Bond v. Bond , 420 P.3d 53 ( 2018 )


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    2018 UT App 38
    THE UTAH COURT OF APPEALS
    LISA EMILY BOND,
    Appellant,
    v.
    MARK EDWARD BOND,
    Appellee.
    Opinion
    No. 20160598-CA
    Filed March 15, 2018
    Second District Court, Farmington Department
    The Honorable Glen R. Dawson
    No. 144701018
    David O. Black, Attorney for Appellant
    Cory R. Wall, Attorney for Appellee
    JUDGE RYAN M. HARRIS authored this Opinion, in which JUDGES
    KATE A. TOOMEY and JILL M. POHLMAN concurred.
    HARRIS, Judge:
    ¶1       After a four-day divorce trial, the court ordered Mark
    Bond (Mark) to pay $2,350 per month in alimony to Lisa Bond
    (Lisa). 1 As part of its alimony calculation, the trial court imputed
    to Lisa a monthly income of $600. Lisa appeals, asserting that the
    trial court erred by imputing any income to her at all, and
    contending that the alimony award therefore should have been
    larger. Because the trial court’s findings regarding imputation of
    income were supported by competent evidence, we affirm.
    1. Consistent with our practice in cases where both parties share
    a surname, in this opinion we refer to the parties by their first
    names, with no disrespect intended by the apparent informality.
    See, e.g., Smith v. Smith, 
    2017 UT App 40
    , ¶ 2 n.1, 
    392 P.3d 985
    .
    Bond v. Bond
    BACKGROUND
    ¶2     Lisa and Mark married in 1989. In 1995, Lisa was
    diagnosed with multiple sclerosis (MS). Despite this diagnosis,
    Lisa continued to work—sometimes part-time, sometimes full-
    time—as a travel agent until approximately 2012. At that time,
    Mark and Lisa made a mutual decision that Lisa should quit her
    job. At trial, Mark testified that, around that time, Lisa was
    experiencing stress at work, and that this stress was related to
    both office-specific conflicts as well as the general difficulties
    inherent in working while afflicted with MS. During her
    testimony, Lisa clarified that, around that time, she had made
    some errors at work, that these errors caused her stress, and that
    the stress made her MS symptoms worse. Mark and Lisa were
    also aware that Lisa would likely qualify for Social Security
    disability benefits. For all of these reasons, Mark and Lisa agreed
    that Lisa should stop working and instead apply for Social
    Security benefits. For the remainder of their marriage, Lisa did
    not work outside the home.
    ¶3      Lisa petitioned for divorce in July 2014, and the case went
    to trial in early 2016. The main issue at trial was whether, and to
    what extent, Lisa should be awarded alimony. The parties
    disagreed about many of the specific factors relevant to the
    alimony analysis, including whether Lisa was physically able to
    be gainfully employed and, accordingly, whether any income
    should be imputed to her. For her part, Lisa testified that, due to
    her MS diagnosis, she was physically unable to engage in gainful
    employment at all. Lisa also presented testimony from her
    treating provider (Nurse Practitioner), a nurse practitioner who
    worked in the MS clinic at the University of Utah and who had
    been treating Lisa for her MS since 2003. Nurse Practitioner
    testified that patients with MS often struggle to maintain
    employment, and that MS can make it so that they “just cannot
    function” in the workplace. Nurse Practitioner offered her
    opinion that Lisa was in this category, and was physically
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    Bond v. Bond
    unable to return to the workforce in any capacity due to her MS. 2
    However, Nurse Practitioner conceded on cross-examination
    that Lisa was capable of operating a computer and a telephone,
    capable of driving a car and traveling, and was generally able to
    complete basic activities of daily living.
    ¶4     During his case-in-chief, Mark presented the testimony of
    a vocational rehabilitation counselor (Expert) to testify about
    Lisa’s ability to work. Expert testified that she had significant
    experience evaluating individuals with disabilities generally,
    and evaluating individuals with MS specifically. Expert offered
    her opinion that, despite Lisa’s disabilities, Lisa would be able to
    work on a part-time basis in a “sedentary occupation” so long as
    her employer made “reasonable accommodations.” Expert
    offered three specific examples of jobs that she believed Lisa
    could perform—a reception information clerk, a hotel desk clerk,
    or a reservation and ticket agent—and testified that wages in
    these types of jobs ranged from $9.61 to $12.87 per hour. On
    cross-examination, Expert conceded that Lisa would have
    difficulty working a normal eight-hour work shift, and that her
    recommendation was that Lisa work only “part-time.” Expert
    did not further define “part-time,” but conceded that Lisa would
    “perhaps” need to limit herself to working “three to four hours a
    day.” Further, in describing the sort of “reasonable
    2. Nurse Practitioner attempted to elaborate on her testimony
    about Lisa’s employability, but the trial court refused to allow
    additional testimony on that topic from Nurse Practitioner
    because Nurse Practitioner was not a vocational expert.
    However, Nurse Practitioner’s overall opinion that Lisa could
    not work due to her physical limitations was never stricken from
    the record, and Mark’s counsel inquired into that opinion at
    length on cross-examination. Lisa does not appeal the trial
    court’s restrictions on Nurse Practitioner’s additional testimony
    regarding employability.
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    Bond v. Bond
    accommodations” that Lisa would need her employer to make,
    Expert noted that Lisa would need “an employer that
    understands [her] disability and is willing to break down tasks
    in smaller pieces and give [her] longer breaks.” Although neither
    Expert nor any other witness was able to identify any current job
    openings with specific employers that would satisfy these
    criteria, Expert testified generally that “there are many
    employers that are willing to do that and understand the nature
    of disability and are willing to help . . . manage those tasks for
    individuals.”
    ¶5     After trial, the court found that Lisa was capable of at
    least part-time employment, and imputed $600 per month in
    income to her. This calculation was based on a finding that Lisa
    was capable of working at least three hours per day, for a total of
    fifteen hours per week, at an hourly wage of $9.61, for fifty
    weeks per year.
    ISSUE AND STANDARD OF REVIEW
    ¶6      On appeal, Lisa challenges the trial court’s decision to
    impute income to her, and argues that the evidence introduced
    at trial did not support the trial court’s finding that she was
    capable of working for three hours per day at an hourly wage of
    $9.61. “A challenge to the sufficiency of the evidence concerns
    the trial court’s findings of fact. Those findings will not be
    disturbed unless they are clearly erroneous.” Kimball v. Kimball,
    
