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Kim Covarrubias v. Gerald Edward Baker
E2016-02316-COA-R3-CV
| Tenn. Ct. App. | Dec 11, 2017
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Background

  • Divorce decree (2007) incorporated Marital Settlement Agreement: Husband to pay Wife 50% of his gross income as alimony in futuro "until either party is deceased." A separate Order for Alimony in Futuro reiterated payment timing and permitted modification by Wife for "unforeseen circumstances."
  • Husband petitioned in May 2015 to modify or terminate alimony, asserting financial hardship, stagnant salary (claimed $120,000), medical issues, loss of the marital residence, and inability to maintain his standard of living; Wife counterclaimed for 2015 arrearage and moved for criminal contempt alleging nondisclosure and underpayment.
  • At the July 2016 hearing, the trial court found the alimony provision merged into the divorce decree and was modifiable, found a substantial and material change in circumstances, and reduced monthly alimony to $3,500 effective January 1, 2016.
  • The trial court calculated a 2015 arrearage using Husband’s 2007 salary figure rather than his 2015 gross earnings, but credited certain overpayments and entered a net judgment of $3,440 for Wife.
  • The court dismissed Wife’s criminal contempt motion for insufficient proof. Wife appealed the contempt dismissal, the court’s authority to modify, the finding of changed circumstances, and the arrearage calculation.

Issues

Issue Plaintiff's Argument (Covarrubias) Defendant's Argument (Baker) Held
1. Dismissal of criminal contempt Court erred; Husband was not forthright and failed to pay as ordered Insufficient proof beyond a reasonable doubt; double jeopardy bars appellate review Dismissal affirmed — appellate review precluded by Double Jeopardy (acquittal)
2. Authority to modify alimony Order for Alimony in Futuro did not merge and thus was contractual/nonmodifiable Marital Settlement Agreement merged into decree; alimony provisions are statutory judgments and modifiable Held modifiable — marital settlement merged into decree; court had authority to modify
3. Whether substantial and material change existed Wife argued no qualifying change post-divorce; Husband’s circumstances didn’t show reduced ability to pay Husband claimed injury, loss of home, and hardship; sought modification Reversed — trial court lacked factual basis to find substantial and material change; modification vacated
4. Calculation of 2015 arrearage Arrearage should be based on Husband’s actual 2015 gross earnings Trial court used 2007 salary to compute arrearage Reversed — remanded to compute arrearage using Husband’s 2015 gross earnings

Key Cases Cited

  • Baker v. State, 417 S.W.3d 428 (Tenn. 2013) (contempt proceedings may have civil and criminal characteristics)
  • Ahern v. Ahern, 15 S.W.3d 73 (Tenn. 2000) (double jeopardy applies to criminal contempt proceedings)
  • Bogan v. Bogan, 60 S.W.3d 721 (Tenn. 2001) (standards for modifying alimony and treatment of marital settlement agreements)
  • Gonsewski v. Gonsewski, 350 S.W.3d 99 (Tenn. 2011) (discretionary review standard for spousal support decisions)
  • Lee Med., Inc. v. Beecher, 312 S.W.3d 515 (Tenn. 2010) (abuse of discretion standard and appellate review of discretionary decisions)
  • Allstate Ins. Co. v. Watson, 195 S.W.3d 609 (Tenn. 2006) (de novo review for contract interpretation issues)
  • United States v. Martin Linen Supply Co., 430 U.S. 564 (U.S. 1977) (acquittal precludes appellate review under double jeopardy principles)
  • United States v. Ball, 163 U.S. 662 (U.S. 1896) (historic rule that an acquittal cannot be reviewed without violating double jeopardy)
Read the full case

Case Details

Case Name: Kim Covarrubias v. Gerald Edward Baker
Court Name: Court of Appeals of Tennessee
Date Published: Dec 11, 2017
Docket Number: E2016-02316-COA-R3-CV
Court Abbreviation: Tenn. Ct. App.