Bart Dalton v. Carol Dalton
Bart Dalton v. Carol Dalton
Opinion
This appeal challenges trial-court orders enforcing an agreed spousal-support obligation. An Oklahoma court first entered an order approving and incorporating the parties' agreements. When the husband later filed for divorce in Texas, the wife filed the Oklahoma order in the Texas court. The Texas court granted the divorce, incorporating the parties' agreements as approved in the Oklahoma order, and later issued various post-divorce orders to enforce the former husband's obligations. The former husband argues that the court cannot enforce his spousal-support obligation by wage withholding or by an assignment of his retirement benefits to his former wife. The court of appeals rejected both arguments.
We agree with the former husband on both points. We reverse the court of appeals' judgment and render judgment that the wage-withholding order and the order assigning retirement benefits to enforce unpaid spousal support are void.
I.
Background
For 150 years, the State of Texas rejected post-divorce alimony as contrary to public policy.
Francis v. Francis
,
In 1995, the Texas Legislature first authorized courts to award a form of involuntary post-divorce alimony referred to as "spousal maintenance."
See
TEX. FAM. CODE § 8.001(1) (defining maintenance as "an award in a suit for dissolution of a marriage of periodic payments from the future income of one spouse for the support of the other spouse."). But Chapter 8 of the Family Code allows spousal-maintenance awards only under "very narrow" and "very limited circumstances."
McCollough v. McCollough
,
Chapter 7 of the Family Code continues to encourage divorcing parties to amicably settle their disputes by agreeing to any spousal-support obligations. TEX. FAM. CODE § 7.006(a). But Texas law distinguishes between court-ordered spousal-maintenance awards under Chapter 8 and court-approved voluntary obligations under Chapter 7.
See generally
In re Green
,
By contrast, the State of Oklahoma treats court-approved spousal-support agreements as judgments, not as mere contractual obligations.
Dickason v. Dickason
,
In this case, an Oklahoma court entered an order approving and incorporating Bart and Carol Dalton's separation agreement. The Oklahoma order approved the Daltons' agreements regarding child custody and support, division of their marital property and debts, spousal support, attorney's fees, and costs. Regarding spousal support, the Oklahoma order required Bart to pay Carol "support alimony" of $6,060.25 per month until he had paid $1,309,014.00. Regarding property division, the order assigned "all right, title, and interest" in one-half of Bart's 401(k) and profit-sharing plans to Carol. After the Oklahoma court entered the agreed order, Bart and Carol separated, Carol moved to Texas, and Bart later followed. Bart filed for divorce in a Texas court. Carol filed a counterpetition for divorce and filed the Oklahoma order with the Texas court.
Before the Texas court rendered a final divorce decree, it entered a summary-judgment order declaring that the Oklahoma order constitutes "a final judgment entitled to full faith and credit by the Texas Courts." 10 It also found that Bart was in arrears on his support obligations and held him in contempt. The court issued a wage-withholding order requiring Bart's employer to withhold some of his earnings to satisfy his monthly child-support and support-alimony obligations. It later entered a "qualified domestic relations order" (commonly called a "QDRO") making up for some of Bart's arrearages by assigning Carol an additional interest in Bart's retirement accounts.
Bart and Carol's divorce was made final in 2011. Consistent with the earlier summary judgment, the Texas court's final divorce decree incorporated the Oklahoma order approving the parties' agreement. Neither Bart nor Carol challenged the final divorce decree.
Soon after the final decree, Carol alleged that Bart continued to fall short on his support-alimony obligations. In response to Carol's post-divorce motions, the Texas court entered an additional QDRO to enforce Bart's spousal-alimony obligations, assigning Carol additional interests in Bart's retirement accounts. The court also denied and dismissed Bart's motions to terminate and vacate the earlier wage-withholding order. Ultimately, the court again found Bart in contempt and entered a judgment awarding Carol $269,665.19.
