Marriage of Winter CA5 ( 2023 )


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  • Filed 6/23/23 Marriage of Winter CA5
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FIFTH APPELLATE DISTRICT
    In re the Marriage of ADRIA WINTER and
    PACIFIC WINTER.
    ADRIA OTTOBONI,                                                                            F083824
    Respondent,                                                   (Super. Ct. No. S-1501-FL-597161)
    v.
    OPINION
    PACIFIC WINTER,
    Appellant;
    DEPARTMENT OF CHILD SUPPORT
    SERVICES,
    Intervener and Respondent.
    APPEAL from a judgment of the Superior Court of Kern County. Dawn
    Bittleston, Judge.
    Law Offices of Ira L. Stoker, Ira L. Stoker, for Appellant.
    Borton Petrini, Edward Gordon and Diana L. Christian, for Respondent.
    Rob Bonta, Attorney General, Cheryl L. Feiner, Senior Assistant Attorney
    General, Gregory D. Brown and Ricardo Enriquez, Deputy Attorneys General, for
    Intervener and Respondent.
    -ooOoo-
    Pacific Winter appeals from the family court’s orders in this child support matter.
    We affirm.
    FACTS AND PROCEDURAL BACKGROUND
    Pacific Winter and Adria Ottoboni (previously known as Adria Winter) were
    married on June 1, 1996, and separated on January 28, 2006. During the marriage, they
    had four children, born respectively in 1997, 1998, 2002, and 2003. On March 7, 2006,
    Ottoboni filed a petition for dissolution of marriage, with minor children. Judgment of
    dissolution was entered on April 14, 2008. Pursuant to the judgment, the parties had joint
    legal custody and joint physical custody of their children, and Ottoboni was obligated to
    pay spousal support ($1,000 monthly) and child support ($2,294 monthly) to Winter.
    Child Support Orders of November 5, 2010, January 14, 2011, and March 11, 2011
    On November 7, 2008, Winter filed an order to show cause requesting
    modification of child support, and attorneys’ fees. In a declaration attached to the order
    to show cause, Winter addressed Ottoboni’s earnings as an emergency room physician.
    Winter declared: “Dr. [Ottoboni] is employed by a medical group commonly known as
    Kern Emergency Physicians. Through that medical group, Dr. [Ottoboni] works for Kern
    Medical Center. She is paid separately by Kern Emergency Physicians and Kern
    Medical Center.” Winter indicated the family court’s prior child support determination
    was based only on Ottoboni’s earnings from Kern Medical Center and did not encompass
    her earnings from Kern Emergency Physicians. Winter further declared: “At the time
    that this Court calculated Dr. [Ottoboni’s] support obligations to me, my attorney
    calculated her income to be $19,451.41 per month. Since then, I have been informed that
    Dr. [Ottoboni] has become a partner with her medical group and her income is now over
    $300,000 per year.” Winter concluded: “At this time, I respectfully ask that this Court
    calculate Dr. [Ottoboni’s] guideline child support obligation to me pursuant to the child
    support guidelines that are set forth in California Family Code Section 4055.”
    2.
    Ottoboni filed a responsive declaration to the order to show cause on April 6,
    2009. In her declaration, she stated: “The declarant has always disclosed all
    documentation regarding her income from all sources.” She continued: “The declarant
    has never objected to guideline support.” She added: “The declarant earns
    approximately $20,243.00 each month and not ‘over 300,000.00 per year’ as stated by
    [Winter].” Subsequently, Ottoboni submitted a letter from Kern Emergency Physicians’
    CPA, dated April 30, 2010, stating that as of March 2010, Ottoboni’s earnings from Kern
    Emergency Physicians had declined and were projected to be $9,500/month or
    $114,000/year. In an income and expense declaration filed on May 13, 2010, Ottoboni
    listed $8,432 in monthly salary from Kern Medical Center and $9,500 in monthly income
    from Kern Emergency Physicians.
