Simpson v. Simpson ( 2013 )

[Cite as Simpson v. Simpson, 2013-Ohio-2301.]
COURT OF APPEALS
MORROW COUNTY, OHIO
FIFTH APPELLATE DISTRICT
ADAM C. SIMPSON : JUDGES:
:
: Hon. Patricia A. Delaney, P.J.
Plaintiff-Appellee : Hon. W. Scott Gwin, J.
: Hon. John W. Wise, J.
-vs- :
: Case No. 12CA0010
JO A. SIMPSON :
:
:
Defendant-Appellant : OPINION
CHARACTER OF PROCEEDING: Appeal from the Morrow County Court of
Common Pleas, Domestic Relations
Division, Case No. 2009 DR 0411
JUDGMENT: AFFIRMED
DATE OF JUDGMENT ENTRY: May 30, 2013
APPEARANCES:
For Appellant: For Appellee:
TOM C. ELKIN W. MARK ADAMS
P.O. Box 189 127 North Main Street
Mt. Gilead, OH 43338 Mt. Gilead, OH 43338
[Cite as Simpson v. Simpson, 2013-Ohio-2301.]
Delaney, P.J.
{¶1} Defendant-Appellant Jo A. Simpson (“Wife”) appeals from the May 31,
2012 Journal Entry of Judgment (Decision on Objections to Magistrate’s Decision) of
the Morrow County Court of Common Pleas, Domestic Relations Division. Plaintiff-
Appellee Adam Simpson (“Husband”) did not file a brief in the instant appeal.
FACTS AND PROCEDURAL HISTORY
{¶2} The following facts are adduced from testimony of Husband, Wife, and a
rebuttal witness at the final hearing before the trial court.
{¶3} Husband and Wife were married on October 30, 2006 in Sarasota, FL.
No children were born of the marriage. Husband filed a Complaint for Divorce on
September 15, 2009.
{¶4} Prior to the marriage, Husband lived primarily in Ohio and Wife lived
primarily in Florida. The marital home at 6949 County Road 201, Centerburg, Morrow
County is a pre-marital asset in which Husband has resided for over 20 years. The
home is mortgaged for over $185,000, which Husband testified is more than the home
is worth.
{¶5} Wife’s home located at 1646 Oak View Drive, Sarasota, FL is a pre-
marital asset of Wife. Upon their marriage, Wife lived with Husband in Ohio for seven
months, after which the couple went back and forth between the Ohio residence and
the Florida residence.
Parties’ Incomes, Expenses, and Earning Capabilities
{¶6} Both parties are disabled. Husband worked as a licensed carpenter until
he suffered a back injury in 1997 which left him disabled; his income consists of Social
Morrow County, Case No. 12CA0010 3
Security disability which totals approximately $52,000 per year. Wife is an interior
designer by profession; her employment has included modeling, selling items on
Ebay, and providing continuing education for interior designers. Wife testified she was
last employed in 2008. Wife’s tax returns for the years 2007, 2008, and 2009 indicate
she earned $8306, $12,381, and $861, respectively. In 2010, Wife had no income.
She testified she maintains one professional license enabling her to provide continuing
education but has not renewed her interior designer license.
{¶7} Wife testified that she has a number of health issues. She was
diagnosed with fibromyalgia and chronic fatigue syndrome in 2003. She was in
remission when she met Husband but has since had numerous operations beginning
in 2009. Wife was found to be disabled in May, 2011 and receives Social Security in
the amount of $1041 per month. Wife testified that she spends $3468.16 per month
on prescription medications.
{¶8} Pursuant to the trial court’s temporary order, Husband paid Wife $300.00
in temporary spousal support for 24 months, totaling $7,200.00. Wife testified she has
no source of income other than Social Security, the temporary spousal support from
Husband, and some income from Ebay sales.
{¶9} The couple largely kept their finances separate during the marriage.
They maintained separate bank accounts, had no joint credit accounts, and purchased
their own groceries. Husband testified that he liquidated an account at Landmark
Bank which had contained a balance of $965.55. Husband testified he made all
deposits to this account.
Morrow County, Case No. 12CA0010 4
{¶10} Wife has an IRA valued at $131,000 which Husband agrees is her
separate property. Husband has no retirement accounts.
