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166 A.3d 1020
Me.
2017
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Background

  • 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.

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Case Details

Case Name: Neri v. Heilig
Court Name: Supreme Judicial Court of Maine
Date Published: Jul 6, 2017
Citations: 166 A.3d 1020; 2017 ME 146; Docket: Kno-16-435
Docket Number: Docket: Kno-16-435
Court Abbreviation: Me.
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