Kalbaugh v. Kalbaugh

2020 Ohio 3873
CourtOhio Court of Appeals
DecidedJuly 29, 2020
Docket29184, 29185, 29219, 29328
StatusPublished
Cited by5 cases

This text of 2020 Ohio 3873 (Kalbaugh v. Kalbaugh) 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
Kalbaugh v. Kalbaugh, 2020 Ohio 3873 (Ohio Ct. App. 2020).

Opinion

[Cite as Kalbaugh v. Kalbaugh, 2020-Ohio-3873.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

DEBORAH L. KALBAUGH C.A. Nos. 29184 29185 Appellee 29219 29328 v.

WILLIAM H. KALBAUGH APPEAL FROM JUDGMENT Appellant ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO CASE No. 1994-10-2283

DECISION AND JOURNAL ENTRY

Dated: July 29, 2020

CALLAHAN, Presiding Judge.

{¶1} Appellant, William H. Kalbaugh, appeals various orders related to the division of

his pension benefits.

I.

{¶2} Mr. Kalbaugh (“Husband”) and Deborah Kalbaugh (“Wife”) divorced in 1995.

Their divorce decree addressed the division of Husband’s pension as follows:

[Husband] has a pension plan with the Police and Fireman’s Disability and Pension Fund of Ohio with a value of [$68,496.38]. [Wife] has a Social Security Old Age Benefit Plan with a value of [$10,798.31]. The parties agree to offset the [Wife’s] Social Security Old Age Benefit Plan from the [Husband’s] Police and Fireman’s Disability and Pension Fund of Ohio to obtain a value of [$57,698.07] which is subject to equitable distribution between the parties. [Husband] also has a Defined Contribution Plan, the value of which is subject to equitable distribution between the parties in the amount of [$10,041.84]. These plans shall be divided equally between the [Wife] and [Husband], by Qualified Domestic Relations Orders. The parties agree to divide equally the costs of hiring an outside firm to prepare the Qualified Domestic Relations Orders. 2

On August 26, 1996, in apparent compliance with this language in the divorce decree requiring

the preparation of Qualified Domestic Relations Orders (“QDROs”), Wife’s attorney submitted,

and the trial court entered, two orders. The first was a QDRO that governed the division of

Husband’s deferred compensation account, and that order allocated $5,020.92 to Wife, payable in

the future upon Husband’s distribution of his benefit. The second order (“the 1996 Pension

Order”) addressed Husband’s Ohio Police and Fire (“OPF”) pension.1 Recognizing that a public

pension could not be divided by means of a Qualified Domestic Relations Order (“QDRO”) or

equivalent at that time, the order provided:

[I]n the event that [Husband’s] retirement benefits become subject to direct assignment via a [QDRO] (or the equivalent thereof) at a future date, the parties hereby agree to submit to the administrator of the Pension Fund, a [QDRO], as set forth in Attachment “A”, which is incorporated herein by reference and made a part of this Order, in order to effectuate the direct distribution of a portion of [Husband’s] retirement benefits under the Pension Fund to [Wife].2

(Emphasis omitted.) Although it recognized that Ohio public pension benefits could not be

assigned by a QDRO at the time, the 1996 Pension Order set forth information related to the

division of Husband’s pension that functioned as a precursor to the QDRO anticipated therein.3

The order provided that Wife would receive fifty percent of the marital portion of Husband’s

pension, as determined using a coverture fraction, and explained that Wife’s payments would

reflect a pro rata share of any post-retirement cost of living adjustments. Although the 1996

Pension Order refers to “the original intent of the parties as stipulated herein[,]” the order did not,

1 OPF was previously known as Police and Fireman’s Disability and Pension Fund of Ohio. Throughout this opinion, we refer to it as OPF in the interest of clarity. 2 The document referred to as “Attachment ‘A’” does not appear in the record. 3 In a filing dated November 30, 2015, Wife would later refer to the 1996 Pension Order as an “attempt[] * * * to impose [a] QDRO[] on state pension plans” and “the original QDRO.” In the same filing, Wife would characterize the trial court’s action as going “so far as to enter a QDRO against OPF in 1996.” 3

in fact, represent joint stipulations: it was signed by Wife’s attorney, but notes that it was “[s]een,

but not approved[]” by Husband’s attorney.

{¶3} Almost eighteen years later, on April 1, 2014, the trial court journalized another

QDRO relating to Husband’s deferred compensation plan. That QDRO “assign[ed] to [Wife]

$33,869.95 of [Husband’s] Total Account Balance accumulated under the Plan as of November

16, 1995, plus any interest and investment earnings or losses attributable thereon subsequent to the

date of acknowledged receipt of this order by OPEDCP, until the date of total distribution.” A

copy of this order bearing a notation indicating that it was paid was docketed on April 29, 2014.

{¶4} On June 15, 2015, Wife moved to enforce the divorce decree with respect to

Husband’s pension. In her motion, Wife noted the 1996 Pension Order and stated that “OPF will

not recognize it as a proper method to allocate the parties’ interest * * * because it is not the official

Division of Property (DOPO) required under Ohio Revised Code §3105.82.” Husband opposed

the motion by filing a motion to dismiss it, maintaining that Wife had received everything to which

she was entitled by the terms of the divorce decree when she received $33,869.95 from his deferred

compensation account. According to Husband, under the terms of the divorce decree, “[Wife] was

to receive a sum certain and she received that sum, no more and no less.” On January 19, 2016,

the trial court adopted a magistrate’s decision, denied Husband’s motion to dismiss and ordered

the parties to prepare and submit a division of property order (“DOPO”). In so doing, the trial

court concluded that “[p]ursuant to the Final Decree and the August 26, 1996, Entry, [Wife] is

entitled to 50% of the marital portion of [Husband’s] accrued benefit under the OPF as of

[Husband’s] commencement date.” Husband filed objections, noting particularly that the divorce

decree did not provide that Wife was entitled to fifty percent of each of his pension and deferred

compensation plans, but that she was entitled to a certain sum and, pursuant to the earlier QDRO, 4

that sum had been paid. Consequently, Husband maintained, the trial court’s order would result

in Wife receiving significantly more than provided by the divorce decree.

{¶5} The trial court overruled Husband’s objections, concluding, in pertinent part:

2. Pursuant to the parties’ decree, [Husband’s] OPF was to be equally divided by a Qualified Domestic Relations Order (QDRO) after offsetting [Wife’s] Social Security Contribution as determined by Pension Evaluators.

3. Further, the decree provided that [Husband’s] Ohio Deferred Compensation Plan was to be equally divided by a QDRO.

4. The OPF fund cannot be divided by a QDRO, and was therefore never divided as ordered in the parties’ decree.

5. The proper method to allocate the parties’ interest in the fund is through a Division of Property Order (DOPO), as required under ORC § 3105.82.

6. On April 1, 2014, [Husband’s] Ohio Deferred Compensation Plan was divided.

7. Plaintiff has received her share of [Husband’s] Ohio Deferred Compensation Plan.

8. Plaintiff is entitled to 50% of the marital portion of the [Husband’s] accrued benefit under the OPF as of the [Husband’s] commencement date.

Husband appealed the trial court’s decision, arguing that the trial court erred because its ruling was

based on the 1996 Pension Order, which was void because it impermissibly modified the terms of

the property division. Kalbaugh v.

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Kalbaugh v. Kalbaugh
2020 Ohio 3873 (Ohio Court of Appeals, 2020)

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2020 Ohio 3873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalbaugh-v-kalbaugh-ohioctapp-2020.