# Petit, N. v. Petit, M.

> Superior Court of Pennsylvania · August 21, 2024

URL: https://www.frixlaw.com/law-library/cases/10513982

## Case

- **Court:** Superior Court of Pennsylvania
- **Decided:** August 21, 2024
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Judges:** Stevens, P.J.E.
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10513982

## How later opinions describe it (automated extraction)

- holding an asset awarded in equitable distribution may not be included in an individual’s income for purposes of calculating support -7- J-A12043-24 payments

## Opinion text

J-A12043-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

NANCY PETIT : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
MICHEL PETIT : No. 1577 EDA 2023

Appeal from the Order Entered May 25, 2023
In the Court of Common Pleas of Delaware County Domestic Relations at
No(s): 2016-00593,
PACSES; 821115830

BEFORE: PANELLA, P.J.E., KING, J., and STEVENS, P.J.E. *

MEMORANDUM BY STEVENS, P.J.E.: FILED AUGUST 21, 2024

Plaintiff/Appellant Nancy Petit (“Mother”) appeals from the May 25,

2023, order entered in the Court of Common Pleas of Delaware County

granting in part and denying in part her Motion for Reconsideration and

Modification of the trial court’s April 26, 2023, child support and Alimony

Pendente Lite (“APL”) order. For reasons that follow, we vacate and remand

with instructions that the trial court recalculate child support and reconsider

Father’s ability to satisfy a portion of his support arrearages in a lump sum

payment.

Appended to this decision is the trial court’s Pa.R.A.P. 1925(a) Opinion

dated September 26, 2023, which sets forth a detailed and comprehensive

factual and procedural history, with references to the many evidentiary
____________________________________________

* Former Justice specially assigned to the Superior Court.
J-A12043-24

hearings held during the relevant period, such that we need only provide a

summary thereof. Mother and Defendant/Appellee Michel Petit (“Father”)

were married in 2001, separated in 2015, and divorced in 2019. They are the

biological parents of one minor child, born in 2013, who currently lives with

Mother and her maternal grandmother in Delaware County, Pennsylvania. The

record established that Father has joint legal custody of his son, but he has

not seen or contacted him since 2018. N.T., 7/25/22, at 90-92.

Father is remarried and currently lives in Texas, where he is employed

as a sales representative for a fracking sand supplier, Smart Sand, Inc., a

publicly traded company doing business with oil and gas companies. From tax

years 2016 to 2021, Appellant’s earned income from Smart Sand fluctuated

from a low of $123,349.37 in 2021 to a high of $294,093.41 in 2019, with a

six-year average of approximately $196,790.00. N.T. at 46-48. In addition

to his regular W-2 earnings, Father’s compensation package included receipt

of non-qualified Smart Sand restricted stock, which was reflected in his regular

statement of earnings with income taxes withheld. N.T. at 107. As described,

infra, the stock was restricted when issued, but pursuant to restrictive

covenant agreement it became fully unrestricted within several years and was

then capable of liquidation by Father. Id.

Prior to Father’s employment with Smart Sand, he played 17 seasons—

from 1982 to 1998—as a professional hockey player in the National Hockey

League (“NHL”). N.T., 12/3/20, at 8. Injuries he sustained during his playing

years, however, made him eligible to file a workers’ compensation claim and

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J-A12043-24

to join a class-action concussion lawsuit against the NHL. He had retired from

the NHL by the time he married Mother in 2001.

Since the birth of the parties’ minor son, Mother has been a stay-at-

home parent and serves as her son’s sole caregiver. N.T., 3/4/21, at 31.

Mother has not been employed in years, and she pays $1,500.00 in monthly

rent to live with her son in the lower level of her maternal grandmother’s

home. N.T., 7/25/22, at 188.

On March 11, 2016, Mother filed a complaint for child support and APL

against Father. On August 1, 2016, the parties appeared before a Hearing

Officer, who issued a recommended order requiring Father to pay child

support, APL, and the mortgage of the marital home for a total of $4,755.94

per month, effective March 11, 2016. TCO, 9/26/23, at 2. The Hearing Officer

also found Father’s income to be $9,326 per month and Mother’s income to

be $0. The Hearing Officer ordered Father to pay, inter alia, unreimbursed

medical expenses and medical insurance. Id.

On August 16, 2016, Father filed a counseled notice of demand for a

hearing de novo. On February 17, 2017, the trial court issued a Final Support

Order in which it imputed an annual earning capacity for Mother of $24,900.00

and, pursuant to the parties’ agreement, imputed a net monthly income of

$8,395.75 to Father based on his Smart Sand income. Id. The court set

Father’s child support obligation according to child support guidelines. Id. On

May 12, 2017, the trial court modified the support order in part upon

consideration of Father’s Amended Petition for Reconsideration. Id. at 3.

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The current custody order was entered on December 11, 2018, based

on a Hearing Officer’s recommendation. Among other things, Mother was

awarded primary physical custody subject to Father’s supervised custodial

visit with child at scheduled intervals. Both parents were awarded joint legal

custody. On January 24, 2019, the parties entered into a property settlement

agreement, upon which the trial court entered its February 28, 2019, equitable

distribution order. The parties Divorce Decree was entered on April 2, 2019.

Id. at 4-5.

As catalogued in the trial court opinion, the ensuing five years have

involved numerous petitions for special relief and motions for modification of

child support. TCO at 5-8. Among the issues raised and addressed at the

corresponding proceedings were whether Father’s workers’ compensation

award, concussion settlement, and other assets may be considered income

imputed to Father if they were contemplated in the equitable distribution

property settlement agreement, and whether Father was liable to pay

retroactive child support for alleged misrepresentations about his income,

when the parties had stipulated to his income. TCO at 7.

After conducting several de novo hearings and considering the parties’

submitted Findings of Fact and Conclusions of Law, the trial court issued its

decision and Final Support Order of January 13, 2023, in which it assessed

significant arrearages based on its finding that Father had misrepresented his

income at prior hearings. However, the court determined that it lacked any

basis upon which to seize property pursuant to 23 Pa.C.S. § 3703(2)

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(permitting the “taking and seizure of goods and chattel” to pay arrearages)

and §4352(d.1) ( “overdue support obligations” may constitute a lien against

real property) and order Father to pay a lump sum towards his arrears because

it found Mother had not presented admissible evidence to establish the value

of Father’s assets which could be seized for such purposes. Once the value of

such assets is obtained, the trial court indicated, Mother may take further

enforcement action through Domestic Relations to satisfy the arrearages.

Mother filed a motion for reconsideration, to which the trial court

granted reconsideration in part and denied in part through its orders of April

26, 2023, and May 25, 2023, respectively. This timely appeal follows.

Mother presents the following three questions for this Court’s

consideration:

1. Did the trial court err as a matter of law or abuse its discretion
in computing Father’s income for purposes of awarding child
support where it failed to include Father’s workers’
compensation award, funds received from the NHL concussion
litigation settlement, and the proceeds from a 401(k)
withdrawal, where the record reveals that those funds were
pre-marital or post-marital assets that were not included in the
equitable distribution of the marital estate?

2. Did the trial court err as a matter of law or abuse its discretion
in failing to include in its child support calculations the value of
shares of stock in Father’s employer, Smart Sand, a publicly
owned company, where the record revealed that Father was
paid in stock in lieu of salary to reduce his income available for
child support?

3. Did the trial court abuse its discretion, when, after finding that
Father had intentionally misrepresented his income and
willfully violated a non-disbursement order, it failed to award
Mother a lump-sum payment of child support and attorneys’

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J-A12043-24

fees from Father’s $158,400 workers compensation award or
other assets but instead permitted Father to pay his $102,501
in child support, APL, and attorneys’ fees out over many years?

