Carey Lee Cauthen, Jr. v. Catherine S. Cauthen (Appeal from Baldwin Circuit Court: DR-19-901487).
This text of Carey Lee Cauthen, Jr. v. Catherine S. Cauthen (Appeal from Baldwin Circuit Court: DR-19-901487). (Carey Lee Cauthen, Jr. v. Catherine S. Cauthen (Appeal from Baldwin Circuit Court: DR-19-901487).) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Rel: July 26, 2024
Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is published in Southern Reporter.
ALABAMA COURT OF CIVIL APPEALS SPECIAL TERM, 2024 _________________________
CL-2023-0382 _________________________
Catherine S. Cauthen
v.
Carey Lee Cauthen, Jr.
_________________________
CL-2023-0408 _________________________
Appeals from Baldwin Circuit Court (DR-19-901487) CL-2023-0382 and CL-2023-0408
FRIDY, Judge.
Catherine S. Cauthen ("the wife") appeals from a judgment of the
Baldwin Circuit Court ("the trial court") divorcing her from Carey Lee
Cauthen, Jr. ("the husband"), and, among other things, dividing the
marital assets, calculating child support, and finding her in contempt for
violating a status quo order. The husband filed a cross-appeal,
challenging the trial court's computation of his share of the value of a
pickup truck, its failure to hold the wife in contempt for failing to pay a
certain bill and for causing him to incur living expenses because of her
violation of a status quo order, and its failure to award him an attorney
fee. For the reasons set forth herein, we affirm the judgment in part,
reverse it in part, and remand the cause to the trial court.
Background
The parties married in July 2013 and had one child ("the child"),
who was born in 2016. On December 11, 2019, the wife filed a divorce
action against the husband alleging incompatibility of temperament. On
December 12, 2019, the trial court entered an order directing the parties
to maintain the status quo as it existed during the marriage to the extent
possible ("the status quo order"). To assist in the achievement of that
2 CL-2023-0382 and CL-2023-0408
goal, the order directed the parties to pay debts and recurring monthly
financial obligations such as rent, utilities, groceries, and the like "in the
same manner and from the same sources as they have customarily been
paid during the marriage." The status quo order also directed the parties
to preserve assets, providing:
"Apart from reasonable and necessary expenditures of funds in order to pay the regular recurring expenses of the parties, without PRIOR permission of the Court, the parties SHALL NOT: (1) dissipate, encumber, sell, transfer, conceal, destroy, or dispose of assets presently in their control, nor shall they permit the same to occur; (2) make withdrawals from or liquidate any account with a financial institution including but not limited to checking, savings, money markets, or CDs; (3) incur any debt; (4) withdraw from, borrow against, alter or change the beneficiary designation of or reduce in any way any retirement type account including but not limited to profit-sharing, pension, IRA, or Keogh; (5) alter or change any insurance policy (medical, life, property, etc.) including making changes to the ownership, beneficiary designation, term, or amount, and further shall not allow any policy to lapse or the coverage to be otherwise adversely affected; (6) terminate or adversely affect any utility service, including water, gas, electric, cable, internet, telephone or other services, or withdraw deposits therefrom; (7) expend any funds for vacations or luxury items; (8) sign or endorse the other party's name to or negotiate any negotiable instrument or legal document (such as tax returns, tax refunds, insurance payments, loans, credit card applications); (9) terminate or limit credit cards unless in that party's sole name; (10) open or divert mail addressed to the other party; (11) destroy or alter any records of any kind, including electronic data files."
(Capitalization in original.)
3 CL-2023-0382 and CL-2023-0408
On March 31, 2020, the husband answered the wife's complaint
with a general denial. Through different counsel, the husband filed an
amended answer and a counterclaim for divorce on April 29, 2020. That
same day, he filed a motion requesting custody of the child and exclusive
possession of the marital residence. In that motion, he alleged that the
wife had "become increasingly unstable, erratic, and violent" toward him
and that her behavior had "spiraled out of control," including, he said,
drinking alcohol to excess. The husband further alleged that the wife had
threatened to kill him and others, had threatened to commit suicide, and
had access to firearms. The trial court scheduled a hearing on the
husband's motion for May 4, 2020.
On May 4, 2020, shortly before the scheduled hearing, the wife filed
a response to the husband's motion alleging that, although they were
then living in separate rooms of the marital residence, the husband
"caused her to suffer inappropriate touching almost every morning" and
that he had raped her on at least two occasions. In her response, she
claimed she had not disclosed the alleged rapes earlier because, she said,
she was a "private person and simply did not [want] anyone to know
about the situation in her home." The wife denied the behavior that the
4 CL-2023-0382 and CL-2023-0408
husband had attributed to her, stated that he drank alcohol to excess,
and claimed that he was "actually very lazy and is telling mistruths in
an effort to obtain money from [her] family as he refused to properly and
adequately provide for [the] wife and child." She asked that the husband
be required to vacate the marital residence and that she be allowed to
retain custody of the child.
The trial court held the hearing on May 4 as scheduled. On that
date, the trial court entered an order requiring that, because of the
allegations of domestic violence, guns in the marital residence, and
excessive use of alcohol by both parties, the Baldwin County Department
of Human Resources ("DHR") was to conduct a home study and report its
findings to the court.
The trial court held the trial over three days on August 2 and 6,
2021, and November 23, 2021. The wife and the husband both testified
that when they married in 2013, her father gave them a choice between
having a large wedding or having a smaller wedding and receiving a gift
of $40,000. They chose to take the money, and the ceremony was held
before immediate family only. The wife's father, however, testified that
he did not give them any money at the time of the wedding but, instead,
5 CL-2023-0382 and CL-2023-0408
had merely lent them the $40,000 to help them get started in life; he had
nothing to document that the payment was a loan.
When they first married, the husband and the wife lived in
Montgomery. After about four months, they moved to Dalhart, Texas. In
Dalhart, the husband worked in the cattle industry; the wife worked for
veterinarians making "farm calls" before going to work in a research
program in a diagnostic laboratory. The husband testified that, at that
time, his annual income was between $40,000 and $45,000 and the wife
earned between $50,000 and $55,000. The wife testified that her parents
had lent them the money to purchase their first house. Because that
house was built over a sewer line, the wife said, they were forced to sell
it without a profit.
Free access — add to your briefcase to read the full text and ask questions with AI
Rel: July 26, 2024
Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is published in Southern Reporter.
ALABAMA COURT OF CIVIL APPEALS SPECIAL TERM, 2024 _________________________
CL-2023-0382 _________________________
Catherine S. Cauthen
v.
Carey Lee Cauthen, Jr.
_________________________
CL-2023-0408 _________________________
Appeals from Baldwin Circuit Court (DR-19-901487) CL-2023-0382 and CL-2023-0408
FRIDY, Judge.
Catherine S. Cauthen ("the wife") appeals from a judgment of the
Baldwin Circuit Court ("the trial court") divorcing her from Carey Lee
Cauthen, Jr. ("the husband"), and, among other things, dividing the
marital assets, calculating child support, and finding her in contempt for
violating a status quo order. The husband filed a cross-appeal,
challenging the trial court's computation of his share of the value of a
pickup truck, its failure to hold the wife in contempt for failing to pay a
certain bill and for causing him to incur living expenses because of her
violation of a status quo order, and its failure to award him an attorney
fee. For the reasons set forth herein, we affirm the judgment in part,
reverse it in part, and remand the cause to the trial court.
