Justia Military Law Opinion Summaries
Articles Posted in Family Law
Million v. Hubert
A married couple jointly petitioned for dissolution of their marriage in Alaska, reaching a written agreement to divide their assets, including the husband’s military benefits and the marital home. At the time of the dissolution, the husband was receiving monthly payments from the Coast Guard, which were described in the petition as “retirement benefits.” Both parties confirmed in court that the agreement was voluntary and fair, and the husband agreed to pay half of his military benefits to his spouse directly. The superior court master found the agreement satisfied statutory requirements and recommended approval, which the Superior Court of the State of Alaska, Third Judicial District, Kodiak, then incorporated into the dissolution decree.After the decree was issued, the husband began labeling payments as both “retirement” and “disability pay.” Upon learning from Coast Guard officials that his payments were actually Combat-Related Special Compensation (CRSC) and not divisible as marital property under federal law, he filed motions challenging the enforceability of the decree, arguing that federal law barred division of his benefits and raising claims of mistake, fraud, and coercion. The Superior Court denied his motions, finding he had voluntarily consented to the division and that his challenges were untimely under Alaska Civil Rule 60(b), as more than one year had passed since the decree. The court also addressed an ancillary dispute regarding removal of the husband’s name from the mortgage of the marital home, ultimately finding both parties responsible for delays and declining to order a forced sale.The Supreme Court of the State of Alaska reviewed the appeal. It held that even if the decree divided benefits contrary to federal law, this did not render the judgment void or entitle the husband to relief under Civil Rule 60(b). The husband’s claims of mistake, fraud, or coercion were time-barred, and no extraordinary circumstances justified relief. The court further determined the Superior Court did not abuse its discretion in resolving the mortgage issue. The judgment was affirmed. View "Million v. Hubert" on Justia Law
BANNISTER v. US
General Jeffrey Bannister enlisted in the Army in 1979 and was married to Patricia Erickson from 1980 to 1996. As part of their divorce proceedings, General Bannister agreed to elect Ms. Erickson as his Survivor Benefit Plan (SBP) annuity beneficiary. In 1998, General Bannister married Trese Bannister. In 2017, he requested voluntary retirement, effective May 31, 2018, and elected Mrs. Bannister as his SBP annuity beneficiary. However, General Bannister died on May 27, 2018, before his retirement. Both Ms. Erickson and Mrs. Bannister submitted claims for the SBP annuity, and the Defense Finance and Accounting Service (DFAS) awarded it to Ms. Erickson based on the 1996 separation agreement.Mrs. Bannister appealed to the Defense Office of Hearings and Appeals (DOHA) and the Army Board for Correction of Military Records (ABCMR), both of which upheld the decision to award the annuity to Ms. Erickson. Mrs. Bannister then appealed to the United States Court of Federal Claims, which denied her motion and granted the government's motion, concluding that 10 U.S.C. § 1448(d)(3) precluded Mrs. Bannister from receiving the annuity.The United States Court of Appeals for the Federal Circuit reviewed the case. The court held that 10 U.S.C. § 1448(d) governs the entitlement to General Bannister’s SBP annuity because he died on active duty before retirement. The court determined that Mrs. Bannister is the correct beneficiary under § 1448(d)(1), which defaults to the surviving spouse. The court found that the exception under § 1448(d)(3) for a former spouse did not apply because Ms. Erickson failed to submit a timely written request for a deemed election as required by § 1450(f)(3). Consequently, the court reversed the decision of the Court of Federal Claims and remanded for a determination of the annuity benefits due to Mrs. Bannister. View "BANNISTER v. US " on Justia Law
Numann v. Gallant
Gregory Numann and Diane Gallant were married in 2002 and separated in October 2016. They verbally agreed to maintain separate residences, with Numann paying child support and both contributing to their child's college fund. Numann served in the military from 1989 to 2015, accruing a pension worth about $730,000 at separation. Gallant, who worked throughout the marriage, had two retirement accounts worth about $30,000. Gallant filed for divorce in 2021, seeking a portion of Numann’s military retirement benefit.The Superior Court of Alaska, Third Judicial District, held a two-day trial and issued a divorce decree in July 2022. The court awarded Gallant 50% of the marital portion of Numann’s military retirement benefit from the date of separation. It also credited Numann for child support payments made after their child reached the age of majority. The court found that Gallant was entitled to a portion of the retirement benefit starting from the date of separation and ordered Numann to pay Gallant $94,248.70, representing her share of the retirement payments received since separation. The court balanced this against other obligations to avoid prolonged financial entanglement.The Supreme Court of Alaska reviewed the case and affirmed the lower court’s decision. The court held that the division of the military retirement benefit from the date of separation did not violate federal law under the Uniformed Services Former Spouses’ Protection Act (USFSPA). The court clarified that the USFSPA allows state courts to treat military retirement pay as marital property subject to division under state law. The court also found no evidence of judicial bias against Numann. However, the court remanded the case to correct an inconsistency in the final written order regarding the division of the military retirement benefit. View "Numann v. Gallant" on Justia Law
