Morille-Hinds v. Hinds

• Decision Date: 20 February 2019
• Docket Number: 2016–05714,Index No. 24162/07
• Citation: 94 N.Y.S.3d 336,169 A.D.3d 896
• Parties: Theodora MORILLE–HINDS, Appellant, v. Alfred HINDS, Respondent.
• Court: New York Supreme Court — Appellate Division

169 A.D.3d 896

94 N.Y.S.3d 336

Theodora MORILLE–HINDS, Appellant,

v.Alfred HINDS, Respondent.

2016–05714

Index No. 24162/07

Supreme Court, Appellate Division, Second Department, New York.

Submitted—September 26, 2018

February 20, 2019

Pollak & Slepian, LLP, Bayside, N.Y. (Martin A. Pollak of counsel), for appellant.

Dikman & Dikman, Lake Success, N.Y. (David S. Dikman of counsel), for respondent.

ALAN D. SCHEINKMAN, P.J., RUTH C. BALKIN, FRANCESCA E. CONNOLLY, LINDA CHRISTOPHER, JJ.

DECISION & ORDER

In an action for a divorce and ancillary relief, the plaintiff appeals from stated portions of an amended judgment of divorce of the Supreme Court, Queens County (Pam Jackman Brown, J.), entered April 5, 2016. The amended judgment, insofar as appealed from, upon a decision of the same court dated January 31, 2014, made after a nonjury trial, and upon an order of the same court dated April 22, 2015, directing the plaintiff to pay defendant $ 23,122.25 as reasonable counsel fees, inter alia, awarded the defendant 50% of the marital property as his equitable share, failed to award the plaintiff credit for post-commencement expenses allegedly paid by her to maintain marital assets, failed to award the plaintiff a credit for certain pre-commencement marital debt allegedly paid by her, determined the marital property component of the plaintiff's Kraft Foods, Inc. Retirement Plan and the Kraft Foods Thrift Plan to the extent benefits accrued between the date of the marriage and the date of commencement of this action, failed to equitably distribute $ 3,500 allegedly dissipated by the defendant, awarded child support based upon the defendant's actual income without imputation of additional income to him, declined to direct the defendant to pay post-secondary educational expenses for the parties' child, and awarded the defendant counsel fees.

ORDERED that the amended judgment of divorce is modified, on the law, on the facts, and in the exercise of discretion, (1) by deleting from the eighth and ninth decretal paragraphs thereof the words "the date of the marriage (August 28, 1992)," and substituting therefor the words "the date of marriage (August 28, 1993)," and (2) by adding a provision thereto awarding the plaintiff a credit in the sum of $ 1,750 for her 50% share of the marital funds that were in the defendant's Kraft Foods federal credit union savings plan; as so modified, the amended judgment of divorce is affirmed insofar as appealed from, with costs to the defendant.

The parties were married on August 28, 1993. There is one child of the marriage, born in 1995. The plaintiff commenced this action for a divorce and ancillary relief on September 27, 2007, and subsequent to trial, a judgment of divorce was entered on June 15, 2010. The defendant appealed from stated portions of the judgment which, inter alia, "awarded him only 15% of the value of the parties' real property, the plaintiff's retirement accounts, and certain bank accounts, and imputed an annual income to him in the sum of $ 80,000 for the purpose of his child support obligation" ( Morille–Hinds v. Hinds, 87 A.D.3d 526, 526, 928 N.Y.S.2d 727 ). By decision and order dated August 2, 2011, this Court reversed the judgment insofar as appealed from, and remitted the ancillary issues of equitable distribution and child support to the Supreme Court (see id. at 527, 928 N.Y.S.2d 727 ). Subsequent to retrial, the Supreme Court rendered a written decision dated January 31, 2014, determining the issues of equitable distribution and child support, as well as awarding the defendant reasonable counsel fees, the amount of which was determined upon written submissions by the parties in an order dated April 22, 2015. An amended judgment of divorce was entered on April 5, 2016, and the plaintiff appeals from the amended judgment of divorce.

The plaintiff is a microbiologist and the monied spouse. The defendant is a handyman/contractor. Both parties were 54 years old at the time of the retrial. The parties amassed significant assets during the marriage, including multifamily homes, a home and vacant parcels in St. Lucia, and substantial retirement assets. Most assets were held in the plaintiff's name. The plaintiff earned significant income as compared to the defendant's earnings, which were minimal.

