Brittney TOBLER, Petitioner and Appellee, v. Russell Todd TOBLER, Respondent and Appellant.
No. 20120912-CA.
Court of Appeals of Utah.
Oct. 9, 2014.
2014 UT App 239
Michael R. Labrum and Johanna Williams, for Appellee.
Judge JOHN A. PEARCE authored this Opinion, in which Judge STEPHEN L. ROTH and Senior Judge PAMELA T. GREENWOOD concurred.1
Opinion
PEARCE, Judge:
¶1 Russell Todd Tobler (Husband) appeals from the district court‘s decree of divorce, findings of fact, and conclusions of law. We affirm the district court in all respects but one. We determine that, on the record before us, we cannot discern whether the district court properly calculated Husband‘s total income for child support purposes. We remand this matter for the entry of further findings regarding Husband‘s income and, if warranted by those findings, a recalculation of the child support award.
BACKGROUND
¶2 Husband and Brittney Tobler (Wife) married on October 4, 2007, in Manti, Utah. They had a daughter in April 2010. Wife was pregnant with twins when she filed for divorce on December 15, 2010. The twins, a boy and a girl, were born in February 2011.
¶3 Wife‘s divorce petition sought sole physical custody and joint legal custody of the children. She also sought alimony, the equitable division of the parties’ real and personal property, and a one-half share in Husband‘s pension, profit-sharing plan, and other retirement benefits. Wife also requested that Husband be ordered to assume and pay all of the marital debts and obligations.
¶4 Along with her petition, Wife filed a motion for temporary relief, arguing that she was unable to work due to her pregnancy. She requested possession and use of the marital home, reasonable temporary child support and аlimony, and an order that Husband service the marital debt during the pendency of the action. Husband agreed that child support was appropriate and that he should be responsible for the marital debt, but argued that his debt service should ultimately be factored into the equitable division of the parties’ property. Husband also opposed any award of temporary alimony, arguing that Wife possessed four post-highschool degrees and was capable of working and supporting herself, particularly if Husband made the marital debt payments. Husband also opposed Wife‘s request for the marital home, arguing that she had already moved in with her mother.
¶5 In May 2011, while Wife‘s motion for temporary relief was pending, Husband filed a motion to bifurcate the proceedings, asking the district court to grant the parties an immediate divorce and reserve all other issues for future disposition. Husband argued that bifurcation would facilitate resolution of the financial obligations that were a “bleeding wound” upon the marital estate, prevent Wife from holding Husband‘s life “hostage,” and give Husband “some tranquility in his life.” Wife initially failed to respond to the bifurcation motion, but when Husband filed a notice to submit for decision, Wife filed an opposition arguing that bifurcation would create an undue delay in the proceedings and increase their cost.
¶6 Following a September 2011 hearing, the court issued temporary orders granting Wife custody of the children, ordering Husband to pay child support of $2,033 per month, and awarding statutory parent-time to Husband. The court awarded Wife sole possession of the marital home, ordered Husband to maintain all marital debt except for the payments on a single vehicle, and awarded Wife temporary spousal support of $2,500 per month.
¶7 The district court denied Husband‘s bifurcation motion, determining that Husband had failed to demonstrate “a convenience or necessity issue that would be solved by bifurcation.” The court further explained that the bifurcation decision was a matter of the court‘s discretion and that, in its experience, bifurcation tended to increase delay. The court also expressеd its concern that bifurcation might affect issues such as Wife‘s access to health insurance.
¶8 The district court held a bench trial in April 2012 and issued a memorandum decision in June 2012. The court awarded Wife sole physical custody of the children and awarded Husband and Wife joint legal custody. Wife was awarded child support of $2,048 per month based on Husband‘s monthly income of $12,867. The court calculated Husband‘s monthly income by averaging the income on his last three tax returns and
¶9 The district court also awarded Wife alimony of $2,000 per month for a period of time equal to the length of the marriage as of the date of the memorandum decision—four years and eight months. The district court rejected Wife‘s argument that alimony should be extended beyond the length of the marriage due to Wife‘s continuing educational needs but also rejected Husband‘s argument that the court should count Husband‘s temporary alimony payments against the total period of alimony awarded.
