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CourtListener opinion 4035344

Date unknown · US

Extracted case name
In re Marriage of Hunt
Extracted reporter citation
567 F.2d 1252
Docket / number
pending
QDRO relevance 5/5Retirement relevance 5/5Family-law relevance 5/5gold label pending
Research-use warning: This page contains machine-draft public annotations generated from public opinion text. The headnote is not Willie-approved gold-label work product and is not legal advice. Verify the full opinion and current law before relying on it.

Machine-draft headnote

Machine-draft public headnote: CourtListener opinion 4035344 is included in the LexyCorpus QDRO sample set as a public CourtListener opinion with relevance to pension / defined benefit issues. The current annotation is conservative: it identifies source provenance, relevance signals, and evidence quotes for attorney/agent retrieval. It is not a Willie-approved legal headnote yet.

Retrieval annotation

Draft retrieval summary: this opinion has QDRO relevance score 5/5, retirement-division score 5/5, and family-law score 5/5. Use the quoted text and full opinion below before relying on the case.

Category: pension / defined benefit issues

Evidence quotes

QDRO

vernment is all marital property up until August 31, 1994," and that: "[t]he Petitioner is awarded one-half of [William's] pension benefits accrued as of August 31, 1994, said benefits to be divided pursuant to the same formula in assessing or ordering Qualified Domestic Relations Orders (QDRO), to wit: 50% of the accrued benefits for the period November 1, 1968 to August 31, 1994. Payment of said benefit shall commence when the pension goes into pay status." ¶4 In 2012, William retired from the Environmental Protection Agency (EPA) after 43 years of employment. William's pension is held by the Civil Service Retirement System and ad

retirement benefits

ed a request for the marital portion of the annuity payments" with the OPM. This request included a copy of the July 1996 court order. On September 6, 2012, OPM responded in a letter stating that "[b]y court order your marital share of your former spouse's retirement benefit is 50% of 322 months of service during the marriage divided by 532 months of Federal service or 30.26% of your spouse's retirement benefit. The marital share times your former spouse's gross annuity benefit of $8936 provides for a $2,704.03 monthly payment to you." Beginning October 1, 2012, OPM issued Stella monthly distributions of $2,704.03. ¶6 Will

pension

of Hunt, 78 Ill. App. 3d 653 (1979) (Hunt formula). We affirm. ¶2 BACKGROUND ¶3 On August 31, 1994, the circuit court entered a judgment dissolving William and Stella Sanders' 26-year marriage. The judgment reserved the issue of the division of William's pension. On July 11, 1996, after a trial before Judge James G. Donegan, a supplemental 1-14-3681 judgment for dissolution was entered, finding the "pension of the Respondent through his employment with the United States Government is all marital property up until August 31, 1994," and that: "[t]he Petitioner is awarded one-half of [William's] pension benefits

ERISA

share of his pension benefits that she has not received, and (4) an award of attorney fees. ¶9 In response, William argued that his retirement plan is a federal government plan exempt from the previsions of Employee Retirement Income Security Act of 1974 (ERISA) (29 U.S.C. § 1001 et seq. (2006)) and managed by the OPM; according to OPM regulations Stella was required to follow procedures to apply for pension benefits; OPM's September 2012 letter miscalculated Stella's benefits based on 322 months of service during marriage where the marriage lasted only 303 months; therefore, OPM properly recalculated Stella's

Source and provenance

Source type
courtlistener_qdro_opinion_full_text
Permissions posture
public
Generated status
machine draft public v0
Review status
gold label pending
Jurisdiction metadata
US
Deterministic extraction
reporter: 567 F.2d 1252
Generated at
May 14, 2026

Related public corpus pages

Deterministic links based on shared title/citation terms and QDRO / retirement / family-law retrieval scores.

Clean opinion text

2016 IL App (1st) 143681

 SECOND DIVISION
 September 20, 2016

No. 1-14-3681

In re MARRIAGE OF ) Appeal from the
STELLA SANDERS, ) Circuit Court of
 ) Cook County
 Petitioner-Appellant, )
 )
and ) No. 91 D 02152
 )
WILLIAM SANDERS, III, ) Honorable
 ) Timothy P. Murphy,
 Respondent-Appellee. ) Judge Presiding.

 JUSTICE PIERCE delivered the judgment of the court, with opinion
 Justices Neville and Simon concurred in the judgment and opinion.

