J-S02037-15
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
JAYNE DOVIN IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellee
v.
GARY GRIMM
Appellant No. 1014 EDA 2014
Appeal from the Order Entered February 27, 2014
In the Court of Common Pleas of Montgomery County
Civil Division at No.: 11-27319
BEFORE: MUNDY, J., OLSON, J., and WECHT, J.
MEMORANDUM BY WECHT, J.: FILED FEBRUARY 18, 2015
Gary Grimm (“Husband”) appeals pro se the February 27, 2014 order
that denied his petition to open his divorce decree. We affirm.
The trial court made the following findings of fact:
The parties, Jayne Dovin (“Wife”) and [Husband] were married
on October 17, 1997. On September 29, 2011, Wife, through
counsel, filed a divorce complaint, which included a count for
equitable distribution. On January 31, 2012, Wife filed an
amended complaint, which omitted her previous request for
economic relief. On March 19, 2012, Husband, acting pro se,
filed a Response to Wife’s divorce complaint and a [23 Pa.C.S.A.
§] 3301(d) counter affidavit. However, rather than use a form
counter affidavit, Husband modified and included his own
language within the document. On August 3, 2012, Attorney
Adam Tanker entered his appearance on behalf of Husband. At
no point was an amended Answer or 3301(d) Counter Affidavit
ever filed. On January 17, 2013, the parties appeared before
the undersigned on an issue regarding the date of separation
and allegedly, according to Husband, engaged in negotiations
regarding the settlement of the marital estate.
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On April 26, 2013, Attorney Tanker withdrew from the case and
on June 19, 2013, Attorney John Mulholland, Jr., entered his
appearance on behalf of Husband. On August 28, 2013, Wife
filed a certificate of service verifying that she served Attorney
Mulholland with a notice of intention to request entry of divorce
decree. On September 17, 2013, Wife filed a praecipe to
transmit the record requesting a no relief granted divorce. On
October 2, 2103, the [trial court] entered a divorce decree. On
October 30, 2013, Husband filed a “Petition to Open Decree of
Divorce.” The [trial court] did not rule on the petition within
thirty days; rather, on February 4, 2014, the parties appeared
before the undersigned for a short list conference on the issue
where Husband presented testimony and the parties were
ordered to submit briefs by February 20, 2014 at which time the
[trial court] took the issue under advisement.
Trial Court Opinion (“T.C.O.”), 2/27/2014, at 1.
On February 27, 2014, the trial court issued a memorandum opinion
and order denying Husband’s petition. On March 31, 2014, Husband timely
filed a notice of appeal. The trial court ordered, and Husband timely filed,1 a
concise statement of errors complained of on appeal pursuant Pa.R.A.P.
1925(b). The trial court did not file a Rule 1925(a) opinion.
Husband raises two issues for our review:
I. Whether the lower court abused its discretion and
committed an error of law in denying [Husband’s] petition
to open divorce decree after he presented evidence of
fraud?
II. Whether the lower court abused its discretion and deviated
from the statute in the analyzation [sic] and distribution of
marital assets when erroneous valuations were used and
thus the divorce decree should not have been entered?
____________________________________________
1
Although Husband’s notice of appeal and his briefing in this Court were
pro se, Husband’s concise statement was filed by counsel.
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Husband’s Brief at 6.
An order denying a request to open a divorce decree is a final,
appealable order. Danz v. Danz, 947 A.2d 750, 751 n.1 (Pa. Super. 2008).
“Our standard of review over an order denying a motion to open or vacate a
divorce decree requires us to determine whether an abuse of discretion has
been committed.” Id. at 752.
Opening and vacating divorce decrees is governed by statute, which
states:
A motion to open a decree of divorce or annulment may be made
only within the period limited by 42 Pa.C.S.[A.] § 5505 (relating
to modification of orders) and not thereafter. The motion may
lie where it is alleged that the decree was procured by intrinsic
fraud or that there is new evidence relating to the cause of
action which will sustain the attack upon its validity. A motion to
vacate a decree or strike a judgment alleged to be void because
of extrinsic fraud, lack of jurisdiction over the subject matter or
a fatal defect apparent upon the face of the record must be
made within five years after entry of the final decree. Intrinsic
fraud relates to a matter adjudicated by the judgment, including
perjury and false testimony, whereas extrinsic fraud relates to
matters collateral to the judgment which have the consequence
of precluding a fair hearing or presentation of one side of the
case.