¶10 Husband objected to the memorandum decision, raising issues relating to the award of parent-time, the calculation of his income, the calculation and length of alimony, property division, and child support. The district court issued an order overruling most of Husband‘s objections on September 28, 2012.2 The court issued its final decree of divorce that same day. The divorce deсree largely tracked the relief granted in the prior memorandum decision and ordered Husband and Wife to each bear their own attorney fees and costs. Husband appeals.
ISSUES AND STANDARDS OF REVIEW
¶11 Husband argues that the district court erred when it denied his motion to bifurcate the proceedings and entered its temporary orders awarding spousal support to Wife during the pendency of the action, requiring Husband to service the bulk of the marital debt, and forbidding the sale of marital assets. “Trial courts have broad discretion to bifurcate trials, and we review the [district] court‘s bifurcation [decision] in this case for an abuse of that discretion.” Parker v. Parker, 2000 UT App 30, ¶ 5, 996 P.2d 565. The abuse of discretion standard also applies to our review of the district сourt‘s temporary orders. Stonehocker v. Stonehocker, 2008 UT App 11, ¶ 39, 176 P.3d 476 (“The trial court has significant discretion in fashioning temporary support during the pendency of a divorce action.“).
¶12 Husband also raises multiple arguments challenging the various provisions of the final decree of divorce, including arguments relating to parent-time, child support, alimony, and property division. We review a district court‘s decisions in these areas for abuse of discretion. See Bell v. Bell, 2013 UT App 248, ¶ 11, 312 P.3d 951 (“We review a trial court‘s child support order for an abuse of discretion.” (citation and internal quotation marks omitted)); Boyer v. Boyer, 2011 UT App 141, ¶¶ 8-9, 259 P.3d 1063 (discussing our standards of review of property division and alimony issues); Childs v. Childs, 967 P.2d 942, 946 n. 2 (Utah Ct.App. 1998) (“[W]e will not disturb the trial court‘s visitation determination absent a showing that the trial court abused its discretion.“).
ANALYSIS
I. Marshaling
¶13 As аn initial matter, we address Wife‘s contention that Husband‘s claims on appeal must fail because they challenge the district court‘s factual findings and Husband has not marshaled the evidence in support of the challenged findings. Wife relies on prior cases—which were good law at the time the briefs in this matter were submitted—that treated an appellant‘s failure to marshal as a type of procedural default that precluded this court from even reaching the merits of arguments that were not supported by adequate marshaling. See, e.g., Chen v. Stewart, 2004 UT 82, ¶ 19, 100 P.3d 1177 (“If the evidence is inadequately marshaled, this court assumes that all findings are adequately supported by the evidence.“).
¶14 However, after Wife submitted her appеllate brief, the Utah Supreme Court issued its decision in State v. Nielsen, 2014 UT 10, 326 P.3d 645. In Nielsen, the supreme court expressly “repudiate[d] the default notion of marshaling sometimes put forward in our cases and reaffirm[ed] the traditional principle of marshaling as a natural extension of an appellant‘s burden of persuasion.” Id.
¶15 In light of Nielsen, we decline Wife‘s invitation to summarily reject Husband‘s arguments for his alleged lack of marshaling. Rather, we address the merits of Husband‘s arguments and consider any marshaling deficiencies as part of our overall evaluation of whether Husband has met his burden of persuasion on appeal.
II. Bifurcation and Temporary Orders
¶16 Husband argues that the district court erred when it denied his motion to bifurcate the proceedings. Husband‘s motion asked the distriсt court to terminate the parties’ marriage by entering a decree of divorce while reserving all other issues for future resolution. The reasons Husband presented to the district court in support of his motion were that bifurcation would help to resolve the financial obligations that were a “bleeding wound” upon the marital estate, prevent Wife from holding Husband‘s life “hostage,” and give Husband “some tranquility in his life.”4 Husband now argues that the district court erred in denying his motion, because both parties wanted a divorce and because bifurcation would have furthered convenience and avoided prejudice.
¶17 The district court may order separate trials on any claims or issues “in furtherance of convеnience or to avoid prejudice.”
