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CourtListener opinion 10819704
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Machine-draft public headnote: CourtListener opinion 10819704 is included in the LexyCorpus QDRO sample set as a public CourtListener opinion with relevance to pension / defined benefit issues. The current annotation is conservative: it identifies source provenance, relevance signals, and evidence quotes for attorney/agent retrieval. It is not a Willie-approved legal headnote yet.
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Draft retrieval summary: this opinion has QDRO relevance score 5/5, retirement-division score 5/5, and family-law score 5/5. Use the quoted text and full opinion below before relying on the case.
Category: pension / defined benefit issues
Evidence quotes
QDRO“el points in his hotel loyalty program accounts. {¶28} Ashley was awarded a marital portion of Patrick's pension, based on the time period from May 26, 2023, when the parties were married, until December 5, 2023, when the divorce action was filed, with a qualified domestic relations order to be prepared to effectuate that order. {¶29} With regard to Patrick's personal checking account, the trial court determined that Ashley was entitled to $11,620.28, being one half of the $23,240.56 1 Following the completion of the divorce hearing but prior to the final judgment entered on August 5, 2024, the trial court issued a temporary order to t”
retirement benefits“to, income derived from property divided, disbursed, or distributed under section 3105.171 of the Revised Code; (b) The relative earning abilities of the parties; (c) The ages and the physical, mental, and emotional conditions of the parties; (d) The retirement benefits of the parties; (e) The duration of the marriage; -24- Case No. 7-24-09 (f) The extent to which it would be inappropriate for a party, because that party will be custodian of a minor child of the marriage, to seek employment outside the home; (g) The standard of living of the parties established during the marriage; (h) The relative extent of”
pension“Escalade, which was not -6- Case No. 7-24-09 specified at the hearing, Patrick testified that he was "upside down" on that vehicle, meaning he owed more on the vehicle than it was worth at that time. {¶13} As to assets, Patrick testified that he has a pension plan through his union, stemming from his job with Miller Brothers. His pension statements reflected $75,202.77 in total lifetime contributions at the end of 2023, and that amount had grown to $80,864.29 by the end of 2024. Patrick also has three hotel loyalty accounts in his name with substantial point balances, resulting from the travel required by h”
domestic relations order“in his hotel loyalty program accounts. {¶28} Ashley was awarded a marital portion of Patrick's pension, based on the time period from May 26, 2023, when the parties were married, until December 5, 2023, when the divorce action was filed, with a qualified domestic relations order to be prepared to effectuate that order. {¶29} With regard to Patrick's personal checking account, the trial court determined that Ashley was entitled to $11,620.28, being one half of the $23,240.56 1 Following the completion of the divorce hearing but prior to the final judgment entered on August 5, 2024, the trial court issued a temporary order to t”
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Clean opinion text
[Cite as Petersen v. Nonnenman, 2025-Ohio-794.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
HENRY COUNTY
PATRICK A. PETERSEN,
CASE NO. 7-24-09
PLAINTIFF-APPELLEE,
v.
ASHLEY M. NONNENMAN, OPINION
DEFENDANT-APPELLANT.
Appeal from Henry County Common Pleas Court
Domestic Relations Division
Trial Court No. 23DR0082
Judgment Affirmed
Date of Decision: March 10, 2025
APPEARANCES:
Rebecca E. Shope for Appellant
Margaret G. Beck for Appellee
Case No. 7-24-09
WALDICK, P.J.
{¶1} Defendant-appellant, Ashley Nonnenman ("Ashley"), appeals the
August 5, 2024 judgment of the Henry County Court of Common Pleas, Domestic
Relations Division, granting a divorce to plaintiff-appellee, Patrick Petersen
("Patrick"). For the reasons set forth below, we affirm.
Procedural History
{¶2} This case originated on December 5, 2023, when Patrick filed a
complaint for divorce against Ashley. After several months of pretrial proceedings,
a final hearing on the complaint was held before the trial court on April 1, 2024 and
April 22, 2024.
{¶3} On August 5, 2024, the trial court filed a judgment entry in which the
court granted Patrick's complaint for divorce, upon the stipulated ground of
incompatibility, and in which final orders were entered relating to the division of
marital assets and debt, spousal support, and other pertinent issues.
{¶4} On August 23, 2024, Ashley filed this appeal.
Summary of Evidence Presented at Final Hearing
{¶5} At the final hearing held on April 1, 2024 and April 22, 2024, it was
established that Patrick and Ashley met and began dating in January of 2022. By
May of that year, Ashley had moved into Patrick's home, which is a rented half of
a duplex in Napoleon, Ohio that Patrick had been leasing and living in since August
of 2018.
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Case No. 7-24-09
{¶6} Patrick and Ashley were married on May 26, 2023. No children were
born as issue of the marriage.
{¶7} On November 26, 2023, Patrick moved out of the marital home. Patrick
testified that his decision to leave resulted from the parties' continual arguments
over finances and the fact he received a text from Ashley that appeared to relate to
her being unfaithful. On December 5, 2023, Patrick filed for divorce. Ashley
continued to live in the rented marital residence during the pendency of the divorce.
