In Re Marriage of Graves
In Re the Marriage of BONNIE BELL and HAROLD CLIFTON GRAVES. HAROLD CLIFTON GRAVES, Appellant, v. BONNIE BELL GRAVES, Respondent
- Area
- family
- Panel
- Edward T. Butler (author)
Analysis
The trial court granted the ex-wife's motion to divide the ex-husband's military pension under Civil Code section 4800.4, awarding her a percentage of the pension. The Court of Appeal reversed, holding that section 4800.4 does not authorize the division of omitted community property in a family law proceeding, and that such claims must be adjudicated in a separate civil action as required by Henn v. Henn.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
The trial court's determination that Civil Code section 4800.4 authorized the division of the omitted military pension (a community asset) in the family law proceeding.“Section 4800.4 does not abrogate Henn and does not authorize a show cause hearing for division of an omitted community asset.” | de novo | error | agree with court The appellate court correctly applied the rule from Henn v. Henn that omitted community property must be divided in a separate civil action. The court properly interpreted the legislative history and text of section 4800.4 to limit its scope to the division of separate property interests held in joint tenancy or tenancy in common, rather than community property. Therefore, the trial court lacked jurisdiction to divide the pension under that statute. |
Authorities
- relied: Henn v. Henn (1980) 26 Cal.3d 323 — Claims for division of community property omitted from a dissolution decree may only be adjudicated in a separate civil action, not in the family law proceeding.
- relied: Brunson v. Brunson (1985) 168 Cal.App.3d 786 — Unmentioned community property is held post-dissolution by the parties as tenants in common, and res judicata does not bar a subsequent action for partition.
- relied: Bowman v. Bowman (1985) 171 Cal.App.3d 148 — Supports the principle that omitted community property is held as tenants in common and subject to partition in a separate action.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes the statutory scope of section 4800.4 (separate property) from the common law rule in Henn (community property). It relies on the legislative committee comments to support its interpretation that the statute was not intended to abrogate the requirement for a separate action for omitted community assets.
Sixteen years after a final dissolution decree that omitted the husband's military pension, the trial court held Civil Code section 4800.4 authorized it to divide the omitted pension on the wife's order to show cause in the family law proceeding and awarded her a prospective share, over the husband's objection that Henn v. Henn required a separate partition action. The Court of Appeal reversed, holding that section 4800.4 confers jurisdiction only to divide separate property when the community estate is divided, does not abrogate Henn, and does not authorize a show cause hearing to divide an omitted community asset.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Trial court's conclusion that Civil Code section 4800.4 conferred jurisdiction to divide the omitted community military pension by order to show cause in the long-final dissolution proceeding, rather than in a separate Henn partition action.“Section 4800.4 is not a grant of jurisdiction to divide community property. Section 4800.4 simply confers jurisdiction upon the court to divide separate property of the parties when the community estate is divided.” | de novo | error (statutory interpretation) | agree with court The opinion does not state a standard, but construction of section 4800.4 is a pure question of law. The court's reading tracks the statute's text ('In a proceeding for division of the community property') and the Senate committee comment, which describes the section as extending jurisdiction to separate property held in joint form, not as creating continuing jurisdiction over omitted community assets after final judgment. Although the omitted pension is literally held as tenancy in common, there was no pending division proceeding, so Henn's rule that such claims may only be adjudicated in a separate action was not displaced. The conclusion is defensible on the authorities cited. |
Award to wife of a .3271 percent share of the pension payable from the date of filing of the motion.“Conceding the requirement for a separate action may be superfluous on this record, nevertheless, Harold’s objections to the show cause procedure stand.” | unclear | error (law misapplied) | agree with court The award falls with the jurisdictional holding; because the dissolution court lacked jurisdiction under Henn to divide the omitted asset by show cause motion, the resulting award could not stand regardless of whether the husband was given an opportunity to present equitable defenses. The court candidly acknowledges the separate action may reach the same result, but treats the defect as one of jurisdiction rather than prejudice, which is consistent with Henn. |
Trial court's construction of section 4800.4, subdivision (b) that a motion filed after January 1, 1986 is a 'proceeding commenced' on or after that date even though the underlying action predated it.“included a motion filed after January 1, 1986, although the underlying action had been filed before January 1, 1986.” | de novo | not reached | unsure Having held section 4800.4 inapplicable to division of omitted community property altogether, the Court of Appeal had no need to decide the subdivision (b) timing question and did not address it. |
Authorities
- relied: Henn v. Henn (1980) 26 Cal.3d 323 — Community property omitted from a dissolution decree is held by the former spouses as tenants in common; res judicata does not bar a later claim to divide it, but such claims may only be adjudicated in a separate action, not by motion in the completed dissolution proceeding.
