In re the Marriage of: Jose de Jesus Carrillo Perez and Maria Guadalupe Carrillo Perez, Maria Guadalupe Vidrios Zepeda f/k/a Maria Guadalupe Carrillo Perez v. Jose de Jesus Carrillo Perez

CourtIndiana Court of Appeals
DecidedApril 23, 2014
Docket02A05-1305-DR-256
StatusPublished

This text of In re the Marriage of: Jose de Jesus Carrillo Perez and Maria Guadalupe Carrillo Perez, Maria Guadalupe Vidrios Zepeda f/k/a Maria Guadalupe Carrillo Perez v. Jose de Jesus Carrillo Perez (In re the Marriage of: Jose de Jesus Carrillo Perez and Maria Guadalupe Carrillo Perez, Maria Guadalupe Vidrios Zepeda f/k/a Maria Guadalupe Carrillo Perez v. Jose de Jesus Carrillo Perez) 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.

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In re the Marriage of: Jose de Jesus Carrillo Perez and Maria Guadalupe Carrillo Perez, Maria Guadalupe Vidrios Zepeda f/k/a Maria Guadalupe Carrillo Perez v. Jose de Jesus Carrillo Perez, (Ind. Ct. App. 2014).

Opinion

FOR PUBLICATION

ATTORNEY FOR APPELLANT: ATTORNEY FOR APPELLEE:

MATTHEW S. WILLIAMS MARK C. CHAMBERS Fort Wayne, Indiana Haller & Colvin, P.C. Fort Wayne, Indiana

Apr 23 2014, 10:12 am

IN THE COURT OF APPEALS OF INDIANA

IN RE THE MARRIAGE OF: ) JOSE DE JESUS CARRILLO PEREZ and ) MARIA GUADALUPE CARRILLO PEREZ, ) ) MARIA GUADALUPE VIDRIOS ZEPEDA f/k/a ) MARIA GUADALUPE CARRILLO PEREZ, ) ) Appellant-Respondent, ) ) vs. ) No. 02A05-1305-DR-256 ) JOSE DE JESUS CARRILLO PEREZ, ) ) Appellee-Petitioner. )

APPEAL FROM THE ALLEN SUPERIOR COURT The Honorable Charles F. Pratt, Judge Cause No. 02D07-1103-DR-183

April 23, 2014

OPINION - FOR PUBLICATION MAY, Judge Maria Guadalupe Vidrios Zepeda appeals the division of the marital estate in her

dissolution proceeding. She alleges the trial court abused its discretion when it awarded her

only 2.5% of her ex-husband’s lottery winnings. We affirm.

FACTS AND PROCEDURAL HISTORY

Maria married Jose De Jesus Carrillo Perez on February 7, 2002, and they lived

together until their physical separation in March 2006. The couple never again lived together

after the physical separation, but they did not file for legal separation or dissolution. During

the next six years, the couple spoke only two or three times, never comingled assets, had

separate bank accounts, and generally lived as single individuals. In January 2011, Jose

purchased a Hoosier Lottery scratch off ticket and won two million dollars. Jose filed for

dissolution of the couple’s marriage in March 2011.

On October 21, 2011, Maria served Requests for Admission pursuant to Indiana Trial

Rule 36 on Jose. Jose did not answer any of those requests within the thirty days required by

Rule 36. The trial court issued its Decree of Dissolution of Marriage on June 19, 2012. It

ordered Jose to pay Maria $10,000.00 each year for five years from his annual lottery

distributions, for a total payment of $50,000.00. Jose was further ordered to pay $2,852.00

toward Maria’s attorney fees and $2,484.39 of her debts.

DISCUSSION AND DECISION

The division of marital assets is within the trial court’s discretion, and we will reverse

only for an abuse of discretion. McCord v. McCord, 852 N.E.2d 35, 43 (Ind. Ct. App.

2006),trans. denied. A party challenging the division of marital property must overcome a

2 strong presumption that the trial court considered and complied with the applicable statute.

Id. at 44. We consider only the evidence most favorable to the trial court’s disposition of the

marital property, and we may not reweigh the evidence or assess the credibility of the

witnesses. Id.

