BENNETT DAVID FRANK
v.
MARSHA KAY FRANK
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A trial court's equitable distribution and alimony awards must be supported by express factual findings addressing the statutory factors enumerated in § 61.075(1) and § 61.08(2); conclusory or perfunctory statements are reversible error. The trial court must also expressly identify the type of alimony awarded and clarify whether disability benefits are treated as marital assets or income for alimony purposes.
[1] Equitable distribution of marital assets and liabilities must be supported by express factual findings in the judgment that address each statutory factor enumerated in Fl…
[2] In awarding alimony, a trial court must make specific factual determinations of the obligee's actual need for alimony and the obligor's ability to pay, and must expressly…
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“While we review the trial court's factual findings under an abuse of discretion standard, failure to make the factual findings is an abuse of discretion and has been held to be reversible error.”
Establishes that omission of required statutory findings constitutes reversible error regardless of whether the ultimate distribution might be reasonable.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceBennett and Marsha Frank were married over twenty years and had six children. After the former husband suffered a heart attack early in the marriage, …
The full statement of facts, procedural history, and disposition for this case are member content.
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Third District Court of Appeal
State of Florida
Opinion filed January 6, 2021. Not final until disposition of timely filed motion for rehearing.
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No. 3D19-1705 Lower Tribunal No. 16-1452
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Bennett David Frank, Appellant/Cross-Appellee,
vs.
Marsha Kay Frank, Appellee/Cross-Appellant. An Appeal from the Circuit Court for Miami-Dade County, Bernard S. Shapiro, Judge. Marks & West, P.A., and Evan R. Marks and Carolyn W. West, for appellant/cross-appellee. Lorenzen Law, and Dirk Lorenzen, for appellee/cross-appellant. Before FERNANDEZ, LOGUE and GORDO, JJ. LOGUE, J.
Bennett David Frank, the former husband, appeals a judgment for Marsha Kay
Frank, the former wife, arguing the trial court failed to make the factual findings necessary to support its determination of equitable distribution and alimony. The former wife cross-appeals the trial court’s apportionment to her of 25% of a lien on the marital home stemming from fines allegedly incurred as a result of the former husband’s actions. Regarding the absence of adequate factual findings, we agree with the former husband and therefore reverse and remand. We affirm in all other respects.
FACTUAL AND PROCEDURAL BACKGROUND
The parties were married for over twenty years when the former wife filed for dissolution in 2016. They have six children.1 The couple was married in Missouri.
Before the marriage, the former wife worked as a physical therapist and the former husband worked as a neurologist. After the marriage, the wife largely worked at home managing the children and house. Four years into the marriage, the former husband suffered a heart attack. He was 39. The former wife was then pregnant with their fourth child. After his heart attack, the former husband worked fewer hours in his neurology practice. He began receiving disability payments under a disability income policy obtained during the marriage.
In 2011, the parties moved to Florida. In 2012, they purchased a house in
Miami Beach (the “Meridian Home”) for $1.6 million. In Florida, the former husband worked as a neurologist at the Veteran’s Administration hospital in West
Palm Beach. The former wife initially stayed home to care for the children but later returned to work as a physical therapist. In the years leading up to the trial, the husband’s annual earnings were $195,539; the wife’s were $85,604 with overtime pay, however, the trial court estimated her annual earning capacity at $75,000.
After a bench trial, the court entered a final judgment that (1) established an equitable distribution scheme mainly benefitting the former wife, (2) awarded her
$2,000 per month in alimony of an unspecified type and duration, (3) awarded child support which had been previously granted, and (4) established a parenting plan which had been agreed to by the parties.
ANALYSIS a. Equitable Distribution
The former husband first argues that the trial court erred in requiring him to pay the former wife an equalizing payment of $942,014 while distributing the
Meridian Home and its mortgage to him. Under the terms of the judgment, if the former husband failed to tender the equalizing payment, the final judgment required the Meridian Home be auctioned and the proceeds from the auction split between the parties after payment of the mortgage and the auctioneer’s fees.