{¶11} Husband has no savings account and testified he had $268 in a checking
account. His income goes toward bills and he testified he lives “paycheck to
paycheck.”
Vehicles
{¶12} Husband owns a 1989 truck and a 1977 Corvette which Wife agreed are
his separate property. During the marriage Husband drove a 2003 Ford Explorer.
After the separation, Husband financed a 2010 Chevy Malibu and then a 2009 Dodge
Challenger. Husband owned a 2004 Harley Davidson motorcycle which he financed
for $13,000 and sold for $3000.
{¶13} Wife drove a BMW prior to the marriage which she paid off during the
marriage. She also owns a Mercedes Benz and a Yamaha Roadster motorcycle.
Husband agrees those vehicle are Wife’s separate property.
{¶14} In 2008 the parties bought a 1975 Winnebago together for $500.
Husband testified the vehicle has been driven once, has a leaky roof, and is worth
around $500.
Other Real Property
{¶15} Wife owns real property in Maine. Some evidence was adduced to
establish Wife received $67,000 from civil litigation involving theft of timber from the
Maine property, although Wife contended she did not receive any such funds.
Husband does not seek any proceeds from the recovery.
Morrow County, Case No. 12CA0010 5
{¶16} Husband owns a parcel of real property jointly with his father. The land
was purchased on December 12, 1996 and is valued at approximately $30,000. At the
time of the marriage, Husband owed $5,164 on the parcel and paid $118.00 per month
toward the mortgage on the property, eventually paying it off. Husband made the
payments from his own funds.
{¶17} A hearing was held on the divorce action on October 7, 2011, and the
magistrate’s decision was issued on November 8, 2011. Wife filed objections to the
magistrate’s decision. On May 31, 2012, the trial court filed its journal entry of
judgment adopting the magistrate’s decision with modifications. It is from this entry
Wife now appeals.
{¶18} Wife raises four Assignments of Error:
{¶19} “I. THE COURT ABUSED ITS DISCRETION BY FINDING THAT
THERE WAS A DE FACTO TERMINATION OF THE MARRIAGE AS OF
SEPTEMBER 15, 2009.”
{¶20} “II. THE COURT COMMITTED AN ABUSE OF DISCRETION WHEN IT
FAILED TO AWARD APPELLANT SPOUSAL SUPPORT.”
{¶21} “III. THE COURT ABUSED ITS DISCRETION WHEN IT HELD THAT
THE APPELLANT WAS NOT ENTITLED TO AN AWARD OF ATTORNEY FEES.”
{¶22} “IV. THE COURT ABUSED ITS DISCRETION WHEN IT HELD THAT
THE APPELLANT WAS NOT ENTITLED TO A MONETARY AWARD AGAINST THE
APPELLEE FOR MARITAL REAL ESTATE AND FOR HER SEPARATE PROPERTY
INVESTED INTO THE MARITAL REAL ESTATE.”
Morrow County, Case No. 12CA0010 6
I.
{¶23} In her first assignment of error, Wife argues the trial court abused its
discretion in finding a de facto termination of the marriage as of September 15,1 2009,
arguing instead the court should have used the final hearing date of October 7, 2011
as the date of termination of the marriage. We disagree.
{¶24} R.C. 3105.171(A)(2) provides that, except when the court determines
that it would be inequitable, the date of the final hearing is the date of termination of
the marriage. Giltz v. Giltz, 5th Dist. No. 2011CA00173, 2012-Ohio-1727, ¶ 31, citing
Combs v. Combs, 5th Dist. No. 2008CA00169, 2009-Ohio-1683, ¶ 21. As we have
previously found, R.C. 3105.171(A)(2) “creates a statutory presumption that the proper
date for the termination of a marriage is the date of the final divorce hearing.” Giltz,
supra, 2012-Ohio-1727, ¶ 31, citing Bowen v. Bowen, 132 Ohio App.3d 616, 630, 725
N.E.2d 1165 (9th Dist.1999).
