NOTICE 2020 IL App (5th) 190064-U NOTICE Decision filed 06/26/20. The This order was filed under text of this decision may be NO. 5-19-0064 Supreme Court Rule 23 and changed or corrected prior to may not be cited as precedent the filing of a Peti ion for by any party except in the Rehearing or the disposition of IN THE limited circumstances allowed the same. under Rule 23(e)(1).
APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ________________________________________________________________________
In re MARRIAGE OF ) Appeal from the ) Circuit Court of BRADLEY E. RIFE, ) Jackson County. ) Petitioner-Appellant, ) ) and ) No. 16-D-161 ) NANCY E. RIFE, ) Honorable ) Michael A. Fiello, Respondent-Appellee. ) Judge, presiding. ________________________________________________________________________
JUSTICE CATES delivered the judgment of the court. Justices Moore and Barberis concurred in the judgment.
ORDER
¶1 Held: The trial court’s order awarding maintenance to Wife is affirmed where sufficient evidence was presented from which the trial court could conclude that an award of maintenance to Wife was appropriate and that it was inappropriate to apply the statutory guidelines for calculating maintenance. Furthermore, the trial court’s determination that Husband’s testimony was not credible was not against the manifest weight of the evidence.
¶2 Petitioner, Bradley Rife (“Husband”), appeals the trial court’s order awarding
maintenance to respondent, Nancy Rife (“Wife”), in the amount of $2000 per month,
indefinitely. On appeal, Husband argues that the trial court’s maintenance award was
“arbitrary in light of a failure of proof” and that Wife failed to meet her burden of proof at 1 the maintenance hearing. Husband also argues that the trial court’s determination that
Husband was incredible was against the manifest weight of the evidence. For the following
reasons, we affirm the trial court’s award of maintenance to Wife.
¶3 I. BACKGROUND
¶4 Husband and Wife were married on December 31, 1981, in Tazewell County,
Virginia. The parties had two children as a result of the marriage and adopted one child.
All the children are now adults, with no disabilities. On September 9, 2016, Husband filed
a petition for dissolution of marriage and a petition for temporary relief against Wife. Wife
filed responses to each of Husband’s petitions and requested that maintenance be
established. Wife also filed a counterpetition for temporary relief. In her counterpetition,
Wife alleged that she was incapable of employment due to “physical disability” and that
Husband was Wife’s primary source of income during the marriage. She requested that
temporary maintenance be set.
¶5 On April 13, 2017, Wife filed a financial affidavit with the trial court. Wife’s
financial affidavit claimed that she had no income and her monthly expenses were
$1376.90. The expenses Wife claimed included telephone, pet care, groceries, household
supplies, toiletries, gasoline, car maintenance, doctor visits, medicine, clothing and
“entertainment/dining out/hobbies.” Wife’s financial affidavit indicated that Husband paid
the mortgage, electric, television, garbage removal, car payment, and life insurance
policies. On December 27, 2017, Wife filed a second financial affidavit. Wife’s claimed
income and expenses in the December affidavit were the same as those listed in the April
affidavit. 2 ¶6 On May 11, 2017, the trial court held a hearing on Wife’s request for temporary
maintenance. At the time of the hearing, Husband had not filed a financial affidavit with
the trial court. 1 The trial court’s docket reflects that the trial court found Wife was entitled
to temporary maintenance and set the amount at $300 per week. The trial court’s docket
also shows that the trial court ordered Husband to continue paying “the household expenses
he has been paying as testified to.” On June 5, 2017, the trial court entered a written order
that required Husband to continue making payments on the mortgage for the parties’ real
estate; the parties’ vehicle loans; the water, electric, refuse, and satellite bills; and the
parties’ life, homeowner, and vehicle insurance policies. The written order also directed
Husband to pay Wife $300 per week in temporary maintenance.
¶7 On December 27, 2017, Husband filed his financial affidavit with the trial court.
Husband’s financial affidavit stated that he was self-employed at Rife Exteriors and also
at Camping World RV Transport. Husband’s affidavit indicated that he received $475 per
month from a rental property and that a projected tax return was attached to the affidavit.
The projected tax return estimated that Husband’s total income for January 2017 to August
2017 was expected to be $23,964. Husband also claimed a deduction of $1300 per month
for maintenance payments. As for his debts and expenses, Husband calculated his total
monthly expenses and debt payments at $10,744. This amount, however, was incorrect.
First, Husband listed the mortgage and car loan payments twice—once under monthly
1 Although the trial court’s docket indicates that testimony was heard, the report of proceedings from this hearing was not submitted as part of the record on appeal, there is no bystander’s report. 3 expenses and again under his debts. 2 Second, Husband committed mathematical errors
when totaling the amounts listed in his affidavit. After accounting for Husband’s errors,
his claimed monthly expenses and debt payments were $6094.