23 Pa.C.S.A. § 3332. Section 5505 provides that the trial court only may
modify orders within thirty days of issuing the order. 42 Pa.C.S.A. § 5505.
Husband first argues that he alleged and proved that there was
extrinsic fraud that would allow the decree to be opened within five years of
entry of the decree. Husband contends that Wife had deposited marital
funds into a secret trust in her nephew’s name and that Wife did not disclose
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information about the trust despite requests to do so. Husband argues that
this prevented him from presenting a full and fair case to the trial court.
Husband also asserts that the trial court erroneously concluded that he
conceded a lack of fraud. He contends that he merely conceded that Wife
did not state affirmatively that “economic claims would survive the divorce
decree.” Husband’s Brief at 17-22. Husband concludes that, because he
offered evidence of fraud, the trial court erred in not opening the decree.
Husband’s Brief at 23-27.
We have defined extrinsic fraud as follows:
By the expression ‘extrinsic or collateral fraud’ is meant some
act or conduct of the prevailing party which has prevented a fair
submission of the controversy. Among these are the keeping of
the defeated party away from court by false promise of
compromise, or fraudulently keeping him in ignorance of the
action. Another instance is where an attorney without authority
pretends to represent a party and corruptly connives at his
defeat, or where an attorney has been regularly employed and
corruptly sells out his client’s interest. The fraud in such case is
extrinsic or collateral to the question determined by the court.
The reason for the rule is that there must be an end to litigation;
and, where a party has had his day in court and knows what the
issues are, he must be prepared to meet and expose perjury
then and there.
Ratarsky v. Ratarsky, 557 A.2d 23, 26 (Pa. Super. 1989) (citations
omitted).
We have previously held that a failure to disclose assets does not
equate to extrinsic fraud. See id. at 26 (no extrinsic fraud in failing to
disclose cash surrender value of insurance policy when parties had engaged
in negotiations and spouse was informed of the identities of the policies);
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Major v. Major, 518 A.2d 1267, 1273 (Pa. Super. 1986) (failure to disclose
military pension did not amount to extrinsic fraud). Further, Husband
admitted that he was aware of the trust, but that Wife did not turn over
documents relating to it in discovery. Notes of Testimony (“N.T.”),
2/4/2014, at 9. Husband saw documentation about the trust and its value in
2007. Id. If Wife would not turn over trust documents in discovery,
Husband could have sought recourse through a motion filed in the trial
court. Husband’s counsel “ha[d] a duty to protect his client’s best interests
by fully investigating the extent of the marital assets.” Ratarsky, 557 A.2d
at 26. Although Husband asserts that he believed that negotiations relating
to economic claims meant those claims would not be affected by the decree,
Husband admitted that negotiations ended in April 2013 when Attorney
Tanker withdrew, which was several months before entry of the divorce
decree. N.T., 2/4/2014, at 9-10. Husband has not proven extrinsic fraud
and the trial court did not err in so finding.
Husband next argues that his attorney failed to inform him of the
consequences of entry of the divorce decree. His attorney also did not tell
Husband that a responsive pleading or claim for economic relief had to be
filed prior to entry of the decree to preserve the claims, even after the
attorney was served with the notice of intention to request entry of a decree.
Husband contends that his attorney’s failure is sufficient “to constitute
extraordinary cause justifying” the court to open the decree. Husband’s
Brief at 27-29.
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In Justice v. Justice, the wife’s attorney failed to preserve economic
claims by failing to file a responsive pleading to the divorce complaint or
when the attorney received the notice of intent to seek the divorce decree.
612 A.2d 1354, 1356 (Pa. Super. 1992). The decree was entered and the
wife was foreclosed from then raising economic claims. Although the wife
admitted her claims were barred by her attorney’s “inadvertence,” she
sought to vacate or open the divorce decree upon the basis of economic
justice. Id. We noted that an attorney’s oversight does not constitute
extraordinary cause to allow relief beyond the normal thirty-day period in
which the trial court had the authority to modify a judgment. Id. at 1358.
We held that the attorney’s inadvertence, while extrinsic to the case, was
not fraud and did not permit the trial court to open the divorce decree. Id.
at 1360. See also Stockton v. Stockton, 698 A.2d 1334, 1338 (Pa.
