Mullen v. Mullen , 2017 Ohio 77 ( 2017 )

[Cite as Mullen v. Mullen, 2017-Ohio-77.]
STATE OF OHIO ) IN THE COURT OF APPEALS
)ss: NINTH JUDICIAL DISTRICT
COUNTY OF SUMMIT )
BETHANNE MULLEN C.A. No. 28083
Appellee
v. APPEAL FROM JUDGMENT
ENTERED IN THE
PATRICK MULLEN COURT OF COMMON PLEAS
COUNTY OF SUMMIT, OHIO
Appellant CASE No. 2014-05-1216
DECISION AND JOURNAL ENTRY
Dated: January 11, 2017
SCHAFER, Judge.
{¶1} Appellant-Defendant, Patrick Mullen, appeals the judgment of the Summit
County Court of Common Pleas, Domestic Relations Division, granting a divorce decree. This
court affirms in part, reverses in part, and remands.
I.
{¶2} This is a divorce action between Mr. Patrick Mullen and Ms. Bethanne Mullen
after 27 years of marriage. Ms. Mullen filed a complaint for divorce, together with a motion for
temporary orders and Mr. Mullen answered. Following a hearing on the motion for temporary
orders, the court ordered Mr. Mullen to pay temporary spousal support in the amount of
$1,300.00 a month. The parties stipulated during trial that Mr. Mullen had a past due support
arrearage of $3,672.00.
{¶3} At the time of trial, the parties had no unemancipated children and the majority of
their debt had been discharged in bankruptcy. The parties had divided the bulk of their personal
2
property, but during trial Ms. Mullen identified a number of additional items she would permit
Mr. Mullen to have. However, she also stated that Mr. Mullen had admitted to taking her
jewelry after they had separated. Mr. Mullen denied having the jewelry, but the trial court
resolved the issue in Ms. Mullen’s favor. The trial court ordered Mr. Mullen to return the
jewelry within thirty days or Ms. Mullen could retain all of Mr. Mullen’s personal property then
in her possession.
{¶4} At the time of trial, Mr. Mullen was 52 and was employed full-time. Ms. Mullen
was 51 and employed part-time as a nurse’s aide for two separate employers. The trial court
found Ms. Mullen’s health issues limited her ability to work full-time. The trial court also
determined that a Parent Plus Loan executed in Mr. Mullen’s name during the time of the
marriage was his sole responsibility. As a result of these findings and other considerations, the
trial court awarded Ms. Mullen spousal support in the amount of $1,800.00 per month.
Additionally, the trial court ordered Mr. Mullen to maintain life insurance naming Ms. Mullen as
beneficiary in an amount sufficient to satisfy his obligation of spousal support, during the
pendency of his support obligation.
{¶5} Mr. Mullen now brings this timely appeal, raising three assignments of error for
our review.
II.
Assignment of Error I
The trial court erred in permitting [Ms. Mullen] to retain [Mr. Mullen’s]
personal property, including his separate property, unless he gave wife
property which he did not have in his possession.
{¶6} In his first assignment of error, Mr. Mullen contends the trial court erred when it
found that Ms. Mullen may retain all of his personal property already in her possession if he did
3
not return her personal property. However, at oral argument, the parties agreed that Ms. Mullen
had found the missing jewelry and returned Mr. Mullen’s personal property to him. Therefore,
Mr. Mullen’s first assignment of error is moot and we decline to address the merits. See Bayview
Loan Servicing, LLC v. Salem, 9th Dist. Summit No. 27460, 2015-Ohio-2615, ¶ 7 quoting
Aurora Loan Servs v. Kahook, 9th Dist. Summit No. 24415, 2009-Ohio-2997, ¶ 6 (“Appellate
courts will not review questions that do not involve live controversies.”).
Assignment of Error II
The trial court erred in awarding [Ms. Mullen] spousal support on an
equalization-of-income basis and without taking into account [Mr. Mullen’s]
obligation to pay the Parent Plus Loan and in the absence of expert evidence
of [Ms. Mullen’s] inability to work on a full-time basis.