    2009 UT App 233
    , ¶ 14, 
    217 P.3d 733
     (citation and internal
    quotation marks omitted); see also Utah R. Civ. P. 52(a)(4)
    (“Findings of fact, whether based on oral or other evidence, must
    not be set aside unless clearly erroneous, and the reviewing
    court must give due regard to the trial court’s opportunity to
    judge the credibility of the witnesses.”). Courts have “broad
    discretion to select an appropriate method of assessing a
    spouse’s income,” including determinations of income
    imputation. See Connell v. Connell, 
    2010 UT App 139
    , ¶ 17, 233
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    Bond v. Bond
    P.3d 836 (citation and internal quotation marks omitted). “[T]he
    existence of conflicting evidence is not sufficient to set aside a
    trial court’s finding.” State v. Menzies, 
    845 P.2d 220
    , 226 (Utah
    1992). Instead, “[a] finding is clearly erroneous only if it is in
    conflict with the clear weight of the evidence.” Kidd v. Kidd, 
    2014 UT App 26
    , ¶ 19, 
    321 P.3d 200
     (citation and internal quotation
    marks omitted).
    ANALYSIS
    ¶7      In divorce proceedings, a trial court may impute income
    to a spouse if it determines that the spouse is underemployed.
    Fish v. Fish, 
    2010 UT App 292
    , ¶ 14, 
    242 P.3d 787
    . Under Utah
    law, when income is imputed to an underemployed spouse, “the
    income shall be based upon employment potential and probable
    earnings.” Utah Code Ann. § 78B-12-203(8)(b) (LexisNexis Supp.
    2017). 3 In evaluating a spouse’s “employment potential and
    probable earnings,” courts are instructed to consider, among
    other factors, available employment opportunities, the spouse’s
    health and relevant work history, and “prevailing earnings and
    job availability for persons of similar backgrounds in the
    community.” Id. § 78B-12-203(8)(b)(i)–(x). Trial courts enjoy
    “broad discretion” in applying these factors and in making
    factual findings regarding imputation of income. See Connell,
    
