Court Opinion

ID: 4577791
Source: CourtListenerOpinion
Date Created: 2020-10-16 14:05:36.000096+00
Date Added: 2024-06-11T13:34:53.784374
License: Public Domain

RENDERED: OCTOBER 9, 2020; 10:00 A.M.
                            NOT TO BE PUBLISHED

                    Commonwealth of Kentucky
                                Court of Appeals

                                   NO. 2018-CA-0259-MR

CORI GREULICH, AS EXECUTRIX OF THE
ESTATE OF DENNIS G. FEHRENBACHER                                 APPELLANT

                   APPEAL FROM LIVINGSTON CIRCUIT COURT
v.                   HONORABLE C. A. WOODALL III, JUDGE
                            ACTION NO. 16-CI-00041

JOVITA GAYLE FEHRENBACHER                                          APPELLEE

                                          OPINION
                                         REVERSING

                                         ** ** ** ** **

BEFORE: CLAYTON, CHIEF JUDGE; ACREE AND LAMBERT, JUDGES.

ACREE, JUDGE: Cori Greulich, in her capacity as executrix of her father’s estate,

appeals an order entered by the Livingston Circuit Court on November 20, 2017.

That order granted Jovita Fehrenbacher’s CR1 60.02 motion to continue her

1
    Kentucky Rules of Civil Procedure.
awarded spousal support, despite the death of the obligor, her ex-husband.

Because the order is unsupported by sound legal principles, we reverse.

                                 BACKGROUND

             On April 20, 2016, after fourteen years of marriage, Jovita filed a

petition for dissolution of her marriage to Dennis Fehrenbacher. Seven months

later, the circuit court conducted a bench trial to determine property distribution

and maintenance. On January 12, 2017, the court entered findings of fact,

conclusions of law, and a decree.

             Jovita was sixty-one years old and, although she was not disabled or

prevented from working, she had no source of current income. She would be

eligible, however, for Social Security retirement benefits in five years. Dennis had

retired after a career as a successful businessman. He was sixty-eight years old.

Considering these and other factors, the circuit court ordered Dennis to pay Jovita

$2,500 a month in maintenance for five years. The decree did not expressly

provide, nor did the parties agree, that Dennis’s obligation to pay future

maintenance would continue notwithstanding Dennis’s death.

             Sadly, three months later, on March 24, 2017, Dennis committed

suicide. Cori, his daughter, was appointed executrix of his estate which was not

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inconsequential. Dennis’ death prompted Jovita to file a CR 60.02 motion,2

claiming “the actions of [Dennis] serve as an act of fraud or fraudulent

concealment upon both [her] and the Court.” She also argued that Dennis

intentionally “concealed his plans [to commit suicide] to frustrate the Court’s

Order and [Jovita’s] receipt of continued maintenance.”

               After a hearing, the circuit court found this was an extraordinary

reason to grant relief pursuant to CR 60.02(f) and entered an order effectively

amending the decree to extend Dennis’s maintenance obligation beyond his death.

The circuit court accepted the blame for shortsightedness saying the court itself

“did not anticipate his death under any circumstances. The Court did intend for

[Jovita] to receive maintenance for a period of sixty (60) months but neglected to

deal with the situation of [Dennis’s] death prior to that time.” (Record (R.) at 451).

Cori, as executrix of Dennis’s estate, filed a motion to alter, amend, or vacate the

order granting Jovita’s CR 60.02 motion, but her motion was denied. This appeal

followed.

                                STANDARD OF REVIEW

               The decision to grant or deny a motion under CR 60.02 rests within

the circuit court’s sound discretion. Accordingly, we apply an abuse of discretion

2
  The motion sought relief pursuant to subparts (a), (b), (c), and (f) of CR 60.02. Because the
circuit court granted relief based on CR 60.02(f) only, that subpart is the focus of our review.

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standard of review to a circuit court’s rulings on CR 60.02 motions. The test for

abuse of discretion is “whether the trial judge’s decision was arbitrary,

unreasonable, unfair, or unsupported by sound legal principles.” Copas v. Copas,

359 S.W.3d 471, 475 (Ky. App. 2012) (citations omitted).

                                        ANALYSIS

              Cori argues the circuit court erred by granting Jovita’s CR 60.02

motion, extending Dennis’ maintenance obligation past his death. We agree.

              The grounds upon which authority is granted to a circuit court to

“relieve a party or his legal representative from its final judgment” or decree are

limited. CR 60.02. The ground at issue in this case is stated in CR 60.02(f) as

“any other reason of an extraordinary nature justifying relief.” Although this

language seems to sweep broadly, it is narrowly interpreted.

              Generally, CR 60.02 stands in the place of the ancient writ of coram

nobis.3 Our Supreme Court recently discussed subpart (f), and its relation to the

ancient doctrine, as follows:

              Relief given pursuant to CR 60.02(f) is rarely provided
              because it is truly extraordinary.               Brown v.
              Commonwealth, 932 S.W.2d 359, 362 (Ky. 1996). CR
              60.02(f) is the codification of the ancient coram nobis writ,
              which justifies relief when the “[enforcement of] the
              judgment as rendered would be an absolute denial of

3
 The Kentucky General Assembly first codified the writ of coram nobis “by enacting Section
518 of the Civil Code of Practice. In the adoption of the new Civil Rules of Practice, Section
518 was brought forward in CR 60.02.” Morris v. Thomas, 275 S.W.2d 423, 423-24 (Ky. 1954).

                                             -4-
                 justice and analogous to the taking of life or property
                 without due process of law.” Id. at 361-62 (citing Jones v.
                 Commonwealth, 269 Ky. 779, 108 S.W.2d 816, 817
                 (1937)).

