CourtListener 9495551•Christopher I. v. Veronica I.
Texte intégral
IN THE INTERMEDIATE COURT OF APPEALS OF WEST VIRGINIA
FILED
April 22, 2024
CHRISTOPHER I.,
ASHLEY N. DEEM, DEPUTY CLERK
Respondent Below, Petitioner INTERMEDIATE COURT OF APPEALS
OF WEST VIRGINIA
v.) No. 23-ICA-460 (Fam Ct. Randolph Cnty. No. FC-42-2020-D-99)
VERONICA I.,
Petitioner Below, Respondent
MEMORANDUM DECISION
Petitioner Christopher I.1 (“Husband”) appeals the Family Court of Randolph
County’s September 20, 2023, Order of Reconsideration, which denied his motion for
reconsideration of the final divorce decree regarding the separate valuation of timber on
real property and modified the final divorce decree by denying him Conrad2 credits for
mortgage payments he made on the marital home. Respondent Veronica I. (“Wife”) filed
a response in support of the family court’s order.3 Christopher I. filed a reply.
This Court has jurisdiction over this appeal pursuant to West Virginia Code § 51-
11-4 (2022). After considering the parties’ arguments, the record on appeal, and the
applicable law, this Court finds no substantial question of law and no prejudicial error. For
these reasons, a memorandum decision affirming the family court’s order is appropriate
under Rule 21 of the Rules of Appellate Procedure.
The parties were married in October 2006 and had two children during the marriage.
In September 2020, the parties separated, and Wife filed a petition for divorce in the Family
Court of Randolph County. Wife sought, among other things, temporary and permanent
spousal support.
1
To protect the confidentiality of the juvenile involved in this case, we refer to the
parties’ last name by the first initial. See, e.g., W. Va. R. App. P. 40(e); State v. Edward
Charles L., 183 W. Va. 641, 645 n.1, 398 S.E.2d 123, 127 n. 1 (1990).
2
Conrad v. Conrad, 216 W.Va. 696, 612 S.E.2d 772 (2005) (discussing a potential
credit to a party in divorce proceedings where that party has made payments of marital debt
or maintenance on the marital home between the time of separation and the divorce).
3
Christopher I. is represented by Erika Klie Kolenich, Esq. Veronica I. is
represented by Jaymie Godwin Wilfong, Esq.
1
At the onset of litigation, Wife remained in the marital home with the parties’ minor
children and Husband resided at the parties’ property in Barbour County, West Virginia
(“Barbour County Property”). The Barbour County Property was a separate piece of real
estate purchased by the parties in August 2020 for $260,000.00.
On November 2, 2020, the family court held an initial hearing and on December 29,
2020, the court entered an order awarding Wife temporary spousal support in the amount
of $600.00 per month, to be paid by Husband in the form of mortgage payments on the
marital home due to Wife’s possession of said home. This order of spousal support
remained in effect throughout the entirety of the proceedings.
On July 19, 2021, Wife filed a motion to continue litigation, asserting that the
Barbour County Property contained valuable timber that needed valuation to properly
determine equitable distribution.4 Specifically, Wife asserted that she was having a difficult
time locating a professional to appraise the timber rights associated with the property. The
family court granted Wife’s motion to continue.
On September 16, 2021, a consulting forester appraised the 110 acres of timber on
the Barbour County Property. His report determined that the quality of the timber was good
to very good and valued the timber on the property for $298,864.38. Additionally, a real
estate appraiser valued the real property, which did not include the timber value, for
$295,000.00. Thus, the value of the timber was higher than the value of the property itself.
On June 29, 2022, July 21, 2022, and September 14, 2022, the family court held a
final hearing on the divorce petition. Regarding the Barbour County Property, Husband
testified that it was never the parties’ intent to timber the property; thus, the value of the
timber should not be considered for purposes of equitable distribution. However, Wife and
two other witnesses testified that timbering the property was the reason for the parties’
purchase of the property. The family court found that Husband’s testimony was not
credible regarding the parties’ intent to not timber the property.