{¶8} Beginning in January of 2024, pursuant to temporary orders imposed
by the trial court, Patrick paid the following monthly expenses during the pendency
of the divorce: $800.00 in full rent for the marital home, $250.00 for utilities at the
marital home, and $1800.00 in temporary spousal support to Ashley. The trial court
also issued a temporary order requiring Patrick to make a one-time payment of
$1,000.00 on Ashley's car lease, which he did. While the divorce action was
pending, Patrick also continued to pay for Ashley's car insurance each month, as
well as making payments on two rather significant charges made by Ashley during
that timeframe on his business's Affirm account, which is a program through which
short-term credit is extended for retail purchases at the point of sale. Patrick testified
that those charges were not authorized by him and included a $750.00 charge for
hair extensions and another $750.00 charge that Ashley claimed was for Apple
AirPods she bought her adult son. Contrary to Patrick's testimony, Ashley testified
that the AirPods were a birthday gift for her son that she and Patrick had discussed
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Case No. 7-24-09
ordering. Ashely testified that she did not know why her hair extensions were
charged to Patrick's Affirm account. During the pendency of the divorce action,
Patrick also took sole responsibility for making payments on at least three credit
cards previously used by the couple. While the divorce was pending, Ashley also
charged multiple counseling appointments to one of Patrick's credit cards without
his permission, which he then also became responsible for paying.
{¶9} At the time of the hearing, Patrick had been employed by Miller
Brothers for 16 years and was working then as an asphalt milling superintendent.
Patrick's employment with Miller Brothers was seasonal, and he typically worked
six to seven months per year for that company. In 2023, Patrick's gross income
from that job was $136,970.33, based on having worked an average of 74 hours per
week for the months that work was available, depending on the weather. In the
winter months, Patrick had no income from Miller Brothers and did not draw
unemployment benefits. Rather, he lived on savings accumulated during the months
he actively worked.
{¶10} In an attempt to earn supplemental income during the winter months,
Patrick started a truck-driving business in January of 2020 called All Class Hauling,
LLC. However, due to having borrowed large sums of money to purchase two semi-
trucks and due to unanticipated business expenses, such as pricey truck repairs, the
business had not yet made any profit as of the time of the divorce hearing. At that
time, the business owed approximately $145,000.00 on the two trucks, and another
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Case No. 7-24-09
$7,000.00 for an engine repair. Patrick testified that there was no equity in either of
the trucks, the business had no other assets, the business had never shown a profit,
and he had never drawn an income from the business. On cross-examination of
Patrick, it was established that his business checking account records showed a
balance of $27,188.52 at the time of the marriage and a $39,028.10 balance in
December of 2023, when the parties separated. However, it was also established
that the business owed over $3,000.00 per month for insurance, and that expense
was in addition to the required monthly payments for the large loan used to buy the
two trucks. Ashley testified that Patrick's business had assets, being the two semi-
trucks, but no evidence was presented as to the value of those trucks. Ashley also
testified that she was not seeking anything in the divorce from Patrick's business
checking account.
{¶11} When Patrick and Ashley began dating in January of 2022, Ashley was
working as an esthetician at a doctor's office in the Dayton, Ohio area, where she
had worked for at least two years. Ashley's income varied over time but she made
$21,738.00 in 2021 and she testified that she had made approximately $70,000.00
working as an esthetician in 2018 or 2019, prior to starting nursing school. Once
she moved in with Patrick in May of 2022, Ashley commuted from Napoleon to her
job in Dayton several days per week. In late 2022 or early 2023, she left that job.
Patrick testified that Ashley told him she was fired from that job for unclear reasons.
Ashley testified that she left the job due to health issues, which she described as
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Case No. 7-24-09
female-related, being heavy periods, fatigue, and mental fog. Ashley testified that
she also had anxiety, for which she received counseling and took prescription
medication. Once Ashley left the Dayton-area job, she had no other source of
income. Patrick testified that once Ashley lost that job, he encouraged her to look
for work in northwest Ohio. Ashley had graduated from nursing school in 2021,
but repeatedly declined to take the NCLEX, which is the nursing licensure exam.
The NCLEX is given on numerous dates throughout any given year. Patrick paid
for Ashley to take the NCLEX but she never did. Ashley testified that she did not
seek work after leaving her job in Dayton because Patrick told her she did not need
to work. Ashley then changed her testimony to say her unemployment was not
voluntary but, rather, due to her health issues. Patrick testified that Ashley's claim
that he told her she did not need to work was absolutely not true and he had always
anticipated that Ashley would maintain employment and contribute to their
finances. At the time of the hearing in April of 2024, Ashley testified that she was
scheduled to take the NCLEX on May 6, 2024.
