Deborah MacDougall v. Richard S. Levick ( 2015 )

VIRGINIA:
In the Court of Appeals of Virginia on Tuesday the 27th day of October, 2015.
Deborah MacDougall, Appellant,
against Record No. 1981-14-4
Circuit Court No. CL-2011-4071
Richard S. Levick, Appellee.
Upon a Petition for Rehearing
Before Judges Beales, McCullough and O’Brien
PUBLISHED
On September 30, 2015 came the appellant, by counsel, and filed a petition praying that the Court set
aside the judgment rendered herein on September 15, 2015, and grant a rehearing thereof.
On consideration whereof, the petition for rehearing is granted insofar as it pertains to Issue No. I as
set forth in the petition for rehearing, the mandate entered herein on September 15, 2015 is stayed pending the
decision of the Court, and the appeal is reinstated on the docket of this Court. The petition for rehearing is
denied as it pertains to Issues No. II and III as set forth therein.
Pursuant to Rule 5A:35(a), the respondent may file an answering brief within 21 days of the date of
entry of this order. An electronic version of the brief shall be filed with the Court and served on opposing
counsel. 1 In addition, four printed copies of the answering brief shall be filed.
A Copy,
Teste:
Cynthia L. McCoy, Clerk
original order signed by a deputy clerk of the
By: Court of Appeals of Virginia at the direction
of the Court
Deputy Clerk
1
The guidelines for filing electronic briefs can be found at
www.courts.state.va.us/online/vaces/resources/guidelines.pdf.
VIRGINIA:
In the Court of Appeals of Virginia on Tuesday the 27th day of October, 2015.
Deborah MacDougall, Appellant,
against Record No. 1981-14-4
Circuit Court No. CL-2011-4071
Richard S. Levick, Appellee.
Upon a Petition for Rehearing
Before Judges Beales, McCullough and O’Brien
PUBLISHED
On September 29, 2015 came the appellee, by counsel, and filed a petition praying that the Court set
aside the judgment rendered herein on September 15, 2015, and grant a rehearing thereof.
On consideration whereof, the petition for rehearing is granted, the mandate entered herein on
September 15, 2015 is stayed pending the decision of the Court, and the appeal is reinstated on the docket of
this Court.
Pursuant to Rule 5A:35(a), the respondent may file an answering brief within 21 days of the date of
entry of this order. An electronic version of the brief shall be filed with the Court and served on opposing
counsel. 1 In addition, four printed copies of the answering brief shall be filed.
A Copy,
Teste:
Cynthia L. McCoy, Clerk
original order signed by a deputy clerk of the
By: Court of Appeals of Virginia at the direction
of the Court
Deputy Clerk
1
The guidelines for filing electronic briefs can be found at
www.courts.state.va.us/online/vaces/resources/guidelines.pdf.
COURT OF APPEALS OF VIRGINIA
Present: Judges Beales, McCullough and O’Brien
PUBLISHED
Argued at Fredericksburg, Virginia
DEBORAH MacDOUGALL
v. Record No. 1981-14-4
RICHARD S. LEVICK OPINION BY
JUDGE STEPHEN R. McCULLOUGH
SEPTEMBER 15, 2015
RICHARD S. LEVICK
v. Record No. 1982-14-4
DEBORAH MacDOUGALL
FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
Randy I. Bellows, Judge
James Ray Cottrell (John K. Cottrell; Cottrell Fletcher Schinstock
Bartol & Cottrell, on briefs), for Deborah MacDougall.
Edna Ruth Vincent (Richard J. Colten; James A. Watson, II;
Colleen M. Haddow; Mary C. Huff; Colten Cummins Watson &
Vincent, P.C., on briefs), for Richard S. Levick.
We consider a number of issues in these consolidated appeals. Deborah MacDougall
challenges the trial court’s rulings with regard to whether she contracted a valid marriage with
Richard S. Levick and the enforceability of the parties’ marital agreement. Levick challenges the
court’s refusal to compel reimbursement of pendente lite support and attorneys’ fees following its
declaration that the marriage was void. For the reasons noted below, we affirm the trial court.
BACKGROUND
I. THE PARTIES HOLD A MARRIAGE CEREMONY WITHOUT A MARRIAGE LICENSE
Levick and MacDougall decided to get married at “an extraordinarily busy time.” They had
just purchased a home, and the wedding planning occurred while they were busy packing their
belongings in anticipation of the move. At the same time, they were still caring for two young
children, and Levick was busy running his business. The couple set their wedding date for
December 21, 2002. The wedding ceremony was to take place at their new home in McLean,
Virginia. Neither Levick nor MacDougall thought about obtaining a marriage license because
neither realized that they needed one.
Rabbi Binyamin Raviv Biber had never performed a wedding in Virginia. He registered
with a Virginia circuit court so he could officiate on this occasion. On the wedding date, Rabbi
Biber checked final preparations and noticed that there was no marriage license. This “was a
surprise” to him because he had never performed a wedding “where the marriage license wasn’t
actually there.” The rabbi and the parties decided to “deal with that later because” everyone was
“ready to do the wedding.” Rabbi Biber instructed the parties to deliver a marriage license for his
signature, as soon as possible, once they obtained one. The ceremony went on as scheduled.
Approximately two weeks later, on January 6, 2003, the couple went to the Fairfax County
courthouse and obtained a marriage license. That same day, Levick mailed it, via FedEx, to Rabbi
Biber at his Maryland address. Rabbi Biber was traveling at the time but signed the marriage
license upon his return on January 21, 2003. He listed the marriage date as January 21, 2003, the
date he signed it. He listed McLean, Virginia, as the place of marriage. Neither Levick nor
MacDougall were present when Rabbi Biber signed the marriage license, and Rabbi Biber
performed no other ceremony for the couple. Over the years that followed, both parties assumed
that they were husband and wife.
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II. THE PARTIES LITIGATE DIVORCE AND ANNULMENT.
MacDougall filed for divorce on March 21, 2011. She attached to her divorce complaint a
marital agreement dated July 20, 2009. This marital agreement stated that it “shall form the
foundation of a divorce or separation agreement, should either come to pass” and, among other
clauses, stipulated that Levick would pay MacDougall annual spousal support of $150,000.
MacDougall sought an award of pendente lite support in accord with this agreement. On September
16 and November 2, 2011, the court ordered pendente lite support for MacDougall in the amount of
$8,000 per month.
Following protracted litigation over the validity of the marital agreement, the court ruled, on
August 27, 2012, that Levick had made a knowing, explicit, voluntary, and valid waiver of his right
to contest the marital agreement. The trial court relied on counsel’s statements at a hearing on
February 17, 2012, that Levick was withdrawing his challenges to the agreement and that he would
“live with the agreement, as must Ms. MacDougall.” The court vacated the prior pendente lite
support orders and entered a new order incorporating the marital agreement. This order required
Levick to pay monthly support of $12,500 ($150,000 annually).
On February 27, 2013, the litigation took a sharp turn when Levick filed a petition for
declaration of marriage status. He contended that the parties’ failure to follow statutory
prerequisites meant that they never lawfully married. He argued that there was no marriage license
when the rabbi performed the ceremony, and after the parties obtained a license, they did not
solemnize a marriage. He argued that the invalidity of the marriage required the court to set aside
the marital agreement. He moved for leave to amend his pleadings to reflect “newly discovered
evidence of the nullity of the marriage.” Levick explained that he had always assumed that he was
lawfully married but began to investigate further when he and his attorneys noticed the discrepancy
between the date that the marriage ceremony took place and the date that Rabbi Biber listed on the
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certificate. On March 15, 2013, over MacDougall’s objection, the trial court granted Levick leave
to amend. On April 12, 2013, Levick filed a motion to suspend support payments.
