Fadi Alaudhi v. Stacey Marie Davis (Appeal from Mobile Circuit Court: DR-21-900091).
This text of Fadi Alaudhi v. Stacey Marie Davis (Appeal from Mobile Circuit Court: DR-21-900091). (Fadi Alaudhi v. Stacey Marie Davis (Appeal from Mobile Circuit Court: DR-21-900091).) 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 12, 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-2023-0881 _________________________
Fadi Alaudhi
v.
Stacey Marie Davis
Appeal from Mobile Circuit Court (DR-21-900091)
LEWIS, Judge.
Fadi Alaudhi ("the husband") appeals from a judgment entered by
the Mobile Circuit Court ("the trial court") on July 6, 2023, that, among CL-2023-0881
other things, divorced him from Stacey 1 Marie Davis ("the wife"), divided
the parties' property and debts, and awarded the wife periodic alimony.
The husband's sole challenge on appeal is the trial court's award of
periodic alimony. We affirm the trial court's judgment.
Procedural History
On January 25, 2021, the wife filed in the trial court a complaint
seeking a divorce from the husband, as well as child support, periodic
alimony, alimony in gross, and an equitable division of all the assets and
the debts of the marriage, such as the husband's businesses and the
marital home. She also filed a motion for emergency relief in the form of
a restraining order and an ex parte order awarding her possession of the
marital home and custody of the parties' children. The wife's motion was
granted on January 26, 2021. The trial court entered a pretrial order on
January 27, 2021, requiring the parties to refrain from harassing each
other; to preserve their assets and each other's access to their assets; and
to "maintain the status quo as it existed during the marriage and prior
1In his notice of appeal, the husband spelled the wife's first name
as "Stacy." However, according to the wife's complaint and the wife's brief, the wife's first name is spelled "Stacey." Therefore, we have used the latter spelling in this opinion.
2 CL-2023-0881
to the decision to file for divorce to the extent possible" by paying
expenses and using their automobiles as they had before.
On February 15, 2021, the husband filed an answer to the wife's
complaint and to her emergency motion. On March 30, 2021, the wife,
having served discovery on the husband, moved to compel the husband
to respond to her discovery requests. Her motion was granted that same
day. Two months later, the wife moved for sanctions against the
husband, alleging that he had failed to comply with the order compelling
him to respond to her discovery requests. The trial court thereafter
ordered the husband to comply with the order within seven days and to
appear at the trial of the divorce action to show cause as to why he should
not be held in contempt, at which time, the trial court ordered, it would
determine what sanctions to impose.
On October 18, 2021, the wife moved to compel the husband to
respond to her discovery requests concerning, among other things, his
income, businesses, and property ownership. Her motion was granted
that same day. Less than one month later, however, the wife again
moved for sanctions against the husband, alleging that he had failed to
comply with the October 18, 2021, order. After a hearing, the trial court
3 CL-2023-0881
entered an order allowing the husband 45 days to respond to the wife's
discovery requests. Nearly 3 months later, the wife moved for sanctions
and an order finding the husband in contempt, alleging that he had failed
to comply with the 45-day deadline. The trial court set the wife's motion
to be considered at a scheduling conference to be held on May 17, 2022.
On May 6, 2022, the wife moved for an order of contempt against
the husband for his failure to maintain the status quo in accordance with
the trial court's pretrial order. The wife's motion averred that the
husband had failed to pay the mortgage on the marital home and that
she had been forced to meet financial obligations for which she had not
been responsible before filing the complaint for a divorce, including
paying for the cost to repair her automobile.
After a scheduling conference, the trial court ordered the husband
to pay a past-due mortgage payment on the marital home and to arrange
for payments of the mortgage to be automatically withdrawn from his
accounts. The trial court also appointed a special master to determine
whether the parties had complied with the Alabama Rules of Civil
Procedure throughout the discovery proceedings. Additionally, the trial
court gave the parties' counsel until July 8, 2022, to file a status report
4 CL-2023-0881
regarding an outstanding tax return. Thereafter, the trial date was
continued several times due to the failure of the husband's accountant to
prepare the husband's tax returns. Eventually, the trial court ordered
the special master to investigate the accountant's delays.
On December 20, 2022, the wife moved a second time for an order
of contempt against the husband based on his failure to maintain the
status quo, now seeking to hold the husband in contempt for his
continued failure to pay the mortgage, as well as his failure to pay several
other bills that he had been paying before the divorce action. The trial
court set the motion to be heard on the trial date. After a scheduling
conference, the trial court ordered the husband to provide to the wife
"copies of all bank statements, checks and other documentary evidence"
showing the revenue and expenses of each of the husband's businesses,
specifically including the tax returns that had not yet been produced. On
May 18, 2023, the wife again moved for an order of contempt against the
husband based on his continued failure to maintain the status quo by
failing to repair her automobile. The trial court set that motion to be
heard on the trial date.
5 CL-2023-0881
A trial was held on June 13 and 14, 2023. On July 6, 2023, the trial
court entered a judgment that, among other things, divorced the parties,
divided the parties' property and debts, and awarded the wife periodic
alimony. Specifically, the trial court's judgment awarded the parties the
financial accounts in their individual names and the items of personal
property in their individual possession; it also directed the parties to pay
the debts in their individual names and the debts associated with the
respective properties they were awarded. The judgment further
provided:
"11. [The husband] shall pay the [wife] the sum of $683.00 per month as child support.
"….
"14. The [wife] shall maintain medical insurance for the benefit of the minor child. The parties shall split equally any uncovered medical, dental, orthodontic, vision, counseling/therapy and/or other reasonably necessary medical expenses. …
"15.
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Rel: July 12, 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-2023-0881 _________________________
Fadi Alaudhi
v.
Stacey Marie Davis
Appeal from Mobile Circuit Court (DR-21-900091)
LEWIS, Judge.
Fadi Alaudhi ("the husband") appeals from a judgment entered by
the Mobile Circuit Court ("the trial court") on July 6, 2023, that, among CL-2023-0881
other things, divorced him from Stacey 1 Marie Davis ("the wife"), divided
the parties' property and debts, and awarded the wife periodic alimony.
The husband's sole challenge on appeal is the trial court's award of
periodic alimony. We affirm the trial court's judgment.