Background
The parties married in July 2013 and had one child ("the child"),
who was born in 2016. On December 11, 2019, the wife filed a divorce
action against the husband alleging incompatibility of temperament. On
December 12, 2019, the trial court entered an order directing the parties
to maintain the status quo as it existed during the marriage to the extent
possible ("the status quo order"). To assist in the achievement of that
2 CL-2023-0382 and CL-2023-0408
goal, the order directed the parties to pay debts and recurring monthly
financial obligations such as rent, utilities, groceries, and the like "in the
same manner and from the same sources as they have customarily been
paid during the marriage." The status quo order also directed the parties
to preserve assets, providing:
"Apart from reasonable and necessary expenditures of funds in order to pay the regular recurring expenses of the parties, without PRIOR permission of the Court, the parties SHALL NOT: (1) dissipate, encumber, sell, transfer, conceal, destroy, or dispose of assets presently in their control, nor shall they permit the same to occur; (2) make withdrawals from or liquidate any account with a financial institution including but not limited to checking, savings, money markets, or CDs; (3) incur any debt; (4) withdraw from, borrow against, alter or change the beneficiary designation of or reduce in any way any retirement type account including but not limited to profit-sharing, pension, IRA, or Keogh; (5) alter or change any insurance policy (medical, life, property, etc.) including making changes to the ownership, beneficiary designation, term, or amount, and further shall not allow any policy to lapse or the coverage to be otherwise adversely affected; (6) terminate or adversely affect any utility service, including water, gas, electric, cable, internet, telephone or other services, or withdraw deposits therefrom; (7) expend any funds for vacations or luxury items; (8) sign or endorse the other party's name to or negotiate any negotiable instrument or legal document (such as tax returns, tax refunds, insurance payments, loans, credit card applications); (9) terminate or limit credit cards unless in that party's sole name; (10) open or divert mail addressed to the other party; (11) destroy or alter any records of any kind, including electronic data files."
(Capitalization in original.)
3 CL-2023-0382 and CL-2023-0408
On March 31, 2020, the husband answered the wife's complaint
with a general denial. Through different counsel, the husband filed an
amended answer and a counterclaim for divorce on April 29, 2020. That
same day, he filed a motion requesting custody of the child and exclusive
possession of the marital residence. In that motion, he alleged that the
wife had "become increasingly unstable, erratic, and violent" toward him
and that her behavior had "spiraled out of control," including, he said,
drinking alcohol to excess. The husband further alleged that the wife had
threatened to kill him and others, had threatened to commit suicide, and
had access to firearms. The trial court scheduled a hearing on the
husband's motion for May 4, 2020.
On May 4, 2020, shortly before the scheduled hearing, the wife filed
a response to the husband's motion alleging that, although they were
then living in separate rooms of the marital residence, the husband
"caused her to suffer inappropriate touching almost every morning" and
that he had raped her on at least two occasions. In her response, she
claimed she had not disclosed the alleged rapes earlier because, she said,
she was a "private person and simply did not [want] anyone to know
about the situation in her home." The wife denied the behavior that the
4 CL-2023-0382 and CL-2023-0408
husband had attributed to her, stated that he drank alcohol to excess,
and claimed that he was "actually very lazy and is telling mistruths in
an effort to obtain money from [her] family as he refused to properly and
adequately provide for [the] wife and child." She asked that the husband
be required to vacate the marital residence and that she be allowed to
retain custody of the child.
The trial court held the hearing on May 4 as scheduled. On that
date, the trial court entered an order requiring that, because of the
allegations of domestic violence, guns in the marital residence, and
excessive use of alcohol by both parties, the Baldwin County Department
of Human Resources ("DHR") was to conduct a home study and report its
findings to the court.
The trial court held the trial over three days on August 2 and 6,
2021, and November 23, 2021. The wife and the husband both testified
that when they married in 2013, her father gave them a choice between
having a large wedding or having a smaller wedding and receiving a gift
of $40,000. They chose to take the money, and the ceremony was held
before immediate family only. The wife's father, however, testified that
he did not give them any money at the time of the wedding but, instead,
5 CL-2023-0382 and CL-2023-0408
had merely lent them the $40,000 to help them get started in life; he had
nothing to document that the payment was a loan.
When they first married, the husband and the wife lived in
Montgomery. After about four months, they moved to Dalhart, Texas. In
Dalhart, the husband worked in the cattle industry; the wife worked for
veterinarians making "farm calls" before going to work in a research
program in a diagnostic laboratory. The husband testified that, at that
time, his annual income was between $40,000 and $45,000 and the wife
earned between $50,000 and $55,000. The wife testified that her parents
had lent them the money to purchase their first house. Because that
house was built over a sewer line, the wife said, they were forced to sell
it without a profit. She said she repaid her parents, who then gave her a
second loan to purchase the second home that she and the husband had
in Dalhart. The wife said that she and the husband bought the second
house for approximately $161,000 and that she paid her father $500 each
month. The wife testified that the second house needed numerous
repairs, most of which she made herself, and that she paid a handyman
to do the work that she could not handle.
6 CL-2023-0382 and CL-2023-0408
The child was born in September 2016. The wife said that, when
the parties lived in Texas, the husband paid for half of the child's daycare
expenses but that, at that time, she provided health insurance for the
family. She also said that, when she and the husband lived in Texas, he
"was never really around" because, she said, he was "roping," drinking
with his friends, or "hanging out with other women." She said that he
came home "enough to make it look good."
The husband and the wife sold the second house in December 2017
for $165,718.18. The wife said that she could not remember how much of
that amount she gave to her father but that she knew she paid him back
with interest. After selling the second house, the parties remained in
Texas for a few months before they returned to Alabama. The wife
testified that she wanted to live closer to her family in Alabama because
her grandfather was ill and because she wanted to divorce the husband.
She also said that her parents were eager for the wife, the husband, and
the child to return to Alabama. The husband testified that he and the
wife wanted to return to Alabama to start a cattle business on her
family's land. The wife and the husband testified that the wife's mother
7 CL-2023-0382 and CL-2023-0408
had said that she would keep the child and pay for daycare while the
mother worked.
The wife said that the husband left Texas in February 2018 but that
she and the child stayed until the end of March so that she could receive
a bonus at work. The husband returned to Montgomery, where he worked
at a stockyard for a man he had known for a long time and with whom he
had discussed "running some cattle" on the wife's family's land. The wife
said that the husband and she had hoped to run cattle on her
grandparents' property when she inherited that property until, she said,
she saw the husband's business plan. She did not elaborate on that
comment.
In March 2018, the wife and the child moved to Fairhope from
Texas and lived in a house ("the Fairhope house") her parents had
purchased. The wife said that her father offered to let them live in the
house rent free. Her parents also initially paid the utilities at the
Fairhope house, the wife said.
The wife testified that she did not know why the husband went to
Montgomery rather than Fairhope, where she and the child were living,
other than to say that he was supposed to obtain a job that provided
8 CL-2023-0382 and CL-2023-0408
family health-insurance coverage. The wife testified that the husband's
job at the stockyard did not provide health insurance, but, she
acknowledged, the husband did begin providing the wife and the child
with insurance within a few months of starting work there.
The husband testified that, while he worked in Montgomery, he
traveled to Fairhope once or twice a week and almost every weekend that
he did not have to work. Other weekends, he said, the wife and the child
would come to Montgomery. The wife corroborated his testimony.