Bart appealed, challenging (1) the order finding him in contempt, (2) the final QDRO, and (3) the order dismissing his motion to vacate the wage-withholding order. While his appeal was pending, the trial court conducted an additional hearing, ordered Bart to forty-five days' confinement if he did not pay the arrearages, and entered a first-amended QDRO increasing the amount awarded to Carol from Bart's retirement accounts. Bart supplemented his notice of appeal to include both of these orders. The court of appeals modified the judgment to reduce the amount of Bart's arrearages but otherwise affirmed.
II.
Wage Withholding
Bart argues that the trial court erred by ordering his employer to withhold a portion of his wages to satisfy his spousal-support obligations. We agree that the trial court erred because Texas law does not permit wage withholding in this case, and the fact that an Oklahoma court first entered the agreed support order does not change that result.
The Texas Constitution prohibits the garnishment of current wages for personal service, "except for the enforcement of court-ordered" child-support payments or "spousal maintenance." TEX. CONST. art. XVI, § 28.
12
Chapter 8 of the Family Code expressly allows a court to order "that income be withheld from the disposable earnings" of a spouse in "a proceeding in which periodic payments of spousal maintenance are ordered, modified, or enforced." TEX. FAM. CODE § 8.101(a).
13
The statute thus permits wage withholding, but-consistent with the constitutional prohibition-only to enforce a court-ordered obligation that qualifies as "spousal maintenance."
See, e.g.
,
Kee v. Kee
,
Carol argues that Bart's support-alimony obligation constitutes spousal maintenance because section 8.001(1) defines "maintenance" as an award of payments by one spouse "for the support" of the other. TEX. FAM. CODE § 8.001(1). Bart agreed to pay alimony under Oklahoma law, and according to Carol, "there is no real difference between 'alimony,' as ordered here by the Oklahoma court, and 'spousal maintenance' within the meaning of the Texas constitution," because both involve a spouse's payments "for the support" of the other.
We have explained, however, that although Chapter 8 "broadly define[s]" the term maintenance, an order requiring spousal support does not award "spousal maintenance" under Chapter 8 unless it complies with the statute's eligibility, duration, termination, and other requirements.
Green
,
We conclude that neither the Oklahoma order nor the Texas trial court's decree required Bart to pay spousal maintenance; instead, they required him to provide "support alimony" that "falls outside of Chapter Eight."
Green
,
Citing section 8.101(a-2), which she asserts codified the rulings in Green and Kee , Carol argues that only "any agreed amount in excess of [Chapter 8's] limits is 'a contractual debt that cannot be enforced by contempt.' " (Emphasis added.) If by this assertion Carol means to argue that Chapter 8 authorized the court to order Bart's employer to withhold wages up to the monthly amount Chapter 8 permits, we disagree. Subsection (a-2) prohibits wage withholding " to the extent that any provision of an agreed order for maintenance exceeds the amount of periodic support the court could have ordered under this chapter or for any period of maintenance beyond the period of maintenance the court could have ordered under this chapter." TEX. FAM. CODE § 8.101(a-2) (emphases added). 15 While this section suggests that the parties may agree to a spousal-maintenance order that requires payments that exceed the amount or duration Chapter 8 permits, the provision applies only if the parties agreed to an "order for maintenance" under Chapter 8. So parties may agree to a spousal-maintenance order under Chapter 8 that requires payments exceeding Chapter 8's amount and duration limits, and the court can order wage withholding to enforce the order only up to those limits. But as we have explained, nothing in the Oklahoma order indicates that the Daltons agreed to spousal maintenance under Chapter 8, and nothing in the record indicates that Carol could have established her eligibility for Chapter 8 spousal maintenance. We thus conclude that Chapter 8 does not authorize the trial court's wage-withholding order in this case, even up to the statutory limits.