    The family court, Commissioner James L. Compton, held several hearings on
    Winter’s order to show cause, with the final hearing held on November 1, 2010,
    following which the matter was submitted. The family court issued a concise ruling on
    November 5, 2010. The court’s order stated: “The court orders that [Ottoboni] pay
    [Winter] child support of $4,344 per month commencing January 1, 2009, and $3062 per
    month commencing January 1, 2010 ($401, $533, $763 and $1,364 for the children
    respectively, see the attached dissomaster worksheet). [Ottoboni] shall as additional
    child support pay on gross amounts she receives above $114,000, pursuant to the attached
    schedule, annually from Kern Emergency Physicians, to be paid within 10 days of receipt
    along with proof of the amounts received.” The dissomaster worksheet for 2010,
    attached to the court’s ruling, listed Ottoboni’s total monthly income as $18,635 (broken
    down as $9,135 in monthly salary from Kern Medical Center plus $9,500 in monthly
    self-employment income from Kern Emergency Physicians). The court’s order contained
    an additional sentence: “[Ottoboni] shall pay [Winter], … spousal support of $2,500 per
    3.
    month to commence on January 1, 2009[,] based upon the parties[’] respective needs,
    abilities and standard of living.”
    Thereafter, Winter’s attorney sent a letter dated January 6, 2011, to the court, i.e.,
    Commissioner Compton. The letter stated: “On November 5, 2010, my office received a
    Minute Order from Your Honor in the above-referenced matter in which Your Honor
    made certain child and spousal support orders in this case.… [¶ ] If Your Honor reviews
    the file in this matter, you will see that the Order to Show Cause filed by my office in this
    matter was requesting modification of child support and attorney’s fees and costs. In the
    Minute Order, however, Your Honor inadvertently did not make any rulings regarding
    attorney’s fees and costs, but did make a spousal support order which was not requested.
    Although Mr. Winter and I both appreciate Your Honor’s spousal support ruling, the
    Court did not have jurisdiction over that issue. At the same time, the Court did not
    address Mr. Winter’s request for attorneys’ fees and costs to be paid by Dr. [Ottoboni].”
    Winter’s counsel requested the court to issue an amended ruling that would “remove the
    spousal support ruling and rule on [the] request for attorneys’ fees and costs.” (Emphasis
    in original.)
    On January 14, 2011, Commissioner Compton issued a “corrected ruling” with
    respect to his earlier November 5, 2010 ruling. (Unnecessary capitalization omitted.)
    The corrected ruling was identical to the November 5, 2010, ruling as to the court’s child
    support order. Thus, the corrected ruling provided: “ ‘The court orders that [Ottoboni]
    pay [Winter] child support of $4,344 per month commencing January 1, 2009 and $3,062
    per month commencing January 1, 2010 ($401, $533, $763 and $1,364 for the children
    respectively, see the attached dissomaster worksheet). [Ottoboni] shall, as additional
    child support, pay on gross amounts she receives above $114,000, pursuant to the
    attached schedule, annually from Kern Emergency Physicians, to be paid within 10 days
    of receipt along with proof of the amounts received.” (Italics added, unnecessary
    4.
    capitalization omitted.) (The parties refer to the additional child support amounts
    encompassed in the court’s child support order as “Ostler-Smith amounts,” which are
    variable support amounts, pursuant to In re Marriage of Ostler & Smith (1990) 
    223 Cal.App.3d 33
     (Ostler-Smith1).)
    The corrected ruling omitted the prior ruling’s order as to spousal support. As to
    attorneys’ fees, the new ruling added: “The court orders that [Ottoboni] pay [Winter]
    attorney fees of $3,000. Said fees are to be paid by March 1, 2011.” Finally, the
    corrected ruling specified that “[t]he ruling of November 5, 2010 is set aside by this
    ruling.” (Unnecessary capitalization omitted.) The family court’s corrected ruling was
    formally docketed as a findings and order after hearing (FOAH) on March 11, 2011.
    Attached to the FOAH was a schedule for calculating any Ostler-Smith child support
    payments owed under the court’s child support order. (See footnote 1 above.)
    Department of Child Support Services’ Motion for Child Support Modification, Etc.
