Court Opinion

ID: 9383064
Source: CourtListenerOpinion
Date Created: 2023-03-29 15:15:47.16127+00
Date Added: 2024-06-11T17:17:43.470036
License: Public Domain

IN THE COURT OF APPEALS OF IOWA

                                   No. 22-0232
                              Filed March 29, 2023

IN RE THE MARRIAGE OF DEREK MITCHELL FINLEY
AND MEGAN YVONNE FINLEY

Upon the Petition of
DEREK MITCHELL FINLEY,
      Petitioner-Appellant,

And Concerning
MEGAN YVONNE FINLEY,
     Respondent-Appellee.
________________________________________________________________

      Appeal from the Iowa District Court for Polk County, Celene Gogerty, Judge.

      Derek Finley appeals custody, physical care, and child support provisions

of a dissolution decree. AFFIRMED.

      Jessica A. Millage of Flanagan Law Group, PLLC, Des Moines, for

appellant.

      Megan Finley, Prescott, Arizona, self-represented appellee.

      Considered by Bower, C.J., and Badding and Buller, JJ.
                                            2

BOWER, Chief Judge.

          Derek Finley appeals the legal custody, physical care, visitation, and child

support provisions of the decree dissolving his marriage to Megan Finley. 1 We

affirm.

I. Background Facts & Proceedings.

          Derek and Megan started dating in 2011 and had a child, C.F., in 2015.

They married in 2017.

          Derek is a military veteran and was medically retired in 2017. While serving,

Derek suffered a traumatic brain injury and posttraumatic stress disorder, he also

has knee problems. Derek is considered totally disabled by the military and

receives veteran’s disability benefits and Social Security disability benefits. 2 He

also receives rental income from a roommate staying in the marital home with

Derek and the child.3 Derek has an annual income of $70,014.48 and is not

currently employed.

          Megan has completed training as an aesthetician and as a certified nursing

assistant. During the marriage, she stayed home with the child and was paid by

the Veteran’s Administration to be Derek’s caregiver. Megan has stomach and hip

1 On March 1, 2023, Derek filed a motion for limited remand, vaguely asserting
“facts and circumstances have developed regarding the child’s care and well-
being” and requesting a remand to the district court to address a petition for
modification. The motion does not explain how the remand would affect this
appeal. Therefore, the merits of this appeal can and should be resolved without
remand.
2 Derek waived his military retirement, electing to obtain veteran’s disability

benefits.
3 Derek was unable to provide much information about his roommate, including

whether he had been to jail, stating “I believe that’s his personal business and I
don’t intend to get into it.” However, questioning showed Derek knew of
accusations made against his roommate for inappropriate conduct.
                                        3

issues that have impacted her ability to work. She recently started a cleaning

business in Arizona and testified she earns approximately $750 per month.

      On May 15, 2020, Megan filed a petition for relief from domestic abuse. The

court issued a temporary protective order granting her temporary custody of C.F.

and possession of the family home. The police confiscated three firearms and

ammunition from the house at Megan’s request, one of which was set up

suspiciously at a window in the attic. Days later, Megan took C.F. to Arizona to

stay with her mother.

      On May 19, Derek filed a petition for dissolution. He requested joint legal

custody and shared physical care of the child.4

      Megan did not appear at the May 26 final hearing on her Iowa protective

order, and the case was dismissed. Megan filed a petition for child custody and a

protective order in Arizona. She was granted the protective order, but the Iowa

and Arizona courts determined Iowa was the appropriate jurisdiction to decide the

dissolution and custody issues.

      In June, the Iowa district court issued an order on temporary matters. The

court ordered joint legal custody and shared physical care with weekly transfers.

The court gave Derek possession of the marital home. Derek was ordered to pay

child support. Megan returned to Iowa to be near the child, staying with friends.

      In October, Megan returned to Arizona, stating she did not feel safe residing

in Iowa. Megan attended counseling available through a domestic violence center

4 In an affidavit signed in June, Derek requested physical care of the child with
visitation for Megan.
                                          4

in Arizona.5 After Megan left Iowa, Derek stopped making payments on her vehicle

and blocked her from their joint bank accounts.

