COURT OF APPEALS
EIGHTH DISTRICT OF TEXAS
EL PASO, TEXAS
BRENDA LIZ VIERA a/k/a BRENDA §
LIZ SANCHEZ, No. 08-08-00333-CV
§
Appellant, Appeal from the
§
v. 65th District Court
§
CARMELO MANUEL VIERA, of El Paso County, Texas
§
Appellee. (TC#2007CM7002)
§
OPINION
In this divorce action, Brenda Liz Viera, Appellant, appeals the trial court’s division of the
marital estate and the designation of Carmelo Manuel Viera, Appellee, as joint managing conservator
of their minor children, alleging that the trial court abused its discretion. We affirm.
BACKGROUND
Brenda and Carmelo were married in March 2005, and two children were born of the
marriage. Approximately two-and-one-half years later, on October 17, 2007, Carmelo petitioned for
divorce, and Brenda filed her response and cross-petition. Each party alleged insupportability and
cruelty as grounds for divorce, and each sought designation as joint managing conservator of their
children. Before the final divorce hearing, the following documents were filed with the trial court.
Inventory
Community Estate Assets
Brenda did not file with the trial court an inventory and appraisement regarding any
community or separate estate assets or liabilities; however, Carmelo did. In his verified inventory
1
and appraisement of assets, liabilities, and community and separate estates, which contained only
recitals and no supporting documentation, Carmelo identified as belonging to the community estate
a residence with an alleged fair market value of $146,898 as of January 16, 2008, bearing a mortgage
of more than $128,000, and having a net equity of approximately $3,879.1 As to cash and accounts
with financial institutions, Carmelo identified a joint checking account with Brenda having an
account balance of $265, and a bank account bearing Carmelo’s name alone with a balance of $100,
for a cash total of $365.
Carmelo identified two retirement benefits among the community’s assets. The first was a
thrift savings plan (TSP) to which Carmelo assigned a community value interest of $1,443 as of
January 16, 2008.2 According to Carmelo’s inventory, the TSP account had a balance of $24,184
as of September 30, 2007, two weeks before he filed for divorce, and was encumbered by a $10,000
loan.3 Carmelo’s inventory states that his creditable service regarding the TSP commenced in March
1996, nine years before he married Brenda. No financial documents were offered in support of
Carmelo’s representations regarding the TSP.
Carmelo’s Federal Employees Retirement System (FERS) pension comprised the second
component of his retirement benefits. In his inventory, Carmelo identified the starting date of his
creditable service for the FERS pension as February 2006, eleven months after he married Brenda.
1
Amounts have been rounded to the nearest whole dollar.
2
The Thrift Savings Plan (TSP) is a component of the Federal Employees’ Retirement System Act of
1986. Federal Employees’ Retirement System Act of 1986, Pub. L. No. 99-335, 100 Stat. 514 (1986) (codified as
amended at 5 U.S.C.A. Pt. III, Subpt. G, Ch. 84, Subch. III (2010)).
3
The outstanding balance borrowed from the TSP is not included on Carmelo’s inventory as either a
community or separate debt. However, there is some evidence that the debt was incurred during the divorce
proceedings.
2
Carmelo did not submit with his inventory either a value for his FERS pension nor financial
evidence showing the value of the FERS account.
A 2004 motorcycle was also listed in the inventory and was noted as being in Brenda’s
possession. Carmelo listed the fair market value of the motorcycle as $6,000, noting that no equity
existed in the vehicle, which had a loan balance of $16,000.4
Community Estate Liabilities
As part of the community liabilities, Carmelo identified that he and Brenda were both named
on eleven accounts for which they owed creditors a total of $38,112. Carmelo’s attorney fees were
noted to be $4,550, while Brenda’s were listed as unknown. Carmelo also listed an unknown
balance for a deficiency related to the financing of a 2003 Honda minivan, which had been
repossessed.
Proposed Distributions
Brenda
In her proposed distribution of community assets and debts, Brenda asked that the community
property be divided by awarding her $6,973 cash allegedly withdrawn by Carmelo, $4,000 to match
the equity in the home, and one-half of Carmelo’s TSP in an amount of $12,092, all to be awarded
from the TSP, for a total of $23,065.76. Brenda proposed that Carmelo be awarded $4,000 equity
in the residence, and the remainder of $1,119 from his TSP. She also asked that the trial court award
all debts against Carmelo.
Carmelo
In his proposed division of community assets, Carmelo sought the marital residence, which
4
The loan balance of this vehicle appears to be included in the community liabilities noted hereafter.
3
he valued at $3,879, after deducting the mortgage owed and a 10 percent cost related to selling the
home. Carmelo requested that funds in the checking accounts be distributed to him. As to his TSP,
Carmelo requested that he be awarded the entirety of what he had claimed to be the community
property interest in that account, $1,443. He also sought to receive all of the community estate
portion of his FERS pension, which Carmelo quantified as 22 percent of the total FERS account but
for which he failed to submit any evidence of value.
