Armstrong v. Armstrong
Annotate this Case IN THE SUPREME COURT OF APPEALS OF
WEST VIRGINIA
September 1997 Term
_____________
No. 24033
_____________
JAMES WALTER ARMSTRONG,
Plaintiff Below, Appellee,
v.
MARY KATHERINE ARMSTRONG,
Defendant Below, Appellant.
____________________________________________________________________
Appeal from the Circuit Court of Boone
County
Honorable Jay Hoke, Judge
Civil Action No. 91-C-142
REVERSED AND REMANDED
WITH INSTRUCTIONS
____________________________________________________________________
Submitted: October 8, 1997
Filed: October 28, 1997
Mark A.
Swartz Edward
L. Bullman
Crystal S.
Stump Bullman
& Bullman
Kay, Casto, Chaney, Love &
Wise Charleston,
West Virginia
Charleston, West
Virginia Attorney
for Appellee
Attorneys for Appellant
The opinion of the Court was delivered PER CURIAM.
SYLLABUS BY THE COURT
1. "In
reviewing the findings of fact and conclusions of law of a
circuit court supporting a civil contempt order, we apply a
three-pronged standard of review. We review the contempt order
under an abuse of discretion standard; the underlying factual
findings are reviewed under a clearly erroneous standard; and
questions of law and statutory interpretations are subject to a
de novo review." Syl. Pt. 1, Carter v. Carter, 196
W.Va. 239, 470 S.E.2d 193 (1996).
2. "A
circuit court lacks jurisdiction under W.Va.Code, 48-2-15(e)
[1986] to modify a divorce decree when the modification
proceeding does not involve alimony, child support or child
custody." Syl. Pt. 2, Segal v. Beard, 181 W.Va. 92,
380 S.E.2d 444 (1989).
3. "Where
the purpose to be served by imposing a sanction for contempt is
to compel compliance with a court order by the contemner so as to
benefit the party bringing the contempt action by enforcing,
protecting, or assuring the right of that party under the order,
the contempt is civil." Syl. Pt. 2, State ex rel.
Robinson v. Michael, 166 W.Va. 660, 276 S.E.2d 812 (1981).
4. "The
appropriate sanction in a civil contempt case is an order that
incarcerates a contemner for an indefinite term and that also
specifies a reasonable manner in which the contempt may be purged
thereby securing the immediate release of the contemner, or an
order requiring the payment of a fine in the nature of
compensation or damages to the party aggrieved by the failure of
the contemner to comply with the order."
Syl. Pt. 3, State ex rel. Robinson v. Michael, 166 W.Va.
660, 276 S.E.2d 812 (1981).
Per CuriamSee footnote 1 1
:
This is an appeal
from a ruling on a contempt petition filed in the Circuit Court
of Boone County by Mary Katherine Armstrong, appellant/defendant.
Ms. Armstrong filed the contempt petition to recover monies Mr.
Armstrong, appellee/plaintiff, owed to her under a final divorce
decree. The circuit court denied the relief and ruled that Mr.
Armstrong was entitled to certain offsets. Ms. Armstrong argues
that it was error for the circuit court to award Mr. Armstrong
offsets in a contempt proceeding. We agree and reverse.
I.
The contempt
proceeding resulted from a final divorce decree entered by the
Honorable Judge E. Lee Schlaegel, Jr., on April 25, 1994. The
final divorce order obligated Mr. Armstrong to pay to Ms.
Armstrong $165,000 as part of the equitable distribution; to make
contributions to a pension fund for the period in which Ms.
Armstrong was employed by Mr. Armstrong;See footnote 2 2 and to pay Ms.
Armstrong's attorney fees
in the amount of $2,500.
On May 12,
1994, Ms. Armstrong filed a petition for contempt against Mr.
Armstrong after he failed to comply with the aforementioned
conditions of the divorce decree. Prior to a hearing on the
contempt petition, Mr. Armstrong tendered a certified check to
Ms. Armstrong in the amount of $149,000. Mr. Armstrong claimed
entitlement to an offset of approximately $18,625 under the final
divorce decree. Judge Schlaegel recused himself from hearing the
contempt petition. The Honorable Judge Jay Hoke assumed the role
of presiding judge.
Mr. Armstrong contended that he was entitled to an offset for the 1990 Buick automobile awarded to Ms. Armstrong under the final divorce decree because the Armstrong's funeral business owned the vehicle. The amount paid from the funeral home business for the automobile was $12,000. Mr. Armstrong also argued that he was entitled to an offset of $6,625 for rental income received by Ms. Armstrong from property owned by both parties.See footnote 3 3 Mr. Armstrong also contended that for the year 1991 the funeral home, which had employed Ms. Armstrong, made no pension fund contributions. Therefore, Mr. Armstrong asserted no pension fund money was owed to Ms. Armstrong for the year 1991.
On September 11,
1996, Judge Hoke entered a final order ruling on the petition for
contempt. Judge Hoke ruled that Mr. Armstrong was entitled to an
offset of $12,000 for monies paid on the vehicle which was
ultimately awarded to Ms. Armstrong; that Mr. Armstrong was
entitled to an offset of $6,625 for the rental income received by
Ms. Armstrong from property owned by both parties; and that Ms.
Armstrong had been fully paid her equitable distribution by Mr.
Armstrong's payment of $149,000.
Ms. Armstrong
then prosecuted this appeal. Ms. Armstrong assigns as error the
offset of $12,000 for the Buick and the failure of the circuit
court to order Mr. Armstrong to make contributions to the pension
fund on her behalf for the year 1991.
II.
