Donald B. Burney v. Yvette Johnson Burney

CourtCourt of Appeals of Texas
DecidedJanuary 12, 2006
Docket08-03-00465-CV
StatusPublished

This text of Donald B. Burney v. Yvette Johnson Burney (Donald B. Burney v. Yvette Johnson Burney) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donald B. Burney v. Yvette Johnson Burney, (Tex. Ct. App. 2006).

Opinion

COURT OF APPEALS

COURT OF APPEALS

EIGHTH DISTRICT OF TEXAS

EL PASO, TEXAS

DONALD B. BURNEY,                                       )

                                                                              )              No.  08-03-00465-CV

Appellant,                          )

                                                                              )                   Appeal from the

v.                                                                           )

                                                                              )                330th District Court

YVETTE JOHNSON BURNEY,                          )

                                                                              )             of Dallas County, Texas

Appellee.                           )

                                                                              )              (TC# DF-00-22021-Y)

                                                                              )

O P I N I O N

In this appeal from a final divorce decree, Donald B. Burney challenges the trial court=s discretion in determining the child visitation schedule, the child support payment, and the division of community property.  We affirm in part, reverse in part.

Donald and Yvette Burney were married on July 31, 1998 and were separated on or about December 8, 2000.  Out of their marriage, one child was born on March 16, 1999; a daughter by the name of Savannah Burney.  Mrs. Burney filed for divorce on December 11, 2000.  Mr. Burney filed an original answer and counter-claim for divorce on December 27, 2000.


At the time the divorce was filed, Mrs. Burney, along with Savannah, resided in the home that was purchased while Mr. and Mrs. Burney were married which was located at 717 Teresa Drive, DeSoto, Texas.  At trial, Mrs. Burney testified that this home was foreclosed on October 2, 2002.  She stated that there was a court order directing her to pay the mortgage on the residence, but that she was unable to do so because Mr. Burney placed a code on the Wells Fargo account, preventing her access.  She stated that she did not attempt to send him a check for the mortgage, but rather tried to pay it as she normally would, making the payment directly to the bank.  This code was placed on the account sometime in May 2001.  She believed that they had paid $155,000 for the home and that Mr. Burney had made a down payment of $16,000 from savings he had accumulated prior to their marriage.  She stated that there was a second mortgage on the residence held by Bank One.  She was able to make a deal with Bank One with regard to the balance due on the account, which was approximately $10,000.  She offered to buy the house for $165,000 and the offer had been accepted the day before the hearing; she stated that she did not know how much of a down payment she was going to give on the house, but that the money would be coming from a family loan.  For the duration of their separation until the date of the hearing, Mrs. Burney has been living in the house.


At the bench trial, Joseph Pickett, a certified public account, testified as to his findings of an audit he conducted of Mr. Burney=s assets as was ordered by the court[1].  He stated that he had attempted several times to gather the documents necessary to perform the audit from Mr. Burney.  He made about five or six requests, some in writing, some oral, for these documents.  His initial request was submitted in writing on August 2002.  The documents he requested were Mr. Burney=s bank statements, personal investment statements, income and business statements, and W-2 forms.  Based on the information he was able to gather, Mr. Pickett testified that he was able to determine that in 2001, Mr. Burney deposited approximately $62,000 into his personal bank account.  Mr. Pickett chose the year 2001 because it was for this year that he had the most complete information and he had a reasonable number of bank statements as well.  He stated that if Mr. Burney had additional bank accounts, he did not have access to any of that information.  Mr. Pickett testified that in 2001, there was difference of approximately $10,000 in the amount of money that was reported from Mr. Burney=s partnership and the amount that was deposited into his personal account.

Mr. Burney testified that he is a shareholder at the accounting firm Burney, McClellan, and Associates.  He stated that he was aware Mr. Pickett was ordered by the court to examine his books and records.  He also stated that he had advance notice of the documents Mr. Pickett needed to examine and that he made available to Mr. Pickett all of the records he had.  He stated that there may have been a few bank statements that he did not have, but he offered to authorize access to these records at the bank for Mr. Pickett.  He stated that some of these documents were also available online, but he did not print out these documents or ask for copies at the bank because he did not want to incur the costs of producing them.  He believed Mr. Pickett was lying about the availability of such documents because he was not a very competent CPA.  He provided testimony regarding his assets and the community indebtedness, but testified that he could not account for the deposits made in excess of his monthly salary that were discovered by Mr. Pickett.


After a bench trial was held on February 20, 2003 and March 18, 2003, the trial court signed the final divorce decree on June 13, 2003.  The trial court named Mr. and Mrs. Burney joint managing conservators; ordered a standard visitation schedule for Mr. Burney; ordered Mr. Burney to pay $563.80 of monthly child support; awarded Mr. Burney a $16,000 lien on their home located on 717 Teresa; and provided for the division of the remaining marital estate.  Mr. Burney filed a motion for new trial in which he raised the same issues before this Court on appeal.  After a hearing, the trial court entered an order granting in part and denying in part Mr. Burney=s motion and entered modifications on the issue of the division of the community estate and indebtedness on August 29, 2003. 

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