HomeMy WebLinkAbout98-4340 CIVILPATTY ANN EARHART,
Plaintiff
V.
SAMUEL A. EARHART,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 98-4340 CIVIL TERM
:CIVIL ACTION -LAW
:IN DIVORCE
IN RE: VALIDITY OF ANTE-NUPTIAL AGREEMENT
ORDER OF COURT
AND NOW, June 27, 2001, after careful consideration of all issues raised,
Plaintiff's request to invalidate the Ante-Nuptial Agreement of the parties dated
August 4,1995, is denied.
By the Court,
George E. Hoffer, P.J.
Lori K. Serratelli, Esquire
SERRATELLI, SCHIFFMAN,
BROWN & CALHOON, P.C
2080 Linglestown Road
Suite 201
Harrisburg, PA 17110
Attorney for Plaintiff
Charles Rector, Esquire
1104 Fernwood Avenue, Suite 203
Camp Hill, PA 17011-6912
For the Defendant
PATTY ANN EARHART,
Plaintiff
V.
SAMUEL A. EARHART,
Defendant
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 98-4340 CIVIL TERM
:CIVIL ACTION -LAW
:IN DIVORCE
IN RE: VALIDITY OF ANTE-NUPTIAL AGREEMENT
Before HOFFER, P.J.:
OPINION
In this opinion, the Court addresses plaintiff's
judgment on the validity of an ante-nuptial agreement.
this petition are as follows: Patty Earhart, plaintiff,
defendant, married on July 29, 1995, in Perry County,
petition for declaratory
The events giving rise to
and Samuel A. Earhart,
Pennsylvania. Although
Pastor Herbert Coe performed the marriage on July 29, 1995, he entered August 5,
1995, as the date of their marriage on the wedding certificate. Both parties then
signed an Ante-Nuptial Agreement, dated August 4, 1995. In signing the
Agreement, plaintiff waived her right to receive any form of spousal support or
alimony from defendant in the event that either party should move to terminate the
marriage.1 Plaintiff moved to terminate the marriage, by filing a Complaint in
Divorce, on July 28, 1998, at which time she made claims for the divorce, as well
as alimony, alimony pendente lite, counsel fees and costs, and equitable
2
distribution. On July 30, 1998, plaintiff filed a Complaint for spousal support, the
Agreement notwithstanding. Plaintiff now claims that the entire Agreement is
invalid and unenforceable due to lack of full and fair disclosure, duress, and lack of
consideration.
DISCUSSION
At issue in this case is a determination of the validity of a prenuptial
agreement executed between Mr. and Mrs. Earhart. In evaluating a prenuptial
agreement, the Pennsylvania Supreme Court has held that a prenuptial agreement
is a contract and the terms of such should be evaluated under the same criteria as
are applicable to other types of contracts. Simeone v. Simeone, 525 Pa. 392,400,
581 A.2d 162, 165 (1990). Prenuptial agreements are presumed valid and binding.
Re Estate of Geyer, 516 Pa. 492, 501, 533 A.2d 423, 427 (1987). Absent fraud,
misrepresentation, or duress, spouses should be bound by terms of their
agreements. Simeone at 400, 581 A.2d at 165. The reasonableness of such
agreements and the general knowledge of the parties are not subject to judicial
review. Id.
In the case sub judice, plaintiff asserts the Agreement is invalid and
unenforceable for the following reasons: lack of consideration, duress, and a lack
of full and fair disclose at the time the Agreement was signed.
1 Plaintiff's Exhibit B at 8.
3
Consideration
An agreement is a valid and binding contract only if the parties have
manifested an intent to be bound by the terms of the agreement, the terms are
sufficiently definite, and there was consideration. Estate of Craig Hall, 731 A.2d
617 (Pa. Super. 1999). The marriage of the parties is consideration for the
prenuptial agreement. Bamhart v. Bamhart, 376 Pa. 44, 53, 101 A.2d 904, 908
(1954).
