Glenn Lindsey v. Cynthia Lindsey

CourtCourt of Appeals of Texas
DecidedJune 20, 2024
Docket13-22-00469-CV
StatusPublished

This text of Glenn Lindsey v. Cynthia Lindsey (Glenn Lindsey v. Cynthia Lindsey) 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
Glenn Lindsey v. Cynthia Lindsey, (Tex. Ct. App. 2024).

Opinion

NUMBER 13-22-00469-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS

CORPUS CHRISTI – EDINBURG

GLENN LINDSEY, Appellant,

v.

CYNTHIA LINDSEY, Appellee.

ON APPEAL FROM THE 454TH DISTRICT COURT OF MEDINA COUNTY, TEXAS

MEMORANDUM OPINION Before Chief Justice Contreras and Justices Tijerina and Peña Memorandum Opinion by Justice Tijerina

Appellant Glenn Lindsey appeals the trial court’s final divorce decree dissolving

his marriage with appellee Cynthia Lindsey. By twelve issues, which we have

reorganized, appellant contends that (1) the evidence is legally and factually insufficient

to support the trial court’s findings that (a) the couple moved to Texas in 1996; (b) appellee contributed to appellant’s separate property; and (c) the couple formed a business

partnership (issues one through three); and (2) the trial court reversibly erred by (a)

“applying Hawaiian law in contravention of the public policy doctrine” (issue four); (b)

simultaneously applying Texas law to find that appellant and appellee were in an informal

marriage and Hawaiian law to find that the couple was in a premarital economic

partnership (PEP) (issues five and six); (c) “altering the division of assets in the Hawaiian

decree” (issue seven); (d) finding that a PEP existed (issue eight); (e) “excluding the

testimony of [appellant’s] expert on Hawaiian matrimonial law” (issue nine); (f) “dividing

corporate assets of [appellant’s corporation Glenn Lindsey, Inc. (GLI)] and making other

rulings interfering with GLI’s substantive rights” (issue ten); (g) “failing to make requested

findings and conclusions despite [appellant’s] proper request” (issue eleven); and (h)

“divesting [appellant] of” two tracts of land (Tract 1 and Tract 2) and “awarding” another

tract (Tract 3) “as though it were community property” (issue twelve). We affirm.1

I. BACKGROUND

Appellant and appellee were married in 1975 in Hawaiʻi and divorced in 1983. The

Hawaiian 1983 divorce decree incorporated two agreements: the Agreement in

Contemplation of Divorce (AICD) and “the Agreement.” The Agreement states in pertinent

part, “All property acquired hereinafter by either Party shall be the sole and separate

property of that Party, free and clear of any claim by the other Party and his or her heirs

and assigns.” In the AICD, the parties agreed that the trial court should award to appellant

1 This case is before this Court on transfer from the Fourth Court of Appeals in San Antonio

pursuant to a docket-equalization order issued by the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001. 2 “as his sole and separate property . . . the business or businesses of [appellant] and all

assets, income, or other benefits of or from same.” According to appellant, at the time, he

“owned a 49% stake in a company known as A&G Brothers, Inc. (A&G) and a sole

proprietorship known as Glenn Lindsey Construction.” The couple continued to live

together in Hawaiʻi after the 1983 divorce.

Appellant claims in his brief that in 1986, he “received 100% of all assets (including

equipment, bank accounts, and a building known as ‘B-1’[)] from a lawsuit which dissolved

A&G.” Appellant states in his brief that he used some of the assets acquired from that

lawsuit to form GLI that same year. Appellant states that he “owned 100% of the shares

of GLI and acted as President and Vice President.” Appellant claims that, although

appellee served as GLI’s secretary and treasurer, she did not “contribute any assets or

funds to GLI, nor did she have any ownership stake in the company.” At trial, appellee

testified that she contributed funds to GLI and acquired loans on behalf of GLI that she

helped to repay. In 1986 and 1987, appellant acquired two buildings, B-2 and B-3, which

generated rental income and were adjacent to B-1. During this time, appellant also owned

Glenn Lindsey Trucking and Glenn Lindsey Construction; and GLI owned Glenn Lindsey

Hardware, which operated a True Value store.

According to appellant, appellee was the bookkeeper for his businesses and

worked at the True Value store for some time. Appellant states that appellee sometimes

received W-2s for her services to the businesses and claimed that “generally she was

able to compensate herself for bookkeeping services by writing checks out of the

business accounts which she deposited into her personal accounts.” Appellee claimed at

3 trial that she and appellant shared ownership of the True Value business.

In 1998, appellant purchased Tract 1, which is a 209.52-acre property located in

Quihi, Texas. Appellant claimed he bought Tract 1 with money from a USAA money

market account which he funded with proceeds from selling property awarded to him in

the 1983 divorce. Also in 1998, appellant purchased several properties in Hawaiʻi known

as “the Milolii lot” and “the Lono Kono Utility Easement” (the Kono property).

In November 1999, appellant bought Tract 2, which is a 127.348-acre property

adjacent to Tract 1, which appellant claims he bought with funds from the same USAA

account he used to purchase Tract 1. In 2000, construction of a house on appellant’s

Texas property was completed, and appellant and appellee lived together in the house

for around twenty years. In 2019, appellee filed for a second divorce in Texas, giving rise

to the proceedings underlying this appeal.

The trial court held an agreed upon bifurcated trial: in the first phase, the trial court

addressed whether the couple was married. Appellee requested that the trial court apply

Texas law to find that the couple was informally married. Appellant asked the trial court

to take judicial notice that Hawaiʻi law does not recognize informal marriage. After the first

phase of trial, the trial court found that the couple moved to Texas in 1996. The trial court

also found that when they lived in Hawaiʻi, the couple had a PEP. Appellant argued

against the existence of a PEP, and he offered an expert witness on PEPs, whose

testimony the trial court excluded.

After the second phase of the trial, the trial court divided the couple’s assets. In

relevant part, the trial court awarded Tracts 1 and 2 to appellee, and it awarded Tract 3,

4 a tract of land purchased in Texas after the purchase of Tracts 1 and 2, the Milolii lot, the

Kono property, GLI, and GLI’s assets to appellant. This appeal followed.

II. SUFFICIENCY OF THE EVIDENCE

By his first through third issues, appellant contends that the evidence is legally and

factually insufficient to support the trial court’s findings that: (1) the couple moved to Texas

in 1996; (2) appellee “made contributions to [appellant’s] separate property during both

their premarital cohabitation and subsequent marriage,”; (3) while the couple lived in

Texas, appellee “contributed financial resources as well as her energy and efforts to

acquiring property and investments [appellee] and [appellant] maintained in their joint and

individual names as husband and wife”; and (4) the couple entered into a partnership.

By his twelfth issue, which we address together with his first three issues, appellant

contends that that “[t]he trial court committed reversible error in divesting [him] of Tract 1

and Tract 2, and awarding Tract 3 as though it were community property.” Specifically,

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