Procedural History
On January 25, 2021, the wife filed in the trial court a complaint
seeking a divorce from the husband, as well as child support, periodic
alimony, alimony in gross, and an equitable division of all the assets and
the debts of the marriage, such as the husband's businesses and the
marital home. She also filed a motion for emergency relief in the form of
a restraining order and an ex parte order awarding her possession of the
marital home and custody of the parties' children. The wife's motion was
granted on January 26, 2021. The trial court entered a pretrial order on
January 27, 2021, requiring the parties to refrain from harassing each
other; to preserve their assets and each other's access to their assets; and
to "maintain the status quo as it existed during the marriage and prior
1In his notice of appeal, the husband spelled the wife's first name
as "Stacy." However, according to the wife's complaint and the wife's brief, the wife's first name is spelled "Stacey." Therefore, we have used the latter spelling in this opinion.
2 CL-2023-0881
to the decision to file for divorce to the extent possible" by paying
expenses and using their automobiles as they had before.
On February 15, 2021, the husband filed an answer to the wife's
complaint and to her emergency motion. On March 30, 2021, the wife,
having served discovery on the husband, moved to compel the husband
to respond to her discovery requests. Her motion was granted that same
day. Two months later, the wife moved for sanctions against the
husband, alleging that he had failed to comply with the order compelling
him to respond to her discovery requests. The trial court thereafter
ordered the husband to comply with the order within seven days and to
appear at the trial of the divorce action to show cause as to why he should
not be held in contempt, at which time, the trial court ordered, it would
determine what sanctions to impose.
On October 18, 2021, the wife moved to compel the husband to
respond to her discovery requests concerning, among other things, his
income, businesses, and property ownership. Her motion was granted
that same day. Less than one month later, however, the wife again
moved for sanctions against the husband, alleging that he had failed to
comply with the October 18, 2021, order. After a hearing, the trial court
3 CL-2023-0881
entered an order allowing the husband 45 days to respond to the wife's
discovery requests. Nearly 3 months later, the wife moved for sanctions
and an order finding the husband in contempt, alleging that he had failed
to comply with the 45-day deadline. The trial court set the wife's motion
to be considered at a scheduling conference to be held on May 17, 2022.
On May 6, 2022, the wife moved for an order of contempt against
the husband for his failure to maintain the status quo in accordance with
the trial court's pretrial order. The wife's motion averred that the
husband had failed to pay the mortgage on the marital home and that
she had been forced to meet financial obligations for which she had not
been responsible before filing the complaint for a divorce, including
paying for the cost to repair her automobile.
After a scheduling conference, the trial court ordered the husband
to pay a past-due mortgage payment on the marital home and to arrange
for payments of the mortgage to be automatically withdrawn from his
accounts. The trial court also appointed a special master to determine
whether the parties had complied with the Alabama Rules of Civil
Procedure throughout the discovery proceedings. Additionally, the trial
court gave the parties' counsel until July 8, 2022, to file a status report
4 CL-2023-0881
regarding an outstanding tax return. Thereafter, the trial date was
continued several times due to the failure of the husband's accountant to
prepare the husband's tax returns. Eventually, the trial court ordered
the special master to investigate the accountant's delays.
On December 20, 2022, the wife moved a second time for an order
of contempt against the husband based on his failure to maintain the
status quo, now seeking to hold the husband in contempt for his
continued failure to pay the mortgage, as well as his failure to pay several
other bills that he had been paying before the divorce action. The trial
court set the motion to be heard on the trial date. After a scheduling
conference, the trial court ordered the husband to provide to the wife
"copies of all bank statements, checks and other documentary evidence"
showing the revenue and expenses of each of the husband's businesses,
specifically including the tax returns that had not yet been produced. On
May 18, 2023, the wife again moved for an order of contempt against the
husband based on his continued failure to maintain the status quo by
failing to repair her automobile. The trial court set that motion to be
heard on the trial date.
5 CL-2023-0881
A trial was held on June 13 and 14, 2023. On July 6, 2023, the trial
court entered a judgment that, among other things, divorced the parties,
divided the parties' property and debts, and awarded the wife periodic
alimony. Specifically, the trial court's judgment awarded the parties the
financial accounts in their individual names and the items of personal
property in their individual possession; it also directed the parties to pay
the debts in their individual names and the debts associated with the
respective properties they were awarded. The judgment further
provided:
"11. [The husband] shall pay the [wife] the sum of $683.00 per month as child support.
"….
"14. The [wife] shall maintain medical insurance for the benefit of the minor child. The parties shall split equally any uncovered medical, dental, orthodontic, vision, counseling/therapy and/or other reasonably necessary medical expenses. …
"15. The Court finds that the husband is in contempt of court in that he has failed to comply with the Court's Pre-Trial Order [by failing to pay expenses, transferring his property without the trial court's approval to decrease his income, and impeding the wife's access to the $200,000, which was a marital asset]. …
"16. The wife is awarded a judgment against the husband in [the] amount of $121,693.54 (the Court calculated this
6 CL-2023-0881
amount as follows: the wife's 50% share of the $200,000.00 cash in the possession of the husband, plus $14,693.54 for unpaid status quo expenses, plus $7,000.00 as a contribution towards a reasonable attorney's fee incurred herein).
"17. The wife is awarded all right, title, and interest in and to the marital residence[.] … The wife shall pay and be responsible for any mortgage indebtedness due on the marital residence[.] … The Court finds that it is equitable to award the wife all of the equity in the marital residence in light of the husband's contribution to the breakdown of the marriage, the length of the parties' marriage, and the fact that the Court is awarding all of the husband's business interests to him hereinbelow.
"18. The husband is awarded all right, title, and interest in and to any interest he may have in Select Auto, LLC, Select Auto Group, LLC, and Select Luxury, LLC. …
"19. The wife is awarded the 2015 GMC Yukon and the husband is awarded the 2018 Lexus LS500.
"23. Having considered all of the factors set out in Alabama Code [1975,] Section 30-2-57, the Court expressly finds that the wife's separate estate is insufficient to enable her to acquire the ability to preserve, to the extent possible, the economic status quo of the parties as [it] existed during the marriage, that the husband has the ability to supply those means without undue economic hardship, and [that] the circumstances of this case make it equitable. Additionally, the Court expressly finds that rehabilitative alimony is not feasible to allow the wife to maintain the economic status quo as it existed during the marriage or to acquire the ability to do so.
