Donald H. Creef, III v. Marindy L. Creef

Court of Appeals of Virginia·Decided July 27, 2021·No. 0622201·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Chief Judge Decker, Judges Humphreys and O’Brien UNPUBLISHED

Argued by videoconference

DONALD H. CREEF, III

MEMORANDUM OPINION* BY

v. Record No. 0622-20-1 CHIEF JUDGE MARLA GRAFF DECKER JULY 27, 2021

MARINDY L. CREEF

FROM THE CIRCUIT COURT OF SOUTHAMPTON COUNTY L. Wayne Farmer, Judge

Corrynn J. Peters (Phillips & Peters, PLLC, on briefs), for appellant.

Brandon H. Zeigler (Erin C. McDaniel; Parks Zeigler, PLLC, on brief), for appellee.

Donald H. Creef, III (the husband), appeals a final divorce decree ending his marriage to Marindy L. Creef (the wife). He argues that the circuit court erred in entering the order, granting the divorce, fashioning the equitable distribution award, setting spousal and child support, and awarding the wife attorney’s fees. For the reasons that follow, we affirm in part, reverse in part, and remand to the circuit court. In addition, we grant in part the wife’s request for attorney’s fees incurred on appeal.

I. BACKGROUND1

The parties married in 2003 and had three children. After fourteen years of marriage, the wife filed for divorce on the ground of desertion.

*

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

1

In accordance with familiar principles of appellate review, the facts are recited in the light most favorable to the wife, as the prevailing party below. Armstrong v. Armstrong, 71 Va. App. 97, 102 (2019).

In late 2018, the wife propounded discovery to the husband, and the trial court entered an order setting both a trial date and various pre-trial deadlines, including for the completion of discovery and the filing of witness and exhibit lists. When the husband did not respond to wife’s discovery request, she filed a motion to compel and to prevent the husband from using any evidence at trial that he did not produce in discovery. From the bench on February 4, 2019, the court ordered the husband to respond by February 25, 2019. At the judge’s request, the wife’s attorney prepared an order to compel reflecting that ruling. However, the husband’s attorney never endorsed the order or forwarded it to the court for entry.

On July 2, 2019, the wife filed a second motion requesting sanctions. She noted that the husband “emailed partial discovery responses” on April 30, 2019, but she suggested that they were “severely deficient and did not include any documents.” As a result, the wife asked that the husband be denied “any requested relief . . . not support[ed] by his [discovery] responses” and “be denied the right to present evidence” not “fully disclosed” or “properly identified” in those responses.

On July 22, 2019, less than two weeks before the date scheduled for trial, the husband made a motion to continue the evidentiary hearing based on the claim that he was unable to travel from his residence in a different state for financial reasons. The circuit court denied the motion and held the evidentiary hearing on August 2, 2019. At the beginning of the hearing, the court entered the February order to compel and ruled that the husband could not present evidence beyond “the parameters of what he provided” in his late interrogatory responses. It also prohibited him from putting on witnesses and exhibits due to his failure to file the required lists as directed by the pre-trial scheduling order. The husband did not appear for the hearing, nor did his attorney present any evidence.

On January 14, 2020, the circuit court issued a letter opinion granting the wife a divorce on the ground of desertion. It made an equitable distribution award, which included a provision regarding a $100,000 life insurance policy. The court ordered the husband to pay the wife $2,500 for monthly spousal support and child support for an amount following the child support guidelines. It also required that the husband pay a portion of the wife’s attorney’s fees.

The letter opinion ordered the parties to prepare a final decree and submit it to the court within fourteen days, but they failed to do so. On March 20, 2020, more than two months later, the wife made a motion for the circuit court to enter a final divorce decree.

The circuit court subsequently issued a final divorce decree entered nunc pro tunc to January 28, 2020, the date that would have complied with the mandate in the letter opinion. That final order incorporated the letter opinion. The circuit court also determined that the monthly amount of child support owed by the husband was $1,913. Further, it specified that spousal support was effective April 25, 2018. Additionally, the order provided that a number of actions were due “within 90 days of the entry of the final decree.” The husband filed objections to the letter opinion and opposed the entry of the final order.

II. ANALYSIS

On appeal, the husband raises multiple challenges to the final divorce decree, and the wife asks for an award of attorney’s fees. In addressing these issues, we are guided by well-established legal principles.

This Court reviews the circuit court’s legal conclusions de novo. Navas v. Navas, 43 Va. App. 484, 487 (2004). In contrast, an appellate court will not set aside a circuit court’s factual findings unless “plainly wrong or without evidence to support [them].” Hughes v. Hughes, 33 Va. App. 141, 146 (2000) (quoting Farley v. Farley, 9 Va. App. 326, 328 (1990)). If credible evidence in the record supports the court’s findings, this Court “may not retry the facts

or substitute [its] view of the facts” for that of the circuit court. Armstrong v. Armstrong, 71 Va. App. 97, 105 (2019) (quoting Bedell v. Price, 70 Va. App. 497, 504 (2019)). Further, the circuit court, as “the trier of fact[,] ascertains a witness’ credibility, determines the weight to be given to [his or her] testimony, and has the discretion to accept or reject any of the witness’ testimony.” Khalid-Schieber v. Hussain, 70 Va. App. 219, 234 (2019) (quoting Street v. Street, 25 Va. App. 380, 387 (1997) (en banc)). Whether the evidence satisfies the burden of persuasion and supports the court’s findings are questions of fact, and we defer to that court’s findings of fact unless plainly wrong or without evidence to support them. See id. at 229.

For those matters raised in this appeal that fall within the circuit court’s discretion, we will not decide that “an abuse of discretion has occurred” unless “reasonable jurists could not differ” on the conclusion that the court erred. See Du v. Commonwealth, 292 Va. 555, 564 (2016) (quoting Grattan v. Commonwealth, 278 Va. 602, 620 (2009)). “This bell-shaped curve of reasonability governing . . . appellate review rests on the venerable belief that the judge closest to the contest is the judge best able to discern where the equities lie.” Id. (quoting Sauder v. Ferguson, 289 Va. 449, 459 (2015)).

A. Nunc Pro Tunc Order

The husband contends that the circuit court erred in entering the final order of divorce nunc pro tunc, or after the fact back to a prior date, because there was no earlier memorialized final order in the case.

On January 14, 2020, the circuit court issued a letter opinion. In it, the court made numerous rulings and directed counsel to prepare the final divorce decree and submit it to the court within fourteen days. However, the parties did not do so, due at least in part to a difference of opinions about one of the terms. On March 20, 2020, the wife, through counsel, made a motion for the circuit court to enter a final divorce decree.

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