Carmelo proposed that $6,000 from the proceeds of the sale of a 2004 motorcycle be
distributed to Brenda.5 According to Carmelo’s calculations, the value of the community assets were
$11,689 and as a result of his proposed division, Carmelo would receive $5,689 of the community
assets and Brenda would receive $6,000 of the community assets. As to the community liabilities,
Carmelo proposed that he be ordered to pay all of the debt identified in his inventory, as well as his
attorney fees, which had increased to $6,400, and the remaining $8,000 balance owed on the
repossessed Honda minivan. Under his proposal, Carmelo would be responsible for paying $52,513
of the community liabilities. Carmelo requested that Brenda be ordered to pay only her own attorney
fees in the sum of $4,000, and none of the community debt.
Separate Property
Brenda did not identify or claim any separate property. Carmelo not only claimed that
$12,742 of the TSP belonged to his separate estate, but also asserted that 78 percent of his FERS
pension was his separate property. Carmelo failed to present any tracing evidence in support of his
contention that these two components of his retirement benefits, in whole or in part, were of a
separate characterization.
5
At the final divorce hearing, Brenda testified that she had already sold the motorcycle.
4
Final Hearing
A final divorce hearing was conducted on September 8, 2008. Before any testimony was
presented, counsel for both parties informed the trial court that Brenda and Carmelo had agreed to
joint managing conservatorship with Brenda to establish the residence of the children. Carmelo’s
counsel informed the trial court that the primary issues for the trial court were relocation of Brenda
and the children to Puerto Rico, and division of the liabilities and assets of the marital estate, which
was described as essentially negative.
Both Brenda and Carmelo testified at the hearing. The evidence showed that although
Brenda had a bachelor’s degree in transportation management, she had not worked or pursued
employment during all or part of the marriage due, in part, to her limited English-speaking abilities
and because of her strained relationship with her mother-in-law, with whom she did not wish to leave
their children. Brenda had filed a number of reports with Child Protective Services, the police
department, and Carmelo’s employer alleging that Carmelo was abusing her and the children. No
documents created as a result of Brenda’s reports to any of these agencies were offered into evidence.
However, a non-prosecution statement and two additional statements signed by Brenda before a
notary public in which she retracted her allegations were admitted into evidence. Brenda testified
that it was her responsibility to pay the bills with the money that Carmelo gave her. She also stated
that, although she had not looked for work since the divorce papers were filed, her brother had
purchased a car for her and was sending her $300 per week. Brenda also admitted that she had been
communicating with men over the internet and stated that the communications were not of a sexual
or romantic nature.
Carmelo testified that he had been a federal employee for 12 years and had a TSP, which had
5
a balance of approximately $20,000 upon his marriage to Brenda and was presently valued at
$24,000 but was encumbered by the $10,000 loan which were used to pay some debts and support
Carmelo through the divorce process. In response to his counsel’s questioning, Carmelo stated that
he wanted the trial court to confirm his separate property interest in the TSP and FERS pension, and
claimed that 22 percent of the FERS pension was community property.6 Carmelo neither testified
nor offered any documentation into evidence regarding the value of his TSP or FERS accounts, but
he did state on cross-examination that he believed he had submitted documentation with his
inventory.7 He requested that he be awarded all community property assets and liabilities, including
the home, the equity in the home, and its mortgage, the community property interests in his
retirement benefits, along with all existing debt. Carmelo denied the family violence accusations
and noted that because of Brenda’s repeated, recanted, and unfounded accusations of abuse, he had
been subjected to Internal Affairs investigations, his ability to advance to a management-level
position had been eradicated, and his nomination for exemplary service had been withdrawn.
Carmelo requested that the children’s residence be restricted to El Paso to permit him to be active
in his children’s lives. Carmelo stated that he was willing to pay child support of $1,111 per month
and provide the children of the marriage with health insurance and pay one-half of their uninsured
medical costs.
At no time during the hearing did either party offer into evidence any financial documents
6
This testimony is contrary to Carmelo’s sworn inventory wherein he claimed that the TSP was his
separate asset and 100 percent of the FERS was community property.
7
The appellate record does not contain any supporting documentation and there was no documentary or
expert testimony in support of Carmelo’s separate property characterizations or in support of any valuations
regarding the marital assets or liabilities, whether of a separate or community characterization, offered into evidence
at trial.
6
or records that would support or contradict either Carmelo’s valuation of the marital assets and
liabilities or his characterization of the assets or liabilities as separate or community. The trial court
ordered the parties to file written final arguments.
Written Final Arguments
In her final written argument to the trial court, Brenda argued that the trial court should not
order and impose a geographic restriction to El Paso County, Texas, and that, if it did so, it should
only impose the restriction while Brenda continued to live in El Paso County. She did not request
that she be named sole managing conservator of their children. Instead, Brenda argued that Carmelo
had failed to present clear and convincing evidence that his retirement funds were partially
accumulated by him prior to his marriage to Brenda, and complained that he had failed to offer
testimony regarding the amount of such funds that might be his separate property. As a result,
Brenda asserted that Carmelo had failed to overcome the community property presumption with
regard to those accounts.
