Kathleen Carter v. Joseph Carter

CourtCourt of Appeals of South Carolina
DecidedJune 12, 2024
Docket2021-000030
StatusPublished

This text of Kathleen Carter v. Joseph Carter (Kathleen Carter v. Joseph Carter) is published on Counsel Stack Legal Research, covering Court of Appeals of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kathleen Carter v. Joseph Carter, (S.C. Ct. App. 2024).

Opinion

THE STATE OF SOUTH CAROLINA In The Court of Appeals

Kathleen S. Carter, Respondent,

v.

Joseph R. Carter, Appellant.

Appellate Case No. 2021-000030

Appeal From Florence County Timothy H. Pogue, Family Court Judge

Opinion No. 6065 Heard February 6, 2024 – Filed June 20, 2024

AFFIRMED IN PART, REVERSED IN PART

Rebecca Brown West, of Harling & West, LLC, of Lexington, and Michele Dahl Sturkie, of Sturkie Law, LLC, of Florence, for Appellant.

Marian Dawn Nettles, of Nettles, Turbeville & Reddeck, of Lake City, and Brendan Padgett Barth, of Barth, Ballenger & Lewis, LLP, of Florence, both for Respondent.

THOMAS, J: Joseph Carter (Husband) appeals the family court's Final Divorce Decree (the Decree) dividing the marital estate, awarding $2,700 per month in alimony to Kathleen Carter (Wife), and requiring him to pay Wife's attorney fees. Specifically, Husband argues the family court erred in entering the Decree because: (1) the family court lacked jurisdiction to divide Husband's nonmarital retirement accounts; (2) the dates on which the family court valued certain debts and assets were incorrect; (3) the values assigned to Wife's vehicle and jewelry are not supported by the greater weight of the evidence; (4) the amount of alimony awarded to Wife was excessive; and (5) the court erred in awarding fees to Wife. Husband also appeals the family court's order denying his motion for reconsideration. We affirm in part and reverse in part.

FACTS

Husband and Wife were married on May 15, 1999. Throughout the duration of the parties' nineteen-year marriage, the couple adopted four children, one of whom ("ZZ") is incapacitated due to disability. 1 Prior to and during the marriage, Husband worked as a self-employed chiropractor. Wife worked as a homemaker and cared for the children throughout the marriage. Wife left the marital home without notice to Husband. Wife then filed an action for separate maintenance and support seeking alimony, equitable apportionment of the marital estate, an order prohibiting the parties from selling or disposing of marital assets pending a merits hearing, and attorney fees. Husband responded seeking a divorce on the ground of continuous separation for one year, equitable apportionment of the marital estate, and an award of attorney's fees. Wife filed a motion for temporary relief, and a temporary order was filed. A final hearing took place and the Decree was signed. Neither party alleged fault in the divorce.

Between the filing of the action and the final hearing, Husband paid Wife $1,300 per month in spousal support. Husband also continued to pay for Wife's health insurance, car insurance, and cell phone through his business. The marital estate included a home, an investment account, personal property, several bank accounts, and two credit card debts.

Prior to the temporary hearing, the parties agreed upon and signed a limited agreement, which was approved by the court. The limited agreement provided: (1) ZZ shall continue to reside with Wife, and Wife will continue to receive ZZ's SSI check to be used in her support; (2) Husband shall be solely responsible for paying 100% of ZZ's therapy, counseling, and dental bills; (3) Husband and Wife shall both have access to ZZ's medical providers, therapists, and counselors, and both retain the right to discuss ZZ's treatment options; (4) Husband shall have sole and exclusive possession of the marital home, but the home must immediately be placed on the market, and any offer must be presented to both parties; and (5) Wife

1 In the years leading up to this action, all of the children except ZZ had emancipated. is entitled to sole and exclusive ownership of the couple's coin collection and piano if she so desires.

Of particular interest to the parties at the final hearing was the character of three retirement accounts in Husband's name, the Stifel Accounts, which were funded from the rollover of two vested retirement plans that Husband acquired prior to the parties' marriage. Wife believed these retirement accounts were marital in nature and cited to conversations with Husband during the marriage that led her to believe the accounts were preparing them both for retirement. However, Husband testified that no contributions were made to the accounts during the marriage. Husband testified to the history of the accounts at trial as follows:

Well, back in the eighties and nineties we had a pension and profit-sharing plan. Back in 1997 it came—it became cost prohibitive to be able to do that plus provide health insurance for the employees and so health insurance [premiums] back then were just like now, they were just going astronomical, and so I sat the staff down and I said we've got to make tough decisions here, what do you want to do, and so they agreed that they—we would provide health insurance for the employees.

Husband explained that no contributions had been made during the marriage, and he provided pension and profit-sharing statements for 1994, 1995, and 1996. Wife did not present testimony or documents showing that the parties contributed to the profit-sharing plan and pension during the marriage. Wife offered no evidence contradicting Husband's testimony that he made no contributions to the profit- sharing plan, the pension, or the Stifel Accounts during the marriage. Husband testified that the plans became Stifel Nicolaus accounts sometime between 2004 and 2006 when it became too hard for him to work and manage his pension and profit-sharing accounts. The accounts were rolled over into IRA accounts at Stifel Nicolaus. At trial, Husband placed into evidence Certificates for the profit-sharing plan and pension showing his vested interests in the plans as of December 31, 1996, were valued at $309,907.99 and $219,619.17, respectively. During discovery, Husband provided Wife with statements from the profit-sharing plan and pension for 1994, 1995 and 1996 showing the value of the plans for several years immediately prior to the marriage. Neither party was able to acquire statements from the profit-sharing plan or pension reflecting the balance of the accounts on May 15, 1999, which was the date of the parties' marriage. Husband testified that some records burned in a fire and some records were no longer available from the administrator because they were too old. Prior to Husband moving the assets to Stifel in 2004, the investments were managed by an Edward Jones advisor. Husband was unable to produce documents tracing the flow of his profit-sharing plan and pension plan assets to the Stifel Nicolaus IRAs because so much time had elapsed since the investments were rolled to Stifel Nicolaus. Husband and Wife stipulated that the total value of the three Stifel Accounts as of the date of filing was $767,910.51 and the total value at the time of trial was $757,058.96.

After the two-day trial, the family court granted the parties a divorce on the ground of continuous separation for one year. The marital home mortgage balance was valued at the date of trial rather than the date of filing. Wife was awarded $40,000 from Husband's nonmarital retirement accounts. The court accepted Wife's testimony of value for nearly all of the remaining marital property and debt. Wife was awarded monthly alimony of $2,700 and $10,000 in attorney's fees. Husband filed a motion for reconsideration. After a hearing, the family court denied Husband's motion and awarded Wife additional attorney's fees of $1,200. This appeal followed.

STANDARD OF REVIEW

"In appeals from the family court, [the appellate c]ourt reviews factual and legal issues de novo." Simmons v. Simmons, 392 S.C. 412, 414,

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Cite This Page — Counsel Stack

Bluebook (online)
Kathleen Carter v. Joseph Carter, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kathleen-carter-v-joseph-carter-scctapp-2024.