David Irving Rosedale v. Pamela Joy Rosedale ( 2008 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Clements, Kelsey and Senior Judge Annunziata
Argued at Alexandria, Virginia
DAVID IRVING ROSEDALE
MEMORANDUM OPINION * BY
v. Record No. 2414-07-4 JUDGE JEAN HARRISON CLEMENTS
JULY 22, 2008
PAMELA JOY ROSEDALE
FROM THE CIRCUIT COURT OF STAFFORD COUNTY
Gordon F. Willis, Judge
Nicholas A. Pappas for appellant.
Pamela J. Rosedale, pro se.
David Irving Rosedale (husband) appeals from the final decree of divorce entered by the
Circuit Court of Stafford County (trial court) on September 10, 2007. On appeal, husband
contends the trial court erred in (1) awarding Pamela Joy Rosedale (wife) more than 50% of the
present value of his 401(K) account, (2) awarding wife 65% of the overall value of the marital
property, (3) classifying a sailboat titled in his name as marital property, (4) awarding wife
permanent spousal support in the amount of $3,110 per month, and (5) failing to order the return
of the cash bond he posted for his appeal to the trial court. For the reasons that follow, we affirm
the trial court’s judgment in part, reverse the trial court’s judgment in part, and remand for
further proceedings consistent with this opinion.
As the parties are fully conversant with the record in this case and because this
memorandum opinion carries no precedential value, this opinion recites only those facts and
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
incidents of the proceedings as are necessary to the parties’ understanding of the disposition of this
appeal.
I. PROCEDURAL BACKGROUND
The parties were married in July 1992. One child was born of the marriage in November
1992. On February 3, 2005, wife filed for divorce and requested, inter alia, that the court make an
equitable distribution of the parties’ marital assets and award her permanent spousal support.
The trial court conducted an evidentiary hearing on those issues on April 27 and May 25,
2007. The issue of child support was also before the trial court on husband’s appeal from the
juvenile and domestic relations district court. Following the presentation of evidence, the parties
submitted their closing arguments in writing.
On August 15, 2007, the trial court issued a letter opinion finding that the parties’ marital
residence, husband’s Fidelity 401(K) account, wife’s 2002 Jetta automobile, and husband’s
Hunter sailboat were wholly marital assets subject to distribution. After considering the factors set
forth in Code § 20-107.3(E), the trial court determined that wife was entitled to 65% of the overall
value of the marital property. Finding the evidence presented was insufficient to establish the equity
value of the marital residence, the trial court ordered that the residence be sold, with 65% of the net
proceeds going to wife and 35% of the net proceeds going to husband. The trial court also found
that, as of the date of the hearing, husband’s 401(K) account had a present value of $77,551.99 and
the sailboat and Jetta had equity values of $22,505 and $1,569, respectively.
The court then divided the marital property and ordered husband to pay a monetary award to
wife as follows:
[Wife] shall retain ownership of the 2002 Jetta vehicle, which
is already solely titled in her name and in return [husband] will
receive a credit of $549.15 (35% of $1569.00) towards any lump
sum payment he is required to pay to [wife].
[Husband] shall retain ownership of the 34 foot Hunter
Sailboat which is already solely titled in his name and in return, he
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shall pay to [wife] $14,628.25 (65% of $22,50[5].00) as part of the
lump sum award made herein.
[Husband] shall also retain sole ownership of his 401(K) plan
with Fidelity Investments and in return he shall pay to [wife]
$50,408.79 (65% of $77,551.99) as part of the lump sum award
made herein.
Taking into account the above division of the marital
property, [wife] is awarded a lump sum award against [husband] in
the amount of $64,487.89 ($50,408.79 + $14,628.25 - $549.15)
payable within 60 days of the entry of the final decree.
After considering the factors set forth in Code § 20-107.1, the trial court also awarded wife
permanent spousal support in the amount of $3,110 per month. The court further ordered husband
to pay $629 per month in child support and noted in its letter opinion as follows: “By its rulings
herein, the Court has effectively dealt with all of the issues raised by [husband] in his appeal to this
Court from the prior rulings of the Stafford JDR Court.”
The trial court entered a final decree of divorce incorporating its letter opinion on September
10, 2007, and this appeal followed.
