ROLAND L. BELSOME, Judge.
|, Appellant Wanda G. Timpton appeals the trial court’s judgment dividing and classifying separate and community property between her and Appellee, Robert J. Jemison, II. For the reasons that follow, we affirm.
[1023]*1023
FACTS AND PROCEDURAL HISTORY
Appellant and Appellee were married on April 8, 1995. Mr. Jemison filed for divorce on May 17, 1999; the divorce was granted on August 22, 2001.
Mr. Jemison filed his sworn descriptive list with the court on April 14, 2005. On January 10, 2006, the trial court granted Mr. Jemison’s motion to have his descriptive list deemed to be the list of the community. Ms. Timpton filed a Motion for New Trial, which the trial court granted. Ms. Timpton subsequently filed her sworn descriptive list on April 21, 2008. Neither party sought to amend their respective descriptive lists before trial, which took place on October 28 and 29, 2008.1
|2The trial court issued a judgment and detailed reasons on March 26, 2009, dividing and classifying the parties’ immovable property, assets, liabilities, and insurance proceeds.2 A brief summary of the trial court’s division and classification of the parties’ property is as follows:
7506 Jonlee Drive
The trial court found that 7506 Jonlee Drive was purchased by Mr. Jemison in July of 1986, before the parties were married, and that it was his separate property pursuant to the plain language of La. Civ. Code art. 2841.3
1825 Second Street/2^2 Dryades Street4
The trial court found that although 1825 Second Street was purchased in 1998, while the parties were married, Ms. Timp-ton executed a declaration of paraphernality in the Act of Sale, acknowledging the [1024]*1024property to be the separate property of Mr. Jemison. Pursuant to La. Civ.Code art. 2342,5 because Ms. ^Timpton specifically acknowledged the paraphernality of this property in the Act of Sale, the trial court found that the property at 1825 Second Street/2442 Dryades Street was Mr. Jemison’s separate property.
7900 Earharb Boulevard
The property at 7900 Earhart Boulevard was purchased in 1995, after the parties were married. The trial court noted that Mr. Jemison’s testimony reflected that he had been negotiating to purchase the property from the seller for several months prior to the actual sale, and that offers were submitted prior to the parties’ marriage. Furthermore, the loans made on the property were through On Call Nursing, Mr. Jemison’s separate business. Accordingly, the trial court found that Mr. Jemison had overcome the presumption of community to demonstrate that it was his separate property, because of the ongoing negotiations to purchase and sell the property that began prior to the community, and because the transaction was completed only one month after the parties were married.
582í Hayne Boulevard
The property at 5824 Hayne Boulevard was purchased during the marriage, in 1998, by the Medical Center of Gentilly, and was listed by Mr. Jemison as community property. Ms. Timpton, a physician, established the Medical Center of Gentilly d/b/a as W. Timpton Medical Center, A Professional Medical 1 Corporation, in 1991, prior to the parties’ marriage. The trial court recognized that Mr. Jemison was neither a member of the board of directors nor a shareholder of the corporation and had no other interest in the corporation. Therefore, the trial court found that the property was part of the corporation, and not part of the community.
The property, however, sustained extensive damage from Hurricane Katrina, and insurance proceeds were disbursed in the form of three checks. The checks tendered were in the amounts of $14,643.88, $191,785.00, and $70,000.00, which Mr. Je-mison argued were community assets. The trial court noted that the Special Master appointed in this case had concluded that such proceeds were civil fruits pursuant to La. Civ.Code art. 23396 if the policy [1025]*1025of insurance was in Ms. Timpton’s name individually. The trial court found, however, that the insurance proceeds were plainly issued as a result of the damage to the corporation’s assets and thus not civil fruits.7 Furthermore, the trial court questioned Mr. Jemison’s insurable interest in 2005, as the community terminated in 1999, and the premiums Rwere paid solely by the corporation, citing La. R.S. 22:853.8 The court concluded that the insurance proceeds belonged to the medical corporation and were not part of the community.9 199Ip Land Cruiser
The trial court assigned no value to this asset. By judgment dated December 1, 1999, Ms. Timpton was awarded the use of the Land Cruiser, and Mr. Jemison was awarded use of a 1997 Mark VII Lincoln.10 Because no evidence as to the value of the asset at the time of trial, the court assigned no value to the Land Cruiser, citing La. R.S. 9:2801(A)(4)(a).11
[1026]*1026| ñ6933 Lake Willow Drive
Mr. Jemison stipulated to the classification of the property located at 6983 Lake Willow Drive as community. The trial court recognized that because all of the movable household property located at Lake Willow was destroyed as a result of Hurricane Katrina, the parties received $97,500.00 in insurance proceeds. Mr. Je-mison sought half of those proceeds, but could not determine a value for the community household furnishings that were in possession of Ms. Timpton at the time Hurricane Katrina struck.
