Osuna v. Quintana

993 S.W.2d 201, 1999 Tex. App. LEXIS 2066, 1999 WL 261541
CourtCourt of Appeals of Texas
DecidedMarch 25, 1999
Docket13-97-527-CV
StatusPublished
Cited by26 cases

This text of 993 S.W.2d 201 (Osuna v. Quintana) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Osuna v. Quintana, 993 S.W.2d 201, 1999 Tex. App. LEXIS 2066, 1999 WL 261541 (Tex. Ct. App. 1999).

Opinion

OPINION

Opinion by

Justice RODRIGUEZ.

This is an appeal from a decree of divorce in which appellee Socorro Quintana was awarded a $460,000 joint and several liability judgment against her husband, Jose Quintana, and his mistress, appellant Esther Osuna. Socorro was also awarded two motor vehicles and $26,400, said sum representing the proceeds from the foreclosure of a house, all of which Jose had purchased for Esther. Esther raises two issues in which she complains about the award of the $460,000 money judgment, and the trial court awarding to Socorro property which Esther asserts belongs to her. We reform the judgment by reducing the money judgment to $355,000, and as reformed, affirm.

Facts

Jose and Socorro were married in Mexico in 1958. In 1971, Jose met Esther and commenced an affair with her that continued to the time of trial. In 1983, while still married to Socorro, Jose participated in a ceremonial marriage with Esther. In 1984, their first child was born. After that time, Jose supported Esther and the child, plus two more children he had with her.

During the 1970’s and 1980’s Jose earned a very high income through the operation of his Texas business, Farm Supply House, Inc. Jose had sole management and control of this company and the income it generated. He also owned and controlled other businesses, including a ranch in California, the Quintana Horse Ranch in Seguin, Texas, where he bred, stabled, and trained horses, five restaurants, a packing plant, and two boutiques in California called Osuna’s. Socorro had no involvement in or knowledge of the management of these businesses.

In September 1985, Jose purchased a house 1 for Esther and the children. As a down payment on the house, Jose paid $164,465.32 drawn on the Quintana Horse Ranch business account. In October, he paid $20,992.51 to furnish the house. These funds also came from the Quintana Horse Ranch business account. Over the next seven years, Jose made the monthly $1800 mortgage payment on the house. In November 1994, Esther paid $83,000 to refinance the Hidden View house. The record is not clear what precipitated the action, but it is apparent that sometime after 1994, the house was foreclosed upon, resulting in a surplus of $26,400. Chicago Title Company interpleaded this money into the registry of the Court.

In 1985, Jose purchased two Mercedes Benz automobiles for $12,500 each. Approximately five years later, he sold one of the automobiles to Esther for $5,000, but continued to drive the car. In 1994, shortly before Socorro filed for divorce, Jose purchased Esther a new Dodge minivan for which he paid approximately $17,000 in cash.

The court granted the divorce, and awarded to Socorro the house in which she resided, the $26,400 in the court’s registry, the 1985 Mercedes Benz, and the 1994 Dodge minivan. The court also awarded Socorro a joint and several liability judgment in the amount of $460,000, representing money that Jose had allegedly given to Esther during 1994 in fraud of the community estate.

Both Esther and Jose properly perfected an appeal. When neither party filed an appellant’s brief, notice was given that the appeal would be dismissed if good cause was not shown within ten days. Esther *205 filed her brief within the ten-day period, but Jose did not. Thereafter, the Court granted Socorro’s motion to dismiss Jose’s appeal for want of prosecution, and severed Jose from this appeal.

Analysis

We turn first to Socorro’s contention that Esther’s issues are multifarious and present nothing for review. See Mansfield v. City of Port Lavaca, 698 S.W.2d 429, 435 (Tex.App.-Corpus Christi 1985, no writ). We disagree. Esther’s first issue is whether the trial court erred in entering judgment against her. She presents four different reasons why the court erred. Each reason is designated as a subpart to the main issue and is separately briefed and argued. Esther’s second issue addresses the trial court’s divestiture of three items of personal property Esther claims as belonging to her and the award of this property to Socorro. Esther presents three reasons to support her claim of error, each being sufficiently presented, briefed, and argued. Because Esther’s issues adequately direct our attention to the errors of which she complains, we overrule Socorro’s contention. See Superior Packing, Inc. v. Worldwide Leasing & Financing, Inc., 880 S.W.2d 67, 69 (Tex.App.-Houston [14th Dist.] 1994, writ denied).

In issue number one, Esther complains the trial court erred in awarding a $460,-000 judgment against her in favor of Socorro. The judgment represents three deposits of $140,000, $215,000 and $105,000 2 that Jose allegedly made for Esther’s benefit into accounts at NationsBank and Groos Bank. Esther asserts error in that: (1) there was no evidence the funds were taken from the community estate; (2) any evidence of the transfers was inadmissable and improperly admitted; (3) Socorro did not prove as a matter of law the transfers were a fraud on the community; and (4) Esther should be liable for only one-half of the amount of the alleged transfers.

The only reference at trial to these deposits was Esther’s testimony, taken January 10, 1995, at a hearing on Socorro’s motion for temporary orders.

(1) No Evidence the Money was Taken PROM the Community Estate

Esther claims there is no evidence the money at issue was community property. Any income earned during a marriage is presumed to be community property. Tex. Fam.Code Ann. §§ 3.003(a) and 3.102(a)(1) (Vernon 1997); Yaklin v. Glusing, Sharpe & Krueger, 875 S.W.2d 380, 385 (Tex.App.-Corpus Christi 1994, no writ). Jose testified that during his marriage to Socorro he owned his own business, Farm Supply House, Inc. Socorro testified as to Jose’s other business ventures which generated income during the marriage. There was no testimony concerning separate property income. Thus, any monies that Jose gave to Esther are presumed to be community funds. We now review the evidence adduced at trial to determine if the presumption of community property was rebutted.

$140,000 Deposit

Esther testified that she opened an account at NationsBank on November 6, 1994, with a deposit of $140,000. She admitted that this money came from Jose. There was no evidence admitted to rebut the presumption that the $140,000 was Jose and Socorro’s community property.

*206 $215,000 Deposit

There is some confusion in the record regarding the deposits which totaled $215,-000. As stated, Esther testified the Nati-onsBank account into which these funds were deposited was opened November 6, 1994. Socorro’s counsel then asked Esther, “During the period of September 7th through October 5th, 1994, you made deposits in excess of $215,000 to this account; is that correct?” When Esther hesitated and indicated she did not know if she made the deposits, the following transpired:

COUNSEL: This is page 2 of the various deposits you made in the account throughout the course of September and early October. Does that help you remember now?

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Cite This Page — Counsel Stack

Bluebook (online)
993 S.W.2d 201, 1999 Tex. App. LEXIS 2066, 1999 WL 261541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/osuna-v-quintana-texapp-1999.