II. EQUITABLE DISTRIBUTION
On appeal, husband challenges the trial court’s equitable distribution of the Fidelity
401(K) account, the overall value of the marital property, and the Hunter sailboat.
“In reviewing an equitable distribution award on appeal, we recognize that the trial court’s
job is a difficult one.” Shackelford v. Shackelford, 39 Va. App. 201, 210, 571 S.E.2d 917, 921
(2002). The trial court “must classify the property, assign a value, and then distribute the
property to the parties, taking into consideration the factors listed in Code § 20-107.3(E).”
Theismann v. Theismann, 22 Va. App. 557, 564, 471 S.E.2d 809, 812, aff’d en banc, 23
Va. App. 697, 479 S.E.2d 534 (1996). “Fashioning an equitable distribution award lies within the
sound discretion of the trial judge and that award will not be set aside unless it is plainly wrong or
without evidence to support it.” Srinivasan v. Srinivasan, 10 Va. App. 728, 732, 396 S.E.2d 675,
678 (1990).
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Moreover, in reviewing the trial court’s equitable distribution award, we view the
evidence and all reasonable inferences flowing from the evidence in the light most favorable to wife
as the party prevailing below. Thomas v. Thomas, 40 Va. App. 639, 642, 580 S.E.2d 503, 504
(2003). “The credibility of the witnesses and the weight accorded the evidence are matters solely
for the fact finder who has the opportunity to see and hear that evidence as it is presented.” Id. at
644, 580 S.E.2d at 505.
A. Distribution of Husband’s 401(K) Account
Husband contends the trial court erred in awarding wife more than half of the present value
of the marital share of his Fidelity 401(K) account because wife explicitly asked for only 50% of the
present value of that account. Alternatively, he argues that Code § 20-107.3(G)(1) prohibits an
award of more than 50% of the marital share of a deferred compensation plan. We agree that the
trial court improperly awarded wife a greater share of the present value of the Fidelity 401(K)
account than she expressly requested. 1
It is axiomatic that a court may generally not award more relief to a party than expressly
requested by the party. See Irwin v. Irwin, 47 Va. App. 287, 298 n.10, 623 S.E.2d 438, 444 n.10
(2005) (“Courts can only grant relief requested.”) (citing Wilson v. Wilson, 25 Va. App. 752, 761,
492 S.E.2d 495, 499 (1997) (noting that “[r]elief of any type will only be granted when a party
specifically requests [that] relief” and that “no court can base its judgment . . . upon a right which
has not been pleaded or claimed.”)); see also Gaymon v. Gaymon, 258 Va. 225, 234, 519 S.E.2d
142, 147 (1999) (limiting the relief granted on appeal to the specific relief requested by appellant);
Carter v. Lambert, 246 Va. 309, 313, 315, 435 S.E.2d 403, 405, 406 (1993) (reducing the jury’s
1
Because we conclude the trial court abused its discretion in awarding wife more of the
value of husband’s Fidelity 401(K) account than she expressly requested, we do not reach
husband’s alternative claim that the court’s award of more than 50% of the value of that account
violated the provisions of Code § 20-107.3(G)(1).
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verdict to match the lower amount of relief the plaintiff ultimately requested at trial); Johnson v.
Buzzard Island Shooting Club, Inc., 232 Va. 32, 36, 348 S.E.2d 220, 222 (1986) (“The only
limitation placed on a grant of general relief is that it not be inconsistent with the . . . relief
specifically sought.”); Brown v. Brown, 5 Va. App. 238, 245, 361 S.E.2d 364, 368 (1987) (holding
that the wife’s counsel’s statement to the trial court that the wife was “not seeking spousal support”
and the wife’s reiteration of that position “[d]uring her testimony” constituted a waiver of the wife’s
right to any spousal support); Commonwealth v. Brown, 8 Va. App. 41, 46, 378 S.E.2d 623, 626
(1989) (Cole, J., dissenting) (“Because the trial court’s opinion letter . . . exceeded the relief
requested, it was void . . . .”); M.E.D. v. J.P.M., 3 Va. App. 391, 395, 405-07, 350 S.E.2d 215, 218,
224-25 (1986) (reversing the trial court’s visitation award on the ground that, among other things, it
was “overbroad” because it exceeded the scope of the visitation specifically sought by the father);
cf. Adams Outdoor Adver., Inc. v. Bd. of Zoning Appeals, 261 Va. 407, 414, 544 S.E.2d 315, 319
(2001) (holding that the scope of the relief potentially available to the appellant was limited to
“precisely the nature of the relief [the appellant’s] counsel told the [Board of Zoning Appeals] his
client was seeking”). The underlying purpose of this principle is to protect, in the interest of
fairness and due process, the opposing party’s right to address the propriety of the relief granted.