Ms. Timpton listed a Sears washing machine, assigning a value of $400.00, and three pieces of artwork, assigning a collective value of $2,900.00, as community property; further, Ms. Timpton asserted that Mr. Jemison had separate property in the Lake Willow home at the time of Hurricane Katrina consisting of a sofa, coffee table, end table, china cabinet, exercise machine, and boat trailer. Because the court was unable to resolve this conflict on the evidence presented, the court found that each party was entitled to one-half of the insurance proceeds for the value of the contents of the Lake Willow home.
[1025]*1025tion of the subject of the insurance free from loss, destruction, or pecuniary damage.
[1026]*1026The trial court found that, in addition to $97,500.00, additional checks were received in the amounts of $38,116.92 and $250,000.00, noting that some of the funds were in the registry of the court, in addition to proceeds from the Hayne Boulevard property.12 Unable to determine the source of the funds in the registry of the court, the trial court was unable to divide those funds.
Free access — add to your briefcase to read the full text and ask questions with AI
ROLAND L. BELSOME, Judge.
|, Appellant Wanda G. Timpton appeals the trial court’s judgment dividing and classifying separate and community property between her and Appellee, Robert J. Jemison, II. For the reasons that follow, we affirm.
[1023]*1023
FACTS AND PROCEDURAL HISTORY
Appellant and Appellee were married on April 8, 1995. Mr. Jemison filed for divorce on May 17, 1999; the divorce was granted on August 22, 2001.
Mr. Jemison filed his sworn descriptive list with the court on April 14, 2005. On January 10, 2006, the trial court granted Mr. Jemison’s motion to have his descriptive list deemed to be the list of the community. Ms. Timpton filed a Motion for New Trial, which the trial court granted. Ms. Timpton subsequently filed her sworn descriptive list on April 21, 2008. Neither party sought to amend their respective descriptive lists before trial, which took place on October 28 and 29, 2008.1
|2The trial court issued a judgment and detailed reasons on March 26, 2009, dividing and classifying the parties’ immovable property, assets, liabilities, and insurance proceeds.2 A brief summary of the trial court’s division and classification of the parties’ property is as follows:
7506 Jonlee Drive
The trial court found that 7506 Jonlee Drive was purchased by Mr. Jemison in July of 1986, before the parties were married, and that it was his separate property pursuant to the plain language of La. Civ. Code art. 2841.3
1825 Second Street/2^2 Dryades Street4
The trial court found that although 1825 Second Street was purchased in 1998, while the parties were married, Ms. Timp-ton executed a declaration of paraphernality in the Act of Sale, acknowledging the [1024]*1024property to be the separate property of Mr. Jemison. Pursuant to La. Civ.Code art. 2342,5 because Ms. ^Timpton specifically acknowledged the paraphernality of this property in the Act of Sale, the trial court found that the property at 1825 Second Street/2442 Dryades Street was Mr. Jemison’s separate property.
