Petit, N. v. Petit, M.

CourtSuperior Court of Pennsylvania
DecidedAugust 21, 2024
Docket1577 EDA 2023
StatusUnpublished

This text of Petit, N. v. Petit, M. (Petit, N. v. Petit, M.) 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
Petit, N. v. Petit, M., (Pa. Ct. App. 2024).

Opinion

J-A12043-24

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

NANCY PETIT : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : MICHEL PETIT : No. 1577 EDA 2023

Appeal from the Order Entered May 25, 2023 In the Court of Common Pleas of Delaware County Domestic Relations at No(s): 2016-00593, PACSES; 821115830

BEFORE: PANELLA, P.J.E., KING, J., and STEVENS, P.J.E. *

MEMORANDUM BY STEVENS, P.J.E.: FILED AUGUST 21, 2024

Plaintiff/Appellant Nancy Petit (“Mother”) appeals from the May 25,

2023, order entered in the Court of Common Pleas of Delaware County

granting in part and denying in part her Motion for Reconsideration and

Modification of the trial court’s April 26, 2023, child support and Alimony

Pendente Lite (“APL”) order. For reasons that follow, we vacate and remand

with instructions that the trial court recalculate child support and reconsider

Father’s ability to satisfy a portion of his support arrearages in a lump sum

payment.

Appended to this decision is the trial court’s Pa.R.A.P. 1925(a) Opinion

dated September 26, 2023, which sets forth a detailed and comprehensive

factual and procedural history, with references to the many evidentiary ____________________________________________

* Former Justice specially assigned to the Superior Court. J-A12043-24

hearings held during the relevant period, such that we need only provide a

summary thereof. Mother and Defendant/Appellee Michel Petit (“Father”)

were married in 2001, separated in 2015, and divorced in 2019. They are the

biological parents of one minor child, born in 2013, who currently lives with

Mother and her maternal grandmother in Delaware County, Pennsylvania. The

record established that Father has joint legal custody of his son, but he has

not seen or contacted him since 2018. N.T., 7/25/22, at 90-92.

Father is remarried and currently lives in Texas, where he is employed

as a sales representative for a fracking sand supplier, Smart Sand, Inc., a

publicly traded company doing business with oil and gas companies. From tax

years 2016 to 2021, Appellant’s earned income from Smart Sand fluctuated

from a low of $123,349.37 in 2021 to a high of $294,093.41 in 2019, with a

six-year average of approximately $196,790.00. N.T. at 46-48. In addition

to his regular W-2 earnings, Father’s compensation package included receipt

of non-qualified Smart Sand restricted stock, which was reflected in his regular

statement of earnings with income taxes withheld. N.T. at 107. As described,

infra, the stock was restricted when issued, but pursuant to restrictive

covenant agreement it became fully unrestricted within several years and was

then capable of liquidation by Father. Id.

Prior to Father’s employment with Smart Sand, he played 17 seasons—

from 1982 to 1998—as a professional hockey player in the National Hockey

League (“NHL”). N.T., 12/3/20, at 8. Injuries he sustained during his playing

years, however, made him eligible to file a workers’ compensation claim and

-2- J-A12043-24

to join a class-action concussion lawsuit against the NHL. He had retired from

the NHL by the time he married Mother in 2001.

Since the birth of the parties’ minor son, Mother has been a stay-at-

home parent and serves as her son’s sole caregiver. N.T., 3/4/21, at 31.

Mother has not been employed in years, and she pays $1,500.00 in monthly

rent to live with her son in the lower level of her maternal grandmother’s

home. N.T., 7/25/22, at 188.

On March 11, 2016, Mother filed a complaint for child support and APL

against Father. On August 1, 2016, the parties appeared before a Hearing

Officer, who issued a recommended order requiring Father to pay child

support, APL, and the mortgage of the marital home for a total of $4,755.94

per month, effective March 11, 2016. TCO, 9/26/23, at 2. The Hearing Officer

also found Father’s income to be $9,326 per month and Mother’s income to

be $0. The Hearing Officer ordered Father to pay, inter alia, unreimbursed

medical expenses and medical insurance. Id.

On August 16, 2016, Father filed a counseled notice of demand for a

hearing de novo. On February 17, 2017, the trial court issued a Final Support

Order in which it imputed an annual earning capacity for Mother of $24,900.00

and, pursuant to the parties’ agreement, imputed a net monthly income of

$8,395.75 to Father based on his Smart Sand income. Id. The court set

Father’s child support obligation according to child support guidelines. Id. On

May 12, 2017, the trial court modified the support order in part upon

consideration of Father’s Amended Petition for Reconsideration. Id. at 3.

-3- J-A12043-24

The current custody order was entered on December 11, 2018, based

on a Hearing Officer’s recommendation. Among other things, Mother was

awarded primary physical custody subject to Father’s supervised custodial

visit with child at scheduled intervals. Both parents were awarded joint legal

custody. On January 24, 2019, the parties entered into a property settlement

agreement, upon which the trial court entered its February 28, 2019, equitable

distribution order. The parties Divorce Decree was entered on April 2, 2019.

Id. at 4-5.

As catalogued in the trial court opinion, the ensuing five years have

involved numerous petitions for special relief and motions for modification of

child support. TCO at 5-8. Among the issues raised and addressed at the

corresponding proceedings were whether Father’s workers’ compensation

award, concussion settlement, and other assets may be considered income

imputed to Father if they were contemplated in the equitable distribution

property settlement agreement, and whether Father was liable to pay

retroactive child support for alleged misrepresentations about his income,

when the parties had stipulated to his income. TCO at 7.

After conducting several de novo hearings and considering the parties’

submitted Findings of Fact and Conclusions of Law, the trial court issued its

decision and Final Support Order of January 13, 2023, in which it assessed

significant arrearages based on its finding that Father had misrepresented his

income at prior hearings. However, the court determined that it lacked any

basis upon which to seize property pursuant to 23 Pa.C.S. § 3703(2)

-4- J-A12043-24

(permitting the “taking and seizure of goods and chattel” to pay arrearages)

and §4352(d.1) ( “overdue support obligations” may constitute a lien against

real property) and order Father to pay a lump sum towards his arrears because

it found Mother had not presented admissible evidence to establish the value

of Father’s assets which could be seized for such purposes. Once the value of

such assets is obtained, the trial court indicated, Mother may take further

enforcement action through Domestic Relations to satisfy the arrearages.

Mother filed a motion for reconsideration, to which the trial court

granted reconsideration in part and denied in part through its orders of April

26, 2023, and May 25, 2023, respectively. This timely appeal follows.

Mother presents the following three questions for this Court’s

consideration:

1.

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