The following facts, which either were found by the court in its memorandum of decision or are undisputed in the record, and procedural history are relevant to our consideration of the issues raised on appeal. The parties were married on September 21, 1996, and did not have any children. The plaintiff commenced the present action seeking dissolution of the parties'
On September 16, 2014, several months prior to the dissolution trial, the plaintiff filed a motion for contempt, alleging that the defendant had violated the automatic orders. She also filed a motion for order regarding the defendant's retirement account in which she requested that the court order the defendant to cease withdrawing funds from that account, to immediately replenish the account and for the remaining cash in that account to be placed into a trust account until trial.
On January 15, 2015, the court, Hon. Howard T. Owens, Jr. , judge trial referee, rendered judgment dissolving the parties' marriage and entered financial orders in a written memorandum of decision. With regard to the issues in this appeal, the court made the following findings and entered the following financial orders. In § 3 of its memorandum of decision, the court expressly stated: "The evidence is clear that the [defendant] has substantially depleted his retirement account. Subsequent to the service of the complaint in this matter, he had available $76,064.97 in his retirement account. On April 21, 2014, and April 23, 2014, he totally depleted said account and paid taxes and penalties thereon. His withdrawals were clearly in violation of
On August 27, 2015, the defendant filed with this court a second motion for review of the trial court's failure to fully respond to his requests for articulations four and six, which asked what amount of his retirement account it determined to be spent on customary and usual household expenditures and the amount that was spent on expenditures in violation of the court's automatic orders. This court granted both the motion and the relief requested therein and ordered the trial court to articulate: "(1) what amount of the [defendant's] retirement funds it determined that [he] had properly spent on ordinary household expenditures and what were those expenditures; and (2) what amount of the husband's retirement funds it determined the husband had spent on expenditures that were violative of the automatic court orders and what were those expenditures." On November 18, 2015, the trial court responded by articulating: "(1) On April 21, and April 23, 2014, subsequent to the service of the complaint in this matter, [the defendant] had in his retirement account $76,064.97. Subsequent to the service of the complaint, he withdrew over a period of time all of said sums from his savings with the exception of $6000. [The sum of] $10,498 was used to satisfy his tax obligations thereto. The withdrawals also occurred subsequent to the date of service of the complaint (April 9, 2014). He had a tax obligation of approximately $14,000. In addition, he spent money for furniture and rental expenses,
On November 24, 2015, the defendant filed with this court his third motion for review of the trial court's articulation, which we granted but denied the relief requested therein. Additional facts will be set forth as necessary.
I
The defendant first claims that the trial court abused its discretion in finding him in contempt for violating the court's automatic orders. Specifically, the defendant argues that the court erred in its finding that he expended funds from his retirement account in violation of the automatic orders when the court failed to identify the specific expenditures that violated such orders. In turn, the plaintiff contends that the court concluded on the basis of clear and convincing evidence that the defendant had violated the automatic orders. We agree with the defendant.
In light of these legal principles, it is clear that a violation of the court's automatic orders will not arise when expenditures are used for customary and usual expenses. This court previously has analyzed several expenditures that constituted customary and usual household expenses, as set forth in Practice Book § 25-5(b). See Greenan v. Greenan ,
In another case, this court determined that the trial "court reasonably could have reached the conclusion that the defendant violated the automatic orders in depleting the parties' joint account." Czarzasty v. Czarzasty ,
Mindful of this precedent, we conclude that the court abused its discretion in finding that the defendant violated the automatic orders when he used the money from his retirement account for customary and usual household expenses in accordance with Practice Book § 25-5(b). With respect to our conclusion, we emphasize that the court's own articulation reflects that the defendant's depletion of his retirement account was for customary and usual household expenses and that the defendant did not fraudulently convey or conceal the disputed money. Specifically, the court responded to the defendant's request for articulation that asked: "State the total amount of expenditures that the court found violated the automatic orders that were for ordinary household expenditures, including rent, food, utilities, car expenses and gas," by stating "$76,064.97." The court's articulation, however, failed to identify any expenditure from the defendant's retirement account
There was evidence and testimony presented at trial establishing that the defendant used the money from his retirement account for the following: $14,000 in taxes, $9644.86 in furniture used to furnish the apartment he rented after moving out of the marital home, $950 a month for rental payments which he had paid for the past six months, $2000 used to travel to Jamaica for a funeral, along with expenditures used for food, cell phone payments, utilities, gas and attorney fees. This is distinguishable from Czarzasty , where there was no credible evidence that the defendant used the funds for counsel fees as he alleged or that he used the funds for any other purpose allowed under the automatic orders set forth in Practice Book § 25-5(b). See Czarzasty v. Czarzasty , supra,
There was evidence submitted at trial which established that at the time the defendant depleted his retirement account, i.e., April 21, 2014, and April 23, 2014, he had been unemployed since February, 2013, and did not have a substantial source of income. The plaintiff resided in the marital property, which was in the process of being foreclosed, and, with the exception of the defendant's retirement account, he had minimal assets available to use for customary and usual household expenses and reasonable attorney fees. In light of the
"As is often stated, we do not reverse the factual findings of the trial court unless they are clearly erroneous and find no support in the evidence." (Emphasis in original; internal quotation marks omitted.) Szynkowicz v. Szynkowicz , supra,
II
The defendant next claims that the court abused its discretion in ordering him to pay the plaintiff $30,425.98 from his retirement account within thirty days of the judgment. Specifically, the defendant argues that the court erred in ordering him to pay the plaintiff $30,425.98 from his retirement account because it did not make any findings pertaining to his ability to comply with the order. We agree.