7900 Earharb Boulevard
The property at 7900 Earhart Boulevard was purchased in 1995, after the parties were married. The trial court noted that Mr. Jemison’s testimony reflected that he had been negotiating to purchase the property from the seller for several months prior to the actual sale, and that offers were submitted prior to the parties’ marriage. Furthermore, the loans made on the property were through On Call Nursing, Mr. Jemison’s separate business. Accordingly, the trial court found that Mr. Jemison had overcome the presumption of community to demonstrate that it was his separate property, because of the ongoing negotiations to purchase and sell the property that began prior to the community, and because the transaction was completed only one month after the parties were married.
582í Hayne Boulevard
The property at 5824 Hayne Boulevard was purchased during the marriage, in 1998, by the Medical Center of Gentilly, and was listed by Mr. Jemison as community property. Ms. Timpton, a physician, established the Medical Center of Gentilly d/b/a as W. Timpton Medical Center, A Professional Medical 1 Corporation, in 1991, prior to the parties’ marriage. The trial court recognized that Mr. Jemison was neither a member of the board of directors nor a shareholder of the corporation and had no other interest in the corporation. Therefore, the trial court found that the property was part of the corporation, and not part of the community.
The property, however, sustained extensive damage from Hurricane Katrina, and insurance proceeds were disbursed in the form of three checks. The checks tendered were in the amounts of $14,643.88, $191,785.00, and $70,000.00, which Mr. Je-mison argued were community assets. The trial court noted that the Special Master appointed in this case had concluded that such proceeds were civil fruits pursuant to La. Civ.Code art. 23396 if the policy [1025]*1025of insurance was in Ms. Timpton’s name individually. The trial court found, however, that the insurance proceeds were plainly issued as a result of the damage to the corporation’s assets and thus not civil fruits.7 Furthermore, the trial court questioned Mr. Jemison’s insurable interest in 2005, as the community terminated in 1999, and the premiums Rwere paid solely by the corporation, citing La. R.S. 22:853.8 The court concluded that the insurance proceeds belonged to the medical corporation and were not part of the community.9 199Ip Land Cruiser
The trial court assigned no value to this asset. By judgment dated December 1, 1999, Ms. Timpton was awarded the use of the Land Cruiser, and Mr. Jemison was awarded use of a 1997 Mark VII Lincoln.10 Because no evidence as to the value of the asset at the time of trial, the court assigned no value to the Land Cruiser, citing La. R.S. 9:2801(A)(4)(a).11
[1026]*1026| ñ6933 Lake Willow Drive
Mr. Jemison stipulated to the classification of the property located at 6983 Lake Willow Drive as community. The trial court recognized that because all of the movable household property located at Lake Willow was destroyed as a result of Hurricane Katrina, the parties received $97,500.00 in insurance proceeds. Mr. Je-mison sought half of those proceeds, but could not determine a value for the community household furnishings that were in possession of Ms. Timpton at the time Hurricane Katrina struck.
Ms. Timpton listed a Sears washing machine, assigning a value of $400.00, and three pieces of artwork, assigning a collective value of $2,900.00, as community property; further, Ms. Timpton asserted that Mr. Jemison had separate property in the Lake Willow home at the time of Hurricane Katrina consisting of a sofa, coffee table, end table, china cabinet, exercise machine, and boat trailer. Because the court was unable to resolve this conflict on the evidence presented, the court found that each party was entitled to one-half of the insurance proceeds for the value of the contents of the Lake Willow home.
[1025]*1025tion of the subject of the insurance free from loss, destruction, or pecuniary damage.
