Chin, K. v. Walker-Chin, K. ( 2019 )


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  • J-S02017-19
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    KINGSLEY CHIN,                           :      IN THE SUPERIOR COURT OF
    :           PENNSYLVANIA
    Appellant             :
    :
    :
    v.                          :
    :
    :
    KIM WALKER-CHIN                          :      No. 2118 EDA 2018
    Appeal from the Order Entered, June 29, 2018,
    in the Court of Common Pleas of Philadelphia County,
    Family Court at No(s): 8460 March Term 2007.
    BEFORE: GANTMAN, P.J.E., KUNSELMAN, J., and FORD ELLIOTT, P.J.E.
    MEMORANDUM BY KUNSELMAN, J.:                           FILED APRIL 23, 2019
    The impetus for this appeal is noncompliance with a divorce settlement
    agreement. Both parties petitioned the family court to enforce the agreement,
    and both petitioned the court to find the other in contempt. Only Kim Walker-
    Chin (Wife) was successful.     Dr. Kingsley Chin (Husband) appeals.      After
    review, we affirm in part and reverse in part.
    This case has particularly tortured procedural history. The relevant facts
    are these:
    In September 2008, the parties settled their divorce via a property
    settlement agreement (PSA), which was incorporated but not merged with the
    decree.   In 2015, Wife brought an action to enforce the PSA following
    Husband’s noncompliance. She also petitioned the trial court to find him in
    contempt. Husband counterclaimed, also seeking enforcement and contempt.
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    Over a two-year stretch, the court conducted hearings, issued a series of
    interim orders and even signed a bench warrant for Husband’s arrest. The
    litigation culminated with final order on June 29, 2018, wherein the court
    determined, inter alia:
       Wife is not in contempt for her failure to refinance marital
    property.
       Husband is in contempt for his failure to comply with the
    December 23, 2015 enforcement order.
       Husband shall pay Wife $105,010 to account for the
    outstanding “Mantis” balance; Husband to pay Wife
    interest on the outstanding Mantis balance in the amount
    of $21,382.66.
       The parties stipulated that Husband owes Wife
    $1,023,673 under the terms of their PSA; Husband shall
    pay Wife interest on this sum in the amount of
    $28,709.80.
       Husband shall pay Wife counsel fees in the amount of
    $37,893 and costs in the amount of $21,415. Payment
    is due by October 1, 2018.
       If Husband does not have the liquid assets necessary to
    pay Wife, Husband shall file amended tax returns by
    August 15, 2018.
    See Order of Court, dated June 29, 2018.
    Husband filed this timely appeal. Although his brief contains 11 intertwined
    questions involved, he addresses some issues together. See Husband’s Brief
    at 8-11. We have condensed them to nine questions. We restate those issues
    and reorder them for clarity and ease of disposition:
    1. Did the trial court abuse its discretion in concluding
    that Wife’s efforts to refinance mortgages on martial
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    real estate from 2008-2012 were           sufficient   to
    overcome a finding of contempt?
    2. Did the trial court abuse its discretion in granting
    Wife’s Petition for Contempt despite the fact that she
    had unclean hands for failing to refinance?
    3. Did the trial court abuse its discretion by concluding
    that Husband was in contempt because he had a
    present ability to pay?
    4. Did the trial court abuse its discretion in failing to
    consider how Wife’s failure to refinance and make
    mortgage payments impacted Husband’s ability to
    comply with the court’s enforcement order and the
    parties’ agreement?
    5. Did the trial court abuse its discretion in determining
    that Husband had not complied with the property
    settlement     agreement     regarding     the   Mantis
    payments?
    6. Did the trial court abuse its discretion in determining
    that Husband owed interest on the Mantis payments?
    7. Did the trial court abuse its discretion in calculating
    how much interest Husband owed on the $1.5 million
    property transfer?
    8. Did the trial court abuse its discretion by requiring
    Husband to pay Wife’s counsel and expert fees?
    9. Did the trial court abuse its discretion in issuing
    arbitrary deadlines for Husband to comply with its
    enforcement orders?