See Wilson, 25 Va. App. at 761, 492 S.E.2d at 499 (noting that the failure “‘to give notice to the
opposing party’” of the relief granted constitutes a denial of “‘the most rudimentary due process
safeguards’” (quoting Hur v. Virginia Dep’t of Social Services Div. of Child Support Enforcement
ex rel. Klopp, 13 Va. App. 54, 62, 409 S.E.2d 454, 459 (1991))).
In Irwin, following the wife’s filing of a bill of complaint for divorce, the parties entered
into a property settlement agreement in January 2004. 47 Va. App. at 290, 623 S.E.2d at 439-40.
The parties’ agreement provided that the husband’s pension, which the husband was already
receiving, would “be split equally between the parties.” Id. at 290, 623 S.E.2d at 440. In April
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2004, the trial court entered a final decree incorporating the parties’ agreement. Id. However, the
wife did not start receiving her share of the pension payments until after a QDRO was approved and
entered by the court in September 2004. Id. at 291, 623 S.E.2d at 440. The wife subsequently
“asked the [trial] court to order [the] husband to pay her the accrued amount of one-half of the
pension payments from the date of entry of the final decree,” id., but the court denied the wife’s
request, id. at 292, 623 S.E.2d at 441. On appeal, we reversed the trial court’s ruling. Id. at 297,
623 S.E.2d at 443. However, we also held that, having expressly sought recovery of the accrued
pension payments only from the date of entry of the final decree, rather than the date of execution of
the parties’ agreement, the wife waived her right to any payments that accrued prior to the entry of
the decree. Id. at 295 n.5, 298, 623 S.E.2d at 442 n.5, 443-44. We further held that, because she
expressly agreed “[i]n her testimony before the [trial] court . . . that [the] husband [was] entitled to a
credit for the spousal support he paid after entry of the final decree,” the wife relinquished her
entitlement to an equivalent portion of the accrued pension payments. Id. at 298, 298 n.10, 623
S.E.2d at 444, 444 n.10.
In this case, wife filed a bill of complaint that included a general request for equitable
distribution of the parties’ marital property. However, she did not identify the specific nature of her
request with respect to husband’s Fidelity 401(K) account until the evidentiary hearing. When
asked at the hearing how she wanted the trial court to distribute the present value of the 401(K)
account, she responded that she “want[ed] half of” it. In her written closing argument, wife
reiterated her position as follows:
Lastly, the Court must consider the Fidelity investment
account. [Wife] presented evidence that it had a current value of
$77,551.99. It is uncontested that this property is entirely marital
and subject to equitable distribution. [Wife] would request that the
Court award her 1/2 half [sic] the present value, or $38,775.50.00
[sic].
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Implicitly stipulating to wife’s request for 50% of the present value of his Fidelity 401(K) account,
husband did not challenge that request in his written closing argument. The trial court then granted
wife 65% of the present value of the 401(K) account.
It is clear that, in explicitly seeking only half of the present value of the Fidelity 401(K)
account, wife effectively limited the scope of her request for relief and, thus, waived her right to any
more of the present value of the 401(K) account than she expressly sought. See Irwin, 47 Va. App.
at 298, 623 S.E.2d at 443-44 (holding that the wife waived her right to receive more relief than she
expressly requested); Brown, 5 Va. App. at 245, 361 S.E.2d at 368 (holding that, having informed
the trial court at a hearing that she was not requesting spousal support, the wife waived her right to
subsequently receive any such support). To hold otherwise would have the effect of depriving
husband of the opportunity to fairly defend against an award for which, given the limited scope of
wife’s express request for relief, he had no notice.
