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Tressie G. Smith v. Michael Lee Smith
E2017-00515-COA-R3-CV
| Tenn. Ct. App. | Dec 18, 2017
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Background

  • Husband and Wife married ~20 years; Wife was a homemaker; Husband worked. Wife filed for divorce in April 2013; litigation lasted ~3–4 years.
  • Trial occurred March 4, 2016; trial court reserved property division and requested refinancing documentation from Wife.
  • Temporary alimony during litigation was paid largely by wage assignment from Husband’s Social Security; Wife received $749/month via that assignment.
  • Trial court’s subsequent Memorandum and final order awarded the marital home to Wife (upon refinancing), each party their vehicle, and six months of $1,000/month rehabilitative alimony; orders were otherwise vague about pensions, Social Security, asset values, and marital debts.
  • Wife argued trial court failed to classify, value, and equitably divide marital property (including Husband’s TVA and sheriff’s-department pensions); Husband argued Wife failed to prove valuation at trial.
  • Court of Appeals vacated the marital-property portion of the judgment and remanded for compliant factual findings and conclusions under Tenn. R. Civ. P. 52.01.

Issues

Issue Plaintiff's Argument (Smith) Defendant's Argument (Michael Smith) Held
Whether trial court properly classified and divided marital property Trial court failed to classify, value, and equitably divide marital property (including pensions and debts) Wife failed to present valuation/proof at trial for pensions; court’s orders sufficient Vacated in part; remanded for explicit findings of fact, valuation, and statutory-factor analysis under Rule 52.01
Whether trial court erred in failing to set aside its June 27, 2016 Memorandum and Order Memorandum and Order was ambiguous/incomplete and not a final judgment as to property Order represented final equitable distribution; Wife shouldn’t supplement record post-trial Trial court’s orders were ambiguous re: Social Security/pension treatment; remand required for clarification
Whether pensions had to be valued/divided Pensions had a known value (based on monthly amounts) and should have been classified/divided Pensions were not proved/valued at trial; some pension types lacked a divisible corpus; only income used for alimony Remand to determine nature/value/classification of the pension benefits and whether divisible; trial court must state basis of its decision
Whether failure to include required Rule 7 table waived issues Not argued as waiver of appeal here; requested relief on merits Argued Wife failed to comply and cannot now submit additional proof Court declined to waive issues despite Rule 7 noncompliance due to unique circumstances, but warned Rule 7 generally will be enforced; remanded for findings

Key Cases Cited

  • Luplow v. Luplow, 450 S.W.3d 105 (Tenn. Ct. App. 2014) (classification, valuation, and equitable division procedure for marital property)
  • Baggett v. Baggett, 422 S.W.3d 537 (Tenn. Ct. App. 2013) (trial court’s broad discretion in equitable distribution and appellate deference)
  • In re Adoption of E.N.R., 42 S.W.3d 26 (Tenn. 2001) (trial court speaks through its written order, not transcript)
  • Lovlace v. Copley, 418 S.W.3d 1 (Tenn. 2013) (requirement that findings of fact and conclusions of law facilitate appellate review)
  • Forbess v. Forbess, 370 S.W.3d 347 (Tenn. Ct. App. 2011) (Rule 7 briefing requirements in domestic-relations appeals)
  • Rountree v. Rountree, 369 S.W.3d 122 (Tenn. Ct. App. 2012) (failure to comply with Rule 7 waives property-division issues)
Read the full case

Case Details

Case Name: Tressie G. Smith v. Michael Lee Smith
Court Name: Court of Appeals of Tennessee
Date Published: Dec 18, 2017
Docket Number: E2017-00515-COA-R3-CV
Court Abbreviation: Tenn. Ct. App.