Mark Marion Dolan v. Susan Martine ( 2004 )


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  •             TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN
    NO. 03-03-00112-CV
    Mark Marion Dolan, Appellant
    v.
    Susan Martine, Appellee
    FROM THE DISTRICT COURT OF TRAVIS COUNTY, 261ST JUDICIAL DISTRICT
    NO. 92-07583, HONORABLE SCOTT H. JENKINS, JUDGE PRESIDING
    MEMORADUM OPINION
    This is an appeal from an order increasing Mark Marion Dolan=s child support payments in
    an enforcement and modification proceeding. The district court ordered monthly child support payments in
    excess of the maximum amount contained in the standard child support guidelines. See Tex. Fam. Code
    Ann. ' 154.125 (West 2002). Dolan appeals essentially arguing that there is no evidence of the children=s
    Aactual needs@ as required by Texas Family Code section 154.126(a) in order to justify child support in
    excess of the guidelines.1 
    Id. ' 154.126
    (West 2002). Because we conclude that sufficient evidence exists
    to authorize the child support payments ordered, we affirm the district court=s order.
    1
    Dolan urges confusing and overlapping issues on appeal. See Tex. R. App. P. 38.1(e) (identify
    appellate issues in concise statements). His first issue complains of his ex-wife=s failure to introduce
    documents corroborating the children=s needs. In the same issue, he then complains that the trial court
    abused its discretion in setting monthly child support Awhere Martine failed to introduce substantive and
    probative evidence of the children=s proven needs.@ In his second issue, Dolan challenges findings of fact 7,
    FACTUAL BACKGROUND
    Dolan and his former wife, Susan Dolan Martine, were divorced on June 25, 1993.
    Three children were born to their marriage, two sons and a daughter who at the time of this modification
    were 16, 12 and 10 years old, respectively. At the time of the divorce, Dolan was a highly compensated
    executive with Dell Computer Corporation. The initial divorce decree provides for two forms of child
    support: (1) a fixed monthly amount of $1,500.00, and (2) an additional thirty percent of any bonus
    received by Dolan from his employer. A Abonus@ was defined in the decree as any amounts received by
    Dolan from his employer in addition to his salary.
    After the divorce, Susan and the children moved in with her parents in Schaumburg, Illinois;
    she became a school teacher and eventually married Tom Martine. Dolan moved to Plano and went to
    work for Lennox Industries as director of finance shortly after the 1993 divorce. He remarried and has an
    infant son. In March 1999, he began working for Service Experts, Inc., a subsidiary of Lennox
    International, where he is now vice-president and director of operations.
    9, 13, and 14, which set out the current and retroactive support, quantifies the children=s needs at $6,500 a
    month, and finds Dolan=s contribution to be $4,000 a month. Dolan then attacks the legal and factual
    sufficiency of the evidence to support the court=s award of above-the-line child support. We will liberally
    interpret Dolan=s complaints as challenges to the legal and factual sufficiency of the evidence to support the
    court=s award of above-the-line child support.
    2
    In 1999, Dolan=s annual income totaled $232,000; in 2000, he earned $236,000; and in
    2001, his total earnings were $200,000. In 2002, when this case was tried, Dolan earned an annual salary
    of $200,000, or $16,667 a month. He already had received additional bonuses in 2002 totaling $70,000.
    Averaging his last four years of income, including bonuses and stock options, Dolan made approximately
    $236,000 a year, or $19,740 per month.
    The parties agreed that the portion of the divorce decree awarding child support as
    calculated by a percentage of Dolan=s bonuses was unworkable. Martine initiated this litigation as an
    enforcement action against Dolan complaining that he underpaid the amount of child support required by the
    bonus provision of the decree. She claimed that Dolan had underpaid under the bonus provision by
    approximately $77,000 over the intervening years. In addition to recovering the amount underpaid, Martine
    also sought to modify the child support order to establish a fixed monthly sum. As Martine sought to
    increase the fixed monthly child support payments, Dolan conversely moved to modify the monthly child
    support downward. He sought an order requiring him to pay only the maximum amount contained in the
    child support guidelines, $1,642.80, without any additional amount calculated on his bonuses.