Brief for Appellant, at 15-16.

Our standard of review is as follows:

When evaluating a support order, this Court may only reverse the
trial court's determination where the order cannot be sustained on
any valid ground. We will not interfere with the broad discretion
afforded the trial court absent an abuse of the discretion or
insufficient evidence to sustain the support order. An abuse of
discretion is not merely an error of judgment; if, in reaching a
conclusion, the court overrides or misapplies the law, or the
judgment exercised is shown by the record to be either manifestly
unreasonable or the product of partiality, prejudice, bias or ill will,
discretion has been abused. In addition, we note that the duty to
support one's child is absolute, and the purpose of child support
is to promote the child's best interests.

M.E.W. v. W.L.W., 240 A.3d 626, 634 (Pa. Super. 2020) (citation
omitted).

“[W]ith regard to issues of credibility and weight of the evidence,
this Court must defer to the trial judge who presided over the
proceedings and thus viewed the witnesses first hand. When the
trial court sits as fact finder, the weight to be assigned the
testimony of the witnesses is within its exclusive province ... and
the court is free to choose to believe all, part, or none of the
evidence presented.” Mackay v. Mackay, 984 A.2d 529, 533 (Pa.
Super. 2009) (citations and internal quotation marks omitted),
appeal denied, 995 A.2d 354 (Pa. 2010).

Reich v. Reich, 315 A.3d 89 (Pa. Super. 2024).

After careful review of the record, party briefs, the applicable law, we

agree with the trial court that Mother’s first claim on appeal is without merit.

In reaching this conclusion, we rely on the trial court’s Rule 1925(a) opinion,

which provides a thorough review of the first issue and determines it is without

merit. See TCO, 9/26/23, at 19-23 (Issue #5).

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J-A12043-24

Specifically, the trial court correctly observed that the parties’ counseled

property settlement agreement of January 24, 2019, was reduced to writing

and formed the basis for the trial court’s equitable distribution order of

February 28, 2019. The equitable distribution order provided, inter alia, that

Mother receive the marital home valued at $699,000.00, after buying out

Father’s $50,000.00 interest therein, assume responsibility for the mortgage,

taxes, utilities, and other expenses, and receive 25% of the increase in the

value of Father’s NHL pension. To Father, the equitable distribution order

awarded him his full interest in the Sun Life Whole Insurance policy with

responsibility for the loan balance, and “all right, title and interest” to his then-

pending State of California worker’s compensation claim, to his NHL pension

as his sole and exclusive property, and to any settlement verdict, judgment

or other disposition of funds awarded in the then-pending NHL class action

concussion lawsuit.

Therefore, because Father’s interests in question formed part of the

consideration offered in the negotiations that led to an equitable distribution

agreement between the parties, the trial court properly deemed those

interests marital assets in its equitable distribution award and concluded,

therefore, that they could not also be considered sources of “income” for child

support purposes pursuant to 23 Pa.C.S. § 4302 lest the trial court engage in

“double counting” of such assets. See Hess v. Hess, 212 A.3d 520, 524 (Pa.

Super. 2019) (holding an asset awarded in equitable distribution may not be

included in an individual’s income for purposes of calculating support

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J-A12043-24

payments). Because the trial court aptly identified controlling authority and

applied it to the present facts, we discern no basis on which to grant Mother

relief under her first claim.

In Mother’s second issue, she maintains the trial court erroneously failed

to impute to Father as income available for child support his employer’s stock

paid to him as compensation in lieu of cash wages.1 At the April 2022 child

support hearing, Father admitted he receives Smart Sand stock “every year”

as compensation, N.T., 4/28/22, at 63, 64. He explained that part of his gross

compensation in each of calendar year 2016, 2017, 2018, and 2019 typically

consisted of a payment of 2000 shares of Smart Sand stock, N.T. at 62. He

acknowledged the stocks were fully “restricted” at first but, by the time of the

April 2022 hearing, all were “unrestricted.” N.T. at 62, 64.

The trial court understood Father’s testimony to describe a stock option

compensation arrangement, whereby part of his compensation consisted of

stocks that vested incrementally over time, at which point he acquired the

right to exercise the option to buy or sell.2 The trial court determined,
____________________________________________

1 Father testified at the April 28, 2022, hearing that “in every year” Smart
Sand compensates him with a certain number of stocks, see infra, and he
explained that Smart Sand sells the portion of the stock to acquire proceeds
necessary to pay his withholding taxes and awards him the remaining 1,000
to 1,300 shares of the restricted stock, as net pay. N.T., 4/28/22, at 59, 64.

2 The trial court understood Father’s testimony to describe a “stock option”
compensation arrangement, whereby part of his compensation package
consisted of restricted stocks that became “unrestricted” or vested gradually
over a predetermined time known as a vesting period. To the extent the trial
(Footnote Continued Next Page)

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J-A12043-24

however, that Mother failed to produce evidence of either the stock options’

values at the time of the hearing or of Father’s ability to readily avail himself

of their cash values to address his support obligations. We disagree.

Father, himself, testified that Smart Sand stock was, at the time of the

April 2022 hearing, “trading at $3.00, and in those days [when he was initially

compensated with the stock] it was $18, $19, $20 a share.” N.T. at 65. To

this testimony, Mother’s counsel asked Father, “[D]o you agree it’s around

$3.86 a share currently?” Father replied, “Do I agree? I can look at it . . . or

____________________________________________

court understood the stock compensation award to confer to Father the option
to sell stock that had reached unrestricted status and to receive cash payment
equal to its then-current value, we concur with its understanding.

To the extent, however, that the trial court also concluded Father was required
to exercise an option to buy the stock already awarded to him as
compensation, see Trial Court “Findings of Fact and Conclusions of Law,”
1/13/23, at p. 43, the record belies this conclusion. Documentary evidence
and Father’s testimony confirm the stock compensation arrangement between
Smart Sand and Father was a “Restricted Stock Award” governed by a
“Restrictive Covenant Agreement” in which the Smart Sand employee receives
an award of restricted stock that vests or becomes unrestricted in one-quarter
increments annually over four years. Under the terms of the Agreement, and
consistent with Father’s own testimony, all of Father’s stock received from
2016 to 2019 had become fully unrestricted and available to him to cash out
at his sole discretion—and without any further expense—by the time of the
2022 hearing, as Smart Sand already withheld income taxes applicable to the
stocks prior to awarding them to Father as compensation. See Restricted
Stock Award Agreement; N.T. at 59. The only option left for Father to exercise
was whether and when to sell his unrestricted stock to access its value.

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I can say, yeah, I agree.” Id.3 He also admitted, after initially offering a

denial, that he had cashed out some of his Smart Sand stock in the past, N.T.

at 63.4

Regardless of the diminution in the stocks’ trading values over the

relevant period5, the record supports the conclusion that at the time of the

hearing Father possessed approximately 4,800 post-withholding, unrestricted

shares of company stock which, if sold at about $3.86 per share on the day of

his testimony, would have held a net value of $18,528.00 in the aggregate.

In MacKinley v. Messerschmidt, 814 A.2d 680 (Pa. Super. 2002), this

Court held that vested stock options constitute income for child support

____________________________________________

3 Father testified at the April 28, 2022, hearing that the stock had lost much

of its value during the relevant time, but he did not deny Mother’s counsel’s
assertion during examination that the stock had a then-present value of $3.86
per share. He also admitted, after initially offering a denial, that he had
cashed out some of his Smart Sand stock in the past, N.T., 4/28/22, at 63,
and that all his stock has reached unrestricted status. Id.