    See id.
    Regarding contempt orders, our scope of review is very narrow, and we
    place great reliance on the court’s discretion. Thomas v. Thomas, 
    194 A.3d 220
    , 225 (Pa. Super. 2018) (citation omitted). The court abuses its discretion
    if it misapplies the law or exercises its discretion in a manner lacking reason.
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    Id.
     (Citing Harcar v. Harcar, 
    982 A.2d 1230
    , 1234 (Pa. Super. 2009). Each
    court is the exclusive judge of contempts against its process. The contempt
    power is essential to the preservation of the court's authority and prevents
    the administration of justice from falling into disrepute. 
    Id.
     (Citing Habjan v.
    Habjan, 
    73 A.3d 630
    , 637 (Pa. Super. 2013). Absent an error of law or an
    abuse of discretion, we will not disrupt a finding of civil contempt if the record
    supports the court's findings. 
    Id.
     (Citation omitted).
    We begin with Husband’s first two claims that the trial court must have
    found Wife in contempt when she failed to refinance certain mortgages,
    pursuant to their PSA. Specifically, Husband argues that Wife had the income
    to refinance. See Husband’s Brief at 8, ¶2; 33. He concludes that her failure
    to refinance rendered her hands unclean, which should have negated the
    contempt finding against him. See id. at 49-53.
    In proceedings for civil contempt of court, the general rule is that the
    burden of proof rests with the complaining party to demonstrate that the
    defendant is in noncompliance with a court order.               MacDougall v.
    MacDougall, 
    49 A.3d 890
    , 892 (Pa. Super. 2012). “To sustain a finding of
    civil contempt, the complainant must prove, by a preponderance of the
    evidence, that: (1) the contemnor had notice of the specific order or decree
    which he is alleged to have disobeyed; (2) the act constituting the contemnor's
    violation was volitional; and (3) the contemnor acted with wrongful intent.”
    
    Id.
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    Nevertheless, “a mere showing of noncompliance with a court order, or
    even misconduct, is never sufficient alone to prove civil contempt.” Habjan,
    
    73 A.3d at 637
    . “If the alleged contemnor is unable to perform and has, in
    good faith, attempted to comply with the court order, then contempt is not
    proven.” Cunningham v. Cunningham, 
    182 A.3d 464
    , 471 (Pa. Super.
    2018).
    Moreover, the doctrine of unclean hands provides that a court may
    deprive a party of equitable relief where, to the detriment of the other party,
    the party applying for such relief is guilty of bad conduct relating to the matter
    at issue. See Morgan v. Morgan, 
    193 A.3d 999
    , 1005 (Pa. Super. 2018)
    (citations omitted). The doctrine of unclean hands gives wide range to the
    equity court’s use of discretion in refusing to aid the unclean litigant; and in
    exercising this discretion, the court is free to refuse to apply the doctrine if
    consideration of the record as a whole convinces the court that application of
    the doctrine will cause an inequitable result. 
    Id.
     (Citation omitted).
    The trial court thoroughly delineated the reasons why Wife’s failure to
    refinance did not constitute contempt or render her hands unclean:
    Per Paragraph 1 of the Agreement, [Wife] was to refinance
    units [at the Walnut Street address] and [the Pearl Street
    address] no later than December 31, 2008. [Wife] testified
    and provided proof that [two units of the Walnut Street
    property] were paid off on May 23, 2016, and she consumed
    the loan on [the third unit of Walnut Street property]. [Wife]
    was unable to refinance the mortgage on the Pearl Street
    address. [Wife] testified credibly that she had difficulty in
    refinancing the properties due to the bank crisis of 2008,
    her debt to income ratio, her diagnosis of breast cancer in
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    2011, [and] her lack of employment during her treatment
    for cancer[.] [Wife] testified as to her efforts to refinance
    the properties and the denials she received numerous times.
