Reid v. Reid

419 S.E.2d 398, 14 Va. App. 505, 8 Va. Law Rep. 2999, 1992 Va. App. LEXIS 146
CourtCourt of Appeals of Virginia
DecidedMay 26, 1992
DocketNo. 1484-89-2
StatusPublished
Cited by2 cases

This text of 419 S.E.2d 398 (Reid v. Reid) 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
Reid v. Reid, 419 S.E.2d 398, 14 Va. App. 505, 8 Va. Law Rep. 2999, 1992 Va. App. LEXIS 146 (Va. Ct. App. 1992).

Opinions

Koontz, C.J.,

joined by Baker, J., and Elder, J., concurring in part and dissenting in part.

I concur with the majority’s affirmance of the monetary award and attorney’s fees. I respectfully dissent from the remainder of the majority’s decision.

I agree with the majority that, although Dr. Reid filed a “Motion of Equitable Recoupment” in the divorce court, the relief Dr. Reid seeks is in the nature of restitution. This is necessarily so because neither statutory recoupment embodied within Code § 8.01-422 nor common law recoupment is applicable to spousal support awards. Statutory and common law recoupment are available only when the claim grows out of an action on a contract. See Odessky v. Monterey Wine Co., 188 Va. 184, 189, 49 S.E.2d 330, [516]*516332 (1948). “Spousal support involves a legal duty flowing from one spouse to the other by virtue of the marital relationship,” Brown v. Brown, 5 Va. App. 238, 246, 361 S.E.2d 364, 368 (1987), not from a contract. See also Capell v. Capell, 164 Va. 45, 49, 178 S.E. 894, 895 (1935).

Appellate reversal of an erroneous spousal support award is not an infrequent occurrence in this Commonwealth. For more than one hundred years, however, no statutory provision has specifically provided and no Virginia appellate decision has recognized the authority of our divorce courts, or the appellate courts, to order “restitution” of previously paid spousal support where the divorce court initially had jurisdiction over the subject matter and the parties and the decree was not entered as a result of fraud upon the court. Today, the majority finds our courts possess “inherent” power to order restitution. In my view, no such power, express or inherent, exists.

Although the divorce courts are equity courts, their jurisdiction in domestic relations cases is entirely statutory and limited. “A suit for divorce is in its essence and character qualifiedly a proceeding in rem, and is very different from a transitory cause of action, and does not involve an appeal to the general jurisdiction of the equity forum.” McCotter v. Carle, 149 Va. 584, 592, 140 S.E. 670, 673 (1927). Thus, “[t]he many limitations, both in respect to jurisdiction and procedure, placed upon divorce suits by the statute, differentiate the divorce case from ordinary suits in equity and render it a chancery case sui generis.” Id. at 593, 140 S.E. at 673. See also Westbrook v. Westbrook, 5 Va. App. 446, 455-56, 364 S.E.2d 523, 529 (1988). Because the authority of the divorce court is derived entirely from the applicable statutes, whatever “inherent” authority they may have is limited, in my view, to that authority which is necessary to apply and enforce the statutes from which they derive their express authority. The majority decision, however, extends that inherent authority beyond the scope of the pertinent statutes.

The rationale employed by the majority is flawed in several respects. The majority places its primary reliance upon Flemings v. Riddick’s Ex’r, 46 Va. (5 Gratt.) 272 (1848), because it is unable to cite a Virginia appellate decision that specifically holds that a spouse is entitled to “restitution” of spousal support paid prior to the reversal on appeal of an erroneous spousal support award. No [517]*517such decision apparently exists. Flemings, however, did not involve a spousal support award. It involved a judgment for money. “[A] decree for alimony [now spousal support] is essentially different from an ordinary debt or judgment for money . . . . It is an order compelling [one spouse] to support [the other], and this is a public as well as a marital duty — &■ moral as well as a legal obligation.” West v. West, 126 Va. 696, 699, 101 S.E. 876, 877 (1920) (emphasis added); accord Eddens v. Eddens, 188 Va. 511, 517, 50 S.E.2d 397, 400 (1948). In placing its primary reliance upon Flemings to find a right to restitution for spousal support previously paid, the majority necessarily equates a judgment for money with a decree for spousal support even though they are “essentially different.” The only valid similarity between the judgment for money in Flemings and the spousal support award in the present case is that they were both erroneous.

Similarly, Hughes v. Hughes, 173 Va. 293, 4 S.E.2d 402 (1939), and Young v. Young, 215 Va. 125, 207 S.E.2d 825 (1974), cited by the majority, do not support a right to restitution of previously paid spousal support. Restitution was not involved in either case. In Hughes, the Court ordered the trial court to award spousal support from the date spousal support had been previously denied to the wife and to credit the husband with any payments he may have already paid. Giving credit to the husband against his ongoing obligation to pay spousal support is decidedly and essentially different from granting a judgment of restitution against the wife for past payments made by the husband. The credit in Hughes involved a prospective act, not a retroactive one such as that involved in granting restitution. In addition, giving a credit to the husband against future payments does not result in a judgment against the wife. In Young, the Court had previously reversed a denial of spousal support to the wife and had directed the divorce court to determine upon remand the amount to be awarded to her. Upon a subsequent appeal, the Court held that the spousal support could begin no later than the date of the Court’s mandate in the prior appeal. Again, restitution was not an issue. The Court did not speak retroactively so as to create a right of the husband to recover anything. Rather, the Court merely determined that it spoke as of the date of its mandate in the first appeal.

[518]*518Although the absence of any prior Virginia appellate decisions specifically permitting restitution for erroneously awarded spousal support in itself strongly suggests that restitution is not applicable to such awards in this Commonwealth, I recognize that appellate courts often are presented with novel issues for which there is no clear precedent. In such instances, resort to analogy and decisions from our sister states are time-honored means for resolving such issues. The foregoing cases, however, provide no support, even by analogy, for the majority’s conclusion that a spouse may recover all or part of spousal support paid pursuant to an erroneous decree. To rely on Flemings is to equate an erroneous judgment for money with an erroneous decree for spousal support, ignoring the fact that the two are “essentially different.” To rely on Hughes is to equate a credit for past payments against an ongoing obligation with a judgment for restitution for past payments, the logic of which cannot be supported.

Reference to a few of the decisions from our sister states illustrates that those states have developed no consistent rule on the present issue and, consequently, the majority can find little comfort in relying upon them. For example, in Skinner v. Skinner, 252 Ga. 512, 314 S.E.2d 897

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Related

Hernandez v. Commonwealth
684 S.E.2d 845 (Court of Appeals of Virginia, 2009)
Reid v. Reid
429 S.E.2d 208 (Supreme Court of Virginia, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
419 S.E.2d 398, 14 Va. App. 505, 8 Va. Law Rep. 2999, 1992 Va. App. LEXIS 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reid-v-reid-vactapp-1992.