CARY MARCONI
v.
TAMER ERTURK

Fla. 4th DCA | 2020-03-18
No. 19-2022
M. Powell
293 So. 3d 19 Florida District Court of Appeal, Fourth District (2020) Positive Treatment
Cited by 4 cases

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Holding

A trial court in a dissolution case must make specific written factual findings identifying nonmarital assets, marital assets with individual valuations, marital liabilities with designations of responsibility, and the rationale for distribution. The trial court's refusal to fashion an equitable distribution scheme due to alleged insufficient evidence was reversible error where competent substantial evidence supported valuations of most assets and liabilities.


Headnotes

[1] A trial court's equitable distribution scheme must be supported by factual findings based on competent substantial evidence, referencing statutory factors, when parties d…

[2] A trial court must make specific written findings of fact identifying nonmarital and marital assets and liabilities, including valuations and designations of responsibili…

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Key Quotes

“When the parties do not come to an agreement regarding distribution of marital assets and debts, the trial court's equitable distribution scheme must 'be supported by factual findings in the judgment or order based on competent substantial evidence with reference to the factors enumerated in subsection (1)' of section 61.075, Florida Statutes.”

Establishes the mandatory requirement that trial courts must support equitable distribution with specific factual findings based on competent evidence.

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Facts & Procedural History

In a dissolution of marriage, the parties had marital assets including a Fort Pierce property valued at $100,000, an Illinois property valued at $280,…

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Opinion of the Court

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

CARY MARCONI,

Appellant,

v.

TAMER ERTURK,

Appellee.

No. 4D19-2022

[March 18, 2020]

Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Karen M. Miller, Judge; L.T. Case No. 50-2018-DR-000387- XXXX-NB.

Craig A. Boudreau, West Palm Beach, for appellant. No brief filed on behalf of appellee. CIKLIN, J. In this appeal of a final judgment of dissolution of marriage, the appellant, Cary Marconi (“the wife”), challenges the judgment in multiple respects. We agree with her that the trial court did not make the required factual findings with respect to equitable distribution, and we reverse for further proceedings. However, as to her alimony and child support arguments, we find no merit and we affirm. With respect to equitable distribution, the evidence established the following marital assets and values: $100 in cash in a specified bank account; a property in Fort Pierce valued at $100,000 and deeded in the parties’ names; a property in Morton Grove, Illinois valued at $280,000; a 2011 Audi valued at $6,000; and a 2008 GMC Canyon valued at $3,700.

The evidence established the following marital liabilities: $450,000 owed to the mortgagee for the Illinois property; loans from Ally Financial for $10,236 for the Audi and $3,777.11 for the GMC; $8,500 owed by the wife to Palm Beach Atlantic University; and $10,000 owed to the IRS. The wife testified that the parties owe $450,000 on the Illinois property and it is currently in foreclosure. For the wife’s nonmarital liability, the evidence

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established the existence of a loan in the amount of $13,155 owed to Joseph Marconi. The trial court entered a judgment of dissolution of marriage, but it declined to fashion an equitable distribution scheme, finding that it lacked sufficient evidence to do so. The standard of review of a trial court’s determination of equitable distribution is abuse of discretion. Kovalchick v. Kovalchick, 841 So. 2d 669, 670 (Fla. 4th DCA 2003). When the parties do not come to an agreement regarding distribution of marital assets and debts, the trial court’s equitable distribution scheme must “be supported by factual findings in the judgment or order based on competent substantial evidence with reference to the factors enumerated in subsection (1)” of section 61.075, Florida Statutes. See § 61.075(3), Fla. Stat. (2018). Additionally, the court must make “specific written findings of fact” regarding the following factors:

(a) Clear identification of nonmarital assets and ownership interests; (b) Identification of marital assets, including the individual valuation of significant assets, and designation of which spouse shall be entitled to each asset;

(c) Identification of the marital liabilities and designation of which spouse shall be responsible for each liability;

(d) Any other findings necessary to advise the parties or the reviewing court of the trial court’s rationale for the distribution of marital assets and allocation of liabilities. Id.

