Glenn Lindsey v. Cynthia Lindsey

Court of Appeals of Texas·Decided June 20, 2024·No. 13-22-00469-CV·Published

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.

“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

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,

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.

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