Marriage of Jimenez and Fiore CA4/1

CourtCalifornia Court of Appeal
DecidedSeptember 13, 2023
DocketD080562
StatusUnpublished

This text of Marriage of Jimenez and Fiore CA4/1 (Marriage of Jimenez and Fiore CA4/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marriage of Jimenez and Fiore CA4/1, (Cal. Ct. App. 2023).

Opinion

Filed 9/13/23 Marriage of Jimenez and Fiore CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re the Marriage of MARCIA JIMENEZ and ARCANGELO FIORE.

MARCIA JIMENEZ, D080562

Appellant,

v. (Super. Ct. No. DS38156)

ARCANGELO FIORE,

Respondent.

APPEAL from an order of the Superior Court of San Diego County, Carlos Varela, Judge. Affirmed. Marcia Jimenez, in pro. per., for Appellant. Clemens Warren and Daniel L. Warren for Respondent. Ex-spouses Marcia Jimenez and Arcangelo Fiore are in the process of litigating the division of a single asset omitted in their final dissolution judgment—personal property left behind in a jointly owned condominium in Italy sold a decade ago. In August 2020, the trial court found a disparity in access to funds and ability to pay and ordered Fiore to pay Jimenez $20,000 in pendente lite attorney’s fees and costs to permit Jimenez to retain counsel

through trial. (Fam. Code,1 § 2030, subd. (a).) When in 2022 Jimenez sought to augment that amount by nearly $30,000, the court questioned the basis for the augmentation and denied it, reserving jurisdiction to revisit the matter at trial. Jimenez, who since obtained a stay pending this appeal, challenges the denial of her request for augmented needs-based fees and costs. But as we explain, the trial court could reasonably question whether additional fees were “reasonably necessary.” (§ 2030, subd. (c).) By reserving jurisdiction to revisit the matter after trial, the court simply denied Jimenez’s request without prejudice and did not violate statutory timing requirements. (See § 2031, subd. (a)(2).) Jimenez’s challenges to various interlocutory discovery orders may be challenged on appeal from the final judgment. (In re Marriage of Tim & Wong (2019) 32 Cal.App.5th 1049, 1054−1055 (Tim & Wong).) The same is true of the two $2,500 sanctions orders entered against Jimenez, which are not appealable. (Code Civ. Proc., § 904.1, subd. (b).) We accordingly affirm the order.

1 Further undesignated statutory references are to the Family Code. 2 FACTUAL AND PROCEDURAL BACKGROUND

Jimenez and Fiore married in 1997 and separated in 2008. That same year, Jimenez filed a petition for dissolution. Fiore defaulted, and judgment was entered in 2009 ending the marriage, making orders on child custody, and dividing community assets. After the judgment, a dispute arose between the parties as to an omitted asset—a condominium in Italy that was purchased by Fiore during the marriage and sold in 2011 (the Via Landini property). Trial was held in 2017 to decide the character and division of the sale proceeds. Judge Kalemkiarian concluded it was an omitted community asset and awarded Jimenez $162,300. That judgment precipitated two prior appeals. In the first appeal, we affirmed the community property division of Via Landini but remanded for further proceedings to adjudicate the character, value, and appropriate division of personal property that was inside that property, deeming those items themselves an omitted asset (§ 2556). We directed the trial court on remand to rule on Jimenez’s requests for attorney’s fees under sections 3652 and 3667 and reconsider her sanctions request under section 271. (See Jimenez v. Fiore (In re Fiore) (Dec. 20, 2019, D073228) [nonpub. opn.].) In a second appeal decided the same day, we reversed the award to Jimenez of $5,000 in pendente lite attorney’s fees under section 2030 to cover her legal representation for both appeals, finding the amount unreasonably low given Fiore’s ability to pay. We directed reconsideration of the fee award on remand, as well as any pending requests for sanctions against Fiore. (See In re Marriage of Fiore & Jimenez (Dec. 20, 2019, D074927) [nonpub. opn.].) Following remittitur of the two appeals, Jimenez filed a request for order (RFO) seeking $20,000 in pendente lite fees and costs under section

3 2030. She explained in her supporting declaration that Fiore’s evasive discovery tactics frustrated attempts to resolve the case and increased her overall litigation expenses. Although Jimenez was self-represented at that time, she also submitted a declaration from her attorney, Ronza Rafo, who estimated it would take 45.5 hours to prepare the omitted asset case for trial. Rafo said her work “would involve meetings with [Jimenez], legal assistants, document preparation, document review, discovery, conducting a deposition, two or three court appearances, and communications with opposing counsel.” The fact that the assets were sold as far back as 2011 and Fiore’s “history of nondisclosure and uncooperativeness” would increase discovery costs. Rafo believed she needed $15,200 to cover anticipated attorney’s fees and costs, or up to $20,000 if discovery motions were required. The parties appeared before Judge Carlos Varela by videoconference in July 2020. Jimenez asked the court to order Fiore to pay her $20,000 in monthly installments of $5,000 beginning in September and set a trial date for late January. The hearing had to be postponed when Judge Varela realized that Fiore failed to serve his opposition or updated income and

expense declaration on Jimenez.2 During the rescheduled August hearing, the judge found a financial disparity between the parties and ordered Fiore to pay $20,000 in attorney’s fees and costs in four monthly payments of $5,000 beginning on September 1. As anticipated by Jimenez, discovery disputes quickly emerged. Jimenez filed an RFO in October 2021 seeking to compel Fiore to produce

2 A July 7 hearing had to be continued due to Fiore’s failure to serve Jimenez. The court ordered Fiore to effect service “within the next two weeks. Fiore did not do so, prompting the court to sanction him $1,000. (Code Civ. Proc., § 177.5 [permitting sanctions up to $1,500 for violating a court order].) 4 documents and requesting sanctions. The court granted her RFO in November and sanctioned Fiore $2,500, payable in monthly installments of $200 to Rafo. It ordered Fiore to produce photographs of items from the Via Landini residence, ING Poland bank account statements from January 2018 to present, earnings statements and tax returns from 2018 to 2020, and pictures of a Vespa scooter bought in 2019. Fiore noticed Jimenez’s deposition in January 2022, but Jimenez failed to appear on the scheduled date. This prompted Fiore to file his own RFO to compel her attendance and produce requested documents. Jimenez filed an RFO in February 2022 to augment the prior pendente lite fee and cost award. She requested an additional $16,997, referencing “unanticipated litigation” and highlighting the order to participate in a mandatory settlement conference (MSC) before trial. Two months later, Jimenez amended her RFO, now seeking $29,728 to cover “unanticipated litigation.” Jimenez claimed added expenses were necessitated by Fiore’s tactics, including his failure to produce documents compelled by the court in November 2021. In addition, Jimenez claimed to have underestimated trial related expenses, including the need for an additional trial readiness conference, an MSC, and discovery motions. Opposing her RFO, Fiore submitted an income and expense declaration showing average monthly earnings of $3,663 in 2022. He claimed to have $36,041 in credit card debt and $16,905 owed to his current attorneys. Jimenez’s income and expense declaration meanwhile suggested hourly earnings of $16.25. The parties argued their RFOs before Judge Varela on May 13, 2022.

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