In his written closing argument, regarding their children, Carmelo requested that the trial
court: (1) award joint managing conservatorship of the children with Brenda as the primary joint
managing conservator and a geographic restriction to El Paso until Carmelo no longer resides in El
Paso; (2) direct that he pay child support of $1,111 per month; (3) grant him extended standard
possession; and (4) order him to provide health insurance for the children, with each parent paying
one-half of any uninsured medical expenses. Regarding the property and debt, Carmelo requested
that he receive the home and equity, his community and separate property interests in his FERS
pension and his TSP, and all personal property in his possession. Carmelo asked that he be directed
to pay the mortgage on the home and all of the community debt. He asked that Brenda receive all
7
furniture and furnishings in her possession as well as her personal property, and that she pay none
of the debts.
In support of his requests, Carmelo argued that Brenda had attempted to have him fired from
his employment by making repeated reports of domestic violence and child abuse to his employer,
noting that Brenda had withdrawn domestic violence allegations on three occasions and that Child
Protective Services had ruled out any child abuse. Noting that Brenda has a college degree, Carmelo
explained that Brenda had not made efforts to find work during the marriage and had not made
attempts to improve her English-speaking abilities, even though the children’s paternal grandmother
was available to provide day care for the children in El Paso, and Brenda had a fully-paid
automobile. He explained that if Brenda was permitted to move the children, both of whom were
less than three-years’ old during the proceedings, it would impede his ability to foster a positive
relationship with his children, and would contravene the public policies established in the Texas
Family Code. Carmelo claimed that the $10,000 loan taken against his TSP was used for the living
expenses of the family, and was, therefore, a debt properly discharged by the community. He
informed the trial court that he was willing to pay the debts of the marriage, including the mortgage,
the deficiency judgment on the repossessed car, and the credit card debt in his and Brenda’s names.
Divorce Decree
The divorce decree was pronounced and rendered on October 13, 2008, and was signed by
the trial court on October 31, 2008. In the divorce decree, the trial court named Carmelo and Brenda
joint managing conservators of their children, with Brenda having the exclusive right to designate
the primary residence of the children within El Paso County and to change the primary residence
from El Paso County if Carmelo does not reside in El Paso County. The decree also included
8
provisions permitting the children to travel internationally under certain terms and conditions.
Carmelo was ordered to pay child support of $1,111 per month and provide health insurance for the
children, and each party was directed to pay one-half of the uninsured medical expenses.
Brenda was awarded all personal property and cash in her possession or subject to her sole
control, and was ordered to pay any debts in her name alone. She was not ordered to pay any
community debt. Carmelo was awarded the marital residence, the cash and personal property in his
possession or subject to his sole control, and all of the separate and community property interest in
his FERS pension and TSP. Carmelo was ordered to pay the mortgage on the marital residence,
which had a principal sum of $104,000, as well as all other identified debts to creditors in the amount
of more than $56,100, and any debt in his name alone. The trial court confirmed 78 percent of
Carmelo’s FERS pension as his separate property but did not determine the values of Carmelo’s TSP
or FERS accounts. Each party was ordered to pay their respective attorneys’ fees.
The divorce decree permanently enjoined Brenda from communicating in person, by
telephone, or in writing with Carmelo’s employer. Brenda’s motion to reconsider and motion for
new trial were denied by the trial court, and this appeal ensued.
DISCUSSION
As Issues One, Two, and Four attack the trial court’s division of community property, we
address them first, and address Issue Three, regarding conservatorship of the children, last.
Standard of Review
We review most appealable issues in a family law case, such as property division incident
to divorce or partition, conservatorship, visitation, and child support, under an abuse-of-discretion
standard. Garcia v. Garcia, 170 S.W.3d 644, 648 (Tex. App. – El Paso 2005, no pet.). The test for
9
an abuse of discretion is whether the trial court acted without reference to any guiding rules and
principles. Garcia, 170 S.W.3d at 649; Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238,
241-42 (Tex. 1985).
In reviewing a trial court’s division of a marital estate, it is our duty to presume that the trial
court properly exercised its discretion. Chafino v. Chafino, 228 S.W.3d 467, 473 (Tex. App. – El
Paso 2007, no pet.); Burney v. Burney, 225 S.W.3d 208, 215 (Tex. App. – El Paso 2006, no pet.).
Thus, the party challenging the division bears the burden of demonstrating from the evidence in the
record that the trial court’s division was so unjust and unfair as to be an abuse of discretion.
Chafino, 228 S.W.3d at 473-74; Burney, 225 S.W.3d at 215.
The Texas Family Code requires that a trial court “shall order a division of the estate of the
parties in a manner that the court deems just and right, having due regard for the rights of each party
and any children of the marriage.” TEX . FAM . CODE ANN . § 7.001 (Vernon 2006). Although the
division must be equitable, a trial court need not divide community property equally. Chafino, 228
S.W.3d at 474; Chacon v. Chacon, 222 S.W.3d 909, 915 (Tex. App. – El Paso 2007, no pet.).
