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CourtListener opinion 4643517

Date unknown · US

Extracted case name
In re Marriage of Lay
Extracted reporter citation
120 N.E.3d 1083
Docket / number
20A-DC-845 v
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 4643517 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

$277,826.99. The disparity in respective values is $37,554, half of which, in order to equalize the available retirement funds to each party, is $18,777. Such is the amount required by this Court to be allocated by Husband to Wife of his USPS pension via Qualified Domestic Relations Order within thirty (30) days of this order. Wife's counsel to prepare QDRO. 28. The Court adopts [Wife's] allocation of assets and liabilities contained in Wife's exhibit #11, except required [sic] Husband to assume responsibility for the $10,000 loan from his parents. 29. This division creates a net allocation advantage to Wife in the amount of $5314, w

retirement benefits

sional order. After a factfinding hearing, the trial court entered a dissolution decree in which it valued and divided marital assets but did not rule on Wife's contempt petition. On appeal, Wife argues that the trial court erred in conflating Husband's retirement account with the parties' pensions and in failing to rule on her contempt petition. We agree with Wife and therefore reverse and remand. Facts and Procedural History [2] Wife and Husband were married in 1984, and Wife petitioned to dissolve the marriage in 2017. In October 2017, the parties entered into an agreed provisional order that gave Wife "sole pos

pension

d with the Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 2 of 9 United States Postal Service, and Wife was not employed and was receiving Social Security Supplemental Income (SSI). Wife and Husband each has a vested pension, from which they are not currently receiving payments. No evidence was presented regarding the pensions' present value, but Husband testified that his monthly pension payment would be roughly equal to Wife's pension payment plus her SSI payment. Tr. Vol. 2 at 97-98. Husband also has a defined benefit retirement account with a value of $272,826.99. Ex. V

domestic relations order

99. The disparity in respective values is $37,554, half of which, in order to equalize the available retirement funds to each party, is $18,777. Such is the amount required by this Court to be allocated by Husband to Wife of his USPS pension via Qualified Domestic Relations Order within thirty (30) days of this order. Wife's counsel to prepare QDRO. 28. The Court adopts [Wife's] allocation of assets and liabilities contained in Wife's exhibit #11, except required [sic] Husband to assume responsibility for the $10,000 loan from his parents. 29. This division creates a net allocation advantage to Wife in the amount of $5314, w

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: 120 N.E.3d 1083 · docket: 20A-DC-845 v
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

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D), FILED
this Memorandum Decision shall not be
regarded as precedent or cited before any Dec 16 2020, 9:50 am

court except for the purpose of establishing CLERK
 Indiana Supreme Court
the defense of res judicata, collateral Court of Appeals
 and Tax Court
estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Andrea L. Ciobanu Angela Field Trapp
Ciobanu Law, P.C. Trapp Law, LLC
Indianapolis, Indiana Indianapolis, Indiana

 IN THE
 COURT OF APPEALS OF INDIANA

Jennifer Spivey, December 16, 2020
Appellant-Petitioner, Court of Appeals Case No.
 20A-DC-845
 v. Appeal from the Marion Superior
 Court
Charles Spivey, The Honorable David J. Dreyer,
Appellee-Respondent Judge

 The Honorable Patrick Murphy,
 Magistrate
 Trial Court Cause No.
 49D10-1707-DC-29037

Crone, Judge.

Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 1 of 9
 Case Summary
[1] Jennifer Spivey (Wife) petitioned to dissolve her marriage to Charles Spivey

 (Husband). During the proceeding, Wife filed a petition to hold Husband in

 contempt of a provisional order. After a factfinding hearing, the trial court

 entered a dissolution decree in which it valued and divided marital assets but

 did not rule on Wife's contempt petition. On appeal, Wife argues that the trial

 court erred in conflating Husband's retirement account with the parties'

 pensions and in failing to rule on her contempt petition. We agree with Wife

 and therefore reverse and remand.

 Facts and Procedural History
[2] Wife and Husband were married in 1984, and Wife petitioned to dissolve the

 marriage in 2017. In October 2017, the parties entered into an agreed

 provisional order that gave Wife "sole possession of the former marital

 residence" and provided that, "[i]n the event of unexpected repairs, [Wife] must

 immediately notify [Husband], so that they can negotiate the repair and/or hire

 contractors to fix it." Appellant's App. Vol. 2 at 23. In March 2019, Wife filed

 a filed a petition for contempt alleging that she contacted Husband "on

 numerous occasions regarding […] unexpected repairs" and that Husband

 "failed to communicate with [her] regarding the repairs." Id. at 33.

