Aldo Montemayor v. Lizeth Aracely Montemayor

Court of Appeals of Texas·Decided March 25, 2025·No. 01-23-00374-CV·Published

Opinion

Opinion issued March 25, 2025

In The

Court of Appeals

For The

First District of Texas

conservatorship issues, but they were unable to reach an agreement on the property division. Following a bench trial, the trial court signed a final divorce decree dissolving the parties’ marriage, memorializing the MSA with respect to child custody and possession, and dividing the parties’ marital estate.

In six issues on appeal, Aldo contends that (1) by finding the parties were married on January 1, 2012, the trial court granted Lizeth relief for which she did not plead and improperly determined the parties had an informal marriage when no evidence supported such a finding; (2) the court denied Aldo relief based on the MSA; (3) the court erroneously denied Aldo’s objections to Lizeth’s documentary evidence, which she did not provide to him at least ten days before trial; (4) the court erroneously divided Aldo’s separate property; (5) the court did not make a just and right division of the parties’ community estate; and (6) the court’s final divorce decree did not accurately reflect the MSA or the court’s rendition.

We affirm the divorce decree in part, reverse in part, and remand for further proceedings.

Background

Aldo and Lizeth have two children together: a daughter born in 2012 and a son born in 2019. The parties had a ceremonial marriage in January 2013. They dispute whether they were informally married before the date of their ceremonial marriage.

Aldo filed for divorce in December 2020. He alleged that he and Lizeth “married on or about January 31, 2013.” Lizeth filed a counterpetition for divorce and alleged that “[t]he parties were married on or about January 1, 2012.” Both parties requested that the trial court name them joint managing conservators of their two children.

During the pendency of the divorce proceeding, Aldo and Lizeth reached a partial mediated settlement agreement. In the MSA, the parties agreed that they shall be joint managing conservators of their children, and Lizeth would have the exclusive right to designate the children’s primary residence. The parties agreed that Aldo would have an Expanded Possession Order, and he agreed to pay $1,200 per month in child support and $50 per month in cash medical support. The parties also agreed that Aldo shall be adjudicated as the father of their daughter, who was born prior to their ceremonial marriage. The parties further agreed “to exchange documents per the Local Rules” and that “[n]either party may object to the exchange of documents ten days before trial.” The parties requested “that the Court decide property and liability issues at final trial.”

Both Aldo and Lizeth filed inventories and appraisements before trial. Aldo also filed proposed property divisions. The parties had three assets that became the focus of trial: the marital residence in Baytown, a piece of real property located in Mexico, and Aldo’s trucking company, including a semi-truck. Aldo and Lizeth

disagreed about the characterization of these pieces of property and the value of the Baytown house.

The trial court held a bench trial over two days in June 2022 and October 2022. At the start of trial, the trial court admitted several exhibits, including the MSA, Aldo’s second amended inventory and appraisement, Aldo’s second amended proposed property division, and the deed to the Baytown house. During opening, Aldo’s counsel stated that although the evidence would show that Aldo purchased the Baytown house before the parties married, he was not requesting possession of the house but was instead asking that the trial court grant him “his fair share of the net equity in the home.”

During Lizeth’s opening, her counsel stated that he did not believe there was “any dispute the [Baytown] home is community property” because “[t]he deed itself says it is” and it “deed[ed] the property to the husband and wife.” Lizeth’s counsel also disputed Aldo’s characterization of the Mexico property and the trucking business as Aldo’s separate property. Counsel further contended that the parties had an informal marriage “going back to, at least, 2012.” Aldo’s counsel objected, stating that she did not believe Lizeth had “a pleading requesting the adjudication of a common law marriage.” The trial court did not immediately address this issue.

Aldo testified that the parties married on January 31, 2013. Their daughter, who was born in April 2012, was born before the marriage. He stated that her birth

certificate listed him as her father, he signed an acknowledgement of paternity, and he requested that the trial court formally adjudicate his paternity.

With respect to the Baytown house, Aldo testified that he entered into an owner-to-owner financing agreement with the previous property owner, and he began making payments on that house in February 2011. He made a $3,500 down payment and began paying $900 per month. He acknowledged that he did not have documentary evidence of this agreement. At the time he began making payments, Aldo lived with a roommate, not Lizeth. Aldo estimated that Lizeth moved into the property around April or May 2011, but they were not married at the time she moved in. Aldo paid off the Baytown house around September 2017.

Aldo testified that the deed to the Baytown house included both his and Lizeth’s names. He could not recall when he placed her name on the deed, but he stated that “whenever we did the deed, that’s when she moved in.” The deed reflected that the grantors executed it on August 3, 2012. The deed stated that the grantors, in consideration for the execution of a $47,000 promissory note, conveyed the property to “Aldo Montemayor and wife, Lizeth [Aracely] Lopez.” Aldo wanted Lizeth and the children to continue living in the Baytown house, but he requested

that the trial court award him “half of the equity of the house,” or approximately $90,000.1 During Aldo’s testimony, the parties returned to the topic of whether Lizeth’s pleadings raised the issue of an informal marriage. Aldo’s counsel stated that she had reviewed the pleadings, but she did not see a request by Lizeth to adjudicate an informal marriage. Lizeth’s counsel responded that Lizeth was not required to specifically plead for such an adjudication. Instead, her pleading alleged a date of marriage of January 1, 2012, and if Aldo had a complaint about the specificity of the pleading, he should have raised that complaint before trial through special exceptions. After further discussion, the trial court ruled that Lizeth was not required to specifically plead for adjudication of an informal marriage in her counterpetition.

Aldo could not recall whether he and Lizeth filed their federal income taxes together in 2012. Aldo acknowledged that the deed to the Baytown house—which was recorded in the Harris County property records on August 6, 2012—stated that the grantors conveyed the property “unto Aldo Montemayor and wife, Lizeth [Aracely] Lopez.” He further agreed that he and Lizeth lived together in 2012, and he “would hold Lizeth out to be [his] wife in 2012.”

1 Aldo later requested that if Lizeth decided to sell the Baytown house, the court order her to pay a share of the equity to Aldo “immediately.” If not, then the court should order the sale and payment after their youngest child turns eighteen.

With respect to Aldo’s trucking business, he testified that he started that business around 2009 or 2010, before the parties’ marriage. He obtained an EIN number, but he did not incorporate a business or form another kind of business entity. He did not file a separate tax return for his business. He purchased the semi-truck that he currently used in 2017, during the marriage, but he sold a truck that he had owned prior to marriage to make this purchase. He requested that the court order that the trucking business is his separate property.

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