Number: The Lake Court County Lake Court Marriage Noreen Connolly F Eg
Number: The Lake Court County Lake Court Marriage Noreen Connolly F Eg
Number: The Lake Court County Lake Court Marriage Noreen Connolly F Eg
STATE OF INDIANA )
IN THE LAKE SUPERIOR COURT
) ss:
CIVIL DIVISION, ROOM NUMBER THREE
COUNTY OF LAKE )
DOMESTIC RELATIONS COURT
SITTING IN GARY, INDIANA
SUPERIOR COURT 0F
ANDREW RICHARD WELLWERTS, MKS COUNTY
mm, mvzssom coumnoom
Husband. a
Godshalk; Husband, Andrew R. Wellwerts, Sr., appeared in person and by counsel, Mindy J.
Heidel; and Intervener appeared telephonically by counslel, Robin Remley, on October 24-25,
2018, for hearing on Motion for Intervention and Final Hearing on Wife’s Petition for
Stipulations submitted. Approved and so ordered. The stipulations rendered the Motion for
The Court ordered the parties to make arrangements to open and inventory the contents
of the parties’ safety deposit box. The record remained open pending submission of the
inventory. Upon said submission, the matter would be taken under advisement.
Extensive pleadings were submitted after the conclusion of the final hearing. Only those
pleadings directly related to the issuance of the Decree of Dissolution of Marriage are set forth
herein.
In re: the Marriage of Wellwerts Cause No.: 45D03-1 61 1-DR-000612
On November 3, 2018, the proposed Order ofHearing October 24, 2018 on John
Campbell’s Rule 24 Motion for Intervention was submitted. The order was approved and issued
On November 15, 201 8, the Court issued its Agreed Order Concerning Contents of
Safety Deposit Box. The box was empty. The record was closed and the matter taken under‘
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advisement.
On March 2, 2019, the Court granted the Motion of Randy A. Godshalk to withdraw as
On March 4, 201 9, Husband filed his Verified Motion for Emergency Custody,
Husband appeared in person and by counsel, and Wife appeared as an unrepresented litigant.
1h its Order of March 6, 201 9 issued April 29, 2019, the Court found the residence occupied by
Wife was destroyed by fire, the cause of the fire was under investigation, and Wife had made
comments that she wanted'to burn down the home. The Court reopened the record to hear
ivssues affected
evidence relevant to child custody, parenting time, and property by the fire.
On July 15, 2019, Attorney Eric O. Clark entered his appearance 0n behalf of Wife.
On September 5, 2019, the parties submitted their Verified Agreed Order of Bifurcation.
On the same date, the Agreed Order was approved and ladopted.
On September 20, 2019, Attorney Eric O. Clark filed his Motion to Withdraw as counsel
for Wife.
In re: the Marriage of Wellwerts Cause No.: 45D03-161 1-DR-000612
On September 24, 2019, the Court conducted a hearing during which all parties and
counsel were present. Wife advised the Court she had no obj ection to the Motion to Withdraw.
The motion was granted and Attorney Clark was excused for the remainder of the hearing. A
On October 11, 20,1 9, Husband appeared in person and by counsel and Wife appeared as
an unrepresented litigant for hearing pursuant to the Agreed Order of Bifurcation. Argument
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heard.
The Court, having reviewed all of the evidence and being duly advised in the premises,
conclusion of law. Any conclusion of law which is in reality a finding’of fact is deemed to be a
finding of fact. The findings of fact are not meant to be read in any particular order and all
findings of fact relate to all issues. Furthermore, all findings of fact and all conclusions of law
are hereby incorporated into and are hereby made part 0f the final orders of this Court.
2. This Court has carefully considered the testimony and evidence presented during
the final hearing and has carefully considered and applied the current statutes and relevant case
law. The Court renders these findings after having assessed the credibility of the witnesses and
giving due consideration to their testimony. The Court has seen the witnesses, observed their
demeanor, and scrutinized their testimony as it came from the witness stand. The Court has
considered all of the evidence and all of the reasonable inferences therefrom. The Cour; has
3. The Court has jurisdiction over the subj ect matter and the parties.
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In re: the Marriage of Wellwerts Cause No.: 45D03-1 61 1-DR-000612
4. Wife has been a continuous resident of Lake County in the State of Indiana for at
least six (6) months prior to the filing of her verified Petition for Dissolution of Marriage.
5. Sixty (60) days have elapsed from the date the petition was filed.
6. The parties were duly married on September 22, 2001, and separated, as defined
7. There were two (2) children born to or adopted by the parties during the marriage;
10. Pursuant to thé Agreed Order of Bifurcation, the issues of child custody,
parenting time, and child support are reserved for further hearing. The current temporary orders
11. During the Final Hearing conducted October 24-25, 2018, the parties submitted
the following agreements and stipulations (all real estate is located in Cedar Lake, Indiana):
A. Husband shall be awarded the Cadillac CT-6 as part of his share of the
marital estate.
B. Husband shall be awarded the Dodge Charger subj ect to the outstanding
loan as part of his share of the marital estate.
C». The value of the real estate located at 8225 Lakeshore Drive is
$460,000.00.
