Garcia v. Garcia

59 V.I. 758, 2013 WL 5304643, 2013 V.I. Supreme LEXIS 62
CourtSupreme Court of The Virgin Islands
DecidedSeptember 20, 2013
DocketS. Ct. Civil No. 2012-0075
StatusPublished
Cited by23 cases

This text of 59 V.I. 758 (Garcia v. Garcia) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia v. Garcia, 59 V.I. 758, 2013 WL 5304643, 2013 V.I. Supreme LEXIS 62 (virginislands 2013).

Opinion

OPINION OF THE COURT

(September 20, 2013)

Hodge, Chief Justice.

Appellant Felipe Garcia appeals from the Superior Court’s July 20, 2012 Amended Divorce Decree and Supplemental Findings of Fact and Conclusions of Law, which awarded his former wife, Edna M.T. Garcia, a twenty percent equitable interest in [762]*762a piece of real property it characterized as the parties’ marital homestead. For the reasons that follow, we vacate the portion of the July 20, 2012 Amended Decree relating to equitable distribution and remand the case to the Superior Court so that it may issue further factual and legal findings.

I. FACTUAL AND PROCEDURAL BACKGROUND

Edna filed a petition for divorce with the Superior Court on September 22, 2004. In her petition, Edna requested, among other forms of relief, that the Superior Court dissolve her marriage to Felipe and “[t]hat the. three lots in Diamond Ruby, one in Beeston Hill and the one lot in Peters Rest be equally divided between the parties.” (J.A. 11.) After various proceedings, the Superior Court ultimately concluded that it lacked jurisdiction to divide most of the properties referenced in Edna’s petition because they did not qualify as a marital homestead, but that 146 Estate Peter’s Rest — owned by Felipe — could potentially qualify for equitable distribution.

At a March 11, 2011 hearing, Felipe recognized that Edna sought equitable distribution of 146 Estate Peter’s Rest, and argued that the property did not constitute the marital homestead because (1) it had a dual nature, as portions of the building were rented to tenants, and (2) although Felipe and Edna resided there at some points during their marriage, there were large spans of time during which the parties did not occupy it together. Shortly after Edna began to dispute these claims, the Superior Court stated that it would resolve the property’s status after hearing the evidence introduced at trial. The Superior Court then stated that, to ensure the preparation of the parties at trial, it would summarize the factors it would consider in ruling on the request for equitable distribution in the event it concluded that 146 Estate Peter’s Rest qualified as a marital homestead. When it identified fault as a factor, Felipe’s counsel stated that “[fjault is not an issue in this case,” while Edna’s counsel replied, “[y]es, I don’t think so. I don’t think that we allege —■ just one second, your Honor.” (J.A. 58-59.)

Although the judge provided her with an opportunity to look through her file, Edna’s counsel did not further elaborate on the fault issue. Before the hearing concluded, the Superior Court informed the parties that the matter would be set for trial in late May 2011. On March 28, 2011, Edna filed a motion for substitution of counsel, which the Superior Court approved shortly thereafter. On April 29, 2011, Edna, through her new [763]*763counsel, filed a motion to amend her divorce petition to allege that Felipe was at fault for the dissolution of their marriage. Felipe opposed Edna’s motion on May 11, 2011.

The Superior Court held a bench trial on May 27, 2011. Shortly after the proceeding commenced, the Superior Court, relying on Allen v. Allen, 118 F. Supp. 2d 653 (D.V.I. App. Div. 2000), orally held “that there’s no need for a motion to amend the complaint if the reason for that motion is to amend to include fault,” since that case “specifically states that fault goes to distribution as it concerns marital property.” (J.A. 90.) Based on this reasoning, the Superior Court concluded that the issue of amending the petition was moot, and overruled Felipe’s objections to the motion. (J.A. 91-93.)

After resolving the amendment and other pretrial issues, the Superior Court proceeded to hear testimony from several witnesses. Felipe testified that he married Edna in February 1988, but that they lived separately for significant portions of their marriage. For instance, Felipe initially testified that that Edna did not move into 146 Estate Peter’s Rest until 1997, even though he had moved there in 1992. (J.A. 94-96.) He further explained that 146 Estate Peter’s Rest is presently a two-story building, consisting of two apartments on the first floor and two apartments on the second floor. Felipe testified that when he first moved onto the premises, he lived in one of the first floor units by himself, rented the second downstairs apartment to a tenant, and worked on repairing the second floor, which at the time consisted of a single unit. (J.A. 97-98.)

According to Felipe, the second floor was subdivided into two separate apartments at some point between 2000 and 2001. (J.A. 102.) Although Felipe had testified that Edna had moved into 146 Estate Peter’s Rest in 1997, he later testified that Edna never occupied the downstairs apartment with him, but had moved with him into one of the upstairs units in 1999 or 2000, (J.A. 103-05), and remained there until she moved out some time in 2001. (J.A. 106.) During his testimony, Felipe denied having any extramarital affairs, stated that he did not know why she moved out, and testified that Edna never expressed any reservations about continuing the marriage at that time. (J.A. 100-01; 106-07.)

Edna’s account of events differed from Felipe’s testimony. According to Edna, she lived in the downstairs apartment at 146 Peter’s Rest from 1990 until 1995, (J.A. 125), but moved out when she discovered that Felipe had an extramarital affair. (J.A. 126.) Although Edna implied in her [764]*764testimony that she eventually returned and lived upstairs with Felipe, (J.A. 127), she did not testify as to specific dates. However, Edna testified that she permanently left 146 Estate Peter’s Rest in early 2001, since she suspected Felipe of engaging in extramarital affairs again due to changes in his behavior. (J.A. 135, 151.) Although Edna acknowledged, during cross-examination, that she moved out in 2001 yet did not file for divorce until 2004, she was never asked to explain the existence of this gap. (J.A. 153.) During her testimony, Edna also stated that she desired a twenty percent equitable interest in the property, as a “guesstimate.” (J.A. 154-55.)

The Superior Court also heard from numerous other witnesses, the majority of whose testimony the parties have inexplicably omitted from the Joint Appendix.1 A customer relations manager with the Virgin Islands Water and Power Authority (“WAPA”), testified that separate accounts exist for four apartments at 146 Estate Peter’s Rest (Trial Tr. 44), and provided the dates service commenced — and, if applicable, terminated — for each unit, as well as the type of service and the name under which the accounts were established. The pertinent records were admitted into evidence. (Trial Tr. 57-58.) The Superior Court also heard testimony from a moving company representative, who provided records •— also introduced into evidence — indicating that Edna moved her personal effects from 146 Estate Peter’s Rest on January 5, 2001. (Trial Tr. 75-77.) Perhaps most relevant to the issue of fault, two women admitted to having extramarital affairs with Felipe, albeit in the early 1990s.

After both parties rested their cases, the Superior Court heard closing arguments from counsel. Felipe’s counsel began by stating that he has been “struggling” with the issue of “what property is to be considered marital property,” and argued that Edna could not claim an interest in 146 Estate Peter’s Rest in its entirety. (J.A.

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Bluebook (online)
59 V.I. 758, 2013 WL 5304643, 2013 V.I. Supreme LEXIS 62, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-v-garcia-virginislands-2013.