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Muir v. Muir
406 S.W.3d 31
Ky. Ct. App.
2013
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Background

  • Robert and Ardell Muir married in 1995, separated in February 1999; marriage lasted effectively ~4 years of joint support.
  • Robert owned 4307 West Kentucky Street outright before marriage; assessed at trial value ~$35,820; adjacent lot also owned by Robert pre-marriage.
  • In 1997 Ardell’s uncle (Cole Shelton) quitclaimed 1008 Woodway Lane to both parties; Ardell paid taxes, insurance, maintenance and ~$26,960 in improvements and lived there caring for Shelton; appraised value at trial $50,000.
  • Parties disputed who lived where when, but court found Ardell moved to Woodway to care for Shelton and did not return to West Kentucky; Robert returned to West Kentucky after moving out of Woodway.
  • Family court dissolved the marriage (Feb 27, 2012): awarded West Kentucky and certain Indiana/Floyd County property to Robert as non-marital; awarded Woodway to Ardell as marital property; divided Ardell’s retirement benefits for the marital portion; denied attorney’s fees; left title issues as to Shelton’s property items (e.g., radio) to probate.

Issues

Issue Plaintiff's Argument (Robert) Defendant's Argument (Ardell) Held
Classification of Floyd County/Indiana property Trial court erred in treating it as Robert’s non-marital property Property was deeded to Robert pre-marriage and is non-marital Court: property is Robert’s non-marital property; no error
Ownership/share in Muir Farm stock Court erred regarding marital interest in shares Court correctly denied Ardell’s claim to those shares Court: no reversible error; unclear basis for Robert’s challenge
Portable radio stipulation Parties stipulated Robert gets radio; court erred by not awarding it Radio belonged to Shelton; disposition is probate matter Court: trial court properly left item to probate; parties cannot stipulate as to third party property
West Kentucky property waiver/contradiction Court’s inconsistent findings about waiver were clearly erroneous Court restored Robert’s non-marital interest; any inconsistent language was harmless Court: inconsistency harmless; ultimate award to Robert stands
Award of Woodway property as marital to Ardell Court failed to explain why Ardell received full Woodway (Robert sought $25,000) Ardell contributed payments, improvements, and caretaking; parties only jointly supported ~41 months; court considered KRS 403.190 factors Court: considered statutory factors and joint efforts; awarding Woodway to Ardell not an abuse of discretion
Retirement benefits tracing (Deferred Comp) Ardell failed to trace non-marital portion; trial court erred Retirement accrues and marital portion was properly identified and divided Court: Robert’s tracing argument misconstrues tracing rules; family court correctly divided marital portion
Attorney’s fees Trial court abused discretion by denying fees despite disparity of resources KRS 403.220 allows but does not require fees; court declined after considering resources Court: denial was within discretion; no clear error

Key Cases Cited

  • Johnson v. Johnson, 564 S.W.2d 221 (Ky. Ct. App.) (appellate review limited; trial court findings not to be disturbed absent clear error)
  • Shively v. Shively, 233 S.W.3d 738 (Ky. Ct. App.) (property division within trial court’s sound discretion)
  • Bailey v. Bailey, 231 S.W.3d 793 (Ky. Ct. App.) (family court may assess witness credibility and demeanor)
  • Garrett v. Garrett, 766 S.W.2d 634 (Ky. Ct. App.) (KRS 403.190 requires division of marital property in just proportions)
  • Stallings v. Stallings, 606 S.W.2d 163 (Ky.) (court may consider joint efforts when dividing marital property)
  • Terwilliger v. Terwilliger, 64 S.W.3d 816 (Ky.) (tracing non-marital property principles in family division context)
  • Cochran v. Cochran, 746 S.W.2d 568 (Ky. Ct. App.) (trial court discretion in awarding attorney’s fees after considering financial resources)
Read the full case

Case Details

Case Name: Muir v. Muir
Court Name: Court of Appeals of Kentucky
Date Published: Jul 26, 2013
Citation: 406 S.W.3d 31
Docket Number: No. 2012-CA-000853-MR
Court Abbreviation: Ky. Ct. App.