Case brief · Family Law

VANDERVORT v. VANDERVORT Case Brief

Court of Civil Appeals of Oklahoma, Division No. 2 • 2006
Holding checked against the opinion
134 P.3d 892 2006 OK CIV APP 34 Family Law Civil Procedure Remedies
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Case Brief Summary & Legal Analysis

4 min read

tl;dr: Husband and Wife obtained a divorce to shift assets and pursue public benefits for Wife’s anticipated nursing care. After their living arrangement deteriorated, Wife sought to vacate the decree. The court affirmed vacation, dismissal, and attorney fees because the parties procured the divorce through fraud on the court.

Legal Significance: The decision applies the fraud-on-the-court exception to the general rule denying relief to parties who collusively procure a divorce. Misrepresenting incompatibility to obtain a divorce for financial gain justified restoring the marriage despite both spouses’ participation.

Case Facts & Court Holding

Key Facts & Case Background

Patricia Vandervort sought to vacate her divorce from Roger Vandervort. Husband, acting pro se, had submitted a petition, Wife’s entry of appearance and waiver of summons, and their signed consent decree to the District Court of Oklahoma County. Neither spouse resided in that county, although Husband’s petition represented that he did.

The parties agreed to divorce and transfer nearly all marital property to Husband because they believed Wife’s unmarried, assetless status would enable her to obtain social security disability income and Medicaid for anticipated nursing home care necessitated by multiple sclerosis. They intended to continue living together in Guymon, with Husband caring for Wife until nursing home care became necessary. Their divorce documents nevertheless represented that incompatibility existed.

They briefly continued living together, but acrimony developed and Wife moved to her parents’ home. Wife claimed Husband refused to let her return; Husband claimed she abandoned her right to live with him.

The trial court vacated the decree for fraud and dismissed the case. Husband appealed and challenged attorney fee awards. The appellate court found Wife competent and aware of the arrangement, but found that Husband misrepresented residency and both parties colluded to misrepresent incompatibility.

Court Holding & Legal Precedent

Issue: Did the parties’ fraudulent representations concerning residency and incompatibility justify vacating their divorce and dismissing the case despite Wife’s participation in the fraud, and did equity and necessity support requiring Husband to pay her attorney fees?

The court affirmed the judgments vacating the divorce decree, dismissing the case, and awarding Wife attorney fees. Husband’s false residency representation and the parties’ collusive misrepresentation of incompatibility constituted fraud on the court. Their use of a sham divorce to deceive public agencies concerning benefit eligibility warranted restoring the marriage despite their mutual participation. Husband’s control of nearly all marital assets made the attorney fee awards equitable and necessary.

IRAC Legal Analysis

Legal Issue

Did the parties’ fraudulent representations concerning residency and incompatibility justify vacating their divorce and dismissing the case despite Wife’s participation in the fraud, and did equity and necessity support requiring Husband to pay her attorney fees?

Conclusion

The decision permits relief from a collusively obtained divorce when protecting the judicial process and the State’s interest in marriage outweighs the general refusal to assist participants in fraud. It applies that exception to fabricated incompatibility used to pursue public benefits.

Legal Rule

A misrepresentation directly affecting the judicial process constitutes fraud on the court. Plotner v. A.T. & T. Corp., 224 F.3d 1161 (10th Cir.2000). Incompatibility cannot rest merely on the parties’ agreement or desire to divorce and requires objective proof of a substantial foundation. Hughes v. Hughes, 1961 OK 112, ¶¶ 8, 12, 363 P.2d 155, 158. Although courts generally leave parties who collusively procure a divorce where they find them, Erdman v. Erdman, 1914 OK 308, ¶ 2, 141 P. 965, courts may protect the judicial process against a fraudulently concocted divorce, Meyers v. Meyers, 1948 OK 246, ¶ 15, 199 P.2d 819, 821. A decree may be vacated for fraud upon the State as represented by the court. Wooden v. Wooden, 1925 OK 594, ¶ 15, 239 P. 231, 233.

Legal Analysis

The court rejected Wife’s asserted incompetency, finding that she understood the arrangement. It also rejected Husband’s contention that the parties’ agreement and venue waiver defeated a finding of fraud: Wife’s consent to entry of the decree in her absence could not cure Husband’s false residency representation.

The more substantial fraud was the parties’ assertion of incompatibility while intending to continue cohabiting with Husband providing care. Under Hughes, agreement alone cannot establish incompatibility. Williams v. Williams, 1975 OK 163, ¶ 15, 543 P.2d 1401, 1404, describes actionable incompatibility as a personality conflict destroying the legitimate ends of matrimony and the possibility of reconciliation. The parties’ intended and briefly continued living arrangement belied their asserted ground.