On August 23, 2013, the court granted MacDougall’s motion for pendente lite attorneys’
fees in the amount of $191,288.
On October 10, 2013, following an evidentiary hearing, the court entered an order holding
that the marriage was void ab initio because the parties had not complied with the statutory
requirements for contracting a lawful marriage in Virginia. The court declined to resolve at that
time the other relief Levick sought.
In the wake of this ruling, on October 3, 2014, the court held that the marital agreement was
invalid, predicated as it was on the parties’ mistaken belief that they were married. The court held
that Levick’s earlier waiver did not foreclose his new challenge, explaining that, because Levick
was not aware of the potential invalidity of the marriage on February 17, 2012, any waiver of the
right to challenge the marital agreement on the absence of a marriage would not have been knowing
and voluntary. The court suspended, effective November 21, 2013, any pendente lite support
orders. The court declined to order MacDougall to reimburse Levick for past support payments,
although it observed that it had the discretion to do so. Finally, on August 15, 2014, the court
ordered Levick to pay additional attorneys’ fees in the amount of $100,000 – rejecting
MacDougall’s request for $513,252. MacDougall received a total of $291,288 in attorneys’ fees
and $304,500 in support during the course of the litigation.
These consolidated appeals followed.
ANALYSIS
I. THE TRIAL COURT WAS WELL WITHIN ITS DISCRETION WHEN IT ALLOWED LEVICK TO
AMEND HIS PLEADINGS TO CHALLENGE THE VALIDITY OF THE MARRIAGE.
MacDougall argues that Levick should not have been granted leave to amend to challenge
the validity of the marriage. She notes that the amendment followed extensive and costly litigation.
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She also points out that, from the litigation’s inception, Levick had full knowledge of the facts that
gave rise to the claim on which his amendment was based. She argues that allowing Levick to
amend, under those circumstances, did not serve the “ends of justice.”
Rule 1:8 provides, in relevant part, that “[n]o amendments shall be made to any pleading
after it is filed save by leave of court. Leave to amend shall be liberally granted in furtherance of
the ends of justice.” “Amendment serves the underlying policy of litigating the actual
controversy between the parties, rather than the approximation of it that was initially pleaded.”
Kent Sinclair & Leigh B. Middleditch, Jr., Virginia Civil Procedure § 11.2[A], at 813 (6th ed.
2014). “[T]he decision to permit amendments of pleadings rests in the sound discretion of the
trial court and will not be disturbed absent a showing of abuse of discretion.” Adkins v. Dixon,
253 Va. 275, 279, 482 S.E.2d 797, 800 (1997).
We find no abuse of discretion. At the time Levick moved to amend, the litigation, while
extensive, had not reached anything close to finality. There was no prejudice to MacDougall’s
ability to investigate and litigate the facts alleged in Levick’s amended pleading. Moreover, “public
policy forbids that a [party] should be barred from bringing a suit to declare null a marriage contract
which never had any valid existence.” Heflinger v. Heflinger, 136 Va. 289, 301, 118 S.E. 316, 320
(1923). With that threshold question resolved, we proceed to the merits of MacDougall’s appeal.
II. APPLICABLE STATUTES AND LONGSTANDING CASE LAW POINT UNMISTAKABLY TO THE
CONCLUSION THAT NO MARRIAGE IS CREATED WHEN THE PARTIES CELEBRATE A
MARRIAGE WITHOUT A MARRIAGE LICENSE OR OBTAIN A LICENSE BUT DO NOT TIMELY
CELEBRATE.
A. Historical background of our marriage statutes
“Marriage is very properly regarded as the foundation of human society.” Toler v.
Oakwood Smokeless Coal Corp., 173 Va. 425, 430, 4 S.E.2d 364, 366 (1939). Aside from narrow
constitutional constraints, the legislature “has the power to determine who shall assume or
occupy the matrimonial relationship within its borders.” Id.
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“The status of marriage . . . differs from other contracts in this, that
the rights, obligations or duties arising from it are not left entirely
to be regulated by the agreement of the parties, but are to a certain
extent matters of municipal regulation over which the parties have
no control by any declaration of their will.”
Herring v. Wickham, 70 Va. (29 Gratt.) 628, 635 (1878) (quoting Duntze v. Levett (Dec. 21,
1816), in James Fergusson, Reports of Some Recent Decisions by the Consistorial Court of
Scotland App. at 397 (1817)).
Marriage, as creating the most important relation in life, as having
more to do with the morals and civilization of a people than any
other institution, has always been subject to the control of the
legislature. That body prescribes the age at which parties may
contract to marry, the procedure or form essential to constitute
marriage, the duties and obligations it creates, its effects upon the
property rights of both, present and prospective, and the acts which
may constitute grounds for its dissolution.
Maynard v. Hill, 125 U.S. 190, 205 (1888).
The importance of marriage prompted legislative attention early in Virginia’s history.
Indeed, “the formal validity of marriage took a substantial share of the legislation” promulgated
before independence. Dominik Lasok, Virginia Bastardy Laws: A Burdensome Heritage, 9 Wm. &
Mary L. Rev. 402, 414 (1967); see Offield v. Davis, 100 Va. 250, 253-55, 40 S.E. 910, 911 (1902)
(detailing statutory marriage formalities enacted from 1631 to 1849). One early law, proclaimed in
1628, forbade marriage “‘without lycence,’ or asking in church.” 1 Statutes at Large in Virginia
130 (William Waller Hening ed., 2d ed. 1823).1 This general requirement of license or banns
remained in force until 1849, see Offield, 100 Va. at 253-55, 40 S.E. at 911, when the General
Assembly enacted a revised Code to specify that “[e]very marriage in this state shall be under a
1
This “asking in church” was also known as “publication of banns.” See, e.g., Act of
Mar. 1, 1819, ch. 106, reprinted in 1 Statutes at Large, supra, at 393-94. “The practice was to
announce the marriage, usually on three successive Sundays preceding the nuptials, that any
objection on the ground of relationship or other disability might be brought forward.” 1 George
Elliott Howard, A History of Matrimonial Institutions 361 (1904); see also Thomas Jefferson,
Notes on the State of Virginia 193-94 (2d Am. ed. 1794).
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license, and solemnized in the manner herein provided,” Code tit. 31, ch. 108, § 7 (1849). That
statute’s requirements remain materially unchanged in our current Code § 20-13.
For nearly its entire history, from the earliest colonial times down to the present day, the
legislature has spelled out what formalities are required to contract a lawful marriage in Virginia.
It has long stated what sorts of formal defects will not affect a marriage’s validity. See Code
§ 20-31; Code tit. 31, ch. 108, § 7 (1849) (addressing a marriage performed by a celebrant
professing, but lacking, authority to solemnize marriages).
B. Lawful marriage is presumed.
“The public policy of Virginia . . . has been to uphold the validity of the marriage status as
for the best interest of society, except where marriage is prohibited between certain persons.”
Needam v. Needam, 183 Va. 681, 686, 33 S.E.2d 288, 290 (1945). “The presumption of marriage
from cohabitation apparently matrimonial is one of the strongest presumptions known to the
law.” Eldred v. Eldred, 97 Va. 606, 625, 34 S.E. 477, 484 (1899). Further, a properly recorded,
returned, and certified marriage certificate “shall be prima facie evidence of the facts therein set
forth in all courts of this Commonwealth.” Code § 20-20. However, these are not conclusive
presumptions. A party can defeat the presumption of lawful marriage but only by “‘clear,
cogent, and convincing evidence.’” Rahnema v. Rahnema, 47 Va. App. 645, 664, 626 S.E.2d
448, 458 (2006) (quoting 2 John W. Strong, McCormick on Evidence § 344, at 449 (5th ed.
