Peck v. Peck

645 N.E.2d 1300, 96 Ohio App. 3d 731, 1994 Ohio App. LEXIS 3932
CourtOhio Court of Appeals
DecidedSeptember 6, 1994
DocketNo. CA93-12-244.
StatusPublished
Cited by269 cases

This text of 645 N.E.2d 1300 (Peck v. Peck) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peck v. Peck, 645 N.E.2d 1300, 96 Ohio App. 3d 731, 1994 Ohio App. LEXIS 3932 (Ohio Ct. App. 1994).

Opinions

Walsh, Presiding Judge.

Defendant-appellant, Thomas P. Peck, appeals the decision of the Butler County Court of Common Pleas, Domestic Relations Division, granting a divorce between appellant and plaintiff-appellee, Joanne Peck, and dividing the parties’ property.

Appellee filed for divorce on September 8,1992. Appellant filed a counterclaim on October 26, 1992. On July 23,1993, the trial court held a hearing on property division. The parties were married twenty-one years and have one emancipated child, age twenty-one. Although both parties maintained separate IRA accounts and credit union accounts, they also owned joint banking accounts.

At the hearing, each party testified as to the property he or she felt should be considered his or her own separate property. Appellee testified that, following the death of her father, she inherited approximately $7,000, which she deposited into the parties’ joint account. Appellant testified that prior to the marriage, he invested $8,000 of his savings into the purchase of a house with a friend named Otto Keene. Appellant later sold his interest in the house to Keene for $10,000. According to appellant, he used the $10,000 proceeds from the sale of the house to purchase the lot upon which the parties’ marital residence was built. The marital residence was deeded in both parties’ names and had an equity of $94,637 at the time of trial. Neither party presented any documentation to verify his or her claim that the assets in question were separate and should not be considered part of the marital estate.

After hearing all the evidence, the trial court announced its decision on the distribution of the parties’ property and made various findings of fact and conclusions of law in connection with the property division. The court explained that both appellee’s inheritance and the proceeds from the sale of the house appellant owned prior to the marriage were arguably assets of a nonmarital nature; however, the court found that neither asset was proven to be traceable and, therefore, the assets had been commingled with the marital property and had become part of the marital estate.

On September 10, 1993, appellant filed a request for written findings of fact and conclusions of law pursuant to Civ.R. 52. The trial court issued its judgment entry and decree of divorce on November 24, 1993, dividing the property in an essentially equal manner and restating its finding regarding the inheritance and the proceeds from the sale of the house appellant owned prior to the marriage. *734 The trial court also ordered appellant to pay appellee $250 a month in spousal support for a period of two years.

On appeal, appellant presents two assignments of error for review. In his first assignment of error, appellant argues that the trial court erred in failing to award him, as his separate property, the $10,000 he received from the sale of the house he owned prior to the marriage and which he used as a down payment on the marital residence.

In dividing property in divorce proceedings, the trial court is required to classify assets as marital or nonmarital and then award each spouse his or her separate, nonmarital property. R.C. 3105.171(B), (D). The trial court’s characterization of property as separate or marital will not be reversed on appeal absent an abuse of discretion. Hamblin v. Hamblin (Oct. 18, 1993), Butler App. Nos. CA93-03-044 and CA93-03-048, unreported, at 7, 1993 WL 414253.

An interest in real property acquired prior to the marriage and an inheritance by one spouse during the course of the marriage are separate property. R.C. 3105.171(A)(6)(a). In the past, this court has cited Kuehn v. Kuehn (1988), 55 Ohio App.3d 245, 564 N.E.2d 97, for the proposition that under certain circumstances separate property may be converted to marital property when it is commingled with marital property. See King v. King (1992), 78 Ohio App.3d 599, 604, 605 N.E.2d 970, 972-973. However, R.C. 3105.171(A)(6)(b), enacted after Kuehn, clearly states that the commingling of separate and marital property does not destroy the character of the separate property unless its identity as separate property is not traceable. Freytag v. Freytag (Aug. 15, 1994), Butler App. No. CA93-11-223, unreported, at 6, 1994 WL 424135; Williams v. Williams (Aug. 15, 1994), Butler App. No. CA93-10-206, unreported, at 6-7, 1994 WL 424111.

