Last v. Super. Ct.Last v. Super. Ct.
OPINION
Holstrom, Block & Parke, Ronald B. Funk; Last Law Firm and Andrew Todd Last for Petitioner.
No appearance for Respondent.
Law Offices of Lisa R. McCall, Lisa R. McCall and Erica M. Baca for Real Party in Interest.
INTRODUCTION
Peter argues the trial court erred by awarding Debra temporary spousal support because the premarital agreement is presumed to be valid and, absent a determination the agreement is unenforceable, it barred an award of temporary spousal support.
While we agree with Peter that premarital agreements are no longer disfavored and are not per se unenforceable, Peter is incorrect in asserting the premarital agreement is presumed valid simply because it facially appears to satisfy the
requirements of
Although the premarital agreement in this case might appear to satisfy the requirements of
We also conclude the trial court reserved jurisdiction and therefore has the ability to modify the support order retroactively to the first support payment if the court ultimately determines the premarital agreement is enforceable. Although we believe this reservation of jurisdiction does not make the temporary spousal support order nonappealable, we resolve any doubts about appellate jurisdiction by treating the appeal as a petition for writ of mandate. Finally, we conclude there are means by which Peter can seek reimbursement from Debra in the event the trial court ultimately determines the premarital agreement is enforceable and retroactively modifies the temporary spousal support order.
FACTS AND PROCEDURAL HISTORY
Peter and Debra were married on June 30, 2002. Before marrying, they executed a premarital agreement (the Premarital Agreement). The salient provisions of the Premarital Agreement are: (1) Debra waived the right to receive spousal support or alimony from Peter; (2) in consideration for the spousal support waiver, Peter agreed to pay Debra the following: (a) the sum of $16,000 within three days of their marriage as Debra‘s separate property, (b) $3,500 upon completion of each of the seventh, eighth, ninth and tenth years of marriage ($14,000 total), and (c) $4,500 upon completion of each of the eleventh, twelfth, thirteenth, fourteenth and fifteenth anniversaries ($22,500 total); and (3) all equity in Peter‘s separate property residence was transmuted by Peter into community property.
In June 2021, Debra filed a petition for dissolution of her marriage to Peter. In August 2021, she filed a request for temporary spousal support and attorney fees (the RFO).
In September 2021, Peter filed a responsive declaration. He alleged Debra had waived her right to receive spousal support or alimony in the event of dissolution and that the Premarital Agreement was valid. He requested the court “bifurcate the issue of the validity of the Premarital Agreement, and all its terms, and continue this hearing on spousal support until that preliminary issue is adjudicated.”
The trial court held a hearing on the RFO on September 27, 2021. During the hearing, Debra‘s counsel challenged the validity of the Premarital Agreement on the ground the agreement was unconscionable at the time of enforcement due to a significant income disparity between the parties.
The trial court granted Debra‘s request for spousal support and, based on the parties’ respective income and expense declarations and a DissoMaster report, ordered temporary spousal support in the amount of $8,511 per month. The court denied Debra‘s request for attorney fees and set a status conference to discuss discovery and set a hearing on the validity of the Premarital Agreement. The court stated, “[T]o be clear, the order regarding spousal support . . . may be reallocated at the conclusion, obviously, of course, for example if the premarital agreement is found to be valid and there‘s a determination that there was no spousal support, obviously [Peter] will be given credits at the conclusion of the case.” Peter timely filed a notice of appeal.
DISCUSSION
I. Standard of Review
We review an order granting or denying temporary spousal support under the abuse of discretion standard. (In re Marriage of Wittgrove (2004) 120 Cal.App.4th 1317, 1327 (Wittgrove).) ” ‘The abuse of discretion standard . . . measures whether, given the established evidence, the act of the lower [court] falls within the permissible range of options set by the legal criteria.’ ” (Bank of America, N.A. v. Superior Court (2013) 212 Cal.App.4th 1076, 1089.) The scope of the court‘s discretion is limited by law governing the subject of the action taken. (Ibid.) An action that transgresses the bounds of the applicable legal principles is deemed an abuse of discretion. (Ibid.) A trial court‘s decision is an abuse of discretion if it is based on an error of law (In re Tobacco II Cases (2009) 46 Cal.4th 298, 311; Pfizer Inc. v. Superior Court (2010) 182 Cal.App.4th 622, 629) or if the court‘s factual findings are not supported by substantial evidence (Millview County Water Dist. v. State Water Resources Control Bd. (2016) 4 Cal.App.5th 759, 769).
