Edna Cortez F/K/A Edna Chapa v. David Chapa

CourtCourt of Appeals of Texas
DecidedJanuary 14, 2021
Docket13-19-00193-CV
StatusPublished

This text of Edna Cortez F/K/A Edna Chapa v. David Chapa (Edna Cortez F/K/A Edna Chapa v. David Chapa) 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
Edna Cortez F/K/A Edna Chapa v. David Chapa, (Tex. Ct. App. 2021).

Opinion

NUMBER 13-19-00193-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

EDNA CORTEZ F/K/A EDNA CHAPA, Appellant,

v.

DAVID CHAPA, Appellee.

On appeal from the 444th District Court of Cameron County, Texas.

MEMORANDUM OPINION Before Justices Benavides, Longoria, and Tijerina Memorandum Opinion by Justice Benavides

This appeal arises from a post-divorce proceeding to enforce the division of

property. Appellant Edna Cortez f/k/a Edna Chapa contends the trial court abused its

discretion in denying her motion to enforce because: (1) the evidence was factually and

legally insufficient to show that Edna and appellee David Chapa were jointly and severally liable for $3.3 million in federal tax liabilities; (2) the trial court misinterpreted the decree’s

division of tax liabilities; (3) the trial court impermissibly altered the division of property;

and (4) the trial court awarded David additional affirmative relief not requested in his

pleading. Because we agree the trial court misinterpreted the decree, we reverse and

remand.

I. BACKGROUND

A. Introduction

Edna and David were divorced in December 2009. The trial court awarded David

the primary asset of the marital estate, Chapita’s Restaurant, as his sole and separate

property. However, David was required to pay Edna $928,408 for her 50% interest in the

restaurant. The decree included a payment schedule that required David to make an initial

payment of $50,000, monthly payments of $7,065 for seven years, and a final balloon

payment of $547,916.

David made the initial payment and monthly payments in accordance with the

decree for a total of $643,460, but he did not make the final balloon payment of $547,916

when it became due.1 Edna filed a suit to enforce the property division, seeking a money

judgment for the balance owed. During the pendency of the case, David continued to

make monthly payments in the amount of $10,000 from January 2017 until September

2017, bringing his total payments up to $733,460.

1 Under the decree, the balance remaining after the initial payment was “to be paid on a 15 year

amortization schedule earning interest at the New York prime rate plus 2%.” Thus, the total owed under the payment schedule, if all payments were made timely, was nearly $1.2 million. 2 In response to the enforcement action, David acknowledged his unsatisfied

obligation to Edna under the decree but filed a “crossclaim” asking the trial court to award

him “credit” for half of any amount he has paid to the Internal Revenue Service (IRS) on

behalf of the parties. According to David, approximately six months after the divorce, the

IRS audited the business and determined that Edna and David were jointly and severally

liable for federal taxes in the total amount of $3.3 million for the years 2007, 2008, and

2009.

B. The Divorce Decree

The parties dispute the significance of the following provisions in the decree:

Debts to Husband

IT IS ORDERED AND DECREED that the husband, David Chapa, shall pay, as part of the division of the estate of the parties, and shall indemnify and hold the wife and her property harmless from any failure to so discharge, these items:

....

H-6. All encumbrances, ad valorem taxes, liens, assessments, or other charges to become due on the real property and personal property awarded to the husband in this decree unless express provision is made in this decree to the contrary.

Taxes

IT IS ORDERED AND DECREED that [$]116,000.00 is to be paid immediately to the [IRS] for outstanding taxes due for the 2008 tax year. The [$]116,000.00 is to be paid out of the IBC CD in the amount of [$]170,000.00.

Treatment/Allocation of Community Income for Year of Divorce

3 IT IS ORDERED AND DECREED that, for the calendar year 2009; each party shall file an individual income tax return in accordance with the Internal Revenue Code.

C. The Hearing

Both parties testified during the final hearing on March 6, 2019. David testified that

approximately six months after the divorce, the IRS audited the restaurant for the years

2007 through 2009 and ultimately determined that he and Edna jointly owed

approximately $3 million in federal income taxes and approximately $300,000 in

“employee back tax.” David estimated that he had already paid the IRS approximately

$650,000 in the form of cash payments, and the IRS seized property worth $250,000:

[COUNSEL]: Okay. And out of the $3,300,000.00, how much have you paid back to the IRS so far?

[DAVID]: Approximately $650,000.00.

[COUNSEL]: Okay. And out of that $650,000.00, was it all direct money paid? Or did the IRS take properties from you?

[DAVID]: They did seize property due to the fact that some of the [$]300,000 that was owed, were for 940, 941 back taxes for employees. And those, they do require immediate payment. So what they did was they seized a property that I was awarded during the divorce.

[COUNSEL]: Okay. And that property, what would you say it was worth?

[DAVID]: I believe it was worth $250,000.00.

[COUNSEL]: So they took that property from you?

[DAVID]: Yes. Plus another $80,000.00, I believe, in cash in payment.

He further testified that all his properties, including the restaurant, are encumbered

by IRS liens. According to David, “the IRS notified me, well, go ahead and make the

4 payments that you’re making to her, go ahead and start sending them to us. So that’s

why, I couldn’t pay her and the IRS at the same time. So I started paying the IRS.”

Edna acknowledged that she received correspondence from the IRS stating that

she and David were jointly liable for approximately $1.6 million in taxes for the years 2007

and 2008. When asked whether she was liable for the 2007 and 2008 taxes, Edna

responded, “Yes.” She agreed that she was unaware of those liabilities at the time of the

divorce. She also acknowledged that she had hired someone to represent her concerning

her tax liabilities and that she had not paid any amount toward the $1.6 million owed from

2007 and 2008. Edna had no knowledge of whether the IRS considered her jointly liable

for 2009, saying she was only aware of the 2007 and 2008 tax liabilities.

During closing arguments, David’s counsel asked the trial court to credit half the

payments his client made to the IRS towards his unpaid obligation under the decree.

Edna’s counsel responded that David may be entitled to a 50% contribution for his IRS

payments, but he did not believe the trial court could address any such relief in this

proceeding: “And if he files a Chapter C proceeding, which this is not, as Section 9.004

clearly says, if he wants to litigate that, he’s free to do it. He can’t do it here. And if you

do it, your order would be void.”

The trial court asked Edna’s counsel whether he was inviting David to sue his client

in a separate proceeding, and he responded, “Go ahead.” When the court asked why that

would be advisable for his client, he explained, “Well, because it is the only form in which

they can do it.” He added, “they cannot raise this in this Chapter 9 proceeding.”

5 D. David’s Motion to Enforce

Five days later, David filed a combined “Motion to Enforce Property Divisions

and/or for Reimbursement to the Separate Estate of David Chapa for Payment of

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Edna Cortez F/K/A Edna Chapa v. David Chapa, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edna-cortez-fka-edna-chapa-v-david-chapa-texapp-2021.