Scott v. ScottScott v. Scott
Opinion
ROTH, Judge:
¶ 1 The district court granted Bradley Scott‘s (Husband) motion to terminate his alimony obligation to Jillian Scott (Wife) on the ground that she had cohabited with J.O., with whom she had maintained a long-term relationship. We affirm the district court‘s conclusion that cohabitation occurred, but we adjust its determination regarding the date that cohabitation began and remand for the court to recalculate the amount of alimony to be recouped by Husband.
BACKGROUND
¶ 2 As part of their 2006 divorce, Husband agreed to pay Wife $6,000 per month in alimony. The decree of divorce provided that alimony was to continue “for the duration equal to the number of years that the parties’ marriage existed” (approximately twenty-seven years) but would terminate “upon the remarriage or cohabitation of [Wife] or upon the death of either party.”
¶ 3 In October 2008, Wife began dating J.O. They had an “intimate and exclusive” “long-term” relationship until J.O. suddenly ended it in April 2011. In October 2011, Husband filed a petition to terminate alimony on the basis that Wife had “cohabited with an adult male ... commencing on or about February 2011.” After an evidentiary hearing, the district court determined that Wife and J.O. began cohabiting on December 22, 2010, and terminated alimony as of that date. The court awarded Husband a judgment against Wife for $211,742 to reimburse the alimony he had paid since the termination date.
¶ 4 The court based its cohabitation decision on evidence adduced at the hearing. Until the final six weeks or so of their thirty-one-month relationship, Wife and J.O. maintained separate homes in Salt Lake City, where each resided while in Salt Lake City. J.O., however, owned or had use of two vacation homes, one in Sun Valley, Idaho, and the other in Scottsdale, Arizona. During the relationship, the couple took thirty-six trips together, often “stay[ing] in [J.O.‘s] various homes” for a week or more at a time. Wife stored personal items at the vacation homes and had unfettered access to them while there.
¶ 5 In July 2010, Wife began exploring the possibility of purchasing a house in California and planned a trip to Rancho Santa Fe in hopes that J.O. would “fall in love with it so [they] could have a home there.” By September 2010, the couple planned to “purchase ... the Rancho Santa Fe home for the two of them.” Although Wife originally intended to finance the purchase with proceeds from the sale of her Salt Lake City residence and another piece of property, neither property sold, and J.O. paid for the Rancho Santa Fe house. The sale closed in January 2011.
¶ 6 The district court made findings regarding several events it found significant that occurred in the months leading up to the house purchase. First, in late summer 2010, “[J.O.] proposed marriage to [Wife],” and she accepted. On December 22, 2010, Wife and J.O. traveled to J.O.‘s Sun Valley vacation home where they spent Christmas together with Wife‘s daughter. And in January 2011, the couple took a twenty-five-day cruise to celebrate J.O.‘s retirement. Finally, upon returning to Salt Lake City from the cruise, the couple spent only a couple of weeks preparing for the move before they “physically moved into the Rancho Santa Fe home on February 17, 2011.” In determining that Wife and J.O. had both changed their primary residence from Salt Lake City to Rancho Santa Fe, the court considered it significant that Wife had hired movers to transport her household belongings to California, that J.O. had arranged to have his vehicle shipped to California, and that J.O. had also arranged to have his and Wife‘s “computers, linens and whatever clothes they wanted” transported there on a private plane. Further, immediately upon arriving in Rancho Santa Fe, J.O. joined a golf club, where he filled out a form that listed Wife as having “Family Status,” which, according to the document itself, constituted a representation that they were “living together and maintaining a common household.” A friend also testified that she had visited J.O. and Wife after they had moved to Rancho Santa Fe and described the new house as “their home.”
¶ 7 The couple‘s relationship ended abruptly on about April 1, 2011, when J.O. broke off the relationship and returned to Salt Lake City. Soon after, Wife agreed to move out of the Rancho Santa Fe house, and the parties negotiated a settlement agreement under which J.O. paid Wife $110,000 to “give him a release of [any] claims” she may have had against him.
