Petition for Writ of Certiorari — Hadley v. Hadley
Supreme Court brief1989
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NO:
In the
Supreme Court, U.S.
FILED
AUG 7 1889
JOSEPH F. SPANIOL, JR.
CLERK
Supreme Court
af the
United States
October Term, 1989
EDGAR H. HADLEY,
Petitioner,
Vs.
HELEN C. HADLEY,
Respondent.
ON WRIT OF CERTIORARI TO THE
SUPREME COURT OF THE
STATE OF WASHINGTON
PETITION FOR WRIT OF CERTIORARI
GARY H. BENJAMIN
Attorney at Law
BENJAMIN & PERREY, P.S.
N. 2702 Argonne,
Spokane, Wa 992
(509) 922-5345
Suite E
12
: *t i
| POEIPIDIISISSS SS SS SSG SCG CCG CSCO C TOOT TU
(a)
QUESTIONS PRESENTED FOR REVIEW
is Whether the Uniformed Services
Former Spouse Protection Act (10 U.S.C.
1408) [FSPA] is an impermissible
delegation ‘of exclusive Congressional
authority and responsibility, in
violation of the United States
Constitution, Article 1, Section 8, and
as such is therefore unconstitutional?
2. Whether the FSPA, if
constitutionally valid on its face,
permits the Washington state courts to
recharacterize the nature of Military
Retired/Retainer pay as a property
interest, contrary to section (c) (2) of
that Act and decisions of this Court?
3. Whether the FSPA, if
constitutionally valid on its face, is
unconstitutionally interpreted and
applied hy the Washington state courts,
in violation of the due process clause,
the contractural impairments clause and
the Thirteenth Amendment of the United
States Constitution?
(b)
TABLE OF CONTENTS
(a) Question Presented for Review ..i
(>) Table of Contents . .« « «-s © ss ae
(c) Table of Authorities ..... iv
(d) Orders, Judgments and Opinions
Delivered Gelow ..s « «$s = sok
(e€) Grounds Upon which Jurisdiction
A6 Invoneeg 4s 6 sk 4 See
(£) Constitutional, Statutory and
Regulatory Provisions Involved. . 5
(g) Statement of the Case ......7
(h) Argument .<« ss « %*% s 6 sae
(1) The Former Spouse Protection
Act is Unconstitutional as an
Imperinissible Delegation of
Exclusive Congressional
Authority . .« s « « + 6 6 * 8
(2) The FSPA, if Constitutional,
does not Permit the State of
Washington to Recharacterize
a Retirees Current Wages as
Deferred Compensation ... 17
(3) The FSPA, if Constitutional
is Unconstitutionally Applied
by Washington Courts, and
Discriminates Against
Petitioner ..+s« +s 6. * 8 -@s
Conciusion « « + « s »s «6 =) 920
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Appendix
A.
B.
S*
Interlocutory Judgment of
Dissolution of Marriage
Final Judgment of Dissolution
of Marriage
Memorandum Opinion of Trial
Court Below Upon Respondent's
Motion to Reopen the Issue in
the State of Washington, and
Court's Memorandum Opinion on
the Applicability of RCW
26.16.200
Judgment of the Trial Court,
and Addendum to Judgment of the
Trial Court
Opinion of the Court of Appeals
of the State of Washington,
Division III
Order Denying Petition for
Review by the Washington State
Supreme Court
10 U.S.C. 101
10 U.S.C. 267
10 U.S.C. 276
10 U.S.C. 672
10 U.S.C. 688
10 U.S.C. 1408
29 U.S.C. 1002(32)
a> U«S.C. 1003
Wash.Rev.Code Ann. 6.15.020
Wash.Rev.Code Ann. 26.16.140
Wash.Rev.Code Ann. 26.16.200
*ilii-
Constitution of the United
States, Article I, section
8; Article I, section 9;
Article I, section 10;
Article VI, clause 2: and
the Fifth, Thirteenth and
Fourteenth Amendments
aiye
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(c)
TABLE OF AUTHORITIES
SUPREME COURT CASES
Bell v. United States, 366 U.S.
393 (i962) « « « 6 © 6&4 Se 8S es
Cary v. Curtis, 44 U.S. 236 (1845) . 27
Caterpillar v. Williams, 482 U.S.
, 96 L.Ed.2d 318 (1987) ... 19
Florida Lime & Avacado Growers,
Inc., V. Paul, 373 U.S. 132
(1963) . . . + . . o . . . = ° . . 22
Free v. Bland, 369 U.S. 663
$4. ¥ 3 ee ee ee ee er ee ee ee ee ee ee
Kahn v. Anderson, 255 U.S. 1
(1920) ° . . . . e . . . . . . . 2 15
Knickerbocker Ice Company v.
Stewart, 253 U.S. 149 (1920) . 10,12
Leonard v. United States, 279 U.S.
40 (1928) ey ee ee ee
Lorillard v. Pons, 434 U.S. 575
St): | Se ee ee ee ee
McCarty v. McCarty, 453 U.S. 210
(A493) « «6 ow © sh te et ee ehh) 6S
Mansell v. Mansell, No: 87-201,
decided May 30, 1989 .... . 5,8,17
Reconstruction Finance Corporation
v. Beaver County, 328 U.S. 204
(1946) e e. . . 7 © . © . e . + . 7 2/
Rice v. Santa Fe Elevator Corp.,
331 U.S. 218 {1947) < * s «© & oe ee
United States v. Larionoff, 431
0 .Ss 864 (1977) & 7 7 . - ° . . 5,i4
-V=—
United States v. Mills, 197 U.S.
Dee Fe@OG) & 4 6 eo eo ee 6 le lk ll CU
United States v. Morton, 112 U.S.1
(1884) 7 . . . . . . - * ” . . . . 15
United States v. Standard Oil,
332 U.S. 301 (1947) Se oe ae ae a ae
United States v. Tarble, 80 U.S.
Deeeeaeen) x 6 6 6 3 8 «© © 6 6 « 6 GS
United States v. Tyler,
105 U.S. 244 (1881) . 5,15,17,18,22
Wissner v. Wissner, 338 U.S. 655
er. «¢ 6 6 6 es 6 6 0 ee 4) UHR EEE
OTHER FEDERAL CASES
Andrews v. United States, 175 Ct.Cl.
Beeriee@GGi' 4 « 6 % 6 5s «8 oso 0 &6
Chambers v. Russel, 192 F.Supp. 425
(N.D. Cal. 1961) . . o . . . . . . 16
Costello v. United States, 587 F.2d
424 (9th Cir., 1978) cert.
den.,442 U.S. 929
>, ) reer re rer. rr ary f
Goodley v. United States, 441 F.2d
ewe e0eecis 2971) 6. <5 ec & sw 28
Hooper v. Hartman, 163 F.Supp. 437,
(S.D. Cal. 1958), aff'd 274 F.2d
eae. 09th Cir... 1959) «ss + « « « 26
Hostinsky v. United States, 292
Suse $08 1Ct.Cl. 1962) << « « 34,96
Lemly v. United States, 75 F.Supp.
248, 109 Ct.Cl. 760 (1948) . ... 17
Lockhart v. Mittlemann, 123 F.2d
703 (2nd Cir. 1941) <_* & © & & © BO
-Vl1l-
Walal all all al al al of a) ok OF oF OF OF OF OF OF OF ORO 20.
ee ee eee
NDNANAADDDDANDADDADDANECOECOHOHNEN.
(?
Puglisi Vv. United
403 (Ct.Cl. 1977).
(1978)
435 U.S. 968
Watson v. Watson,
(1976) .« « »
States,
cert.
424 F.Supp.
. ° .
WASHINGTON STATE CASES
564 F.2d
den.
866
16
» 16
Marriage of Parks, 48 Wash.App. 166,
737 P.2d 1316
Moore v. Moore,
515 p.2da 1309
(1987)
9 Wash.
(1973)
App .
951,
\ UNITED STATES CONSTITUTION
Article I, section 8 .
Article I, section 8,
12, 13, 14, and 16.
Article I, section 9,
Article VI, clause 2
Fifth Amendment
Thirteenth Amendment .
Fourteenth Amendment .
FEDERAL
Title 5 U.S.C.
S§ U.S.C. $532
§ u.8.C. 8311
5 u.8.C. 8322
Title 10 U.S.C.
10 U.S.C. 101(27) .
10 U.S.C. 672
-vii-
STATUTES
er}
. 26
.-' 2
7,211,12,28
clause 8
7,14
7,11
3,7
3,7,23,28
3,7,23
- 14
» aa
- 14
18,20,21,25
7,18,28
7,15
29 U.S.C. GOB 2. 1 0 6 tt 8 tk lt M88
10 U.S.C. 801 et seq (UCMJ). . . . 15
10 U.S.C. 1408 (FSPA) .... pasim
Oe WebeGs BOL & we est etnias
SS UWebsGs FOGCCTR) 1 2 ss ce ws OS
oe. wiwees SPOe 8 6 en ws és) oe ek ee
ge Oe . a ea ee 20,21
26 U.S.C. 61(a) (11) <4. 6. 2~e.« 20
Title 28 U.S.C
28 U.S.C. 1257(a) 2. 2... . we SS
28 U.S.C. 2403 (a) ee ek ee ee or er
dpnhdnsdannmmnnneillll
Title 29 U.S.C.
29 0.8.C. 1002 (32) ...... 7,21
29 U.S.C. 1003 . . 2. 2. 2 so tw Pell
Title 37 U.S.C.
37 U.S.C. 801 (1) 2. 2... 18
STATE STATUTES
Wash.Rev.Code Ann. (R.C.W.)
R.C.W. 6.15.020 ...... 3
R.C.W. 26.16.140 . . . 2. 2 e2 20,25,27
R.C.W. 26.16.2000 . . . 1. 2. ce 1,3,8
20,21,27
-
OTHER AUTHORITY
37 Comp.Gen. 207 ....... os « « IS
41 Comp.Gen. 715 .....4.~., e « e 4S
ww PIPADVIVDIPDIDANIADADDANAD
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NO:
In the
Supreme Court
of the
United States
October Term, 1989
EDGAR H. HADLEY,
Petitioner,
vs.
HELEN C. HADLEY,
Respondent.
ON WRIT OF CERTIORARI TO THE
SUPREME COURT OF THE
STATE OF WASHINGTON _
PETITION FOR WRIT OF CERTIORARI
GARY H. BENJAMIN
Attorney at Law
BENJAMIN & PERREY, P.S.
N. 2702 Argonne, Suite E
Spokane, Wa 99212
(509) 922-5345
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(d)
ORDERS, JUDGMENTS AND
OPINIONS DELIVERED BELOW
"Stipulated Interlocutory Judgment
of Dissolution of Marriage", July 30,
1979 (Appendix A), "Final Judgment of
Dissolution of Marriage", February 27,
1980 (Appendix B), “Memorandum Opinion"
of trial court below upon Respondent's
motion to reopen the issue in the State
of Washington, April 1, 1987, and
"Court's Memorandum Opinion of the
Applicability of RCW 26.16.200 to the
Issue of Whether Judgment Against
Defendant Edgar H. Hadley,
Individually, is Appropriate", upon
Respondent's motion for
reconsideration, May 18, 1987,
(Appendix C), "Findings of Fact,
Conclusions of Law and Judgment" of the
trial court, August 20, 1987, and
"Addendum to Findings of Fact,
Conclusions of Law and Judgment" of the
trial court, August 20, 1987 (Appendix
D), Opinion of the Court of Appeals of
the State of Washington, Division III,
January 31, 1989, 53 Wash.App. 1044,
(Appendix E), “Order Granting Motion
for Extension of Time to File Petition
for Review and Denying Petition for
Review" of the Washington State Supreme
Court, May 9, 1989, 112 Wash. 2d 1022,
(Appendix F).
None of the decisions of the
courts below are officially published.
(e)
GROUNDS UPON WHICH JURISDICTION
IS INVOKED
(1)
Proceedings Belcw
Petitioner argued below’ through
the trial court and appellate courts
that the Uniformed Serivces Former
Spouse Protection Act, 10 U.S.C. 1408,
hereinafter FSPA, is unconstitutional
both on its face and as applied.
Petitioner argued, inter alia,
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that the FSPA is an impermissible
delegation of exclusive congressional
authority and responsibility, in
violation of the Constitution of the
United States, Article I, section 8.
Petitioner argued that even if the FSPA
were constitutional on its face, the
State of Washington was not free to
recharacterize the nature of military
retired/retainer pay as a "property"
right in contravention of this Court's
holdings, as specifically prohibited by
the plain language of the FSPA itself,
and as violative of the Fifth,
Thirteenth and Fourteenth Amendments,
as well as the supremacy clause and
contract impairment clause of the
Constitution of the United States.
Petitioner argued that the courts
of the State of Washington were
violating state statutes, specifically
the Revised Code of Washington,
(R.C.W.) 26.16.200 and/or 6.15.020.
The Washington State courts have
summarily rejected and denied each
argument.
(ii)
Judgment Sought to be Reviewed
The Supreme Court of the State
Summarily denied review of the decision
of the Court of Appeals, Division III,
which was filed on January 31, 1989,
which remains the last definitive
ruling in this case. The judgment of
the Washington State Supreme Court was
entered on May 9, 1989. Notice of
Petition for Writ of Certiorari to this
Court was filed in the Supreme Court of
the State of Washington, the court
possessed of -the record herein, on
August 1, 1989.
This Petition is docketed within
ninety days of the entry of the order
denying review by the Supreme Court of
the State. As this action involves a
direct constitutional challenge to an
Act of Congress, 28 U.S.C. 2403 (a) may
NONNNNNNDDHNNNNNHKHOKECCHODHQKHDHHANHOHOOHOCECOHEOCOOCECOCHKOCANADAN
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apply, and this Petition is being
served on the Solicitor General of the
United States.
(iii)
Statutory and Case Authority
Sustaining Jurisdiction
This action involves a challenge
to the constitutionality of 10 U.S.C.
1408. This Court has jurisdiction
pursuant to 28 U.S.C. 1257(a), and this
Court's decisions in United States v.
Tyler, 105 U.S. 244 (1881); Free v.