The husband testified that the wife and he had had a happy
marriage and that, while they were living apart, they called each other
daily. He submitted text messages in which they used numerous terms
of endearment for each other. The texts tended to show that they had
what the husband said was a loving relationship in which they shared
their lives, including purchasing furniture together, looking at property
together, and doing routine things like buying groceries for the family.
The wife acknowledged that, when she and the husband returned to
Alabama, they would text each other about looking forward to spending
weekends together and about how much they loved each other. The
husband joined the wife in Fairhope in December 2018.
9 CL-2023-0382 and CL-2023-0408
The wife testified that, throughout the marriage, she and the
husband maintained separate financial identities. She said that they
never had a joint financial account. She said that she had a checking
account ("the checking account") that she opened before the parties
married and a money-market savings account ("the savings account").
When the wife left Texas after receiving her bonus and after repaying the
loan from her parents they had used to purchase the second house in
Texas, the checking account and the savings account had a combined
balance of $101,666.06. The record does not disclose the original source
or sources of the money in those accounts.
A review of transactions involving the checking account indicated
that the husband transferred money into that account but that he did not
deposit his entire paycheck into that account. The husband testified that
he considered his income during the marriage to be "marital funds." He
testified that, in 2018, he transferred $12,845.23 into the checking and
savings accounts in the wife's name. In 2019, he said, he transferred only
$5,561.99 into the wife's accounts but, that year, he said, he was also
paying more than $800 per month for health insurance for the wife and
10 CL-2023-0382 and CL-2023-0408
the child. Additionally, he said, he purchased groceries and paid expenses
incurred for the care and feeding of the wife's horses.
The wife said that she had full access to the husband's bank account
and that she would transfer money from the husband's bank account into
the checking account to pay the household bills. She said that she also
set up an automatic payment from his bank account to pay credit-card
debt. At times, the wife said, she would send the husband a text message
with the amount of money she needed for the bills, and, she said, he
would transfer that amount to the checking account "after [she] produced
a list of documentation of what he was paying, cent for cent."
The wife referred to the husband's transfers of money into the
checking account as "reimbursements" for his share of the expenses and
said that he never put money into the account other than for those
"reimbursements." She said that she divided the household expenses the
"same as I did with all my roommates in college." For example, she said
that the husband provided money for his share of the utilities and, she
said, "[i]f he wanted TV, he had to pay for it because I thought it was a
waste of money."
11 CL-2023-0382 and CL-2023-0408
A review of the savings account indicated that the wife deposited
the bonus she received before leaving Texas into that account. She said
that she would transfer money from the savings account into the
checking account to pay for things.
In November or December of 2018, the wife said, she met John
Ikner and in early 2019, the two began to communicate by phone
regularly. She began working for his company, John Ikner Homes, Inc.,
at that time, and she admitted that the two began a sexual relationship
before she filed her divorce complaint in December 2019. At the time of
the trial, she continued to work as an independent contractor for Ikner's
construction company.
After the husband moved to Fairhope in December 2018, the wife
testified, there were "many, many nights" that she failed to come home.
The husband said that the first night she did not come home was
December 23, 2018. She returned to the Fairhope house the evening of
December 24, 2018. She acknowledged that the husband was home with
the child the nights she did not come home. She also admitted that she
had come home one morning with a bumper hanging off her truck and,
on another occasion, she had come home with vomit on the side of her
12 CL-2023-0382 and CL-2023-0408
vehicle. The wife said that one night, she left the house by climbing out
of the bedroom window.
The husband testified that there were several nights when the wife
came home "highly intoxicated," to the extent that the child recognized
that something was wrong. Some nights, he said, the wife left the house
with guns from their gun safe. When asked whether she had taken a gun
from the gun safe, waved it around, and left the marital residence on
many occasions, the wife replied, "Not on many occasions, no." She said
that she had a pistol, three shotguns, and multiple rifles. She testified
that she had threatened to kill herself if the husband would not let her
out of the marriage. The husband corroborated the wife's testimony,
adding that, sometimes when the wife had been drinking, she had
threatened to kill other people. The husband said that, at his request, he
and the wife sought counseling but that it did not work.
The husband testified that he told the wife's mother that he was
concerned about the wife's drinking. He also said that he had talked to
the wife's mother several times about her possibly coming to the Fairhope
house to stay with the child on days that he had to go to work early and
the wife had not come home from the night before. He said that the wife's
13 CL-2023-0382 and CL-2023-0408
mother told him that she was worried about the wife, as well, and that
she believed that the wife needed help because of her drinking. To
corroborate his testimony regarding his conversations with the wife's
mother, the husband submitted a text message she had sent to him
informing him that the wife had been drinking again and was leaving the
house.
The wife testified that the husband had had unwanted sexual
contact with her in early 2019, then said it occurred in early 2020, after
she had filed the divorce complaint. We note that, in her testimony, the
wife never said that the husband had raped her, as she had alleged in
her response to the husband's motion for custody and for exclusive
possession of the marital residence.
The husband disputed the wife's characterization of his conduct. He
related an incident that occurred one Friday night in April 2019, when
he had planned to take the wife out to dinner and arranged for the wife's
mother to stay with the child. The wife did not come home until after
nine, the husband said, and told him that she did not want to go out to
eat. He said that he could tell that she had been drinking. The wife told
the husband that she wanted a divorce, and they talked for "quite some
14 CL-2023-0382 and CL-2023-0408
time." He said he told the wife that he was willing to do anything he
could, adding that he was trying to save their marriage. Eventually, the
husband and the wife went to sleep, and, he said, he began touching her
to try to make up with her. He said that, in doing so, he may have touched
her crotch but that they did not engage in sexual relations. The wife
jumped up, he said, and he got the keys to her truck because he believed
that she was leaving. He said that the wife demanded the keys, and,
when he did not give them to her, she hit him and then went to the guest
room, opened the gun safe, and began removing guns and putting them
on the bed. The husband said that he pleaded with her to stay and told
her that he would sleep on the couch. He said that she told him that if he
did not give her the keys, she would call the police and report that he was
threatening her with the guns. He said he gave her the keys, and she left.
Telephone records that the husband submitted into evidence indicate
that, when the wife left the house, she called John Ikner. The records
indicate that, in April 2019, the month in which the described incident
occurred, the wife spoke with Ikner 118 times.
In April 2020, after the wife had filed the divorce complaint, she
called the husband to tell him that she needed to get money out of their
15 CL-2023-0382 and CL-2023-0408
gun safe, where they also kept cash, to pay a worker $800. However, she
said, she took two envelopes of cash containing a total of approximately
$15,000 and left $600 for the husband. The husband confirmed the wife's
testimony, adding that she also removed several guns from the safe.
The wife's father testified that he was surprised to learn that the
wife had started a divorce action and was also surprised about some of
the wife's behavior that the husband related to him. He said that he had
a conversation with the wife and then told the husband that if they could
not get along, the husband should move out of the marital residence.
As mentioned, on May 4, 2020, the trial court heard the parties'
competing motions for possession of their house in Fairhope and
temporary custody of the child. At the hearing, the trial court ordered
DHR to investigate the parties before it ruled on the motions. The next
day, May 5, 2020, the husband and the wife were served with an eviction
notice. According to the notice, the wife's parents had decided to sell the
Fairhope house "to reallocate funds that [were] needed elsewhere" and a
long-term rental of the Fairhope house was "contrary to the best use of
the property by the owner." The notice indicated that the husband and
the wife were to vacate the house no later than June 4, 2020.