During the final divorce hearing, the real estate appraiser and the consulting forester
testified regarding the Barbour County Property. The forester testified that the total value
of the timber on the land, less his ten percent commission fee to timber to the property,
resulted in a total value of $268,977.94. He further testified that as consulting forester, it
would be his responsibility to ensure that no damage was caused to the land and that proper
clean-up was performed once the timber was cut and removed; the property would be
returned to its original state, or better. The real estate appraiser testified that his value of
4
The Barbour County Property consists of four tracts of land totaling approximately
120.9 acres, but approximately 11 of those acres open land. The property also contains a
dwelling, a detached garage, and a shed.
2
the property did not include the value of the timber because he has no experience in valuing
timber. He stated that he makes a referral to a forester to appraise the actual value of the
timber if needed. He also testified that he does not add the timber’s value to the market
value of the property because that would be considered “double-dipping.” Importantly, the
real estate appraiser testified that the removal or presence of timber on real property does
not affect the marketability of property as long as the property is properly cleaned after any
timber removal and there are no negative effects on the property such as “eye sores.” His
testimony further revealed that bare pastureland, clear cutting of timber, or selective cutting
of timber would have little effect, if any, on the property’s value as long as the property
was properly managed and maintained.
On April 25, 2023, the family court entered a final divorce decree. The court found
that the parties purchased the Barbour County Property with the intent to timber the land
and, as such, valued the property at $295,000.00 and separately valued the timber on the
property at $268,977.94.5 The family court awarded exclusive possession, ownership, and
debt of the Barbour County Property to Husband, and also awarded him exclusive
possession and ownership of the property’s timber, and rights to choose whether to timber
the property. Wife was awarded the marital home, valued at $120,000.00, and its debt.
Additionally, the family court ordered Husband to pay an equalizing payment to Wife in
the amount of $125,888.97 less Conrad credits for the $600.00 monthly payments he made
on the marital home during the parties’ separation up until the divorce. The family court
also ordered Husband to continue paying $600.00 per month in rehabilitative spousal
support until September 2024.
On May 18, 2023, Wife filed a motion for the family court to reconsider its final
divorce decree. Wife requested the family court to reconsider its Conrad credit ruling
because the $600.00 monthly payments had been designated as temporary spousal support
since the beginning of the litigation.
On May 31, 2023, Husband filed a response to Wife’s motion for reconsideration
and a motion for the family court to reconsider its final divorce decree. Husband requested
that the family court deny Wife’s reconsideration of Conrad credits and moved the family
court to clarify and reconsider its separate valuation of the Barbour County Property’s
market value and timber value because timbering would deplete the property’s market
value.
On September 20, 2023, the family court entered its order on the parties’ motions.
Regarding Conrad credits, the court found that although neither party requested Conrad
credits during the litigation, the court “mistakenly thought this was an oversight by the
5
The family court’s total timber value was calculated by reducing the forester’s
total appraisal amount by his stated 10% commission fee.
3
[p]arties” and “[the court] forgot it had already deemed these monthly, $600.00 payments
as spousal support earlier in the litigation.” Because the family court recognized its own
error, it modified the final divorce decree by ordering Husband not to receive Conrad
credits and adjusted the equitable distribution calculation accordingly. The family court
denied Husband’s motion to reconsider the separate valuation of the timber on the Barbour
County Property by finding that his argument had “already been argued in court, ad
nauseum” and had already been considered during the final divorce hearing. It is from the
family court’s September 20, 2023, Order of Reconsideration that Husband now appeals.
When reviewing the order of a family court, we apply the following standard of
review:
“In reviewing . . . a final order of a family court judge, we review the
findings of fact made by the family court judge under the clearly erroneous
standard, and the application of law to the facts under an abuse of discretion
standard. We review questions of law de novo.” Syl., [in part,] Carr v.
Hancock, 216 W. Va. 474, 607 S.E.2d 803 (2004).
Amanda C. v. Christopher P., 248 W. Va. 130, 133, 887 S.E.2d 255, 258 (Ct. App. 2022);
accord W. Va. Code § 51-2A-14(c) (2005) (specifying standards for appellate court review
of a family court order).