The primary issue on this appeal is the plaintiff's contention that she was entitled to a larger percentage of marital assets as a result of her outsized marital efforts in comparison to the defendant, whom she considered "lazy," inasmuch as she was the primary wage earner and also claimed to be the primary caretaker for the parties' child. This view was given credence in the first decision after trial wherein the plaintiff was awarded 85% of most assets. However, on appeal, this Court determined that the defendant "made significant contributions to the value of the parties' real property" ( Morille–Hinds v. Hinds, 87 A.D.3d at 527, 928 N.Y.S.2d 727, citing Johnson v. Chapin, 12 N.Y.3d 461, 466, 881 N.Y.S.2d 373, 909 N.E.2d 66 ; see Domestic Relations Law § 236[B][5][d][7] ; Dougherty v. Dougherty, 256 A.D.2d 714, 715, 680 N.Y.S.2d 759 ; Cincotta v. Cincotta, 221 A.D.2d 306, 307, 633 N.Y.S.2d 527 ). This Court also determined that "[t]he defendant's contribution to the care of the parties' child should have been considered" by the Supreme Court ( Morille–Hinds v. Hinds, 87 A.D.3d at 528, 928 N.Y.S.2d 727, citing Domestic Relations Law § 236[B][5][d][7] ; see Holterman v. Holterman, 3 N.Y.3d 1, 8–9, 781 N.Y.S.2d 458, 814 N.E.2d 765 ; Granade–Bastuck v. Bastuck, 249 A.D.2d 444, 445, 671 N.Y.S.2d 512 ; Kaplinsky v. Kaplinsky, 198 A.D.2d 212, 213, 603 N.Y.S.2d 574 ).

" ‘The trial court is vested with broad discretion in making an equitable distribution of marital property ... and unless it can be shown that the court improvidently exercised that discretion, its determination should not be disturbed’ " ( Gafycz v. Gafycz, 148 A.D.3d 679, 680, 48 N.Y.S.3d 464, quoting Halley–Boyce v. Boyce, 108 A.D.3d 503, 504, 969 N.Y.S.2d 467 [internal quotation marks omitted] ). "When both spouses equally contribute to a marriage of long duration, the division of marital property should be as equal as possible; however, equitable distribution does not necessarily mean equal distribution" ( Davis v. O'Brien, 79 A.D.3d 695, 696, 912 N.Y.S.2d 644 ; see Repetti v. Repetti, 147 A.D.3d 1094, 1098, 47 N.Y.S.3d 447 ).

Contrary to the plaintiff's contention, the Supreme Court providently exercised its discretion in equally distributing the marital assets after the retrial. Based on the parties' testimony, we agree with the Supreme Court's determination that each of the parties made significant contributions to the acquisition of the marital assets during this 14–year marriage (see Spencer–Forrest v. Forrest, 159 A.D.3d 762, 764, 71 N.Y.S.3d 622 ; Steinberg v. Steinberg, 59 A.D.3d 702, 703, 874 N.Y.S.2d 230 ). The plaintiff's contention that she contributed substantially more to the economic partnership because she was the primary wage earner is belied by the fact that, as the court found, the defendant also contributed substantially by searching for and finding investment properties that increased significantly in value due to his utilization of his contracting/construction skills in renovating and remodeling the properties (see Morille–Hinds v. Hinds, 87 A.D.3d at 527, 928 N.Y.S.2d 727 ; Cincotta v. Cincotta, 221 A.D.2d at 307, 633 N.Y.S.2d 527 ). The defendant also participated in the care of the parties' child (see Morille–Hinds v. Hinds, 87 A.D.3d at 527, 928 N.Y.S.2d 727 ; Kaplinsky v. Kaplinsky, 198 A.D.2d at 213, 603 N.Y.S.2d 574 ).

We agree with the Supreme Court's determination declining to award the plaintiff credits for her alleged post-commencement payments of the carrying charges for the marital residence and for the three properties in St. Lucia (less any rental income received by her), and for sums from the refinance of the mortgage against the marital residence above the amount due at the time of commencement that the plaintiff allegedly used to pay marital debt, as these claims were not proven by the plaintiff; the record is insufficient to provide a basis upon which to award such credits (see generally Dermigny v. Dermigny, 23 A.D.3d 429, 430–431, 805 N.Y.S.2d 577 ; Cabeche v. Cabeche, 10 A.D.3d 441, 780 N.Y.S.2d 909 ; Phillips v. Phillips, 249 A.D.2d 527, 528, 672 N.Y.S.2d 365 ). The plaintiff failed to provide competent documentary proof of her claims despite repeated discovery demands, and subpoenas. Her failure to comply was compounded by the fact that there was a retrial of many of these issues. Presented with an opportunity to obtain documents during a week-long break in the trial, the plaintiff failed to do so.

However, we agree with the plaintiff that the Supreme Court should have awarded her 50% of the $ 3,500 balance that was in the Kraft Foods federal credit union savings account prior to commencement of the action, which sums were spent by the defendant. These were marital funds subject to equitable distribution (see Iacono v. Iacono, 145 A.D.3d 972, 974, 44 N.Y.S.3d 495 ; DeGroat v. DeGroat, 84 A.D.3d 1012, 924 N.Y.S.2d 425 ).

The plaintiff also argues that, despite reporting almost nonexistent income of the defendant on joint returns over the years, the defendant should pay child support based upon an $ 80,000 yearly income. This view was rejected on appeal by this Court, which that found that "the Supreme Court's determination that the defendant could earn $ 80,000 annually lacks support in the record" ( Morille–Hinds v. Hinds, 87 A.D.3d at 528, 928 N.Y.S.2d 727 ).

"The trial...