Battistotti v. Suzanne A. ( 2018 )


Menu:
  • ***********************************************
    The “officially released” date that appears near the be-
    ginning of each opinion is the date the opinion will be pub-
    lished in the Connecticut Law Journal or the date it was
    released as a slip opinion. The operative date for the be-
    ginning of all time periods for filing postopinion motions
    and petitions for certification is the “officially released”
    date appearing in the opinion.
    All opinions are subject to modification and technical
    correction prior to official publication in the Connecticut
    Reports and Connecticut Appellate Reports. In the event of
    discrepancies between the advance release version of an
    opinion and the latest version appearing in the Connecticut
    Law Journal and subsequently in the Connecticut Reports
    or Connecticut Appellate Reports, the latest version is to
    be considered authoritative.
    The syllabus and procedural history accompanying the
    opinion as it appears in the Connecticut Law Journal and
    bound volumes of official reports are copyrighted by the
    Secretary of the State, State of Connecticut, and may not
    be reproduced and distributed without the express written
    permission of the Commission on Official Legal Publica-
    tions, Judicial Branch, State of Connecticut.
    ***********************************************
    MARCO BATTISTOTTI v. SUZANNE A.*
    (AC 39643)
    DiPentima, C. J., and Alvord and Dewey, Js.
    Syllabus
    The plaintiff father appealed to this court from the judgment of the trial
    court awarding the defendant mother sole legal and primary physical
    custody of the parties’ minor child. The plaintiff, who resided in New
    York City and rented an apartment in the Greenwich solely for parenting
    time with his son, had brought this child custody action seeking, inter
    alia, joint legal custody and visitation on a schedule to be determined.
    After a trial, the court awarded, inter alia, the plaintiff a minimum
    of seventeen hours of parenting time biweekly and ordered that such
    parenting time occur within the town of Greenwich. On appeal, the
    plaintiff claimed, inter alia, that the trial court erred in failing to consider
    how its orders impacted his expenses, particularly the rental of the
    Greenwich apartment, and abused its discretion in requiring that the
    plaintiff’s parenting time take place only within the town of Green-
    wich. Held:
    1. The trial court abused its discretion in failing to analyze whether the
    plaintiff’s visitation expenses warranted a deviation from the child sup-
    port guidelines; that court did not address in its decision the plaintiff’s
    request that his child support obligation reflect the undisputed expenses
    related to the Greenwich apartment even though it had expressly found
    that the plaintiff rented and renovated the apartment to be able to spend
    time with his child, and the court, having made that finding, should have
    analyzed whether the application of the guidelines would have been
    inequitable or inappropriate and should have determined, pursuant to
    the relevant state regulation [§ 46b-215a-5c], whether the criterion for
    deviation on the basis of significant visitation expenses was met, espe-
    cially given that both parties recognized that the Greenwich apartment
    was maintained for the child and was referenced in their proposed
    orders, and the plaintiff consistently identified the costs associated with
    maintaining the Greenwich apartment as expenses related to the child,
    which were not challenged by the defendant.
    2. The plaintiff failed to demonstrate that the trial court abused its discretion
    by restricting his parenting time with his child to the town of Greenwich;
    the plaintiff’s reliance on the court’s finding that both parents demon-
    strated a respect for court orders and had the ability to be actively
    involved in the life of the child was unavailing, as the court also made
    findings expressing concern about the plaintiff’s lack of understanding
    of his child’s needs and the factors hindering the plaintiff’s establishment
    of a healthy relationship with his child, and the plaintiff did not address
    those findings.
    Argued February 8—officially released May 15, 2018
    Procedural History
    Action for custody of the parties’ minor child, brought
    to the Superior Court in the judicial district of Stamford-
    Norwalk; subsequently the matter was transferred to
    the judicial district of New Haven and tried to the court,
    Tindill, J.; judgment awarding sole legal and primary
    physical custody to the defendant, and ordering, inter
    alia, visitation to the plaintiff from which the plaintiff
    appealed to this court. Reversed in part; further pro-
    ceedings.
    John R. Williams, for the appellant (plaintiff).
    David M. Moore, for the appellee (defendant).
