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Analysis and Impact of Connecticut Appellate Level Opinions Involving Matrimonial Issues

Child’s Uninsured Medical Expenses were not “Unreimbursed”

February 5, 2016 by Christopher G Brown

eye

The Connecticut Appellate Court concluded that a child’s uninsured medical expenses were not “unreimbursed” for purposes of a child support order where someone other than a parent paid them. In Schull v. Schull, the parties were under court orders to share equally all of their minor children’s unreimbursed medical expenses. Their son had an eye disorder. Plaintiff wanted him to have an experimental surgery that was not covered by her insurance, at a cost of nearly $56,000. Defendant was concerned over the surgery’s experimental nature and cost. Plaintiff said her father would pay for it as a gift to the son.

The son had the surgery when he was 17. Plaintiff’s father paid for it in full. Plaintiff never asked defendant to pay anything.

After the son graduated from high school and turned 18, defendant moved to terminate child support. Plaintiff did not contest termination and did not claim any arrearage.

Nearly a year later, plaintiff filed a motion for contempt, claiming that defendant filed to comply with the court’s orders that he pay 50% of the son’s unreimbursed medical expenses. She claimed that the money from her father was a loan to her, not a gift to the son. The trial court found her testimony “dubious” and noted that plaintiff did not present any evidence of a loan or that she was paying it back. The court gave her two months to submit that evidence. If she met that condition, defendant would be obliged to pay $25 per month towards his putative $28,000 obligation.

I’m going to pause the factual recitation here. Think of it like an aside in a play. At $25 a month, it would take defendant more than 91 years to pay his share. Clearly, the judge was telling plaintiff to let it go. She didn’t.

Instead of submitting the evidence the judge requested, plaintiff filed a motion to reargue, which the court denied. She later filed a motion to open on the basis of fraud. She alleged that defendant had misrepresented his assets in his financial affidavit and could pay more than $25 per month. She still didn’t submit the evidence the court requested. By the time the court considered the motion to open, the evidence deadline had passed.  Instead of denying it outright on that basis, the trial court found no probable cause to believe there was a fraud and denied the motion.

Plaintiff appealed. The Appellate Court affirmed.

Plaintiff’s Main Argument on Appeal

Plaintiff argued that the support orders unconditionally obligated defendant to pay 50% of the son’s unreimbursed medical expenses. Therefore, the trial court improperly conditioned defendant’s payment obligation on proof that plaintiff’s father had loaned plaintiff the money to pay for the surgery and she was paying it back.

Appellate Court Concludes Child’s Uninsured Medical Expenses were not “Unreimbursed”

The Appellate Court noted that the support orders did not define “unreimbursed medical expenses.” But the child support guideline regulations consider unreimbursed medical expenses to be those “not covered by insurance or reimbursed in any other manner” (my emphasis). Since plaintiff failed to prove that she was obliged to repay her father, the surgery expenses were not unreimbursed even though they weren’t reimbursed by insurance. They were reimbursed in another manner — namely by plaintiff’s father’s gift to the son.

The court concluded that defendant didn’t have any obligation to reimburse plaintiff. “To hold otherwise would give [plaintiff] a windfall; she would have no obligation to pay her 50 percent share of the medical expenses, and, at the same time, the defendant would be responsible to give to her his 50 percent share.”

Appellate Court Concludes Plaintiff’s Other Arguments were Moot

Plaintiff also argued that $25 a month was too small a payment and the trial court should have granted her motion to open the judgment on the basis of fraud.

The Appellate Court concluded these arguments were moot because plaintiff missed the deadline for submitting the “proof of loan” evidence (and in fact never submitted any). In other words, the size of the monthly payment and defendant’s ability to pay more were moot because plaintiff’s failure to submit the evidence meant defendant didn’t have to pay anything.

Other Things to Note

The Appellate Court observed that the trial court’s conditional order of payments, including plaintiff’s evidence deadline, was an order related to child support. Under Practice Book § 61-11(c), plaintiff’s motion to open did not automatically stay the conditional order, which means it did not stay  plaintiff’s evidence deadline. So, while plaintiff’s motion to open did extend her time to appeal the order, it did not extend her time to comply with the order.

In footnote 2 of the opinion, the court noted that defendant did not file an appeal brief but his attorney asked to be heard at oral argument. The Appellate Court rejected the request because Practice Book § 70-4 says you can’t argue if you didn’t file a brief or join in someone else’s.

In footnote 12, the court cautioned that not every gift would be considered a reimbursement by other means. For example, “if the plaintiff had established that her father simply had given her a gift of $50,000, untethered to her son’s medical expenses, and that the plaintiff then chose to use those funds to pay the medical expenses, then that gift would not be considered a reimbursement of medical expenses.”

About the Photo

The son had an eye condition called aniridia, which is an absence of the iris. The American Association for Pediatric Ophthalmology and Strabismus describes it in detail here.

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Filed Under: Appellate Court, Matrimonial Issues

No Change in Child Custody

February 1, 2016 by Christopher G Brown

pexels-photo-2There would be no change in child custody where the facts did not show a material change in circumstances. In Clougherty v. Clougherty, the Connecticut Appellate Court declined to modify the trial court’s custody order because certain of the claimed changes in circumstances were not changes at all, others were not material changes, and still others were not material changes that impacted the best interests of the child.

Mother was born and raised in Texas. Father was from Massachusetts. The couple moved to Connecticut because father got a job here. Throughout the marriage, mother traveled back and forth to Texas to continue working in her family’s business located there. The marriage disintegrated and mother filed for divorce.

