STATE OF FLORIDA, DEPARTMENT OF REVENUE, BY AND ON BEHALF OF BARBARA S. DEES, APPELLANT,
v.
PAUL E. PETRO, JR., APPELLEE

Fla. 1st DCA | 2000-08-01
No. 1D99-4488
LAWRENCE and BROWNING, JJ., CONCUR.
765 So. 2d 792 Florida District Court of Appeal, First District (2000) Positive Treatment
Cited by 21 cases

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Holding

The court held that the mother was not equitably estopped or barred by laches from seeking unpaid child support arrears due to her delay in filing suit.


Headnotes

[1] Equitable estoppel requires a showing that a party misrepresented a material fact upon which the party asserting estoppel detrimentally relied.

[2] A mere delay in filing suit for unpaid child support is insufficient by itself to establish the prejudice necessary to relieve a parent from the obligation to support his…

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Facts & Procedural History

Following a divorce, the father agreed to pay child support. Years later, after the child was adopted by the mother's new husband, the mother sought p…

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Opinion of the Court
ERVIN, J.

ERVIN, J.

This is an appeal from a final order setting aside a judgment awarding $ 9,075 in unpaid child support arrears to the Department of Revenue on behalf of the mother, Barbara Dees. Because no competent, substantial evidence supports the trial court’s determination that Dees was equitably estopped from seeking the arrears, due to the “inordinate amount of time” that had elapsed before she sought recovery of the unpaid amounts, we reverse and remand with directions that the court reinstate the former judgment.

Following their divorce in 1987, the parties executed a marital settlement agreement in which the father, appellee Paul Petro, Jr., agreed to pay $125 per month child support for their minor daughter until October 1987, and $200 per month thereafter. Dees remarried in April 1991, and her new husband adopted the girl. In November 1998, Dees filed two motions with the court seeking payment of arrears between 1987 and 1991. Her affidavit indicated that Petro had made two payments of $200 in October and November 1987, but none before or afterward. Following the entry of judgment for Dees, Petro filed a motion for rehearing in which he asserted the defenses of laches/estoppel. The court granted the motion, conducted an evidentiary hearing and entered the order setting aside the judgment.

Because of Petro’s failure to establish any of the requisite elements of estoppel, we agree that the lower court erred in finding that equitable estoppel barred Dees from seeking recovery of the unpaid arrears. Equitable estoppel requires a showing that a party misrepresented a material fact upon which the party asserting estoppel detrimentally relied. Mandarin Paint & Flooring, Inc. v. Potura Coatings of Jacksonville, 744 So. 2d 482 (Fla. 1st DCA 1999). Dees’ purportedly inordinate delay in seeking recovery has nothing to do with misrepresentation, and there was no allegation or evidence of a misrepresentation on her part.

Although the trial court did not make an express finding that Dees should be barred from pursuing her claim for unpaid child support on the ground of laches, it is possible that the court made an implicit finding thereon, because Pe-tro’s motion for rehearing raised it as a defense and the order referred to the mother’s inordinate delay in seeking judgment on the arrearage. Accordingly, we address the issue of laches as well. We conclude that there is no evidentiary support for any finding that Dees was guilty of laches.

In order to establish the defense of laches, the defendant must prove the following elements: (1) conduct by the defendant that gives rise to the complaint; (2) the plaintiff has not filed suit, despite having knowledge of the defendant’s conduct and the opportunity to file suit; (3) lack of knowledge by the defendant that the plaintiff will assert the right upon which the suit is based; and (4) injury or undue prejudice to the defendant. Dean v. Dean, 665 So. 2d 244, 247 (Fla. 3d DCA 1995). In the case at bar, no finding was made, indeed, no evidence was presented, that Petro was prejudiced or injured in any way by Dees’ delay in filing her petition. As stated, all that the trial court found was that Dees was estopped “based on the inordinate amount of time” she had allowed to pass before seeking recovery. The courts have held in child-support cases that a mere delay in filing suit is by itself insufficient to establish the prejudice necessary to relieve a parent from the obligation to support his or her child. See, e.g., id.; Pyne v. Black, 650 So. 2d 1073 (Fla. 5th DCA 1995); Brumby v. Brumby, 647 So. 2d 330 (Fla. 4th DCA 1994).

As examples of prejudice, the courts have applied the doctrine of laches within the child-support context when the father stopped paying child support because the mother prevented him from seeing the children, thereby depriving both the father and the children of the father-child relationship, Pyne, 650 So. 2d 1073; or when the father had entered into a fourth marriage, had additional children, and sold his business and retired, based on his understanding that the mother would not make further demands on him, Brown v. Brown, 108 So. 2d 492 (Fla. 2d DCA 1959). Here, Petro had remarried and had another child, but never alleged or testified that payment of support for his first child would be difficult for him in any way, or that he had acted in reliance on Dees’ failure to prosecute. In fact, he claimed that he had sent 90 percent of the pay ments through the years.1 Moreover, there was no evidence that Dees ever barred Petro from seeing his daughter. REVERSED and REMANDED with directions that the lower court reinstate the judgment of recovery.

LAWRENCE and BROWNING, JJ., CONCUR. . Petro failed to produce any receipts confirming such payments. The court apparently did not find this testimony credible, because it explicitly based its ruling solely on Dees’ delay, not on Petro's asserted substantial satisfaction of his obligation.


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Citator

Cited By

  • Ticktin v. Kearin, 807 So. 2d 659 (Fla. 3d DCA 2001)
    …So. 2d 1117 (Fla. 2d DCA 1992). In the context of child support arrearage cases, the defense of laches is only applied in extraordinary circumstances where the facts clearly show extreme prejudice. See State, Dept. of Revenue ex rel. Dees v. Retro, 765 So. 2d 792 (Fla. 1st DCA 2000); Golden v. Lewis, 647 So. 2d 979 (Fla. 2d DCA 1994). As noted in Armour v. Allen, 377 So. 2d 798, 800 (Fla. 1st DCA 1979): “the welfare of the child is paramount and in the absence of extraordinary facts or strongly compelling ci…
  • Dep't OF Revenue v. Holley, 86 So. 3d 1199 (Fla. 1st DCA 2012)
    …the duty to pay child support); Fla. Dep’t of Revenue ex rel. Hewett v. Grant, 913 So. 2d 108, 109 (Fla. 1st DCA 2005) (reversing where the evidence was insufficient to support the doctrine of lach-es); State, Dep’t of Revenue ex rel. Dees v. Petro, 765 So. 2d 792, 792 (Fla. 1st DCA 2000) (reviewing the application of equitable estoppel for competent, substantial evidence). Laches has four elements: (1) conduct on the part of the defendant giving rise to the situation of which the complaint is made; (2) fail…
    1 / 2
  • Langford v. Ferrera, 823 So. 2d 795 (Fla. 1st DCA 2001)
    …le defense of es-toppel, we conclude he did. A party presents a justiciable defense of estoppel if he or she shows misrepresentation of a material fact upon which the party asserting estoppel detrimentally relied. See Department of Revenue v. Petro, 765 So. 2d 792 (Fla. 1st DCA 2000), citing Mandarin Paint & Flooring, Inc. v. Potura Coatings of Jacksonville, 744 So. 2d 482 (Fla. 1st DCA 1999). Janie Elizabeth Albritton (decedent) ’ died on February 1, 1995; On November 14, 1996, the attorney of the personal r…

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