Eileen F. Daniels v. Garry J. Daniels ( 2016 )

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
Eileen F. Daniels,
Petitioner Below, Petitioner FILED
September 6, 2016
vs) No. 15-1089 (Cabell County 14-D-504) RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
Garry J. Daniels,
Respondent Below, Respondent
MEMORANDUM DECISION
Petitioner Eileen F. Daniels, by counsel Richard L. Vital, appeals the Circuit Court of
Cabell County’s October 7, 2015, order denying her appeal from the family court’s final divorce
order. Respondent Garry J. Daniels, by counsel Jennifer D. Ransbottom, filed a response in
support of the circuit court’s order. On appeal, petitioner argues that the circuit court erred in
denying her appeal because the facts did not support the family court’s finding that the home,
garage, an outbuilding, improvements, and lots were marital assets and subject to equitable
distribution, or in denying her request for alimony.
This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, the Court finds no substantial question of law and no prejudicial error. For these
reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21
of the Rules of Appellate Procedure.
In April of 1978, the parties were married in Stafford County, Virginia. The parties have
one child of the marriage who is emancipated. In June of 2014, petitioner filed a petition for
divorce citing irreconcilable differences.
In May of 2015, the family court held the final divorce hearing in this matter. The family
court found that both parties waived any right to spousal support. At the hearing, petitioner
testified that the amount of respondent’s pension she would receive per month would meet her
needs and waived the issue of spousal support. Respondent did not request spousal support. The
family court also ordered that the marital home, garage, outbuilding, improvements, and lots be
appraised, with the parties splitting the costs. The family court ordered that the value of the lot in
petitioner’s name be subtracted from the total value of the marital estate. Thereafter, that family
court ordered either that (1) petitioner buy out respondent’s share of the total value, (2)
respondent buy out petitioner’s share and pay her for her separate lot, or (3) the home and lots be
sold and the proceeds split after petitioner is paid for the lot that was solely in her name. Prior to
the entry of the family court’s order, petitioner filed a written objection to the proposed order,
arguing that the family court erred in treating the subject property as marital assets. Petitioner
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also argued that she was not able to present all of her evidence pertaining to alimony. Despite
petitioner’s objection, the family court entered the order in August of 2015.
In September of 2015, petitioner filed a “Petition for Appeal” from the family court’s
order arguing again that the family court erred in treating the marital home, garage, outbuilding,
improvements, and lots as marital property. According to petitioner, the only evidence presented
concerning the subject property was that it was inherited from her mother’s estate and it
remained solely in her name. She also argued that the family court did not allow her to seek
alimony. The circuit court denied petitioner’s appeal, affirmed the family court’s order, and
found that petitioner failed to provide complete financial disclosures. The circuit court also found
that there was sufficient evidence presented to suggest that the property at issue was marital. The
circuit court further found that the family court was not clearly erroneous and did not abuse its
discretion. It is from this order that petitioner now appeals.
Our standard for reviewing a circuit court order in a family court matter was set forth in
the syllabus to Carr v. Hancock, 216 W.Va. 474, 475, 607 S.E.2d 803, 804 (2004):
In reviewing a final order entered by a circuit court judge upon a review
of, or upon a refusal to review, a final order of a family court judge, we review the
findings of fact made by the family court judge under the clearly erroneous
standard, and the application of law to the facts under an abuse of discretion
standard. We review questions of law de novo.
With this standard in mind, we review the circuit court and family court orders.
Petitioner argues that the family court erred in treating the marital home, garage,
outbuilding, improvements, and lots as marital property. According to petitioner, the only
evidence presented concerning the subject property was that it was inherited from her mother’s
estate and remained solely in her name. However, West Virginia Code § 48-1-233 provides that
“[m]arital property” is defined as including “[a]ll property and earnings acquired by either
spouse during a marriage.” Additionally, West Virginia Code § 48-7-103 sets forth that “[in] the
absence of a valid agreement, the court shall presume that all martial property is to be divided
equally between the parties . . . .”
