In Re Marriage of Heikes

899 P.2d 1349, 10 Cal. 4th 1211, 44 Cal. Rptr. 2d 155, 95 Cal. Daily Op. Serv. 6747, 95 Daily Journal DAR 11519, 1995 Cal. LEXIS 4787
CourtCalifornia Supreme Court
DecidedAugust 24, 1995
DocketS041579
StatusPublished
Cited by12 cases

This text of 899 P.2d 1349 (In Re Marriage of Heikes) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Marriage of Heikes, 899 P.2d 1349, 10 Cal. 4th 1211, 44 Cal. Rptr. 2d 155, 95 Cal. Daily Op. Serv. 6747, 95 Daily Journal DAR 11519, 1995 Cal. LEXIS 4787 (Cal. 1995).

Opinion

Opinion

WERDEGAR, J.

Former Civil Code section 4800.2 (hereafter section 4800.2), now Family Code section 2640, provides that when community property is divided upon dissolution of the marriage, either spouse shall be reimbursed for his or her contributions of separate property to the acquisition of any property being divided as community property, unless the contributing spouse has waived the right of reimbursement in writing. That right was newly created on January 1, 1984, the effective date of section 4800.2. Before then, a spouse was entitled to reimbursement only if the parties had so agreed; otherwise, any contribution of separate property to the property being divided as community property was deemed an outright gift. (In re Marriage of Lucas (1980) 27 Cal.3d 808, 816 [166 Cal.Rptr. 853, 614 P.2d 285].)

In In re Marriage of Fabian (1986) 41 Cal.3d 440 [224 Cal.Rptr. 333, 715 P.2d 253] (Fabian), we held that in dissolution proceedings commenced before January 1, 1984, to apply section 4800.2 retroactively, by reimbursing a spouse for making a separate property contribution to the acquisition of community property, would deprive the other spouse of a vested property right without due process of law in violation of article I, section 7, of the *1214 California Constitution. Soon after Fabian was filed, the Legislature amended the statutory scheme to provide expressly that section 4800.2 would apply in dissolution proceedings commenced after January 1, 1984, regardless of the date on which the community property was acquired. (Former Civ. Code, § 4800.1 (hereafter section 4800.1), subd. (a)(3), now Fam. Code, § 2580, subd. (c).)

The issue in this post-1984 dissolution proceeding is whether the Constitution permits the statutorily authorized reimbursement of a husband for separate property contributions he made in 1976 to the property divided as community property in 1992. We conclude that, for the reasons stated in Fabian, supra, 41 Cal.3d 440, such reimbursement would unconstitutionally deprive the wife of a vested property right without due process of law. The only material factual distinction between this case and Fabian is that here, during the interval between the enactment of section 4800.2 and the commencement of the dissolution proceeding, the wife theoretically could have attempted to protect her property right by requesting the husband to execute a written waiver of his new right of reimbursement. The unlikelihood that any such attempt could succeed in this or any other marriage makes its availability too insubstantial a factor to overcome the constitutional barriers to retroactivity set forth in Fabian. 1

I. Facts and Procedural Background

Norman Heikes (husband) owned a home in Santa Barbara and a vacant lot near Boron, California, as his separate property. In January 1976, while married to Rose H. Heikes (wife), he conveyed both parcels to wife and himself as joint tenants. The trial court found there was no oral or written agreement preserving any interest of husband in the parcels other than the interests created by the deeds themselves.

The present dissolution proceeding appears to have been commenced in 1990. 2 The judgment, filed December 11, 1992, classified both parcels as *1215 community property. 3 On December 17, 1992, six days after the judgment, this court filed In re Marriage of Hilke (1992) 4 Cal. 4th 215 [14 Cal.Rptr.2d 371, 841 P.2d 891], which gave retroactive effect to the presumption, applicable on dissolution of marriage, that property acquired in joint tenancy is community property (§ 4800.1) so as to defeat Mr. Hilke’s claim of a nonvested survivorship interest in real property acquired in 1969. On December 30, 1992, the present husband moved for a partial new trial, arguing that Hilke manifested a change of this court’s views of the constitutional restrictions on retroactive application of sections 4800.1 and 4800.2 previously set forth in Fabian, supra, 41 Cal.3d 440, and In re Marriage of Buol (1985) 39 Cal.3d 751 [218 Cal.Rptr. 31, 705 P.2d 354]. 4 The trial court accepted that argument and ordered a new trial as to the parties’ respective interests in the two parcels. The Court of Appeal agreed with the trial court and affirmed the new-trial order. We granted wife’s petition for review. 5

II. Classification of Parcels as Community Property

Husband claims a right of reimbursement under section 4800.2, which applies in “the division of community property.” Since the two parcels in question were conveyed by husband in 1976 to himself and his wife as joint tenants, we first examine the basis for treating them as community property. The operative principles applicable to the residence and to the unimproved parcel differ.

A. Residence

“Until modified by statute in 1965, there was a rebuttable presumption that the ownership interest in property was as stated in the title to it. [Citations.] Thus a residence purchased with community funds, but held by a husband and wife as joint tenants, was presumed to be separate property in which each spouse had a half interest. [Citation.] The presumption arising from the form of title could be overcome by evidence of an agreement or understanding between the parties that the interests were to be otherwise. *1216 [Citations.]” (In re Marriage of Lucas, supra, 27 Cal.3d 808, 813 (hereafter Lucas).)

The presumption arising from the form of title created difficulties upon divorce or separation when a court saw fit to award a house held in joint tenancy to one spouse for use as a family residence. (Lucas, supra, 27 Cal.3d at pp. 813-814.) Legislation intended to overcome those difficulties was added to former Civil Code section 164 in 1965 (Stats. 1965, ch. 1710, § 1, pp. 3843-3844), and its substance was moved in 1969 to former Civil Code section 5110 (hereafter section 5110) as part of the Family Law Act. (Stats. 1969, ch. 1608, § 8, p. 3339; see In re Marriage of Hilke, supra, 4 Cal.4th 215, 219; Lucas, supra, 27 Cal.3d at p.

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899 P.2d 1349, 10 Cal. 4th 1211, 44 Cal. Rptr. 2d 155, 95 Cal. Daily Op. Serv. 6747, 95 Daily Journal DAR 11519, 1995 Cal. LEXIS 4787, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-heikes-cal-1995.