ISSUES AND STANDARDS OF REVIEW
¶ 8 Wife appeals the district court‘s decisions to terminate alimony and to order her to return $211,742 in alimony payments received on or after December 22, 2010. “Whether cohabitation exists is a mixed question of fact and law.” Myers v. Myers (Myers I), 2010 UT App 74, ¶ 10, 231 P.3d 815 (citation and internal quotation marks omitted), aff‘d, Myers v. Myers (Myers II), 2011 UT 65, 266 P.3d 806. Because Wife does not challenge the court‘s findings of fact but instead contends only that the
ANALYSIS
¶ 9 The Utah statute governing cohabitation following divorce (the Cohabitation Provision) provides, “Any order of the court that a party pay alimony to a former spouse terminates upon establishment by the party paying alimony that the former spouse is cohabitating with another person.”
I. Cohabitation
A. The District Court Properly Concluded That There Was Cohabitation, but Cohabitation Did Not Begin as Early as the Court Determined:
¶ 10 Wife contends that the district court erred in concluding that she and J.O. cohabited. See id. Specifically, Wife asserts that she and J.O. did not establish a common residency. Cohabitation occurs when a couple establishes a common residency and engages in a “relatively permanent sexual relationship akin to that generally existing between husband and wife.” Myers II, 2011 UT 65, ¶¶ 16-17, 266 P.3d 806 (quoting Haddow v. Haddow, 707 P.2d 669, 672-73 (Utah 1985)); see also Levin v. Carlton-Levin, 2014 UT App 3, ¶ 10 & n. 3, 318 P.3d 1177 (explaining that cohabitation involves living together and being sexually intimate under circumstances “akin to marriage“). Because there is no dispute that Wife and J.O. engaged in a “relatively permanent sexual relationship” lasting for more than two years, see Myers II, 2011 UT 65, ¶ 17, 266 P.3d 806 (citation and internal quotation marks omitted), we focus on whether the district court‘s findings support its conclusion that Wife and J.O. cohabited as of December 22, 2010. We agree with the district court that Wife and J.O. established a common residency, but we conclude that cohabitation did not begin until February 17, 2011, when they moved into the Rancho Santa Fe house together.
¶ 11 “Common residency” is “not a sojourn, nor a habit of visiting, nor even remaining with for a time; the term implies continuity.” Id. ¶ 16 (citation and internal quotation marks omitted). Thus, the phrase requires that the parties “[ (i) ] establish a common abode [ (ii) ] that both parties consider their principal domicile [ (iii) ] for more than a temporary or brief period of time.” Id. (quoting Haddow, 707 P.2d at 672). We address each element of the common residency test in turn.
1. Common Abode
¶ 12 We first consider whether the parties “establish[ed] a common abode.” See id. (citation and internal quotation marks omitted). The district court found that Wife and J.O. shared a residence from December 22, 2010, through April 1, 2011, because during that time, the parties had actively begun plans to move in together, their time spent together had escalated to nearly full time, and by February 17, 2011, the parties had moved into the Rancho Santa Fe house together. Wife contends that the court erred when it concluded that she and J.O. established a common abode. In particular, she asserts that between December 22, 2010 and April 1, 2011, she and J.O. stayed either in their separate Salt Lake City homes or in vacation homes and that a “choppy sequence of visits to different places does not make an ‘abode.‘”
¶ 14 Whether the findings legally justify a determination that Wife and J.O. resided together between December 22, 2010, and February 17, 2011, however, is a closer question. The findings certainly support a determination that the couple increased the amount of time spent together (including the number of overnight visits) during this time period. But other than increased time together, Wife and J.O. behaved in the relationship as they had from its inception. Wife and J.O. had traveled frequently throughout their thirty-one-month relationship, often visiting one of J.O.‘s vacation homes for a week or more at a time. But the couple did not continuously occupy any vacation home. Cf. Myers II, 2011 UT 65, ¶ 16, 266 P.3d 806 (observing that the term common residency “implies continuity” (citation and internal quotation marks omitted)). Indeed, Wife and J.O. maintained separate residences in Salt Lake City, where they returned at the end of each vacation.5 Although Wife and J.O. shared meals and other expenses during their travels and Wife stored some of her personal belongings at J.O.‘s Sun Valley vacation home, those activities appear to have been motivated primarily by convenience related to travel rather than an intention to share a common residence. More importantly, while the amount of time Wife and J.O. spent together between December 22 and February 17 increased, the fundamental nature of their relationship remained the same. The increase in their time together appears to be the result of timing and circumstances—specifically the coincidence of the Christmas and New Year‘s holidays when
¶ 15 Accordingly, we conclude that the findings do not support the district court‘s conclusion that cohabitation occurred as of December 22, 2010. Instead, it appears that Wife and J.O. “establish[ed] a common abode” beginning on February 17, 2011, when they moved into the Rancho Santa Fe house together, and ending on April 1, 2011, when the relationship ended and J.O. moved out. See id.
