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In Re the Marriage of George Thomas Davis III and Lizeth Marie Barcelo Aviles Upon the Petition of George Thomas Davis III, and Concerning Lizeth Marie Barcelo Aviles
16-1574
Iowa Ct. App.
Oct 11, 2017
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Background

  • Short marriage (~3 years) with two children; trial lasted seven days with extensive record. District court awarded George Davis sole legal custody and physical care, gave him the family home, and ordered Lizeth (Lisa) Barcelo to pay $20,000 toward Davis’s trial attorney fees within 30 days.
  • District court found a history of domestic abuse with Barcelo as the aggressor, citing a September 2014 incident where she struck Davis with a hammer (or fist while holding a hammer) in the presence of a child; protective orders were entered.
  • Davis testified to multiple additional incidents of abuse by Barcelo (pushing, hitting with objects, threats); Barcelo also testified to multiple incidents of abuse by Davis.
  • District court credited Davis’s testimony over Barcelo’s and found the statutory rebuttable presumption against joint legal custody applied; alternatively, other custody factors supported sole custody to Davis.
  • Court awarded Davis physical care based on statutory factors and the children’s welfare during the case; appellate court affirmed sole legal custody and physical care, modified the attorney-fee award amount and payment schedule, and left property division largely intact.

Issues

Issue Plaintiff's Argument (Barcelo) Defendant's Argument (Davis) Held
Whether joint legal custody should be denied because of a history of domestic abuse No pattern; only one documented incident; evidence of mutual abuse rebutted presumption Multiple assaults by Barcelo, including hammer incident; presumption applies Affirmed: court found history of domestic abuse by Barcelo, presumption unrebutted; sole legal custody to Davis
Whether physical care should be awarded to Barcelo Barcelo sought physical care Davis argued children thrived in his care and statutory factors favor him Affirmed: physical care awarded to Davis based on statutory factors and trial court credibility findings
Whether $20,000 trial attorney fee award to Davis was proper in amount and timing Award excessive; Barcelo lacks ability to pay $20,000 in 30 days; discovery issue did not justify that sum Fee award appropriate due to discovery nondisclosure and incurred costs Modified: reduced to $6,653 and payment deadline extended to two years after procedendo
Whether property division (including retirement accounts) should be reopened or altered Some retirement/savings were premarital and should not be divided; seeks home Court equitably included pensions in division and awarded home to Davis tied to custody; Barcelo received retirement/savings Affirmed as to property division; court’s inclusion of retirement accounts in division was equitable

Key Cases Cited

  • In re Marriage of Forbes, 570 N.W.2d 757 (Iowa 1997) (mutual abuse can rebut presumption against awarding custody to an abusive spouse)
  • In re Marriage of Ford, 563 N.W.2d 629 (Iowa 1997) (testimony can rebut presumption when district court finds abuse no longer a problem)
  • In re Marriage of Hansen, 733 N.W.2d 683 (Iowa 2007) (objective of physical care is child’s physical and mental health and social maturity)
  • In re Marriage of Francis, 442 N.W.2d 59 (Iowa 1989) (controlling factor for attorney fees is ability to pay; review of fee awards for abuse of discretion)
  • In re Marriage of Guyer, 522 N.W.2d 818 (Iowa 1994) (fees must be fair and reasonable in dissolution cases)
  • In re Marriage of Sullins, 715 N.W.2d 242 (Iowa 2006) (treatment of premarital retirement assets in property division)
  • In re Marriage of Vrban, 359 N.W.2d 420 (Iowa 1984) (trial court advantages from observing witness demeanor in custody cases)
  • In re Marriage of Callahan, 214 N.W.2d 133 (Iowa 1974) (trial court benefit from listening to and watching parties in dissolution cases)
  • In re Marriage of Berning, 745 N.W.2d 90 (Iowa Ct. App. 2007) (appellate discretion in awarding appellate attorney fees)
Read the full case

Case Details

Case Name: In Re the Marriage of George Thomas Davis III and Lizeth Marie Barcelo Aviles Upon the Petition of George Thomas Davis III, and Concerning Lizeth Marie Barcelo Aviles
Court Name: Court of Appeals of Iowa
Date Published: Oct 11, 2017
Docket Number: 16-1574
Court Abbreviation: Iowa Ct. App.