Francis Perrelle v. Laura Perrelle (mem. dec.)

CourtIndiana Court of Appeals
DecidedNovember 30, 2020
Docket20A-DC-162
StatusPublished

This text of Francis Perrelle v. Laura Perrelle (mem. dec.) (Francis Perrelle v. Laura Perrelle (mem. dec.)) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Francis Perrelle v. Laura Perrelle (mem. dec.), (Ind. Ct. App. 2020).

Opinion

MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be FILED regarded as precedent or cited before any Nov 30 2020, 8:53 am court except for the purpose of establishing CLERK the defense of res judicata, collateral Indiana Supreme Court Court of Appeals estoppel, or the law of the case. and Tax Court

ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE Carl Paul Lamb William O. Harrington Carl Lamb & Associates, P.C. Harrington Law, P.C. Bloomington, Indiana Danville, Indiana

IN THE COURT OF APPEALS OF INDIANA

Francis Perrelle, November 30, 2020 Appellant-Respondent, Court of Appeals Case No. 20A-DC-162 v. Appeal from the Hendricks Superior Court Laura Perrelle, The Honorable Appellee-Petitioner Mark A. Smith, Judge Trial Court Cause No. 32D04-1808-DC-500

Vaidik, Judge.

Court of Appeals of Indiana | Memorandum Decision 20A-DC-162 | November 30, 2020 Page 1 of 20 Case Summary [1] Francis Perrelle (“Husband”) appeals several aspects of the trial court’s decree

in his divorce from Laura Perrelle (“Wife”). We reverse and remand on the

issue of post-judgment interest but affirm in all other respects.

Facts and Procedural History [2] The following facts are taken largely from the trial court’s findings, most of

which Husband does not challenge.

[3] Husband and Wife married in 2011. They have one child, S.P. (“Child”), born

in 2014. Wife earns $2,494 per week gross income as a pharmacist. Husband’s

adjusted gross income for 2018 was $110,840, or $2,131.54 per week. He earned

income from a variety of sources during the marriage. He owned and operated

Perrelle Management Company LLC (“Perrelle Management”), which he used

as an “umbrella” for operating several other businesses. Appellant’s App. Vol.

II pp. 29-30. He operated a delivery business called Delivery2Go and worked as

a driver for Uber, Lyft, and one or more companies called “Radiant Global” or

“Global Alliance.” Id. at 26, 30. He also coached wrestling and football for

Avon schools.

[4] In 2015, the parties established Opie Taylors LLC and purchased the Opie

Taylor’s restaurant in Bloomington. The purchase price was $210,000. The

parties paid $60,000 down, $50,000 of which came from the sale of the majority

of Delivery2Go and $10,000 of which came from joint savings. The balance

Court of Appeals of Indiana | Memorandum Decision 20A-DC-162 | November 30, 2020 Page 2 of 20 was paid with a loan from Regions Bank. Both parties executed personal

guarantees for the loan, and Regions Bank was given a second mortgage on the

marital residence. At the time of the final hearing, the balance on the loan was

approximately $125,000.

[5] Husband was “exclusively responsible” for managing the restaurant. Id. at 44.

The restaurant was profitable early on but struggled as time went on, with gross

income of $792,960 and net income of $58,907 in 2015, gross income of

$795,801 and net income of $80,910 in 2016, gross income of $640,006 and net

income of $1,777 in 2017, and gross income of $545,148 and a net loss of

$48,626 in 2018. As of September 2019, cash flow at the restaurant “was not

heading in a positive direction.” Id. at 45. “The marketplace for a restaurant like

Opie Taylor[’]s on the courthouse square in downtown Bloomington is very

depressed because of (a) limited parking and (b) the amount of competition.” Id.

at 44.

[6] Husband also gambled “a lot” during the marriage. Appellant’s Br. p. 23. Wife

knew this and sometimes gambled with Husband, but she was not aware of the

extent of his gambling or his gambling losses. Husband “exclusively handled

the marital finances and referred to himself as the ‘Director of Finance.’”

Appellant’s App. Vol. II p. 38. Husband had net gambling losses of $50,207.10

in 2015, $45,518 in 2016, $80,012 in 2017, and $39,363 in 2018—a total of

$215,100.10. In a May 2017 Facebook message, Husband “admitted that he

was using Opie Taylor’s money to gamble.” Id. at 40. “In August or September

Court of Appeals of Indiana | Memorandum Decision 20A-DC-162 | November 30, 2020 Page 3 of 20 2018, [Husband] wrote checks from the Opie Taylors LLC checking account in

the total amount of $10,000.00 to Greektown Casino.” Id. at 41.

[7] In August 2018, Wife filed for divorce. After the parties separated, Wife had

primary physical custody of Child. Husband did not pay Wife any provisional

child support, and Wife paid for Child’s preschool and health-insurance

premiums with no contributions from Husband. Wife also paid approximately

$2,000 per month on joint marital credit cards, “the balances of which were

largely caused by [Husband’s] gambling-related marital waste.” Id. at 38.

Meanwhile, Husband continued to gamble. Between December 2018 and June

2019, he used $37,200 from the Delivery2Go checking account to gamble at

various casinos. From the date of separation through October 2019, Husband

had net gambling losses of at least $60,277. Husband also tried but failed to

secure financing to buy Wife’s 50% in Opie Taylors LLC.

[8] The trial court held a final hearing in November 2019 and issued its decree the

next month. The trial court awarded primary physical custody to Wife and

approximately 150 overnights of parenting time to Husband. In calculating

child support, the court found that Husband earned the following gross weekly

income during the pendency of the case: $500 from Opie Taylors LLC; $406.28

“from Perrelle Management’s work for Delivery2Go, Inc.”; $119.23 coaching

wrestling and football; $80 “because he paid for his truck through Perrelle

Management”; and $490.92 “from a combination of Uber, Lyft and Radiant

Global.” Id. at 30. The court also found that post-separation Husband “spent

$37,200.00 gambling from the Chase Bank account apparently owned by

Court of Appeals of Indiana | Memorandum Decision 20A-DC-162 | November 30, 2020 Page 4 of 20 Delivery2Go, Inc.,” or “approximately $1,430.00 per week.” Id. Based on these

numbers, the court found Husband “earns or can earn $1,600.00 per week,” id.

at 31, and ordered him to pay Wife child support of $93 per week. The court

granted the right to claim Child as a dependent for tax purposes to Wife in odd-

numbered years and Husband in even-numbered years.

[9] In addition to the prospective child-support order, the trial court found that

Husband owes Wife a “retroactive provisional child support arrearage” of

$5,487. Id. at 32. In doing so, the court noted that post-separation Husband did

not pay any provisional child support to Wife and Wife paid for Child’s

preschool and health-insurance premiums with no contributions from Husband.

The court added that because Husband did not pay Wife any provisional child

support, Wife has the right to amend her 2018 tax filings to claim Child as a

dependent.

[10] The trial court found that Husband’s gambling dissipated the marital estate in

the amount of $215,100.10 pre-separation and the amount of $60,277 post-

separation—a total of $275,377.10. The court concluded this dissipation “is not

insignificant and warrants deviation from the presumption of an equal division

of the marital estate.” Id. at 43. As such, the court divided the net marital estate

87% to Wife ($124,524.72) and 13% to Husband ($18,512.40).

[11] Regarding Opie Taylors LLC, the trial court denied Husband’s request for more

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