In re Marriage of Kindschi CA4/3

CourtCalifornia Court of Appeal
DecidedNovember 30, 2020
DocketG057267
StatusUnpublished

This text of In re Marriage of Kindschi CA4/3 (In re Marriage of Kindschi CA4/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Marriage of Kindschi CA4/3, (Cal. Ct. App. 2020).

Opinion

Filed 11/30/20 In re Marriage of Kindschi CA4/3

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

In re Marriage of JOYCE M. and RONALD O. KINDSCHI.

JOYCE M. KINDSCHI, G057267 Respondent, (Super. Ct. No. 14D001905) v. OPINION RONALD O. KINDSCHI,

Appellant.

Appeal from a judgment of the Superior Court of Orange County, Franz E. Miller, Judge. Affirmed. Request for Judicial Notice. Granted. Motion to Augment. Granted. Merritt McKeon for Appellant. Law Offices of Margorie G. Fuller and Marjorie G. Fuller; Law Offices of Rosen & Rosen and Bonnie Zeldin Rosen for Respondent. * * * Ronald Kindschi (Ronald)1 appeals from trial court orders in the dissolution of his 39-year marriage to Joyce Kindschi (Joyce). Ronald challenges the court’s spousal support award and its denial of Ronald’s requests for attorney fees to be paid from the partial release of uncharacterized funds held in trust pending final judgment. Ronald also contests the court’s finding at trial that those trust funds were Joyce’s separate property. Ronald further faults the court for failing to assist him in the pro per presentation of his case and for failing to refer him to the self-help department of the family court. None of Ronald’s arguments has merit. Accordingly, we affirm. I BACKGROUND Joyce and Ronald were married in June 1975 and separated in March 2014 with no minor children. At separation, Joyce was 63 years old and a retired schoolteacher; Ronald was 68 years old and a self-employed, certified financial advisor. We summarize here the facts relevant to the main issues on appeal.2 A. Characterizing the Proceeds from the Sale of the Marital Residence The couple had purchased the marital residence jointly as community property. At some point during the marriage, Ronald alone declared bankruptcy. Joyce bought the residence out of the bankruptcy estate with a loan she obtained in her name from Ronald’s parents, and she held title to the residence as her sole and separate property. Later, she deeded the property to Ronald and herself as community property. After the couple separated, they sold the residence to a third party, generating net proceeds of $1,378,542.

1 As is customary in marriage cases involving parties with the same surname, we use each party’s first name for clarity. We intend no disrespect. 2 Ronald filed a motion to augment the record on appeal with a volume of trial exhibits submitted along with the motion. The motion to augment is granted.

2 The characterization of those net proceeds was a key disputed issue in the marital dissolution. Ronald claimed the proceeds were community property in which he owned a 50 percent interest; Joyce claimed she was entitled to reimbursement of her separate property contribution to the community’s acquisition of the property under Family Code section 2640. The trial court ordered the sale proceeds of $1,378,542 held in trust pending final judgment, with half of the proceeds placed in the trust account of each side’s counsel, and no distributions made except by mutual agreement or court order. B. Spousal Support Orders and Ronald’s Requests for Attorney Fees In early March 2014, Joyce filed a request for pendente lite support and propounded to Ronald interrogatories and a request for documents. In the ensuing months, Ronald failed to provide any of the requested discovery, leading the court in July 2014 to grant Joyce’s motion to compel responses without objection and for sanctions and in February 2015 to impose additional monetary sanctions when Ronald still had not complied with the discovery orders. In July 2014, the parties stipulated to a pendente lite support order of $2,000 per month for Joyce, with Ronald also paying the mortgage and insurance on the marital residence and $6,000 for Joyce to hire a forensic accountant. In October 2014, the parties stipulated to a new temporary support payment of $1,500 per week occasioned by the sale of the marital residence, ending Ronald’s mortgage payments. In June 2015, Ronald moved to modify the temporary support order and for an order releasing part of the sale proceeds in the trust account to pay his attorney fees. Ronald specifically requested “a downward modification in spousal support” and “a pre- distribution” from the trust funds of $50,000 each to him and Joyce. Under penalty of perjury, Ronald stated: “I cannot afford to pay $1,500 [per week] as I am only earning $8,815 [per month] gross in Social Security . . . and self-employment income as a financial advisor.”

3 Ronald described the extent of his “self-employment income” as follows: “In 2014, I earned gross income each month of $6,317[.] . . . . In 2015, I have not received any pay whatsoever.” He said he had “no money” to pay and “rehire” his former attorney, who had withdrawn from the case two months earlier,3 or to retain new counsel. Joyce opposed Ronald’s request to decrease spousal support and release $50,000 to him from trust funds for attorney fees. She contended “all of the funds must be held until there is a final adjudication” because Ronald “is not trustworthy” and “has not been forthright with me, nor the Court, during this entire process and . . . there will be no way for [] Ron to pay me what he owes . . . .” Joyce accused Ronald of misrepresenting his income; she cited the attached report of her forensic accountant, Dennis Sperry, which concluded Ronald’s “income for 2014 was $24,111 per month” and his income for the first seven months of 2015 was $20,290 per month. Joyce asserted, “Ron has the money to pay for his attorney and mine from his cash flow.” In December 2015, the trial court entered a stipulated order to continue the hearing on Ronald’s request to modify the support order, with Ronald ordered to provide Joyce’s accountant Sperry backup documentation supporting Ronald’s contentions about his income. The documents were due by January 29, 2016. The stipulation also provided for a release of $20,000 to each party. By mid-March 2016, Ronald still had not provided Sperry with the ordered documentation. Before the hearing on Ronald’s motion, Joyce filed a motion in limine to prevent Ronald from presenting any evidence––testimony, arguments, or reports––

3 After substituting out of the case, Ronald’s attorney David Sandor agreed to “limited scope” representation of Ronald at several hearings through late June 2016, when his firm withdrew from all representation of Ronald. For the next five months Ronald represented himself in propria persona until retaining new counsel, Mark Curtis, in early December 2016.

4 ”regarding his cash flow.” The court granted Joyce’s motion in limine and ordered Ronald “will be precluded [from] produc[ing] documents not provided to [Joyce].” Over several partial days, the trial court heard testimony from Sperry, Joyce, and Ronald on the issue of spousal support. Sperry testified about the report he prepared on Ronald’s cash flow and the court admitted the report into evidence. At the conclusion of the hearing, the court found Sperry “to be credible and his calculations to be accurate.” “Based on the testimony heard and the evidence presented,” the court found Ronald’s “monthly income to be $24,000.00 per month” and Joyce’s income “to be $1,017.00 per month from Social Security.” The court ordered Ronald to pay Joyce pendente lite support of $7500 per month “retroactive to 10/1/2015.” The court also authorized the release of $10,000 to Ronald for a forensic accountant and the same amount to Joyce for attorney fees.

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In re Marriage of Kindschi CA4/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-kindschi-ca43-calctapp-2020.