In this case, however, there is a discrepancy regarding when the parties
were officially married. Both plaintiff and defendant agree that their wedding
ceremony took place on July 29, 1995, but their marriage certificate was dated
August 5, 1995. Therefore, in this case, the marriage itself can not act as
consideration, as the parties were already married prior to the signing of the
Agreement. Even though the parties executed the Agreement after they were
married, the agreement cannot be considered void for lack of consideration
because the same principles of law apply to both ante-nuptial and post-nuptial
agreements. Adams v. Adams, 414 Pa. Super 634, 637, 607 A.2d 1116, 1118
(1992), citing Nitkiewicz v Nitkiewicz, 369 Pa. Super 504, 535 A.2d 664, (1988).
Therefore, the Agreement will be upheld if the consideration provided for in the
Agreement is independent of the date upon which the marriage occurred.
Paragraph one of the Agreement recites consideration for the agreement,
wherein each of the parties knowingly waive certain rights that each of them might
4
otherwise have with regard to the property of the other.2 Paragraph four of the
Agreement recites the consideration that neither party to the Agreement shall be
responsible for any debts incurred by the other party prior to the date of marriage,
stating that any such debt shall remain the sole and separate obligation of the party
who incurred the debt.3 Paragraph seven of the Agreement provides that all
property acquired by the parties, either individually or jointly, after their marriage
and through the date of final separation, except that property which was previously
excluded as separate property, shall be divided equally between the parties.4 This
existence of mutual promises within the Agreement, wherein each party waives
certain rights, acts as valid and independent consideration for the Agreement.
Therefore, plaintiff's claim that the Agreement is invalid and unenforceable due to a
lack of consideration fails.
Duress
Plaintiff asserts that she did not knowingly and voluntarily enter into the
Ante-Nuptial Agreement; rather she signed the Agreement under duress. Duress is
that degree of restraint or danger, either actually inflicted or threatened and
impending, which is sufficient in severity or apprehension to overcome the mind of
a person of ordinary fairness. Hamilton v. Hamilton, 404 Pa. Super 533, 536, 591
A.2d 720, 721 (1991), citing Carrier v. William Penn Broadcasting Co., 426 Pa.
427, 233 A.2d 519 (1967).
2 Plaintiff's Exhibit B at 3 (Ante-Nuptial Agreement ¶ 1).
3 Plaintiff's Exhibit B at 5 (Ante-Nuptial Agreement ¶ 4).
4 Plaintiff's Exhibit B at 7 (Ante-Nuptial Agreement ¶7 (B)).
5
Formation of a valid contract requires mutual assent of contracting parties.
Degenhardt v. Dillon Co., 543 Pa. 146, 669 A.2d 946, 949 (1996). When one party
coerces the assent of the other party by duress, mutual assent does not exist. Id.
To prove that a party entered into the agreement under duress, one must show
such duress by clear and convincing evidence. Cooper v. Oakes, 427 Pa. Super
430, 438,629 A.2d 944, 948 (1993).
Plaintiff claims that despite her persistent efforts expressing to defendant that
she thought the Agreement was unfair, she was pressured into signing the
Agreement. She claims that defendant pressured her to sign the Agreement during
the negotiations on August 4, 1995, in the presence of defendant's attorney. The
court has held that in the absence of actual bodily harm, normally there can be no
duress when the contracting party is free to consult with counsel. Hamilton at 536,
591 A.2d at 721. In the present case, there is no indication whatsoever of actual
bodily harm and there is also no indication that plaintiff was not free to consult with
counsel. Plaintiff admits that she began looking for counsel prior to the August 4,
1995, meeting, but did not have the assistance of counsel at the time the
agreement was signed. Plaintiff had the ability to bring counsel with her to the
meeting, but failed to do so on her own account. Where a party has been free to
consult with counsel before signing an agreement, the courts have generally
rejected duress as a defense to an agreement. Hamilton at 536, 591 A.2d at 722,
citing Bata v. Central-Penn Nat. Bank of Philadelphia, 423 Pa. 373, 224 A.2d 174
(1966).
6
Plaintiff did not indicate a lack of understanding of the agreement. Further,
because the marriage had already occurred when plaintiff signed the Agreement,
there was no implied threat that the marriage would be called off if she refused to
sign the Agreement. These facts demonstrate that plaintiff was not at a
disadvantage and that her husband was not exercising control over her actions in
order to coerce her into executing the Agreement. Therefore, plaintiff has not
proved by clear and convincing evidence that she signed the Agreement under
duress; thus, her duress claim fails.