The court emphasized the State’s interest in marriage. Williams recognizes that statutory divorce grounds are exclusive and that the State is a silent third party to divorce proceedings. Wooden permits vacation when conduct defrauds the State through the administration of justice.

Although Erdman generally denies relief to parties who collude to obtain a divorce, the court applied the principle expressed in Meyers that courts must be protected against fraud consummated through judicial proceedings. Concocting incompatibility and using the resulting divorce to deceive public agencies concerning Wife’s eligibility for benefits offended public policy. Equity therefore required returning the parties to matrimony.

Finally, Husband’s control of nearly all marital assets supported requiring him to fund Wife’s effort to vacate the patently inequitable decree and defend its vacation on appeal.

Separate opinions

Gabbard, dissenting: Gabbard would deny vacation because both spouses knowingly participated in the fraud. He viewed Newman, Erdman, and Green as requiring courts to leave fraudulent parties where they find them, and distinguished Meyers because the spouse seeking relief there had not participated in procuring the fraudulent decree. Wife’s complaint arose from Husband’s alleged conduct after the divorce, and she potentially could seek the cost of promised care through a separate action enforcing their agreement. He considered vacation contrary to precedent and public policy and an unnecessary remedy.

The Opinions

Summary

  • A divorce decree may be vacated for fraud on the court where parties misrepresent residency to establish venue.
  • Colluding to fabricate statutory grounds for divorce, such as incompatibility, constitutes a fraud on the court, especially when the parties intend to continue cohabitating.
  • A court may refuse to recognize a “sham divorce” intended to manipulate eligibility for public benefits, as it offends public policy.

Full text

Complete unedited opinion text as published by the court

Released for Publication by Order of the Court of Civil Appeals of Oklahoma, Division No. 2.

Released for Publication by Order of the Court of Civil Appeals of Oklahoma, Division No. 2.

Opinion by JOHN F. REIF, Presiding Judge.

¶ 1 This appeal arises from post-decree proceedings in which Wife, Patricia Vandervort, sought to vacate the parties' divorce decree. The divorce was the result of a petition signed by Husband, Roger Vandervort, an entry of appearance/waiver of summons signed by Wife, and a "consent decree" signed by both parties. Husband, acting pro se, presented these instruments to the District Court of Oklahoma County. Husband and Wife had agreed to divorce and to divest Wife of nearly all her marital property in anticipation of her eventual need for care in a nursing home for multiple sclerosis. Both believed Wife's single status and complete lack of assets would enable her to receive social security disability income and Medicaid to pay for her nursing home care.

¶ 2 In the time period between the divorce and Wife's need for nursing home care, Husband and Wife were to continue living together at their Texas County residence in Guymon. Husband was to care for Wife until she required nursing home care. Not long after the divorce, however, acrimony developed and Wife ended up living with her parents. Wife claims she went to visit her parents and Husband refused to allow her to return; Husband claims Wife "abandoned" her right to live with him. After considering these facts, along with other evidence and contentions of the parties, the trial court vacated the divorce decree.

¶ 3 In announcing the ruling from the bench, the trial court vacated the decree on the ground of fraud, particularly noting that neither party was a resident of Oklahoma County at the time of the divorce. The court further observed, however, that the parties' lack of residency in Oklahoma County was not the only fraud the court considered, but did not elaborate. The court also announced that the divorce case was dismissed, but that the court would reconsider the dismissal if the parties could agree to waive venue. The subsequent journal entry of judgment memorializes the ruling from the bench and includes a dismissal order. It appears that the parties could not agree to waive venue in Texas County in favor of venue in Oklahoma County.

¶ 4 On appeal, Husband basically argues that there was no fraud in procuring the divorce because (1) the parties agreed to the divorce for estate planning purposes, and (2) they both waived venue in Oklahoma County by the petition and entry of appearance at the time of divorce. In response, Wife argues that the evidence shows (1) legal fraud on Husband's part in taking advantage of Wife's disabilities due to her multiple sclerosis, and (2) incompetency on Wife's part to agree to the divorce, or to enter an appearance to waive venue. For the reasons that follow, we do not agree with the positions advanced by either Husband or Wife, but nonetheless affirm the vacation of the divorce decree and dismissal of the case.

¶ 5 We find that Wife was competent and that she understood what she was doing. The only thing Wife did not know was that Husband would impose conditions and demands on their post-divorce cohabitation and his continuing care of her. We further find Husband misrepresented that he was a resident of Oklahoma County in the petition. The fact that Wife's entry of appearance agreed for the court to hear and enter the decree of divorce in her absence cannot cure the fraud concerning residency.