{¶25} However, the trial court has broad discretion in choosing the appropriate
marriage termination date and this decision cannot be disturbed on appeal absent an
abuse of discretion. See Berish v. Berish, 69 Ohio St.2d 318, 321, 432 N.E.2d 183(1982). R.C. 3105.171(A)(2) establishes an alternative date for determining the end of
the marriage:
1
The trial court’s judgment entry states in pertinent part, “However, the Court finds that
the duration of the marriage should be from the date of the marriage to the date the
Divorce Complaint was filed. Therefore, the Court hereby adopts the Magistrate’s
Decision as modified which is restated hereafter and is now the decision of this Court,
as follows: ****. 2. The duration of the marriage is from October 26, 2006 to
September 16 (sic), 2009.” The divorce complaint was filed on September 15, 2009,
and Wife references September 15, 2009 throughout her brief, so we find the trial
court intended September 15, 2009 to be the termination date of the marriage and
September 16 is a typographical error.
Morrow County, Case No. 12CA0010 7
(A) As used in this section:
****.
(2) “During the marriage” means whichever of the following is
applicable:
(a) Except as provided in division (A)(2)(b) of this section, the
period of time from the date of the marriage through the date of
the final hearing in an action for divorce or in an action for legal
separation;
(b) If the court determines that the use of either or both of the
dates specified in division (A)(2)(a) of this section would be
inequitable, the court may select dates that it considers equitable
in determining marital property. If the court selects dates that it
considers equitable in determining marital property, “during the
marriage” means the period of time between those dates selected
and specified by the court.
{¶26} Courts should be reluctant to use a de facto termination of marriage date
unless the evidence clearly and bilaterally shows that it is appropriate based on the
totality of the circumstances. Boggs v. Boggs, 5th Dist. No. 07 CAF 02 0014, 2008-
Ohio-1411, ¶ 66 citing Day v. Day, 40 Ohio App.3d 155, 158, 532 N.E.2d 201(10th
Dist.1988); Stafinsky v. Stafinsky, 116 Ohio App.3d 781, 689 N.E.2d 112 (11th
Dist.1996); Schnieder v. Schnieder, 110 Ohio App.3d 487, 674 N.E.2d 796 (11th
Dist.1996). Generally, the trial court has broad discretion in choosing the appropriate
marriage termination date and this decision cannot be disturbed on appeal absent an
Morrow County, Case No. 12CA0010 8
abuse of discretion. Boggs, supra citing Berish v. Berish, supra. “The abuse of
discretion standard is based upon the principle that a trial court must have the
discretion in domestic relations matters to do what is equitable given the facts and
circumstances of each case.” Jefferies v. Stanzak, 135 Ohio App.3d 176, 179, 733
N.E.2d 305 (12th Dist.1999) citing Booth v. Booth, 44 Ohio St.3d 142, 144, 541 N.E.2d
1028 (1989). Therefore, in order to find an abuse of discretion there must be a
determination that the trial court's judgment is “unreasonable, arbitrary, or
unconscionable.” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140(1983).
{¶27} In the instant case, the trial court determined that the totality of the
circumstances necessitated a de facto termination date of September 15, 2009, the
date the divorce complaint was filed.2 The parties lived completely separate and apart
after January 13, 2009, which was the date of termination used by the magistrate then
modified by the trial court. Wife’s argument in support of extending the marriage to a
five-year duration is based upon her reliance upon Husband’s VA benefits through
October 7, 2011. She speculates the VA may attempt to recover any overpayments
made on her behalf until October 7, 2011. The trial court found Wife was covered
under Medicare Part B. We cannot find, though, under the totality of the
circumstances, that Wife’s reliance upon Husband’s veteran’s benefits constituted an
“ongoing joint interest” such as that described in Boggs, supra, 2008-Ohio-1411. In
that case, we noted the parties had ongoing joint interests in one party’s need for
medical coverage and a mutual interest in maintaining the marital residence until a
2
See Footnote 1, supra.
Morrow County, Case No. 12CA0010 9
foreclosure sale. Id. Any mutual circumstances existing here are tenuous at best and
would not lead us to conclude the trial court’s decision was unreasonable, arbitrary, or
unconscionable.
{¶28} Upon our review of the record, we cannot find the trial court abused its
discretion in determining the de facto termination date of the marriage was September
15, 2009. Wife's first Assignment of Error is overruled
II.
{¶29} In her second assignment of error, Wife argues the trial court abused its
discretion in not awarding spousal support on her behalf. We disagree.