       In June 2021, Megan requested modification of the temporary order and

asked the court to order a visit, asserting Derek refused to allow C.F. to visit her in

Arizona. In July, the court modified the temporary order, placing the child in

Derek’s physical care and establishing a visitation schedule. Derek requested

Megan’s annual income be imputed at minimum wage in Arizona, and the court

did so in its calculations.

       The dissolution trial was held in December. Derek had counsel, and Megan

was self-represented. Both Derek and Megan asked for physical care of the child.

Derek further asked that Megan not have set visitation—wanting her to have to

notify him when she would be in town—and not have a set schedule for school

breaks.

       Both parties levelled accusations at the other during trial. Derek has a

history of anger issues and fighting and has seriously injured other people while

fighting.   In his testimony, Derek glossed over some of his fighting and its

consequences, only admitting incidents when directly questioned about them.6

Derek’s veteran’s medical records and disability determination discuss his anger

outbursts and aggression. Derek called Megan “verbally abusive and controlling,”

5 The domestic violence center offered six counseling sessions. Megan testified
she has been looking for another counselor.
6 During cross-examination, Derek testified his last fight was right after he returned

from deployment in 2011. Further questioning revealed additional fights, including
a serious physical altercation with his father, a fight with a friend where Derek broke
the other person’s leg, and then, at the end of redirect, Derek remembered he had
“popped” a guy in the mouth in 2020.
                                          5

asserting she would be physically abusive and in his personal space and he

reacted physically by pushing and slapping her. Derek is six feet, two inches tall

and 230 pounds; Megan is four feet, nine inches tall and around 145 pounds.

Derek admitted he threatened to kill Megan.

      Megan testified Derek had punched her and placed a pillow over her face;

pushed her into things multiple times, leaving bruises; and threatened to kill her,

her dog, and her friends at various times.

      When they were together, Derek and Megan both drank to excess. Derek

blamed his drinking on Megan but later admitted he had been drinking every night

before they met after returning from a deployment. Megan is on medication for her

attention deficit hyperactive disorder.   Before their separation, Derek was on

medication for his posttraumatic stress disorder, though he has since stopped

taking the medicine. Derek testified he uses marijuana nightly to help him sleep

and sometimes on weekends when the child is with a relative.

      The child has behavioral issues, including kicking, hitting, spitting, and

miming shooting a gun into rooms while at school. Derek testified there is an

instance of verbal or physical aggression at school “at least daily.” Derek takes

away some privileges, but he blames his child’s behavior on his roommate’s child

and a video game. Megan scheduled counseling for the child, as recommended

by the school. Derek took the child to the first few appointments then failed to

show to the scheduled morning appointments and took the child directly to school

instead. Derek’s testimony indicated he was ambivalent about the usefulness of

counseling. He stated he only wanted the child to have appointments outside of
                                          6

school hours, despite limited availability. He has made little effort to schedule

appointments during his preferred times.

       Derek claimed Megan does not call the child and misses scheduled

interactions. Megan testified she talks to the child “[p]retty much every other day”

and she is in regular communication with the child’s school and therapist. The

court found Megan was in frequent contact with both.

       After considering the testimony of Derek and Megan, and the exhibits

submitted by each party, the court issued its decree dissolving the marriage the

following day. The district court found, “The evidence in this case demonstrates

there is an established history of domestic abuse by Derek against Megan,” and

noted a statutory rebuttable presumption against joint legal custody. The court

determined, “Derek’s behavior makes a co-parenting relationship untenable” and

found it was in C.F.’s best interest that Megan be granted sole legal custody. The

court went on to place the child in Megan’s physical care and set visitation and

child support.

       Derek appeals the decree’s provisions placing the child in Megan’s legal

custody and physical care and asserts the court should have imputed higher

income to Megan in its child-support calculations.7 If we deny his custody and

physical care requests, he asks for additional visitation.

7 Megan, who is representing herself on appeal, did not file a final appellate brief.
See White v. Harper, 807 N.W.2d 289, 292 (Iowa Ct. App. 2011) (noting an
appellee failing to file a brief does not require reversal; “we will not search the
record for a theory to uphold the decision of the district court,” and we confine
ourselves to the objections raised by the appellant).
                                           7

II. Standard of Review.

       We review marriage dissolution cases de novo. See In re Marriage of

Hynick, 727 N.W.2d 575, 577 (Iowa 2007). “We give weight to the findings of the

district court, especially to the extent credibility determinations are involved.” In re

Marriage of Hansen, 733 N.W.2d 683, 690 (Iowa 2007). “In child custody cases,

the first and governing consideration of the courts is the best interests of the child.”

