Logan, A. v. Thompson, K.

CourtSuperior Court of Pennsylvania
DecidedDecember 17, 2024
Docket2078 EDA 2022
StatusUnpublished

This text of Logan, A. v. Thompson, K. (Logan, A. v. Thompson, K.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Logan, A. v. Thompson, K., (Pa. Ct. App. 2024).

Opinion

J-A14030-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

AL-KAREEM Q. LOGAN : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : KIMBERLY L. THOMPSON : No. 2078 EDA 2022

Appeal from the Order Entered July 20, 2022 In the Court of Common Pleas of Philadelphia County Domestic Relations at No: D16108527

BEFORE: LAZARUS, P.J., STABILE, J., and LANE, J.

MEMORANDUM BY STABILE, J.: FILED DECEMBER 17, 2024

In this divorce proceeding, Appellant, Al-Kareem Q. Logan (“Husband”),

appeals from an order awarding Appellee, Kimberly L. Thompson (“Wife”),

$229,203.50 for marital assets and debts and awarding Wife’s attorney

$50,000.00 in legal fees. We affirm.

The record reflects that on September 19, 2015, after a period of living

as husband and wife under the traditions of their Islamic faith, the parties

were legally married in Philadelphia. Both parties brought real estate into the

marriage, and at the time of marriage they had formed businesses together:

AOK Real estate, a property holding company, and Monte Cristo Real Estate,

a property management company. J-A14030-24

On February 13, 2016, the parties entered into a postnuptial

agreement.1 On the same date, they signed an addendum to this agreement

concerning shared debt. The postnuptial agreement, drafted by Husband and

his counsel, provided that all property not listed as separate property would

be treated as shared, and that in the event of separation, each party would

receive half of each property’s net equity regardless of the proportion of his

or her investment, unless otherwise agreed in writing. The addendum

provided that, upon liquidation of the assets held by AOK Real Estate, Husband

would pay all remaining personal debts incurred by the business, which were

enumerated in Schedule A of the addendum.

On October 26, 2016, the parties separated, and Husband filed a

complaint in divorce with a count for equitable distribution of property.

On January 31, 2018, the parties entered into a second postnuptial

agreement, drafted by Husband’s attorneys. On March 19, 2018, this

agreement was entered as a court order by the Honorable Holly Ford.

Paragraph D of this agreement reiterated that personal debt associated with

the parties’ real estate would be paid in accordance with the February 2016

postnuptial agreement.

Pursuant to this agreement, in 2018, all AOK Real Estate properties were

____________________________________________

1 Somewhat confusingly, this agreement was titled as a “prenuptial” agreement. Since the parties entered into this agreement after getting married, we will refer to it as their first postnuptial agreement.

-2- J-A14030-24

sold, and proceeds totaling $259,519.98 were placed in separate Section 1031

exchange accounts for each party. Husband’s 1031 account contained

$131,270.67, and Wife’s account contained $128,249.31. Pursuant to the

terms of the 2018 postnuptial agreement, neither party was permitted to

withdraw their 1031 account funds without the agreement of both parties or

by court order. Despite this agreement, Husband withdrew the funds from his

1031 account without an agreement or court order. Husband did not inform

Wife or either party’s attorney of the withdrawal.

During a hearing on November 30, 2018, a divorce hearing officer

bifurcated the parties’ divorce proceedings. The hearing officer granted a

divorce decree but did not decide issues regarding property distribution,

economic relief, or the parties’ postnuptial agreements, holding that all issues

relating to the agreements would be addressed in motion court proceedings

before a judge. On December 19, 2018, the divorce decree was entered.

On September 27, 2018, Wife filed a contempt petition. On January 7,

2019, the Honorable Diane Thompson found Husband in contempt for willfully

and knowingly violating the 1031 account agreement by withdrawing funds

without an agreement or court order. Judge Thompson ordered Husband to

provide an accounting of any missing funds after depositing the funds

remaining from his withdrawal into an escrow account with each party’s

counsel acting as agent. Husband did not appeal Judge Thompson’s order.

On February 21, 2019, Wife filed a second petition for contempt. On

May 23, 2019, a hearing on the second contempt petition took place before

-3- J-A14030-24

the Honorable Ourania Papademetriou. At the time of that hearing, Husband

had neither opened an escrow account nor deposited any funds. While

Husband provided an accounting of the money withdrawn that was in violation

of the March 19, 2018 order, he did not comply with any other provisions of

Judge Thompson’s January 7, 2019 order. Judge Papademetriou found

Husband in contempt of the January 7, 2019 order. On May 29, 2019, Judge

Papademetriou ordered Husband to deposit all money he received from the

1031 exchange account into an escrow account, with both parties’ attorneys

acting as agents. Nevertheless, Husband did not create an escrow account or

deposit funds into any such account. Wife did not withdraw her 1031

exchange account funds until permitted to do so by an order dated January

28, 2021.

On July 3, 2019, the Honorable Doris Pechkurow held that the two

postnuptial agreements addressed the disposition of all marital assets and

economic interests, and that a judge would resolve the parties’ disputes

concerning these agreements and related matters in a de novo trial.

On December 18, 2019, a de novo trial began before the Honorable

Christopher Mallios. Also, before Judge Mallios was Wife’s third contempt

petition filed on November 22, 2019 and cross-petitions for special relief filed

by the parties. The ensuing hearings were lengthy and highly adversarial.

While Husband was testifying, two of his attorneys in two separate hearings

requested permission to withdraw their appearances. Husband gave

inconsistent testimony during these hearings. For example, Husband provided

-4- J-A14030-24

hundreds of pages of documents including illegible receipts and duplicative

documents in anticipation of the initial hearing on December 18, 2019. During

cross-examination about these documents on September 10, 2020, however,

Husband testified, “Oh, no, none of that is admissible, Your Honor. That book

in particular, you can throw away.” N.T. 9/10/20, at 26-27.

On July 20, 2022, Judge Mallios entered an order resolving all economic

claims between the parties, the parties’ petitions for special relief and Wife’s

third contempt petition. Judge Mallios ordered Husband to pay Wife

$229,203.50 for marital assets and debts. Judge Mallios reached this amount

by finding that Husband owed Wife $233,236.10 less $4,032.60 that Wife

owed Husband. Judge Mallios also ordered Husband to pay Wife’s attorney

$50,000.00 in counsel fees. Husband timely appealed to this Court.2 One day

after filing his appeal, Husband filed a Pa.R.A.P. 1925 statement of matters

complained of on appeal (“Rule 1925 statement”). On November 14, 2022,

the trial court filed a Pa.R.A.P. 1925 opinion. In early 2023, Husband filed for

bankruptcy. In November 2023, the bankruptcy stay was lifted, thus allowing

this appeal to proceed.

Husband raises the following issues in this appeal:

1.

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Bluebook (online)
Logan, A. v. Thompson, K., Counsel Stack Legal Research, https://law.counselstack.com/opinion/logan-a-v-thompson-k-pasuperct-2024.