[3] In December 2019, the trial court held a final hearing, during which it heard

 evidence on Wife's contempt petition and the value of marital assets, among

 other things. At the time of the hearing, Husband was employed with the

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 2 of 9
 United States Postal Service, and Wife was not employed and was receiving

Social Security Supplemental Income (SSI). Wife and Husband each has a

vested pension, from which they are not currently receiving payments. No

evidence was presented regarding the pensions' present value, but Husband

testified that his monthly pension payment would be roughly equal to Wife's

pension payment plus her SSI payment. Tr. Vol. 2 at 97-98. Husband also has

a defined benefit retirement account with a value of $272,826.99. Ex. Vol. 1 at

188 (Respondent's Ex. K). Husband submitted a list of requests that reads in

pertinent part,

 19. [Husband] works [sic] as a postal carrier for the United
 States Postal Services [sic] for twenty-seven (27) years on the date
 of filing. [Husband] seeks to keep his entire pension earned at
 the United States Postal Service.

 20. [Wife] shall keep her pension earned through the Naval
 Aviaonics [sic] for eighteen (18) years of service, plus [Wife's]
 Social Security payments of $380.000 per month.

 21. [Husband] shall receive from his Postal Service Retirement
 Account a total of $155,190.16 from his retirement account [sic].
 [Wife] shall receive a total of $117,636.83 from his retirement
 account. [Wife's] counsel shall prepare a Qualified Domestic
 Relations Order for the transfer with [Wife's] shares paying for
 all of the taxes, penalties and fines for any early distribution.

 22. [Husband] agrees that an uneven distribution of the marital
 estate is warranted. [Husband] believes that [Wife] should
 receive an additional $10,000.00 more in assets to reflect any
 future payments of spousal support over the next two (2) years
 prior to [Husband's] retirement.

Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 3 of 9
 Ex. Vol. 2 at 34-35 1 (Respondent's Ex. HH).

[4] In February 2020, the trial court issued a dissolution decree that reads in

 pertinent part,

 26. Personal property values are not in dispute and are reflected
 in Wife's exhibit #11 and Husband's exhibit V, both
 incorporated by reference, attached hereto, and made a part of
 this Order.…

 27. Each party has a vested pension, and combined value of
 them is $277,826.99. The disparity in respective values is
 $37,554, half of which, in order to equalize the available
 retirement funds to each party, is $18,777. Such is the amount
 required by this Court to be allocated by Husband to Wife of his
 USPS pension via Qualified Domestic Relations Order within
 thirty (30) days of this order. Wife's counsel to prepare QDRO.

 28. The Court adopts [Wife's] allocation of assets and liabilities
 contained in Wife's exhibit #11, except required [sic] Husband to
 assume responsibility for the $10,000 loan from his parents.

 29. This division creates a net allocation advantage to Wife in
 the amount of $5314, which the Court further includes as a
 difference justified as part of temporary spousal maintenance.

 30. The Court determines that fair and reasonable temporary
 spousal support of $100 weekly [to] Wife until Husband retires,
 and Wife begins to receive her portion of the USPS retirement
 (referenced in paragraph #27 above). Husband may also opt to
 pay this in a lump sum via deduction from his pension plan at the

 1
 Unlike the first exhibit volume, the second volume's handwritten pagination does not match the PDF
 pagination, which we have cited here.

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 4 of 9
 recommended $10,000 figure as temporary spousal maintenance
 instead of a weekly amount.

 Appealed Order at 4-5. The decree says nothing about Wife's contempt

 petition.

[5] Wife filed a motion to correct error, which she amended to read in pertinent

 part as follows:

 3. That in the Decree of Dissolution, this Court mischaracterized
 the Parties' pensions and defined benefit retirement accounts.
 Specifically, this Court referred to the Parties' [sic] as having
 vested pensions totally [sic] $277,926.99 [sic].

 4. That Husband has a TSP defined benefit account which
 totaled $277,926.99 [sic]. Prior to the hearing, Wife did not have
 the value of Husband's TSP and therefore, it was left off of her
 proposed asset/debt distribution spreadsheet and a request was
 made to split the account equally. Husband included the TSP on
 his spreadsheet; however, showed an unequal distribution of the
 TSP which then gave Husband $37,554.00 more of his TSP than
 Wife. Wife believes that this Court misunderstood the testimony
 in this matter and mistakenly viewed Husband's spreadsheet to
 show the retirement accounts listed as the total retirement
 accounts when it was only showing Husband's proposal on how
 his own TSP would be divided.

 5. That in addition to Husband's TSP, both Parties had
 pensions. Husband's monthly pension payment is more than
 Wife's monthly pension payment. Husband requested at the
 hearing that each Party keep his or her own pension. Wife
 requested at the hearing that each pension be divided equally due
 [to] Husband's pension being substantially more than Wife's.

 6. That this Court adopted Wife's Exhibit 11 with one change
 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 5 of 9
 which was to reallocate [Wife's] debt to Husband's parents over
 to Husband. Exhibit 11 was Wife's spreadsheet regarding
 assets/debts and did not include the TSP or the pension.

 7. That Wife believes it was this Court's intention based on the
 wording of the order to accept Wife's Exhibit 11 with the one
 change regarding the debt to Husband's parents and that the
 Court further attempted to equally divide the TSP and pensions.