We employ a two-pronged test in determining whether the trial court abused its discretion and
inquire: (1) did the trial court have sufficient information upon which to exercise discretion, and (2)
did the trial court abuse its discretion by making a property division that was manifestly unjust or
unfair? Chafino, 228 S.W.3d at 472; Burney, 225 S.W.3d at 215; Chacon, 222 S.W.3d at 915. In
making the division, the trial court was authorized to consider a variety of factors, which our
jurisprudence commonly refers to as the “Murff” factors. Murff v. Murff, 615 S.W.2d 696, 699 (Tex.
1981); Garcia v. Garcia, 170 S.W.3d 644, 653 (Tex. App. – El Paso 2005, no pet.). Among the
variety of “Murff” factors that the trial court may consider in dividing the marital estate are: (1) the
10
spouses’ capacities and abilities; (2) benefits which the party not at fault would have derived from
the continuation of the marriage; (3) business opportunities; (4) relative physical conditions; (5)
relative financial conditions; (6) disparity of ages; (7) size of separate estates; (8) the nature of the
property; and (9) disparity of earning capacity. Murff, 615 S.W.2d at 699. “We defer to the trial
court’s determination of the credibility of the witnesses’ testimony and disturb the trial court’s
findings only in a case of clear abuse of discretion.” Burney, 225 S.W.3d at 215; see Murff, 615
S.W.2d at 700 (absent an abuse of discretion, the trial court’s property division will not be disturbed
on appeal).
In a non-jury trial such as this, where we are without the benefit of the trial court’s formal
findings of fact and conclusions of law, we will presume that the trial court made all findings
necessary to support the judgment.8 Chafino, 228 S.W.3d at 472; Sprick v. Sprick, 25 S.W.3d 7, 11
(Tex. App. – El Paso 1999, pet. denied); see also Gainous v. Gainous, 219 S.W.3d 97, 103 (Tex.
App. – Houston [1st Dist.] 2006, pet. denied) (Where a trial court does not enter findings of fact or
conclusions of law, we must draw every inference supported by the record in favor of the trial court’s
judgment). We will affirm the trial court’s judgment if it can be upheld on any legal theory that is
supported by the evidence. Gainous, 219 S.W.3d at 103.
The Texas Family Code establishes a presumption that property possessed by either spouse
during or at the dissolution of marriage is community property. TEX . FAM . CODE ANN . § 3.003(a)
(Vernon 2006); Sprick, 25 S.W.3d at 17. The community property presumption applies not only to
assets but to liabilities, as well. Sprick, 25 S.W.3d at 17. Therefore, there is a presumption that debt
8
On November 21, 2008, Brenda requested that the trial court issue findings of fact and conclusions of
law. There are no such findings or conclusions in the record, and there is nothing in the record demonstrating that
Brenda filed a notice of past due findings with the court.
11
acquired by either spouse during marriage was procured on the basis of community credit. Sprick,
25 S.W.3d at 17, citing Wierzchula v. Wierzchula, 623 S.W.2d 730, 732 (Tex. Civ. App. – Houston
[1st Dist.] 1981, no writ). An asset purchased on borrowed funds is presumptively community in
character, and borrowed funds that are utilized for living expenses should be treated the same.
Sprick, 25 S.W.3d at 17. The spouse attempting to rebut these presumptions bears the burden of
proof and the degree of proof required is clear and convincing evidence. TEX . FAM . CODE ANN . §
3.003(b) (Vernon 2006); Sprick, 25 S.W.3d at 17.
Property owned or claimed by a spouse before marriage or acquired after marriage by gift,
devise, or descent is that spouse’s separate property. TEX . CONST . art. XVI, § 15; TEX . FAM . CODE
ANN . § 3.001(1)(2) (Vernon 2006). As to separate property, the trial court is without authority to
divest a spouse of it. Burney, 225 S.W.3d at 215; see Cameron v. Cameron, 641 S.W.2d 210, 215-
16 (Tex. 1982); Langston v. Langston, 82 S.W.3d 686, 688 (Tex. App. – Eastland 2002, no pet.)
(trial court may not divest a spouse of separate property and award it to the other spouse).
In Issue One, Brenda first complains that the trial court erred and abused its discretion when
it characterized Carmelo’s separate debt as community-property debt in its attempt to make a fair
and just division of the marital estate. We disagree.
Brenda bases her contention upon Carmelo’s answer when he was asked, “How did you
acquire so much debt?” Carmelo answered that after he came to the United States from Puerto Rico,
Brenda was his girlfriend and “[s]he wanted to come to the U.S. at all costs[,] basically.” Carmelo
then explained:
I had to start getting into debt to pay for an apartment for her, get a vehicle for her.