7 CL-2023-0881
Accordingly, the Court does order the husband to pay periodic alimony to the wife in the amount of $2,000.00 per month[.] … The husband's obligation pursuant to this paragraph shall terminate upon the … wife's remarriage, the wife's cohabitation as that term is defined in Alabama Code [1975,] Section 30-2-55, or upon the death of either party."
Finally, "[t]he Court denie[d] any other relief requested by either party."
On July 31, 2023, the husband timely filed a motion to alter, amend,
or vacate the judgment, challenging the sufficiency of the evidence to
support three aspects of the judgment: (1) the trial court's finding of
contempt, (2) the award of $121,693.54 to the wife, and (3) the award of
periodic alimony to the wife. After a hearing, the trial court entered an
amended judgment on October 27, 2023. The amended judgment, though
it offered additional reasoning, affirmed all aspects of the original
judgment except for the award of periodic alimony, which it reduced from
$2,000 per month to $1,315 per month. The husband timely filed a notice
of appeal to this court on December 7, 2023.
Evidence
The wife testified that the parties had been married on August 25,
2000, and clarified that her complaint, which stated that the parties had
been married on September 23, 2000, was incorrect. Two children were
8 CL-2023-0881
born of the parties' marriage: one who had attained the age of majority
by the date of the trial and one who was born on July 27, 2012, and
remained a minor. The wife testified that both children were living with
her at the time of the trial.
The wife testified that the husband had opened his first used-car
dealership, Select Auto, LLC, in 2009, and that, in the same year, she
had graduated from college and earned her license to teach. The husband
later opened two other used-car dealerships, Select Auto Group, LLC,
and Select Auto Luxury, LLC. The wife stated that she had been
employed as a teacher since 2009 and that, at the time of the trial, she
was employed by the Mobile County public-school system.
According to the wife, the marriage had failed "because of [the]
husband's physical and verbal abuse towards [her], his physical and
verbal abuse towards [her] in front of the children, his drug use, his
alcohol use, infidelity, [and] his controlling behavior." The wife testified
that the marriage "started to go downhill in 2009." She stated that, in
2009, the husband had begun "this pattern of going out all night, turning
off his phone so that [the wife] couldn't get in touch with him and just
coming in the early morning hours without … telling [the wife] where he
9 CL-2023-0881
was at or what he had been doing." The wife testified that the husband
had used cocaine from 2009 to 2021.
The wife testified about a specific instance in which she had
received a text message from the husband's sister containing a mugshot
of the husband that had been taken after he had been arrested for
patronizing a prostitute. The wife stated that, when she had confronted
the husband about the mugshot, he had told her that, while he had been
at work after hours, "a woman had come in and he thought she was
homeless and he gave her money to make her leave, but it was a sting
and [law enforcement officers] came in and arrested him for it."
The wife testified that the arrest had never come up between them
again. However, she stated that it
"started a string of events [from 2009 to 2012] of the same thing, not coming home, turning off his phone. If I were to ask [the husband] about where he was at[,] he would start to go into a rage and start throwing things off the counter, throwing food, like, just punching holes in the wall. And if I would go into the bedroom to get away[,] he would just bust in the door and he would spit on me."
According to the wife, during that period, the husband "damaged the
[marital home]."
10 CL-2023-0881
The wife testified that "the next major event was in 2013." She
stated that, one early morning after the husband had arrived home
intoxicated, she had confronted him with a photograph of a woman she
had found on his phone and makeup that she had found on his clothes,
and "he became enraged and pushed [her]." According to the wife, when
she was pushed, she fell backwards onto her left hand, which got "bruised
and swollen," and when she went to an Urgent Care for treatment, she
learned that her ring finger had been broken. The wife testified that she
had had surgery on her finger but that she still had problems with it.
The wife stated that "[t]hat was the first time [the husband] had
physically assaulted [her]."
The wife testified that, throughout 2013, 2014, and 2015, the
husband had spit on her, "throw[n] tables over, TV stands over, flip[ped]
couches, throw[n] things at [her]," including bottles, cups, and a TV
remote, and punched walls. During the trial, the wife introduced several
images of bruises, scratches, and other marks on her body that she
testified had been caused by the husband. She testified about two specific
instances, both of which had occurred on early mornings in 2015 while
the husband had appeared intoxicated. On the first occasion, the
11 CL-2023-0881
husband had shoved her into a hard corner of the couch, grabbed her by
the neck, put her on the floor, and kicked and hit her, bruising her in the
process. On the second occasion, when she had gotten up from the floor
after being kicked and hit by the husband, he had "slammed [her] against
the wall," hit her "in the side of the head," and "hit [her] in the face with
his fist," resulting in a visit to Urgent Care, a "major headache," and
"constant ringing in [her] ear" for "a couple of days." The wife also
testified that, on one night in October 2020, after the husband had
arrived home at "about four o'clock in the morning," he had attacked the
wife while she was in bed with their then seven-year-old son, "almost
hitting" the child with his fist and "waking [the child] up."
The husband, on the other hand, denied having ever caused injury
to the wife and specifically denied having caused the marks shown in the
wife's exhibits and the injuries about which she testified. He stated that
all of the wife's photographs purporting to show her injuries and marks
on her body were "fabricated."
The husband testified that the wife had attacked him with a knife
on several occasions. He stated that, in one instance, after he had arrived
home late at night and intoxicated, the wife had instigated a fight with
12 CL-2023-0881
him, thrown furniture at him, and chased him with a knife. He stated
that he had broken his arm during that altercation and that he had gone
to the hospital as a result. The wife denied that that incident had ever
taken place.
The wife introduced a photograph of two broken laptops; she
testified that the laptops had belonged to her and that the husband had
broken them. She also introduced a photograph of her closet with her
clothes ripped up and strewn across the floor and testified that the
husband had ripped the clothes. She further testified that, on several
occasions "over the course of the years," the husband had put her ripped
clothes in the toilet and had urinated on them. She introduced what
appeared to be screenshots of text messages exchanged between her and
the husband, which included a photograph she was sent by the husband,
which she testified showed "[her] torn clothing in the toilet."