$460,000.00.
E. Husband shall be awarded the real estate located at 8229 Lakeshore Drive
as part of his share of the marital estate.
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In re: the Marriage of Wellwerts
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F. Wife shall be awarded the real estate located at 8100 East 128th Avenue
valued at $309,000.00 as part of her share of the marital estate.
G. Husband shall be responsible for the home equity loan on 8100 East 128th
Avenue with a balance of $39,000.00 and shall receive credit for same
against his share of the marital estate.
H. The Court shall take judicial notice of all testimony heard in any prior
hearings in this action and the hearing conducted 0n Wife’s Petition for an
Order of Protection.
J. Exhibits HH, II, GG, JJ, KK, and 8 shall be admitted into evidence.
12. The ruling on the admissibility of Exhibit V was reserved. The admission of
13. As reflected in the Order of Hearing October 24, 2018 on John Campbell’s Rule
24 Motion for Intervention, the parties stipulated the Connolly Properties Family Trust was not
part of the marital estate. They further stipulated the trust held the following real estate, all
located in Cedar Lake, Indiana: 13222 Grimm Street; 8041 W. 128‘“ Avenue; 8600 W. 1415‘
Lane; 13231 Grimm Street; and 12744 Hilltop Drive. The parties reserved the right to submit
evidence pertaining to the real estate for other relevant purposes, including dissipation of marital
assets.
14. As part of the Verified Agreed Order of Bifurcation, the parties stipulated Wife
shall pay Husband the sum of $1,088.00 upon receipt of the insurance settlement proceeds for
the 2015 Cadillac Escalade and the parties shall file separate individual income tax returns for
15. During the hearing conducted September 27, 2019, the parties stipulated Wife
shall be awarded the buéinesses known as Goodfellas, Dapan Investment LLC, and Dapan
Entertainment, Inc., subject to all current debts, including payroll taxes, as part of her share of
16. In an action for dissolution of marriage under I.C. § 3 1-1 5-2-2, the Court shall
17. On March 2, 2019, the real estate located at 8100 West 128‘“ Avenue, the contents
therein, and the 2015 Cadillac Escalade were completely destroyed by fire. The 1968 Cadillac
suffered mold damage as a result of the fire. The cause of the fire remains undetermined.
18. The parties’ insurance company has tendered settlement payments to the parties
as compensation for the destroyed or damaged property. Additional payments were made for
19. The Court has discretion to set the date When it values the marital property any
time between the date of filing of the dissolution petition and the date of the hearing.
20. The fire and resulting insurance settlements are not relevant to the issue 0f what
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property confititutes the marital estate. The settlements are relevant to the issues of the value of
the property in the marital estate and the actual distribution of the estate.
In re: the Marriage of Wellwerts Cause No.: 45D03-161 1-DR-000612
DAPAN Entertainment, Inc., the real estate 9n which the bar is located, and the liquor license
held by Wife.
23. Goodfellas is currently listed for sale at $795,000.00. The parties rejected an
24. Based upon the evidence submitted by the parties, the best estimate 0f the value
of Goodfellas is $600,000.00.
25. Given the insurance proceeds for the actual 'and replacement value and the
anticipated costs to rebuild the home, the real estate at 8100 West 128‘“ Avenue should be valued
at $400,000.00.
26. The fire and resulting agreement t0 award Goodfellas to Wife renders the prior
stipulation regarding the disposition of the real estate at 8100 West 128m Avenue moot.
27. Husband paid the balance of $39,000.00 on the home equity loan for 8100 West
28. Based upon the settlement proceeds for the loss of the 201 5 Cadillac Escalade, the
30. The net value of the 2016 Dodge Charger subj ect to the current purchase loan is
zero.
3 1. On December 27, 2016, the Court issued its Provisional Order restraining the
parties from transferring, encumbering, concealing, or in any way disposing of any of the
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In re: the Marriage of Wellwerts Cause No.: 45D03-161 1—DR-000612
property of the parties. Each party’s counsel of record agreed upon a déte to meet and inventory
Wife’s safety deposit boxes. Wife failed to appear at the meeting, and the inventory was
postponed. Later, Wife emptied her safety deposit boxes without any witnesses to inventory the
32. The safety deposit boxes contained cash in the amount of $5,000.00.
33. Jewelry contained in the safety deposit boxes and other jewelry in Wife’s
34. Insurance settlement proceeds for the contents of the destroyed home were in the
amount of $125,674.02. This sum includes compensation for the jewelry valued above and the
sum of approximately $8,000.00 as compensation for the children’s clothing and personal items.
35. The sum of $8,000.00 should be excluded from the marital estate for the
children’s property destroyed in the fire. Father is exercising temporary custody of the children
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and was previously paid $2,000.00 from the insurance proceeds for the children. The balance of
36. At the time of the Final Hearing, Husband did not request any tangible personal
property in Wife’s possession. Husband requested that each party be awarded any property in
their possession. Consequently, Wife should be awarded the insurance proceeds less the sum
Goodfenas $600,000.00
at
In re: the Marriage of Wellwerts Cause No.: 45D03-161 1-DR-OOO612
Camper $15,500.00
$53,784.72
39. I.C. § 3 1-1 5-7-4 provides that the court shall divide marital property in a just and
reasonable manner.
