JON R. WILBURN v. JENNIFER SCRIVNER WILBURN
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RENDERED: MAY 18, 2007; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2005-CA-002032-MR
JON R. WILBURN
v.
APPELLANT
APPEAL FROM MADISON CIRCUIT COURT
HONORABLE JEAN CHENAULT LOGUE, JUDGE
ACTION NO. 04-CI-00502
JENNIFER SCRIVNER WILBURN
APPELLEE
OPINION
AFFIRMING AND REMANDING
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BEFORE: THOMPSON AND WINE, JUDGES; KNOPF,1 SENIOR JUDGE.
THOMPSON, JUDGE: This case arises from a dissolution of marriage action filed in the
Madison Circuit Court by Jennifer Scrivner Wilburn. Jon R. Wilburn appeals alleging
that: (1) the court erred when it granted Jennifer's CR 59.05 motion as it pertained to
time-sharing with the parties' minor child; (2) the court erroneously valued and divided
the parties' various retirement plans; (3) the court erred when it allowed Jennifer to
purchase the marital residence based on an appraisal submitted by Jennifer and when it
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Senior Judge William L. Knopf sitting as Special Judge by assignment of the Chief Justice
pursuant to Section 110(5)(b) of the Kentucky Constitution and KRS 21.580.
did not allow Jon reimbursement for mortgage payments during the pendency of the
dissolution action; and (5) that the court did not equitably divide the personal property.
Because the court's award of both a percentage amount and dollar amount of Jon's
military pension to Jennifer, that issue is remanded to the trial court for clarification. On
all other issues, we affirm.
The parties were married on September 29, 1990, and have one child born
on October 10, 1993. At the time Jennifer filed her petition for dissolution she also
sought an ex parte civil restraining order allowing her temporary custody, exclusive
occupancy of the martial residence and requiring that Jon have no contact with Jennifer
or visitation with their child until the motion could be heard. In support of her ex parte
motion, Jennifer submitted an affidavit detailing instances of violence, threats, and acts of
intimidation throughout the marriage. The ex parte order was entered and Jon was
subsequently escorted through the marital residence by a police officer and permitted
approximately ten minutes to retrieve his personal belongings.
At the hearing on Jennifer's temporary motion, the court heard Jennifer's
testimony regarding her husband's outbursts of anger and physical threats and violence.
Following her testimony, Jon's counsel stipulated that there were adequate grounds to
keep the restraining order in effect during the pendency of the proceedings.
Prior to the final hearing, the parties met with the court's caseworker and
mediated an agreed custody/time-share arrangement which was entered into the record on
June 8, 2004. Pursuant to that agreement, the child would primarily reside with Jennifer.
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Jon would have time-sharing every other weekend from Friday at 6:00 p.m. until Sunday
at 6:00 p.m. Additionally, he would have the child every other Tuesday from 3:15 p.m.
until 8:00 p.m., and every other Thursday from 3:15 p.m. until school began on Friday.
When school was not in session, the parties agreed to work out together as to when the
child was to be returned. In addition to equal time-sharing during the summer months
and scheduled holiday visits, the parties agreed that each would use the other as the “first
option” when a babysitter was needed.
The parties were further able to agree on the issue of temporary
maintenance and child support. Jon was ordered to pay $556 per month as temporary
child support and $520.50 per month as temporary maintenance during the pendency of
the action. Since both parties expressed an intent to jointly file bankruptcy, there was no
allocation of any marital debts.
Any harmony between the parties expressed in the agreed orders had
dissipated by the date of the final hearing held on February 10, 2005. At the center of the
parties' disagreement was the custody of the parties' child. In fact, there was little
evidence produced at the final hearing other than the parties' testimony regarding the care
of the child. Citing Jennifer's refusal to cooperate with his exercise of his time-sharing
rights agreed to in the agreed schedule, Jon requested sole custody of the child. The
major conflict between the parties arose from the babysitting provision contained in the
agreement. Jon maintained that for the sole purpose of depriving him of the “extra”
visitation after school, Jennifer altered her work schedule so that she could pick up the
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child from school. Jennifer, however, testified that the time-sharing schedule set forth in
the agreement had thus far worked well and the child was satisfied with the arrangement
and was doing well in school.
Initially, the court awarded joint custody of the parties' child with Jennifer
designated as primary residential custodian. Jon was awarded time-sharing from
Thursday after school until Sunday at 6:00 p.m. every other week. On opposite weeks,
he was awarded time-sharing from Wednesday after school until Friday morning.
Holiday and summer time-sharing was ordered pursuant to the agreed parenting schedule.
The court divided the various retirement accounts held by the parties as
follows:
(a) That the Petitioner established that her retirement account
with Park Federal is non-marital property.