Bland, 369 U.S. 663 (1962); Wissner v.
Wissner, 338 U.S. 655 (1950); Bell v.
United States, 366 U.S. 393 (1961);
McCarty Vv. McCarty, 453 U.S. 210
(1981); United States v. Larionoff, 431
0.8. -86¢4 (1977); Costello v. United
States, 442 0.8. 929 (1979), and
Mansell v. Mansell, No: 87-201,
0.8. , May 30, 1989.
(f)
CONSTITUTIONAL, STATUTORY AND
REGULATORY PROVISIONS INVOLVED
This case involves a challenge to
the constitutionality of, and/or an
interpretation of the Uniformed
Services Former Spouse Protesction Act,
Pub. L. 97-252, codified as 10 U.S.C.
1408, which is set forth in full in
Appendix I. In particular, the case
involves subsections (c)(1) and (c) (2),
which are set out below. . Subsection
(c) (1) provides:
Subject to the limitations of
this section, a court may treat
disposable retired or retainer
a payable to a member...
either as property solely of the
member or as property of the
member and his spouse in
accordance with the law of the
jurisdiction of such court.
(Emphasis added).
Subsection (c) (2) provides:
Notwithstanding any other
provision of law, this section
does not create any right,
title, or interest which can be
sold, assigned, transferred, or
otherwise disposed of (including
by inheritance) by a spouse or
former spouse.
Several other federal statutes are
involved to the extent that they
peripherally support Petitioner's
contentions. These are set forth in
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pertinent part in the Appendices. These
statutes are i090 U.S.C. 101(27), 10
U.S.C. 267 and 10 U.S.C. 276 (Appendix
G); 10 U.S.C. 672 and .10 U.S.C. 688
(Appendix H); and 29 U.S.C. 1002(32)
and 29 U.S.C. 1003 (Appendix J). State
statutes in apparent conflict are set
out in Appendix K. The Constitutional
provisions involved are Article I,
sections 8, 9, and 10; Article VI,
clause 2; and the Fifth, Thirteenth and
Fourteenth Ammendments to the
Constitution (Appendix L).
(g)
STATEMENT OF THE CASE
Petitioner, a retired member of
the uniformed military services,
responded to an action in the Superior
Court, County of Spokane, State of
Washington, attempting to clarify a
Decree of Dissolution entered in the
State of California some 7 years
earlier. The action alleged, inter
7
lia, that Petitioner owed some past
due indebtedness, sought division of
Petitioner's veterans disability
compensation, division of his’' gross
retired pay, and a recharacterization
of the original Decree from "property"
to spousal support. After trial,
Petitioner prevailed on all claims.
Upon timely motion for reconsideration,
the trial court did find that
Washington Revised Code (R.C.W.) 26.16
-200 did not bar one of the claims, and
awarded a judgment against Petitioner
in his individual capacity on that
Claim only.
Respondent timely appealed to the
Court of Appeals, Division III, which
court reversed the trial court on all
issues that were favorable to the
Petitioner, except for the division of
Petitioner's disability compensation,
per. se. The Court of Appeals did,
however, the very act prohibited by
Mansell v. Mansell, No: 87-201, decided
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by this Court on May 30, 1989, and
awarded Respondent a division of
Petitioner's gross military retired
pay, which includes those amounts
waived from retired pay for disability
compensation.
Petitioner timely appealed to the
Washington State Supreme Court, which
court summarily denied the appeal, and
affirmed the Court of Appeals by
inaction. Petitioner hereby timely
Petitions this Court to. resolve this
important question.
\\
(h)
ARGUMENT
(1) The Former Spouse Protection
Act 1s Unconstitutional as an
Impermissible Delegation of —
Exclusive Congressional Authority
Clearly, the raising and
maintaining of the military is
exclusively a function reserved by the
United States Constitution to
Congress. By virtue of the
Constitutional reservation of authority
to Congress, likewise, Congress may not
delegate its authority. A similar
question was decided in Knickerbocker
Ice Company v. Stewart, 253 U.S. 149
(1920). Congress is exclusively
authorized by the Constitution to fix
and address remedies for seamen injured
at sea. Congress enacted legislation
which provided an election of remedies
for the seamen under the various laws
of the various states. This Court held
that the delegation of power to the
States which would control. ar affect
10
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the congressional schema was an
unconstitutional Aeieeation of
authority by Congress.
State courts will be preempted
upon a_ showing of (1) an expression of
congressional purpose or intent to
preempt the field, (2) pervasiveness of
the schema, (3) nature of the field as
federal in character, and (4) the
inherent need for nationwide
uniformity. Congress has preempted the
field and has_ established a pervasive
schema by exercising its authority
pursuant to the United States
Constitution, Article I, section 8,
Cle. 12, 13, 14, and 16; Article VI,
clause 2. Accordingly, the field is
,exclusively federal in character,
United States v. Tarble, 80 U.S. 397
(1872).
Given similar circumstances in the
case of military pay, Petitioner urges
this Court to find that FSPA is
likewise unconstitutional. The FSPA
11
specifically purports to delegate to
each state the authority to "treat" the
pay "in accordance with the laws of the
State". This is precisely the issue
laid to rest by this Court in
Knickerbocker. Where the delegation
abdicates to the states a power or
authority granted exclusively by the
Constitution to Congress, the Act is an
impermissible delegation of
non-deJegable power.
Congress alone has’ the power and
authority to regulate pay for military
service and to determine what
constitutes military service for which
compensation is required or payable.
United States Constitution, Article I,
section 8, Clauses 12, 13, 14, and 16;
United States v. Standard Oil, 332 U.S.
301 (1947) [holding personnel
affairs/pay subject exclusively to U.S.
regulations); Free v. Bland, 369 U.S.
663 (1962) {holding that federal law
and congressional enactments control
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the determination of the character of
retired pay as present earnings];
McCarty v. McCarty, 453 U.S. 210 at 232
1981). State courts may not redefine
/ military retired pay. Wissner Vv.
Wissner, 338 U.S. 655 (1950).
Petitioner is under contract for
services and is, therefore, an employee
of the United States Armed Forces,
continuing to serve the United States
Air Force as a non-commissioned officer
on retired reserve status. 5 U.S.C.
8311 (1) (c). His right to receive pay
or retired pay is estabtltshed by
federal statute. It is “pay" for
"employees", 5 U.S.C. 8311 (3), not an
annuity or deferred compensation, 5
U.S.C. 8311 (2). Bell v. United
States, 366 U.S. 393 (1961) [holding
that a soldier's entitlement to pay is
dependent upon a federal statutory
right]; Goodley v. United States, 441
F.2d 1175 (ay PS ap 1971); Costello v.
United States, 442 U.S. 929 (1979)
13
[stating "the contract seems to mean
that Stevens will receive the pay
authorized by statute from time to time
as he performs his service"], and is a
yearly appropriation by Congress in
consideration for his continuing
service and observance of restrictions.
United States v. Larionoff, 431 U.S.
864 (1977). Petitioner is under
numerous restrictions as a requisite of
receiving that pay, such as forfeiture
of pay upon employment subject to
"Supervision and control" of foreign
government; Hostinsky v. United States,
292 F.2d 508 (Ct.Cl. 1961). Other
restrictions include: (a) reductions in
pay if certain employment accepted (5
U.S.C. 5532); (b) forfeiture of pay for
certain crimes (5 U.S.C. 8312); (c)
forfeiture if employed by a= foreign
government (0.8. Const. Art. I, see. §
Ci. 8); (d) forfeiture of pay for
employment with defense work for
private firms within three years of
14
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be I I ce re ee i i ee
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ee a Se i ee ee ee ee ee es es es ee es es ee
retirement (37 U.S.C. BG} (id? (e)
recall involuntarily (10 U.S.C. 672,
688, 3504(a); (f) forfeiture if foreign
citizenship is, acquired (37 Comp.Gen.
207; 41 Comp.Gen. 715); (g) subject to
UCMJ.
Congress has determined that while
the military member is on an indefinite
service contract with this nation, he
will continue in the capacity of his
"retiring" rank unless he violates the
terms and conditions of his employment
contract with the United States Armed
Forces. Congress has expressly
retained the inactive duty member and
makes monthly (periodic) payments’ to
him in consideration for his continuing
(but reduced) service to the United
States Armed Forces. United States v.
Tyler, 105 U.S. 244 (1881);United
States _v. Morton, 112 U.S. 1 (1884);
United States v. Mills, i397 O.8Ss«.-223
(1904); Kahn v. Anderson, 255 U.S. 1
(1920); Leonard v. United States, 279
v.58. 40 (1928); Costello v. United
States, 587 F.2d 424 (9th Cir., 1978)
cert. den., 442 u.S. 929 (1979);
McCarty v. McCarty, supra; Lockhart
v. Mittlemann, 123) Pez) 703." tame Cie.
1941); Hooper v. Hartman, 163 F.Supp.
437, (S.D. Cals. 419586). aft*d- 274 ?.20
429 (9th Cir., 1959); Chambers vv.
Russel, 192 F.Supp. 425 (N.D. Cal.
1961); Hostinsky v. United States, 292
F.2d 508, 154 Ce.ci. 443 (1961);
Andrews v. United States, k?Ts GEsCl a
561 (1966); Watson v. Watson, 424
F.Supp. 866 (1976); Puglisi v. United
States, 564 F.2d 403 [StuCi« ae
cert. den. 435 U.S. 968 (1978). For
over one hundred years, the federal
courts have recognized and held that in
the absence of a retainer paid to the
military member on inactive duty
status, the United States would be
without right to subject the member to
(1) continuing obligations and
restrictions, or (2) recall to active
16
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duty, United States v. Tyler, supra.
This Court recently addressed a
corollary issue in Mansell v. Mansell,
No: 87-201, decided May 30, i989.
While the Court did not have the
opportunity to address the pivotal
issue of the very unconstitutionality
of the act itself, it did reiterate in
that decision that the courts of the
states may not go beyond the language
of the statute.
(2) The FSPA, if Constitutional
does not Permit the State of
washington to Recharacterize
a Retiree‘s Current Wages
as Deferred Compensation
Military retired pay is paid to
the military member as a "personal
entitlement" for personal services
rendered to the United States Armed
Forces. Lemly v. United States, 75
F.Supp. 248, 109 Ct.Cl. 760 (1948);
Wissner Vv. Wissner, supra, at 657
(1950); 10 U.S.C. 27713; McCarty v.
McCarty, Supra.
17
Petitioner herein states a federal
question, specifically, the definition
of federal payments made to _ federal
employees pursuant to federal
statutes. Title 10 of the United
States Code states that “pay” includes
basic pay, special pay, retainer pay,
incentive pay, retired pay and
equivalent pay. i0 U.S.C. 101(2?}).
The United States Internal Revenue Code
defines "pay" as "wages", and
specifically retired or retainer pay at
26 U.S.C. 61(a) (11). The FSPA, 10
U.S.C. 1408, does not redefine that
pay.
The question yet remains: is that
pay current compensation, as this Court
and the lower federal courts’ have
consistently held in the past, United
States v. Tyler, supra, and subsequent
cases previously cited, on. in. it
deferred compensation as the courts of
the State of Washington hold? In the
McCarty decision which precipitated the
18
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FSPA, this Court expressly declined to
rule whether a state could characterize
retired pay as deferred compensation.
Id. at 223.
Once an area of state law has been
completely preempted, any claim
purportedly based on that preempted
state law is considered, from its
inception, a federal claim, and
therefore arises under federal law.
Caterpillar v. Williams, 482 U.S. ’
96 L.Ed.2d 318 (1987)
Petitioner alleges that the FSPA,
should this Court determine that it is
Constitutional on its face, permits the
state courts to do one and only one
thing, specifically:
Subject to the limitations of
this section, a court may treat
disposable retired or retainer
a payable to a member...
either as property solely of
the member or as_ property of
the member and his’~ spouse in
accordance with the law of the
urisdiction of such court. 10
‘ SC 1408 = [(c) (1) (Emphasis
added.)
State courts thus may apply state law
19
to the "thing" (retired/retainer pay),
as defined by federal law, not redefine
the "thing" in contravention of federal
law. Petitioner alleges that 10 U.S.C.
1408 purported to allow the states no
other latitudes.
Neither the Ninth Circuit nor this
Court has revised or amplified the
holding of the Ninth Circuit in
Costello, supra, that "retirement pay
does not differ from active duty pay in
its character as pav for continuing
_
military service". Id at 427. That
very definition is as alleged by
Peititioner, and is ignored by the
courts of the State of Washington.
The courts of the State of
Washington ignore Title 10 and Title 26
of the U.S.C., their own statutes,
Wash.Rev.Code Ann. 26.16.140 and
Wash.Rev.Code Ann. 6.15.020, (Appendix
K), and established and extensively
cited federal case law, by defining
military retired/retainer pay as a
20
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"pension", as "deferred" compensation.
See for example Marriage of Parks, 48
Wash.App. 166, 737 P.2d 1316 (1987).
This erroneous classification then
"Dermits" the courts of the State of
Washington, albeit in violation of
R.c.W. 6.15.020 and 29 U.S.C. 1003, and
29 U.S.C. 1002 (32) (Appendix J), to
divide this purported "property" in
dissolution of marriage actions.
The preemptive force of Title 10
and Title 26 of the United States Code
are so powerful as to displace entirely
any state action redefining the nature
or character of a federally originated,
defined and administered subject as the
United Stated Armed Forces or the pay,
entitlement or other regulation
thereof.
As this Court so correctly stated,
"{the] statutory language is straight-
forward: ‘A member of the Army [or Air
Force, or Marines, or Navy, under
corresponding statutes] retired under
21
this chapter is entitled to retired
pay...’ 10 U.S.C. 3929". McCarty,
supra, at 223. This Court went on
to say that:
At the least, then, the
ossibility that Congress
intended military retired pay
to be in part current
compensation for those risks
and restrictions suggests that
states must tread with caution
in this area, lest they disrupt
the federal scheme. (Citations
omitted) Id. at 223, €.nm. 16.