16 CL-2023-0382 and CL-2023-0408
The wife testified that, upon receiving the eviction notice, the
husband looked for storage units where the parties could move their
personal property, including their home furnishings, and notified the
wife of the cost of those units. The wife said that, although she did not
remember specifically saying so, she probably told the husband that if he
moved anything out of the house, she would have him arrested for theft.
On June 4, 2020, the wife's parents issued a second notice permitting a
two-week extension of the lease "for personal property only." The notice
expressly provided that the wife's parents did not intend to allow the
husband to continue to live in the Fairhope house. The wife's father
testified that he and the wife's mother believed that the husband needed
to be out of the house.
The wife did not move from the Fairhope house, and she
acknowledged that by not allowing the husband to remove anything from
the Fairhope house while she continued to live there, she retained all the
marital property. Meanwhile, the husband had to find a new place to live
and furnish that residence. He testified that he rented a house in
Fairhope. He could not get any furniture or other items from the marital
17 CL-2023-0382 and CL-2023-0408
residence, he said, and he even had to buy socks and a toothbrush the
day he left that house to be able to go to work the next day.
On July 1, 2020, the wife signed a new lease agreement with her
parents allowing her to live in the Fairhope house until June 1, 2021. The
rent was to be $2,300 per month, and the wife had to pay a security
deposit of $2,300. In addition, the wife was required to pay back rent from
May 2018, and on July 1, 2020, the wife wrote a check to her parents for
$85,100. The wife's father testified that he was not aware, until the wife
filed for a divorce, that the husband and the wife had not been paying
rent for the Fairhope house, but he acknowledged that he had never
discussed rent with the husband. He said that he did not like taking
$85,100 for back rent but said that he felt like that the husband and the
wife needed to pay it. The wife also paid her parents an additional $360
to store her personal property in the Fairhope house from June through
December 2020, even though she was living in the house at that time.
She said she paid that amount out of the checking account.
The wife testified that her mother signed the contracts for the
child's daycare and paid the child's daycare expenses of $185 per week
from May 2018 until June 29, 2020, for a total of $14,696. The wife
18 CL-2023-0382 and CL-2023-0408
testified that, after she filed the divorce complaint, she repaid her mother
the $14,696 for the daycare expenses with money from the checking
account. The wife also used money from the checking account to
"reimburse" her parents $4,398 for power and water bills that they had
paid while the husband and the wife lived in the Fairhope house. The
husband testified that, in all, the wife "depleted" a total of $144,545 from
what he said should be marital funds by paying "reimbursements" to her
parents.
Other than the two houses they purchased in Texas, the wife said,
the parties did not jointly purchase any other real estate during the
marriage. At the time of the trial, the wife said, she owned forty acres of
land ("the Higbee farm property") that had been a gift to her from her
grandfather, Dick Higbee, in 2006 or 2008, before the parties had
married. She testified that her grandfather had allowed another man to
farm the Higbee farm property and that that man was still farming that
property at the time of the trial. Before the marriage, the wife also
inherited a half-interest in a condominium in Auburn, which she sold
during the marriage. The wife said that her grandparents had also
19 CL-2023-0382 and CL-2023-0408
"gifted" her a quarter-interest in a beach condominium, which was sold
in 2020, after she had filed the divorce action.
The husband testified that, other than the real property that the
wife had been gifted, the parties did not own any real property. However,
he said, the wife paid the taxes on the condominiums and the Higbee
farm property, as well as other fees and purchases associated with those
properties, from the account from which the household bills were paid
and to which he contributed money.
The husband testified about a dispute regarding the payment of the
parties' bill for cellular telephone service through Verizon ("the Verizon
account") that arose while the divorce was pending. He said that, in
addition to his telephone line and the wife's line, the wife had added lines
for her mother and her grandmother, and the total bill was paid
automatically through one of the wife's credit cards. In April 2020, the
husband said, he was notified that three lines had been removed from
the Verizon account, so that his was the only line remaining, and that
the automatic payment through the wife's credit card had been deleted.
As a result, he said, he linked his credit card to the Verizon account.
About a month later, he said, he was notified that the three lines had
20 CL-2023-0382 and CL-2023-0408
been re-added to the Verizon account. The husband said that the wife's
cancellation of the payment method for the Verizon account, leaving him
to pay the monthly bill, constituted a violation of the status quo order. At
trial and in his postjudgment motion, the husband argued that the trial
court should have required the wife to reimburse him for an equitable
portion of the Verizon bill.
The wife testified that in April 2020, again while the divorce was
pending, she purchased two lots in Magnolia Springs ("the Magnolia
Springs property"). The wife said that the transaction was "in the works"
before she filed for the divorce in December 2019 and that she did not ask
the court for permission to purchase real property even though the status
quo order was in place when the closing occurred. To buy the Magnolia
Springs property, the wife said, she obtained a $130,000 loan from her
father, who also gave her an option to receive an additional $20,000 to
make improvements to the Magnolia Springs property. One of the lots
had a structure on it, which Ikner's company removed. The security and
collateral for the loan was the Magnolia Springs property; the wife's
father also obtained an interest in a 2019 model Chevrolet 2500 pickup
truck that was in the wife's name ("the wife's pickup truck") as additional
21 CL-2023-0382 and CL-2023-0408
collateral. The wife's pickup truck had been purchased during the
marriage, and the husband testified that had often driven it during the
marriage.
The wife's father testified that, by the time of the trial, no payments
had been made toward the $130,000 loan and that he had taken
ownership of the wife's pickup truck. The title and the insurance to that
truck were both in his name, he said. The husband testified, however,
that, after the wife's father's testimony, the husband paid to have a title
search performed on the truck, and it was still in the wife's name. The
wife's father also testified that he believed that the title to the Magnolia
Springs property reverted to him because of the wife's failure to repay
the loan. The wife's father said that he believed that the Magnolia
Springs property was worth between $130,000 and $140,000, but, even
though the property was worth at least as much as the loan, he still was
entitled to take ownership of the wife's pickup truck because, he said,
there had been some demolition expenses when the structure on one of
the lots was removed. He then admitted that the wife had paid those
expenses.
22 CL-2023-0382 and CL-2023-0408
When the wife received the $130,000 loan from her father, she
signed a promissory note and received a payment schedule. She testified
that she had not made any payments toward the loan and that she had
not exercised her option for money with which to make improvements.
The wife admitted that taking out the loan and creating an encumbrance
on her pickup truck appeared to be violations of the status quo order.
Evidence was presented indicating that, in January 2020, the month
after the wife received the loan from her father, a payment of $10,000
was made toward the wife's pickup truck from the checking account and
the savings account, but the wife said that she did not recall making that
payment. The wife said that paying $10,000 toward her pickup truck was
not part of her usual monthly recurring expenses, but, she said, she did
like to pay off vehicles early. At the time of the trial, no debt remained on
the wife's pickup truck.
In December 2020, the wife received a semiannual $10,500 lease
payment from TMPA, Inc., for a cell tower on the Higbee farm property.
She deposited that money into the checking account. The husband
testified that the lease agreement for the cell tower was signed in
November 2019 and was for a term of forty-five years.
