Jeffrey L. McMahel v. Mary A. Deaton

61 N.E.3d 336, 2016 Ind. App. LEXIS 338, 2016 WL 4778419
Indiana Court of Appeals·Decided September 14, 2016·No. 59A04-1601-PL-91·Published·Cited by 4 cases

Opinion

BROWN, Judge.

Jeffrey L. McMahel appeals the trial court’s order awarding certain property to Mary A. Deaton following their cohabitation. McMahel raises one issue which we - revise and restate as whether the court’s order is-■clearly erroneous. We affirm.

*338 Facts and Procedural History

In 1996, McMahel and Deaton met and Deaton moved into McMahel’s house on Hudleson Street in Paoli, Indiana. McMahel and Deaton had one child together born in April 1998. McMahel and Dea-ton’s relationship ended in February 2014.

On March 20, 2014, Deaton filed a Complaint for Partition and/or Unjust Enrichment alleging she and McMahel resided together for a number of years, they haye one child together, they had a joint bank account until September 2013, they acquired property together including real property and vehicles, and requesting an equitable distribution of the property. McMahel filed a counterclaim for trespass and conversion.

On August 20, 2015, the court held a hearing at which the parties presented testimony and documentary evidence. Deaton called McMahel as a witness and asked when he and Deaton began residing together, and McMahel replied that “[t]o be honest from April 9th she would not leave,” that “I never asked her to come to my home, ever,” and that “[s]he never left.” Transcript at 49. McMahel testified that Deaton moved around, and when asked how often she left, he replied “[a]t least half the time but would not stay gone. She would come back.” Id. at 51. When asked when Deaton’s name was added to his account at Hoosier Hills Credit Union, McMahel replied he did not know the exact date but probably 2008 or 2009. When asked how long he was in a relationship with Deaton, McMahel replied “[pjrobably never,” and when asked what he called it, he answered “[a] mistake.” Id. at 53. McMahel testified that he worked for Essex, the plant closed in 2003, he received a severance, he was unemployed for one year and received unemployment benefits, and that he worked for Production Heating and Cooling from 2004 until 2009, when he became disabled. He testified that he purchased a home on San-dyhook Road at an auction in 2002 and the closing occurred in 2003, that Deaton was present during the auction, and that they probably discussed the purchase but did not discuss the finances.

Deaton testified that she was in a relationship with McMahel from April 1996 until February 2014 and that they resided together during that time. She testified they did everything as a family, made purchases together, and took vacations. She stated that, when she first moved in with McMahel, he was living on Hudleson Street and that he had purchased the residence the previous month, that their son was born in 1998, and that she, McMahel, and their son moved to the Sandyhook Road residence. She also testified that, around Christmas time of 1997 or 1998, she and McMahel purchased a living room suite and that her sister co-signed a loan to help McMahel establish his credit after he filed for bankruptcy. She also testified that she and McMahel purchased a truck that he drove and a car as her main transportation and that they made these decisions together.

With respect to her earnings, Dea-ton testified that she began working at Hoosier Uplands in August of 1998, her salary in 2000 was about $14,000 and gradually increased, and that she earned just under $19,000 in 2013. She stated that she worked from August through May, was off in the summers, received unemployment benefits, and that her income was deposited into the joint account with McMahel. When asked when the joint account was created, Deaton responded that McMahel already had the account in his name and then they added her name and that she was “pretty sure” that occurred before her son was born. Id. at 69. The court admitted, into evidence certain tax and employ *339 ment documents showing that Deaton earned wages of approximately $2,919 in 1998; $13,719 in 2000; $14,261 in 2001; $15,637 in 2002; $18,131 in 2003; $15,990 in 2004, $16,403 in 2005; $18,263 in 2006; $17,053 in 2007; $18,870 in 2011; $15,727 in 2012; and $18,755 in 2013.

Deaton presented bank statements of McMahel and Deaton from Hoosier Hills Credit Union for July of 2005 through July of 2013, into which the parties made deposits and later direct deposits from Hoosier Uplands and social security. Deaton testified that she and McMahel paid all of the bills and made all of their purchases from the checking account, including utilities, household items, groceries, insurance, and medical expenses. She also testified that the money for purchasing vehicles and four-wheelers came from the joint account and that the only debt was the home mortgage.

Deaton also presented' ah itemized list of assets showing a value for each based upon an appraisal, statement, guide, or personal belief, including a house, Dea-ton’s 401 (k), McMahel’sIRA and savings, a 1996 Chevy, a Subaru Tribeca, 1 a 2009 Harley Davidson, an ATV, a Genesis Boat, a 1998 Suzuki dirt bike, a 2001 Honda EX, two 4-wheelers, two trailers, a golf cart, and two riding mowers. She presented print-outs of guides from the National Automobile Dealers Association regarding the value of the 1996 Chevy, the Subaru, the 2009 Harley Davidson, the ATV, the 1998 Suzuki, one of the 4-wheelers, and the 2001 Honda. Deaton also presented Hoosier Hills bank statements for 2014, and the statement for the period of February 1, 2014, through February 28, 2014, the month in which the parties’ relationship ended, showed an IRA with a previous balance of $13,671.58, and a mortgage loan with a previous balance of $8,300.21. Deaton testified that McMahel had her name taken off of the account near the end of 2013.

Deaton further testified that McMahel opened the IRA in 2003 and had rolled over funds from a 401(k) into the IRA. When asked if the IRA had about seven thousand dollars at the time, she answered that she was unsure. 2 She also stated that she worked for Hoosier Uplands for several years before she signed up for her retirement account and that she started working there after she began her relationship with McMahel. She presented a statement from her 401(k) showing it had a value of $28,521.37 on January 1, 2014. She presented an appraisal report dated March 23, 2015, for the residence on Sandyhook Road which stated that the value by a sales comparison approach was $105,000.

Deaton testified that she owned some property together with her sister that they had received from their parents, that likewise McMahel owned some property with his father, there were no joint efforts to acquire them, and those properties should be set aside. She. testified that $4,100 was spent from her joint account with McMahel toward the construction of a garage on the property owned by McMa-hel and hi's father but that she was not including that in her list of assets to be divided. She testified that McMahel’s earnings were probably higher than her earnings, that she kept the home, she was the person who cleaned the gutters, painted the house, cleaned the toilets, and *340 cooked, and that she was their son’s primary caretaker.

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Jeffrey L. McMahel v. Mary A. Deaton, 61 N.E.3d 336, 2016 Ind. App. LEXIS 338, 2016 WL 4778419 (Ind. Ct. App. 2016).

61 N.E.3d 336 (Jeffrey L. McMahel v. Mary A. Deaton) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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