Gerard A. Cruz, Plaintiff/Counter-Defendant-Appellee v. Carmelita C. Cruz, Defendant/Counterclaimant-Appellant

2022 Guam 7
CourtSupreme Court of Guam
DecidedAugust 22, 2022
DocketCVA20-001
StatusPublished
Cited by3 cases

This text of 2022 Guam 7 (Gerard A. Cruz, Plaintiff/Counter-Defendant-Appellee v. Carmelita C. Cruz, Defendant/Counterclaimant-Appellant) is published on Counsel Stack Legal Research, covering Supreme Court of Guam primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerard A. Cruz, Plaintiff/Counter-Defendant-Appellee v. Carmelita C. Cruz, Defendant/Counterclaimant-Appellant, 2022 Guam 7 (guam 2022).

Opinion

IN THE SUPREME COURT OF GUAM

GERARD A. CRUZ, Plaintiff/Counter-Defendant-Appellee,

v.

CARMELITA C. CRUZ, Defendant/Counterclaimant-Appellant.

Supreme Court Case No.: CVA20-001 (consolidated with CVA20-018) Superior Court Case No.: DM0554-14

OPINION

Appeal from the Superior Court of Guam Argued and submitted on May 17, 2021 Via Zoom video conference

Appearing for Defendant/ Appearing for Plaintiff/ Counterclaimant-Appellant: Counter-Defendant-Appellee: Anita P. Arriola, Esq. James M. Maher, Esq. Joaquin C. Arriola, Jr., Esq. Law Office of James M. Maher Nicole G. Cruz, Esq. 238 Archbishop Flores St., Ste. 300 Arriola Law Firm Hagåtña, GU 96910 259 Martyr St., Ste. 201 Hagåtña, GU 96910 Cruz v. Cruz, 2022 Guam 7, Opinion Page 2 of 23

BEFORE: F. PHILIP CARBULLIDO, Chief Justice; ROBERT J. TORRES, JR., Associate Justice; JOHN A. MANGLONA, Justice Pro Tempore.

CARBULLIDO, C.J.:

[1] This is a consolidated appeal relating to the enforcement of a Final Judgment incorporating

the Stipulated Interlocutory Decree for Divorce between Gerard and Carmelita Cruz. In Supreme

Court Case No. CVA20-001, Carmelita challenges the trial court’s February 2019 decision

denying her motion to enforce the decree of divorce, the denial of her motion to reconsider, and a

denial of attorneys’ fees. In CVA20-018, Carmelita challenges the denial of her countermotion to

modify the interlocutory decree of divorce, which was submitted after the trial court’s February

2019 decision, and her continued request for the award of attorneys’ fees. For the reasons below,

we affirm in part and reverse in part both decisions and remand with an order to enter a money

judgment for Carmelita and to partially modify the decree.

I. FACTUAL AND PROCEDURAL BACKGROUND

[2] After nineteen years of marriage, Gerard filed a Complaint of Divorce alleging

irreconcilable differences, and Carmelita counterclaimed for divorce alleging, inter alia, adultery.

The parties entered into a Stipulated Interlocutory Decree for Divorce (“Stipulated Decree”) and

were granted a Final Decree of divorce on the ground of adultery, incorporating by reference the

Stipulated Decree.

[3] In the decree, Carmelita was awarded Lot No. 3245-NEW-REM-1-5 (“Separate Property”)

in Chalan Pago, which she inherited from her family, as her sole and separate property. She was

also awarded $1,000.00 per month of spousal support for at least 12 months, and Gerard committed

“to provide medical insurance and dental insurance coverage through his employer for [Carmelita] Cruz v. Cruz, 2022 Guam 7, Opinion Page 3 of 23

as a form of spousal support.” Record on Appeal (“RA”),1 tab 67 at 4 (Stip. Decree, Nov. 24,

2015). Gerard agreed to pay various debts acquired as community property including (1) a

Personal Finance Corporation (PFC) personal loan of $1,180 per month, secured by Carmelita’s

Separate Property; and (2) the Community First Federal Credit Union mortgage on the marital

family residence, “unless and until paid off and satisfied with the sale of the marital family

residence.” Id. at 3. The parties also agreed to “list [the marital family residence] for sale and

attempt to engage a sale of that house for no less than $100,000.00 more than the balance of the

current mortgages [sic] on that sale. In the event the house is sold, [Carmelita] will obtain all

equity after the sale.” Id.

