Edward CONRAD, Administrator of the Estate of Fred J. Bowers, Respondent, v. Essie BOWERS, Appellant.
No. 36422.
Missouri Court of Appeals, St. Louis District, Division Three.
Dec. 16, 1975.
533 S.W.2d 614
For the reasons herein the judgment of the trial court is affirmed.
CLEMENS, P. J., and KELLY, J., concur.
Roberts & Roberts, Geoffrey L. Pratte, Farmington, for respondent.
SIMEONE, Presiding Judge.
This cause involves the construction of the recently enacted dissolution of marriage law adopted by the general assembly,
This is an appeal by the appellant, Mrs. Essie Bowers, from a decree entered by the circuit court of Madison County on May 20, 1974, which dissolved the marriage between her and Mr. Fred Bowers and which divided certain real and personal property between the parties.1 The parties did not contest the decree insofar as it relates to the dissolution; all agree that there was no reasonable likelihood that the marriage could be preserved and that the marriage was irretrievably broken, but the appellant-wife contends that the trial court erred in awarding all of the real estate to the husband, Fred, because the court‘s finding “constituted an abuse of judicial discretion and was against the weight of the creditable [sic] evidence.” For reasons hereinafter stated, we affirm the result reached by the trial court.
On November 23, 1973, Fred J. Bowers filed his petition for “divorce” under the law then in existence. He sought a “divorce” and custody of the parties’ one child, Fred, Junior. On May 15, 1974, Mr. Bowers amended his petition alleging that the marriage was “irretrievably broken.” On December 20, 1973, Mrs. Bowers filed her cross-bill also seeking a “divorce,” custody of the child, Fred, Jr., and division of the property. The cause was tried under the new dissolution of marriage act.
Mr. and Mrs. Bowers were married in April, 1967, after a “courtship” of six years. At that time and prior to his marriage, Mr. Bowers worked in Chicago and its environs. Prior to his marriage, he owned, in his own name, a certain piece of real estate in Lombard, Illinois—hereinafter referred to as the Lombard property. This property was valued at approximately $35,000 by Mr. Bowers, and $45,000.00 by Mrs. Bowers. At the time of the trial court hearing, there was a mortgage on the Lombard property of approximately $7,000, leaving an equity of $28,000. The Lombard property was never sold, and was still in the name of Fred Bowers at the time of the dissolution hearing. Mr. and Mrs. Bowers, at the time of their marriage, moved into the Lombard property with Mrs. Bowers’ five children of a previous relationship. Mr. Bowers, while living in Illinois, also owned two “flats” or apartments which apparently were owned by Mr. Bowers and his former wife who died before he married his present wife, Essie. These two flats were sold after the marriage, and there was realized a profit of $16,500.00. With the proceeds of the sale of these two “flats,” Mr. and Mrs. Bowers purchased certain real property in Elmhurst, DuPage County, Illinois—hereinafter referred to as the Elmhurst property. This property was purchased in the names of both Mr. and Mrs. Bowers. The Elmhurst property was valued at approximately $10,000 by Mr. Bowers, and $15,000 by Mrs. Bowers. There was also a mortgage on this property of approximately $3,000, leaving an equity of some $7,000.00. Subsequently, the parties came to Fredericktown, Missouri and purchased a home, the title to which was also placed in their joint names. The Fredericktown property was purchased with proceeds from a loan on the Elmhurst property and from a loan of $10,000.00 from Evelyn Davis, Mrs. Bowers’ sister. There was also a mortgage on the property of $3,000.00, leaving an equity in the Fredericktown property of $4,500.00
For a clearer picture of these transactions, we tabulate the following:
| Property | Value | Mortgage | Equity | Title |
|---|---|---|---|---|
| 1. Lombard | $35,000-45,000 | $7,000 | $28,000-38,000 | Husband |
| 2. Elmhurst | $10,000-15,000 | $3,000 | $7,000-12,000 | Husband + Wife |
| 3. Fredericktown | $17,500 | $3,000 + $10,000 loan | $4,500 | Husband + Wife |
During the marriage, Mr. Bowers purchased several items of personal property, including a 1971 Mercury Marquis, an organ for $2900 and some other personal property.
