Ashley L. Whitmore v. Nicholas A. Whitmore

MAINE SUPREME JUDICIAL COURT Reporter of Decisions
Decision: 2023 ME 3Docket: And-22-121
Submitted
On Briefs: October 19, 2022
Decided: January 10, 2023
Panel: MEAD, JABAR, HORTON, and CONNORS, JJ.
ASHLEY L. WHITMORE
v.
NICHOLAS A. WHITMORE
HORTON, J.
[¶1] Ashley L. Whitmore appeals from a judgment of the District Court
(Lewiston, Montgomery, J.) on her complaint for divorce from
Nicholas A. Whitmore. Ashley1 contends that the court erred in its award of
parental rights, primary residence, and rights of contact regarding the parties’
child, and erred in other rulings, including its determination of Nicholas’s
income for purposes of child support and its decision not to award Ashley
attorney fees. We determine the court’s findings to be insufficient to support
the parental rights portions of the judgment and agree that the court erred in
1 Because the parties share the same surname, we refer to them by their first names.
2
determining Nicholas’s income. We therefore vacate the judgment and remand
for further proceedings consistent with this opinion.
I. BACKGROUND
[¶2] In March 2021, Ashley filed a complaint for divorce against Nicholas
based on irreconcilable differences. On Ashley’s request, a Family Law
Magistrate (Spooner, M.) issued an interim child support order requiring
Nicholas to pay Ashley $97 per week in child support.2 After a subsequent
interim hearing, the court (Montgomery, J.) issued another interim order, which
provided that the parties’ child would reside primarily with Ashley and that
Nicholas would have telephone contact nightly and in-person contact two
afternoons per week, either in a public location or in the presence of specified
family members.
[¶3] After holding a final hearing, the court issued a divorce judgment in
February 2022.3 The court found the following facts, which are supported by
competent evidence admitted during the hearing, see Low v. Low, 2021 ME 30,
¶¶ 2, 9, 251 A.3d 735:
2On the child support worksheet supporting the interim child support order, the magistrate noted
that Nicholas’s stated gross annual income of $31,167 was “w/out verification.”
3The court does not appear to have appointed a guardian ad litem at any point during the
proceedings. See 19-A M.R.S. § 1507(1) (2022).
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• Ashley and Nicholas are the parents of a child who was six years old at
the time of the hearing. Each of them loves the child and wants to do what
is best for her.
• The parties are also engaged, however, in an ongoing power struggle
centered on the child that leaves them focused more on themselves than
on the child’s well-being. They exhibit inflexibility and communicate
with one another with “sarcasm, judgment, blame, and mistrust.” Each
has used the court’s interim order “as a cudgel against the other.” They
have shown an inability to co-parent successfully, and their power
struggle risks harming the child emotionally and psychologically.
• Nicholas “has struggled with some concerning mental health issues,”
including suicidality, in the past. At the time of the hearing, he was
attending weekly counseling; his mental health had improved
significantly; and the National Guard, his employer, had lifted a
previously imposed restriction on his possession of firearms.4
[¶4] In the divorce judgment, the court ordered that parental rights and
responsibilities would be shared and that the child would reside with each
parent roughly one-half of the time. The court also ordered Nicholas to
continue individual counseling until he is “discharged” by his counselor and to
submit a “record of his completion of his therapy” to Ashley and the court at
that time.5 As part of its determination of child support, the court found that
4 Contrary to Ashley’s suggestion, the court’s findings that Nicholas was engaged in mental health
counseling and that his mental health had improved significantly are supported by competent
evidence admitted during the final hearing.
5 The court stated that it would interpret any future “statements or threats referencing suicide”
by Nicholas as a substantial change in circumstances. See Jackson v. MacLeod, 2014 ME 110, ¶ 21,
100 A.3d 484 (explaining that a parent moving to modify a parental rights and responsibilities order
“must demonstrate that a substantial change in circumstances has occurred since the previous
decree”).
4
Ashley’s annual gross income was $37,000 and Nicholas’s annual gross income
was $24,666. Those findings were incorporated into a final child support order
that required Ashley to pay Nicholas $78 per week in child support. The court
also ordered that the parties would alternate claiming the child as a dependent
on tax filings each year and denied Ashley’s request for attorney fees.