Thus, the sustaining of retainer
pay asa “personal entitlement" and the
"Current earnings" characterization is
crucial to federal goals and
objectives, United States v. Tyler,
supra; Costello Vv. United States,
Supra; ; McCarty v. McCarty, supra, 10
U.S.C. section 2771. Consequently,
state courts are preempted from
recharacterizing the pay as_ deferred
compensation, Florida Lime & Avocado
Growers, inGss: Vs Ble 373 BVsBs 132
(1963); Rice _v. Santa Fe _ Elevator
Corp., 331 U.S. 218 (1947).
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The State of Washington is thus
discriminating against military
retirees and Petitioner by this
classification, and thereby placing him
in involuntary servitude for the rest
of his lifetime, in repugnance to the
Thirteenth Amendment of the
Constitution of the United States.
(3) The FSPA, if Constitutional
is Unconstitutionally Applied
by Washington Courts, and
Discriminates against Petitioner
It is imperative to maintaining
the stability of the armed forces that
the consideration a member receives for
his service is uniform and does not
vary from state to state. The
unconstitutional effect is very
Simple. The Fourteenth Amendment of
the United States Constitution provides
and guarantees to Petitioner that "[n]lo
State... shall deprive any person of
life, liberty, or property, without due
process of law;...".
23
There is no property right in
military retired/retainer pay not: yet
earned. 10 U.S.C. 1408 is an
unconstitutional delegation of
authority by Congress to the states.
Even so, it states:
Notwithstanding any other
provision of law, this section
does not create any right,
title, or interest which can be
sold, assigned, transferred, or
otherwise disposed of (including
by inheritance) by a spouse or
former spouse. 10 U.S.C. 1408
(c) (2).
Indeed, the enabling provision of that
statute is extremely limited in scope.
It states:
Subject to the limitations of
this section, a court may treat
disposable retired or retainer
pay payable to a member...
either as the property of the
member or aS property of the
member and his spouse in
accordance with the § law of the
urisdiction of such court. 10
Osc 1408 = =(c) (1) (Emphasis
added).
That section only purports to allow the
state courts to consider disposable
income, not the gross’ income. It
further defines it as pay, and only
24
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allows the state courts to consider
that pay payable. It further only
allows the state courts to consider
that pay payable as property of the
member or his spouse. It further only
allows the state courts to so consider
such disposable pay payable to a member
and/or his spouse in accordance with
the laws of the state. Disposable is
defined as the gross income, less taxes
required to be withheld, less’ FICA,
less union dues, if any, by Washington
law, and is’ further defined within 10
U.S.C. Pay is defined as _ wages,
remuneration for services. Payable is
defined as that which is due and owing,
which can be demanded. Spouse is
defined as one's marital partner, not
one's former marital partner.
The laws of the State of
Washington prohibit the division of
one's future wages. R.C.W. 26.16.140.
Even though the courts may consider and
divide all "property", whether
25
community or separate, and "while under
certain circumstances {a court may]
award part or all of one spouse's
separate property to the other, the
situations which warrant such action
are exceptional". Moore v. Moore, 9
Wash. App. 951, 515 P.2d 1309 (1973).
Unearned future income is not, however,
property. 10 U.S.C. 1408 purports to
permit the courts to treat that pay
payable at the time of dissolution, and
nothing more. 10 U.S.C. 1408 was
enacted in an attempt to overcome the
federal preemption, albeit,
unconstitutional, and nothing more, and
by its own terms made no redefinition,
nor created any rights that did not
already exist.
The FSPA (i190 ¥8.8.C. 1408 (c) (1))
states that the state courts may
consider retired/retainer pay payable
either as property of the member or
member and his/her spouse, in
accordance with the laws of that state.
26
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It does not say that the state courts
shall divide military pensions,
regardless of when payable, in spite of
the laws of the state. It does not say
that because the Petitioner is a
military retiree, the State can ignore
the plain language of the federal law
and case law, and nevertheless,
arbitrarily reclassify this "pay" to
"deferred compensation", so to do an
end run around one statute, R.C.W.
26.16.140, and then ignore R.C.W.
6.15.020.
Federal statutes are to be
construed to achieve uniform result
throughout the nation. Reconstruction
Finance Corporation v. Beaver County,
328 U.S. 204, 209 (1946). Congress
legislates with full awareness of the
cannons of statutory construction.
LOrillard v. Pons, 434 U.S. 575, 580
(1978); Cary v. Curtis, 44 U.S. 236,
240 (1845). The case at bar is ripe
for review. The issue is an important
27
one. This Court is empowered with
authority to issue declaratory relief,
to give a definition to allow for
uniform results. If this Court finds
that the FSPA is Constitutional on its
face, the uniformity sought iS a
declaration as to the character of
military retired/retainer pay, either
aS pay, as Petitioner contends, or as a
pension, as the State of Washington
contends, to permit all states then to
apply that same characterization under
the law of the jurisdiction.
CONCLUSION
Congress alone has the power to
provide and maintain the armed forces
and to make rules and regulations
therefore. U.S. Constitution, Article
I, sec. S, Ciss id, 13 and 14.
Congress has defined military
retired/retainer pay. 10 U.S.C.
101(27). Congress' enactment of the
28
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FSPA, 10 U.S.C. 1408, is
unconstitutional as an impermissible
delegation of exclusive congressional
authority and responsibility. Even
should this Court find it to be
constitutional on its face, it is
unconstitutionally applied to
Petitioner herein.
The FSPA did not redefine military
retired/retainer pay. The State of
Washington has done so. 8y so doing,
the courts of the State of Washington
discriminate against the Petitioner
herein by placing him in a state of
involuntary servitude, repugnant to the
Thirteenth Amendment to the
Constitution of the United States.
Petitioner respectfully prays that
a Writ of Certiorari issue to _ the
Supreme Court of the State of
Washington, anda ruling that 10 U.S.C.
1408 is unconstitutional, or in the
alternative, that the courts of the
State of Washington are _ bound by the
29
clear language of the statute, and are
not now, and have never been free to
redefine or recharacterize the nature
of the compensation paid to employees
of the United States Armed Forces on
the retired reserve rolls.
Respectfully submitted this 1st
day of August, 1989.
BENJAMIN & PERREY, P,S.
Pa
Attoriuey for Petitioner
30
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‘4
APPENDIX A
REED, SAMUEL, REMY & BRODIE
Attorneys at Law
717 K Street, Suite 405
Sacramento, California 95814
(916) 446-5266
Attorney(s) for Petitioner
ENDORSED: July 30, 1979
J.A. SIMPSON, CLERK
By L. STEPHENS, Deputy
SUPERIOR COURT OF CALIFORNIA,
“COUNTY OF SACRAMENTO
In re the marriage of
Petitioner: HELEN C. HADLEY
and
Respondent: EDGAR H. HADLEY
STIPULATED INTERLOCUTORY JUDGMENT
OF DISSOLUTION OF MARRIAGE
Fresno County No. 278267-0
CASE NUMBER 728307
This proceeding was on 7-12-79
(Date)
before the Honorable HORACE E.
CECCHETTINI
Department No. i °
The court acquired jurisdicition
of the respondent on August 10, 1977
by:
Service of process on that date,
respondent not having appeared within
the time permitted by law.
__X_ Service of process on that date and
respondent having appeared.
Respondent on that date having
appeared.
The court orders that an
interlocutory judgment be entered
declaring that the parties are entitled
to have their marriage dissolved. This
interlocutory judgment does not
constitute a final dissolution of
marriage and the parties are still
married and will be, and neither party
may remarry, until a final judgment of
dissolution is entered.
The court also orders that, unless
both parties file their consent to a
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dismissal of this proceeding, a final
judgment of dissolution be entered upon
proper application of either party or
on the court's own motion after the
expiration of at least six months from
the date the court acquired
_jurisdiction of the respondent. The
final judgment shall include such other
an further relief as may be necessary
to a complete disposition of this
proceeding. but entry of the final
judgment shall not deprive this court
of its jurisdiction over any matter
expressly reserved to it in this or the
final judgment until a final
disposition is made of each such
matter.
THE CCURT ALSO ORDERS:
(See Attached)
Form Adopted by Rule 1287 of Judicial
Veer of California Effective January
i, 1376
INTERLOCUTORY JUDGMENT OF DISSOLUTION
OF MARRIAGE
STIPULATED INTERLOCUTORY JUDGMENT
Page Two
(Irrelevant Sections Excluded)
as
DIVISION OF COMMUNITY PROPERTY
Respondent shall pay to
Petitioner the sum of $3,500.00
as and for her community interest
in the residence of the parties.
Petitioner shall execute a Quit
Claim Deed to such a premises to
Respondent upon receipt of such
payment. If such payment is not
made to Petitioner within 60 days
of notice to Respondent of the
entry of this judgment,
Petitioner may apply and the
Court shall order a sale of the
premises and payment to
Petitioner.
(1) Respondent shall pay to
Petitioner a sum equal to
three-sevenths (3/7) of all
amounts he receives monthly as
an On OF OF OF OF OF OF On On On On On On On On On On On OF OF On Oe Oe Oe On On Oe Oe Oe Oe On On On On Oe Oe Oe Oe Oe ee oe oe eee |
and for his military retirement
pay. Such fraction shall remain
constant so that Petitioner will
receive the benefit of any
increases in retirement benefits
payable to Respondent.
Respondent shall notify
Petitioner the amount of any
future increases in military
retirement benefits within thirty
(30) days from his notification
of such increases. Such payments
shal] commence the month next
following entry of this judgment
and shall be mailed or otherwise
made by the fifteenth day of each
month. Petitioner shall pay
taxes on the monies received by
her pursuant to this paragraph.
(2) In full payment of her share
of military retirement benefits
received by Respondent since the
date of separation, Petitioner
agrees to accept, and Respondent
agrees to pay to Petitioner the
Sum of two thousand seven hundred
dollars ($2,700.00). Such sum
Shall be payable upon notice to
Respondent of entry of this
judgment.
(3) The parties shall retain as
their sole and separate property
any other property not mentioned
herein which is currently in the
possession or under’ the control
of either of them.
The parties hereby acknowledge
that the foregoing division of
community property is
substantially equal.
SPOUSAL SUPPORT
The court reserves jurisdiction
in the matter of spousal support
for Petitioner, Helen C. Hadley,
for a period of two years from
the date of this judgment, with
-
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the understanding and provision
that no charge or granting of
spousal Support will be made
unless Petitioner, Helen C.
Hadley, can show a change in
circumstances necessitating
spousal support and can prove
that she has attempted to become
self-supporting, has worked
whenever possible, or has
education or training to provide
her with minimum skills with
which to become gainfully
employed. Petitioner
acknowledges that after said two
year period she may not at any
time receive spousal support from
Respondent.
ATTORNEY FEES AND COURT COSTS
Each party shall be responsible
for and shall pay his or her own
attorney fees and costs of court.
6. WAIVER; REQUEST
A. Each party hereto waives findings
of fact, conclusions of law and
right to appeal herein.
B. The parties agre that Petitioner
may proceed to judgment herein as
if by default.
/s/ /s/
HELEN C. HADLEY EDGAR H. HADLEY
Petitioner ~- Respondent
/s/ /s/ =
JAMES S. REED GARY J. GAINER
Attorney for Attorney for
Petitioner Respondent
DATE:
IT IS SO ORDERED:
DATE: July 20, 1979
HORACE E. CECCHETTINI
JUDGE OF THE SUPERIOR
COURT
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APPENDIX B
ATTORNEY OR PARTY TELEPHONE NO.
WITHOUT ATTORNEY
(NAME AND ADDRESS: )
JAMES S. REED (916) 446-5266
REED, SAMUEL & REMY
717 K Street, Suite 405
Sacramento, California 95814
ATTORNEY FOR (NAME) :
SUPERIOR COURT OF CALIFORNIA,
COUNTY OF SACRAMENTO
STREET ADDRESS: 720 Ninth Street
MAILING ADDRESS: same
CITY AND ZIP CODE: Sacramento,
California 95814
BRANCH NAME:
MARRIAGE OF HADLEY
PETITIONER: HELEN C. HADLEY
RESPONDENT: EDGAR H. HADLEY
FINAL JUDGMENT OF
XX DISSOLUTION OF MARRIAGE
__ LEGAL SEPARATION
NULLITY
FOR COURT USE ONLY
FILED February 27, 1980
J.A. Simpson, Clerk
By G. Shackelford, Deputy
Case Number: 728307
B-1
The court acquired jurisdiction
of the respondent on (date):
8-10-77
THE COURT ORDERS
Re XX A final judgment of
disolution be entered, and the
parties are restored to the
status of unmarried persons.
b. A judgment of legal
separation be entered.
Cc. _— A judgment of nullity be
entered on the ground of
(specify):
and the parties are declared to
be unmarried persons.
_ THE COURT FURTHER ORDERS
a. This jugment be enterd
nunc pro tunc as of (date):
b. Wife's former name be
restored (specify):
es Other:
Total number of pages attached:
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ATTEST:
J.-A. SIMPSON, CLERK
By: G. SHACKELFORD, CLERK
APR 05 1983
No attachment permitted on less than a
full page. Cal Rules of Ct 201(b)
Form Adopted by Rule 1289
Judicial Council of California
Revised January 1, 1980
FINAL JUDGMENT
(FAMILY LAW)
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APPENDIX C
IN THE SUPERIOR COURT OF THE STATE
OF WASHINGTON
IN AND FOR THE COUNTY OF SPOKANE
HELEN C. HADLEY
Plaintiff,
MEMORANDUM OPINION
VS e
EDGAR H. HADLEY, 82-2-01660-2
and EDGAR H.
HADLEY and MARY
HADLEY, as hus-
band and wife,
)
)
)
)
individually; ) 87-2-00245-9
)
)
)
)
Defendants. )
)
Defendant Edgar Hadley and
Plaintiff Helen Hadley were married in
October of 1950. Mr. Hadley was then
in the Air Force. The married couple
had children who are now grown. In
1974, the couple became Washington
residents. They separated in 1976, and
plaintiff moved to California, where
she has resided ever since. She began
divorce proceedings there in 1977.
Also in 1977, the defendant’ retired
from the Air Force and has been drawing
military retirement since that time.