 8. That Wife respectfully requests that this Court enter an order
 correcting the error regarding the TSP and pensions and enter
 what Wife believes is the intention of the Court which was to
 divide both the TSP and the pensions equally.

 Appellant's App. Vol. 2 at 44-45. The trial court denied Wife's motion. Wife

 now appeals.

 Discussion and Decision

 Section 1 – The trial court abused its discretion in conflating
 Husband's retirement account with the parties' pensions.
[6] Wife contends that the trial court conflated Husband's retirement account with

 the parties' pensions and thereby improperly left the pensions out of the marital

 estate. The division and distribution of marital assets lie within the trial court's

 sound discretion. Cohen v. Cohen, 120 N.E.3d 1083, 1085 (Ind. Ct. App. 2019),

 trans. denied. "On appeal, we review the trial court's decision only for an abuse

 of that discretion." Id. "A trial court abuses its discretion only when its

 decision is clearly against the logic and effect of the facts and circumstances

 before the court." Id.

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 6 of 9
 [7] Our factual summary clearly shows that the trial court conflated Husband's

 retirement account with the parties' pensions, and in doing so it improperly left

 the pensions out of the marital estate. Indiana Code Section 31-15-7-4(a)

 provides that the trial court in a dissolution action "shall divide the property of

 the parties, whether: (1) owned by either spouse before the marriage; (2)

 acquired by either spouse in his or her own right: (A) after the marriage; and (B)

 before final separation of the parties; or (3) acquired by their joint efforts."

 "Indiana law has been uniformly interpreted as requiring the trial court to

 divide ‘all' the property of the parties, specifically prohibiting the exclusion of

 any assets from the scope of the court's powers to divide and award." Nill v.

 Nill, 584 N.E.2d 602, 604 (Ind. Ct. App. 1992), trans. denied.

[8] Indiana Code Section 31-15-7-4(b) provides that the court "shall divide the

 property in a just and reasonable manner[.]" The court may do so by dividing

 the property in kind; "setting the property or parts of the property over to one

 (1) of the spouses and requiring either spouse to pay an amount, either in gross

 or in installments, that is just and proper"; "ordering the sale of the property

 under such conditions as the court prescribes and dividing the proceeds of the

 sale"; or ordering the distribution of pension benefits "that are payable after the

 dissolution of marriage, by setting aside to either of the parties a percentage of

 those payments either by assignment or in kind at the time of receipt." Id.

[9] "The court shall presume that an equal division of the marital property between

 the parties is just and reasonable." Ind. Code § 31-15-7-5. This presumption

 may be rebutted by a party who presents relevant evidence that an equal

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 7 of 9
 division would not be just and reasonable, such as evidence regarding "[t]he

 contribution of each spouse to the acquisition of the property," "[t]he economic

 circumstances of each spouse at the time the disposition of the property is to

 become effective," "[t]he conduct of the parties during the marriage as related

 to the disposition or dissipation of their property[,]" and "[t]he earnings or

 earning ability of the parties as related to: (A) a final division of property; and

 (B) a final determination of the property rights of the parties." Id. "The

 statutory factors are to be considered together in determining what is just and

 reasonable; any one factor is not entitled to special weight." In re Marriage of

 Lay, 512 N.E.2d 1120, 1125 (Ind. Ct. App. 1987).

[10] In its dissolution decree, the trial court did not specify whether an equal

 division of the marital property would be just and reasonable, and thus we are

 unable to conclusively divine the court's intent. The decree, which borrows

 heavily from Husband's list of requests, does not give a reason for dividing

 Husband's retirement account unequally, 2 and it does not actually value or

 divide the pensions at all. 3 In sum, we hold that the trial court abused its

 discretion in conflating Husband's retirement account with the parties'

 pensions, and therefore we reverse and remand with instructions to amend the

 decree accordingly. On remand, the trial court may choose to receive evidence

 2
 Husband's testimony suggests that he proposed an unequal division based on Wife's alleged dissipation of
 marital assets, but the record is ambiguous on this point.
 3
 Consequently, we are unpersuaded by Husband's reliance on Quillen v. Quillen, 671 N.E.2d 98 (Ind. 1996),
 and In re Marriage of Church, 424 N.E.2d 1078 (Ind. Ct. App. 1981).

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 8 of 9
 regarding the present value of the parties' pensions, or it may rely on existing

 evidence regarding the projected amount of the monthly pension payments.

 Regardless, the amended decree must indicate whether an equal division of the

 marital property is just and reasonable.

 Section 2 – On remand, the trial court must rule on Wife's
 contempt petition.
[11] Wife also contends that the trial court erred in failing to rule on her contempt

 petition. This was clearly an oversight on the trial court's part, and therefore on

 remand the court must rule on this issue.

[12] Reversed and remanded.

 Najam, J., and Riley, J., concur.

 Court of Appeals of Indiana | Memorandum Decision 20A-DC-845| December 16, 2020 Page 9 of 9