Gibson v. Gibson, 9-07-06 (12-26-2007)

2007 Ohio 6965
CourtOhio Court of Appeals
DecidedDecember 26, 2007
DocketNo. 9-07-06.
StatusPublished
Cited by17 cases

This text of 2007 Ohio 6965 (Gibson v. Gibson, 9-07-06 (12-26-2007)) 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
Gibson v. Gibson, 9-07-06 (12-26-2007), 2007 Ohio 6965 (Ohio Ct. App. 2007).

Opinion

OPINION *Page 2
{¶ 1} Defendant-Appellant, Betty J. Gibson, appeals the judgment of the Marion County Court of Common Pleas, Family Division, granting Plaintiff-Appellee's, Jeff H. Gibson, complaint for divorce and awarding him a certificate of deposit, a residence, and vehicles. On appeal, Betty asserts that the trial court erred in determining that the certificate of deposit, residence, and vehicles were the sole premarital property of Jeff Finding that the trial court did not err in its determination, we affirm the judgment of the trial court.

{¶ 2} The parties began cohabiting in November 1992, and married on April 1, 2005. No children were born as issue of the relationship or marriage.

{¶ 3} In April 2006, Jeff filed a complaint for divorce, in which he requested his premarital real and personal property, specifically including real property at 721 Fountain Street, Marion (hereinafter referred to as "the residence") and a 1998 Ford Ranger vehicle. Additionally, Jeff indicated that he owned a 1984 Oldsmobile van, a 1996 Ford Thunderbird vehicle, a checking account at Chase Bank, and a savings account at Marion Community Credit Union (hereinafter referred to as "MCCU"). *Page 3

{¶ 4} In May 2006, Betty moved for temporary orders, requesting that she receive exclusive use of the residence, a 1996 Ford Taurus vehicle, a 1993 Oldsmobile van, a 1997 Ford Thunderbird vehicle, and, a 1998 Ford Ranger vehicle; that Jeff pay spousal support in the amount of $350 per month; that, in addition to arrearages, Jeff pay the mortgage on the residence in the amount of $387.81 per month; that Jeff pay the Visa and other marital debts; and, for an accounting and verification of the whereabouts of funds Jeff allegedly removed from a certificate of deposit at MCCU. Additionally, Betty filed her answer to the complaint for divorce.

{¶ 5} In June 2006, the trial court granted Betty exclusive use of the residence, the 1996 Ford Taurus vehicle, and the 1993 Oldsmobile van, and ordered Jeff to pay the monthly mortgage and arrearages on the residence. The trial court declined to award any spousal support.

{¶ 6} In July 2006, Betty requested that Jeff be held in contempt for failing to abide by the temporary order to pay the mortgage on the residence and arrearages.

{¶ 7} In October 2006, Betty moved for modified temporary orders, requesting that Jeff supply her with current and valid license plates and reestablish and pay the insurance coverage on the 1993 Oldsmobile van. *Page 4

{¶ 8} In January 2007, the trial court held the final divorce hearing, during which the following testimony was heard regarding the disputed bank account funds.

{¶ 9} William Clark, operations manager and record keeper of MCCU, testified that, in the 1990s, Jeff and Betty opened a "share account," which is basically a savings account; that Jeff and Betty both used the account; that Jeff and Betty, as owners of the share account, both had equal access and equal rights to the account and could withdraw the funds without the other party's approval.

{¶ 10} Concerning the certificate of deposit in issue, Clark testified that parties with share accounts can open "subaccounts" such as certificates of deposit; that, on January 14, 2002, $5,394 was deposited into the share account from Progressive Max; that, on February 12, 2002, a tax refund of $6,348 was deposited in the share account; that on June 21, 2002, $11,000 was withdrawn from the share account and transferred to a certificate of deposit (hereinafter referred to as "2002 CD"); that, on December 24, 2004, $10,062.79 was withdrawn from the 2002 CD and deposited into the share account; that, on February 23, 2005, a $6,031 tax refund was deposited into the share account; that, on March 18, 2005, $15,000 was withdrawn from the share account and transferred into a new nine-month certificate of deposit (hereinafter referred to as "2005 CD"); that there were several small withdrawals from the 2005 CD from *Page 5 March 18, 2005 until December 19, 2005; and, that, on December 19, 2005, the 2005 CD matured in the amount of $14,089.03, was withdrawn in its entirety, and was closed.

{¶ 11} Further, Clark testified that on September 9, 2003, $2,000 was deposited into the share account from Erney Associates; that the parties opened a six-month certificate of deposit (hereinafter referred to as "2003 CD") on September 9, 2003; that the 2003 CD was designated as jointly owned by Jeff and Betty; that the 2003 CD was funded with another deposit from Erney Associates in the amount of $3,000; that the 2003 CD was closed on January 30, 2004; that $403.25 of the 2003 CD was used to repay a loan at MCCU; that $1,000 of the 2003 CD was put into a money market account; that the money market account was closed on August 14, 2004; that $1,605.22 of the 2003 CD was transferred into the parties' joint checking account on January 30, 2004; and, that, three weeks later, on February 19, 2004, the checking account was overdrawn.

{¶ 12} Jeff testified that he has been employed at Liberty Castings for ten to twelve years; that he earned approximately $40,000 in 2006; that he established the 2005 CD in both his and Betty's names for $14,000; that the $5,394 from Progressive Max deposited into the share account in January 2002 was from an insurance payment for damage to his vehicle; that the tax refunds deposited into *Page 6 the account were his because Betty was not working; that Betty received an insurance payment in 2003 from a car accident; that the insurance proceeds Betty received were not put towards the 2005 CD; that Betty seldom received child support during the premarital relationship or the marriage; that, on December 19, 2005, he withdrew $14,089.03 from the 2005 CD and deposited it into a Chase Bank account; that he used the funds from the 2005 CD to pay his rent and purchase furniture after moving out of the residence because he did not take any property with him when he left; and, that he spent the entire 2005 CD.

{¶ 13} Betty testified that she has six children from previous relationships; that most of her children lived with her and Jeff at the residence for periods of time during the relationship; that Jeff has worked at Liberty Castings for approximately five years, not ten; that she has not filed any income tax returns since 1996; that Jeff filed income tax returns during their relationship and sometimes claimed her and her children as dependents with her consent; that Jeff did not support her and her children; that the $6,348, $6,031, $5,246, and $1,000 tax refunds deposited in the share account from 2001 through 2005 were Jeffs tax refunds; that she and Jeff started a home improvement business, which was his business, but "[she] and the kids would help him go and clean it up" (hearing tr., p. 212); that she had been working for the Marion Star "on and off for seven *Page 7 years" but was "mostly a housewife" (hearing tr., p. 210); and, that she earned approximately $100 per year from working for the Marion Star.

{¶ 14}

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Bluebook (online)
2007 Ohio 6965, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gibson-v-gibson-9-07-06-12-26-2007-ohioctapp-2007.