4 The Restricted Stock Award Agreement further indicates that the four-year

phase-in scheme by which an employee stock becomes increasingly
unrestricted as long as one remains an employee is an incentive/award for
remaining in the employ of Smart Sand. Under this record, which establishes
that Father received this stock each year from 2016 through 2019, and
remained an employee of Smart Sand at the time of the most recent hearing
on April 10, 2023, it must be concluded that at the present time, all stocks
issued to Father prior to July 2020 are fully unrestricted under the Restricted
Stock Award Agreement’s four-year phase-in scheme, and any other stocks
awarded in the same manner in 2021, 2022, and 2023 are partially
unrestricted.

5 The trial court took note of Father’s tax returns showing he experienced a

net loss in the value of his stocks from 2016-2020, a fact that was
acknowledged by both parties during the April 2022 hearing.

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purposes regardless of when a parent elects to exercise them. The dispositive

occasion in this context, MacKinley explains, is the moment a parent may

access a stock’s value, as the “dominant interest of a child’s immediate needs,

the recognition that children should not be made to wait for support, and the

possibility of a parent deferring income until they choose to avail themselves

of it” militate in favor of preventing such unilateral, voluntary, dilatory

parental conduct aimed at reducing child support obligations. Id. at 683. See

Hanrahan v. Bakker, 186 A.3d 958, 980 (Pa. 2018) (Applying policy

considerations identified in MacKinley to reverse an order that awarded high-

income parent a downward deviation in child support obligation after parent

made considerable contributions to a trust benefitting children; money

available to an obligor should be made available to children for their

immediate needs).

The same rationale applies here to support the conclusion that Father’s

employment compensation in the form of restricted shares of stock—a method

of compensation by which, Mother contends, Father sought to avoid child

support obligations—constituted income for child support purposes once the

shares became unrestricted and, thus, accessible to Father. Contrary to the

trial court’s opinion that Mother presented no evidence of the stocks’ value,

the record shows Mother established through both testimonial and

documentary evidence that Father’s Smart Sand stock awards had a

discernable present value readily accessible to Father to apply towards his

court-ordered obligations to his son. Accordingly, we conclude the trial court

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J-A12043-24

erred in excluding Father’s Smart Sand stock awards from its income

calculations for purposes of setting Father’s support obligations.

Because adding the aggregate value of all Father’s unrestricted Smart

Sand stocks will increase his imputed income to some degree, we remand this

matter for proceedings wherein the trial court shall recalculate Father’s income

for purposes of determining Father’s child support and APL obligations.

Furthermore, in light of Father’s access to unrestricted shares of stock, the

trial court shall reconsider Mother’s third issue pertaining to Father’s ability to

pay a portion of his $117,432.76 arrearages in a lump sum. In making the

lump sum payment determination, the trial court shall consider not only the

availability of his unrestricted stocks but also the unrefuted evidence that

Father took no precautions for his son’s sake to account for predictable

fluctuations in his annual income by saving in high-income years and cashing

out his stocks when they began to vest at higher prices several years ago and

applying the proceeds to child support.

Order vacated. Case remanded for further proceedings consistent with

this decision. Jurisdiction relinquished.

Date: 8/21/2024

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Circulated 07/30/2024 07:53 PM

TN, THE COU1tTOF:COMMON PLEAS ()FDELAWARE COUNTY;;PENNSYLANIA
FAMILY EiND JUVENILE

NANCY PETIT , SUPERlOR'CQURT No. , 1577 EDA.2:023
App'eltant

V. FACS.ES NO 82111'583A'
DOCKET NO. 2016-Q0593
MICHEL PETIT,
Appetlee IN SUPPORT

Virginia Hinrichs McMichael, Esquire;Attorney for Plaintiff-Appellant
Michel Petit, Pro :Se Defendant=Appellee

OPINION

KI:El1„J Filed: September 26, ".2023

L PRELIMINARY STATEMENT

Tn tlli5 C?piriion ,piirsuan"t to Pennsylvania Rule of A}ipcllate-pr6c6duie 1925(4);;the'tnai.

≥eour her„el yineorporate5;i sEineliiigs of Faet;and Con us ons of'Lavv-ancl final Support Ordex

issued on.January 1.3, 2023, its Reconsideration decis''lon issued on,Apri1.26,.2023 and its second

Reconsideration decision issued on May 25, ;2023. `l
he tmirt. attaches,fheselepiAons and orders'

to this Upiriion and relies.,vn them to: explain its rationale for its decisions:;

Below ,please fired the °court's analyses of the error'`s raised tx.PlaintiffNancy Petit's

"M.,
othbr" . Rule 1925 •.
b• Concise Statement ofErrors seriatim Fdr the rcasons stated:below,_the

trial court, contends that.its,decisions fail to.constitute an abuse of discretion or:an.error of law

and,respectfully requests that its decisions be affirmed.

II. PROCEDURAL: HISTORY

the trial court'heretiy reproduces its Procedural' F-listory ,within its Findings of Fact.as.

contained' ! its January 13, 2023 Finding's of Fact and Conclusions .
of Law at-pp, J-1.3 (",January

°1:3,;2023 Decision"):;
Plaintiff N4ncyN it"(`Mothe ' tit'V•ife".)'and Defendani•Michel Petit
(".Father" or "Husband')' are the biological parents of the minor child, B:P.,
,
DOB 2/22/13 ("child";or "minor child".):
Plaintiff."Nancy Petit i nitial] " filed heir. complaints for child support- and
;alimony . pendente life-('`APL"), on March- 1'l, 2U'1`6.'Domestic Relations'Case
Noteleport, 3/17/16=at 56,
The parties appeared before Hearing;Q£ficerpohnelly on August 1,1016 who
issued a- recommended-, order requiring Defendant Michel Petitto pay child
support; APL:.and the-mortgage on the marital home for atotal of $4,755:94
per,month, the effective.date of the-order:was March_l 1, 2016. Domestic
;Relations IDocket:History Report at 25
The „Hearing Officer'aI
, 66"found Defendant s''i'ncome to be $9;32 per month.
and Plaintiff s zero. Her'Order included appartionnient of unre, bursed
medical expen' ses,..various credits' gitd tbAt :Defendant was 4aprovide medical.
'irisu'rance '
Icl..
;On August r6,"2016; Defendant filed -a-notice 'ofdemai id for hearing de novo
through, his c ounsels- Frank urso;_Esquire. Domestic Relatibos:IDocket Histi ry
Report at 24.
On Febru " __ 17. 2917;HonoraEile bomenic Pileggi issued' a"Fina1'Support;
.Order, utter taking this matter under advise ncht on December 12, 20. 16.
Exlubit'P= 15j10 1 ound the t '
ollowirig:::

a:, .11e:mputec an earning capacity ' forMother d 14;900 forua net
monthl .y
tParti'es•aree•
r
g that Father's
: 1•794AZ•Id>;at
employment, at that tithe; ;yielded anet
monthly income of $8,395.75 The parties also stipulated'that Father
worked in'sales for"Smart'Sand, Inc Id. atI,110
c„ Pursuant to child support- guidelines ifs,effect at the" time, Judge
Pileggi found-that: basic child support for one chiIdwith, anet
monthly household incorrie of $10,189:77 is $°1,410.0,0'.per month:
Father's share-4the.net.morithly household income vas 82% while
Mother's. was 18% As aresult,.,Bather's basic,monthly child support
obligation was $1,1.56. 20.',-Id,,at 7, ¶211.
'fudge Pilegga fiirther analyzed Niother's.request for an upward;
custody deviation and found n, ,her'favor in light of Father's failure
to avail himself of court-ordered "parents ' gtithe.. He awarded a10
uI'w ard̀custody deviatioh' in the amount of,, Sl:l 5.62. Id ," at -8, x(29'.
e. ;Next; JudgePileggi tackled daycare expenses as =required when
imputing, income. l=le' found that Mother's yearly imputed cost of -
;