I wasn’t making enough money. I didn’t make or we didn’t make sound decisions[,]
you might say, regarding how much we could afford. I had to self[-]fund my moves
12
from basically Puerto Rico to Florida and then from Florida to El Paso. She always
promised me that she was going to help me out, that she had her degree and she could
find a job anywhere, but never did. So I had to continue to pay our debts and the
house and[,] in the meantime[,] trying to give her the lifestyle that she always
required for me. I kept on going into more debt and more debt to the point that we
are at now.9
Carmelo testified that Brenda made most of the credit applications, and explained that he was not
able to specify the amount of his individual debt prior to marrying Brenda. None of the testimony
elicited by either party at the hearing developed a time line by which to aid the trial court in
identifying the debts as being incurred by either Carmelo or Brenda prior to their marriage or as
being incurred during the marriage.
Typically, when reviewing an assertion of mischaracterization of separate or community
property, we look to our opinion in Tate for guidance in resolving the issue before us and conducting
a proper harm analysis. Tate v. Tate, 55 S.W.3d 1, 6-7 (Tex. App. – El Paso 2000, no pet.). Here,
we are not asked to review a mischaracterization of assets but, instead, we are asked to review the
trial court’s alleged mischaracterization of debt. An obligation to pay which arises before marriage
should be treated as the incurring spouse’s separate debt and cannot be assigned to the non-incurring
spouse.10 Love v. Bailey-Love, 217 S.W.3d 33, 35 (Tex. App. – Houston [1st Dist.] 2006, no pet.).
9
In her brief, Brenda has characterized this testimony as Carmelo’s explanation that he had incurred the
debts prior to their marriage. She also characterizes Carmelo’s testimony as showing that he went into debt moving
to various cities within the United States prior to marrying her, that he went into debt to provide her with an
apartment in Puerto Rico before marriage, and that the motor-vehicle debt was acquired prior to marriage. Based
upon our review, these characterizations are unsupported by the record. W e also note that Brenda has not provided
citations to the record in support of her argument as required by Texas Rule of Appellate Procedure 38.1(i). T EX . R.
A PP . P. 38.1(i).
10
Section 3.202 of the Texas Family Code provides that a spouse’s separate property is not subject to
liabilities of the other spouse unless both spouses are liable by other rules of law. T EX . F AM . C ODE A NN .§ 3.202(a)
(Vernon 2006). Unless both spouses are personally liable as otherwise provided, the community property subject to
a spouse’s sole management, control, and disposition is not subject to any liabilities that the other spouse incurred
before marriage or to any nontortious liabilities that the other spouse incurs during marriage. T EX . F AM . C O D E
13
A debt acquired by either spouse during marriage is presumptively a community debt. Sprick, 25
S.W.3d at 17. However, the parties in a divorce proceeding are responsible for providing the trial
court with a basis upon which it may make a division of the estate. Chafino, 228 S.W.3d at 473;
Burney, 225 S.W.3d at 215.
We note that Brenda did not present any evidence to the trial court, through documentation,
through her own testimony, or through cross-examination of Carmelo, which would aid it in
knowing when and by whom any of the debts at issue were incurred. In the hearing before the trial
court, Brenda did not ask the trial court to characterize any debt as being Carmelo’s separate debt.
Nor did she attempt to identify on appeal any specific debt which the trial court should have
identified as Carmelo’s separate debt. As the spouse attempting to rebut the presumption that the
debt at issue is community debt, Brenda bears the burden of supporting her rebuttal attempt with
clear and convincing evidence. Sprick, 25 S.W.3d at 17. For the foregoing reasons, she has failed
to meet her burden.
The trial court ordered that Carmelo pay all of the debt, including debt in his own name but
it did not order Brenda to pay any debt, except for debt incurred in her name alone. As we are
without the benefit of the trial court’s formal findings of fact and conclusions of law, we presume
that the trial court made all findings necessary to support the judgment. Chafino, 228 S.W.3d at 472;
Sprick, 25 S.W.3d at 11; see Gainous, 219 S.W.3d at103. Because Brenda failed to rebut the
community-debt presumption by clear and convincing evidence, we find that the trial court did not
A N N .§ 3.202(b)(1)(2) (Vernon 2006). However, the community property which is subject to a spouse’s sole or joint
management, control, and disposition is subject to the liabilities incurred by the spouse before or during marriage.
T EX . F AM . C O D E A N N .§ 3.202(c) (Vernon 2006).
14
abuse its discretion. TEX . FAM . CODE ANN . § 3.003(a) (Vernon 2006); Sprick, 25 S.W.3d at 17;
Gainous, 219 S.W.3d at 103. Issue One is overruled.
In Issue Two, Brenda complains: (1) that no evidence was elicited at the hearing to show the
date of marriage or to show whether Carmelo was a federal employee on the date of marriage; and
(2) that Carmelo’s evidence is insufficient to overcome the presumption that the retirement benefits
are community property. Therefore, Brenda asserts that she is entitled to receive an equal division
of Carmelo’s retirement benefits for the entire period of Carmelo’s creditable service with his
employer.