{¶7} In his second assignment of error, Mr. Mullen contends the trial court erred by
awarding Ms. Mullen spousal support on an equalization-of-income basis without consideration
of Mr. Mullen’s obligation on a Parent Plus Loan executed during the marriage and without the
presentation of expert evidence as to Ms. Mullen’s health and work limitations.
{¶8} “We review a trial court’s award of spousal support for an abuse of discretion.”
Stickney v. Stickney, 9th Dist. Medina No. 14CA0099-M, 2016-Ohio-3379, ¶ 25 citing Jeffery v.
Jeffery, 9th Dist. Wayne No. 06CA0046, 2007-Ohio-4482, ¶ 7. An abuse of discretion implies
the trial court’s judgment was unreasonable, arbitrary, or unconscionable. Id. citing Blakemore
v. Blakemore, 5 Ohio St.3d 217, 219 (1983).
{¶9} An award of spousal support is controlled by R.C. 3105.18, which states in
pertinent part:
(C)(1) In determining whether spousal support is appropriate and reasonable, and
in determining the nature, amount, and terms of payment, and duration of spousal
support, which is payable either in gross or in installments, the court shall
consider all of the following factors:
4
(a) The income of the parties, from all sources, including, but not limited to,
income derived from property divided, disbursed, or distributed under section
3105.171 of the Revised Code;
(b) The relative earning abilities of the parties;
(c) The ages and the physical, mental, and emotional conditions of the parties;
(d) The retirement benefits of the parties;
(e) The duration of the marriage;
(f) The extent to which it would be inappropriate for a party, because that party
will be custodian of a minor child of the marriage, to seek employment outside
the home;
(g) The standard of living of the parties established during the marriage;
(h) The relative extent of education of the parties;
(i) The relative assets and liabilities of the parties, including but not limited to any
court-ordered payments by the parties;
j) The contribution of each party to the education, training, or earning ability of
the other party, including, but not limited to, any party’s contribution to the
acquisition of a professional degree of the other party;
(k) The time and expense necessary for the spouse who is seeking spousal support
to acquire education, training, or job experience so that the spouse will be
qualified to obtain appropriate employment, provided the education, training, or
job experience, and employment is, in fact, sought;
(l) The tax consequences, for each party, of an award of spousal support;
(m) The lost income production capacity of either party that resulted from that
party’s marital responsibilities;
(n) Any other factor that the court expressly finds to be relevant and equitable.
{¶10} In this case, the trial court specifically addressed each of the relevant
aforementioned factors, including that Mr. Mullen earns three to four times more than Ms.
Mullen, Mr. Mullen has a greater earning ability, the parties are older and Ms. Mullen’s health
issues limit her ability to work, Ms. Mullen will likely draw spouse’s benefits on Mr. Mullen’s
5
Social Security account, the long term of the marriage, their modest standard of living, their
limited assets, Mr. Mullen’s obligation on the Parent Plus Loan, Mr. Mullen’s court order for
child support for a child born outside the marriage, Ms. Mullen’s contribution to Mr. Mullen’s
earning ability through her role has a homemaker, the tax consequences of a spousal support
award, and Ms. Mullen’s lost income production capacity as a result of fulfilling her marital
obligations as a homemaker. The trial court found, based on these factors, that it was appropriate
and reasonable for Mr. Mullen to pay Ms. Mullen spousal support in the amount of $1,800.00 per
month, plus a 2% processing charge.
A. The Parent Plus Loan
{¶11} With regard to the trial court’s consideration of the Parent Plus Loan, Mr. Mullen
argues that the trial court erred when it found the loan was Mr. Mullen’s separate debt and that it
should have been considered a marital debt for the purposes of awarding spousal support. Prior
to considering appropriate and reasonable spousal support, a trial court must determine what
constitutes marital property or separate property and then divide the marital property equitably
between the spouses. R.C. 3105.18(B); R.C. 3105.171. We have recognized that “[a]lthough the
allocation of debt is not specifically addressed in the statute the division of property also includes
marital debt.” Smith v. Smith, 9th Dist. Summit No. 26013, 2012-Ohio-1716, ¶ 8, citing Hines v.