¶8 On July 23, 2018, the trial court held a full hearing on the issue of maintenance. At
this hearing, the trial court heard the testimony of both Wife and Husband and received
several exhibits into evidence. The exhibits introduced into evidence included Husband’s
financial affidavit, the parties’ joint tax returns for 2010 to 2015, Husband’s individual tax
returns for 2016 and 2017, bank records for Rife Exteriors’ business account from 2015
through March of 2017, and Husband’s IRS 1099 forms for income earned in 2016.
¶9 At the time of the hearing, Wife was 58 years old and held a GED and cosmetology
license. She also had experience managing a salon and attended a three-day training for
giving tattoos. During the marriage, Wife worked in cosmetology, home health care, and
floral designing. Wife claimed she was not able to work in these professions any longer
because of several physical ailments which caused her to suffer daily pain in her neck,
back, shoulders, and knees. Wife testified that she experienced spasms in her neck and has
“upper back, mid-back and low back” issues. She had one knee replaced and testified that
her other knee “stays swollen” and “is completely bone on bone.” She also had torn rotator
cuffs in her shoulders which had been repaired. Wife asserted that her injuries prevented
her from standing, walking, or holding her arms in an upward position for extended periods
of time without pain. If she sits for too long, she experiences spasms and has trouble
2 At the full hearing on maintenance, discussed below, the parties stipulated that Husband had listed the mortgage and car loan payments twice. 4 holding her head up. Wife testified that she took pain medicine as needed as well as muscle
relaxers, blood pressure, “a stomach pill, [and] a nerve pill.”
¶ 10 As a result of her physical condition, Wife asserted that she could not work in
cosmetology, home health care, or floral design and had not been employed for the “four
or five years” prior to the maintenance hearing. She last worked as a hair stylist, but stopped
because she fell and injured her back, hip, and shoulder. Wife affirmed that she could not
work in cosmetology any longer because she was unable to keep her arms raised for
extended periods of time. She also was not able to work in home health care because she
is limited in the amount of weight she can lift and would be unable to move a patient. As
for floral design, Wife stated she could not perform this line of work because she could not
sit, and work with items in front of her, for long periods of time. Wife also testified that
she had trouble with her own housework and indicated her back begins to spasm when
doing simple tasks such as sweeping the floor.
¶ 11 Wife testified that her only source of income was a rental property which she
expected to retain as part of the dissolution of marriage. She collected rent in the amount
of $475 per month but was required to pay real estate taxes and insurance for the property.
This rental income was the same income which Husband claimed on his financial affidavit.
¶ 12 Husband testified he was 53 years old and had two sources of income. He owned
and operated a siding business, Rife Exteriors, and transported campers for Camping
World. His 2016 individual tax return showed that Husband had a total income of $29,208
and gross receipts of $654,425 for Rife Exteriors and $52,824 for Camping World. His
2016 IRS 1099 forms exhibited that Husband received $52,823.58 in “nonemployee 5 compensation” from Camping World RV transport, and a total of $664,596.90 in
compensation from Rife Exteriors. The Rife Exteriors’ 2016 bank records revealed total
deposits of $743,094.62 into the Rife Exteriors account for the year. In 2017, Husband’s
individual tax return showed that Husband had a total income of $21,743, and gross
receipts of $118,266 for Rife Exteriors, and $50,150 for Camping World. The 2017 tax
return also stated that Husband made $14,346 in “alimony payments.” During January
through March of 2017, the Rife Exteriors’ bank records revealed the following deposits:
(1) January - $31,624.40; (2) February - $17,756.50; and (3) March - $24,313.75. Husband
claimed that many of the 2017 bank deposits were for work that had been completed in
2016. Husband also deposited all money earned from Rife Exteriors and Camping World
into the Rife Exteriors business account. Husband testified that he had been transporting
more campers than usual “over the past couple of years,” and that business at Rife Exteriors
had been very slow “over the last year and a half.” He was not able to spend as much time
with Rife Exteriors, however, because he had been traveling to Bristol, Virginia, to care
for his elderly parents for approximately the past two years. Husband testified that he
traveled to Virginia to cook meals, go to the store, and take his parents to doctor
appointments. He made these trips after the first of each month and intended to return to
Virginia every week to 10 days. Husband testified that he tried to arrange these trips to
Virginia when he was delivering campers.