Pate v. Dep’t of Corr., 466 S.W.3d 480, 491 (Ky. 2015). To be clear, CR 60.02(f)

“does not extend the scope of the remedy of coram nobis nor add additional

grounds of relief.” Gross v. Commonwealth, 648 S.W.2d 853, 856 (Ky. 1983).

                 The burden falls on the CR 60.02(f) movant to “affirmatively allege

facts which, if true, justify vacating the judgment and further allege special

circumstances that justify CR 60.02 relief.” McQueen v. Commonwealth, 948
S.W.2d 415, 416 (Ky. 1997). To justify relief, the movant must specifically

present facts which render the “original trial tantamount to none at all[.]” Brown,
932 S.W.2d at 361.

                 Here, Jovita claimed that, by committing suicide, her ex-spouse

committed “fraud or fraudulent concealment upon both [Jovita] and the [c]ourt.”

(R. at 393). She opined that Dennis “concealed his plans to frustrate the Court’s

Order and [Jovita’s] receipt of continued maintenance.” (Id.). She asserted his

suicide “constitute[d] mistake, inadvertence, surprise and newly discovered

evidence which by due diligence could have been discovered in time and fraud

affecting the proceedings.”4 (Id.). She also argued Dennis’s death was a “reason

4
    See footnote 2, supra.

                                             -5-
of extraordinary nature justifying relief.” (R. at 394). However, Jovita supported

none of her surmises with any evidence. “[M]ere speculation or conjecture”

cannot be the basis of CR 60.02(f) relief. Foley v. Commonwealth, 425 S.W.3d
880, 887-88 (Ky. 2014).

                The difficulty in this case is that the circuit court did not employ

60.02(f) just to provide relief from the decree, but to provide relief from a statute

that says, “Unless otherwise agreed in writing or expressly provided in the decree,

the obligation to pay future maintenance is terminated upon the death of either

party or the remarriage of the party receiving maintenance.” KRS5 403.250(2).

                As this Court stated in Clark v. Clark, “[t]he death of the obligor is a

statutory contingency the occurrence of which terminates the obligation to pay

future maintenance unless the decree expressly provides that the occurrence of said

contingency does not terminate the obligation.” 601 S.W.2d 614, 615-16 (Ky.

App. 1980). Judicial decisions following Clark have strictly adhered to the

principle stated in that case. See Weldon v. Weldon, 957 S.W.2d 283, 286 (Ky.

App. 1997) (“Because the decree does not explicitly state that the maintenance

obligation continues beyond Ed’s death, it will terminate at his death pursuant to

KRS 403.250(2).”); Messer v. Messer, 134 S.W.3d 570, 573 (Ky. 2004) (absent a

specific statement in the written agreement or decree that maintenance will not

5
    Kentucky Revised Statutes.

                                            -6-
terminate upon death of obligor, maintenance is then terminated). In Messer, the

Supreme Court emphasized the statutory imperative by stating that “the intent to

require maintenance to continue after the death of either party or the remarriage of

the obligee will not be implied but must be expressly stated.” 134 S.W.3d at 572.

             The circuit court tried to distinguish Clark itself by noting years

passed before Clark died, but only three months had passed when Dennis died.

This has no material impact on the analysis. The false distinction was contrived to

avoid the consequence of an oversight. The court, for reasons known only to itself,

took the blame for that oversight, stating, “This Court did not anticipate [Dennis’s]

death under any circumstances.” (R. at 451 (emphasis added)). But Dennis was

sixty-eight years old at the time of the decree. Although death is a distant rumor to

the young,6 it is something mature adults anticipate and for which they plan. This

failure to plan was not the fault of the circuit court. And even if it had been, “CR

60.02 is unavailable to correct judicial errors and is unavailable to correct an error

that due diligence would have permitted to have been raised on direct appeal.”

Winstead v. Commonwealth, 327 S.W.3d 479, 489 (Ky. 2010).

             If the decision not to reject the operation of KRS 403.250(2) was

unnegotiated and merely inadvertent, the error was attributable to the parties and

6
 Attributed to Andy Rooney, from “A Few Words from Andy Rooney: A Face of America
Commentary” by Tony Mussari (© 2011 Mussari-Loftus Associates, LTD; The Face of America
Project) (www.faceofamericawps.com).

                                          -7-
their counsel. Claimed errors that are attributable to the parties’ lack of due

diligence, or that of their counsel, do not constitute a reason of an extraordinary

nature. A reason of an extraordinary nature that would “authorize the vacating or

setting aside of a judgment must be such as could not have been avoided by the

exercise of reasonable skill and diligence.” Kinnaird v. Harvey, 291 S.W.2d 11,

13 (Ky. 1956) (emphasis added; decided under predecessor of CR 60.02, Civ.Code

Prac. § 518, subd. 7); see also Hinshaw v. Hinshaw, 216 S.W.3d 653, 656 (Ky.

App. 2006) (CR 60.02(f) relief denied where, “during the original dissolution

proceedings . . . [divorcing spouse] and his attorneys had opportunities” to avoid

circumstance alleged to be extraordinary).

             It is clear to this reviewing Court that the circuit court’s grant of CR

60.02 relief was unsupported by sound legal principles.

                                  CONCLUSION

             Based on the foregoing reasons, we reverse the Livingston Circuit

Court’s November 20, 2017 order.

             CLAYTON, CHIEF JUDGE, CONCURS.

             LAMBERT, JUDGE, DISSENTS AND DOES NOT FILE A

SEPARATE OPINION.

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BRIEFS FOR APPELLANT:    BRIEF FOR APPELLEE:

Allison Russell          Edwin Jones
Louisville, Kentucky     Paducah, Kentucky

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