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Frederick Dawson Graham v. Dena Marie Turner
12-14-00336-CV
| Tex. App. | Oct 30, 2015
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Background

  • Frederick Graham and Dena Turner married in 2007; Dena filed for divorce in 2013 alleging cruelty, adultery, and fraud on the community estate and sought a disproportionate property award.
  • The trial court granted the divorce, found Frederick at fault for cruel treatment (including assaultive episodes), and entered property and monetary awards.
  • The court determined the marital residence was owned by the parties as tenants in common and ordered both the residence and an adjoining "back lot" sold; residence proceeds split 50/50, back lot proceeds 60% to Dena and 40% to Frederick.
  • The court awarded Dena an $8,000 judgment against Frederick to satisfy unpaid temporary spousal support ($2,000/month ordered but unpaid), plus attorney’s fees and costs.
  • Evidence showed the residence and back lot were purchased before marriage or during the marriage with funds traceable to Frederick’s business accounts for which Dena provided significant services; Frederick failed to clearly trace separate funds or inheritance to the purchases.
  • The trial court credited Dena’s testimony over Frederick’s self-prepared documents and ultimately concluded community property characterization, fault, and a just-and-right (disproportionate) division favoring Dena as to the back lot.

Issues

Issue Plaintiff's Argument (Graham) Defendant's Argument (Turner) Held
Whether residence is Graham’s separate property or tenants in common Residence was purchased with Graham’s separate funds and title in his name; community presumption unrebutted Parties intended joint ownership; title in Graham’s name due to Dena’s poor credit; purchase funded by business revenues from both parties Court affirmed tenants in common finding; evidence supported joint intent and community/business funding
Whether trial court erred in ignoring evidence of Dena’s alleged fraud (improvements for relatives) Dena used community funds to benefit relatives without consent; trial court disregarded uncontradicted evidence Alleged proofs were self-generated and lacked independent verification; trial court credited Dena’s testimony Court upheld credibility determination; Graham’s self-produced documents lacked probative value
Whether Graham was at fault (cruel treatment/assault) Evidence of abusive conduct was temporally irrelevant or absent physical assault Dena testified to multiple episodes of threats, violence, and one physical assault during marriage Court found Dena’s testimony credible and affirmed finding of cruel treatment and Graham’s fault
Whether disproportionate division and $8,000 judgment for unpaid temporary support was improper Back lot award was improper because purchased with Graham’s separate funds; Graham lacked ability to pay temporary support judgment Back lot purchased with community/business funds; Graham had pension/assets and failed to pay temporary support Court affirmed 60/40 split for back lot and $8,000 judgment to satisfy unpaid temporary spousal support as part of a just-and-right division

Key Cases Cited

  • Moroch v. Collins, 174 S.W.3d 849 (Tex. App.—Dallas 2005) (abuse of discretion standard for property division)
  • Garza v. Garza, 217 S.W.3d 538 (Tex. App.—San Antonio 2006) (some evidence standard supports trial court division)
  • Henry v. Henry, 48 S.W.3d 468 (Tex. App.—Houston [14th Dist.] 2001) (reversal only if error materially affects just-and-right division)
  • Sheshtawy v. Sheshtawy, 150 S.W.3d 772 (Tex. App.—San Antonio 2004) (reversible error requires remand of entire community estate)
  • Fulgham v. Fischer, 349 S.W.3d 153 (Tex. App.—Dallas 2011) (bench-trial findings have weight of jury verdict; findings binding if supported by evidence)
  • Quick v. Plastic Solutions of Tex., Inc., 270 S.W.3d 173 (Tex. App.—El Paso 2008) (conclusions of law reviewed de novo)
  • Harrington v. Harrington, 742 S.W.2d 722 (Tex. App.—Houston [1st Dist.] 1987) (parties can form joint ownership despite title in one spouse’s name)
  • Cockerham v. Cockerham, 527 S.W.2d 162 (Tex. 1975) (presumption of community property and burden to prove separate property)
  • Iliff v. Iliff, 339 S.W.3d 74 (Tex. 2011) (appellate courts defer to trial court’s credibility determinations)
  • Murff v. Murff, 615 S.W.2d 696 (Tex. 1981) (factors and discretion for disproportionate division)
  • Young v. Young, 609 S.W.2d 758 (Tex. 1980) (circumstances of each marriage dictate division factors)
  • Jones v. Jones, 699 S.W.2d 583 (Tex. App.—Texarkana 1985) (violation of temporary orders is factor in division)
  • City of Keller v. Wilson, 168 S.W.3d 802 (Tex. 2005) (trier of fact may accept or reject witness testimony)
Read the full case

Case Details

Case Name: Frederick Dawson Graham v. Dena Marie Turner
Court Name: Court of Appeals of Texas
Date Published: Oct 30, 2015
Docket Number: 12-14-00336-CV
Court Abbreviation: Tex. App.