Nicky Pyle v. Robert Pyle , 2017 ME 101 ( 2017 )


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  • MAINE	SUPREME	JUDICIAL	COURT	                                          Reporter	of	Decisions
    Decision:	    
    2017 ME 101
    Docket:	      Pen-16-443
    Submitted
    on	Briefs:	 April	27,	2017
    Decided:	     May	23,	2017
    Panel:	       SAUFLEY,	C.J.,	and	ALEXANDER,	MEAD,	GORMAN,	JABAR,	HJELM,	and	HUMPHREY,	JJ.
    NICKY	PYLE
    v.
    ROBERT	PYLE
    JABAR,	J.
    [¶1]		Robert	Pyle	appeals	from	a	judgment	of	the	District	Court	(Bangor,
    Larson,	 J.)	 awarding	 child	 support	 and	 primary	 residence	 of	 the	 parties’
    children	to	his	former	spouse,	Nicky	Pyle.		Robert	contends	on	appeal	that	the
    court	erred	in	two	ways:	first,	by	awarding	primary	residence	of	the	children
    to	 Nicky,	 and	 second,	 by	 incorrectly	 calculating	 Robert’s	 child	 support
    obligation.		We	disagree	with	his	first	contention	and	therefore	affirm	in	part,
    but	agree	that	the	court	committed	clear	error	in	its	factual	findings	regarding
    the	 calculation	 of	 Robert’s	 obligation	 to	 pay	 for	 the	 children’s	 health
    insurance,	 and	 we	 vacate	 that	 portion	 of	 the	 judgment	 related	 to	 the	 health
    insurance	component	of	Robert’s	child	support	obligation.
    2
    I.		BACKGROUND
    [¶2]	 	 The	 following	 factual	 findings	 are	 supported	 by	 the	 record.	 	 See
    Robertson	v.	Gerakaris,	
    2015 ME 83
    ,	¶	2,	
    119 A.3d 739
    .		Nicky	and	Robert	Pyle
    were	married	on	September	5,	2003.		They	have	two	children,	aged	7	and	11.
    Nicky	 has	 worked	 for	 sixteen	 years	 as	 a	 computed	 tomography	 scan
    technician.	 	 Robert	 is	 employed	 as	 a	 scrub	 technician	 and,	 for	 about	 three
    years,	has	also	operated	a	landscaping	business.
    [¶3]	 	 In	 December	 2015,	 Nicky	 filed	 for	 divorce,	 citing	 irreconcilable
    differences.	 	 She	 and	 Robert	 agreed	 to	 and	 the	 court	 (Campbell,	 J.)	 entered	 a
    stipulated	 interim	 order,	 which	 established	 that	 the	 children	 would	 reside
    primarily	with	Nicky,	that	Nicky	and	Robert	would	share	parental	rights	and
    responsibilities,	 and	 that	 Robert	 would	 pay	 $212.23	 as	 child	 support	 and
    $98.60	 as	 interim	 spousal	 support	 each	 week.	 	 Robert	 filed	 an	 answer	 and
    counterclaimed	for	divorce	in	January	2016.		A	mediation	held	on	February	4,
    2016,	failed	to	resolve	all	of	the	issues	between	the	parties.
    [¶4]	 	 After	 a	 hearing	 on	 June	 29,	 2016,	 the	 court	 (Larson,	 J.)	 entered	 a
    divorce	judgment.		The	court	found	that	Nicky	has	been	the	primary	caretaker
    of	the	children,	and	that	she	has	been	primarily	responsible	for	providing	for
    their	basic	needs,	such	as	feeding,	bathing,	religious	education,	arranging	and
    3
    attending	 healthcare	 appointments,	 and	 arranging	 and	 attending
    parent-teacher	 conferences.	 	 The	 court	 found	 that	 Nicky	 “is	 far	 more	 aware
    and	 involved”	 in	 the	 older	 child’s	 special	 needs,	 including	 extensive	 health
    issues	 related	 to	 allergies,	 and	 mental	 health	 concerns	 stemming	 from	 his
    anxiety	about	his	allergies.		The	court	emphasized	that	Robert’s	two	jobs	“will
    make	it	difficult	for	him	to	share	equally	in	caring	for	the	children.”		Therefore,
    after	considering	the	“best	interest”	standard	pursuant	to	19-A	M.R.S.	§	1653
    (2016),	 the	 court	 concluded	 that	 the	 contact	 schedule	 already	 in	 place	 had
    been	working	well	and	that	primary	residence	should	remain	with	Nicky.
    [¶5]	 	 The	 divorce	 judgment	 also	 incorporated	 a	 child	 support	 order
    requiring	 that	 Robert	 pay	 $475.36	 each	 week	 in	 child	 support,	 including
    $61.36	 weekly	 for	 health	 insurance.	 	 The	 court	 found	 that	 Robert’s	 financial
    disclosures,	 which	 were	 based	 on	 his	 2015	 tax	 returns,	 had	 understated
    income	 from	 his	 landscaping	 business,	 and	 thus	 calculated	 the	 child	 support
    payments	 on	 the	 basis	 of	 income	 extrapolated	 from	 deposits	 to	 Robert’s
    business	bank	account	rather	than	the	income	shown	on	his	tax	return.
