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

CourtIndiana Court of Appeals
DecidedApril 16, 2013
Docket02A03-1203-DR-119
StatusUnpublished

This text of Harold M. Bacchus, Jr. v. Fazia Deen-Bacchus (Harold M. Bacchus, Jr. v. Fazia Deen-Bacchus) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harold M. Bacchus, Jr. v. Fazia Deen-Bacchus, (Ind. Ct. App. 2013).

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MEMORANDUM DECISION - NOT FOR PUBLICATION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,

2 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. 3 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

4 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.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Marriage of Roberts v. Roberts
670 N.E.2d 72 (Indiana Court of Appeals, 1996)
In Re the Marriage of Coyle
671 N.E.2d 938 (Indiana Court of Appeals, 1996)
Quillen v. Quillen
671 N.E.2d 98 (Indiana Supreme Court, 1996)
Khaja v. Khan
902 N.E.2d 857 (Indiana Court of Appeals, 2009)
Hatten v. Hatten
825 N.E.2d 791 (Indiana Court of Appeals, 2005)
Marriage of Dowden v. Allman
696 N.E.2d 456 (Indiana Court of Appeals, 1998)
Marriage of Ehle v. Ehle
737 N.E.2d 429 (Indiana Court of Appeals, 2000)
Barth v. Barth
693 N.E.2d 954 (Indiana Court of Appeals, 1998)
Schueneman v. Schueneman
591 N.E.2d 603 (Indiana Court of Appeals, 1992)
Cox v. Matthews
901 N.E.2d 14 (Indiana Court of Appeals, 2009)
Augspurger v. Hudson
802 N.E.2d 503 (Indiana Court of Appeals, 2004)
Marriage of Webb v. Schleutker
891 N.E.2d 1144 (Indiana Court of Appeals, 2008)
Miller v. Hague Insurance Agency, Inc.
871 N.E.2d 406 (Indiana Court of Appeals, 2007)
Brinkmann v. Brinkmann
772 N.E.2d 441 (Indiana Court of Appeals, 2002)
Carnes v. Estate of Carnes
866 N.E.2d 260 (Indiana Court of Appeals, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
Harold M. Bacchus, Jr. v. Fazia Deen-Bacchus, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harold-m-bacchus-jr-v-fazia-deen-bacchus-indctapp-2013.