The parties during the marriage had innumerable difficulties. For some periods of time prior to November, 1973, Mrs. Bowers’ four other children by a prior marriage were living in the Fredericktown home. Ethel, Essie‘s sister, and her husband, Billie Bob Todd, and their children, and Evelyn, also Essie‘s sister, were living with the Bowers at the Fredericktown house and had been there for some two weeks. One week, Ethel took ill and was taken to the hospital. Some time later she returned. A day after Ethel returned from the hospital to the Bowers’ home, Mrs. Bowers and Billie, Ethel‘s husband, left the Bowers’ home at the same time with two of the children.
When Mrs. Bowers and Billie Bob, Ethel‘s husband, left the Bowers’ home on November 2, 1973, they left in their respective automobiles. Mrs. Agnes McCollum, a witness for Mr. Bowers, testified that she owned a certain mobile court in Sikeston, Missouri. She testified that Mrs. Bowers came to her mobile apartments in November and told her “they“—Mrs. Bowers, Mr. Todd and two children—wanted to rent an apartment. They lived there a week. Ethel, also a witness for Mr. Bowers, testified that she found her husband and Mrs. Bowers at that apartment—that she went there and asked “the lady if Essie and Bob Todd rented that apartment. She said, ‘Yes.‘” This was denied by Mrs. Bowers and other witnesses, who insisted that she worked and lived in New Madrid in a motel for room and board. In any event, there was evidence that when Mrs. Bowers left the home she took the Mercury and sometime later removed a 24” color TV set, a 24” Olympic TV, a Grundig stereo, the Wurlitzer organ, boxes of clothing, an electric steam ironer, some furniture, two air conditioners and various other items. She did not remove a 1966 station wagon or some household items such as the stove and washer. She did remove some bedroom sets but left others. When she left the Bowers’ home she also had in her possession certain credit cards of Mr. Bowers‘—Bank Americard, Shell, Standard Oil and Penneys. During the period after she left the Fredericktown home, she charged certain items of clothing, merchandise and gasoline amounting to a total of $2,388.17, on these credit cards.
At the time of the dissolution hearing, Mr. Bowers was retired and was 66 years old. He had a monthly income of $233.00 from social security for himself and $49.70 for Fred, Junior. He was also receiving some rent now and then from two other properties. Mrs. Bowers had an eighth grade education and was thirty-eight years of age at the time of the hearing.
Mr. and Mrs. Bowers lived together from 1967 until November, 1973. Mrs. Bowers’ version of leaving in November was that she had “enough” and “I was going to leave whether he [Billie Bob Todd] went or not,” because she was “tired of working and cooking and washing clothes and looking after everybody.”
On May 20, 1974, after the hearing, the trial court entered its judgment. The court, after making certain findings, found that Mr. Bowers,
“... prior to the marriage of the parties, was the owner of real estate and property, including the Lombard property ... and certain apartment buildings of a greater value than the property now owned, and that the acquisition of
the property hereinafter referred to as the Elmhurst property, [and the property?] in Fredericktown, and the equity therein were [sic] acquired with the proceeds of the property previously owned by the petitioner [Mr. Bowers] ... and that in equity the petitioner should be sole and exclusive owner of all such real estate and the respondent [Mrs. Bowers] should have no interest therein. The Court further finds that all of said property is marital property ....” [sic]
The court ordered that (1) the marriage be dissolved, (2) Mr. Bowers have custody of the son, subject to visitation rights, (3) all the real estate be awarded to Mr. Bowers, and Mrs. Bowers execute the proper deeds, (4) Mrs. Bowers retain the personal property in her possession,2 and Mr. Bowers retain the personal property in his possession, including the 1966 station wagon; (5) Mrs. Bowers’ attorney be paid by Mr. Bowers, and (6) Mr. Bowers be held responsible for “all” indebtedness owed by the parties.3
Mrs. Bowers appealed, urging this court to reach our own results and enter an appropriate judgment because of the “great discrepency” in the division of marital property.