The defendant, who still resided
in Washington, ultimately agreed to a
stipulated Interlocutory Decree of
Divorce in Sacramento, California, on
July 30, 1979, which provided for child
custody, a division of community
property, no spousal maintenance
support, and a requirement that each
pay his or her own debts and attorney's
fees. This interim decree, with
respect to the division of community
property, specified:
"2. DIVISION OF COMMUNITY
PROPERTY >
B. (1) Respondent (Defendant)
shall pay to Petitioner
(Plaintiff) a sum equal to
three-sevenths (3/7) of all
amounts he receives monthly as
and for his military
retirement pay. Such fraction
shall remain constant so that
Petitioner (Plaintiff) will
receive the benefit of any
increases in retirement
benefits payable to Respondent
(Defendant). Respondent
(Defendant) shall notify
Petitioner (Plaintiff) the
amount of any future increases
in military retirement
benefits within thirty (30)
days from his notification of
such increases. Such payments
shall commence the month
ew
as
sas ae eas
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next following entry of this
judgment and shall be mailed
or otherwise made by the
fifteenth day of each month.
Petitioner (Plaintiff) shall
pay taxes on the monies
received by her pursuant to
this paragraph." (parentheses
supplied.)
Defendant did not pay these
three-sevenths portion of retirement
payments immediately, and apparently
the plaintiff inquired of him with
respect to this, and he responded that
he did not think that the obligation
began until the final decree was
entered, although he did send _ some
child support during this time. The
final judgment of dissolution was
entered February 27, 1980, and this
judgment incorporated all the
provisions of the Interlocutory Decree.
The defendant then began paying
the three-sevenths of his military
retirement pay as it was received.
This amount excluded withholding for
income tax.
In April 1980, the defendant
remarried his present wife, Mary
Hadley. In August 1981, after the
United States Supreme Court decision in
McCarty v. McCarty, 453 US 210 (1981),
and after conferring with his attorney,
the defendant ceased paying any of the
retirement to his former wife, the
plaintiff, as required by the decree.
He did not seek any court authorization
for this action. The defendant
continually resided here in the state
of Washington. In 1982, the defendant
and his present wife moved to the state
of Mississippi.
Plaintiff attempted to sue the
defendant in Fresno County, California,
for the failure to pay the retirement
pursuant to the divorce decree and also
attempted to have some action taken in
the state of Washington. She
apparently learned of the defendant's
whereabouts in Mississippi sometime
later, but none of this action was
successful. She testifies she simply
Ax
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did not have the money.
In June 1983, the plaintiff was
able to have the retirement payments
resumed by contacting the Air Force
Financial and Accounting Center in
Colorado directly, pursuant to the
provisions of the Federal Uniformed
Services Former Spouse's Protection Act
(10 USC Sec. 1408). The defendant had
nothing to do with this procedure.
In September of 1984, the
defendant and his present wife returned
to the state of Washington and have
resided here in Spokane ever since.
In December of 1984, the defendant
apparently made claim with the Veterans
Administration for a hearing loss and
was granted a disability pension,
effective January 1985, in the amount
Of $122 per month. This has reduced
his military retirement in the same
amount; thus plaintiff has received a
proportionately less sum as her share
of the military retirement.
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|
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In addition, the evidence’ shows
over the years’ that the defendant has
adjusted the amount of exemptions
Claimed for income tax purposes, and
this likewise has affected the total
amount of withholding and the resulting
retirement that both he and his former
wife, the plaintiff, have received.
The defendant has collected income tax
refunds partly as a result of this
utilization of varying claims of
exemptions. The plaintiff herself has
tried to adjust her tax returns with
respect to what apparently the
defendant had been receiving as
military retirement pay, to the best of
her information, and likewise has
apparently received income tax refunds
On occasions.
In June 1986, the plaintiff filed
a certified copy of the Stipulated
Interlocutory Judgment here in the
Spokane County Superior Court, and in
consolidated actions, asks this court
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for a clarification as well as
modification of this California decree,
with respect to retirement as well as
disability pay, for damages, for
specific performance, for contempt, for
a writ of assistance, and attorney's
fees.
Recovery is requested against both
the defendant, individually, and
against the marital community of the
defendant and Mrs. Mary Hadley.
The defendants assert laches and
the provisions of RCW 26.16.200.
With respect to laches, the Court
finds that the evidence simply does not
justify its application in this case.
The evidence shows’ that the plaintiff
has exercised diligent effort to locate
her former husband and to try to
enforce the provisions of this divorce
decree, but without success. She seems
to have done all that was required of
her in this regard, and thus there is
no laches.
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The defendants argue that
provisions of RCW 26.16.200 bars
plaintiff's claims. With respect to
this statute, by its title, the law
deals with both antenuptial as well as
separate debts, and the basic thrust of
the law is that neither spouse is
liable for the separate debts of
either, whether they be antenuptial or
during the marriage, nor is the
community property liable therefor. By
an amendment in 1969, the earnings and
accumulations of a spouse are available
for the satisfaction of debts incurred
prior to marriage, but no separate
debt, except one for child support or
maintenance obligation, may be enforced
against the earnings and accumulations
of either spouse unless’' reduced to
judgment within three years of the new
marriage.
Plaintiff argues that the statute
has no application because the failure
of the defendant to pay the plaintiff
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her share of the military retirement
a
tort, committed during
the course of the present mar
his wife, citing authority. The
argument is not persuasive.
The essence of plaintiff's claim
is for recovery of unpaid installments
ordered by the divorce decree and is
not in the nature of a tort. [It is to
enforce the provisions of the
California judgment. In Porter v.
MacLeod, 15 Wn.App. 650, 553 P.2d 117
(1976), the court dealt with the claim
of a present wife to an _ ownership
interest in an insurance policy on her
husband's life, the premiums for which
were required to be paid pursuant to an
earlier divorce decree, for the benefit
of a’ minor child. The husband made
such payments during the current
marriage. In denying the present
wife's claim, the court characterized
the husband's’ obligation as that of an
"encumbered spouse" when he entered the
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present marriage, Porter 653, and that
the monies from the present marriage
used to pay the premiums on the policy
were used,
". . . to pay an antenuptial
debt which her husband brought
into the marriage. RCW
26.16.200. . ."
Porter 654. The failure to pay the
plaintiff's three-sevenths of the
military retirement gives rise to no
more than a right to collect on a debt,
not a tort, and this suit is
essentially one to collect that debt.
Such an analogy applies here.
Plaintiff argues that the law of
the state of California, not
Washington, should apply and that under
California law, the defendant,
individually, and the defendant's
community as well are liable and that
no statute of limitations, such as RCW
26.16.200, would apply. Plaintiff
cites Gamble Robinson Company v. Lapp,
95 Wn.2d 341 (1980), and Pacific States
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v
Cutstone Company v. Goble, 70 Wn.2d 7
(1967). These cases are inapplicable.
At all times in this case, the
defendant and his wife had no residence
in California, but were either
residents of Washington or Mississippi.
The defendant Edgar Hadley never went
to California personally nor _ resided
there during the times in question, and
his only connection with the state of
California was simply to stipulate to a
divorce decree there through his
attorney while he was a Washington
resident. The defendant community had
absolutely no connection with the state
of California under the evidence in
\
this case. All of the payments in
question here were contemplated as
coming from the defendant as a
Washington resident.
In cases such as this, in which
the creditor is seeking to enforce a
foreign judgment, the law of the fcrcum
applies with respect to the remedy and
such things as_ the application of a
statute of limitations or other similar
bar to the claim. As stated in
Colorado National Bank _v. Merlino, 35
Wn.App. 610, 668 P.2d 1304 (1983), at
621, it reads:
"The (foreign) default
judgment is entitled to full
faith and credit, and is
endorceable to the extent
allowed under Washington law."
(parentheses supplied.)
RCW 6.36.025, as pertinent here,
provides:
"A judgment so-_ filed has the
same effect and is subject to
the same procedures, defenses,
set-offs, counterclaims,
cross-complaints, and
proceedings for reopening,
vacating, Or staying aS a
judgment of a superior court
of this state and may be
enforced or satisfied in like
manner."
16 Am Jur 2d 185, Conflict of Laws,
Sec. 118, reads:
"Matters of procedure, Or, as
sometimes stated, remedies or
remedial rights, are governed
by the law of the forum, that
is, the law of the place where
relief is sought, without
regard to domicile of either
the plaintiff Or the
defendant, or of the _ law of
the state or country in which
the wrong was committed or the
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contract was made or breached."
47 Am Jur 2d 60, Judgments, Sec. 953,
reads:
"AS a general rule, a plea of
the statute of limitations in
an action on a foreign
judgment is regarded as one
pertaining to the remedy, so
that in the absence of a
statutory provision to the
contrary, the law of the
forum, rather than that of the
place where the judgment was
rendered, will govern in this
respect."
The result is that plaintiff's
Claim for recovery here must be denied.
As regards any amounts) allegedly not
paid during the interim from August
1979, the date of the Interlocutory
Decree, to February 1980, the date of
the final judgment, the evidence showed
that this failure to pay was apparently
the result of the intent of the parties
that the plaintiff was to obtain the
final judgment immediately and the
defendant was then to begin his
payments from that time on.
Additionally, any such delinquency has
long since been barred by the
C=-i2
applicable statute of limitations.
As regards the failure to pay
during this basic period from August
1981 to June 1983, the provisions of
RCW 26.16.200 apply, and plaintiff's
claims as to these amounts must _ be
denied.
The Court declines the request of
the plaintiff to clarify or modify the
California divorce decree with respect
to the subject of gross distributable
amount versus disposable amount of
retirement pay as well as the apparent
claim that this Court should divide the
disability pay being received by the
defendant.
It is to be noted that the
language of the California decree was
negotiated by plaintiff through her
attorney, and no request has ever been
made of the California court to take
this type of action. The Washington
court seems very definitely to be an
inappropriate forum for the purpose of
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Clarifying or modifying in any way the
provision of such a California decree,
and this Court is not disposed to enter
this thicket.
Each party will be responsible for
his or her own attorney's fees.
Findings of fact, conclusions of
law, and judgment may be entered in
accordance with this opinion.
DATED at Spokane this ist-day of
April, 1987.
WILLIAM J. GRANT _
J UD E
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2)
!
wn
IN THE SUPERIOR COURT OF THE
STATE OF WASHINGTON
IN AND FOR THE COUNTY OF SPOKANE
In Re the Marriage of: .
HELEN C. HADLEY, ‘
Petiticner, COURT'S me
MEMORANDUM
OPINION ON
THE APPLICA-
BILITY OF RCW
26.16.200 TO
THE ISSUE OF
)
)
)
)
)
and )
)
)
|
) WHETHER JUDG-
)
)
)
)
)
)
)
)
)
)
)
EDGAR H. HADLEY,
Respondent,
HELEN C. HADLEY,
Plaintiff,
MENT AGAINST
DEFENDANT
EDGAR H. HAD-
and LEY, INDIVID-
UALLY, IS
EDGAR H. HADLEY and APPROPRIATE
MARY HADLEY, individ-
ually, and as husband NO.
and wife, 82-2-01660-2
Defendants.
After reading and rereading the
language of this statute, it is the
opinion of the Court that the statute
is generally directed toward a
limitation of the right to recover ona
separate debt against the community
earnings and accumulations of either
the husband and wife. Though the
language of the statute is susceptible
row aWatTatarTarTarTaTaTaTaTaTaTaTaTaTaT:sT.TaA Ta TA Ta TaTaTeaTaTaATATaATA TA Ta Te 2a wa ve we va Te we we we ne we
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of more than one interpretation, it
does not Clearly appear to be an
absolute bar to recovery against the
husband in this case in his separate
capacity.
The Court therefore concludes that
plaintiff is entitled to judgment
against the defendant, Edgar Hadley, in
his separate capacity but not against
him or the existing marital community,
nor against iis earnings or
accumulations.
The judgment should be for the
amount of unpaid retirement due the
plaintiff during the period when the
defendant, husband, ceased making
payments, namely, from 1981 to 1983,
plus statutory interest.
If Mr. Benjamin has objection to
this decision, he shall have a period
of two working days following receipt
of this opinion within which to file
any written response. The Court will
consider any such written response and
; Ci?
notify counsel if there is any change
in the conclusions reached herein. If
there is no change, Mr. Stier may
submit an appropriate revision to the
conclusions of law and judgment to be
incorporated with the currently
proposed findings, etcetera, for
signature by the Court. Should the
court conclude that there is no basis
for the entry of judgment against the
defendant, Edgar Hadley, individually,
Mr. Benjamin's proposed findings of
fact, conclusions of law, and judgment
will be signed and entered as they are
now proposed.
DATED at Spokane this 18th day of
May, 1987.
WILLIAM J. GRANT
JUDGE
18
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APPENDIX D
IN THE SUPERIOR COURT OF THE STATE
OF WASHINGTON
IN AND FOR THE COUNTY OF SPOKANE
HELEN C. HADLEY
Plaintiff,
82-2-01660-2 and
vs. 87-2-00245-9
EDGAR H. HADLEY,
and EDGAR H. CONCLUSIONS OF LAW
HADLEY and MARY AND JUDGMENT
HADLEY, as hus-
band and wife,
)
)
)
)
individually; ) FINDINGS OF FACT,
)
)
)
)
Defendants. )
)
THIS MATTER having come on before
this Court for trial on March 26, 1987,
and being subject to a decision upon
reconsideration rendered May 13, 1987;
the Defendant/Respondent being
represented by GARY H. BENJAMIN of
BENJAMIN & PERREY, P.S.; the Plaintiff/
Petitioner being represented by JEFFREY
D. STIER of TAFT, RIELLY & MACKIN,
P.S.; said actions by order of the
Court dated March 9, 1987; the Court
having heard the testimony of all the
parties and argument of counsel, and
being otherwise fully advised in the
premises, does make the following:
FINDINGS OF FACT
I.
That the Court has jurisdiction
over all parties to this action.
; Il.
That EDGAR H. HADLEY and HELEN C.