II. The Trial Court Had Discretion to Award Temporary Spousal Support Because the Premarital Agreement is Presumed to Have Been Involuntarily Executed
Peter argues the Premarital Agreement and its spousal support waiver are presumed to be valid and enforceable because the agreement facially complies with the requirements of
A. Background Law: The Presumption of Involuntary Execution
Temporary spousal support during the pendency of a proceeding for dissolution of marriage is addressed in
Premarital agreements that include waivers of spousal support do “not violate public policy and [are] not per se unenforceable.” (In re Marriage of Pendleton & Fireman (2000) 24 Cal.4th 39, 54 (Pendleton).) However, spousal support waivers are not per se enforceable.
premarital agreements with spousal support waivers if “the party against whom enforcement of the spousal support provision is sought was not represented by independent counsel at the time the agreement containing the provision was signed, or if the provision regarding spousal support is unconscionable at the time of enforcement.” (
Although
Accordingly, while a premarital agreement might appear on its face to satisfy the conditions of
B. The Trial Court Made No Findings Under Section 1615(c)(1) and (2) and Was Not Asked to Do So
In the present case, the trial court did not make findings under
When the trial court heard Debra‘s RFO it did not have jurisdiction to conduct a facial review of the Premarital Agreement and make findings under
Peter relies on Pendleton to support his argument that the trial court could not award temporary spousal support before resolving the issue of whether
Peter argues Pendleton “completely invalidates [Debra‘s] position and the trial court‘s ruling.” Peter reads too much into that case. The only issue before the Supreme Court in Pendleton was whether a premarital agreement in which the parties waived the right to spousal support in the event of dissolution was per se unenforceable. The Pendleton court did not address whether a court can order temporary spousal support before conducting a bifurcated trial on the enforceability of such a premarital agreement. The Pendleton court did not address the effect of
C. Public Policy Supports a Presumption of Involuntary Execution
Public policy reinforces the statutory language and our conclusion the trial court had discretion to award temporary spousal support. The state has an interest in ensuring that one spouse does not become a burden to the state pending a judgment of dissolution. For that reason, the Legislature granted courts the authority under
Peter argues that allowing trial courts to order temporary spousal support without first adjudicating the validity of a spousal support waiver would produce a chilling effect on the use and benefits of a premarital agreement. We do not believe our decision would have that effect. Whether or not a court awards temporary support, an enforceable premarital waiver of support has the substantial benefit of barring permanent support and any temporary support after an adjudication that the waiver is valid. Further, a party, such as Peter, who wants immediate enforcement of a spousal support waiver can make a request for an order for a facial review of the premarital agreement and for findings under
III. Remedies Are Available to Peter in the Event the Premarital Agreement is Held to be Enforceable
We invited the parties to submit supplemental briefs on the issue of whether the trial court can order reallocation or reimbursement of the amounts paid by Peter in the event the court ultimately determines the Premarital Agreement is enforceable. In response to our invitation, both Debra and Peter submitted supplemental briefs on that issue. After considering those briefs, we conclude the trial court may retroactively modify the temporary spousal support order and order reimbursement of amounts paid in temporary spousal support.
A. The Trial Court Reserved Jurisdiction to Modify Spousal Support Retroactively
The basic rule is that a temporary spousal support order “may be modified or terminated at any time except as to an amount that accrued before the date of the filing of the notice of motion or order to show cause to modify or terminate.” (
Here, the trial court stated near the end of the hearing: “[T]o be clear, the order regarding spousal support . . . may be reallocated at the conclusion, obviously, of course, for example if the premarital agreement is found to be valid and there‘s a determination that there was no spousal support, obviously [Peter] will be given credits at the conclusion of the case.” Peter contends this is not an express reservation of jurisdiction. We conclude it is. The court had just bifurcated the issue of enforceability of the Premarital Agreement and recognized that resolution of that issue might affect the validity of the award of spousal support. The court expressly and clearly announced its intent to grant Peter credits if the Premarital Agreement was found to be enforceable. The parties’ clear expectation, based on the court‘s statements and the circumstances of case, must have been that the issue of spousal support would not be finally decided until the bifurcated trial on the issue of the enforceability of the Premarital Agreement.