    Exhibit W5 was offered as some examples of [Wife’s] efforts
    to refinance the properties through Chase and Citizens
    Bank. Whenever [Wife] received lump sums of money owed
    [by Husband under the settlement agreement], she utilized
    those monies to pay down the mortgages owed on the
    properties in question.
    On cross-examination when asked what proof she had that
    she made efforts to refinance in 2008, 2009, 2010, 2011,
    and 2012, [Wife] responded that her attorney could produce
    the applications. Inquiring counsel did not request the
    application from [Wife’s] counsel. [Wife] went on to testify
    that she made six attempts to refinance the properties
    through Berkshire Bank, Northern Bank, PNC Bank, Chase,
    Citizen Bank, and Ditech.
    [Wife] testified that she received $105,900 in rents in 2014,
    and that her overall mortgage obligation was $102,420.
    [Wife] testified that she did not know her total income for
    2014, but could produce the documents with her income for
    2014. Inquiring counsel did not request the documents.
    When asked on cross if one of the reasons she was unable
    to refinance the properties was because her debt on the
    properties significantly outweighed her income, [Wife]
    answered in the affirmative. [Wife] was aware of the
    Agreement and she signed it on or about September 3,
    2008. When [Wife] failed to refinance the properties on or
    before December 31, 2008 she violated the Agreement.
    However, based on [Wife’s] credible testimony, her violation
    of the Agreement was not willful, as she lacked the ability
    to refinance the properties in her name alone. [Wife] made
    good faith efforts to refinance the properties prior to the
    December 31, 2008 deadline and continued thereafter to
    make good faith efforts to refinance the properties in her
    own name. Since [Wife’s] noncompliance with the
    Agreement did not reflect the requisite wrongful intent, the
    trial court did not find her in civil contempt.
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    See Trial Court Opinion, 9/28/18, at 10-12 (citations to the transcript
    omitted).
    Although Husband believed that Wife had more than sufficient income
    to refinance, the banks evidently did not. Neither did the trial court.    The
    record supports this determination. Wife’s efforts to abide by the terms of the
    PSA were thwarted by circumstances outside of her control. We conclude that
    the court did not abuse its discretion when it found that Wife did not act with
    wrongful intent when she failed to refinance. We similarly conclude that Wife
    did not act with unclean hands. Husband’s first two issues are without merit.
    In his third and fourth issues, Husband claims the court erred when it
    found him in contempt, because he had asserted as an affirmative defense his
    inability to pay. Specifically, Husband argues that Wife’s failure to refinance
    hurt his credit score, which in turn, rendered him unable to obtain personal
    loans necessary to comply with either the PSA or the court’s order from
    December 2015 enforcing the same. See Husband’s Brief at 8-9, ¶¶ 4-6. He
    explains that when Wife fell behind on the mortgage payments, Husband’s
    credit score dropped drastically. See id. at 37-40.
    While the burden is on the complaining party to prove noncompliance
    by a preponderance of the evidence, the “present inability to comply is an
    affirmative defense which must be proved by the alleged contemnor.”
    Cunningham, 182 A.3d at 471-472 (Pa. Super. 2018) (citation committed).
    Here, Husband had the burden of showing that he was unable to comply with
    the court’s enforcement of the PSA.
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    The trial court determined that Husband had the ability to pay Wife.
    Again, the court thoroughly addressed its reasons in its Rule 1925(a) opinion:
    [Husband] admitted that he continued to owe [Wife] money
    despite owning assets with significant value. [Husband]
    testified that he signed a loan application to purchase a
    home in 2015, which stated that he owned $5 million dollars
    in assets and had a net worth of $2.7 million dollars.
    Exhibit W8 consisted of draft financials for a specific
    company (companies are not being specifically identified to
    maintain confidentiality), and it was provided to [Wife] by
    [Husband].       It listed $6,549,463.00 as the total
    shareholders' equity for a certain company as of August
    2016. The chief financial officer for KIC Management Group
    testified that [Husband] owns roughly 98.5% of said
    company. Exhibit W9 consisted of consolidated draft
    financials for a certain company, and it was provided to
    [Wife] by [Husband]. It listed $1,570,721 in total equity for
    a certain company for a period from January 1, 2015 to
    December 31, 2015. (See Exhibit W9). The chief financial
    officer for KIC Management Group testified that [Husband]
    owns over 99% of said company. The chief financial officer
    affirmed that there is $8,000,000 (eight million dollars) in
    equity value within the two companies. While equity is not
    cash, there are no legal restrictions on the companies, and
    [Husband] is free to sell the companies at will.
