James Carlton Craig, Jr. v. Thelma Ruth Markham Craig

721 S.E.2d 24, 59 Va. App. 527, 2012 Va. App. LEXIS 35
CourtCourt of Appeals of Virginia
DecidedFebruary 7, 2012
Docket0785114
StatusPublished
Cited by32 cases

This text of 721 S.E.2d 24 (James Carlton Craig, Jr. v. Thelma Ruth Markham Craig) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Carlton Craig, Jr. v. Thelma Ruth Markham Craig, 721 S.E.2d 24, 59 Va. App. 527, 2012 Va. App. LEXIS 35 (Va. Ct. App. 2012).

Opinion

OPINION

FRANK, Judge.

James Carlton Craig, Jr., appellant/husband, appeals the trial court’s modification of a Qualified Domestic Relations *532 Order (QDRO), which addressed the division of appellant’s civil service retirement annuity. He contends the trial court erred by: (1) determining it had the jurisdiction to modify that order; (2) allowing Thelma Ruth Markham Craig, wife, to testify about the terms of the property settlement agreement (PSA), in violation of the parol evidence rule; (3) determining the intent of the parties without first finding ambiguity in the PSA or the QDRO; (4) modifying the PSA and the QDRO despite the clear written intent of the parties expressed in the PSA; and, (5) awarding attorney’s fees to wife. For the reasons stated, we affirm in part and reverse in part.

BACKGROUND

The parties were divorced by final decree entered January 29, 2009, which decree affirmed, ratified, and incorporated the PSA, without being merged into the decree.

The PSA provided, inter alia, for the division of husband’s pension and retirement benefits:

11. HUSBAND’S Pension and Retirement Benefits: The WIFE shall receive thirty seven and one-half percent (37.5%) of the HUSBAND’S gross monthly annuity with the Civil Service Retirement System (hereinafter “CSRS”). The WIFE shall receive the maximum Former Spouse Survivor Annuity (FSSA) available to her under law with respect to the HUSBAND’S Civil Service Retirement System annuity. HUSBAND affirms that he has designated the WIFE as beneficiary of said FSSA annuity and shall at no time change such designation or take any actions which would reduce the FSSA annuity available to her. Until such time as a court order acceptable for processing has been entered, the HUSBAND shall continue to pay the survivor benefit premium. The order acceptable for processing shall provide that the survivor benefit shall be deducted from the WIFE’S share when she receives her benefits pursuant to that order.
*533 Until such time as the WIFE receives her CSRS benefits directly pursuant to court order, the HUSBAND shall pay to the WIFE directly, as and for a property distribution, the sum of Two Thousand One Hundred and Sixty Three Dollars per month, commencing December 2007, and continuing monthly thereafter, immediately upon the receipt of his CSRS payment. In the event that the HUSBAND receives any cost of living increases subsequent to December 2007, then his direct payment to the WIFE shall be increased by thirty seven and one-half percent (37.5%) of such increase.

(Emphasis added.)

On April 13, 2009, the court entered a QDRO, which essentially tracked the language of the PSA. It stated, in part:

B. The Employee assigns to the Former Spouse to be paid directly from the CSRS or OPM 1 an annuity that equals a sum which is thirty seven and one half percent (37.5%) of the Employee’s gross retirement benefits.
Hs H* Hí H* * #
D. The United States Office of Personnel Management is directed to pay the Former Spouse’s share directly to THELMA MARKHAM CRAIG. THELMA MARKHAM CRAIG’s share of employee’s employee annuity will be reduced by the amount of the costs associated with providing the former spouse survivor annuity awarded in the next paragraph. The Former Spouse shall be responsible for all federal, state and local taxes on her share.
E. Under § 8341(h)(1) of Title 5, United States Code, the Former Spouse is awarded the maximum possible former spouse survivor annuity (55%) under the Civil Service Retirement System. The Former Spouse’s share of the employee’s annuity mil be reduced by the amount of the cost associated with former spouse survivor annuity benefit awarded in the previous paragraph. Any cost properly payable by the Former Spouse that is deducted from the Employee’s annuity shall be acknowledged by the Former *534 Spouse and promptly reimbursed to the Employee by the Former Spouse.