The trial court found that mother’s life was in Texas and she never really had acclimated to Connecticut. The court concluded that it was in the child’s best interest for his primary residence to be in Texas with his mother, surrounded by her extended family. It granted joint legal custody and shared physical custody with the child’s primary residence in Texas and a secondary residence in Connecticut with father.

After his appeal of the original physical custody order failed, father moved to modify it claiming a material change in mother’s circumstances. In particular, he claimed that mother lost her job in the family business when it went bankrupt; was no longer living with her brother who had been identified as a positive influence on the child; had encountered financial difficulties including losing her home in foreclosure; and had been inattentive to the child’s educational needs, which had changed since the original order.

The trial court denied father’s motion to modify. It observed that the original custody order was not based in particular on mother’s job, her family’s business, her family or her financial prospects in Texas. Rather, it was based on the court’s finding that mother derived her identity from Texas. It was in the child’s best interest to have his primary residence in Texas because it was in his mother’s best interest to be in Texas. There had been no material change in that dynamic so there would be no change in child custody.

Father appealed. Mother cross-appealed. She had asked the trial court to award her additional attorney’s fees for defending against father’s motion to modify. The trial court denied her request.

The Appellate Court affirmed.

Arguments on Appeal

Father argued that there had been the following material changes: (i) mother had economic misfortunes; (ii) child’s academic needs changed when he entered school; and (iii) child is struggling in school because of mother’s inattentiveness.

On her cross-appeal, mother argued that in denying her request for additional attorney’s fees, the trial court improperly concluded that such an award would be inequitable in light of the father’s child support and visitation expenses. There was no statutory authorization to deny a request for attorney’s fees based on these expenses.

Appellate Court’s Conclusions

Father failed to demonstrate how mother’s financial problems were a material change that affected the child’s best interests. Original trial court was aware that the family business was in jeopardy and ordered child’s primary residence to be in Texas. The evidence on the motion to modify showed that mother started her own business after the family business was liquidated in bankruptcy and, despite her setbacks, she was meeting the child’s physical needs and he was doing well in school.

As for the child’s changing academic needs, the original trial court understood that the child eventually would attend school and, by setting Texas as his primary residence, effectively ordered that he go to school there. The trial court adjusted father’s visitation schedule to account for the fact that the child now was in school.

The Appellate Court found that, contrary to father’s argument, the child was not struggling in school, but in fact doing well. Mother had some parenting shortcomings but so did father. The original trial court found that mother was a marginally better parent. To the extent that father had since improved on his parenting skills, such an improvement did not constitute a change in circumstances.

Turning to the cross-appeal, the Appellate Court noted that it is well-established that a trial court ruling on an attorney’s fee request in a family matter may consider factors other than those enumerated in the statutes. Mother did not address why the trial court could not have considered these expenses.

Impact

It’s hard to prevail on a motion to modify a child custody order based on a material change in circumstances if the record shows that the child’s needs are being met and he is doing well.

About the Photo

I think it’s self-explanatory.

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Filed Under: Appellate Court, Matrimonial Issues

Court Cannot Open Dissolution Judgment Absent Fraud

January 26, 2016 by Christopher G Brown

machineryA court cannot open a dissolution judgment absent fraud, the Connecticut Appellate Court re-confirmed in a January 25, 2016 advance release opinion. The court lacks subject matter jurisdiction to open the judgment without finding fraud, even if the parties agree to open it.

In 2010, the plaintiff in Reinke v. Sing (to be officially released on February 2, 2016) filed a motion to open the 2007 dissolution judgment claiming that defendant fraudulently misrepresented his assets in his financial affidavit.

The trial court opened the judgment ‘‘by oral agreement of both parties, without a finding of fraud’’ in order to reassess the financial orders. No one raised the issue of subject matter jurisdiction to open the judgment absent fraud.

The court found that defendant’s financial affidavit underreported both his income and the value of a number of assets. Defendant’s income was twice, yes twice, what his affidavit disclosed. The court changed the alimony terms and the division of marital assets and retirement accounts.

Arguments on Appeal

Plaintiff argued that the changes to the alimony and the division of the marital assets were inequitable given the trial court’s findings concerning the actual status of defendant’s financial affairs.

Appellate Court’s Conclusions

The Appellate Court raised the subject matter jurisdiction issue sua sponte. It considered itself bound by its decision in Forgione v. Forgione, 162 Conn. App. 1, officially released on December 22, 2015. The court observed: “That case held that in the absence of a finding or concession of fraud, the trial court lacked subject matter jurisdiction to open a dissolution judgment, at least as to the division of the parties’ marital assets, despite an agreement by the parties to permit the trial court to do so.”

The Appellate Court reversed and remanded with instructions to dismiss plaintiff’s motion to open for lack of subject matter jurisdiction.

Impact

Ouch. Defendant avoided a fraud finding by agreeing to open the judgment and ended up benefitting from underreporting his income (by a factor of two) and assets on his financial affidavit. It occurred it to me that maybe plaintiff agreed to open without the fraud finding because she wasn’t convinced that she could establish, under the elevated clear and convincing evidence standard, that defendant committed fraud. That would mean that defendant knew plaintiff could prove his financial affidavit was inaccurate. It seems wrong to me let stand a judgment based on an inaccurate financial affidavit even if the inaccuracies were not fraudulent. I like to think, because I’ve seen evidence of it, that our appellate courts find a way to fix such problems. I guess it couldn’t be done in this case.

About the Photo

Connecticut courts often describe subject matter jurisdiction as “the right to set the judicial machinery in motion.” The photo depicts machinery.

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Filed Under: Appellate Court, Matrimonial Issues

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