Kirkpatrick v. Kirkpatrick

2021 Ohio 4260
Ohio Court of Appeals·Decided December 6, 2021·No. 2020-T-0078·Published·Cited by 1 cases

Opinion

IN THE COURT OF APPEALS OF OHIO ELEVENTH APPELLATE DISTRICT TRUMBULL COUNTY

TERRI KIRKPATRICK, CASE NO. 2020-T-0078

Plaintiff-Appellee,

Civil Appeal from the

-v- Court of Common Pleas, Domestic Relations Division ALAN KIRKPATRICK,

Defendant-Appellant. Trial Court No. 2018 DR 00280

OPINION

Decided: December 6, 2021 Judgment: Affirmed

Michael A. Scala, 244 Seneca Avenue, N.E., P.O. Box 4306, Warren, OH 44482 (For Plaintiff-Appellee).

Jane Timonere, Timonere Law Offices, LLC, 4 Lawyers Row, Jefferson, OH 44047 (For Defendant-Appellant).

MATT LYNCH, J.

{¶1} Defendant-appellant, Alan Kirkpatrick, appeals from the judgment of the Trumbull County Court of Common Pleas, Domestic Relations Division, distributing property and awarding spousal support in the parties’ divorce proceedings. For the following reasons, we affirm the decision of the lower court.

{¶2} On September 20, 2018, plaintiff-appellee, Terri Kirkpatrick, filed a Complaint for Divorce. Alan filed an Answer on October 4, 2018.

{¶3} A Magistrate’s Order was issued on November 20, 2018, ordering, inter alia,

that Alan pay Terri’s car payment, the house payment, and temporary spousal support in the amount of $400 per month and that Terri shall continue to have access to funds in the health savings account to pay for her prescription medications. The award of temporary spousal support was modified in a March 8, 2019 Magistrate’s Order to $750 per month.

{¶4} On July 20-23, 2020, the divorce was tried before the judge. The following testimony and evidence were presented:

{¶5} Alan and Terri were married in 1990 and have five grown children. Alan works as a mechanic and earned approximately $93,000 in the preceding year. Terri had held some jobs during the course of their marriage but had not been recently employed. Alan testified that he was presently living in the marital home and Terri had moved out, with the two separating in August of 2018. According to Alan, he had not made court ordered house payments for about nine months and the house was presently in foreclosure. $142,350.39 was owed on the house through October 1, 2019, which was close to its market value. There was also a lien on the house in Terri’s name for $7,927.31.

{¶6} Alan testified that Terri had refinanced a Chevrolet HHR that he drove during the marriage without his knowledge and withdrawn $1,446.31 from his Seven Seventeen Credit Union account in 2017 without his authorization. Alan stated that Terri had converted retirement funds in his GE 401(k) to a lump sum and also took out loans against his current First Energy 401(k) and had forged his name in doing so. He testified that unauthorized withdrawals totaling $11,612 were made from his Fidelity/First Energy account in 2018 and that changes were made to the contact information on that account at various times in 2018 to Terri’s information. According to Alan, Terri admitted to taking

out the loans from the First Energy account.

{¶7} Alan testified that Terri took money totaling $6,233.59 from his Health Savings Account (HSA) in 2019 and placed it into her personal checking account rather than using it for medical expenses. Pursuant to Alan, Terri had limited medical bills given his health insurance coverage. He further testified that student loans were taken out in his name in an amount totaling $124,386, he had not applied for these loans, and he believed Terri took them and kept the funds while he had been enrolled in courses that were reimbursed by his employer. He opined that he should not have to pay spousal support given the amount of debt and his belief that Terri is capable of working.

{¶8} Terri testified that she managed the finances in the home until August 2018 and they fell behind in their home mortgage from 2015 to 2018 due to her medical bills. She admitted that she made some withdrawals from Alan’s 401(k) without his permission during their marriage to cover medical expenses. She testified that she signed his name to documents wherein she made withdrawals from a Fidelity 401(k). She made some withdrawals from the health savings account in 2019 beyond the amount of $300 per month authorized by the court. She also sold Alan’s guns to pay attorney’s fees during the divorce proceedings. She denied withdrawing any funds from Alan’s GE pension or taking out any student loans in Alan’s name.

{¶9} Terri testified that she had begun receiving Supplemental Security Income (SSI) in the amount of $125.70 per month and did not have any other income apart from that and spousal support. She is entitled to receive $755 in SSI but it is reduced by the amount of support received. Terri testified regarding various physical and mental health problems she experiences which led to the finding of disability by the Social Security

Administration. She used to do secretarial work but the last time she had worked, apart from wreath-making she did at home, was in 2013.

{¶10} Terri testified regarding financial difficulties she experienced after her separation from Alan, including owing back utilities, having a judgment of $4,000 for back rent, facing repossession on her 2015 Cruze, and living with a male individual with whom she variously described as being in a relationship with and as a roommate who aids in paying bills. She testified that she needs about $2,200 to $2,500 per month to meet her expenses.

{¶11} The trial court issued a Judgment Entry on September 15, 2020, granting the parties a divorce on the grounds of incompatibility. The court found that Terri “intentionally dissipated, destroyed and concealed funds from the First Energy savings plan (401k) without consent of Defendant” and that he did not learn of the withdrawals until the divorce was filed. It found that Terri also intentionally dissipated health savings account funds and removed property from the residence, which she admitted to under oath. It found that she fraudulently encumbered Alan with student loan debt. Finally, the court found that through her “marital misconduct of finances, [Terri] caused the asset of real property to be lost,” obtained a lien on the parties’ Chevrolet HHR, and caused the lien amount to be increased on their Chevrolet Cruze. The court determined that medical bills in excess of $5,000 per year per person were “nonexistent” under the health insurance plan that covered Terri’s medical expenses.

{¶12} The court noted that Terri was on SSI, which totaled $10,500 per year and which benefit would decrease upon receipt of spousal support and that Alan earns up to $93,000 per year. It found Terri had minimal ability to work and had numerous health

problems. It found that Terri “now exists on approximately $750.00 a month in spousal support and approximately $125.00 per month from SSI” which “is absolutely not sufficient to reside on her own” and that this, in part, was responsible for her “cohabitation” living arrangement, which it did not deem a deterrent to an award of spousal support. It determined that an award of spousal support was warranted but found that in “determining the duration and amount [the court] is also cognizant of the financial misconduct committed by the Plaintiff that has left Defendant in what can only be classified as financial ruin” and ordered Alan to pay $1,600 per month until Terri reaches the age of 62.

{¶13} As to the distribution of property, it awarded the marital residence to Alan, also requiring him to be responsible for the mortgage and lien, finding the residence to have a negative $29,000 in value. It awarded the Cruze to Terri and required her to pay the debt of $12,000. Alan was awarded the HHR and ordered to pay the balance of $3,700. It ordered that Terri “shall be responsible for all of the student loan debt taken in the name of the Defendant as he received no benefit from the same” and “shall hold the Defendant harmless on these debts.”

{¶14} Alan timely appeals and raises the following assignments of error:

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