    On February 24, 2016, Winter contacted the Department of Child Support
    Services (DCSS) for enforcement of the March 11, 2011 FOAH. On May 24, 2019,
    DCSS filed a notice of motion for modification of child support, determination of arrears,
    and determination of Ostler-Smith amounts. Kristen McDonald, an attorney for DCSS,
    filed a declaration outlining the procedural history of the matter. McDonald declared:
    “The current order for [child] support was set forth in a Ruling entered January 14, 2011
    and filed in a Findings and Order After Hearing on March 11, 2011. Child support was
    ordered for the year 2009 in the total amount of $4,344.00 per month. Child support was
    modified as of January 1, 2010 to the total amount of 3,062.00 per month segregated
    $401.00 to the eldest child [V.W.], [$]533.00 to the second child [M.W.], $763.00 to the
    third child [E.W.] and $1,364.00 to the youngest child [S.W.].” McDonald further
    declared: “There was a change of custody as to the two elder children, [V.W and M.W],
    1      We will adopt the same terminology as the parties.
    5.
    on September 10, 2014, whereby sole physical custody was granted to [Ottoboni].
    Neither party sought a modification of child support in connection with this change of
    custody. Per DCSS records, [V.W.] emancipated upon graduation from High School in
    May 2015, and [M.W.] emancipated upon turning eighteen in November 2016.”
    McDonald added that “DCSS has been informed that [Winter] remarried on December 1,
    2011.”
    McDonald stated in her declaration: “[Ottoboni] is subject to an Ostler-Smith
    order for additional child support set forth in section twelve of the Findings and Order
    After Hearing filed March 11, 2011. The language of the order reads: ‘[Ottoboni] shall,
    as additional child support, pay on gross amounts she receives above $114,000, pursuant
    to the attached Schedule, annually in total income from Kern Emergency Physicians,
    within 10 days of her receipt, along with proof of the amounts received.’ A three-page
    ‘Annual Bonus Table for Mother’ is attached to the order.” McDonald added: “As far as
    DCSS is aware there have been no payments made pursuant to the Ostler-Smith order as
    of yet.” Finally, McDonald declared: “It is DCSS’ belief, based on information received
    from both parties, that [Ottoboni] left her employment or was terminated in January
    2019. Due to the change in employment and because DCSS has no present income
    information as to [Ottoboni] available, DCSS is filing this Notice of Motion for
    modification of child support without an attached guideline support calculation.”
    DCSS also attached a memorandum of points of authorities to its moving papers.
    The memorandum of points and authorities provided: “DCSS requests judicial
    determination of the amounts due and owing under the Ostler-Smith order set forth in the
    Findings and Order After Hearing filed March 11, 2011. Given the inherently uncertain
    nature of the amount of additional support due under such orders, DCSS cannot seek to
    enforce the order until the amount is reduced to a sum certain by order of the court.” The
    memorandum of points and authorities further provided: “DCSS submits the issue of
    6.
    potential equitable credits against arrears to the court’s discretion. Pursuant to the
    Findings and Order After Hearing filed September 10, 2014, there was a change of
    custody as to the two elder children, [V.W. and M.W.], with sole physical custody
    granted to [Ottoboni]. It does not appear that either party sought modification of child
    support in connection with the change of custody. As neither party has at the time of this
    drafting filed a motion requesting equitable credits [under Jackson v. Jackson (1975) 
    51 Cal.App.3d 363
     and In re Marriage of Trainotti (1989) 
    212 Cal.App.3d 1072
    ], DCSS
    simply submits the issue to [the] court as a potential connected issue in the requested
    determination of arrears.”
    The memorandum of points and authorities concluded: “DCSS requests the court
    render a judicial determination of the arrears owed under the parties’ Ostler-Smith order
    such that DCSS may seek to enforce via collection of a sum certain. In connection with
    DCSS’ request for an overall determination of arrears DCSS restates its request for a
    payment thereon and proposes that the court may wish to entertain the possibility of
    equitable credits to [Ottoboni] after she received sole physical custody of the two elder
    children in 2014.”
    Ottoboni and Winter thereafter filed their respective responsive papers. After
    successive rounds of briefing, the matter was finally heard by the family court,
    Commissioner Dawn Bittleston, on March 5, 2021. The court ordered Winter and
    Ottoboni to exchange recent tax returns and, along with DCSS, to submit a proposal as to
    child support commencing June 1, 2019. The court also requested further briefing from
    the parties on “the Ostler-Smith issues and any requests for Equitable Credits.” The court
    ordered, in this context: “As to the Ostler-Smith issues, the parties are to specifically
    address whether Ostler-Smith applies to entities other than Kern Emergency Physicians
    and if it applies to [Ottoboni’s] income once she became solely a W-2 salaried
    employee.”
    7.