The wife also introduced a photograph of the drawers in the parties'
bathroom broken off of their hinges; a photograph of numerous personal
items, which she testified had belonged to her, broken and piled in a
corner of the parties' bathroom; a photograph of a broken television that
she testified had belonged to one of the parties' children; a photograph of
13 CL-2023-0881
the parties' living room with the lamps and rugs thrown about; and a
photograph of the parties' kitchen cabinets broken off of their hinges and
with the words "white trash" written on them in her makeup. The wife
testified that the husband had caused all the destruction depicted in
those photographs. With respect to the aforementioned property
damage, the husband generally testified that he could not recall whether
he had caused the damage.
The wife testified that the husband had been convicted of driving
under the influence. According to the husband, the charge for driving
under the influence had been dismissed after he had participated in a
diversion program. The wife introduced into evidence a photograph,
which she testified she had taken sometime between 2010 and 2015, of
the husband, who had "passed out, couldn't walk[,] and just flopped onto
the floor." The husband admitted that he had come home and had passed
out from drinking and drug use "a couple of times" throughout the
marriage. He also admitted that, after abstaining from drinking alcohol
for a few months, he had begun drinking "occasionally" again. The
husband testified that his alcohol use had contributed to the problems in
the marriage. Although he admitted that he had used cocaine "for a year,
14 CL-2023-0881
maybe year and a half," he testified that, at the time of the trial, he was
not using any drugs.
The wife stated that the husband had made "demeaning" remarks
towards her and had called her "vile names." She introduced what she
testified were screenshots of text messages exchanged between her and
the husband, in which he called her, among other things, a "whore,"
"stupid," and "garbage." The wife testified that the husband had told
their younger child that the wife was "a bitch" and that the younger child
"deserve[d] a better mom." The wife also testified that the husband had
once told her that, if she ever filed for divorce, she would be "sucking
[expletive omitted] … for money" and told the children to "get ready to
watch your mom on her knees."
According to the wife, the husband had not complied with the trial
court's pretrial order and had continued to harass her since she filed for
a divorce. The husband admitted that he had "[s]ometimes" yelled,
screamed, or cursed at the wife. He stated that, "[m]aybe out of anger,"
he had told the wife that "dog shit" is worth more than her.
The wife testified that she had stayed with the husband because
she was afraid of him. She stated that her stepfather had murdered her
15 CL-2023-0881
mother and that the husband had "always said [the wife] would end up
like [her mother]" and that the wife's mother had "deserved it."
According to the wife, the husband "would say you're lucky it's not you
yet," and "[y]ou Davis women know how to make men mad." The wife
also testified that, in reference to the wife's mother, the husband had once
said, "there was one less bitch in the world."
The wife testified that she had telephoned the police once, in 2015.
According to the husband, the police once came to one of his car
dealerships and arrested him, but the wife eventually dismissed the
charge.
The wife testified that, in January 2021, the husband had told her
that he had been patronizing prostitutes for 23 years. The husband
admitted that he had made that statement. The wife introduced
photographs of the husband with other women, which she testified were
posted by the husband to "Facebook," a social-media platform, in
December 2020. The husband admitted that he had appeared in
photographs with women besides the wife, stating, "I wasn't happy in
[the] marriage."
16 CL-2023-0881
The wife testified that the husband had told her "[m]any, many,
many times" that, if she filed for divorce, he would "draw it out as long
as he could, … make it last seven years, … make sure it looks like he has
nothing … make sure we get nothing … [and] make our lives miserable."
The wife testified that the husband had kept $200,000 in cash in a
freezer in their home. According to the wife, the husband "would hand
[her] the money, say here's another ten thousand, add it to the savings,
and [she] would count it and wrap the ten thousand in foil and put it with
the rest of the savings in the freezer." The wife introduced a video and
still images taken from the video, which she testified depicted the
$200,000 in cash and the husband moving the cash from its usual location
shortly after she filed for a divorce. The husband denied that he had ever
possessed $200,000 in cash at one time.
The wife testified that the marital home belonged to her, and that
the title and the mortgage were solely in her name.2 She requested that
the home be sold and that she be awarded all of the equity of the home,
approximately $126,000 per the wife's testimony, stating, "[b]ecause of
2The wife testified that the husband had claimed no ownership of
the marital home. The wife introduced a discovery response, in which the husband stated that he "ha[d] no ownership [of] any properties."
17 CL-2023-0881
everything he has put us through, I feel like that's the least that I
deserve." The husband also testified that he wanted the marital home to
be sold but requested that the equity be split equally between the parties
because he had paid the mortgage payments and all the household
expenses.
The wife testified that, when she had separated from the husband,
he had owned two used-car dealerships: Select Auto, LLC, and Select
Auto Group, LLC. Records kept by the Alabama Secretary of State and
introduced into evidence by the wife reflect that the husband and his
business partner, Mohanned Sultan, opened a third car dealership,
Select Luxury, LLC, in June 2022. The wife testified that the husband's
income from the three car dealerships was millions of dollars per year.
Therefore, she stated that she wanted a property settlement in the
amount of $250,000 representing her share of the value of the businesses.
The wife testified that the husband had transferred part of his
ownership of the two original businesses to his partner, Sultan, during
the pendency of the divorce, without permission from the trial court.
Although the husband did not admit to transferring his interest, the
parties stipulated based on the tax records admitted into evidence that,
18 CL-2023-0881
at the time of the filing of the complaint for a divorce, the husband owned
100% of Select Auto Group, LLC, but that, at the time of the trial, he
owned only 49% of that business, and Sultan owned 51%. The husband
admitted that Sultan had not compensated him financially for that
interest, saying that the consideration was Sultan's work and effort. The
parties also stipulated that the husband's ownership of Select Auto, LLC,
before 2022 was 100%; that it was, at the time of the trial, 49%; and that
Sultan had been given 51%. As to Select Luxury, LLC, the third business,
the parties stipulated that the husband had always owned 50% of that
business and that Sultan had always owned the other 50%.
The wife stated that she owned a 2015 GMC Yukon automobile and
that the husband owned a 2018 Lexus LS automobile. According to the
wife, she had a retirement account with a balance of $48,000, and the
husband did not have a retirement account. The husband requested half
of the wife's retirement account.
