IN RE THE MARRIAGE OF MICHELLE D. CARTER AND ANDY W. CARTER Upon the Petition of MICHELLE D. CARTER, Petitioner-Appellant/Cross-Appellee, And Concerning ANDY W. CARTER, Respondent-Appellee/Cross-Appellant.
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IN THE COURT OF APPEALS OF IOWA
No. 7-156 / 06-1637
Filed May 23, 2007
IN RE THE MARRIAGE OF MICHELLE D. CARTER
AND ANDY W. CARTER
Upon the Petition of
MICHELLE D. CARTER,
Petitioner-Appellant/Cross-Appellee,
And Concerning
ANDY W. CARTER,
Respondent-Appellee/Cross-Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Muscatine County, Nancy Tabor,
Judge.
Michelle Carter appeals and Andy Carter cross-appeals from a district
court ruling granting Andy’s application to modify the physical care and
postsecondary education subsidy provisions of the parties’ dissolution decree
and ordering Andy to pay guardian ad litem fees and court costs. REVERSED
ON APPEAL; AFFIRMED ON CROSS-APPEAL.
Thomas G. Reidel, Muscatine, for appellant.
J. Michael Metcalf, Muscatine, for appellee.
Considered by Huitink, P.J., and Zimmer and Vaitheswaran, JJ.
2
ZIMMER, J.
Michelle D. Carter, now known as Michelle D. Hoppe (Shelly), appeals
and from a district court ruling granting Andy Carter’s application to modify the
physical care and postsecondary education subsidy provisions of the parties’
dissolution decree. Andy cross-appeals from the court order requiring him to pay
guardian ad litem fees and court costs. We reverse on the appeal and affirm on
the cross-appeal.
I.
Background Facts and Proceedings
Shelly and Andy were married in West Liberty, Iowa, in 1987. The parties’
marriage was dissolved in November 2004. The dissolution decree incorporated
a stipulation that awarded the parties joint legal custody of their three minor
children, Derek, Rex, and Shae. 1 The parties agreed Andy would have physical
care of their sons, Derek and Rex, and Shelly would have physical care of their
daughter, Shae. The decree provided that the parties would alternate weekend
visitation with the children. Following the entry of the decree, the parties varied
from the visitation schedule and agreed Andy would also have visitation with
Shae every Wednesday after school until 9:30 p.m.
Approximately fourteen months after the parties divorced, Andy filed an
application to modify the dissolution decree.
He claimed a substantial and
material change in circumstances had occurred since the entry of the decree that
warranted a change in the physical care of the parties’ minor child, Shae. The
court appointed a guardian ad litem to represent Shae.
1
Derek was born in 1989, Rex was born in March 1991, and Shae was born in January
1995.
3
Shelly lives in Muscatine, Iowa, with Shae and her new husband, Sieg
Hoppe. 2 She has resided in Muscatine with Shae and Sieg since August 2004. 3
Shae attends school in the Muscatine Community School District.
Prior to
residing with her mother and Sieg, she attended school in the West Liberty
Community School District.
Andy resides in the parties’ former marital home in Nichols, Iowa, with
Derek and Rex, who attend school at West Liberty High School. Shelly and Andy
are employed at the same jobs they held at the time of their dissolution. Their
work schedules have not changed since the entry of the decree. Neither party
presented any evidence regarding a change in income.
Following a hearing held in August 2006, the district court found a
substantial change in circumstances existed justifying a transfer of physical care.
The district court accordingly awarded physical care of Shae to Andy. The court
also ordered that “the college expenses for the minor children be reserved until
such time as each child is eligible for such subsidy.” The court further ordered
Andy to pay the guardian ad litem fees and court costs “due to the income
disparities of the parties.”
Shelly appeals.
She claims the district court erred in modifying the
physical care and postsecondary education subsidy provisions of the dissolution
decree. Andy cross-appeals. He claims the district court erred in ordering him to
pay the guardian ad litem fees and court costs.
2
Shelly’s new husband has a Ph.D. in clinical psychology and has worked for Family
Resources for the past nine years.
3
Derek and Rex lived with Shelly, Sieg, and Shae in Muscatine from August 2004 until
the entry of the dissolution decree in November 2004.
4
II.