    During trial, the parties reached an agreement regarding the bonus underpayment which the
    court approved. Under the settlement agreement, Martine was granted a judgment against Dolan for
    $55,000, to be paid in six varying installments by December 31, 2003. The issue of prospective child
    support payments proceeded to trial before the court.
    Thereafter, the trial court ordered Dolan to pay $4,000.00 per month as child support. The
    court also made the increased support retroactive to the time Dolan made an appearance in the suit which
    3
    amounted to an additional $18,000. Dolan was to pay the retroactive support at the rate of $1,000 a
    month for eighteen months. In the end, Dolan was ordered to pay retroactive and current support totaling
    $5,000 a month for eighteen months, at which time the monthly payments would drop to $4,000. However,
    the last retroactive child support payment coincided with the oldest son=s eighteenth birthday, which
    triggered a decrease in the child support payments to $3,200 for the remaining two children. The payments
    were to decrease again when the second child reaches majority.
    DISCUSSION
    Child Support in Excess of Guidelines
    This case requires us to determine whether there is probative evidence to support the
    district court=s assessment of these children=s needs. Because Dolan agrees that he should pay at least the
    guideline maximum, we are only concerned with section 154.126 of the family code, dealing with child
    support in excess of the guideline maximum. Section 154.126 provides that:
    (a) If the obligor=s net resources exceed $6,000 per month, the court shall presumptively
    apply the percentage guidelines to the first $6,000 of the obligor=s net resources.
    Without further reference to the percentage recommended by the guidelines, the court
    shall order additional amounts of child support appropriate, depending on the income
    of the parties and the proven needs of the child.
    (b) The proper calculation of a child support order that exceeds the presumptive amount
    established for the first $6,000 of the obligor=s net resources requires that the entire
    amount of the presumptive award be subtracted from the proven total needs of the
    child. After the presumptive award is subtracted, the court shall allocate between the
    parties the responsibility to meet the additional needs of the child according to the
    circumstances of the parties. However, in no event may the obligor be required to
    pay more child support than the greater of the presumptive amount or the amount
    equal to 100 percent of the proven needs of the child.
    4
    Tex. Fam. Code Ann. ' 154.126.
    Dolan argues that a trial court=s discretion in setting the amount of child support beyond the
    guidelines under section 154.126 is narrower than in setting amounts within the guidelines. Compare 
    id. with '
    154.125(a), (b). He stresses that section 154.126 limits a trial court to considering only the proven
    needs of the child, and he argues that the proof in this case does not support any amount in excess of the
    guidelines.
    The Family Code does not define Aneeds of the child,@ but in Rodriguez v. Rodriguez, the
    supreme court explained that:
    Texas law has always held that Aneeds@ is not limited to bare necessities of life. See, e.g.,
    Courville v. Courville, 
    568 S.W.2d 719
    , 720 (Tex. Civ. App.CBeaumont 1978, no
    writ). We therefore conclude that Aneeds of the child@ includes more than the bare
    necessities of life, but is not determined by the parents= ability to pay or the lifestyle of the
    family. In determining the needs of the child, we direct courts to continue to follow the
    paramount principle: Athe best interests of the child.@
    
    860 S.W.2d 414
    , 418 n.3 (Tex. 1993) (emphasis in original). In short, the best interest of the child is still
    the primary consideration in determining a child=s needs both within and beyond the guidelines. See Pecht.
    v. Pecht, 
    874 S.W.2d 797
    , 801 (Tex. App.CTexarkana 1994, no writ).
