Frances M. REINEKE, Plaintiff, Appellee and Cross-Appellant, v. Ronald K. REINEKE, Defendant, Appellant and Cross-Appellee.
No. 20030014
Supreme Court of North Dakota.
Nov. 13, 2003.
2003 ND 167 | 670 N.W.2d 841
[¶34] There is no assertion here that Lerol and Farmers Union were misled by Wangler‘s failure to reallege the respondeat superior claim in the amended complaint. It may be that Lerol and Farmers Union were misled by State Bank of Kenmare‘s citation to Dahl. However, it is clear both defendants realized we might review the dismissed claim, as we did in State Bank of Kenmare, because both defendants briefed the respondeat superior claim on its merits.
[¶35] I concur in the result reached by the majority opinion.
[¶36] Gerald W. Vande Walle, C.J.
Brenda A. Neubauer, Neubauer & Oster, Bismarck, N.D., for plaintiff, appellee and cross-appellant.
Theresa L. Zimmerman, American Legal Services, Bismarck, N.D., for defendant, appellant and cross-appellee.
KAPSNER, Justice.
[¶1] Ronald K. Reineke (“Reineke“) appealed from the judgment entered in the divorce action brought by Frances M. Reineke (“Michels“),1 and she cross-appealed. We affirm the judgment and remand with directions to retain jurisdiction.
I
[¶2] The parties married in 1983. The parties had two children, a son, born in 1985, and a daughter, born in 1988. In October 2001, Reineke began a social relationship with Betty Althoff and told Michels he wanted a divorce. The relationship with Althoff became intimate on December 31, 2001, or January 1, 2002. Michels sued for divorce in February 2002. In March 2002, Reineke, his daughter, Althoff, and Althoff‘s children visited a friend of Althoff‘s in Nebraska. Reineke and Althoff shared a room, while Reineke‘s daughter and Althoff‘s children slept in another room. Reineke stayed at Althoff‘s home about once a week until he moved out of the family home in April 2002.
[¶3] The judgment entered on December 5, 2002, granted the parties a divorce, divided the marital property, ordered Reineke to pay rehabilitative spousal support of $300 per month from November 15, 2002, through November 15, 2006, or until Michels remarries, awarded Michels primary physical custody of the children, set a visitation schedule, and ordered Reineke to pay child support of $638 per month. Reineke appealed the judgment and Michels cross-appealed.
II
Reineke‘s Appeal
a. Property and Support
[¶4] Reineke contends the court‘s property distribution awarded him a negative $1,823.37 and awarded Michels $34,088 and is clearly erroneous. He contends the award of rehabilitative spousal support of $300 per month for four years to Michels is also clearly erroneous.
[¶5] The trial court in a divorce case must equitably distribute the marital property.
[¶6] Under
We recognize permanent spousal support and rehabilitative spousal support as two distinct remedies. Permanent spousal support is generally appropriate when the disadvantaged spouse cannot be equitably rehabilitated to make up for the opportunities lost in the course of the marriage. Furthermore, permanent spousal support may be awarded “where the marriage has been of long duration and the dependent spouse has health problems or is of such an age that adequate rehabilitation is unlikely.” In contrast, rehabilitative spousal support is appropriate “when it is possible to restore an economically disadvantaged spouse to independent economic status or to equalize the burden of divorce by increasing the disadvantaged spouse‘s earning capacity.” However, even when the disadvantaged spouse is capable of rehabilitation, our Court has recognized permanent spousal support as an appropriate remedy to ensure the parties equitably share the overall reduction in their separate standards of living.
We continued:
When justified by the facts, rehabilitative support is preferred over permanent spousal support. Fox, 1999 ND 68, ¶ 21, 592 N.W.2d 541. “Nevertheless, when there is substantial disparity between the spouse‘s incomes that cannot be readily adjusted by property division or rehabilitative support, it may be appropriate for the court to award indefinite permanent support to maintain the disadvantaged spouse.” Id. While we have not endorsed the equalization of income between divorcing spouses as a measure of spousal support, Riehl, 1999 ND 107, ¶ 17, 595 N.W.2d 10, a difference in earning power is a proper factor for consideration in prescribing spousal support, Pfliger v. Pfliger, 461 N.W.2d 432, 436 (N.D.1990).