(b) The Petitioners Janus Account is to be divided equally via
Qualified Domestic Relations Order.
(c) That the Respondent's military retirement equals out to
$369.79 per month to be paid to the Petitioner. This amount
was calculated by both parties using the following equation:
133/240 x 0.5 = 27.7%.
(d) All accounts are to be divided by entry of subsequent
Qualified Domestic Relations Orders.
Additionally, within 60 days, Jennifer was ordered to refinance the marital
residence. Thereafter she would be solely responsible for the mortgage payment and she
would make a payment to Jon in an amount equal to his marital equity, $7, 994.35. As to
the parties' personal property, with the exception of a .357 magnum gun awarded to Jon,
the court found that the remainder of the personalty had been previously divided.
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THE PARTIES' CR 59.05 MOTIONS PERTAINING TO THE
TIME-SHARING ARRANGMENT
Jon filed a timely CR 59.05 motion objecting to the time-sharing
arrangement arguing that his work schedule did not permit him to have the child on
Thursday nights and further requested that the time-sharing arrangement be equal
between the parties.
Jennifer also filed a CR 59.05 motion requesting that the court alter the
visitation to every other weekend and one night every week as provided for in the agreed
parenting schedule so as to allow the child to attend his Wednesday church youth
meetings. The court found that the best interest of the child would be served by a timeshare schedule that provided that Jon have the child every other Friday after school until
Sunday at 6:00 p.m. and every Tuesday until Wednesday morning when the child would
be returned to school. Jon does not contest the award of joint custody or the designation
of Jennifer as the primary residential custodian but contends that the court erred when it
did not order an equal time-sharing arrangement.
Jon contends that the court “modified” time-sharing when it deviated from
the schedule set-forth in the decree. Jon's reliance on KRS 403.320(3) and its application
to modification of an order granting or denying time-sharing rights is misplaced.
Although the court's “Findings of Fact, Conclusions of Law and Dissolution Decree”
stated that it was a final and appealable order, it did not achieve finality until the court
ruled on the parties' pending CR 59.05 motions. See Gullion v. Gullion, 163 S.W.3d 888,
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891 (Ky. 2005).
It is axiomatic that there can be no modification of a time-sharing order
unless there is a final time-sharing order to modify. Id. at 892.
The question presented is whether the time-sharing granted to Jon is
reasonable. KRS 403.320(1). Joint custody “contemplates shared decision-making
rather than delineating exactly equal physical time with each parent.” Fenwick v.
Fenwick, 114 S.W.3d 767, 777 (Ky. 2003). The custody should be shared in such a “way
that assures the child frequent and substantial contact with each parent under the
circumstances.” Id. at 778.
Both parties are loving parents who understandably desire as much time
with their child as possible under the circumstances. After hearing the evidence,
including the parties' schedules as well as that of the child, the court determined that the
schedule set was in the best interest of the child. The time-sharing arrangement which
permits Jon to have the child every other weekend and one night every week in addition
to equal time-sharing during the summer months certainly provides for frequent and
substantial contact. We find nothing unreasonable about the court's final time-sharing
schedule.
THE DIVISION OF THE RETIREMENT ACCOUNTS
Jon was retired from the military and received $1, 335 per month from his
military pension. The parties were married for 133 months of the 240 months of his
military service. Both agree that the correct formula to calculate Jennifer's portion of the
military benefits was 133/240 x .5= 27.7% which, at the time of the hearing, had a current
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value of $369.79 per month. Jon complains, however, that the court should have
restricted Jennifer's portion to $369.79 per month for a period of 133 months, the length
of the marriage. Jennifer, he contends, would not be entitled to lifetime benefits and
would receive no cost of living increases.
Divisible military retirement pay is now subjected to state law regarding the
division of marital assets in a dissolution by virtue of the Federal Uniform Services
Former Spouses Protection Act. 10 U.S.C.A. §1408. We can find no Kentucky authority
which would limit the duration of the award of the pension benefits to the length of the
marriage. The relation of the length of the marriage to the military service is properly
calculated in the formula applied by the trial court. The circuit court properly
determined that Jennifer was entitled to that portion of Jon's military pension benefits
attributable to his years of service during the marriage. As stated in Spratling v.
Spratling, 720 S.W.2d 936 (Ky.App. 1986), a vested military retirement is a valuable
marital asset and each spouse is entitled to a portion of retirement pay from and after the
time it is received. Id. at 937. Jennifer's marital share of the pension plan will continue
for so long as Jon is entitled to receive benefits. See Light v. Light, 599 S.W.2d 476
(Ky.App. 1980).