The wife admitted that the husband had paid roughly $125,000 of
her expenses over the year and a half since she filed the complaint for a
divorce. However, she stated that, although she had provided copies of
the bills to the husband's attorney every month since filing for the
19 CL-2023-0881
divorce, the husband, in violation of the trial court's pretrial order to
maintain the status quo, had failed to pay certain bills that he had paid
during the marriage. The wife testified that she had been able to pay
some bills, but that the bills for two services, one provided by Dish
Network and the other provided by AT&T, had not been paid, and that
these services had been suspended as a result of the nonpayment. The
wife also testified that the husband had failed to reimburse her for any
of the expenses for which she had sent him receipts, which included the
cost of repairing the damage to their home that, she testified, the
husband had caused; the cost of repairing her car; the cost of replacing
the household washer and dryer; and the cost of orthodontic treatment
for the minor child.
The wife stated that, from the date she filed the complaint for a
divorce until the date of the trial, the husband had given her "a total of
$3,500" in cash, mainly towards the beginning of the process. According
to the wife, the total amount in reimbursements that she had not yet been
paid (as of the date of the trial) was $55,427.10. When the husband's
attorney pointed out that the expenses for which the wife had requested
reimbursement included the cost of her gasoline and hair and nail care,
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the wife maintained that these expenses had been paid by the husband
during the marriage. The wife further testified that she was eventually
unable to have her nails done because she could not afford that service.
According to the husband, however, the wife
"used to pay for her own stuff. She used to make money. She had a job. She made $2700. I paid the grocery, I pa[id] all the utilities, the rent, the major stuff, but I never paid her money for her to do her hair for instance or the nails, gas money from time to time but it wasn't a habit because she work and she makes money. So she used to spend her money too from time to time."
With respect to how her income was spent during the marriage, the wife
testified as follows: "My money could go for … whatever I want[ed],
clothing, whatever. If I was out with the kids[,] I got them fast food."
The wife testified that, as of the date of the trial, her net monthly
income from her employment as a teacher was $3,382.95. She stated that
she had earned less during the marriage but that she had taken on
additional work since filing the complaint for a divorce. 3
3The wife's paystub for her paycheck dated May 31, 2023, confirmed
her net pay as $3,382.95. The paystubs for her paychecks in January, February, and March 2021 indicated net monthly pay in the amount of $2,702.24.
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The wife introduced a document, which she had prepared, listing
the monthly expenses that the husband had paid prior to her filing the
complaint for a divorce. The monthly expenses total $4,659.71 and
include the following: a mortgage payment in the amount of $1,803.51;
electricity expenses in the amount of $296.82; other utility expenses in
the amount of $83.72; pest-control expenses in the amount of $59.50; a
bill from the Dish Network in the amount of $167.47; cellular-telephone
expenses in the amount of $453.25; water-delivery expenses in the
amount of $400; storage in the amount of $175; internet charges in the
amount of $80.49; security charges in the amount of $36.95; sanitation
expenses in the amount of $23; credit card bills in the amount of $500;
and lawn-care expenses in the amount of $120. The exhibit also lists
monthly expenses for childcare in the amount of $520.
The exhibit states that the list does not include the cost of the wife's
groceries, gasoline, clothing, and "day to day living expenses," which she
testified that the husband had paid during the marriage. The wife
further testified that the list did not include her monthly expenses for
automobile insurance, and that, during the marriage, the husband had
also paid for her nail care, hair care, and cosmetics. The wife testified
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that she could not maintain the economic status quo without financial
assistance from the husband. The wife requested $4,600 per month in
alimony.
According to the husband's tax returns, his total income was
$135,732 in 2020; $168,908 in 2021; and $73,060 in 2022. 4 The wife
introduced into evidence the husband's Schedule C "Profit or Loss
Statements" from 2020 and 2021 for each of his businesses. The 2020
Profit or Loss Statement for Select Auto, LLC, reflected gross receipts in
the amount of $3,774,166, gross income in the amount of $225,344, and
net profits in the amount of $92,033. The 2020 Profit or Loss Statement
for the business Select Auto Group, LLC, reflected gross receipts in the
amount of $2,311,461, gross income in the amount of $128,568, and net
profits in the amount of $43,699. The 2021 Profit or Loss statement for
Select Auto, LLC, reflected gross receipts in the amount of $4,835,417,
gross income in the amount of $313,218, and net profits in the amount of
$117,439. The 2021 Profit or Loss Statement for Select Auto Group, LLC,
4The husband's 2020 and 2021 tax returns reflected a filing status
of married filing separately.
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reflected gross receipts in the amount of $4,447,596, gross income in the
amount of $274,920, and net profits in the amount of $51,469.
In contrast, in 2022, on a Schedule E form for "[r]ental real estate,
royalties, partnerships, S corporations, trusts, etc.," the husband
reported his total income from all three of his businesses as $23,060. To
explain the drastic drop in his business income in 2022, the husband
testified: "It was a bad year." The only other income the husband
reported in 2022 was on a Schedule C "Profit or Loss Statement." He
reported that he had earned $50,000 from a business named "Fadi A
Aludihi," a "used car broker auto sales" business. No further details were
provided at trial about this business. Notably, however, the husband
testified that he had received $50,000 in profits from Select Auto, LLC,
in 2022.
The husband admitted that his partner, Sultan, had sold
automobiles internationally; however, he stated that Sultan had made
those sales "[f]or himself" through the name "Transatlantic Shipping,"
and that he had not loaned Sultan any money for the venture nor had he
profited from the sales. However, the husband answered "yes" when
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asked whether Sultan was "using [the husband's] company" to make the
international sales.
The husband testified that he was "not sure" whether income from
Sultan's international sales had been reported in the husband's tax
filings. The wife introduced a check in the amount of $1,700 from Select
Auto, LLC, to Sultan dated November 6, 2015, and labeled "For Loan,"
as well as a check in the amount of $25,950 from Sultan's sister to Select
Auto, LLC, dated November 6, 2015, and labeled "For Vin #" and listing
several VIN numbers.