Motions for reconsideration are governed by West Virginia Code § 51-2A-10 (2001)
which states that:
(a) Any party may file a motion for reconsideration of a . . . final order of the
family court for the following reasons: (1) Mistake, inadvertence,
surprise, excusable neglect or unavoidable cause; (2) newly discovered
evidence which by due diligence could not have been available at the time
the matter was submitted to the court for decision; (3) fraud,
misrepresentation or other misconduct of an adverse party; (4) clerical or
other technical deficiencies contained in the order; or (5) any other reason
justifying relief from the operation of the order.
(b) A motion for reconsideration must be filed with the clerk of the circuit
court within a reasonable time and for reasons set forth in subdivision (1),
(2) or (3), subsection (a) of this section, not more than one year after the
order was entered and served on the other party in accordance with rule
5 of the rules of civil procedure. The family court must enter an order
ruling on the motion within thirty days of the date of the filing of the
motion.
4
Pursuant to Rule 13 of the West Virginia Rules of Appellate Procedure, an appeal to this
Court from a family court’s final order must be filed within thirty days of the final order’s
entry. However, Rule 28 of the Rules of Practice and Procedure for Family Court provides
that “[i]f a motion for reconsideration has been properly filed within the time period to file
an appeal, the time for filing an appeal is extended until thirty days after entry of the final
order on the motion for reconsideration by the family court.” Here, Husband filed his
motion for reconsideration of the final divorce decree on May 31, 2023, approximately
thirty-six days after the entry of the final divorce decree. Thus, only the family court’s
Order of Reconsideration is ripe for appellate consideration by this Court.
Husband asserts two assignments of error. First, he asserts that the family court erred
when it separately valued the timber from the market value on the Barbour County
Property. In support of his argument, Husband asserts that the family court disregarded
testimony from the expert real estate appraiser who testified that the real estate value would
change if the property was timbered. We disagree.
In William J. v. Marilyn J., No. 17-1013, 2018 WL 6015837, at *4 (W. Va. Nov.
16, 2018) (memorandum decision), the Supreme Court of Appeals of West Virginia held
that a family court did not abuse its discretion when it separately valued timber on real
property for the purposes of equitable distribution. In William J., the parties had a stipulated
value of $205,000.00 for real property that a husband was awarded in a divorce, but the
family court separately valued the property’s timber. On appeal, the husband argued that
the real estate appraiser had already considered the value of the timber in the appraisal so
the timber’s value should not be considered separately for the purposes of equitable
distribution; thus, the timber value should be deducted from the property’s overall value
that was awarded to him. The William J. Court disagreed. The Court noted that the real
estate appraiser specifically testified that he did not value the timber on the property
because timber values were out of the realm of a real estate appraiser’s expertise and that
timber values must be assessed by qualified professionals. Moreover, the husband did not
cross-examine the real estate appraiser or offer any rebuttal evidence. The certified timber
appraiser valued the timber at $40,000.00. Based on the appraisers’ testimonies, the family
court assigned a separate value for the timber in the equitable distribution award.
Ultimately, the William J. Court concluded that there was no abuse of discretion and upheld
the family court’s ruling.
Similarly, in the instant case, the real estate appraiser testified that he had no
experience valuing timber and although trees were considered in his appraisal of the
Barbour County Property, he testified that “a tree is a tree.” He also testified that as long
as the trees were timbered responsibly, the land left in good condition, and all proper
protocols followed, timbering the property should not cause a negative effect on the market
value of the property. The consulting forester testified that it was his responsibility to
ensure that no damage was caused to the land and that proper clean-up was performed once
5
the timber was cut and removed and that the real property would be returned to its original
state, or better.
Here, Husband’s motion for reconsideration simply asked the family court to clarify
and reconsider its separate valuation of the timber because he could not “sell the property
after it had been timbered and receive the value assigned by the [c]ourt because the
timbering would significantly deplete the property value below what the [c]ourt has
attributed to it.” The family court, in denying Husband’s motion for reconsideration, found
that during the final hearing on the divorce petition, evidence was thoroughly considered
regarding the separate values of the Barbour County Property and the property’s timber
through the parties’ testimony, expert testimony, witness testimony, and documentation.
