Elizabeth Chamberlain v. John Douglas Eisinger , 159 So. 3d 185 ( 2015 )


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  •         DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    ELIZABETH CHAMBERLAIN,
    Appellant,
    v.
    JOHN DOUGLAS EISINGER,
    Appellee.
    No. 4D12-4457
    [February 11, 2015]
    Appeal and cross-appeal from the Circuit Court for the Nineteenth
    Judicial Circuit, Indian River County; Paul B. Kanarek, Judge; L.T. Case
    No. 31-2010-DR-073492.
    A. Julia Graves, Vero Beach, for appellant.
    John Douglas Eisinger, Vero Beach, pro se.
    GILLESPIE, KENNETH L., Associate Judge.
    Appellant, Elizabeth Chamberlain (“Mother”), appeals the trial court’s
    order modifying timesharing, and ordering child support and alimony.
    Appellee, John Douglas Eisinger (“Father”), cross-appeals on the issues
    relating to his child support and alimony obligations. We affirm the
    modification of timesharing; reverse the calculation of the Mother’s child
    support arrears and remand for further consideration; and remand to the
    trial court to make the requisite findings relating to the issue of imputation
    of income pertaining to the Father.
    I. FACTS
    In July 2007, a final judgment of divorce was entered in Maryland,
    where the parties were residing at the time. The parties have four minor
    children—two girls and two boys. Under the terms of the parties’
    agreement, the Mother was given legal and physical custody of the four
    minor children and the Father was required to pay $1,200 per month as
    child support. The parties were ordered by the court to work with a
    parenting coordinator to help set a visitation schedule. The Father agreed
    to pay $2,000 per month in alimony until January 28, 2008, when the
    alimony payments would increase to $2,300 per month. The alimony was
    set for a term of ten years. After entry of the final judgment, the Father
    moved to Florida while the Mother and children remained in Maryland.
    In March 2010, the Maryland court found the Father in contempt for
    failure to pay alimony and found that he had not once made an alimony
    payment. Facing incarceration, the Father paid the alimony purge of
    $8,000 and a child support payment of $1,200.
    In August 2008, the parties entered a Consent Order in Maryland and
    agreed that the Father would have primary physical custody and joint legal
    custody of the older daughter, with the Mother having visitation. In
    December 2009, the parties entered another Consent Order in Maryland,
    this time giving the Mother sole legal and physical custody of the younger
    daughter and the two sons and the Father sole legal and physical custody
    of the older daughter. While no specific visitation plan was incorporated,
    the parties were instructed to “discuss and arrange such visitation.” No
    modification of child support occurred at that time.
    In July 2010, while the Father was enjoying summer timesharing with
    the four children in Florida, the Mother, unbeknownst to the Father or the
    children, moved to Florida. That same month, the Maryland court entered
    a new visitation order specifying dates and times for visitation. However,
    the order was based on the older daughter living with the Father in Florida
    and the three younger children remaining with the Mother in Maryland.
    In August 2010, the Father filed a Supplemental Petition to Modify
    Parenting Plan/Time Sharing Schedule and Other Relief in Florida, and
    requested full custody of the parties’ four children. The Father also filed
    an Emergency Motion requesting that the Mother have supervised
    timesharing and that she be evaluated by a psychologist. The parties
    subsequently stipulated that Dr. Edwards, a psychologist, would evaluate
    the children and the parents and make a recommendation concerning
    timesharing. Around the same time, the court entered a stipulated order
    granting the Father’s emergency motion for timesharing which provided:
    (1) on a temporary basis, the younger daughter would reside with the
    Father and the Mother’s timesharing with her would be pursuant to Dr.
    Edwards’ recommendation; (2) the two boys would have equal timesharing
    with the Mother and Father; (3) Dr. Edwards would prepare a parenting
    plan evaluation and expedite his recommendation regarding the younger
    daughter; (4) both Mother and Father would submit to a psychological
    evaluation; (5) each parent would have daily phone contact with the boys;
    and (6) the minor children and the parents would attend
    therapy/counseling.
    -2-
    In March 2011, the Father filed an Amended Supplemental Petition for
    Modification of the Parenting Plan/Timesharing Schedule, and
    Modification of Alimony. A four-day trial was held in which the court
    addressed the Father’s petition as well as the Mother’s Motion for
    Contempt for failure to return personal property and for enforcement of
    past due alimony and child support. At trial, both the Mother and Father
    presented testimony and witnesses in an attempt to demonstrate the other
    parent was to blame for any problems that arose with regard to the
    children. As noted by the court, the parents clearly demonstrated an
    inability to co-parent their children. The evidence presented at trial also
    highlighted the contentious relationship between the Mother and her three
    oldest children.