Pursuant to section 61.075(3), Florida Statutes, “any distribution of marital assets or marital liabilities shall be supported by factual findings in the judgment or order based on competent substantial evidence with reference to the factors enumerated in subsection (1).”2 “While we review the trial court’s factual findings
(a) The contribution to the marriage by each spouse, including contributions to the care and education of the children and services as homemaker. (b) The economic circumstances of the parties. (c) The duration of the marriage. (d) Any interruption of personal careers or educational opportunities of either party. (e) The contribution of one spouse to the personal career or educational opportunity of the other spouse. (f) The desirability of retaining any asset, including an interest in a business, corporation, or professional practice, intact and free from any claim or interference by the other party. (g) The contribution of each spouse to the acquisition, enhancement, and production of income or the improvement of, or the incurring of liabilities to, both the marital assets and the nonmarital assets of the parties. (h) The desirability of retaining the marital home as a residence for any dependent child of the marriage, or any other party, when it would be equitable to do so, it is in the best interest of the child or that party, and it is financially feasible for the parties to maintain the residence until the child is emancipated or until exclusive possession is otherwise terminated by a court of competent jurisdiction. In making this determination, the court shall first determine if it would be in the best interest of the dependent child to remain in the marital home; and, if not, whether other equities would be served by giving any other party exclusive use and possession of the marital home. (i) The intentional dissipation, waste, depletion, or destruction of marital assets after the filing of the petition or within2 years prior to the filing of the petition.
under an abuse of discretion standard, failure to make the factual findings is an abuse of discretion and has been held to be reversible error.” Ortiz v. Ortiz, 45 Fla. L.
Weekly D1929, at *1 (Fla. 3d DCA Aug. 12, 2020) (citing Callwood v. Callwood,
221 So. 3d 1198, 1201–02 (Fla. 4th DCA 2017) (“Reversible error occurs where ‘the equitable distribution in the final judgment is not supported by factual findings with reference to the factors listed in section 61.075(1), as required by section 61.075(3) when a stipulation and agreement has not been entered and filed.’” (internal citations omitted)).
Here, the final judgment makes only a cursory reference to the statutory requirement that the parties’ “assets and liabilities should be equitably distributed.”
There is no discussion of any of the statutory factors. Because of this absence of findings, the portion of the final judgment concerning equitable distribution is reversed, and the case remanded for the trial court to reassess equitable distribution and make the requisite factual findings pursuant to section 61.075. See Ortiz, 45 Fla.
L. Weekly D1929, at *1 n.1 (reversing and remanding equitable distribution scheme because it “does not contain the requisite statutory findings pursuant to Section
61.075” and noting “[t]his type of error . . . is fundamental and is reviewable where the error is apparent on the face of the final judgment”); Rodriguez v. Rodriguez,
(j) Any other factors necessary to do equity and justice between the parties.
994 So. 2d 1157, 1160 (Fla. 3d DCA 2008) (“The distribution of marital assets and liabilities must be supported by ‘factual findings in the judgment or order based on competent substantial evidence with reference to the factors enumerated in [section
61.075(1)].’”) (quoting § 61.075(3), Fla. Stat.).
When reassessing these matters, the trial court is directed to expressly resolve the issue of whether the former husband’s disability insurance payments should be treated as a marital asset subject to equitable distribution or as a stream of income for alimony, a matter the final judgment leaves unresolved.3 b. Alimony
Next, the former husband notes several errors in the judgment regarding alimony. First, the final judgment did not make sufficiently detailed findings of need and ability to pay. “In determining whether to award alimony . . . , the court shall first make a specific factual determination as to whether either party has an actual need for alimony . . . and whether either party has the ability to pay alimony . . . .” §
61.08(2), Fla. Stat. (2019). Here, the final judgment summarily concluded that the
$2,000 per month alimony award “will go towards satisfying the Wife’s current needs and may restore some modest aspect of her lifestyle to something closer to that maintained during the marriage.” As to the former husband’s “ability to pay,” the trial court found he “can afford this payment at this time . . . [because] [h]is financial affidavit reflects numerous monthly payments that can be readily eliminated or reduced.”