¶18 At the motion hearing, the district court explained that, in the court‘s experience, bifurcation “tends to delay things” and stated that “this case is not moving very fast anyway.” The court also expressed concern about the effect that bifurcation might have on Wife‘s ability to obtain health insurance and similar benefits. The district court‘s decision to deny Husband‘s bifurcation motion for these reasons fell within the bounds of the court‘s discretion.
¶19 In a related argument, Husband argues that the district court‘s temporary orders had the effect of holding him “hostage” during the pendency of the litigation due to the requirements that Husband pay temporary child support аnd alimony, service the bulk of the marital debt, and refrain from selling any property. Husband argues that these requirements were prejudicial to him and that this prejudice “should have been
¶20 We cannot dispute Husband‘s position that, from his standpoint, these requirements were prejudicial. However, Husband did not clearly present this prejudice argument to the district court in support of his bifurcation motion. Even if he had, the district court possessed the discretion to conclude that any prejudice to Husband was outweighed by the potential for a more expeditious resolution in an unbifurcated proceeding. Moreover, even if the district court had entered an order of bifurcation, there may still have been a need for temporary orders to govern the parties’ affairs during litigation of the remaining issues. See
¶21 As to the substantive provisions of the temporary orders, the district court “has significant discretion in fashioning temporary support during the pendency of a divorcе action.” Stonehocker v. Stonehocker, 2008 UT App 11, ¶ 39, 176 P.3d 476. Husband has not persuaded us that any aspect of the temporary orders constituted an abuse of the district court‘s significant discretion, and we therefore affirm those orders. See generally State v. Robison, 2006 UT 65, ¶ 21, 147 P.3d 448 (discussing appellants’ burdens on appeal).
III. Parent-Time
¶22 Husband argues that the district court erred in awarding parent-time. Although Husband‘s exact argument is unclear, he appears to argue that the district court erred in awarding him parent-time with the parties’ oldest daughter, who was not yet five years old, in accordance with the statutory minimum established by Utah Code section 30-3-35.5 rather than under the more generous provisions of section 30-3-35. See
¶23 In overruling Husband‘s objection on this issue, the district court stated,
Based on the evidence at trial, the court found it was in all the children‘s best interests that parent time be based on the statutory time for the youngest children. The evidence was clear that [the oldest daughter] had a difficult time adjusting to parent time and it is clearly in her best interests for parent time to include the twins.
The district court also stated that it was “unclear where [Husband] developed the idea that ‘it was the intention of the court to grant additional visitation’ relative to [the oldest daughter].”
¶24 The district court has the discretion tо establish parent-time in the best interests of the children. Childs v. Childs, 967 P.2d 942, 946 n. 2 (Utah Ct.App. 1998). Husband presents no authority to support his assertion that the district court abused its discretion in ordering that he have equal parent-time with all of the parties’ children, despite the slight age difference between them. The parties’ oldest daughter is less than a year older than the twins, and the district court expressly found that it was “clearly in her best interests for parent time to include the twins.” Husband has not persuaded us that the district court abused its broad discretion in ordering the parties’ three young children to have parent-time with Husband together, consistent with the statutory schedule applicable to all of the children based on their ages.
¶25 Husband also suggests that Wife agreed that Husband should have additional parent-time with the oldest daughter and that the district court was obligated to respect the parties’ wishes. However, there appears to have been no such agreement on this issue. Wife opposed Husband‘s objection
IV. Child Support
¶26 Husband raises two challenges to the district court‘s child support award, both of which attack the district court‘s determination of his income. First, Husband argues that the district court failed to make adequate factual findings to support its inclusion of Husband‘s overtime wages as part of Husband‘s total available income. Second, Husband argues that the district court erred when it treated his $1,285 in gross monthly rental income as available income without deducting his mortgage payments and other necessary expenses.
¶27 On the overtime issue, Husband relies on the statutory requirement that income in excess of one forty-hour per week job may be considered for child support purposes “[i]f and only if during the time prior to the original support order, the parent normally and consistently worked more than 40 hours at the parent‘s job.”