    DCSS, Winter, and Ottoboni submitted additional briefing to the court pursuant to
    its March 5, 2021 order. We will excerpt and/or summarize parts of Ottoboni’s brief on
    Ostler-Smith issues, in light of the brief’s relevance to the questions at issue in this
    appeal.
    Ottoboni noted in her brief that she was employed by Kern County at two entities;
    she was employed at Kern Medical Center (KMC) from 2005 to 2015 and she was
    employed at Kern Health Authority from 2015 to 2019. “She was a salaried employee
    with both entities.” During the proceedings leading to the March 11, 2011 child support
    order, Ottoboni submitted documentation to the family court demonstrating she had two
    sources of income at the time. One source was a “base salary from the county.” The
    second source was income from Kern Emergency Physicians (KEP); this consisted of
    “professional fees collected from non-indigent patients who were treated in the [KMC]
    emergency department (private pay and insurance).” “[KEP’s] sole purpose was to bill
    and collect fees for services performed, from all the patients seen in the emergency
    department except those [indigent patients] whose healthcare the county had a
    responsibility to cover.” “[Ottoboni’s] base salary from the county, was the same amount
    each month. Her income from KEP, however, varied each month depending on how
    much was collected from the non-indigent patients.”
    Ottoboni explained in her brief: “KEP began dissolving in 2012 and was
    completely dissolved by 2013.” “After KEP dissolved, the hospital continued to bill and
    collect fees from non-indigent patients, but the difference was [Ottoboni] was no longer
    allocated a portion of those collected fees like she was when KEP was doing the
    collections.” (Italics added.) Thus, “[a]fter KEP dissolved, [Ottoboni’s] income no
    longer fluctuated, and it was no longer separated out by a county base pay versus private
    pay dollars.” Rather, “[s]he was exclusively a W-2 wage earner going forward and each
    year her salary was raised to reflect her increased experience and duration of employment
    8.
    with the county.” Ottoboni emphasized in her brief: “Following the dissolution of KEP,
    [Ottoboni] received no self employment income in the form of a K-1 and was solely a W-
    2 wage earner.”
    Ottoboni further observed in her brief: “The only reason an Ostler Smith order
    was made at all in this case was because of the uncertain income projection for KEP. In
    support of this, [Ottoboni’s] 2010 Income and Expense Declaration (I&E) included a
    letter from KEP’s CPA dated April 30, 2010.… The CPA provided a projection of
    [Ottoboni’s] anticipated monthly income from non-indigent patient fee collections for the
    remainder of 2010. That projection was $9,500/month or $114,000 for the entire year. It
    is no coincidence then that the court set the floor amount of self employment income
    from KEP in the dissomaster at $9,500/month with an Ostler Smith order for her to pay a
    percentage of amounts received over $114,000 [that is, 9,500 x 12] annually from KEP.
    This was done so that if the projection was wrong, and she made more than the projected
    amount in patient collections, then [Winter] would receive a percentage of that as well.”
    Ottoboni noted in her brief: “Before KEP dissolved in 2012, it could easily be
    determined how much [Ottoboni] received from the non-indigent patient billing because
    a K-1 was prepared each year. The varying amounts of income received from KEP
    necessitated an Ostler Smith order. Once that uncertainty went away, after KEP
    dissolved, so should have the Ostler Smith order.” Ottoboni further observed in her brief:
    “After KEP dissolved, we have no way of determining how much of [Ottoboni’s] yearly
    salary, may have ultimately been paid by the hospital’s collection efforts against non-
    indigent patients. Even if we did know … how much the hospital received from their
    collection efforts each month, we do not know how much of that was used to specifically
    pay [Ottoboni’s] salary. This is significant because the Ostler Smith order provides a
    threshold amount above $114,000 from that part of her income that fluctuated, e.g., KEP,
    9.
    not from all income because not all her income fluctuated triggering an Ostler Smith
    percentage, only part of it did and only while KEP was active.” (Emphasis in original.)
    Ottoboni’s brief added: “[Winter] was not without recourse though. It was at that
    point, in 2013 [after KEP dissolved], when the appropriate course of action would have
    been for him to request the support orders be modified on account of the change of
    circumstances, he did not do that. [Winter] did not go back to court even though he was
    aware of [Ottoboni’s] increased base income that was available online; a resource which
    he used to file for a modification of support previously in 2009. The reason [Winter] did
    not seek to modify support in 2013 was because he knew that would result in his support
    getting lowered since [V.W. and M.W. had] discontinued their visitation with him
    completely as of April 2012.”