These conclusory statements are insufficient findings of need and ability to satisfy section 61.08. See Ortiz, 45 Fla. L. Weekly D1929, at *2 n.2 (stating that
“judgment on appeal does not include the reasoning behind the award of alimony to the former wife,” and that “[a]lthough the amended final judgment appears to consider the statutory factors under Section 61.08, it does so in a perfunctory fashion.
As such, the trial court’s reasoning for concluding that the former wife was in need of alimony is unclear from the face of the judgment or transcripts of the proceedings filed with this Court”).
Second, the final judgment gives no guidance as to whether the $2,000 per month alimony awarded to the former wife is for “bridge-the-gap, rehabilitative,
durational, or permanent in nature or any combination of these forms of alimony.” §
61.08(1), Fla. Stat. The statute requires the trial court to “consider all relevant factors” enumerated under section 61.08(2)(a)–(j) “in determining the proper type and amount of alimony” to be awarded. The trial court must expressly identify the nature and factual basis for the form and duration of the alimony awarded.4
Third, it is unclear from the final judgment how the amount of alimony was determined. The alimony award appears to be based on the former husband’s unadjusted gross income of $16,312.5 Vega, 877
So. 2d 882, 883 (Fla. 3d DCA 2004) (noting that former spouse’s argument
that alimony award should be based on gross income rather than net income was incorrect because “[i]n reality, the case law states that net income is the relevant benchmark”) (citations omitted); Kingsbury v. Kingsbury, 116 So. 3d 473, 474 (Fla.
1st DCA 2013) (“The ability to pay alimony should be based on the party’s net income.”) (citations omitted); Tritschler v. Tritschler, 273 So. 3d 1161, 1166–67 (Fla. 2d DCA 2019) (reversing alimony award and remanding for further proceedings for the trial court to reconsider the alimony award using the parties’ respective net incomes). The final judgment should reflect how the determination was made.
c. Cross-Appeal on Apportionment of Boat Lien
Lastly, the former wife cross-appeals the trial court’s apportionment of a lien on the Meridian Home imposed by the City of Miami Beach for unpaid fines due to the improper mooring of the parties’ boat behind the marital residence. The trial court found the former husband was “primarily responsible” for the boat lien and apportioned 75% of the lien to him and 25% to the former wife. At the bench trial,
the former wife’s counsel argued that the lien, which amounted to almost a quarter of a million dollars, should be the former husband’s sole responsibility because he disobeyed court orders requiring the boat be kept with a boat broker. However, the former wife could have sought an alternative remedy prior to trial when the former husband defied the court’s orders regarding the storage of the boat to avoid the staggering fees imposed on both parties. As such, the trial court did not abuse its discretion in apportioning the boat lien in the manner it did.
Affirmed in part, reversed in part, and remanded for further proceedings.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Kingsbury v. Kingsbury, 116 So. 3d 473 (Fla. 1st DCA 2013)
- Freeman v. Freeman, 468 So. 2d 326 (Fla. 5th DCA 1985)
- Callwood v. Toleatha Callwood, 221 So. 3d 1198 (Fla. 4th DCA 2017)
- Vega v. Vega, 877 So. 2d 882 (Fla. 3d DCA 2004)
- Tritschler v. Tritschler, 273 So. 3d 1161 (Fla. 2d DCA 2019)
- Gilliland v. Gilliland, 266 So. 3d 866 (Fla. 5th DCA 2019)
- KAY v. KAY, 988 So. 2d 1273 (Fla. 5th DCA 2008)
- Rodriguez v. Rodriguez, 994 So. 2d 1157 (Fla. 3d DCA 2008)
- Gibbons v. Gibbons, 10 So. 3d 127 (Fla. 2d DCA 2009)
- Speigner v. Speigner (Fla. 1st DCA 2021)