Maribel Reyes v. Luis Reyes Iii

Court of Appeals of Texas·Decided June 30, 2011·No. 13-09-00105-CV·Published

Opinion

NUMBER 13-09-00105-CV

COURT OF APPEALS

THIRTEENTH DISTRICT OF TEXAS CORPUS CHRISTI - EDINBURG

MARIBEL REYES, Appellant, v.

LUIS REYES III, Appellee.

On appeal from the 92nd District Court of Hidalgo County, Texas.

MEMORANDUM OPINION

Before Chief Justice Valdez and Justices Rodriguez and Garza Memorandum Opinion by Chief Justice Valdez Appellant, Maribel Reyes, challenges the trial court‘s final decree of divorce. By

four issues, Maribel contends that: (1) the trial court abused its discretion by dividing the marital estate disproportionately in favor of appellee, Luis Reyes III; (2) the trial court erred in setting child support; (3) the trial court abused its discretion in ordering the

child possession order; and (4) the trial court abused its discretion in setting a geographic restriction. We reverse and remand, in part, and affirm, in part.

I. BACKGROUND

Maribel and Luis were married on April 21, 1990, and had their only child on December 16, 1999. In 2001, Maribel filed for divorce on grounds of insupportability and cruel treatment. Maribel requested that she be appointed sole managing conservator of the child, that the trial court award her a disproportionate share of the marital estate, and that the trial court grant spousal maintenance. Maribel also requested relief of an attachment of the body of the child and the issuance of an order taking the child into her possession. Maribel asserted causes of action for assault and intentional infliction of emotional distress. In her amended petition for divorce, Maribel requested back child support and asserted claims of breach of fiduciary duty and fraud.

Luis filed a counter-petition for divorce on the grounds of insupportability, cruel treatment, and intentional infliction of emotional distress. Luis requested that the marital estate be divided in a manner the trial court deemed just and right and that he be appointed the child‘s managing conservator with the exclusive right to determine the primary residence of the child without regard to geographic location or, in the alternative, that the residence of the child be restricted to Hidalgo County.

A bench trial was held on January 15 and 16, 2008. The trial court admitted an inventory and appraisement of marital property from Maribel and one from Luis, and each testified regarding the values they attributed to each item listed. Both parties agreed that the following items were part of the marital estate: (1) a home on Date Palm Drive in Mercedes, Texas; (2) cash in a Texas State Bank account in Luis‘s name;

(3) a Ford F150 truck; (4) a 1993 Freightliner truck; (5) a 1978 Luftkin dump trailer; (6) a Dargel boat; (7) a 2001 backhoe; (8) a four-wheeler; (9) two utility trailers; (10) furniture in Maribel‘s possession and furniture in Luis‘s possession; and (11) a 2007 Lexus IS250. In addition to these items, Maribel claimed the following items were also part of the marital estate: (1) real property built on Pleasantview Drive using community funds1; (2) fifteen acres of land adjacent to the real property on Pleasantview Drive in Weslaco, Texas; (3) a Wells Fargo bank account in Maribel‘s name; (4) three Harley Davidson motorcycles; (5) a 1989 Buick Skyhawk sedan; (6) an interest in the sole proprietorship of ―O.M.T. Transportation and/or O.M.T. Utilities‖; (7) a gold coin collection; (8) a five-hundred-dollar bill; (9) a gun collection; (10) Maribel‘s wedding band, Rolex watch, and other assorted jewelry; and (11) three cemetery lots at Highland Memorial Cemetery in Weslaco, Texas.

Maribel also sought reimbursement of $244,400 against Luis‘s separate estate for the following: (1) community funds used to add value to the property at 1906 Pleasantview Drive; (2) Luis‘s alleged ―waste of community assets‖; and (3) Luis‘s alleged ―use of community funds to purchase real property and put it in his mother‘s and sister‘s names.‖ Maribel listed several community liabilities of credit card debt in her name.

On direct examination by Maribel‘s attorney, Luis testified that although he listed the property on Date Palm Drive as a community asset, he considered that house to be Maribel‘s because she bought the house after they separated. Luis acknowledged that he had $6,297 in his bank account. Luis did not know the value of the following items:

1 Luis claimed that the real property and the lot were his separate property. Maribel claimed that only the lot and ―shell of a house‖ were Luis‘s separate property.

(1) Ford F150 truck; (2) Freightliner; (3) Lufkin dump trailer and truck; (4) Dargel boat; (5) backhoe; (6) two four-wheelers; and (7) three utility trailers. Luis stated that he acquired his home at 1906 Pleasantview Drive as a gift from his grandmother and that his grandfather turned a garage on the property into a home. Luis claimed that improvements in the amount of $5,000 were made to the property while he was married to Maribel. Luis admitted that he had purchased and sold various vehicles during the marriage but that he had not included those items in his inventory and appraisement.

Luis stated that he only had two dirt bikes and that he did not own any other motorcycles. Luis denied ever owning a Harley Davidson motorcycle. However, Luis claimed that as a hobby, he enjoyed repairing motorcycles for his friends although, in many cases, he was unable to do the repairs; therefore, he would take the bikes to the Harley Davidson shop for repairs. According to Luis, one of his friends from Mexico owns eight Harley Davidson bikes and is unable to cross the border to take these bikes to the shop for repairs; so, Luis takes the bikes in for repairs. The trial court admitted plaintiff‘s exhibit number eight, a repair bill showing that Luis had paid $2300 to repair the transmission on a blue Harley Davidson bike in 2003. Luis acknowledged that he had taken the bike in for repairs and that he had paid cash, but insisted that his friend, Carlos Delgado, owned the bike. Luis explained that he did not mind paying for repairs in cash or on his credit card on behalf of his friends and family who he knew would pay him back. Luis acknowledged that he also took a red Harley Davidson and a green Harley Davidson bike in for repairs and paid the amount due with his credit card.

Luis denied that he threatened Maribel with a gun. Luis acknowledged that Maribel may have sought a restraining order against him, but denied that a restraining

order had ever been issued against him. Luis also claimed that Maribel ―took custody‖ of the child. According to Luis, he had possession of the child ―[e]ver since [Maribel] left in 2001‖ until 2004 when ―that judge signed that paper and gave [Maribel] authority over [the child].‖ When asked if he had committed family violence against Maribel, Luis stated that he had never been arrested or charged with that crime. Maribel‘s counsel then stated, ―Well, the question I asked you was, did you ever commit family violence against [Maribel]? Did you ever hit her?‖ Luis responded, ―Not that I recall, no. Maybe pushed her off of me if she were to attack me or something, but hit her, no. I would guarantee you I‘d be in jail or I would have been in jail, arrested. She‘s called the cops on me a lot of times, but I‘ve never been locked up.‖ Luis agreed that he had net resources of approximately $70,000 despite the fact that on his tax returns, he claimed that his amount of income in 2004 was negative $1,255 and in 2006 was $500. Maribel‘s attorney presented evidence that Luis purchased a 1999 Toyota Corolla for $1,600 that had been registered to Luis‘s friend, Edith Cadena. Luis explained that Cadena had given him cash to purchase the vehicle and that he had then written a check.

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