Atwood v. Atwood ( 2022 )


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  •   NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    Electronically Filed
    Intermediate Court of Appeals
    CAAP-XX-XXXXXXX
    24-JUN-2022
    08:34 AM
    Dkt. 53 SO
    NO. CAAP-XX-XXXXXXX
    IN THE INTERMEDIATE COURT OF APPEALS
    OF THE STATE OF HAWAI#I
    RUSSELL DEAN ATWOOD, Plaintiff-Appellant, v.
    BAY THI ATWOOD, now known as BAY THI PREST,
    Defendant-Appellee.
    APPEAL FROM THE FAMILY COURT OF THE FIRST CIRCUIT
    (FC-D NO. 129086)
    SUMMARY DISPOSITION ORDER
    (By:    Ginoza, Chief Judge, Wadsworth and McCullen, JJ.)
    Plaintiff-Appellant Russell Dean Atwood (Atwood)
    appeals from the Family Court of the First Circuit's (family
    court)1 June 9, 2017 Court Order Acceptable for Processing Under
    the Federal Retirement System ("FERS") (6/9/17 COAP), assigning
    to his former wife, Defendant-Appellee Bay Thi Atwood, now known
    as Bay Thi Prest (Prest), fifty percent of the marital portion of
    his self-only, unreduced monthly annuity under the Federal
    Employees' Retirement System (FERS).
    Upon careful review of the record and the briefs
    submitted by the parties and having given due consideration to
    the arguments advanced and the issues raised, we resolve Atwood's
    arguments below, and affirm.
    1
    The Honorable Gale L.F. Ching presided.
    NOT FOR PUBLICATION IN WEST'S HAWAI#I REPORTS AND PACIFIC REPORTER
    (1) We first address Atwood's second point of error
    contesting jurisdiction.       Atwood argues that the family court
    "erred when it determined it had jurisdiction to divide [his]
    military pension, where [he] did not consent to the division,
    because [he] resided and was domiciled in Texas since
    December 15, 1997."
    Here, the parties were married on October 15, 1972.
    Findings of Fact (FOF) 1.       Atwood served in the U.S. military
    from February 1971 until May 15, 1982, and was barred from re-
    enlistment because he was overweight.         FOF 2-3.    During his
    military service, Atwood was married to Prest for nine years and
    six months.    FOF 4.    The parties were divorced pursuant to a
    divorce decree (Decree) filed on February 13, 1984.            FOF 5.      The
    Decree specifically provided:
    The court finds that [Atwood] has submitted to the
    jurisdiction of this court. The court reserves jurisdiction
    over the matter of [Prest's] entitlement and award of a
    portion of any future retirement pay that may be awarded to
    [Atwood] for that portion of his military service to [Prest]
    [sic] during which he was married to [Prest] and to her
    entitlement and award of a portion of any other retirement
    pay or annuity based in part of such period of active
    military service during which [Atwood] was married to
    [Prest].
    FOF 6 and 8 (emphasis added).        Atwood's originally filed
    financial affidavits list his military service as an asset.
    FOF 9.
    After being discharged, Atwood joined the Federal Civil
    Service and became a Federal employee until his retirement in
    2014.    FOF 10.   Atwood was vested in a FERS pension that was
    derived in part from Atwood's past military service earned during
    the time of his marriage to Prest.         FOF 11.    Atwood has been
    receiving FERS pay and income since about October 2014.             FOF 12.
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    Based on the family court's unchallenged findings,
    Atwood was vested under FERS and, in the Decree, the family court
    expressly reserved its jurisdiction to address Prest's
    entitlement to a portion of any future retirement pay or annuity
    awarded to Atwood for his military service during the period he
    was married to Prest.       Okada Trucking Co. v. Bd. of Water Supply,
    97 Hawai#i 450, 459, 
    40 P.3d 73
    , 82 (2002) ("[U]nchallenged
    factual findings are deemed to be binding on appeal[.]")
    Thus, the family court retained jurisdiction to divide
    the marital property.       See Riethbrock v. Lange, 128 Hawai#i 1,
    16-17, 
    282 P.3d 543
    , 558-59 (2012); Hawaii Revised Statutes (HRS)
    § 580-56(a) (2018) and § 580-47(a) (2018).
    (2) Atwood's first, fourth, and seventh2 points of
    error relate to the division of property.           Atwood argues that the
    family court did not "finally divid[e] and distribut[e] the
    parties' property as required by HRS § 580-47(a)" before it
    entered the 6/9/17 COAP.       Atwood thus argues that the family
    court's Conclusions of Law (COL) 31, 32, and 373 are wrong
    because "no lower court order permanently distributed the
    2
    Atwood misnumbers his points of error by repeating number five.
    3
    COL 31, 32, and 37 are as follows:
    31. That Defendant's Motion was timely, proper, and was
    supported by both precedent and statutory authority.
    32. That the COAP prepared accurately reflected the Court's
    Order, the state of the law as it applies to the division
    [of] a Federal Pension, and information regarding Plaintiffs
    Pension that is currently vested.
    . . . .
    37. That the Court's Order and the COAP filed shall not be
    disturbed
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    Plaintiff-Appellant's pension, which is a predicate to enter a
    lawful COAP."
    HRS § 580-47(a) provides in relevant part:
    Upon granting a divorce, or thereafter if, in addition to
    the powers granted in subsections (c) and (d), jurisdiction
    of those matters is reserved under the decree by agreement
    of both parties or by order of court after finding that good
    cause exists, the court may make any further orders as shall
    appear just and equitable . . . (3) finally dividing and
    distributing the estate of the parties, real, personal, or
    mixed, whether community, joint, or separate. . . .
    Under HRS § 580–47, "the family court has wide discretion to
    divide marital partnership property according to what is 'just
    and equitable' based on the facts and circumstances of each
    case."   Gordon v. Gordon, 135 Hawai#i 340, 348–49, 
    350 P.3d 1008
    ,
    1016–17 (2015) (citation omitted).
    HRS § 580-47 does not require that, upon granting a
    divorce or thereafter, a family court must enter a "predicate"
    court order "finally dividing and distributing the estate of the
    parties, real, personal, or mixed, whether community, joint, or
    separate[,]" prior to entering a court order such as the 6/9/17
    COAP at issue here.     See State v. Ramela, 77 Hawai#i 394, 395,
    