¶28 Here, however, it is clear from the record that Husband regularly worked overtime hours. Wife testified at trial that Husband normally worked overtime, and she submitted tax returns and paystubs reflecting a three-year history of overtime.5 The district court based its determination of Husband‘s wage income on “the average [of Husband‘s] last three years’ income from the
parties’ tax returns from 2009 and 2010, and his W-2 from 2011.” To the extent that those three years of income data reflected Husband‘s overtime, the average of the three years’ figures would reflect the amount of overtime that Husband “normally and consistently worked” over that time frame.6 See
¶29 On the rental income issue, Husband argues that the district court erred when it treated the $1,285 per month he receives from renting out a St. George residence as income, without deducting the mortgage payments and other necessary business expenses relating to the rental property. See
¶30 In overruling Husband‘s objection on this issue, the district court stated that it “clearly took into account [Husband‘s] rental income and the deductions therefrom when determining his income” for child support purposes. (Emphasis added.) However, based on our review of the district court‘s memorandum decision, it is not clear that Husband‘s claimed business expenses were deducted from the $1,285 in monthly rent. The memorandum decision stated Husband‘s monthly income to be $12,867, which represented the three-year average of Husband‘s monthly wage income “together with the $1,285.00 he receives as rental income from the house in St. George.” (Emphasis added.)
¶31 If the district court failed to deduct Husband‘s legitimаte business expenses from his gross rental income, it would constitute
V. Alimony
¶32 Husband challenges two aspects of the district court‘s alimony award. First, Husband argues that the district court erred when it allowed Wife to include $200 in monthly savings as a reasonable expense in calсulating her need but disallowed Husband‘s $1,269 contribution from each paycheck into his 401(k) account as a reasonable expense in calculating his ability to pay. Second, Husband challenges the time period for which alimony was awarded, arguing that Wife was able to support herself by the time the decree was entered and that the district court‘s failure to allow him credit for his temporary alimony payments resulted in alimony being awarded for a period of time in excess of the length of the marriage.
¶33 We see no abuse of discretion in the district court‘s disparate treatment of the parties’ claimed savings expenses. The district court found that Wife‘s savings expense was reasonable because “the parties regularly saved during the marriage, and it is reasonable for [Wife to] continue saving consistent with the parties’ married lifestyle.” See Bakanowski v. Bakanowski, 2003 UT App 357, ¶ 16, 80 P.3d 153 (“The critical question is whether funds for post-divorce savings, investment, and retirement accounts are necessary because contributing to such accounts was standard practice during the marriage and helped to form the couple‘s marital standard of living.“).
¶34 The district court made no such finding regarding Husband‘s 401(k) contribu-
tions, ruling instead that those contributions were not “a reasonable need, but rather a savings withholding.” Husband does not challenge either the district court‘s express finding that the amount of his 401(k) contributions was not reasonable or its implicit finding that those contributions were not consistent with the parties’ marital practice.7 Nor does he argue on appeal that he should have been allowed a savings expense equal to Wife‘s monthly savings or in some other amount supported by the parties’ marital practice.
¶35 Rather, Husband argues that the district court‘s failure to allow his 401(k) contributions as a reasonable expense grants Wife a double recovery because she was also awarded a one-half interest in the marital portion of the 401(k) account. Husband presents no authority for this position, and we will not disturb the district court‘s ruling on this basis. Further, it would appear that any “double recovery” would result from Husband‘s voluntary commingling of his post-separation income with a known marital asset that would likely be valued as of the date of the decree. See Rappleye v. Rappleye, 855 P.2d 260, 262 (Utah Ct.App. 1993) (“As a general rule, the marital estate is valued at the time of the divorce decree.“). For these reasons, we see no abuse of discretion in the district court‘s treatment of the parties’ post-separation savings.
¶36 We also see no abuse of discretion in the amount or duration of the district court‘s alimony award. In evaluating Husband‘s arguments to the contrary, it is helpful to understand how the district court approached the parties’ alimony disputes. The parties presented the district court with competing arguments about Wife‘s need for alimony and the length of time that alimony should be awarded. Wife argued that she was unable to return to work because she needed to care for the parties’ three young children. Husband contended that Wife was capable of working and supporting herself
¶37 Wife also argued that alimony should be awarded for a pеriod of time greater than the length of the marriage because she needed additional education. See
¶38 The district court rejected Wife‘s request for an extended alimony period, ruling that Wife had presented “no legal support for the extension of alimony to allow for further education.” The district court then ruled that it would “not extend alimony beyond the length of the marriage, but will order alimony payments for four years and eight months.” (Emphasis added.)