- relied: Brunson v. Brunson (1985) 168 Cal.App.3d 786 — Unadjudicated community property is held postdissolution as tenants in common and may be partitioned in a subsequent action.
- relied: Bowman v. Bowman (1985) 171 Cal.App.3d 148 — Neither res judicata nor failure to reserve jurisdiction bars a subsequent action to divide a community asset omitted from the dissolution judgment.
The appellate opinion: sound with gaps — The court correctly frames the issue as whether section 4800.4 abrogated Henn and answers it with the statutory text and legislative committee comment, reaching a defensible conclusion that the section addresses separate property held in joint form within a pending division proceeding. It does not, however, squarely confront the literal argument that an omitted asset held as tenancy in common fits the statute's words, nor does it explain why the error warrants reversal under a prejudice analysis given its own concession that the separate-action requirement 'may be superfluous on this record,' leaving the jurisdictional character of the defect implicit.
Opinion — Butler
Opinion
BUTLER, Acting P. J.Married in 1954, Harold Clifton Graves and Bonnie Bell Graves separated in 1970. Harold was in the Navy at the time of the marriage and retired in 1967 with 20 years of service. His retirement pension was used in the support of the family. The interlocutory and final decrees and a stipulated modification of the final did not refer to the military pension which was not included in the final or later modifications as a community asset. Both parties remarried. Harold continued to be paid the entirety of the pension.
December 5, 1986, some 16 years after the entry of the final decree, Bonnie filed a motion for an order to show cause to divide the pension, citing Civil Code 1 section 4800.4 as authority for the division in the family court instead of filing a separate action in partition under Henn v. Henn (1980) 26 Cal.3d 323 [161 Cal.Rptr. 502, 605 P.2d 10]. Harold filed a “Special Appearance Opposing Motion to Divide Military Pension” as well as a responsive declaration to the show cause order contending inapplicability of section 4800.4 with resultant inability to plead affirmative equitable defenses including laches, equitable estoppel and unjust enrichment available in a Henn proceeding. Harold also contended the court lacked jurisdiction to modify the decree long since final.
The court concluded section 4800.4 authorized the proceeding to divide the pension, continued the hearing to afford Harold the opportunity to raise Henn defenses and awarded Bonnie .3271 percent of the pension payable from and after the date of filing of the motion for division. Bonnie did not ask for and the court did not award to her any retroactive interest in the pension.
Harold appeals. We reverse.
I
Harold does not contend the pension was not a community asset. The record is clear the pension was not mentioned in the dissolution *1050 pleadings or in any of the decrees adjudicating and dividing the community property of the parties. Such unmentioned community property is held postdissolution by the parties as tenants in common. Neither the doctrine of res judicata nor a failure to resolve jurisdiction bars a subsequent action for partition of the missed community asset. (Henn v. Henn, supra, 26 Cal.3d 323, 329-332; Brunson v. Brunson (1985) 168 Cal.App.3d 786, 788 [214 Cal.Rptr. 378]; Bowman v. Bowman (1985) 171 Cal.App.3d 148, 160 [217 Cal.Rptr. 174]; Cal. Practice Guide: Family Law (The Rutter Group 1987).) Bonnie sought division of the pension under section 4800.4 and the court concluded that section authorized the division. We disagree.
Henn categorically holds claims such as Bonnie’s “may only be adjudicated in a separate action.” (Id. at p. 332.) There, the previous denial of the wife’s order to show cause for division of a pension omitted from the dissolution decree did not bar the later action for division. We inquire whether section 4800.4 abrogates that rule and conclude it does not. Section 4800.4 2 was enacted by Statutes 1985, chapter 362, section 3. The Legislative Committee Comment—Senate, 1985 Addition, remarks: “Section 4800.4 reverses the rule that the court in a dissolution or separation proceeding has no jurisdiction over property of the parties other than community or quasi-community property. [Citations.] Section 4800.4 supplements provisions governing community property held in joint tenancy form by extending the jurisdiction of the court to separate property held in joint tenancy form as well. It is consistent with the general rule that the court has jurisdiction to settle the property rights of the parties and with the principle that the court has jurisdiction to settle matters submitted to it by the parties. [Citations.] It is also consistent with the rule that the court may reserve jurisdiction to divide community property that has become tenancy in common by operation of law upon dissolution or separation. [Citations.]