While petitioner argues that the subject property was non-marital, the evidence below
established otherwise. Contrary to petitioner’s assertions, the record shows that she did not
inherit a home, garage, outbuilding, and improvements. Instead, petitioner inherited a lot and the
parties purchased an adjacent lot, which was identical in shape and size to petitioner’s lot. The
parties then purchased a jointly titled double-wide trailer and placed it on the martial lot. Several
years later, the parties purchased a second jointly-titled double-wide trailer, which straddled both
lots. The parties also made improvements to the second double-wide trailer, including adding a
front portico, a wrap-around porch, a garage, and an outbuilding. Upon our review, the circuit
court did not err in determining that the subject property was part of the marital estate.
It is also clear from the record that petitioner failed to file complete financial statements
or provide any documentation as required by West Virginia Code §§ 48-7-201 and 202, despite
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the family court’s instruction to do so at the pretrial hearing in November of 2014.1 In the case at
hand, respondent provided full financial disclosures with supporting documentation. Thus, as
provided for in West Virginia Code § 48-7-206, petitioner’s failure to file the required financial
documents and information resulted in the family court accepting the values provided by
respondent.2 Additionally, petitioner failed to provide proof that the second lot, the double-wide
trailer, or any of the improvements were separate property or paid for by her inheritance. In fact,
the joint bank records attached to respondent’s financial disclosures, filed in September of 2014,
show that the subject property was paid for using funds from the parties’ joint bank account.
Therefore, considering the evidence before it, the family court correctly determined that the
subject property was martial property to be divided equally between the parties. As such, the
circuit court did not err in denying petitioner’s appeal.
Next, petitioner argues that the family court erred in denying her request for alimony and
that she had “no chance . . . to submit any evidence as to the requirements or her needs for
alimony” during the final hearing. After a thorough review of the record, we disagree. As noted
above, petitioner failed to provide complete financial disclosures as required by West Virginia
Code §§ 48-7-201 and 202. Moreover, we have held that “[q]uestions relating to alimony and to
the maintenance and custody of the children are within the sound discretion of the court and its
action with respect to such matters will not be disturbed on appeal unless it clearly appears that
such discretion has been abused.” Syllabus, Nichols v. Nichols, 160 W.Va. 514, 236 S.E.2d 36
(1977). The record reflects that the family court elicited testimony regarding petitioner’s monthly
expenses and her need for additional funds. Petitioner indicated in her testimony that
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West Virginia Code §§ 48-7-201 provides that
[i]n all divorce actions and in any other action involving child support, all parties
shall fully disclose their assets and liabilities within forty days after the service of
summons or at such earlier time as ordered by the court. The information
contained on these forms shall be updated on the record to the date of the hearing.
Additionally, West Virginia Code §§ 48-7-202 provides that
[t]he disclosure required by this part 2 may be made by each party individually or
by the parties jointly. Assets required to be disclosed shall include, but are not
limited to, real property, savings accounts, stocks and bonds, mortgages and
notes, life insurance, health insurance coverage, interest in a partnership or
corporation, tangible personal property, income from employment, future interests
whether vested or nonvested and any other financial interest or source.
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West Virginia Code § 48-7-206 provides that
[a]ny failure to timely or accurately disclose financial information required by this
part 2 may be considered as follows: (1) Upon the failure by either party timely to
file a complete disclosure statement as required by this part 2 or as ordered by the
court, the court may accept the statement of the other party as accurate.
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respondent’s additional pension funds would “take care of it.” Based on petitioner’s testimony,
the family court found that the supplemental amount received from her share of respondent’s
retirement pension adequately met her needs. Neither party objected to that resolution.
Therefore, considering the evidence before it, we find that the family court determined that the
parties agreed that petitioner’s share of respondent’s pension would take care of her additional
financial need. As such, the circuit court did not err in denying petitioner’s appeal.
For the foregoing reasons, we find no error in the decision of the circuit court, and its
October 7, 2015, order is hereby affirmed.
Affirmed.
ISSUED: September 6, 2016
CONCURRED IN BY:
Chief Justice Menis E. Ketchum
Justice Robin Jean Davis
Justice Brent D. Benjamin
Justice Margaret L. Workman
Justice Allen H. Loughry II
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