Webb v. Lightsey

2019 IL App (4th) 190118-U
CourtAppellate Court of Illinois
DecidedNovember 22, 2019
Docket4-19-0118
StatusUnpublished

This text of 2019 IL App (4th) 190118-U (Webb v. Lightsey) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Webb v. Lightsey, 2019 IL App (4th) 190118-U (Ill. Ct. App. 2019).

Opinion

NOTICE 2019 IL App (4th) 190118-U This order was filed under Supreme FILED NO. 4-19-0118 November 22, 2019 Court Rule 23 and may not be cited as precedent by any party except in Carla Bender the limited circumstances allowed IN THE APPELLATE COURT 4th District Appellate under Rule 23(e)(1). Court, IL OF ILLINOIS

FOURTH DISTRICT

CAROLYN WEBB, ) Appeal from Petitioner-Appellee, ) Circuit Court of v. ) Sangamon County RICHARD LIGHTSEY, ) No. 12F524 Respondent-Appellant. ) ) Honorable ) Jack D. Davis II, ) Judge Presiding.

PRESIDING JUSTICE HOLDER WHITE delivered the judgment of the court. Justices Knecht and DeArmond concurred in the judgment.

ORDER ¶1 Held: The appellate court affirmed, concluding the trial court did not abuse its discretion in recalculating respondent’s income and ordering retroactive child support to the date the petition to modify was filed.

¶2 In January 2017, the trial court entered an order increasing the child support

obligation owed by respondent, Richard Lightsey. The January 2017 order also resolved a

request for retroactive child support made by petitioner, Carolyn Webb. On appeal, this court

found mathematical errors in the trial court’s calculations that required remand for a

recalculation of respondent’s income. Following a September 2018 hearing on remand, the trial

court recalculated respondent’s income, found a downward deviation appropriate, and entered an

order setting respondent’s child support obligation and ordering retroactive support to the filing

of petitioner’s motion to modify child support. ¶3 Respondent appeals, arguing the trial court erred by (1) ignoring this court’s

mandate to recalculate respondent’s income, (2) awarding retroactive child support in amounts

not supported by the evidence or applicable law, and (3) interpreting this court’s mandate as

depriving the trial court of discretion in awarding retroactive child support. For the following

reasons, we affirm the trial court’s judgment.

¶4 I. BACKGROUND

¶5 In September 2014, petitioner filed a petition for modification of child support,

alleging respondent was employed and paying significantly less than the statutory child support

minimum guidelines.

¶6 A. Hearing on Petition for Modification of Child Support

¶7 The trial court held a hearing on the petition for modification on three

nonconsecutive days in 2016. In the first appeal, this court summarized the relevant evidence as

follows:

“Respondent testified he retired from 3M in August 2012,

after working for the company for 32 years. As part of his

severance package, respondent received $400,000, of which

$100,000 was placed in an account maintained at Wells Fargo.

While still employed with 3M, respondent earned a base annual

salary of approximately $250,000 plus an additional performance-

based bonus. Respondent testified he was also awarded stock

options in his last 15 years at 3M because he met his targets.

There were two different types of stock options: restricted stock

and general stock. According to respondent, restricted stock had to

-2- mature before it could be sold. Petitioner’s exhibit No. 22

contained copies of respondent’s long-term incentive plan,

including (1) general stock options granted in 2010, 2011, and

2012, which vested in 2011 through 2015; and (2) restricted stock

options granted in 2010, 2011, and 2012, which vested in 2013

through 2015.

Respondent acknowledged he signed a financial affidavit

prior to the trial court’s October 2013 order. In the 2013 affidavit,

respondent identified his pension as the source of his $6643 gross

monthly income and testified it was ‘[t]he only source of

reoccurring income.’ The affidavit further disclosed a Fidelity

Investments (Fidelity) brokerage account in the amount of

$554,000. However, the affidavit did not list any income from

investments or withdrawals from the Fidelity account. Counsel for

petitioner asked whether it was true respondent had withdrawn

$230,000 from the Fidelity account in 2013. Although respondent

could not recall the precise amount, he acknowledged he sold some

stock to cover his monthly expenses.

Respondent’s 2013 tax return identified approximately

$230,000 in wages, salaries, and tips. According to respondent,

that income was from his 3M stock options. The 2013 tax return

also identified $3424 in dividends, $18,915 in capital gains, and

$79,716 from his pension. Respondent’s gross income in 2013

-3- was $332,911. Other than identifying the Fidelity brokerage

account, the 2013 financial affidavit did not disclose the $230,000

withdrawn from the Fidelity account to cover respondent’s

expenses.

A November 2014 financial affidavit also listed only the

$6643 monthly pension as respondent’s gross income. However,

respondent acknowledged he continued to withdraw between

$10,000 and $30,000 per month from his Fidelity account, which

he did not list as income on his financial affidavit because it was

not ‘reoccurring.’ The 2014 affidavit indicated respondent had no

employment at the time. Respondent was working as a consultant

for Catalyst, a start-up founded by two personal friends.

Respondent did not receive compensation for this consulting work,

but Catalyst reimbursed him for any expenses he incurred. Bank

records show respondent withdrew $61,494 from his Fidelity

account from September through December 2014.

Respondent’s 2015 federal income tax return shows an

adjusted gross income of $289,881. The tax return showed

respondent received $182,188 in wages and salary from his

‘Fidelity stock options from 3M.’ Bank records show respondent

withdrew $221,659 from his Fidelity account from February 2015

through December 2015.

-4- According to respondent, on March 1, 2016, he received an

offer of employment with Catalyst, including an annual salary of

$150,000 and an annual sales incentive bonus. When he began

receiving this salary, respondent voluntarily wrote additional child-

support checks for approximately $1400 per month. Respondent

testified he withdrew $23,000 from his Fidelity account in March

2016 and bank records show one additional $5000 withdrawal

from his Fidelity account in February 2016. No other withdrawals

were made from the Fidelity account during this time period.” In

re K.L., 2018 IL App (4th) 170294-U, ¶¶ 11-16.

¶8 Petitioner’s exhibits Nos. 4 and 5 contained respondent’s 2014 and 2015 tax

returns. Respondent testified his 2014 income tax return showed a gross income from 3M stock

options of $436,618 and a gross adjusted income of $529,400. Respondent testified his 2015

income tax return accurately reflected $182,188 in wages and salary from his 3M stock options.

Respondent agreed his total 2015 income was $289,881.

¶9 B. Trial Court’s January 2017 Order

¶ 10 In January 2017, the trial court entered a lengthy written order modifying

respondent’s child support obligation. The court found a substantial change in circumstances

required modification of the 2013 order, which was based on respondent’s pension as his only

source of income. The court found a change in circumstances based on respondent’s March

2016 offer of employment with Catalyst paying an annual salary of $150,000. The court further

noted there was a change in circumstances because respondent “ha[d] received income from his

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2019 IL App (4th) 190118-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/webb-v-lightsey-illappct-2019.