    885 P.2d 1135
    , 1136 (1994) (explaining that "where the language
    of the statute is plain and unambiguous, our only duty is to give
    effect to its plain and obvious meaning") (citation and internal
    quotation marks omitted).
    Further, concerning the requirements of a qualifying
    court order under FERS, 5 C.F.R. part 838 does not require that a
    separate judgment must immediately precede a COAP to be valid.
    See Hein v. Hein, 
    972 N.W.2d 337
    , 343 (Mich. Ct. App. 2021)
    (explaining that 5 C.F.R. part 838 "generally controls how the
    relevant federal administrative agencies handle state
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    domestic-relations orders affecting federal pensions").      A "court
    order" means "any judgment or property settlement issued by or
    approved by any court of any State . . . in connection with, or
    incident to, the divorce . . . of a Federal employee or
    retiree[,]" and a "court order acceptable for processing" means
    "a court order . . . that meets the requirements of subpart C of
    this part to affect an employee annuity[.]"     
    5 C.F.R. § 838.103
    .
    Subpart C "regulates the requirements that a court
    order directed at employee annuity must meet to be a court order
    acceptable for processing."    
    5 C.F.R. § 838.301
    .    A "court order
    directed at employee annuity is not a court order acceptable for
    processing unless it expressly divides the employee annuity" and
    directs "[the Office of Personnel Management (OPM)] to pay the
    former spouse directly."   
    5 C.F.R. § 838.303
    (a)-(b), 838.304(a)-
    (b).   Additionally, the COAP must provide "sufficient
    instructions and information that OPM can compute the amount of
    the former spouse's monthly benefit using only the express
    language of the court order," and state the "type of annuity
    (i.e., phased retirement annuity, composite retirement annuity,
    net annuity, gross annuity, or self-only annuity) on which to
    apply the [former spouse's share of employee annuity as a]
    formula, percentage, or fraction."     
    5 C.F.R. § 838.305
    ,
    838.306(a).
    Although Atwood argues that "[u]nder 5 CFR 838.103 the
    federal regulations distinguish between a court order[] . . . and
    a 'COAP'[,]" they are not two separate orders a state court must
    enter to divide Atwood's pension.     Rather, 
    5 C.F.R. § 838.103
    provides that, to qualify as a valid court order acceptable for
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    processing, a court order must provide sufficient instructions
    and information, expressly divide the employee or retiree's
    annuity, and direct OPM to pay the former spouse directly.
    
    5 C.F.R. §§ 838.103
    , 303(a)-(b), 304(a)-(b), 305, and 306(a).
    Here, the 6/9/17 COAP expressly divided Atwood's
    annuity under FERS.   It provided sufficient instructions and
    information for OPM to compute the amount of Prest's monthly
    benefit, stated the type of annuity on which to apply Prest's
    share of Atwood's annuity as a percentage (with formula), and
    directed OPM to pay Prest directly.    Therefore, the family court
    did not err in issuing the 6/9/17 COAP without first entering a
    separate, independent judgment.
    (3)   In Atwood's third and sixth points of error, he
    argues that pursuant to Hawai#i Family Court Rules (HFCR)
    Rule 58(b), his due process rights were violated because he did
    not receive "notice" of Prest's proposed COAP and was "entitled
    to file objections to the proposed order before it was entered
    [on] June 9, 2017" by the family court.     Therefore, Atwood
    contends he was denied "an opportunity to be heard on a matter
    that involved the taking of his property without [d]ue
    [p]rocess," and the family court erred at COL 36 because the
    "court never ordered Defendant-Appellant's counsel to not comply
    with Rule 58 of the [HFCR] [.]"
    "At its core, procedural due process of law requires
    notice and an opportunity to be heard at a meaningful time and in
    a meaningful manner before governmental deprivation of a
    significant liberty interest."    Doe v. Doe, 120 Hawai#i 149, 168,
    