    Opinion
    ALVORD, J. In this protracted and bitterly contested
    family matter, the plaintiff father, Marco Battistotti,
    appeals from the judgment rendered by the court fol-
    lowing a ten day trial on his custody action filed against
    the defendant mother, Suzanne A. On appeal, the plain-
    tiff claims that the court: (1) improperly found that his
    earning capacity was $174,000 per year, (2) erred in
    failing to consider how its orders impacted his
    expenses, particularly the rental of an apartment in
    Greenwich used solely for parenting time, and (3)
    abused its discretion in requiring that the plaintiff’s
    parenting time take place only within the town of Green-
    wich. We agree with the plaintiff’s second claim and
    conclude that the trial court abused its discretion.
    Accordingly, we reverse the judgment with respect to
    the child support orders and remand the matter for
    further proceedings on the issue of calculation of child
    support.1 We affirm the judgment in all other respects.
    The following facts and procedural history are neces-
    sary for the resolution of the plaintiff’s appeal. The
    plaintiff and the defendant, who were never married,
    became parents to a son in June, 2014. On June 13,
    2014, the plaintiff, a resident of New York City, filed a
    child custody action in the judicial district of Stamford2
    seeking joint legal custody of the parties’ child. He
    requested that the primary residence of the child be
    with the defendant and sought visitation on a schedule
    to be determined. He further sought a parenting respon-
    sibility plan for the parental decision-making regarding
    the child. The court, Tindill, J., conducted a trial over
    the course of ten days. Both parties testified, as did the
    child’s guardian ad litem.
    The court issued a written memorandum of decision
    on September 7, 2016. The plaintiff filed a motion for
    articulation, and the court issued an articulation on
    October 6, 2016. On November 18, 2016, the court issued
    a corrected memorandum of decision, in which it made
    a number of findings with respect to the parties and
    their respective abilities to meet the needs of the child.
    The court found that the defendant had rebutted the
    presumption of joint legal custody and awarded sole
    legal custody, primary physical custody, and final deci-
    sion-making authority to the defendant. The court
    awarded the plaintiff a minimum of seventeen hours of
    parenting time biweekly, and ordered that such parent-
    ing time occur within the town of Greenwich. The court
    prohibited the plaintiff from removing the child from
    Greenwich or the state of Connecticut. The court
    ordered the defendant or her designee to transport the
    child to and from the apartment the plaintiff had rented
    in Greenwich solely for effectuating his parenting time.
    The plaintiff was prohibited from driving the child any-
    where without obtaining a valid driver’s license, and
    was ordered to provide the defendant twenty-four hours
    advance notice of any intention to transport the child
    in any moving vehicle, with the notice to include confir-
    mation that the vehicle is properly licensed, registered,
    and insured. The court found that the plaintiff had a
    minimum net annual earning capacity of $174,356. Ref-
    erencing the Connecticut Child Support Guidelines, the
    court ordered the plaintiff to pay $253 per week in child
    support beginning September 12, 2016.3 This appeal fol-
    lowed. Additional facts will be set forth as necessary.
    As a preliminary matter, we note the well settled
    standard of review applicable in domestic relations
    cases. ‘‘[T]his court will not disturb trial court orders
    unless the trial court has abused its legal discretion or
    its findings have no reasonable basis in the facts. . . .
    [T]he foundation for this standard is that the trial court
    is in a clearly advantageous position to assess the per-
    sonal factors significant to a domestic relations case.
    . . . In determining whether a trial court has abused
    its broad discretion in domestic relations matters, we
    allow every reasonable presumption in favor of the
    correctness of its action.’’ (Citations omitted; internal
    quotation marks omitted.) Dowling v. Szymczak, 
    309 Conn. 390
    , 399, 
    72 A.3d 1
     (2013). With respect to child
    support, however, ‘‘the parameters of the court’s discre-
    tion have been somewhat limited by the factors set
    forth in the child support guidelines.’’ (Internal quota-
    tion marks omitted.) Colbert v. Carr, 
    140 Conn. App. 229
    , 240, 
    57 A.3d 878
    , cert. denied, 
    308 Conn. 926
    , 
    64 A.3d 333
     (2013).