Full and Fair Disclosure
Plaintiff claims, at the time the Agreement was executed, there was not full
and fair disclosure of the financial position of both parties. One of the criteria for a
valid ante-nuptial agreement is full and fair disclosure of the financial positions of
both parties. Simeone, at 396, 581 A.2d at 163. Full and fair disclosure is
necessary because parties to these agreements do not quite deal at arm's length,
but rather, at the time the contract is entered into, they stand in a relation of mutual
confidence and trust that calls for disclosure of their financial resources. Cooper at
435, 629 A.2d at 947. Without such a disclosure, a party may assert material
misrepresentation in inducement for entering the agreement. Id. An exact
disclosure is not required so long as the disclosure is full and fair. Id. If the
language of the agreement provides that full disclosure has been made, the court
deems this as a presumption, which may be rebutted through the assertion of fraud
or misrepresentation, proven by clear and convincing evidence. Id.
7
Plaintiff claims that defendant failed to disclose substantial assets of
substantial value to plaintiff at the time the Agreement was executed. The
Agreement contained a schedule of Defendant's assets which are as follows:
Business Property/Earhart's Floor and Wall Tile, The Business/Earhart's Floor and
Wall Tile, Property located at 9 Dickinson Avenue, Camp Hill, Cabin located in
Perry County, and any and all rights or income or royalties from the song "Jingle
Bell Rock". Based upon defendant's deposition, the total valuation of the assets
listed in Schedule A were approximately worth $458,000.00 prior to the execution
of the Agreement.5 The defendant merely failed to disclose in Schedule A the
existence of an IRA valued at less than $24,000.00, a property in the Bahamas
valued at less than $4,000.00, and two checking accounts that did not have more
than $3,000.00 each. At the time of the Agreement's execution, the aggregate
amount the defendant failed to disclose in Schedule A was less than 8% of the total
valuation of defendant's assets. Pennsylvania law requires that full and fair
disclosure of the financial positions of the parties need not be an exact accounting,
but there must be a sufficient disclosure of assets to allow the other party to make
an intelligent decision concerning the rights, which will be given up under the terms.
Nitkiewicz v. Nitkiewicz, 369 Pa. Super 504, 511,535 A.2d 664, 667 (1988), citing
Kaufmann's Estate, 404 Pa. 131, 171 A.2d 48 (1961). It is the decision of this
Court that defendant's failure to disclose less than 8% of his total assets is a
5 These values are based upon defendant's deposition and have not been contested by plaintiff.
8
sufficient disclosure to allow plaintiff to make an intelligent decision regarding the
waiver of rights.
Plaintiff claims that because she failed to include a listing of her own assets
in the Agreement, that the Agreement did not adhere to the full and fair disclosure
requirement of ante-nuptial agreements. Plaintiff's failure to provide a listing of her
own assets in the Agreement does not invalidate the Agreement, when it is obvious
that plaintiff was fully aware of her own financial position at the time the Agreement
was executed.
An ante-nuptial agreement is presumed valid if it contains a statement that
the parties have fully and fairly disclosed their assets and the full extent of their
marital rights. Cooper at 436, 629 A.2d at 947. A statement such as this is prima
facie evidence of full and fair disclosure. Id. The Agreement at issue includes a
provision which provides that both parties agree that they have made a full and
complete disclosure of their assets and income to the other, wherein each
acknowledges that they have clearly and completely disclosed to the other their
assets and their liabilities? Given this provision and consistent with Simeone, a
presumption of full and fair disclosure exists which must be rebutted by clear and
convincing evidence. Plaintiff attempts to rebut this presumption by arguing that
the schedule of assets attached to the Agreement contained no valuations of the
assets. Consistent with the Simeone and Adams line of cases, disclosure must
include both the general financial pictures of the parties involved, and evidence that
9
the parties are aware of the statutory rights which they are relinquishing. None of
these cases requires that the agreement include a schedule of assets or list of
marital rights. Cooper at 438, 629 A.2d at 948. Because the plaintiff is the
proponent of avoiding the agreement, and bears the burden of proving this
asserted fraud or misrepresentation by clear and convincing evidence and has
failed to do so, her claim that full and fair disclosure was not adequately made fails.
6 Plaintiff's Exhibit B at 4 (Ante-Nuptial Agreement ¶ 2).
10