Zack Francoeur v. Meagan Berube , 2023 ME 27 ( 2023 )


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  • MAINE SUPREME JUDICIAL COURT                                    Reporter of Decisions
    Decision:  
    2023 ME 27
    Docket:    And-22-274
    On Briefs: February 22, 2023
    Decided:   April 18, 2023
    Panel:        MEAD, JABAR, HORTON, CONNORS, and LAWRENCE, JJ.
    ZACK FRANCOEUR
    v.
    MEAGAN BERUBE
    HORTON, J.
    [¶1] Zack Francoeur appeals from a judgment entered in the District
    Court (Lewiston, Faircloth, J.) establishing parental rights and responsibilities
    concerning his child with Meagan Berube. In the judgment, rendered after a
    contested hearing, the court awarded primary residence and final decision
    making for the child to Berube, granted supervised contact for three hours per
    week to Francoeur, and ordered Francoeur to pay weekly child support to
    Berube. Francoeur’s appeal challenges the court’s findings regarding domestic
    violence and its calculation of his income for purposes of child support. The
    court’s calculation of Francoeur’s income is well-supported in the law and the
    evidence. Because the court’s judgment includes a finding regarding domestic
    2
    violence that is contrary to the evidence and that we cannot say is harmless
    error, however, we vacate the judgment in part and remand.
    I. BACKGROUND
    [¶2] On May 21, 2021, Francoeur filed a complaint for the determination
    of parental rights and responsibilities.        Berube filed an answer and
    counterclaim on May 25, 2021. In July 2021, the parties agreed to an interim
    child support order, requiring Francoeur to pay Berube $110.88 per week. The
    court held a final hearing on Francoeur’s complaint and Berube’s counterclaim
    on July 19, 2022. The trial court found the following facts when it addressed all
    issues in this parental rights matter, all but one of which (the finding regarding
    domestic violence) are supported by competent evidence in the record.
    See Low v. Low, 
    2021 ME 30
    , ¶ 2, 
    251 A.3d 735
    ; Vibert v. Dimoulas, 
    2017 ME 62
    ,
    ¶ 2, 
    159 A.3d 325
    .
    [¶3] Francoeur and Berube started dating in 2014. They never married
    but are the legal and biological parents of a child born in November 2015. Six
    months after the child was born, Berube moved out of the home with the child
    but consistently brought the child over to Francoeur’s home for visits during
    the first few years of the child’s life.
    3
    [¶4] Francoeur is the self-employed proprietor of a marijuana-growing
    business operated from a structure connected to his residence. In 2021, he
    spent $17,476 on what he testified was a rebuild and upgrade of his combined
    residence and business premises, including “epoxy floors, glaze, painting,
    insulation, plumbing work, pumps [and] watering tanks.” Francoeur admits to
    having an extensive criminal record that includes theft, reckless conduct with a
    firearm, driving without a license, and crimes related to drugs. Francoeur
    served time in jail on multiple occasions during 2018 and 2019. At the time of
    trial, he was facing charges of tampering with a witness and disorderly conduct
    arising from an incident at a bar.
    [¶5] Shortly after Francoeur’s release from jail in February 2019, Berube
    brought the child to his house for a visit but thereafter prevented Francoeur
    from seeing the child for about four months. During the summer of 2020,
    Francoeur agreed to give Berube money if he could see the child. After a visit
    with the child, Francoeur refused to return the child to Berube, so she sought
    an order of protection from abuse. The parties agreed to a protection order on
    October 2, 2020, that awarded Berube parental rights and responsibilities and
    provided Francoeur with one three-hour supervised visit per month.
    4
    [¶6] During her testimony at the hearing, Berube expressed concerns
    regarding the safety of Francoeur’s home and his drug use and driving.
    However, Berube’s contention that Francoeur’s parental rights should be
    strictly limited also rested on her allegations of domestic violence. In her
    opening statement, Berube said that Francoeur “is violent,” that he had not
    shown proof of “domestic violence counseling,” and that “I don't think anyone
    would want a small child to be with him unsupervised at this time.” Berube
    testified that while they were together, Francoeur became “physical”—
    meaning physically violent—with her at times, and pushed, grabbed, and
    choked her. Later, Berube cross-examined Francoeur in depth about whether
    he had engaged in domestic violence against Berube and others with whom he
    had been in a relationship. In her closing argument, she reiterated that the case
    involved “a serious issue with domestic violence.”
    [¶7] However, Francoeur adamantly and repeatedly denied during his
    testimony that he had ever been “physical” or engaged in domestic violence
    with Berube or in any of his subsequent relationships. Francoeur testified that
    he has “turned a corner” in his life and has been sober from drugs since
    September 2018.
