in the Interest of S. B., a Child

CourtCourt of Appeals of Texas
DecidedAugust 19, 2019
Docket05-18-01035-CV
StatusPublished

This text of in the Interest of S. B., a Child (in the Interest of S. B., a Child) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
in the Interest of S. B., a Child, (Tex. Ct. App. 2019).

Opinion

AFFIRMED and Opinion Filed August 19, 2019

Court of Appeals S In The

Fifth District of Texas at Dallas No. 05-18-01035-CV

REJINA CHATTERJEE, Appellant V.

SUBRATA BANERJEA, Appellee

On Appeal from the 469th Judicial District Court Collin County, Texas Trial Court Cause No. 469-52424-2016

MEMORANDUM OPINION Before Justices Burns, Richter1, and Rosenberg2 Opinion by Chief Justice Burns Rejina Chatterjee appeals the trial court’s property division in her divorce from Subrata

Banerjea. Finding several of Rejina’s complaints waived for inadequate briefing or failure to raise

them in the trial court, and finding no reversible error in the remainder, we affirm the trial court’s

judgment.

I.

The parties were married for 24 years and have one child. Both Rejina and Subrata are

from India and although they were Texas residents for many years, each maintained close contact

1 The Hon. Martin Richter, Justice of the Court of Appeals for the Fifth District of Texas at Dallas, Retired, sitting by assignment. 2 The Hon. Barbara Rosenberg, Justice of the Court of Appeals for the Fifth District of Texas at Dallas, sitting by assignment.

1 with family and others in India, travelled frequently to India, and borrowed from or invested with

persons in India.

Subrata was highly educated and successful in his employment and had worked for

several large well-known companies providing consulting assistance to global banks with respect

to their growth, efficiency, and risk management. While employed by KPMG India, Subrata’s

income was deposited in an account at a bank in India. Subrata’s annual salary exceeded $500,000.

Rejina asserted that during the marriage, Subrata controlled virtually all of their assets.

During the marriage, Rejina earned an MBA. For a few years she worked for a large

accounting firm, and a later, a bank. The parties owned two Duncan Donut franchises (the donut

franchises) for which Rejina “kept the books.” Rejina also managed the day-to-day operations of

each store, although the parties disagreed about the length of time she managed the franchises.

Rejina purchased a signature stamp and sometimes allowed the parties’ bookkeeper to use the

signature stamp for the donut franchises’ payroll when she travelled. For at least some period of

time, Rejina received a $60,000 salary for managing the donut franchises, but later was allowed to

withdraw only a few thousand dollars each month from the donut franchises’ accounts to use at

her discretion. Rejina also obtained her real estate license, but had no earnings attributable to her

licensure.

In her petition, at a contempt hearing discussed below, and during trial, Rejina alleged

Subrata fraudulently depleted the marital estate and breached his fiduciary duty to Rejina as his

spouse and business partner. Specifically, she alleged Subrata had encumbered the parties’ home

and businesses without her knowledge (ownership of the parties’ marital residence was in

Subrata’s name only), purchased stocks and other investments without her knowledge, transferred

and failed to disclose the extent and value of the community estate, and used the businesses’

accounts to pay personal, nonbusiness expenses.

–2– Both parties were represented by counsel throughout the proceedings below and Subrata

changed lawyers at least four times. The trial court entered standard temporary orders. Because

Subrata failed to produce documents and information regarding certain bank accounts and assets,

Rejina issued more than 18 third-party subpoenas seeking financial information about the parties’

bank accounts, assets, and Subrata’s earnings.

Rejina also filed a motion to compel and four separate motions to enforce the Temporary

Orders, including one motion filed after trial. After an evidentiary hearing, the trial court found

Subrata in contempt and ordered him to return funds transferred in violation of the Temporary

Orders, reverse certain transactions by which he had encumbered community property or

converted liquid assets to illiquid, disclose all property removed from a Bank of America safe

deposit box, compelled him to produce monthly bank statements for certain accounts, and fined

him. Following Subrata’s motion to reconsider or clarify, the trial court suspended its order

requiring Subrata’s commitment “until further order of the court.” The trial court made no further

ruling regarding Subrata’s contempt, and neither the Final Decree nor the findings of fact and

conclusions of law reference the contempt. At trial, Subrata’s compliance with the order

compelling production was disputed.

After Subrata filed his own motion for enforcement, the trial court also ordered Rejina to

identify property removed from a different safe deposit box and provide the current location of

that property. Rejina also filed a motion to equalize attorney’s fees, which the trial court carried

through trial. Both parties and at least one expert were deposed.

The case was tried to the court shortly after the hearing on Rejina’s motion to enforce and

for contempt. At trial, both parties and Rejina’s forensic accounting and hand-writing experts

testified. After the court overruled a motion to exclude the forensic accountant’s testimony, the

expert testified that a large amount was “missing” from the community estate, and that Subrata

–3– had failed to produce, among other items, approximately two years’ of bank statements for one

primary account he controlled, year-end pay stubs for three years, and information about a large

bonus expected within days of the trial’s expected conclusion. Many of the financial expert’s

assumptions and conclusions, however, were challenged on cross-examination. The handwriting

expert testified that both Rejina’s signature and printed name on a power of attorney purportedly

signed in India were likely made by a stamp or some other cut and paste method. The handwriting

expert’s testimony was challenged through Rejina’s cross-examination, during which she admitted

that the signature stamp purportedly used to add Rejina’s signature to the power of attorney was

in her possession at the time the document was signed and notarized. Each party was also

examined about alleged infidelity.

Six months after trial, the trial court entered a memorandum opinion, granting the divorce

on the “grounds of insupportability,” dividing community assets and liabilities, but also requiring

the parties to submit a final order. Three months later, the court heard arguments on a motion to

enter a final decree. After arguments each party submitted affidavits providing additional and

current information about the assets and liabilities of the parties’ businesses. After hearing a

second motion to enter and following the court’s ruling on Rejina’s request for clarification of

three items in the memorandum opinion, the trial court entered the final decree of divorce (the

Final Decree).

The Final Decree divided the parties’ assets and liabilities, and provided that all requested

relief not expressly granted was denied. Pursuant to Rejina’s request, the court subsequently

entered findings of fact and conclusions of law in which it stated it had “carefully listened to and

evaluated testimony from witnesses,” including Rejina, Subrata, and experts; valued the specific

assets and liabilities in the estate; and as with the memorandum opinion, granted the divorce on

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