Iowa R. App. P. 6.904(3)(o).

III. Analysis.

       Legal custody. Derek argues he had no notice legal custody was a disputed

issue at the dissolution trial because Megan did not file an answer to his petition

requesting joint custody.8 In dissolution cases where a minor child is involved,

legal custody is always an issue to be decided unless the parties have reached an

agreement on the issue. See Iowa Code § 598.41(1)-(2), (4) (2021) (giving the

court discretion to order joint custody and noting the factors to consider when

determining custody “shall not apply when parents agree to joint custody”); Smith

v. Chesmore, No. 22-0744, 2023 WL 382992, at *3-4 (Iowa Ct. App. Jan. 25, 2023)

(modifying an award of sole legal custody where the petition requested joint legal

custody and the parties agreed to that arrangement). The court must determine

custody “insofar as is reasonable and in the best interest of the child.”            Id.

§ 598.41(1)(a).

8Both Derek’s and Megan’s testimony indicates each wanted legal custody and
physical care of the child.
                                         8

      Derek does not cite any authority holding legal custody of a minor child is

not at issue in a dissolution case.9 He also asserts he offered no evidence to

support a joint custody arrangement but makes no effort to apply the evidence that

was presented to the statutory factors for deciding legal custody.

      We find this argument is waived. See Iowa R. App. P. 6.903(2)(g)(3).

      Physical care. In his argument for physical care, Derek emphasizes he had

physical care of the child from October 2020 until trial in December 2021 after

Megan left the state and was unable to exercise shared physical care. But Megan

left the state because she did not feel safe. And the district court made a finding

there has been a history of domestic abuse by Derek against Megan.

      The legislature has listed specific factors for the court to consider when

determining the best custody arrangement for the child where there has been a

finding of domestic abuse. See id.10 Section 598.41(1)(d) specifically directs

9 Derek cited a general notice-pleading case and a physical care dissolution case,
which is only relevant insofar as it defines the difference between legal custody
and physical care.
10 The statutory sections for custody relating to domestic abuse state:

               1. b. . . . [I]f the court finds that a history of domestic abuse
       exists, a rebuttable presumption against the awarding of joint
       custody exists.
               c. The court shall consider the denial by one parent of the
       child's opportunity for maximum continuing contact with the other
       parent, without just cause, a significant factor in determining the
       proper custody arrangement. Just cause may include a
       determination by the court pursuant to subsection 3, paragraph “j”,
       that a history of domestic abuse exists between the parents.
               d. If a history of domestic abuse exists as determined by a
       court pursuant to subsection 3, paragraph “j”, and if a parent who is
       a victim of such domestic abuse relocates or is absent from the home
       based upon the fear of or actual acts or threats of domestic abuse
       perpetrated by the other parent, the court shall not consider the
       relocation or absence of that parent as a factor against that parent in
       the awarding of custody or visitation.
                                          9

courts to not consider as a factor the relocation or absence of a parent who is the

victim of domestic abuse and who moves “based upon the fear of or actual threats

of domestic abuse perpetrated by the other parent.” Given the district court’s

finding of “an established history of domestic abuse by Derek against Megan,” her

relocation is not a factor in the physical care decision.

       Derek next argues he is more than capable of getting the child necessary

counseling and Megan did not establish she is able to take care of herself or the

child. The district court found Derek not credible on the counseling question, and

