James Glen Kirk v. Gloria Taylor Kirk

447 S.W.3d 861, 2013 WL 4781614, 2013 Tenn. App. LEXIS 586
CourtCourt of Appeals of Tennessee
DecidedSeptember 6, 2013
DocketW2012-00451-COA-R3-CV
StatusPublished
Cited by26 cases

This text of 447 S.W.3d 861 (James Glen Kirk v. Gloria Taylor Kirk) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James Glen Kirk v. Gloria Taylor Kirk, 447 S.W.3d 861, 2013 WL 4781614, 2013 Tenn. App. LEXIS 586 (Tenn. Ct. App. 2013).

Opinion

OPINION

DAVID R. FARMER, J.,

delivered the opinion of the Court,

in which ALAN E. HIGHERS, P.J., W.S., and J. STEVEN STAFFORD, J., joined.

This appeal involves the trial court’s disposition of Wife’s post-judgment motions and re-division of marital property. Following the trial court’s entry of the final decree of divorce, Wife filed several post-judgment motions seeking relief from the final decree based on Husband’s misrepresentation and concealment of assets prior to the trial court’s division of the marital estate. After an extensive period of discovery, the trial court agreed with Wife and concluded that she was entitled to a new division of marital property and relief from the final decree under either Rule 59 or Rule 60 of the Tennessee Rules of Civil Procedure. The trial court further ordered Husband to pay Wife’s attorney’s fees and expert fees. Husband appeals. We affirm.

I. Background and Procedural History

In 1987, James Glen Kirk (“Husband”) and Gloria Taylor Kirk (“Wife”) were married. During the marriage, Husband ran a farming operation focused primarily on the production and sale of various row crop commodities, and Wife worked as a mortgage broker. No minor children were born of the marriage. Subsequently, in January 2008, Husband filed a complaint for divorce in the Circuit Court of Shelby County. The parties stipulated as to grounds for divorce and all other issues were heard by the trial court beginning on February 23, 2009, and ending on March 2, 2009. Thereafter, on March 26, 2009, the trial court entered its final decree of divorce.

On April 22, 2009, Wife filed a motion to alter or amend the final decree pursuant to Rule 59.04 of the Tennessee Rules of Civil Procedure. In her motion, Wife raised issues regarding items of personal property, the trial court’s valuation and division of Husband’s Tipton County Co-op pension, and further asked 'the trial court to designate which specific items of farm equipment it intended to award to her pursuant to the final decree. On August 4, 2009, while her Rule 59.04 motion was still pending, Wife filed a petition for contempt in which she asserted that Husband refused to pay certain sums awarded to her by the trial court. After conducting a hearing, the trial court dismissed Wife’s contempt petition because the final decree had not yet become a final order in light of Wife’s pending Rule 59.04 motion.

Shortly thereafter, on August 20, 2009, Wife filed a motion for relief from judgment pursuant to Rule 60.02 of the Tennessee Rules of Civil Procedure. In her motion, Wife alleged that Husband had misrepresented his assets and committed fraud upon the court based on information she discovered in connection with her contempt petition. Specifically, Wife pointed to a bank statement produced by Husband which reflected that his farm operating account balance on the date of trial was $61,022.04, as opposed to the $4,406.71 amount Husband provided in his Rule 14(D) memorandum that he submitted to Wife and the trial court in accordance with the Shelby County Local Rules. Wife also pointed to the testimony of Husband’s banker which was elicited during the hearing on Wife’s contempt petition. Husband’s banker testified that Husband obtained a line of credit shortly after the entry of the final decree based on his stated net worth of $1,600,751.00. This amount was $388,164.06 more than the value Husband placed on the entire marital *865 estate in his Rule 14(D), and $705,734.00 more than Husband was awarded in the trial court’s division of marital property three months earlier. In response, on November 19, 2009, Husband filed a motion for summary judgment in which he addressed the deposits made to his farm operating account during the trial, argued that Wife’s allegations of fraud were not plead with specificity, and urged the trial court to conduct a hearing on his motion. An extensive and prolonged period of discovery followed.

