v.
Bullman, E.
J-A16027-14
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 CONNIE E. BULLMAN IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. ERNEST F. BULLMAN
Appellant No. 1488 WDA 2013
Appeal from the Order Entered August 15, 2013 In the Court of Common Pleas of Clearfield County Civil Division at No(s): No. 2010-1768-CD
BEFORE: DONOHUE, J., OTT, J., and MUSMANNO, J. MEMORANDUM BY OTT, J.: FILED NOVEMBER 24, 2014
Ernest F. Bullman (“Husband”) appeals from the order entered August 15, 2013, in the Court of Common Pleas of Clearfield County distributing the parties’ marital property and awarding alimony and counsel fees to Connie E. Bullman (“Wife”). On appeal, Husband challenges four of the trial court’s findings of fact with respect to the equitable distribution order. In addition, he argues the court erred in awarding Wife alimony and counsel fees. For the reasons set forth below, we affirm.
Wife and Husband were married on December 5, 1981 in Philipsburg, Centre County, Pennsylvania. Two children were produced during this marriage, both adults at all relevant times for this appeal. After nearly 27 J-A16027-14
years of marriage, in July 2008, the parties separated when Husband moved out of Wife’s home.[1] Wife filed a Complaint in Divorce on September 27, 2010, raising the issues of divorce under section 3301(c) and (d) of the Divorce Code, equitable distribution of marital property, alimony, counsel fees, costs and expenses. On December 16, 2010, the Court entered an order and stipulation for bifurcation for a divorce decree, but retained jurisdiction over all other matters.
Husband filed a motion for appointment of a Master on March 22, 2012. Subsequently, the court appointed Donald Gibbony, Esquire, as Master. A Master’s hearing was held on September 21, 2012, with both parties present and represented by counsel. On February 27, 2013, the Master submitted his Report and Recommendation. Pertinent to this appeal, the Master made the following findings: (1) Wife was 66 years old at the time of the hearing and she indicated that she has several health concerns, including suffering from mini-strokes, having issues with diabetes, arthritis, deteriorated discs in her back and clogged arteries; (2) Husband was 57 years old at the time of hearing, appeared to be in good physical health, and indicated that he did not suffer from any disabilities that would prohibit him from engaging in full-time employment; (3) Wife was self-employed as a tax ____________________________________________
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preparer and also engaged in a small business to sell craft-type items at fairs and festivals; (4) Husband was laid off from his employment as a heavy equipment operator at the time of the hearing;2 (5) Wife had a monthly income of $1,529.83 per month; and (6) Husband had a monthly income of $2,515.00 per month. See Master’s Report & Recommendation, 2/27/2013, at 4-6.
The Master then made the following conclusions of law: (1) the date of separation was July, 2008, when Husband moved in with his paramour and no longer stayed at Wife’s residence from that date forward; (2) the total value of the marital assets was $47,378.00, the appropriate distribution scheme was a 55%/45% division in favor of Wife; (3) Husband should pay alimony in the amount of $185 per month to Wife for four years; and (4) Husband should pay 50% of Wife’s counsel fees, in the amount of $1,185.00. See id. at 8-31.
Husband filed exceptions to the Master’s report and recommendation on March 5, 2013, and later, filed amended exceptions on March 14, 2013. The trial court conducted a hearing on April 29, 2013. On August 15, 2013, the court entered an order, dismissing all 19 exceptions raised by Husband.
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The court also fully adopted the terms and provisions of the Master’s report and recommendation. Husband filed this appeal.[3]
Husband’s first four issues concern the equitable distribution of the parties’ marital estate. Therefore, we begin with the following:
We review an equitable distribution order for an abuse of discretion. Biese v. Biese, 2009 PA Super 142, 979 A.2d 892, 895 (Pa. Super. 2009).
A trial court has broad discretion when fashioning an award of equitable distribution. Our standard of review when assessing the propriety of an order effectuating the equitable distribution of marital property is whether the trial court abused its discretion by a misapplication of the law or failure to follow proper legal procedure. We do not lightly find an abuse of discretion, which requires a showing of clear and convincing evidence. This Court will not find an abuse of discretion unless the law has been overridden or misapplied or the judgment exercised was manifestly unreasonable, or the result of partiality, prejudice, bias, or ill will, as shown by the evidence in the certified record. In determining the propriety of an equitable distribution award, courts must consider the distribution scheme as a whole. We measure the circumstances of the case against the objective of effectuating economic justice between the parties and achieving a just determination of their property rights.