we agree. Actions speak louder than words. Megan worked with the school to

find a counselor for the child and made appointments to get the child help to

address worsening behavioral issues. Derek took the child to two appointments

               ....
               2. c. A finding by the court that a history of domestic abuse
      exists, as specified in subsection 3, paragraph “j”, which is not
      rebutted, shall outweigh consideration of any other factor specified
      in subsection 3 in the determination of the awarding of custody under
      this subsection.
               ....
               3. In considering what custody arrangement under subsection
      2 is in the best interest of the minor child, the court shall consider the
      following factors:
               ....
               j. Whether a history of domestic abuse, as defined in section
      236.2, exists. In determining whether a history of domestic abuse
      exists, the court’s consideration shall include but is not limited to
      commencement of an action pursuant to section 236.3, the issuance
      of a protective order against the parent or the issuance of a court
      order or consent agreement pursuant to section 236.5, the issuance
      of an emergency order pursuant to section 236.6, the holding of a
      parent in contempt pursuant to section 664A.7, the response of a
      peace officer to the scene of alleged domestic abuse or the arrest of
      a parent following response to a report of alleged domestic abuse, or
      a conviction for domestic abuse assault pursuant to section 708.2A.
Iowa Code § 598.41.
                                          10

then decided preserving the school day was more important and no-showed to

further appointments rather than canceling or rescheduling. Despite his wide-open

schedule as a nonworking individual, Derek has not made any effort to schedule

the child for counseling during his preferred time frame.

       Derek also takes issue with the court’s examination of the witnesses,

claiming the court crossed the line between factfinder and adversary, “becoming

an advocate for a pro se party.” The court’s questions Derek takes issue with

related to allegations raised in affidavits filed by the parties, child protective

services reports, and his own testimony from earlier in the hearing. The court

asked pointed questions based on the allegations Megan made in her petitions for

relief from domestic abuse, in her affidavits, and what was written in the VA record

and his disability determination, all of which had been filed with the court. The

questions about Derek’s response to anger issues and his interactions with Megan

were relevant information necessary for the court to consider when deciding which

parent’s physical care would be in the child’s best interests. The court did not

overstep. See In re Marriage of Worthington, 504 N.W.2d 147, 149–50 (Iowa Ct.

App. 1993) (finding the court’s questions “were simply intended for the protection

of the [child]’s best interests” and the judge acted impartially and not prejudicially).

       We affirm the district court’s physical care decision.

       Visitation. Derek requested additional visitation if we affirm the district

court’s physical care decision. The decree entitles Derek to visitation during all

spring breaks, three consecutive weeks during summer break, alternating

Thanksgiving breaks, and the parties’ splitting winter breaks. Derek requests his

spring break visits start the day school releases until the day before school restarts,
                                         11

eight weeks of summer visitation, and every winter break from December 26 until

the day before school resumes.

       We affirm the district court’s visitation schedule.    We clarify that when

appropriate, Derek’s school break visits begin no earlier than 5:00 p.m. the day

school lets out, and when visits end just before school, the child should be returned

to Megan by 3:00 p.m. the day before school starts.

       Child Support.    Derek asserts Megan is voluntarily underemployed by

cleaning houses rather than using her professional certificates and the court

should have imputed a higher income to her in its child support calculations. The

court declined to impute income to Megan, stating, “The court finds no good cause

to vary from the child support guidelines.”

       For purposes of child support, Iowa Court Rule 9.5(1)(d) provides, “To

determine gross income, the court may not impute income under rule 9.11 except:

(1) Pursuant to agreement of the parties, or (2) Upon request of a party, and a

written determination is made by the court under rule 9.11.”11 The record does not

include evidence of an agreement between the parties, excluding the first

exception.

       As for the second, Derek did not inform the court of his request to impute

income, though he imputed income to Megan in his child support calculations. He

included an imputed-income request in his post-trial motion to amend and

11Iowa Court Rule 9.11 provides the circumstances under which the court may
vary from the child support guidelines, which requires a “written finding that the
guidelines would be unjust or inappropriate” under the listed criteria.
                                         12

enlarge.12 During her testimony, Megan agreed she was “probably” capable of

minimum wage, but she also testified medical issues had affected her ability to

work. Megan testified she had a hearing scheduled the next week on her disability

claim. The decree was issued before her claim resolved, leaving Megan’s ability

to work full-time uncertain at the time the decree was filed.

       The court made no written determination it was necessary to impute income

to Megan. On our de novo review, we do not find the court’s use of actual income

in its calculation was unjust or inappropriate, and we affirm.

       AFFIRMED.

12 In his post-trial motion, Derek asked the court to impute minimum wage income
to Megan, at a rate of $12.80 per hour.