As the trial court thoroughly explained in its findings, the following information emerged in post-judgment discovery that was not originally considered by the trial court in its division of marital property:

Extensive discovery has been conducted since the original trial. Wife’s expert J. Kenneth Marston, Jr., was originally hired to “assist in determining Glen Kirk’s income for .the purposes of the divorce, the decree of which was entered on March 26, 2009.” Subsequent to the original trial, Mr. Marston was requested to determine if there were assets subject to the division between the parties, but which were not considered at the time of the original divorce proceeding. In his report, Mr. Marston states, “as our Conclusion of Findings section of this report indicates, there appear to be numerous assets which were subject to division between the parties, but which were not considered at the time of the original divorce proceedings.”
The Court finds that the items listed in Mr. Marston’s report which are affected by “newly discovered evidence” are as follows:
(1) First Citizens Bank account # [XXXXXXXJ-Account balance discrepancy
(2) Discrepancies between information disclosed to First Citizens Bank by Husband in connection with loan approval and information disclosed on Husband’s 14(D)
(3) 2008 crop proceeds received in 2009
(4) 2008 crop proceeds received in 2008 but not deposited in farm account
(5) Open contract for 2009 crop proceeds
(6) Crop insurance proceeds of $64,137.00 received on 1-1-09 but not deposited into the farm bank account.

(1) First Citizens Bank account # [XXXXXXX] — Account balánce discrepancy

The actual balance in this account on the trial date of February 23, 2009 was $61,022.04 which includes $45,523.16 paid by Bunge for corn for 2008. Husband’s 14(D) stated that the balance of the account was $4,406.71. As noted in the report of J. Kenneth Marston, Jr., “... the balance reported by Mr. Kirk in his Rule 14(D) information and subsequently used at trial did not provide a fair representation of the typical balance for this particular bank account.”

(2) Discrepancies between information disclosed to First Citizens Bank by Husband in connection with loan approval and information disclosed on Husband’s 14(D)

Husband signed a financial statement dated January 8, 2009, claiming assets valued at $1,611,000.00. On February 23, 2009, Husband filed his 14(D) claiming assets valued at $1,212,586.94. Husband’s 14(D) was incorrectly calculated. The correct calculation should have been $1,441,186.18 which is $169,138.20 less than the financial statement. Husband did not include on his 14(D) the Patron *866 age Dividend valued at $125,000.00 or the cash on hand of $50,000.00.

(3)2008 crop proceeds received in 2009

During the December 12, 2008 hearing, Husband testified that he had received all of his 2008 crop proceeds and had no money to carry over to the next year. The record reflects payments by Bunge as follows:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Jessica Hampton v. Daniel Millsaps
Court of Appeals of Tennessee, 2026
Tom Slagle v. Church of the First Born of Tennessee
Court of Appeals of Tennessee, 2026
Oldsmith Group, LLC v. Mosby Cool Springs, LLC
Court of Appeals of Tennessee, 2026
Ladon Relliford v. Jerry Burks
Court of Appeals of Tennessee, 2025
In Re Estate of Adam Randall Wilson
Court of Appeals of Tennessee, 2024
JTM Enterprises v. Oddello Industries, LLC
Court of Appeals of Tennessee, 2023
Kimberly Barrera v. Bob Parks Realty, LLC
Court of Appeals of Tennessee, 2021
Kia Winfrey v. Blue Car, Inc.
Court of Appeals of Tennessee, 2021
Sima Khayatt Kholghi v. Reza Aliabadi
Court of Appeals of Tennessee, 2020
Regions Bank v. Nathan I. Prager
Court of Appeals of Tennessee, 2020
Sonya Lee Westbrooks v. Earl Lavon Westbrooks
Court of Appeals of Tennessee, 2019
Gary Lee Odom v. Rachel Lea Zamata Odom
Court of Appeals of Tennessee, 2019
Stephen Simpson v. William B. Simpson
Court of Appeals of Tennessee, 2019
Riverland, LLC v. City of Jackson, Tennessee
Court of Appeals of Tennessee, 2018
Richard E. Mack v. Comcast Corporation
Court of Appeals of Tennessee, 2018

Cite This Page — Counsel Stack

Bluebook (online)
447 S.W.3d 861, 2013 WL 4781614, 2013 Tenn. App. LEXIS 586, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-glen-kirk-v-gloria-taylor-kirk-tennctapp-2013.