    I
    We first address the plaintiff’s claim that the court
    erred in failing to consider how its orders impacted his
    expenses, particularly the expense associated with the
    rental of an apartment in Greenwich used solely for
    effectuating parenting time with his son. He claims that
    although the court found that he lived in New York
    City, the court required that his parenting time take
    place in the apartment he rented in Greenwich ‘‘for the
    sole purpose of visiting his son’’ and prohibited him
    from taking the child out of Greenwich, which order
    effectively required him to ‘‘maintain two separate resi-
    dences.’’ He argues that the order to pay $253 weekly
    in child support coupled with the requirement of main-
    taining two residences ‘‘imposed an unsustainable
    financial burden,’’ and he seeks to have the orders inte-
    grated.4 We agree that the court abused its discretion
    in failing to analyze whether the plaintiff’s visitation
    expenses warranted a deviation from the child sup-
    port guidelines.
    The following additional facts are necessary for our
    resolution of this claim. In its memorandum of decision,
    the court found that it was in the child’s best interest
    to live with his mother and to spend ‘‘significant, quality
    time with his father.’’ The court noted that the defendant
    ‘‘proposes certain restrictions regarding transportation
    and location of the plaintiff’s parenting time that she
    believes are essential to address the child’s safety.’’ The
    court found that the plaintiff rented and renovated a
    Greenwich apartment near the residence shared by the
    defendant and child, to be able to spend time with the
    child. With respect to child support, the court ordered
    that, ‘‘[i]n accordance with the Connecticut Child Sup-
    port Guidelines (Court Exhibit A, attached), the plaintiff
    father is ordered to pay $253.00/week as child support
    to the defendant mother beginning September 12, 2016.’’
    Exhibit A consisted of the Child Support Guidelines,
    prepared by ‘‘Connecticut Judicial Service Center’’ and
    dated September 7, 2016, the date of the memorandum
    of decision. Figures for gross weekly income, federal
    income tax, social security tax, medicare tax, and state
    and local income tax were listed for both parties. Net
    weekly income was also included for both parties in
    the amounts of $3,028 with respect to the defendant
    and $3,353 with respect to the plaintiff. A presumptive
    support amount of $253 was entered for the plaintiff.
    Section VII of the worksheet, Deviation Criteria, was
    not utilized.
    ‘‘[W]e first set forth the relevant legal principles appli-
    cable to our resolution of this claim. The legislature
    has enacted several statutes to assist courts in fashion-
    ing child support orders. . . . The legislature also has
    provided [in General Statutes § 46b-215a] for a commis-
    sion to oversee the establishment of child support
    guidelines, which must be updated every four years, to
    ensure the appropriateness of child support awards
    . . . .’’ (Internal quotation marks omitted.) Righi v.
    Righi, 
    172 Conn. App. 427
    , 435, 
    160 A.3d 1094
     (2017).
    The guidelines provide a schedule for calculating ‘‘the
    basic child support obligation,’’ which is based on the
    number of children in the family and the combined
    net weekly income of the parents. Regs., Conn. State
    Agencies § 46b-215a-2c (e).
    In support of the application of these guidelines, Gen-
    eral Statutes § 46b-215b (a) provides in relevant part:
    ‘‘The child support and arrearage guidelines issued pur-
    suant to [§] 46b-215a . . . shall be considered in all
    determinations of child support award amounts . . . .
    In all such determinations, there shall be a rebuttable
    presumption that the amount of such awards which
    resulted from the application of such guidelines is the
    amount to be ordered. A specific finding on the record
    that the application of the guidelines would be inequita-
    ble or inappropriate in a particular case, as determined
    under the deviation criteria established by the Commis-
    sion for Child Support Guidelines under [§] 46b-215a,
    shall be required in order to rebut the presumption in
    such case.’’
    Section 46b-215a-5c of the Regulations of Connecti-
    cut State Agencies, which describes the circumstances
    that may justify a support order different from the pre-
    sumptive support amounts calculated under the child
    support guidelines, provides as a criterion for deviation
    under subsection (b): ‘‘(3) Extraordinary parental
    expenses . . . In some cases, a parent may incur
    extraordinary expenses that are not considered allow-
    able deductions from gross income, but which are nec-
    essary for the parent to maintain a satisfactory parental
    relationship with the child, continue employment, or
    provide for the parent’s own medical needs. Only the
    following expenses, when found to be extraordinary
    and to exist on a substantial and continuing basis, may
    justify a deviation from presumptive support amounts
    under this subdivision: (A) significant visitation
    expenses . . . .’’
