Purcell v. Purcell

697 So. 2d 728, 1997 WL 348839
CourtLouisiana Court of Appeal
DecidedJune 23, 1997
Docket29663-CA
StatusPublished
Cited by5 cases

This text of 697 So. 2d 728 (Purcell v. Purcell) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Purcell v. Purcell, 697 So. 2d 728, 1997 WL 348839 (La. Ct. App. 1997).

Opinion

697 So.2d 728 (1997)

Nancy Carol PURCELL, Plaintiff-Appellant,
v.
Kenneth Wayne PURCELL, Defendant-Appellee.

No. 29663-CA.

Court of Appeal of Louisiana, Second Circuit.

June 23, 1997.

*730 Sam O. Henry, IV, West Monroe, for Plaintiff-Appellant.

Charles R. Joiner, West Monroe, for Defendant-Appellee.

Before MARVIN, C.J., and CARAWAY and PEATROSS, JJ.

MARVIN, Chief Judge.

In this action to partition community property, the plaintiff ex-wife (hereafter Mrs. Purcell or Nancy), appeals the trial court's judgment to complain that she was not reimbursed community funds allegedly expended to build a new family home in 1989 on separate property of her then husband (hereafter Mr. Purcell or Ken), and that her ex-husband was allowed a credit of $5,300 against the $7,629 equalizing payment owed by him to her. She also complains that the trial court failed to include in the community assets and assign value to a lawn mower in possession of her ex-spouse.

We amend the judgment in these respects: To allow Nancy the additional reimbursement of $6,947.58, representing one-half of the funds expended for construction of the new home which, since not proved to be separate, are presumed to be community funds, and to reduce the credit allowed her ex-spouse on the amended equalizing amount from $5,300 to $300.

As amended, the judgment is affirmed.

PREFACE

The marriage of the parties in 1977, which ended in divorce in 1994, produced a daughter born in 1979. With community funds the couple purchased their first family home in West Monroe in 1978. They sold this home in 1989, netting the community about $29,000. After construction of a new home on Ken's separate property began in March 1989, Ken deposited $29,000 on May 3, 1989, in an existing account designated as Ken Purcell he had with investment broker Edward D. Jones (hereafter Ken Purcell EDJ account), from which he could make withdrawals simply by writing checks. The existing EDJ account contained funds donated to Ken Purcell by his uncle, C.J. Byrd, before construction of the new home began in March 1989. The uncle made the donations in September 1988 specifically to defray the cost of constructing the new home.

During the marriage the couple maintained a community bank account, referred to as either the ONB or the Premier account. In the course of the construction, checks were sometimes written on the EDJ account either directly to contractors and material suppliers or to deposit funds into the ONB account for that purpose.

The commingling of separate and community funds required the trial court to resolve several factual and legal disputes about the source of what amounts were spent out of the accounts, when and for what expenses or purchases. The trial court's factual conclusions and credibility determinations are not disturbed. Civil Code principles and presumptions *731 resolve the legal disputes and cause our amendment of the judgment.

FACTS

With a written power of attorney, Ken Purcell managed his uncle's business affairs since April 1985. Ken produced records and explained that the initial Ken Purcell EDJ account originally derived from investments and funds donated to him by his uncle. Mrs. Purcell acknowledged that she knew that Mr. Purcell's uncle, C. J., had told Ken he would donate funds to pay the cost of constructing the new home.

Ken testified his uncle's donations to him totaled approximately $132,000. The records introduced at trial showed deposits totaling $126,202.50 in the EDJ account by March 1989 in addition to the $29,000 derived from the sale of the older home and deposited in the EDJ account on May 3, 1989. Ken said he received donations from his uncle in the amounts of $22,549 and $32,095 (a sub-total of $54,644), and $67,000, a grand total of $121,644. Copies of the cashier's checks for two of these amounts show that Ken received the donations in September 1988. The donations were either or both CD's and investments of the uncle.

We list the critical deposits in and withdrawals from both the EDJ account, excluding periodical interest accruals, and the ONB or Premier community joint checking account with footnotes to explain the manner in which these accounts were used:

                     EDJ Account                             \V/                          ONB Account
Date          Description                   Amount          Date         Description                   Amount
2/29/89       Balance                       $56,472[1]      8/25/88[2]       JHP Construction              $110.22
3/21/89       Deposit                       $69,730[3]      9/21/88[2]       House of Plans                $100.00
3/31/89       Paid contractor               ($34,106)     11/1/88[2]       Eddie Pohlman-on              $168.00
                                                                         statement 1
5/3/89        Deposit from house sale       $29,000       11/1/88[2]       Raymond Walters-              $130.00
                                                                         statement 1
5/10/89       Paid carpet supplier          ($2000)       11/18/88[2]      House of Plans                $1409.30
5/11/89       Purchase TCBY stock           ($5235)[4]      11/26/88[2]      Laymon Godwin                 $66.13
6/1/89        Purchase mutual fund          ($24,015)[5]    6/19/89        Eddie Pohlman                 $1848.42
6/2/89        Paid contractor               ($20,000)     6/29/89        Eddie Pohlman                 $150.00
6/3/89        Truck (Cooper GMC)            ($3,185)      7/10/89        Delta Security                $1250.00
6/6/89        Paid window blind supplier    ($1,200)      8/9/89         Ashley Construction           $22,000.00[6]
6/30/89       Paid contractor               ($13,000)     8/11/89        Stuart Irby                   $342.81[7]
7/30/89       Paid contractor               ($22,000)[6]    8/24/89        Stuart Irby                   $242.00[7]
8/8/89        Deposit to ONB account        ($10,000)[7]     8/25/89        stuartIrby                    $13.517
8/24/89       Deposit to ONB account        ($20,000)[8]    8/28/89        StuartIrby                    $545.97[7]
10/2/89       Deposit to ONB account        ($2000)[9]      8/29/89        StuartIrby                    $81.66[7]
12/26/89      Deposit to checking           ($500)[10]      8/31/89        Janice Rose                   $295.00[7]

*732
1/31/90       Deposit to ONB account        ($2000)[11]     9/1/89         David Sellars                 $8000.00[7]
3/7/90        Deposit (not listed on        $5000[12]       9/11/89        Acme Brick                    $2541.13[8]
              ledger)
3/7/90        Deposit to ONB account        ($2501)[13]     9/11/89        Hill Interiors                $5379.00[8]
3/30/90       Paid lien                     ($1200)       9/11/89        Basic Appliance               $2178.00[8]
4/2/90        Deposit to ONB account        ($1900)[14]     9/11/89        Delta Security                $1413.00[8]
5/5/90        Deposit                       $1500[15]       9/14/89        Sanders Lumber                $1000.00[8]
5/14/90       Nancy's tooth and lawyer      ($1000)       9/14/89        Monroe Concrete               $150.00

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Bluebook (online)
697 So. 2d 728, 1997 WL 348839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/purcell-v-purcell-lactapp-1997.