[¶7] “Questions of property division and spousal support cannot be considered separately or in a vacuum, but ordinarily must be examined and dealt with together, especially when there is a large difference in earning power between the spouses.” Sommers, 2003 ND 77, ¶ 15, 660 N.W.2d 586. When awarding spousal support, the trial court is to apply the Ruff-Fischer guidelines. van Oosting v. van Oosting, 521 N.W.2d 93, 100 (N.D.1994). A trial court‘s determination of spousal support is reviewed as a finding of fact and will only be overturned if it is clearly erroneous. Corbett v. Corbett, 2002 ND 103, ¶ 4, 646 N.W.2d 677.
[¶8] Thus, the Ruff-Fischer guidelines apply to both property division and spousal support, which ordinarily must be considered together, and a trial court‘s spousal support and property division determinations are findings of fact that are subject to the clearly erroneous standard of review. Under the Ruff-Fischer guidelines, the following factors should be considered:
[¶9] Michels was 48 years old at the time of trial. She has two years of college and works as a records clerk in a medical clinic, earning about $19,000 per year. She has multiple sclerosis. Reineke was 47 years old at the time of trial. He works as a truck driver, earning about $32,000 per year. He has diabetes and has anxiety attacks. The trial court considered the Ruff-Fischer guidelines. For the property distribution, the court considered and made findings about the parties’ ages, health, and incomes, the length of the marriage, and, among other things:
For most of the marriage Ron has been a controlling spouse. Testimony was received that he demeaned Fran and would do so in public. Ron expected to be waited upon and was controlling as to finances of the marriage. Ron was involved in a relationship with Betty prior to the divorce proceedings. . . .
15. The parties borrowed $10,000 from Fran‘s family to buy the house and are expected to pay this back. The remaining balance is approximately $8,100.
The court explained the disparity in the property distribution:
6. The Court notes the length of the marriage, the controlling nature of Ron and the actions of Ron contributing to the divorce as reasons for the unequal asset allocation. The Court further notes the loan from Fran‘s family for the home, if not paid back, will result in less inheritance for Fran as testified to by her mother.
The court found Michels needed rehabilitative spousal support:
12. The Court finds Fran has been disadvantaged by the marriage to Ron. Ron throughout the marriage has controlled the finances and has placed the family in a situation of debt. Such debt is with the family even though Fran‘s family helped to finance the home. The Court finds Fran will need a period of support to recover and be able to become self-supportive.
[¶10] From our review of the entire record, we conclude the trial court‘s property distribution and spousal support award are not clearly erroneous.
b. Child Custody
[¶11] Reineke contends the trial court‘s award of primary physical custody of the parties’ teenage children to Michels is clearly erroneous.
[¶12] “We exercise a limited review of child custody awards in divorce cases.” Schmidt v. Schmidt, 2003 ND 55, ¶ 5, 660 N.W.2d 196. Under
- The love, affection, and other emotional ties existing between the parents and child.
- The capacity and disposition of the parents to give the child love, affection, and guidance and to continue the education of the child.
- The disposition of the parents to provide the child with food, clothing, medical care, or other remedial care recognized and permitted under the laws of this state in lieu of medical care, and other material needs.
- The length of time the child has lived in a stable satisfactory environment and the desirability of maintaining continuity.
- The permanence, as a family unit, of the existing or proposed custodial home.
- The moral fitness of the parents.
- The mental and physical health of the parents.
- The home, school, and community record of the child.
- The reasonable preference of the child, if the court deems the child to be of sufficient intelligence, understanding, and experience to express a preference.
- Evidence of domestic violence. . . .
- The interaction and interrelationship, or the potential for interaction and interrelationship, of the child with any person who resides in, is present, or frequents the household of a parent and who may significantly affect the child‘s best interests. The court shall consider that person‘s history of inflicting, or tendency to inflict, physical harm, bodily injury, assault, or the fear of physical harm, bodily injury, or assault, on other persons.
- The making of false allegations not made in good faith, by one parent against the other, of harm to a child as defined in section 50-25.1-02.
- Any other factors considered by the court to be relevant to a particular child custody dispute.
“A custody determination is a finding of fact that will not be set aside on appeal unless it is clearly erroneous.” Schmidt, 2003 ND 55, ¶ 5, 660 N.W.2d 196. “A trial court‘s findings of fact are presumptively correct, and we view the evidence in the light most favorable to the findings.” Id.
[¶13] Here, the trial court found, with regard to factor c:
Allegations have been made there is not sufficient food in the home of Fran. No proof other than statements made by [the daughter] to Ron were presented to this court. Fran has been the parent who has taken care of the needs of the children such as doctors appointments, cooking and other needs of the children.