    Although a child=s Aneeds@ do not include extravagances, trial courts have broad discretion
    in deciding what constitutes an extravagance in each particular case. See In re Grossnickle, 
    115 S.W.3d 238
    , 248 (Tex. App.CTexarkana 2003, no pet). Trial courts are accorded broad discretion in determining
    5
    whether a movant has met the burden of proving the needs of the child. McCain v. McCain, 
    980 S.W.2d 800
    , 802 (Tex. App.CFort Worth 1998, no pet.).
    Standard of Review
    Child support orders are reviewed for abuse of discretion, and they will not be disturbed on
    appeal unless there is a clear abuse of discretion. See In re Gonzalez, 
    993 S.W.3d 147
    , 155 (Tex.
    App.CSan Antonio 1999, no pet.); 
    Pecht, 874 S.W.2d at 800
    . The test for an abuse of discretion is
    whether the trial court acted without reference to any guiding legal principles, in other words, that it acted
    arbitrarily or unreasonably. 
    Id. Under an
    abuse of discretion standard, legal and factual sufficiency of the
    evidence are not independent grounds of error, but are relevant considerations in evaluating whether there
    was an abuse of discretion. 
    Id. In making
    that determination, we view the evidence in the light most
    favorable to the trial court=s decision and indulge every legal presumption in favor of the decision. Tucker
    v. Tucker, 
    908 S.W.2d 530
    , 532 (Tex. App.CSan Antonio 1995, writ denied). If there is some probative,
    substantive evidence to support the trial court=s decision, there was no abuse of discretion. 
    Id. In cases
    involving child support in excess of the guidelines, section 154.126 defines the trial
    court=s discretion. Any such award must be calculated according to the formula set forth in that provision.
    If a trial court calculates the child support according to section 154.126, and the amount ordered is less than
    100 percent of the child=s proven needs, it is unlikely that the trial court abused its discretion. See
    
    Gonzalez, 993 S.W.3d at 160
    ; accord Scott v. Younts, 
    926 S.W.2d 415
    , 422 (Tex. App.CCorpus
    Christi 1996, writ denied).
    6
    Evidence of These Children=s Unmet Needs
    The entire body of evidence concerning the children=s needs was presented by Martine.
    She testified that in preparing her testimony she went through her check register and calculated everything
    spent on the children in the last year and divided it by twelve; she said she spent about eight hours preparing
    her budget. On cross-examination, Dolan asked if Martine had receipts to support her claim of the
    expenses contained in her monthly budget. She said that she did have receipts, but that she inadvertently left
    them in her car. She asked Dolan=s attorney if he wanted her to go out to her car and get her receipts. Her
    question was not answered.
    Martine is a full-time schoolteacher, teaching special education in grades 3 and 4, and
    earning $4,000 per month. Her current husband, Tom, is employed full-time as a salesperson for a
    computer company. In calculating their monthly expenses, Martine deducted fifteen percent from the
    family=s common expenses to account for that part of the expenses which she calculated were attributable to
    Tom.
    The monthly budget Martine compiled from actual expenses the children incurred in the
    preceding year was introduced into evidence. She testified regarding every element listed. It included such
    expenses as $1,245 for house rent; $800 for food for her and the children; $200 for the children=s meals
    away from home; and $315 for clothes and shoes for the children. She testified their clothing expenses
    typically increase at the start of each school year and at Christmas, because those are the two times a year
    that the children get new shoes.
    7
    As for the individual needs of each of her children, she testified that her eldest son, J.D., had
    attention deficit disorder for which he takes prescription medication. She said that continuous, on-going
    counseling was recommended, but that she had been unable to afford it. At difficult times, like when J.D.
    had problems in school or difficulty adjusting to things, she hired a counselor, but she could not afford
    ongoing counseling for him. She said that J.D.=s school lunches cost $180 a month. He has additional
    monthly expenses such as a car, a 1995 Buick Skylark, and its attendant costs which amount to $553
    monthly. Martine had recently paid $263 for J.D.=s high school class ring.