HADLEY were married in October, 1950,
while Mr. Hadley was in the United
States Air Force. They became
residents of the State of Washington in
1974. In 1976, a Separation occurred
and HELEN C. HADLEY did move to the
State of California where she _ has
resided continually ever since. HELEN
C. HADLEY ultimately commenced divorce
proceedings in California in 1977 and
EDGAR H. HADLEY did voluntarily submit
himself to the jurisdiction of the
California court. An interlocutory
decree was entered in California on
July 30, 1979, which became a final
judgment of divorce by action of the
Soy
oh heh ababale
YVIYIVVY
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court on February 27, 1980. Both
parties were represented by counsel
during the negotiation of the final
settlement of the divorce proceedings
and the interlocutory decree was
stipulated to by both parties.
iy ee
EDGAR H. HADLEY did remain a
resident of the State of Washington
from 1974 until the Spring of 1982,
when he moved to the State of
iississippi with his new wife, MARY
HADLEY. EDGAR H. HADLEY and MARY
HADLEY were married in April, 1980, and
have been so married ever since. EDGAR
H. HADLEY and MARY HADLEY did remain in
the State of Mississippi until they
moved back to the State of Washington
in the Spring of 1984. EDGAR H. HADLEY
and MARY HADLEY have remained
continuously in the State of Washington
ever since. EDGAR H. HADLEY was a
resident of the State of Mississippi
with the intent to remain a resident
thereof during the period of time that
he remained in that state.
IV.
That the interlocutory decree
between EDGAR H. HADLEY and HELEN C.
HADLEY provided for child support and
custody, a division of community
property, spousal maintenance, division
of debts and attorney's fees. The
final decree incorporated all
provisions of the interlocutory decree,
and provided in pertinent part:
2. DIVISION OF COMMUNITY
PROPERTY.
B. (1). Respondent
(Defendant) shall pay to
Petitioner (Plaintiff) a
sum equal to
three-sevenths (3/7) of
all amounts he receives
monthly as and for his
military retirement pay.
Such fraction shal]
remain constant so that
Petitioner (Plaintiff)
will receive the benefit
of of [sic] any increases
in retirement benefits
payable to Respondent
(Defendant)... Such
payments shall commence
the month next following
the entry of this
judgment and shall be
mailed or otherwise made
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each month.
Petitioner (Plaintiff)
shall pay taxes on the
monies received by her
pursuant to this
paragraph. (Bracketed
material added).
V.
That Mr. Hadley did not pay the
portion of the military retirement
to HELEN C. HADLEY immediately and
failed to do so until the month
following entry of the final decree.
Court finds by the testimony that
was the intent of the parties that
HELEN C. HADLEY was to obtain a final
judgment immediately and that EDGAR H.
HADLEY was to commence payments
thereafter; that HELEN C. HADLEY did
in fact, immediately enter the
judgment and that once _ final
judgment was entered, EDGAR H. HADLEY
begin payment in compliance with
decree, excluding those sums
withheld for Federal income tax.
VI.
EDGAR H. HADLEY did cease paying
any portion of his military retirement
pay to HELEN C. HADLEY commencing
August, 1981, after conferring with
counsel regarding the effect of the
United States Supreme Court decision in
McCarty v. McCarty, 553 [sic] U.S. 210
(1981). EDGAR H. HADLEY did not seek
any Court authorization to cease his
payments of the military retirement
pay.
Vil.
In June, 1983, HELEN C. HADLEY was
able to obtain resumption of payment of
the Fe portion of the retirement
monies pursuant to the provisions of
the newly enacted Federal Uniform
Services Former Spouses Protection Act
(10 U.S.C. 1408), and has received such
payments continually since. EDGAR H.
HADLEY had nothing to do with the
resumption of payments. The payments
from June, 1983, and thereafter, were
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in the amount of 3/7 of the net
disposable retirement portion of EDGAR
H. HADLEY after deduction of taxes
withheld from the same.
VIII.
That in 1984, EDGAR H. HADLEY did
seek medical attention through the
Veterans Administration which resulted
in the award of a disability pension
effective with payments beginning in
January, 1985. Such payments) did
reduce the amount of military retired
pay dollar-for-dollar, resulting ina
reduction in HELEN C. HADLEY's
allocation of 3/7 of the military
retirement pay.
IX.
HELEN C. HADLEY did unsuccessfully
attempt to bring contempt of court
proceedings against EDGAR H. HADLEY in
Fresno County, California in 1982.
HELEN C. HADLEY did also bring an
action in Washington in 1982, but was
unable to obtain service upon EDGAR H.
HADLEY in either proceeding. HELEN C.
HADLEY was aware of EDGAR H. HADLEY's
whereabouts in the State of Mississippi
while he resided there, but she did not
attempt to pursue the matter there,
apparently for lack of funds.
X.
The total military retirement
monies from August 1981 through June,
1983, were used by EDGAR H. HADLEY for
the purposes of his present community.
EDGAR H. HADLEY has not brought
evidence before this Court
satisfactorily tracing the use of those
monies to any separate expenses or
enterprises.
XI.
EDGAR H. HADLEY has readjusted the
amount of withholding by claiming less
exemptions on several occasions over
the years, which has resulted in some
fluctuation of the corresponding
amounts paid to HELEN C. HADLEY. This
Court makes no finding as to _ the
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appropriateness of either party's tax
filings.
XII.
That in June, 1986, HELEN C.
HADLEY did file a certified copy of the
Stipulated interlocutory judgment and
the final judgment of divorce as
obtained as hereinbefore mentioned in
Spokane County, seeking clarification
and modification as to the military
retired pay and disability pay, and
seeking damages, specific performance,
contempt, a writ of assistance, and
attorney's fees therein.
BASED UPON the foregoing FINDINGS
OF FACT, this Court does hereby enter
the following
CONCLUSIONS OF LAW
I.
The Court has jurisdiction over
the parties and the subject matter of
this action.
II.
That this action does not sound in
s)
tort, but is in the nature of the
collection of an alleged debt in the
enforcement of a foreign judgment.
III.
The McCarty decision did not
relieve EDGAR H. HADLEY from his
prospective obligation to pay the
monthly 3/7 portion of his military
retirement pay to the Plaintiff without
any attempt to modify or amend the
Decree of Dissolution of Marriage.
IV.
That Washington law applies to
this enforcement proceeding as the law
of the forum where an enforcement is
sought pursuant to RCW 6.36.025; 47
Am.Jur. 2d 60, Judgments, Paragraph
953; 47 Am.Jur. 2d 185, Conflicts of
Law, Section 118; Colorado National
Bank _v. Merlino, 35 WA App. 610, 621
(1983).
V.
That RCW 26.16.200 and the intent
of the party's original contract and
D- 10
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the stipulated interlocutory decree
bars Plaintiff's claim against the
community of EDGAR H. HADLEY and MARY
HADLEY for the period of non-payment of
military retirement pay to the
Plaintiff by EDGAR H. HADLEY.
VI.
That EDGAR H. HADLEY entered into
his present marriage to MARY HADLEY as
an encumbered spouse as defined in
Porter v. MacLeod, 15 WA App. 650
(1976), and that the claims herein sued
for are antenupital debts brought into
the present marriage of Mr. Hadley and
that the present community of the
Defendants has absolutely no liability
in this action.
Vil.
That RCW 26.16.200 and the intent
of- the party's original contract and
the stipulated interlocutory decree
bars Plaintiff's claim for the period
of August 1979 to February 1980.
Oo
!
11
VIII.
rar ar a ak oh otal
That the separate estate of EDGAR
H. HADLEY should be liable for judgment
in the amount of $11,452.00 in behalf
of Plaintiff, representing unpaid
installments of military retirement pay
accruing from April, 1981, through May,
1983. Said judgment should bear
interest at the statutory rate against
each unpaid installment of the
obligation.
IX.
Plaintiff/Petitioner should have
her claim for damages caused alleging
manipulation of the amount of
disposable pay denied.
X.
That, as the decree as originally
entered, is not ambiguous and reflects
the intent of the parties, said decree
should not be modified or otherwise
altered by this court. Specifically,
the Court should not clarify said
decree to delineate the number of
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exemptions Respondent should claim as
affecting his disposable retirement
pay, nor should the Court consider
Slairifying or amending the decree to
vest Plaintiff/Petitioner with a 3/7
share of Respondent's disability pay.
XI.
That Plaintiff's claim was brought
in good faith and is thereby not
frivolous.
XII.
That Defendant's acts and actions
were done in good faith and he is
thereby not in contempt of court.
RAahs
That the bar of Plaintiff's claim
for clarification or modification
renders specific performance or writ of
assistance moot and they thereby are
denied.
XIV.
That the Plaintiff's claim for
unjust enrichment against the community
of EDGAR H. HADLEY and MARY HADLEY is
oO
1
13
barred by the three year. statute of
limitations.
XV.
That each party should bear their
own attorney's fees and costs in the
present action.
a
DATED this 20 day of August, 1987.
WILLIAM J. GRANT
JUDGE
JUDGMENT
THIS COURT, having entered its
Findings of Fact and Conclusions of Law
herein and being otherwise fully
advised in the premises, does hereby
ORDER, ADJUDGE AND DECREE as follows:
1. All of Petitioner/Plaintiff's
claims against the community of EDGAR
H. HADLEY and MARY HADLEY hereby are
denied in all respects and she should
take nothing thereby;
Re Plaintiff/Petitioner is hereby
granted a judgment against EDGAR H.
HADLEY, individually, in the amount of
$11,452.00 and interest accrued upon
itt iidieenennannn Mia a Ae ee diene eee
APA reel ee ee oo
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that sum at the statutory rate from the
date of each unpaid installment accrued
between August, 1981 and May, 1983;
3. All other claims of
Petitioner/Plaintiff against EDGAR H.
HADLEY are hereby denied in all
respects and she. should take nothing
thereby;
4. Respondent's/Defendant's
counterclaim herein are denied and he
should take nothing thereby;
5. Each party should bear their
own costs and attorney's fees in this
matter.
DONE IN OPEN COURT this 20 day
of August, 1987. ene
WILLIAM J. GRANT
William J. Grant, Judge
Presented by:
/s/
Jetfrey D. Stier
Attorney for Petitioner/Plaintiff
Copy received; Notice of
Presentment waived:
By:/s/
° MI
Attorney for Respondent/Defendant
IN THE SUPERIOR COURT OF THE STATE
OF WASHINGTON
IN AND FOR THE COUNTY OF SPOKANE
HELEN C. HADLEY )
Plaintiff, )
) 82-2-01660-2 and
vs. ) 87-2-00245-9
EDGAR H. HADLEY, )
individually; ) ADDENDUM TO
and EDGAR H. ) FINDINGS OF FACT,
HADLEY and MARY ) CONCLUSIONS OF LAW
HADLEY, as hus- ) AND JUDGMENT
band and wife, )
Defendants. )
)
THIS MATTER having come regularly
before this Court for trial on March
26, 1987, and being subject to a
decision upon reconsideration rendered
May 13, 1987, the Petitioner/Plaintiff
being represented by JEFFREY D. STIER
of TAFT, REILLY & MACKIN, P.S., and
Respondent/Defendants being represent
by GARY H. BENJAMIN of BENJAMIN &
PERREY, P.S., said actions being heard
together after consolidation of those
actions by order of the Court dated
March 9, 1987, the Court having heard
the testimony of all parties and the
Bivins thik bb bi Li hai hah hh RR RRA RS ~~ i FF _ ia a. a ee
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VER HHOOLCOOEEUEEUUVUEOUYUUHeHUELULUCeUUUUUUUUUUNUUN
argument of counsel, and being
otherwise fully advised in the
premises, makes the following
ammendment [sic] to the FINDINGS OF
FACT, CONCLUSIONS OF LAW AND JUDGMENT
entered herein.
ke
CONCLUSION OF LAW VIII
Conclusion of Law VIII -. as
delineated on page seven (7) of said
Findings of Fact, Conclusions of Law
and Judgment, is ammended [sic] to read
as follows:
That the separate estate of
EDGAR H. HADLEY, as it existed
prior to his current marriage, or
as it may thereafter be separately
obtained, but excluding any and
all community earnings or
community property of EDGAR H.
HADLEY'S current marriage to MARY
HADLEY, should be liable for
judgment in the amount of
$11,452.00 in behalf of
Petitioner/Plaintiff, such sum
representing unpaid installments
of military retirement pay
accruing from April, 1981, through
Mat, [sic] 1983. Said judgment
should bear interest at the
Statutory rate against each unpaid
installment of the obligation.
II.
JUDGMENT 2
Judgment 2 as delineated on page
nine (9) of said Findings of Fact,
Conclusions of Law and Judgment, is
ammended [sic] to read as follows:
Plaintiff/Petitioner is
hereby granted a judgment against
EDGAR H. HADLEY, individually and
as limited in the foregoing
Conclusions of Law at paragraph
VIII thereof as ammended [sic]
above, in the amount of $11,452.00
and interest accured upon that sum
at the statutory rate from the
date of each unpaid installment
accrued between August, 1981 and
May, 1983;
DONE IN OPEN COURT this _ 20 day
of August, 1987.
WILLIAM J. GRANT a
Presented by:
/s/
Attorney for Respondent/Defendants
Approved as to form and content,
notice of presentment waived:
/s/
Attorney for Petitioner/Plaintiff
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|
APPENDIX E
IN THE COURT OF APPEALS
OF THE STATE OF WASHINGTON
In Re the Marriage of: No. 8849-9-III
HELEN C. HADLEY,
Appellant,
and Panel Two
Filed
JAN 31 1989
EDGAR H. HADLEY,
Respondent.
)
)
)
a
) Division Three
)
)
)
)
Sacramento, California, Helen Hadley
obtained a Stipulated interlocutory
judgment dissolving her marriage to
Edgar Hadley, a Washington resident.
On February 27, 1980, a final judgment
was entered. In June 1982, Mrs. Hadley
filed certified copies of these
documents in Spokane County and then
initiated this action to recover
amounts due and unpaid under’ the
judgment and to clarify one of its
provisions. The trial court allowed a
recovery of part of the claimed amounts
due, but declined to clarify the
decree. She appeals.