Carol argues, however, that
Oklahoma
law authorizes the wage-withholding order, and because the Texas divorce decree is based on an Oklahoma order, we must give full faith and credit to Oklahoma law. Again, we disagree. We agree with Carol that the Oklahoma order became a final, enforceable Texas judgment when she properly filed an authenticated copy of the order in a Texas court. TEX. CIV. PRAC. & REM. CODE § 35.003(a) ;
Walnut Equip. Leasing Co. v. Wu
,
Article IV section 1 of the United States Constitution requires "that each state give full faith and credit to the public acts, records, and judicial proceedings of every other state."
Bard v. Charles R. Myers Ins. Agency
,
We agree that the full-faith-and-credit clause requires Texas to recognize the Oklahoma order as a final judgment requiring Bart to pay spousal-support to Carol, but that does not make it a final judgment requiring Bart to pay spousal maintenance under Chapter 8. The full-faith-and-credit clause does not require
states to "adopt the practices of other States regarding the time, manner, and mechanisms for enforcing judgments."
Baker by Thomas v. Gen. Motors Corp.
,
Although Oklahoma has chosen to allow wage withholding to enforce all agreed spousal-support orders, the full-faith-and-credit clause does not require Texas to honor that choice. Texas has instead chosen to apply its own enforcement methods: to enforce a "registered support order issued in another state ... in the same manner and ... subject to the same procedures as an order issued by a tribunal of this state." TEX. FAM. CODE § 159.603(b) ;
see also
Finally, Carol argues that because, under Oklahoma law, the Oklahoma order incorporating the Daltons' agreement "extinguished" the agreement and left only a court order enforceable as a judgment,
see
Dickason
,
III.
Retirement Benefits
Bart also challenges the trial court's post-divorce order assigning Carol an interest in his retirement accounts. He argues that under the Family Code, the trial court was required to apply Texas procedures and remedies to enforce his support obligations and no Texas procedure or remedy allowed the court to assign Carol more interests in Bart's retirement accounts than were assigned in the final divorce decree. We agree with Bart that Texas procedures and remedies apply and that Texas law does not authorize the trial court's order in this case.
In seeking to garnish Bart's retirement benefits for the alimony he owed, Carol petitioned the trial court for a QDRO "pursuant to
ERISA was enacted "to protect ... the interests of participants in employee benefit plans and their beneficiaries ... by establishing standards of conduct, responsibility, and obligation for fiduciaries of employee benefit plans, and by providing for appropriate remedies, sanctions, and ready access to the Federal courts."
ERISA's anti-alienation and preemption clauses do not, however, grant a state court authority to issue an order that the state's law does not authorize.
See
Boggs
,
The only power ERISA grants to a pension plan administrator is the power to
review
an existing order to determine whether it is a qualified domestic relations order under the Act.
See
Chapter 8, the Texas Family Code's chapter on "Maintenance," provides for enforcement "by any means available for the enforcement of judgment for debts." TEX. FAM. CODE § 8.059(b). But Carol cannot avail herself of Chapter 8's remedies because she does not have a court order for Chapter 8 spousal maintenance. Likewise, while Chapter 159 (Texas's enactment of the Uniform Interstate Family Support
Act) allows a Texas court, in enforcing a foreign support order, to "set aside property for satisfaction of the support order," the Act does not grant the court power it does not otherwise have.
See
TEXAS ANNOTATED FAMILY CODE (2012 ed.) 1097 cmt. ("[T]he Act explicitly states that a tribunal is not granted powers that it does not otherwise possess under state law."). Chapter 154 allows for enforcement of judgments under that chapter "by all remedies available for enforcement of a judgment," TEX. FAM. CODE § 154.124(c), and it specifically authorizes a trial court to "set[ ] aside property,"
Chapter 9 governs post-decree proceedings, and it identifies four types of those proceedings: suits to enforce the decree (covered in subchapter A), post-decree QDROs (subchapter B), post-decree division of property (subchapter C), and the disposition of undivided beneficial interests (subchapter D). Subchapter A allows post-decree orders to enforce and effectuate the decree's property division (including dividing retirement benefits) made under section 7.003, but it does not allow orders that alter that division.