The wife testified that, during the parties' marriage, she had
completed the taxes for Select Auto, LLC. According to the wife, Select
Auto, LLC, had not paid taxes on its employees, and the husband had
spent $8,000 from a business account on gambling. Additionally, the wife
testified that the husband had used the business checking accounts for
all of the parties' expenses (including gasoline, the wife's makeup, and
purchases on the Web site amazon.com), as well as for the parties'
vacations. At the trial, the wife introduced a discovery response
submitted by the husband, in which he admitted that he had no personal
bank accounts.
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The husband testified that he had "[s]ometimes" paid his personal
expenses with his business accounts, but he denied having paid all of his
expenses from his business accounts. He also testified that four or five
months before the trial, he had opened a personal checking account.
The husband testified that his rent at the time of the trial was
almost $1,800 and that, with utilities, he paid approximately $2,300 or
$2,400 per month. The husband testified that, as of the date of the trial,
his income was $800 per week, totaling approximately $3,400 per month,
or $41,600 per year.
Standard of Review
" 'In reviewing a trial court's judgment in a divorce case where the trial court has made findings of fact based on oral testimony, we are governed by the ore tenus rule. Under this rule, the trial court's judgment based on those findings will be presumed correct and will not be disturbed on appeal unless it is plainly and palpably wrong. Hartzell v. Hartzell, 623 So. 2d 323 (Ala. Civ. App. 1993). Matters of alimony and property division are interrelated, and the entire judgment must be considered in determining whether the trial court abused its discretion as to either of those issues. Willing v. Willing, 655 So. 2d 1064 (Ala. Civ. App. 1995). … Moreover, in Kluever v. Kluever, 656 So. 2d 887 (Ala. Civ. App. 1995), this court stated, "[a]lthough this court is not permitted to substitute its judgment for that of the trial court, this court is permitted to review and revise the
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trial court's judgment upon an abuse of discretion." Id. at 889.'
"Langley v. Langley, 895 So. 2d 971, 973 (Ala. Civ. App. 2003). 'Trial judges enjoy broad discretion in divorce cases, and their decisions are to be overturned on appeal only when they are "unsupported by the evidence or [are] otherwise palpably wrong." ' Ex parte Bland, 796 So. 2d 340, 344 (Ala. 2000) (quoting Ex parte Jackson, 567 So. 2d 867, 868 (Ala. 1990))."
Cottom v. Cottom, 275 So. 3d 1158, 1163 (Ala. Civ. App. 2018).
Discussion
Upon granting a divorce, a trial court may award rehabilitative or
periodic alimony to a party to "enable the party to acquire the ability to
preserve, to the extent possible, the economic status quo of the parties as
it existed during the marriage." Ala. Code 1975, § 30-2-57(a)(1).
However, a court may only do so if it makes three express findings: (1)
that "[a] party lacks a separate estate or his or her separate estate is
insufficient to enable the party to acquire the ability to preserve, to the
extent possible, the economic status quo of the parties as it existed during
the marriage"; (2) that "[t]he other party has the ability to supply those
means without undue economic hardship"; and (3) that "[t]he
circumstances of the case make it equitable." Ala. Code 1975, §§ 30-2-
57(a)(1)-(3).
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Here, the trial court made each of those findings; however, the
husband argues that those findings were not supported by the evidence.
He also argues that, even if alimony is warranted and equitable, the trial
court erred in awarding periodic alimony instead of rehabilitative
alimony, and that, even if periodic alimony were justified, it should have
been limited by the length of the marriage.
I. We first address the husband's argument that the wife's property
settlement is sufficient to enable her to maintain the economic status quo
without alimony. Section 30-2-57(d), Ala. Code 1975, provides:
"In determining whether a party has a sufficient separate estate to preserve, to the extent possible, the economic status quo of the parties as it existed during the marriage, the court shall consider any and all relevant evidence, including all of the following:
"(1) The party's own individual assets.
"(2) The marital property received by or awarded to the party.
"(3) The liabilities of the party following the distribution of marital property.
"(4) The party's own wage-earning capacity, taking into account the age, health, education, and work experience of the party as well as the prevailing economic conditions.
28 CL-2023-0881
"(5) Any benefits that will assist the party in obtaining and maintaining gainful employment.
"(6) That the party has primary physical custody of a child of the marriage whose condition or circumstances make it appropriate that the party not be required to seek employment outside the home.
"(7) Any other factor the court deems equitable under the circumstances of the case."
After the trial court's property division, the wife's property
consisted of the following: the marital home, which was encumbered by a
mortgage; the 2015 GMC Yukon automobile; her retirement account with
a balance of approximately $48,000; an award of $14,693.54 in unpaid
status quo expenses; and $100,000 representing her 50% share of the
$200,000 that the husband kept in cash. According to the wife's exhibit
36 ("the expense exhibit"), her monthly expenses total $4,659.71.
Subtracting the $520 in childcare expenses that are listed, her expenses
total $4,139.71. 5 Considering those listed expenses alone and the wife's
5We have not considered the childcare expenses in the wife's expenses because those expenses relate solely to the parties' minor child and would be more appropriately addressed in the award of child support. See, e.g., Kean v. Kean, 189 So. 3d 61, 66 n.3 (Ala. Civ. App. 2015) (stating that the award of child support would address some of the childcare costs). Moreover, we note that the Form CS-42 prepared by the trial court
29 CL-2023-0881
net monthly income in the amount of $3,382.95, the wife will have a
monthly deficit in the amount of $756.76. Moreover, in addition to the
expenses listed on the wife's expense exhibit, she testified that, to
maintain the standard of living that existed during the marriage, she
incurs expenses for groceries, gasoline, clothing, automobile insurance,
nail care, hair care, and cosmetics. The wife requested periodic alimony
in the amount of $4,600 per month, which approximates the amount of
monthly bills that, she testified, the husband had paid during the
marriage. The trial court awarded her $1,315 per month.
The wife has been a public-school teacher since 2009, and the
evidence indicated that she had taken on additional job duties to increase
her net monthly income to the amount of $3,382.95. However, even with
the increase in income, her income is insufficient to maintain the
standard of living that she enjoyed during the marriage. Without
alimony, the only assets the wife has to cover her monthly deficit are the
equity of the home, the value of her automobile, her retirement account,
and the cash award of $100,000. However, this court has held that "[t]he
indicated that the parties do not incur work-related childcare costs. We will not discuss child support because it is not at issue in this appeal.