    ‘‘Our courts have interpreted this statutory and regu-
    latory language as requiring three distinct findings in
    order for a court to properly deviate from the child
    support guidelines in fashioning a child support order:
    (1) a finding of the presumptive child support amount
    pursuant to the guidelines; (2) a specific finding that
    application of such guidelines would be inequitable and
    inappropriate; and (3) an explanation as to which devia-
    tion criteria the court is relying on to justify the devia-
    tion.’’ Righi v. Righi, supra, 
    172 Conn. App. 436
    –37.
    There is negligible appellate case law explicating the
    deviation criterion for significant visitation expenses.5
    In the present case, both parties referenced the Green-
    wich apartment rental in their proposed orders. The
    plaintiff requested that ‘‘[p]ast, current and future child
    related expenses [in]curred by plaintiff such as traveling
    from and to Greenwich for parenting time, rent and
    utilities of the Greenwich apartment used solely for
    parenting time with the minor child should be . . .
    paid in accordance to the child support guidelines cur-
    rently in effect, 80 [percent] defendant, 20 [percent]
    plaintiff, unless modified. Plaintiff do[es] not reside at
    the Greenwich apartment except during parenting time
    with the minor child.’’ In the defendant’s amended pro-
    posed orders, she specifically requested that the plain-
    tiff’s parenting time be ‘‘at his Greenwich apartment
    and only within the Town of Greenwich, CT.’’ In its
    memorandum of decision, the court expressly found
    that ‘‘[t]he plaintiff rented and renovated an apartment
    in proximity to the defendant’s and child’s residence
    to be able to spend time with [the child].’’ The court
    also prohibited the plaintiff from removing the child
    from Greenwich, which proscribed the plaintiff from
    spending his parenting time at his residence in New
    York City.
    Both parties also recognized that the Greenwich
    apartment was maintained for the child. During the
    March 4, 2015 status conference, the court asked the
    plaintiff what time he would be ‘‘home’’ in Greenwich,
    to which the plaintiff responded that he lived in New
    York City. Although the defendant’s counsel interjected
    that he lived in ‘‘both places,’’ the plaintiff clarified that
    the apartment in Greenwich is ‘‘the baby’s apartment’’
    and stated that he had ‘‘a bed on top of the kitchen.’’
    The defendant’s counsel, in closing argument, also
    referred to the Greenwich apartment as ‘‘Baby [L]’s
    apartment.’’
    Moreover, the plaintiff consistently identified the
    costs associated with maintaining the Greenwich apart-
    ment as expenses related to the child, and such
    expenses were not challenged by the defendant. In his
    financial affidavit dated May 4, 2016, the plaintiff
    reported the following monthly expenditures: Green-
    wich apartment rent ($1475), Greenwich electricity
    ($60), Greenwich cable/internet/phone ($117), and
    Greenwich apartment up-keeping ($10).6 He further
    reported monthly travel expenses to and from Green-
    wich in the amount of $702. He also listed these
    expenses in an attachment to his amended proposed
    orders dated May 10, 2016. During trial, the plaintiff
    introduced into evidence a list of expenses related to
    the Greenwich apartment from October, 2014 through
    May, 2015, in the amount of $45,399.13. Rather than
    dispute these expenses, the defendant’s counsel refer-
    enced the list in closing argument, remarking that the
    plaintiff ‘‘spent $45,399 in less than six months on Baby
    [L]’s apartment in Greenwich.’’
    In its memorandum of decision, the court did not
    address the plaintiff’s request that his child support
    obligation reflect the undisputed expenses related to
    the Greenwich apartment. The trial court did, however,
    expressly find that the plaintiff had rented and reno-
    vated the apartment to be able to spend time with his
    child. In order to make that finding, the trial court
    necessarily had before it evidence that it deemed credi-
    ble that the plaintiff had both rented and renovated that
    apartment.7 Having made that finding, the court should
    have then analyzed whether application of the guide-
    lines would be inequitable or inappropriate and should
    have determined, pursuant to § 46b-215a-5c of the Regu-
    lations of Connecticut State Agencies, whether the cri-
    terion for deviation on the basis of significant visitation
    expenses was met. The court should have considered
    whether the expenses are ‘‘necessary for the parent to
    maintain a satisfactory parental relationship with the
    child,’’ and whether such expenses ‘‘exist on a substan-
    tial and continuing basis.’’ On remand, in determining
    whether the plaintiff has incurred significant visitation
    expenses warranting a deviation from the presumptive
    support amounts calculated under the child support
    guidelines, the court may consider that the plaintiff
    consistently represented that he resided in New York
    City at the time of the child’s birth and that he continues
    to reside in New York City, but is required to spend his
    parenting time within the town of Greenwich. The court
    may further consider that the defendant never chal-
    lenged the amount of the Greenwich apartment
    expenses or that such expenses were incurred by the
    plaintiff for the sole purpose of effectuating parenting
    time with their child.
