Haddox v. Haddox

2022 Ohio 3500, 197 N.E.3d 1014
CourtOhio Court of Appeals
DecidedSeptember 30, 2022
DocketL-21-1168
StatusPublished
Cited by5 cases

This text of 2022 Ohio 3500 (Haddox v. Haddox) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haddox v. Haddox, 2022 Ohio 3500, 197 N.E.3d 1014 (Ohio Ct. App. 2022).

Opinion

[Cite as Haddox v. Haddox, 2022-Ohio-3500.]

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT LUCAS COUNTY

Joan H. Haddox Court of Appeals No. L-21-1168

Appellant Trial Court No. DR 1997-0600

v.

Donald H. Haddox, Jr. DECISION AND JUDGMENT

Appellee Decided: September 30, 2022

*****

Theodore B. Tucker, III, for appellant.

Joseph B. Clarke, for appellee.

ZMUDA, J.

I. Introduction

{¶ 1} In this post-divorce action, appellant, Joan Haddox, appeals the judgment of

the Lucas County Court of Common Pleas, Domestic Relations Division, issuing a

division of property order (DOPO) concerning its prior award of a portion of Joan’s State Teachers Retirement System of Ohio (STRS) retirement benefit to appellee, Donald

Haddox.

A. Facts and Procedural Background

{¶ 2} This action began on April 21, 1997, the date Joan filed her complaint for

divorce. During the pendency of the divorce proceedings, an issue arose concerning the

valuation and distribution of future distributions from Joan’s STRS retirement account.

At the time, Joan was still employed as an elementary school teacher. Likewise, Donald

was a teacher and was also enrolled in STRS. The trial court’s handling of Donald’s

retirement benefits are not at issue in this appeal.

{¶ 3} Relevant to the issue surrounding Joan’s STRS benefit, a letter dated

December 29, 1997, was sent to the parties’ counsel from an attorney and certified public

account who was retained to perform a review and evaluation of the parties’ retirement

benefits, William Kimmelman. In the letter, Kimmelman informed counsel that STRS

told him “the law has recently changed to allow members of the Plan to withdraw

contributions with interest” and that “the Board has determined that rather than provide

estimated benefits, they would provide the lump sum distribution value.” Kimmelman

stated that the lump sum present value of the marital portion of Joan’s STRS account was

$87,850.90 as of the date of the letter.

{¶ 4} Eventually, the parties were divorced pursuant to a judgment entry of

divorce issued by the trial court on March 26, 1999. In its entry, the trial court noted:

2. The parties agree that at the time of [Joan’s] retirement, the OSTRS and

Social Security benefits acquired during the marital period from December

19, 1981 through April 30, 1997, shall be divided equally between the

parties and the appropriate offset made from [Joan’s] OSTRS plan to

[Donald’s]. The Court shall retain jurisdiction to make the order in the

future.

{¶ 5} Approximately 17 years later, Joan decided to retire from teaching. She

applied for retirement using an online portal and, in so doing, elected to receive her

benefits under the “single life annuity” option.

{¶ 6} Meanwhile, Donald was informed of Joan’s retirement plans ahead of her

date of retirement. On April 14, 2016, after he was made aware of Joan’s plans, Donald

sent a letter to STRS concerning Joan’s upcoming retirement, in which he provided STRS

with a copy of the trial court divorce decree and thanked STRS for “taking care of this for

us by including this to both of our accounts.”

{¶ 7} STRS replied one week later and informed Donald that the divorce decree

“does not require [Joan] to designate [Donald] as a pre-retirement beneficiary or elect a

retirement plan of payment that provides a continuing benefit to [Donald] in the event of

[Joan’s] death.” STRS further indicated that it had not received a DOPO in connection

with Joan’s retirement account.

3. {¶ 8} Additionally, STRS sent a letter to Joan in June 2016, questioning whether

her choice of a single life annuity plan of payment was in compliance with the

requirements of the trial court’s divorce decree. In its letter, STRS stated: “Your decree

of divorce indicates the division of your STRS Ohio account will be decided upon your

retirement. As written, we cannot determine what plan of payment or amount of the

monthly benefit, if any, you are to provide to your former spouse.” STRS went on to

inform Joan that it would withhold any retirement benefit payments to her until it

received “additional court documentation clarifying the interest, if any, your former

spouse has in your retirement benefit after your death.”

{¶ 9} Joan ultimately retired on July 1, 2016. However, she received only partial

benefit payments for the months of July, August, and September 2016, and no such

payments thereafter. The parties then engaged in discussions about how to proceed with

Joan’s STRS retirement benefit. Joan asked Donald to sign a STRS form affidavit to

facilitate the resumption of her retirement benefit, but Donald refused.

{¶ 10} Thereafter, on January 27, 2017, Joan filed a motion for contempt. In her

motion, Joan asserted that Donald’s refusal to sign the paperwork constituted willful

failure to cooperate in order to effectuate the division of her STRS benefit pursuant to the

trial court’s divorce decree.

4. {¶ 11} A two-day hearing before a magistrate on Joan’s motion for contempt

began on June 15, 2017. During the hearing, Kimmelman, Joan, and Donald each

testified.

{¶ 12} For his part, Kimmelman testified that he “was asked to calculate what

each parties’ entitlement of the other’s retirement benefits would be in conjunction * * *

with the terms of the divorce decree.” He then proceeded to review the documentation

given to him by the parties to ascertain what portion of the parties’ monthly retirement

benefits “would be considered marital property for the court’s purposes.” Using the

information provided, Kimmelman calculated the portion of the monthly benefits

received by the parties that should be considered marital by comparing the duration of the

marriage and the total time in which the parties contributed to STRS.

{¶ 13} Relevant here, Kimmelman indicated that Joan retired in July 2016, and

Donald was presently collecting a disability benefit from STRS and social security.

Kimmelman testified that Joan’s monthly STRS benefit totaled $5,626, $2,363.43 of

which was marital based on his calculations. Further, Donald’s monthly STRS benefit

was $3,554.72, $978.63 of which was marital. Additionally, Donald received a social

security benefit in the amount of $1,443.70, $469.33 of which was marital.

{¶ 14} In order to equalize the marital portion of these benefits, Kimmelman

testified that Donald would need to receive a monthly share of Joan’s STRS benefit in the

amount of $457.74. Notably, Kimmelman agreed on cross examination that Donald’s

5. share could also be expressed as a percentage of the account value in lieu of a dollar

amount. Moreover, Kimmelman testified that the present lump-sum value of Donald’s

marital interest in Joan’s STRS retirement account was $86,859.17.

{¶ 15} According to Kimmelman, a DOPO was not possible under Ohio law in

existence at the time of the parties’ divorce. However, Ohio law was changed in the

intervening years, and now provides for such orders. At the hearing, Kimmelman

indicated he was capable of preparing a DOPO to provide for the withholding of $457.74

from Joan’s monthly benefit. Nonetheless, on cross examination Kimmelman indicated

that he was never asked to prepare a DOPO by Joan or her counsel.

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Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 3500, 197 N.E.3d 1014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haddox-v-haddox-ohioctapp-2022.