This Court
applies a three-pronged standard of review for civil contempt
orders. The contempt order is reviewed for an abuse of
discretion; a clearly erroneous standard is applied to the
underlying factual findings; and de novo review is made of
questions of law and statutory construction. Syl. Pt. 1, Carter
v. Carter, 196 W.Va. 239, 470 S.E.2d 193 (1996).
Ms. Armstrong contends that this case is controlled by the doctrine of "law of the case." The essence of this doctrine is that a court of general jurisdiction, not sitting
as an appellate court, may not overrule the decision of
another court of general jurisdiction. See Chesapeake
& W.R. Co. v. Washington C. & St. Louis R'y, 40 S.E.2d 20, 21 (Va. 1901) ("[T]he proceedings of a court of
general and competent jurisdiction cannot be properly impeached
and re-examined collaterally by a distinct tribunal, one not
sitting in exercise of appellate power."). We disagree with
Ms. Armstrong on the law applicable to this proceeding. The
question before this Court is not whether Judge Hoke overruled a
decision by Judge Schlaegel. In fact, Judge Schlaegel recused
himself from hearing the contempt petition and therefore made no
ruling on the contempt petition. Judge Hoke was then assigned to
hear the contempt petition. Therefore, properly framed, the
question is whether the circuit court could modify the division
of marital property after entry of the final divorce order. We
think not.
The
disposition of this case is guided by the principles set forth in
Segal v. Beard, 181 W.Va. 92, 380 S.E.2d 444 (1989). In Segal
the former husband filed a petition to modify marital property
rights that were outlined in the final divorce decree. The
circuit court modified marital property rights subsequent to the
entry of the final order. In reversing the circuit court's ruling
we held that:
[i]n
a divorce action ... a judgment providing for, or approving the
parties' agreement as to, the property rights of the respective
parties ... may not be modified or vacated after it becomes
final, in the absence of fraud, coercion, mistake or other
grounds on which judgments in general may be modified
or vacated.
Id. 181 W.Va. at 97-98, 380 S.E.2d at 449-50.
We went on to
say in syllabus point 2 of Segal, "[a] circuit court
lacks jurisdiction under W.Va.Code, 48-2-15(e) [1986] to modify a
divorce decree when the modification proceeding does not involve
alimony, child support or child custody."
We stated in Segal
that:
[t]he
appropriate procedure for obtaining post- judgment relief from a
decree dividing marital property is a motion, addressed to the
general equity jurisdiction of the circuit court, for relief from
judgment, pursuant to W.Va.R.Civ.P. 60(b).... Alternatively, as
mentioned in W.Va.R.Civ.P. 60(b), an aggrieved party may bring an
independent action seeking equitable relief from a final
judgment.
Id. 181 W.Va. at 98-99, 380 S.E.2d at 450-51 (citations
omitted).
In the instant proceeding, Mr. Armstrong could not seek modification of the divorce decree's marital property distribution in a contempt proceeding brought by Ms. Armstrong to enforce the decree. A challenge to the payment of $165,000, attorney fees and the 1991 pension fund, had to be made by a Rule 60(b) motion. Therefore, the circuit court lacked subject matter jurisdiction in the contempt proceeding to modify the marital
property distribution award made in the final divorce decree.
The contempt
proceeding in this case was civil. We indicated in syllabus point
2 of State ex rel. Robinson v. Michael, 166 W.Va. 660, 276 S.E.2d 812 (1981), that:
[w]here
the purpose to be served by imposing a sanction for contempt is
to compel compliance with a court order by the contemner so as to
benefit the party bringing the contempt action by enforcing,
protecting, or assuring the right of that party under the order,
the contempt is civil.
We also held in syllabus point 3 of Michael that:
[t]he
appropriate sanction in a civil contempt case is an order that
incarcerates a contemner for an indefinite term and that also
specifies a reasonable manner in which the contempt may be purged
thereby securing the immediate release of the contemner, or an
order requiring the payment of a fine in the nature of
compensation or damages to the party aggrieved by the failure of
the contemner to comply with the order.
We indicated in Moore v. Hall, 176 W.Va. 83, 85 n.2, 341 S.E.2d 703, 705 n.2 (1986), that "a person cannot be found in contempt of court for failure to make court-ordered payments, unless such person had the ability to pay and willfully refused to do so." Based upon the record before us we are unable to determine whether Mr. Armstrong had the ability to pay the balance of the monies owed under the divorce decree. On remand the circuit court is instructed to make a fact specific determination of whether
Mr. Armstrong had the ability to pay the full terms of the
divorce decree prior to the contempt proceeding being initiated.
No other determination need be made. If Mr. Armstrong had such
ability to pay, the circuit court is instructed to hold him in
civil contempt with an appropriate sanction until the monies owed
under the divorce decree are paid in full.
For the
foregoing reasons, this case is reversed and remanded with
instructions.
Reversed and Remanded.
Footnote: 1 1 We point out that a per curiam opinion is not legal precedent. See Lieving v. Hadley, 188 W.Va. 197, 201 n.4, 423 S.E.2d 600, 604 n 4. (1992) ("Per curiam opinions ... are used to decide only the specific case before the Court; everything in a per curiam opinion beyond the syllabus point is merely obiter dicta.... Other courts, such as many of the United States Circuit Courts of Appeals, have gone to non-published (not-to-be-cited) opinions to deal with similar cases. We do not have such a specific practice, but instead use published per curiam opinions. However, if rules of law or accepted ways of doing things are to be changed, then this Court will do so in a signed opinion, not a per curiam opinion.").
Footnote: 2 2 Ms. Armstrong's reply brief clarifies that the pension plan was a profit sharing plan.
Footnote: 3 3 Ms. Armstrong does not raise this as an issue on appeal.
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