The court shall presume that an equal division of the marital property
between the parties is just and reasonable. However, this presumptién may be
5)
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In re: the Marriage of Wellwerts Cause No.: 45D03-1 61 1-DR-000612
42. The parties worked together in the operation of Goodfellas and the acquisition of
43. No evidence was submitted regarding anyxproperty acquired before the marriage
economic circumstances are superior to Husband. The business was the sole source of income
for the family. Husband was the primary manager of the business. Husband is currently
45.‘ Both parties accused the other of dissipation of assets. The management of
Goodfellas was chaotic at best, not least of all due to the parties’ continual marital conflicts.
Both parties removed assets from the business for their personal use.
46. Both parties dissipated marital assets. Husband transferred a residence valued at
$460,000.00 to his son days before the date of final separation without consideration or just
cause. During the course of the marriage, Wife induced Husband to transfer real estate owned
by the parties valued at over $470,000.00 to the Connolly Family Trust as an investment
strategy. In fact, Husband had no interesf in said trust and his purported signature on the trust
documents could not be authenticated. The testimony of Wife and John Campbell to the effect
that the transfers constituted payments toward loans or work performed by Mr. Campbell lacks
any credibility.
47. Although Wife has now assumed management of Goodfellas, her experience in
management is limited and the probability that she will be able to do so successfully is doubtful.
Although Husband must now find other employment, his long-term earning ability is greater.
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In re: the Marriage of Wellwerts Cause No.: 45D03-1 61 1-DR-000612
48. The parties have failed to prove by a preponderance of the evidence that the
statutory presumption should be overcome and an unequal division of the marital estate is fair
and reasonable.
49. Husband should be awarded 50% and Wife should be awarded 50% of the marital
estate.
50. The parties continue to receive payments from their insurance company for living
expenses. As a result of the disposition of the destroyed real estate and Goodfellas, Wife has no
residence and Husband has no employment. An equal division ,of said benefits is fair and
52. Wife has engaged in outrageous conduct during the course of these proceedings
that has caused Husband to incur additional attorney fees. Said behavior includes: taking the
children to a domestic violence shelter over the Christmas holiday and denying Husband
parenting time without cause; refusing to cooperate in the approval in the form of orders
prepared by Husband’s counsel; failure to cooperate with reasonable discovery requests; refusing
to cooperate in opening and inventorying the safety deposit boxes; refusing to cooperate in the
sale of real estate; interfering in the management of Goodfellas; filing numerous frivolous and
management of Goodfellas; refusing to cooperate in th‘e renewal .of the liquor license; and
refusing to pooperate in preparing and submitting the fire claims to the insurance policy.
violence and other crimes. She reported t0 state agencies that Husband was operating
Goodfellas under false pretenses when Wife herself agreed that Husband exercise exclusive
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In re: the Marriage of Wellwerts Cause No.1 45D03-161 1-DR-000612
management of the business. Any evidence submitted by Wife in support of her allegations,
including the allegations of domestic violence have been contradictory and not credible.
54. As a result of said conduct, Wife should contribute to Husband’s attorney fees.
hereby dissolved, and the parties are restored t0 the status of unmarried persons.
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In re: the" Marriage of Wellwerts Cause No.2 45DO3-161 1-DR-000612
GM Financial $53,784.72
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In re: the Marriage of Wellwerts Cause No.: 45D03-161 1-DR-OOO612
5. Wife shall pay Husband the equalization payment of $6,000.00 and the sum of
$6,000.00 as the balance of the insurance proceeds for the children’s personal property from
6. Husband shall be responsible to file all tax returns due for DAPAN Investments
7. Wife shall be responsible to file all tax returns due for DAPAN Entertainment.
Any tax liability shall be divided between the parties by agreement or, in the absence of same, as
8. The parties shall equally divide any insurance proceeds for living expenses which
have been received and not yet distributed and any such proceeds received in the future.
9. Each party shall, at the request and expense of the other, execute and deliver to
the other party, any and all deeds, bills of sale, instruments of assignment or other documents
that the other may reasonably require for the purpose of giving full force and effect to the
10. Wife shall be responsible for the sum of $35,000.00 toward Husband’s attorney
11. The Verified Agreed Order of Bifurcation is affirmed with respect to the payment
due Husband from the insurance proceeds for the Escalade and the preparation of the parties’
12. Hearing 0n Wife’s Motion for Emergency Cease and Desist Order filed October
10, 2019;'Mother’s Motion for Contempt Citation filed October 10, 2019; Mother’s Motion for
Contempt and Citation filed October 17, 2019; Mother’s Motion to Void Rescind Marital
Property Transferred. Contempt and Citation filed October 17, 2019; and Mother’s Motion for
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Contempt and Citation filed October 22, 2019 are scheduled for hearing on January 3, 2020, at
9:00 a.m.
December, 2019.
Distribution List:
Noreen Connolly Wellwerts
Attorney Mindy Heidel
kk
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