in the Matter of the Marriage of Kishon Kim Sykes and Carlton Devon Sykes

CourtCourt of Appeals of Texas
DecidedDecember 27, 2018
Docket14-17-00049-CV
StatusPublished

This text of in the Matter of the Marriage of Kishon Kim Sykes and Carlton Devon Sykes (in the Matter of the Marriage of Kishon Kim Sykes and Carlton Devon Sykes) 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 Matter of the Marriage of Kishon Kim Sykes and Carlton Devon Sykes, (Tex. Ct. App. 2018).

Opinion

Affirmed and Memorandum Opinion filed December 27, 2018.

In The

Fourteenth Court of Appeals

NO. 14-17-00049-CV

CARLTON DEVON SYKES, Appellant

V.

KISHON KIM SYKES, Appellee

On Appeal from the 246th District Court Harris County, Texas Trial Court Cause No. 2015-68288

MEMORANDUM OPINION

In this appeal following dissolution of the parties’ marriage, appellant Carlton Devon Sykes asserts that the trial court mischaracterized his separate property as community property, which he claims resulted in a division of the community property that is manifestly unjust and unfair in favor of appellee Kishon Kim Sykes. We affirm. I. BACKGROUND

Kishon and Carlton were married in 2008. They have one child together. During their marriage, in May 2011, Carlton settled a discrimination suit against his employer, FMC Technologies, Inc. for $778,571.43 for “mental anguish, pain and suffering, emotional distress, loss of enjoyment of life, [and] physical injuries.” The settlement did not include “payment for back pay, front pay, or lost benefits.” As part of the agreement, Carlton agreed to resign from his job at FMC. Funds from the FMC settlement in the amount of $447,640.32, after attorney’s fees were paid, were placed in a savings account at USAA. No sums were withheld for taxes. Kishon and Carlton purchased a house later that year for $286,196. The loan for the house was in Kishon’s name and both parties’ names were on the deed. Funds from the USAA savings account were used to make a down payment of $131,136.98 as well as monthly mortgage payments and the final pay-off, in January 2013, in the amount of 131,610.89.

Kishon filed for divorce in November 2015, asserting as grounds insupportability, cruelty, and adultery. Carlton filed a counterpetition for divorce, also on the grounds of insupportability, cruelty, and adultery. The parties entered into a mediated settlement agreement as to issues concerning their child.

Kishon filed a first amended petition. Initially, the electronic filing was rejected. It was successfully filed shortly thereafter but less than seven days before trial. Carlton objected to and moved to strike the amended petition because Kishon (1) raised new claims for fraud and wasting community assets; and (2) asked the trial court to reconstitute the estate less than seven days before trial. Carlton argued that Kishon’s new claims could impact the division of the community estate and were based on documents provided in March 2016. The trial court heard and denied Carlton’s motion to strike before the start of trial.

2 The trial court signed the final decree of divorce, incorporating the mediated settlement agreement as to issues concerning the child. The trial court granted Kishon a divorce from Carlton on the grounds of insupportability and cruelty. The trial court awarded Carlton, among other things, the house and all the household furnishings. Although Carlton sought reimbursement for the entire purchase price of the house because the funds used to buy the house were purportedly his separate property, the trial court denied Carlton’s request for reimbursement. Instead, the trial court awarded Kishon $160,000 payable by Carlton and imposed an owelty lien on the entire homestead to secure the $160,000 debt to Kishon. The trial court awarded Kishon a disproportionate share of the community estate. The parties did not request and the trial court did not make findings of fact and conclusions of law.

II. ISSUES

Carlton brings the following issues in this appeal: (1) the trial court committed reversible error by denying his claim for reimbursement; (2) the trial court abused its discretion in characterizing and dividing the marital property; (3) the evidence is legally and factually insufficient to support the trial court’s finding that Carlton is guilty of cruel treatment; and (4) the trial court committed reversible error by overruling and denying Carlton’s objection to, and motion to strike, Kishon’s first amended petition for divorce.

III. ANALYSIS

A. Whether Carlton is Entitled to Reimbursement

In his first issue, Carlton contends that the trial court erred by denying his claim for reimbursement for the down payment, monthly mortgage payments, and final pay-off amount on the house from the funds in his USAA savings account. See In re Marriage of O’Brien, 436 S.W.3d 78, 82 (Tex. App.—Houston [14th Dist.]

3 2014, no pet.) (stating that “[r]eimbursement is an equitable right that arises when the funds or assets of one estate are used to benefit and enhance another estate without the first estate receiving some benefit.”). Carlton asserts that the settlement funds were his separate property and those funds were used to pay for the house. To decide the issue, we first must determine the nature of the settlement funds.

Under both the Texas Constitution and the Texas Family Code, a spouse’s separate property consists of (1) the property the spouse owned or claimed before marriage, and (2) the property the spouse acquired during marriage by gift, devise, or descent. Tex. Const. art. XVI, § 15; Tex. Fam. Code Ann. § 3.001; Villalpando v. Villalpando, 480 S.W.3d 801, 806 (Tex. App.—Houston [14th Dist.] 2015, no pet.). Community property, by contrast, consists of all property, other than separate property, acquired by either spouse during the marriage. Tex. Fam. Code Ann. § 3.002; Villalpando, 480 S.W.3d at 806. The law presumes all property possessed by either spouse during or on dissolution of marriage to be community property. Tex. Fam. Code Ann. § 3.003; Villalpando, 480 S.W.3d at 806.

The burden of overcoming this presumption rests on the party asserting otherwise, and that party must make the showing by clear and convincing evidence. Barras v. Barras, 396 S.W.3d 154, 163 (Tex. App.—Houston [14th Dist.] 2013, pet. denied). “Clear and convincing” evidence means the measure or degree of proof that will produce in the mind of the trier of fact a firm belief or conviction as to the truth of the allegations sought to be established. Villalpando, 480 S.W.3d at 806. This evidence generally must trace and clearly identify the property as separate. Zamarripa v. Zamarripa, No. 14-08-00083-CV, 2009 WL 1875580, at *3 (Tex. App.—Houston [14th Dist.] June 30, 2009, pet. denied) (mem. op.). “Tracing involves establishing the separate origin of the property through evidence showing the time and means by which the spouse originally obtained possession of the

4 property.” Graves v. Tomlinson, 329 S.W.3d 128, 139 (Tex. App.—Houston [14th Dist.] 2010, pet. denied). The clear-and-convincing standard is not satisfied by testimony that the property possessed at the time the marriage is dissolved is separate property when the testimony is contradicted or supported by documentary evidence tracing the asserted separate nature of the property. Barras, 396 S.W.3d at 163.

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