 OPINION

¶1 Petitioner Stella Sanders appeals from the circuit court's order denying her motion to

reconsider a prior order denying Stella's petition to recalculate her monthly benefits from her ex-

husband's retirement fund. Stella argues the circuit court erred in denying her petition where a

recalculation of her monthly benefits was warranted and the proper calculation is a "reserved

jurisdiction approach" discussed in In re Marriage of Hunt, 78 Ill. App. 3d 653 (1979) (Hunt

formula). We affirm.

¶2 BACKGROUND

¶3 On August 31, 1994, the circuit court entered a judgment dissolving William and Stella

Sanders' 26-year marriage. The judgment reserved the issue of the division of William's

pension. On July 11, 1996, after a trial before Judge James G. Donegan, a supplemental
 1-14-3681

judgment for dissolution was entered, finding the "pension of the Respondent through his

employment with the United States Government is all marital property up until August 31,

1994," and that:

 "[t]he Petitioner is awarded one-half of [William's] pension benefits accrued as of

 August 31, 1994, said benefits to be divided pursuant to the same formula in assessing or

 ordering Qualified Domestic Relations Orders (QDRO), to wit: 50% of the accrued

 benefits for the period November 1, 1968 to August 31, 1994. Payment of said benefit

 shall commence when the pension goes into pay status."

¶4 In 2012, William retired from the Environmental Protection Agency (EPA) after 43 years

of employment. William's pension is held by the Civil Service Retirement System and

administered by the federal government's Office of Personnel Management (OPM). After his

retirement, OPM sent William interim monthly annuity payments in the net amount of $3828.34

pending calculation of his full monthly benefits.

¶5 Sometime in 2012, Stella learned of William's retirement and "filed a request for the

marital portion of the annuity payments" with the OPM. This request included a copy of the July

1996 court order. On September 6, 2012, OPM responded in a letter stating that "[b]y court order

your marital share of your former spouse's retirement benefit is 50% of 322 months of service

during the marriage divided by 532 months of Federal service or 30.26% of your spouse's

retirement benefit. The marital share times your former spouse's gross annuity benefit of $8936

provides for a $2,704.03 monthly payment to you." Beginning October 1, 2012, OPM issued

Stella monthly distributions of $2,704.03.

¶6 William requested an audit and review of the above calculations. On May 29, 2013, OPM

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 1-14-3681

issued a "Correction" stating:

 "By court order your former spouse's marital share of your retirement benefit is

 50% of 303 months of service during the marriage divided by 44 years 4 months

 of Federal service or 28.478% of your retirement benefit as of August 31, 1994.

 The marital shares times your gross annuity benefit of $3567 provides for a

 $1,015.52 monthly payment to your former spouse not the $2704.03 erroneously

 awarded. ***

 Your former spouse was due an annuity payment of $8,227.72 and was

 paid $21,891.80, an overpayment of $13,664.08 which we will refund to you in

 one time [sic] payment from your former spouse's monthly annuity benefit."

¶7 The parties do not dispute that OPM correctly revised the number of months of service

during the marriage (303), the total number of months in service (532), the resultant fraction

(303/532) or the revised marital share (1/2 (303/532) = 28.478%).

¶8 After receipt of the 2013 letter, Stella filed this postdecree "petition for payment of

retirement benefits" in the circuit court of Cook County, contesting the reduction in her monthly

payments. Stella argued that absent an order from the circuit court directing OPM to make

corrections, OPM should be prohibited from correcting its own mistakes. Stella also argued that

the 1996 supplemental judgment order is ambiguous because it does not state the exact amount

of William's pension at the time the order was entered; therefore, the proper calculation for her

monthly pension award is a "reserved jurisdiction approach" as discussed in In re Marriage of

Hunt, 78 Ill. App. 3d 653 (1979). In Stella's petition she sought an order directing (1) William to

provide documentation supporting the calculation of his gross annuity benefits since he retired,

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 1-14-3681

(2) William to provide documentation of Stella's marital share of his benefits since he retired, (3)

William to reimburse Stella for any amounts of her share of his pension benefits that she has not

received, and (4) an award of attorney fees.

¶9 In response, William argued that his retirement plan is a federal government plan exempt

from the previsions of Employee Retirement Income Security Act of 1974 (ERISA) (29 U.S.C.