Thus, traceability has become the focus when determining whether separate property has lost its separate character after being commingled with marital property. See Freytag; Williams, supra. The party seeking to have a particular asset classified as separate property has the burden of proof, by a preponderance of the evidence, to trace the asset to separate property. See Franklin v. Franklin (June 8, 1994), Summit App. No. 16366, unreported, 1994 WL 246156; Tupler v. Tupler (Jan. 12, 1994), Hamilton App. Nos. C-920852 and C-920887, unreported, 1994 WL 6003.

In the present case, appellant presented no documentation or other evidence to the trial court to sufficiently trace his allegedly separate property. Although appellee conceded that the marital residence was purchased with funds appellant received from the sale of real property he owned prior to the marriage, she could not recall the amount of these funds, and she presented no specific evidence tracing the financial history of the asset.

*735 An examination of the record indicates that the trial court was within its discretion in concluding that, due to the lack of supporting evidence, appellant’s claim for separate property was not sufficiently traced; therefore, the asset had become commingled into the marital estate during the parties’ twenty-one-year marriage. See Woolum v. Woolum (June 28, 1993), Clermont App. No. CA9212-116, unreported, at 6, 1993 WL 268879; Wells v. Wells (May 8, 1989), Butler App. No. CA88-04-050, unreported, at 4-5, 1989 WL 47878 (spouse’s claim that marital asset was traceable to that spouse’s separate property was unsupported by documentary evidence). Under the circumstances, we cannot conclude that the trial court’s determination was so arbitrary, unreasonable, or unconscionable as to connote an abuse of discretion. See Blakemore v. Blakemore (1983), 5 Ohio St.3d 217, 218, 5 OBR 481, 481-482, 450 N.E.2d 1140, 1141.

Appellant also argues in his first assignment of error that, pursuant to R.C. 3105.171(D) and Civ.R. 52, the trial court was required to make separate written findings of fact and conclusions of law explaining its decision not to award to appellant, as his separate property, the proceeds from the sale of the house he owned prior to the marriage. R.C. 3105.171(D) provides that, if the trial court decides not to disburse a spouse’s separate property to that spouse, the court must make written findings of fact explaining the factors it considered in making its determination.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Beyer v. Beyer
2024 Ohio 1278 (Ohio Court of Appeals, 2024)
Rinehart v. Rinehart
2024 Ohio 1221 (Ohio Court of Appeals, 2024)
Gregory v. Falcon
2023 Ohio 1741 (Ohio Court of Appeals, 2023)
Smith v. Smith
2023 Ohio 982 (Ohio Court of Appeals, 2023)
Lichtenstein v. Lichtenstein
2020 Ohio 5080 (Ohio Court of Appeals, 2020)
Salameh v. Salameh
2019 Ohio 5390 (Ohio Court of Appeals, 2019)
Pletcher v. Pletcher
2019 Ohio 3625 (Ohio Court of Appeals, 2019)
Vanderink v. Vanderink
2018 Ohio 3328 (Ohio Court of Appeals, 2018)
Kess v. Kess
2018 Ohio 1370 (Ohio Court of Appeals, 2018)
Wurm v. Wurm
2017 Ohio 861 (Ohio Court of Appeals, 2017)
Welly v. Welly
2015 Ohio 4804 (Ohio Court of Appeals, 2015)
Akers v. Akers
2015 Ohio 3326 (Ohio Court of Appeals, 2015)
Brown v. Brown
2014 Ohio 2402 (Ohio Court of Appeals, 2014)
Katz v. Katz
2014 Ohio 1255 (Ohio Court of Appeals, 2014)
Pentella v. Pentella
2014 Ohio 1113 (Ohio Court of Appeals, 2014)
Wojanowski v. Wojanowski
2014 Ohio 697 (Ohio Court of Appeals, 2014)
Kuhn v. Kuhn
2014 Ohio 126 (Ohio Court of Appeals, 2014)
Hall v. Hall
2013 Ohio 3758 (Ohio Court of Appeals, 2013)
Banjoko v. Banjoko
2013 Ohio 2566 (Ohio Court of Appeals, 2013)
Kaletta v. Kaletta
2013 Ohio 1667 (Ohio Court of Appeals, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
645 N.E.2d 1300, 96 Ohio App. 3d 731, 1994 Ohio App. LEXIS 3932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peck-v-peck-ohioctapp-1994.