Standard of Review
Generally, the characterization of property as separate or community is determined by its
character at inception. Leax v. Leax, 305 S.W.3d 22, 33 (Tex. App. – Houston [1st Dist.] 2009, pet.
denied); McClary v. Thompson, 65 S.W.3d 829, 834 (Tex. App. – Fort Worth 2002, pet. denied).
Property possessed by either spouse during or upon dissolution of the marriage is presumed to be
community property, and a spouse wishing to overcome the community-property presumption must
prove the separate character of the property by clear and convincing evidence. TEX . FAM . CODE
ANN . §§ 3.003(a) & (b) (Vernon 2006); Sprick, 25 S.W.3d at 17; Phillips v. Phillips, 296 S.W.3d
656, 674 (Tex. App. – El Paso 2009, pet. denied); Long v. Long, 234 S.W.3d 34, 37 (Tex. App. –
El Paso 2007, pet. denied); Tate, 55 S.W.3d at 4. Clear and convincing evidence means the measure
or degree of proof that will produce in the mind of the trier of fact a firm belief or conviction as to
the truth of the allegations sought to be established. See TEX . FAM . CODE ANN . § 101.007 (Vernon
2008).
15
Property owned before marriage, or acquired during marriage by gift, devise, or descent, is
separate property. TEX . FAM . CODE ANN . § 3.001; Phillips, 296 S.W.3d at 674; Long, 234 S.W.3d
at 37; Tate, 55 S.W.3d at 4. Where an asset is purchased during marriage with monies traceable to
a spouse’s separate estate, the asset may be appropriately characterized as separate property.
Phillips, 296 S.W.3d at 674; Long, 234 S.W.3d at 37. However, a spouse’s “mere testimony that
property was purchased with separate funds, without any tracing of the funds, is insufficient to rebut
the community presumption.” Boyd v. Boyd, 131 S.W.3d 605, 612 (Tex. App. – Fort Worth 2004,
no pet.); Zagorski v. Zagorski, 116 S.W.3d 309, 316 (Tex. App. – Houston [14th Dist.] 2003, pet.
denied) (op. on reh’g).
In reviewing an alleged characterization error, we must utilize a two-pronged approach and
determine first whether the trial court’s finding of separate property is supported by clear and
convincing evidence and, if it is not, we must then determine whether the characterization error
caused the trial court to abuse its discretion in the overall division of the community estate. Jurek
v. Couch-Jurek, 296 S.W.3d 864, 873 (Tex. App. – El Paso 2009, no pet.), citing TEX . R. APP . P.
44.1(a)(1) (“no judgment may be reversed on appeal on the ground that the trial court made an error
of law unless the court of appeals concludes that the error complained of probably caused the
rendition of an improper judgment”); Long, 234 S.W.3d at 38. Thus, a party challenging the trial
court’s characterization must first establish error by challenging the legal or factual sufficiency of
the evidence to support the separate property characterization, and must then conduct a harm analysis
and show that because of the mischaracterization, the overall division of the property constitutes an
abuse of discretion. See Jurek, 296 S.W.3d at 873, citing Tate, 55 S.W.3d at 6-7.
Application
16
First, in their respective filings, both Brenda and Carmelo stated that they were married on
or about March 10, 2005. This date was never contested by either party and is not dispositive of the
more significant mischaracterization issue which Brenda raises. Therefore, we proceed to the
mischaracterization complaint.
In support of his claim that some portion of his FERS pension account is his separate
property, Carmelo testified that he had worked for about 12 years with the federal government.
However, Carmelo presented no evidence regarding the values of either the TSP or FERS retirement
account, although he claimed 78 percent of the FERS retirement to be his separate property. Neither
Carmelo’s testimony nor his sworn inventory, which is simply another form of testimony, are
supported by other evidence such as periodic account statements, bank records, or employment
payroll records. Such records could have demonstrated the date on which Carmelo commenced his
federal employment, the date on which he first made contributions to the TSP account and his FERS
pension account, and the value of each account at the time of divorce. In sum, Carmelo’s mere
testimony and lack of supporting documentation are insufficient to trace the funding of his TSP and
FERS accounts to any property owned before marriage, and we therefore find that he failed to prove
by clear and convincing evidence that the FERS pension is part of his separate estate. TEX . FAM .
CODE ANN . §§ 3.001, 3.002, 3.003; Boyd, 131 S.W.3d at 612; see Ganesan v. Vallabhaneni, 96
S.W.3d 345, 354 (Tex. App. – Austin 2002, pet. denied) (where husband’s testimony and exhibits
offered into evidence failed to provide account numbers, statements of accounts, dates of transfers,
amounts transferred into and from accounts, sources of funds, or any asset tracing, such evidence
was insufficient to constitute clear and convincing evidence establishing separate property character
husband’s accounts or to rebut the presumed community-property character of the account); Osorno
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v. Osorno, 76 S.W.3d 509, 512 (Tex. App. – Houston [14th Dist.] 2002, no pet.) (in the absence of
deposit slips and bank records tracing the source of the funds, husband’s testimony was insufficient
to overcome the community property presumption); compare Zagorski, 116 S.W.3d at 316-17
(husband called three witnesses who testified regarding the existence of husband’s bank account
prior to marriage and identified the source of funds therein, and husband presented documentary
evidence concerning the account, thereby establishing that the account funds were his separate
property); Newland v. Newland, 529 S.W.2d 105, 107-09 (Tex. Civ. App. – Fort Worth 1975, writ
dism’d) (because husband’s testimony was corroborated by bank records and documentary evidence,
husband established that funds in account were his separate property).