1999)).
C. Virginia law requires a license, followed by solemnization, to contract a lawful marriage.
Code § 20-13, titled “License and solemnization required,” provides that “[e]very
marriage in this Commonwealth shall be under a license and solemnized in the manner herein
provided.” This statute establishes two requirements for a valid marriage: a license and
solemnization. Code § 20-13 does not expressly state that the license must precede
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solemnization, but that is its most reasonable reading. A license “confer[s] a right to do
something which otherwise one would not have the right to do; it is a prerequisite to the right to
. . . do certain acts.” Commonwealth v. Shell Oil Co., 210 Va. 163, 166, 169 S.E.2d 434, 437
(1969). By analogy, where such a license is required, one cannot drive, hunt, or practice law or
medicine before acquiring the necessary license. By the same token, one cannot marry before
acquiring a marriage license. A marriage license “grants a couple permission to marry.” Black’s
Law Dictionary 1121 (10th ed. 2014). Code § 20-13 thus indicates that, to contract a lawful
marriage in Virginia, the parties must obtain a license and, afterward, solemnize their union
under that license.
To the extent there might be any doubt on the subject, however, other statutes dispel it.
Most significantly, Code § 20-28 provides that, “[i]f any person knowingly perform the
ceremony of marriage without lawful license, or officiate in celebrating the rites of marriage
without being authorized by law to do so, he shall be confined in jail not exceeding one year, and
fined not exceeding $500.” By attaching a criminal penalty to the performance of a ceremony of
marriage without a license, the General Assembly clarified its intention that a lawful marriage be
contracted by solemnization after a license has been obtained. See Offield, 100 Va. at 254, 40
S.E. at 911 (construing a forerunner statute to similar effect).
Code § 20-14.1 bolsters this conclusion. It provides as follows:
Every marriage license issued under § 20-14 shall constitute
authority for a period of only sixty days from the date of issuance
for the solemnization of a marriage of the licensees. Whenever
such sixty-day period shall have elapsed without the solemnization
of a marriage of the licensees, the license shall expire.
The provisions of this section shall not be construed to prevent
licensees from applying for or receiving an additional license,
either before or after expiration of any license, but no new license
shall be issued except in compliance with all provisions of law
applicable to the issuance of a license in the first instance.
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Code § 20-14.1 (emphasis added). This statute plainly contemplates a specific order: the parties
must obtain a license and, within the sixty days following, solemnize their union. If a ceremony
does not occur within that time, the license expires. At that point, if the parties still wish to be
married, they must apply for a new license.
Finally, “[t]he clerk issuing any marriage license shall require the parties contemplating
marriage to state, under oath, the information required to complete the application for marriage
license,” Code § 20-16, and “[e]very person who officiates at a marriage ceremony shall certify
to the facts of marriage and file the record in duplicate with the officer who issued the marriage
license within five days after the ceremony . . . ,” Code § 32.1-267(C). These statutes further
make plain the General Assembly’s intent that a license must precede the solemnization
ceremony.
When MacDougall and Levick held their marriage ceremony, it was not “under a
license.” They obtained a license only after holding the ceremony. As our statutes indicate,2 this
does not conform to the requirements of Virginia law.
D. The parties never solemnized a marriage “under a license.”
MacDougall contends that the parties did, in fact, solemnize their marriage after they
obtained a license. She argues that “the fact of mailing the license to the Rabbi coupled with the
prior understanding that it would be an act communicating their assent to marriage also was
sufficient to constitute a solemnization after the issuance of the license.” She further argues that
no Virginia authority defines “solemnization” and maintains that submitting the license to the
2
Although we do not discuss them in detail, we do not overlook the language of other
related statutes, which further supports the conclusion that the parties must obtain a marriage
license before holding the marriage ceremony. See, e.g., Code § 20-14 (“Every license for a
marriage shall be issued by the clerk or deputy clerk of a circuit court of any county or city.”
(emphasis added)); Code § 20-30 (“The clerks of the circuit courts . . . are authorized to issue
marriage licenses . . . to any persons desiring to be married on any of the government
reservations of this Commonwealth, . . . .” (emphasis added)).
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rabbi, having already exchanged vows before him, was solemnization as the parties chose to
define it.
In analyzing a statute, we give each word “‘its ordinary meaning, given the context in
which it is used.’” Sansom v. Bd. of Supervisors, 257 Va. 589, 594-95, 514 S.E.2d 345, 349
(1999) (quoting Dep’t of Taxation v. Orange-Madison Coop. Farm Serv., 220 Va. 655, 658, 261
S.E.2d 532, 533-34 (1980)). To “solemnize” means “[t]o enter into (a marriage, contract, etc.)
by a formal act, usu[ally] before witnesses.” Black’s Law Dictionary, supra, at 1607; see also
Webster’s Third New International Dictionary 2168 (unabr. 2002) (defining “solemnize” as “to
perform with pomp or ceremony or according to legal forms; esp : to unite a couple in (marriage)
with religious ceremony : celebrate (a marriage) with religious rites”).
As our Supreme Court has noted, “[t]he state has no official interest in the place where a
marriage occurs, or in the ceremony or ritual which surrounds the act.” Cramer v.
Commonwealth, 214 Va. 561, 565, 202 S.E.2d 911, 914 (1974) (per curiam). Under Virginia
law, “[n]o particular form of marriage ceremony is required.” Alexander v. Kuykendall, 192 Va.
8, 11, 63 S.E.2d 746, 748 (1951). Indeed, acceptable practice varies from, for example, formal
church ceremonies, to relaxed beachfront solemnizations, to (as here) celebrations in the home.
Mailing a license via express mail for a signature when the parties are not even present
does not constitute “solemnization” under any reasonable definition of the term.3
3
We reached a similar conclusion in Davidson v. Davidson, No. 2356-08-3, 2009
Va. App. LEXIS 313, at *4-5 (Va. Ct. App. July 14, 2009) (“The marriage license presupposes a
‘marriage ceremony’ solemnizing the union. And whatever formalities the ceremony requires, at
the very least it requires the attendance of both the prospective bride and groom . . . .” (quoting
Code § 32.1-267(C))).
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E. Virginia’s statutory formalities for contracting a lawful marriage are mandatory,
not directory.
In Offield, 100 Va. at 251, 40 S.E. at 910, our Supreme Court considered
whether or not a contract, if proved, entered into between a man and
a woman . . . by which they mutually agreed to become husband and
wife, without any celebration and without license, constitutes a valid
marriage in this State . . . . In other words, is a common law
marriage entered into in this State valid?
The Court answered that question in the negative, observing that Virginians, “from the passage of
our earliest statutes on the subject of marriage,” had regarded the statutory formalities as
mandatory rather than directory. Id. at 260, 40 S.E. at 913. The Court acknowledged that this
holding “‘may result in hardship in some cases’” but took the view that “‘the lesser injury will
come from an adherence to the statutory requisite than otherwise.’” Id. at 261, 40 S.E. at 914
(quoting In re Estate of McLaughlin, 30 P. 651, 659 (Wash. 1892)). The Court observed that
“‘[o]ur marital laws are plain and simple, not difficult to understand by the humblest citizen.’”