    Family Court’s August 5, 2021 and January 18, 2022 Rulings on DCSS Motion
    On August 5, 2021, the family court issued an interim ruling as to DCSS’s “Notice
    of Motion seeking modification of current child support, determination of arrears and
    determination of Ostler-Smith amounts owed.”
    In its ruling, the court first observed that Ottoboni paid Winter “$1000 per month
    pursuant to the Court’s spousal support order from February 2011 to July 2013.” The
    court noted that Winter “remarried on February 1, 2011” and “never informed [Ottoboni]
    of his new marriage and continued to accept spousal support payments from [her].” The
    court stated Ottoboni “overpaid spousal support to [Winter] in the amount of $20,000.”
    The court concluded: “[Winter] owes [Ottoboni] the sum of $20,000. This amount shall
    be used as an off-set against any child support arrears owed by [Ottoboni] to [Winter]. If
    no such arrears are owed, [Winter] is to pay [Ottoboni] $20,000 by November 30, 2021.”
    As for child support, the court noted: “The orders for child support in dispute are
    not based upon the Judgment but from a November 5, 2010 order by Commissioner
    James L. Compton. Commissioner Compton ordered that [Ottoboni] pay to [Winter] as
    10.
    and for child support ‘$3,062 per month commencing January 1, 2010 ($401, $533, $763
    and $1,364 for the children respectively, see the attached dissomaster worksheet).
    [Ottoboni] shall as additional child support pay on gross amounts she receives above
    $114,000, pursuant to the attached schedule, annually from Kern Emergency Physicians,
    to be paid within 10 days of receipt along with proof of the amounts received.’ ”
    Preliminarily, the court ordered that Ottoboni would receive “Jackson/Trainotti2
    equitable credits as to all four children,” and specified the monetary amounts and the
    relevant time period applicable to each child. The court did not order Jackson/Trainotti
    equitable credits for Ottoboni for a limited period between “September 2007 through
    December 2007,” because of a lack of information for this particular period. The court
    ordered the parties to exchange information for this period and thereafter “to contact
    DCSS to meet and confer on the issue.” The court noted: “Once the information is
    exchanged, the parties are to contact DCSS to meet and confer on the issue. If the issue
    remains unresolved, this issue may be placed back on the Court’s calendar for
    determination of the dispute for the months of September 2007 through December 2007.”
    The court also modified child support. The court stated: “As of March 1, 2019,
    all minor children were residing with [Ottoboni] and had no visitation with [Winter].
    Regardless of the parties’ income, [Winter] has a zero percent timeshare with the minor
    children and in no scenario will [Ottoboni] be required to pay [Winter] child support.
    [Ottoboni’s] child support obligation to [Winter] is set at zero as of May 31, 2019.” The
    court observed: “All of the parties’ children emancipated as of June 1, 2021. [E.W. and
    S.W.] are the only children subject to the current child support modification request.
    [E.W. and S.W.] reside with [Ottoboni] and do not visit [Winter].” The court noted:
    “Attached to this Ruling is the Guideline Calculation Results Summary which is
    2     Jackson v. Jackson, supra, 
    51 Cal.App.3d 363
    ; In re Marriage of Trainotti, supra,
    
    212 Cal.App.3d 1072
    .
    11.
    incorporated herein as the Court’s findings as to child support.” The court ordered
    Winter to pay child support to Ottoboni: “Commencing June 1, 2019, [Winter] is ordered
    to pay to [Ottoboni] the sum of $507 per month segregated $190 for [E.W.] and $317 for
    [S.W.]. Support for [E.W.] terminates as of May 31, 2020. Support for [S.W.]
    terminates as of May 31, 2021.” The court concluded: “If either party owes the other
    party arrearages, those shall be paid back at the rate of $500 per month commencing
    November 1, 2021.”
    The family court also addressed the issue of any outstanding Ostler-Smith
    payments. The court explained the concept of Ostler-Smith payments: “If … bonus or
    commission income is not predictable, the court may consider (a) excluding it from the
    calculation of gross income, but order[] the parent who may receive [such] income to
    notify the other parent on receipt[,] so the other parent may attempt to modify the support
    payments; or (b) order[] that when bonus or commission income is received, a certain
    percentage must be paid as additional support. The latter is the better practice. See
    Marriage of Ostler & Smith[, supra,] 
    223 Cal.App.3d 33
    . This type of order was issued
    by Commissioner Compton on November 5, 2010.”