dayeare at $250 perweek would'8be`$13,000
2% annually or`$1,083.33
per month. As Father's-share is., his responsibility would be
$888.33.permonth. Id: at 1:0-11,130.
f judge Pileggi then. found.that Father' shealth - insurance cosfs'were
268,66 per month. - Mother's share was 4 0$/u, :or $48;36, which
Judge Pileggi subtracted : from Father's support obligation:ld at 1`l,
'•31,.
g.. He'thtt `calculated Mothe6 alimony pendenfe i* away"d as
1$1 ,
,.346-
.9 8_Id: at l, ,! ;:
li. He awarded Mother an upward mortgage devtati6n;,Based on the
parties' monthly mortgage, of.$2,011 ZT; ;in the arnount.of
I& ; at 1'1 12,'" 33 ,
Basedon.the above findings, `he concluded that Father' s:monthly,
alimony pendente, lite and; child support obligations towardsM- other
were $3,845':06 plus 10% on arrears, $3:84.00' per month; fora total
of $14;229:06. Icl, at 14-T6,`¶ 36;.
a: Last ;he ordered Wther`be responsible for the -first WO of
unreimbursed,medical`expenses for Mother, and.tninor child, the,
excess to be split 5,0/50;: He failed'to`meution`.any,award of extra-
curricular expenses. ld..at. 14-15; !n37-38.

Upan'consideratian Of Defendant's'•Amended !Petition`for Reconsideration;
Plaintiff's AAnswer thereto and ahearin gon May 12 201.7, Judge Pile9V
`modified his 1*ebruary 17, XV (Order in part: LLExhibit Y-7:: He tourid the,
following

a;. He,'affiraied his'prior decisian'to award an,upward ' usto''y
deviation of TON: Id. at 3;1, .2.j.
b; : He affirtiied his decision. to. award Mother reasonable 'mpufed;
childcare costs,;atthe previous amount awarded. Id. at 4, 1 3,
ee, He modifed the March 3.1,'2020 decision to reflectMather's
entitlement to acliild.and`tax dependent care credit in the ariiount
of$900 Id.,;
d.: °He affirmed Father•'s:agreed het monthly income as .$8,395 75. Id,
'at 4,115.
e.. ;Fie found that 'Mother's gross imputed yearly income at the same,
ainount,.$24,960' but deducted childcare taX credit, Medicare'and
Pennsylyania income tax and Social Security taxes to yield an
annual net income of '$23,284.29a with ,amonthly net of $ 1,940:36:
He found that Mosher had norfederal'tax liability: Id at 5-6,' 5;
°f Based on. hismodified;calculations`for Mother's income , , he'found
'that.net m6nt' hly;'total household income was $ 10;336`l ),, resulting
.ih.a monthly aw'ard.of$ l°,423.00 in child.:support.'fof,bne'child,
Father was. apportioned 81%0 of the net household income while.
Mather, " 19°,•o Idat6 ¶ 9:.
g. He found.tlie upward custody devr'afiori to be.$LI 00•per n6htfi.
Id. at 1; .¶ 10,
b Mother's childcare,.expenses were hot iiaodif ed_ but-Judge P,ildggi,
subtracted the $300 childcare fax credit, resulting in $ 1-2,10Q from
$13,000 as stated in the,.Fe>aruary Order, Id. at 8;'x,11 .The net.
monthly'.ch tdcare, was modified to be $1,083.33"per month. When.
multiplied,; y'81 %, Faiher's.sliare is 01: 4net per month..Id at=
¶'ll.
Based on ilie Court's 6odification:af Mother'0heome;-the Court-
adjusted ' the health insurance accordingly;
Her new,contribution`Was $ 5.1.05, to be subtracted froin lather's
support and APL obligatinn..Id at 8-4,"'11.
Similarly ;based on the.Court's modifcation'of'Motlrer's income;
ihe; Court' adjusted Mother's alimony pehdente lite award, resulting:
in Father's monthly alimony pendente lite obligation to be
$1 326:62. Id at 9i 10 `j11
iG. Again, based.on the Courtsmodification of Mother's"income,"the
Court ch'anged,thelnortgage deviation,ta
I COculating,the child support and alimony: pendente life awards
with"custody and imortgage'deviations' childcare expenses and'
health :insurance as stated" above,. the Court concluded that Father's
total"monthly otiligati6, li usive ofeh'ild supportannd,alimony,
pendente "lite rwas'$3,740'.29 plus- 10 in,arrears or $374-Q0, xd.,
,
Order at 1241,14;,
.'pi Unreimbuised'medical - expensesforbothMother and ;child
remained the. same: Mother was responsible for :the first $250, wish-,
parties splitting'inreimursed medical expenses. Id, O"rdcr at 12-

Mother filed aPetition to.Moi dify Support on or abotit :
August 6, 201;
8. Cast
Note Report at 39 Tte matter was heard before Hearing'Officer Bonner who'.
'took this matter;under"advisement, on. September 12; 2018. Domestic Relations,
`Docket at,15.
01J September 12, 2018,•at aproceedirig'on contempt before Honorable Ann
Osborne, the `Court asked -that- Domestic" Relations reAist the,,mattei• to review
medical documents submitted-" that marriiing. She Held'the.contemptproceeding
in'abeyance. Domestic Relations_ Docket at M.
,On Cetober l2, 2018," Hearing Officer Bonnet dismissed Mother''s-Petitfod%.
finding credible Father's testimony ,that " M- other ,
'had failed'`to present any
substantial change jw6reumstances, Domestic Relations Docket History
Report at 15.
'On.0 i,6ber 23 `201 & 'Mother filed aDemand for, Hearing rye no o; Domestic;
Relations -Docket History Report a'14.
The current°Custody Order liras ent' ' don Decemberll, 2018' Based -on cisedis manifestly unreasonable; A.r ibo result of partiality, pxejudice abias;'o•r i11-

will,- as shown by the evideoceaf record::..," Blrie v Blue, 53• Pa.,Sl, 616 A:2d 628, 63.1

.(Pa;19/ )..(citation;o,nittcd). Accdrd'i'I'.D:u: w ED , 2015 Pa.. Super. 10K.A 14 A:.3&987 ;889'

This• court respectfully eoritends that it'-failed to abuse its di'scre b .0p-.6rred a amatte,of

law.,In addition; it espectfulIy contends that its.eXP s . ofjudgment was-reasonabie and devoid

gfpartiality; prejuciicebas'or'illvll: For•the.ceasons stated below and the reasons stated in:its

three decisions; isicorporated. in this 1925(a) 0 inion, this court respectfully requests That its

decisions'be affirmed >;or•"tlie reasons takd'below.