Id. at 262-63, 40 S.E. at 914 (quoting Eldred, 97 Va. at 629, 34 S.E. at 485). The Court
concluded, “no marriage or attempted marriage, if it took place in this State, can be held valid
here, unless it has been shown to have been under a license, and solemnized according to our
statutes.” Id. at 263, 40 S.E. at 914. Although Offield dealt with facts different from those now
before us, the underlying rationale of the decision makes clear that, to lawfully marry in Virginia,
a couple must follow the requirements of the statute.
F. The parties never married under Virginia law.
It is undisputed that MacDougall and Levick did not have a license when they held their
marriage ceremony; thus, their marriage ceremony was not “under a license.” Code § 20-13.
When they did obtain a license, several weeks later, they did not perform any kind of
solemnization. Virginia’s statutory formalities for contracting marriage are mandatory – not
merely directory. It is clear that the parties did not fulfill these requirements and did not contract
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a lawful marriage. Accordingly, we affirm the trial court’s decree that the parties never married
under Virginia law.4
MacDougall counters that the trial court erred in breaking down the process they
employed into “unrelated, discrete events,” rather than viewing it as a continuum. But a simple
sequence of events is precisely what Code § 20-13 requires. First, the parties must obtain a
marriage license. Second, the parties must participate in a ceremony of some kind, however
brief or formal, to solemnize their marriage.
Our duty in connection with these cases is to follow the law. Courts may not under the
guise of adjudication, arrogate for themselves a policymaking role. We “can but construe the law
as it is written,” Eldred, 97 Va. at 629, 34 S.E. at 486, and “‘[t]here is no authority for the parties
by their actions outside of the law to invest the courts with power to treat a relationship as a
lawful marriage,’” Shoustari v. Zamani, 39 Va. App. 517, 520, 574 S.E.2d 314, 315 (2002)
(quoting Kleinfield v. Veruki, 7 Va. App. 183, 190, 372 S.E.2d 407, 411 (1988)).
III. NEITHER THE CURATIVE STATUTE NOR EQUITABLE DOCTRINES COMPEL A
DIFFERENT OUTCOME.
A. Code § 20-31, the curative statute, does not apply.
The General Assembly has enacted the following curative statute, titled “Belief of parties
in lawful marriage validates certain defects”:
No marriage solemnized under a license issued in this
Commonwealth by any person professing to be authorized to
solemnize the same shall be deemed or adjudged to be void, nor
shall the validity thereof be in any way affected on account of any
want of authority in such person, or any defect, omission or
imperfection in such license, if the marriage be in all other respects
4
Although the decisions are sparse, other courts facing a similar situation have reached
the same conclusion. See, e.g., In re Khalil, No. 2001/183, 2003 U.S. Dist. LEXIS 6229 (D.V.I.
Apr. 4, 2003) (per curiam); Pinkhasov v. Petocz, 331 S.W.3d 285 (Ky. 2011); Kisla v. Kisla, 19
S.E.2d 609 (W. Va. 1942) (applying a West Virginia statute derived and materially-indistinct
from our Code tit. 31, ch. 108, § 7 (1849)).
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lawful, and be consummated with a full belief on the part of the
persons so married, or either of them, that they have been lawfully
joined in marriage.
Code § 20-31. The trial court’s interpretation of this statute is a question of law, which we
review de novo. See Gilliam v. McGrady, 279 Va. 703, 708, 691 S.E.2d 797, 799 (2010). For
several reasons, we conclude that this statute does not apply. First, the parties did not solemnize
their marriage “under a license” – a prerequisite to the application of this statute. Second, the
defects Code § 20-31 aims to cure, “any want of authority” in the person performing the
marriage and “any defect, omission or imperfection in [the marriage] license,” are not present
here.5 Nothing in the record indicates that Rabbi Biber lacked the authority to perform
weddings, and the license was not defective in any way – there was no license when the
ceremony was performed. When the parties did obtain a license, there was no defect associated
with it. The medicine in Code § 20-31’s cabinet is not formulated so as to spring to life a
marriage that, in the eyes of Virginia law, never was.
B. Equitable doctrines do not apply.
MacDougall, contending that her marriage is voidable rather than void, offers a final line
of defense by invoking equitable doctrines. Specifically, she argues that laches and estoppel
preclude Levick from challenging the marriage’s validity.
Initially, we agree with MacDougall’s contention that the defect here rendered the
marriage voidable. According to Bishop’s influential treatise,
A marriage is termed void when it is good for no legal
purpose, and its invalidity may be maintained in any proceeding, in
any court, between any parties, whether in the lifetime or after the
5
MacDougall argues that the parties relied on the rabbi’s authority to sign a subsequently
issued marriage license when, in fact, he lacked the authority to do so. Code § 20-31
contemplates the want of authority in an officiant who, while “professing to be authorized to
solemnize” the marriage, has not actually been authorized to “celebrate the rites of matrimony in
this Commonwealth” under Code §§ 20-23, -25, or -26.
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death of the supposed husband and wife, and whether the question
arises directly or collaterally.
I. Joel Prentiss Bishop, New Commentaries on Marriage, Divorce, and Separation § 258, at 107
(1891). In contrast,
[a] marriage is voidable when in its constitution there is an
imperfection which can be inquired into only, during the lives of
both of the parties, in a proceeding to obtain a sentence declaring it
null. Until set aside, it is practically valid; when set aside, it is
rendered void from the beginning.
Id. § 259, at 107-08. This summary is consistent with Virginia law. In Toler, the Supreme Court
concluded that
[a] void marriage confers no legal rights, and, when it is
determined that the marriage is void, it is as if no marriage had
ever been performed. . . . A voidable marriage differs from a void
marriage in that it may be afterwards ratified by the parties . . . and
usually is treated as a valid marriage until it is decreed void.
173 Va. at 430, 4 S.E.2d at 366. See also Alexander, 192 Va. at 13, 63 S.E.2d at 748-49.
Whether void or voidable, either way, a declaration that the marriage is void results in a
judicial declaration that the marriage is a nullity. The difference lies in who can challenge the
marriage and when such a challenge can be raised. The Code of Virginia specifies what
marriages are void, see, e.g. Code § 20-45.1, and the factual situation presented here is not
among them. See Marblex Design Int’l, Inc. v. Stevens, 54 Va. App. 299, 304, 678 S.E.2d 276,
278 (2009) (sham/green card marriage not included among statutes specifying which marriages
are void, therefore, such a marriage is voidable). Therefore, we conclude that the parties’
purported marriage was voidable, not void.
We generally reject the application of equitable doctrines in modern divorce suits because
this body of law is now chiefly statutory in character. See Bajgain v. Bajgain, 64 Va. App. 439,
- 14 -
457-58, 769 S.E.2d 267, 276 (2015).6 Assuming, however, without deciding, that these equitable
doctrines can be brought to bear in the context of annulment litigation, we nevertheless conclude
that these equitable doctrines do not apply here.
“Laches is the neglect or failure to assert a known right or claim for an unexplained
period of time under circumstances prejudicial to the adverse party.” Princess Anne Hills Civic
League, Inc. v. Susan Constant Real Estate Trust, 243 Va. 53, 58, 413 S.E.2d 599, 602 (1992).
“The burden of proving laches is upon the party who asserts it.” Id. The “‘[e]lements necessary
to establish equitable estoppel, absent a showing of fraud and deception, are a representation,
reliance, a change of position, and detriment.’” Lataif v. Commercial Indus. Constr., Inc., 223
Va. 59, 63, 286 S.E.2d 159, 161 (1982) (quoting T v. T, 216 Va. 867, 873, 224 S.E.2d 148, 152
(1976)). “Because the doctrine of estoppel prevents the showing of the truth, it is applied rarely
and only from necessity.” Princess Anne Hills Civic League, 243 Va. at 59, 413 S.E.2d at 603.