Scope and Standards of Review
Our scope of review in custody modification proceedings is de novo. Iowa
R. App. P. 6.4; In re Marriage of Jacobo, 526 N.W.2d 859, 864 (Iowa 1995). We
give weight to the fact findings made by the trial court, especially when we
consider witness credibility, but we are not bound by those findings. Iowa R.
App. P. 6.14(6)(g); In re Marriage of Forbes, 570 N.W.2d 757, 759 (Iowa 1997).
Prior cases have little precedential value, and we must base our decision on the
facts and circumstances unique to the parties before us. In re Marriage of Kleist,
538 N.W.2d 273, 276 (Iowa 1995). Our primary concern is the best interests of
the children. Lambert v. Everist, 418 N.W.2d 40, 42 (Iowa 1988).
III.
Modification of Physical Care
The legal principles governing modification actions are well established.
As the party seeking modification of the dissolution decree, Andy is required to
establish by a preponderance of the evidence that a substantial change in
circumstances has occurred since the entry of the decree. In re Marriage of
Maher, 596 N.W.2d 561, 564-65 (Iowa 1999). The change must be more or less
permanent and relate to the children’s welfare. In re Marriage of Malloy, 687
N.W.2d 110, 113 (Iowa Ct. App. 2004). The party seeking to alter physical care
must also demonstrate he or she possesses the ability to provide superior care
for the children. Melchiori v. Kooi, 644 N.W.2d 365, 368 (Iowa Ct. App. 2002).
This heavy burden stems from the principle that once custody of children has
been fixed, it should be disturbed only for the most cogent reasons.
Marriage of Frederici, 338 N.W.2d 156, 158 (Iowa 1983).
In re
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The district court determined the physical care provision of the decree
should be modified because “Shae’s desire to be with her father has substantially
increased since the dissolution. Further, Andy’s involvement with school has
increased and Shae’s dislike and jealousy towards Sieg Hoppe has made her
more reserved and withdrawn at the mother’s home.” Shelly contends Andy
failed to demonstrate a substantial change in circumstances has occurred since
the decree was entered. She also argues he failed to meet his heavy burden to
show he can provide superior care. Upon our de novo review, we conclude the
evidence does not support the district court’s modification of the physical care
provision of the parties’ dissolution decree.
We give less weight to Shae’s preference in this modification action than
we would if this were the original custody decision. In re Marriage of Jahnel, 506
N.W.2d 473, 475 (Iowa Ct. App. 1993). However, a minor child’s preference as
to which parent he or she wishes to live with, although not controlling, is relevant
and cannot be ignored. Iowa Code § 598.41(3)(f) (Supp. 2005); In re Marriage of
Ellerbroek, 377 N.W.2d 257, 258 (Iowa Ct. App. 1985). In assessing Shae’s
preference, we look at, among other things, her age and educational level, the
strength of her preference, her relationship with family members, and the
reasons she gives for her decision. Ellerbroek, 377 N.W.2d at 258-59.
Shae was eleven years old at the time trial was held on her father’s
application to modify. Her testimony reveals her desire to live with her father is
due primarily to her poor relationship with her step-father. Shae testified she did
not like Sieg because he “sometimes is mean to my mom, and . . . to me.” She
testified that Sieg and her mother argue “about once a week . . . .” Shae stated
6
she could be happy living with her mother if Sieg moved out. She testified the
time she is able to spend with her mother is limited due to her mother’s work
schedule and the time her mother spends with Sieg. She further testified “the
reason why I want to stay with my dad is not because like he gives me stuff . . . .
It’s just because like I have had a lot of time with him, and he is willing to pay for
my . . . guitar lessons . . . .” She also noted that during the summer, she is “able
to stay up as late as she wants” at her father’s residence. Shae, Shelly, and
Andy testified that Shae has a close relationship with her brothers.
Shae’s teachers and mother testified they noted she became “quieter and
less outgoing” in the middle of the 2005-2006 school year. Her grades also
worsened during the same time period. However, Shae’s disposition and grades
improved toward the end of the school year.
The guardian ad litem recommended that “Shae remain in the custody of
her mother.” She reported Shae “does express a strong feeling about wanting to
live with her father while at the same time she expresses her reluctance about
moving from her mother’s home.
She is confused . . . .”
According to the
guardian ad litem, Shae wants to live with her father because she dislikes Sieg,
and “there is more freedom (less supervision) for her at her father’s home.” The
family’s counselor, Ruth Evans, Ph.D., remarked that Shae is a “precocious
young lady,” her “affect is bright,” and she “functions well both social[ly] and
academically . . . .” She testified that Shae’s desire to live with her father is “a
mixed feeling. It’s clear that she wants to spend time with her mother and she
wants to be at her dad’s.”
