Apesteguy v. Keglevich
| Decision Date | 07 April 2021 |
| Docket Number | No. 3D20-60,3D20-60 |
| Citation | 319 So.3d 150 |
| Court | Florida District Court of Appeals |
| Parties | Carla APESTEGUY, Appellant, v. Maximiliano KEGLEVICH, et al., Appellees. |
Coral Way Law Center, and Miguel San Pedro and Ana Cristina Berenguer, for appellant.
Nancy A. Hass, P.A., and Nancy A. Hass (Fort Lauderdale); Wallen | Kelley, and Todd L. Wallen, for appellees.
Before EMAS, C.J., and SCALES and LOBREE, JJ.
The former wife, Carla Apesteguy, appeals from a final judgment of dissolution of marriage from her former husband, Maximiliano Keglevich. The final judgment made equitable distribution determinations, awarded alimony and child support, found entitlement to attorney's fees, and entered judgment in favor of third-party defendant Casa Bianca Miami, LLC. For the reasons that follow, we affirm in part and dismiss in part.
The couple was married in 2013 in Argentina. They had two children together, both of whom were born prior to the marriage. The family moved to Miami in 2013, and Apesteguy and Keglevich separated in 2015.
In August 2017, the former wife filed a Petition for Support Unconnected with Dissolution of Marriage with Dependent or Minor Children. Three months later, the former wife filed a verified petition for dissolution of marriage. The former husband counter-petitioned for dissolution of marriage, and the former wife thereafter filed an amended verified petition for dissolution.
Throughout the course of the parties’ short marriage, the former wife did not work, and the former husband was the sole wage earner. He also had significant premarital assets, which he frequently utilized to support the family. Following the separation and dissolution proceedings, the former husband continued to provide support to the former wife and the children, also contributing to her attorney's fees and accountant fees. But during the dissolution proceedings, the former husband urged the former wife to curtail her spending habits due to a decline in his income. During the proceedings below, the former husband attempted to reach a settlement with the former wife, but she refused, failing to attend the scheduled mediation or to participate in discovery until the eve of trial.
Following a three-day trial, the trial court entered its final judgment, distributing the marital assets, establishing child support amounts, and awarding the former wife lump sum alimony. This appeal followed, and the former wife asserts the trial court abused its discretion in:
We review this issue for an abuse of discretion. Taylor v. Mazda Motor of Am., Inc., 934 So. 2d 518, 520 (Fla. 3d DCA 2005). The motion to continue the trial was the former wife's third such motion, and was filed less than an hour before commencement of the trial. The motion sought a continuance because the former wife claimed to have "discovered" evidence that the former husband was not in Miami (as he testified to in a deposition taken months earlier) when he signed a loan agreement for a piece of property in Key Largo (property which the former wife contended was marital and which the former husband contended was nonmarital). The former wife indicated she needed a continuance to translate certain documents (from Portuguese) and prepare them for introduction and use at trial, in order to impeach the former husband on this point.
In determining whether the trial court abused its discretion in denying a motion for continuance, the appellate court considers, inter alia, whether the denial created an injustice for the movant, whether it was unforeseeable by the movant and not the result of dilatory conduct, and whether the nonmoving party would suffer prejudice or inconvenience as a result of the continuance. See Fleming v. Fleming, 710 So. 2d 601, 603(Fla. 4th DCA 1998).
The former wife had this information (and related documentation) in her possession for at least five months, as it was provided to her counsel during discovery. That the former wife failed to act with diligence in preparing the impeachment documents in advance of the trial was properly rejected by the trial court as good cause for the late-hour continuance. Moreover, the former husband admitted during his testimony at trial that he was not in the United States on the date in question, thus negating any arguable prejudice flowing from the court's decision to deny the requested continuance. The transcript evidences that the trial court viewed this continuance request as dilatory conduct consistent with the former wife's prior conduct, which included efforts to delay and a refusal to cooperate in the pretrial discovery process. The court rejected this latest, last-minute attempt, concluding that the former husband would suffer prejudice if it granted another continuance, this one at the very precipice of trial. We find no abuse of discretion in the trial court's determinations.
Generally, we review a trial court's equitable distribution determination for an abuse of discretion. Viscito v. Viscito, 214 So. 3d 736 (Fla. 3d DCA 2017). The factual determination regarding whether property is marital or not must be supported by competent substantial evidence. Van Maerssen v. Gerdts, 295 So. 3d 819, 823 (Fla. 4th DCA 2020). "Where ‘there is substantial competent evidence to support the trial court's findings, the appellate court cannot’ substitute its judgment for that of the trial court." Id.
The former wife challenges the distribution of a property in Argentina, and a property in Key Largo, Florida.1 The trial court determined that neither of these was a marital asset subject to equitable distribution. We find no abuse of discretion.
The Argentine property. As to the Argentine property, the former husband testified he purchased it prior to the marriage. Although the family lived there for a few days prior to relocating to Miami, the property was thereafter sold, and the former husband testified that all proceeds from that sale had been used to support the children and the former wife. The former wife presented no testimony or other evidence to rebut or contradict the former husband's testimony.2
The Key Largo property. The Key Largo property was owned by Casa Bianca Miami, LLC, which was joined as a third-party defendant to this action upon the former wife's allegation that the company (together with its sole asset, the Key Largo property) constituted marital property which was transferred to the former husband's father to avoid equitable distribution.
The testimony at trial was that Casa Bianca Miami was formed by the former husband shortly after the marriage; the Key Largo property was purchased by Casa Bianca Miami in 2013 (also shortly after the marriage); none of the funds used for the purchase were marital funds, but were provided to the former husband by his father, Nicholas Keglevich, pursuant to a written agreement. Under the terms of the written agreement (which was introduced at trial), if the former husband failed to repay the loan by July 19, 2016, all interest in the Key Largo property and in Casa Bianca Miami LLC was to be transferred to his father. The evidence presented at trial was that the former husband failed to make the required loan payments and, as a result, in 2016 (prior to the former wife's filing of the dissolution petition), the Key Largo property was transferred to Nicolas Keglevich in repayment of the loan. The trial court determined the former husband's father fully funded the purchase of the Key Largo property, that none of the funds used to purchase or improve the property were marital funds, and that the property was not a marital asset. The record contains competent substantial evidence to supports these determinations, and we find no abuse of discretion.
We review the trial court's alimony and child support awards for an abuse of discretion. Weiner v. Weiner, 403 So. 2d 408, 409 (Fla. 1981) (); Castillo v. Castillo, 59 So. 3d 221, 221 (...
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