With regard to factor i, the court found:
The parties stipulated that [the daughter] desires to live with Ron. The Court looks at the actions taken by Ron in involving [the daughter] in these proceedings as inappropriate and discounts [the daughter‘s] desires because of these actions. The court views [the daughter‘s] relationships with adults through Ron and her actions in taking photos of the home as inappropriate. The court discounts the desires of [the daughter] in determining custody.
Thus, the court implicitly found that consideration of factors c and i favored Michels. The court specifically found that
[¶14] From our review of the record, we conclude the trial court‘s custody determination is not clearly erroneous.
c. Child Testimony
[¶15] Reineke contends the court erred in refusing to allow the children to testify.
[¶16] Under
[¶17] The legislature has determined that fourteen-year-old children are capable of acting responsibly in a variety of matters. See, e.g.,
[¶18] Although
[¶19] Although we have concluded the trial court abused its discretion in refusing
d. Custody Investigator
[¶20] Reineke contends the trial court erred in denying his request for appointment of a custody investigator. The appointment of a custody investigator under
III
Michels‘s Cross-Appeal
a. Spousal Support
[¶21] Michels contends “[a]n award of rehabilitative spousal support in the amount of $300.00 per month for four years, or until Fran remarries, is clearly erroneous.”
[¶22] Michels earns about $19,000 per year and Reineke earns about $32,000 per year. The evidence shows neither party is likely to earn significantly more money in their present positions. While the award of $300 per month is not clearly erroneous, we are not certain of the rationale underlying the trial court‘s decision to end spousal support after four years. We have “recognized permanent spousal support as an appropriate remedy to ensure the parties equitably share the overall reduction in their separate standards of living.” Sommers v. Sommers, 2003 ND 77, ¶ 16, 660 N.W.2d 586 (quoting Sommer v. Sommer, 2001 ND 191, ¶ 14, 636 N.W.2d 423). When there is a substantial disparity in divorcing parties’ incomes, a permanent support award may be appropriate. Sommers, at ¶ 17. “While we have not endorsed the equalization of income between divorcing spouses as a measure of spousal support,” id., this Court upheld such an award in Glander v. Glander, 1997 ND 192, ¶ 18, 569 N.W.2d 262. Although “the trial court would not have erred in awarding permanent spousal support or rehabilitative support without reduction,” Sommers, at ¶ 18, we conclude the award was not clearly erroneous.
[¶23] We further conclude, however, that the court should have retained jurisdiction for possible modification of the spousal support obligation.
If trial courts find no immediate need for awarding permanent spousal support, they should retain jurisdiction to do so beyond a temporary award, when facing uncertainty about the need for permanent support. This will further the interests of a spouse potentially in need of support on a permanent basis by leaving the award open for later modification. van Oosting v. van Oosting, 521 N.W.2d 93, 101 (N.D.1994). With her multiple sclerosis, much lower income than Reineke, and slim chance of substantially increasing her income in her present position, Michels clearly is “a spouse potentially in need of support on a permanent basis.” Id. We, therefore, direct the trial court to modify the judgment on remand to retain jurisdiction to award spousal support in the future, should subsequent circumstances demonstrate a need for modification of the support award.
b. Attorney Fees and Costs
[¶24] Michels contends the trial court abused its discretion in not
IV
[¶25] The judgment is affirmed and the matter is remanded to the trial court for modification of the judgment to retain jurisdiction over spousal support.
[¶26] GERALD W. VANDE WALLE, C.J., and DALE V. SANDSTROM, JJ., concur.
NEUMANN, Justice, concurring and dissenting.
[¶27] I concur in almost all of the majority‘s opinion. The only exception is paragraph 18, the majority‘s holding that it is, as a matter of law, error not to permit fourteen and seventeen-year-old children to testify regarding custody if called as witnesses.
[¶28] Most children experiencing the upheaval of divorce would prefer that the parents find a way to resolve their differences, drop their divorce, and live happily ever after in the same house with one another and with their children. Children desperately want—desperately need—the love of both parents in the midst of such great upheaval. Asking them to choose one parent over the other in such a situation is barbaric. Subjecting their children to such trauma merely for the sake of victory is a clear indication of the strength of the self-centered madness that engulfs too many divorcing parents. Our courts should do as much as possible to discourage such madness and the resulting trauma.