    Accordingly, we conclude that the court, having
    found that the plaintiff ‘‘rented and renovated an apart-
    ment in proximity to the defendant’s and child’s resi-
    dence to be able to spend time with’’ the child, abused
    its discretion in failing to analyze whether his visitation
    expenses warranted a deviation from the child support
    guidelines. The proper remedy is to remand the matter
    for the court to hold a new hearing on the issue of
    calculation of child support.8
    II
    The plaintiff also claims that the court abused its
    discretion in restricting the plaintiff’s parenting time
    with his child to the town of Greenwich. He argues that
    the court made no findings supporting this onerous
    order, and that the restriction is inconsistent with the
    court’s finding that it is in the best interest of the child
    to ‘‘spend significant, quality time with his father.’’ We
    disagree that the court abused its discretion.
    ‘‘The authority of a court to render custody, visitation
    and relocation orders is set forth in General Statutes
    § 46b-56. In making or modifying any order with respect
    to custody or visitation, the court shall . . . be guided
    by the best interests of the child . . . . The best inter-
    ests of the child include the child’s interests in sustained
    growth, development, well-being, and continuity and
    stability of its environment. . . . The trial court is
    vested with broad discretion in determining what is in
    the child’s best interests.’’ (Citations omitted; footnote
    omitted; internal quotation marks omitted.) Gina M.G.
    v. William C., 
    77 Conn. App. 582
    , 587–88, 
    823 A.2d 1274
     (2003). The foundation for the abuse of discretion
    standard in family matters is ‘‘that the trial court is in
    a clearly advantageous position to assess the personal
    factors significant to a domestic relations case, such
    as demeanor and attitude of the parties at the hearing.’’
    (Internal quotation marks omitted.) Szczerkowski v.
    Karmelowicz, 
    60 Conn. App. 429
    , 432, 
    759 A.2d 1050
    (2000).
    The following additional facts are relevant to this
    claim. In its corrected memorandum of decision, the
    court began by noting that it had reviewed and consid-
    ered the criteria contained in relevant statutes, includ-
    ing § 46b-56. The court concluded that it was in the
    best interest of the child to live with the defendant and
    ‘‘spend significant, quality time’’ with the plaintiff. It
    also, however, recognized a ‘‘high level of conflict and
    mistrust between the parents,’’ and noted that the defen-
    dant ‘‘proposes certain restrictions regarding transpor-
    tation and location of the plaintiff’s parenting time that
    she believes are essential to address the child’s safety.’’
    With respect to the parties’ capacity to meet the needs
    of the child, the court concluded that the plaintiff ‘‘has
    exhibited considerable lack of knowledge and under-
    standing of the needs of his son as a newborn, infant,
    and toddler. While his parenting skills improved with
    supervision, the evidence reveals that his singular focus
    on what he perceives to be the failings of the defendant
    appears to diminish his capacity for recognizing and
    prioritizing the developmental needs of his son.’’
    The court further found that the plaintiff had made
    efforts to establish a healthy relationship with his child,
    but that his efforts were hindered in part by the plain-
    tiff’s arrest for disorderly conduct, which prohibited
    contact with the child for nearly four months. Although
    the court found that both parents demonstrate a respect
    for court orders, the court also found that the plaintiff
    ‘‘engages in manipulation and coercive behavior in an
    effort to involve the child in the parents’ dispute.’’ The
    court ordered a minimum of seventeen hours biweekly
    parenting time for the plaintiff, and further ordered that
    such parenting time shall occur in Greenwich.