¶ 13 As for Husband’s expenses and debts, other than the expenses listed in his financial
affidavit correctly calculated at $6094 per month, Husband did not produce any documents
reflecting his expenses or stating that he was not current on any payments he was required 6 to make. Husband claimed that he used loans to help him live and make expenses. For
example, Husband testified that the $15,000 “business, personal loan” listed in his financial
affidavit was used to pay off an old loan of approximately $8000, and the remaining
balance was used to make payments toward the parties’ cars, house, and insurance.
Husband also testified that he would expense out household debts and living expenses in
his business. He provided no evidence as to the extent this was done and confirmed that he
would “give all of this to the CPA to figure out at the end of the year.” When Husband was
questioned about the income amounts found in his tax returns, he repeatedly deferred to
his accountant, who was not called as a witness to testify.
¶ 14 At the conclusion of the temporary maintenance hearing, the parties indicated that
they were working toward a settlement agreement but still needed to address the issue of
property division. When the parties did not present the trial court with an agreement, the
trial court set the case for a hearing on all remaining issues for November 13, 2018. On
that date, the parties presented the trial court with a “Marital Settlement Agreement” and a
“Side Agreement,” but were unable to resolve the issue of maintenance. The trial court
took the maintenance issue under advisement.
¶ 15 On November 26, 2018, the trial court entered its Judgment of Dissolution of
Marriage, which incorporated the “Marital Settlement Agreement” and the “Side
Agreement.” The trial court also entered a separate “Maintenance Order,” awarding Wife
the amount of $2000 per month as maintenance, for an indefinite term. In the “Maintenance
Order,” the trial court found that Wife was entitled to maintenance because she “[had]
limited education, no current employment, impairments which limit her employability, and 7 [was] 58 years old ***.” The trial court also determined that applying the statutory
guidelines for calculating maintenance was inappropriate. The trial court based this finding
on its conclusion that Husband’s testimony, and his financial affidavit, were not credible
and that the tax returns submitted into evidence were not reliable for determining
Husband’s actual income. The trial court found that Husband’s income was “unknown, but
it is more than he claims.” The trial court referenced Husband’s testimony that “some of
his non-business living expenses were expensed out in the business.” The trial court noted
that no evidence was presented as to what extent these living expenses were “expensed out
in the business.” The trial court also considered the fact that the mortgage payment, which
alone was $19,020 per year, was generally equal to, or greater than, the profits from Rife
Exteriors. The trial court surmised that, “[w]ithout reliable income figures, it would be
inappropriate to use the statutory guidelines for calculating maintenance.”
¶ 16 In setting non-guideline maintenance, the trial court made a finding that Wife’s total
monthly expenses following the dissolution of marriage were $1976.90. Wife’s financial
affidavit indicated that her monthly expenses were $1376.90. As part of the “Marital
Settlement Agreement,” Wife was to pay $600 toward the mortgage for the parties’ real
estate, until it was sold. After the real estate was sold, the trial court concluded that Wife
would continue to have housing expenses. The trial court also found that Husband had been
able to make the current maintenance payments. Therefore, the trial court set maintenance
at $2000 per month and ordered that the duration of maintenance be “indefinite” because
the parties had been married for over 34 years.
8 ¶ 17 Husband subsequently filed a motion to reconsider, asking the trial court to
“reconsider and modify” the maintenance award. In Husband’s motion, he alleged that the
trial court’s maintenance award was against the manifest weight of the evidence and that
Husband’s income did not justify the amount awarded. After hearing arguments on
Husband’s motion, the trial court reviewed its award of maintenance and found no reason
to modify the award. The trial court then denied Husband’s motion. This appeal follows.
¶ 18 II. ANALYSIS
¶ 19 On appeal, Husband raises several challenges to the trial court’s award of
maintenance to Wife in the amount of $2000 per month, indefinitely. First, Husband claims
that the trial court had insufficient evidence to determine that awarding maintenance was
appropriate. Husband also argues that the trial court had insufficient evidence to conclude
that application of the statutory guidelines for calculating maintenance was inappropriate.
Next, Husband asserts that Wife had the burden of proof to show she was entitled to a
maintenance award, and that she failed to carry her burden of proof at the maintenance
hearing. Finally, Husband contends that the trial court’s determination that Husband was
incredible was against the manifest weight of the evidence. We disagree.
¶ 20 Generally, the trial court’s maintenance award is presumed correct. In re Marriage
of Brill, 2017 IL App (2d) 160604, ¶ 26. The propriety, amount, and duration of
maintenance are matters within the discretion of the trial court, and a reviewing court will
not reverse the trial court’s decision on any of these matters absent an abuse of discretion.