Accordingly, we hold, as a matter of law, that, having expressly requested only 50% of the
present value of husband’s Fidelity 401(K) account, wife relinquished any claim to more than 50%
of the present value of that account. Therefore, to the extent it exceeded the bounds of the relief
expressly requested by wife, the trial court’s sua sponte award to wife of 65% of the present value
of the 401(K) account constituted an abuse of the court’s discretion. 2 Hence, we reverse the
equitable distribution award and remand for reconsideration in view of our holding.
Although we remand the equitable distribution award for reconsideration, we will address
the remainder of husband’s related claims of error as the issues presented therein will presumably
arise again on remand.
2
This decision is not intended to preclude or otherwise limit the trial court’s equitable
distribution of the overall value of the parties’ marital assets. It only precludes the trial court
from awarding wife more than 50% of the present value of husband’s Fidelity 401(K) account.
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B. Distribution of the Overall Value of the Marital Assets
Husband also contends the trial court erred in awarding wife 65% of the overall value of the
marital assets. Specifically, he argues that “the consideration of the factors [set forth in Code
§ 20-107.3(E)] compels the conclusion that the only appropriate distribution of the marital property
is an equal division.” We disagree.
Although the trial court must consider all factors set out in Code § 20-107.3(E), it “need not
quantify or elaborate exactly what weight was given to each of the factors” as long as its “findings
. . . [are] based upon credible evidence.” Taylor v. Taylor, 5 Va. App. 436, 444, 364 S.E.2d 244,
249 (1988). “Code § 20-107.3 contains no presumption favoring equal division of marital
property.” Aster v. Gross, 7 Va. App. 1, 8, 371 S.E.2d 833, 837 (1988); see Robbins v. Robbins,
48 Va. App. 466, 480, 482, 632 S.E.2d 615, 622, 623 (2006) (noting that, in dividing marital
assets, the trial court “need not start off at the 50-yard line and then look to the discretionary
factors of Code § 20-107.3(E) to move the ball marker up or down the sidelines” and affirming
the trial court’s use of “a 65/35 division of assets”). “Moreover, in reviewing an equitable
distribution award, we rely heavily on the trial judge’s discretion in weighing the particular
circumstances of each case. Only under exceptional circumstances will we interfere with the
exercise of the trial judge’s discretion.” Aster, 7 Va. App. at 8, 371 S.E.2d at 837 (citation
omitted). Indeed, “[u]nless it appears from the record that the trial judge has not considered or
has misapplied one of the statutory mandates, this Court will not reverse on appeal.” Ellington v.
Ellington, 8 Va. App. 48, 56, 378 S.E.2d 626, 630 (1989).
Here, the trial court specifically addressed each of the factors set forth in Code
§ 20-107.3(E) and expressly based its decision to award wife 65% of the overall value of the
marital assets upon them. The court focused in particular on the monetary and nonmonetary
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contributions of each party to the well-being of the family, the physical conditions of the parties,
and the debts and liabilities of the parties.
Viewed in the light most favorable to wife, the evidence supported the trial court’s
decision. The evidence established that, although husband was “the primary breadwinner” for
the family, wife’s nonmonetary contributions to the family far exceeded those made by husband.
In addition to serving as the primary caretaker for the parties’ daughter and home throughout the
marriage, wife also cared for husband’s “ailing parents while they lived in the marital residence,”
enabled husband to obtain a college degree during the marriage, and managed the household
while husband was “away from home for extended periods.” The evidence also established that,
while both parties were in their early fifties at the time of the evidentiary hearing and husband
was in good physical condition, wife suffered from fibromyalgia, rheumatoid arthritis, high
blood pressure, and fatigue. The evidence further established that, following the parties’
separation, wife had insufficient funds to meet her and the daughter’s necessary expenses and
had to obtain nearly $30,000 in loans and take on “charge account debts” as a result. She also
incurred over $39,000 in attorney’s fees and costs in pursuing the divorce. Conversely, as the
trial court noted, “[n]o evidence was presented as to the debts and liabilities of [husband].”
Based on this evidence and the trial court’s appropriate application and consideration of
the Code § 20-107.3(E) factors, we cannot say the court abused its discretion in awarding wife
65% of the overall value of the marital assets. 3
C. Classification of the Sailboat
Husband further contends the trial court erred in classifying the Hunter sailboat, which
was titled in his name, as marital property. He argues there was insufficient evidence presented
3
This decision “does not preclude the [trial] court from reexamining the division issue on
remand.” Robbins, 48 Va. App. at 482 n.9, 632 S.E.2d at 623 n.9.
