Tarver v. Davis

CourtDistrict Court, S.D. Alabama
DecidedMarch 21, 2025
Docket1:24-cv-00119
StatusUnknown

This text of Tarver v. Davis (Tarver v. Davis) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tarver v. Davis, (S.D. Ala. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION TIMOTHY WAYNE TARVER, ) ) APPELLANT, ) ) v. ) CIVIL ACTION NO. 24-0119-JB-B ) SUSAN DAVIS, ) ) APPELLEE. )

ORDER This ac)on is before the Court on appeal from the decision of United States Bankruptcy Judge Jerry C. Oldshue entered April 2, 2024, Appellant, Timothy Wayne Tarver’s (“Tarver”) Brief (Doc. 5)1, Appellee, Susan Davis’ (“Davis”) Brief (Doc. 6), and Tarver’s Reply Brief (Doc. 11). APer considera)on of the record and the relevant filings, the Bankruptcy Court’s decision is AFFIRMED. I. Background2 The Debtor, Timothy Wayne Tarver (“Tarver”) filed Chapter 13 bankruptcy on September 21, 2020. (Doc. 3). His Pe))on listed four creditors: one secured by a mortgage, two secured by vehicles, and his ex-wife, Susan Davis (“Davis”), formerly known as Susan Tarver. Tarver is an above median income debtor. (Id.) Tarver’s regular monthly income from several sources includes: $12,796.25 in gross wages from employment, $1,300.00 in rental income, $3,389.00 in VA disability, and $1,700.00 in other re)rement. (Id.)

1 Tarver filed a “Corrected” brief on August 22, 2024 (Doc. 11). Although the Court has considered the corrected brief, it will refer to Tarver’s brief as Doc. 5, so as not to disrupt the sequenGal order of the filings. 2 The factual background recites the Procedural Background and Findings of Fact from the Bankruptcy Court’s Memorandum Opinions of February 13, 2023 (Doc. 3 at PageID.292-308) and April 2, 2024 (Doc. 3 at PageID.399- 440), with only non-substanGve alteraGons and without internal citaGons. Tarver was married to Davis for more than ten years. (Id.). The two were divorced on June 11, 2012, by Final Decree of Divorce (“Divorce Decree”) entered by the Circuit Court of Elmore County, Alabama (“Domes)c Court”). (Id.) The Divorce Decree incorporated a Marital Sealement

Agreement (“Agreement”) executed by both Tarver and Davis on May 11, 2012. (Id.) The Agreement reflects that Tarver and Davis each had independent counsel and affixed their signatures voluntarily in the presence of a notary public. (Id.). The Agreement provides in part for Davis to receive “ . . . 50% of [Tarver’s] Air Force re)rement and 50% of the disability monies. . .” (Id.). When Tarver failed to assign the VA benefits, the Domes)c Court ordered Tarver to pay half of “any amounts [he] received in lieu of disposable re)red pay . . .” (“Court Ordered

Payments”). (Id.). Tarver’s subsequent refusal to remit the Court Ordered Payments to Davis prompted an avalanche of li)ga)on, beginning with the first contempt proceeding filed by Davis in the Domes)c Court. (Id.). Although Tarver argued that the state court lacked jurisdic)on to divide his VA disability benefits under federal law, the Domes)c Court remained resolute in its holding that

Davis was en)tled to the Court Ordered Payments and entered a contempt order for his failure to comply. (Id.). Upon Tarver’s appeal, the Alabama Court of Civil Appeals affirmed the Domes)c Court’s Order and the Supreme Court of Alabama denied cer)orari.3 Tarver’s con)nued refusal to pay Davis the Court Ordered Payments led her to file a second pe))on for contempt. (Id.) In addi)on to making the same argument that he could not be required to remit his VA disability; Tarver also removed the contempt proceeding to federal court.

