Harold M. Bacchus, Jr. v. Fazia Deen-Bacchus

Indiana Court of Appeals·Decided April 16, 2013·No. 02A03-1203-DR-119·Unpublished

Opinion

Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of Apr 16 2013, 8:27 am establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT: ATTORNEY FOR APPELLEE:

CYNTHIA A. HOGAN JANA K. STRAIN Fort Wayne, Indiana Indianapolis, Indiana

IN THE

COURT OF APPEALS OF INDIANA

HAROLD M. BACCHUS JR., )

)

Appellant-Respondent, )

)

vs. ) No. 02A03-1203-DR-119 )

FAZIA DEEN-BACCHUS, )

)

Appellee-Petitioner. )

APPEAL FROM THE ALLEN SUPERIOR COURT The Honorable James R. Heuer, Special Judge Cause No. 02D07-0702-DR-153

April 16, 2013

MEMORANDUM DECISION - NOT FOR PUBLICATION

BARTEAU, Senior Judge

STATEMENT OF THE CASE

Harold Bacchus (“Husband”) appeals the trial court’s disposition of marital property following the dissolution of his marriage to Fazia Deen-Bacchus (“Wife”). We affirm in part, reverse in part, and remand.

ISSUES

As an initial matter, Wife asks that we dismiss this appeal because Husband failed to pay the filing fee set forth in Indiana Appellate Rule 9(E) before expiration of the deadline to file an appeal. We decline to dismiss Husband’s appeal for the reasons set forth below and thus address his claim that the trial court erred in its disposition of the marital property. We then address Wife’s claim for appellate attorney’s fees.

FACTS AND PROCEDURAL HISTORY Husband and Wife married in September 1985 and have three children, two of whom are now emancipated. Wife petitioned to dissolve the marriage on February 7, 2007. At the time, Wife was an attorney who had been admitted to practice just a few years earlier, and Husband was an Air Force physician and an emergency room physician. The parties also owned and operated a business, Med-I-Qwik.

The trial court dissolved the marriage in January 2009 but left disposition of the marital property pending. Later that year, Husband retired from the Air Force and his contract as an emergency room physician was terminated. A hearing regarding disposition of the marital property was held over several days. The trial court subsequently entered an order in January 2011 identifying marital assets and debts,

finding the net worth of the marital property to be $1,405,763, and giving Wife 55% and Husband 45% of the property.

Both parties filed motions to correct error. After a hearing over another several days, the trial court entered an order in February 2012 reducing the net worth of the marital property to $1,353,333 and dividing the property equally between the parties. Husband now appeals.

DISCUSSION AND DECISION

I. WIFE’S REQUEST TO DISMISS APPEAL The trial court issued its order on the respective motions to correct error on February 17, 2012, and thus Husband’s notice of appeal was due March 19, 2012. Husband timely filed his notice of appeal on March 14, 2012, but failed to include the filing fee required by Indiana Appellate Rule 9(E).1 On March 20, 2012, the Clerk of this Court noted on the docket that Husband had not paid the filing fee. On March 28, 2012, this Court ordered Husband to file an amended notice of appeal fully complying with Appellate Rule 9 within thirty days, and Husband paid the filing fee on the same day. He then filed an amended notice of appeal on April 13, 2012.

1 Indiana Appellate Rule 9(E) provides in relevant part:

The appellant shall pay to the Clerk the filing fee of $250. . . . The filing fee shall be paid to the Clerk when the Notice of Appeal is filed. The Clerk shall not file any motion or other documents in the proceedings until the filing fee has been paid.

Wife filed a motion to dismiss the appeal in November 2012, arguing that Husband should have paid his filing fee by March 19, 2012. A divided motions panel of this Court denied the motion.

Wife now asks that we revisit the issue of whether Husband’s failure to pay the filing fee before the time to file his notice of appeal had expired warrants dismissal. While reluctant to overrule orders decided by our motions panel, this Court has inherent authority to reconsider any decision while an appeal remains in fieri. Miller v. Hague Ins. Agency, Inc., 871 N.E.2d 406, 407 (Ind. Ct. App. 2007). In addition, because we prefer to decide cases on their merits, an appeal may be allowed where there has been a good faith effort to substantially comply with our rules and where a minor violation is not flagrant. Cox v. Matthews, 901 N.E.2d 14, 19 (Ind. Ct. App. 2009), trans. dismissed.

Husband made a good faith effort to substantially comply with Appellate Rule 9 by timely filing his notice of appeal notwithstanding his failure to pay the filing fee. Moreover, his payment of the filing fee on the same day this Court issued its order giving him thirty days to fully comply with Appellate Rule 9 indicates that his error was not a flagrant disregard of our rules. We therefore decline to dismiss Husband’s appeal.

II. DISPOSITION OF MARITAL PROPERTY Husband contends that the trial court erred by excluding and including certain assets, ordering an equal division of the marital property, failing to credit him for funds Wife removed and did not repay, and failing to consider other items.

The parties agree that the trial court sua sponte issued specific findings of fact and conclusions thereon. Where a trial court enters findings sua sponte, the specific findings

control only as to the issues they cover, while a general judgment standard applies to any issue upon which the court has not found. Brinkmann v. Brinkmann, 772 N.E.2d 441, 444 (Ind. Ct. App. 2002). We may affirm a general judgment on any theory supported by the evidence adduced at trial. Id.

A. Exclusion/Inclusion of Assets Husband first contends that the trial court erred in its exclusion and inclusion of certain assets. It is well-established in Indiana that all marital property goes into the marital pot for division, whether it was owned by either spouse before the marriage, acquired by either spouse after the marriage and before final separation of the parties, or acquired by their joint efforts. Ind. Code § 31-15-7-4(a) (1997); Webb v. Schleutker, 891 N.E.2d 1144, 1149 (Ind. Ct. App. 2008). The determinative date when identifying marital property subject to division is the date the dissolution petition was filed. Webb, 891 N.E.2d at 1149. While the trial court may ultimately determine that a particular asset should be awarded solely to one spouse, it must first include the asset in its consideration of the marital estate to be divided. Id. Account #1705 Husband claims the parties stipulated that Account #1705 was marital property and argues that the trial court erred by excluding it. At the hearing, however, Wife noted that the parties were stipulating

as to certain facts concerning the marital estate. With respect to certain assets about which the parties may not necessarily agree, they have in various instances stipulated the admissibility of respective exhibits the parties would otherwise intend to offer for purposes of the evidentiary proceeding and argument in this cause with regard to those assets

notwithstanding. But we have not come to an agreement as to the existence of value of variously these assets.

Appellant’s App. p. 84. Wife then recited a lengthy list of stipulations. Among them, she stated, “With respect to [Account] #1705, while the parties do not stipulate the ultimate fact, they do stipulate the admissibility of respective exhibits each intends to offer concerning that particular item.” Id. at 85. At the end of Wife’s recitation, the court asked Husband if he agreed with the stipulations. Husband responded, “Yes your Honor, and I agree with the representations that have been made.” Id. at 88.

The parties therefore did not stipulate that Account #1705 was marital property.

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