Marriage of Spence
2016 MT 191N
| Mont. | 2016Background
- Todd and Maureen Spence married in Dec. 2010, separated in Mar. 2013, and filed a joint dissolution petition in Feb. 2015 that represented no marital debts.
- At the May 2015 hearing the parties disputed allocation of debt; the court continued the matter and referred them to a settlement master but they did not resolve the dispute.
- Maureen moved for further proceedings alleging Todd spent nearly $5,000 of her SSI disability checks while she was incarcerated; she produced SSA documents showing overpayments for Jan–Dec 2014.
- SSA sent notices about the overpayment and benefit cessation; Maureen applied for waiver, which SSA denied, finding she knew or should have known the payments were incorrect but accepted them.
- The District Court found Maureen believed payments had stopped, found Todd received and used the checks, and ordered Todd responsible for repaying $4,691 to SSA.
- Todd appealed, raising only the SSA repayment allocation; he submitted new documents for the first time on appeal and did not provide transcripts or evidence to the District Court.
Issues
| Issue | Plaintiff's Argument (Todd) | Defendant's Argument (Maureen) | Held |
|---|---|---|---|
| Whether the District Court erred by assigning Todd responsibility for SSA overpayment repayment | Todd contends Maureen was notified of reductions and could not know amounts were erroneous; funds were used for Maureen’s phone cards, deposited on pre-release, and paid criminal fines | Maureen argued Todd received, endorsed, and used her disability checks while she was incarcerated and SSA seeks repayment from her, so Todd should be liable to repay | Court affirmed: District Court did not clearly err or abuse discretion; Todd failed to preserve or present evidence below and bears burden on appeal |
Key Cases Cited
- In re Marriage of Crowley, 318 P.3d 1031 (2014) (district courts have broad discretion in dividing marital estate)
- In re Marriage of Richards, 330 P.3d 1193 (2014) (appellate review: affirm unless findings are clearly erroneous or court abused discretion)
- Huffine v. Boylan, 782 P.2d 77 (1989) (appellant must show error by reference to record)
- Yetter v. Kennedy, 571 P.2d 1152 (1977) (burden of showing error rests with appellant)