    [Wife's] expert witness, certified in financial forensics,
    testified that [Husband’s] 2016 tax return reflects an
    overpayment of $467,393, and that the overpayment can
    be obtained for use by [Husband]. [Husband’s] personal
    and business accountant confirmed the overpayment listed
    in [Husband’s] 2016 tax return. The accountant testified
    that the 2016 tax return would be amended due to a
    recently discovered error, but that a sizable overpayment
    would remain available for use by [Husband].
    [Wife’s] expert witness testified that [Husband] could file a
    net operating loss carryback claim to recoup approximately
    $676,945 in taxes.      The expert also testified that by
    amending [Husband’s] 2013 tax return to recoup the net
    operating loss, and amending [Husband’s] 2016 tax return
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    to collect the overpayment, [Husband] would have over
    $1,000,000 available to [Wife]. [Husband’s] accountant
    confirmed [Wife’s] expert's assertions.
    The expert also looked at K1s and income available to
    [Husband] and noted "that in 2016 there were several K1s
    that were issued to [Wife] that had distributions from
    partnerships      and   S   corporations,"     that   totaled
    approximately four to five hundred thousand dollars. The
    distributions in the K1s would be available to the K1 owner,
    who is [Husband].
    […]
    Adequate evidence was presented by [Wife] that [Husband]
    had access to sufficient funds to satisfy the parties'
    Agreement. In fact, [Husband] testified that he had the
    ability to access a million dollars in eight days. "But I just
    want to make the Court understand, as a citizen of this
    country, I'm going to try my best to pay off what I owe her.
    Now, if it's a million dollars, it makes it easier. If you would
    agree to that, I'll pay that this year." N.T., 12/23/2015, at
    69. Consequently, [Husband] was found in willful contempt
    of the Agreement.
    [Husband’s] asserted numerous affirmative defenses to
    counter the finding of contempt, but he failed to meet his
    burden. While [Wife] did fail to comply with the parties'
    Agreement, the trial court found her noncompliance was not
    willful, and therefore there was no civil contempt.
    [Husband] also failed to provide any evidence that
    demonstrated how [Wife’s] failure to refinance the
    properties impacted his ability to comply with the order. In
    fact, as stated above, [Husband] had access to sufficient
    funds to comply with the agreement, but willfully chose not
    to utilize the funds he had available to pay [Wife].
    [Husband] asserted [Wife’s] failure to refinance certain
    properties and her failure to make five mortgage payments
    negatively impacted his credit score and therefore
    negatively affected his ability to comply with the parties'
    Agreement and the court order. [Husband] only provided an
    Equifax Report Summary and a screen shot of his credit
    score for 2013 listing his credit score as 564. No information
    on prior years' credit scores were provided. There was
    therefore insufficient evidence that the mortgages
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    remaining in [Husband’s] name or the alleged missed
    mortgage payments were the direct cause of [Husband’s]
    low credit rating. In fact, the chief financial officer for a
    company owned almost solely by [Husband] testified that in
    2010 or 2011 the company was denied loans based on
    [Husband]. Additionally, [Husband’s] personal and business
    accountant testified that, "...when I came on ---when I was
    engaged, we noticed that there were all these tax liens that
    were happening with the IRS and in talking with [the CFO]
    I figured out why that was happening and that's because
    previous years' tax payments had not been made or certain
    payments had not been made. The IRS is a super creditor."
    N.T., 12/05/2017, at 22.
    While [Husband’s] credit score may have prevented him
    from getting loans, the low credit score cannot be attributed
    to [Wife] based on the evidence provided to the court.