    202 P.3d 610
    , 629 (App. 2009) (citation omitted).      However, "the
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    requirements of due process frequently vary with the type of
    proceeding involved."    Calasa v. Greenwell, 
    2 Haw. App. 395
    , 399,
    
    633 P.2d 553
    , 556 (1981) (cleaned up).        The Hawai#i Supreme Court
    has explained that "due process is flexible and calls for such
    procedural protections as the particular situation demands."
    State v. Guidry, 105 Hawai#i 222, 234, 
    96 P.3d 242
    , 254 (2004)
    (cleaned up).
    HFCR Rule 58(b) provides, in relevant part:
    If any party objects to the form of a proposed judgment,
    decree or order, that party shall within 5 days after
    service of the proposed judgment, decree or order, file and
    serve upon each party who has appeared in the action and
    deliver to the court:
    (1) a statement of objections and the reasons therefor; and
    (2) the form of the objecting party's proposed judgment,
    decree or order.
    In such event, the court may schedule a Rule 58
    conference or shall proceed to settle the judgment, decree
    or order. Either party may request a Rule 58 conference.
    Failure to file and serve objections and a proposed
    judgment, decree, or order within the time frame required
    shall constitute approval as to form of the drafting party's
    proposed judgment, decree or order.
    HFCR Rule 58(b).
    In the instant case, the family court concluded that
    Prest's "submission of the COAP was acting in compliance with the
    Court's order."    COL 36.   Atwood has not provided the necessary
    transcript for this court to review his argument that the family
    court improperly entered the 6/9/17 COAP without first allowing
    him to review the COAP pursuant to HFCR Rule 58(b).          Hawai#i
    Rules of Appellate Procedure (HRAP) Rule 10(b)(1)(A) (placing the
    burden of providing transcript on the appellant); HRAP Rule 11(a)
    (providing that "[i]t is the responsibility of each appellant to
    provide a record . . . that is sufficient to review the points
    asserted"); State v. Hoang, 93 Hawai#i 333, 336, 
    3 P.3d 499
    , 502
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    (2000) (explaining that appellate courts "will not presume error
    from a silent record").
    We nonetheless address Atwood's points of error to the
    extent possible.      Based on unchallenged findings, the proposed
    COAP "was transmitted to Counsel for Plaintiff on March 20, 2017.
    Counsel for Plaintiff did never [sic] respond to this
    transmission of the proposed Order."          FOF 20.   The proposed COAP
    "was then forwarded to the Court for review, approval, execution
    and filing."      FOF 21.   The family court received Prest's proposed
    COAP on April 3, 2017, and it was entered on June 9, 2017.              As
    such, Atwood "had ample opportunity to review, comment, and
    perhaps reject [Prest's] draft of the COAP eventually filed with
    [the] court, and did not."       COL 35.
    Given these circumstances, Atwood's due process rights
    were not violated.      Doe, 120 Hawai#i at 168, 
    202 P.3d at 629
    ;
    Guidry, 105 Hawai#i at 234, 
    96 P.3d at 254
    .          And based on the
    record provided, Atwood has not shown how the family court's
    mixed FOFs and COLs in its September 5, 2017 Findings of Fact and
    Conclusions of Law were clearly erroneous.           See Estate of Klink
    ex. rel. Klink v. State, 113 Hawai#i 332, 351, 
    152 P.3d 504
    , 523
    (2007).
    (4)    With respect to Atwood's fifth point of error, he
    contends the family court erred because the COAP divided his
    pension as of the date of his retirement, instead of the date of
    the divorce.      He does not indicate where he raised this issue
    with the family court,4 and further, he asserts in his reply
    4
    Although Atwood's opening brief provides a citation to the record for
    his fifth point of error, the citation is simply to the Decree. There is no
    indication that he raised this issue in the family court.
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    brief that he did not order transcripts because "there was
    nothing in the oral proceedings[] where the lower court divided
    [his] pension."    The answering brief points to the family court's
    minutes from March 8, 2017, which states, "arguments made
    regarding the issue of the [Qualified Domestic Relations Order]."
    Further, the minutes also state that "Atty Brower argued proper
    jurisdiction over the [Qualified Domestic Relations Order] is the
    State of Texas."   (Emphasis added.)     There is nothing indicating
    that Atwood raised in the family court the issue he now asserts
    in his fifth point of error, and thus it is waived.        See HRAP
    Rule 28(b)(4).
    For the foregoing reasons, we affirm the family court's
    June 9, 2017 Court Order Acceptable for Processing Under The
    Federal Retirement System ("FERS") and September 5, 2017 Findings
    of Fact and Conclusions of Law.
    DATED:   Honolulu, Hawai#i, June 24, 2022.
    On the briefs:                        /s/ Lisa M. Ginoza
    Chief Judge
    Scot Stuart Brower,
    for Plaintiff-Appellant.              /s/ Clyde J. Wadsworth
    Associate Judge
    Christopher D. Thomas,
    Semmes H. Bobo,                       /s/ Sonja M.P. McCullen
    for Defendant-Appellee.               Associate Judge
    9