Jaime Shaya v. Mazin Shaya

CourtMichigan Court of Appeals
DecidedAugust 9, 2018
Docket336107
StatusUnpublished

This text of Jaime Shaya v. Mazin Shaya (Jaime Shaya v. Mazin Shaya) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jaime Shaya v. Mazin Shaya, (Mich. Ct. App. 2018).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

JAIME SHAYA, UNPUBLISHED August 9, 2018 Plaintiff-Appellee,

v No. 336107 Wayne Circuit Court MAZIN SHAYA, LC No. 15-102203-DM

Defendant-Appellant.

Before: RIORDAN, P.J., and K. F. KELLY and BOONSTRA, JJ.

PER CURIAM.

In this divorce action, defendant appeals as of right the judgment of divorce entered after a bench trial. We affirm but remand for the ministerial task of correcting the judgment in accordance with this opinion.

I. BACKGROUND FACTS AND PROCEDURAL HISTORY

Defendant and plaintiff were married on January 13, 2009. Over the course of their marriage they had two children together, JNS and JDS. Plaintiff worked for a mutual insurance company, through which she earned a 401K and a salary of $74,901. Defendant worked for his brothers, who owned and operated party stores. Defendant alleged that he only made around $13,000 per year, but noted that his brothers would give him money when he needed it.

Later in 2011, the parties decided to purchase a home in Riverview, Michigan. Plaintiff took a hardship distribution from her 401K for around $39,000 and used around $3,500 from her savings. Defendant contributed $65,000 from lottery winnings he obtained before the marriage, which had been held by his brother. Defendant’s mother loaned the couple an additional $20,000, and the parties purchased the home for $127,500 in cash. Later, plaintiff took a $19,000 loan from her 401K to help pay back defendant’s mother. Plaintiff paid back the 401K loan through regular withdrawals directly from her paychecks. Throughout the marriage, defendant gambled regularly, although plaintiff was unaware regarding how much defendant spent doing so. Plaintiff also owned property in Cheboygan County, which she purchased with another loan from her 401K before the marriage.

In February of 2015, after several fights that involved allegations of emotional, sexual, and physical abuse committed by defendant, plaintiff filed for divorce. Defendant, maintaining that he only made $13,000 per year, requested spousal support, child support, a portion of

-1- plaintiff’s 401K, and attorney fees. Plaintiff asserted that defendant was lying about his income and presented testimony from an expert witness, Clinton Meyering, that defendant actually made $76,711 per year. Plaintiff argued that, considering their similar incomes and similar investments in the marital home, the trial court should split the value of the home accordingly and deny defendant’s requests for spousal support and attorney fees. Plaintiff also requested that defendant be required to pay child support because plaintiff had significantly more overnight visits with the children and that he be denied any portion of her 401K because of his gambling issues. Ultimately, the trial court believed plaintiff and Meyering, while finding defendant’s testimony lacking in credibility. Subsequently, the trial court entered a judgment of divorce largely adopting plaintiff’s arguments. This appeal followed.

II. CHILD SUPPORT

Defendant argues that the trial court committed error requiring reversal in calculating child support payments based on a clearly erroneous imputation of income. We disagree.

A. STANDARD OF REVIEW AND APPLICABLE LAW

“Child support orders and the modification of such orders are reviewed for an abuse of discretion.” Peterson v Peterson, 272 Mich App 511, 515; 727 NW2d 393 (2006). “An abuse of discretion occurs when the result falls outside the range of principled outcomes.” Richards v Richards, 310 Mich App 683, 699; 874 NW2d 704 (2015). However, “[w]hether a trial court properly operated within the statutory framework relative to child support calculations and any deviation from the child support formula are reviewed de novo as questions of law.” Peterson, 272 Mich App at 516. “The trial court’s factual findings underlying its determination regarding child support are reviewed for clear error.” Ewald v Ewald, 292 Mich App 706, 714; 810 NW2d 396 (2011). “A finding is clearly erroneous if we are left with a definite and firm conviction that a mistake has been made.” Richards, 310 Mich App at 700 (quotation marks omitted).

“A trial court must presumptively follow the MCSF[1] when determining the child support obligation of parents.” Ewald, 292 Mich App at 714. “[T]he court shall order child support in an amount determined by application of the child support formula developed by the state friend of the court bureau as required in section 19 of the friend of the court act, MCL 552.519.” MCL 552.605(2). “A trial court must strictly comply with the requirements of the MCSF in calculating the parents’ support obligations unless it ‘determines from the facts of the case that application of the child support formula would be unjust or inappropriate . . . .’ ” Borowsky v Borowsky, 273 Mich App 666, 673; 733 NW2d 71 (2007), quoting MCL 552.605(2). “Just as with a statute, courts must comply with the plain language of the MCSF, and may not read language into the MCSF that is not present.” Clarke v Clarke, 297 Mich App 172, 179; 823 NW2d 318 (2012).

“The first step in determining the parents’ support obligation under the MCSF is to determine each parent’s net income in order to establish, as accurately as possible, the monies

1 MCSF stands for the Michigan Child Support Formula.

-2- available to support the children.” Borowsky, 273 Mich App at 673 (quotation marks omitted). See also 2013 MCSF 2.01(B). “The term ‘net income’ means all income minus the deductions and adjustments permitted by this manual.” 2013 MCSF 2.01(A). Under the MCSF, income includes “[w]ages, overtime pay, bonuses or other monies from all employers or as a result of any employment,” 2013 MCF 2.01(C)(1), “ . . . gambling or lottery winnings to the extent that they represent regular income or may be used to generate regular income,” 2013 MCSF 2.01(C)(5), and “the value of gifts or gratuities such as money, food, shelter, transportation, or other goods or services that a parent receives from relatives (other than a spouse), friends, or others,” 2013 MCSF 2.05(B). Gifts are only considered income when they are “significant and regularly reduce[] personal expenses, or . . . [r]eplace[] or supplement[] employment income.” 2013 MCSF 2.05(B)(1)-(2).

The MCSF provides that the income of an individual often will be hard to calculate due to certain circumstances, including that some people “have types of income and expenses not frequently encountered when determining income for most people.” 2013 MCSF 2.01(E)(1)(a). In such situations, when “determin[ing] the monies that a parent has available for support, it may be necessary to examine business tax returns, balance sheets, accounting or banking records, and other business documents to identify any additional monies a parent has available for support that were not included as personal income.” 2013 MCSF 2.01(E)(2). “Where income varies considerably year-to-year due to the nature of the parent’s work, use three years’ information to determine that parents’ income.” 2013 MCSF 2.02(B).

B. ANALYSIS

Defendant argues that the trial court erred by finding that he had an income of $76,711 per year based largely on the testimony of Meyering. Defendant’s reasoning relies primarily on an allegation that Meyering’s calculations were improper. As noted, the MCSF acknowledges that sometimes a parent’s income will be difficult to calculate. 2013 MCSF 2.01(E)(1)(a). In such situations, a trial court is permitted to rely on “business tax returns, balance sheets, accounting or banking records, and other business documents to identify any additional monies a parent has available for support that were not included as personal income.” 2013 MCSF 2.01(E)(2).

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Bluebook (online)
Jaime Shaya v. Mazin Shaya, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jaime-shaya-v-mazin-shaya-michctapp-2018.