¶ 6 The misrepresentation of residence was a fraud on the court because it involves misrepresentation directly affecting the judicial process. Plotner v. A.T. & T. Corp.,224 F.3d 1161 (10th Cir.2000). This misrepresentation was not the only fraud on the court, however. The other, more disturbing fraud on the court involves the parties' collusion to misrepresent the statutory ground of incompatibility, 43 O.S.2001 § 101 (Seventh), to obtain the divorce.

¶ 7 The petition signed by Husband affirmatively represented that incompatibility was the ground upon which divorce should be granted, while the "consent decree" signed by both parties reflected their mutual agreement that incompatibility existed between them. However, at the time the divorce was sought and granted, Husband and Wife intended to return to their Texas County residence where they were to continue living together with Husband providing and caring for Wife. In fact, they did so for a short time after the divorce. These facts belie their claim of incompatibility.

¶ 8 "The statutory ground of incompatibility does not permit the court to dissolve a marriage merely because its termination is desired by one or both parties." Hughes v. Hughes, 1961 OK 112, ¶ 12, 363 P.2d 155, 158. "[I]ncompatibility [cannot be] dependent in application upon an agreement or stipulation between the parties, and thus furnish a vehicle for a consensual divorce which the law did not intend." Id.

¶ 9 "Actionable incompatibility is determined to exist when there is such a conflict of personalities as to destroy the legitimate ends of matrimony and the possibility of reconciliation." Williams v. Williams, 1975 OK 163, ¶ 15, 543 P.2d 1401, 1404 (citing Kirkland v. Kirkland, 1971 OK 98, ¶ 0, 488 P.2d 1222 (syllabus 1)). Incompatibility must be established "by proof, objective in its character, of causes to which marital disharmony is attributed [and cannot be] bottomed on a mere subterfuge or after-thought [without] a substantial foundation." Hughes, 1961 OK 112, ¶ 8, 363 P.2d at 158 (citations omitted).

¶ 10 The State of Oklahoma has constitutional authority "to declare and maintain a policy in regard to marriage and divorce as to persons domiciled within its borders." Williams, 1975 OK 163, ¶ 10, 543 P.2d at 1403. "The statutory grounds of divorce are exclusive, and the courts have authority in this field to do only that which is prescribed by the legislature." Id. at ¶ 11, 543 P.2d at 1403.

¶ 11 "[T]he State is a silent third party in every divorce proceeding." Id. The State is an interested party because "the rights of the plaintiff and defendant are not isolated from the general interest of society in preserving the marriage relation as the foundation of the home and the state." Wooden v. Wooden, 1925 OK 594, ¶ 15, 239 P. 231, 233. To protect the State's interest, a divorce decree is properly vacated where there is conduct that "amounts to a fraud ... upon the state as represented by the court in the administration of justice." Id.

¶ 12 In cases where parties to a divorce collude to procure a judgment and one party later seeks to vacate that judgment, the law generally "will leave them where it finds them." Erdman v. Erdman, 1914 OK 308, ¶ 2, 141 P. 965 (citing Newman v. Newman, 27 OK 381, ¶ 8, 112 P. 1007, 1010). However, the Oklahoma Supreme Court has also observed that "where the jurisdiction of the court is invoked and obtained by a fraudulent `concoction' and the fraud is consummated through the instrumentality of a court of justice, it would impeach the moral sense and that of justice that courts be not protected against such fraud." Meyers v. Meyers, 1948 OK 246, ¶ 15, 199 P.2d 819, 821 (citing Miller v. Miller, 234 Ala. 453, 175 So. 284, 286 (1937)).

¶ 13 We conclude the case at hand falls under the latter rule rather than the former. The parties here colluded to misrepresent incompatibility as a ground for divorce (when they actually intended to continue cohabitating) and, in turn, used the sham divorce to deceive public agencies concerning Wife's eligibility for public benefits. It not only offends public policy for parties to obtain a divorce on a concocted ground, but it also offends public policy to use such a divorce for financial gain. Rather than leave the parties where we find them, we believe equity and justice require they be returned to the state of matrimony. The trial court's judgment accomplishes that purpose.

¶ 14 Husband has also argued on appeal that the trial court erred in awarding Wife attorney fees for prosecuting the motion to vacate and for defending the vacation of the decree on appeal. Considering the fact that Husband controlled nearly all of the marital assets at the time of the attorney fee awards, both equity and necessity dictated that Husband pay Wife's attorney fees incurred in seeking vacation of a patently inequitable decree and in defending the vacation on appeal.

¶ 15 The trial court's judgments vacating the decree of divorce, dismissing the case, and awarding Wife attorney fees are AFFIRMED.