2. Principal Domicile
¶ 16 Wife next argues that the district court erred by concluding that she and J.O. shared a principal domicile. She contends that even though “domicile” has not been specifically defined in the context of cohabitation, we should seek guidance from other areas of law, such as the tax code, which employs a “totality of the circumstances test.” She also asserts that the circumstances in this case do not support a conclusion that she and J.O. had established a principal domicile where each had “their own principal domicile in Salt Lake City” and neither of them “considered any of the vacation destinations to be their principal domicile.”
¶ 17 We are not persuaded, however, that the concept of “domicile,” as that term is employed either in the tax code or in the determination of divorce jurisdiction, can be imported wholesale into the context of alimony-related cohabitation. Indeed, the Cohabitation Provision does not use the term domicile; rather, it refers only to “cohabitating.”
¶ 18 And this approach is consistent with how the common residency requirement has been treated in our subsequent cohabitation cases. In Sigg v. Sigg, 905 P.2d 908 (Utah Ct.App.1995), for example, we upheld the trial court‘s determination that a couple who lived in separate condominiums in the same complex began cohabiting once they maintained “open access to each other‘s condominiums, ate together and shared food expenses, kept clothing in the same condominium, used the same furniture and otherwise lived as though they were husband and wife.” Id. at 918 (internal quotation marks omitted). In so doing, we did not apply a rigid one-domicile approach along the lines proposed by Wife but instead looked more generally at whether the couple lived together in the sense of establishing a common residence—in that case consisting of two places they occupied together. Thus, although the couple in Sigg maintained ownership of separate residences, we considered it significant that the couple lived together in both residences. We took a similar approach in Levin v. Carlton-Levin, 2014 UT App 3, 318 P.3d 1177. There, we focused on whether the evidence demonstrated that the ex-wife‘s boyfriend was living at her home in Colorado in the ordinary sense, see Lilly v. Lilly, 2011 UT App 53, ¶ 13, 250 P.3d 994 (defining “residence” as “[t]he place where one actually lives” (alteration in original) (citation and internal quotation marks omitted)), not whether he in
¶ 19 In other words, the concept of residence or domicile in the cohabitation context seems focused on the nature of the couple‘s living arrangements as it reflects the individuals’ commitment to each other. But the concept of legal residence or domicile in the cases Wife cites is focused on something different—the relationship of a person to a place. In that context, the concept of residence or domicile focuses more on the reach of local government, whether in terms of eligibility for benefits, such as resident tuition or fishing licenses; access to the courts for divorce or other proceedings; imposition of legal obligations such as taxes; or the concomitants of citizenship, such as the right to vote in local elections. Accordingly, we are not persuaded that there is a justification for deviating from our precedent treating “principal domicile” as meaning the place in which two people intend to live together in an intimate relationship. We now turn to the question of whether the district court‘s findings support a determination that the Rancho Santa Fe house was Wife‘s and J.O.‘s “principal domicile” in the cohabitation context.