    [¶6]	 	 Robert	 now	 timely	 appeals	 the	 court’s	 judgment.	 	 See	 M.R.
    App.	P.	2(b)(3).
    4
    II.		DISCUSSION
    A.	    Primary	Residence
    [¶7]	 	 Robert	 contends	 that	 the	 court	 erred	 in	 finding	 that	 Nicky	 had
    been	 primarily	 responsible	 for	 all	 basic	 needs	 of	 the	 children	 and	 therefore
    abused	 its	 discretion	 in	 awarding	 her	 primary	 custody.	 	 In	 an	 appeal	 from	 a
    divorce	judgment	establishing	parental	rights	and	responsibilities,	we	review
    a	court’s	factual	findings	for	clear	error	and	its	ultimate	conclusion	regarding
    the	 child’s	 best	 interest	 for	 an	 abuse	 of	 discretion.	 	 See	 Smith	 v.	 Padolko,
    
    2008 ME 56
    ,	¶¶	9,	14,	
    955 A.2d 740
    .		The	trial	court’s	judgment	is	entitled	to
    substantial	deference	because	the	trial	court	“is	in	a	superior	position	to	judge
    the	 credibility	 of	 the	 witnesses.”	 	 
    Id. ¶ 14.
     	 Despite	 Robert’s	 contentions,	 we
    discern	no	error	in	the	court’s	factual	findings	and	no	abuse	of	discretion	in	its
    award	of	primary	custody	to	Nicky.
    [¶8]	 	 At	 the	 June	 29	 hearing,	 Nicky	 testified	 that	 she	 arranged	 and
    attended	all	doctors’	appointments	for	the	children,	and	that	she	was	the	only
    parent	 to	 attend	 counseling	 sessions	 for	 the	 older	 child	 to	 address	 mental
    health	 concerns	 surrounding	 his	 severe	 allergies.	 	 She	 and	 Robert	 disagreed
    about	 who	 had	 picked	 the	 children	 up	 more	 from	 school,	 but	 Nicky	 testified
    and	 Robert	 did	 not	 dispute	 that	 she	 had	 done	 most	 of	 the	 cooking.	 	 Nicky
    5
    acknowledged	that	Robert	had	consistently	attended	sports	practices	with	the
    children,	but	both	Robert	and	Nicky	testified	that	his	two	jobs	kept	him	away
    from	home	on	nights	and	weekends	in	the	summer.		This	testimony	supports
    the	 court’s	 findings	 of	 fact,	 including	 that	 Nicky	 “has	 been	 the	 primary
    caretaker	of	the	minor	children.”
    [¶9]	 	 In	 addition,	 the	 court	 stated	 that	 it	 “carefully	 considered	 the
    evidence	presented	at	trial	in	conjunction	with	all	of	the	factors	comprising”
    the	 “best	 interest”	 standard.	 	 See	 19-A	 M.R.S.	 §	 1653(3).	 	 Although	 the	 court
    did	not	specify	which	“best	interest”	factors	upon	which	it	based	its	decision,
    the	 court’s	 findings	 of	 fact	 imply	 reliance	 on	 particular	 factors,	 such	 as	 the
    children’s	 relationship	 with	 their	 parents,	 the	 duration	 and	 adequacy	 of
    current	 living	 arrangements,	 the	 stability	 of	 proposed	 living	 arrangements,
    and	 the	 capacity	 of	 each	 parent	 to	 allow	 frequent	 and	 continuing	 contact
    between	the	children	and	the	other	parent,	among	other	factors.		19-A	M.R.S.
    §	1653(3)(B),	 (D),	 (E),	 (H),	 (N).	 	 The	 court	 also	 found	 that	 Robert	 lacked
    credibility;	 it	 believed	 he	 was	 seeking	 to	 obtain	 primary	 residence	 of	 the
    children	so	that	he	could	exaggerate	his	financial	hardships	and	thereby	avoid
    child	 support	 payments.	 	 The	 court	 therefore	 did	 not	 abuse	 its	 discretion	 in
    6
    awarding	 primary	 residence	 of	 the	 children	 to	 Nicky,	 and	 we	 affirm	 that
    portion	of	the	court’s	order.
    B.	    Child	Support
    [¶10]		Robert	next	contends	that	the	court	erred	in	calculating	his	child
    support	 obligation	 by	 (1)	 incorrectly	 calculating	 the	 gross	 income	 from	 his
    landscaping	 business	 and	 (2)	 incorporating	 a	 health	 insurance	 expense	 that
    was	 not	 supported	 by	 evidence	 in	 the	 record.	 	 We	 review	 the	 trial	 court’s
    award	 of	 child	 support	 for	 an	 abuse	 of	 discretion	 and	 the	 factual	 findings
    underlying	 the	 award	 for	 clear	 error.	 	 Foley	 v.	 Ziegler,	 
    2007 ME 127
    ,	 ¶	 8,
    
    931 A.2d 498
    .