Jon does not dispute that the court applied the proper formula nor does he
dispute that cost of living increases are payable for awards based on a division of
retirement benefits awarded as a percentage or fraction of the member's retirement pay.
He premises his assignment of error on the statement by Jennifer's counsel at the final
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hearing that the current monthly value of her percentage share of the retirement benefits
is $379, and the court's inclusion of that amount in its findings as limiting her to that
amount. A review of the hearing reveals that counsel only agreed that Jennifer's marital
share is 27.7%, thus, Jennifer did not agree that she could receive only $379 from the
pension. Although the circuit court's order states that the value of Jennifer's interest is
$379, the court further found that she is entitled to 27.7%. If, as Jon interprets the court's
order, Jennifer was awarded a set monthly amount as to her marital share of the pension
plan she would not be entitled to the benefit of the cost of living increases. However, an
award of her percentage share, like any other marital asset would necessarily include cost
of living increases attributable to her share. It is within the trial court's discretion to
divide marital property which includes the method of payment of pension benefits. See
Overstreet v. Overstreet, 144 S.W.3d 834 (Ky.App. 2003).
It is impossible for this court to determine whether the court held that
Jennifer was entitled to a percentage of the pension or to $379 per month. In his CR
59.05 motion, Jon did not request that the court clarify its ruling in regard to the military
pension and apparently only became aware that it was susceptible to two different
interpretations after the Defense Finance and Accounting Service, the agency responsible
for payment of military benefits, increased Jennifer's benefits when Jon received a cost of
living increase in his benefits. We find the court's award of both a percentage amount of
the pension plan and a set dollar amount to be confusing and, therefore, in need of
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clarification. On remand the court shall specifically state whether Jennifer is awarded
27.7% as her marital share of the pension plan or if she is awarded $379 per month.
Jennifer concedes that her Kentucky State Retirement System account is
entirely marital and states that she is willing to stipulate to the entry of a qualified
domestic relations order awarding Jon one-half of that account as of June 24, 2005, the
date of the entry of the decree. Therefore, we need not address the divisibility of that
account.
Jon objects to the court's division of two remaining retirement accounts, a
Janus account and Park Federal account which he argues should be equally divided.
However, the evidence reveals that both accounts were the result of Jennifer's
employment with State Bank & Trust from March 1981 to May 1992; thus, the circuit
court properly classified the majority of the accounts as non-marital.
Jon seeks reimbursement for taxes paid on the Janus account as a result of
its conversion from a 401-K account to a Roth IRA. The taxes were paid during the
marriage from marital funds. The court, within its discretion, ruled that Jon is not entitled
to seek reimbursement for that amount We agree.
THE MARITAL RESIDENCE
In the bankruptcy proceeding, the parties reaffirmed the mortgage on the
marital residence and Jennifer requested that the court permit her to purchase the
residence. Pursuant to an appraisal submitted by Jennifer, the trial court valued the
residence at $145, 000 and ordered her to refinance the home in sixty days.
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Jon did not submit an appraisal at the final hearing but testified that he
believed the value of the home to be much higher; the only appraisal he submitted as
evidence, however, was with his CR 59.05 motion. “A party cannot invoke CR 59.05 to
raise arguments and to introduce evidence that should have been presented during the
proceedings before the entry of the judgment.” Gullion, 163 S.W. 3d at 893. The
appraisal submitted by Jon with his CR 59.05 motion could not be considered by the trial
court.
There is no basis for concluding that Jennifer's appraiser was in any way
incompetent and, on the state of the evidence, there was no error in the trial court's
reliance on the value placed on the residence by the appraiser.
THE FAILURE TO DIVIDE THE PERSONAL PROPERTY
Jon complains that Jennifer received the majority of the personal property.
With the exception of the gun which Jennifer was ordered to return to Jon, the court
found that the remainder of personal property had been divided. Again, Jon did not
present any evidence as to the value of any personal property or what personal property
each party received. In the absence of any request that the court divide the personal
property, the lack of proof of the specific property requested and its value, and in view of
the testimony that the personal property had been divided, we can find no basis on which
to find error in the trial court's ruling that there was no personal property requiring
division.
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CONCLUSION
Based on the forgoing, we remand this action for the limited purpose of
clarifying whether Jennifer's marital share of the military pension is $379 per month or
27.7%, and the entry of a Qualified Domestic Relations Order awarding Jon one-half of
the Kentucky retirement system account. In all other respects the findings of fact and
conclusions of law are affirmed.
WINE, JUDGE, CONCURS.
KNOPF, SENIOR JUDGE, CONCURS IN THE RESULT.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
James W. Baechtold
Richmond, Kentucky
Jerry W. Gilbert
Richmond, Kentucky
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