Because Carmelo’s testimony alone was insufficient to rebut the community property
presumption regarding his TSP and FERS accounts, we likewise find that the trial court’s separate-
property characterization of a portion of the FERS pension was not supported by clear and
convincing evidence. TEX . FAM . CODE ANN . § 3.003(b); Boyd, 131 S.W.3d at 612; Long, 234
S.W.3d at 37-38.
Harm Analysis
Because Brenda has demonstrated error, we next consider whether this mischaracterization
of the FERS pension as separate property caused the trial court to abuse its discretion. Jurek, 296
S.W.3d at 873; Long, 234 S.W.3d at 38. The mere mischaracterization of community property as
separate property does not require reversal. Boyd, 131 S.W.3d at 617. A trial court does not abuse
its discretion if the mischaracterization has but a de minimus effect on the division of the community
estate. Boyd, 131 S.W.3d at 617; Robles v. Robles, 965 S.W.2d 605, 621-22 (Tex. App. – Houston
[1st Dist.] 1998, pet. denied). However, if the trial court’s mischaracterization is of such a
18
magnitude that it affects the just and right division of the community estate, we must remand the
entire case to the trial court so that it may make a just and right division of the estate based upon the
proper characterization of the property. Jacobs v. Jacobs, 687 S.W.2d 731, 732 (Tex. 1985); Boyd,
131 S.W.3d at 617; Robles, 965 S.W.2d at 615.
Brenda was required to not only show the trial court erred in characterizing a portion of
Carmelo’s retirement benefits as error but must also show that because of this mischaracterization,
the trial court’s overall division of the property constitutes an abuse of discretion. Jurek, 296 S.W.3d
at 873, citing Tate, 55 S.W.3d at 6-7. However, there is no evidence to establish the actual values
of Carmelo’s retirement benefits, nor the total value of the community estate. Brenda makes no
argument that the error was harmful at all; rather, Brenda simply asserts that we should “order an
equal division of the retirement benefits covering the entire period of [Carmelo’s] creditable service
with the federal government,” or that “the Court” should award one-half of Carmelo’s retirement
benefits from the filing of the divorce petition to the date of divorce “to prevent her from being
completely divested of all right, title, and interest in and to these retirement benefits.”
The trial court is required to divide the estate of the parties in a manner that the trial court
deems just and right, with due regard for the rights of each party and any children of the
marriage. TEX . FAM . CODE ANN . § 7.001 (Vernon 2006). Yet, there is no requirement that the
community share of retirement benefits be divided equally. LaFrensen v. LaFrensen, 106 S.W.3d
876, 878 (Tex. App. – Dallas 2003, no pet.). It is within the trial court’s discretion to grant a
disproportionate share to one of the parties. LaFrensen, 106 S.W.3d at 878; Murff, 615 S.W.2d at
699. As our own review does not demonstrate that the trial court’s mischaracterization error was
harmful, we overrule Issue Two.
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In her fourth issue on appeal, Brenda complains that the trial court abused its discretion in
dividing the marital estate by failing to give due consideration to the Murff factors and in failing to
consider Brenda’s evidence of Carmelo’s cruel treatment. Murff, 615 S.W.2d at 699. Initially, we
note that Murff sets forth a non-exclusive list of factors which a trial court may consider in its
division of the marital estate. Murff, 615 S.W.2d at 699. Second, because there are no findings of
fact nor conclusions of law, we have no evidence before us which demonstrates the specific factors
that the trial court may or may not have considered in making its division of the marital estate. We
therefore presume that the trial court made all findings necessary to support the judgment. Chafino,
228 S.W.3d at 472; Sprick, 25 S.W.3d at11; Gainous, 219 S.W.3d at 103. We will affirm the trial
court’s judgment if it can be upheld on any legal theory that is supported by the evidence. Gainous,
219 S.W.3d at 103.
Here, because the trial court’s division is supported by some evidence of a substantive and
probative character, we find that the trial court did not abuse its discretion upon this basis. See
Garcia, 170 S.W.3d at 649. In reviewing the record, it is clear to us, as it must have been to the trial
court, that the marital estate was in a cash-negative status. Both Brenda and Carmelo testified before
the trial court. The court heard evidence that most of the credit applications had been made by
Brenda. The evidence showed that despite her college education and ability to work, Brenda had
not made efforts to either work to improve the family’s financial status, or to improve her English-
speaking skills for that purpose.11 Brenda testified that since the initiation of the divorce
proceedings, her brother had bought her a car and was sending her $300 per week in support of her
11
English is not Brenda’s primary language, and she noted that her limited English skills affected her
ability to interact with customers when she worked at a retail store.
