plus, I'm pretty sure that Obama wiretapped me, too, so I'm working on getting to the bottom of that....
  • March 17, 2017
    What's Up with the 8th?
    The 8th District cases come out every Thursday. By about ten o'clock in the morning, the court will have posted the "weekly decision list" on its web site. It will give a summary of the case, usually in a sentence...
  • March 14, 2017
    Rippo and Pena-Rodriguez
    SCOTUS issues decisions on judicial recusal and biased jurors
  • March 13, 2017
    Case Update
    A SCOTUS decision on career offenders, and appellate cases on what a judge can consider in sentencing, and untimely motions to suppress
  • March 9, 2017
    A switch in time
    The court reverses itself in Gonzalez
  • March 8, 2017
    What's Up in the 8th
    More sentencing stories, and the right way to handle an Anders brief
  • March 7, 2017
    Case Update
    Knock and announce and the Ohio Constitution, and Anders briefs.
  • March 6, 2017
    Never mind
    The Ohio Supreme Court reverses Gonzalez.
  • March 2, 2017
    Of bright lines and bookbags
    Oral argument in State v. Oles and State v. Polk
  • February 28, 2017
    What's Up in the 8th
    A good outcome in a search case, probably a good outcome (to be) in a drug case, and a very bad outcome in a child rape case