Bertucci v. Bertucci

690 So. 2d 841, 96 La.App. 1 Cir. 0949, 1997 La. App. LEXIS 403, 1997 WL 77892
Louisiana Court of Appeal·Decided February 14, 1997·No. No. 96 CA 0949·Published·Cited by 1 cases

Opinion

^LOTTINGER, Chief Judge.

In this action, plaintiff filed suit for partition of community property. Following a trial, the trial court rendered judgment in favor of plaintiff, and defendant applied for a new trial for purposes of argument only. Following a hearing, the trial court set aside its original judgment and rendered a new judgment reducing the earlier monetary award to plaintiff. From this judgment, defendant now appeals.

[842] FACTS

Plaintiff Dianne F. Bertueci (hereafter, “Mrs. Bertueci”) and defendant Paul E. Ber-tucci (hereafter, “Mr. Bertueci”) were married on January 27, 1988. On January 17, 1992, Mrs. Bertueci filed a petition for divorce together with a petition for partition of community property. The subsequently rendered divorce decree terminated the community property regime existing between them retroactively to that date.

.In the instant partition suit, the trial judge issued written reasons for judgment, and thereafter signed a final judgment in accordance therewith on February 13, 1995. The judgment awarded to each party the movables in their possession, and further awarded to Mr. Bertueci the possession of all movable accounts previously belonging to the community. The judgment also awarded to Mrs. Bertueci the sum of $37,171.00, as her interest in the former community.

Subsequently, on the motion of Mr. Ber-tucci, the trial court granted a new trial for the purposes of argument only. On May 15, 1995, following argument, the trial court set aside its earlier judgment of February 13, 1995, and rendered a new judgment which was identical to the earlier judgment except that the $37,171.00 award to Mrs. Bertueci was reduced to $32,018.00.1 It is from this judgment that Mr. Bertueci now appeals.

ASSIGNMENTS OF ERROR

On appeal, Mr. Bertueci asks us to consider the following assignments of error:

1) The trial court erred in holding that the entire balance of the Hibernia Bank checking account was an asset of the former community.
2) The trial court erred in holding that $9,449.00 of the Fidelity Homestead IRA was attributable to the former community.
|33) Accordingly, the trial court erred in awarding Mrs. Bertueci judgment against Mr. Bertueci in the sum of $32,018.00 as her interest in the former community.

ARGUMENT AND LAW

Simply put, Mr. Bertueci asserts that but for the trial court’s erroneous computation of the community interests in the cheeking account and the IRA account, it would not have awarded Mrs. Bertueci the sum of $32,018.00 as her interest in the former community. It should be noted that the court’s computation of the community interest in these accounts was previously assigned as error by Mr. Ber-tucci as part of his motion for a new trial; however, the trial court declined to disturb its earlier findings as to these issues. In our review of the trial court’s decision, we will discuss each of these accounts separately.

1. Hibernia Bank Checking Account

In written reasons prepared in connection with its original judgment of February 13, 1995, the trial court found that the Hibernia cheeking account was “clearly a community asset.” The trial court accepted the figure of $73,963.00 as the applicable balance of said account,2 and determined that Mr. Bertueci was in possession of, or had expended for his own purposes, the sum of $55,000.00, while Mrs. Bertueci was in possession of $18,-000.00.

Mr. Bertueci asserts that the trial court erred in its determination that the entire balance of the checking account was community property, and contends that a large portion of the funds in this account, approximately $73,166.53, were derived from two checks that he received several months earlier from the Resolution Trust Corporation (RTC).3 For this reason, Mr. Bertueci argues that the checking account balance [843] should be reduced by $30,020.004 so as to reflect the value of his separate property.

| ¿At trial, Mrs. Bertucci contended that she and Mr. Bertucci lived together prior to their marriage, and that she was a co-owner of the funds in a passbook account opened by Mr. Bertucci at Southern Savings Bank. In support of this contention, Mrs. Bertucci introduced the passbook in question which indicated that her maiden name of Dianne Bennett was added thereon as of September 25, 1985, some three years prior to their marriage. Mrs. Bertucci explained that Mr. Bertucci was hospitalized at the time, and placed her name on his passbook account to allegedly keep the funds contained therein from his two older children. Mrs. Bertucci further contended that, following their marriage, the funds in this account were withdrawn and placed in a new, joint passbook account at Southern Savings. Mrs. Bertucci admitted in 1991 after the failure of Southern Savings that she and her husband received a check from the RTC in 1991 for approximately $44,000.00 as reimbursement for the funds held in this account, and deposited these funds into their joint checking account at Hibernia.

Mr. Bertucci agreed that on October 28, 1991, he deposited $43,519.02 into the community checking account at Hibernia Bank. According to Mr. Bertucci, this sum represented a reimbursement by the RTC of the funds formerly held in the joint passbook account at the now-defunct Southern Savings Bank. Mr. Bertucci further testified that a portion of these funds, $7,634.06, was held by him prior to his marriage in an earlier passbook account at Southern Savings and that, following his marriage, he transferred these funds to a new, joint account at Southern opened in his name and that of Mrs. Bertuc-ci. Mr. Bertucci denied ever adding Mrs. Bertucci’s name to the earlier account.

Mr. Bertucci testified that the deposit of $29,647.51 on November 25, 1991, represented a reimbursement by the RTC of two $10,000.00 certificates of deposit which he purchased prior to his marriage together with the accrued interest thereon. Mr. Ber-tucci concedes that he has no evidence to substantiate the existence of these certificates of deposit other than yearly interest statements for accounts held by Southern Savings from 1986 through 1989. These statements, which were introduced as defendant’s exhibit # 8, reflect the annual interest earned on three accounts — the aforementioned passbook account and two certificates of deposit. The statements for 1986 and 1987 bear the name of Paul Bertucci, while the statements for 1988 and 1989 reflect the names of Paul Bertucci or Dianne Bertucci.

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Bertucci v. Bertucci, 690 So. 2d 841, 96 La.App. 1 Cir. 0949, 1997 La. App. LEXIS 403, 1997 WL 77892 (La. Ct. App. 1997).

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