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Moore v. Moore
181 A.2d 714
Pa. Super. Ct.
1962
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Opinion by

Woodside, J.,

Alоng -with the granting of a bed and board divorce, the Court of Common Pleas of Allegheny County directed the defendant, Harry J. Moore, to pay alimony to Elizabeth M. Moore in the sum of $9000 per year in monthly payments of $750 each, and the balance of plaintiff’s counsel fees in the sum of $3000. (Counsel previously received $1700). The defеndant appealed from the order setting the amount of alimony and counsel fees. The divorce decree is not being contested before us.

The defendant had been engaged in the numbers business, a form of illegal lottery. When the parties lived together, the plaintiff helped her husband in the illegal business and had a fairly accurate idea of the income which was derived therefrom. After the parties separated, the defendant was arrested, and from the number of numbеrs found on Mm at that time, and from other information, Ms wife calculated his income to be $30,000 a year. The defendant introduced income tax returns for the last two years prior to the hearing. These returns, signed by both him and his wife, indicate that the parties together had an income of only about one-third of the wife’s present еstimate of the defendant’s income.

The trial court is the finder of the facts. It could infer from all of the evidence that the defendant had been in the numbers business, that he had had an income of $30,000 per year obtained from this unlawful activity, and that in addition to his regular income he had access to substantial sums of cash for Ms рersonal use.

The trial court based its order upon a finding that the defendant had been engaged for many years in writing “numbers” and that he was still maMng daily ‍‌​‌​​‌​‌​‌‌​‌‌‌‌​​‌​​​‌​‌‌​‌​‌‌‌​‌‌‌​​​​‌​‌‌​‌‌‌‍collections оf numbers slips along the route he had previously worked, and that Ms income therefore could be reasonably estimated at $30,000 a year.

*352 An order for alimony relates to an obligation to be met in tbe future. Thus, it is clear that tbe court’s order constitutes a division of anticipated income to be realized from exрected future unlawful activity. It is against public policy to base a court order of support upon the assumption that tbe defendant will violate tbe law in оrder to acquire tbe necessary funds to pay it. To base an order on anticipated unlawful conduct not only recognizes, but also encourages, а specific future violation of tbe law. It assumes law enforcement to be so impotent that it will allow the continuous and persistent violation of the law by а specific person in a specific manner, already known to tbe court. Tbe court should not speculate upon a future income from a continuous and persistent career of vice and criminality and on tbe basis of this speculation order a division of tbe anticipated spoils of iniquity. King v. King, 79 Neb. 852, 113 N.W. 538 (1907) ; 139 A.L.R. 231.

The plaintiff argues that an order should be made on tbe basis of anticipated illegal income because federal income tax is imposed upon illegally obtаined income. Tbe analogy is not valid. Tbe income tax is imposed upon tbe fruits of a crime already committed; it does not anticipate and encourage future violations.

A support order may not be based upon tbe assumption that continuous unlawful pursuits will provide tbe anticipated income.

This rule does not imply that a defendant in a support action is relieved from supporting bis wife and children because his income has been obtained solely from illegal pursuits. A defendant who has been earning ‍‌​‌​​‌​‌​‌‌​‌‌‌‌​​‌​​​‌​‌‌​‌​‌‌‌​‌‌‌​​​​‌​‌‌​‌‌‌‍bis income from illegal pursuits is presumed to have an earning capacity in legal pursuits which can be tbe basis for an оrder, even though there is no evidence that be ever engaged in lawful pursuits.

Neither does tbe rule imply that the party asking for support must always prove the source of tbe de *353 fendant’s income. The claimant can establish through the defendant’s expenditures, without proving the source of the money, that he has a substаntial income upon which an order may be based.

Nor does the rule imply that the defendant’s estate composed of, or arising out of, illegally obtainеd funds should be ignored in making a support order.

There is evidence in this case that the defendant has been able to produce substantial sums of cash for the payment of automobiles, real estate and other purchases and expenses. The court could infer from the evidence that he has availablе to him thousands of dollars ‍‌​‌​​‌​‌​‌‌​‌‌‌‌​​‌​​​‌​‌‌​‌​‌‌‌​‌‌‌​​​​‌​‌‌​‌‌‌‍to meet such expenses as counsel fees. It is also evident that the defendant, even though he has been engaged in illegal pursuits, is not without ability to earn a fair income from some legal occupation. In other words, he has an estate and he has earning capacity.

Although a suрport order itself must be mathematically precise, the evidence to support it need not be. Indeed in many support actions the trial court cаn do little more than guess at what the future income of the defendant will be. The future is full of imponderables. We can obtain some guides on what may happen by еxamining the defendant’s past earnings, occupations, savings, spendings and activities, but this information has limited value, particularly in a case like this.

Although the guides to a fair order are limited, nevertheless it is evident that unless we are to assume that the defendant will continue unmolested in illegal pursuits netting him $30,000 a year, there is no justificаtion for an order of $750 per month. Even assuming the continuance of his illegal pursuits, there is some indication that the order would be high. Both parties agreed to аn order of $400 per month temporary alimony, plus certain payments connected with the property in which the plaintiff was residing. This agree *354 ment was enterеd into when the wife had an accurate idea of what the income of the defendant was.

From a careful examination of the record, it appears to us that ‍‌​‌​​‌​‌​‌‌​‌‌‌‌​​‌​​​‌​‌‌​‌​‌‌‌​‌‌‌​​​​‌​‌‌​‌‌‌‍$500 a month is the highest order that can be justified.

We find no abuse of discretion in the fixing of counsel fees. There are no fixed rules as to the amount to be allowed for counsel fees. The value of counsel’s services and the wife’s necessities must be considered in determining a fair and just amount which the husband should pay. There must also be considered the husband’s ability to pay, the separate estate of the wife, and the character, situation and surroundings of the parties. 12 P.L.E. Divorce §154.

The Act of May 2, 1929, P.L. 1237, 23 P.S. §46, contemplates payment of a reasonable counsel fee, limited by the necessities appearing from the еvidence, such as will as nearly as possible promote the administration of fair and impartial justice by placing the parties on a par in defending their rights.

Plaintiff’s counsel in this case represented her for over four years. Besides the divorce hearing which lasted four days, he attended seven additional hearings. Hе prepared numerous petitions, briefs and pleadings. It is unnecessary to expound on the many services he performed for the plaintiff, because thе appellant does not contest the value of the services.

The defendant’s contention is that the award of $3,000 is excessive in view of the fact that the court below erroneously determined the earnings of the defendant from his illegal business. While the court may not anticipate future violations in imposing prosрectively ‍‌​‌​​‌​‌​‌‌​‌‌‌‌​​‌​​​‌​‌‌​‌​‌‌‌​‌‌‌​​​​‌​‌‌​‌‌‌‍an order for alimony, it may consider the income already received from illegal sources in fixing counsel fees. The defendant has recеntly purchased two automobiles, both titled in his girl friend’s name. We are satisfied that the counsel fees can be paid from defend *355 ant’s cash, which seems to havе a way of appearing when needed.

The order of alimony is amended to provide for the payment of §500 per month instead of §750 per month, and, as amended, it is affirmed. The order directing the payment of counsel fees is affirmed.

Case Details

Case Name: Moore v. Moore
Court Name: Superior Court of Pennsylvania
Date Published: Jun 13, 1962
Citation: 181 A.2d 714
Docket Number: Appeal, 67
Court Abbreviation: Pa. Super. Ct.
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