B. Plaintiffs Statement of:Errors Comolained of On Avveal

.- Mother's: invocation of the doctrine:ofunclean , hands ,and its ,citation as'an error ,
or abuse of discretion is inapposite'to the caseat hand `and therefore should. not
Abe dismissed by the avpellate court:

Mo'ther's first claiirried error states:-

Ttie trial .court erred as matter of laur °of'ibused its`discretion iri failing to., apply,the
0.0 trine °of.unclean hands after finding that Defendant Michel Petit'("Father")
intentionally misled the.court'by i?aaking multiple fal`se,statemenis under oath regarding

I
his income, assets and the settlement of two lawsuits; a(
sic) NHL Concussion lawsuit
and aWorker's Compensation lawsui LThe record reveals that, before the hearing the:
NHL Concussion lawsuit had also settled and the proceeds paid t oF athe r; t
he Worker 's

Compensation lawsuit had also settled and acompromise and release had been executed.
But Father, testifying underpath, denied the existence ofboth lawsuits and his receipt of
settlement funds.

Mother's reliance on this error is mistaken.

The Pennsylvania Supreme Court has held that "[a] court may deprive aparty

of equitable relief where, to the detriment of the other party,. the party applying for such relief is..

guilty of bad. conduct relating to the matter at issue." Terrirciano v. Com., Dept. of

Transporlation, Bureau ofDriver Licensing, 753 A.2d 233, 237 (
Pa. 2000) (quoting Shapiro v,

Shapiro, 204 A.2d 266, 268 (Pa. 1964)). Further, Terraciano holds that "[t]he doctrine of

-unclean hands requires that one seeking equity act fairly and without fraud or deceit as to the

controversy in issue. Id. at 238 (citing-Jacobs v. Halloran, 551 Pa. 350, 710 A.2d 1098, 1103

(1998)). Thus, the unclean hands doctrine is invoked to deny.a party equitable relief upon a

showing of fraud or deceit:in the transaction at issue. This argument is inapposite to this matter

on several grounds.

.First, Plaintiff sought no relief in equity. The case at hand is achild support and APL

appeal based solely on the statutory scheme established in 23 Pa.C.S. § 4301 et seq., the child

and spousal: support statutes, and 23 Pa.C.S.§ 3702, the APL statute. In this matter, Appellant

was neither entitled to equitable relief nor did she seek it. Therefore, the trial court contends that

this doctrine is inapplicable to the instant case.

Second, Appellant's statement of error is vague and difficult to understand. She fails to

state what error the trial court had committed and what relief the court failed to award ,her. On

the contrary, the trial court grantedAlother's requested relief in fading that Father had

misrepresented his income to the court and had failed to report changes in his income as required

13
by statues, rules of procedure and caselaw. This finding resulted in arrears in excess. :
of $100,000.

See January 13,'2023 Decision at 17-18: Mother's:assessmentof error fails to clearly state what

equitable relief she sought that the trial court had failed to grant.

A Concise Statement must. 'specify the error to be addressed on appeal." Cornmonwealih

v: Hansley, 24 A.3d 410, 415 (
Pa. Super, 2011), appeal denied, 613 Pa. 642, 32 A.3d 1275

(201.1) (citation omitted). The appellate court may find awaiver: of an appellate issue or issues

where the filed concise statement is too vague. See Commonweaf[h v. Dowling, 778 A.2d 683 ;

686 (Pa. Super. 2001,); see also Lineberg v. Wyeth, 849, A.2d 141, 148-49 (Pa. Super. 2006) (a

trial court should not be required to guess what:issues appellant is raising on appeal)..

Because the doctrine of unclean hands is inapplicableand the issue. as framed by Mother

is too.vague; the Superior Court should "
deny Mother relief on this ground or decline to address

this issue.

2. Mother Failed to Establish the Existence of Anv Assets or Their Value for the
Trial Court to Order aLump Sum Pavment.

.Mother's second issue states:

The trial court erred as amatter of law or abused its discretion in refusing to require
Father to pay arrearages,for child support, APL, alimony, and attorney's fees _in .alump
sum rather than in monthly payments, where, among other things, Fath er has substantial
resources; Fathcr intentionally misstated and underreported his inc ome f or man yyears
and lied under oath about his finances; Father violated court orders by refusing to
produce documents verifying his- income; the minor child is entitled to many more years
of child support; and Father is.59-years -old and in ill health.

Mother's ,statcment of this issue is rambling and is anything but concise. However;as the

trial court understatids this issue, Mother contends .that it erred in failing to order Father to pay a

14
luirip sum to satisfv his arrearages for child support, APL and attorney's fees. ° However, as the

trial court explained in its April 26, 2023 Reconsideration Order, Mother failed to identify any

assets from which Father could tender alump sum payment in excess of $ 100,000..

Reconsideration Order at 3-5,1MI 2.g-s.

Mother correctly asserts that the trial court found.that'Father liedabout his income, This

ultimately led to his arrearages assessed as aresult of the calculations.contaiined.in'the:Finaf

Support Order issued on.January 13, 2023.

Moreover, 23 Pa.C.S. § 3703(2) :permits ;after hearing, the "taking and seizure of goods.

and. chattel" to pay arrearages. See also 23._Pa G.S'. §4352(d.1) ("overdue support obligsiod s

may constitute alien against real property).

However, in the absence of any admissible evidence to establish the-value of Father's

assets, the:courf lacked any basis to order Father to pay alump sum towards his arrears. The sole

information that the trial court and Domestic Relations currently possess demonstrates that

Father has aW-2 job for which his wages are attached and through which the monthly support

order has been satisfied plus a30% payments towards arrears, as provided in the court's

Reconsideration Order at 5-6.

Indeed;. the trial court'rioted. in its Reconsideration .
Order, that as the matter has already

been designated complex,:Mother may .
file amotion or petition requesting the court to order

Father to produce verif catiaii -
of the-walue of his assets. Reconsideration Order, 4/26/23 at

Counsel mistakenly asserts that Father has arrearages for alimony. Judge Pileggi ordered that Father pay Mother
"rehabilitative alimony" for eight een mon th s co mmenc i
ng Feb ruary 20 19. Find i
ngs of Facts at ¶ l4 at 5, Father's

wages have always been attached and he has never been in default of his court-ordered child support, alimony and
APL payments until the implementation of this trial court's January 13, 2023 Decision and accompanying Final
Support Order. See Domestic Relations Lase Financial Summary. This reflects that Father paid the monthly support
order on time every month via awage attachment. Therefore, the Domestic Relations record reflects no delinquency
of monthly child support or any arrearages. On the contrary, Father had acredit which often totaled in the thousands,

15
1q. Once tbe;value of these assets, iS.9scertained;Mother may take fuurtther enforcement action.

through Domestic Relations to satisfy the arrearages,

Therefdre;,Mother's 'as§. tion of error is misguided and the trial court respectfully`

requests that its decisions be affirmed.,

1 The Trial 'Court Did Not Abuse Its Discretion When It Declined to Escrow
Father's Funds Because He Was Current on~All Child"Support Pavrneats

In lier,ta0 iGi ` Statement. gother asserts in her third issue:

Tkie Trial courf erred as amatter of law ,or- abused itsdiseretion when it refused to order
Father to escrow-funds; including-,but not limited to.his workers' compensation award and
Aension, for the payment'of child support and -other.arrearages

Mother's reliance on ibis issue is'miisplaced Thb."Case=financial: Summary from-at least

.ord'er which resulted in
December 16,`2020 uaitilJaiivary 13; 2023; when the trial court.issued its :

,Father's=arrearages had'reflected acbi:Wsteiit credit in- c]iild .,s
upport
pport and APL;not any arrearage:

Simrlarl'y, the,Ca -, .FinancYal in Pather, paid, the monthly.support

or: er an.tiine.every,mgntlS ;
via wage:attachment. Therefore,..th e Domes ti c Relations:record

re e0 no: delinquency of monthly° chi ld°support' or any arrearages at the time Mother sought to

gsexow F4 er':sworkers'' compensation award. On the contraty,.Father had`inaimained'a credit

which often16t'aled in the ihoUsands. Father only;'aceiued .arrearages for back child support; aticl.