§ 1001 et seq. (2006)) and managed by the OPM; according to OPM regulations Stella was

required to follow procedures to apply for pension benefits; OPM's September 2012 letter

miscalculated Stella's benefits based on 322 months of service during marriage where the

marriage lasted only 303 months; therefore, OPM properly recalculated Stella's benefits; Stella

has been provided the documentation she seeks; and, in the alternative, the 1996 judgment order

is not ambiguous, and thus, the Hunt formula is not the proper calculation for Stella's monthly

pension benefits.

¶ 10 After the hearing, on July 9, 2014, the circuit court entered a written order denying

Stella's petition. The court found that "both parties stipulate that the fund at issue is a defined

benefit plan and that the OPM properly calculated both the length of the parties' marriage and

the length of WILLIAM's total service in determining his interest in the Plan," but what the

parties dispute "is the gross monthly amount to which the calculation should be applied; i.e.

whether the amount is that which WILLIAM would have received if he had retired on the date of

dissolution, or the gross monthly amount he would receive on the date of his retirement." The

circuit court held that a nonparticipant spouse's interest is designated by federal law according to

OPM regulations, which define "prorata share" as "one-half of the fraction whose numerator is

the number of months of Federal civilian and military service that the employee performed

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 1-14-3681

during the marriage and whose denominator is the total number of months of Federal civilian and

military service performed by the employee,' " and this formula "mirrors Judge Donegan's

findings and order in the Supplemental Judgment." The court also found that because William's

benefits plan is a public plan exempt from ERISA, the Hunt formula is not applicable.

¶ 11 Stella filed a motion to reconsider, arguing that the court failed to address OPM's two

letters to Stella that listed different amounts for William's gross annuity benefits and that OPM

did not provide supporting documents to explain their calculation. Stella argued that, if the trial

court had considered these issues the court would have been required to grant her petition. On

October 29, 2014, the circuit court denied Stella's motion finding that "[(1)] there has been no

misapplication of existing law; (2) no new law presented to the court; and (3) no new facts

available which require the court to reconsider" its July 2014 order. This timely appeal followed.

¶ 12 ANALYSIS

¶ 13 On appeal, Stella argues that the circuit court erred in denying her motion to reconsider 1

in that OPM was not authorized to recalculate her pension benefits and the 1996 court order

lacked detail as to the present value of William's pension; therefore, the calculation of her

pension benefits should be made according to the Hunt formula. Because Stella argues that the

circuit court erred in the application of existing law, our review is de novo. Kyles v. Maryville

Academy, 359 Ill. App. 3d 423, 433 (2005).

 1
 Although Stella appeals from the denial of her motion to reconsider, her arguments on appeal are
the same as those asserted in support of her petition and not the same as those made in support of her
motion to reconsider. However, we will address the merits of her arguments on appeal because the denial
of her petition was " ‘a step in the procedural progression leading' " up to the judgment specified in her
notice of appeal. Burtell v. First Charter Service Corp., 76 Ill. 2d 427, 435 (1979) (quoting Elfman
Motors, Inc. v. Chrysler Corp., 567 F.2d 1252, 1254 (3d Cir. 1977)).

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 1-14-3681

¶ 14 William's response on appeal is that federal law mandates the proper means to review an

OPM pension calculation is through the federal administrative system starting with the Merit

System Protection Board (MSPB). In the alternative, he argues that the 1996 judgment order

does not lack detail, and therefore, the Hunt formula is not the proper means to calculate Stella's

monthly pension benefits.

¶ 15 Retirement benefits for federal employees are administered by one of two systems, either

the Civil Service Retirement System (CSRS) (5 U.S.C. §§ 8331-8351 (2006)) or the Federal

Employees' Retirement System (FERS) (5 U.S.C. §§ 8401-8479 (2006)). CSRS retirement

benefits, like William's, are determined by the OPM. The formula used to compute his monthly

annuity payment is established by federal law and based on his years of service and salary

history. 5 U.S.C. § 8339 (2006). The OPM is required to "comply with court orders, decrees, or

court-approved property settlement agreements in connection with divorces *** that award a

portion of the former employee's *** retirement benefits or a survivor annuity to a former

spouse." 5 C.F.R. § 838.101(a)(1) (2012). OPM "must honor the clear instructions of the court"

(5 C.F.R § 838.101(a)(2) (2012)) provided they are "specific and unambiguous" (id.).