{¶12} For his personal vehicle, Patrick testified that he drives a Cadillac
Escalade, which he purchased in July of 2020. At the time of the hearing, Patrick
was still making payments on the Escalade, which were approximately $700.00 per
month, and he still owed approximately $14,000.00 on that vehicle. Patrick testified
that the Escalade also needed about $8,000.00 in repair work, based on an estimate
he had received. Based on the current value of the Escalade, which was not
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Case No. 7-24-09
specified at the hearing, Patrick testified that he was "upside down" on that vehicle,
meaning he owed more on the vehicle than it was worth at that time.
{¶13} As to assets, Patrick testified that he has a pension plan through his
union, stemming from his job with Miller Brothers. His pension statements reflected
$75,202.77 in total lifetime contributions at the end of 2023, and that amount had
grown to $80,864.29 by the end of 2024. Patrick also has three hotel loyalty
accounts in his name with substantial point balances, resulting from the travel
required by his position with Miller Brothers. Patrick testified that, while the
divorce action was pending, Ashley used a large number of his hotel points, without
his permission, to pay for three different hotel stays. Ashley testified that she paid
for one of those stays herself, but acknowledged that she had used Patrick's hotel
points without his knowledge on at least one occasion after they separated.
{¶14} At the time of the hearing, Patrick's only other asset was a personal
checking account, in his name only, at Corn City Bank. While the divorce was
pending, Ashley made an unauthorized payment through that account to her
attorneys in the amount of $2,000.00, which the bank subsequently returned to
Patrick on the basis of a fraudulent transaction. At or near that time, Ashley also
cashed a $400.00 check that she wrote on that account and to which she signed
Patrick's name without his approval or knowledge. When Patrick reported that
forgery to the bank, he opened a new checking account into which he deposited all
of the funds in the preexisting account, in order to protect the funds from misuse by
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Case No. 7-24-09
Ashley. As to the value of the checking account funds, the checking account had a
balance of $8,756.63 at the time of the parties' marriage in May of 2023. At the
time of the hearing in April of 2024, that checking account had a balance of just
under $12,000.00. However, the balance at the end of February of 2024 had been
$31,459.80. The funds in that account had dwindled over the time the divorce was
pending due to Patrick's various financial obligations and other expenditures.
{¶15} Ashley testified that she has a personal checking account that she
opened with her mother after Patrick had filed for divorce in December of 2023. At
the time of the hearing, that account had a balance of just over $200.
{¶16} With regard to debt, Patrick testified that there were outstanding
balances on several credit card accounts that were in his name but which both he
and Ashley had used during the course of their relationship.
{¶17} The first card, a Capital One Mastercard (#2918) had a balance of
$8952.67 in July of 2022, when the account was first opened. While the account
was in Patrick's name, Ashley was also provided with a card in her name that was
tied to the account. Ashley used that card over time, adding rather significant sums
to the accumulation of debt on the account. Account records reflect that the balance
owed would go up, then down, and then up again as Patrick made payments on the
card while the couple also simultaneously continued to use the cards for
expenditures. At or near the time of their marriage in May of 2023, that account
had a balance owed of $12,155.57. At the time Patrick filed for divorce in December
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Case No. 7-24-09
of 2023, the balance was $12,566.23. As of the date of the hearing, that credit card
account had a balance of $11,500.00.
{¶18} A second credit card account, being a different Capital One credit card
(#3221), was also in Patrick's name but, in July of 2022, Patrick added both Ashley
and her son to the account as authorized users. At that time, records show that the
card balance was $3,414.45. Once added to the account, Ashley's son used that
credit card sparingly, but Ashley used the card quite regularly. At the time of the
marriage in 2023, the card balance was just over $4,700.00. At the time that Patrick
filed for divorce, the balance was $3,902.81. At the time of the hearing, Patrick had
paid down that debt to a balance of approximately $3,700.00.
{¶19} A third credit card account at issue related to a Discover credit card
(#3006) that Patrick opened for Ashley's primary use in July of 2022. As with the
other credit card accounts, the Discover account itself was in Patrick's name only,
but Ashley was an authorized user on the account. In the first month, Ashley made
purchases on that card that totaled $963.19. By the second month, the card balance
was $2,373.23, which included some purchases made by Patrick but primarily
stemmed from Ashley's use of the card. The third monthly statement reflects that
Patrick made a $1,400.00 payment on the card balance but that Ashley made new
purchases totaling nearly $1,300.00. Two months after that, the balance had
ballooned to over $8,400.00. That Discover card account had a balance of over
$9,000.00 just prior to the couple getting married. That account had a balance of
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Case No. 7-24-09
$9,712.45 at the time Patrick filed for divorce. At the time of the hearing, that card
had a balance of approximately $9,350.00.
{¶20} On all of the above-referenced credit card accounts used by the couple
throughout the course of their relationship, Patrick always made the monthly
payments from his own earnings and Ashley never contributed any funds toward
paying on the account balances. Patrick testified that he repeatedly urged Ashley to
get a job and contribute to their household finances, but yet she never did. The
testimony reflected that Ashley's only financial contribution to household expenses
during the course of the parties' relationship was helping to purchase groceries back
in 2022 when the couple initially began living together. After a few months, Ashley
then used the credit cards to buy groceries. Both parties agreed that Patrick paid for
all household and living expenses during their marriage, which also included
Ashley's health insurance, her car insurance, her medical and counseling expenses,
and her car's lease payment.