23 CL-2023-0382 and CL-2023-0408
On January 3, 2021, again while the divorce was pending, the wife
purchased a 2017 Lexus automobile with a $5,000 down payment taken
from the checking account. She said that the month before, she
transferred $4,000 from the savings account to the checking account
because, she said, she needed it. In March 2021, while the divorce was
pending, the wife opened what she called the Higbee Farms checking
account ("the Higbee Farms account"), which had approximately $20,000
in it at the time of the trial. The wife said she made an initial deposit of
$20,000 into the Higbee Farms account using money from the checking
account.
The wife testified that she lived in the Fairhope house for a full year
before moving in with her parents. She said she stayed with them for a
few weeks before moving into a house on Higbee Road ("the Higbee Road
house"), which her grandmother owned but that was empty. In 2021, the
wife wrote a series of checks from the checking account to pay for repairs
to the Higbee Road house, for cleaning the furniture she took to that
house, for an interior designer, and, after a hurricane, for repairs to the
fence around a pasture on her parents' property, where she kept her
horses. The checks totaled $35,235.76.
24 CL-2023-0382 and CL-2023-0408
The husband testified that, at the time of the trial, he worked for
an engineering firm and, through November 2021, had earned $57,418
for the year. He paid $856.54 per month for health and dental insurance
for the wife and the child; his employer paid for his health and dental
insurance. The wife testified that the husband had paid health insurance
for the child and her but that, at the time of the trial, she provided her
own health insurance because, she said, she did not want to be on his
policy. The wife did not indicate whether she paid for the child's
insurance coverage, and she did not provide evidence of the cost of the
insurance coverage that she claimed she had obtained for herself. The
husband also testified that he had reviewed the wife's bank records and
determined from her deposits that her annual income from various
sources in 2019 had been $53,022.20.
The husband presented evidence indicating that, since the filing of
the divorce complaint and the entry of the status quo order, the wife had
spent $39,387 on renovations to the Higbee Road house. Additionally, he
submitted documentary evidence indicating that the wife transferred
$16,000 from the child's savings account to the wife's checking account
and an additional $7,000 from the Higbee Farms account to the checking
25 CL-2023-0382 and CL-2023-0408
account. In all, the husband submitted documentary evidence indicating
that, since filing the divorce complaint, the wife had made what he called
"suspect transactions" totaling $62,000 that he said should have
remained in the checking and savings accounts in light of the status quo
order.
On December 29, 2021, the trial court entered an order divorcing
the parties but retaining jurisdiction over "post-nuptial" issues including
the division of marital property and child custody. On January 6, 2023,
the trial court entered the final judgment of divorce. In that judgment
the trial court awarded the parties joint legal and physical custody of the
child and ordered the wife to pay the husband $142 per month in child
support, retroactive to January 2022. The retroactivity of the child-
support award created an arrearage of $1,846, which the trial court
ordered the wife to pay the husband immediately. The trial court also
made the following factual findings and awards:
"Testimony was provided by the wife and other witnesses related to funds, transfers and property transfers that was not only less than credible but appeared to be actually fabricated for this litigation for the express purpose of moving those assets out of the wife's or the marital estate. Specifically, the Court finds that the lease payments on the parties' home, the reimbursement for a wedding gift, loan repayments, payment after the fact for childcare, auto
26 CL-2023-0382 and CL-2023-0408
transfers, and charging the parties to store their furniture were all transactions that were manipulated to circumvent this Court's ability to rule on pending matters related to possession of the home and on final matters related to property division. The wife's choice to dispose of marital assets violates the status quo order and for that, the Court finds the mother in contempt of Court. She is herein ordered to compensate the husband for the value of those payments and marital assets, as is addressed in the Court's award, to- wit:
"a. [The husband] is to receive 50% of the value of the truck [the wife] pledged as collateral and lied about transferring to her dad. A judgment for $10,210.62 is entered in favor of [the husband] and against [the wife]. The Court arrived at this number by averaging the highest value estimates given by the parties (to-wit: $60,000 and $26,000), and subtracting the payoff figure given at trial (to- wit: $22,578.77) and dividing that by two. This was the only evidence presented to the Court from which the Court could make an award. Although the [wife] or her father may have paid off the remainder of the truck balance, that would have been after the parties' separation and the court does not factor that into this calculation.
"b. [The husband] is to receive 50% of what [the wife] paid to her mother for day care. A judgment for $7,348.00 is entered in favor of [the husband] and against [the wife].
"c. [The husband] is to receive 50% of what [the wife] was [sic] paid for the power and the water. A judgment for $2,194.85 is entered in favor of [the husband] and against [the wife].
27 CL-2023-0382 and CL-2023-0408
"d. [The husband] is to receive 50% of the storage fee paid to [the wife]. A judgment for $180.00 is entered in favor of [the husband] and against [the wife].
"e. [The husband] is to receive 50% of what [the wife] was [sic] paid for rent. A judgment for $42,550.00 is entered in favor of [the husband] and against [the wife].
"f. [The husband] is to receive 50% of the Lexus down payment made during the pendency of this case. A judgment for $2,500.00 is entered in favor of [the husband] and against [the wife].
"g. [The husband] is to receive 50% of the wedding gift that was misrepresented to the court as a loan. A judgment for $20,000.00 is entered in favor of [the husband] and against [the wife].
"h. [The husband] is to receive 50% of what [the wife] paid for renovations to the Higbee Road house and her parents' fence. A judgment for $17,617.88 is entered in favor of [the husband] and against [the wife].
"i. [The husband] is to receive 50% of what was in the safe less what he got. A judgment for $7,020.00 is entered in favor of [the husband] and against [the wife].
"j. [The husband] is to receive his horse, and pay to [the wife] a reasonable feed cost and farrier bill since separation (less any feed he purchased).
"k. [The wife] is to receive the Magnolia Springs/Pecan Grove property and 100% of her grandmother's property and all liability.
28 CL-2023-0382 and CL-2023-0408
"l. [The wife] is to receive her Lexus and all liability. [The husband] is to receive his automobile and all liability."
The trial court also divided the parties' firearms and directed that,
if the parties could not otherwise agree, the remainder of their personal
property was to be divided by taking turns choosing items from a list until
all the property was divided. In addition, the trial court awarded the
husband control of all the 529 college funds and savings accounts
established to benefit the child and ordered the wife to reimburse any
money she had removed from those accounts during the pendency of the
divorce. The trial court made each party responsible for their individual
debts and for their own attorney fees.
On February 2 and February 3, 2023, the wife and the husband filed
respective motions to alter, amend, or vacate the judgment. On May 5,
2023, the trial court entered an order purporting to address those
motions; however, the wife's motion had been denied by operation of law
on Wednesday, May 3, and the husband's had been denied by operation
of law on Thursday, May 4, 2023. See Rule 59.1, Ala. R. Civ. P. Thus, the
May 5, 2023, order was a nullity. See Moragne v. Moragne, 888 So. 2d
1280, 1282 (Ala. Civ. App. 2004); Ex parte Miller, 335 So. 3d 1151, 1153
29 CL-2023-0382 and CL-2023-0408
(Ala. 2021). On June 1, 2023, the wife filed a notice of appeal to this court;
on June 8, 2023, the husband filed a cross-appeal.