So subchapter A confirms that "[a]n order to enforce the division is limited to an order to assist in the implementation of or to clarify the prior order and may not alter or change the substantive division of property."
Id.
§ 9.007(a). And any order "that amends, modifies, alters, or changes the actual, substantive division of property made or approved in a final decree of divorce or annulment is beyond the power of the divorce court and is unenforceable."
Subchapter B allows a party to sue to enforce "a decree of divorce or annulment providing for a division of property" by "an enforceable qualified domestic relations order or similar order permitting payment of pension, retirement plan, or other employee benefits divisible under the law of this state or of the United States to an alternate payee or other lawful payee."
Reading subchapters A and B together, we have expressly confirmed that trial courts are "without authority to enter a QDRO altering the terms of the decree."
Shanks v. Treadway
,
The courts of appeals agree that a "suit seeking a QDRO applies to a
previously divided
pension, retirement plan, or other employee benefit."
DeGroot v. DeGroot
,
Bart's retirement plans were indeed divided by previous decrees; the Oklahoma order granted Carol one-half of Bart's plans as part of their agreed property division, and the final divorce decree incorporated that order. But the post-judgment order at issue does not purport to effectuate the assignment of those benefits; it seeks to enforce payment of a separate obligation in the Oklahoma order of "support alimony." Neither the Oklahoma order nor the final divorce decree divided Bart's retirement plans to pay that obligation.
Put another way, after the final divorce decree, Bart and Carol each owned a one-half interest in his retirement accounts. In 2011, the trial court entered QDROs to effectuate that division, and Bart does not challenge those orders. The post-divorce orders in 2015, on the other hand, assigned to Carol additional interests in the retirement accounts that had not previously been divided. The post-divorce orders created a new division to enforce Bart's spousal-support obligation. Because Chapter 9 authorizes post-decree QDROs only to effectuate
previous
property divisions, it does not provide authority for the trial court's order at issue.
See
In re A.E.R.
, No. 2-05-057-CV,
In her concurring opinion, JUSTICE LEHRMANN argues that "garnishment of retirement benefits awarded to the payee spouse in order to enforce a child support or spousal maintenance obligation does nothing to the decree's division of property."
Post
at 147. She notes that ERISA defines a "domestic relations order" to include any order that "relates to the provision of child support, alimony payments, or marital property rights to a spouse, former spouse, child, or other dependent of a participant."
For example, in
Quijano v. Quijano
, the final divorce decree awarded a "lump sum award of child support" and for "that express purpose," the court awarded the child a specific monetary interest in the father's retirement accounts and, at "the same time as the final decree, the court issued two QDROs to effect the lump sum child support award."
was void because it modified the division of property set forth in the divorce decree by (1) listing the child as Alternate Payee rather than [the mother], (2) making [the father] liable for the taxes rather than [the mother], and (3) potentially awarding the remainder of the funds to [the mother] in the event the child were to die before distribution of all funds to him.
As Quijano illustrates, a divorce decree may divide a spouse's retirement benefits as a means to award child support or alimony, as well as a means to divide the marital property. And when the court does that, it may enter a QDRO to effectuate that division. But it may not later enter a QDRO that amends the division announced in the divorce decree.
The concurrence finds support for its proposition to the contrary in decisions of other states.
See
post
at 146 (citing
In re Marriage of Thomas
,
We must therefore conclude that the trial court acted without statutory authority when it assigned additional interests in Bart's retirement accounts to Carol for Bart's support arrearages.
See
Shanks
,
IV.
Conclusion
We reverse the court of appeals' judgment upholding the trial court's wage-withholding order and the trial court's qualified domestic relations order. We render judgment that both orders are void.
Texas's earliest divorce statutes provided only for temporary alimony during the pendency of a divorce proceeding.
See
James W. Paulsen,
Remember the Alamo[ny]! The Unique Texas Ban on Permanent Alimony and the Development of Community Property Law
, 56- SPG Law & Contemp. Probs. 7, 15 (1993). The state rejected post-divorce alimony on the theory that a "just and right" division of the couple's community property would sufficiently support both spouses after the divorce.