(Id.). APer the federal court remanded for lack of jurisdic)on, Tarver ins)tuted another federal

3 See Tarver v. Tarver, 194 So. 3d 1000 (Ala Ct. App. 2014) and Ex parte Tarver, 210 S. 3d 1101 (Ala. 2015). ac)on against Davis which was also dismissed for the same reason. (Id.). The Domes)c Court then held Tarver in contempt, entered a $27,853.00 judgment against him, and ordered him to make all future payments to Davis. (Id.). Tarver appealed the contempt judgment to the Alabama

Court of Civil Appeals. While that appeal was pending, Tarver’s bank account was garnished by the Circuit Court of Geneva County at Davis’ request. (Id.). Upon Tarver’s mo)on to stay the garnishment, the Domes)c Court entered an order allowing release of the garnished funds to Tarver once he posted a supersedeas bond. (Id.). APer the Alabama Court of Civil Appeal’s affirmance of the Domes)c Court and the Supreme Court of Alabama’s denial of cer)orari, the Domes)c Court ordered that Davis was en)tled to receive the supersedeas bond funds. (Id.).

Davis later filed a third contempt ac)on alleging that Tarver refused to abide by the Domes)c Court’s Orders and that by methods of trickery and deceit Tarver had taken the supersedeas bond funds from the courthouse. (Id.). The day before the ini)al selng on the third contempt pe))on, Tarver filed suit against the Domes)c Court Judge, the Honorable Sibley Reynolds. The Eleventh Circuit Opinion dismissing Tarver’s claims against Judge Reynolds stated

in part that “. . . to the extent, [Tarver] seeks to reli)gate the state court orders requiring him to pay half of his VA disability benefits to [Davis] he cannot do so in federal court. He has already appealed those orders in state court — twice. He cannot try again here.” Tarver v. Reynolds, 2019 WL 3889721, at 9 (M.D. Ala. Aug. 16, 2019), aff'd, 808 F. App'x 752 (11th Cir. 2020). APer 8½ years of li)ga)on, Tarver’s aaempts to renege on the Agreement and avoid the orders of the Domes)c Court had proven fu)le. Yet on September 1, 2020, Tarver ini)ated a new

ac)on by filing a complaint in the U.S. District Court for the Middle District of Alabama seeking a declaratory judgment and injunc)ve relief (“Declaratory Judgment Ac)on”) to prevent Davis from making any claim to his disability benefits under the Divorce Decree. (Id.). Despite the filing of the Declaratory Judgment Ac)on, Tarver’s con)nued failure to comply with the orders of the Domes)c Court led to the issuance of a “Third Contempt Order” which states in part,

Mr. Tarver having received all the bond funds from the Clerk when requested to return the funds and he did not return the money sent to him in error. Mr. Tarver last paid funds to Mrs. Tarver in September 2018.

ORDERED 1. That Mr. Tarver has the ability to pay his agreed sealement, monthly and has failed. 2. That he is found to be in contempt and placed into custody, pending payment of the purger amount of $92,569.66. 3. Aaorneys fees of $7500.00 taxed to Mr. Tarver for the aaorney bringing this Contempt Ac)on.

(Id.). The Third Contempt Order was the impetus for Tarver’s filing of his Chapter 13 bankruptcy in which he listed Davis’ claim as his only unsecured debt. (Id.). Davis’ proof of claim is based on the Third Contempt Order aaached thereto. (Id.). The administra)on of the bankruptcy was delayed for a ruling on Tarver’s then pending Declaratory Judgment Ac)on. APer the District Court’s dismissal of Tarver’s Declaratory Judgment ac)on,4 the Bankruptcy Court held a hearing on April 28, 2022, at which Tarver advised that the maaer was on appeal to the Eleventh Circuit. (Id.). Tarver further represented to the Bankruptcy Court at that hearing that if his appeal was unsuccessful, he would not be seeking return of the funds paid into the court for payment of Davis’ Claim. Ul)mately, the Eleventh Circuit affirmed the District Court’s decision and dismissed the Declaratory Judgment Ac)on. (Id.).5

4 See Tarver v. Tarver, 2021 WL 4443699 (M.D. Ala. Sept. 28, 2021). 5 See Tarver v. Tarver, 2022 WL 4372439 (11th Cir. 2022). Following the dismissal of Tarver’s Declaratory Judgement Ac)on, the Bankruptcy Court considered Tarver’s objec)on to Davis’ proof of claim (based on the third contempt Order) wherein Tarver argued that the Domes)c Court Orders are void and the award was a property

sealement.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
Tarver v. Davis, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tarver-v-davis-alsd-2025.