¶ 16 CSRS has a three-part review process to resolve retirement benefits claims and disputes.

Ayrault v. Pena, 60 F.3d 346, 348 (7th Cir. 1995). "First, Congress has designated the OPM to

administer the CSRS and FERS, and to adjudicate all claims arising under the retirement

system." Lisanti v. United States, No. 96 C 0395, 1998 WL 111574, at *3 (N.D. Ill. Mar. 10,

1998); see also Lindahl v. Office of Personnel Management, 470 U.S. 768 (1985). If the

underlying court order is specific and unambiguous, the OPM's role is "purely ministerial." 5

C.F.R. § 838.101(a)(2) (2012). If a party wishes to appeal an act of the OPM and not challenge

 6
 1-14-3681

the underlying court order the party must follow the proper review process established by

Congress. See Snyder v. Office of Personnel Management, 136 F.3d 1474, 1477 (Fed. Cir. 1998);

see also Kubiak v. Kubiak, No. 76931, 2000 WL 1844738, slip op. at 5 (Ohio Ct. App. Dec. 14,

2000) (review of OPM action did not necessitate state judicial intervention where pensioner did

not assert that the underlying state court order dividing the CSRS pension between pensioner and

his ex-wife was ambiguous). However, if the parties disagree about the validity or provision of

the underlying court order, it "must be resolved by the court." 5 C.F.R. § 838.101(a)(2) (2012).

¶ 17 Congress has directed that the second step in the review process, to review administrative

actions or orders by the OPM, is to appeal to the MSPB. 5 U.S.C. § 8347(d)(1) (2006) (CSRS); 5

U.S.C. § 8461(e)(1) (2006) (FERS). "Third, except in discrimination cases, an employee

aggrieved by a final order or decision of the MSPB can file a petition for review in the federal

circuit, which has exclusive jurisdiction over such appeals. 5 U.S.C. § 7703(b)(1); 28 U.S.C.

§ 1295(a)(9)." Lisanti v. United States, No. 96 C 0395, 1998 WL 111574, at *3 (N.D. Ill. Mar.

10, 1998); see also Lindahl v. Office of Personnel Management, 470 U.S. 768 (1985).

¶ 18 Here, Stella filed this petition claiming the underlying 1996 supplemental judgment is

ambiguous. The 1996 supplemental judgment order awarded Stella:

 "one-half of the Respondent's pension benefits accrued as of August 31, 1994, said

 benefits to be divided pursuant to the same formula in assessing or ordering Qualified

 Domestic Relations Orders (QDRO), to wit: 50% of the accrued benefits for the period

 November 1, 1968 to August 31, 1994. Payment of said benefit shall commence when the

 pension goes into pay status."

¶ 19 Stella challenges the efficacy of the 1996 order, standing alone, to permit OPM to

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 1-14-3681

calculate her pension benefits. She asserts that the 1996 order is ambiguous because it "does not

state a dollar amount of the award to Stella from William's federal employee pension. The

Supplemental Judgment contains no language directing that salary adjustments that William

receives after August 31, 1994 are to be disregarded in computing Stella's income."

¶ 20 From our review of the record it is clear that the 1996 supplemental order is not

ambiguous. Further, it is clear that Stella had no issue with the 1996 order at the time it was

entered, in the intervening 16 years until William retired, or in 2012 when she sought and was

issued monthly pension benefits from OPM after she submitted the 1996 order as the basis of her

pension claim. She only took issue with the 1996 order when OPM reduced her monthly benefits

to a "$1,015.52 monthly payment *** not the $2704.03 erroneously awarded" because of an

error OPM made in the calculation of the number of months she and William had been married

and an erroneous determination of the gross benefits as of August 31, 1994. Stella asserts that

"OPM approved the court order that it received in 2012, interpreted it to award Stella an amount

based upon William's gross annuity at the time of retirement and paid that amount to Stella.

Sometime later, William questioned the amount of payments to Stella and asked OPM to review

Stella's claim. OPM did not have the authority to review the award to Stella."