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“to subject the boat to equitable distribution” and, thus, “the property should follow the title in
which it is held.” 4 We disagree.
“[E]quitable distribution deviates from traditional views of property ownership in that
‘whether the property is separate or marital is determined by the statutory definition and is not
determined by legal title.’” Robinson v. Robinson, 46 Va. App. 652, 661, 621 S.E.2d 147, 152
(2005) (en banc) (quoting Lightburn v. Lightburn, 22 Va. App. 612, 616, 472 S.E.2d 281, 283
(1996)). Pursuant to Code § 20-107.3, “[p]roperty acquired during the marriage is presumptively
marital, unless shown to be separate property.” Id. at 662, 621 S.E.2d at 152. “The party
claiming that property should be classified as separate has the burden to produce satisfactory
evidence to rebut this presumption.” Stroop v. Stroop, 10 Va. App. 611, 615, 394 S.E.2d 861,
863 (1990). “Also, because the trial court’s classification of property is a finding of fact, that
classification will not be reversed on appeal unless it is plainly wrong or without evidence to
support it.” Robinson, 46 Va. App. at 661, 621 S.E.2d at 151.
Here, the evidence established that the parties purchased the sailboat during the marriage
using marital funds. Thus, the sailboat was presumed to be marital property and husband had the
burden of producing evidence to show the sailboat was his separate property. Husband,
however, presented no evidence regarding the sailboat.
4
Husband also argues in his appellate brief that, even if this Court determines the boat
was marital property subject to equitable distribution, wife was entitled to only half of its value
because she expressly requested only 50% of it. Because this argument is beyond the scope of
the relevant question presented—namely, “Did the trial court err when it classified the Hunter
Sailboat as marital property . . . ?” (emphasis added)—and was not presented to the trial court,
we will not consider it on appeal. See Cirrito v. Cirrito, 44 Va. App. 287, 309, 605 S.E.2d 268,
278 (2004) (holding that we will not consider an “argument [that] is not part of the questions
presented that were designated for appeal”); Ohree v. Commonwealth, 26 Va. App. 299, 308,
494 S.E.2d 484, 488 (1998) (“The Court of Appeals will not consider an argument on appeal
[that] was not presented to the trial court.”).
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Accordingly, we reject husband’s contention that the trial court erred in classifying the
sailboat as marital property.
III. SPOUSAL SUPPORT
Husband contends the trial court erred in awarding wife spousal support in the amount of
$3,110 per month. He argues that the award is excessive and that the trial court’s reliance, in
making that award, on wife’s ill health is unsupported by credible evidence. We disagree.
“‘Whether and how much spousal support will be awarded is a matter of discretion for
the trial court.’” Congdon v. Congdon, 40 Va. App. 255, 262, 578 S.E.2d 833, 836 (2003)
(quoting Northcutt v. Northcutt, 39 Va. App. 192, 196, 571 S.E.2d 912, 914 (2002)). “In
exercising its discretion, the trial court must consider all the factors enumerated in Code
§ 20-107.1(E) when fashioning its award, but it is not ‘required to quantify or elaborate exactly
what weight or consideration it has given to each of the statutory factors.’” Miller v. Cox, 44
Va. App. 674, 679, 607 S.E.2d 126, 128 (2005) (quoting Woolley v. Woolley, 3 Va. App. 337,
345, 349 S.E.2d 422, 426 (1986)). However, “the trial court’s findings ‘must have some
foundation based on the evidence presented.’” Id. (quoting Woolley, 3 Va. App. at 345, 349
S.E.2d at 426). “Where the evidentiary foundation exists and the record discloses that the trial
court ‘has given due consideration to each of [the statutory] factors,’ we will not disturb its
determination as to spousal support on appeal.” Id. (quoting Thomasson v. Thomasson, 225 Va.
394, 398, 302 S.E.2d 63, 66 (1983)). In reviewing the trial court’s spousal support award, we
view the evidence and all reasonable inferences flowing from the evidence in the light most
favorable to wife as the party prevailing below. Wright v. Wright, 38 Va. App. 394, 398, 564
S.E.2d 702, 704 (2002).