    5
    [¶8] The court entered its judgment on August 10, 2022. The court’s
    judgment awarded primary residence and final decision making to Berube and
    supervised visits of three hours per week to Francoeur and “any other contact
    as the parties agree.” In assessing the child’s best interest, the court expressly
    considered multiple factors enumerated in 19-A M.R.S. § 1653(3) (2023). In
    considering the factor of domestic violence, id § 1653(3)(L), the court found
    that Francoeur had “grabbed . . . and pushed” Berube and had “choked her a bit”
    and that Berube had ended the relationship because of a “little bit of physical
    abuse.” The court also found that Francoeur “does not dispute” Berube’s
    assertions of domestic violence.
    [¶9] The court’s judgment ordered Francoeur to pay Berube $212 per
    week in child support. The court calculated Francoeur’s income for the purpose
    of child support at $55,938, using figures from his most recent federal income
    tax return, which was for tax year 2021. In declaring his adjusted gross income
    on his tax return, Francoeur excluded the $17,476 expenditure on his property
    and a $2,717 payment of self-employment tax, but the court determined that
    6
    both amounts should be included in Francoeur’s gross income for purposes of
    child support.1
    [¶10] Francoeur did not file a motion for further findings of fact and
    conclusions of law, see M.R. Civ. P. 52(b), 120(c), but he filed a timely appeal
    from the judgment. See 14 M.R.S. § 1901 (2023); 19-A M.R.S. § 104 (2023); M.R.
    App. P. 2B(c)(1).
    II. DISCUSSION
    [¶11] Francoeur’s appeal challenges the court’s award of supervised
    contact with the child for three hours per week, with additional contact by
    agreement, and the court’s calculation of his income for purposes of child
    support. Because Francoeur did not move for additional or amended findings,
    in evaluating Francoeur’s appeal, we assume that the court implicitly made all
    findings consistent with the evidence that are necessary to support the
    judgment. See M.R. Civ. P. 52(b); Powell v. Powell, 
    645 A.2d 622
    , 624 (Me. 1994);
    Dube v. Dube, 
    2016 ME 15
    , ¶ 5, 
    131 A.3d 381
    . We review for clear error the
    1   The judgment states:
    The [c]ourt finds that the deduction on line 21 of Schedule C of father’s tax return
    is inappropriate to use in calculating child support. Those funds were used towards
    the refurbishing/upgrading of the marijuana facility and father's residence. Further,
    the [c]ourt finds that the adjustment on line 10 of the father’s 2021 Form 1040 (credit
    for one-half the self-employment tax) is inappropriate to use in calculating child
    support.
    7
    court’s factual findings, including findings regarding a party’s gross income,
    Ehret v. Ehret, 
    2016 ME 43
    , ¶ 14, 
    135 A.3d 101
    ; Young v. Young, 
    2015 ME 89
    ,
    ¶ 5, 
    120 A.3d 106
    ; Powell, 645 A.2d at 624, and we review for an abuse of
    discretion the court’s decisions on parental rights, including rights of contact.
    Dube, 
    2016 ME 15
    , ¶ 5, 
    131 A.3d 381
    .
    A.    Income Calculation
    [¶12] Contrary to Francoeur’s contentions, the court did not err in
    calculating his gross income for purposes of child support. See Dostanko v.
    Dostanko, 
    2013 ME 47
    , ¶ 14, 
    65 A.3d 1271
    . A parent’s child support obligation
    is based on “gross income,” see 19-A M.R.S. § 2006(1) (2023), and “[g]ross
    income includes gross receipts minus ordinary and necessary expenses when a
    party is self-employed,” 19-A M.R.S. § 2001(5)(C) (2023). Based on Francoeur’s
    self-employed status and his description of the $17,476 expenditure as being
    for a “rebuil[d]” and “upgrad[e]” of his property, the court did not clearly err in
    deciding that the $17,476 amount did not reflect an ordinary business expense
    that could be subtracted from gross income in calculating Francoeur’s income
    for child-support purposes. Similarly, the court correctly concluded that the
    $2,717 in self-employment tax that Francoeur had paid could not be subtracted
    from gross income in calculating his income for child-support purposes
    8
    because the payment is not an “ordinary . . . expense” of the business. See, e.g.,
    MacDougall v. Dep’t of Hum. Servs., 
    2001 ME 64
    , ¶ 10, 
    769 A.2d 829
    ; Pyle v. Pyle,
    
    2017 ME 101
    , ¶¶ 11-12, 
    162 A.3d 814
    .