¶ 21 Stella correctly asserts that "OPM approved the court order that it received in 2012,

interpreted it to award Stella an amount based upon William's gross annuity at the time of

retirement and paid that amount to Stella." However, OPM's interpretation of the order was

wrong, and contrary to Stella's position, OPM had the authority to recalculate her monthly

benefits. 5 U.S.C. § 8347(b) (2006); see generally Wigton v. Berry, 949 F. Supp. 2d 616, 632

(W.D. Pa. 2013). OPM's act of recalculating her pension benefits was ministerial, and therefore,

 8
 1-14-3681

review of OPM's recalculation should have gone before the MSPB. See Perry v. Office of

Personnel Management, 243 F.3d 1337, 1341 (Fed. Cir. 2001) (OPM's calculation of benefits is

"purely ministerial" (internal quotation marks omitted)); Snyder v. Office of Personnel

Management, 136 F.3d 1474, 1477 (Fed. Cir. 1998). It follows that in the process of

recalculation OPM would have the authority to revisit its "interpretation" of the order to comply

with terms of the order to calculate "Respondent's pension benefits accrued as of August 31,

1994" not as of the date of William's retirement.

¶ 22 Nonetheless, Stella filed this petition in the circuit court alleging that the underlying 1996

supplemental judgment awarding her a portion of William's pension was ambiguous because it

did not state the exact amount of William's accrued pension on the date of dissolution. Because

of this alleged ambiguity she suggests that the proper means of calculating her pension benefits

is the Hunt formula (In re Marriage of Hunt, 78 Ill. App. 3d 653 (1979)). We disagree. The Hunt

formula is used where the underlying dissolution order was "silent" as to the method of dividing

the pension. See In re Marriage of Kehoe, 2012 IL App (1st) 110644, ¶¶ 22-24. The 1996 order

is not silent on how to calculate Stella's share of William's pension that accrued during the

marriage. The parties agreed at the time of the entry of the 1996 order that "the exact amount of

William's accrued pension" at the date of dissolution was to be determined on the date of

retirement and "payment of said benefit [would] commence when the pension goes into pay

status."

¶ 23 The calculation of William's pension is a ministerial act assigned to OPM, and if there is

an error, there are federal review procedures available. However, if those procedures are not

exhausted, all parties must comply with the order of the dissolution. It was the 1996 order

 9
 1-14-3681

awarding a portion of William's pension to Stella that had to be followed, regardless of the

ministerial result. For example, if the court ordered Stella to receive 20% of William's $1000

pension and OPM sent her $100 that would not mean William was not required to pay the other

$100 because Stella failed to exhaust her administrative remedies. However, we find no error in

either the calculation or the determination by OPM of the pension benefits accrued during the

marriage.

¶ 24 That stated, there is no ambiguity in the 1996 order: Stella was to receive half of the

pension benefits accrued during the marriage up to August 31, 1994. That benefit was to be

determined at retirement using the QDRO formula consisting of a fraction with the numerator

being the total number of month's married during employment and the denominator being the

total number of months employed. OPM determined the accrued pension benefits thru August

31, 1994, were $3567. Applying the formula (50% x (303/532)), the monthly payment of

$1015.52 to Stella as her marital share is consistent with the1996 order.

¶ 25 The 1996 award gave William "nothing as far as distribution in the estate other than one

half of his pension and any monies that he might accumulate in the pension since the date of

dissolution." Judge Donegan stated that Stella's interest in the pension will be "50% of the

accrued benefits for the period November 1, 1968 to August 31, 1994" with payment

commencing "when the pension goes into pay status." The record is consistent with respect to

the calculations and the distribution to Stella of her share of the pension benefits. In ruling on

Stella's instant petition, Judge Murphy stated that he "specifically found that both the OPM

calculations and Judge Donegan's [calculations are] properly calculated" and OPM's formula

"mirrors Judge Donegan's findings and order in the Supplemental Judgment." Judge Murphy

 10
 1-14-3681

was correct, and he did not err in denying the petition to recalculate.

¶ 26 Therefore, we find the 1996 order is not ambiguous and it is not "silent" as to how the

Stella's marital share of William's pension should be divided ("50% of the accrued benefits for

the period of November 1, 1968 to August 31, 1994," to each spouse) and what portion of the

pension benefits is marital (William's pension "through his employment with the United States

Government is all marital property up until August 31, 1994"). Id. Therefore, we find the circuit

court was correct in denying Stella's requested relief of recalculating her pension benefits under

the Hunt formula.

¶ 27 CONCLUSION

¶ 28 For the foregoing reasons, we affirm the judgment of the circuit court.

¶ 29 Affirmed.

 11