Here, in considering wife’s request for permanent spousal support, the trial court
addressed the factors set forth in Code § 20-107.1(E) and expressly based its decision to award
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wife $3,110 per month upon them. In considering the relative needs and abilities of the parties,
the court addressed wife’s documented expenses and noted that husband “presented little to no
evidence as to his expenses.” The court also found that husband’s gross income was $9,332 per
month 5 and that wife had no income. Finding that wife’s physical condition rendered her
unemployable, the court declined to impute income to wife.
Contrary to husband’s assertion, credible evidence supports the trial court’s finding that
wife is unemployable. Indeed, wife’s testimony established that she suffered from several
maladies at the time of the hearing, including fibromyalgia and rheumatoid arthritis. According
to wife, the fibromyalgia affected her “on a daily basis” and caused “severe muscle spasms,”
irritable bowel, headaches, and general pain. She also testified that the fibromyalgia affected her
sleep patterns and resulted in chronic fatigue. The pain and fatigue were “so bad,” wife testified,
that she could no longer work. It was “sometimes difficult to get up and even walk,” she stated.
Wife further stated that, due to the rheumatoid arthritis, she suffered severe sciatic pain, which
also made it very difficult to walk at times, and had difficulty gripping and lifting things because
of the deterioration in her hands. Wife further testified that she had high blood pressure and
continued to suffer ill effects from the chemotherapy she underwent for breast cancer.
The trial court could properly conclude from this credible evidence that wife’s ill health
rendered her unable to work. Hence, we cannot say the trial court erred in so concluding. Nor
can we say, given the wide disparity between the parties’ respective incomes, that the court’s
award of $3,110 per month in spousal support was excessive, as a matter of law.
We hold, therefore, that the trial court did not abuse its discretion in awarding wife
$3,110 per month in spousal support.
5
Husband does not dispute this finding on appeal.
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However, where, as here, the “equitable distribution award is reversed on appeal and ‘the
provisions with regard to the marital property are to be considered on remand, the court must
necessarily re-examine spousal support in the light of whatever new or different considerations
flow from the additional proceedings.’” Robinson, 46 Va. App. at 671, 621 S.E.2d at 156(quoting McGinnis v. McGinnis, 1 Va. App. 272, 277, 338 S.E.2d 159, 161 (1985)); see also
Code § 20-107.1(E)(7) and 20-107.1(E)(8). Accordingly, because we reverse the equitable
distribution award and remand for reconsideration, we further direct the trial court, on remand, to
reconsider the issue of spousal support.
IV. APPEAL BOND
Husband contends the trial court erred in failing to order the return of the cash bond he
posted as a condition of his appeal from the juvenile and domestic relations district court. We
agree.
At the evidentiary hearing before the trial court, husband testified that he posted a cash bond
in connection with his appeal of the child support rulings of the juvenile and domestic relations
district court. See Code §§ 16.1-296(H) and 16.1-108. He again addressed that bond in his written
closing argument as follows:
This issue comes to this Court on an appeal de novo from the
Juvenile & Domestic Relations Court of Stafford County wherein
[wife] was granted legal & physical custody of the parties’ daughter
and after establishing support arrearages. [Wife] did not provide
evidence of arrearages in this Circuit Court. Therefore, [husband]
moves this Court to make a finding that there is no child support
arrearages and dismiss the same with instructions to the Clerk to
return [husband’s] financial bond previously posted as a condition of
the appeal.
In its letter opinion, the trial court noted that it had “dealt with all of the issues raised by
[husband] in his appeal . . . from the prior rulings of the Stafford JDR Court.” The court made no
findings that husband owed any child support arrearages. Indeed, the court specifically stated in
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the final decree that no arrearages existed at that time. However, the trial court failed to
authorize the return of husband’s appeal bond. 6
Accordingly, we reverse and remand this matter to the trial court with instructions to
provide for the return of husband’s cash bond.
V. CONCLUSION
For these reasons, we affirm the trial court’s judgment in part, reverse the trial court’s
judgment in part, and remand for further proceedings consistent with this opinion.
Affirmed, in part, and
reversed and
remanded, in part.
6
Although the record provided us is silent as to the current location of the posted cash
bond, we may reasonably infer that it was properly transmitted from the clerk of the juvenile and
domestic relations district court and is being held by the clerk of the trial court. See Code
§ 16.1-108.
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