    Martine testified that her other son, C.D., needed tutoring with his school work, but that she
    had not been able to provide it. She calculated that tutoring would cost approximately $90 monthly. She
    said that C.D. had not passed the Illinois State Minimum Requirements Test in written language, which was
    a problem area for him. She said he scores high in math, science and social studies, but has problems in
    written language. She felt that tutoring would be very helpful to him. Also, C.D. was undergoing treatment
    for a growth plate injury he had four years ago. He goes twice a week to physical therapy which costs
    $130 a session, of which insurance pays only $15. He also hurt his ankle the previous fall for which he is
    seeing an orthopedic surgeon and going to physical therapy. Martine further testified that C.D. needs
    orthodontia care and glasses, both of which she has been unable to afford. C.D. also takes prescription
    medication for allergies. She recently had to pay $119 for C.D.=s scientific calculator.
    As for the youngest child, Jy.D., Martine testified that she has self-esteem problems and
    lacks confidence academically. Martine said that Jy.D. does not believe that she is a good student. Martine
    said she felt that tutoring would give Jy.D. a boost to her confidence that she is lacking. Tutoring for Jy.D.
    8
    was calculated at $90 monthly. She said that Jy.D. has always wanted to take gymnastics classes, but
    Martine has been unable to afford it. Jy.D. does take flute lessons and participates in choir. Finally,
    Martine also testified that it is necessary for Jy.D. to go to after-school care, and that she has monthly child
    care expenses as well.
    Martine calculated that these other recurrent expenses for the children totaled approximately
    $2,483.80, including such things as: high school dances; sports equipment; Girl Scout activities, birthday
    parties (each child is invited to at least one party a month), Christmas gifts, school and sports photographs,
    books, magazines, pet expenses, as well as church activities and retreats. Martine testified that they have a
    $491 balance currently at the dentist for the children=s summer teeth cleanings which had not been paid by
    the insurance. She testified that her calculations showed that the total monthly monetary needs of the
    children are $7,200. She said there is currently a $5,153 deficit in their monthly child support budget, which
    was either made up for by Tom Martine or was not provided at all. She recommended that the children
    receive a fixed amount of $4,500.00 per month. Martine testified that the budget she prepared was an
    accurate reflection of the children=s needs.
    As for Dolan=s monthly expenses, he testified his currently monthly budget is $13,447. He
    testified to the following monthly expenses: $200 for health insurance on children; $2,020 for housing; $817
    for real estate taxes; $1000 for groceries and household items; $500 for meals away from home; $1,500 for
    a nanny for his infant son; $784 for a car payment; $400 for laundry and dry cleaning; $3,800 for payments
    on debts; $239 for a forty-two and a half foot boat; and $528 for a lot and mobile home at Lake Texoma.
    His expenses were not discounted to account for amounts attributable to his current wife. On cross-
    9
    examination, Dolan was asked about his annual income, which is in excess of $200,000, and he said,
    A200,000 sounds like a lot, but after paying in excess of 40 percent tax rate, at the end of the day, I don=t
    end up with that much, so it=s a perception issue, sir.@
    Dolan testified that he believes he should only pay $1,648 of monthly child support
    according to the Texas guidelines. He said, AI am simply requesting that I have child support ordered at the
    statutory guideline . . . [,] my attorney has advised me that a judge does have some discretion when the
    amount does exceed $6,000.@ Dolan was asked whether he believed that $1,648 of monthly child support
    was in the children=s best interests, and he answered, AI have no real basis to make that determination.@
    In compliance with section 154.130 of the Family Code, the district court included the
    following findings in its order:
    1.    The monthly net resources of [Dolan] are at least $14,000.00;
    2.    The monthly net resources of [Martine] are at least $3,000.00;
    3.    The percentage applied to [Dolan=s] net resources for child support by the actual
    order rendered by the court is 27.38%;
    4.    The amount of child support if the percentage guidelines are applied to the first
    $6,000.00 of [Dolan=s] new resources is $1,642.80;
    5.    The specific reasons that the amount of child support ordered by the court, $4,000.00
    per month, is greater than the amount shown in the immediately preceding paragraph
    4. is that the child support was determined pursuant to Texas Family Code Section
    154.126. The proven needs of the children are at least $6,500.00. When the
    presumptive amount of child support required by the guidelines ($1,642.80) is
    subtracted from the proven needs ($6,500.00) then the resulting unmet needs are
    $4,857.20. The portion of this unmet needs allocated to [Dolan] is $2,357.20. The
    sum of the presumptive amount of child support ($1,642.80) and the portion of the
    10
    unmet needs allocated to [Dolan] ($2,357.20) is $4,000.00. The portion of the
    unmet needs allocated to [Martine] is $2,500.00.