In re Marriage of Porter
Clifford Porter and Peggy Huckstadt were married from 1977 to 1994, during which Porter served in the military. Upon their divorce, the trial court awarded Huckstadt a fractional share of Porter’s military retirement pay. Porter retired from the military in 2002 and later worked as a surgeon. In 2009, he was involuntarily recalled to active duty, served for three years, and was promoted, which increased his retirement pay. Porter retired again in 2012. In 2022, Porter sought to clarify that Huckstadt’s share should be based on his 2002 retirement rank and salary, not the increased benefits from his 2012 retirement.The trial court disagreed, ruling that the increased benefits from Porter’s recall service were community property subject to division. The Court of Appeals affirmed, reasoning that the salary increases during the recall period were based on 17 years of community efforts during the marriage.The Supreme Court of the State of Washington reviewed the case and held that Porter’s rank and salary at his second retirement could not be used to calculate the community portion of the military pension. The court found that the “community efforts doctrine” did not apply under these specific circumstances, as the increased benefits were not a direct result of community effort and performance. The court also determined that the dissolution decree intended to value Huckstadt’s share based on Porter’s rank and salary at his first retirement in 2002, not his second retirement in 2012. Consequently, the court reversed the Court of Appeals' decision and remanded the case to the trial court for further proceedings. View "In re Marriage of Porter" on Justia Law
Marriage of Sullivan
Jeremiah Sullivan, III, appeals a stipulated judgment of dissolution of marriage. He challenged a 2018 order that was incorporated into the stipulated judgment, in which the family court found that it lacked jurisdiction to divide his ex-wife Lisa Sullivan’s military pension under the Federal Uniformed Services Former Spouse’s Protection Act (FUSFSPA). Jeremiah argued the court erred because Lisa “consent[ed] to the jurisdiction of the Court.” The Court of Appeal concluded the stipulated judgment was not appealable because it did not resolve all issues between the parties. At the parties’ joint request, however, the appellate court exercised its discretion to treat the appeal as a petition for writ of mandate. On the merits, it rejected the trial court’s ruling that a service member had to explicitly and specifically consent to the court’s authority to divide her military retirement under the FUSFSPA. Furthermore, the Court concluded Lisa did consent to the jurisdiction of the court within the meaning of the FUSFSPA by voluntarily filing her dissolution petition in California, seeking a judicial confirmation of “all” her separate property acquired before marriage, asking the court to determine “any” community property assets, and requesting the appointment of an expert under California Evidence Code section 730 to determine a proposed division of the parties’ retirement accounts. Accordingly, the Court of Appeal granted appropriate writ relief directing the family court to vacate the stipulated judgment and the relevant portion of the 2018 order. View "Marriage of Sullivan" on Justia Law
Rhone v. McDonough
Rhone served in the military 1950-1953 and 1959-1988. In 1986, Rhone and JoAnne, divorced; the Florida Divorce Decree stated that JoAnne would receive 40% of Rhone’s military retirement benefits. In 1988, Rhone left military service due to disability. To receive disability compensation, Rhone waived part of his military retirement pay (38 U.S.C. 5305). The state court denied Rhone’s motion to modify the Divorce Decree, stating that the payment of retirement benefits constituted alimony, not a property division. The state court issued a Continuing Writ of Garnishment directing the VA to withhold that payment from Rhone’s retirement pay. The VA determined that the order obliged the VA to make payments from Rhone’s disability compensation. After Rhone attempted to avoid garnishment by renouncing benefits, in 2002 the VA determined that Rhone's compensation benefits were not subject to garnishment and had been erroneously withheld. Rhone was reimbursed for $27,664. In 2005, the VA determined that it must comply with the alimony award and resumed garnishing Rhone’s disability compensation.The Board of Veterans’ Appeals issued a 2020 decision, finding the 1991 order “valid on its face” and providing for “permanent periodic alimony” so that the VA legally garnished Rhone’s disability compensation under 42 U.S.C. 659(a); (h)(1)(A)(ii)(V). The Veterans Court and Federal Circuit affirmed, finding no due process violation. The statutes authorize the VA to withhold a portion of a veteran’s VA disability payment for alimony or child support pursuant to legal process when a veteran has waived a portion of military retirement pay to receive VA benefits. The VA lacks jurisdiction to decide questions associated with a state garnishment order. View "Rhone v. McDonough" on Justia Law
Foster v. Foster