[1026]*1026The trial court found that, in addition to $97,500.00, additional checks were received in the amounts of $38,116.92 and $250,000.00, noting that some of the funds were in the registry of the court, in addition to proceeds from the Hayne Boulevard property.12 Unable to determine the source of the funds in the registry of the court, the trial court was unable to divide those funds. The court ^acknowledged that some of the funds were applied towards the mortgage for the Lake Willow property, but that no evidence was presented regarding the amount of that payoff. Based on this information, the court found that any and all insurance proceeds received as a result of damage to Lake Willow should be divided equally between the parties, after deducting the liabilities. The court found that the liabilities consisted of: (1) the Lake Willow mortgage pay[1027]*1027out (amount unknown), (2) $4067.90, (3) $6,500.00, (4) $6,500.00, and (5) $8,000.00.13
Regarding the value of the Lake Willow home itself, the trial court heard testimony from Mr. Jemison, who testified that a search of comparable homes were all listed below $250,000.00; however, the court found that those homes had less square footage than the Lake Willow home and there was no indication of the extent of hurricane damage to the other homes, and no information regarding the sale price. Ms. Timpton asserted that the property’s value was above $350,000.00. Neither party submitted an appraisal or other professional valuation of the property. The court set the value of the Lake Willow property at $250,000.00, and further determined that, because neither party presented testimony regarding the allocation of immovable property at Lake Willow, Ms. Timpton should issue an equalizing payment to Mr. Jemison within 60 days in the amount of $125,000.00. The court held that if Ms. Timpton failed to make such payment, Mr. Jemison would be entitled to the opportunity to own the property. If neither party did so, however, the trial court concluded that the property would be listed at private sale for $250,000.00. ^STANDARD OF REVIEW
A trial court’s determinations regarding whether property is community or separate and classifying liabilities and assets are reviewed under the manifest error standard of review. Ross v. Ross, 2002-2984, p. 18 (La.10/21/03), 857 So.2d 384, 395. With regard to admission of evidence at trial, a trial court is allowed great discretion, and determinations to admit or exclude evidence will not be reversed on appeal absent an abuse of that wide discretion. Miller v. Southern Baptist Hospital, 2000-1352, p. 5 (La.App. 4 Cir. 11/21/01), 806 So.2d 10, 15.
ASSIGNMENTS OF ERROR
Appellant, Ms. Timpton, assigns as error the trial court’s application of La. R.S. 9:2801 and La. Civ.Code arts. 2358,14 2365, 2341, and 2335.
Examining the Code Articles in the order in which they appear in Appellant’s brief, Appellant first quotes La. Civ.Code art. 2341,15 averring that Appellant paid insurance premiums on the Lake Willow property -with her separate funds. That payment of the insurance premiums, Appellant argues, provided the very windfall that produced the insurance proceeds; therefore, as the named insured, Appellant had the right to use the insurance proceeds as she saw fit, rather than the funds being placed in the registry of the court as community property.
Appellant’s argument, in essence, is that she is entitled to reimbursement for the insurance proceeds. However, because [1028]*1028Appellant made no reimbursement claim in her sworn descriptive list or at trial in her proffer, we do not find that the trial court erred in its application of La. Civ.Code art. 2341, nor do we find that the |9trial court erred in placing the insurance proceeds in the registry of the court as presumptively community property.
Next, Appellant argues that the trial court improperly excluded her from submitting testimony or evidence regarding her reimbursement claim. Appellant submits that, pursuant to the language of La. Civ.Code art. 2358.1 (providing that “[r]e-imbursement shall be made from the patrimony of the spouse who owes reimbursement”), Appellant’s reimbursement claim against Appellee is not related to the partition of community property. Also citing La. R.S. 9:2801(A)(4),16 Appellant submits that, pursuant to this statute, the court must partition the community by valuing the assets and liabilities at the time of trial, including reimbursement claims; therefore, the court erred in disallowing testimony or evidence regarding Appellant’s reimbursement claims.
| ] ^Appellant’s sworn descriptive list, however, was comprised only of immovable property, movable property, and separate property; notably, the list failed to include any liabilities or reimbursement claims. Furthermore, Appellant did not seek to amend this list at any time between the date of filing on April 21, 2008, and trial on October 28, 2008.17 Accordingly, as articu[1029]*1029lated in the Reasons for Judgment, the trial court disallowed the introduction of alleged reimbursement claims because Appellant failed to properly place such claims at issue pursuant to La. R.S. 9:2801.18 Citing Dupree v. Dupree, 41,572 (La.App. 2 Cir. 12/20/06), 948 So.2d 254, the trial court noted that Appellant in this case had ample “notice, time, and an opportunity to [properly place reimbursement claims at issue].”