{¶21} Ashley testified that, at the time of the hearing, she was still living in
the marital residence, being the rented duplex, because her temporary spousal
support did not provide adequate funds for her to move and pay for an apartment.
Ashley testified that her personal vehicle was a leased 2022 Acura MDX that she
began leasing in 2021, and upon which the lease had just expired.
{¶22} At the hearing, Patrick requested that the funds in his personal
checking account be awarded to him and that he be permitted to keep his trucking
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Case No. 7-24-09
business and the Cadillac Escalade. He requested that Ashley be ordered to pay her
fair share of the debt they had accumulated together, and that he receive credit for
the funds he had spent on Ashley's behalf since filing for divorce. Finally, Patrick
requested that his temporary spousal support obligation be terminated.
{¶23} On the other hand, Ashley requested that she be awarded half of the
increase in the funds in Patrick's personal checking account, based on the difference
between the balance in that account at the time of the marriage and the balance at
the time Patrick filed for divorce. Ashley also asked that she be given half the equity
that had accrued in Patrick's Cadillac Escalade during the time they were married,
based on her definition of "equity" as the total amount of money paid by Patrick on
that vehicle while they were married. Ashley also requested an award of spousal
support for several months in the amount of $3,000.00 per month. Finally, Ashley
asked that Patrick be responsible for all debt on any of the credit cards in his name,
notwithstanding their joint use of the same, and she also requested that he be ordered
to pay a portion of her attorneys' fees stemming from the divorce.
Summary of Trial Court's Decision
{¶24} In the August 5, 2024 judgment entry of divorce, the trial court
determined that the de facto date of the termination of the marriage was December
5, 2023, being the date on which the complaint for divorce was filed.
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Case No. 7-24-09
{¶25} The trial court granted Patrick exclusive use of the marital residence
as of June 1, 2024.1 Each party was awarded any household goods that belonged to
him or her prior to the marriage, and any personal property purchased together
during their marriage was ordered to be divided as equally as possible between
them.
{¶26} With regard to vehicles, it was ordered that Patrick retain the Cadillac
Escalade and any vehicles used by or titled to his business, and that he be responsible
for any indebtedness thereon. The trial court further specifically ordered that Ashley
was not entitled to an award relating to any equity in any vehicle in Patrick's name.
It was ordered that Ashley retain the Acura leased in her name, and that she be
responsible for any indebtedness thereon.
{¶27} The trial court ordered that Patrick retain any hotel points in his hotel
loyalty program accounts.
{¶28} Ashley was awarded a marital portion of Patrick's pension, based on
the time period from May 26, 2023, when the parties were married, until December
5, 2023, when the divorce action was filed, with a qualified domestic relations order
to be prepared to effectuate that order.
{¶29} With regard to Patrick's personal checking account, the trial court
determined that Ashley was entitled to $11,620.28, being one half of the $23,240.56
1
Following the completion of the divorce hearing but prior to the final judgment entered on August 5,
2024, the trial court issued a temporary order to that same effect.
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Case No. 7-24-09
that had accumulated in that account over the course of the marriage. Patrick was
granted any funds in his business bank account, and Ashley was granted any funds
in her personal checking account opened in December of 2023.
{¶30} With regard to the credit card debt testified to at the hearing, the trial
court ordered that the parties be responsible for that debt as follows.
{¶31} As to the Capital One Mastercard (#2918), the trial court found that
both parties used that card for various expenses during the marriage. The trial court
found that the account had a balance of $12,004.20 as of the date of marriage and a
balance of $12,566.23 as of the date the divorce was filed, making the balance on
that account $562.03 higher at the time Patrick filed for divorce than the balance
had been at the time of the marriage. The trial court ordered that the parties equally
split responsibility for that $562.03, with each party being responsible for paying
$281.02 on that debt. The trial court further ordered that the $281.02 to be paid by
Ashley toward that credit card debt be deducted from the $11,620.28 that she was
awarded from Patrick's personal checking account.
{¶32} As to the other Capital One credit card (#3221), the trial court found
that there was a $5,426.23 balance on that account at the time of the marriage, and
a $4095.60 balance at the time the divorce action was filed. The trial court ordered
that there would be no division of that debt and ordered that Patrick take full
responsibility for any indebtedness on that account.