See
Fitts v. Fitts
,
See also
McGoodwin v. McGoodwin
,
Generally, a former spouse is eligible to receive spousal maintenance only if the paying spouse was recently convicted of family violence, the parties were married at least ten years, or the receiving spouse or the couple's child has a disability, and the receiving spouse is unable to meet her own "minimum reasonable needs." Tex. Fam. Code § 8.051.
The court "shall limit the duration of a maintenance order to the shortest reasonable period that allows the spouse seeking maintenance to earn sufficient income to provide for the spouse's minimum reasonable needs," and the order may not last more than five, seven, or ten years, depending on how long the parties were married.
"A court may not order maintenance that requires an obligor to pay monthly more than the lesser of: (1) $5,000; or (2) 20 percent of the spouse's average monthly gross income."
The obligation terminates upon the death of either party, the remarriage of the obligee, or if the obligee "cohabits with another person with whom the obligee has a dating or romantic relationship in a permanent place of abode on a continuing basis."
The court must consider "all relevant factors," including:
(1) each spouse's ability to provide for that spouse's minimum reasonable needs independently, considering that spouse's financial resources on dissolution of the marriage;
(2) the education and employment skills of the spouses, the time necessary to acquire sufficient education or training to enable the spouse seeking maintenance to earn sufficient income, and the availability and feasibility of that education or training;
(3) the duration of the marriage;
(4) the age, employment history, earning ability, and physical and emotional condition of the spouse seeking maintenance;
(5) the effect on each spouse's ability to provide for that spouse's minimum reasonable needs while providing periodic child support payments or maintenance, if applicable;
(6) acts by either spouse resulting in excessive or abnormal expenditures or destruction, concealment, or fraudulent disposition of community property, joint tenancy, or other property held in common;
(7) the contribution by one spouse to the education, training, or increased earning power of the other spouse;
(8) the property brought to the marriage by either spouse;
(9) the contribution of a spouse as homemaker;
(10) marital misconduct, including adultery and cruel treatment, by either spouse during the marriage; and
(11) any history or pattern of family violence, as defined by Section 71.004.
See also
McCollough
,
See also
McCollough
,
The trial court denied Carol's first summary-judgment motion, finding that the Oklahoma order was void, not final, and not entitled to full faith and credit in the Texas court. It later granted Carol's second summary-judgment motion, finding that the order was a valid and enforceable partition-and-exchange agreement under Texas law. On agreed interlocutory cross-appeals, the court of appeals reversed the trial court's denial of Carol's first summary-judgment motion and held that the Oklahoma order is an enforceable, final judgment entitled to full faith and credit.
In re Marriage of Dalton
,
Bart does not challenge the trial court's contempt order in this Court.
This constitutional prohibition against the garnishment of wages appeared in Texas's 1876 Constitution and remained unchanged until a 1983 amendment providing the current exception "for the collection of child support."
Caulley v. Caulley
,
The court effectuates wage withholding by ordering the court clerk to issue and deliver a "writ of withholding" to the spouse's employer, "directing that earnings be withheld for payment of spousal maintenance as provided by this chapter." Tex. Fam. Code § 8.001(5).
Justice Lehrmann would hold that a former spouse should be afforded an opportunity at the time she seeks enforcement to establish that she was eligible for Chapter 8 spousal maintenance at the time of the divorce. Post at ----. We do not address that issue because Carol has never argued that she was eligible for spousal maintenance or that she should have been given an opportunity to establish that she was.
Similarly, section 8.059(a-1) provides that a "court may not enforce
by contempt
any provision of an agreed order for maintenance that
exceeds the amount
of periodic support the court could have ordered under this chapter or for any period of maintenance
beyond the period
of maintenance the court could have ordered under this chapter."