In Dupree, Doris Dupree, Appellee, failed to place at issue or contest certain assets listed as separate property by her husband, Appellant,19 despite having notice and opportunity:
While John’s testimony about these assets being separate property was in[1030]*1030conclusive, the record supports the trial court’s conclusion that Doris had notice well in advance of trial that he claimed them to be his separate property. Doris did not contest John’s characterization of the assets as separate or make demand that those assets be included in the partition until after the conclusion of the trial.
Dupree, 41,572, p. 11, 948 So.2d at 260. Therefore, the court concluded that, pursuant to the mandates of La. R.S. 9:2801, the trial court did not err in rejecting Doris Dupree’s claims to include Appellant’s separate assets in the partition. Dupree, 41,-572, p. 11-12, 948 So.2d at 259. The court stated:
The very specific procedural requirements of La. R.S. 9:2801 govern judicial partitions of community property. Despite knowing that John considered the CDs and checking accounts his separate property, Doris failed to place them at issue and did not assert she wanted them included in the partition until after the conclusion of the trial. It is not necessary for this court to examine the legal status of those assets because they were not properly raised at trial. We find no error in the trial court’s rejection of Doris’s claims based upon her failure to place them at issue according to the mandates of La. R.S. 9:2801 when she had notice, time, and opportunity to do so.
Id.
Similarly, in Boykins v. Boykins, 2004-0999 (La.App. 4 Cir. 4/24/07), 958 So.2d 70, writ denied, 07-1302 (La.9/28/07), 964 So.2d 369, this Court held that a trial court’s refusal to admit a husband’s sworn descriptive list into evidence was not error. In Boykins, Mr. Boykins alleged that the trial court erred in not allowing him to submit his sworn descriptive list into evidence. Boykins, 2004-0999, p.3, 958 So.2d at 74. However, Mr. Boykins did not seek to introduce the list until the third day of trial:
The record shows that Ms. Boykins introduced her sworn descriptive list into evidence at the beginning of the three-day trial. Her attorney noted that the documents introduced at trial by Ms. Boykins were available to Mr. Boykins’ prior counsel for review before trial began. Mr. Boykins did not attempt to submit his sworn descriptive list into evidence until the third day of trial, and Ms. Boykins’ attorney had not seen the list prior to that time. For these reasons, the trial court refused to allow Mr. Boykins to introduce his sworn descriptive list into evidence.
Boykins, 2004-0999, p.3-4, 958 So.2d at 74. Recognizing that a trial court’s decision to admit or exclude evidence will not be disturbed on appeal absent an abuse of discretion, this Court found that the trial court did not abuse its discretion in excluding Mr. Boykins’ descriptive list. Id. (citing Miller v. Southern Baptist Hospital, 2000-1352 p. 5 (La.App. 4 Cir. 11/21/01), 806 So.2d 10,15).
Likewise, in Godwin v. Godwin, the appellate court considered whether it was an abuse of discretion for the trial court to refuse to admit testimony or evidence regarding the husband’s alleged reimbursement claims when he failed to list such claims on his sworn descriptive list.20 [1031]*1031Godwin v. Godwin, 533 So.2d 1009, 1011 (La.App. 1 Cir.1988), writ denied, 537 So.2d 1165 (La.1989). The First Circuit found that, pursuant to La. R.S. 9:2801, the trial court acted within its discretion in disallowing testimony regarding reimbursement claims when such claims were not contained within the descriptive list filed prior to trial. Id. The court acknowledged that La. R.S. 9:2801 allows a trial court to set deadlines for filing of descriptive lists, noting that “in the case sub judiee, [husband] was granted a considerable extension to file his descriptive list”; nevertheless, “the list was void of any claims for reimbursement.” Id. The court recognized that the Second Circuit had similarly upheld a trial court’s refusal to admit a husband’s sworn descriptive list that was untimely filed. Id. (citing Mathews v. Mathews, 457 So.2d 746 (La.App. 2d Cir.1984)).