Plaintiff Deborah Foster sought to hold defendant Ray Foster, in contempt of court for failing to abide by a provision in their consent judgment of divorce. The judgment stated that defendant would pay plaintiff 50% of his military disposable retired pay accrued during the marriage or, if defendant waived a portion of his military retirement benefits in order to receive military disability benefits, that he would continue to pay plaintiff an amount equal to what she would have received had defendant not elected to receive such disability benefits. Defendant subsequently elected to receive increased disability benefits, including Combat-Related Special Compensation (CRSC) under 10 USC 1413a. That election reduced the amount of retirement pay defendant received, which, in turn, reduced plaintiff’s share of the retirement benefits from approximately $800 a month to approximately $200 a month. Defendant did not comply with the offset provision by paying plaintiff the difference. The trial court denied plaintiff’s request to hold defendant in contempt, but ordered him to comply with the consent judgment. Defendant failed to do so, and plaintiff again petitioned for defendant to be held in contempt. Defendant did not appear at the hearing, but argued in a written response that the federal courts had jurisdiction over the issue. The court found defendant in contempt, granted a money judgment in favor of plaintiff, and issued a bench warrant for defendant’s arrest because of his failure to appear at the hearing. At a show-cause hearing in June 2014, defendant argued that 10 USC 1408 and 38 USC 5301 prohibited him from assigning his disability benefits and that the trial court had erred by not complying with federal law. The court found defendant in contempt and ordered him to pay the arrearage and attorney fees. The Michigan Supreme Court held that the type of federal preemption at issue in this case did not deprive state courts of subject-matter jurisdiction. As a result, the Supreme Court concluded defendant’s challenge to enforcement of the provision at issue was an improper collateral attack on a final judgment. View "Foster v. Foster" on Justia Law
Bilger v. Bilger
In July 2018, Leanne Hoff Bilger sued Joshua Bilger for legal separation. Bilger executed an admission of service, acknowledging he received the summons and complaint, settlement agreement and an exhibit relating to division of property and debts. The parties executed the settlement agreement which stated Bilger was a member of the armed forces. The district court issued an order for judgment, and the clerk of court entered a judgment granting the parties a legal separation. Joshua appealed a district court order denying his motion to dismiss and vacate the judgment for legal separation, arguing the court erred in finding the Servicemembers Civil Relief Act did not apply. The North Dakota Supreme Court concluded the Act applied; however, Bilger failed to invoke the protections of the Act. View "Bilger v. Bilger" on Justia Law
In re Marriage of Zamudio
Louise and Frank married in 2000. Frank had served in the Air Force from 1974-1980 and, in 1989, began working for the Illinois State Police. While married, the parties paid $9626.40 to the State Retirement System, purchasing 48 months of permissive military service credit, 40 ILCS 5/14-103(j). Frank retired in 2011. In 2014, Louise filed a dissolution petition. The parties could not agree on the division of Frank’s pension. As of 2015, Frank’s monthly annuity payment was $9088.86. The purchased permissive service credit increased the monthly payment by $1363.33. The parties agreed that Louise should receive 50% of the marital portion of the pension but disagreed on whether the marital portion included the amount attributable to the permissive service credit. The trial court held that the permissive service credit was nonmarital because “what was purchased to enhance the pension ... was military time earned prior to the marriage” and ordered Frank to reimburse Louise $4813.20. The appellate court reversed, reasoning that Frank did not acquire the credit at the time of his military service. The Illinois Supreme Court affirmed, in favor of Louise. The permissive service credit was not “acquired” under that term’s ordinary and popularly understood meaning when Frank completed four years of active duty military service. Frank did not obtain or come into possession or control of the credit when he completed his active duty military service; his prior military service, by itself, does not have any value relative to his Illinois pension under the Pension Code. View "In re Marriage of Zamudio" on Justia Law
Kohler v. Chambers
Kelley Kohler (Father) and Carolynn Chambers (Mother) were the biological parents of R.L.K., born April 17, 2012. Father received orders directing him to report for basic training and advanced individual training with the United States Army National Guard. Prior to leaving, Father filed a motion seeking an order authorizing the temporary transfer of his custody and visitation rights with R.L.K. to his spouse. Father maintained he was a "deploying parent" under the Oklahoma Deployed Parents Custody and Visitation Act. The trial court found the ODPCVA was controlling and vested Father's wife with the right to exercise visitation with R.L.K. during his absence. Mother appealed the judgment arguing the trial court erred as a matter of law by finding Father was a "deploying parent" as defined by the ODPCVA. In a case of first impression for the Oklahoma Supreme Court, it reversed the trial court, finding Father was not a "deploying parent" because his temporary transfer was not "in support of combat, contingency operation, or natural disaster" as mandated by 43 O.S.2011 section 150.1. View "Kohler v. Chambers" on Justia Law