AI'L_after•:#he' trial court.i'ssued.its January 13; 2023 Decision.

23 Pa. S § 4305(b!Q-' (ii),.authoriies'Dotnestic Relations agencies to-"[i]ssue orders

where there.is ,asupport. arrearagc to- sectire.as's tb satisfy.aurrent supporf' obligatipn and the
arrearage.Uj%:.. Interceptmg:pr seiz.. gludgmenfs.oi stflements.

Accolzlin 1 _", RRO'Fathe rmaiiita ped aeredit in hss e} ild.suppor(and APL, Domestic.
Relations edger;liad i
I o„arrearages, and he-:timely p
aid ;his„monthly child support order' eveiy=

n tk Dbmd fc Relations lacked the authority io seize Father's workd comperisat on

1:6°

a
payments in 2021 until Father accrued arrearages when this court's January 13, 2023 Decision

and Final Support Order were implemented by Domestic Relations. 23, Pa C.S. § 410(b)(1.0). At

escrowed,. discovery was outstanding and the final
the time Mother sought that his award be. -

support appeal hearings ha ' not occurred. in 2022. As aresult, Father's account reflected no

arrearages and Father owed Mother no money other than his monthly child support and APL

order which was paid in full every month via wage attachment. Therefore, Domestic Relations

And this court lacked any authority to order that Father's workers' compensation award be seized

and escrowed.

Moreover, Mother asserts that the court abused its discretion in failing to order that

Father's "pension" be escrowed.. Indeed, throughout this litigation, the evidence of record failed

to. show Father's receipt. of alump. sum from any pension or the existence of apension.

Therefore, Mother's as"sigiiinentof'errof thould not be considered by the appellate court. ` Pa.

R:App.P. 302(a) (Issues not raised in the trial court are waived and cannot be raised for the first

time on appeal). See Commonwealth y: Deible, _ A.3d 2023, W.L. 4715187 (2023 -Pa.

Super. 129 ,(7/25/23) ;cifirrg Commonwealth v. Thorne,,_ PA. 276 A.3d 1192, 1.196

(2022).

Absent an abuse. of discretion, asupport order shall be upheld. Colonna, 855 A.2d at 641.

The trial court neither abused its discretion nor committed an error of law and its decisions

should be upheld. See Blue, 616 A,2d at 631.

For these reasons, the trial court requests that the Superior Court affirm its decisions.

4. The Court Granted Mother's Motion for Reconsideration and Ordered that
Father Pay 30% of His SumortOrder Toward His Arrears.

5In her first Motion for Reconsideration, Mother co ntends that Father h as a residence worth $ 800,000. and apension
withn.Su Life Financial worth over $500;000. Motion for Reconsideration at 2. As stated i ni tsRec on sideration

Order and this Opinion at 14--'1'6.and.at 28, the record is devoid of any documentation of the existence of these assets
ortheir worth..Upon producing this e vide nce ,
Mother maysee kre li effrom th i scourt to satisfy Father's arrearages.

17
Mother's fourth issue reads;

The trial court erred as amatter of law or abused its discretion when. it required Father to
pay only 30% of his monthly Order towards his total arrears, which currently equal
$1.18,340.79, because with an additional payment of only $454.03 per. month.($5,448.36
per year), it will take approximately twenty-two years f or F at her to pay off the

arrearages that -have accrued to date, '
at which time Father w ill be 81 years old .
Consequently, the -
funds will not be available when needed to support the minor child..

Mother's reliance on this issue is misplaced.

Mother correctly asserts that in its January 13, 2023 Decision and Final Support Order,

the trial court ordered .Father to pay 10% of his Final Support Order toward arrears. Final

Support Order; J %13/23 at 5-9.

In Mother's first Motion for Reconsideration filed with Domestic Relations on February

3., 2023, s'
he argued that the trial court abused its discretion by awarding only an additional 10%

payment towards the. arrears exceeding $ 100,000. Motion for Reconsideration .at 2, 4.b.6 Mother

further argued that the trial court should have awarded thirty percent (30%) additional payment

towards the arrears, rather- than 10%.

In its April 26, 2023 Reconsideration Order, the trial court granted,Mother's request and

ordered that arrears be collected at 30% of the child support order. Reconsideration Order at S-6.

.Having granted Mother's Motion that payment towards arrears be increased from 10%' to

30%, Mother now assents "as.error that the trial court should have increased it`even more. This

argument is frivolous and should not be.considered.

In.granting .Mother' sMotion for Reconsideration on April 26, 2023, the trial .court

considered Mother's arguments raised in her Motion and both Mother's and Father's arguments

during the oral argument on her Motion for Reconsideration. It considered the amount of the

6'Mother'sNotion for Reconsideration is;unpaginated but the trial.c.0 references the'second page of herMotio n.

18
arreaf -
-
dnd the it',pact-.' Mother and_,child and,Father's rnonthfy net income Asia result; the

f. i41,06urt determined Mother's argument meritorious and gran teri her'Motion in rfull'regarding

this ,issue;

The trial court coiiteiids that it granted Mother's Ivlotion.for Reconsideration in full

rcgardingthis, is. pe,and therefdre this"is sue.should not he'considered. Eiir the reasons described

:'a ave
" the trial court requests that the Superior.Court affmt its decisions;
-

5. Case'law Clearly Pro••ides that Father'
sWorkers' Compensation Award, NHL,.
Concussion Settlement and SunLife Insurance ,PoRev Cash- Out Was Marital
Property Pursuant to Parties' Equitable Distribution Order and Cannot. Be.
Considered as, Income for Child S̀upport -Purposes:

InIg. Aft: issue„I40iher asserts:

The. trial court; erred'`as amatter o law -or abused its -
discretion in excluding Father's
Workers ' Conipensadon - wa`rd }Narional Hockey League ('NHL)Coneitssion Settlement; :
and Life Insurance Cash-Out in the Courti's support and APL:caleulations.

Asvith herpreviousJ4#i this .040•tacks inerit.

The t061- court addicssed..t .is issue at.,length in.its fanuary 1.3, 2'423 Decision. See Jarivao

13, 2'023 DeoW6fi4f 1.7=1.5 aizd 37-42.'To summarize, the parties,_`represented.bycouh§e-1,

entered into. an.agreed,,propertytsettlemerit agreement ,on the record before the Hon. Domenic

Pileggx nn'JanuaryN 2019. In.eiitering'into this agreed p'top-ertysatlexnent; .Mother and Father

Mete subjected tc .an, "extensive: colloquy" on the record 7court: Court Rtbibif 1, E.D;C}rder af;,

l Januar}F ;13; 2b23 Decision at 39 :This agreed order on the record ,*6s' redueed 'to writing by

Judge Pileggi and issued,as an order on February.
ebrua y.#., 2019:

The E:D; Order,, Ptovided, ig:.Pertinent ;part as the trial court explained:in>,its :Findings

Fact:

Plaintiff received `.the marital home and thereafter.,vvas responsible for -
the mort gage;
taxes;, utilities,and `other expenses,

