Shetler v. Shetler, 2008ca00036 (3-30-2009)

2009 Ohio 1581
CourtOhio Court of Appeals
DecidedMarch 30, 2009
DocketNo. 2008CA00036.
StatusPublished
Cited by4 cases

This text of 2009 Ohio 1581 (Shetler v. Shetler, 2008ca00036 (3-30-2009)) 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
Shetler v. Shetler, 2008ca00036 (3-30-2009), 2009 Ohio 1581 (Ohio Ct. App. 2009).

Opinion

OPINION *Page 2
{¶ 1} Defendant-appellant William B. Shetler appeals the February 6, 2008 Judgment Entry of the Stark County Court of Common Pleas, Domestic Relations Division, finding he engaged in financial misconduct, dividing the parties' assets and liabilities, and ordering he pay spousal support to Plaintiff-appellee Cindy M. Shetler.

STATEMENT OF THE FACTS AND CASE
{¶ 2} The parties were married on August 17, 1982, and three children were born as issue of the marriage. All three children are now emancipated.

{¶ 3} Appellant Husband is 59 years-old, and has practiced law for 25 years, primarily as a solo practitioner. On November 5, 2004, Husband suffered a heart attack, and as a result underwent triple bypass surgery in 2005. Appellant maintains his current health impairs his earning ability.

{¶ 4} Appellee Wife is 51 years-old. She attended Stark Technical College for one year after graduating from high school. Subsequently, she worked as a legal secretary in Alliance Municipal Court for five years. One year after the birth of the parties' first child, Wife left her employment with the Municipal Court, and did not work outside the home. Wife later transferred her governmental PERS account to an IRA with Butler-Wick, which has a current value of $22,170.00. In 1999, Wife began working part-time for the Alliance YMCA. Wife also worked part-time at the Alliance Elks club as a lifeguard.

{¶ 5} The parties enjoyed an affluent lifestyle during the marriage. Husband administered the majority of the parties' financial affairs. In November of 1998, the parties established a home equity line of credit on their home, with an initial draw of *Page 3 $110,000 to pay off an existing mortgage on the home. In July of 2001, the balance on the home equity loan was $201,298.33. On April 15, 2002, the home equity balance was reduced to $187,565.72. However, in June of 2005, the balance was $203,034.53. At the time of trial, the balance was $202,906.21.

{¶ 6} The evidence presented at trial demonstrates Husband made premature withdrawals from his IRA accounts in 2001. All of Husband's retirement accounts were depleted by 2004. Husband testified at trial the withdrawals from the retirement accounts and the home equity line were used to pay family expenses and loan obligations. Further, the evidence indicates the parties incurred outstanding tax liability amounting to $43,747.33 at the time of trial. Due to Husband's medical condition, the parties owe $11,000.00 in outstanding medical bills.

{¶ 7} Via Judgment Entry of February 6, 2008, the trial court granted Wife's complaint for divorce on the grounds of incompatibility. The trial court found Husband engaged in financial misconduct, and divided the parties' assets and liabilities accordingly. The trial court ordered Husband pay Wife spousal support in the amount of $4000.00 per month for 120 months. The trial court further ordered Husband pay Wife's attorney fees in the amount of $15,431.00.

{¶ 8} Appellant Husband now appeals, assigning as error:

{¶ 9} "I. THE TRIAL COURT'S DECISION THAT HUSBAND COMMITTED FINANCIAL MISCONDUCT IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE WHEN THE RECORD DEMONSTRATES THAT WIFE DID NOT PROVIDE ANY EVIDENCE THAT HUSBAND INTENDED TO WRONGFULLY DEPRIVE HER OF MARITAL ASSETS. *Page 4

{¶ 10} "II. WHEN THE RECORD CONTAINS EVIDENCE THAT WIFE DELIBERATELY SOLD MARITAL ASSETS FOR WELL BELOW MARKET VALUE AND REFUSED TO TURN IN A VEHICLE AT THE END OF ITS LEASE, THE TRIAL COURT'S FAILURE TO FIND THAT WIFE COMMITTED FINANCIAL MISCONDUCT IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

{¶ 11} "III. THE TRIAL COURT'S DETERMINATION THAT THE FIRST ENERGY STOCK AND WIFE'S ENTIRE IRA ARE HER SEPARATE PROPERTY, AND THAT HUSBAND'S PERSONAL PROPERTY IS MARITAL IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE.

{¶ 12} "IV. THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT DID NOT DETERMINE THE VALUE OF THE MARITAL PORTION OF WIFE'S IRA BEFORE INCLUDING IT IN ANY PROPERTY DIVISION AWARD.

{¶ 13} "V. BECAUSE THE TRIAL COURT'S TREATMENT OF THE DIVISION OF ASSETS AND DEBTS WAS BASED UPON ERRONEOUS FINDINGS OF FINANCIAL MISCONDUCT, A MISCHARACTERIZATION OF ASSETS, AND A LACK OF EVIDENCE AS TO THE VALUE OF MARITAL ASSETS, THE TRIAL COURT ABUSED ITS DISCRETION IN ITS OVERALL DIVISION OF THE ASSETS AND DEBTS.

{¶ 14} "VI. THE TRIAL COURT ABUSED ITS DISCRETION IN AWARDING $4,000, PER MONTH TO WIFE IN SPOUSAL SUPPORT.

{¶ 15} "VII. THE TRIAL COURT ABUSED ITS DISCRETION IN AWARDING WIFE ATTORNEY FEES." *Page 5

I.
{¶ 16} In the first assignment of error, Husband asserts the trial court's finding he engaged in financial misconduct is against the manifest weight of the evidence.

{¶ 17} R.C. 3105.171(E)(3) provides "[i]f a spouse has engaged in financial misconduct, including, but not limited to, the dissipation, destruction, concealment, or fraudulent disposition of assets, the court may compensate the offended spouse with a distributive award or with a greater award of marital property." The burden of proving financial misconduct is on the complaining spouse.

{¶ 18} The trial court has discretion in determining whether a spouse committed financial misconduct, subject to a review of whether the determination is against the manifest weight of the evidence. Boggs v.Boggs (March 26, 2008), Delaware Co. App. No. 07 CAF 02, 2008-Ohio-1411, citing Babka v. Babka (1992), 83 Ohio App.3d 428, 615 N.E.2d 247.

{¶ 19} Financial misconduct implies some type of wrongdoing such as interference with the other spouse's property rights. Bucalo v.Bucalo 2005-Ohio-6319. The burden of proving financial misconduct is on the complaining party. Gallo v. Gallo, 2002-Ohio-2815.

{¶ 20} In Mikhail v. Mikhail, 2005-Ohio-322, the Sixth District found financial misconduct must be based on "wrongdoing." In describing the wrongdoing, the court stated "[t]ypically, the offending spouse * * * either profit[s] from the misconduct or intentionally defeat[s] the other spouse's distribution of marital assets."

{¶ 21} In Eggeman v. Eggeman, 2004-Ohio-6050, the Third Appellate District also found "[b]efore a compensating award is made * * * there must be a clear showing *Page 6 that the offending spouse either profited from the alleged misconduct or intentionally defeated the other spouse's distribution of assets." The court found while the husband did engage in financial misconduct, the distributive award to the wife was not warranted because the record failed to show the husband personally gained or profited from his misconduct or that the wife's interest was defeated. Id.

{¶ 22}

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Bluebook (online)
2009 Ohio 1581, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shetler-v-shetler-2008ca00036-3-30-2009-ohioctapp-2009.