See also
Rosin v. Monken
,
A qualified domestic relations order is a domestic relations order that:
(1) "creates or recognizes the existence of an alternate payee's right to, or assigns to an alternate payee the right to, receive all or a portion of the benefits payable with respect to a participant under a plan";
(2) "clearly specifies" (i) the plan participant's and the alternate payee's name and last-known mailing address; (ii) "the amount or percentage of the participant's benefits to be paid by the plan to each such alternate payee, or the manner in which such amount or percentage is to be determined"; (iii) "the number of payments or period to which such order applies"; and (iv) "each plan to which such order applies";
(3) "does not require a plan to provide any type or form of benefit, or any option, not otherwise provided under the plan";
(4) "does not require the plan to provide increased benefits (determined on the basis of actuarial value)"; and
(5) "does not require the payment of benefits to an alternate payee which are required to be paid to another alternate payee under another order previously determined to be a qualified domestic relations order."
29 U.S.C. § 1056 (d)(3)(B)(i), (C), and (D).
Although Hogle notes that state law must authorize garnishment of retirement benefits, it does not reference what Indiana law allows garnishment under the facts of that case.
See
Marriage of Thomas
,
See also
Kesting v. Kesting
,
JUSTICE LEHRMANN also sites to a Texas continuing legal education paper and the Texas Practice Series. Post at 148 (citing Charla H. Bradshaw, Retirement and Employment Benefits , 2016 TexasBarCLE Advanced Fam. L. ch. 19, at 37-38 (2016); 33 John F. Elder, Texas Practice: Handbook of Texas Family Law § 6.3 (2017) ). Both sources discuss the general proposition that ERISA allows the use of QDROs to enforce child support and spousal maintenance orders. Neither source, however, explains how Texas law allows QDROs for those purposes.
For years, Texas was the only state in the nation to reject court-ordered alimony as contrary to public policy.
See
Cameron v. Cameron
,
In this case, we are presented with a Texas divorce decree giving full faith and credit to an Oklahoma order approving a spousal maintenance agreement between Bart and Carol Dalton. After Bart fell behind on his maintenance payments, Carol sought to enforce the order by income withholding and by an assignment of Bart's retirement benefits. The Court holds that Carol is entitled to neither of these enforcement mechanisms. While I agree with that result under the circumstances of this case, I write separately to clarify my views on a spouse's ability to enforce spousal maintenance obligations to the extent they qualify as such under chapter 8 of the Family Code.
I. Income Withholding
I agree with the Court that Texas law authorizes income withholding only to enforce a court-ordered obligation that qualifies as spousal maintenance under chapter 8. I also agree that in this case, Carol has made no effort, at any stage of the proceedings, to allege or prove that any portion of the ordered spousal support so qualifies. Because of that failure, the Court does not address whether a party who has been awarded agreed spousal support under another state's law, but seeks enforcement in Texas, should be given the opportunity in the enforcement proceedings to show that some or all of the ordered maintenance is eligible for income withholding. I would affirmatively recognize that the enforcing party has that opportunity.
The Family Code expressly provides that the "court may order that income be withheld from the disposable earnings of the obligor in a proceeding in which there is an agreement for periodic payments of spousal maintenance under the terms of this chapter voluntarily entered into between the parties and approved by the court." TEX. FAM. CODE § 8.101(a-1). However, the "court may not order that income be withheld ... to the extent that any provision of an agreed order for maintenance exceeds the amount of periodic support
the court could have ordered under this chapter or for any period of maintenance beyond the period of maintenance the court could have ordered under this chapter."
This is consistent with
In re Green
, in which we analyzed similar statutory limitations on enforcing agreed spousal maintenance by contempt.
Accordingly, I would hold that, upon proof at an enforcement hearing that a party qualified for spousal maintenance under chapter 8 at the time of the divorce, a judgment for arrearages on a maintenance agreement is enforceable by income withholding or contempt "to the extent" that the agreement does not exceed what could have been ordered under that chapter. In turn, I respectfully disagree with any implication that such information must be either in the decree or in the record at the time of the divorce, as I believe the parties should be given the opportunity to litigate this issue at the enforcement hearing. Otherwise, as a practical matter, a party attempting to enforce an out-of-state spousal maintenance order or agreement in Texas could never do so by income withholding or contempt because such orders or agreements are simply not entered with another state's law in mind.