¶ 20 The district court found that “obtaining ... the Rancho Santa Fe home was a joint effort by [J.O.] and [Wife]” that further established their relationship as “akin to [that of] a husband and wife” in advance of their intended marriage. The court bolstered these findings with additional findings regarding Wife‘s and J.O.‘s subjective intent. The court found that Wife and J.O. “physically moved” to California on February 17, 2011. The court cited Wife‘s decisions to sell all her Utah real property and to transport her household and personal belongings to California, as well as Wife‘s own statements—that she and J.O. purchased the house in Rancho Santa Fe to “grow old” together and that she was “excited” to “finally [be] back in California ... where [she] want[ed] to be“—as evidence that she intended the Rancho Santa Fe house to be her principal domicile. According to the district court, “[i]t is clear from [Wife‘s] own writings that she considered [the Rancho Santa Fe house] to be her home. In fact, it was her ‘dream home.‘” A friend‘s testimony that Wife had furnished the house with her household belongings further corroborated that Wife had made the Rancho Santa Fe house her principal domicile. The court reached the same conclusion with respect to J.O. Although the court noted J.O.‘s testimony that “Rancho Santa Fe was not intended to be his primary residence,” the court apparently found this testimony belied by J.O.‘s marriage proposal to Wife, Wife‘s testimony that she and J.O. both “hated Salt Lake and wanted to live in Rancho Santa Fe,” Wife‘s attempt to sell her real estate in Utah and to change her principal residence to California, and J.O.‘s own efforts to transport his possessions to the Rancho Santa Fe house. In other words, the district court‘s undisputed findings support a determination that both Wife and J.O. intended the Rancho Santa Fe house to be their principal domicile for purposes of the cohabitation analysis, i.e., that they intended to live there together in a marriage-like arrangement.
3. More than a Temporary or Brief Period of Time
¶ 21 Finally, we turn to the third component of the common residency analysis: whether the couple established a common residence “for more than a temporary or brief period of time.” Myers II, 2011 UT 65, ¶ 16, 266 P.3d 806 (citation and internal quotation marks omitted). Wife contends that even if she and J.O. established a common abode that they both considered to be their principal domicile, they did not, as a matter of law, reside in the Rancho Santa Fe house for “more than a temporary or brief period of time.” See id. (citation and internal quotation marks omitted).
¶ 22 Our case law has not established a bright-line rule for what constitutes “a temporary or brief period of time.” Using ordinary definitions of those terms, we conclude that “temporary” focuses more on the couple‘s state of mind—that is, whether moving in together is motivated or accompanied by a desire to operate as a couple for the foreseeable future or is simply an expedient
¶ 23 In Knuteson, the ex-wife (the recipient of alimony) temporarily moved in with her male neighbor after her ex-husband became “considerably in arrears in his alimony payments” and left her “nearly destitute” and without funds to make utility payments. Id. at 1388. During her “two months and ten days” stay with the neighbor, the ex-wife and the neighbor began a sexual relationship. Id. During this period, however, the ex-wife managed to “garnish[ ] her prior spouse‘s funds, and obtain[ ] some money in record time” so that she could quickly move back into her own home. Id. The supreme court determined that the ex-wife never intended to permanently reside with the neighbor but did so only to deal with the circumstances brought on by her ex-husband‘s decision to “flout[ ] the interdiction of the court.” Id. at 1389. Her stay at the neighbor‘s house was brief, just over two months, during which time the ex-wife “expended much of her efforts in the daytime at her own home doing chores and yard work.” Id. Furthermore, the ex-wife moved out and back to her former home “as soon as the emergency ... was over.” Id. Thus, the court seemed to conclude that despite the common residency and the sexual relationship, the ex-wife did not cohabit with the neighbor because the quality of their relationship was temporary and its duration was insufficient to undermine that conclusion. In short, the Knuteson court determined that the ex-wife and neighbor did not choose to establish a common residence as a consequence of their relationship—rather the sexual relationship arose from the common residence—and that once they did reside together, the shared abode was never intended to be anything other than temporary—driven by circumstance, not intention. Id. Consequently, the two-month-and-ten-day duration was too brief to take the common residency over the threshold into cohabitation. Id.
¶ 24 The present case stands in sharp contrast to Knuteson. The district court‘s unchallenged findings demonstrate that Wife and J.O. established an “intimate and exclusive” dating arrangement that culminated in the couple moving in together.6 The relationship particularly intensified in the seven months that preceded their move into the Rancho Santa Fe house. During this period, Wife and J.O. became engaged, purchased a house they intended to share, increasingly involved their extended families (as evidenced by J.O.‘s spending vacations and holidays with Wife‘s children and giving them gifts), and just before the move, vacationed together for weeks. The facts thus fully support a conclusion that neither Wife nor J.O. intended their common residency in Rancho Santa Fe to be temporary. Rather, their move to the California house represented a deliberate escalation of their relationship to something akin to marriage with all the trappings of cohabitation.