In re Marriage of Hamilton, 2019 IL App (5th) 170295, ¶ 102. A trial court abuses its
9 discretion where its findings are arbitrary or fanciful, or where no reasonable person would
agree with the trial court’s position. Brill, 2017 IL App (2d) 160604, ¶ 26.
¶ 21 In determining whether maintenance is appropriate, the trial court must consider all
relevant factors set forth in 750 ILCS 5/504(a)(1)-(14) (West Supp. 2017). Hamilton, 2019
IL App (5th) 170295, ¶ 103. 750 ILCS 5/504(a) lists the following factors for the trial
court’s consideration: (1) the income and property of each party, including marital property
apportioned and nonmarital property assigned to the party seeking maintenance as well as
all financial obligations imposed on the parties as a result of the dissolution of marriage;
(2) the needs of each party; (3) the realistic present and future earning capacity of each
party; (4) any impairment of the present and future earning capacity of the party seeking
maintenance due to that party devoting time to domestic duties or having forgone or
delayed education, training, employment, or career opportunities due to the marriage;
(5) any impairment of the realistic present or future earning capacity of the party against
whom maintenance is sought; (6) the time necessary to enable the party seeking
maintenance to acquire appropriate education, training, and employment, and whether that
party is able to support himself or herself through appropriate employment or any parental
responsibility arrangements and its effect on the party seeking employment; (7) the
standard of living established during the marriage; (8) the duration of the marriage; (9) the
age, health, station, occupation, amount and sources of income, vocational skills,
employability, estate, liabilities, and the needs of each of the parties; (10) all sources of
public and private income including, without limitation, disability and retirement income;
(11) the tax consequences of the property division upon the respective economic 10 circumstances of the parties; (12) contributions and services by the party seeking
maintenance to the education, training, career or career potential, or license of the other
spouse; (13) any valid agreement of the parties; and (14) any other factor that the court
expressly finds to be just and equitable. 750 ILCS 5/504(a)(1)-(14) (West Supp. 2017).
While the trial court must consider all relevant factors, the trial court need not give each
factor equal weight. Hamilton, 2019 IL App (5th) 170295, ¶ 103.
¶ 22 Considering the statutory factors in light of the record below, the trial court’s
findings were not against the manifest weight of the evidence. The trial court had more
than sufficient evidence to determine that Wife should receive maintenance. Wife’s only
source of income was a rental unit which produced $475 per month before paying real
estate taxes and insurance. While the rental income was not listed in her financial affidavit,
she testified that she would receive that income following the dissolution of marriage. Wife
also testified to several physical injuries which prevented her from working in the various
occupations she previously held. The evidence revealed that Wife had not been employed
for the “four or five” years prior to the maintenance hearing, and Husband was Wife’s
primary source of income during this time. Her education was also limited to a GED, a
cosmetology license, and a three-day training for tattoos. At age 58, it was unlikely that
any further education would increase her employability. As for Wife’s needs, her financial
affidavit listed her monthly expenses and debt at $1376.90. The “Marital Settlement
Agreement,” executed after the temporary maintenance hearing, required Wife to pay $600
per month toward the mortgage on the parties’ residence until it was sold. This additional
$600 placed Wife’s needs at $1976.90. The record below also indicated that Husband was 11 not under any disability and could continue working and earning income. In fact, Husband
had two potential sources of income—Rife Exteriors and Camping World. And the
potential decrease in Husband’s earnings from his two businesses over time does not negate
the propriety of maintenance in light of the current disparity in the parties’ incomes.
Hamilton, 2019 IL App (5th) 170295, ¶ 106. Therefore, the trial court did not abuse its
discretion in concluding that Wife was entitled to a maintenance award.
¶ 23 Once the trial court concluded that maintenance was appropriate, the trial court had
to determine the amount and duration of maintenance. Hamilton, 2019 IL App (5th)
170295, ¶ 108. In doing so, the trial court was obligated to consider the statutory guidelines
as they related to both the amount and duration of the maintenance; although, “the [trial]
court [was] not required to order maintenance in accordance with the statutory guidelines.”
Hamilton, 2019 IL App (5th) 170295, ¶ 108.
¶ 24 The statutory guidelines provide litigants and the courts with a simple formula for
calculating maintenance. Generally, if the parties’ combined gross income is less than
$500,000, maintenance is calculated by “taking 30% of the payor’s gross annual income
minus 20% of the payee’s gross annual income.” 750 ILCS 5/504(b-1)(1)(A) (West Supp.
2017). To use this formula, however, litigants and the courts need reliable and credible
evidence. As this case demonstrates, Husband’s testimony, financial affidavit, and tax
returns did not provide an accurate depiction of Husband’s income and were not reliable.
