L.R.S. v. C.A.S.

525 S.W.3d 172, 2017 WL 3481677, 2017 Mo. App. LEXIS 771
CourtMissouri Court of Appeals
DecidedAugust 15, 2017
DocketNo. ED 104416
StatusPublished
Cited by7 cases

This text of 525 S.W.3d 172 (L.R.S. v. C.A.S.) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
L.R.S. v. C.A.S., 525 S.W.3d 172, 2017 WL 3481677, 2017 Mo. App. LEXIS 771 (Mo. Ct. App. 2017).

Opinion

ROBERT M. CLAYTON III, Presiding Judge

C.A.S. (“Husband”) appeals from the trial court’s Findings of Fact, Conclusions of Law, Order, Judgment and Decree of Dissolution (“Judgment”) and subsequent judgment nunc pro tunc. Husband claims the trial court erred in issues related to the division of marital property, maintenance, and an award of attorney’s fees on appeal. We affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.1

I. BACKGROUND

A. The Evidence Adduced at Trial

L.R.S. (“Wife”) filed her petition for dissolution of marriage on September 16, 2014, and Husband filed a cross-petition for dissolution on October 7, 2014. A bench trial was conducted on October 5, October [180]*1806, October 30, and November 16, 2015, revealing the following facts.

Husband and Wife were married on October 9, 1992.2 It is undisputed the parties enjoyed substantial financial resources throughout the marriage, and that they grew accustomed to a certain standard of living. Therefore, much of the evidence adduced at trial related to Husband’s multiple sources of income and to the parties’ spending patterns, which we summarize below.

Throughout the marriage, Husband was involved in the following business ventures that provided him with sources of income. First, Husband owned a fifty percent interest in W.C, Motor Company d/b/a West County Volvo ("West County Volvo”). Husband was also employed as the President of West County Volvo, and from this employment he earned a salary of $140,926.12 in. 2014, along with many benefits. Second, Husband owned a twenty-four and one-half percent interest in Suntrup Ford, Inc, d/b/a Suntrup Ford Westport (“Suntrup Ford. Westport”) and was paid distributions based on his ownership interest, such distributions totaled $96,016.08 in the five years.before trial. Third, Husband is the sole owner of Duke Reinsurance, LTD, which sells aftermarket financial products (warranties) to customers of West County Volvo. Between 2009 and 2014, Husband recéived a total of $598,233.40 from Duke Reinsurance, LTD. Fourth, Husband and Wife wholly owned two limited liability companies, 7196 LLC and 14400 Manchester, LLC (“the real estate entities”), which owned property that was leased to West County Volvo. 7Í96 LLC generated approximately $3,450 per month in income and 14400 Manchester, LLC generated approximately $3,000 per month. Finally, the trial court also found Husband received income from Heart Dealer Financial Services, LLC (“Heart Dealer Financial”), a third-party administrator of financial products for West County Volvo. In the five years prior to trial, Husband received a total of $169,269.64 from Heart Dealer Financial,

Calculations associated with the parties’ joint tax returns indicate their gross income was $452,557 in 2014. Husband also received $113,204 from Duke Reinsurance, LTD in 2014 that was not included on Husband’s tax return. When totaled together, then divided by twelve, the court found that Husband’s gross income was $47,Í46,75'per month.'

Early in the marriage, Wife was employed as a model, make-up artist, and in a sales position. However, Wife stopped working when the parties had children, and has not worked outside the residence since 1998. Wife received help, caring for the parties’ children and maintaining the marital residence; the couple employed an au pair when the children were young and then employed a cleaning lady and a part-time worker to do the family’s laundry. Based on the report of a vocational expert, the trial court imputed income to Wife in the amount of $2,167 per month as her potential employment income.

Significant testimony was elicited regarding alleged marital and financial misconduct. During the marriage and prior to the parties’ separation, Husband suffered from alcohol addiction, cocaine’addiction, and engaged in sexual relationships with massage therapists. The foregoing misconduct all occurred while the minor children were still residing in the home, and Wife testified that Husband’s actions affected [181]*181the children. In 2013, Husband went to Sober Living by the Sea, a rehabilitation facility for approximately thirty days. Husband has remained sober since he left the rehabilitation facility. Additionally, the trial court found Husband violated St. Louis County Local Court Rule 68 (effective May 1, 2010) (“Local Rule 68”)3 by spending a substantial amount of marital funds on his girlfriend, or elsewhere which he cannot account for, while the dissolution proceedings were pending.

Wife admitted to using cocaine with Husband because she felt it “was about the only way I could get to do anything with him.” Wife also admitted that after Husband cancelled her credit card in December 2014, she removed approximately $11,000 from the marital bank account, transferred the money to her separate bank account, and spent it. However, the trial court found Wife’s alleged financial misconduct was “dwarfed” by that of Husband.

B. The Trial Court’s Judgment and Other Relevant Procedural Posture

On February 18, 2016, the trial court issued its Judgment, and on March 10, 2016 the court issued a judgment nunc pro tunc, correcting mathematical or clerical errors.4 In its Judgment, inter alia, the trial court ordered the following regarding the division of property and ’maintenance.

The trial court made findings as to the value of each of Husband’s business interests, and found the total value of the marital estate to be $1,589,736.61. Based in part on Husband’s misconduct and on the fact Husband was the party with greater earning capacity, the trial court determined a property division of sixty percent to Wife and forty percent to Husband was just, equitable, and appropriate. Husband was awarded: the entirety of his various business interests, valued at $1,133,500 to-ta:!; the marital Morgan Stanley account with a balance of $34; and $12,325 of the equity from the sale of the marital residence. Wife was awarded the West County Volvo 401(K) plan valued at $66,302.51 and equity from the'sale of the marital residence in the amount of $93,939.5 Husband was then ordered to pay Wife á first equalization payment of $658,601 to reach the sixty-forty property division. Husband was also ordered to pay Wife a second equalization payment of $70,815 “to equalize assets in light of each party’s use of marital funds in violation of Local Court Rule [182]*18268.”6

The trial court also awarded Husband as his separate property, a BMW 401(K) plan in the amount of approximately $2,000 and his interest in a family trust, which holds assets comprised of real estate and cash, in the approximate value of $5,500,000. As to the marital debt, Husband was ordered to pay ninety percent of the parties’ tax debt, while Wife was ordered to pay the remaining ten percent. Husband was also ordered to bear responsibility for repaying a promissory note Husband owes to his brother.

The proceeds from the sale of the marital residence were first used to pay $100,000 to each party’s attorney’s fees.

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Cite This Page — Counsel Stack

Bluebook (online)
525 S.W.3d 172, 2017 WL 3481677, 2017 Mo. App. LEXIS 771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lrs-v-cas-moctapp-2017.