The court further found that the parties fully argued their positions and after careful
consideration, the court found that the parties purchased the Barbour County Property with
the intent to sell the timber. The court concluded that there was significant evidence that
the parties knew they were buying the property for a deal given the considerable amount
of timber on the property, and that all the issues raised in Husband’s motion for
reconsideration had already been argued before the family court.
As we have previously held, “[a] motion for reconsideration is simply not an
opportunity to re-argue facts upon which a court has already ruled.” Heidi Y. v. Jordan C.,
No. 23-ICA-62, 2023 WL 5695376, at *3 (W. Va. Ct. App. Sept. 5, 2023) (memorandum
decision). In Ray v. Ray, 216 W. Va. 11, 14 n.13, 602 S.E.2d 454, 457 n.13 (2004),
overruled on other grounds Allen v. Allen, 226 W. Va. 384, 701 S.E.2d 106 (2009), the
Supreme Court of Appeals found that motions pursuant to West Virginia Code § 51-2A-
10 have replaced motions for relief from judgment under Rule 60(b) of the West Virginia
Rules of Civil Procedure in family court. Where the motion is nothing more than a request
that the court change its mind, it is not authorized by Rule 60(b). See Kerner v. Affordable
Living, Inc., 212 W. Va. 312, 315, 570 S.E.2d 571, 574 (2002).
After a thorough review of the record below, it is apparent that Husband’s
arguments regarding his first assignment of error have either already been argued or could
have been argued before the family court. Therefore, we find no error in the family court’s
denial of Husband’s motion for reconsideration regarding the separate timber valuation.
In his second assignment of error, Husband asserts that the family court erred by
failing to award him Conrad credits for making mortgage payments on the marital home
during the parties’ separation. In support of his argument, Husband contends that the family
court erroneously justified its determination only because the term “spousal support” was
used in lieu of identifying the payments for what they actually were – payments of marital
debt.
The record indicates that Husband was ordered to pay temporary spousal support in
the amount of $600.00 per month by order entered on December 29, 2020. The family court
6
directed these payments be made towards the mortgage on the marital home since Wife
remained there with the parties’ children at the commencement of these proceedings.
Husband argues that because the monthly payments were given to a third-party bank to pay
the marital debt, instead of directly to Wife, it is irrelevant that the family court defined the
payments as spousal support, and he should nonetheless receive credits pursuant to Conrad.
Husband never argued Conrad credits at any point throughout the proceedings until
the family court mistakenly brought the issue to light in the final divorce decree. Because
of the court’s mistake, Wife filed a motion for reconsideration. The family court held a
hearing on the motion and ultimately granted Wife relief because the court belatedly
recalled that the $600.00 monthly payments were set as temporary spousal support at the
initial hearing in the proceedings. Husband incorrectly argues that the family court only
denied him Conrad credits because the word “spousal support” was used in the temporary
order. The family court, in its Order of Reconsideration, held the following:
As this was an error of the court, the court shall modify this provision of the
Final Divorce Decree to state the [Husband] shall not receive [Conrad]
credits for his payment on the [marital] home, from the date of separation
(September 3, 2020) through April 30, 2023, in the final calculation of
equitable distribution, as those payments have already been deemed spousal
support by the court.
It makes no difference that Husband was ordered to pay the spousal support directly
to a third party. See Murray v. Murray, No. 12–0771, 2013 WL 2462175, at *4 (W. Va.
June 7, 2013) (memorandum decision) (mortgage payments husband made after separation
were ordered as temporary spousal support).
Therefore, based upon our review of the record and the Supreme Court of Appeals
of West Virginia’s ruling in Murray, we find no error in the family court’s denial of an
award of Conrad credits.
Accordingly, we affirm the family court’s September 20, 2023, Order of
Reconsideration.
Affirmed.
ISSUED: April 22, 2024
CONCURRED IN BY:
Chief Judge Thomas E. Scarr
Judge Charles O. Lorensen
Judge Daniel W. Greear
7
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