“[T]he party who relies upon estoppel must prove each element by clear, precise, and
unequivocal evidence.” Id.
The Supreme Court applied principles of unclean hands, equitable estoppel, and
“estoppel by laches” in McNeir v. McNeir, 178 Va. 285, 290-91, 16 S.E.2d 632, 633-34 (1941).
In that case, the former wife had challenged the validity of a divorce decree, not a marriage. Id.
at 289, 16 S.E.2d at 633. With respect to “estoppel by laches,” the Court held that the doctrine
barred the former wife from challenging the validity of the divorce because she did not challenge
it until four years after obtaining the decree. The Court concluded that “she must have known”
6
We note our Supreme Court’s discussion of a forerunner to Code § 20-89.1: “Divorce
is the creature of statute; annulment rests within the inherent power of equity, inherited by it
from the ecclesiastical courts of England.” Pretlow v. Pretlow, 177 Va. 524, 548-49, 14 S.E.2d
381, 387 (1941); cf. Heflinger, 136 Va. at 296, 118 S.E. at 318 (“The right to bring a suit for
annulment is expressly given by . . . the Code, but this is probably merely declaratory of a
pre-existing ground of equitable jurisdiction.”).
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that her former husband had remarried and yet she took no prompt action to set aside the divorce
decree. Id. at 291, 16 S.E.2d at 633-34. The Court explained the rationale for barring the
challenge to the divorce decree:
“The safety of society imperatively demands that one who
seeks to overthrow an apparently valid decree of divorce should
proceed with the utmost promptness upon discovery of the facts
claimed to show its invalidity. It must be apprehended that a man
who has secured a decree of divorce, valid on its face, may
endeavor to marry again, thus entangling some innocent woman in
most intolerable difficulties, should the divorce be afterwards
annulled. In such a case, one who seeks the aid of equity should,
in limine, make it appear that she has proceeded in good faith and
with reasonable diligence.”
Id. at 292, 16 S.E.2d at 634 (quoting Dry v. Rice, 147 Va. 331, 340, 137 S.E. 473, 475-76
(1927)). Those principles, which govern challenges to the validity of a divorce, are inapplicable
in a suit seeking a declaration that a marriage was never lawfully contracted. In addition, unlike
the wife in McNeir who failed to act with “utmost promptness” in learning of the problems
associated with the divorce, Levick acted promptly upon discovering that the marriage might
have been, or was, invalid.
Furthermore, both Levick and MacDougall were aware of the fact that the marriage had
taken place without a license.
“It is essential to the application of the principles of equitable
estoppel, or estoppel in pais, that the party claiming to have been
influenced by the conduct or declarations of another to his injury,
was not only ignorant of the true state of facts, but had no
convenient and available means of acquiring such information, and
where the facts are known to both parties, and both had the same
means of ascertaining the truth, there can be no estoppel.”
Fitzgerald v. Fitzgerald, 194 Va. 925, 930, 76 S.E.2d 204, 207 (1953) (quoting Lindsay v. James,
188 Va. 646, 659, 51 S.E.2d 326, 332 (1949)). Here, the parties were equally knowledgeable
about the operative facts.
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MacDougall, citing decisions from other states, also urges us to adopt the concept of
marriage by estoppel. We must decline the invitation. The legislature is the rightful branch of
government to set Virginia’s public policy with regard to an institution so foundational, and of
such paramount importance to society, as marriage. This area of Virginia law has been
comprehensively regulated since 1628, if not earlier, and it is for the General Assembly to
consider any modification to the statutory formalities for contracting lawful marriage. 7
Applicable statutes and cases all point to the inescapable conclusion: that the parties’
failure to follow the formal requirements to contract a lawful marriage means that they never
married under Virginia law.8
IV. THE TRIAL COURT DID NOT ERR IN SETTING ASIDE THE PARTIES’ MARITAL
AGREEMENT.
On July 20, 2009, the parties entered into a marital agreement that spelled out Levick’s
obligations to MacDougall in the event of a separation or divorce. Following Levick’s successful
challenge to the validity of the marriage, he persuaded the trial court to set aside this agreement on
the ground that it was the product of mutual mistake of fact. MacDougall challenges the trial
court’s ruling setting aside the agreement.
7
Fashioning a rule to uphold an attempted marriage like this one raises a number of
policy questions. Should such an attempted marriage be upheld, or should the parties suffer the
consequences for their neglect of what are, after all, simple and longstanding statutory
requirements? If the marriage is to be sustained, how should that be done? Should it be
accomplished through a statute of repose that would foreclose litigation challenging the validity
of the attempted marriage past a certain date, or by amending the curative statute and allowing
such an attempted marriage to be considered valid when the ceremony had taken place within a
certain time before obtaining the license? The existence of these alternatives strengthens our
conclusion that the question is one of policy and, therefore, for the legislative branch to address
(or not) as it deems fit.
8
The parties have not raised the question of whether they could and did ratify the
marriage. Cf. Toler, 173 Va. at 432, 4 S.E.2d at 367. Accordingly, we do not address the
question of whether a marriage such as this one may be ratified.
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A. The record supports the trial court’s determination that Levick’s waiver
did not encompass a claim of mutual mistake of fact.
Following extensive litigation on the subject, the trial court found that Levick had made a
“knowing, explicit, voluntary, valid bona fide waiver” of his right to challenge the validity of the
marital agreement. MacDougall argues that the trial court erred in allowing Levick to challenge
the validity of the marital agreement, despite this waiver.
Before making this waiver, Levick had challenged the agreement on various grounds but,
notably, he had not raised any argument concerning a mutual mistake of fact with regard to the
parties’ marital status.9 Thus, when the trial court found this waiver, Levick had not yet
discovered or invoked the ground that led to the eventual annulment. The trial court found that
Levick did not knowingly waive his right to seek rescission of the marital agreement on the basis
of mutual mistake of fact because he was unaware of that claim’s availability when he waived.
A “waiver is an intentional relinquishment of a known right,” Stanley’s Cafeteria, Inc. v.
Abramson, 226 Va. 68, 74, 306 S.E.2d 870, 873 (1983),10 and it is “usually a question for the
trier of fact,” Link Assocs. v. Jefferson Standard Life Ins. Co., 223 Va. 479, 485, 291 S.E.2d
212, 216 (1982). See also Heinrich Schepers GmbH & Co. v. Whitaker, 280 Va. 507, 515-16,
702 S.E.2d 573, 577 (2010) (“‘Usually, proof of waiver is a question for the trier of fact.’”
(quoting Mgmt. Enters. v. The Thorncroft Co., 243 Va. 469, 474, 416 S.E.2d 229, 232 (1992))).
9
These grounds included mere agreement to agree, invalidity on its own terms,
MacDougall’s first material breach, vagueness and uncertainty of terms, unconscionableness and
duress, failure to disclose assets and obligations or waiver, revocation by MacDougall’s waiver
of rights and both parties’ abandonment of the agreement, MacDougall’s repudiation of the
agreement, criminality, and contradiction of Virginia public policy.
10
Some courts distinguish a waiver from a forfeiture. A forfeiture occurs when a litigant
fails to timely assert a right. United States v. Olano, 507 U.S. 725, 733 (1993). A waiver, on the
other hand, is “the ‘intentional relinquishment or abandonment of a known right.’” Id. (quoting
Johnson v. Zerbst, 304 U.S. 458, 464 (1938)). There is no dispute that we are dealing with
waiver here.
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“The essential elements of waiver are knowledge of the facts basic
to the exercise of the right and intent to relinquish that right.