30 CL-2023-0881
wife should not be compelled to consume the principal of her property-
distribution award in order to maintain the lifestyle to which she had
become accustomed during the marriage." Kean v. Kean, 189 So. 3d 61,
67 (Ala. Civ. App. 2015).
Considering the foregoing evidence as it relates to the statutory
factors, we conclude that the trial court's specific finding that "the wife's
separate estate is insufficient to enable her to acquire the ability to
preserve, to the extent possible, the economic status quo of the parties as
[it] existed during the marriage" was supported by the evidence.
II.
The husband also argues that the alimony award exceeds his ability
to pay. We initially note that, within this section of argument in his brief,
the husband focuses on his contention that, considering the awards of
child support and alimony, the wife's income is higher than his income.
This argument misses the mark. Once it has been determined that a
party requires alimony, the next question posed by Ala. Code 1975, § 30-
2-57(a), is whether the other party can afford to pay alimony; the statute
does not task the trial court with comparing the parties' incomes.
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Section 30-2-57(e), Ala. Code 1975, addresses a spouse's ability to
pay alimony as follows:
"In determining whether the other party has the ability to pay alimony, the court shall consider any and all evidence, including all of the following:
"(1) His or her own individual assets, except those assets protected from use for the payment of alimony by federal law.
"(2) The marital property received by or awarded to him or her.
"(3) His or her liabilities following the distribution of marital property.
"(4) His or her net income.
"(5) His or her wage-earning ability, considering his or her age, health, education, professional licensing, work history, family commitments, and prevailing economic conditions.
"(6) That he or she has primary physical custody of a child of the marriage whose condition or circumstances make it appropriate that he or she not be required to maintain employment outside the home.
"(7) Any other factor the court deems equitable under the circumstances of the case.
After the trial court's property division, the husband's property
consisted of the following: his entire interest in the three used-car
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dealerships, his 2018 Lexus LS500 automobile, and $100,000 in cash.
The trial court's judgment ordered the husband to pay $14,693.54 to the
wife in unpaid status quo expenses, $7,000 towards the wife's attorney's
fees, and $1,500 to the guardian ad litem. The judgment also required
the husband to pay monthly alimony in the amount of $1,315 and
monthly child support in the amount of $683; he was also required to
maintain a subscription to a Soberlink "Monthly Monitoring Plan" at the
cost of approximately $100 to $150 per month, which will monitor his
intoxication levels during his visits with the parties' minor child. The
husband testified that his rent and utility expenses totaled $2,300 or
$2,400 per month.
The husband states in his brief that his monthly income is $6,0886
(presumably based on his 2022 tax return, in which he claimed that his
income that year totaled $73,0607) and argues that he cannot afford to
comply with the trial court's alimony award. The husband points out
that, with respect to his income, the trial court, in its amended judgment,
6The husband appears to have abandoned his testimony that he
earns only $800 per week, totaling approximately $3,400 per month.
7$73,060 divided by 12 months equals $6,088 per month.
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stated that it had "used the $73,060 that the [husband] claimed as his
2022 income in calculating the child support guidelines." However, we
note that the trial court also explained that
"[t]he Court found the [husband's] testimony about his income to be wholly without credibility. The Court note[d] that the [husband] disposed of approximately half the ownership interest of his various car dealerships while this case was pending and in violation of this Court's pretrial Order. That amount of income [reported in 2022] is also roughly half of the income he showed in 2021. The Court f[ound] that the [husband] was intentionally attempting to reduce or obfuscate his income in order to reduce the amount of support this Court might Order him to pay."
In light of those findings, the trial court's amended judgment noted that
it "reaffirm[ed] child support in the amount of $683 per month even
though the Court f[ound] this amount lower than called for under Rule
32[, Ala. R. Jud. Admin.], if based on the [husband's] actual income,"
because, it reasoned, the husband's actual income is "a figure that is
extremely difficult to pinpoint with specificity in light of the evidence
presented."
"In determining the weight to be accorded testimony, the trial court, as sole judge of the credibility of witnesses, considers the demeanor and apparent candor or evasiveness of the witnesses, and the trial court may disbelieve and disregard portions of testimony and should accept only that testimony it considers worthy of belief."
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Bunn v. Bunn, 628 So. 2d 695, 697 (Ala. Civ. App. 1993). In Meehan v.
Meehan, 249 So. 3d 1120, 1130 (Ala. Civ. App. 2017), we stated that "[t]he
trial court, having received ore tenus testimony from the husband, could
have concluded that the husband was not forthcoming with his true
financial situation and that he had the ability to pay the ordered
alimony." Similarly, in the present case, the record supported the trial
court's finding that the husband's income, and thus his wage-earning
ability, was higher than he had claimed, and the trial court "could have
concluded that the husband was not forthcoming with his true financial
situation." Id.
The drastic, conveniently timed, and inexplicable decrease in the
husband's income in the year before the trial (reflected on tax returns
that were significantly delayed in being prepared), combined with the
husband's contemptuous transfer of assets during the pendency of the
divorce (altering two of his businesses from sole proprietorships to
partnerships, lessening his interest in them) and the husband's
immediate removal of the $200,000 in cash from where the wife could
access it upon the divorce filing, support the trial court's finding that the
husband's evidence of his income was unreliable. Therefore, the trial
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court did not err in awarding alimony based on a different income figure
than the husband had claimed on his 2022 tax return, even though the
court had based its child-support calculation on the tax return.
According to the husband's tax returns, his annual income was
approximately $135,000 in 2020 and $168,000 in 2021, which translates
to a monthly income of $11,250 in 2020 and $14,000 in 2021. The trial
court, in finding that the husband had deliberately reduced his income
after the divorce filing, could have determined that the amount of income
reported on the husband's 2020 and 2021 tax returns more accurately
reflected his income and wage-earning ability than the 2022 return or the
husband's testimony at the trial. Even considering the lesser amount of
$11,250 per month from 2020, the husband would still be left with $6,702
per month after paying his rent, utilities, Soberlink subscription cost, and
periodic-alimony and child-support obligations (assuming the husband's
highest estimations of those costs are correct).
Considering the foregoing evidence as it relates to the statutory
factors, we conclude that the trial court's specific finding that the
husband could afford the alimony award is supported by the evidence.