A number of Maria’s arguments relate to the impact of Jose’s failure to respond to her

Request for Admissions. The failure to respond in a timely manner to a request for

admissions causes those matters to be admitted and conclusively established by operation of

law. Corby v. Swank, 670 N.E.2d 1322, 1324 (Ind. Ct. App. 1996). Maria first notes the trial

court’s dissolution decree did not explicitly mention several admissions. However, we will

not infer from the absence of an explicit reference to an admission that the court did not

consider that admission. See Eye v. Eye, 849 N.E.2d 698, 703 (Ind. Ct. App. 2006) (holding

trial court’s failure to mention certain evidence in its written findings does not mean that it

did not consider it).

In fact, the trial court did acknowledge that: the lottery winnings are a marital asset,

as established in the first request for admission; the relative incomes of the parties, as

addressed in admission six; and that Maria had not received any of the lottery winnings, as

established in admission nine. The trial court also considered each factor rebutting an equal

division of marital assets, listing several facts that supported its conclusion. The trial court

found that the extended physical separation, during which time no funds were ever

comingled and each person lived as an individual, justified limiting Maria’s equitable interest

in the lottery winnings. This determination was squarely within the discretion of the trial

3 court. See Castaneda v. Castaneda, 615 N.E.2d 467, 469 (Ind. Ct. App. 1993) (upholding

award of inheritance solely to wife, even though it was included in the marital pot). Maria

has not overcome the strong presumption that the trial court considered and complied with

the applicable statute.

Maria argues Jose’s second admission, that a distribution to Maria of 70% of the

lottery winnings “is a fair and equitable distribution,” conclusively establishes the marital

estate must be so divided. It does not. Requests for admission can establish legal

conclusions. General Motors Corp., Chevrolet Motors Div. v. Aetna Cas. &Sur. Co., 573

N.E.2d 885, 888 (Ind. 1991). Jose admitted “a 70/30 distribution of the lottery winnings and

other marital assets in this case, in which 70% goes to your wife, is a fair and equitable

distribution of assets in this divorce case.” (App. to Appellee’s Br. at 26) (emphasis added).

That conclusively established a 70/30 split was a fair and equitable division, but it did not

establish such was the only fair and equitable division. The court had an obligation to

determine what split would be “just and reasonable.”1 Ind. Code § 31-15-7-5. The trial court

had broad discretion in making this determination. Wortkoetter v. Wortkoetter, 971 N.E. 2d

685, 689 (Ind. Ct. App. 2012). Jose’s admission established only a fair and equitable

division, and it remained within the trial court’s discretion to determine whether some other

division could be just and reasonable. Discretion signifies choice, and a decision-maker

exercising discretion has the ability to choose from a range of permissible conclusions.

1 Jose’s admission addresses a “fair and equitable” division of marital property, (App. to Appellee’s Br. at 26), while the statute requires a “just and reasonable” division. Ind. Code § 31-15-7-5. Because the language of

4 Johnson v. U. S., 398 A.2d 354, 361 (D.C. 1979). The decision-making activity is not

ministerial and the various elements of the problem do not preordain a single permissible

conclusion. Id. The decision-maker can rely largely upon his own judgment in choosing

among the alternatives. Id. Although the act of choosing will be guided by various legal and

other considerations, the decision-maker, and not the law, decides. Id. In this sense, the core

of “discretion” as a jurisprudential concept is the absence of a hard and fast rule that fixes the

results produced under varying sets of facts. Id. Here, the broad discretion of the trial court

must include the ability to consider a range of just and reasonable divisions even though a

request for admission establishes one division is fair and equitable. Therefore, the trial court

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Related

Johnson v. United States
398 A.2d 354 (District of Columbia Court of Appeals, 1979)
Corby v. Swank
670 N.E.2d 1322 (Indiana Court of Appeals, 1996)
Eye v. Eye
849 N.E.2d 698 (Indiana Court of Appeals, 2006)
Castaneda v. Castaneda
615 N.E.2d 467 (Indiana Court of Appeals, 1993)
Pitman v. Pitman
717 N.E.2d 627 (Indiana Court of Appeals, 1999)
McCord v. McCord
852 N.E.2d 35 (Indiana Court of Appeals, 2006)
Andrew Joseph Wortkoetter v. Amy Jean Wortkoetter
971 N.E.2d 685 (Indiana Court of Appeals, 2012)

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In re the Marriage of: Jose de Jesus Carrillo Perez and Maria Guadalupe Carrillo Perez, Maria Guadalupe Vidrios Zepeda f/k/a Maria Guadalupe Carrillo Perez v. Jose de Jesus Carrillo Perez, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-marriage-of-jose-de-jesus-carrillo-perez-and-maria-guadalupe-indctapp-2014.