Waiver of a legal right will be implied only upon clear and
unmistakable proof of the intention to waive such right for the
essence of waiver is voluntary choice.”
Cashion v. Smith, 286 Va. 327, 334, 749 S.E.2d 526, 530 (2013) (quoting Chawla v.
BurgerBusters, Inc., 255 Va. 616, 622-23, 499 S.E.2d 829, 833 (1998)). A waiver “must be
distinctly made with full knowledge of the rights waived.” Link Assocs., 223 Va. at 485, 291
S.E.2d at 216. “[T]he burden rests on the party relying on a waiver . . . to prove the essentials of
such waiver . . . by clear, precise and unequivocal evidence.” Utica Mut. Ins. Co. v. Nat’l Indem.
Co., 210 Va. 769, 773, 173 S.E.2d 855, 858 (1970).
The record supports the trial court’s conclusion that Levick broadly (but only) waived the
right to challenge a marital agreement in a divorce suit. There is no dispute that, when Levick
made this waiver, he was unaware of any claim that he was not legally married. Because waiver
is usually a question for the trial court, and because the record supports the trial court’s finding
that Levick’s waiver did not extend to a claim based on the lack of a valid marriage, we affirm
the finding of the trial court that Levick did not waive his right to seek rescission of the marital
agreement on the basis of mutual mistake of fact.
B. The trial court properly ordered rescission of the marital agreement on
the basis of mutual mistake of fact.
MacDougall next argues that the trial court erred in rescinding the marital agreement
because the mutual mistake was one of law, not fact. The law does not support this contention.
“‘Property settlement agreements are contracts . . . subject to the same rules of formation,
validity, and interpretation as other contracts.’” Boedeker v. Larson, 44 Va. App. 508, 518, 605
S.E.2d 764, 769 (2004) (alteration in original) (quoting Smith v. Smith, 3 Va. App. 510, 513, 351
S.E.2d 593, 595 (1986)). A litigant must “‘prove by clear and convincing evidence the grounds
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alleged to void or rescind the agreement.’” Webb v. Webb, 16 Va. App. 486, 491, 431 S.E.2d
55, 59 (1993) (quoting Drewry v. Drewry, 8 Va. App. 460, 463, 383 S.E.2d 12, 12 (1989)).
“If certain facts are assumed by both parties as the basis of the contract, and it
subsequently appears that such facts did not exist, the contract is inoperative.” Va. Iron, Coal &
Coke Co. v. Graham, 124 Va. 692, 708, 98 S.E. 659, 664 (1919). “Generally, equity, while
relieving mistakes of fact, will not give relief from a mistake of law, except in extraordinary
cases.” Pigg v. Haley, 224 Va. 113, 125, 294 S.E.2d 851, 859 (1982). Our Supreme Court has
explained, however, that this rule is “confined to mistakes of the general rules of law, and does
not apply to the mistakes made by individuals as to their own private legal rights and interests,
such as to the ownership of property. Those private rights are treated as matters of fact, albeit
the result of matters of law.” Id. Put another way,
“[w]henever a person is ignorant or mistaken with respect to his
own antecedent and existing private legal rights, interests, estates,
duties, liabilities, or other relation, either of property or contract or
personal status, and enters into some transaction, the legal scope
and operation of which he correctly apprehends and understands,
for the purpose of affecting such assumed rights, interests, or
relations, or of carrying out such assumed duties or liabilities,
equity will grant its relief, defensive or affirmative, treating the
mistake as analogous to, if not identical with, a mistake of fact.”
Burton v. Haden, 108 Va. 51, 58, 60 S.E. 736, 738 (1908) (quoting 2 John Norton Pomeroy, A
Treatise on Equity Jurisprudence § 849, at 1498 (3d ed. 1905)).
That is the situation with respect to the marital agreement. When Levick and
MacDougall entered into the marital agreement, both were “ignorant or mistaken” about their
“antecedent and existing private legal rights” regarding their marriage. Their mutual mistake
differs from those in the authority cited by MacDougall. The mistakes at issue in those cases
involved mistakes about the application of general principles of law rather than mistakes about
an antecedent private right or status that lay at the foundation of an agreement. See Pillow v.
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Pillow, 13 Va. App. 271, 275, 410 S.E.2d 407, 410 (1991) (mistake as to tax deductibility of
spousal support payments); Piedmont Trust Bank v. Aetna Cas. & Sur. Co., 210 Va. 396, 400-02,
171 S.E.2d 264, 267-68 (1969) (mistake as to scope of coverage of insurance policy).
C. The marital agreement was not a “family settlement” of a controversy
concerning the validity of the marriage or the rescission of the parties’ marital
agreement.
In an effort to uphold the marital agreement, MacDougall invokes equitable principles
that govern the settlement of family disputes. We find those principles inapplicable.
Virginia law favors the “repose of family relationships.” Weade v. Weade, 153 Va. 540,
546, 150 S.E. 238, 239 (1929).
“Compromises having for their object the settlement of family
difficulties or controversies are favored at law and in equity if at all
reasonable. The termination of such controversies is considered a
valid and sufficient consideration for the agreement, and the court
will go further to sustain it than it would under ordinary
circumstances. Accordingly, it has been laid down as a general
rule that a family agreement entered into on the supposition of a
right, or of a doubtful right, although it afterwards turns out that
the right was on the other side, is binding, and the right cannot
prevail against the agreement of the parties.”
Id. at 548, 150 S.E. at 240 (quoting 12 Corpus Juris, Compromise and Settlement § 16, at 322-23
(1917)). Courts will uphold an agreement the parties have “intentionally entered into . . . to
compromise and settle those doubts.” Pigg, 224 Va. at 125, 294 S.E.2d at 859.
Whatever anticipated controversy the parties compromised or settled by their marital
agreement, it was neither the marriage’s validity nor the agreement’s rescission. At most,
potential property and support controversies, resulting from a divorce or separation, were settled
by the agreement. The question of the agreement’s rescission for mutual mistake of marital
status, however, was not. Such a question was not even anticipated at the time of the
agreement’s execution. MacDougall does not provide us with any authority that would support
extending the “family settlements” doctrine to the settlement of disputes between married, or
- 21 -
purportedly married, couples. A family that faces internal strife will, it is hoped, resume familial
harmony upon the resolution of the underlying dispute. The same cannot be said about married
or presumptively married parties who are seeking to permanently sunder their bond through a
divorce or an annulment. Accordingly, we conclude that the “family settlement” doctrine does
not apply here.
V. THE JUDICIAL DECLARATION THAT THE PARTIES NEVER LAWFULLY MARRIED DOES
NOT REQUIRE THE COURT TO ORDER MACDOUGALL TO DISGORGE HER PENDENTE LITE
OR AGREED SUPPORT.
In his appeal, Levick contends that the trial court erred when it refused to order MacDougall
to refund the pendente lite and agreed support that he paid before the court declared the marriage
void. Levick argues that, once the trial court declared the marriage void ab initio, the trial court
lacked the authority to impose a pendente lite support obligation and should have required
MacDougall to return all of the pendente lite support she received. He also argues that the
support paid under the incorporated marital agreement should have been returned.
A. The trial court had jurisdiction to award pendente lite support.
Levick first contends that the trial court lacked jurisdiction when it awarded MacDougall
pendente lite support. He points us to the language of Code § 20-103(A), which authorizes the
court “to compel a spouse to pay any sums necessary for the maintenance and support of the
petitioning spouse,” and stresses the word “spouse.” He contends that MacDougall “is not and
was not a ‘spouse’ to whom such support could be awarded” and, therefore, the trial court had no
authority to award her pendente lite support.