    Again, as stated above, [Husband] did not need a personal
    loan; he had access to sufficient money to comply with the
    Agreement.
    See Trial Court Opinion at 12-16 (some citations to the transcript omitted).
    The court determined that Husband failed to meet his burden on this
    defense. The trial court accepted Wife’s evidence that Husband had sufficient
    funds to pay Wife without securing a personal loan. But to the extent that
    Husband’s poor credit prevented him from securing a loan, the trial court
    determined that Husband did not prove that his low credit score was Wife’s
    fault.    The record supports the court’s determinations.      These issues are
    without merit.
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    Husband’s fifth and sixth issues involve a series of money transfers
    known as Mantis payments.1 Under the Paragraph 3 of the PSA, Husband
    owed Wife two separate lump sum payments – one for $150,000 and another
    for $200,000. Husband acknowledged that he owed Wife the Mantis payments
    (totaling $350,000), but he asserted that he already paid it. The trial court
    determined that he owed Wife a remaining balance of $105,010. The court
    further awarded Wife interest on the balance at a rate of 4.5%, which was the
    rate the parties agreed to in another provision of their property settlement
    agreement.2 On appeal, Husband contends that that court erred in finding an
    unpaid balance due to Wife and in awarding interest on top of the outstanding
    balance, because the parties’ PSA did not call for such a remedy.
    First, as to Husband’s testimony that he already paid Wife, the trial court
    found his testimony not credible:
    ____________________________________________
    1 Husband was owed remittances from Stryker Corporation’s sale agreement
    with Mantis LLC. The sale agreement was for certain patents and patent
    applications. Husband was obligated to transfer to Wife $150,000 once the
    gross revenue from the sale of the patented products reached $20 million. If
    it hit $30 million, Husband owed Wife another $200,000. The parties
    acknowledged in their property settlement agreement that Wife’s receipt of
    the Mantis payments was not guaranteed, but depended upon the success of
    the products. The agreement provided a schedule, whereby Husband would
    update Wife every six months with a status report. The triggering events
    came to pass, so Husband owed Wife $350,000.
    2  Under Paragraph 4(b) of the property settlement agreement, the parties
    agreed that Husband would transfer to Wife a sum of $1.5 million within five
    years of the agreement. Any remaining balance would be subject to an annual
    interest rate of 4.5%. Paragraph 3 (relating to the Mantis payments) was
    silent on whether an interest rate would be assessed if a balance was unpaid.
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    [Husband] testified on December 23, 2015 that he had
    made all the required Mantis payments, but lacked any
    supporting documents. On November 13, 2017 [Husband]
    again testified that he had made all the Mantis payments in
    full. [Husband] asserted that there was a "flurry of emails"
    between the parties around 2011, because [Wife] wanted
    her Mantis payment. He stated that he made installment
    payments and [Wife] would continue that payment by email
    and document the balance. No emails were produced to
    support [Husband’s] claim. In contradiction of his previous
    testimony about a "flurry of emails" in 2011, [Husband] also
    testified that he received no emails from 2011 to 2014
    regarding the Mantis payments because he had paid in full
    and "There were no more payments."
    [Wife] testified credibly and supported her testimony with
    documentation that five payments were received by direct
    deposit from [Husband] toward fulfillment of the Mantis
    payments. Those payments started on December 9, 2008
    and continued sporadically through December 19, 2013. The
    total of the payments was $244,990 (two hundred, forty-
    four thousand, nine hundred and ninety dollars).
    [Husband’s] testimony was not credible as he made a bold,
    unsupported assertion that all the payments were made. His
    testimony was contradicted by [Wife’s] documentation,
    which demonstrates that he made a direct deposit of
    $25,000 on May 25, 2012 and another direct deposit of
    $19,990 on December 19, 2013. Both payments were made
    well after 2011 when [Husband] claimed to have satisfied
    his Mantis payment obligation under Paragraph 3 of the
    parties' agreement.