Id. (internal citations and quotations omitted). Reber v. Reiss, 42 A.3d 1131, 1134 (Pa. Super. 2012), appeal denied, 62 A.3d 380 (Pa. 2012). ____________________________________________
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Moreover, it is within the province of the trial court to weigh the evidence and decide credibility and this Court will not reverse those determinations so long as they are supported by the evidence. Sternlicht v. Sternlicht, 2003 PA Super 95, 822 A.2d 732, 742 (Pa. Super. 2003), aff’d, 583 Pa. 149, 876 A.2d 904 (Pa. 2005). We are also aware that “a master’s report and recommendation, although only advisory, is to be given the fullest consideration, particularly on the question of credibility of witnesses, because the master has the opportunity to observe and assess the behavior and demeanor of the parties.” Moran v. Moran, 2003 PA Super 455, 839 A.2d 1091, 1095 (Pa. Super. 2003) (citing Simeone v. Simeone, 380 Pa. Super. 37, 551 A.2d 219, 225 (Pa. Super. 1988), aff’d, 525 Pa. 392, 581 A.2d 162 (Pa. 1990)). Childress v. Bogosian, 12 A.3d 448, 455-456 (Pa. Super. 2011).
In Husband’s first issue, he claims the trial court erred in determining that the date of separation was July 2008, because the parties failed to reside together, hold themselves out as a married couple, and function as husband and wife since November 2000, when Wife left the marital residence. Specifically, Husband claims that in November 2000, Wife left with the two children and did not tell him where she was going. He states he eventually was able to locate his family at an apartment in Phillipsburg, but that residence “was hers and not theirs.” Husband’s Brief at 10. Husband asserts that it “was at this point that [he] believes the parties had truly separated.” Id. Additionally, he states that over the next several years, he was allowed to stay at the apartment so he could spend time with the children, but he was forced to sleep on the floor or couch, the parties never had a physical relationship, and they did not do anything socially or otherwise as a married couple. Id.
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“The determination of the separation date obviously impacts the value of property in that [o]nly property acquired prior to the date of final separation is marital property and therefore subject to equitable distribution.” McCoy v. McCoy, 888 A.2d 906, 911 (Pa. Super. 2005) (citation and internal punctuation omitted). Section 3103 of the Pennsylvania Divorce Code defines “separate and apart” as a “[c]essation of cohabitation, whether living in the same residence or not. In the event a complaint in divorce is filed and served, it shall be presumed that the parties commenced to live separate and apart not later than the date that the complaint was served.” 23 Pa.C.S. § 3103.
[This] definition contains specific language pertaining to a presumption that the date of separation, i.e., the date on which the parties begin living separate and apart, is established upon the filing and serving of a divorce complaint, unless an earlier date can be substantiated through the presentation of evidence confirming an earlier date. “A presumption … is a procedural device which not only permits an inference of the ‘presumed’ fact, but also shifts to the opposing party the burden of producing evidence to disprove the presumed fact. Failure to meet this burden of production will normally result in [a decision] … in favor of the party invoking the presumption.” Commonwealth v. Slaybaugh, 468 Pa. 618, 364 A.2d 687, 689 (Pa. 1976). In short, “the party attempting to rebut the presumption has the burden of proof.” CW v. LV, 2001 PA Super 332, 788 A.2d 1002 (Pa. Super. 2001). McCoy, 888 A.2d at 912 (emphasis added).
In the present case, the Master and the trial court found that the date of separation was July, 2008, which was the last time Wife had contact with Husband because Husband moved in with his paramour and no longer
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stayed at Wife’s apartment. See Master’s Report & Recommendation, 2/27/2013, at 9; Trial Court Opinion, 8/15/2013, at 2-3. While Husband’s testimony tends to support a finding that he and Wife separated in November, 2000, Wife’s testimony contradicted his testimony in many key areas. Wife testified she left with the parties’ two children at that time because the heat was not working at the marital home. N.T., 9/21/2012, at 31-32. Additionally, Wife stated that when Husband was not residing with her, he occasionally slept at the former marital residence because he was working on the house. Id. at 32. She also testified that during this period, she would often pick him up from work at “[t]wo o’clock in the morning or 2:30 in the morning in the middle of nowhere.” Id. at 46. Lastly, Wife indicated that she deemed herself to be married to Husband up until July of 2008. Id.