“A question regarding jurisdiction is a matter of law. ‘We review the trial court’s
statutory interpretations and legal conclusions de novo.’” Craig v. Craig, 59 Va. App. 527, 539,
721 S.E.2d 24, 29 (2012) (quoting Navas v. Navas, 43 Va. App. 484, 487, 599 S.E.2d 479, 480
(2004)). As to the jurisdictional point, this litigation began its long journey as a divorce suit,
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over which the court plainly had subject matter jurisdiction. “Subject matter jurisdiction is the
authority vested in a court by constitution or statute to adjudicate certain categories of disputes.”
Smith v. Commonwealth, 281 Va. 464, 467, 706 S.E.2d 889, 891 (2011). “The circuit court
shall have jurisdiction of suits for annulling or affirming marriage and for divorces . . . .” Code
§ 20-96. The trial court had subject matter jurisdiction over the divorce and annulment suits.
There is no dispute that the court also had jurisdiction over the parties. The court had both
subject matter and personal jurisdiction.
Relying on Iron City Savings Bank v. Isaacsen, 158 Va. 609, 164 S.E. 520 (1932), Levick
contends that the court did not have “actual jurisdiction” to grant pendente lite support. His
reliance, however, is misplaced. Iron City Savings Bank had sued to recover a debt from
Isaacsen. Id. at 616, 164 S.E. at 522. After the bank obtained a judgment, Isaacsen sought to set
it aside for the bank’s failure to serve indispensable parties. Id. at 620-22, 164 S.E. at 523-24.
The trial court did so and allowed Isaacsen to further participate in the suit, which he
successfully defended on the statute of limitations. See id. at 622-23, 164 S.E. at 524. The bank
appealed. Id. at 623, 164 S.E. at 524. In rejecting the bank’s argument, the Supreme Court
addressed the failure to serve indispensable parties, noting that, “[f]or the court to have actual
jurisdiction to exercise its potential jurisdiction, it must acquire jurisdiction of the person of all
the parties necessary or of the res necessary to sustain a decree granting the equitable relief
prayed.” Id. at 624, 164 S.E. at 524-25. Here, the trial court unquestionably had jurisdiction
over the parties and, in Iron City’s phrasing, both potential and actual jurisdiction.
Of further relevance here, the Court in Iron City observed that “[t]he potential jurisdiction
of a court of chancery, when properly invoked, is sufficient to sustain the exercise of the power
of the court to do all things necessary or proper to perfect its actual jurisdiction and to preserve
the status quo while so doing.” Id. at 624-25, 164 S.E. at 525. That is precisely the object of
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certain interlocutory orders, including pendente lite support orders, in divorce and annulment
suits. They preserve the status quo until the ultimate entry of the decree of divorce or annulment.
An annulment decree in a spouse’s favor does not retroactively defeat the jurisdiction to enter
interlocutory orders prior to the entry of the annulment decree.
We previously held, in Kleinfield, 7 Va. App. at 190, 372 S.E.2d at 411, that a trial court
has the discretion to order pendente lite support in an annulment suit “even if the marriage was
void.” See also Henderson v. Henderson, 187 Va. 121, 127-28, 46 S.E.2d 10, 13 (1948). This
conclusion accords with the majority rule,11 and Levick does not point to any development, since
Kleinfield, to undermine the strength of its holding. Annulment and pendente lite support are
longstanding features of Virginia law; yet, nowhere has the General Assembly provided that a
trial court must order the repayment of pendente lite support upon a decree of annulment.
Levick’s textual argument – that Code § 20-103(A) pendente lite support can only be
paid to a “spouse” and, therefore, not to MacDougall – is further undercut by that statute’s
legislative history. The word “spouse” appears in Code § 20-103(A) as the product of a
legislative design to make the statute gender neutral. See Comment, Annual Survey of
Developments in Virginia Law: Domestic Relations, 61 Va. L. Rev. 1732, 1749 (1975). The
11
“The authorities appear to be quite uniform in holding that trial courts have power to
order alimony pendente lite and the payment of the expenses of litigation in suits brought . . . to
annul the marriage.” Poupart v. Dist. Court, 123 P. 769, 770 (Nev. 1912); see, e.g., Peacock v.
Peacock, 87 So. 2d 626, 628 (Ala. 1956) (per curiam); Lee v. Lee, 83 S.W.2d 840, 841-42 (Ark.
1935); Pierce v. Otte, 142 P.2d 283, 284 (Colo. 1943) (en banc); Burger v. Burger, 166 So. 2d
433, 436 (Fla. 1964); Frith v. Frith, 18 Ga. 273, 274-75 (1855); Brown v. Brown, 61 N.E.2d 645,
646 (Ind. 1945); Ricard v. Ricard, 121 N.W. 525, 525-26 (Iowa 1909); Troutman v. Sternberg,
446 S.W.2d 635, 635-36 (Ky. 1969); Muwinski v. Muwinski, 200 N.W. 465, 465 (Minn. 1924);
Kruse v. Kruse, 85 S.W.2d 214, 217 (Mo. App. 1935); State ex rel. Wooten v. Dist. Court, 189 P.
233, 238-39 (Mont. 1920); Willits v. Willits, 107 N.W. 379, 381 (Neb. 1906); Barnes v. Barnes,
48 A.2d 890, 892 (N.J. 1946); Higgins v. Sharp, 58 N.E. 9, 10 (N.Y. 1900); Lea v. Lea, 10 S.E.
488, 490 (N.C. 1889); Hunt v. Hunt, 100 P. 541, 543-44 (Okla. 1909); Stump v. Stump, 170 A.
393, 394-95 (Pa. Super. 1934); Leckney v. Leckney, 59 A. 311, 312-13 (R.I. 1904); Arey v.
Arey, 60 P. 724, 725-26 (Wash. 1900).
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statute had provided that a court could order “the man to pay any sums necessary for the
maintenance of the woman.” 1975 Va. Acts ch. 644. The General Assembly replaced “the man”
with “the spouse” and “woman” with “petitioning spouse.” Id. This amendment hardly evinces
a legislative intent to compel a party to return all pendente lite support upon a declaration that the
marriage was void.
In short, although a marriage may ultimately be declared void, that does not alter a trial
court’s power, expressly conferred by statute, to enter certain orders during the pendency of the
litigation. Those orders are not rendered retroactively void, even if the marriage ultimately
proves to be.
B. The facts and circumstances support the trial court’s exercise of discretion
in declining to order MacDougall to repay the pendente lite support.
Levick next argues that, even if the trial court had the authority to order pendente lite
support, it should have exercised its discretion to order repayment.12 This is so, he contends,
because MacDougall benefitted financially from the parties’ relationship, Levick supported
MacDougall and her children during the relationship, and he paid virtually all costs associated
with the ownership and care of the home.
“‘[T]he abuse of discretion standard requires a reviewing court to show enough deference
to [the trial court’s] judgment that [it] does not reverse merely because it would have come to a
different result in the first instance.’” Lawlor v. Commonwealth, 285 Va. 187, 212, 738 S.E.2d
847, 861 (2013) (quoting Evans v. Eaton Corp. Long Term Disability Plan, 514 F.3d 315, 322
(4th Cir. 2008)). “Accordingly, ‘when a decision is discretionary . . . . the court has a range of
12
MacDougall points us to Reid v. Reid, 245 Va. 409, 429 S.E.2d 208 (1993), to argue
that a trial court cannot order a litigant to repay any spousal support. Reid addressed a trial
court’s authority to order repayment following the entry and reversal of a final order of spousal
support. See id. at 411, 429 S.E.2d at 209. Reid did not address a situation, like this one,
involving a trial court’s authority to order repayment of pendente lite support during ongoing
trial litigation.