    [Wife] testified credibly and supported her testimony with
    documentation that five payments were received by direct
    deposit from [Husband] toward fulfillment of the Mantis
    payments. […] [Husband’s] testimony was not credible as
    he made a bold, unsupported assertion that all the
    payments were made. His testimony was contradicted by
    [Wife’s] documentation[.]
    See Trial Court Opinion at 19-20 (citations to the transcript omitted).
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    We defer to the credibility determinations of the trial court with regard
    to the witnesses who appeared before it, as that court has had the opportunity
    to observe their demeanor. See Habjan, 
    73 A.3d at 644
    .             The court’s
    determination that Husband had a remaining Mantis payment balance was
    supported by the record.
    Second, as to the trial court’s award of interest on the outstanding
    Mantis payment, Husband contends that the trial court lacked the authority to
    issue such a remedy. He is mistaken.
    Section 3502 of the Divorce Code affords the courts broad powers to
    enforce compliance with an order of equitable distribution or the terms of a
    private agreement as entered into between the parties. See 23 Pa.C.S.A. §
    3502(e); see also 23 Pa.C.S.A. § 3105(a) (“A party to an agreement…may
    utilize a remedy or sanction set forth in [the Divorce Code] to enforce the
    agreement….”); and see Miller v. Miller, 
    983 A.2d 736
    , 743-744 (Pa. Super.
    2009).
    Section 3502(e) provides, inter alia:
    (e) Powers of the court.—If, at any time, a party has
    failed to comply with an order of equitable distribution, as
    provided for in this chapter or with the terms of an
    agreement as entered into between the parties, after
    hearing, the court may, in addition to any other remedy
    available under this part, in order to effect compliance with
    its order:
    ******
    (3) award interest on unpaid installments;
    23 Pa.C.S.A. § 3502(e)(3)
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    See Cunningham, 
    182 A.3d 464
    , 474 (citing § 3502(e)(6)) (citation
    omitted).
    Nothing in Paragraph 3 (relating to Mantis Payments) of the PSA
    precluded the court from issuing the remedies outlined in § 3502(e). The trial
    court’s utilization of the interest rate the parties agreed to elsewhere in their
    settlement agreement was eminently reasonable.3 Husband’s fifth and sixth
    issues are meritless.
    In his seventh claim, Husband takes issue with the court’s authority to
    award interest on another outstanding payment owed to Wife. Pursuant to
    Paragraph 4(b) of the PSA, the parties agreed that Husband would transfer to
    Wife $1.5 million by August 2013, approximately five years from the PSA’s
    date of execution.      If Husband did not pay this sum within five years, the
    parties agreed that Husband would pay a simple annual interest rate of 4.5%
    on the unpaid principal.
    At the trial, the parties stipulated that Husband owed an outstanding
    total balance of $1,023,673; this figure included both the principal and
    interest. The unpaid debt was overdue from November 13, 2017 until June
    28, 2018 (or 227 days). Instead of applying the 4.5% interest only to the
    outstanding principal, as provided by the PSA, the trial court applied it to the
    entire outstanding balance.         According to Husband, the court’s erroneous
    calculation resulted in an overcharge of $15,000. See Husband’s Brief at 60.
    ____________________________________________
    3 Typically, in proceedings where the court awards interest, the applied rate
    is 6% percent per annum. See 41 P.S. § 202 (“Legal rate of interest).
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    Wife argues that even if the court miscalculated the remaining balance,
    § 3502(e)(3), supra, authorized the trial court to assess interest on unpaid
    installments. See Wife’s Brief at 26-27. We disagree. As noted above, the
    Divorce Code authorizes courts to enforce settlement agreements as though
    they were court awards except as provided to the contrary in the
    agreement. See 23 Pa.C.S.A. § 3105(a) (emphasis added).4 When the court
    inadvertently applied the interest rate to the entire balance, the court
    effectively sidestepped the PSA and its authority under § 3105. Husband’s
    seventh claim has merit.
    In his eighth claim, Husband argues the court abused its discretion in
    awarding counsel fees and costs relating to Wife’s experts. The court awarded
    Wife counsel fees in the amount of $37,893 and costs, i.e. the cost of an
    expert witness, in the amount of $21,415.
