166 A.3d 1020
Me.2017Background
- Kimberly Heilig and Ernest Neri married in 2004; each had separate retirement accounts and later lived in Maine after selling Honduran property and business.
- In 2014, after marital breakdown, Neri purchased a multi-unit property in Thomaston in his name using funds from his Connecticut deferred compensation retirement account and a bank loan; he paid closing and loan costs from those nonmarital retirement funds.
- Heilig did not contribute financially to the purchase, construction, or maintenance of the Thomaston property.
- Heilig (age 67) earns about $13,000 from mediation and has deferred Social Security she could collect ($17,800 imputed); Neri (age 72) has $74,000 annual income from retirement and Social Security and is unemployable due to health.
- The District Court (Mathews, J.) granted a divorce, classified the Thomaston property as Neri’s nonmarital property, ordered Neri to pay Heilig $1,000/month spousal support for 36 months (modifiable), required Heilig to pay $33,000 to equalize property division, and ordered Neri to pay $2,000 toward Heilig’s attorney fees; Heilig appealed.
Issues
| Issue | Heilig's Argument | Neri's Argument | Held |
|---|---|---|---|
| Classification of Thomaston property as nonmarital | Property bought during marriage should be marital; court erred | Purchased and paid for with Neri’s nonmarital retirement funds; presumption overcome | Affirmed — clear error standard; evidence showed nonmarital funds purchased and supported property so classification stands |
| Spousal support amount & duration | Award too short and court failed to consider potential rental income from Thomaston | Court considered statutory factors, Heilig can increase income; rental income speculative | Affirmed — court reasonably applied 19-A M.R.S. § 951-A factors; refusal to speculate on future rental income was proper |
| Consideration of Heilig’s income potential | Court undervalued her need and future employment possibilities | Court acknowledged potential and imputed Social Security; did not base award on speculation | Affirmed — court may rely on selected factors and avoid speculative future events |
| Attorney fees award ($2,000) | Requested $4,000; $2,000 insufficient given costs | Court found Neri had superior ability to pay but $2,000 fair under totality of circumstances | Affirmed — trial court’s award was within discretion and adequately explained |
Key Cases Cited
- Blanchard v. Blanchard, 148 A.3d 277 (Me. 2016) (standard for reviewing factual findings)
- Spooner v. Spooner, 850 A.2d 354 (Me. 2004) (property classification is factual review)
- Noyes v. Noyes, 617 A.2d 1036 (Me. 1992) (nonmarital funds can overcome marital presumption despite mortgage payments)
- Coppola v. Coppola, 938 A.2d 786 (Me. 2007) (treatment of nonmarital funds in real estate acquisition)
- Jandreau v. LaChance, 116 A.3d 1273 (Me. 2015) (court may rely on some statutory factors to exclusion of others for spousal support)
- Ryan v. Ryan, 697 A.2d 60 (Me. 1997) (court should avoid basing awards on speculative future economic circumstances)
- Urquhart v. Urquhart, 854 A.2d 193 (Me. 2004) (attorney fee awards based on relative ability to pay and fairness)
- Hebert v. Hebert, 475 A.2d 422 (Me. 1984) (requirement that trial court concisely explain fee award reasoning)
Judgment affirmed.