Hines-Ramsier, 9th Dist. Wayne No. 10CA0059, 2011-Ohio-6093, ¶ 5. Debts incurred during
the marriage are presumed to be marital unless it is proved they are separate. Kehoe v. Kehoe,
8th Dist. Cuyahoga No. 97357, 2012-Ohio-3357, ¶ 14, citing Vergitz v. Vergitz, 7th Dist.
Jefferson No. 05 JE 52, 2007-Ohio-1395, ¶ 12. Whether a loan was incurred during a marriage
is the determinative factor. Id., citing Nemeth v. Nemeth, 11th Dist. Geauga No. 2007-G-2791,
2008-Ohio-3263; see also Cross v. Cross, 8th Dist. Cuyahoga No. 102627, 2015-Ohio-5255, ¶
6
35 (concluding that where a party does not argue a student loan incurred during the marriage for
the benefit of an emancipated child in the other party’s name was done over her objection or that
the other party acted unilaterally, that party fails to prove the debt was non-marital).
{¶12} In this case, the record shows the Parent Plus Loan was executed during the time
of the marriage and with Ms. Mullen’s knowledge and consent. Ms. Mullen testified that she
was “ * * * the one who did all the financial aid for the children and their colleges” and that the
couple took out a Parent Plus Loan in September 2006 in the amount of $15,500.00 when their
oldest son started college. Further, in her reply brief, Ms. Mullen does not argue that the Parent
Plus Loan was not a marital debt. Rather she argues it was equitable for the trial court to allocate
the entire debt to Mr. Mullen due to a number of factors. Although Mr. Mullen did not testify
with regard to the Parent Plus Loan, the evidence presented at trial showed he was responsible
for a monthly payment, starting at $235.54 per month and increasing biyearly under a graduated
payment plan until paid off. The evidence further showed that the balance of that loan as of
August 11, 2014, was $33,094.54 and the estimated total amount to be paid during repayment
was $75,139.44.
{¶13} However, in this case, the trial court did not make a specific finding of whether
the Parent Plus Loan was a separate debt or a marital debt, but did determine that “Husband shall
pay, indemnify and hold Wife harmless on the debt to the Sallie Mae Corporation * * *.” In
reaching this conclusion the trial court found that “the parties have discharged their debts in
bankruptcy. The husband has a debt known as a Parent Plus Loan through the Sallie Mae
program. Exhibits provided by both parties reference only the Husband.” As we cannot
conclude from the trial court’s journal entry whether it determined the Parent Plus Loan was a
separate debt or a martial debt equitably distributed in its entirety to Mr. Mullen, we must
7
remand this matter to the trial court to make that determination in the first instance. If the trial
court determines the Parent Plus Loan is a marital debt, it must then determine an equitable
distribution of the Parent Plus Loan and consider that distribution in the determination of
appropriate and reasonable spousal support pursuant to R.C. 3105.18.
B. Consideration of Health Issues when Determining Spousal Support
{¶14} With regard to the trial court’s consideration of Ms. Mullen’s health issues in the
determination of spousal support, Mr. Mullen contends that the trial court erred and abused its
discretion because no expert evidence was presented as to a diagnosis or its impact on Ms.
Mullen’s ability to work. However, a party is not required to present expert evidence to prove
the cause of a spouse’s disability as long as the ailing spouse testifies concerning the disability
and is subject to cross examination. Watchowski v. Watchowski, 3d Dist. Henry No. 7-09-07,
2010-Ohio-1501, ¶ 19, citing Quigley v. Quigley, 6th Dist. Lucas No. L-03-1115, 2004-Ohio-
2464, ¶ 29; MacMurray v. Mayo, 10th Dist. Franklin No. 07AP-38, 2007-Ohio-6998, ¶ 16. In
this case, Ms. Mullen testified that she often works between 32 and 36 hours per week, but is not
able to work full-time because she suffers from Charcot, Marie, Tooth disease, a progressive
disease which sometimes causes her walking problems. Mr. Mullen’s trial counsel had the
opportunity to cross-examine Ms. Mullen with regard to this testimony, but failed to do so. The
only evidence offered to rebut Ms. Mullen’s testimony was Mr. Mullen’s statements that
although he was aware Ms. Mullen had seen a doctor for her condition for three years, she had
not gotten a specific diagnosis and that in order for her to receive a specific diagnosis, she would
have to travel to Washington, D.C. and have testing done.
