Daniels v. Daniels

Decision Date11 October 1977
Docket NumberNo. KCD,KCD
PartiesLawrence DANIELS, Appellant, v. Constance J. DANIELS, Respondent. 29151.
CourtMissouri Court of Appeals

Richard L. Colbert, Kansas City, for appellant.

Jay W. Jensen, Kansas City, for respondent.

Before TURNAGE, P. J., and WASSERSTROM and SOMERVILLE, JJ.

WASSERSTROM, Judge.

The marriage of the parties, Lawrence Daniels and Constance J. Daniels, was dissolved by decree dated July 8, 1976. Lawrence, on this appeal, challenges the property division ordered as part of that decree. Specifically, he alleges that the trial court erred in ordering cash payment by him to Constance of $3,700 to accomplish an equalization arising out of the division of specific items of property.

Constance came to Kansas City from Chicago in 1964, bringing with her six rooms of furniture and approximately $8,000 in cash. That cash was deposited in her own name in the Southeast State Bank. In 1967, the parties participated in a marriage ceremony, but one which in fact had no effect. Following that ceremony, which Constance believed to be valid, she changed her account at the Southeast State Bank to the joint names of herself and Lawrence. Although Lawrence made no deposits of his own money into that account, he assumed charge of it. Until the time that the account was closed in 1973, funds from this account were used to pay $1,800 on a mortgage loan against the house in which the parties lived, but which was and still is in Lawrence's sole name, and also to make repairs on that house, including $4,000 for siding, $200 from this account was also used to open an account in Lawrence's sole name with the Postal Employees Credit Union. The exact date upon which the Postal Employees Credit Union account was opened is not clear from the record.

In 1973 the parties entered into a valid marriage. Then Lawrence brought home a card for Constance to sign with respect to his Postal Employees Credit Union account, which she assumed would place that account into joint names just as she had done with her account. Thereafter, Constance thought of the Postal Employees Credit Union account as "ours" and she deposited therein virtually all of her earnings which amounted to approximately $400 a month. She testified that "I trusted and loved my husband and so I allowed him to I obeyed him and did what he said to do, and so he told me what to do and I did it. I gave him the money and he disbursed with (sic) it." Although Lawrence in fact did not change the account to joint names, he did make disbursements from that account for joint purposes including the payment for a 1973 Chrysler which has been used by Constance and a 1969 automobile which has been used by Lawrence.

The parties separated in June, 1975. Lawrence has remained in possession of his house with all of the furniture which had accumulated there. Constance withdrew $3,000 cash and purchased new furniture which at the time of trial she valued at $1,500. Lawrence remained in possession of one automobile which he valued at $1,000 and apparently has some United States Savings bonds of an indeterminate value. Constance is in possession of an automobile valued at $3,500 and at the time of trial had a savings account with a balance of $2,300. Lawrence's account at the Postal Employees Credit Union at the date of trial on July 8, 1976, had a balance of $469; but two weeks previously on June 25, 1976, the balance in that account had been $9,924.72.

The furniture and two automobiles had been divided between themselves by the parties prior to the time of trial, and those items were set off and confirmed to each of them respectively by the court's order. The decree then went on to set over the Postal Employees Credit Union account to Lawrence and the funds in Constance's Federal Government Employees Credit Union account to her. The court further found that Constance "is entitled to a judgment against Petitioner (Lawrence) in the sum of $3,700.00 in order to accomplish an equitable division of the marital property" and the decree ordered Lawrence to pay that amount.

Lawrence's three points on appeal all concentrate on the provision last mentioned requiring the payment of the $3,700. He argues first that the Postal Employees Credit Union account was separate, not marital, property and that the trial court erred in considering any part of that account for the purpose of property settlement. He argues that he owned that account before the marriage and that therefore the original amount plus all accretions even after the marriage constitute his separate property. He cites in support Cain v. Cain, 536 S.W.2d 866 (Mo.App.1976), in which real estate was held to be separate property of the husband even though marital funds were used after the marriage to make payments on the purchase money mortgage. Not cited by Lawrence but very much along the same line is Stark v. Stark, 539 S.W.2d 779 (Mo.App.1976), which holds that a husband is entitled as his separate property to real estate owned by him before the marriage even though substantial improvements were added to the property out of marital funds after the marriage.

In order to make this argument, Lawrence asserts that the account in question was opened before the marriage. Although the record is far from clear on this point, we will assume for the purpose of this opinion that such was indeed the fact. We shall also assume without...

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27 cases
  • Mistler v. Mistler
    • United States
    • Missouri Court of Appeals
    • August 29, 1991
    ...582 S.W.2d 292, 295-96 (Mo.App.1979) (wife completely depleted three funds containing marital property); and Daniels v. Daniels, 557 S.W.2d 702, 704-05 (Mo.App.1977) (two weeks before trial husband withdrew $9500 from credit union account, leaving balance of $469). We find no error in the t......
  • Jeffcoat v. Jeffcoat
    • United States
    • Court of Special Appeals of Maryland
    • September 1, 1994
    ...A.2d 1233 (1986) (citing Sharp and holding that intentional dissipation is no more than a fraud on marital rights); Daniels v. Daniels, 557 S.W.2d 702, 705 (Mo.App.1977) ("This court should look through his transparent maneuver just as courts have always disregarded fraudulent conveyances e......
  • Martin v. Martin
    • United States
    • Arizona Court of Appeals
    • July 15, 1986
    ...Frank G.W. v. Carol M.W., 457 A.2d 715 (Del.Supr.1983). Rosenberg v. Rosenberg, 64 Md.App. 487, 497 A.2d 485 (1985), and Daniels v. Daniels, 557 S.W.2d 702 (Mo.App.1977), both cited by the dissent, are clearly distinguishable. Rosenberg involved a Maryland statute that expressly authorizes ......
  • Sharp v. Sharp
    • United States
    • Court of Special Appeals of Maryland
    • April 9, 1984
    ...the trial judge did not abuse his discretion by including these depleted assets in the division of marital property); Daniels v. Daniels, 557 S.W.2d 702, 704 (Mo.App.1977) (where husband withdrew money from joint credit union account two weeks before trial, the trial court should regard thi......
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2 books & journal articles
  • § 3.03 Equitable Distribution Systems
    • United States
    • Full Court Press Divorce, Separation and the Distribution of Property Title CHAPTER 3 Rules Governing Property Division at Divorce: A General Survey
    • Invalid date
    ...817 (Mo. 1984); Kuchta v. Kuchta, 636 S.W.2d 663, 665 (Mo. 1982); Herr v. Herr, 705 S.W.2d 619 (Mo. App. 1986); Daniels v. Daniels, 557 S.W.2d 702 (Mo. App. 1977). Montana: In re Marriage of Castor, 249 Mont. 495, 817 P.2d 665 (1991); Rolfe v. Rolfe, 234 Mont. 294, 766 P.2d 223 (1988); In r......
  • § 11.02 Transmutation by Agreement; Transmutation by Use
    • United States
    • Full Court Press Divorce, Separation and the Distribution of Property Title CHAPTER 11 Transmutation - A Change in the Character of Property After Acquisition
    • Invalid date
    ...been an effective transmutation agreement, however.[94] See, e.g.: Boyce v. Boyce, 694 S.W.2d 288 (Mo. App. 1985); Daniels v. Daniels, 557 S.W.2d 702 (Mo. App. 1977). See also, Moser v. Moser, 117 Ariz. 312, 572 P.2d 446 (Ariz. App. 1977).[95] Boyce v. Boyce, 694 S.W.2d 288 (Mo. App. 1985).......

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