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and her children. Carmelo had agreed to take all of the debt, provide health insurance for the
children, and pay $1,111 per month in child support, while caring for his own mother and his oldest
child.
Brenda admitted that she had been corresponding with at least four males over the internet
during the marriage but denied that there were any romantic or sexual components to these
communications. The trial court heard Brenda’s and Carmelo’s litany of accusations and, arguably,
cruelty, against the other. Deferring to the trial court’s determination on witness credibility, and
based upon our review of the record, we do not find that a clear abuse of discretion exists which will
permit us to disturb the trial court’s findings. Burney, 225 S.W.3d at 215; see Murff, 615 S.W.2d
at 700 (absent an abuse of discretion, the trial court’s property division will not be disturbed on
appeal). Issue Four is overruled.
In her third issue on appeal, Brenda asserts that the trial court abused its discretion in naming
Carmelo as joint managing conservator because the record supports a finding that Carmelo
committed family violence under Section 153.004 of the Texas Family Code. TEX . FAM . CODE ANN .
§ 153.004 (Vernon 2008). In determining whether to appoint a party as a sole or joint managing
conservator, Section 153.004(a) of the Texas Family Code requires the trial court to consider
evidence of the intentional use of abusive physical force by a party against the party’s spouse, a
parent of the child, or any person younger than 18 years of age committed within a two-year period
preceding the filing of the suit or during the pendency of the suit. TEX . FAM . CODE ANN . §
153.004(a) (Vernon 2008). A court is barred from appointing joint managing conservators if
credible evidence is presented of a history or pattern of past or present child neglect, or physical or
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sexual abuse by one parent directed against the other parent, a spouse, or a child as set forth in
Section 153.004(b). TEX . FAM . CODE ANN . § 153.004(b) (Vernon 2008).
A trial court has wide discretion when determining the best interest of a child with regard to
custody, visitation, and possession. Pena v. Pena, 8 S.W.3d 639, 639 (Tex. 1999); Gillespie v.
Gillespie, 644 S.W.2d 449, 451 (Tex. 1982). The record before us contains no police or CPS reports,
no judgments, and no protective order. Therefore, the evidence which the trial court had before it
for its consideration in determining the best interests of the child was the parents’ testimony,
evidence presented at the final hearing, and their pleadings.
When a trial court is presented with conflicting evidence, it may believe one witness and
disbelieve others. McGalliard v. Kuhlmann, 722 S.W.2d 694, 697 (Tex. 1986); Gonzalez v.
Gonzalez, No. 08-01-00453-CV, 2004 WL 1178898, at *6 (Tex. App. – El Paso May 27, 2004, no
pet.) (not designated for publication) (McClure, J., concurring) (“Where the parties tell different
versions of a confrontation, the trial court must determine the weight and credibility of the
evidence.” ); Clark v. Funk, No. 08-97-00634-CV, 2000 WL 1203942, at *5 (Tex. App. – El Paso
August 24, 2000, no pet.) (not designated for publication). “Where there is nothing in the record to
demonstrate that the trial court did not consider the testimony of family violence, the trial court
rarely abuses its discretion in granting joint managing conservatorship.” Gonzalez, 2004 WL
1178898, at *6. Here, Brenda testified that she had reported Carmelo to the police for domestic
violence and to CPS for child neglect. Her testimony was contradicted by both Carmelo’s testimony
and by multiple signed and notarized documents wherein she expressly retracted her allegations. The
testimony related to child neglect was likewise contradictory. As no findings of fact or conclusions
of law were entered by the trial court, it appears that the trial court determined that Brenda’s
22
evidence of domestic violence and child neglect was not credible, and that the trial court discounted
it. Having considered the record before us, we will not interfere with the trial court’s credibility
determination. See Pena, 8 S.W.3d at 639; Gonzalez, 2004 WL 1178898, at *6.
Moreover, in her pleadings, Brenda requested that she and Carmelo be appointed joint
managing conservators of their children, and at the final hearing, when the trial court asked, “You
all agree to joint managing conservatorship?,” Brenda’s counsel answered, “Yes, Sir.” The parties
also filed a Rule 11 Agreement setting forth an agreed parenting plan. TEX . R. CIV . P. 11. At no
time prior to the entry of the divorce decree did Brenda ever put the trial court on notice that she
desired any outcome other than joint managing conservatorship for her children. For the foregoing
reasons, we conclude that the trial court did not abuse its discretion in awarding joint managing
conservatorship in this matter. Issue Three is overruled.
CONCLUSION
Having overruled Brenda’s issues, the trial court’s judgment is affirmed.
GUADALUPE RIVERA, Justice
January 12, 2011
Before Chew, C.J., McClure, and Rivera, JJ.
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