{¶15} As the trial court was in the best position to assess the credibility of the witnesses’
testimony, we cannot conclude it was an abuse of discretion for the trial court to consider Ms.
8
Mullen’s health limitations when awarding spousal support in this case. Accordingly, we
overrule Mr. Mullen’s second assignment of error as it relates to the trial court’s consideration of
the impact of Ms. Mullen’s health issues on her ability to work full-time.
{¶16} Therefore, Mr. Mullen’s second assignment of error is sustained in part and
overruled in part.
Assignment of Error III
The trial court erred in ordering [Mr. Mullen] to maintain life insurance to
secure his spousal support obligation.
{¶17} In his third assignment of error, Mr. Mullen contends the trial court erred in
ordering him to maintain life insurance to secure his spousal support obligation when the divorce
decree expressly provides that spousal support will terminate upon the death of either party. We
agree.
{¶18} “This [C]ourt has consistently held that a trial court errs in ordering an obligor to
secure a spousal support obligation terminable upon death with life insurance.” Krone v. Krone,
9th Dist. Summit No. 25450, 2011-Ohio-3196, ¶ 28, compiling cases. However, a trial court
does not abuse its discretion by ordering an obligor to secure payment of an arrearage of spousal
support payments with a life insurance policy. Karis v. Karis, 9th Dist. Summit No. 2380, 2007-
Ohio-759, ¶ 18.
{¶19} In this case, the divorce decree states that Mr. Mullen’s support obligation is
terminable upon his death, Ms. Mullen’s death, or Ms. Mullen’s remarriage. Although Mr.
Mullen acknowledged an arrearage of spousal support in the amount of $3,672.00, the order to
maintain life insurance in the divorce decree specifically states “Husband shall maintain life
insurance on his life, naming Wife as an irrevocable beneficiary in an amount sufficient to satisfy
his obligation of spousal support, during the pendency of his support obligation.” Nothing in the
9
trial court’s order would lead us to conclude that Mr. Mullen was required to insure the
arrearage. The order does not state that Mr. Mullen must maintain life insurance so long as he
has an arrearage of spousal support, but rather he must maintain life insurance during the
pendency of his support obligation. Accordingly, the order only contemplates future spousal
support and not arrearages. Therefore, we conclude it was an abuse of discretion for the trial
court to order Mr. Mullen to maintain life insurance on his spousal support obligation which is
terminable upon his death. Therefore, Mr. Mullen’s third assignment of error is sustained.
III.
{¶20} Mr. Mullen’s third assignment of error is sustained, his second assignment of
error is overruled in part and sustained in part, and his first assignment of error is moot. The
judgment of the Summit County Court of Common Pleas, Domestic Relations Division is
affirmed in part, and reversed in part and this matter is remanded for further proceedings
consistent with this opinion.
Judgment affirmed in part,
reversed in part,
and cause remanded.
There were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common
Pleas, County of Summit, State of Ohio, to carry this judgment into execution. A certified copy
of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of
judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the
period for review shall begin to run. App.R. 22(C). The Clerk of the Court of Appeals is
10
instructed to mail a notice of entry of this judgment to the parties and to make a notation of the
mailing in the docket, pursuant to App.R. 30.
Costs taxed equally to both parties.
JULIE A. SCHAFER
FOR THE COURT
WHITMORE, P.J.
HENSAL, J.
CONCUR.
APPEARANCES:
LESLIE S. GRASKE, Attorney at Law, for Appellant.
BRIAN ASHTON, Attorney at Law, for Appellee.