{¶30} A trial court's decision concerning spousal support may be altered only if
it constitutes an abuse of discretion. Kunkle v. Kunkle, 51 Ohio St.3d 64, 67, 554
N.E.2d 83 (1990). An abuse of discretion connotes more than an error of law or
judgment; it implies that the court's attitude is unreasonable, arbitrary, or
unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140 (1983).
R.C. 3105.18(C)(1)(a) through (n) sets forth the factors a trial court is to consider in
determining whether spousal support is appropriate and reasonable, and in
determining the nature, amount, terms of payment, and duration of spousal support:
(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:
Morrow County, Case No. 12CA0010 10
(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
Morrow County, Case No. 12CA0010 11
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.
{¶31} The trial court adopted the findings of fact and decision of the magistrate
relative to spousal support, which lists and evaluates each statutory factor. Ultimately
the parties each bear their share of relative financial advantages and disadvantages.
Husband has greater income than Wife; both parties are disabled and receive social
security disability; the parties are in their fifties and each have chronic health
problems; Wife has an IRA which is separate property and Husband has no retirement
benefits; the couple lived together for less than three years yet the litigation has been
pending for two years; during the marriage the parties’ credit, vehicles, homes, and
grocery spending were kept separate as they maintained a “relatively comfortable”
standard of living within their means; Wife is an interior decorator and Husband is a
laborer; and finally, upon termination of the marriage Wife will have significant
economic advantages that Husband will not, despite his higher income. Husband has
negative equity in his home, fewer assets than Wife, and “credibly testified that he
lives paycheck to paycheck.” Wife, on the other hand, owns her home, car, and
Morrow County, Case No. 12CA0010 12
motorcycle and has over $100,000 in an IRA account. The remaining statutory factors
were inapplicable or were not raised by the parties.
{¶32} We find the trial court did not abuse its discretion in failing to award
spousal support to Wife.
{¶33} Wife’s second assignment of error is overruled.
III.
{¶34} In her third assignment of error, Wife argues the trial court abused its
discretion in finding she is not entitled to an award of attorney fees. We disagree.
{¶35} An award of attorney fees in a domestic relations action is within the
sound discretion of the trial court and will not be reversed on appeal absent an abuse
of discretion. Wildman v. Wildman, 5th Dist. No. 12-CA-21, 2012-Ohio-5090, ¶ 79,
citing Howell v. Howell, 167 Ohio App.3d 431, 2006–Ohio–3038, 855 N.E.2d 533 (2nd
Dist.2006). R.C. 3105.73(A) governs the award of attorney fees and litigation
expenses in domestic relations cases and provides:
In an action for divorce * * * or an appeal of that action, a court
may award all or part of the reasonable attorney's fees and
litigation expenses to either party if the court finds the award
equitable. In determining whether an award is equitable, the court
may consider the parties' marital assets and income, any award of
temporary spousal support, the conduct of the parties, and any
other relevant factors the court deems appropriate.
{¶36} In its judgment entry decree of divorce filed February 24, 2012,
the trial court ordered that each party is responsible for his or her own attorney
Morrow County, Case No. 12CA0010 13
fees and the costs of litigation. We have reviewed the record, weighed R.C.
3105.73 and find this order equitable having specifically considered the income
and assets of the parties as discussed supra, and the parties’ conduct.
{¶37} In its findings of fact and conclusions of law, the trial court adopted the
Magistrate’s decision with regard to attorney fees and costs of litigation. We find the
following reasoning cited by the magistrate to be persuasive:
O.R.C. Section 3105.73(A) expressly lists the conduct of the
parties as one of the factors the court may consider in determining
whether an award of attorney fees in (sic) equitable. In this case,
[Wife’s] own actions turned what should have been a fairly simple
divorce based upon slightly more than two years of living with
[Husband] into a confused attempt to make [Husband] pay for
various decorative alterations to his home, her living expenses in
both Florida and Mount Vernon throughout the proceedings and
litigation costs. It was [Wife’s] decision to stay in Mount Vernon
after the case was continued, causing her to have additional
expenses. Although she claims that the continuance was the
reason, she also testified that she wanted to escape Florida’s
summertime heat. The Court finds that each party should bear
their own expenses and attorney’s fees in this case.