[¶5] Ashley filed a timely motion for further findings, amendment of the
judgment, or a new trial, along with proposed further findings. See M.R. Civ. P.
52(b), 59(a)-(b), (e). In her motion, Ashley asked the court to (1) find that
shared residency was not in the child’s best interest and order primary
residence with her and supervised contact with Nicholas one afternoon per
week; (2) find that Nicholas’s annual income was $73,583, and amend its child
support and tax filing orders accordingly; (3) state the factual basis for its
denial of her request for attorney fees; and (4) rule on her request, made during
the final hearing, for an order requiring Nicholas to pay a child support
arrearage that had accumulated while the interim order was in effect. The court
denied the motion without explanation.
[¶6] Ashley timely appealed. See 14 M.R.S. § 1901(1) (2022); M.R. App. P.
2B(c).
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II. DISCUSSION
A. Sufficiency of Findings Regarding Parental Rights and
Responsibilities, Residence, and Contact in Relation to the Best
Interest Factors
[¶7] Ashley argues that the court’s orders concerning parental rights and
responsibilities, the child’s residence, and Nicholas’s contact with the child
constitute an abuse of discretion because, despite Ashley’s motion for further
findings, the court failed to state the factual basis for those decisions or analyze
the child’s best interest in accordance with 19-A M.R.S. § 1653(3) (2022). We
review the factual findings underlying a divorce judgment for clear error and
an award of parental rights and responsibilities for an abuse of discretion.
Bergin v. Bergin, 2019 ME 133, ¶ 4, 214 A.3d 1071. Because the trial court
denied Ashley’s motion for further findings of fact, we cannot assume that the
court made any findings that it did not expressly state. See Klein v. Klein, 2019
ME 85, ¶ 6, 208 A.3d 802. We review the denial of a motion for further findings
for an abuse of discretion. Id. ¶ 5.
[¶8] 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. The court
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need not “robotically” address every factor in an effort to make clear that it has
considered them, “so long as it is otherwise evident that the court has evaluated
the evidence with the best interest factors in mind.” Nadeau v. Nadeau,
2008 ME 147, ¶ 35, 957 A.2d 108. “The findings should . . . ‘demonstrate that
the court considered the best interest factors by expressly analyzing [those]
factors most relevant under the circumstances presented by the case.’” Levy,
Maine Family Law § 6.3[2][a] at 6-14 (8th ed. 2013) (quoting Nadeau, 2008 ME
147, ¶ 35, 957 A.2d 108) (alteration omitted); see Cyr v. Cyr, 432 A.2d 793, 797
(Me. 1981) (explaining that the trial court need not “give detailed findings on
each and every factor,” but that “there must be some indication in the record
that the [court] considered those factors and sufficient factual findings in the
custody order to allow the appellate court to determine the grounds for the
[court’s best interest] decision”); Grant v. Hamm, 2012 ME 79, ¶ 13, 48 A.3d 789(“[T]he court has a duty to make findings sufficient to inform the parties of the
reasoning underlying its conclusions and to provide for effective appellate
review . . . .” (quotation marks omitted)).
[¶9] Here, the judgment contains no reference to the factors as a whole
or to any factor in particular, and no indication of how the evidence relevant to
any factor supports the court’s parental rights, residence, and parental contact
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determinations. The court’s only reference to the child’s best interest appears
in its finding that the parties’ power struggle distracts them from advancing the
child’s best interest and risks harming the child. That finding alone could
implicate several statutory best interest factors,6 but the court did not explain
the connection between its findings, the factors, and the child’s best interest.
Because the court also denied Ashley’s request for further findings, the factual
basis and reasoning for its decisions concerning shared parental rights, shared
primary residence, and contact remain unclear. We must therefore vacate the
judgment and remand for the trial court to issue an amended judgment that
includes additional findings as necessary to set forth the basis for the same or
different determinations regarding parental rights and responsibilities,
residence, and contact. See Ehret v. Ehret, 2016 ME 43, ¶¶ 9, 16, 135 A.3d 101.