7
The district court observed that “[b]oth homes have positive attributes.
Both homes have serious concerns.” Andy is “very involved” with his children’s
education and extracurricular activities.
However, he provides “very little
structure and guidance” to Shae. A major concern with Andy is his “obvious
disdain” of Shelly and her new husband, which has a “negative effect on all his
children, especially Shae.” See Iowa Code § 598.41(1)(c) (Supp. 2005) (“The
court shall consider the denial by one parent of the child’s opportunity for
maximum continuing contact with the other parent . . . a significant factor in
determining” custody). Shelly’s involvement with the children’s education and
extracurricular activities is more limited. On the other hand, she provides more
structure and supervision in her home than what is provided in Andy’s home.
She is also “supportive of the activities and time Shae spends with her father.” A
major concern with Shelly is her “lack of flexibility” and “unwillingness to
accommodate her daughter’s needs.”
Based on the foregoing, we find Andy failed to establish a substantial
change in circumstances has occurred since the entry of the decree that would
warrant a change in the physical care of Shae. In re Marriage of Behn, 416
N.W.2d 100, 101 (Iowa Ct. App. 1987) (finding a father failed to meet the burden
necessary to modify a decree where the claimed substantial change in
circumstances was based in part on a ten-and-one-half-year-old girl’s “adamant
desire” to live with her father).
We further find Andy failed to demonstrate he possesses the ability to
provide superior care for Shae. Andy’s dislike for Shelly and her new husband is
obvious from the record. He does not support a relationship between Shelly and
8
the children. His attitude has a negative effect on the children’s well being. The
guardian ad litem reported that “Shae would be well cared for by either parent.”
“If both parents are found to be equally competent to minister to the children,
custody should not be changed.” In re Marriage of Rosenfeld, 524 N.W.2d 212,
214 (Iowa Ct. App. 1994).
Because Andy has not met his burden of proof, we conclude the district
court erred in granting his application to modify the child custody provision of the
dissolution decree.
IV.
Modification of Postsecondary Education Subsidies
Shelly also claims the district court erred in modifying the postsecondary
education subsidy provision of the parties’ dissolution decree because no
substantial change in circumstances exists warranting a modification of the
subsidies for Derek, Rex, and Shae.
The parties’ original decree awarded Andy the Uniform Transfer to Minors
Act (UTMA) savings accounts for Rex and Derek and ordered him to “pay all
mandated parental obligations for the college expenses for Rex and Derek.”
Shelly was awarded the UTMA savings account for Shae and ordered to “pay all
mandated parental obligations related to college expenses” for Shae. The district
court modified this provision and ordered that “the college expenses for the minor
children shall be reserved until such time as each child is eligible for such
subsidy.”
We have already concluded Andy’s application to modify custody should
be denied. The parties still have three children, and we have concluded there
will be no change in physical care. In addition, no evidence was presented that
9
the parties’ incomes have changed.
We conclude Andy has failed to
demonstrate a substantial change in circumstances exists warranting a
modification of the postsecondary education subsidy provision in the parties’
stipulated decree. We therefore reverse the district court’s ruling on this issue.
V.
Guardian Ad Litem Fees and Court Costs
Andy contends Shelly should have been ordered to pay one-half of the
guardian ad litem fees. The fees of a guardian ad litem may be considered along
with attorney fees. In re Blessing’s Marriage, 220 N.W.2d 599, 606 (Iowa 1974).
The decision to award attorney fees rests within the sound discretion of the court,
and we will not disturb its decision absent an abuse of discretion. Maher, 596
N.W.2d at 568. The record reveals Andy’s income is nearly three times Shelly’s
income. Because of the disparity in the parties’ incomes, we find no abuse of
discretion in the district court’s division of the guardian ad litem fees and court
costs.
VI.
Conclusion
Upon our de novo review, we reverse the district court’s ruling modifying
the physical care and postsecondary education provisions of the parties’
dissolution decree. We affirm the court order requiring Andy to pay the guardian
ad litem fees and court costs. The appellee is assessed the costs on appeal.
REVERSED ON APPEAL; AFFIRMED ON CROSS-APPEAL.
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