    The plaintiff argues that the court’s restriction of his
    parenting time to the town of Greenwich was capricious
    and points to the court’s findings that both parents
    ‘‘demonstrate a respect for court orders’’ and ‘‘have the
    ability to be actively involved in the life of the child.’’9
    The plaintiff does not challenge and, instead, ignores the
    court’s findings expressing concern about the plaintiff’s
    lack of understanding of his child’s needs and the fac-
    tors hindering the plaintiff’s establishment of a healthy
    relationship with his child, who was just twenty-three
    months old at the time of trial. We conclude that the
    plaintiff has failed to demonstrate that the court abused
    its discretion in limiting the plaintiff’s parenting time
    to the town of Greenwich.10
    The judgment is reversed only as to the child support
    related orders and the case is remanded for further
    proceedings on those issues; the judgment is affirmed
    in all other respects.
    In this opinion the other judges concurred.
    * In accordance with our policy of protecting the privacy interests of the
    victims of family violence, we decline to identify the victim or others through
    whom the victim’s identity may be ascertained. See General Statutes § 54-86e.
    1
    Because we agree with the plaintiff’s second claim and reverse the
    judgment and remand the case for further proceedings on the issue of
    calculation of child support, we need not reach his first claim. See Kavanah
    v. Kavanah, 
    142 Conn. App. 775
    , 782, 
    66 A.3d 922
     (2013) (remanding to trial
    court for new hearing on financial issues regarding child support where
    court abused its discretion in ordering downward deviation from guidelines).
    However, we note as a general matter that under the child support guidelines,
    ‘‘the child support obligation first is determined without reference to earning
    capacity, and earning capacity becomes relevant only if a deviation from
    the guidelines is sought’’ under § 46b-215a-5c (b) (1) (B) of the Regulations
    of Connecticut State Agencies. Fox v. Fox, 
    152 Conn. App. 611
    , 635, 
    99 A.3d 1206
    , cert. denied, 
    314 Conn. 945
    , 
    103 A.3d 977
     (2014); see footnote 8 of
    this opinion.
    2
    We note that the plaintiff properly commenced this action in the judicial
    district of Stamford-Norwalk, where the defendant and child reside. General
    Statutes § 51-345 (a) (3) (E) governs venue in civil actions and provides in
    relevant part that if either the plaintiff or the defendant resides in the town
    of Greenwich, the ‘‘action may be made returnable at the option of the
    plaintiff to either the judicial district of Stamford-Norwalk or the judicial
    district of Fairfield.’’ Although neither of the parties appear to have filed a
    motion to transfer the action, the court transferred the action from Stamford
    to the judicial district of New Haven on March 16, 2018.
    General Statutes § 51-347b (a) provides in relevant part: ‘‘Any action . . .
    may be transferred, by order of the court on its own motion or on the
    granting of a motion of any of the parties, or by agreement of the parties,
    from the superior court for one judicial district . . . to a superior court
    location for any other judicial district, upon notice by the clerk to the parties
    after the order of the court, or upon the filing by the parties of a stipulation
    signed by them or their attorneys to that effect.’’
    Practice Book § 12-1 further provides in relevant part: ‘‘Any cause . . .
    may be transferred from a judicial district court location to any other judicial
    district court location or to any geographical area court location, or from
    a geographical area court location to any other geographical area court
    location or to any judicial district court location, by order of a judicial
    authority (1) upon its own motion or upon the granting of a motion of
    any of the parties, or (2) upon written agreement of the parties filed with
    the court.’’
    3
    The court made further orders with respect to the guardian ad litem,
    coparenting counseling, notice of issues concerning the child, and health
    insurance.
    4
    The plaintiff also briefly challenges the court’s orders that he pay approxi-
    mately $45,000 of the outstanding guardian ad litem fees and half of any
    coparenting counseling fees. He offers no support for this challenge other
    than asserting generally that the totality of the court’s financial orders
    ‘‘imposed an unsustainable financial burden.’’ The plaintiff’s cursory argu-
    ment does not provide a basis in law for this court to conclude that the
    trial court abused its discretion in issuing these orders. See Juma v. Aomo,
    
    143 Conn. App. 51
    , 61, 
    68 A.3d 148
     (2013).