With respect to our conclusion, we are mindful that "[a]lthough a trial court is afforded broad discretion when distributing marital property, it must take into account several statutory factors.... These factors, enumerated in General Statutes § 46b-81, include the age, health, station, occupation, amount and sources of income, vocational skills, employability ... and
Our review of the record does not reveal evidence that supports the trial court's determination that the defendant had the ability to pay the plaintiff $30,425.98 within thirty days of the January 15, 2015 judgment. In response to the defendant's motion for articulation, which asked: "Did the court find that, as of the date of judgment, that the defendant had the financial ability to pay [$30,425.98] to the plaintiff, and what was the factual basis of any such finding," the court stated that "[t]he defendant had the financial ability to pay as of the date of judgment. He had said sums from the depletion of his retirement account ...." At the time of judgment, however, the defendant's financial affidavit indicated that his assets included the $6700 in his retirement account and the $6499 in his checking account, and at trial the defendant testified that he depleted his retirement account subsequent to the service of the dissolution complaint in order to pay for household expenses, taxes and attorney fees. The evidence and
We cannot find any evidence in the record to support the court's finding that the defendant had the ability to pay the plaintiff 40 percent of the $76,064.97 within thirty days of the judgment. Although mindful that "the [trial] court must be able to exercise its discretion in arriving at an equitable distribution, taking into consideration the needs and assets of both parties," we conclude that the court failed to weigh such considerations and abused its discretion with respect to this claim. (Internal quotation marks omitted.) Picton v. Picton ,
III
The defendant's final claim is that the trial court abused its discretion in finding that he owned real property in Jamaica and ordering him to pay the plaintiff $20,000 within four years so as to reflect the plaintiff's contributions to that property. In particular, the defendant argues that the court erred in finding that he was the exclusive owner of the property in Jamaica when it did not make any findings pertaining, inter alia, to the fair market value of the property, the location of the property or the defendant's ability to comply with the order. We agree with the defendant.
The following additional facts are relevant to our resolution of this claim. In its memorandum of decision, the court expressly noted: "The real estate in Jamaica
We begin by setting forth the standard of review and legal principles relevant to the issue before us. As previously noted, "[t]he trial court has broad discretion in fashioning its financial orders, and [j]udicial review of a trial court's exercise of [this] broad discretion ... is limited to the questions of whether the ... court correctly applied the law and could reasonably have concluded as it did.... This deferential standard of review is not, however, without limits. There are rare cases in which the trial court's financial orders warrant reversal because they are, for example,
In Gyerko v. Gyerko ,
Here, the record reflects that the only evidence at trial concerning the ownership of the property in Jamaica was the testimony of the defendant and the plaintiff. The defendant testified that the property in Jamaica was a family residence, that it was his mother's house where his brother lived, that if the property was sold his mother would be the one to sign the deed and receive the proceeds from the sale, that he had contributed various amounts of money to the property to fix it up and the amount that he would contribute at a given time ranged between $700 to $1100. The record also reveals that when the plaintiff was asked at trial whether she had any proof that the defendant
The record further contains the court's responses, "No findings," and, "No," to the respective requests. to the defendant's motion for articulation, which asked: "Over what period of time did the court find that the parties allegedly contributed to expenses for a house in Jamaica and in what amount(s) ... [d]id the court find that the defendant had the financial ability to pay the plaintiff $20,000 in [four] years and what facts supported said finding?" We are also mindful that contrary to "the long settled principle that the defendant's ability to pay is a material consideration in formulating financial awards"; Greco v. Greco , supra,
In light of the foregoing, it is clear that the basis for the court's financial order,
The judgment is reversed as to the financial orders and the contempt order and the case is remanded for further proceedings as to all of the financial orders in accordance with this opinion. The judgment is affirmed in all other respects.
In this opinion the other judges concurred.
Notes
In his brief, the defendant explains that the amount the court ordered him to pay the plaintiff from his Chase retirement account was the sum of 40 percent of $76,074.97. In one section of his brief the defendant states that that sum is $30,429.99; however, throughout the rest of his brief he states that the sum is $30,425.98. After reviewing the record, we believe that the accurate amount is $30,425.98, as the court, by way of an articulation, clarified that $76,064.97 was the sum of the defendant's Chase retirement account.
We note that throughout his brief, the defendant claims that the court ordered him to pay the plaintiff $20,000 within two years; however, the court's memorandum of decision provides that the time period in question is actually four years.
Practice Book § 25-5(b)(1) provides that "[n]either party shall sell, transfer, exchange, assign, remove, or in any way dispose of, without the consent of the other party in writing, or an order of a judicial authority, any property, except in the usual course of business or for customary and usual household expenses or for reasonable attorney's fees in connection with this action."
The automatic orders the plaintiff contends that the defendant violated, provide: "Neither party shall sell, transfer, exchange, assign, remove, or in any way dispose of, without the consent of the other party in writing, or an order of a judicial authority, any property, except in the usual course of business or for customary and usual household expenses or for reasonable attorney's fees in connection with this action." Practice Book § 25-5(b)(1).
On July 10, 2015, the plaintiff filed a postjudgment motion seeking a hearing and notice to address her postjudgment motion for modification, i.e., motion for contempt and order. In particular, in the plaintiff's postjudgment motion for contempt and order, she requested the court to find the defendant in wilful contempt of the financial orders set forth in the court's memorandum of decision. According to the plaintiff, the defendant wilfully and deliberately failed and refused to provide the plaintiff any of the disputed money in his retirement account, and, therefore, she requested that the court find the defendant in wilful contempt of the January 15, 2015 orders. Shortly thereafter, on August 27, 2015, the parties entered an agreement disposing of the plaintiff's postjudgment motion for contempt. In that agreement, the parties agreed that within ten days from the date of the agreement, the defendant would transfer the full amount of his retirement account, "value as of date of dissolution," to the plaintiff.
