Shelly Marie Smith, n/k/a Shelly S. Davis v. William Robert Smith, III

CourtCourt of Appeals of Virginia
DecidedApril 7, 2020
Docket1137194
StatusUnpublished

This text of Shelly Marie Smith, n/k/a Shelly S. Davis v. William Robert Smith, III (Shelly Marie Smith, n/k/a Shelly S. Davis v. William Robert Smith, III) 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
Shelly Marie Smith, n/k/a Shelly S. Davis v. William Robert Smith, III, (Va. Ct. App. 2020).

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Beales, Athey and Senior Judge Haley UNPUBLISHED

Argued at Fredericksburg, Virginia

SHELLY MARIE SMITH, N/K/A SHELLY S. DAVIS MEMORANDUM OPINION* BY v. Record No. 1137-19-4 JUDGE RANDOLPH A. BEALES APRIL 7, 2020 WILLIAM ROBERT SMITH, III

FROM THE CIRCUIT COURT OF CULPEPER COUNTY Susan L. Whitlock, Judge

Monica J. Chernin (Law Offices of Monica J. Chernin, P.C., on brief), for appellant.

Elliott H. DeJarnette for appellee.

Shelly Marie Smith (now known as Shelly S. Davis) (“Davis”) appeals the final order of

the Circuit Court of Culpeper County ordering her to pay William Robert Smith, III (“Smith”)

$20,316 in restitution for spousal support payments he made to her after the date of her

remarriage.

I. BACKGROUND1

The parties were married on July 13, 1991, and divorced on November 16, 2015.

Pursuant to the parties’ Property Settlement and Separation Agreement and Stipulation (“PSA”),

* Pursuant to Code § 17.1-413, this opinion is not designated for publication. 1 Some portions of the record in this case were sealed. Nevertheless, the appeal necessitates unsealing relevant portions of the record for purposes of resolving the issues raised by the parties. Evidence and factual findings below that are necessary in order to address the assignments of error on appeal are included in this opinion. Consequently, “[t]o the extent that this opinion mentions facts found in the sealed record, we unseal only those specific facts, finding them relevant to the decision in this case. The remainder of the previously sealed record remains sealed.” Levick v. MacDougall, 294 Va. 283, 288 n.1 (2017). which was affirmed, ratified, and incorporated (but not merged) into the parties’ final decree of

divorce, Smith was required to pay Davis the sum of $1,693 per month in spousal support. The

PSA provides that, upon Davis’s remarriage, “the payments by Husband to Wife for her support

and maintenance shall immediately cease forever.” On March 18, 2017, Davis remarried.

Between April 2017 and August 2018, Smith continued to pay Davis spousal support.

On November 13, 2018, Smith filed a complaint alleging that Davis “failed to advise him

of her remarriage,” causing him to erroneously continue to pay her spousal support for seventeen

months for a total overpayment of $28,781. Davis filed an answer alleging that she notified

Smith of her remarriage by regular mail in March 2017 and in September 2017. The answer she

filed also stated that she sent a third notice by certified mail in March 2018, which was

ultimately returned to her as undeliverable.

The parties appeared before the trial court for a hearing on May 8, 2019, where they

agreed that Davis had remarried on March 18, 2017, that she had received seventeen months of

spousal support from Smith after the date of her remarriage, that Smith had paid these amounts

directly into an account from which only Davis was permitted to make withdrawals, and that

Davis had withdrawn each of these payments. Smith’s counsel argued that the evidence would

show that Smith did not receive any notification of Davis’s remarriage until September 2018

when they were both present in court to address a child support issue that is not before us in this

appeal.2 Davis’s counsel argued that Davis had notified Smith of the remarriage on three

separate occasions and that any amounts deposited into the account over and above the amount

of child support that Smith still was required to pay Davis were simply gifts to her.