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{¶33} With regard to the Discover credit card (#3006), the trial court found
that there was a $9,404.99 balance on that account at the time of the marriage, and
a $9,712.45 balance at the time the complaint for divorce was filed. The trial court
noted that Patrick testified that he had opened that account for Ashley's use and
there was a zero balance on the account when opened. The trial court therefore
ordered that Ashley be responsible for paying the $9,712.45 balance that was on the
Discover card account as of the date the divorce action was filed. The trial court
further ordered that Ashley's obligation to pay the $9,712.45 Discover card debt be
deducted from the $11,620.28 she was awarded from Patrick's personal checking
account. Thus, offsetting the $281.02 debt that Ashley was ordered to pay on the
Capital One Mastercard #2918 and the $9,712.45 that she was ordered to pay on the
Discover card account, the trial court ordered that Ashley's final payout from
Patrick's personal checking account be $1,626.91.
{¶34} Finally, the trial court ordered that no spousal support would be
awarded to Ashley, and the court denied Ashley's request that Patrick be ordered to
pay a portion of her divorce-related attorneys' fees.
Assignments of Error on Appeal
{¶35} In this appeal of the trial court's decision, Ashley raises four
assignments of error for our review.
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Case No. 7-24-09
First Assignment of Error
The trial court committed reversible error by ordering appellant
to pay the full balance on appellee's Discover card at the date of
filing, as the undisputed evidence demonstrates that this debt was
appellee's sole separate, pre-marital debt obligation acquired
before the date of marriage.
Second Assignment of Error
The trial court committed reversible error by failing to distribute
to appellant one-half of the marital bank account and, instead,
requiring an automatic off-set for appellant to pay one-half of
appellee's pre-marital credit card debt obligation while at the
same time allowing appellee to continue to make monthly
payments on said debt obligation.
Third Assignment of Error
The trial court committed reversible error by failing to
compensate appellant for her undisputed equity interest in the
marital vehicle.
Fourth Assignment of Error
The trial court committed reversible error by denying spousal
support and failing to consider relevant statutory factors.
First Assignment of Error
{¶36} In the first assignment of error, Ashley asserts that the trial court erred
in ordering that Ashley be responsible for the $9,712.45 Discover credit card
account balance as of the filing date of the divorce. Specifically, Ashley argues that
the trial court improperly determined that the debt accrued on the Discover card
account was marital debt for which Ashley bears responsibility. In support of that
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Case No. 7-24-09
assertion, Ashley claims that the Discover credit card debt was a gift to her from
Patrick and that the debt was incurred by Patrick prior to the marriage.
{¶37} A trial court's decision allocating marital property and debt will not
be reversed absent an abuse of discretion. Jackson v. Jackson, 2008-Ohio-1482, ¶
15 (3d Dist.), citing Holcomb v. Holcomb, 44 Ohio St.3d 128, 131 (1989). An abuse
of discretion is more than a mere error; it implies that the court's attitude is
unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d
217, 219 (1983).
{¶38} "‘In determining whether the trial court abused its discretion, a
reviewing court should not examine the valuation and division of a
particular marital asset or liability in isolation.'" Siferd v. Siferd, 2017-Ohio-8624,
¶ 27 (3d Dist.), quoting Harris v. Harris, 2004-Ohio-683, ¶ 19 (6th Dist.). "‘The
reviewing court must, instead, view the property division under the totality of the
circumstances to determine whether the property division reflects an unreasonable,
arbitrary or unconscionable attitude on the part of the domestic relations court.'" Id.
R.C. 3105.171(B) provides:
In divorce proceedings, the court shall * * * determine what
constitutes marital property and what constitutes separate property. In
either case, upon making such a determination, the court shall divide
the marital and separate property equitably between the spouses, in
accordance with this section. For purposes of this section, the court
has jurisdiction over all property, excluding the social security
benefits of a spouse other than as set forth in division (F)(9) of this
section, in which one or both spouses have an interest.
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Case No. 7-24-09
{¶39} "Although Ohio's divorce statutes do not specifically
articulate debt as an element of marital and separate property, the rules
concerning marital assets are usually applied to marital and separate debt as
well." Schwarck v. Schwarck, 2012-Ohio-3902, ¶ 20 (3d Dist.), citing Vonderhaar–
Ketron v. Ketron, 2010-Ohio-6593, ¶ 34 (5th Dist.). "The property to be divided in
a divorce proceeding includes not only the assets owned by the parties but also
any debts incurred by the parties." Forman v. Forman, 2014-Ohio-3545, ¶ 31 (3d
Dist.), citing Marrero v. Marrero, 2002-Ohio-4862, ¶ 43 (9th Dist.).
{¶40} A trial court's characterization of property or debt as separate or
marital is a mixed question of law and fact, which must be supported by sufficient
credible evidence. Schwarck, supra, at ¶ 19, citing Kelly v. Kelly, 111 Ohio App.3d
641, 642 (1996). "The party seeking to establish a debt as separate rather than
marital bears the burden of proving this to the trial court by a preponderance of the
evidence." Schwarck, at ¶ 21, citing Vergitz v. Vergitz, 2007-Ohio-1395, ¶ 12 (7th
Dist.).
{¶41} Finally, we note that evidence that one spouse established certain
credit card accounts, or that the accounts were held solely in one spouse's name,
does not preclude a finding that the debt incurred on such accounts is marital debt.