    2010 UT App 139
    , ¶ 17 (citation and internal quotation marks
    omitted); see also Oldroyd v. Oldroyd, 
    2017 UT App 45
    , ¶ 5, 
    397 P.3d 645
     (observing that trial courts have “considerable
    discretion in determining the financial interests of divorcing
    parties”).
    3. “Although this section of the Utah Code addresses imputation
    for the purposes of child support, it is also relevant to
    imputation in the alimony context.” Fish v. Fish, 
    2010 UT App 292
    , ¶ 14 n.5, 
    242 P.3d 787
    .
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    Bond v. Bond
    ¶8      Here, Expert offered her opinion that Lisa is able to work,
    at least part-time, in a “sedentary occupation,” at least as long as
    her employer is willing to make reasonable accommodations.
    Expert considered Lisa’s MS diagnosis in forming her opinion.
    Expert also identified three examples of the type of “sedentary
    occupation” that she thought Lisa could perform, and testified
    that such jobs pay wages ranging from $9.61 to $12.87 per hour.
    Based largely on Expert’s testimony, the trial court found that
    Lisa was capable of working for three hours per day, for a total
    of fifteen hours per week, at $9.61 per hour, for fifty weeks per
    year, and imputed $600 per month in income to Lisa based on
    those findings.
    ¶9     Although both Lisa and Nurse Practitioner testified that
    Lisa was incapable of working at all, the trial court was not
    required to credit that evidence. See Kimball v. Kimball, 
    2009 UT App 233
    , ¶ 20 n.5, 
    217 P.3d 733
     (stating that, “[n]o matter what
    contrary facts might have been found from all the evidence, our
    deference to the trial court’s pre-eminent role as fact-finder
    requires us to take the findings of fact as our starting point,
    unless particular findings have been shown . . . to lack legally
    adequate evidentiary support”). And on appeal, we do not
    second-guess a trial court’s evaluation of witnesses’ relative
    credibility or of the weight to be given to their testimony. See
    Barrani v. Barrani, 
    2014 UT App 204
    , ¶ 24, 
    334 P.3d 994
     (stating
    that “an appellate court’s role is not to reweigh the evidence
    presented at trial but only to determine whether the court’s
    decision is supported by the evidence, leaving questions of
    credibility and weight to the trial court”).
    ¶10 In a situation like this one, the trial court could reasonably
    have credited either side’s testimony. It could conceivably have
    found that Lisa was physically incapable of gainful employment
    and, had it done so, we would have been in no position to take
    issue with that finding. In this instance, however, the trial court
    chose to generally credit Expert’s testimony regarding Lisa’s
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    Bond v. Bond
    employability over Lisa’s and Nurse Practitioner’s testimony—
    something it was entitled to do. The trial court based its findings
    on Expert’s testimony, and those findings were well within the
    ranges laid out by Expert. Indeed, the trial court selected the
    lowest of the three hourly wages that Expert presented ($9.61), 4
    and selected a per-day hours figure (three) that was toward the
    low end of the range that Expert presented. Because the trial
    court’s factual findings are clearly supported by Expert’s
    testimony, we cannot conclude that they lack general evidentiary
    support. See Kimball, 
    2009 UT App 233
    , ¶ 14.
    ¶11 Lisa contends, however, that the trial court’s findings are
    nevertheless unsupported by competent evidence, and she
    makes two specific arguments in support of this contention.
    First, Lisa argues that the trial court’s findings lack support
    because neither Expert nor any other witness identified a specific
    job with a specific employer that met Expert’s criteria. This
    argument misperceives the specificity requirements that
    vocational testimony must meet. Courts may impute income
    “based upon employment potential and probable earnings.” Utah
    Code Ann. § 78B-12-203(8)(b) (emphasis added). Neither the
    statute nor any case law of which we are aware requires trial
    witnesses to identify a position with a specific employer that
    meets a spouse’s employment needs. A trial court may ground
    4. Lisa argues that there is insufficient evidence that any
    employer would pay part-time employees, as opposed to full-
    time employees, the wages Expert identified. We are
    unpersuaded. Expert’s opinion was that jobs exist in the
    marketplace on that particular wage scale for part-time
    employees with minor disabilities. Lisa presented no
    independent evidence to the contrary, and did not even cross-
    examine Expert on the wage scale issue. Expert’s testimony
    regarding wages was sufficient evidence to support the trial
    court’s finding that Lisa could earn $9.61 per hour.
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    Bond v. Bond
    its imputation findings on more general evidence, including
    testimony that jobs exist in the relevant marketplace that could
    theoretically meet a spouse’s employment qualifications and
    medical needs. See Busche v. Busche, 
    2012 UT App 16
    , ¶ 21, 
    272 P.3d 748
     (observing that imputation decisions “necessarily
    depend[] on whether there are jobs available in the relevant
    market for a person with the party’s qualifications and
    experience”); cf. Fish, 
    2010 UT App 292
    , ¶¶ 5, 16–17 (upholding
    an imputation decision where a vocational specialist testified
    there “were a significant number of local jobs available” for
    which the spouse was qualified). Here, Expert identified several
    categories of employment that would theoretically meet Lisa’s
    medical and physical needs.
    ¶12 Second, Lisa argues that no witness offered any testimony
    that jobs exist in the current marketplace that meet Lisa’s specific
    need for reasonable accommodations, such as shorter shifts and
    frequent breaks. On this point, Lisa is simply incorrect; Expert
    testified that “there are many employers that are willing to
    [accommodate employees’ disabilities] and understand the
    nature of disability and are willing to help . . . manage those
    tasks for individuals.” Expert’s testimony in this regard is not
    rendered incompetent simply because Expert did not identify
    any specific employer willing to hire part-time employees on
    those terms.
    CONCLUSION
    ¶13 The trial court’s findings regarding imputation of income
    to Lisa were supported by competent evidence, and were
    therefore not clearly erroneous. We have no basis to disturb
    them.
    ¶14    Affirmed.
    20160598-CA                     8                 
    2018 UT App 38
                                

Document Info

Docket Number: 20160598-CA

Citation Numbers: 2018 UT App 38, 420 P.3d 53

Judges: Harris, Jill, Kate, Pohlman, Ryan, Toomey

Filed Date: 3/15/2018

Precedential Status: Precedential

Modified Date: 10/19/2024