Since no error has been assigned
to- the court's findings of facts, they
become verities. In re Marriage of
Babbitt, 50 Wn. App. 190, 192, 747 P.2a
507 (1987). Those findings show that
Mr. and Mrs. Hadley were married in
1950 while Mr. Hadley was in the United
States Air Force. They became
residents of this state in 1974. In
1976, they separated and Mrs. Hadley
moved to California where she continues
to reside. In 1977, she instituted
divorce proceedings in that state. Mr.
Hadley voluntarily submitted to
jurisdiction. Thereafter, the
interlocutory and final judgments
dissolving the Hadleys' marriage were
entered.
The stipulated interlocutory
judgment contained the following
provision which was affirmed by the
final judgment:
2. DIVISION OF
COMMUNITY PROPERTY
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PRRRERRRRRRRRE RRR RRR RRR RRR RRR RRR RRR
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B. (1) Respondent’ shall ow to
Petitioner a sum equa
three-sevenths (3/7) "ae ant
amounts he receives monthly as and
for his military retirement pay.
Such fraction shall remain
constant so that Petitioner wil]
receive the benefit of any
increases in retirement benefits
payable to Respondent. Respondent
shall notify Petitioner the amount
of any future increases in
military retirement benefits
within thirty (30) days from his
notification of such increases
Such payments’ shall commence the
month next following entry of this
judgment and shall be mailed or
otherwise made by the fifteenth
day of each month. Petitioner
shall pay taxes on the monies
received by her pursuant to this
paragraph.
The court found that the parties
intended Mrs. Hadley would immediately
obtain a final judgment, triggering
payment by Mr. Hadley. She did not do
so, however, until February 27, 1980.
One month after the final judgment of
dissolution was entered, Mr. Hadley
began making payments of three-sevenths
of the net retirement after deducting
his withholding tax.
After the decision in McCarty v.
McCarty, 453 U.S. 210, 69 L. Ed. 24
589, 101 S$. Ct. 2728 (1981), Mr.
Hadley, without authorization of the
court, ceased making his payment. In
June 1983, Mrs. Hadley, without’ the
assistance of Mr. Hadley, obtained a
resumption of those payments pursuant
to the federal Uniform Services Former
Spouses'. Protection Act (10 U.S.C. Sec.
1408). The payments were for
three-sevenths of the net retirement
after deducting Mr. Hadley's
withholding tax. Over the years, Mr.
Hadley "re-adjusted his exemptions"
which affected the amount of the
withholding tax and caused a
fluctuation in the amounts paid to Mrs.
Hadley. The court declined to rule on
the appropriateness of either party's
tax filings.
In 1984, Mr. Hadley sought medical
attention through the Veterans
Administration which resulted in a
disability pension. The amount of the
pension reduced the amount of his
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military retirement and in turn reduced
the payment to Mrs. Hadley.
On these facts, the court
concluded the McCarty decision did not
relieve Mr. Hadley of his obligation to
pay Mrs. Hadley three-sevenths of his
military retirement. According to the
court, she was entitled to recover
$11,452 for payments accruing during
the period April 1981 through May i983.
However, the court concluded Mrs.
Hadley could only recover this judgment
from Mr. Hadley's separate estate. Any
recovery from his one-half of the
community property of his second
marriage was barred by the provisions
Of RCW 26.16.200. The court concluded
this statute, the intent of the parties
and the interlocutory decree barred any
claim for the period between August
1979 and February 1980--the period
between the interlocutory and final
judgments. =
Pirvet, « Bre. Hadley contends’ the
E=5
court erred in concluding she was
barred by reason of RCW 26.16.200 from
recovering her judgment against Mr.
Hadley's one-half of the community
property of his second marriage. We
agree.
RCW 26.16.2000 provides in part:
Neither husband or wife is
liable for the debts or
liabilities of the other incurred
before marriage, nor for. the
separate debts of each other, nor
is the rent or income of the
separate property of either liable
for the separate debis- of the
other: Provided, That the earnings
and accumulations of the husband
Shall be available to the legal
rocess of creditors for the
Satisfaction of debts incurred b
him prior to marriage, and the
earnings and accumulations of the
wife shall be available to the
legal process of creditors fer the
satisfaction of debts incurred by
her prior to marriage. For the
purpose of this section, neither
the husband nor the wife shalII be
construed to have any interest in
the e€arnings of the other:
Provided further, That no separate
debt, except a child support or
Maintenance obligation, may be the
basis Of a Claim against the
e€arnings and and accumulations of
either a husband or wife unless
the Same is reduced to judgment
within three years of the marriage
of the parties.
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(Italics ours.) The question is
whether “Mrs. Hadley's claim was reduced
to judgment within 3 years of Mr.
Hadley's remarriage.
The record shows the final
judgment dissolving the Hadleys'
marriage was entered in California on
February 27, 1980. Mr. Hadley
remarried in April 1980. A certified
copy of the California interlocutory
and final judgments were filed in
Spokane County on June 4, 1982, in
compliance with the Uniform Enforcement
of Foreign Judgments Act, RCW 6.36.
RCW 6.36.025 provides:
A copy of any foreign
judgment authenticated in
accordance with the act of
congress or the statutes of any
Superior court of any county of
this state. The clerk shall treat
the foreign judgment in the same
manner aS a peegpent of the
Superior court o -his state. A
judgment so filed has the same
effect and is subject to the same
procedures, defenses, set-offs,
counterclaims, cross-complaints,
and proceedings for reopening,
vacating, or staying as a judgment
of a superior court of this state
and may be enforced or satisfied
in like manner.
(Italics ours.) Thus, the California
judgment between Mr. and Mrs. Hadley
was entitled to full faith and credit
in this state absent any showing
California did not have jurisdiction
over the parties or the subject matter.
State v. Vestal, 43 Wn.App. 663, 667,
719 P.2d 163 (1986); see 15 L. Orland &
K. Tegland, Wash. Prac., Trial Practice
Sec. 392 (4th ed. 1986). Here, no such
showing was made. In light of this
record, it is clear the California
judgment became a valid Washington
judgment within 3 years of Mr. Hadley's
remarriage.
We do not accept the position the
statute barred recovery because Mr.
Hadley's defaults nad not been reduced
to judgment within 3 years. The award
of three-sevenths of Mr. Hadley's
retirement pay was a property division
that was fully adjudicated in the
California judgments which were
"reduced to judgment" in this’ state
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upon their filing in Spokane County.
This filing occurred well within 3
years of Mr. Hadley's remarriage. Mrs.
Hadley's action was brought to enforce
the provisions of that judgment. Thus,
the court erred in holding RCW
26.16.200 barred any recovery by Mrs.
Hadley against Mr. Hadley's one-half of
the community property of his second
marriage.
Mr. Hadley's reference to the
6-year general statute of limitation,
RCW 4.16.040, as it applies to bar
recovery of alimony and support, is not
applicable here. The California court
divided property —< Mr. Hadley's
retirement proceeds -- on February 27,
1980 in California. That division
became a judgment entitled to full
faith and credit when it was filed in
Spokane County on June 4, 1982 and was
enforceable by the courts of this
State.
Second, Mrs. Hadley contends the
E-9
court erred when it declined to
construe the provision of the
interlocutory decree dividing Mr.
Hadley's military pay. That provision
provided:
[Mr. Hadleyj shall pay -to
[Mrs. Hadley] a sum equal to
three-sevenths (3/7) of all
amounts he receives monthly as and
for his military retirement pay. .
. i {[Mrs. Hadley] shall pay taxes
on the monies received by her
pursuant to this paragraph.
The provision also stated Mrs. Hadley
_would receive the benefit of any
increases in retirement benefits
payabie to Mr. Hadley.
With respect to Mrs. Hadley'‘s
request for clarification, the trial
court concluded:
That, as the decree as
originally entered, is not
ambiguous and reflects the intent
of the parties, said decree should
not be modified or otherwise
altered by this court.
Specifically, the Court should not
clarify said decree to delineate
the number of exemptions ([Mr.
Hadley] should claim as affecting
his disposable retirement pay, nor
should the Court consider
Clarifying or amending the decree
to vest [Mrs. Hadley] with a 3/7
share of [Mr. Hadley's] disability
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pay.
In so doing, we find the court erred.
Although each party held contrary views
of the intent of the provision, it is
evident Mrs. Hadley eae to receive
three-sevenths of the gross amount of
Mr. Hadley's retirement. To rule
otherwise permits Mr. Hadiey to
unilaterally control the amount Mrs.
Hadley receives and to ignore the
California court's division of
property.
The record indicates Mr. Hadley
subsequently reduced his claimed
exemptions and thus increased the
amount of taxes to be withheld from his
retirement benefit. While this action
by Mr. Hadley had a direct effect of
reducing the amount’ received by Mrs.
Hadley, the record shows he in turn
received a tax refund. It is apparent
from a reading of the entire provision
that each party was to pay their
respective income taxes on the portion
each received. To carry out’ the
parties' intent, the three-sevenths
share awarded to Mrs. Hadley must be
computed on the gross amount of Mr.
Hadley's retirement pay.
Third, Mrs. Hadley contends the
court erred in not clarifying the
effect of the disability award received
by Mr. Hadley on her share of his
retirement pay. The record reflects
Mr. Hadley's disability award of $122
per month reduced his military pay by
that amount. Thus, the tota] amount he
received remained the same, although a
portion of the pay was disignated for
disability. Mrs. Hadley contends she
is entitled to three-sevenths of the
total retirement and disability pay.
The - stipulated interlocutory
judgment and the final judgment do not
address the question of disability
payments. They refer only to the
amount to be received by Mr. Hadley as
retirement pay. Clearly, a disability
E-i2
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award is not retirement pay. Adding
such a term would require us to write a
new agreement for the parties. We are
not permitted to do so. In re Marriage
of Mudgett, 41 Wn.App. 337, 341, 704
P.2d 169 (1985). Consequently,
notwithstanding that the total “sum
received by Mr. Hadley remains’ the
same, by the terms of the judgment Mrs.
Hadley is only entitled to recover
three-sevenths of his "military
retirement pay."
Mrs. Hadley also contends’ the
court erred in refusing to allow her a
recovery for military retirement pay
between the interlocutory and the final
decree. We agree. With respect to the
payment of three-sevenths of his
military retirement pay, the stipulated
interlocutory judgment signed by both
parties provided that "[s]uch payments
shall commence the month next following
entry of this judgment ..." (Italics
ours.) While ordinarily payments under
E-1i3
an interlocutory decree would not be
effective until the expiration of the
interlocutory period and the entry of a
final judgment or decree, In re
Williams’ Estate, 36 Cal.2d 289, 22
P.2d 248, 251, 22 A.L.R.2d 716 (1950),
when the parties agree to commence
payments at a prior date, that
agreement is effective and controlling.
Consequently, Mrs. Hadley is entitled
to recover her three-sevenths share of
the gross military retirement pay that
should have been paid commencing within
1 month following entry of the
interlocutory decree from Mr. Hadley's
share of the community property of the
new marriage. RCW 26.16.200.
Fach party _shall bear their own
attorney fees and costs on appeal.
Reversed and remanded fo~ revision
of the judament in accordance with this
opinion.
A majority of the panel hada
determined that this opinion will not
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be printed in the Washington Appellate
Reports but it will be filed for public
record pursuant to RCW 2.06.040.
/s/
WE CONCUR:
/s/
/s/
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APPENDIX F
THE SUPREME COURT OF WASHINGTON
In Re the Marriage of: No. 55994-5
ORDER GRANTING
MOTION FOR EX-
TENSION OF
)
)
HELEN C. HADLEY,
)
) TIME TO FILE
)
)
)
)
)
)
\
Respondent,
PETITION FOR
REVIEW AND DE-
NYING PETITION
FOR REVIEW
and
EDGAR H. HADLEY,
Petitioner.
oe ——-
This matter come on before the
Court on its May 9, 1989, Motion
Calendar on Petitioner's Motion for
Extension of Time to File Petition for
Review. The Court having considered
the motion and the files herein;
Now, therefore, it is hereby
ORDERED:
That Petitioner's Motion for
Extension of Time to File Petition for
Review is granted and the Petition for
Review is denied on the merits.
DATED at Olympia, Washington this
9th day of May, 1989.
/s/
= CHIEF JUSTICE
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APPENDIX G
TITLE 10 U.S.C.
Sec. 101. Definitions
In addition to the definitions in
section 1-5 of title 1[{1 USC sub.sec.
1-5], the following definitions apply
in this title [10 USC sub.sec. 101 et
Seq.j: « « «
(27) "Pay" includes basic pay,
special pay, retainer pay, incentive
pay, retired pay, and equivalent pay,
but does not include allowances.
Sec. 267. Ready Reserve; Standby
Reserve; Retired Reserve: placement and
status of members
(a) There are in each armed force a
Ready Reserve, a Standby Reserve, and a
Retired Reserve. Each Reserve ‘shall be
placed in one of those categories.
(b) Reserves who are on the inactive
status list of a reserve component, or
who are assigned to the inactive Army
National Guard or the inactive Air
National Guard, are in an inactive
status. Members in the Retired Reserve
are in a retired status. All other
Reserves are in an active status.
(Aug. 10, 1956, ch 1041, sec. 1, 70A
Stat. i2.)
Sec. 276. Mobilization forces:
maintenance
(a) Whenever units or members of the
reserve components are ordered to
active duty (other than for training)
during a period of partial
mobilization, the Secretary concerned
shall continue to maintain mobilization
forces by planning and budgeting for
the continued organization and training
of the reserve components not
mobilized, and make the fullest
practicable use of the Federal
facilities vacated by mobilized units,
consistent with approved joint
mobilization plans.
(b) In this section "partial
mobilization" means the mobilization
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resulting from action by Congress or
the President, under any law, to bring
units of any reserve component, and
members not assigned to units organized
to serve as units, to active duty for a
limited expansion of the active armed
forces.