    At trial, the Father presented the testimony of Ms. Pierce and Dr.
    Edwards. Ms. Pierce, a parent of one of the girls on the youngest
    daughter’s lacrosse team, recounted several confrontations that occurred
    between the Mother and younger daughter at a lacrosse tournament in
    September 2010.
    Dr. Edwards performed an expedited evaluation on the younger
    daughter, and conducted interviews of the children, the Mother, the
    Father, the Father’s new wife, and several witnesses of the incident
    between the younger daughter and the Mother at the lacrosse tournament.
    As a result of his evaluation, Dr. Edwards testified that the two daughters
    displayed a history of remarkable stress and emotional turmoil as a result
    of their relationship with the Mother. In that regard, Dr. Edwards
    recommended that the younger daughter remain with the Father and have
    visitation with the Mother one day a week. Additionally, Dr. Edwards
    noted that over the course of the litigation and conflict between his
    parents, the older son continues to be negatively impacted and perceives
    the Mother as the one to blame.
    To refute Dr. Edwards’ testimony, the Mother presented the testimony
    of Dr. Phil Heller, a clinical forensic psychologist, who testified that he
    reviewed Dr. Edwards’ parenting plan evaluation and found several
    deficiencies. Notably, Dr. Heller never met with the children in this case.
    The trial court found Dr. Edwards’ testimony and reports reliable and
    supported by the facts, and discredited Dr. Heller’s testimony explaining,
    “[u]nfortunately, contested proceedings force the parties to seek to lay the
    blame for the family problems on the other party. In this case, there is
    plenty of blame to go around.”
    The trial court found there was a substantial change in circumstances
    since the entry of the final judgment and granted the Father’s Amended
    -3-
    Supplemental Petition for Modification of Timesharing. In doing so, the
    court granted the Father majority timesharing with the two daughters, and
    ordered them to attend counseling with the Mother. The court granted the
    Father majority timesharing with the older son, with timesharing with the
    Mother on alternate weekends. The younger son was to have timesharing
    with the Mother on Monday and Tuesday, and with the Father on
    Wednesday and Thursday, and would alternate weekends.
    As a result of the change in timesharing, the trial court ordered the
    Mother to pay the Father $533 per month in child support. The
    modification in child support was deemed retroactive to October 1, 2010.
    The court found that as of December 1, 2012, the Mother was in arrears
    in child support in the amount of $14,688.00. Because the Father had
    alimony arrears due to the Mother, the trial court reduced her child
    support arrears from monies owed by the Father which resulted in the
    Mother’s child support arrears being zero.
    The court denied the Father’s Supplemental Petition for Modification of
    Alimony finding there had not been a substantial reduction in the Father’s
    income since the final judgment in Maryland. As of November 30, 2012,
    the Father owed the Mother $140,100 in alimony arrears. After credits for
    child support arrears from the Mother and past due medical
    reimbursements, the Father was found to be in alimony arrears of
    $120,163.12. This appeal followed.
    II. ANALYSIS
    Modification of Timesharing
    “[A] trial court’s order changing custody enjoys a presumption of
    correctness on appellate review and will not be disturbed absent a showing
    of abuse of discretion.” Sanchez v. Hernandez, 
    45 So. 3d 57
    , 62 (Fla. 4th
    DCA 2010) (citing Wade v. Hirschman, 
    903 So. 2d 928
    , 935 (Fla. 2005)).
    To modify an order of custody, “the movant must show both that the
    circumstances have substantially, materially changed since the original
    custody determination and that the child’s best interests justify changing
    custody.” 
    Id. at 61;
    see 
    Wade, 903 So. 2d at 931
    –32 n.9; Cooper v. Gress,
    
    854 So. 2d 262
    , 265 (Fla. 1st DCA 2003). The change cannot have been
    contemplated by the parties. 
    Id. Demonstrating to
    the court that there has been a sufficient substantial
    change in circumstances places an “extraordinary burden” on the party
    seeking to modify the custody order. 
    Sanchez, 45 So. 3d at 61
    –62. See
    Shaw v. Nelson, 
    4 So. 3d 740
    , 742 (Fla. 1st DCA 2009). This high burden
    -4-
    is intended to “preclude parties to a dissolution from continually
    disrupting the lives of children by initiating repeated custody disputes.”