36 CL-2023-0881
III.
Turning to the issue of whether the award of periodic alimony is
equitable, § 30-2-57(f), Ala. Code 1975, provides:
"In determining whether the award of rehabilitative or periodic alimony is equitable, the court shall consider all relevant factors including all of the following:
"(1) The length of the marriage.
"(2) The standard of living to which the parties became accustomed during the marriage.
"(3) The relative fault of the parties for the breakdown of the marriage.
"(4) The age and health of the parties.
"(5) The future employment prospects of the parties.
"(6) The contribution of the one party to the education or earning ability of the other party.
"(7) The extent to which one party reduced his or her income or career opportunities for the benefit of the other party or the family.
"(8) Excessive or abnormal expenditures, destruction, concealment, or fraudulent disposition of property.
"(9) All actual damages and judgments from conduct resulting in criminal conviction of either spouse in which the other spouse or child of the marriage was the victim.
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"(10) Any other factor the court deems equitable under the circumstances of the case."
The parties had been married for over 20 years when the complaint
for a divorce was filed. The evidence indicates that, up to that point, the
parties had enjoyed a comfortable standard of living, with most of the
parties' expenses, including the wife's hair care and nail care expenses,
having been covered by the husband's income. With respect to the fault
in the marriage, the record was replete with detailed testimony and
documentary evidence concerning the husband's physical and verbal
abuse, the husband's alcohol and drug use, and the husband's infidelity,
all of which, the wife testified, had contributed to the breakdown of the
parties' marriage.
Though there was no evidence presented at the trial concerning the
parties' ages, there was no evidence indicating that either party was in
poor health. Both parties are employed, but the husband has a higher
earning capacity as a business owner than the wife as a public-school
teacher.
With respect to the factor concerning the "destruction, concealment,
or fraudulent disposition of property," the trial court found that the
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husband had "transferred his interest in Select Auto, LLC and Select
Auto Group, LLC after the divorce was filed. … Further, … the husband
removed $200,000.00 cash from the marital residence and … such cash
[wa]s a marital asset subject to division by [the trial court]."
Based on the foregoing evidence as it relates to the statutory
factors, we conclude that the trial court's finding, that the award of
periodic alimony is equitable considering the "circumstances of this case,"
is supported by the evidence.
IV.
The husband argues that the trial court "failed to find facts
justifying deviation from the default award of rehabilitative alimony" to
award periodic alimony instead. We note, however, that the trial court
expressly made each of the findings required by the statute, and there
was evidence to support each finding.
Pursuant to § 30-2-57(b)(2), Ala. Code 1975, after the requirements
of § 30-2-57(a) are met, periodic alimony may be awarded only
"[i]n cases in which the court expressly finds that rehabilitation is not feasible, a good-faith attempt at rehabilitation fails, or good-faith rehabilitation only enables the party to partially acquire the ability to preserve, to the extent possible, the economic status quo of the parties as it existed during the marriage."
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The trial court's judgment stated: "the Court expressly finds that
rehabilitative alimony is not feasible to allow the wife to maintain the
economic status quo as it existed during the marriage or to acquire the
ability to do so." That finding is supported by the evidence discussed
previously concerning the wife's need for periodic alimony, the husband's
ability to pay periodic alimony, and the equitability of the periodic-
alimony award.8 We specifically note that, despite the wife having a
teaching degree and having taken on additional duties since she filed the
complaint for a divorce, the wife was still unable to maintain the
standard of living that she had enjoyed during the 20-year marriage with
her income alone. Therefore, we conclude that the husband's argument
on this point has no merit.
8We note that the husband's brief addresses the equitability of the
periodic-alimony award in the same section as his argument concerning whether rehabilitative alimony is feasible. Because this opinion has already addressed the equitability of the periodic-alimony award, we will not repeat an analysis of that issue here.
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Lastly, the husband argues that the duration of the trial court's
alimony award exceeds the statutory limit. Section 30-2-57(g), Ala. Code
1975, provides:
"Except upon a finding by the court that a deviation from the time limits of this section is equitably required, a person shall be eligible for periodic alimony for a period not to exceed the length of the marriage, as of the date of the filing of the complaint, with the exception that if a party is married for 20 years or longer, there shall be no time limit as to his or her eligibility."
The trial court specifically found that, at the time of the filing of the
divorce complaint, the parties had been married for 20 years and 5
months (since August 25, 2000). The husband concedes in his brief that
the parties have been married for over 20 years. 9 However, the husband
argues that periodic alimony, if warranted, should have only been
awarded for 244 months (20 years and 4 months), to correspond with the
length of the marriage at the time of the filing of the divorce complaint.
9Although the husband's brief states that the parties were married
on September 23, 2020, it also states that "this marriage barely exceeds [20 years]." We thus assume that the husband intended to write "2000" and that "2020" was a typographical error. Also, whether the marriage date was August 25 or September 23, 2000, the divorce complaint was still filed over 20 years later, on January 25, 2021.
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We note, though, that such an extrapolation is not contemplated by § 30-
2-57(g). Because the parties had been married for more than 20 years,
there was no statutory time limit. As discussed previously, the evidence
supported the trial court's findings that the wife established a need for
periodic alimony, that the husband had the ability to pay periodic
alimony, and that the periodic-alimony award was equitable.10
Therefore, we conclude that the husband's argument on this point is
without merit.
Conclusion
Based on the foregoing, we affirm the trial court's judgment
awarding periodic alimony to the wife.
AFFIRMED
Moore, P.J., and Edwards, Hanson, and Fridy, JJ., concur.
10We note that the husband's brief addresses the equitability of the
periodic-alimony award and his ability to pay periodic alimony in the same section as his argument concerning the duration of his periodic- alimony obligation. Because this opinion has already addressed the equitability of the periodic-alimony award and the husband's ability to pay periodic alimony, we will not repeat an analysis of those issues here.
Related
Cite This Page — Counsel Stack
Fadi Alaudhi v. Stacey Marie Davis (Appeal from Mobile Circuit Court: DR-21-900091)., Counsel Stack Legal Research, https://law.counselstack.com/opinion/fadi-alaudhi-v-stacey-marie-davis-appeal-from-mobile-circuit-court-alacivapp-2024.