Michael Charles Sasse, f/k/a Michael Charles Sasse Penkert v. Kathryn Elizabeth Penkert, f/k/a Delight Bernice Penkert
A14-440
Minn. Ct. App.Feb 9, 2015Background
- Michael Sasse and Kathryn Penkert divorced in 2011; judgment awarded joint legal custody, shared parenting, and set Sasse’s child support at $100/month with parenting time at 10–25% while Sasse was a veterinary student.
- Parties stipulated in 2012 to review parenting time after Sasse’s graduation, anticipating a 50/50 schedule; Sasse graduated May 2013.
- In August 2013 Sasse moved to modify custody/parenting time (seeking joint physical custody or evidentiary hearing, a new parenting-time schedule, and increased support); Penkert opposed and proposed her own schedule and support calculations.
- The district court’s September 19, 2013 post-decree order adopted Penkert’s parenting-time schedule, set Sasse’s net child support at $983/month (retroactive to July 1, 2013), imputed income to Penkert, and denied a downward deviation.
- After cross-motions to amend findings, the district court issued an amended post-decree order (Jan. 22, 2014); Sasse appealed. The Court of Appeals held the appeal timely and that Sasse’s October 24 filing was a proper Rule 52.02 motion for amended findings.
Issues
| Issue | Plaintiff's Argument (Sasse) | Defendant's Argument (Penkert) | Held |
|---|---|---|---|
| Timeliness of appeal / tolling under Rule 104.01 | Sasse argued his appeal was timely because a Rule 52.02 motion tolled the appeal period | Penkert argued Sasse’s filing was a motion to reconsider (not tolling) so appeal was untimely | Appeal timely: Penkert filed a proper Rule 52.02 motion that tolled the appeal period; Sasse’s appeal was within 60 days |
| Whether Sasse’s motion was a Rule 52.02 motion | Sasse contended his “motion for review” + memorandum met Lewis criteria for amended findings | Penkert contended Sasse merely reargued and didn’t meet Rule 52.02/Lewis requirements | Court held Sasse’s filing, read with his memorandum, was a proper motion for amended findings under Rule 52.02 |
| Parenting-time modification and 25% statutory presumption | Sasse argued district court awarded him <25% time without findings to rebut statutory presumption and failed to consider best interests and prior 50/50 expectation | Penkert argued schedule was in children’s best interest, predictable, and avoided school commute issues | Reversed and remanded: district court abused discretion—insufficient findings to rebut 25% presumption, misapplied "primary residence" concept for summer schedule, and failed to make adequate best-interest findings |
| Child-support modifications (imputation, gifts, deviation) | Sasse argued the court miscalculated Penkert’s imputed income, should count financial support from her partner as income, and should deviate downward | Penkert argued her income imputation ($30,000/yr) was supported; partner’s contributions not shown to be regular gifts; no evidence justified deviation | Affirmed in part: district court’s imputation to $30,000/yr was supported; partner’s contributions not shown to be income; denial of deviation not an abuse due to lack of evidentiary record |
Key Cases Cited
- Huntsman v. Huntsman, 633 N.W.2d 852 (Minn. 2001) (liberal construction of notices of appeal and appeal-timing rules)
- Matson v. Matson, 638 N.W.2d 462 (Minn. App. 2002) (standard of review for parenting-time decisions)
- Hagen v. Schirmers, 783 N.W.2d 212 (Minn. App. 2010) (statutory 25% parenting-time presumption can be rebutted with findings based on best interests and feasibility)
- Suleski v. Rupe, 855 N.W.2d 330 (Minn. App. 2014) (summer increases in parenting time do not necessarily change a child’s primary residence)
- Lewis v. Lewis, 572 N.W.2d 313 (Minn. App. 1997) (requirements for a proper motion for amended findings under Rule 52.02)
- Wallin v. Wallin, 187 N.W.2d 627 (Minn. 1971) (district courts must state parenting-time bases with particularity for meaningful review)
- Putz v. Putz, 645 N.W.2d 343 (Minn. 2002) (district court’s broad discretion in child-support modifications)
- Barnier v. Wells, 476 N.W.2d 795 (Minn. App. 1991) (regular, dependable gifts may be treated as income for child-support purposes)