    Pedersen v. Pedersen, 
    752 So. 2d 89
    , 91 (Fla. 1st DCA 2000). While there
    is certainly a high burden, it “should not preclude legitimate review in the
    best interests of the child where there have been significant changes
    affecting the well being of the child, especially when the change of
    circumstances has occurred over a substantial period of time.” 
    Id. When modifying
    a parenting and timesharing plan, the primary
    consideration is the best interest of the children. § 61.13(3), Fla. Stat.
    (2012); see Knipe v. Knipe, 
    840 So. 2d 335
    , 339-40 (Fla. 4th DCA 2003).
    Courts must evaluate all relevant statutory factors affecting the welfare
    and interests of the child. See § 61.13(3), Fla. Stat. (2012).
    On appeal, the Mother argues the trial court erred in finding a
    substantial and material change in circumstances warranting
    modification of the timesharing arrangement.
    After careful review of the record, we hold that the trial court did not
    err in concluding there was a substantial change in circumstances
    warranting modification of timesharing. The trial court considered
    evidence relevant to each of the statutory factors before finding there had
    been a substantial change in circumstances and that modification was in
    the best interest of the children.
    The court found the Father displayed an ability to consider and act on
    the children’s needs, whereas the Mother had considerable difficulty in
    this respect. The trial court found that “[t]he mother’s inability to act on
    or consider the needs of her children has caused substantial problems in
    her relationship with her two oldest children and is causing problems with
    her oldest son.” Moreover, the trial court took into account the daughter’s
    desire to live with the Father, and noted that the sons were too young to
    express a reasonable preference. While finding that both parents were
    “fit”, the court found that the “mother has demonstrated that as her
    children enter their teenage years she has great difficulty in meeting her
    children’s needs.” Also, the trial court considered the fact that the children
    had been spending the majority of their time with the Father and were all
    thriving in school and sports.
    The record is replete with factors which support a material change in
    circumstances to modify the time sharing and that such modification was
    in the best interest of the children. The trial court’s decision will not be
    disturbed.
    -5-
    The Mother also argues that by ordering therapy for her and her two
    daughters and giving the Father sole custody of the daughters, the trial
    court has effectively undermined her reunification efforts. As such, the
    Mother argues that giving the Father sole responsibility to ensure his
    daughters will attend therapy sessions was an abuse of discretion.
    “[A] custodial parent has an affirmative obligation to encourage and
    nurture the relationship between the child and the noncustodial parent.”
    Schutz v. Schutz, 
    581 So. 2d 1290
    , 1292 (Fla. 1991). See Schutz v. Schutz,
    
    522 So. 2d 874
    , 875 (Fla. 3d DCA 1988); Gardner v. Gardner, 
    494 So. 2d 500
    , 502 (Fla. 4th DCA 1986); In re Adoption of Braithwaite, 
    409 So. 2d 1178
    , 1180 (Fla. 5th DCA 1982). This entails “encouraging the child to
    interact with the noncustodial parent, taking good faith measures to
    ensure that the child visit and otherwise have frequent and continuing
    contact with the noncustodial parent and refraining from doing anything
    likely to undermine the relationship naturally fostered by such
    interaction.” 
    Id. We hold
    on this record that the Mother failed to provide any evidence
    that the Father has or intends to thwart the reunification efforts between
    the Mother and her daughters. In fact, the trial court found that the
    Mother was the one who made disparaging comments to the children
    about the Father. Because the Mother failed to provide evidence to
    support her argument, we affirm.
    Child Support
    “The standard of review for a child support award is abuse of
    discretion.” McKenna v. McKenna, 
    31 So. 3d 890
    , 891 (Fla. 4th DCA 2010)
    (citing Karimi v. Karimi, 
    867 So. 2d 471
    , 473 (Fla. 5th DCA 2004)).
    On this issue, the Mother argues the trial court incorrectly included
    unpaid alimony to decrease the Father’s income and increase her income
    in the calculation of child support. The trial court found that the
    modification of child support was retroactive to October 1, 2010, when the
    Mother and Father entered into an agreed order placing the older daughter
    with the Father and requiring equal timesharing for the sons. In
    calculating the retroactive child support, the trial court included the
    $2,300 in alimony the Mother was to receive, as income to her. However,
    as the Mother correctly points out, the record reveals that the Father had
    not consistently paid alimony during that time frame. In fact, as of
    November 30, 2012, the trial court found the Father owed the Mother
    $140,000 in past due alimony.