19
2:- Plaintiff would buy,out Defendant's , interest `in the marital .home by`ter;dering $ 50;000
within ten days of the Order:,
3, `, Plaintiff would .receive the; contents .of the house, subject to`Defendant's return to the`
home on January 25,2019 to remove items previquslyagreed:.were his_.
••Bot>a parties kept their own bank accounts.
5; Defendarit waived any right to anal - ed distributions that might;have been:
previously taken by Plaintiff;
6;Eachparty:keptvehrclesin,their possession.
7: Husband was,awarded the Sun AfeẀhole insurance.
policy but was responsible
for the loan balance 11d. at ¶3.k
8.Husband was awarded "all right, title and interest in a worker's- compensation
claim currently pending in the State of California for pre-marital injuries
received by .Husband and Wife hereby waives any'and all iight,; title and interest
which she m ay ,have to that claim ." E.D. Order at ¶3L
Husband was awarded "all right,title and interest w hich he m ay have.to any
settlement yerdict, judgment or other' disposition of funds=awarded to, b" in a.
pending lawsuit filed by the NHL Players Association as aresult (if injuries.
sustained by players during - their •playing career." Mat ¶3.m..
'IQ,, Husband'wa•s `awarded his, NHL pension ashis sole and exclusive property to,
the exclusion ofwife whwhereby waives any andall right,,title'and interest
therein except as,specifled herein below."Id. at ¶3:n.
11. Wife was awarded "25% of the increase- in value of Husband's pre-marital NHL.
pension :with the -
date of marriage specified as..June '29, 2001,, until, the '
date' of
separation specified as :December 24,'2015...' Id. afi¶3.n(i),

January 13 ;-2023 Decision ot.39-40JEmphasis'added); Court'EXliibitj.

The trial court cotitinueil in .
its:analysis;of'the E D. tOrder:

further waived'the right to seek further equitable 'distribution, agreed to be
Parties -
responsible for their own debts Qd- at t1o) and agreed, that Defendant would pay
Plaintiff $1,0 oper month alimony commencing February l ;2019 for-eighteen ( 1.8)
months. Id, it 14. Last, each. pai ty.agreed to Beat th6irown counsel fees: Id. at ¶$:

Further, the;trial -citart determined';

=Review,of the ` languageiwihis,agreed Order-.demonstrates ,that=there must have .
been considerable negotiation between -the parties to resolve the parties" equitable
distribution claims: Of partkc lar,note is`the language of the Order which'incorporated:the
parties' agreement:,

Hust and`is awarded at] right, title and interest in aworkmen's.
compensation`clairn currently,pending in the State bf Califforn afor pry
marital injuries received by Husband °ancl Wife hereby waives,any and all.
right; title and interest which she.riay have to;the clan;
:Husband is awarded all right, title..and interest which he may have to. any.
;settlement; verdicts judgment or'oiher'°disposition offunds awarded tobim

2
in apending lawsuit filed by the NHL Players' Associ ation as aresu lt of
injuries sustained by players during their playing career.

January 13, 2023 Decision, quoting Id. at 4, ¶¶ m and n.

The trial court further determined that "while the-language pertaining to Father's

workmen's compensation claim: references pre-martial injuries, in no way does the language in

the agreed E.D. order stipulate that any, funds received from this claim are entirely pre-marital

pursuant to 23 Pa C.S.A. § 3501(a)(1) and thus excludible from the marital estate." January 13;

2023 Decision at 40.

Rather, the language agreed to by the parties provides that,although the injuries were

incurred prioi :to the parties' 'marriage, Mother has some claim to these monies. Therefore,

Mother or "Wife;" as she is referred to in: the E.D. Order, agreed to "hereby waive any and all

right; title And interest which she may have to the. [workmen's compensation] claim.."Id E.D.

Order at 114m.

This interpretation is bolstered by Ms. Petif sreceipt of other property and funds pursuant

to the Eb,, showing that parties had engaged in negotiations regarding- the martial estate and that

she bad received consideration in returti for waiving her right to Mr. Petit's worker's

compensation award. Indeed, Ms- Petit received the martial home valued at $619 ;000, eighteen

months of iehabilitative alimony as well as other consideration, E.D. Order, Court Exhibit 1at

¶113a. and 4at 2and 5.

The trial court applied the same analysis to Father's concussion and Sun Life Insurance

policy, deeming it part of the martial estate which the parties had agreed to distribute. See

13, 2023 Decision at 41; E.D. Order at Jf n, ¶3.k:
.January -

21
As the trial,codit discussed in its January 13, 2023: Decipn, li
jjer. ;
y,,
.!flitter, A.783 A Zd'

832 (
Pa.,_$Olicr. 2001,)`...', 0related '
04W§ gavem th%s situation, Tanuary .13, 2'023 Deci"sion.aflt-

39;.'S' dfiaM; it determlUed:

In ]!Miller, Wife filed for modification'of the child support'order to: seek
recalculation of Husband's child support obligation as aresult,of ,proceeds.he received:
from equitable distribution: In sowguing, Wife cited the definition of "income"
contained in 23 Pa. " C;S.A. §4302 and contended that th es eprocee ds fall within that
expansive definition:.
In considering Wife's argument; the Miller oibi-t first noted that the proceeds' ,
received from equitable distribution were intended, to "effectuate economic-justice
,between parties who are divorced:., and insure afair and just determination and
scttlementof their property rights," 23 Pa: C.S.A ;§;3102;:7.83 A.2d':af835. (Other ,
,citations •pbliptims are calculated by.*termining ibe:parties' monthly net,

incomes, Pa:k.C:P.10,10-16.2 ::Mother ,
correctlyasseris that the record establishes that.Father,

received stock options,as. compensat on,from his employment. Slie never established the value of

Chese stocl options: Father rieve-reported areceijifi bf.the stock optioin"s:'as ucome ou his4ax

Oti.
101 . Mother failed to f6llow•:up'and'establi`sh;anyvalue.ofthe§e optiotIs: She could have:.

e4ablisbed t1ii` valbe through discovery, at ozie of the, hearings through testimony or by retention

:. 6f'n expert: She t9p . none of these actions,: Indeed' Father's Schedule C fornns, appended to his,

tax returns, demonstrate'a net loss from hisstocks for tax years 2016-2020.;See Exhibit'R20.
-

Absent. any admissible evidence to stow the value of the stock:options, and any stock;the

trial, court remained Gloss to include them,as income_to,calculate child ,support, and APL.

Indeed, plucking afigure out ,of the -
void - and-assessingthe, value sua spoirte^would constitutean

abuse of. discretion. See kue,:X16 A.2d at 63.1 a:court.conimits an error.of 1aw,if when reaching

As conclusion; "tlie lawis:ov'erridden or misappli•d,.'or the judgment,exercised, smanifestly

unreasonable;:oi the result tifpartiality,,prejudice,=bias,or ill,-w.iil, as shown by the evidence,of
'T
ereeds,
result' the trtatco itt requests that=rfs decisions be-a rmed,
s° *

8: The Trial Cour't's'Denial of-Ezfra-Currlcular Activities "Was A Proper Exercise,
of its Discretion and Should Be Affirmed.