II. Retirement Benefits
The Court holds that the trial court erred in entering a qualified domestic relations order (QDRO) assigning Carol additional interests in Bart's retirement accounts to satisfy his alimony arrearages. Because Carol has never argued that any portion of Bart's support obligation qualifies as spousal maintenance under chapter 8, I agree with the Court that it is enforceable in Texas only as a contract and that Texas law does not authorize satisfaction of those arrearages via a QDRO. However, in so holding, the Court indicates that Texas law authorizes a QDRO only to effectuate the property division in a divorce decree. To the extent the Court holds that QDROs may not be used to enforce delinquent spousal maintenance and child support obligations imposed by the decree-a position contrary to that taken by family-law commentators in this State and the overwhelming majority of courts in other jurisdictions-I respectfully disagree.
As the Court explains, federal law generally prohibits assignment or alienation of retirement benefits and preempts state law to the contrary.
The Court concludes that Texas law does not explicitly authorize a QDRO for purposes other than enforcing a property division in the decree. The Court in turn implies that a Texas court's order assigning retirement benefits for any other purpose-including enforcement of child support or spousal maintenance under chapter 8-would not be made "pursuant to a State domestic relations law" and would not qualify even as a domestic relations order under ERISA, let alone a qualified domestic relations order. I respectfully disagree.
First, I disagree that the "State domestic relations law" to which ERISA refers is a law authorizing a QDRO. Rather, a "State domestic relations law (
including a community property law
),"
That said (and ERISA aside), I agree with the Court that a judgment for child support or spousal maintenance, like any other judgment, cannot be enforced in Texas in a manner that violates Texas law.
1
However, enforcing such a judgment via attachment of retirement benefits is fully in accordance with Texas law. Although retirement benefits are generally exempt from attachment for the satisfaction of debts, TEX. PROP. CODE § 42.0021, Texas treats both child support and spousal maintenance obligations as materially different from traditional debts. For example, the Texas Constitution broadly prohibits imprisonment for debts, TEX. CONST. art. I, § 18, but this prohibition does not apply to child support obligations or to court-ordered spousal maintenance obligations under chapter 8.
In re Green
,
As mentioned above, the Property Code largely exempts retirement benefits from attachment or seizure "for the satisfaction of debts." TEX. PROP. CODE § 42.0021(a). But this prohibition does not apply to a child support or spousal maintenance obligation for the same reason the prohibition against imprisonment for debts does not apply: such an obligation is not a "debt"; it is a "legal duty arising out of the status of the parties."
Green
,
Courts in other jurisdictions have held similarly. For example, the Iowa Court of Appeals, finding "no established prohibition against an assignment [of retirement benefits to satisfy past-due alimony] under state law," concluded that the "question whether to permit the assignment rests with the particular facts of each case, and the equitable powers of the court in dissolution matters."
In re Marriage of Bruns
,
I agree with these well-reasoned decisions and believe Texas law similarly allows for enforcement of child support and chapter 8 spousal maintenance obligations via a QDRO that complies with ERISA's requirements. 3 Any conclusion to the contrary would require us to ignore Texas's treatment of such obligations in comparison to traditional debts and would interfere with Texas policy favoring their enforcement. Again, Texas Property Code section 42.0021's exemption of retirement accounts from attachment, execution, and seizure specifically applies to the satisfaction of debts. Neither spousal maintenance nor child support is merely a debt under Texas law.