    -6-
    Accordingly, the trial court erred in factoring in the Father’s payment
    of alimony each month where he failed to make payments. Because of this
    error, this Court remands to the trial court for a determination of the
    amount of alimony the Father paid between October 1, 2010, and the entry
    of final judgment to determine the offset to the Mother’s retroactive child
    support obligation. See Marlowe v. Marlowe, 
    123 So. 3d 1194
    , 1196 (Fla.
    1st DCA 2013) (retroactive child support calculations erroneous where
    child support worksheets reflect that former husband paid alimony every
    month, thereby increasing former wife’s income and decreasing former
    husband’s, where former husband had not paid alimony consistently); see
    also Swor v. Swor, 
    56 So. 3d 825
    , 826 (Fla. 2d DCA 2011) (where former
    husband failed to pay alimony, “it was error to include the sums due for
    this time period in the calculation that was the basis for the amount of
    retroactive child support awarded in the final judgment”).
    This Court has considered the Mother’s other argument concerning
    child support and affirms without comment.
    Father’s Cross-Appeal (Alimony)
    In his cross-appeal, the Father argues the trial court erred in denying
    his request to modify alimony. He argues the trial court incorrectly
    imputed the Mother’s income by failing to include the benefits she received
    through her employment. The trial court’s order specifically took into
    account benefits the Mother received from her employer. Accordingly, the
    Father’s claim is without merit.
    Additionally, the Father asserts the trial court erred by imputing
    income to him. The Father contends the trial court erred in finding he had
    an annual income of $75,6001.
    In concluding that the Father has a yearly income of at least $73,000,
    it appears the trial court relied on a combination of evidence: (1) the Father
    and his current wife bought a $635,000 home in 2010; (2) they have a 30-
    foot boat which the Husband asserted had been repossessed; (3) the
    mortgage on the property is $1,900 per month and at the time of trial, the
    mortgage was current; (4) the Father does not have a checking or savings
    account in his name due to an IRS lien and operates only with cash; (5)
    the father admitted that his former father-in-law has allowed him to charge
    items on his American Express totaling more than $100,000; and (6) the
    1The  Father incorrectly states the trial court found he had an income of at least
    $75,600, where the final judgment reflects the trial court found he had an income
    of at least $73,000 per year.
    -7-
    Father has repaid all of the money except for $17,000 which he continues
    to make payments on.
    However, the Father testified he makes $12 per hour and worked
    between 60 and 80 hours per week at the bait shop he and his current
    wife owned. In the final judgment, the trial court incorrectly stated the
    Father testified he made $20 per hour.
    Notwithstanding the fact that the Father obviously had other sources
    of income, the trial court’s final judgment does not state the specific factors
    the trial court considered in calculating the Father’s income, only stating
    that number was determined “[b]ased on all of the evidence presented.”
    This Court, on this record, acknowledges that there was certainly
    evidence suggesting that the Father was not being entirely truthful
    regarding his finances; “[w]hen imputing income, the trial court must set
    forth factual findings concerning the probable and potential earnings level,
    source of imputed and actual income, and adjustments to income.” Alon
    v. Alon, 
    665 So. 2d 1110
    , 1111 (Fla. 4th DCA 1996) (citing Jones v. Jones,
    
    636 So. 2d 867
    , 868 (Fla. 4th DCA 1994)); see also Bimonte v. Martin-
    Bimonte, 
    679 So. 2d 18
    , 19 (Fla. 4th DCA 1996) (error to impute income to
    husband without setting forth factual findings to support imputation).
    In Alon, we held the trial court’s imputation of income, without
    providing the source of the imputed income, was 
    error. 665 So. 2d at 1111
    . In remanding, this Court noted that “[t]he trial court obviously felt
    appellant had resources, but did not delineate them as the basis for the
    imputed income.” 
    Id. This was
    error. The same error occurred here. The
    trial court in this case clearly felt that the Father had resources, but failed
    to make the requisite findings as to how the $73,000 figure was derived.
    Notably, this Court commends the trial court’s diligence in deciphering
    the issues, digesting the extensive history associated with this case, and
    the patience displayed in refereeing such a contentious contest below.
    Affirmed in Part; Reversed in Part and Remanded.
    DAMOORGIAN, C.J., and STEVENSON, J., concur.
    *        *         *
    Not final until disposition of timely filed motion for rehearing.
    -8-