¶ 25 Husband’s claimed monthly expenses and debts of $6094, or $73,128 per year, were
drastically more than the total income claimed on his tax returns, i.e., $21,743 for the year
of 2017. As the trial court observed, Husband affirmed that many of his debts and 12 household expenses were “expensed out in the business.” No evidence was provided as to
what living expenses and debts, or how much of these, were “expensed out” in Husband’s
business. He claimed everything went to his accountant “to figure out” at the end of the
year, but Husband did not call his accountant as a witness. Moreover, there was no evidence
that Husband had filed for bankruptcy or defaulted on a loan. The parties’ home was not in
foreclosure and their cars had not been repossessed. Therefore, the trial court concluded
that Husband’s testimony, financial affidavit, and tax returns did not provide an accurate
picture of Husband’s financial situation. Given the evidence before it, and the lack of a
clear picture detailing Husband’s income and expenses, the trial court determined that it
could not apply the statutory guidelines for calculating maintenance. We agree with the
trial court, and its decision not to apply the statutory guidelines was not an abuse of
discretion.
¶ 26 Once the trial court made its decision to deviate from the guidelines, the trial court
must “state in its findings the amount of maintenance (if determinable) *** that would have
been required under the guidelines and the reasoning for any variance from the guidelines.”
(Emphasis added.) 750 ILCS 5/504(b-2)(2) (West Supp. 2017). Implicit within the statute
is a recognition that the calculation for a maintenance award under the guidelines might
not always be determinable. Under the guidelines, maintenance is determined by applying
the parties’ gross annual income to the statutory formula. If gross annual income cannot be
determined, maintenance cannot be determined in accordance with the guidelines.
Therefore, a trial court may properly exercise its discretion and award non-guideline
maintenance where the gross annual income of one, or both, of the parties is 13 undeterminable. In setting non-guideline maintenance in this case, the trial court explained
that without reliable income figures, it would be inappropriate to apply the statutory
guidelines. The trial court stated that it was applying non-guideline maintenance in the
amount of $2000 because “[Husband] ha[d] been able to make the current maintenance
payments and *** [Wife] ha[d] monthly expenses of $1,976.90.” Under the facts of this
case, we find that the trial court did not abuse its discretion in departing from the statutory
guidelines and awarding Wife non-guideline maintenance.
¶ 27 Husband next contends that Wife failed to meet her burden of proof in seeking an
award of maintenance. Generally, the party seeking maintenance bears the burden of proof
to show the necessity for maintenance. See In re Marriage of Gunn, 233 Ill. App. 3d 165,
175 (1992) (spouse seeking permanent or long-term maintenance bears the burden to show
the necessity for such maintenance). We have already discussed at length the Wife’s
evidence regarding her income, lack of employment, education, and physical injuries that
impacted her employability. Her financial affidavit and the “Marital Settlement
Agreement” provided that her needs were at least $1936. Thus, the trial court had sufficient
evidence before it to determine that awarding Wife non-guideline maintenance was
appropriate. We find that Wife did not fail to meet her burden of proof regarding the
necessity for maintenance.
¶ 28 Finally, Husband argues that the trial court’s determination that his testimony,
financial affidavit, and tax returns were not credible was against the manifest weight of the
evidence. A trial court’s findings are against the manifest weight of the evidence where the
opposite conclusion is clear, or where the trial court’s findings are unreasonable, arbitrary, 14 and not based on any of the evidence. In re Marriage of Nord, 402 Ill. App. 3d 288, 294
(2010). Questions of witness credibility are matters for the trial court to resolve. In re
Marriage of Sturm, 2012 IL App (4th) 110559, ¶ 6. As the trier of fact, the trial court is in
a superior position to assess the witnesses’ demeanor, judge their credibility, and weigh
the evidence because the trial court sees and hears witnesses testify. In re Marriage of
Sturm, 2012 IL App (4th) 110559, ¶ 6. Husband makes several arguments as to why the
trial court’s credibility determination is erroneous, but they need not be repeated here.
Husband was represented by counsel throughout these proceedings and had the opportunity
to provide the trial court with clear and concise financial information and could have called
his accountant to testify. The trial court had the opportunity to view Husband’s live
testimony and weigh that testimony, along with the financial information available, much
of which was confusing. Considering the record below and the trial court’s findings, we
find no basis in the record to conclude that the trial court’s credibility determination was
against the manifest weight of the evidence.
¶ 29 For the foregoing reasons, the trial court’s order awarding the nonstatutory amount
of maintenance is affirmed.
¶ 30 Affirmed.