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choice, and . . . its decision will not be disturbed as long as it stays within that range and is not
influenced by any mistake of law.’” Id. at 212-13, 738 S.E.2d at 861 (alterations in original)
(quoting Landrum v. Chippenham & Johnston-Willis Hosps., Inc., 282 Va. 346, 352, 717 S.E.2d
134, 137 (2011)).
The evidence established a mutually beneficial relationship. Levick was, indeed, a very
good provider. His success in business ensured the couple a very high standard of living. On the
other hand, Levick benefitted personally and professionally from MacDougall’s efforts. She
helped him with entertaining and networking. She not only worked without pay for Levick’s
company but also loaned it money at a crucial juncture. She testified that she contributed her
own financial resources for the family’s well-being. Furthermore, as MacDougall points out,
when the court entered the pendente lite orders, there was no claim that the marriage was void.
On these facts, we detect no abuse of discretion.
C. The court had jurisdiction to incorporate the parties’ agreement on support.
Levick reiterates his jurisdictional arguments to challenge the trial court’s authority to
incorporate the parties’ marital agreement into an order. He also contends that the court could
not incorporate the marital agreement, under Code § 20-109.1, because that statute applies to a
“party to whom such relief might otherwise be awarded,” see Code § 20-109(C), and a
non-spouse, he maintains, is not such a party.
Initially, the trial court set monthly pendente lite support at $8,000. On August 27, 2012,
the trial court entered an order compelling Levick to pay support in accord with the marital
agreement. That order superseded the earlier pendente lite support orders. In the wake of its
ruling that the marriage was void ab initio, the court suspended pendente lite and agreed support
payments, effective November 21, 2013.
- 26 -
The trial court’s initial decision to incorporate the parties’ marital agreement into its
order was not void for lack of jurisdiction. Code § 20-109.1 authorizes a trial court to
incorporate property settlement (and certain other) agreements into an order, and Code
§ 20-109(C) precludes the court from granting relief that does not accord with the incorporated
agreement. The trial court had subject matter jurisdiction to act under Code § 20-109.1, and it
had jurisdiction over the parties. No jurisdictional impediment precluded the trial court from
incorporating the marital agreement into an order, and we reject the argument that the order was
retroactively voided by the later annulment decree.
D. Levick did not request appropriate restitution from the trial court.
Levick contends that the trial court was required to order MacDougall to repay any
support expended under the marital agreement, which the court later rescinded for mutual
mistake of fact. He cites Hilliard v. Fox, 735 F. Supp. 674 (W.D. Va. 1990), for the general
proposition that one who pays money under a mistake of fact is entitled to restitution, and Hall v.
Graham, 112 Va. 560, 72 S.E. 105 (1911), to argue that he is entitled to interest on the funds he
paid under mutual mistake of fact.
Ordinarily, a contract’s rescission, for mistake of fact, allows a party “restitution for any
benefit that he has conferred on the other party by way of part performance or reliance.”
Restatement (Second) of Contracts § 376 (1981). The court’s enforcement, by incorporation, of
the contractual obligation to pay support did away with the earlier pendente lite obligations,
which otherwise would have continued. At most, Levick’s reliance cost was the difference
between the agreed and the pendente lite support: $4,500 in monthly support. Levick did not
request this relief at trial and does not request it on appeal. He has maintained, instead, that he
was entitled to a full refund. He is not.
- 27 -
VI. THE COURT COMMITTED NO REVERSIBLE ERROR IN DECLINING TO ORDER
MACDOUGALL TO RETURN PREVIOUS PAYMENTS FOR ATTORNEYS’ FEES.
A. The trial court had jurisdiction to order Levick to pay attorneys’ fees.
Levick again contends that the trial court lacked jurisdiction to award attorneys’ fees
once the court determined that the marriage was void. Code § 20-103(A)(ii) authorizes a court
“[i]n suits for divorce, annulment and separate maintenance . . . [to] make any order that may be
proper . . . to enable such spouse to carry on the suit.” “An award of attorney’s fees is a matter
submitted to the trial court’s sound discretion and is reviewable on appeal only for an abuse of
discretion.” Graves v. Graves, 4 Va. App. 326, 333, 357 S.E.2d 554, 558 (1987).
For the same reasons noted in connection with Levick’s challenge to the award of
pendente lite support, we conclude that the trial court had actual and potential jurisdiction to
order Levick to pay attorneys’ fees. The trial court had jurisdiction over the divorce and
annulment suits and had jurisdiction over the parties. By statute, it could enter various
interlocutory orders. The later annulment decree did not render void ab initio the interlocutory
orders entered in connection with the litigation.
B. The court committed no abuse of discretion in assessing attorneys’ fees against Levick.
As with his challenge to the pendente lite support order, Levick argues that awarding
attorneys’ fees constituted an abuse of discretion both for the initial award of $191,288 and the
later award of $100,000. He argues that MacDougall was fully aware of the facts that led the
trial court to conclude that the marriage was void but, instead of conceding, chose to litigate. He
complains of her “obstructionist” conduct and makes much of the trial court’s ultimate rejection
of her arguments. He argues that, because he ultimately prevailed, MacDougall should not have
received additional fees. He also contends that MacDougall demonstrated an ability to pay
attorneys’ fees.
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“The key to a proper award of counsel fees is reasonableness under all the
circumstances.” Lightburn v. Lightburn, 22 Va. App. 612, 621, 472 S.E.2d 281, 285 (1996)
(citing McGinnis v. McGinnis, 1 Va. App. 272, 277, 338 S.E.2d 159, 162 (1985)). In making
such an award, a trial court is directed to consider “the circumstance of the parties,” Barnes v.
Barnes, 16 Va. App. 98, 106, 428 S.E.2d 294, 300 (1993), and the “equities of the entire case,”
Davis v. Davis, 8 Va. App. 12, 17, 377 S.E.2d 640, 643 (1989).
Levick chose to extensively litigate the validity of the marital agreement, only to concede
that he was bound by it, followed by an attempt to retract that concession. Only after this
extensive (and unsuccessful) challenge to the marital agreement’s validity did Levick switch to
the legal theories that ultimately prevailed. The trial court, while noting that it did not charge
Levick with bad faith, stated from the bench that Levick could have raised the validity of the
marriage “at the beginning of this litigation and Mrs. MacDougall would not have had to spend
several hundred thousand dollars in litigating marital related issues before we get to the validity
of the marriage.” The trial court also heard evidence concerning the significant disparity in
resources available to Levick and to MacDougall. The court rejected Levick’s argument that
MacDougall had refused to negotiate in good faith or adopted positions that increased the cost of
litigation. Moreover, it is hardly surprising that MacDougall contested Levick’s claim that the
marriage was void. MacDougall’s arguments, even if unsuccessful, were hardly frivolous.
VII. APPELLATE ATTORNEYS’ FEES
Finally, both parties request attorneys’ fees for their efforts on appeal. Regarding
MacDougall’s appeal, the parties have “addressed appropriate and substantial issues” and have
not “generated unnecessary delay or expense in pursuit of [their] interests.” Estate of Hackler v.
Hackler, 44 Va. App. 51, 75, 602 S.E.2d 426, 438 (2004). We conclude that an award of fees is
not justified as to that appeal. Our review of the grounds raised in Levick’s appeal, however,
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leads us to conclude that appellate attorneys’ fees are justified. Accordingly, we remand the case
to the circuit court for an assessment of the fees that MacDougall incurred in defending Levick’s
appeal.
CONCLUSION
We affirm the judgment of the trial court.
Affirmed.
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