    6.   [Dolan] is obligated to support children in more than one household:
    a.     The number of children before the court is three;
    b.     The number of children not before the court residing in the same household as
    [Dolan] is one;
    c.     The number of children not before the court for whom [Dolan] is obligated by
    court order to support . . . , and who are not counted under paragraph a or b is
    none.
    Martine=s testimony supports $7,200 as the monthly needs of the children; the district court found their
    needs to amount to $6,500. After the guideline=s presumptive amount is deducted ($6,500 - $1,642.80 =
    $4,857.20), the children=s remaining unmet needs are $4,857.20. The court then apportioned the remaining
    needs between the parents on approximately an equal basis, with Martine bearing a slightly larger amount
    (by approximately $142.80) of these monthly needs than Dolan. Martine asked that Dolan be ordered to
    pay $4,500 in support; the court awarded $4,000. Dolan was ordered to pay, in addition to the
    presumptive amount, less that fifty percent of the unmet needs of his children.
    Trial courts are accorded the sole discretion to judge the credibility of witnesses and may
    choose to believe or disbelieve a custodial parent. See 
    Gonzalez, 993 S.W.3d at 160
    . Credible evidence
    of the current expenses of the child exceeding the amount of child support ordered indicates that the trial
    court did not abuse its discretion. See 
    Grossnickle, 115 S.W.3d at 248
    ; Thomas v. Thomas, 
    895 S.W.2d 895
    , 897-98 (Tex. App.CWaco 1995, writ denied) (upholding increased child support based on
    11
    introduction of household budget showing children=s expenses for previous year as sufficient evidence of
    needs).
    Dolan complains of Martine=s testimony because she included herself in itemized expenses
    such as the $800 monthly for food. He points to her admission that the $800 figure also included food that
    she consumed. However, considering that Dolan testified that he and his infant son=s grocery expenses
    totaled $1,000, the district court was within its discretion to believe that $800 was a reasonable monthly
    sum to feed three children, including two teenage boys. Dolan presented no evidence to contradict
    Martine=s testimony regarding the needs of their children.
    Dolan spends a great deal of his argument complaining that Martine did not introduce
    written receipts to support her testimony of the children=s needs. He intimates that without written receipts
    corroborating her testimony, Martine=s testimony amounts to no evidence at all. We disagree. Courts often
    consider the custodial parent to be in the best position to explain the needs of the child. See 
    Gonzalez, 993 S.W.3d at 159-60
    ; 
    McCain, 980 S.W.2d at 802
    ; 
    Scott, 926 S.W.2d at 421
    . Considering that Dolan
    earns an average of over $19,000 a month and that the court must consider the best interests of these
    children, we hold that there was sufficient evidence to support the district court=s order and no abuse of
    discretion was shown.
    CONCLUSION
    Having overruled all of Dolan=s complaints, the judgment of the district court is affirmed.
    12
    W. Kenneth Law, Chief Justice
    Before Chief Justice Law, Justices B. A. Smith and Patterson
    Affirmed
    Filed: February 20, 2004
    13