Dever v. Dever, Unpublished Decision (12-29-2000)

CourtOhio Court of Appeals
DecidedDecember 29, 2000
DocketCase No. CA2000-01-007.
StatusUnpublished

This text of Dever v. Dever, Unpublished Decision (12-29-2000) (Dever v. Dever, Unpublished Decision (12-29-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Dever v. Dever, Unpublished Decision (12-29-2000), (Ohio Ct. App. 2000).

Opinion

OPINION
Defendant-appellant, Linda S. Dever, appeals a decision of the Clermont County Court of Common Pleas, Domestic Relations Division, ordering plaintiff-appellee, Michael L. Dever ("Dever"), to pay her $29,906.07 for reimbursement of expenses pursuant to their antenuptial agreement. We affirm the trial court's judgment as modified herein.

This case is before us for a third time and follows our remand to the trial court to determine the amount of expenses appellant claims to have paid contrary to the parties' antenuptial agreement. We initially review the history of this case and set forth additional facts contained in the record that are relevant to our discussion and disposition on the issue of appellant's expenses.

The parties married on March 18, 1989, the day after they signed an antenuptial agreement.1 Both parties had been married previously, and appellant had a son from her previous marriage who was then sixteen years old.

Pursuant to section nine of the antenuptial agreement, Dever agreed to pay certain expenses of appellant during the marriage; section ten provided that he had no contractual liability to support appellant's son. Section twenty-three provided that if a divorce was granted appellant would receive a lump sum payment and $4,000 per month for a period of time after the date of the divorce decree "in lieu of all other claims, demands, actions, causes of action, or rights whatsoever which she may have arising out of the marital relationship not specifically set forth in the other provisions of the agreement."

Dever, owner of Automanage, Inc., a multi-million dollar corporation, had numerous car dealerships and real estate holdings in several states and brought considerable assets and debts to the marriage. By contrast, appellant possessed assets of jewelry, clothing, fur coats, household items, an inheritance from her mother,2 and a trust for her son.

Although appellant claims she has not held a job for more than twenty-five years, Dever placed appellant on the payroll of his company after the parties met in 1981. The record does not reveal the nature of appellant's employment with the company, her salary, or the date her employment terminated. Beginning in 1986, the parties lived together for three years in Dever's home on Grandin Road ("Grandin house") in Cincinnati, Ohio, valued at more than one million dollars.

Shortly after the marriage, Dever experienced financial problems with his business. To avoid foreclosure of loans and attachment of assets by Huntington Bank, Dever sold most of his car dealerships and real estate holdings to pay down the debt. Dever also transferred an undivided one-half interest in the Grandin house and a Merill Lynch brokerage account ("ML investment account") to himself and appellant as joint tenants with rights of survivorship.

In August 1992, Dever purchased a house on Kenwood Road in Cincinnati, Ohio ("Kenwood house") with funds from the ML investment account and executed the title in their names as joint tenants with rights of survivorship. Dever later paid off the mortgage and transferred his interest in the Kenwood house to appellant.

In October 1992, appellant opened a PaineWebber investment account with funds Dever gave to her. Appellant made additional deposits to this account with other funds Dever gave her and later converted the account to an annuity. ("PaineWebber annuity account").3 In July 1993, appellant withdrew funds from the ML investment account and opened anotherPaineWebber account ("PaineWebber checking account").4

Upon learning of Dever's transfers to appellant, Huntington Bank threatened appellant and Dever with foreclosure if these transfers were not undone. In settling the financial problems with Huntington Bank, appellant agreed to give up her interest in the Grandin house and $400,000 from the PaineWebber checking account. Around this time, Dever reduced the amount of the twice-monthly allowance he had been giving appellant since the beginning of the marriage from $1,000 to $750. The parties sold the Grandin House and moved for a short period of time to another home before moving into the Kenwood house in August 1994. Two months later, the parties separated and Dever moved out of the Kenwood house on November 24, 1994.

Appellant continued to reside at the Kenwood house. Dever continued to give appellant $750 twice a month. Dever also paid certain bills for appellant, including utilities, real estate taxes, medical expenses, credit card debt, and her car, health, life, and homeowner's insurance premiums.

On March 13, 1996, Dever filed a complaint for divorce. Appellant responded with an answer and counterclaim for divorce on April 19, 1996, asserting that the parties' antenuptial agreement determined the division of property and the amount of spousal support to be awarded after the decree was entered. At that time, appellant moved the trial court for temporary support pendente lite pursuant to Civ.R. 75(M) without seeking an oral hearing. In her affidavit, appellant stated that the antenuptial agreement "does not make any provision for support for [her] while [they] are going through this divorce." Appellant also attached an affidavit of income, expenses, and financial disclosure requesting $6,348.14 per month to cover her expenses and disclosing assets of $156,181.70 in the PaineWebber checking account, $427,571.29 in the PaineWebber annuity account, $640.16 in her Society Bank checking account,5 and the Kenwood house valued at $270,000. Appellant also informed the court she was not seeking attorney fees to litigate this matter as part of the temporary support order.

Dever countered by affidavit recommending that he pay appellant $3,500 per month in temporary support and continue to provide her with a car with a lease value of $400 per month and insurance of $100 per month. Dever pointed out that he had paid certain expenses for appellant totaling $18,087.72 and had been giving her $1,500 per month for a total of $25,500.6 In determining the $3,500 amount, Dever referred to the antenuptial agreement that required him to pay $4,000 per month for a period of time after the marriage terminated. Dever also pointed out to the trial court that appellant had no mortgage payment, and alleged that some of appellant's claimed expenses, such as for clothes and taxes, were inflated, and that some of her stated expenses were not her expenses, but those of her now-adult son.

On May 8, 1996, the trial court entered temporary orders awarding temporary spousal support of $3,500 per month and ordered Dever to provide appellant with a car and pay her car, health, and homeowner's insurance premiums. After appellant conducted extensive discovery into Dever's assets, the parties stipulated to the validity of the antenuptial agreement. The parties remained financially entangled because both now claimed ownership of the Kenwood house and the two PaineWebber accounts. Appellant also maintained that Dever owed her $617,500 for her interest in the Grandin home and $400,000 from the PaineWebber checking account that she agreed to pay to Huntington Bank, and for expenses, including attorney fees, that she had paid contrary to section nine of the antenuptial agreement.

The matter was set for final hearing in June 1997.

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Bluebook (online)
Dever v. Dever, Unpublished Decision (12-29-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/dever-v-dever-unpublished-decision-12-29-2000-ohioctapp-2000.