Both parties agree that from November, 2000 until July, 2008, Husband would periodically stay at Wife’s residence. Id. at 33, 54. Husband alleged there were no physical relations between the parties, and that he stayed at Wife’s apartment out of respect for the children. Id. at 55,
91. Husband did not institute a divorce proceeding during this period. Wife filed her complaint in divorce in September, 2010, using July, 2008 as the date of separation. As noted by the Master, Husband did not contest this date in his filings. See Master’s Report & Recommendation, 2/27/2013, at 10.
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While the state of the parties’ marriage may have been dissolving during the relevant eight-year period, our review of this issue is governed in great part by the facts as determined by the Master and the trial court. See Childress, supra. Moreover, we must defer to the trial court’s credibility determinations and findings of fact, so long as those facts are supported by competent evidence in the record, and our standard of review is based on an abuse of discretion. Id. Given the Divorce Code’s definition of “separate and apart,” and applicable case law, we conclude there is no abuse of discretion in the court’s finding that the date of separation was July, 2008. Likewise, we agree with the trial court that Husband failed to present sufficient evidence that the date of separation occurred in 2000. Accordingly, Husband’s first claim fails.
Next, Husband contends the trial court erred in determining he had a greater capacity to acquire future income and assets, where the evidence indicated that Wife is employed and Husband is unemployed with little prospect of employment in his given field in the near future. Husband’s Brief at 11. He states that Wife has two jobs, as a tax preparer and arts and crafts seller, whereas he has been laid off from his job as a heavy equipment operator since 2012 and has yet to find work. Husband asserts “there is little to no factual basis on the record to support this assertion by the Master. The only possible reason for this determination by the Master is that [Husband] is approximately nine (9) years younger than [Wife].” Id. at 12.
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Moreover, he argues that “even if that were the case, [his] job prospects … in central Pennsylvania are minimal due to federal regulations and his job is considerably harder on his body than sitting at a desk preparing taxes.” Id. at 13.
Section 3502 of the Divorce Code governs the equitable distribution of marital property and provides, in relevant part:
Factors which are relevant to the equitable division of marital property include the following:
…
(3) The age, health, station, amount and sources of income, vocational skills, employability, estate, liabilities and needs of each of the parties.
23 Pa.C.S. § 3502(a)(3).
With respect to this factor, the Master opined:
At the time of the Master’s hearing [on September 21, 2012,] Husband was 57 years old and in reasonably good health. Husband was unemployed at the time of the hearing and had last been employed through Falls Creek Energy as a heavy equipment operator; however, he was la[id] off during the spring of 2012. Husband’s primary source of income at the time of the Master’s hearing was unemployment compensation of $878.00 which was received every two weeks. Husband expected his unemployment compensation to expire in October, 2012, although Husband indicated that an extension of these benefits was a possibility. Husband has a work history of being a heavy equipment operator for several years for Sky Haven. Husband also possesses a commercial driver’s license and has indicated that he has experience doing mechanical work. Given Husband’s work history and training and the CDL that Husband has, Husband possesses skills and experience that would make him employable.
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At the time of the Master’s hearing, Wife was 66 years old. Wife testified that she is in poor health suffering from a variety of ailments including clogged arteries, mini-strokes, issues with diabetes, arthritis and deteriorated discs in her back. Wife is self-employed as a tax preparer. Additionally, she receives $724.00 per month in Social Security benefits. Testimony also indicated that Wife does make craft type items to sell at craft fairs and festivals. Wife indicated on her Income and Expense statement that her monthly income from all sources is $1,177.00.
Based on the testimony and information provided, both parties possess skills which make them employable and able to participate in the workforce. Since Wife is approximately nine (9) years older than Husband and Wife suffers from several medical conditions and is in poor health, Husband most likely would be more employable and have the longer period of time in which to earn an income. Master’s Report & Recommendation, 2/27/2013, at 11-12 (record citations omitted).