6 These include “[t]he relationship of the child with the child’s parents and any other persons who
may significantly affect the child’s welfare,” 19-A M.R.S. § 1653(3)(B) (2022), “[t]he capacity of each
parent to allow and encourage frequent and continuing contact between the child and the other
parent,” id. § 1653(3)(H), “[t]he capacity of each parent to cooperate or to learn to cooperate in child
care,” id. § 1653(3)(I), and “[w]hether allocation of some or all parental rights and responsibilities
would best support the child’s safety and well-being,” id. § 1653(3)(S). The judgment contains other
findings that could be relevant to the statutory best interest factors, such as that the child is six years
old, that the parties love the child and want what is best for her, and that Nicholas’s mental health
has improved since some previous time. See id. § 1653(3)(A), (F), (N). But we cannot tell from the
judgment what significance (if any) the court placed on these facts in relation to the statutory factors
and the child’s best interest.
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B. Finding Regarding Nicholas’s Annual Income and Associated Issues
[¶10] Ashley argues that the court committed clear error by finding that
Nicholas’s annual gross income was $24,666, and that we should therefore
vacate the trial court’s child support order. “We review factual findings
regarding a party’s income for clear error,” Brown v. Brown, 2007 ME 89, ¶ 11,
929 A.2d 476, and we review an award of child support for an abuse of
discretion, Dube v. Dube, 2016 ME 15, ¶ 14, 131 A.3d 381.
[¶11] The evidence concerning Nicholas’s income that was admitted
during the final hearing consists of only the following:
• Copies of photos of Nicholas’s (unsigned) financial statement from
August 2021 indicating that Nicholas was unemployed at that time, that
his gross income “so far” in 2021 was $24,666.24, and that his gross
income in 2020 was $73,583.
• Nicholas’s testimony that his adjusted gross income in 2020 was $73,583;
that his current job with the National Guard involved an unpredictable
string of deployments; that he was unemployed between the end of July
2021 and the end of September 2021 due to a lack of state funding; and
that at the time of the hearing in December 2021 he was making “around
$2300” every two weeks.
[¶12] That record does not support the court’s finding that Nicholas’s
annual gross income was only $24,666. We therefore vacate the child support
order to enable the court, on remand, to incorporate a different figure for
Nicholas’s income into a new child support order. See McLean v. Robertson,
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2020 ME 15, ¶¶ 13-14, 225 A.3d 410; Dube, 2016 ME 15, ¶ 14, 131 A.3d 381. In
connection with its income and child support determinations, the court should
also determine whether Ashley’s request that the court order Nicholas to pay
past-due child support is properly before it and, if so, whether that request
should be granted. The court may also reconsider its allocation of the
dependency exemption for tax purposes. See Coppola v. Coppola, 2007 ME 147,
¶ 24, 938 A.2d 786; 19-A M.R.S. § 2007(3)(L) (2022).
[¶13] Ashley also argues, based on the erroneous finding concerning
Nicholas’s income, that the court erred by declining to order Nicholas to pay
her attorney fees. “In deciding whether to award attorney fees, the court has
discretion to consider all factors that reasonably bear on the fairness and
justness of the award. Relevant factors include the parties’ relative capacity to
absorb the costs of the litigation and conduct by one party that increases the
costs of the litigation.” Jandreau v. LaChance, 2015 ME 66, ¶ 29, 116 A.3d 1273(citation and quotation marks omitted). The record does not indicate the basis
for the court’s denial of Ashley’s attorney fees request. Because the court’s
calculation of Nicholas’s income may have influenced that decision, the court
on remand should reconsider whether to award Ashley attorney fees.
See McLean, 2020 ME 15, ¶ 19, 225 A.3d 410 (remanding for reconsideration of
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attorney fees in similar circumstances because “the court must consider the
parties’ relative abilities to pay the costs of litigation”).
The entry is:
Judgment vacated. Remanded for further
proceedings consistent with this opinion.
Verne E. Paradie, Jr., Esq., Lewiston, for appellant Ashley L. Whitmore
Nicholas A. Whitmore, appellee pro se
Lewiston District Court docket number FM-2021-129
FOR CLERK REFERENCE ONLY