Irvin v. Contra Costa Cnty. Employees' Ret. Ass'n

220 Cal. Rptr. 3d 510, 13 Cal. App. 5th 162, 2017 WL 2825800, 2017 Cal. App. LEXIS 601
CourtCalifornia Court of Appeal, 5th District
DecidedJune 30, 2017
DocketA149642
StatusPublished
Cited by12 cases

This text of 220 Cal. Rptr. 3d 510 (Irvin v. Contra Costa Cnty. Employees' Ret. Ass'n) is published on Counsel Stack Legal Research, covering California Court of Appeal, 5th District primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Irvin v. Contra Costa Cnty. Employees' Ret. Ass'n, 220 Cal. Rptr. 3d 510, 13 Cal. App. 5th 162, 2017 WL 2825800, 2017 Cal. App. LEXIS 601 (Cal. Ct. App. 2017).

Opinion

Margulies, Acting P.J.

*164Plaintiff Marianne Irvin and her late husband, Richard Irvin (respectively, Marianne and Richard), obtained a judgment of legal separation a few months before his death. Notwithstanding the separation, the couple's agreement dividing their assets reflected Richard's intent *165that Marianne would receive the pension benefits available *514to a surviving spouse after his death. Defendant Contra Costa County Employees' Retirement Association Board of Retirement (Board), however, denied Marianne those benefits, concluding she was not Richard's "surviving spouse" for purposes of the governing statute as a result of the legal separation. In the absence of an applicable statutory definition for the term, the Board relied on the definition of "surviving spouse" found in the Probate Code. In denying Marianne's petition for a writ of mandate, the trial court accepted that rationale.

We reverse. Because the entry of a judgment of legal separation does not terminate a marriage, but only separates a couple's economic interests, the plain meaning of the term "surviving spouse" includes a legally separated person. The Board has provided no persuasive reason for departing from this plain meaning. While the Probate Code defines "surviving spouse" generally not to include a person who is legally separated, several substantive provisions of the Probate Code treat legally separated spouses in the same manner as a surviving spouse. For that reason, no meaningful conclusion can be drawn from the Probate Code's definition. Further, the Board has not articulated any plausible public policy that would be furthered by the denial of continuance benefits in these circumstances.

I. BACKGROUND

Richard, a 30-year employee of the county, was a member of the Contra Costa County Employees' Retirement Association (Association), a pension plan governed by the County Employees Retirement Law of 1937 (CERL; Gov. Code,1 § 31450 et seq. ). Richard retired in 1988 and married Marianne six years later, in 1994. Beginning in 2001, Richard began to suffer from serious medical conditions that lingered for the remainder of his life and required extensive and expensive medical care. The couple separated in 2008, and Marianne filed a petition for legal separation the following year. Although Richard responded with an action for divorce, he later withdrew that response and did not oppose the legal separation.

The couple reconciled in 2012, but they nonetheless finalized their separation in October 2013 through the entry of a judgment of legal separation, apparently to insulate Marianne's assets from the claims of Richard's creditors. The judgment was entered pursuant to a "Marital Settlement and Legal Separation Agreement" (marital agreement), which was intended "to make a final and complete settlement of all financial issues regarding the parties['] marriage." The marital agreement acknowledged that the pension was Richard's *166separate property, but it required him to maintain Marianne as a pension beneficiary and indicated his intent that Marianne would be his "surviving spouse" for purposes of the pension.

Richard died early the following year. Notwithstanding the formalization of their separation, Marianne later told the Board: "We were not really separated [during the final months of Richard's life]. I was with him every day throughout, and I was with him at the time of his death. And I was his advocate. I had power of attorney for him. And I-you know, for all the legal decisions, all the medical decisions. This was not a distant separation."

Upon Richard's death, Marianne was eligible to receive a portion of his monthly benefits for the remainder of her life (continuance *515benefits) if she qualified as his "surviving spouse" for purposes of CERL. (§ 31760.2.) When Marianne requested continuance benefits from the Association, she was refused on the ground that, as a result of the judgment of legal separation, she did not qualify as a surviving spouse. Because the pension statutes do not define "surviving spouse," the Association's legal conclusion was premised on Probate Code section 78, subdivision (d), which defines the term for purposes of that code not to include spouses who are subject to a judgment of legal separation.2 The Association originally adopted this position in 2009, on the basis of an opinion prepared by outside counsel, and has applied it consistently since that time. Upon Marianne's appeal, the Association's position was affirmed by the Board.

Marianne filed a petition for writ of mandate challenging the Board's decision. The trial court denied the writ, relying in large part on the definitional provisions of Probate Code section 78 and the rationale of a statement of decision rendered in 2013 by the Superior Court of Santa Barbara County, In reMarriage of Burson (2013, No. 1197730) (Burson ), which concluded that a spouse subject to a judgment of legal separation is not a "surviving spouse" for purposes of section 31760.1, a related statute.3

*167II. DISCUSSION

A. Applicable Law

1. Judgment of Legal Separation

Critical to the interpretation of section 31760.2 is an understanding of the remedy of legal separation. It is descended from an early California Supreme Court decision that allowed a deserted wife to obtain financial support from her husband without suffering the religious or social disapproval attendant upon a divorce. In that ruling, Galland v. Galland (1869) 38 Cal. 265, the court held that a wife, "who, without cause or provocation, is driven from her husband's house ... and is wholly without the means of support," has a common law right of action against the husband for a "reasonable allowance, for the maintenance of herself and child," without being required to sue for divorce. ( Id. at pp. 266, 271-272.) Nearly 10 years later, the Legislature made the remedy available by statute in former section 137 of the Civil Code (Amends. to Codes 1877-1878, ch. 298, § 1, p. 76), which eventually allowed a wife who had any grounds for divorce to sue for a decree of "separate maintenance" as an alternative to seeking dissolution of the marriage. ( Hiner v. Hiner (1908) 153 Cal. 254, 257-258, 94 P. 1044 ; Sweasey v. Sweasey (1899) 126 Cal. 123, 128-129, 58 P. 456, disapproved on other grounds in De Burgh v. De Burgh

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Bluebook (online)
220 Cal. Rptr. 3d 510, 13 Cal. App. 5th 162, 2017 WL 2825800, 2017 Cal. App. LEXIS 601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irvin-v-contra-costa-cnty-employees-ret-assn-calctapp5d-2017.