Julia Snell v. Thomas Davis
1385201
| Va. Ct. App. | Jun 29, 2021Background
- Julia Shell and Thomas Davis divorced in 2012; their written separation agreement (incorporated but not merged into the divorce decree) required husband to pay spousal support.
- Husband petitioned the J&DR court to modify support; the court found a material change and reduced support retroactive to April 1, 2018, with a July 2019 order that acknowledged no arrearages but did not set repayment for resulting overpayments.
- Because the reduction was retroactive, husband had overpaid from April 2018 through July 2019; husband later filed (Nov. 4, 2019) a motion asking the court to set a repayment schedule for overages.
- The J&DR court (Feb. 21, 2020) found husband had overpaid ~$28,000 and ordered wife to repay $500/month; wife appealed to the circuit court.
- The circuit court affirmed, recalculated the overage as $15,250 (as of Nov. 9, 2020) and allowed husband to deduct $500/month from his spousal support obligation until repaid. Wife appealed to the Court of Appeals of Virginia.
- On appeal, wife argued the overage-repayment motion was barred by Rule 1:1, res judicata, and Code § 20-107.1; the Court of Appeals affirmed the circuit court on all issues and denied both parties’ requests for appellate attorney’s fees.
Issues
| Issue | Wife's Argument | Husband's Argument | Held |
|---|---|---|---|
| Whether Rule 1:1 barred husband’s Nov. 4, 2019 motion for repayment of overpayments | Rule 1:1’s 21-day limit for modifying final orders precluded the late motion | The July 2019 support order did not dispose of the overage issue; court retained jurisdiction to resolve repayment | Not barred: the support order did not resolve overages and left a matter pending, so Rule 1:1 did not preclude the motion |
| Whether res judicata/claim preclusion barred the overage-repayment claim | Husband’s repayment claim arises from same transaction as his modification petition and thus is precluded | The repayment claim arose only after the court’s retroactive reduction created overpayments; it is a new claim | Not barred: claim preclusion inapplicable because the overage claim arose from the support order itself and did not exist before it |
| Whether Code § 20‑107.1 required the support order to address overages (i.e., interpret “arrearages” to include overages) | The statute’s requirement to state arrearages implies overages must also be identified and addressed in the order | The statute on its face mandates addressing arrearages only; it does not require addressing overpayments—retroactive adjustments are permitted by other statutes | Not barred: the statute’s plain language covers arrearages only; court will not read “overages” into the statute and retroactive modification was authorized elsewhere |
| Award of appellate attorney’s fees | Wife sought fees; husband also sought fees | Each party sought costs on appeal | Denied: appellate court exercised discretion and denied both requests |
Key Cases Cited
- Rubino v. Rubino, 64 Va. App. 256 (2015) (orders presumed to reflect court’s actions; court "speaks through its orders")
- Super Fresh Food Markets of Virginia, Inc. v. Ruffin, 263 Va. 555 (2002) (definition of a final judgment that disposes of the entire action)
- Levy v. Wegmans Food Markets, Inc., 68 Va. App. 575 (2018) (standard for reviewing res judicata questions)
- CDM Enterprises, Inc. v. Commonwealth, 32 Va. App. 702 (2000) (explains res judicata and its preclusion categories)
- Reid v. Reid, 245 Va. 409 (1993) (court cannot order restitution where support order was erroneous and reversed; contrasts restitution vs. valid retroactive modification)
- Bailey v. Spangler, 289 Va. 353 (2015) (statutory interpretation: courts must follow plain language of legislature)
- O’Loughlin v. O’Loughlin, 23 Va. App. 690 (1996) (appellate court’s authority and discretion to award attorney’s fees on appeal)