    B.       Finding Regarding Domestic Violence in Relation to the Best
    Interest Factors
    [¶13] Francoeur contends that the court clearly erred in finding that he
    does not dispute Berube’s testimony that he grabbed, pushed, and choked her
    and that the error is not harmless because it influenced the court’s decision to
    award him very limited contact with the child. Berube responds by contending
    that, if there was error in the finding, it was harmless.
    [¶14] In its discussion of the child’s best interest,2 the court found that
    [i]n the past the parties argued. Father has grabbed mother and
    pushed her to move her out of the way. One time he pushed her up
    against a wall and “choked her a bit” according to mother. Mother
    left father because of the arguing and a “little bit of physical abuse.”
    Father does not dispute mother’s statements. Mother is fearful of
    father and for that reason does not communicate with him
    frequently. There has been no protection from abuse matter
    2“According to 19-A M.R.S. § 1653(3), in making an award of parental rights and responsibilities
    and determining a child’s residence and parent-child contact, a divorce court ‘shall apply the
    standard of the best interest of the child’ and ‘shall consider’ a list of factors set forth in the statute.”
    Whitmore v. Whitmore, 
    2023 ME 3
    , ¶ 8, 
    288 A.3d 799
    ; see Nadeau v. Nadeau, 
    2008 ME 147
    , ¶ 35, 
    957 A.2d 108
    . “In making factual findings, the court must consider all properly admitted evidence and
    then apply its independent judgment to that evidence in [making] its findings and [reaching its]
    conclusions.” Sulikowski v. Sulikowski, 
    2019 ME 143
    , ¶ 10, 
    216 A.3d 893
    . “A court’s discretion in
    determining rights of contact is constrained by the principle that except when a court determines
    that the best interest of a child would not be served, it is the public policy of this State to assure minor
    children of frequent and continuing contact with both parents.” Dube v. Dube, 
    2016 ME 15
    , ¶ 6, 
    131 A.3d 381
     (quotation marks omitted).
    9
    between the parties arising out of physical abuse between the
    parties.
    (Emphasis added).
    [¶15] We agree with Francoeur that the finding that he does not dispute
    Berube’s testimony was clearly erroneous because Francoeur specifically
    denied on rebuttal direct examination that he had ever grabbed, pushed, or
    choked Berube,
    Q [Francoeur’s counsel]: [D]o you admit grabbing, pushing, or
    choking [Berube], either a little bit or a lot?
    A [Francoeur]: No, I haven’t.
    He further testified that he was not violent either with Berube or during any of
    his other relationships.
    [¶16] Because the court found that there was no conflict in the parties’
    testimony concerning domestic violence, we cannot assume that the court
    made an implicit finding that Berube’s testimony was more credible than
    Francoeur’s contrary testimony. See Sulikowski v. Sulikowski, 
    2019 ME 143
    ,
    ¶ 11, 
    216 A.3d 893
    . The court may have accepted Berube’s testimony because
    the court believed that Francoeur “[did] not dispute” it. See 
    id.
     We will treat a
    court’s erroneous characterization of the evidence as harmless error “if it does
    not affect the substantial rights of the parties.” Gordon v. Cheskin, 
    2013 ME 113
    ,
    10
    ¶ 12, 
    82 A.3d 1221
    ; see Remick v. Martin, 
    2014 ME 120
    , ¶ 10, 
    103 A.3d 552
    .
    Here, however, we are unable to determine affirmatively that the court’s
    erroneous characterization of Francoeur’s testimony did not affect its decision
    to limit Francoeur’s contact with his child to a few hours of supervised contact
    per week. Although Francoeur raises other objections to the court’s award of
    limited, supervised contact with the child,3 we leave it for the court to
    determine on remand whether increased contact with Francoeur, presently or
    over time and with or without specified conditions, is consistent with the child’s
    best interest. See, e.g., Dube, 
    2016 ME 15
    , ¶¶ 6-7, 
    131 A.3d 381
    . We must
    therefore vacate the judgment and remand for the trial court to issue an
    amended judgment.
    The entry is:
    Judgment affirmed in part, vacated in part, and
    remanded for the court to issue an amended
    judgment consistent with this opinion.
    3 For instance, Francoeur objects to the court’s award of three hours of supervised contact per
    week, arguing that it “erects a structural barricade” to his relationship with the child that could last
    until the child reaches adulthood rather than “outlin[ing] a path for [Francoeur] to improve his
    parental visitation rights” over time.
    11
    Carl E. Woock, Esq., and Stephen C. Smith, Esq., Steve Smith Trial Lawyers,
    Augusta, for appellant Zack Francoeur
    Rebecca V. Brochu, Esq., Robinson, Kriger & McCallum, Portland, for appellee
    Meagan Berube
    Lewiston District Court docket number FM-2021-308
    FOR CLERK REFERENCE ONLY