B. We Resolve Any Doubts About Appellate Jurisdiction by Treating the Appeal as a Petition for Writ of Mandate
Peter argues that if the trial court did reserve its jurisdiction, then the order awarding temporary spousal support would not be final for purposes of the collateral order doctrine, and, as a consequence, we would lose jurisdiction over the appeal. Under the collateral order doctrine, “[w]hen a court renders an interlocutory order collateral to the main issue, dispositive of the rights of the parties in relation to the collateral matter, and directing payment
A reservation of jurisdiction usually will render a temporary support award to be nonfinal and, hence, not directly appealable. (See In re Marriage of Freitas, supra, 209 Cal.App.4th at pp. 1074-1075.) Although the trial court here reserved jurisdiction, we conclude the interests advanced by the collateral order doctrine are best served by deeming the order awarding temporary spousal support to be appealable. “The interest that is served by the collateral order doctrine is the expeditious completion of appellate review, when that can be accomplished without implicating the merits of the underlying controversy. The collateral order doctrine also preserves appellate review when, without the invocation of this doctrine, appellate review would be foreclosed.” (Muller v. Fresno Community Hospital & Medical Center (2009) 172 Cal.App.4th 887, 904.)
In any event, we resolve any doubts about our appellate jurisdiction by exercising our discretion to treat Peter‘s appeal as a petition for writ of mandate. (Morehart v. County of Santa Barbara (1994) 7 Cal.4th 725, 744-746; Olson v. Cory (1983) 35 Cal.3d 390, 400-401.) The appellate record contains all the elements or their functional equivalents required for a writ of mandate proceeding, the matter is fully briefed, argued, and submitted, there is no indication the trial court would appear as a party in a writ proceeding, and judicial economy would not be served by deferring resolution of the issues presented until rendition of an appealable judgment or order. (Olson, at pp. 400-401.)
C. The Trial Court Can Order Reimbursement of Temporary Spousal Support if the Premarital Agreement is Enforceable
Peter argues that in the event the Premarital Agreement is determined to be enforceable, it would be difficult, if not impossible, for him to recover from Debra the amounts he paid her in temporary spousal support. We conclude Peter has adequate means to obtain reimbursement. If the trial court determines the Premarital Agreement is enforceable, the court can order Debra to account for the support payments she received (Palmquist v. Palmquist (1963) 212 Cal.App.2d 322, 337), order reimbursement to Peter, and enforce that order by means of
& King, supra, California Practice Guide: Family Law, ¶ 18:1.5 at p. 18-1.)5 The court‘s enforcement remedies include, for example, issuance of a writ of execution (In re Marriage of Farner (1989) 216 Cal.App.3d 1370, 1374-1376) and ordering the sale of Debra‘s share of community property (see Bonner v. Superior Court (1976) 63 Cal.App.3d 156, 166-167 [court has power to order sale of property awarded to wife to effectuate judgment requiring she make an equalizing payment]).
IV. Procedure to Enforce Spousal Support Waiver in Premarital Agreements
In his supplemental brief, Peter suggests a procedure for ruling on a request for temporary spousal support in the face of a support waiver in a premarital agreement. He proposes that the trial court first conduct a facial review of the premarital agreement to determine whether the agreement on its face complies with
We agree that would be a sensible approach and, in this case, might have averted this appeal and, potentially, the need to recoup support payments made to Debra. We stress, however, that a premarital agreement is presumed not to have been executed voluntarily. It is therefore incumbent upon the party seeking to enforce a premarital agreement to initiate this first step by bringing a request for order for the trial court to undertake such a facial review and make findings under
DISPOSITION
The petition for writ of mandate is denied. Debra shall recover costs on appeal.
SANCHEZ, J.
WE CONCUR:
BEDSWORTH, ACTING P. J.
DELANEY, J.