{¶38} In light of the entire record, we find the trial court did not abuse its
discretion in ordering each party to pay their own attorney fees and costs of litigation,
Morrow County, Case No. 12CA0010 14
and the decision is supported by competent, credible evidence. Wife’s third
assignment of error is overruled.
IV.
{¶39} In her fourth assignment of error, Wife argues summarily that the trial
court abused its discretion in finding she was not entitled to a monetary award against
Husband for “marital real estate” and for her “separate property invested into the
marital real estate.” We disagree.
{¶40} R.C. 3105.171(B) requires the trial court to determine what constitutes
marital property and what constitutes separate property. “In either case, upon making
such a determination, the court shall divide the marital and separate property equitably
between the spouses * * *.” R.C. 3105.171(B). The Revised Code further requires that
a trial court divide the marital property equally unless an equal division would be
inequitable, in which case “the court shall not divide the marital property equally but
instead shall divide it between the spouses in the manner the court determines
equitable.” R.C. 3105.171(C)(1). The court may make a distributive award to facilitate,
effectuate, or supplement a division of marital property. R.C. 3105.171(E)(1).
{¶41} Trial courts have “broad discretion to determine what property division is
equitable in a divorce proceeding.” Cherry v. Cherry, 66 Ohio St.2d 348, 421, 421
N.E.2d 1293 (1981), paragraph two of the syllabus. A trial court's decision allocating
marital property and debt will not be reversed absent an abuse of discretion. “Abuse of
discretion” connotes more than an error of law or judgment; it implies that the court's
Morrow County, Case No. 12CA0010 15
attitude is unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5
Ohio St.3d 217, 219, 450 N.E.2d 1140 (1983).
{¶42} We review a trial court's classification of property as marital or separate
under a manifest weight of the evidence standard and we will affirm if some
competent, credible evidence supports the classification. Thomas v. Thomas, 5th Dist.
No. 11 CAF090079, 2012–Ohio–2893, ¶ 31, 974 N.E.2d 679 citing Taub v. Taub, 10th
Dist. No. 08AP750, 2009–Ohio–2762, ¶ 15. Valuing property involves factual inquiries
and also requires an appellate court to apply a manifest weight of evidence standard
of review. Wright v. Wright, 4th Dist. No. 94CA02, 1994 WL 649271 (November 10,
1994). An appellate court will not reverse a trial court's valuation if it is supported by
some competent, credible evidence. Seasons Coal Co. v. Cleveland, 10 Ohio St.3d
77, 461 N.E.2d 1273 (1984).
{¶43} The marital real estate reference by Wife is land owned jointly by
Husband and his father which was purchased on December 12, 1996, before the
parties were married. At the time of their marriage, Husband owed approximately
$5,164.00 on the parcel, which he paid off in monthly increments of $118. Husband
testified he made these payments entirely from his own funds. Wife argues in her
brief that “she had invested $10,290.97 into the [Husband’s] real estate” but we are
unable to find any evidence in the record supporting Wife’s summary argument that
the parcel was marital property, or that she made any investment therein.
{¶44} The trial court’s decision does not constitute an abuse of discretion.
Appellant’s fourth assignment of error is overruled.
Morrow County, Case No. 12CA0010 16
CONCLUSION
{¶45} Having overruled Wife’s four assignments of error, the judgment of the
Morrow County Court of Common Pleas is hereby affirmed.
By: Delaney, P.J.
Gwin, J. and
Wise, J. concur.
HON. PATRICIA A. DELANEY
HON. W. SCOTT GWIN
HON. JOHN W. WISE
PAD:kgb
[Cite as Simpson v. Simpson, 2013-Ohio-2301.]
IN THE COURT OF APPEALS FOR MORROW COUNTY, OHIO
FIFTH APPELLATE DISTRICT
ADAM C. SIMPSON :
:
:
Plaintiff-Appellee :
:
-vs- : JUDGMENT ENTRY
:
JO A. SIMPSON :
:
: Case No. 12CA0010
Defendant-Appellant :
For the reasons stated in our accompanying Opinion on file, the judgment of the
Morrow County Court of Common Pleas is affirmed. Costs assessed to Appellant.
HON. PATRICIA A. DELANEY
HON. W. SCOTT GWIN
HON. JOHN W. WISE