(Aug. 10, 1956, ch 1041, sec. 1, 70A
Stat. i136)
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APPENDIX H
Sec. 672. Reserve components
generally
(a) In time of war or of national
emergency declared by Congress, or when
otherwise authorized by law, an
authority designated by the Secretary
concerned may, without the consent of
the persons affected, order any unit,
and any member not assigned to a unit
organized to serve as a eunit, of a
reserve component under the
jurisdiction of that Secretary to
active duty (other than for training)
for the duration of the war or
emergency and for six months
thereafter. However-
(1) a member’ on an inactive
status list or in a retired status
may not be ordered to active duty
under this subsection unless the
Secretary concerned, with the
approval of the Secretary of
Defense in the case of the
H-1
Secretary of a military
department, determines that there
are not enough qualified Reserves
in an active status or in the
inactive National Guard in the
required category who are readily
available; and
(2) a member of the Standby
Reserve may not be ordered to
active duty under this subsection
unless the Director of Selective
Service determines that the member
is available for active duty.
(c) So far as practicable, during any
expansion of the active armed forces
that requires that units and members of
the reserve components be ordered to
active duty (other than for training),
members of units organized and trained
to serve as units who are ordered to
that duty without their consent shall
be sO ordered with their units.
However, members of those units may be
H-2
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reassigned after being ordered to
active duty (other than for training).
Sec. 688. Retired members
(a) Under regulations prescribed by the
Secretary of Defense, a retired member
of the Regular Army, Regular Navy,
Regular Air Force, or Regular Marine
Corps, a member of the Retired Reserve
who has completed at least 20 years of
active service, or a member of the
Fleet Reserve or Fleet Marine Corps
Reserve may be ordered to active duty
by the Secretary of the military
department concerned at any time. The
secretary concerned may, to the extent
consistent with other provisions of
law, assign a member ordered to active
duty under this section to such duties
as the Secretary considers necessary in
the interests of national defense.
H-3
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Sec.
APPENDIX I
TITLE 10 U.S.C.
1408. Payment of retired or
retainer pay in compliance with court
orders
(a) In
(1)
this section:
"Court" means-
(A) any court of competent
jurisdiction of any State, the
District of Columbia, the
Commonwealth of Puerto Rico,
Guam, American Samoa, the Virgin
Islands, the Northern Mariana
Islands, and the Trust’ Territory
of the Pacific Islands;
(B) any court of the United
States (as defined in section
451 of title 28 [28 USCS sec.
451)) having competent
jurisdiction; and
(C) any court of competent
jurisdiction of a foreign
country with which the United
States has an. agreement
requiring the United States to
honor any court order of such
country.
(2) "Court order" means a final
decree of divorce, dissolution,
annulment, or legal separation
issued by a court, or aecourt
ordered, ratified, Or approved
property settlement incident to
such a decree (including a final
decree modifying the terms of a
previously issued decree of
divorce, dissolution, annulment, or
legal separation, or a court
ordered, ratified, or approved
property settlement incident to
such previously issued decree),
which-
(A) is issued in accordance with
the laws of the jurisdiction of
that court;
(B) provides for-
(1) payment of child support
(as defined in section 462 (b)
on on on oF OF OF OF of of of of af af of of of off afl of of af of oF of of oF of oF oF OF OF OF OF OF OF OE OF OF OF OF OE OE OR a ka.
a eee ENE
PEN Ur Un Ur Ul UN Ul UN Ul UN UN UN UN UN UR UN UX UR UX ON ON UN UE UE UE UN UE OR UR UR CRORO EEE
qaecceece ued
of the Social Security Act
(42 U.S.C. 662(b)) [42 USCS
sec. 662(b)]);
(ii) payment of alimony (as
defined in section 462(c) of
the Social Security Act (42
U.S.C. 662(¢)) [42 uscs sec.
662(c)])# or
(i111) division of property
(including a division of
community property); and
(C) in the case of a division of
property, specifically provides
for the payment of an amount,
expressed in dollars or as a
percentage of disposable retired
or retainer pay, from the
disposable retired or retainer
pay of a member to the spouse or
former spouse of that member.
(3) “Pinal decree" means a decree
from which no appeal may be taken
or from which no appeal has been
taken within the time allowed. for
taking such appeals under the laws
applicable to such appeals, or a
decree from which timely appeal has
been taken and such appeal has been
finally decided under the laws
applicable to such appeals.
(4) "Disposable retired or retaine:
pay" means the total] monthly
retired or retainer pay to which a
member is entitled (other than the
retired pay of a member retired for
disability under chapter 61 of this
itle [10 USCS sub.sec. 1201 et
seq.}j]) less amounts which-
(A) are owed by that member to
the United States;
(B) are required by law to be
and are deducted from the
retired oy retainer pay of such
member, including fines and
forfeitures ordered by
courts-martial, Federal]
employment taxes, and amounts
waived in order , t recej
I-4
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compensation under title 5 or
title 38 [5 USCS sub.sec. 101 et
seq.; 38 USCS sub.sec. 101 et
seq.];
(C) are properly withheld for
Federal, State, or local income
tax purposes, if the withholding
of such amounts is authorized or
required by law and to _ the
extent such amounts withheld are
not greater than would be
authorized if such member
Claimed all dependents to which
he was entitled;
(D) are withheld under section
3402(i) of the Internal Revenue
Code of 1954 (26 U.S.C. 3402(i))
[26 USCS sec. 3402(i)] if such
member presents evidence of a
tax obligation which’ supports
such withholding;
(E) are deducted as Government
life insurance premiums § (not
including amounts deducted fo:
supplemental]
(FE) are deducte
election under
this title (10
143] et seq. ]
annuity to a S
spouse to whom
Or retainer pay
coverage); Or
ad because of an
chapter 73 of
USCS sub.sec.
to provide an
pouse or former
payment of a
member's retired
is being made
pursuant to a court order under
(5) "Member" includes 4 former
member.
ms MCW AN11ICe ae ner c aAijce"™ 1Qz r
6 ) Spouse or former spousé means
che husband or wife, or former
husband or wife, respectively, of a
member who, on or before the date
f a court order, was married to
that member.
For the purposs of
(1) service 0! 4
effective :~
(A) appropr
ret ry n¢
rc
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for receipt of service court
orders under regulations
prescribed pursuant to
Subsection (h) or, if no agent
has been SO designated, the
Secretary concerned, is
personally served or is served
by certified or registered mail,
return receipt requested;
(B) the court order is regular
On its face;
(C) the court order or _ other
documents served with the court
order identify the member
concerned and include, Gy
possible, the social security
number of such member; and
(D) the court order or other
documents served with the court
Order certify that the rights of
the member under the Soldiers'
and Sailors' Civil Relief Act of
1940 (S50 U.S.C. App. 501 et
seq.) [50 USCS appx sub.sec. 501
[-7
et seq.] were observed; and
(2) a court order is regular on its
face if the order-
(A) is issued by a court of
competent jurisdiction;
(B) is legal in form; and
(C) includes nothing on its face
that provides reasonable notice
that it is issued without
authority of law.
(c) (1) Subject to the limitations of
this section, a court may treat
disposable retired or retainer pay
payable to a member for pay periods
beginning after June 25, 1981,
either as property solely of the
member or as property of the member
and his spouse in accordance with
the law of the jurisdiction of such
court.
(2) Notwithstanding any other
provision of law, this section does
not create any right, title, or
interest which can be sold,
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assigned, transferred, or otherwise
disposed of (including by
inheritance) by a spouse or former
spouse,
(3) This section does not authorize
any court to order a member to
apply for retirement or retire at a
particular time in order to
effectuate any payment under this
section.
(4) A court may not treat the
disposal retired or retainer pay of
a member in the manner described in
paragraph (1) unless the court has
jurisdiction Over the member by
reason of (A) his residence, other
than because of military
assignment, in the territorial
jurisdiction of the court, (B) his
domicile in the territorial
jurisdiction of the court, or (C)
his consent to the jurisdiction of
the court.
(d) (1) After effective service on
the Secretary concerned of a court
order providing for the
payment of child support or alimony
or, with respect to a division of
property, specifically providing
for the payment of an amount of the
disposable retired or retainer pay
from a member to the spouse or a
former spouse of the member, the
Secretary shall make payments
(subject to the limitations of this
section) from the disposable
retired or retainer pay of the
member to the spouse or former
spouse in an amount sufficient to
satisfy the amount of child support
and alimony set forth in the court
order and, with respect to a
division of property, in the amount
of disposable retired or retainer
pay specifically provided for in
the court order. In the case of a
member entitled to receive retired
or retainer pay on the date of the
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a
effective service of the court
order, such payments” shall begin
not later than 90 days after the
date of effective service. In the
case of a member not entitled to
receive retired or retainer pay on
the date of the effective service
of the court order, such payments
shall begin not later than 90 days
after the date on which the member
first becomes entitled to retired
Or retainer pay.
(2) If the spouse or former spouse
to whom payments are to be made
under this section was not married
to the member for a period of 10
years Or more during which the
member performed at least 10 years
of service creditable in
determining the member's eligiblity
for retired or retainer pay,
payments may not be made under this
section to the extent that’ they
include an amount resulting from
the treatment by the court under
subsection (c) of disposable
retired or retainer pay of the
member as property of the member or
property of the member and his
spouse.
(3) Payments under this section
shall not be made more frequently
than once each month, and the
Secretary concerned shall not _ be
required to vary normal pay and
disbursement cycles for retired or
retainer pay in order to comply
with a court order.
(4) Payments from the disposable
retired or retainer pay of a member
pursuant to this section. shall
terminate in accordance with the
terms of the applicable court
order, but not later than the date
of the death of the member or the
date of the death of the spouse oOo!
former spouse to whom payments are
being made, whichever occurs first.
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(5) If a court order described in
paragraph (1) provides for a
division of property (including a
division of community property) in
addition to an amount of child
Support or alimony or the payment
of an amount of disposable retired
or retainer pay as_ the result of
the court's treatment of such pay
under subsection (c) as property of
the member and his’ spouse, the
Secretary concerned shal] pay
(subject to the limitations of this
section) from the disposable
retired Or retainer pay of the
member to the spouse or _ former
Spouse of the member, any part of
the amount payable to the spouse or
former spouse under the division of
property upon effective service of
a final court order of garnishment
of such amount from such retired or
retainer pay.
(e) (1) The total amount of the
m4
|
13
disposable retired or retainer pay
of a member payable under
subsection (d) may not exceed 50
percent of such disposable retired
or retainer pay.
(2) In the event of effective
service of more than one court
order which provide for payment to
a spouse and one or more former
spouses or to more than one former
spouse the disposable retired or
retainer pay of the member shall be
used to satisfy (subject tc the
limitations of paragraph (1)) such
court orders on a first-come,
first-served basis. Such court
ora@ers skall be satisfied (subject
to the limitations of paragraph
(1) ) out of that amount of
disposable retired or retainer pay
which remains after the
satisfaction of all court orders
which have been previously served.
(3) (A) In the event of effective
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acceacoaoaeqedye
service of conflicting court
orders under this section which
assert to direct that different
amounts be paid during a month
to the same spouse or former
spouse of the same member, the
Secretary concerned shall-
(i) pay to that spouse from
the member's disposable
retired or retainer pay the
least amount directed to be
paid during that month by any
such conflicting court order,
but not more than the amount
of disposable retired or
retainer pay which’ remains
available for payment of such
courts orders based on when
such court orders were
effectively served and _ the
limitations of paragraph (1)
and subparagraph (B) of
paragraph (4);
(ii) retain an amount of
disposabie retired or
retainer pay that is equal to
the lesser of-
(I) the difference between
the largest amount
required by any
conflicting court order to
be paid to the spouse or
former spouse and the
amount payable to the
spouse or former spouse
under clause (i); and
(II) the amount of
disposable retired or
retainer pay which remains
available for payment of
any conflicting court
order based on when such
court order was
effectively served and the
limitations Cf paragraph
(1) and subparagraph (B)
of paragraph (4); and
(li1) pay to that member the
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(B)
amount which is equal to the
amount of that member's
disposable retired or
retainer pay (less any amount
paid during such month
pursuant to legal process
served under section 459 of
the Social Security Act (42
U.S.C 659) [42 USCS, sec.
659] and any amount paid
during such month pursuant to
court orders effectively
served under this section,
other than such conflicting
court orders) minus-
(I) the amount of
disposable retired or
retainer pay paid under
Clause (i); and
(II) the amount of
disposable retired or
retainer pay retained
under clause (ii).
The secretary concerned
A
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-
index lause (11) of P
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ubparagraph (A) until such time i
that ecretary n¢ provided e
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been certified by the member and
b 2 ~ - ™
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b > vs ] ’ y 2 ~
be valid and applicable t the
retained amount. Upon being
provided with such an order, the
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Secretary shall pay the retained
a unt Ln a ¢ yrdance witli tne
O] er.
‘ A ) ] ) ‘ r) + + f tis
? tA in ne € eae xk Wi Ss 2 es 1Ve
service of a court order under
{ ] f t } and the service I
ega] process pursuant to
ec I 459 Oo! the So al
curity Act (4 U.S.C. 659) [4
Ss . ; both of whicli
provid f payment during |
nti r } tne same member,
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DOA AAA AAD ADD ADD ADD DDD DADA ADGAAAVDVVAXVVVVVVDVBIWAN
section
Security
Act (42
USCS sec. 659] with
member may not exces
of the disposable
because of
orders
an
of
pay
a
mount
provides
pay payab
previously
ror tn
respect to
d 65 percen
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which exceeds the amoun
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available for
previously
7 ia 7
Legal
the
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pay
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Or which, because
served court order
process previously serv:
sectior 459 of the
t Act (42 »9.C. 659)
OC. 659], provides f
\t O] an amount tnat exceed
maximum amount permitted unde
raph Ll) 01 Subparagrapl!
paradrapl (4), shal] not
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considered to be irregular on its
face solely for that reason.
However, such order shall be
considered to be fully satisfied
for purposes of this section by the
payment to the spouse or former
spouse of the maximum amount of
disposable retired or retainer pay
permitted under paragraph fl) and
Subparagraph (B) of paragraph (4).
(6) Nothing in this section shal]
be construed to reiieve a member of
liability for the payment of
alimony, child support, or other
payments required by a court order
on the grounds that payments made
out of disposable retired or
retainer pay under this’ section
have been made in the maximum
amount permitted under paragraph
(1) or subparagraph (B) of
paragraph (4). Any such
unsatisfied obligation of a member
may be enforced by any means
available under law other than the
means provided under this section
in any case in which the maximum
amount permitted under paragraph
(1) has been paid and under section
459 of the Social Security Act (42
U.S.C. 659) [42 USCS sec. 649] in
any case in which the maximum
amount permitted under subparagraph
(B) of paragraph (4) has been paid.