    5
    This court has explained that ‘‘[m]any non-custodial parents have some
    transportation costs to see their child—for parents living within driving
    distance of each other, for example, the non-custodial parent is likely to
    pay for fuel and other costs picking up or dropping off the child, but these
    ordinary expenses usually do not warrant a deviation from the presumptive
    amount.’’ (Internal quotation marks omitted.) Kavanah v. Kavanah, supra,
    
    142 Conn. App. 781
    –82 (trial court abused its discretion in ordering a devia-
    tion based on travel expenses defendant incurred in driving from Monroe
    to Southington every other weekend of his parenting time with his child,
    where court failed to identify why such travel costs were ‘‘extraordinary’’
    so as to warrant deviation). The trial court, however, has had occasion to
    consider similar facts involving a parent’s rental of an apartment for the
    purpose of spending parenting time with his child, finding such expenses
    to constitute ‘‘extraordinary visitation expenses’’ necessary to maintain a
    healthy and satisfactory parental relationship with the child. See Doroski
    v. Doroski, Superior Court, judicial district of New London, Docket No. FA-
    04-0129861-S (Oct. 2, 2012) (after defendant moved to New York City, his
    $700 per month expense to rent Niantic residence ‘‘which he would not
    otherwise do but for the need to have a place to stay while visiting with
    the minor child’’ and $250 per month additional gas expense justified child
    support award that deviated from guidelines); see also Milbert v. Milbert,
    Superior Court, judicial district of Hartford, Docket No. HHD-FA-155039631-
    S (July 17, 2017) (finding deviation justified on the basis of the father’s
    increased visitation expenses, including flights, hotels, meals, and renting
    a car, after the child’s mother moved with the child to Oregon); Bushey v.
    Bushey, Superior Court, judicial district of Stamford-Norwalk, Docket No.
    FA-96-0152020-S (Mar. 12, 2002) (finding payment of presumptive support
    obligation by the plaintiff would be inequitable and that deviation from
    guidelines is appropriate because of significant visitation expenses and
    maintaining living accommodations for children when they visit plaintiff).
    6
    The plaintiff previously had identified Greenwich apartment expenses
    in his May 1, 2015 financial affidavit.
    7
    Although the trial court broadly rejected ‘‘the information on the plaintiff-
    appellant’s sworn financial affidavits regarding his income from employment
    and expenses’’ as not truthful, we read this language contained in the court’s
    articulation as necessarily rejecting only certain of the plaintiff’s expenses.
    A reading of the articulation as rejecting the plaintiff’s reported monthly
    child expenses, which included the expenses associated with the renting of
    the Greenwich apartment, would be inconsistent with the court’s express
    finding that the plaintiff had rented and renovated the apartment.
    8
    Although we need not address the plaintiff’s claim that the court erred
    in finding that he had an earning capacity of $174,356; see footnote 1 of
    this opinion; we reiterate the procedure that a court must follow before
    ordering child support on the basis of the deviation criteria of a party’s
    earning capacity.
    ‘‘Under the guidelines, the child support obligation first is determined
    without reference to earning capacity, and earning capacity becomes rele-
    vant only if a deviation from the guidelines is sought’’ under § 46b-215a-
    5c (b) (1) (B) of the Regulations of Connecticut State Agencies. (Internal
    quotation marks omitted.) Fox v. Fox, 
    152 Conn. App. 611
    , 635, 
    99 A.3d 1206
    , cert. denied, 
    314 Conn. 945
    , 
    103 A.3d 977
     (2014); see also Unkelbach
    v. McNary, 
    244 Conn. 350
    , 371, 
    710 A.2d 717
     (1998); Berger v. Finkel, 
    161 Conn. App. 416
    , 427, 
    128 A.3d 508
     (2015) (‘‘[a] party’s earning capacity is a
    deviation criterion under the guidelines’’ [internal quotation marks omitted]).
    ‘‘[T]he amount of support determined without reference to the deviation
    criteria is presumed to be the correct amount of support, and that presump-
    tion may only be rebutted by a specific finding on the record that the
    application of the guidelines would be inequitable or inappropriate under
    the circumstances of a particular case.’’ (Internal quotation marks omitted.)
    Fox v. Fox, supra, 635.
