In re Marriage of Mentz

CourtCourt of Appeals of Iowa
DecidedSeptember 18, 2024
Docket23-1421
StatusPublished

This text of In re Marriage of Mentz (In re Marriage of Mentz) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Marriage of Mentz, (iowactapp 2024).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-1421 Filed September 18, 2024

IN RE THE MARRIAGE OF ARON ELVIS MENTZ AND KELSEY ANNE MENTZ

Upon the Petition of ARON ELVIS MENTZ, Petitioner-Appellant,

And Concerning KELSEY ANNE MENTZ n/k/a KELSEY ANNE HOFFMAN, Respondent-Appellee. ________________________________________________________________

Appeal from the Iowa District Court for Dubuque County,

Monica Zrinyi Ackley, Judge.

A husband appeals the district court’s discovery sanction and decree

dissolving his marriage. AFFIRMED IN PART, REVERSED IN PART, AND

REMANDED WITH DIRECTIONS.

Jamie A. Splinter of Splinter Law Office, Dubuque, for appellant.

Robert J. Murphy of Law Offices of Robert J. Murphy, Dubuque, for

appellee.

Considered by Badding, P.J., Langholz, J., and Danilson, S.J.*

*Senior judge assigned by order pursuant to Iowa Code section 602.9206

(2024). 2

BADDING, Presiding Judge.

Aron and Kelsey Mentz were married in 2016 and have one minor child

together—V.M., born in 2018. Aron petitioned to dissolve the marriage in

November 2021. As the case progressed, Aron failed to respond to Kelsey’s

discovery requests or the district court’s orders requiring him to do so. So, at the

start of the dissolution trial, the court prohibited Aron from objecting to or

presenting evidence against Kelsey’s requested relief. The court then placed the

child in Kelsey’s physical care—before hearing any evidence from either party—

ruling: “These are sanctions that I am imposing for the noncompliance since this

matter started in 2021.”

On appeal from the dissolution decree that followed, Aron claims the district

court did not base its physical-care decision on the best interests of the child. We

agree and reverse that part of the court’s decree. Aron’s remaining claims,

including his challenge to the property division, are denied. The case is remanded

for further proceedings on physical care before a different judge.

I. Background Facts and Proceedings

After five years of marriage and one child together, Aron petitioned to

dissolve his marriage from Kelsey. He asked for sole legal custody and physical

care of the parties’ child, then three-year-old V.M. In her answer, Kelsey requested

joint legal custody and joint physical care of V.M. Both parties sought an equitable

division of their assets and debts.

At Aron’s request, a temporary hearing to determine physical care,

visitation, child support, possession of the marital home, and monthly debt

payments was set for February 2022. The parties were living separately then— 3

Aron stayed in the marital home, while Kelsey moved in with her parents. Before

the hearing, the parties attended mediation on temporary matters and, according

to the mediator’s certificate, “entered into an agreement to resolve all temporary

issues of conflict.” While the certificate said a stipulation would be filed, that never

happened. Instead, according to Aron, for the next nineteen months, they followed

the schedule adopted at mediation: alternating weekends, with V.M. in Aron’s care

every Monday, Wednesday, and Thursday, and in Kelsey’s care every Tuesday

and during the day while Aron worked.

In March, even though no notice of serving initial disclosures was filed by

either party, Kelsey served discovery requests on Aron. Cf. Iowa R. Civ.

P. 1.505(1)(a) (“In domestic relations proceedings, unless it has been stipulated or

ordered that initial disclosures under rule 1.500(1)(d) need not be made, a party

may not seek discovery from any source before the initial disclosures under

rule 1.500(1)(d) have occurred.”). When those requests went unanswered, Kelsey

filed a motion to compel. Aron didn’t resist the motion, so the court granted it and

required Aron to respond to the discovery requests within fourteen days. The

court’s order warned: “Failure to comply may result in sanctions. Sanctions may

include a financial penalty, including attorney’s fees or the inability to present

evidence or testimony to contradict matters that are subject of the discovery.” But

the clerk was not directed by the order, or the orders that followed, to serve a copy

“to counsel and to the party or parties whose conduct, individually or by counsel,

necessitated the motion.” Iowa R. Civ. P. 1.517(1)(e).

More than one month later, with trial fast approaching, Kelsey moved to

sanction Aron because he hadn’t complied with the court’s order. The motion 4

noted: “There have been no requests by [Aron’s] counsel for an extension and, in

fact, there has been no contact by [Aron’s] counsel whatsoever.” With no

resistance again, the court sanctioned Aron by requiring him to pay $962.50 in

attorney fees and precluding him “from presenting evidence, witnesses, or

testimony to contradict matters that are subject of the discovery.”

A few days before the trial in October, Kelsey’s attorney filed a motion to

continue because neither party had completed the children in the middle course or

attended another round of mediation as ordered by the court. Initial disclosures

were still outstanding, as were Aron’s discovery responses. The motion again

noted: “Counsel for [Kelsey] has tried to contact the Counsel for [Aron] by phone

and has left a text message with regard to this motion, but has not been contacted.”

In her first filing since the beginning of 2022, Aron’s attorney joined in the

continuance request, agreeing “that this case is not ready for trial.”

The dissolution trial was continued to July 2023. In May, Kelsey served

more discovery requests on Aron that again went unanswered. She filed another

motion to compel, which Aron did not resist. Like before, the court granted the

motion and ordered Aron to respond to the discovery by July 12—fifteen days

before trial was set to start. Once more, Aron failed to respond. So Kelsey moved

for more sanctions: attorney fees, “a prohibition on presenting any evidence that

would have been adduced to response to the discovery[,] and/or a default

judgment.” In a separately filed motion for default judgment, Kelsey argued that

Aron’s “actions are of such high degree of disdain for the Court that [he should] be

found in default.” 5

No ruling was entered on Kelsey’s unresisted motions. So two days before

trial, she filed her exhibit list and exhibits, along with an affidavit of financial status.

And on the morning of the trial, Kelsey filed the unanswered discovery requests

with the court. Aron didn’t file anything.

At the start of the trial, the district court asked the parties to address the

discovery issues. Kelsey’s attorney argued Aron had flagrantly disregarded the

court’s orders on discovery and done nothing “in approximately two years to meet

those legal requirements.” He also noted that “mediation has not been completed,

and communication with opposing attorney has been pretty much impossible.” In

response, Aron’s attorney told the court:

[R]egarding the motion for default, there has been a—I will take responsibility for the lack of passing down discovery requests. I moved offices in the last year, and it has created some problems, but that’s not an excuse, things have been filed in the court also. . . . As far as the financials, we were always talking about a 50-50 split on things, so that’s not an issue. . . .

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In re Marriage of Mentz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-marriage-of-mentz-iowactapp-2024.