In re the Marriage of Fellers

789 S.W.2d 153, 1990 Mo. App. LEXIS 572, 1990 WL 41649
CourtMissouri Court of Appeals
DecidedApril 10, 1990
DocketNo. 56589
StatusPublished
Cited by4 cases

This text of 789 S.W.2d 153 (In re the Marriage of Fellers) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Marriage of Fellers, 789 S.W.2d 153, 1990 Mo. App. LEXIS 572, 1990 WL 41649 (Mo. Ct. App. 1990).

Opinion

GARY M. GÁERTNER, Presiding Judge.

Appellant, Eugene T. Fellers, appeals the award of maintenance, costs, and attorney’s fees pendente lite (PDL) in favor of respondent, Marilyn Fellers. The Fellers were married on September 18, 1982, and separated in October of 1986. There were no children born of this marriage. The relevant facts for purposes of this appeal are as follows.

Respondent filed a petition for dissolution of marriage on November 6, 1986. On October 1, 1987, respondent filed a motion for temporary allowances with a supporting affidavit. Appellant obtained a temporary injunction on December 4, 1987, which enjoined respondent from entering the marital home during the pendency of this dissolution action. On July 11,1988, respondent sought to modify or revoke this temporary injunction. On November 18 and 21, 1988, and on February 6, 1989, the trial court conducted a hearing on respondent’s motion for temporary allowances and her motion to modify or revoke the injunction.

The evidence adduced at this hearing established that appellant was, for many years, one-half owner and president of Aero Metal Finishing, Inc. In 1983, respondent began working for this company as a secretary and she eventually became their bookkeeper. Respondent began her own limousine service sometime in June or July of 1987, while still employed by Aero. She was fired from Aero by appellant in September of 1987 for allegedly misappropriating company funds.

Since then, respondent’s company, Classic Coach Limousine, has not been a profitable venture and respondent claims the company has lost a total of approximately $50,000.00. Respondent testified that she collects no income from her company and has only $140.00 in her checking account.

The evidence showed appellant to be faring much better. He sold his interest in Aero Finishing in March of 1988 and currently works as a part-time consultant for Aero. Appellant’s net income for the years 1986, 1987, and 1988, was approximately $164,057.00, $135,500.00, and $1,250,000.00 respectively.1 Appellant also had roughly $1,650,000.00 on deposit in three different banks.

The trial court awarded respondent $2,500.00 per month in temporary maintenance retroactive to October 1, 1987, $2,035.39 in costs, and $20,000.00 in attorney’s fees. The court also revoked the temporary injunction and ordered that respondent be allowed to live in the marital home during the pendency of the dissolution proceeding.

Appellant’s sole point on appeal is that the court should not have granted respondent any relief since respondent, the proponent of the PDL motions, asserted her right against self incrimination and refused to answer several questions. We agree.

Respondent was asked by appellant’s counsel during her deposition several questions regarding whether she had appropriated money from Aero Finishing when she was bookkeeper. Respondent refused to answer these questions asserting her Fifth Amendment privilege. Appellant submitted a motion for sanctions and moved to strike respondent's pleadings. The trial court denied both of these motions.

During the PDL hearing, appellant introduced into evidence numerous documents (checks, bank stubs, etc.) which allegedly showed the specific instances constituting respondent’s “theft” from Aero. The amount of theft represented by these doc[155]*155uments totalled $25,466.77. When respondent was asked about these items she again asserted her Fifth Amendment rights. Appellant had sought respondent’s answers to questions such as whether she had altered the documents in evidence, whether she made company checks payable to her personal creditors, whether she deposited or cashed company checks, whether the documents in evidence comprised the entirety of her theft, what the total amount of her misappropriation was, and what respondent did with the money she misappropriated. At the close of respondent’s case in chief, appellant moved for a directed verdict based on respondent’s refusal to answer these questions which was denied by the trial court.

The settled rule in Missouri is that a party who asserts the Fifth Amendment privilege against self incrimination is not entitled to affirmative relief for himself or herself against other parties. Geldback Transport, Inc. v. Delay, 443 S.W.2d 120, 121 (Mo.1969); Satterfield v. Satterfield, 635 S.W.2d 80, 81 (Mo.App., E.D.1982); Sparks v. Sparks, 768 S.W.2d 563, 566 (Mo.App., E.D.1989). This is not to imply that a party cannot assert the privilege in a civil proceeding, however, such an assertion is not without consequences. The sound purpose behind this rule is to promote fairness and ensure that a civil plaintiff is not able to obtain relief from a party and, at the same time, conceal from him relevant evidence. Sparks, 768 S.W.2d at 566-567.

The modern genesis of the rule is found in Franklin v. Franklin, 365 Mo. 442, 283 S.W.2d 483 (1955). In Franklin, the plaintiff in a divorce action asserted her Fifth Amendment privilege on interrogatory questions and during a hearing on her motion for temporary allowances, refusing to answer questions regarding the status of her former marriage. Id. at 485. The trial court granted plaintiff ten dollars per week in temporary alimony and $150.00 in attorney’s fees. Id. at 484. This court affirmed the award, but the Missouri Supreme Court reversed, stating that “[T]he law is that upon oral or written interrogatories being properly propounded to discover relevant and material facts peculiarly and exclusively within the knowledge of the party, his refusal to answer justifies striking his pleadings.... This sound and salutary rule applies, insofar as we are advised, without exception to all parties seeking relief in the courts.” Id. at 486.

However, whether it is a plaintiff or a defendant who is asserting the privilege may indeed determine how a court is required to respond. In a wrongful death action, the Missouri Supreme Court did not apply the Franklin rule to strike the defendant’s answer where the defendant asserted his Fifth Amendment privilege. State ex rel. Pulliam v. Swink, 514 S.W.2d 559, 560 (Mo. banc 1974). In explaining that the rule was designed to prevent the party who asserts the privilege from gaining an unfair advantage, the court reasoned that the rule was not to be applied where the defendant asserts the privilege:

It is not unfair to preclude one who invokes the assistance of the courts from recovery when he refuses to produce evidence peculiarly within his knowledge pertinent to his right to recover. It is something else again to require one who is in court involuntarily to elect between his constitutional privilege and the automatic entry of a judgment against him.

Id. at 561.

Most recently, this court, en banc, was faced with a petitioner in a dissolution proceeding who asserted her Fifth Amendment privilege and refused to answer interrogatory questions concerning her alleged hiring of a “hit man” to kill her husband. Sparks, 768 S.W.2d at 564.

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Bluebook (online)
789 S.W.2d 153, 1990 Mo. App. LEXIS 572, 1990 WL 41649, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-marriage-of-fellers-moctapp-1990.