Our review on this dissolution of marriage case is the same as it was in a divorce case. It is our duty to review the case de novo upon both the law and the evidence and to reach our own independent conclusions, based on the law and the evidence presented. In doing so, however, we give due deference to the trial court‘s assessment of the credibility of the witnesses, since it has a superior opportunity to observe them, and in case of conflict in the evidence we apply the rule of deference. We will not set aside the judgment unless it is erroneous. Powers v. Powers, 527 S.W.2d 949, 954 (Mo.App.1975); S____ v. S____, 514 S.W.2d 1, 4 (Mo.App.1974), and cases cited therein; Oliver v. Oliver, 325 S.W.2d 33, 38 (Mo.App.1959); Forrest v. Forrest, 503 S.W.2d 80, 83 (Mo.App.1973); D____ M____ S____ v. P____ E____ S____, 526 S.W.2d 361, 362 (Mo.App.1975); Rule 73.01(3).
The issues presented as we view them are (1) whether the trial court may consider “the conduct of the parties during the marriage” as one of the relevant factors in dividing the marital property; (2) and if so, what constitutes such “conduct” which may be considered; (3) whether the court erred in dividing the “marital property” shown in the evidence; (4) whether the law of Missouri—that property acquired after marriage and placed in the joint names of husband and wife is presumed to be a provision for the wife—is changed by
We start with the language of the dissolution of marriage act and particularly
In view of our statute, it is clear that the act requires the trial court to consider, as one of the relevant factors in the division of marital property, the “conduct” of the parties during the marriage. This means both good conduct and marital misconduct. It is not limited to conduct relating to financial misdeeds as urged by counsel for appellant. See Powers v. Powers, supra, at p. 957.
As to the division of property, under
Based upon the statute and what we believe to be the legislative intent, we are
First, it was not disputed that the Lombard property was purchased and titled in the name of Mr. Bowers prior to his marriage with the appellant and remained so titled after the marriage. The Lombard property, therefore, is not marital property,9 and should be set apart to Mr. Bowers. The implication of subsection 2 of
Second, whether the Elmhurst property, purchased with proceeds from the sale of the apartments owned by Mr. Bowers prior to the marriage and placed in the joint names of Mr. and Mrs. Bowers after the marriage, is to be considered marital property is not so easily resolved.
Appellant contends that the trial court “apparently” awarded the real property to Mr. Bowers on the basis that the Elmhurst property had been acquired with funds derived from the sale of property which the husband owned prior to the marriage. But, appellant argues, it has long been the law of Missouri that “when real estate is taken in the name of the husband and wife, even though the husband furnished the consideration, it is presumed that the husband intended the conveyance as a provision for his wife and no trust results in favor of the husband.” Appellant relies on Sutorius v. Mayor, supra, and Lehr v. Moll, supra. See also Keefe v. Keefe, 435 S.W.2d 313, 314-315 (Mo.1968).
As stated, subsection 3 of
Hence, the issue to be resolved is whether the presumption that property acquired subsequent to the marriage in joint names is marital property is “overcome” by showing only that the after-acquired property was acquired “in exchange for property acquired prior to the marriage” or whether there must also be clear and convincing evidence that the property acquired subse-
At first blush, it would seem that, under subsection 3 of
Statutes are to be construed “to effect the modification and synchronization of statute law with common-law rules and maxims.” 2A Sutherland, Statutory Construction, § 50.02, p. 274 (4th ed. 1973). The law does not favor repeal by implication; in construing a statute all statutes applicable to a subject should be construed together and, if possible, harmonized so as to preserve the integrity of both. In re McArthurs Estate, 240 Mo.App. 435, 207 S.W.2d 546, 550 (1948); Gross v. Merchants-Produce Bank, 390 S.W.2d 591, 598 (Mo.App.1965).
The result we reach here is, we believe, consistent with decisions in other jurisdictions which have adopted the Uniform Laws. In Colorado, it has been held that “when one spouse [having purchased a residence in joint names with his funds acquired prior to the marriage] causes title to be placed jointly with the other spouse a gift is presumed and the burden to show otherwise is upon the donor.” In re Marriage of Moncrief, 535 P.2d 1137, 1138 (Colo.App.1975); In re Marriage of Altman, 530 P.2d 1012 (Colo.App.1974). See also concurring opinion in Batesole v. Batesole, 24 Ariz.App. 83, 535 P.2d 1314, 1317 (1975); Cf. In re Marriage of Killgore, 532 P.2d 386, 388 (Colo.App.1974); Annot., 43 A.L.R.2d 917 (1955); Goldstein v. Goldstein, 310 So. 2d 361, 366 (Fla.App.1975).