[4] The PFC loan had a 30-year amortization and five-year maturity date with a balloon

payment of approximately $100,000. When the loan matured, Gerard sought an extension of the

loan and applied for refinancing, offering as security his current wife’s property valued at $40,000,

less than half the value of the PFC loan. At the time, Gerard was receiving a gross salary of about

$192,000 per year as president of Community First Federal Credit Union; he was also involved in

a separate business with his current wife. When his application was denied, Gerard sought to use

Carmelita’s Separate Property as collateral for a new loan application, which PFC then approved

under Gerard’s name alone. Carmelita asserts that initially she did not want to authorize the use

of the Separate Property as security for the loan “since the Stipulated Decree was clear that the

PFC Loan was [Gerard’s] sole and separate obligation.” Appellant’s Br. (CVA20-001) at 10 (June

5, 2020). But see Tr. at 14-15 (Mot. Hr’g, Sept. 20, 2019) (denying that she refused to use her

property as collateral but noting that she was “concerned” because “if [Gerard] wanted to refinance

1 All references to the Record on Appeal refer to the record for CVA20-001, unless otherwise indicated. Cruz v. Cruz, 2022 Guam 7, Opinion Page 4 of 23

it with my property, and it went on default, we would be right back at square one” and she could

again be in jeopardy of losing her property).

[5] Gerard defaulted on the PFC loan, and foreclosure on the Separate Property was imminent

unless the balloon payment was paid, or the loan was refinanced. Carmelita asserted that she had

no notice of the default until January 2018. However, the trial court found that “PFC informed

Ms. Cruz of [the fact that she needed to approve a loan revision sought by Gerard] several times

from June 2017 to September 2017,” but she stated that “she did not understand why she had to

sign anything” and never signed the document. RA, tab 146 at 6 (Dec. & Order, Feb. 11, 2019).

During this time, the parties were also in dispute over Gerard’s failure to pay various other debts

he had agreed to assume under the Stipulated Decree, for which a money judgment was later issued

against him for $19,826.75.

[6] The court below found that Gerard sought to refinance the PFC loan, but that the new loan

would need to be secured by Carmelita’s Separate Property. The court also found that Carmelita

was informed of the new loan and “that she would be required to execute a mortgage securing her

property to the new loan,” but Carmelita would not sign off. Id. at 7.

[7] The timeline is unclear, but Carmelita alleges that she eventually agreed to using her

Separate Property as collateral for the new refinancing loan, despite her objections, to safeguard

her inheritance. Appellant’s Br. (CVA20-001) at 10-11 (citing Tr. at 10-11 (Bench Trial, Mar. 30,

2018)). Gerard testified that he was approved for a new loan using Carmelita’s Separate Property

as collateral in January 2018. He also testified that although he was receiving “mixed messages

from different sources,” he heard from PFC that Carmelita would sign the refinancing documents.

Tr. at 29 (Bench Trial, Nov. 13, 2018). But after her acquiescence, Carmelita alleges that Gerard

refused to sign the required refinancing documents before foreclosure occurred because he wanted Cruz v. Cruz, 2022 Guam 7, Opinion Page 5 of 23

Carmelita to pay the approximately $5,000 in attorneys’ fees associated with the refinancing.2

Appellant’s Br. (CVA20-001) at 11. In testimony, Gerard agreed that “[t]he holdup was the $2,700

in fees, the reason for it was . . . because it was not just that I believe she had to pay for it, even

though my emails state that. I wasn’t going to disclose to Nathan Oledan that I didn’t have $2,700

in email. It’s embarrassing . . . .” Tr. at 30-31 (Bench Trial, Nov. 13, 2018). Gerard never signed

the refinancing documents.

[8] In January 2018, Carmelita filed her Motion for Order to Show Cause and Contempt;

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