“Under subdivision (b), the rule that separate joint tenancy and tenancy in common property may be divided in a community and quasi-community property division proceeding applies only to proceedings commenced on or after January 1, 1986.
*1051 “It should be noted that division of property pursuant to this section is subject to the same limitations applicable to division of community property. Therefore, an express agreement of the parties precluding partition or other division of the property and providing a mechanism for dispute resolution or otherwise governing their rights in the property prevails over this section. See Section 4800 (division of community property ‘except upon written agreement of the parties’).”
We read section 4800.4 in the light of the committee comments, i.e., in proceedings for division of community property, the court is granted jurisdiction to divide separate property interests of the parties. Section 4800.4 is not a grant of jurisdiction to divide community property. Section 4800.4 simply confers jurisdiction upon the court to divide separate property of the parties when the community estate is divided.
II
As we have seen, the court continued the hearing to aiford Harold the opportunity to raise Henn defenses. Harold responded with a declaration including these statements: “6. Following the entry of the final judgment and the modification relative to child custody and child support, I continued to receive the proceeds of the pension, and there has never been a question that I was entitled to receive them raised by Respondent or her attorneys.
“7. Following entry of the final judgment, I have remarried, and my current monthly budget is based on my receipt of the entire proceeds of my military pension.
“8. I am informed and believe, and therefore assert, that the Respondent is aware of this, and was aware of it at all times relevant to this matter, including, but not limited to, my marriage to Respondent, and following entry of the final judgment.
“9. As my monthly expenses have, for a period of some sixteen years, been based on my receipt of the entire pension, to lose a portion of it at this time would obviously work an economic hardship on me.
“10.1 have committed myself to long-term financial obligations, and have based my retirement plans on receipt of the entire amount of my pension. I am informed and believe, and therefore assert, that Respondent is aware of these facts, and has been aware of them during my marriage to Respondent, and during the sixteen years following entry of the final judgment.”
*1052 His responding points and authorities raised the defenses of laches, equitable estoppel, and the statute of limitations. Harold continued to object to the matter being heard under section 4800.4 and argued the issue should be dealt with in a separate action. Harold argued at the continued hearing the Henn defenses raised in his points and authorities. In its decision letter, the court explained why it deemed section 4800.4 applicable: “No statement of decision was requested by either counsel; however, the Court feels it should explain that it is of the opinion that the purpose of Section 4800.4 was to save married persons the additional cost of filing multiple actions when they jointly held separate properties together, and furthermore that the terminology of 4800.4(b), ‘proceedings commenced on or after January 1, 1986’ included a motion filed after January 1, 1986, although the underlying action had been filed before January 1, 1986.”
We, too, are mindful of the need to bring speedily before the court at minimum expense to the parties the resolution of the division of omitted assets in dissolution proceedings. Here, arguably Harold had the opportunity to and did present evidence concerning his defenses and arguments. The separate proceeding mandated by Henn may have reached the result produced at this show cause hearing. The parties doubtless would have incurred additional expense and waited in line for the separate proceeding to be heard. Conceding the requirement for a separate action may be superfluous on this record, nevertheless, Harold’s objections to the show cause procedure stand. Henn mandates a separate civil action. Section 4800.4 does not abrogate Henn and does not authorize a show cause hearing for division of an omitted community asset.
Judgment reversed.
Benke, J., and Thaxton, J., * concurred.
All statutory references are to the Civil Code unless otherwise specified.
Civil Code section 4800.4 states: “(a) In a proceeding for division of the community property and the quasi-community property, the court has jurisdiction, at the request of either party, to divide the separate property interests of the parties in real and personal property, wherever situated and whenever acquired, held by the parties as joint tenants or tenants in common. The property shall be divided together with, and in accordance with the same procedure for and limitations on, division of community property and quasi-community property. [j|] (b) This section applies to proceedings commenced on or after January 1, 1986, regardless of whether the property was acquired before, on, or after January 1, 1986.”
Assigned by the Chairperson of the Judicial Council.
Cites, in this corpus
- Bowman v. Bowman G001539 · 1985-08-13
- Brunson v. Brunson Civ. 28912 · 1985-05-24
- Henn v. Henn S.F. 24050 · 1980-01-29
Cited by
- In Re Marriage of Moore & Ferrie A054544 · 1993-04-14
- Zarrahy v. Zarrahy B033118 · 1988-10-12