    As we have discussed in great detail, the trial court may be able to award
    interest on unpaid installments to effect compliance with a parties’ settlement
    agreement. See 23 Pa.C.S.A. § 3502(e)(3).          Likewise, the trial court may
    award counsel fees and costs. See § 3502(e)(7). “The imposition of counsel
    fees can serve as a sanction upon a finding of civil contempt.” Thomas, 194
    A.3d at 226 (citations omitted). “The purpose of awarding counsel fees in this
    ____________________________________________
    4 We note that Paragraph 3 of the PSA (regarding the Mantis payments) was
    silent on whether interest was owed on past due payments. However, in
    Paragraph 4(b) (regarding the $1.5 million transfer) the parties specifically
    agreed upon how interest would be calculated if Husband’s transfer was past
    due: a 4.5% annual interest rate on the principal.
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    context is to reimburse an innocent litigant for the expenses the conduct of
    an opponent makes necessary, such as the cost of the contempt hearing, so
    it can be coercive and compensatory but it cannot be punitive.” Id. (Citations,
    quotations, and footnote omitted). We review an award of contempt sanctions
    in the form of counsel fees for an abuse of discretion. Id.
    Husband contends that the court’s imposition of fees is not supported
    by the record. Specifically, he argues that here, unlike in Thomas, there was
    no detailed accounting of Wife’s costs.        Husband’s reliance on Thomas is
    misplaced. Thomas did not require that a counsel fees award be calculated
    with a jeweler’s precision.       Thomas merely distinguished Sutch v.
    Roxborough Memorial Hospital, 
    142 A.3d 38
     (Pa. Super. 2016), where the
    sanction imposed totaled over one million dollars in attorney’s fees, allegedly
    incurred in an ordinary medical malpractice contingency fee case.             We
    reversed because the fees were embellished. See Thomas, 194 A.3d at 227
    (discussing Sutch, 142 A.3d at 79.).
    Moreover, Husband’s contention that the court’s award was not based
    on a detailed accounting is disingenuous. In his brief, Husband recounted the
    court’s hesitation about imposing an award because it had difficulty assessing
    the amount of fees Wife incurred. See Husband’s Brief at 48. What Husband’s
    Brief fails to acknowledge is the very next line from the transcript where the
    court explicitly left the record open to allow Wife to submit her detailed billing
    statements to the court. See N.T., 12/5/17, at 47.            As directed, Wife
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    submitted billing statements.   Not only was there an accounting of Wife’s
    incurred expenses, this was not a typical contempt matter.
    Although we can summarize the procedural history in two paragraphs,
    we observe that the extensive docket reflects arduous litigation. Husband’s
    refusal to comply with the PSA caused Wife to spend years attempting to
    collect what Husband owed her. She filed multiple contempt and enforcement
    petitions. At the case’s end, the court fashioned an award for fees and costs.
    That award is supported by the record and is not an abuse of the court’s
    discretion. Husband’s eight claim merits no relief.
    In his final appellate matter, Husband challenges the deadline the court
    gave him to comply with its order.           He surmises that the deadline is
    unreasonable, because there was no evidence of record to support the court’s
    determination that he could comply with the order by the specific deadline.
    Husband cites no relevant legal authority to support his claim.         As we
    discussed above, the court found Husband had the present ability to pay Wife.
    As such, the court would have likely been within its rights to order compliance
    immediately. Instead, it issued a three-month grace period. Husband’s final
    claim is without merit.
    In conclusion, we remand for the calculation of interest on the sum
    Husband owes Wife under Paragraph 4(b) of the parties’ PSA; in all other
    respects, we affirm.
    Order affirmed in part and vacated in part. Jurisdiction relinquished.
    - 17 -
    J-S02017-19
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 4/23/19
    - 18 -
    

Document Info

Docket Number: 2118 EDA 2018

Filed Date: 4/23/2019

Precedential Status: Precedential

Modified Date: 4/17/2021