¶ 25 In contrast, during the period before the move, Wife and J.O. traveled together frequently but always with the intent of returning to their respective homes in Salt Lake City. And the intertwining of their personal belongings and financial resources while on vacation seems motivated primarily by convenience related to travel away from home. But in moving to Rancho Santa Fe, they chose a new house to inhabit together and brought significant household and personal property together in one place for what
¶ 26 Accordingly, we affirm the district court‘s overall conclusion that Wife and J.O. cohabited, but we adjust the date cohabitation began from December 22, 2010, to February 17, 2011, because their vacations together before they moved to Rancho Santa Fe still retained a temporary quality.
B. The Language of the Cohabitation Provision and the Policies Surrounding Alimony Do Not Undermine This Conclusion.
¶ 27 Wife contends that the district court‘s conclusion regarding cohabitation is not supported by the language of the Cohabitation Provision itself or the policies underlying alimony awards in general.8 The Cohabitation Provision states, “Any order of the court that a party pay alimony to a former spouse terminates upon establishment by the party paying alimony that the former spouse is cohabitating with another person.”
¶ 28 The language of the Cohabitation Provision has never been parsed in this way, and our case law has not squarely addressed the issue.10 Accordingly, we utilize applicable
¶ 29 To begin with, the Cohabitation Provision immediately follows a provision governing the remarriage of a spouse who has been receiving alimony (the Remarriage Provision). It appears that the legislature had the same purpose in enacting each provision: to terminate alimony when a new relationship “legally or functionally replaces the need for financial support.” See generally Myers I, 2010 UT App 74, ¶ 12, 231 P.3d 815 (observing that the “the principal purpose of alimony is economic,” ensuring the recipient spouse is provided for without penalizing the payor spouse), aff‘d, 2011 UT 65, 266 P.3d 806. Thus, the two provisions are structured to provide that alimony “terminates” upon the occurrence of a particular event. The Remarriage Provision provides that “alimony to a former spouse automatically terminates upon the remarriage ... of th[e] former spouse.”
¶ 30 With remarriage, alimony ”automatically terminates” at the time of the marriage whereas with cohabitation, alimony ”terminates upon establishment” of cohabitation.
¶ 31 Cohabitation, however, is not as readily established. As demonstrated by our analysis above, ascertaining both the fact of cohabitation and the date of its commencement can require a complex factual and legal analysis on a case-by-case basis. The legislature seems to have structured the Cohabitation Provision with that in mind, recognizing
¶ 32 Nevertheless, the strongest statutory support for Wife‘s interpretation of the Cohabitation Provision is the use of the present-tense “is.” See id.
¶ 33 Furthermore, a “present cohabitation” construction of the Cohabitation Provision could lead to results that the legislature “could not have intended.” See Marion Energy, 2011 UT 50, ¶ 26, 267 P.3d 863 (citation and internal quotation marks omitted). Requiring cohabitation to be presently occurring, at best, makes cohabitation a more advantaged method of engaging in long-term relationships than remarriage and, at worst, encourages abuse by creating an incentive for a cohabiting spouse to simply cease cohabitation in order to avoid its consequences, even when the relationship itself has not ended.13 For example, under the Remar
¶ 34 In addition, Wife has offered no guidance on how to feasibly implement an interpretation requiring present cohabitation. For example, must the recipient spouse presently be cohabiting at the time of the motion to terminate alimony or at some later point, such as a hearing on the motion or at trial? Because cohabitation relationships can cease at any time (as illustrated by the facts of this case), there is the potential that the couple will simply cease cohabitation in advance of that date to avoid the consequence if the Cohabitation Provision were to require that the recipient spouse “is cohabitating” at the time of a hearing or trial. And even if the language were interpreted to require present cohabitation only at the time of the filing of a motion to terminate, a determined couple may endeavor to forever avoid “present” cohabitation for purposes of the Cohabitation Provision, all the while engaging in what amounts to a serial cohabitation relationship, periodically interrupted for strategic reasons. We recognize that not all persons with alimony on the line would behave in such a way and that there may be other potential consequences that would make such an approach impracticable, but it is this potential for abuse that underscores our conclusion that Wife‘s reading of the Cohabitation Provision could create unintended and undesirable results. The alternative reading—that once the recipient spouse‘s cohabitation is demonstrated or “established” through an appropriate process, alimony terminates as of the date the cohabitation began—provides a much more predictable outcome and better accords with the purpose of alimony to provide for the recipient spouse‘s needs without penalizing the payor spouse. See Myers I, 2010 UT App 74, ¶ 12, 231 P.3d 815, aff‘d, 2011 UT 65, 266 P.3d 806.