¶39 The district court‘s language implicitly rejected Husband‘s argument that he should have received credit for his prior temporary alimony payments, a reading that is confirmed by the district court‘s overruling of Husband‘s subsequent objection on this issue. Husband objected that the district court‘s memorandum decision “did not state specifically whether temporary spousal support previously paid by [Husband] to [Wife]
should be credited against the four-yеar-eight-month period.” In rejecting Husband‘s objection, the district court stated that it had “ruled on that argument, by stating the length of alimony as a time certain ...; that ruling precludes temporary alimony already paid as credit against the final alimony determination.”
¶40 Husband argues on appeal that Wife “was gainfully employed before marriage and qualified to obtain appropriate employment with having various degrees should she reenter the workforce.” Husband then argues, without supporting authority, that it was unreasonable for the district court to “assume [Wife] would be unable to work for four years and eight months” due to her custody of the parties’ three small children. We disagree. One of the statutory factors that must be considered in determining an alimony award is “whether the recipient spouse has custody of minor children requiring support.”
¶41 Husband also argues that the district court‘s award of alimony for four years and eight months, without giving him credit for his temporary alimony payments, resulted in a total alimony award period that exceeds the duration of the parties’ marriage.8 See generally
¶42 Husband has not directed this court to any case that interprets
VI. Property Division
¶43 Husband argues that the district court erred in its division of Husband‘s 2011 bonus and his 401(k) retirement plan. As to Husband‘s 2011 bonus of roughly $18,000, Husband argues that the district court erred in treating the bonus as marital property rather than as Husband‘s income and in dividing the bonus equally between the parties without accounting for the related tax liability. Husband also suggests that Wife‘s portion of the
bonus should have been completely offset by a $10,000 cheсk that Wife had written to herself and $3,000 that Wife had obtained from an unauthorized sale of stock. As to the 401(k) account, Husband argues that the district court undervalued that account as of the time of the marriage by approximately $2,000, thereby erroneously increasing the amount that was divided between the parties as part of the marital estate.
¶44 Husband presents no record citations for any of the numerous factual assertions that he makes in support of these arguments, and we will not search the record in an effort to locate them. See Tanner v. Carter, 2001 UT 18, ¶ 19, 20 P.3d 332 (stating that it is not an appellate court‘s burden “to comb the record for evidence” in support of an appellant‘s arguments); Wohnoutka v. Kelley, 2014 UT App 154, ¶ 16, 330 P.3d 762 (“An appellаte court should not be asked to scour the record to save an appeal by remedying the deficiencies of an appellant‘s brief.“). Further, he has not demonstrated error below with reasoned argument supported by applicable legal authority. Under these circumstances, Husband has not carried his burden of persuasion on his property division issues. See State v. Nielsen, 2014 UT 10, ¶ 34, 326 P.3d 645 (discussing Utah‘s briefing requirements as “an outgrowth of a party‘s burden of persuasion on appeal“); State v. Robison, 2006 UT 65, ¶ 21, 147 P.3d 448 (“It falls squarely upon an appellant to surmount the filing, briefing, and persuasion burdens associated with an appeal.“).
VII. Attorney Fees
¶45 Wife asks this court to award her attorney fees and costs incurred in responding to Husband‘s appeal. Wife argues that an award of attorney fees and double costs is warranted as a sanction against Husband under
¶46
¶47 The imposition of
¶48 Wife requests in the alternative that we order Husband to pay her appellate attorney fees and costs under
¶49 Notwithstanding the district court‘s refusal to award her attorney fees below, Wife argues that this court has the discretion to award her appellate attorney fees pursuant to
CONCLUSION
¶50 We affirm the district court‘s denial of Husband‘s motion to bifurcate, as well as the court‘s temporary orders. However, we cannot determine whether the district court deducted Husband‘s reasonable business expenses from his rental income in calculating Husband‘s total income for child support purposes. We therefore remand for further proceedings to determine Husband‘s net rental income and, if necessary, to adjust the child support award and other related calculations. In all other respects, we affirm the district court‘s decree of divorce, findings of fact, and conclusions of law.