    The court added: “[Ottoboni] was employed by Kern Medical Center from 2005
    to 2015, Kern Health Authority from 2015-2019[,] and has been self-employed since
    2019. [Ottoboni] had a partnership interest in KEP for the years of 2010, 2011, 2012,
    2013, 2014, and 2015. Although it should be noted that KEP began dissolution of the
    Partnership in 2012, thereafter [Ottoboni’s] base W-2 wages while employed at Kern
    Medical Center increased.” The court determined that Ottoboni received from KEP the
    sum of $174,390 in 2010, $37,054 in 2011, $18,425 in 2012, ($-94) in 2013, ($-5) in
    2014, and zero in 2015.
    The court determined: “The only year [Ottoboni] received more than $114,000
    from KEP was in 2010. [Ottoboni] never paid additional child support and [Winter]
    12.
    requested payment of the additional child support. Neither party filed any motions with
    the court to modify support or enforce the orders issued by Commissioner Compton until
    2019. Neither party requested annual income and expense declarations from the other
    party. Fam. C § 3664. Both parties sat on their legal rights. The Court does not find …
    the equitable defenses raised by the parties to have merit.”
    The court further clarified: “[A] support order may not be modified or terminated
    as to an amount that accrued before the date of filing of the motion to modify. Fam C
    § 3651(c)(1). The Court does not find that Commissioner Compton’s Ostler-Smith Order
    reached [Ottoboni’s] W-2 wages received [from] Kern Medical Center or Kern Health
    Authority after the dissolution of KEP. There is no applicable case law that authorizes
    the court to convert the Ostler-Smith order to a salary-based order upon changes in
    employment compensation. If the Court found that Ostler-Smith Order applied when
    [Ottoboni] became salary-only, it would be an impermissible retroactive modification of
    child support.” The court concluded: “[Ottoboni] owes [Winter] $7,475 as and for
    additional child support for 2010. This amount was due and owing commencing January
    1, 2011. [Ottoboni] does not owe [Winter] any additional child support for [the] years
    2011 and thereafter.”
    The court ordered DCSS to “prepare an accounting consistent with [its] Ruling,”
    and to file the accounting and serve it on “all parties/counsel by October 8, 2021.”
    Finally, the court ruled that “DCSS shall prepare the Findings and Order After Hearing.”
    DCSS filed the requisite accounting on October 4, 2021, as well as an updated
    accounting on December 2, 2021. The accounting filed on October 4, 2021, showed
    Ottoboni had paid Winter a total of $451,527.88, with overpayment in the amount of
    $44,925.15. As noted, DCSS filed a second accounting on December 2, 2021. DCSS
    explained the second accounting was necessary because, in its August 5, 2021 ruling, the
    court had ordered “the parties to perform certain acts of discovery relative to [equitable
    13.
    credit] payments for the period of 9/01/2007-12/31/2007.” DCSS stated that after it filed
    the prior accounting on October 4, 2021, Ottoboni provided documentation regarding
    payments she had made for the September 2007 through December 2007 period, which
    payments were incorporated into the second accounting, as relevant. The second
    accounting showed Ottoboni had paid Winter a total of $457,830.88, with overpayment
    in the amount of $56,878.26.
    On January 18, 2022, the family court issued an order after hearing prepared by
    DCSS, as to DCSS’s notice of motion. The court’s order after hearing attached and
    incorporated its August 5, 2021 ruling as the final order of the court. This appeal
    followed.
    DISCUSSION
    I.     Standard of Review
    Child support orders are reviewed for abuse of discretion and the related findings
    of fact are reviewed for substantial evidence.3 (In re Marriage of Zimmerman (2010) 
    183 Cal.App.4th 900
    , 906; In re Marriage of Morton (2018) 
    27 Cal.App.5th 1025
    , 1039 [“In
    conducting this review, appellate courts determine whether the trial court’s factual
    findings are supported by substantial evidence and whether the trial court reasonably
    exercised its discretion—that is, whether any judge reasonably could have made such an
    order.”].)