    1.	    Income	Calculation
    [¶11]	 	 The	 trial	 court	 must	 assess	 both	 parties’	 gross	 incomes	 when
    calculating	a	child	support	entitlement.		19-A	M.R.S.	§	2006(1)	(2016).		“Gross
    income	 includes	 income	 from	 an	 ongoing	 source,	 including	 .	 .	 .	 wages	 [and]
    commissions	 .	 .	 .	 .”	 	 19-A	 M.R.S.	 §	2001(5)(A)	 (2016).	 	 To	 arrive	 at	 the	 gross
    income	 for	 a	 child	 support	 order	 when	 a	 party	 is	 self-employed,	 the	 court
    calculates	 “gross	 receipts	 minus	 ordinary	 and	 necessary	 expenses.”	 	 
    Id. § 2001(5)(C)
    (2016).
    7
    [¶12]	 	 Although	 Robert’s	 2015	 tax	 return	 listed	 gross	 receipts	 of	 only
    $11,764	 by	 his	 business,	 at	 trial	 he	 admitted	 that	 the	 bank	 account	 he	 uses
    solely	for	the	business	showed	total	deposits	of	$18,538.48	between	May	and
    October	 of	 2015.	 	 Robert	 acknowledged	 that	 the	 deposits	 to	 that	 account
    constituted	 the	 gross	 receipts	 of	 his	 business.	 	 His	 testimony	 supports	 the
    court’s	finding	that	Robert’s	tax	return	misrepresented	the	earnings	from	his
    landscaping	business,	and	its	finding	that	his	gross	income	from	the	business
    for	child	support	calculation	purposes—gross	receipts	less	business	expenses
    indicated	 by	 the	 tax	 return—was	 in	 fact	 close	 to	 $12,000,	 rather	 than	 the
    $6,615	as	he	had	represented.		The	court	therefore	did	not	commit	clear	error
    or	an	abuse	of	discretion	in	calculating	Robert’s	gross	income.
    2.	    Health	Insurance	Cost
    [¶13]	 	 The	 child	 support	 obligation	 that	 the	 court	 calculated	 included
    $30.68	per	child	per	week	for	health	insurance	payments,	for	a	total	of	$61.36
    per	 week	 for	 health	 insurance.	 	 These	 amounts	 are	 identical	 to	 the	 amounts
    advanced	 in	 Nicky’s	 proposed	 child	 support	 order,	 but	 do	 not	 match	 the
    amounts	 described	 in	 the	 evidence,	 including	 Nicky’s	 financial	 or	 child
    support	disclosures,	or	shown	on	her	paystubs.		Nicky’s	child	support	affidavit
    8
    listed	a	cost	of	$43.71	weekly,	whereas	her	paystub	indicated	that	$69.69	was
    withheld	from	her	biweekly	paycheck	for	health	insurance	coverage.
    [¶14]	 	 At	 the	 hearing,	 Nicky	 could	 not	 recall	 whether	 the	 money
    deducted	 from	 her	 biweekly	 pay	 for	 health	 insurance	 included	 coverage	 for
    both	 her	 and	 the	 children,	 and	 if	 so,	 what	 portion	 of	 it	 represented	 the
    children’s	health	insurance	coverage.		Following	the	hearing,	the	court	asked
    Nicky	to	provide	clearer	evidence	of	the	amount	she	pays	for	health	insurance
    for	 the	 children,	 but	 the	 record	 is	 unclear	 as	 to	 whether	 she	 did	 so	 prior	 to
    submitting	the	proposed	child	support	order.
    [¶15]	 	 The	 court’s	 inclusion	 of	 $30.68	 per	 child	 per	 week	 for	 health
    insurance	 costs	 in	 Robert’s	 child	 support	 obligation	 is	 not	 supported	 by	 the
    testimony	 presented	 at	 the	 hearing	 or	 the	 parties’	 financial	 disclosures	 and
    affidavits.		It	is	unclear	how	the	court	calculated	this	figure.		We	therefore	hold
    that	 the	 court’s	 inclusion	 for	 the	 children’s	 health	 insurance	 coverage	 of
    $61.36	 per	 week,	 or	 $30.68	 per	 child	 per	 week,	 without	 additional	 evidence
    supporting	that	sum,	was	clear	error.
    The	entry	is:
    Judgment	 vacated	 as	 to	 the	 child	 support
    obligation,	 and	 affirmed	 in	 all	 other	 respects.
    The	case	is	remanded	for	the	court	to	determine
    9
    the	correct	amount	of	Robert’s	obligation	to	pay
    the	children’s	health	insurance	costs.
    Zachary	Brandmeir,	Esq.,	Bangor,	for	appellant	Robert	Pyle
    Anthony	 A.	 Trask,	 Esq.,	 and	 Kristy	 M.	 Hapworth,	 Esq.,	 Rudman	 Winchell,
    Bangor,	for	appellee	Nicky	Pyle
    Bangor	District	Court	docket	number	FM-2015-614
    FOR	CLERK	REFERENCE	ONLY