Super. 1997) (interpreting 23 Pa.C.S.A § 3332 and 42 Pa.C.S.A. § 5505 as
applied to a qualified domestic relations order (“QDRO”) and holding
allegations of counsel’s failure to communicate adequately and party’s
dissatisfaction with counsel were insufficient to prove fraud or allow the trial
court to modify a QDRO). Similarly, Husband’s claim of his attorney’s failure
to communicate to him the consequence of the divorce decree cannot prove
fraud by Wife. That claim also does not support opening the decree upon
the basis of extraordinary circumstances.
Husband next asserts that the trial court had jurisdiction to open the
divorce decree without Husband proving extrinsic fraud. Husband argues
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that he filed his petition to open within thirty days of the entry of the decree
and that, as long as the court acted before the thirty-day deadline, the court
could grant the petition after the thirty days. Husband contends that he
should not be penalized because the trial court failed to act. Husband’s Brief
at 30-33.
“The trial court’s broad discretion [to modify, rescind, or reconsider] is
lost . . . if the court fails to act within 30 days.” Justice, 612 A.2d at 1357.
Absent extrinsic fraud, lack of subject matter jurisdiction, or a fatal defect on
the face of the record, 23 Pa.C.S.A. § 3332, the trial court may not open or
vacate a divorce decree after those thirty days have elapsed. Husband has
not proven fraud and has not alleged a lack of subject matter jurisdiction or
a fatal defect. Husband provides only an appeal to the equities of the case
as support to allow the trial court to open the decree. However, that is not
sufficient to allow the trial court to open the decree once final and there was
no error by the trial court in refusing to do so. See Melton v. Melton, 831
A.2d 646, 651 (Pa. Super. 2003) (“[A] general plea to economic justice” will
not allow a divorce decree to be opened after the thirty-day period has
expired.)
Next, Husband argues that his due process rights were violated.
Specifically, Husband claims that Wife intentionally failed to provide Husband
with proper notice of court filings. Husband also claims that he was denied a
hearing. Husband’s Brief at 34-35.
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Rule 440 sets forth the manner of service for non-original process,
such as the notice of intent to request the divorce decree:
Copies of all legal papers other than original process filed in an
action or served upon any party to an action shall be served
upon every other party to the action. Service shall be made
(i) by handing or mailing a copy to or leaving a copy for
each party at the address of the party’s attorney of record
endorsed on an appearance or prior pleading of the party,
or at such other address as a party may agree. . . .
Pa.R.C.P. 440(a); see also G.A. v. D.L., 72 A.3d 264, 269 (Pa. Super.
2013) (“Valid service was complete when Mother’s attorney received a copy
of the [contempt] petition.”).
Although Husband asserts that he was pro se, the record indicates that
Attorney Mulholland entered his appearance on June 19, 2013. The notice of
intention to request the divorce decree was docketed on August 29, 2013
and contained a certificate of service attesting that it was mailed to Attorney
Mulholland. Wife complied with the notice requirements and there is no due
process violation. Further, there no indication that Husband requested a
hearing, so the trial court did not err by not holding a hearing on economic
claims. As we said in Flowers, “[t]his is a case in which the [appellant] had
ample notice of every procedural step taken by the plaintiff. . . . A party
who never filed a counterclaim or any other type of pleading despite having
notice and the opportunity to be heard cannot now complain that her rights
are in jeopardy.” Flowers v. Flowers, 4 612 A.2d 1064, 1067 (Pa. Super.
1992).
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Finally, Husband asserts that the trial court erred in failing to follow
the statute that directs the factors to be considered in equitable distribution.
However, the court cannot consider equitable distribution unless it is raised
in the pleadings. See 23 Pa.C.S.A. § 3104(a) (“The courts shall have
original jurisdiction in cases of divorce. . . and shall determine, in
conjunction with any decree granting a divorce or annulment, the following
matters, if raised in the pleadings . . . [t]he determination and disposition of
property rights and interests between spouses. . . .”) (emphasis added).
Here, Wife’s amended complaint did not contain a count for equitable
distribution and Husband filed no responsive pleading that raised the issue.
The trial court did not err in failing to apply the equitable distribution factors
when equitable distribution was never raised.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 2/18/2015
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