Third, the Fredericktown property purchased as a home for the parties in both names is clearly marital property, since it falls within none of the exceptions enumerated in
Therefore, (1) the Lombard property is separate property of Mr. Bowers and must be “set apart” as his property, (2) the Elmhurst property is marital property and must be considered so in the division on dissolution and (3) the Fredericktown property acquired subsequent to the marriage is clearly marital property.
But, although we consider the Lombard property as separate property and the Elmhurst and Fredericktown properties as marital property, we nevertheless are convinced that there was no abuse of discretion by the trial court in reaching the result it did in awarding all the real estate to Mr. Bowers and in dividing the other property in the manner and amounts provided for in the judgment.
The trial court did not abuse its discretion in awarding Mr. Bowers the marital property—Elmhurst and Fredericktown. The equity in the Elmhurst and Fredericktown properties was approximately $11,500.00. Since Mrs. Bowers was awarded various items of personal property,14 including the 1971 Mercury, the organ worth approximately $2,700.00, the stereo, TVs and furniture, and was, as between the parties, relieved of all debts including the $10,000 loan from Evelyn, all mortgages and all charges on the credit cards charged by Mrs. Bowers amounting to almost $2,400.00, we cannot say that the trial court abused its discretion in awarding the real estate to Mr. Bowers or that the trial court‘s judgment was against the weight of the evidence. The judgment specifically provided that Mr. Bowers was to be responsible for “all indebtedness.” The division of property between the husband and wife upon dissolution is a subject peculiarly within the discretion of the trial court, and its decision will not be overturned except for an abuse of discretion. Beals v. Beals, 516 P.2d 650, 651 (Colo.App.1973).
We therefore conclude that the trial court did consider the relevant factors in making the division of the marital property.
In summary, we conclude that (1) for purposes of the division of marital property under
After a careful examination of the entire transcript, the exhibits, the briefs and oral argument, we are convinced that the order of the circuit court dividing the marital property was just17 in the light of the four relevant factors listed in
The judgment is affirmed.
McMILLIAN, J., concurs in result only.
GUNN, J., concurs.
McMILLIAN, Judge.
I concur in the result reached only.
I agree with the majority that the trial court erred in holding that all of the property was marital property. Also, I am in accord with the fact that the Lombard property was non-marital property and
If we accept the majority‘s analysis, not only do we judicially legislate and substitute our judgment for that of the Legislature, but also we disregard the clear intendment of an unambiguous statute. While we may question the wisdom of the Legislature of enacting this particular statute, yet we should not resort to the guise of construing or interpreting a statute so as to distort the plain import of a legislative enactment. Neither should we assume that the Legislature was ignorant or unaware of prior judicial decisions pertaining to presumptions of gifts. Nor should we assume that the Legislature was ignorant or unaware of other legislative enactments pertaining to the same subject matter. Here we are interpreting a special statute that deals with the dissolution of marriage, disposition of property, separation, child custody and support, which is a code within itself and should not be set aside by either judicial decisions, construing the common law, or other statutory enactments contained in other chapters.
While I recognize that the law does not favor repeal by implication; however, that maxim is inappropriate in the instant case because
Notes
While “fault” is not determinative of whether the marriage should be dissolved, it is relevant to the division of the marital property. In some states this issue is not admissible on the issues of property division. See cases collected in Annot., 55 A.L.R.3d 581, 606-608 (1974).
The Missouri act does not prohibit one spouse during the marriage from making a contribution to or a gift of any property, including his or her separate property acquired prior to the marriage, to the other spouse.
This is also the general rule throughout the United States. Bogert, Law of Trusts, § 74, pp. 271-272 (5th ed. 1973); Restatement, Trusts, § 442 (2d ed. 1959).
