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

Indiana Court of Appeals·Decided November 30, 2020·No. 20A-DC-162·Published

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 time to come up with financing to buy out Wife’s 50% interest in the business, noting he “had more than a year since the Separation Date” to do so. Id. at 45.

Court of Appeals of Indiana | Memorandum Decision 20A-DC-162 | November 30, 2020 Page 5 of 20

The court also appointed a commissioner “to market and sell Opie Taylors LLC.” Id. at 46.

[12] Finally, the trial court ordered Husband to pay $34,550 of Wife’s $88,591 in attorney’s fees and expenses, or about 39%, with post-judgment interest at 8%.

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