Additionally, a review of the record evidences that on October 28, 2008, the first day of trial, the trial court read into the record a previous court order dated October 1, 2008, which read, in pertinent part: “[It is] FURTHER ORDERED, ADJUDGED AND DECREED that the parties SHALL file a memorandum of fact and law, briefing all matters which are set,” and “[t]he memorandum of fact and law shall be filed no later than October 21, 2008.” (Emphasis added.) The trial court’s October 1, 2008 order also provided that “IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that any and all outstanding matters not set by written motion for October 28, 2008 and not briefed in memoranda shall be dismissed.”21 (Emphasis added.) The trial court continued:
| |4I reviewed the record in this matter. And Mr. Jemison filed his motion to set on November 8th and filed his memorandum of fact and law — on October 8th, rather, and his memorandum of fact and law on October 21st, both of which were timely according to my October 1st judgment.
Wanda Timpton filed her motion to set on October 24th, 2008, and a memo of fact and law on October 27, 2008, which was yesterday at 2:34 p.m., both of which were not timely in accordance with my judgment.
In accordance with the court’s October 1, 2008 order, the trial court declined to consider at trial the matters contained in Appellant’s untimely motion and memorandum, which Appellant asserts included reimbursement and maintenance allegations.22 This Court has recognized that “[a] trial court is afforded great discretion concerning the admission of evidence at trial, and its decision to admit or exclude evidence may not be reversed on appeal absent an abuse of that discretion.” New Orleans Firefighters Local 632 v. City of New Orleans, 2007-1475, p.11 (La.App. 4 Cir. 3/5/08), 980 So.2d 760, 767 (citing Boykins v. Boykins, 04-0999, p. 4, 958 So.2d at 74; Miller v. Southern Baptist Hospital, 00-1352, p. 5, 806 So.2d at 15). Based on the foregoing, we find no abuse of discre[1032]*1032tion on the part of the trial court in disallowing evidence regarding claims for reimbursement, and conclude that the trial court did not err in its application of La. R.S. 9:2801 23 or La Civ.Code arts. 2358 and 2358.1.
| ^Appellant next cites La. Civ.Code art. 2365.24 We find that La. Civ.Code art. 2365 was not misapplied by the trial court in this case, as Appellant failed to timely present her reimbursement claims, either in the sworn descriptive list or at trial, for the reasons discussed previously herein.
Turning to La. Civ.Code art. 2335, Appellant’s final assignment of error, we find no error on the part of the trial court. Article 2335 simply provides that “[p]roperty of married persons is either community or separate, except as provided in Article 2341.1.”25 It is well-settled that “a trial court’s findings regarding the nature of the property as community or separate is - a factual determination subject to manifest error review.” Ross v. Ross, 02-2984, p. 18 (La.10/21/03), 857 So.2d 384, 395. Pursuant to the manifest error standard of review, “where two permissible views of the evidence exist, the factfinder’s choice between them cannot be manifestly erroneous or clearly wrong.” Stobart v. State, Through Dept. of Transp. and Dev., 617 So.2d 880, 882 (La.1993). Accordingly, “if the factfinder’s findings are reasonable in light of the record reviewed in its entirety, the court of appeal may not reverse, even if convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently.” Sistler v. Liberty Mut. Ins. Co., 558 So.2d 1106, 1112 (La.1990). The trial court’s Reasons for Judgment describe the facts and cir-[1033]*1033cumstanees regarding each asset, as well as the court’s reasoning in assessing the applicable law in making each determination. Upon a review of the record in its entirety, we find no manifest or clear error on the part of the trial court with regard to the classification and division of community and separate property of the parties.
REQUEST FOR SANCTIONS
Appellee’s request for sanctions pursuant to Appellant’s alleged violations of Uniform Rule 2-1.7 and La. Civ.Code art. 868 is hereby denied.
CONCLUSION
For the foregoing reasons, the trial court’s judgment is affirmed.
AFFIRMED; MOTION FOR SANCTIONS DENIED.