See, e.g., Rupert v. Rupert, 2000 WL 1929874 (3d Dist. Dec. 22, 2000); Guenther
v. Guenther, 2002-Ohio-376 (12th Dist.).
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Case No. 7-24-09
{¶42} In the instant case, given the trial court's findings, overall analysis,
and disposition of the various credit card debts at issue, the trial court appears to
have concluded that the Discover credit card debt was either a separate premarital
debt of Ashley's or a marital debt for which Ashley also bears responsibility, or
possibly both. Either of those determinations is more than adequately supported by
the record, particularly the evidence establishing that the Discover credit card
account was opened by Patrick for Ashley's use at her request, and the fact that she
was primarily responsible for the purchases charged to that card, both prior to and
during the marriage. Moreover, our review of the trial court's overall disposition of
the assets and debt at issue in this case reflects that that disposition was equitable
under the totality of the circumstances established by the evidence.
{¶43} We also reject Ashley's claim that the evidence proved that Patrick
intended the Discover credit card debt, or his payment thereon, to be a gift to Ashley.
{¶44} "The classification of property as a loan or a gift is a factual
determination" reviewed under a manifest weight standard of review. Downing v.
Downing, 2014-Ohio-4725, ¶ 11 (6th Dist.), citing Johnson v. Johnson, 1999 WL
760978 (12th Dist. Sept. 27, 1999); and Bertsch v. Bertsch, 1997 WL 760951 (9th
Dist. Nov. 19, 1997).
{¶45} In this case, Patrick testified that he initially opened the Capital One
credit cards and the Discover card in 2022 to help Ashley because she was struggling
financially at that time. He testified that, after she moved in with him, he believed
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Case No. 7-24-09
that assisting Ashley with some of her expenses would help tide her over until she
was working again and financially stable. Patrick testified that Ashley specifically
requested that he open the Discover card account for her to use during that time, and
that Ashley kept promising him that she would go back to work and help contribute
financially.
{¶46} Thus, to the extent that the evidence demonstrated a willingness on
Patrick's part to pay for some of Ashley's expenses without reimbursement, his
testimony also firmly established that his willingness to do so was only intended as
a very temporary measure. The evidence presented falls short of establishing that
Patrick intended that the debt incurred as a result of Ashley's extensive use of the
credit cards, and the Discover card in particular, to be a gift for which she bore no
responsibility to repay. Accordingly, the trial court's failure to adopt Ashley's gift
theory at trial was not against the manifest weight of the evidence.
{¶47} In summary as to the first assignment of error, after comparing the
marital assets and debts assigned to the parties in light of the evidence presented at
the divorce hearing, we find no abuse of discretion in the trial court's determination
regarding the Discover credit card debt.
{¶48} The first assignment of error is overruled.
Second Assignment of Error
{¶49} In the second assignment of error, Ashley asserts that the trial court
erred in ordering that Ashley's award of $11,620.28 in funds from Patrick's
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personal checking account be reduced, or offset, by the $9,712.45 amount that she
was ordered to pay on the Discover credit card debt. Ashley cites to no case law in
support of her claim that the court-ordered offset was legally erroneous; rather,
Ashley argues merely that the offset ordered by the trial court was "unreasonable".
{¶50} "Trial courts have ‘broad discretion to determine what property
division is equitable in a divorce proceeding.'" Collins v. Collins, 2011-Ohio-2339,
¶ 28 (3d Dist.), quoting Cherry v. Cherry, 66 Ohio St.2d 348, paragraph two of the
syllabus (1981). Again, an abuse of discretion is more than an error of judgment; it
implies that the trial court's decision was unreasonable, arbitrary, or
capricious. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983).
{¶51} Contrary to Ashley's claim here, we find that the offset ordered by the
trial court was reasonable. Offsetting Ashley's award from the checking account
funds by the amount of her Discover credit card debt obligation was a practical
means to effectuate the overall financial settlement ordered by the trial court and
ensure that Ashley not shirk her responsibility to pay the credit card debt. That is
particularly true given that the record is replete with examples of dishonorable
conduct on Ashley's part relating to finances during the pendency of the divorce
proceeding.
{¶52} The second assignment of error is overruled.
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Third Assignment of Error
{¶53} In the third assignment of error, Ashley asserts that the trial court erred
in failing to compensate her for a portion of the equity in Patrick's Cadillac
Escalade. Specifically, Ashley claims that she is entitled to a share of the equity in
that vehicle that accrued during the course of the marriage. Ashley argues that
Patrick made payments of approximately $700.00 per month on the Escalade while
the parties were married and, therefore, she should have been awarded one-half of
the total sum paid by Patrick on the Escalade during the marriage.
{¶54} The process of fashioning an equitable division of marital property
will generally require a trial court to assign or adopt valuations for marital assets.
Gilsdorf v. Gilsdorf, 2014-Ohio-5000, ¶ 11 (3d Dist.). "The valuation of property in
a divorce case is a question of fact." Schwarck v. Schwarck, 2012-Ohio-3902, ¶ 27
(3d Dist.). "Accordingly, a trial court's decision pertaining to the valuation of
property will be reviewed under a manifest weight of the evidence standard and will
not be reversed so long as it is supported by some competent and credible evidence."
