Andre A. Ovissi v. Roshanak Salemi

Court of Appeals of Virginia·Decided August 25, 2009·No. 2112084·Unpublished

Opinion

COURT OF APPEALS OF VIRGINIA

Present: Judges Humphreys, Haley and Alston Argued at Alexandria, Virginia

ANDRE A. OVISSI MEMORANDUM OPINION * BY

v. Record No. 2112-08-4 JUDGE ROSSIE D. ALSTON, JR.

AUGUST 25, 2009

ROSHANAK SALEMI

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY R. Terrence Ney, Judge

Jack S. Rhoades (Fred M. Rejali; Cake & Rhoades, P.C., on briefs), for appellant.

David M. Levy (Jason E. Braun; Surovell, Markle, Isaacs & Levy, PLC, on brief), for appellee.

Andre A. Ovissi (husband) appeals from a final decree of divorce from Roshanak Salemi (wife) entered by the Circuit Court of Fairfax County (trial court) on August 1, 2008. On appeal, husband claims the trial court erred in (1) ordering husband to pay wife a monetary lump sum in the amount of $48,000; (2) granting wife a reservation of spousal support; (3) awarding wife attorney’s fees; (4) distributing personal property; and (5) admitting into evidence exhibits 28 and 30. Additionally, both parties request an award of appellate attorney’s fees and costs. For the following reasons, we affirm in part, reverse in part, remand for further proceedings consistent with this opinion, and deny the parties’ requests for appellate attorney’s fees and costs.

*

Pursuant to Code § 17.1-413, this opinion is not designated for publication.

I. BACKGROUND

On appeal, we view the evidence in the light most favorable to the prevailing party in the trial court and grant to that party the benefit of “all reasonable inferences fairly deducible therefrom.” Logan v. Fairfax County Dep’t of Human Dev., 13 Va. App. 123, 128, 409 S.E.2d 460, 463 (1991). So viewed, the evidence showed that on May 21, 2002, the parties were married in Tehran, Iran. Pursuant to the parties’ Iranian marriage certificate, husband agreed to pay 350 gold coins or approximately $60,000 to wife on demand. Subsequently, the parties moved to McLean, Virginia. In March 2004, they purchased a home (“marital residence”). On April 7, 2007, the parties had a child. On June 13, 2007, the parties separated. After the parties separated, husband obtained a line of credit from SunTrust Bank against the marital residence. SunTrust loan documents executed by husband indicated that the total loan was $112,400, that he paid approximately $4,000 on the principal of the loan, and that he transferred $12,554.65 of the loan to pay off the original mortgage on the marital residence.

On July 13, 2007, husband filed for divorce from wife. In wife’s answer and cross-complaint, she requested spousal support pendente lite and permanently. On April 30, 2008, the trial court entered a consent order granting the parties joint legal custody of their minor child.

On July 20, 2008, the trial court conducted an equitable distribution hearing. At the hearing, wife requested spousal support. In response, husband argued against awarding spousal support to wife, claiming the parties were essentially “on equal footing.” To support that contention, husband relied upon consideration of factors such as the parties’ age, education, relative current earnings, and potential future income.

During the hearing, husband also explained how he expended the line of credit he obtained against the marital residence. Specifically, husband testified that he expended $60,000

to pay wife the sum owed to her under the Iranian marriage certificate. He also explained that he expended approximately $10,000 in attorney’s fees incurred in the divorce proceeding against wife. He further claimed he spent the remaining portion in the amount of $30,000 for his living expenses. Husband asserted that expending the line of credit on living expenses and attorney’s fees did not constitute waste and that he spent a marital asset for a valid marital purpose pursuant to Thomas v. Thomas, 40 Va. App. 639, 645, 580 S.E.2d 503, 506 (2003). 1 Wife testified that on the day of the parties’ separation, husband forced her out of the marital home. She claimed that on that day, husband told her “if [she] was in Iran, he would beat [her].” Wife’s sister testified that husband told wife “if [he] was in Iran, [he would] beat [her] until death.” Husband contended wife was not credible, he did not force her out of the home, and he did not threaten her. Instead, he testified that on the day of separation, he came home from work to find wife and child were gone and wife took belongings from their home. He claimed that he called the police because he wanted to see the parties’ child.

Wife further testified that husband owned an interest in All International, a company located in Singapore that exported and sold instant coffee to Iran. Wife maintained that husband told her he sold $20,000 worth of coffee in March 2007 through the company.

Husband claimed that he and his brother entered into a business venture with the intention of exporting items from Iran to the United States in the event that relations normalized between the two countries and the trade embargoes were lifted. As a result, he opened a Cardinal Bank account, jointly listing his name and Tak Fan Company, L.L.C., to pursue the venture, but he claimed the business venture “never materialized.” Husband further explained

1 In Thomas, we stated that “ the expenditure of marital funds for items such as voluntary support, living expenses, attorney’s fees, and other necessities of life constitutes a valid marital purpose and is not waste.” 40 Va. App. at 645, 580 S.E.2d at 506.

that Tak Fan Company, L.L.C. was a company located in Iran that had not conducted business for many years.

At the close of the evidence, wife stated that if she received a $48,000 lump sum award, she would forgo spousal support. Wife also requested a reservation of spousal support in the event the lump sum award was reversed on appeal. Husband did not object.

On August 1, 2008, the trial court entered a final decree of divorce on the grounds of living separate and apart for more than one year. Pursuant to the final decree, the trial court classified a $60,000 payment husband made to wife after separation as her sole and separate property. The trial court explained the amount was similar to a dowry and was wife’s “marriage portion” made pursuant to an agreement set forth in the parties’ Iranian marriage certificate.

The trial court also awarded various items of personal property to both parties. In addition, the trial court ordered husband to pay a $48,000 lump sum to wife. In making that determination, the trial court found the parties purchased the marital residence during the marriage and classified the property as marital. The trial court further found that after the parties separated, husband obtained a line of credit and borrowed against the property. Classifying the line of credit as marital property and valuing the loan in the amount of $96,000, the trial court concluded that husband expended the amount by paying wife $60,000 owed to her under the Iranian marriage certificate. In addition, husband expended the remaining sum on attorney’s fees incurred in the divorce proceedings and then “other expenditures which are unknown.”

After making these factual determinations, the trial court applied factor 10 of Code § 20-107.3(E) and stated as follows:

[O]ne of the factors is “the use or expenditure of marital property,”

that is a loan against [the marital residence], “by either of the parties,” that is [by husband], “for a non-marital separate purpose,”

those expenditures as described by the [trial court] plainly fall into that category, would justify the granting of a monetary award.

Thus, the trial court concluded that husband spent the line of credit for separate purposes, ordered him to pay wife one-half of $96,000 ($48,000), and further noted that in exchange for the lump sum, wife “waive[d] any claim to spousal support.” The trial court also awarded husband the marital residence.

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