Once the QDRO was processed, the Office of Personnel Management (OPM) calculated wife’s share of the annuity, based on its interpretation of its regulations defining “Gross Monthly Annuity” (hereinafter GMA). 2 OPM initially subtracted the cost of wife’s survivor benefits ($810) from the total amount of the annuity ($8,348). It then multiplied that amount by 0.375 (wife’s percentage share). From that amount, $2,826.75, OPM deducted another $810 from wife’s share, arriving at a monthly annuity of $2,016.75.

On November 4, 2010, wife filed a motion for entry of court order acceptable for processing and for reimbursement of unpaid benefits, praying that the annuity paid to her by OPM reflect the parties’ agreement. Husband responded by contending the trial court lacked jurisdiction under Rule 1:1 and Code § 20-107.3(K)(4) to enter an order inconsistent with the express terms of the original decree.

At the hearing on wife’s motion, wife testified that, under the PSA, she would receive 37.5% of husband’s annuity before any deduction for the survivor costs. Husband did not object to that testimony. Wife then testified that the survivor benefit was to be deducted from her share. Husband objected, based on the parol evidence rule, that wife cannot vary the terms of the PSA unless there is ambiguity. Wife replied that she was simply reciting the language of the PSA. The trial court overruled the objection, finding wife was not attempting to explain the PSA, or the negotiations that led to the agreement, but merely stating what the agreement provided.

Pam Squires testified as an expert in the interpretation of OPM documents. Squires testified that OPM had interpreted *535 the term “GMA” according to their regulations, rather than by the conventional definition of the term. Under those regulations, 3 GMA is the monthly annuity after reduction for the survivor annuity. As such, a reduction occurs prior to applying the former spouse’s percentage. After the percentage is applied, OPM deducts an additional $810 for the cost of the survivor annuity. Under OPM’s formula, wife would pay 137.5% of the cost of the survivor annuity.

During oral argument, both parties agreed there is no ambiguity in the PSA.

The trial court stated that it was not modifying the divorce decree, but was enforcing the decree and the intent of the parties. The trial court found the intent of the parties was to apply the 37.5% wife’s share to the total annuity of $8,348 and, from that amount, to subtract the $810 survivor annuity cost to arrive at wife’s share of $2,320.50 per month. The court rejected husband’s argument that the parties intended for wife to pay the $810 twice.

Further, the trial court awarded wife attorney’s fees, based on the “Costs of Enforcement” provision of the PSA, which allows for such fees in the enforcement of the PSA.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Michael R. Crawley, Sr. v. Patricia Paige Crawley
Court of Appeals of Virginia, 2021
Eric John Price v. Bonny Frances Price
Court of Appeals of Virginia, 2021
Sandra S. Warme v. Walter H. Warme, Jr.
Court of Appeals of Virginia, 2020
Guy R. Joubert v. Courtney R. Herbert
Court of Appeals of Virginia, 2020
Jackson v. Jackson
Supreme Court of Virginia, 2019
Ryan Matzuk, s/k/a Walter Ryan Matzuk v. Christina Price and Ryan Bedell
828 S.E.2d 252 (Court of Appeals of Virginia, 2019)
Marie Dolores Jackson v. Dennis Michael Jackson
817 S.E.2d 676 (Court of Appeals of Virginia, 2018)
William Terrelle Henderson v. Brigitta Henderson
Court of Appeals of Virginia, 2018
Jane E. Reid v. Angas W. Reid
Court of Appeals of Virginia, 2017
Alice Jin-Yue Guan v. Bing Ran
Court of Appeals of Virginia, 2017
Christopher Eugene Wilson v. Commonwealth of Virginia
781 S.E.2d 754 (Court of Appeals of Virginia, 2016)
Perry Edward Jones v. Lori Gates Jones
Court of Appeals of Virginia, 2016
Antonio Hall, a/k/a Antonio Barrow v. Commonwealth of Virginia
778 S.E.2d 139 (Court of Appeals of Virginia, 2015)
Richard S. Levick v. Deborah MacDougall
776 S.E.2d 456 (Court of Appeals of Virginia, 2015)
Deborah MacDougall v. Richard S. Levick
Court of Appeals of Virginia, 2015

Cite This Page — Counsel Stack

Bluebook (online)
721 S.E.2d 24, 59 Va. App. 527, 2012 Va. App. LEXIS 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-carlton-craig-jr-v-thelma-ruth-markham-craig-vactapp-2012.