By contrast, the Court, finding no Texas statute affirmatively discussing the use of QDROs for a purpose unrelated to effectuating a property division, concludes that such orders are therefore not authorized by Texas law. The Court cites chapter 9, subchapter B of the Family Code, entitled "Post-Decree Qualified Domestic Relations Order," to support its position. Section 9.101 provides:
(a) Notwithstanding any other provision of this chapter, the court that rendered a final decree of divorce or annulment or another final order dividing property under this title retains continuing, exclusive jurisdiction to render an enforceable qualified domestic relations order or similar order permitting payment of pension, retirement plan, or other employee benefits divisible under the law of this state or of the United States to an alternate payee or other lawful payee.
(b) Unless prohibited by federal law, a suit seeking a qualified domestic relations order or similar order under this section applies to a previously divided pension, retirement plan, or other employee benefit divisible under the law of this state or of the United States, whether the plan or benefit is private, state, or federal.
TEX. FAM. CODE § 9.101. The statute goes on to obligate courts to "liberally construe this subchapter to effect payment of retirement benefits that were divided by a previous decree."
The Court reads this language to limit a court's authority to enter a QDRO for a purpose other than effecting payment of previously divided benefits. 4 But subchapter B contains no language limiting the authority a court may otherwise have (under both ERISA and state law) to enter an order permitting attachment of retirement benefits. That is, nothing in subchapter B prohibits a court from enforcing child support and spousal maintenance via such an attachment. Because I believe Texas law otherwise provides courts with that authority, I find the Court's reading of subchapter B overly restrictive.
It is true, as the Court notes, that Texas courts have no power to "amend, modify, alter, or change the division of property made or approved in the decree of divorce or annulment."
Finally, I note that Texas commentators have understood Texas law to authorize the use of QDROs to enforce child support and spousal maintenance orders. See, e.g. , Charla H. Bradshaw, Retirement and Employment Benefits , 2016 TEXASBARCLE ADVANCED FAM. L. ch. 19, at 37-38 (advising the use of QDROs in enforcing orders for child support and spousal maintenance); 33 JOHN F. ELDER, TEXAS PRACTICE: HANDBOOK OF TEXAS FAMILY LAW § 6.3 (2017) ("[A] qualified domestic relations order concerning retirement benefits can be used to enforce alimony and child support if plan payments are actually being made."). My conclusions on this issue are thus consistent with expert views on the subject.
III. Conclusion
Again, I ultimately join the result the Court reaches in this case, but I disagree with several of the Court's statements, both express and implied, with regard to enforcing spousal maintenance in Texas. Because the respondent never argued or demonstrated that she qualified for spousal maintenance under Texas Family Code chapter 8, I concur in the Court's judgment.
While ERISA allows states to enforce child support, alimony, and property divisions authorized under the enforcing state's law via assignment of retirement benefits (as long as the domestic relations order is "qualified" by meeting technical requirements), it does not require states to do so. That is, if Texas law affirmatively prohibited enforcement of child support and spousal maintenance orders by assigning retirement benefits, ERISA would have no effect on such a law.
Of course, as a general matter, "every court having jurisdiction to render a judgment has the inherent power to enforce its judgments. That power is part of the court's jurisdiction, and the court may employ suitable methods to enforce its jurisdiction."
Arndt v. Farris
,
The Court distinguishes these out-of-state cases as relying on "state law [that] allowed the garnishment of retirement benefits."
Ante
at 142. But with the exception of Idaho, none of the statutes the Court cites specifically authorize enforcement of alimony via attachment or garnishment of retirement benefits. Rather, they speak generally of paying such obligations from the property of the other spouse or utilizing the mechanisms available for enforcement of judgments.
See
The Court recognizes that section 154.003 broadly authorizes a court to order that child support be paid by "the setting aside of property to be administered for the support of the child as specified in the order." Tex. Fam. Code § 154.003(4). It is not clear to me whether the Court reads this statute to authorize garnishment of retirement benefits to enforce child support arrearages, notwithstanding chapter 9.
The Virginia Supreme Court decided otherwise in what has been called a "rogue" decision. Brett R. Turner, 2 Equitable Distribution of Prop. 3d § 6:19 (Nov. 2017) (citing
Hoy v. Hoy
,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.