¶ 35 We acknowledge Wife‘s argument that requiring termination of alimony in these circumstances does not entirely align with the general economic policies underlying alimony. Wife has accurately identified that “the principal purpose of alimony is economic.” Id. The “most important function of alimony is to provide support for the [receiving spouse] as nearly as possible at the standard of living [he or] she enjoyed during marriage, and to prevent the [receiving spouse] from becoming a public charge.” Jones v. Jones, 700 P.2d 1072, 1075 (Utah 1985) (citation and internal quotation marks omitted); see also English v. English, 565 P.2d 409, 411 (Utah 1977) (explaining that the alimony “is not intended as a penalty against” the payor spouse). And in this regard, cohabitation is qualitatively different from remarriage. Remarriage provides a legally binding substitute for alimony; cohabitation does not. When a recipient spouse remarries, that spouse is making a legal decision to separate his or her financial interests from the former spouse and to realign them with a new one. See Gayet v. Gayet, 92 N.J. 149, 456 A.2d 102, 103 (1983) (“[There is] a policy to end alimony when the supported spouse forms a new bond that eliminates the
¶ 36 Nevertheless, we conclude that the language of the Cohabitation Provision and the cases that have interpreted it require the decision we have come to today. In reaching this conclusion, we are not insensitive to the cost of this result for Wife; she has lost her long-term alimony award due to her cohabitation with J.O., and because that relationship has also ended, Wife is left with none of the legal benefits that a marriage might have provided. But we emphasize that a former spouse receiving alimony who enters into a cohabitation relationship makes a choice under our law. As part of that choice, the former spouse hazards the security of an ongoing alimony award for whatever benefits, economic or non-economic, he or she anticipates from the new relationship.15 If that cohabiting relationship dissolves, the recipient spouse has still forfeited his or her entitlement to alimony just as if he or she had entered into a short-term marriage.16 Moreover, although a failed cohabitation relationship may be accompanied by a significant economic cost to a former spouse who would otherwise have continued to receive alimony, our conclusion is bolstered by the consideration that the task of balancing competing policy goals and crafting a statute that appropriately expresses that balance is the province of the legislature, not the courts. See Lindsay v. Walker, 2015 UT App 184, ¶ 24, 356 P.3d 195 (“Our constitutional responsibility is not to redefine the line based upon competing considerations (even when those considerations may be compelling) but to interpret the statute as written.“).17
II. Judgment to Husband
¶ 38 Because we have affirmed the district court‘s conclusion that Wife and J.O. cohabited, we also affirm its decision to retroactively terminate Wife‘s alimony as of the date of cohabitation and award Husband a judgment for the amount of alimony paid from the time she began cohabiting. District courts have discretion to retroactively terminate alimony to the date cohabitation began. See Black v. Black, 2008 UT App 465, ¶ 13, 199 P.3d 371. However, because we have determined that cohabitation began February 17, 2011, and not December 22, 2010, the calculation of the judgment for Husband is inaccurate. Thus, we remand for the district court to adjust the amount of the judgment accordingly.
CONCLUSION
¶ 39 We affirm the district court‘s decision to terminate alimony on the ground that Wife cohabited. Cohabitation began, however, on February 17, 2011, not on December 22, 2010. Thus, we remand for the district court to reduce the judgment it awarded Husband for alimony previously paid.