Standard of Review
When this court reviews a divorce judgment entered after the
presentation of ore tenus evidence, we presume that the trial court's
factual findings are correct, and we will reverse a judgment based on
those findings only if the evidence does not support the judgment so as to
render it plainly and palpably wrong. Clements v. Clements, 990 So. 2d
383, 389 (Ala. Civ. App. 2007). Furthermore, "the ore tenus standard of
review has no application to a trial court's conclusions of law or its
application of law to the facts; a trial court's ruling on a question of law
carries no presumption of correctness on appeal." Ex parte J.E., 1 So. 3d
1002, 1008 (Ala. 2008) (citing Ex parte Perkins, 646 So. 2d 46, 47 (Ala.
1994)).
Analysis
The Wife's Appeal -- CL-2023-0382
The wife contends that, in dividing the marital property, the trial
court erred by impermissibly considering what she says is her separate
estate. In Nichols v. Nichols, 824 So. 2d 797, 802 (Ala. Civ. App. 2001),
30 CL-2023-0382 and CL-2023-0408
this court explained that, in a divorce proceeding, a spouse's "separate
estate" is the real or personal property over which that spouse exercises
exclusive control and from which the other spouse derives no benefit
because of the marital relationship. A spouse's separate estate includes
property that person owned prior to the marriage and property received
by gift or inheritance during the marriage. § 30-2-51(a), Ala. Code 1975.
Marital property, on the other hand, includes property the parties
purchased or otherwise accumulated during their marriage. In addition,
property that would otherwise qualify as one's separate estate may be
considered marital property if it was regularly used, or income from it
was used, for the common benefit of the parties during their marriage.
See § 30-2-51(a), Ala. Code 1975. The trial judge has broad discretion to
determine whether such property is to be considered marital property.
Nichols, 824 So. 2d at 802.
The wife argues that the trial court impermissibly considered her
ownership interest in three properties that she had been gifted before the
marriage (which, although she does not specifically identify those
properties, appear to be the Higbee farm property, the half-interest in
the condominium in Auburn, and the quarter-interest in the beach
31 CL-2023-0382 and CL-2023-0408
condominium) when it divided the marital property because, she says,
those properties were part of her separate estate. The judgment simply
does not support the wife's contention, however, because the trial court
did not award any of those properties its property division; thus, we find
no merit to this contention.
The wife also argues that the trial court impermissibly considered
her share of the proceeds that she received when the Auburn
condominium and the beach condominium were sold. She placed those
proceeds in her checking account. She also says that she placed in the
checking account the income that she received from the lease of the
Higbee farm property for the use of a cellular-telephone tower.
The wife makes the conclusory assertion that the checking account
was not a joint account and, therefore, she says, the money she deposited
into that account, including the proceeds from the sale of the gifted
property, was not marital property. She further claims that she and the
husband "were each responsible for their own expenses and debts" and,
as she did at the trial, characterizes the husband's contributions to the
checking account or to the payment of bills or household purchases as
merely "reimbursements" for the expenses he incurred during the
32 CL-2023-0382 and CL-2023-0408
marriage. In other words, the wife essentially characterizes all the
income and property the parties acquired during the marriage as each
spouse's separate property that would not have been subject to division
and, although she does not explicitly say so, she appears to assert that
the parties actually had no marital property.
The wife contends that she used what she called the "separate non-
marital funds" from the checking account to "repay her parents for their
generous loans she received while she was unemployed." Therefore, she
says, the trial court could not properly award the husband a portion of
that money because, she said, it was not used for the common benefit of
the marriage and was not subject to division.
The underlying premise of the wife's argument, that is, that each
party retained his or her separate estate, including bank accounts and
vehicles purchased during the marriage, and that the husband merely
"reimbursed" her for what she said was his share of the expenses incurred
during the marriage, ignores the evidence showing that the wife's bank
accounts contained funds that came from both parties, that those funds
were comingled, and that those comingled funds were used to pay the
common bills and debts of the parties. Therefore, the trial court
33 CL-2023-0382 and CL-2023-0408
reasonably could have believed that the funds in the bank accounts were
marital property subject to division. Additionally, the trial court was free
to reject the wife's disputed testimony that the parties' funds and bills
were divided during the marriage such that each party paid for only the
portion of each bill attributable to him or her, and only from money
received from his or her separate labor. See Morgan v. Morgan, 183 So.
3d 945, 967 (Ala. Civ. App. 2014) (holding that a trial court is not required
to believe the testimony of a party, especially when it has found portions
of that testimony not to be credible).
Based on the evidence presented, we find no basis for concluding
that the trial court erred in determining that the checking account and
the savings account were marital property, that the husband was entitled
to a share of the money that was in those accounts, and that the wife
depleted those accounts after filing the complaint for divorce.
The wife also argues that the trial court improperly considered her
pickup truck when it divided the marital property. In its judgment, the
trial court awarded the husband half of its value. Evidence indicated that
the wife's pickup truck was purchased during the marriage and that the
husband had often driven it during the marriage. Like the bank accounts,
34 CL-2023-0382 and CL-2023-0408
the trial court reasonably could have believed from the evidence that the
wife's pickup truck was also marital property subject to division, and we
find no basis for reversing that determination.
In a closely related argument, the wife contends that the trial court
erred in holding her in contempt for spending what she says were her
separate funds. As mentioned, in its judgment, the trial court found that
the wife violated the status quo order when she engaged in certain
transactions that the trial court said were designed to move assets out of
the wife's or the marital estate to prevent those assets from being subject
to division as marital property.
In its judgment, the trial court did not specify whether it was
holding the wife in civil contempt or in criminal contempt. In finding the
wife in contempt, however, the trial court ordered her to pay the husband
50% of the value of several items of personal property to compensate the
husband for the value of what it had found had been "manipulated to
circumvent" the court's "ability to rule on pending matters related to
possession of the home and on final matters related to property division."
Rule 70A, Ala. R. Civ. P., provides that, in civil proceedings, " '[c]ivil
contempt' means willful, continuing failure or refusal of any person to
35 CL-2023-0382 and CL-2023-0408
comply with a court's lawful writ, subpoena, process, order, rule, or
command that by its nature is still capable of being complied with."1
Moreover, " '[t]he failure to perform an act required by the court for the
benefit of an opposing party constitutes civil contempt.' " J.K.L.B. Farms,
LLC v. Phillips, 975 So. 2d 1001, 1012 (Ala. Civ. App. 2007) (quoting
Carter v. State ex rel. Bullock Cnty., 393 So. 2d 1368, 1370 (Ala. 1981)).
"The purpose of a civil contempt proceeding is to effectuate compliance
with court orders and not to punish the contemnor." Watts v. Watts, 706
So. 2d 749, 751 (Ala. Civ. App. 1997). Because the trial court's purpose in
having the wife repay the husband for depleted accounts or the value of
certain items was to compensate him rather than to punish the wife, we
conclude that the trial court intended to hold the wife in civil contempt.
The determination of whether a party is in contempt is within the
discretion of the trial court, and, unless the record reveals an " 'abuse of
that discretion or unless the judgment of the trial court is unsupported
by the evidence so as to be plainly and palpably wrong, this court will
1In contrast to civil contempt, the dominant purpose of a finding of
criminal contempt in those situations where a party has disobeyed a court order is to punish the contemnor rather than to coerce his or her compliance with the order. See Rule 70A(a)(2)(C) and (D), Ala. R. Civ. P.
