Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane

CourtCourt of Appeals of Virginia
DecidedFebruary 2, 2021
Docket0580204
StatusPublished

This text of Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane (Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane, (Va. Ct. App. 2021).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, O’Brien and Malveaux Argued by videoconference PUBLISHED

CLYDE CARLETON KOONS, IV, F/K/A CLYDE CARLETON CRANE, IV OPINION BY v. Record No. 0580-20-4 JUDGE MARY GRACE O’BRIEN FEBRUARY 2, 2021 LESLIE ELIZABETH CRANE

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY Randy I. Bellows, Judge

A. Van McFadden (The McFadden Law Office, PLLC, on briefs), for appellant.

David Horowitz (Law Office of David Horowitz, PLLC, on brief), for appellee.

Clyde Carleton Koons (“husband”) appeals an order finding him in contempt for failing to

comply with terms of a final decree of divorce. Husband’s six assignments of error address service

of the rule to show cause, the willful nature of his violations, and the sanctions imposed by the

court.

BACKGROUND

A. Divorce and Property Settlement Agreement

Husband and Leslie Elizabeth Crane (“wife”) were married in 2002 and divorced by final

decree entered in April 2016. The divorce decree incorporated the parties’ property settlement and

support agreement (“PSA”) and required husband to pay spousal support and certain insurance

premiums and unreimbursed medical expenses for wife. The divorce decree also required husband

to pay the mortgages on the parties’ two condominiums, Unit #109 and Unit #302. The PSA provided that the condominiums would be sold, and the aggregate net sale

proceeds would be divided equally, after payment of any commissions, liens, and expenses resulting

from the sales. Paragraph 7(E) of the PSA also provided as follows:

[I]n the event either party is delinquent in any payments provided for herein, same shall be charged against his share or her share of the net proceeds and paid to the other party.

Further, the PSA specified that husband would pay $5,000 of wife’s attorney’s fees “upon the sale

of the first of the real properties to sell.”

The divorce decree listed a street address in Woodland, Washington as husband’s residential

address and required that the parties “give each other and this court at least thirty days[’] advance

written notice of any change of address.” In a paragraph entitled “Knowledge of Residence,” the

PSA specifically required the parties to notify each other of a change in residential address: “For so

long as any obligation of this [PSA] remains unexecuted and either party still has obligations

hereunder, each shall keep the other informed of his or her address of residence.” (Emphasis

added). The PSA also reserved the court’s authority to award attorney’s fees in connection with any

future actions to modify or enforce the terms of the agreement.

B. Rule to Show Cause

In October 2018, wife requested a show cause rule based on husband’s failure to comply

with his financial obligations under the divorce decree. Simultaneously, wife filed a motion to

modify spousal support. The court issued a show cause rule setting a hearing for November 16,

2018. The court subsequently issued an amended show cause rule setting a hearing for January 30,

2019.

Husband did not appear at the January 30, 2019 hearing. When the court inquired whether

husband had been properly served, wife produced an affidavit of service showing that on December

18, 2018, the amended show cause rule, along with a letter from wife’s counsel, the verified -2- petition, discovery requests, and the motion to modify spousal support, were served upon husband’s

“mother-in-law/co-resident” at the Washington address husband provided in the divorce decree.

Wife advised the court that husband never provided her with an updated residential address

as required by the divorce decree, but he did send her the following email entitled “change of

address” in July 2017:

My new address is:

Saudi Aramco PO Box 8523 Dhahran 31311 Saudi Arabia

I hope this move will allow me to put my affairs in order.

Wife’s counsel informed the court that he understood husband was “working in a compound [in

Saudi Arabia] that’s very exclusive. You can’t get in there,” but because husband had not provided

wife with an updated residential address, wife “d[id]n’t know for certain” if he was currently living

in Saudi Arabia. Counsel also represented that Saudi Aramco’s location in Houston, Texas is “fire

walled” from its Saudi Arabia branch and “won’t accept service, or do anything, or give out any

information about the rest of Saudi Aramco.”

Wife testified and confirmed that husband never advised her of a change in his residential

address. Although in January 2017 husband emailed wife purporting to inform her of a residential

address change in the United States, he merely provided a post office box in Washington. Wife

responded, “A PO Box is not an address. . . . [Y]ou don’t get to run away from your

[c]ourt[-]ordered obligations.”

Wife’s counsel informed the court that in October 2018, he used a commercial delivery

service to send the initial show cause rule and accompanying documents to the Saudi Arabian post

office box provided in husband’s July 2017 email. However, the package was returned several days

-3- later without explanation. Also in October 2018, wife’s counsel emailed the initial show cause rule

and accompanying documents to husband at the address he had used in July 2017 and as recently as

March 2018. When the court issued the amended show cause rule in November 2018, wife’s

counsel arranged for a private process server to serve it on husband at the Washington address he

provided in the divorce decree.

The court found that substituted service on husband’s mother-in-law at the Washington

address was valid, noting that husband never informed wife or the court of any change in his

residential address as required by the divorce decree. Additionally, the court acknowledged that

wife sent the initial show cause rule and accompanying documents “by email to what appear[ed] to

be a valid address” and unsuccessfully attempted to serve husband in Saudi Arabia.

Wife introduced evidence demonstrating husband’s noncompliance with his financial

obligations under the divorce decree. She testified that husband was an attorney with an estimated

yearly salary of $250,000, yet he consistently ignored his financial obligations under the divorce

decree to pay spousal support, insurance premiums, and unreimbursed medical expenses. She

estimated that he owed her approximately $89,464 for those financial obligations alone.

Additionally, husband ignored his obligation to pay the condominium mortgages, resulting

in foreclosure of the two properties. After deductions for various fees and costs, including a

commission for the commissioner of sales, the net proceeds from the two foreclosure auctions

totaled $6,067.55. Wife asserted that husband’s nonpayment of the mortgages diminished the

foreclosure proceeds, and she requested an opportunity to supplement the record with the precise

amount. As a sanction, wife sought half the difference between the foreclosure sale price of each

condominium and the price each condominium would have commanded if sold for its fair market

value.

-4- The court found husband in contempt and continued the matter to determine whether it had

authority to order husband to pay wife half the difference between the foreclosure price and the fair

market value of the condominiums at the time they were sold.

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Clyde Carleton Koons, IV, f/k/a Clyde Carleton Crane, IV v. Leslie Elizabeth Crane, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clyde-carleton-koons-iv-fka-clyde-carleton-crane-iv-v-leslie-vactapp-2021.