Richard R. Hogshire v. Ursula Hoover (mem. dec.)

CourtIndiana Court of Appeals
DecidedFebruary 16, 2016
Docket06A01-1506-DR-676
StatusPublished

This text of Richard R. Hogshire v. Ursula Hoover (mem. dec.) (Richard R. Hogshire v. Ursula Hoover (mem. dec.)) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard R. Hogshire v. Ursula Hoover (mem. dec.), (Ind. Ct. App. 2016).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any Feb 16 2016, 9:08 am

court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEYS FOR APPELLANT ATTORNEY FOR APPELLEE Preston T. Breunig Angela B. Swenson Martha L. Westbrook Swenson & Associates PC Buck Berry Landau & Breunig, P.A. Carmel, Indiana Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Richard R. Hogshire, February 16, 2016 Appellant-Petitioner, Court of Appeals Case No. 06A01-1506-DR-676 v. Appeal from the Boone Circuit Court Ursula Hoover, The Honorable J. Jeffrey Edens, Appellee-Respondent. Judge Trial Court Cause No. 06C01-1401-DR-7

Najam, Judge.

Statement of the Case [1] Richard R. Hogshire (“Husband”) appeals the trial court’s order awarding

temporary maintenance to Ursula Hoover (“Wife”). Husband presents a single

Court of Appeals of Indiana | Memorandum Decision 06A01-1506-DR-676| February 16, 2016 Page 1 of 20 issue for our review, namely, whether the trial court abused its discretion when

it ordered him to pay Wife temporary maintenance in the amount of $523 per

week, including in-kind payments.

[2] We affirm.

Facts and Procedural History [3] We previously set out the facts and procedural history in this case as follows:

On January 5, 2012, Husband filed a petition to dissolve his fourteen-year marriage to Wife. In response, Wife filed a counter-petition for divorce on January 13, 2012. Husband and Wife, who are seventy-seven and seventy-five years old, respectively, do not have any children together. The lion’s share of the marital assets consists of the marital residence in Indianapolis, Indiana, as well as several businesses in Husband’s name.

Following the parties’ cross-petitions for dissolution, on April 30, 2012, the trial court conducted a provisional hearing and received evidence regarding the financial circumstances of both Husband and Wife. The next day, the trial court issued a provisional order (Provisional Order # 1), which awarded temporary possession of the marital residence to Husband. Provisional Order # 1 also required, in part, that Husband pay $300 per month to Wife in temporary maintenance and that he provide her with $5,000 in order to retain a business valuation expert.

On October 9, 2012, Wife filed a petition for emergency relief and modification of Provisional Order # 1. On November 16, 2012, after a second provisional hearing, the trial court issued a modified provisional order (Provisional Order # 2), which extinguished Husband’s obligation to make monthly maintenance payments. Instead, the trial court awarded Wife

Court of Appeals of Indiana | Memorandum Decision 06A01-1506-DR-676| February 16, 2016 Page 2 of 20 temporary possession of the marital residence and ordered Husband to pay all of the expenses related thereto, including the mortgage payment. In addition to maintaining its initial order that Husband pay $5,000 for a business valuation expert, the trial court, acting sua sponte, also ordered Husband to pay $10,000 toward Wife’s attorney fees. On November 21, 2012, Husband filed a motion for the trial court to reconsider its ruling, which the trial court denied on November 30, 2012.

On December 17, 2012, Husband filed his first interlocutory appeal, challenging the trial court’s award of $15,000 in preliminary fees and costs. See Hogshire v. Hoover (“Hogshire I”), 2013 WL 6198238 (Ind. Ct. App. Nov. 27, 2013). On January 7, 2013, Husband asked for a stay of Provisional Order # 2 pending appeal, which the trial court granted on February 4, 2013, subject to the condition that Husband post a $7,500 bond. Husband concedes that he never posted this bond.

At some point after the issuance of Provisional Order # 2, Husband and Wife sold the marital residence and deposited the proceeds into an escrow account for division at the final hearing. No longer able to live in the marital residence at Husband’s expense, Wife filed a petition to modify Provisional Order # 2 on May 16, 2013. Following a third provisional hearing on June 24, 2013, the trial court issued Provisional Order # 3 on September 6, 2013. In Provisional Order # 3, the trial court ordered Husband to pay weekly maintenance of $750 to Wife, as well as to pay all of the outstanding fees for the completion of the business valuation. Ten days later, Husband filed his second interlocutory appeal to challenge the rulings of Provisional Order # 3. See Hogshire v. Hoover (“Hogshire II”), 2014 WL 2927270 (Ind. Ct. App. June 27, 2014). Again, Husband requested a stay pending appeal, which the trial court denied on October 1, 2013.[]

On September 24, 2013, following Husband’s failure to remit his first two maintenance payments, Wife filed a motion for rule to

Court of Appeals of Indiana | Memorandum Decision 06A01-1506-DR-676| February 16, 2016 Page 3 of 20 show cause, alleging Husband to be “willfully and intentionally in contempt of” Provisional Order # 3. (Appellant’s App. p. 21). Then, on October 3, 2013, Wife filed a second petition for contempt, claiming that Husband never posted the $7,500 cash bond required to stay his obligation to pay $15,000 per Provisional Order # 2. In addition to requesting that the court enforce Husband’s compliance with the terms of both Provisional Orders, both of Wife’s petitions included a demand for attorney fees incurred as a result of prosecuting the contempt. On October 25, 2013, the trial court conducted a hearing, during which both parties testified regarding their financial circumstances. Husband stipulated to the fact that he has not made payments in accordance with either of the Provisional Orders but asserted that his actions did not constitute contempt based on his financial inability to comply. Wife, however, insisted that Husband’s financial declaration fails to reflect the full extent of his available funds and that he is capable of making the maintenance, attorney fee, and business valuation payments as ordered.

On November 5, 2013, the trial court entered its Judgment. In holding Husband in contempt, the trial court determined that “[h]e is willfully rejecting his responsibility to pay for [W]ife’s [business valuation] expert and to pay her maintenance.” (Appellant’s App. p. 15). As a result, the trial court ordered Husband to pay $4,000 for the attorney fees Wife incurred in bringing the contempt action. Also, the trial court ordered that the escrowed proceedings from the sale of the marital residence be used to satisfy Husband’s obligation under Provisional Order # 2 in the amount of $15,000, as well as for any maintenance payments owing under Provisional Order # 3.

On November 27, 2013, our court rendered its decision in Hogshire I, holding that[,] although it is permissible for a trial court to sua sponte award $10,000 in attorney fees, the trial court had abused its discretion by doing so in Provisional Order # 2 without first hearing evidence on Husband’s financial circumstances. We remanded to the trial court for an Court of Appeals of Indiana | Memorandum Decision 06A01-1506-DR-676| February 16, 2016 Page 4 of 20 examination of the parties’ resources. Seven months later, we issued our decision in Hogshire II. There, we reversed the portion of Provisional Order # 3 requiring Husband to pay $750 in weekly maintenance “and remand[ed] with instructions to modify the maintenance award taking into account Husband’s earnings, living expenses, and other obligations imposed by the court’s provisional orders.” Hogshire II, 2014 WL 2927270, at *4.

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