36 CL-2023-0382 and CL-2023-0408
affirm.' " Nave v. Nave, 942 So. 2d 372, 377 (Ala. Civ. App. 2005) (quoting
Stack v. Stack, 646 So. 2d 51, 56 (Ala. Civ. App. 1994)).
Aside from paying for their regularly recurring expenses, the status
quo order forbade the parties from, among other things, transferring
assets, making withdrawals from or liquidating "any account with a
financial institution including but not limited to checking, savings,
money markets, or CDs"; incurring any debt; terminating or adversely
affecting any utility service, including telephone services; or expending
any money for luxury items. The plain language of the status-quo order
does not differentiate between marital accounts or individual accounts.
As mentioned, whether certain property is marital property is left to the
discretion of the trial court; it is not up to the parties individually to make
that decision. See Nichols, 824 So. 2d at 802.
Here, the trial court found that the wife's transfer of money and
property from her accounts "appeared to be actually fabricated for this
litigation for the express purpose of moving those assets out of the wife's
or the marital estate." The evidence is undisputed that, during the
pendency of the divorce action, the wife depleted the checking and
savings accounts when her parents "decided" that she needed to
37 CL-2023-0382 and CL-2023-0408
reimburse them for back rent and child-care expenses for which they had
never charged her, as well as reimbursing them for "storage fees," the
utilities incurred while the parties lived in the Fairhope house, and the
$40,000 the wife's father had given to the parties when they married.
Additionally, during the pendency of the divorce, the wife purchased real
property in Magnolia Springs with a loan from her father and for which
she used her pickup truck as collateral. She did not make any repayments
on that loan and said that she allowed the father to take her pickup truck,
which the parties had purchased during the marriage, and put it in his
name. However, the husband presented evidence indicating that, at the
time of the trial, that truck remained in the wife's name. After the entry
of the status quo order, the wife also used money from the bank accounts
to repair a fence at her parents' residence, to renovate the Higbee farm
property, and to purchase a Lexus automobile.
The evidence clearly supports the trial court's determination that
the wife's depletion of the checking and savings accounts for the various
payments to her parents, the transfer of the wife's pickup truck to her
father, the purchase of a Lexus automobile, and the payments for repairs
to her parents' fence and her grandparents' property were violations of
38 CL-2023-0382 and CL-2023-0408
the plain language of the status quo order. Therefore, the trial court's
judgment finding the wife in contempt for those transactions is due to be
affirmed.
The wife next contends that the trial court incorrectly calculated
the parties' incomes and their health-insurance payments for purposes of
determining child support. However, in her motion to alter, amend, or
vacate the judgment, the wife challenged only that portion of the child-
support calculation regarding the credit that the husband was to be given
for his payment of health-care insurance for the child. The wife did not
raise the issue of the correctness of its calculation of her monthly adjusted
gross income for purposes of determining her child-support obligation.
Therefore, we will not consider the wife's contention that the trial court
incorrectly calculated her monthly income when determining child
support. Andrews v. Merritt Oil Co., 612 So. 2d 409, 410 (Ala. 1992) ("This
Court cannot consider arguments raised for the first time on appeal;
rather, our review is restricted to the evidence and arguments considered
by the trial court.")
Regarding the propriety of the amount the trial court credited to
the husband for his payment of health-care coverage, on the Form CS-42
39 CL-2023-0382 and CL-2023-0408
"Child Support Guidelines" that the trial court completed to calculate the
parties' respective child-support obligation, the trial court gave the
husband a credit of $842.15. The wife argues that the $842.15 was the
full amount that he paid for family health-insurance coverage and that,
for child-support purposes, the husband should receive credit for only the
amount he paid toward the cost of the child's health-care coverage. In
support of her contention, the mother cites Rule 32(B)(7)(e), Ala. R. Jud.
Admin., which provides that health-care-coverage costs
"shall be the pro rata portion of the health-care-coverage cost attributable to the child or children who are the subject of the support order, which shall be calculated by dividing the total health-care-coverage cost actually paid by, or on behalf of, the parent ordered to provide the coverage by the total number of persons (adult and/or children) covered and then multiplying the result by the number of children who are the subject of the support order."
We agree with the wife that, under Rule 32(B)(7)(e), the trial court
improperly credited the husband with the entire amount that he paid for
health-insurance coverage rather than the portion of that amount that
was attributable to the child's share of the health-insurance coverage.
Therefore, we must reverse the judgment insofar as the wife's child-
support obligation was based on an incorrect calculation of the amount of
credit the father should have received for his payment of the cost of the
40 CL-2023-0382 and CL-2023-0408
child's health-care-coverage. On remand, the trial court should
recalculate the mother's child-support obligation using in its calculations
the proper amount the father was due to be credited for the cost of health-
care coverage for the child under Rule 32(B)(7)(e).
The wife next contends that the trial court erred in awarding the
husband retroactive child support. In its March 2023 judgment, the trial
court made the wife's child-support obligation retroactive to January 1,
2022, and found that the wife owed the husband $1,846 in child support
from January 2022 through January 2023. The mother also contends
that, by her calculation, the husband owes her $5,085 in child support for
the 30-month period before the trial court entered the judgment.
The wife did not raise any arguments concerning the trial court's
determination that she owed the father a child-support arrearage during
the trial or in her postjudgment motion. Therefore, we will not entertain
them on appeal. See Andrews, 612 So. 2d at 410. However, because we
have already determined that the trial court must recalculate the
mother's child-support obligation, we also reverse the judgment insofar
as it calculated the amount of the arrearage the mother owed to the
father, and, on remand, the trial court should calculate the arrearage
41 CL-2023-0382 and CL-2023-0408
based on the new amount of child support the mother must pay the father
after determining the proper amount of credit he is to receive for the
payment of health-care-coverage costs attributable to the child.
The Husband's Appeal -- CL-2023-0408
The husband contends that, when the trial court awarded him half
the value of the wife's pickup truck, it improperly computed the value of
the wife's pickup truck based on the evidence presented. In its judgment,
the trial court awarded the husband $10,210.62, which it had calculated
was half the value of the wife's pickup truck. The trial court explained
that it had determined that value by "averaging the highest value
estimates given by the parties (to-wit: $60,000 and $26,000) and
subtracting the payoff figure given at trial (to-wit: $22,578.77) and
dividing that by two." The husband argues that the trial court mistakenly
used the estimations to which he testified regarding the value of the
wife's pickup truck, which was between $55,000 and $60,000, and the
value of his own pickup truck, a 2016 Chevrolet 1500 ("the husband's
pickup truck"), which was between $25,000 and $26,000. He said that he
still owed $23,000 on his pickup truck. He says that the wife did not
testify as to the value of her pickup truck, and our review of the record
42 CL-2023-0382 and CL-2023-0408
does not reveal that the wife offered any evidence regarding the value of
her pickup truck. Indeed, in her reply brief, the wife does not dispute the
figures that the husband sets forth in his argument. Instead, she argues
that the husband should not be permitted to recover more than the
$10,210.62 the trial court awarded him for his share of the value of her
pickup truck because, she says, the husband did not contribute any
payments toward the truck or its maintenance. She makes no argument
regarding the factual mistake upon which the husband bases his
argument as to this issue.
