Kerkay v. Kerkay

2024 Ohio 3185, 251 N.E.3d 765
Ohio Court of Appeals·Decided August 22, 2024·No. 112855·Published·Cited by 1 cases

Opinion

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

COLLEEN KERKAY, :

Plaintiff-Appellee, :

No. 112855

v. :

JEFFREY KERKAY, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: AFFIRMED

RELEASED AND JOURNALIZED: August 22, 2024

Civil Appeal from the Cuyahoga County Court of Common Pleas Domestic Relations Division Case No. DR-21-385205

Appearances:

John J. Ready and Associates, John J. Ready, and Sarah E. English, for appellee.

Lanter Legal, LLC, and Joseph J. Lanter, for appellant.

LISA B. FORBES, P.J.:

Jeffrey Kerkay (“Husband”) appeals from the trial court’s journal entry granting him and Colleen Kerkay (“Wife”) a divorce. After reviewing the facts of the case and pertinent law, we affirm the lower court’s judgment.

I. Facts and Procedural History Husband and Wife were married on August 12, 2000, in Cleveland, Ohio. Wife filed for divorce on May 6, 2021. Husband filed an answer and counterclaim for divorce. The matter proceeded to trial on May 24, 25, and 26, 2022. The trial court heard testimony from Husband, Wife, and their respective attorneys, and over 40 exhibits were admitted into evidence.

On August 25, 2022, the trial court issued a judgment entry of divorce. In the judgment entry of divorce, the court found the duration of the marriage to be from August 15, 2000, to May 24, 2022, the date trial commenced. The trial court also made decisions regarding the division of the couple’s property, spousal support, and award of attorney fees, which will be discussed in greater detail below. Husband appealed the court’s order, and Wife filed a cross-appeal under a separate case number. Kerkay v. Kerkay, 2023-Ohio-1479 (8th Dist.) (“Kerkay I”).

This court, after reviewing the trial court’s judgment entry of divorce, dismissed Kerkay I, finding that the trial court’s August 25, 2022 order was not final and appealable. Id. at ¶ 13. This court found the trial court failed to fully dispose of the Middle Bass Island property (“MBI Property”), which consisted of two parcels of land. Id. at ¶ 3. The first parcel consisted of two lots that are developed with a home. Id. The second parcel was a vacant lot across the street. Id. The trial court failed to clearly dispose of the second parcel in its August 25, 2022 journal entry. Id. at ¶ 9. Because the August 25, 2022 journal entry did not constitute a final appealable order, this court did not have jurisdiction to consider the appeal. Id. at ¶ 13. As such, the Kerkay I appeal was dismissed on May 4, 2023.

On May 25, 2023 the trial court issued a journal entry of divorce whereby it disposed of all the marital property, including the two lots on the MBI Property. On June 13, 2023, Husband appealed the trial court’s May 25, 2023 judgment entry of divorce.

II. Trial Testimony A. Husband’s Trial Testimony At trial, Husband testified as follows pertinent to this appeal. The parties had been separated since November 2020. At that time Husband moved into an extended-stay hotel while waiting for his new house to be built, which he moved into on January 17, 2021.

Husband testified regarding his employment and income. He was employed at Huntington National Bank as a senior vice-president. His 2021 W-2 listed his income as $285,711.11, and he received a bonus in 2022 for his work in 2021 that totaled $92,817.93. He also receives monthly income from an annuity from his deceased mother’s trust in the amount of $1,072.97. According to Husband, his combined total income from all sources in 2021 was $298,586.75.

Husband also testified regarding his various bank accounts, retirement accounts, and investments. Husband stated that the parties maintained separate bank accounts throughout their entire marriage. Husband had checking and savings accounts at Key Bank and Huntington and investment/retirement accounts with Fidelity. Husband kept annuity payments from his mother’s trust in a separate account by itself.

Specifically, Husband testified that at the time of trial, his Key Bank Privilege account ending in 2432 had a balance of $11,291.33. This account is primarily funded by transfers from his Huntington checking account ending in 2972, where his paychecks are deposited. He testified that, as of the date of trial, his Huntington checking account had a balance of $33,168.14. He explained that he had a Key Bank Silver Money Market Savings account ending in 2325 that had a balance of $27,801.19, and he had a Key Gold Money Market Savings account ending in 2524 that had a balance of $382,470.92 as of the date of trial.

Husband testified regarding the balances of his various investment and retirement accounts as well. His two Fidelity accounts ending in 6167 and 7671 had balances, as of the date of trial, of $98,687.45 and $83,589.04 respectively. Husband asserted that he had a Roth IRA that had a balance, as of trial, of $12,682.06 and that he had a Huntington 401k through Fidelity, account ending in 3511, which had a balance of $108,674.66. According to Husband, he had two retirement accounts through OPERS. One of the OPERS account is a 401K with a balance of $690,989.04. The other account is a retirement-medical account, which had a current balance of $87,240.99. Husband also testified that he received restricted stock units (“RSU”) from his employer in 2021, which are held in a Fidelity account ending in 8851. As of trial, the value of the RSU account is $32,074.52.

In addition, Husband explained that the parties’ two adult children had individual 529 accounts, which had balances of roughly $100,000. The money was for their educational expenses. The 529 accounts were funded over the years by contributions from his bank account, his father’s estate, his uncle, and his mother.

Regarding real property, Husband testified that the marital home was located at 26998 Valeside Lane, Olmsted Township, Ohio, 44138 (“Valeside House”).1 In June 2020, during the marriage, he made an initial down payment of $46,653.86 for a house located at 29116 Pembrooke Boulevard, Olmsted Township, Ohio, 44138 (“Pembrooke House”). The sale price for the Pembrooke House was $214,738. Husband disputed that he used marital money to purchase Pembrooke House. He explained that he put a deposit down for $10,737 and then paid the remaining $35,916.86 in cash at the closing. According to Husband, both payments came from his Key Bank account ending in 2432. Husband also testified that he spent approximately $10,000 on furniture and furnishings for the Pembrooke House. Husband again disagreed that the funds were marital, but Husband established that household items were bought with credit cards and paid off from the Key Bank Account ending in 2432. Husband testified that, as of trial, he had paid $11,221.12 in mortgage payments for the Pembrooke House and he had spent a total of $67,874.98 on the Pembrooke House.

1 The parties reached an agreement to sell the Valeside House after trial. The property has since been sold and the proceeds were evenly split.

Husband also testified that he had a property interest at 8040 Barbara Dr., Strongsville, Ohio, 44136 (“Barbara Dr. House”) by virtue of a trust where he is the trustee and beneficiary. His sister is also a beneficiary. The Barbara Dr. House is owned by the trust created by his mother. There is no mortgage. The property is occupied by his sister. Husband testified that in 2021 he spent $21,122.94 money from his 2432 Key Bank checking account to improve the Barbara Dr. House.

Husband testified regarding the MBI Property. This property consists of two parcels. The first parcel is located at 169 Anchor Lane, Middle Bass, Ohio, 43446, and is labeled as lot Nos. 438 and 439 Burgundy Bay 3. This parcel is developed with a home on it. The second parcel is an undeveloped lot across the street. The parties own a jet ski, a fishing boat, a golf cart, and an old 2003 Chevy S-1o truck, which they keep at the MBI Property.

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Kerkay v. Kerkay, 2024 Ohio 3185, 251 N.E.3d 765 (Ohio Ct. App. 2024).

2024 Ohio 3185 (Kerkay v. Kerkay) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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