Korfhage v. Fitzgerald

2023 Ohio 744
Ohio Court of Appeals·Decided March 10, 2023·No. WD-22-002·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO SIXTH APPELLATE DISTRICT

WOOD COUNTY

Margaret A. Fitzgerald Court of Appeals No. WD-22-002 nka Margaret A. Korfhage Trial Court No. 2017DR0012 Appellee v.

Sean P. Fitzgerald DECISION AND JUDGMENT Appellant Decided: March 10, 2023

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Theodore B. Tucker, III, for appellee.

Sean P. Fitzgerald, Pro se.

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DUHART, J.

{¶ 1} In this appeal, appellant, Sean Fitzgerald, appeals from a qualified domestic relations order (“QDRO”) issued by the Wood County Court of Common Pleas, Domestic Relations Division, awarding appellee, Margaret Korfhage, a partial assignment of benefits under appellant’s alternative retirement plan. For the reasons that follow, we affirm the judgment of the trial court.

Statement of the Case

{¶ 2} On November 14, 2019, the trial court issued a divorce decision establishing the appellee would receive from appellant’s TIAA Bowling Green State University Alternative Retirement Plan “an amount to award her 70% of the parties’ combined accounts.”

{¶ 3} On March 2, 2020, the trial court issued a decision and journal entry reaffirming the November 14, 2019 entry of divorce and establishing that the funds due to appellee from the alternative retirement plan “shall be awarded to [her] by virtue of a Qualified Domestic Relations Order.” Appellant appealed this decision and the decision that was entered by the trial court on November 14, 2019. Although the appeal involved a challenge to the trial court’s division of marital assets, appellant did not appeal the use of a QDRO as a method of implementing the division.

{¶ 4} On May 26, 2020, the trial court issued an order prohibiting TIAA from releasing money from the alternative retirement plan.

{¶ 5} On March 20, 2021, this court affirmed the trial court’s November 14, 2019, and March 2, 2020 decisions.

{¶ 6} On July 20, 2021, the trial court issued a journal entry permitting the release of retirement plan monies, and setting aside as moot a motion to deny QDRO that had been filed by appellant. Appellant did not appeal this decision.

{¶ 7} On August 17, 2021, appellee filed a motion for approval of QDRO.

{¶ 8} On November 8, 2021, the trial court issued a journal entry addressing the use of a QDRO to implement the division of retirement benefits as ordered in the divorce decree. Again, appellant did not file an appeal. Finally, on December 21, 2021, the trial court issued a QDRO implementing a partial division of the Bowling Green State University Alternative Retirement Plan. It is from this decision that appellant now appeals.

Relevant Facts

March 2, 2020 Decision and Journal Entry of Divorce

{¶ 9} The parties were divorced pursuant to a decision and journal entry filed on March 2, 2020, which reaffirmed and incorporated the trial court’s earlier divorce decision, dated November 14, 2019, and adopted, in total, appellee’s findings of fact and conclusions of law. Among the adopted findings of fact were the following, which established -- consistent with the trial court’s November 14, 2019 decision -- the following division of the parties’ combined retirement accounts:

17. The Court * * * finds that [appellee] is awarded from [appellant’s] TIAA Bowling Green State University Alternative Retirement Plan * * * an amount to award her 70% of the parties’ combined accounts.

That amount, based on the foregoing, would be approximately $517,552, and that sum shall be awarded to Plaintiff by virtue of a Qualified Domestic Relations Order.

Appellant filed an appeal from the November 14, 2019 and March 2, 2020 decisions. On March 12, 2021, this court affirmed both, including the unequal division of the parties’ retirement monies.

July 20, 2021 Journal Entry -- Permitting Release of Retirement Plan Monies and Setting Aside Appellant’s Motion to Deny QDRO as Moot

{¶ 10} While the aforementioned appeal was pending, appellant filed in the trial court, inter alia, a motion to deny the relevant QDRO, and a motion to vacate, modify, or grant relief from a May 26, 2020 order of the trial court that enjoined or prohibited TIAA from releasing monies.

{¶ 11} Following a hearing, the trial court, on July 20, 2021, issued a journal entry permitting the release of monies and, further, setting aside the motion to deny the QDRO as moot. In rendering its decision, the trial court -- noting that there was a disagreement as to the method or manner of accessing funds from the TIAA retirement savings portfolio accounts, i.e., whether by QDRO or DOPO -- conducted the following analysis concerning the manner in which retirement savings plan monies owed to appellee under the divorce decision and retirement savings plan monies retained by appellant would begin to be divided and disbursed among the parties:

* * * [In light of the disagreement as to the method or manner of accessing funds from the TIAA retirement savings portfolio accounts, i.e., whether by QDRO or DOPO] * * * TIAA has retained all the account funds, including the earnings on the investments which have increased the value of the portfolio.

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* * * As to [appellant’s] Motion to Vacate, Modify, or Grant Relief relating to this Court’s order prohibiting the Defendant to have access to monies from the TIAA combined retirement savings portfolio accounts (which includes the Bowling Green State University alternative retirement plan account), it is first important to note that the duration of the marriage between [appellee] and [appellant] was from July 4, 1987 to July 10, 2019.

* * * The Decision of the trial judge, filed on November 14, 2019, clearly ordered 70% of the parties combined funds and accounts * * * to be awarded to [appellee]. It is obvious and apparent that the trial judge was not provided with the exact amounts of the combined funds and accounts as of July 10, 2019. The amounts provided to the trial judge by [appellee] are probably accurate as being the fund or account balances on or about July 10, 2019. However, except for [certain savings and checking account values], all other funds or accounts listed as being in [appellant’s] name were given balances for dates substantially prior to the effective date of the divorce. Further, the Court was referred to Plaintiff’s Exhibit 38 from the Divorce hearing which gives a value of the TIAA retirement savings portfolio accounts as of September 30, 2018, which is the balance of those accounts more than eight months prior to July 10, 2019. Therefore, it is obvious to this Court that the exact amount to be paid out of the TIAA retirement savings portfolio accounts, including the Bowling Green State University alternative retirement plan account, could only be approximated.

Thus, the amount of $517,552 was approximated in some manner to be the amount to be paid out of the TIAA retirement savings portfolio accounts since none of the account balances provided to the Court clearly indicated the TIAA retirement savings portfolio amounts as of July 10, 2019, being the end of the marriage. Therefore, without the accurate information, the Court is unable to provide the parties with an exact amount to be distributed out of the TIAA retirement savings portfolio accounts to [appellee] even when looking at this strictly as to those funds and accounts listed [in] the trial judge’s Decision and not considering any other obligations of the Defendant pursuant to other provisions of or contained within the Court’s divorce decree order.

[Appellant] considers the $517,552 figure to be the same as a judgment in favor of [appellee] against [appellant]. The Court disagrees with [appellant’s] position suggesting that that amount is a judgment. As indicated above, the trial judge [who issued the divorce decree] could not determine an exact figure at that time since the balance of the combined funds and accounts as of the effective date of the termination of the marriage was not known to the trial judge [at the time the divorce decree was issued], just as it is not known to the undersigned at this time.

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Korfhage v. Fitzgerald, 2023 Ohio 744 (Ohio Ct. App. 2023).

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