    II.    References to November 5, 2010 Order in Final Order, Not Prejudicial
    As noted above, the family court issued an interim order on DCSS’s notice of
    motion on August 5, 2021, and subsequently, attached and incorporated the August 5,
    2021 interim order in its final order of January 18, 2022. In its August 5, 2021 interim
    3      Ottoboni argues Winter’s appeal is improper because the order appealed from
    “contemplates further proceedings – the preparation of an accounting by DCSS.”
    However, as noted above, DCSS did prepare the requisite accountings and the court
    issued its final order thereafter. Ottoboni’s argument is therefore unavailing.
    14.
    order, the court referred on two occasions to the child support order made by
    Commissioner James Compton on November 5, 2010. Commissioner Compton’s
    November 5, 2010 order addressed both child support and spousal support.
    Commissioner Compton later issued a superseding, corrected order on January 14, 2011,
    that adopted the identical child support order as the November 5, 2010 order, omitted the
    spousal support order, and added an attorney’s fees order. The January 14, 2011 order
    further specified that the November 5, 2010 order was thereafter set aside.
    Commissioner Compton’s January 14, 2011 child support order was later issued as a
    findings and order after hearing or FOAH on March 11, 2011.
    As noted, the family court’s August 5, 2021 interim order (at issue in this appeal)
    made two references to Commissioner Compton’s November 5, 2010 order, specifically
    as to child support. First, the August 5, 2021 order stated: “The orders for child support
    in dispute are not based upon the Judgment but from a November 5, 2010 order by
    Commissioner James L. Compton.” (Italics added.) Second, the August 5, 2021 order
    noted: “On November 5, 2010, Commissioner Compton ordered that [Ottoboni] pay to
    [Winter] as and for child support ‘$3062 per month commencing January 1, 2010 ($401,
    $533, $763 and $1,364 for the children respectively, see the attached dissomaster
    worksheet). [Ottoboni] shall as additional child support pay on gross amounts she
    receives above $114,000, pursuant to the attached schedule, annually from Kern
    Emergency Physicians, to be paid within 10 days of receipt along with proof of the
    amounts received.’ ” (Italics added.)
    Winter argues the family court improperly cited Commissioner Compton’s
    November 5, 2010 order, as that order had been superseded by Commissioner Compton’s
    January 14, 2011 order. Winter fails to mention he also cited Commissioner Compton’s
    15.
    November 5, 2010 order in his brief to the family court.4 For that matter, Ottoboni’s
    brief to the court also referred to Commissioner Compton’s November 5, 2010 order.
    While it is clear the January 14, 2011 order superseded the November 5, 2010 order, the
    court’s erroneous citation to the latter order did not prejudice the parties, because the
    child support orders in the November 5, 2010 ruling are identical to the child support
    orders in the January 14, 2011 ruling. The differences between the November 5, 2010
    order and the corrected January 14, 2011 order have to do with a spousal support
    provision that was omitted in the corrected order and an attorney fee provision that was
    added to the corrected order. In short, for present purposes, there is no material
    difference between the two orders. Accordingly, Winter cannot show prejudice.
    III.   Final Order Properly Addressed Child Support and Ostler-Smith Arrears
    Winter makes a number of confusing and disjointed arguments regarding the
    family court’s interpretation and application of the existing child support order of January
    14, 2011 (entered as the FOAH on March 11, 2011).
    Winter states: “In 2013, the County of Kern, took over control of the billing of
    private insurers, and eliminated the need for KEP. [Ottoboni], remaining in the same
    position, with the same responsibilities, again contracted with the County of Kern to
    provide medical services to the County for persons to whom the County provided care.
    However, she was now being paid through the County of Kern, for private billing or
    insurance compan[y] paid plans, instead of KEP. There was not any difference in the
    services or process of payments for income purposes to her other than to change the
    private billing from KEP to the County of Kern. The private billing payment was now
    coming from the County and not KEP.” Winter complains that Ottoboni did not notify
    4      It appears Winter cited to the November 5, 2010 order, rather than the January 11,
    2011 order, because the former order had a complete set of dissomaster worksheets
    attached to it, while the latter order did not.
    16.
    him “that the private insurance billing and payer had changed from KEP to the County of
    Kern” and that “she failed to provide any proof of payments of amounts over or under the
    $114,000 as ordered by the Court.” Winter adds that Ottoboni was “under the obligation
    through the January 14, 2011 Ruling to notify him as to what portion of [her] income was
    from KEP even if it was zero.”