Based on our review of the record, we agree with the husband that
the evidence indicates that the trial court mistakenly calculated the
value of the wife's pickup truck based on a range of values the record does
not support. The only evidence regarding the value of the wife's pickup
truck is the range of between $55,000 and $60,000 to which the husband
testified. Additionally, the evidence was undisputed that there was no
debt on the wife's pickup truck at the time of the trial. Because the trial
court's calculation of 50% of the value of the wife's pickup truck was based
on a factual mistake, we reverse the judgment as to the award of
$10,210.62 to the husband for his share of the value of that vehicle, and
43 CL-2023-0382 and CL-2023-0408
we remand the cause for the trial court to recalculate its award based on
the evidence discussed herein.
The husband next contends that the trial court erred by failing to
award him an attorney fee. Specifically, he argues that he should have
been awarded an attorney fee because of the wife's conduct, including her
admitted adultery and the fabrication of evidence regarding the depletion
of money from the bank accounts the wife claimed were hers alone but
which the trial court concluded was marital property. The latter conduct
was a basis for the trial court's decision to hold the wife in contempt.
Section 30-2-54, Ala. Code 1975, provides that a trial court, in its
discretion, may award an attorney fee in a divorce case upon a finding of
civil contempt. Rhodes v. Rhodes, 317 So. 3d 37, 46 (Ala. Civ. App. 2020).
The trial court awarded the husband half of the amount it found that the
wife had depleted the bank accounts at issue "to compensate" the
husband. The trial court was not required to award the husband an
attorney fee on top of that compensation, and, given the evidence before
it, we cannot conclude that the trial court abused its discretion in
refusing to do so.
44 CL-2023-0382 and CL-2023-0408
Regarding the wife's adultery, we note that, in the judgment, the
trial court did not state the basis on which it divorced the parties. A trial
court is granted broad discretion regarding whether to award an attorney
fee in domestic-relations cases. See Turney v. Turney, 381 So. 3d 429, 443
(Ala. Civ. App. 2022). "Factors to be considered by the trial court when
awarding such fees include the financial circumstances of the parties, the
parties' conduct, the results of the litigation, and, where appropriate, the
trial court's knowledge and experience as to the value of the services
performed by the attorney." Figures v. Figures, 624 So. 2d 188, 191 (Ala.
Civ. App. 1993). "This court will not reverse the trial court's discretionary
decisions unless we are convinced that it ' " 'committed a clear or palpable
error, without the correction of which manifest injustice will be done.' " ' "
Turney, 381 So. 3d at 443 (citations omitted). The evidence indicated
that, at the time of the trial, the incomes of the husband and the wife
were essentially equal, with both earning between $50,000 and $60,000
annually. The trial court's division of marital property was also
essentially equal. We cannot say that the trial court's decision not to
award the husband an attorney fee results in a manifest injustice under
45 CL-2023-0382 and CL-2023-0408
the circumstances. Therefore, the judgment is due to be affirmed as to
this issue.
The husband next contends that the trial court erred by failing to
hold the wife in contempt for her refusal to pay the Verizon cellular-
telephone bill. Specifically, he argues that, after the trial court entered
the status quo order, the wife removed her line, her mother's line, and
her grandmother's line from the Verizon account and stopped paying the
Verizon bill by means of automatic payments to her credit card. Then,
after the husband began paying the Verizon bill by means of automatic
payments from his credit card, she restored those lines to the Verizon
account, causing him to have to pay for those lines. The wife's conduct,
he argues, caused him to incur $3,487.11 in expenses that he was not
paying before the entry of the status quo order. In support of his
contention, the husband cites Reed v. Dyas, 28 So. 3d 6 (Ala. Civ. App.
2009), in which this court reversed a judgment denying a wife's motion
for contempt that she filed when the husband stopped making payments
on vehicles after being ordered to do so in the parties' divorce judgment.
In Reed, we quoted J.K.L.B. Farms, LLC v. Phillips, 975 So. 2d 1001,
1012 (Ala. Civ. App. 2007), for the proposition that " ' "[t]he failure to
46 CL-2023-0382 and CL-2023-0408
perform an act required by the court for the benefit of an opposing party
constitutes civil contempt." Carter v. State ex rel. Bullock County, 393
So. 2d 1368, 1370 (Ala. 1981).' " Reed, 28 So. 3d at 8.
As previously noted, whether to hold a party in contempt is left to
the trial court's discretion, and this court will not reverse a trial court's
decision regarding whether a party is in contempt unless it is so
unsupported by the evidence as to be plainly and palpably wrong. Nave,
942 So. 2d at 377. Here, the status quo order directed the parties to pay
debts and recurring monthly financial obligations such as rent, utilities,
groceries, and the like "in the same manner and from the same sources
as they have customarily been paid during the marriage." It is
undisputed that the wife's actions changed the source of the payment of
the Verizon bill. The trial court held the wife in contempt for other
violations of the status quo order, and our review of the record reveals no
justification for excluding this particular violation from the ones for
which the wife was ordered to compensate the husband. We conclude that
the evidence does not support the trial court's decision not to hold the
wife in contempt for what can only be viewed as the intentional shifting
of the responsibility for payment of the Verizon bill to the husband after
47 CL-2023-0382 and CL-2023-0408
the entry of the status quo order. See Reed, 28 So. 3d at 8. Therefore, the
judgment is reversed as to this issue, and on remand, the trial court is
directed to enter a judgment consistent with this opinion.
The husband next contends that the wife caused him to incur living
expenses higher than those he had had before the entry of the status quo
order when, he says, she wrongfully evicted him and locked him out of
the marital residence. He seeks $32,210.65 or some portion thereof as
compensation for the financial loss he claims he sustained because of the
wife's conduct.
The wife's parents owned the marital residence, and they took steps
to evict the parties from that house, albeit in a manner that appeared to
be contrived between them and the wife, particularly since the wife was
never required to leave the residence. The husband does not argue that
the wife's parents' conduct violated a lease agreement, and he does not
assert that they had no legal basis for evicting him. The status quo order
did not prohibit the wife's parents, who were not parties to the divorce
action, from determining who they would permit to live on their property,
and the trial court properly could have concluded that their action in
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evicting the husband did not constitute a violation of the status quo order
by the wife. Thus, we find no merit in the husband's contention.
Conclusion
For the reasons set forth above, we reverse the judgment insofar as,
in determining the wife's child-support obligation, it credited the
husband with more health-care-coverage costs than is permissible under
Rule 32(7)(e), Ala. R. Jud. Admin.; it incorrectly determined the value of
the wife's pickup truck; and it failed to hold the wife in contempt for
changing the source of payment for the Verizon bill in violation of the
status quo order. In all other respects, we affirm the judgment. We
remand the cause to the trial court for it to enter a new judgment
consistent with this opinion.
The husband's request for an attorney fee on appeal is denied.
CL-2023-0382 -- AFFIRMED IN PART; REVERSED IN PART;
AND REMANDED.
CL-2023-0408 -- AFFIRMED IN PART; REVERSED IN PART;
Edwards and Hanson, JJ., concur.
Moore, P.J., and Lewis, J., concur in the result, without opinions.
Related
Cite This Page — Counsel Stack
Carey Lee Cauthen, Jr. v. Catherine S. Cauthen (Appeal from Baldwin Circuit Court: DR-19-901487)., Counsel Stack Legal Research, https://law.counselstack.com/opinion/carey-lee-cauthen-jr-v-catherine-s-cauthen-appeal-from-baldwin-circuit-alacivapp-2024.