20251118_C369648_48_369648.Opn.Pdf

CourtMichigan Court of Appeals
DecidedNovember 18, 2025
Docket20251118
StatusUnpublished

This text of 20251118_C369648_48_369648.Opn.Pdf (20251118_C369648_48_369648.Opn.Pdf) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
20251118_C369648_48_369648.Opn.Pdf, (Mich. Ct. App. 2025).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

NEVINE RUEFIEL, UNPUBLISHED November 18, 2025 Plaintiff-Appellant/Cross-Appellee, 3:28 PM

v No. 369648 Oakland Circuit Court JOSEPH RUEFIEL, LC No. 2022-511169-DM

Defendant-Appellee/Cross-Appellant.

Before: K. F. KELLY, P.J., and BORRELLO and CAMERON, JJ.

PER CURIAM.

In this lengthy and contentious divorce case, plaintiff appeals as of right the trial court’s judgment of divorce. Defendant cross-appeals the same order. We affirm.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case arose after plaintiff filed for divorce in January 2022. According to plaintiff, defendant had been abusive for years but the final straw that led to her filing for divorce was when she found him having phone sex via FaceTime with a female employee.

At the outset of the case, the trial court entered ex parte orders for maintaining the status quo and imposing a mutual restraining order on the parties. Throughout the proceedings, plaintiff alleged that defendant repeatedly violated these or similar orders, which resulted in plaintiff filing numerous motions to enforce. The parties agreed to arbitrate certain issues, including status quo violations. The parties finally proceeded to a bench trial on the matters not sent to arbitration. Each party listed many proposed witnesses and exhibits, but ultimately only plaintiff, defendant, and each party’s retained financial expert testified. The trial court found plaintiff’s and defendant’s testimonies to be self-contradictory and often incredible, and found that both parties had behaved poorly during the proceedings.

Relevant to the arguments raised on appeal, the trial court found that, while plaintiff alleged defendant dissipated over $160,000 on the female employee she alleged was his paramour, plaintiff only proved that defendant dissipated about $20,000 on her. It also found that defendant dissipated a $50,000 forfeited earnest money deposit for a house in violation of the trial court’s status quo

-1- orders, and that plaintiff dissipated $15,000 from a bank account that she held jointly with her brother but removed her name from before filing for divorce. The bulk of the marital estate concerned defendant’s numerous businesses. The trial court awarded defendant all of his businesses, as well as an estimated $3.3 to $3.6 million in personal guarantees defendant took on in support of his businesses. The businesses had an estimated $7.7 million in total outstanding accounts receivables that the trial court ordered would be equally divided by the parties. After accounting for the speculative nature of whether all the accounts would actually be collected, the trial court ruled that any collections on the accounts as they existed by the time of the judgment would be deposited into defense counsel’s IOLTA and split between the parties on a quarterly basis. Other divisions at issue in this case include the trial court’s awards of defendant’s original and amended 2021 tax returns,1 as well as its decision not to award plaintiff any offset for gold bars she alleged defendant removed from the parties’ safe-deposit box. In total, the trial court valued the marital estate at about $1,970,000, noting that significant portions of the marital estate were not liquid or remained in arbitration, and a “substantial amount of financial assets awarded to either party [were] not yet in existence and await[ed] collections.”

The trial court declined to order defendant to pay plaintiff’s attorney fees because both parties behaved poorly, which forced the other to incur unnecessary attorney fees. While plaintiff had demonstrated an inability to pay her attorney fees, the trial court reasoned that she had not properly demonstrated that defendant had the ability to pay her fees “exceeding $350,000[,]” given the fact that the majority of the marital estate’s value was speculative and not liquid at the time. It also found that (1) plaintiff “inflated her financial need for fees by a multi-year unemployment and (at present) underemployment,” (2) the total amount of fees plaintiff requested included “impermissible items related to active litigation in front of the arbitrator,” and (3) plaintiff’s “excessive amount of exhibits compared to her actual arguments at trial caused unnecessary trial preparation fees.” Because the trial court declined to review plaintiff’s 96-page fee list “on a line- by-line basis to determine which attorney fees may be permissible” and because plaintiff “present[ed] her need with unclean hands,” it denied her request for attorney fees.

The trial court did, however, award plaintiff expert witness fees, reasoning:

However, given that [plaintiff’s expert] performed a business valuation and the income valuation (to which [defendant’s expert] generally concurred) which formed a cornerstone of the trial discussion, the court will order [defendant] to pay [plaintiff’s expert’s] fees. Because of the uncertainties of 1) what is actually owed to [plaintiff’s expert] and 2) whether any of his fee is attributable to matters in arbitration, the court orders both counsel to undertake a line by line analysis of [plaintiff’s expert’s] bill. To the extent that any fee is attributable to arbitration, it shall be removed. [Defendant] shall pay [plaintiff’s expert], and indemnify [plaintiff], an amount not to exceed $95,700 (after removal of any fees attributable to arbitration matters) within 180 days of this order’s date.

1 Defendant filed his 2021 tax returns as “married filing separate” which plaintiff alleges was contrary to the parties’ status quo and in bad faith.

-2- The parties now appeal.

II. EQUITABLE DIVISION

Both parties first argue that the trial court’s division of the marital estate was unfair to them. We disagree.

A. STANDARD OF REVIEW

When reviewing a trial court’s dispositional ruling, “this Court must first review the trial court’s findings of fact for clear error.” Berger v Berger, 277 Mich App 700, 717; 747 NW2d 336 (2008). “A finding is clearly erroneous if, after a review of the entire record, the reviewing court is left with a definite and firm conviction that a mistake was made.” Id. “The trial court’s factual findings are accorded substantial deference.” Id. If the trial court’s findings of fact are upheld, this Court must decide whether the trial court’s dispositional ruling was fair and equitable in light of those facts.” Id. “This Court will affirm the lower court’s discretionary ruling unless it is left with the firm conviction that the division was inequitable.” Id. at 717-718.

B. PERSONAL GUARANTIES AND ACCOUNTS RECEIVABLES

The parties both argue the trial court erred by awarding defendant the entire $3.6 million in personal guaranties and his businesses, and splitting the accounts receivables between the parties. Plaintiff asserts that the trial court overcounted defendant’s debt, because it was unclear how much of the debt he would actually end up having to personally pay. She also argues that, by awarding her half of any future collected accounts receivables, but no interest in the actual businesses, the trial court rendered her a “silent partner with no control.” She contends the proper distribution would have been to award her a lump sum of half the value of the accounts receivables as established by the trial court—$2.5 million. Defendant, on the other hand, argues that the trial court erred in awarding him all of the debt but awarding plaintiff half of the receivables because, essentially, this split gives plaintiff the benefit of the businesses without any of the connected liability.

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