Mother's ,eighth issue states:

erred as.a rdatter oflaw*'abused its; discretion in refusing to award
The` trial court _
Mother reimbursement for'extracumcular expenses on the.,grourids„'that Mother-failed to
eonsult with lather before, signing;thc child up for-activities,.where tbe.record "revealed.
that Mother has 100°f physical custody, Fatherrhas ha&n6contact_vwith ihe,, child-since.
September 20'18, and father'bas never exercised his joint legal custodyor expressed any
desire to participate in.°decisions involving the child._

"eIies on`its discus
1n response;the trial iourt r ­11sign.iti its January. 3'; X023, Decision:

Mother=also claims that Father, has failed ,to reimburse her for child's extra
.curricular activities: The Court notes that the parties' Custody Order of,'
2018; provides thatparties share legal custody: Exhibit P=19 .
20
Legal custody is'defined in'23 Pa. C.S'§5322 as , "[t]he righ'tfo make major.decis ons
on.behal'f ofthe child, including; but not limited to; medical ;religious "arid 'educational
decisions:"Judge'Pileggi noted that Father rarely availed himself of his partial custody
in,his,February and May 2017 Orders'. February.17,'2017 Support Order, Exhibit P-
at 8, ¶29; May 12, '2017 Support Order; Exhibit; P-7, at, 8, 1129: Moreover, Father
acknowledged that he has not`seen or spoken to his so since 2018 N.T. 7/25/22.at, ,,
9I
Notwithstanding, parties' failure to communicate .and Father's' failurc'to'vis'it or,
speak with°child ;Father still retainslegal.custody Since parties continue to share legal
custody, Mother has been obliged to notify Father of her intent to eriroll'child in extra-
curricular activities toseek his consent: Mother failed to, present any :evidence of, her'
efforts to ;consult with:Fatherpraoraa enrolling child in extra-curricular activities since,
2016.
The record reflects that•Mother. and Fatherhave not communicated for year§N&
Mother had'other`options to seek Father's consent for extra- curricular activities, like
;sending her proposals for,extra-curricular'aetivities to Father eitherwia-text;',emai.lor
even U.S:_rnail.with a, deadline to respond and acaution that she woutdconstrue his
failure to respond as consent: Motherfailed_;to exert this rninimal effort to consult.
.Father:

January 13,E 2023 Decision of-46:

The trial court also notes that these extra-cuniccular.activities have been.expeiisive'

Bidiibit P-28 outtines monies .
for -extra-curricular actiAfkq expended lyMother, In 2018 she

25
spent $1.773 for which she sought $1595.57,- for 2019 she spent:$2008.80 for which she sought

'$1647.2.16, activities appeared to have been suspended in 2020 due to the pandemic, and in

2021., she spent $2337.06 for which she sought $2103.35 from Father..As these costs were not

.modest, the court deemed it unfair to ask Father to bear 90% or more of these costs without any

warning.

The trial court continued in its January 13, 2023. Decision,

The Court appreciates .how Mother believes that child should be engaged in
physical activity and, that child has benefitted from these activities. However, given
Father's joint legal custody and Mother's failure to consult him about child's extra-
curricular activities prior to enrollment ; the :Court declines to require Father to
reimburse Mother for these extra-curricular activities, as Mother made absolutely no
effort to include Father in any decision to enroll child or advise Father of child's
prospective extra-curricular activities prior to his enrollment.

January 1.3, 2023 Decision at 46.

Forthese reasons, the trial court declined to -
award Mother extra-curricular expenses. The

trial court respectfully contends that its decisions failed to constitute an abuse of discretion and

its decisions should be affirmed.

9_ The Trial Court Proverly Ordered That Father Must Satisfy the Child Support:
and APL Arrearaees Before Mother's Attorney's Fees and Costs-Are Paid.

In her ninth issue., Mother states:

The trial court erred as amatter of law or abused its discretion in refusing to require
Father to promptly pay 100% of Mother's attorney's fees and costs.from the inception of
this case as asanction for Father's dilatory and obdurate behavior, unclean hands, and
blatant contempt of court orders.

The trial court :considered this issue raised in Mother's Motion for Reconsideration filed

Ftbruary 3, 2023. Motion for Reconsideration at 5-6. 7The trial court's January 13, 2023 as well

as its. subsequent orders on Mother's two Motions for Reconsiderations make it clear that it

7 Mother's Motion for Reconsideration is unpaginated

26
disapproved of Father's conduct during the course of this litigation. In this decision, the trial

court concluded:

Given the large disparity between Father's reported:wages to Mother and Domestic
Relations over more than two years,. 2016 to 2018, the Court must conclude that Father's
failure to timely and accurate report his wages and to correct his stipulated wages with
Mother were not advertent but willful.

January 13, 2023 Decision at:1 -

Moreover, the trial court concluded -
that- Father had mispresented his income to Domestic

Relations, to Mother and to the court.on multiple occasions. Id. at 36. Brazenly,, Father then

sought to hold Mother responsible for this multiple misrepresentations to the court. The trial

court dismissed' this attempt, noting that: "[it] defies logic -for this Court to:hold Mother

responsible for Father's dissimulation§ and for this Court to. permit Father to profit from his

misrepresentations." Id. at 37. The court further noted "Father's bald-faced misrepresentation to

the Court on March 4, 2021, where he denied.anyknowledge of the workers' compensation

settlement he had entered. into several weeks before. (Citations omitted). Id. at 27, ¶ 131.

However, as stated in the trial court's prior reconsideration decision, 23 Pa.C.S. § 4351

requires that "[p]ayment of support owed to the obligee shall have priority over [attorney's] fees,

costs and.expenses.". (Emphasis added). The use of the word "shall" eliminates the trial court's

discretion regarding any child support arrearages. Therefore, the court. simply lacks the authority

to order that attorney's fees be paid before Father satisfies his child support arrearages; atotal

'amount of $30;248.13. If it did so, it would constitute reversible error as an error of law.

The trial court also exercised. reasonable discretion in this matter, requiring that Father

pay Mother's APL arrearages before remitting her attorney's fees and costs.

Further, it also observed that during this litigation, hrough alengthy discovery process;

the trial court admitted into evidence extensive information about Father's yearly income.

27
However, Mother failed to submit any -evidence regarding additional assets available to satisfy

these arrears, other than those mentioned above, the workers' compensation award, the

concussion settlement and the Sun Life Policy;which the trial court deemed unavailable to

Mother for child support and APL. See above at 18-22; January 13, 2023 Decision at 37-42.

Even though the trial court ordered APL and child support be paid first before attorney's

Fees and costs, it understood the importance of Father fulfilling his long overdue obligations to

Mother and to her attorney. It referenced Mother's ability to seek discovery of any assets which

may satisfy Father's arrearages and his financial obligations towards Mother's attorney. After

A13Land child support were satisfied, the trial court then stated that: "[w]ith over $ 100,000 in

child support and APL owed to Plaintiff, the Court's information gleaned from these proceedings

confirmed.Defendant's net yearly income available to satisfy APL and child support. It failed to

provide any information about additional assets that might be available to satisfy the arrears as

well as attorney's fees and costs." Reconsideration Order fit„
10, ¶VIII.b.

In declining to enter an order to require Father to immediately remit $40,000 in attorney's

fees plus $4040.50 in costs to Mother's counsel, Rebecca Kolsky, Esquire, the court properly

exercised its discretion. It placed payment of child support as apriority as required by law.

Fuitlier, it reasonably exercised its discretion in requiring that Mother be paid her APL arrears

after the child support arrears have been satisfied. Finally, in its Reconsideration Decision, it

suggested*,hat Mother still retained remedies toSecure further payments through the discovery

process by ascertaining the existence of additional assets through Domestic Relations.'Without

such information, the trial court deemed ordering Father to pay such alarge sum immediately a

doomed enterprise that may jeopardize Father's current child support. payments as well as

payments towards the child:suppgrt ;
and APL arrearages.

;84
For these reasons ;the trial cour ;properly "exercised its,discretion,and its decisions should

be of mied.

CONCLUSION

For the'foregong reasonsathe trial court respectfully requests that its January lay 2023

Findings of.Fact and Conclusions of Law; April 26,,1023 ' Order Granting Reconsideration in Part

and .Denying in tart and. May 25 ;2023 Order Granting Motion for ,:Reconsideration be affirmed

BY THE COURT;
-
r

STEPHANIE H. KLVN, J.

29

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10513982. Public record. Not legal advice.