“In determining the value of assets, a trial court may rely on one spouse’s testimony where neither presents expert testimony.” Marquez v. Lopez, 187 So. 3d 335, 337 (Fla. 4th DCA 2016). An owner of property may testify as to its value. See Valentine v. Van Sickle, 42 So. 3d 267, 278 (Fla. 2d DCA 2010) (“The parties were competent to testify concerning the value of the marital home in which they each had an ownership interest.”); Craig v. Craig, 982 So. 2d 724, 729 (Fla. 1st DCA 2008) (“Generally, an owner of property can testify as to its value, whether or not the owner is qualified as an expert.”); Beaty v. Gribble, 652 So. 2d 1156, 1158 (Fla. 2d DCA 1995) (finding that husband’s testimony regarding value of property

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he owned “was competent evidence of the value of the building because he was the owner”). And a party’s financial affidavit may constitute competent evidence of value if the party owns the property. See Noone v. Noone, 727 So. 2d 972, 974 (Fla. 5th DCA 1998).

Here, there was sufficient evidence of the value of the Fort Pierce property, the bank account, and the vehicles, and there was sufficient evidence of the debt owed to the university and to the IRS, and the debt associated with the vehicles. There was also sufficient evidence for the court to identify the wife’s nonmarital debt. Accordingly, we reverse for further proceedings as to equitable distribution. With respect to the Fort Pierce property, it appears the trial court was not certain whether the valuation offered by the wife factored in any liability associated with the property. The wife’s financial affidavit does not reflect that there is any debt associated with the property. On remand, the trial court may clarify the wife’s testimony on this matter if necessary. See § 90.615(2), Fla. Stat. (2018) (“When required by the interests of justice, the court may interrogate witnesses, whether called by the court or by a party.”); E.T. v. Dep’t of Children & Families, 261 So. 3d 593, 595 (Fla. 4th DCA 2019) (observing that questioning by the court “may be appropriate, in the court’s discretion, to seek clarification of an issue and in an effort to ascertain the truth” (quoting R.W. v. Dep’t of Children & Families, 189 So. 3d 978, 980 (Fla. 3d DCA 2016)).

As for the Illinois property, we agree with the trial court that there was insufficient evidence. There were questions regarding the wife’s ownership interest and the status of foreclosure proceedings. We remand for the trial court to “take additional testimony to determine proper valuation” of the property if the wife is able to present sufficient evidence of her ownership interest and to take additional evidence regarding the foreclosure and any liabilities remaining. See Brock v. Brock, 690 So. 2d 737, 740 (Fla. 5th DCA 1997) (finding that where there was insufficient evidence to support findings on valuation, remand was appropriate for the court to take additional testimony to determine valuation of assets and liabilities). The trial court may elicit testimony from the wife and other witnesses if necessary to make the required findings. See § 90.615(2), Fla. Stat.; E.T., 261 So. 3d at 595.

Based on the foregoing, we reverse and remand for further proceedings. Affirmed in part, reversed in part, and remanded for further proceedings. MAY and GERBER, JJ., concur.

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* * * Not final until disposition of timely filed motion for rehearing.


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Citator

Cited By

  • Palmer v. Maranda Lynn Palmer, 316 So. 3d 411 (Fla. 5th DCA 2021)
    …lue of the business at issue, and the Second District Court simply found that the trial court erred in valuing the business based on the “capitalization scheme” used by the Former Husband in valuing his business. Id. at 459. 5 See Marconi v. Erturk, 293 So. 3d 19, 20–21 (Fla. 4th DCA 2020) (“[A] party’s financial affidavit may constitute competent evidence of value if the party owns the property.” (citing Noone v. Noone, 727 So. 2d 972, 974 (Fla. 5th DCA 1998))). 6 indicated, was more than $200,000 greater t…
  • Schmidt v. Schmidt, 373 So. 3d 645 (Fla. 5th DCA 2023)
    …eview The standard of review of a trial court’s determination of equitable distribution of marital assets and liabilities is abuse of discretion. Bogard v. Bogard, 490 So. 2d 43 (Fla. 1986) (citing Canakaris, 382 So. 2d at 1197); Marconi v. Erturk, 293 So. 3d 19, 20 (Fla. 4th DCA 2020). Under section 61.075(1), Florida Statutes (2021), when distributing marital assets and liabilities the trial court “must begin with the premise that the distribution should be equal, unless there is a justification for an u…
  • O'Neill v. O'Neill (Fla. 4th DCA 2020)
    …tion improperly valued his BMW at $21,575 and failed to consider the negative equity on the vehicle. “In determining the value of assets, a trial court may rely on one spouse’s testimony where neither presents expert testimony.” Marconi v. Erturk, 293 So. 3d 19, 20 (Fla. 4th DCA 2020) (quoting Marquez v. Lopez, 187 So. 3d 335, 337 (Fla. 4th DCA 2016)). “[A] party’s financial affidavit may constitute competent evidence of value if the party owns the property.” Id. At trial, the husband testified his BMW…

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