Id. "If the parties to the divorce submit evidence in support of conflicting
valuations, the trial court ‘may believe all, part, or none of any witness's
testimony.'" Mousa v. Saad, 2019-Ohio-742, ¶ 14 (3d Dist.), quoting Huelskamp v.
Huelskamp. 2009-Ohio-6864, ¶ 27 (3d Dist.). Because the trial court is in the best
position to evaluate the credibility of witnesses, "[a] reviewing court should be
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guided by a presumption that the findings of a trial court are correct[.]" DeWitt v.
DeWitt, 2003-Ohio-851, ¶ 11 (3d Dist.).
{¶55} Finally, we note that "separate property" is defined by R.C.
3105.171(A)(6)(a), and includes any real or personal property, or any interest in
such, that was acquired by one spouse prior to the date of the marriage. Neville v.
Neville, 2009–Ohio–3817, ¶ 11. The commingling of separate property with other
property does not necessarily destroy the identity of the separate property, except
when the separate property is not traceable. R.C. 3105.171(A)(6)(b). The general
rule with regard to separate property is that the trial court must disburse a spouse's
separate property to that spouse. R.C. 3105.171(D). Nevertheless, the trial court
still has broad discretion in dividing property equitably in a divorce. Gilleo v. Gilleo,
2010-Ohio-5191, ¶ 21, citing Berish v. Berish, 69 Ohio St.2d 318, 319 (1982).
{¶56} In the instant case, the evidence introduced at the hearing established
that Patrick owns a Cadillac Escalade, which he purchased in July of 2020. Patrick
financed the purchase of the Escalade and, at the time of the divorce hearing, he was
still making payments on that vehicle in the amount of approximately $700.00 per
month. Patrick testified that he still owed around $14,000.00 on the Escalade and,
further, that the Escalade needed about $8,000.00 in repair work, based on an
estimate he had received. Ashley contributed no funds toward the payments on the
Escalade, during the marriage or otherwise. No specific evidence as to the current
value of the Escalade was introduced at the hearing by either party but Patrick
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testified that, based on vehicle's current value, he was "upside down" on that
vehicle, as he owed more on the vehicle than it was worth.
{¶57} Based on the record before us, Ashley's claim regarding the Escalade
lacks merit. The Escalade was purchased by Patrick well before he met Ashley and,
therefore, his interest in that vehicle would primarily constitute separate property to
which Ashley has no claim, particularly given the extremely short duration of the
marriage. More importantly, Ashley's definition of "equity" with regard to the
vehicle is erroneous, as the total sum paid by Patrick on the Escalade during the
marriage, or even prior thereto, does not necessarily equate to having him having
any equity in that vehicle. On the contrary, the evidence at the hearing reflected
that Patrick owed more on the Escalade than it was currently worth, meaning he had
no equity at all in the vehicle at that time.
{¶58} The third assignment of error is overruled.
Fourth Assignment of Error
{¶59} In the fourth assignment of error, Ashley asserts that the trial court
erred in failing to order Patrick to pay spousal support.
{¶60} Trial courts have broad discretion concerning an award of spousal
support. Schwieterman v. Schwieterman, 2020-Ohio-4881, ¶ 69 (3d Dist.).
Therefore, a trial court's decision related to spousal support will not be reversed
absent an abuse of discretion. Reed v. Reed, 2023-Ohio-756, ¶ 33 (3d Dist.).
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{¶61} R.C. 3105.18 governs the award of spousal support in divorce cases.
"‘[S]pousal support' means any payment or payments to be made to a spouse or
former spouse, or to a third party for the benefit of a spouse or a former spouse, that
is both for sustenance and for support of the spouse or former spouse." R.C.
3105.18(A). "In divorce * * * proceedings, upon the request of either party and
after the court determines the division or disbursement of property * * *, the court
of common pleas may award reasonable spousal support to either party." R.C.
3105.18(B). Additionally, "[d]uring the pendency of any divorce * * * the court
may award reasonable temporary spousal support to either party." Id.
{¶62} R.C. 3105.18(C)(1) contains a list of factors to be considered by a
court in determining whether spousal support should be ordered, and provides:
In determining whether spousal support is appropriate and reasonable,
and in determining the nature, amount, and terms of payment, and
duration of spousal support, which is payable either in gross or in
installments, the court shall consider all of the following factors:
(a) The income of the parties, from all sources, including, but not
limited to, income derived from property divided, disbursed, or
distributed under section 3105.171 of the Revised Code;
(b) The relative earning abilities of the parties;
(c) The ages and the physical, mental, and emotional conditions of the
parties;
(d) The retirement benefits of the parties;
(e) The duration of the marriage;
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(f) The extent to which it would be inappropriate for a party, because
that party will be custodian of a minor child of the marriage, to seek
employment outside the home;
(g) The standard of living of the parties established during the
marriage;
(h) The relative extent of education of the parties;
(i) The relative assets and liabilities of the parties, including but not
limited to any court-ordered payments by the parties;
(j) The contribution of each party to the education, training, or earning
ability of the other party, including, but not limited to, any party's
contribution to the acquisition of a professional degree of the other
party;
(k) The time and expense necessary for the spouse who is seeking
spousal support to acquire education, training, or job experience so
that the spouse will be qualified to obtain appropriate employment,
provided the education, training, or job experience, and employment
is, in fact, sought;
(l) The tax consequences, for each party, of an award of spousal
support;
(m) The lost income production capacity of either party that resulted
from that party's marital responsibilities;
(n) Any other factor that the court expressly finds to be relevant and
equitable.
