Cardone v. Cardone, Unpublished Decision (5-6-1998)

CourtOhio Court of Appeals
DecidedMay 6, 1998
DocketNos. 18349, 18673.
StatusUnpublished

This text of Cardone v. Cardone, Unpublished Decision (5-6-1998) (Cardone v. Cardone, Unpublished Decision (5-6-1998)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardone v. Cardone, Unpublished Decision (5-6-1998), (Ohio Ct. App. 1998).

Opinion

DECISION AND JOURNAL ENTRY
This cause was heard upon the record in the trial court. Each error assigned has been reviewed and the following disposition is made: Joseph and Nancy Cardone were married on April 28, 1956. On July 19, 1994, Nancy brought an action for legal separation against Joseph. The trial court found, for the purposes at hand, that the marriage terminated on the date of trial, which took place on April 16 and April 17, 1996.

Joseph, a veteran, had been declared completely disabled by the Veteran's Administration in March 1980. From that point, Joseph received monthly disability checks from the Veterans's Administration ("V.A. disability checks") which gradually increased from $1,000 to $1,979 at the date of trial. Joseph purchased thirty-four United States Savings Bonds with a value of $310,000, a Western and Southern annuity with a value of $21,739.72, a Prudential annuity with a value of $15,225.70, and another Prudential annuity with a value of $154,618.30. The trial court found that these assets constituted marital property. The trial court also found that from April 2, 1993, to June 8, 1994, Joseph deposited funds into his separate Falls Savings and Loan account in amounts corresponding to the amounts of his V.A. checks. The court determined that these funds constituted Joseph's separate property.

The trial court issued a separation decree on December 23, 1996, which divided the parties' property and awarded spousal support of $600 per month to Nancy. Joseph appeals from the separation decree, assigning six errors.

On April 24, 1997, Nancy moved the trial court to hold Joseph in contempt for his failure to transfer assets and to pay spousal support. On June 30, 1997, the magistrate found Joseph to be in contempt, and recommended that he be jailed for twenty-four days unless he purged himself of contempt by paying spousal support owed and transferring property he was ordered to transfer in the separation decree. On July 31, 1997, the trial court overruled Joseph's objections to the magistrate's report. Joseph appeals from the judgment holding him in contempt, assigning seven errors.

This court consolidated Joseph's two appeals, and now affirms the trial court's judgment in each case. We will discuss in Part I of this opinion the errors Joseph assigns in his appeal from the separation decree, and in Part II of this opinion the errors he assigns from the contempt judgment. In both discussions, the sequence of the assignments of error has been rearranged for ease of presentation.

I.A.
Joseph's fifth assignment of error states:

The Court Erred in Dividing the Property Without Considering the Tax Consequences of the Division.

Joseph argues that the trial court awarded United States bonds titled in Joseph's name to Nancy, which results in tax consequences to Joseph in the event those bonds are either cashed in or reissued in Nancy's name. Joseph asserts that the trial court thus breached its statutory duty, pursuant to R.C.3105.171(F)(6), to consider the tax consequences of its property division.

Joseph points to no evidence in the record to support his claim as to tax consequences of the property division. The sole "evidence" Joseph indicates are his Exhibits F and FF, neither of which was admitted into evidence by the trial court. A reviewing court cannot consider an exhibit unless the record demonstrates that the exhibit was formally admitted into evidence in the lower court. State v. Ishmail (1978), 54 Ohio St.2d 402, paragraph one of the syllabus; Moore v. Nichol (Oct. 30, 1991), Summit App. No. 15062, unreported, at 9. Thus, we may not consider Exhibits F and FF as part of this appeal.

We also note that the trial court in its order stated that it considered all the statutory factors contained in R.C.3105.171(F). Joseph's fifth assignment of error is overruled.

B.
Joseph's fourth assignment of error states:

The Trial Court Erred in Holding That the Defendant-Husband Had Failed to Trace His Veterans Administration Disability Benefits to the U.S. Government Bonds, the Prudential Insurance Company Annuities, and the Western and Southern Annuity and in Holding That These Assets Were Marital Property.

Joseph contends that the bonds and annuities referred to in his assignment of error are proceeds from his V.A. disability checks and are his separate property, and that the trial court's conclusion to the contrary was against the manifest weight of the evidence.

Joseph testified that he would deposit his V.A. disability checks into the parties' joint checking account in the First National Bank. He then would withdraw the corresponding funds from that account and deposit them into his separate Falls Savings and Loan account. When sufficient funds had accumulated in the Fall Savings account, Joseph would acquire a cashier's check from the First National Bank, which he would then use to purchase the various instruments at issue. At trial, Joseph submitted as evidence a grocery bag full of First National Bank checking account statements from the years in question. On those statements, the amounts deposited and withdrawn had been altered by Joseph. Joseph testified that he scratched out the amounts at the time he received the statements in order to conceal these transactions from Nancy. He testified that he then wrote the correct amounts on the statements in red ink.

In support of his position, Joseph also points toward the testimony of a Prudential agent and of an insurance salesman from Western and Southern, with whom Joseph dealt in purchasing the annuities, that at the time of purchase Joseph had said that he was using his V.A. money.

In reviewing a judgment in a civil case that is alleged to be against the weight of the evidence, a court will only reverse when it "is so manifestly contrary to the natural and reasonable inferences to be drawn from the evidence as to produce a result in complete violation of substantial justice." Jacobs v.Benedict (1973), 39 Ohio App.2d 141, 144, quoting 3 Ohio Jurisprudence 2d (1953) 817, Appellate Review, Section 819. The judgment of the trier of fact is only to be disturbed when "it clearly appears that the conclusion reached cannot be supported by any rational view of the evidence." Id. at 144-145. Thus, an appellate court cannot reverse a judgment in a civil action if it is "supported by some competent, credible evidence."C.E. Morris Co. v. Foley Constr. Co. (1978), 54 Ohio St.2d 279,280. Grange Mut. Cas. Co. v. Biehl (Mar. 11, 1998), Summit App. No. 18304, unreported, at 3-4.

The trial court's conclusion that the funds used by Joseph to purchase the instruments at issue were not traceable to Joseph's V.A. disability checks is not so manifestly contrary to the natural and reasonable inferences to be drawn from the evidence as to produce a result in complete violation of substantial justice. Joseph does not dispute the trial court's observations that "there are years when he claims his V.A. check was for an amount of money in excess of what the V.A. states he was receiving at that time" and "the amounts deposited never matched the exact amount payable to [Joseph] from the V.A.

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Cardone v. Cardone, Unpublished Decision (5-6-1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardone-v-cardone-unpublished-decision-5-6-1998-ohioctapp-1998.