(£) (1) The United States and any
officer or employee of the United
States shall not be liable with
respect to any payment made from
retired Or retainer pay to any
member, spouse, or former spouse
pursuant to a court order that is
regular on its face if such payment
is made in accordance with this
section and the regulations
prescribed pursuant to subsection
(h).
(2) An officer or employee of the
United States who, under
—
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regulations prescribed pursuant to
subsection (h), has the. duty to
respond to interrogatories’~ shall
not be subject under any law to any
disciplinary action or civil or
criminal liability or penalty for,
Or because of, any disclosure of
information made by him in carrying
out any of his duties which
directly or indirectly pertain to
answering such interrogatories.
(g) A person receiving effective
service of a court order under this
section shall, as soon as possible, but
not later than 30 days after the date
On which effective service is_ made,
send a written notice of such court
order (together with a copy of such
order) to the member affected by the
court order at his last known address.
(h) The Secretaries concerned. shall
prescribe uniform regulations for the
administration of this section.
(Added pepee 8, L962, P.L. 97-252,
Title xX, Sec. 1002(a), 96 Stat. 730;
sae ZStie VE,
)
is 3
Part E, Sec. 643 (a) 98 Stat.
Loom
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24
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7 i
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Pun Un Un Un Un Un Un Un Un UN UE ON UN OE UN UN ON UE Un OR OR Un Um Un Un Un Un Ua Ul Ui Ui Wi UE UE NE WE NESE UA A
APPENDIX J
Title 29 U.S.C.
Ch. 18 RETIREMENT INCOME SECURITY
Section 1003. Coverage
(a) Except “as provided in
subsection (b) of this section and in
sections 1051, 1081, and 1101 of this
title, this subchapter shall apply to
any employee benefit plan if it is
established or maintained-
(1) by any employer engaged
in commerce or in any industry or
activity affecting commerce; or
(2) by any employee
Organization or Organizations
representing employees engaged in
commerce or in any industry or
activity affecting commerce; or
(3) by both.
(b) The provisions of this
subchapter shall not apply to any
employee benefit plan if-
(1) such plan is a
governmental plan (as defined in
J~-1
section 1002(32) of this title);
(2) such plan is a_- church
plan (as defined in section
1002 (33) of this title) with
respect to which no election has
been made under section 410(d) of
Title 26;
(3) such plan is maintained
solely for the purpose of
complying with applicable
workman's compensation lawS Or
unemployment compensation or
disability insurance laws;
Section 1002.
(32) The term “governmental plan"
means a plan established or maintained
for its employees by the Government of
the United States, by the government of
any State or political subdivision
thereof, or by any agency or
instrumentality of any of the
foregoing. The term "governmental
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Plan" also includes any plan to which
the Railroad Retirement Act of 1935 or
ave? 6€6©6(4506CU0.S.C.A. Sec. 231 et seq.]
applies, and which is’ financed by
contributions required under that Act
and any plan of an international
organization which is exempt from
taxation under the provisions of the
International Organizations Immunities
Act [22 U.S.C.A. Sec. 288 et seg.].
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Ff
APPENDIX K
REVISED CODE OF WASHINGTON
6.15.020. Pension money exempt
(1) Unless otherwise provided by
federal law, any money received by any
citizen of the state of Washington as a
pension from the government of the
United States, whether the same be in
the actual possession of such person or
be deposited or loaned, shall be exempt
from execution, attachment,
garnishment, or seizure by or under any
legal process whatever, and when a
debtor dies, or absconds, and leaves
his or her family any money exempted by
this section, the same shall be exempt
to the family as provied in this
section.
(2) The right of a person to a
pension, annuity, or retirement
allowance or disability allowance, or
death benefits, or any optional
benefit, or any other right accrued or
accruing to any citizen of the state of
Washington under any employee benefit
plan, and any fund created by such a
plan or arrangement, shall be exempt
from execution, attachment, or seizure
by or under any leal process whatever:
Provided, That this subsection shall
permit benefits under any such plan or
arrangement to be payable to a spouse,
former spouse, child, or other
dependent of a participant in such plan
to the extent expressly provided for in
a qualified domestic relations order
(as such term is defined in section
296 (d) of the federal employee
retirement income security act of 1974,
as amended, 29 U.S.C. Sec. 1056(d) or
in section 401i(a) (13) of the internal
revenue code of 1954, as amended).
(3) For the purposes of this
section, the term “employee benefit
plan" means any plan or arrangement
that is subject to the provisions of
the federal employee retirement income
security act of 1974, as amended, 29
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y.S.C. Secs. 1001 throvgh 1461 or that
is described in sections 401(a),
403(a), 403(b), 408, or 409 (as in
effect before January 1, 1984) of the
internal revenue code of 1954, as
amended, or both: Provided, That the
term “employee benefit plan" shall not
include any employee benefit plan that
is excluded from the application of the
federal employee retirement income
security act of 1974, as amended,
pursuant to section 4(b)(1) of that
act, 29 U.S.C. Sec. 1003(b) (1).
Formerly Sec. 6.16.030, amended by Laws
1987, ch. 64, Sec. 1. Recodified as
Sec. 6.15.020 and amended by Laws 1987,
ch. 442, Sub.Sec. 302, 1121. Reenacted
and amended by Laws 1988, ch. 231, Sec.
6, eff. March 23, 1988.
26.16.140. Earnings and accumulations
of husband and wife living apart, minor
children
When a husband and wife are living
separate and apart, their respective
earnings and accumulations shall be the
separate property of each. The
K-3
earnings and accumulations of minor
children shall be the separate property
of the spouse who has their custody or,
if no custody award has been made, then
the separate property of the spouse
with whom said children are living.
Enacted by Code 1881, Sec. 2413.
Amended by Laws’ 1972, Ex.Sess., ch.
108, Sec. 5.
26.16.200. Antenuptial and separate
debts, liability for - Child support
Obligation, liability for
Neither husband or wife is liable
for the debts or liabilities of the
other incurred before marriage, nor for
the separate debts of each other, nor
is the rent or income of the separate
propert of either liable for the
separate debts of the other:
Provided, That the earnings and
accumulations of the husband shall be
available to the legal process of
creditors for the satisfaction of debts
incurred by him prior to marriage, and
the earnings and accumulations of the
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fe,
wife shall be available to the legal
process of creditors for the
satisfaction of debts incurred by her
prior to marriage. For the purpose of
this section, neither the husband nor
the wife shall be construed to have any
interest in the earnings of the other:
Provided further, That no separate
debt, except a child Support or
maintenance obligation, may be the
basis of a claim against the earnings
and accumulations of either a husband
Or wife unless’ the same is reduced to
judgment within three years of the
marriage of the parties. The
obligation of a parent or stepparent to
Support a child may be collected out of
the parent's or stepparent's separate
property, the parent's or stepparent's
earnings and accumulations, and the
parent's or stepparent's share of
community personal and real property.
Funds in a community bank account which
carn be identified as the earnings of
the nonobligated spouse are exempt from
satisfaction of the child support
obligation of the debtor spouse.
881, Sec. 2405.
P Ex.Sess., Chi «
83, 1st Ex.Sess.,
Enacted by ; ]
Amended by Laws’ 1969
121, sec. 1; Laws 19
ch. 41, Sec. 2.
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APPENDIX L
CONSTITUTIONAL PROVISIONS
CONSTITUTION OF THE UNITED STATES
ARTICLE I
Section 8. Powers of Congress
The Congress shall have Power To
lay and collect Taxes, Duties, Imposts
and Excises, to pay the Debts’ and
provide for the common Defence and
general Welfare of the United States;
but all Duties, Imposts and Excises
shall be uniform throughout the United
States;
To borrow Money on the credit of
the United States;
To regulate Commerce with foreign
Nations, and among the several States,
and with the Indian Tribes;
To establish an uniform Rule of
Naturalization, and uniform Laws on the
subject of Bankruptcies throughout the
United States;
To coin Money, regulate the Value
thereof, and of foreign Coin, and fix
the Standard of Weights and Measures;
To provide for the Punishment of
counterfeiting the Securities and
current Coin of the United States;
To establish Post Offices and post
Roads;
To promote the Progrss of Science
and useful Arts, by securing for
limited Times to Authors and Inventors
the exclusive Right to their respective
Writings and Discoveries;
To constitute Tribunals inferior
to the supreme Court;
To define and punish Piracies and
Felonies committed on the high Seas,
and Offences against the Law of
Nations;
To declare War, grant Letters of
Marque and Reprisal, and make Rules
concerning Captures on Land and Water;
To raise and support Armies, but
no Appropriation of Money to that Use
shall be for a longer Term than two
Years;
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To provide and maintain a Navy;
To make Rules’ for the Government
and Regulation of the land and naval
Forces;
To provide for calling forth the
Militia to execute the Laws of the
Union, suppress Insurrections and repel
Invasions;
To provide for organizing, arming,
and disciplining, the Militia, and for
governing such Part of them as may be
employed in the Service of the United
States, reserving to the States
respectively, the Appointment of the
Officers, and the Authority of training
the Militia according to the discipline
prescribed by Congress;
To exercise exclusive Legislation
in all Cases whatsoever, over such
District (not exceeding ten Miles
square) as may, by Cession of
particular States, and the Acceptance
of Congress, become the Seat of the
Government of the United States, and to
exercise like Authority over all Places
purchased by the Consent of the
Legislature of the State in which the
Same shall be, for the Erection of
Forts, Magazines, Arsenals, dock-Yards,
and other needful Buildings; - And
To make all Laws- which shall be
necessary and proper for carrying into
Execution the foregoing Powers, and all
other Powers vested by this
Constitution in the Government of the
United States, or in any Department or
Oificer thereof.
Section 9. Limitations upon powers of
Congress
The Migration or Importation of
such Persons as any of the States now
existing shall think proper to admit,
shall not be prohibited by the Congress
prior to the Year one thousand eight
hundred and eight, but a Tax or duty
may be imposed on such Importation, not
exceeding ten dollars for each Person.
The Privilege of the Writ of
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Habeas Corpus’ shall not be suspended,
unless when in Cases of Rebellion or
Invasion the public Safety may require
st.
No Bill of Attainder or ex post
facto Law shall be passed.
No Capitation, or cther direct,
Tax shall be laid, unless in Proportion
to the Census or Enumeration herein
before directed to be taken.
No Tax or Duty shall be laid on
Articles exported from any State.
No Preference shall be given by
any Regulation of Commerce or Revenue
to the Ports of one State over those of
another: nor shall Vessels bound to, or
from, one State, be obliged to enter,
Clear, or pay Duties in another.
No money’ shall be drawn from the
Treasury, but in Consequence of
Appropriations made by Law; and a
regular Statement and Account of the
Receipts and Expenditures of all public
Money shall be published from time to
time.
No Title of Nobility shall be
granted by the United States: And no
Person holding any Office cf Profit or
Trust under them, shall, without the
Consent of Congress, accept of any
present, Emolument, Office, or Title,
of any kind whatever, from any King,
Prince, or foreign State.
Section 10. Restrictions upon powers
of states
No State shall enter into any
Treaty, Alliance, or Confederation;
grant Letters of Marque and Reprisal;
coin Money; emit Bills of Credit; make
any Thing but gold and silver Coin a
Tender in Payment of Debts; pass any
Bill of Attainder, ex post facto Law,
or Law impairing the Obligation of
Contracts, Or grant any Title of
Nobility.
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ARTICLE VI
Debts; supremacy; oath
Al] Debts contracted and
Engagements entered into, before’ the
Adoption of this Constitution, shall be
as valid against the United States
under this Constitution, as under the
Confederation.
This Constitution, and the Laws of
the United States which shall be made
in Purstance thereof; and all Treaties
made, or which shall be made, under the
Authority of the United States, shall
be the supreme J.aw of the Land; and the
Judges in every State shall be bound
thereby, any Thing in the Constitution
Or Laws of any State to the Contrary
notwithstanding.
AMENDMENTS
Amendment [V.] Capital crimes; double
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jeopardy; self-incrimination; due
process; just compensation for
property
No person shall be held to answe!
L- 7
for a capital, or otherwise infamous
crime, unless on a presentment or
indictment of a Grand Jury, except in
cases arising in the land or naval
forces, or in the Militia, when in
actual service in time of War or public
danger; nor shall any person be subject
for the same offence to be twice put in
jeopardy of life or limb; nor shall be
compelled in any criminal case to be a
witness against himself, nor be
deprived of life, liberty, or property,
without due process of law; nor shall
private property be taken for public
use, without just compensation.
AMENDMENT XIII.
Section 1. Slavery abolished
Neither Slavery nor involuntary
servitude, except as a punishment for
Crime whereof the party shall have been
Guly convicted, shall exist within the
United States, or any place subject to
their jurisdiction.
Section 2. Enforcement
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Congress shall have power to
enforce this article by appropriate
legislation.
AMENDMENT XIV.
Section 1. Citizenship rights not to
be abridged by states
All persons born or naturalized in
the United States, and subject to the
jurisdiction thereof, are citizens of
the United States and of the State
wherein they reside. No State shall
make or enforce any law _ which shal]
abridge the privileges or immunities of
citizens of the United States; nor
Shall any State deprive any person of
life, liberty, or property, without due
process of law; nor deny to any person
within its jurisdiction the equal
protection of the laws.
Section 4. What public debts are
The validity of the public debt of
the United States, authorized by law,
including debts incurred for payment of
pensions and bounties for services in
Suppressing insurrection or rebellion,
shall not be questioned. But neither
the United States nor any State shall
assume or pay any debt or obligaticn
incurred in aid of insurrection or
rebellion against the United States, or
any claim for the loss or emancipation
of any slave; but all such debts,
obligations and claims’ shall be held
illegal and void.
Section 5. Power to enforce article
The Congress’ shall have power to
enforce, by appropriate legislaticn,
the provisions of this article.
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.