    Winter’s arguments are disingenuous and unavailing. The family court disposed
    of these arguments in its August 5, 2021 order, as follows: “The only year [Ottoboni]
    received more than $114,000 from KEP was in 2010. [Ottoboni] never paid additional
    child support and [Winter] never requested payment of the additional child support.
    Neither party filed any motions with the court to modify support or enforce the orders
    issued by Commissioner Compton until 2019. Neither party requested annual income
    and expense declarations from the other party. Fam. C § 3664. Both parties sat on their
    legal rights. The Court does not find … the equitable defenses raised by the parties to
    have merit.” As the family court noted, Winter sat on his rights and did not request
    annual income and expense declarations from Ottoboni pursuant to Family Code section
    3664. He will not now be heard to complain he was unaware of the scope and amount of
    Ottoboni’s income from Kern County and KEP.
    Next, Winter attacks “[t]he proposition that only income from ‘KEP’ is available
    for payment of child support under the Ostler-Smith order.” He argues this proposition
    “would seem to run against the public policy/interest,” “[e]specially given that the
    purpose of an Ostler-Smith order is to structure child support orders that are accurate to
    the income of the payor.” He adds, “Ostler-Smith Orders are highly dependent on the
    moral obligation of the payor spouse to follow through on the notifications of the amount
    and source of additional income.” He states he “is unaware of any statute or rule that
    would interpret income available for child support being limited by or from whom it was
    received.”
    17.
    The family court disposed of these arguments as follows: “[A] support order may
    not be modified or terminated as to an amount that accrued before the date of filing of the
    motion to modify. Fam C § 3651(c)(1). The Court does not find that Commissioner
    Compton’s Ostler-Smith Order reached [Ottoboni’s] W-2 wages received [from] Kern
    Medical Center or Kern Health Authority after the dissolution of KEP. There is no
    applicable case law that authorizes the court to convert the Ostler-Smith order to a salary-
    based order upon changes in employment compensation. If the Court found that Ostler-
    Smith Order applied when [Ottoboni] became salary-only, it would be an impermissible
    retroactive modification of child support.” We detect no error or abuse of discretion in
    the family court’s ruling.
    Under a separate argument heading, Winter further argues: “[T]he Ruling of the
    Trial Court in the instant case allowed [Ottoboni] to unilaterally reduce the child support
    obligation to [Winter] by modifying the method of payment of the child support
    obligation. This interpretation of the duties of the parties would require [Winter] to
    continuously seek out the employment status of [Ottoboni] to ensure that she had no
    change in employment status.” Winter’s argument misses the point. The family court
    found Ottoboni owed Winter $7,475 in Ostler-Smith arrears because she had received
    more than $114,000 in income from KEP in 2010, the only year she did so. Winter has
    not shown any error in the family court’s determination to this effect.
    The family court also addressed other child support arrears, beyond Ostler-Smith
    arrears. However, Winter makes no substantive arguments with respect to the family
    court’s determinations as to other child support arrears. Accordingly, we need not
    address that issue.
    We conclude the family court properly enforced the existing January 14, 2011
    child support order (entered as the FOAH on March 11, 2011).
    18.
    IV.    Family Court Did Not Abuse its Discretion in Not Ordering Attorneys’ Fees
    Finally, Winter argues the family court abused its discretion by not awarding him
    attorneys’ fees in the amount of $25,000, in its final order. Winter concedes, however,
    that his request for $25,000 in attorneys’ fees consisted merely of a couple of sentences in
    his trial brief to the effect his counsel had expended 60 hours on this matter, at the rate of
    $400/hour, and he was therefore requesting $25,000 in attorneys’ fees. Winter did not
    file a noticed motion, order to show cause, or request for order as to attorneys’ fees.
    Accordingly, there was no request for attorneys’ fees before the court and there was
    nothing for the court to rule on in this regard.
    DISPOSITION
    The judgment is affirmed. Ottoboni is awarded her costs on appeal.
    SMITH, J.
    WE CONCUR:
    LEVY, Acting P. J.
    SNAUFFER, J.
    19.
    

Document Info

Docket Number: F083824

Filed Date: 6/23/2023

Precedential Status: Non-Precedential

Modified Date: 6/23/2023