2 Although Smith’s counsel stated that Smith was actually notified of Davis’s remarriage in September 2018, the evidence – i.e., Smith’s testimony – indicates that the court date in which he received actual notice was in August 2018. -2- At the hearing, Smith testified that he had lived at the same address in Bristow, Virginia

since approximately September 2015, and he agreed that he received his mail at this address. He

testified that he was not aware of Davis’s remarriage until August 27, 2018, when Smith and

Davis were both in court regarding a child support issue. He also testified that he was also made

aware on that same date that Davis had changed her address.3 He stated that, after he learned of

Davis’s remarriage, he stopped paying spousal support and sent Davis a demand letter by mail

and email demanding repayment of the spousal support he had paid her since her remarriage. He

indicated that he received an email back from Davis in which she refused to repay him.

Smith testified that, since their divorce, email had been their primary form of

communication. Specifically, he stated that Davis had sent him 221 emails since the separation

and that he had only received mail from her on three or four occasions. He denied receiving any

notification from Davis whatsoever about her remarriage until they arrived at court in August

2018. On cross-examination, Davis’s counsel showed Smith an envelope sent by Davis via

certified mail on March 28, 2018 addressed to Smith at his residence. She also showed him the

letter it contained notifying Smith of Davis’s remarriage. Smith denied ever seeing the envelope

or the letter.

Davis testified that she had remarried on March 18, 2017, and that she had mailed Smith

the first letter via regular mail informing him of her remarriage on March 20, 2017. She testified

that she mailed him a second letter, again via regular mail, on September 2, 2017.

Davis also testified that, in March of 2018, she sent a certified letter to Smith informing

him of her remarriage. A copy of the envelope, postmarked March 28, 2018, addressed to Smith

3 Pursuant to the divorce decree, both Smith and Davis were required to give each other and the trial court advance written notice of thirty days by regular mail and email (if known) of their intention to relocate – or of any change of address. -3- and marked, “Return To Sender Unclaimed Unable To Forward” was entered into evidence.

Davis stated that, although she sent Smith many emails after the divorce (mostly regarding

unpaid medical expenses), he usually did not reply to the emails. However, she said that she did

receive payments for requested medical expenses after sending several email reminders. She

also stated that she believed that mail was more appropriate for alerting Smith of her remarriage

because “mail was more formal.”

Davis admitted that she was in court with Smith on two additional occasions between

March 18, 2017 and August 27, 2018, and that she did not mention her remarriage to Smith on

either occasion. Davis stated that she did not mention the remarriage to him on these two

occasions when they saw each other in court because she had already notified him and because

she had decided that, since the divorce, all communications between them “needed to be in

writing.”

At the conclusion of the May 8, 2019 hearing on Smith’s complaint, the trial judge stated:

The Court however cannot find that Ms. Davis met her responsibility until she sent the certified mail receipt that shows that it was returned to sender unclaimed, unable to forward; and so it’s clear that at that point, Mr. Smith evidently was sticking his head in the sand rather than accepting the paperwork. So from that point forward, the payments would be deemed to be a gift. Prior to that, she would need to reimburse Mr. Smith.

The trial court entered an order directing Davis to pay Smith $20,316 for the overpayment of

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

Related

Commonwealth v. Harley
504 S.E.2d 852 (Supreme Court of Virginia, 1998)
Stacy v. Stacy
669 S.E.2d 348 (Court of Appeals of Virginia, 2008)
Irwin v. Irwin
623 S.E.2d 438 (Court of Appeals of Virginia, 2005)
Fearon v. Fearon
154 S.E.2d 165 (Supreme Court of Virginia, 1967)
Sanford v. Sanford
450 S.E.2d 185 (Court of Appeals of Virginia, 1994)
City of Fairfax v. Shanklin
135 S.E.2d 773 (Supreme Court of Virginia, 1964)
MacDougall v. Levick
805 S.E.2d 775 (Supreme Court of Virginia, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Shelly Marie Smith, n/k/a Shelly S. Davis v. William Robert Smith, III, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shelly-marie-smith-nka-shelly-s-davis-v-william-robert-smith-iii-vactapp-2020.