[¶29] I realize there are cases in which a child‘s strongly held, well-founded opinion on custody should be expressed to the courts, particularly where there has been some form of genuine mistreatment or abuse. Fortunately, such cases are still the exception, not the rule, and clearly such facts were not present in this case. Here, the trial court explicitly found the appellant had inappropriately attempted to recruit the children to his side of the battle. The trial court cited this inappropriate manipulation of the children as the basis for its decision not to hear the children‘s testimony.
[¶30] This Court‘s failure to recognize the abusive nature of such manipulative exploitation encourages short-sighted parents to traumatize their children by attempting to recruit them in the parents’ self-centered battle. I cannot fault a trial court for trying to discourage such behavior, and I cannot join that part of the majority‘s opinion finding such fault.
[¶31] WILLIAM A. NEUMANN and MARY MUEHLEN MARING, JJ., concur.
MARING, Justice, concurring and dissenting.
[¶32] I concur in the majority opinion with the exception of that part holding the trial court abused its discretion when it
[¶33] The majority opinion concludes the trial court abused its discretion by refusing to allow the children to testify “without first assessing whether the children were of sufficient intelligence, understanding, and experience to express a preference.” Competency of a person to be a witness is to be determined by the trial court. See State v. Oliver, 78 N.D. 398, 49 N.W.2d 564, 574 (1951). The majority recognizes the trial court has broad discretion in not only the admission of evidence, but the refusal to allow a witness to testify. See Fargo Women‘s Health Org., Inc. v. Larson, 391 N.W.2d 627, 630 (N.D.1986).
[¶34] Under
[¶35] In the present case, an interim custody order was sought and Reineke offered, at that time, affidavits signed by the children to support his position. Judge Riskedahl ordered that the mother, Michels, receive interim custody and stated:
The record also establishes that the defendant has engaged in a pattern of intimidating and threatening behavior towards the plaintiff, especially since the initiation of the divorce process. At one point he had the locks on the house changed, and effectively “locked out” the plaintiff for several days.
The record of the case suggests that the defendant, although hard working and certainly financially supporting his family, has exercised a pattern of controlling behavior towards his wife and children. The “style of conduct” exhibited by the defendant indicates to the Court that it should not give considerable weight to the affidavits of the children, indicating they prefer that custody be placed with their father. It appears that the defendant‘s method of dealing with people would be such that the children would be in an awkward and uncomfortable situation if they tended to disagree with their father. It is apparent that he has attempted to draw them into the circumstances of the marital discord and wishes to have them “take sides” in support of him. The Court also concludes that the way in which the defendant has exposed his children to this extra-marital affair does not reflect a concern on his part for their best interests.
Judge Romanick, who ultimately tried this case, noted in his order denying the appointment of a custody investigator that he had reviewed the documentation filed with the interim order and Judge Riskedahl‘s interim order before arriving at his decision on the motion.
[¶36] At trial, the trial court delayed its ruling until it had heard a full day of testimony and then invited each party to make an offer of proof why the court should allow the children to testify. After considering the evidence that Reineke‘s counsel said would be offered by the fourteen-year-old daughter, the court concluded that the daughter would basically testify, “I want to live with Dad.” No offer of proof was made as to the testimony of the
[¶37] The trial court found Michels stipulated that the minor daughter preferred to live with Reineke. The preference of the minor child was, therefore, in evidence. Reineke never makes it clear on the record or in his brief what other testimony by the minor daughter was relevant to the court‘s consideration of custody or visitation. Both on the record and in his brief, there are only general statements by Reineke‘s counsel that the minor child‘s testimony “would have collaborated their father‘s testimony, counteracted the testimonies of the mother‘s witnesses and would have provided imperative insight into the relationship between the children and their mother.”
[¶38] The trial court‘s findings clearly indicate that it concluded the fourteen-year-old daughter was not of sufficient maturity, intellect, or experience to competently testify on any matters. The trial court found the minor daughter had been “acting out” since the divorce and “has had trouble following direction from her mother. . . .” The trial testimony was that the minor daughter was acting unruly, yelling, throwing things, and breaking things, and that she was angry and full of emotion. Furthermore, the trial court found that Reineke had the children read all the allegations made by each party and had inappropriately drawn them into the divorce proceeding, including having the minor daughter take pictures of the home to further his position that the home was messy. The trial court clearly determined the will of the minor daughter was being controlled by Reineke and concluded she was not of sufficient maturity to make an intelligent choice and be a competent witness.
[¶39] Although I believe it is preferable for a trial court to interview the children in chambers on the record with counsel for the parties present when deciding whether a child is of sufficient “intelligence, understanding, and experience” to state a preference,