    This court previously has found significant that there is no express or
    implied reference to earning capacity in § 46b-215a-2c of the Regulations
    of Connecticut State Agencies, which provides that the regulation ‘‘shall be
    used to determine the current support . . . components of all child support
    awards within the state, subject to [§ 46b-215a-5c] of the Regulations of
    Connecticut State Agencies.’’ (Internal quotation marks omitted.) Id. Where
    the regulation refers to any type of earned income, it does so in the context
    of ‘‘gross income’’ and ‘‘net income.’’ Id., 635–636. ‘‘Gross income’’ is defined
    in relevant part as ‘‘the average weekly earned and unearned income from
    all sources before deductions’’ and ‘‘net income’’ as ‘‘gross income minus
    allowable deductions.’’ Id., 636; see Regs., Conn. State Agencies § § 46b-
    215a-1 (11) and (18). Earning capacity is not listed among the ‘‘gross income
    inclusions.’’ Fox v. Fox, supra, 
    52 Conn. App. 636
    . Earning capacity is instead
    found among the criteria for deviation from presumptive support amounts,
    as a type of ‘‘financial [resource] that [is] not included in the definition of
    net income, but could be used by such parent for the benefit of the child
    or for meeting the needs of the parent.’’ Regs., Conn. State Agencies § 46b-
    215a-5c (b) (1).
    Given this regulatory framework, a court errs in calculating child support
    on the basis of a parent’s earning capacity without first stating the presump-
    tive support amount at which it arrived by applying the guidelines and using
    the parent’s actual income and second finding application of the guidelines
    to be inequitable or inappropriate. See Deshpande v. Deshpande, 
    142 Conn. App. 471
    , 478–79, 
    65 A.3d 12
     (2013) (‘‘[b]ecause the court failed to specify
    the presumptive amount or make any findings regarding a deviation from
    that amount, we can only speculate as to the amount, whether the court’s
    child support order deviated from that amount and, to the extent that there
    was a deviation, whether the circumstances of this case justified a variance
    from the presumptive amount based on the court’s application of the devia-
    tion criteria’’); see also Righi v. Righi, supra, 
    172 Conn. App. 439
     (‘‘enact-
    ment’s ‘specific finding’ requirement must be stated explicitly by the court
    and cannot be inferred merely from the court’s determination that deviation
    from the guidelines is fair and equitable’’); Barcelo v. Barcelo, 
    158 Conn. App. 201
    , 215, 
    118 A.3d 657
     (court’s award was improper in part because
    it failed to cite the presumptive support amount calculated with the defen-
    dant’s actual net income, and then did not invoke the defendant’s earning
    capacity as a deviation criterion in calculating his child support obligation),
    cert. denied, 
    319 Conn. 910
    , 
    123 A.3d 882
     (2015).
    This court previously has stated that ‘‘the reason why a trial court must
    make an on-the-record finding of the presumptive support amount before
    applying the deviation criteria is to facilitate appellate review in those cases
    in which the trial court finds that a deviation is justified. . . . In other
    words, the finding will enable an appellate court to compare the ultimate
    order with the guideline amount and make a more informed decision on a
    claim that the amount of the deviation, rather than the fact of a deviation,
    constituted an abuse of discretion.’’ (Citation omitted; internal quotation
    marks omitted.) Kiniry v. Kiniry, 
    299 Conn. 308
    , 320, 
    9 A.3d 708
     (2010).
    9
    The plaintiff’s related argument that the geographic limitation ‘‘imposes
    a very substantial financial burden upon the plaintiff which interferes with
    the court’s stated desires concerning support and payments to the guardian
    ad litem,’’ has been addressed in part I of this opinion.
    10
    The defendant argues in her brief that the plaintiff’s appeal is frivolous
    and claims that the plaintiff cited facts not found by the trial court. She
    requests sanctions in the form of attorney’s fees under Practice Book § 85-
    2. We decline to address this issue because the defendant failed to make
    her request in a separate motion. See Tyler v. Tyler, 
    163 Conn. App. 594
    ,
    598 n.3, 
    133 A.3d 934
     (2016) (declining to review request for sanctions when
    not raised in motion for sanctions); Hernandez v. Dawson, 
    109 Conn. App. 639
    , 644, 
    953 A.2d 664
     (2008) (same); Practice Book § 85-3.
    

Document Info

Docket Number: AC39643

Judges: Dipentima, Alvord, Dewey

Filed Date: 5/15/2018

Precedential Status: Precedential

Modified Date: 10/19/2024