{¶63} In the instant case, the trial court's judgment entry of divorce contains
the following findings and decision regarding spousal support:
In Defendant's Answer to the Divorce Complaint filed December 8,
2023, Defendant asked for temporary Spousal Support. During the
trial, Defendant testified that she wants Spousal Support at least until
the end of July 2024 so she can get on her feet and start over, and
stated she would like $3,000.00 per month. In closing arguments,
Defendant's attorney asked that Plaintiff pay Defendant's expenses
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(rent, utilities, medical bills and car lease) through to the end of July
* * *.
The Court in a temporary Order filed-stamped April 26, 2024, and
Nunc Pro Tunc file-stamped April 29, 2024, ordered that Defendant
vacate the marital rental home by May 31, 2024, and that Plaintiff
could take re-possession on June 1, 2024. It also was ordered that
Plaintiff pay the above named expenses on behalf of Defendant
through to May 31, 2024. Plaintiff had been paying all of these
expenses in addition to making all of the payments of the credit cards
throughout the pendency of this divorce matter.
Defendant testified that she needed Plaintiff to pay these bills because
she did not work during the marriage. At various times throughout
her testimony, Defendant gave different reasons as to why she was not
employed: Plaintiff told her she did not have to work so she could
attend basketball games and events for her son; Plaintiff told her she
did not have to be employed so she could work through her grief of
losing a child; she could not find a job in northwest Ohio; she has a
hormone imbalance; she has anxiety.
However, Defendant also testified that prior to the marriage she had
been making $70,000 at her job in Dayton. She also testified that she
plans to go into business with a friend and they are looking for a
building in Perrysburg or Sylvania. She testified that she has her
degree in nursing and was getting ready to take her board testing.
Plaintiff paid the $200 test fee for Defendant in January 2023, but
Defendant said she did not take the test right away. By postponing
taking the test, she has essentially prolonged her unemployment. She
testified that she plans to work as a registered nurse once she passes
her testing.
The parties had a very short-term marriage. They were married May
23, 2023, and Plaintiff filed for divorce six months later on December
5, 2023. Defendant has paid support from December 5, 2023 to May
2024, a period of 6 months which is almost the length of the duration
of the marriage. Defendant had good jobs prior to the marriage and is
looking into starting a business, per her testimony, and has a nursing
degree. The question before the Court is would Defendant have been
working if the parties had not married or Plaintiff had told her she did
not have to work during that period of time in their marriage. It is
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apparent from the testimony that she only quit her job in Dayton in
order to move to northwest Ohio due to her relationship with Plaintiff.
Therefore, the Court awards no further spousal support to Defendant.
Plaintiff's monthly payments towards the marital rental property, and
towards Defendant's medical bills, car and monthly support terminate
as of May 31, 2024.
(8/5/24 Judgment Entry, Docket No. 40).
{¶64} While the trial court did not specifically cite to R.C. 3105.18 in its
judgment entry, the court's analysis of the spousal support issue reflects that the
court's denial of Ashley's request for spousal support was nevertheless based upon
an apparent consideration of the relevant factors set forth in the statute.
{¶65} More importantly, our own review of the record reflects competent,
credible evidence supporting the conclusion that Ashley, based on both her
education and professional experience, is readily employable, able to support
herself, and that she voluntarily opted to be unemployed for the duration of the
marriage, including the time period during which the divorce action was pending.
The record also establishes that Ashley had previously earned an income more than
adequate to provide for her basic needs, and that her earning potential had not
materially diminished during the marriage. Finally, the marriage was of extremely
brief duration. Those facts, along with the fact that Patrick paid over $18,000.00 to
Ashley for spousal support and living expenses during the eight months that the
divorce was pending, which was a timeframe longer than the duration of the
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marriage itself, lead us to conclude that the trial court did not abuse its discretion in
denying Ashley's request for additional spousal support.
{¶66} The fourth assignment of error is overruled.
Conclusion
{¶67} Having found no error prejudicial to the appellant, Ashley
Nonnenman, in the particulars assigned and argued, the judgment of the Henry
County Court of Common Pleas, Domestic Relations Division, is affirmed.
Judgment affirmed
MILLER and WILLAMOWSKI, J.J., concur.
/jlm
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