The trial court determined the Master properly addressed this factor and found the following:
The Divorce Code requires that the amount and sources of income must be considered in the determination of the equitable distribution of the parties’ assets. 23 Pa.C.S.A. § 3502(a)(3). The Master discussed the sources of income for both parties, including a comparison between [Husband]’s and [Wife]’s income, training and skill level of both parties, and the standard of living of the parties. The Master’s findings are supported by the record and the exhibits submitted by the parties. Trial Court Opinion, 8/15/2013, at 3-4. Contrary to Husband’s argument, we discern no abuse of discretion and agree with the trial court’s conclusion that the Master’s findings are supported by the record. We reiterate that the Master had the opportunity to observe and assess the behavior and
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demeanor of the parties, and therefore, his credibility determination with respect to the income capability of the parties should be given great consideration. See Childress, supra. Accordingly, Husband’s claim of trial court error on this issue is without merit.
In Husband’s third argument, he claims the court erred by improperly including values in the marital property that should have been excluded pursuant to 23 Pa.C.S. § 3501(a)(4). Husband’s Brief at 13. Specifically, he states that prior to the Master’s hearing, the parties submitted memoranda to the Master with valuations listed for all property owned by the parties. Id. In his pre-trial statement, Husband listed certain insurance policies in the “marital” property section. However, relying on Keller v. Keller, 760 A.2d 22 (Pa. Super. 2000), Husband asserts that since the date of separation of the parties is at issue, the trial court should have considered a portion of their value as acquired post-separation, and therefore, “non- marital” property pursuant to Section 3501(a)(4). Id. at 13-14, 15. Moreover, Husband argues that because there was no surprise or burden at the time of the Master’s hearing and the inventory reflected the current value of the property at that time, these values could be easily adjusted based on the determination on the date of separation. Id.
The Divorce Code defines “marital property,” in pertinent part, as follows:
§ 3501. Definitions
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(a) General Rule.—As used in this chapter, “marital property” means all property acquired by either party during the marriage and the increase in value of any nonmarital property acquired pursuant to paragraphs (1) and (3) as measured and determined under subsection (a.[1]). However, marital property does not include:
…
(4) Property acquired after final separation until the date of divorce, except for property acquired in exchange for marital assets.
23 Pa.C.S. § 3501(a)(4).
Here, the record reveals the following. At the beginning of the Master’s hearing, the parties stipulated to certain values for Wife’s Prudential insurance policy, Husband’s two Prudential insurance policies, and Husband’s M&T Bank IRA. See N.T., 9/21/2012, at 4-5. Subsequently, during the proceeding, Husband’s counsel attempted to introduce the two insurance policies and the IRA into evidence, which included different marital values for the insurance policies than were previously stipulated to at the beginning of the hearing. Id. at 68-72. Husband’s counsel claimed to have based the values on the fact that the date of separation was November, 2000, and therefore, any contributions made by Husband after that date were non- marital property. Id. at 69-70. The Master noted Wife’s objection to this “re-valued” evidence, and requested the parties to argue the issue in their briefs before admitting the exhibits into evidence. Id. at 72-73.
In his report, the Master opined:
- 12 - J-A16027-14 As the parties had separated in July 2008, there were very few marital assets left for distribution at the time of the Master’s hearing. Prior to the taking of testimony, the parties, on the record, set forth a stipulation as to the value of the remaining marital assets…. The parties agreed to the following values as per their stipulation: Wife’s Prudential life insurance policy - $11,253.18; Husband’s Prudential life insurance policy #414 - $21,352.26; Husband’s Prudential life insurance policy #992 - $7,465.77; and an M&T IRA with Sky Haven that was Husband’s - $7,306.90. … Subsequent to the entry of the stipulation into the record, during Husband’s testimony, counsel then moved to enter into the record [Husband]’s Exhibits B and C, which set forth different marital values for Husband’s Prudential policies based on payments Husband made throughout the separation of the parties. [Husband]’s Exhibit B is in regard to the #992 policy and indicates that a marital value of $3,989.22 or $3,476.55 less than the stipulated value of that policy. [Husband]’s Exhibit C is in regard to Husband’s Prudential policy #414 and it lists a marital value of $12,998.39 which is $8,353.87 less than the stipulated value of that policy. It should be noted that the calculations that are done on Exhibits B and C are typed calculations based on Husband’s assertion as to a date of separation in November of the year 2000 and the amount of post-separation contributions of Husband to those policies from that date in November 200[0] forward. Wife, through her counsel, raised objection to the admission of Exhibits B and C in this matter indicating that in the pre-trial filings Husband did not list a non-marital component to these insurance policies. Wife cites to the Pennsylvania Rules of Civil Procedure, particularly Rule 1920.33(b)(1)(4).[4] Wife’s ____________________________________________