In re the Marriage of Sullins

CourtCourt of Appeals of Iowa
DecidedApril 1, 2020
Docket19-0043
StatusPublished

This text of In re the Marriage of Sullins (In re the Marriage of Sullins) 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.

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In re the Marriage of Sullins, (iowactapp 2020).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 19-0043 Filed April 1, 2020

IN RE THE MARRIAGE OF DONNA SULLINS AND RAY SULLINS

Upon the Petition of DONNA SULLINS, Petitioner-Appellee,

And Concerning RAY SULLINS, Respondent-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Polk County, David Porter, Judge.

Ray Sullins appeals the district court’s order granting Donna Sullins’ pre-

answer motion to dismiss his petition to vacate a district court order denying his

motion for new trial. AFFIRMED.

Ray Sullins, West Des Moines, self-represented appellant.

Jaclyn M. Zimmerman of Miller, Zimmerman & Evans, P.L.C., Des Moines,

for appellee.

Considered by Vaitheswaran, P.J., Mullins, J., and Potterfield, S.J.*

*Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2020). 2

VAITHESWARAN, Presiding Judge.

The dissolution of Ray and Donna Sullins’ marriage spawned two appeals.

See In re Marriage of Sullins, 715 N.W.2d 242, 250 (Iowa 2006); In re Marriage of

Sullins, No. 14-1153, 2015 WL 4935620, at *3–4 (Iowa Ct. App. Aug. 19, 2015).

This is the third, which while purporting to raise new issues, is an attack on prior

rulings of the district court.

Those prior rulings date back to mid-2017. At that time, Donna moved for

entry of a qualified domestic relations order (QDRO) to implement the supreme

court’s 2006 opinion. Ray filed a resistance. Following a hearing at which Ray

failed to appear, the district court entered a QDRO.

Ray filed a motion stating he was “incapacitated” on the day of the hearing

and wished to have the hearing rescheduled. The district court rescheduled the

hearing, but meanwhile, Ray moved for a new trial, alleging the district court was

without jurisdiction to enter the QDRO and the QDRO contained mistakes of fact

and errors of law. Following the rescheduled hearing, the district court denied “all

of [Ray’s] motions filed on and after” entry of the QDRO. The court also ordered

Ray to sign or present documents effectuating the QDRO.

Ray and Donna stipulated to entry of an amended QDRO, which they

acknowledged was “the final necessary instrument required to divide” the accounts

referenced in the supreme court’s 2006 opinion. The stipulation was approved by

the district court.

Notwithstanding the stipulation, Ray filed another new trial motion. Donna

resisted, citing the stipulation. Before a hearing on the motion, Ray filed a motion

to disqualify the judge. On September 8, 2017, the district court denied the motion 3

to disqualify and denied the new trial motion in its entirety. The court further stated,

“All of the court’s prior orders are affirmed and ratified.”

Ray filed a petition for writ of certiorari with the Iowa Supreme Court,

seeking review of the September 8, 2017 order. The supreme court denied the

petition.

One year after the September 8, 2017 order was filed, Ray moved to vacate

the order. He alleged “irregularit[ies]” of the court, including the court’s failure to

disqualify itself. Donna filed a motion to dismiss. Following a hearing, the district

court granted the dismissal motion.

On appeal, Ray contends the district court “committed plain error in insisting

that it is only the conduct of a lawyer, and not a judge, that serves as the basis for

a finding of ‘irregularity’ under [Iowa Rule of Civil Procedure] 1.1012(2)” and “the

general standard of judicial self-recusation, which should have been applied in this

case, is whether a reasonable person might question the impartiality of the judge.”

Donna preliminarily responds that the petition to vacate was not “filed and

served” within the one-year deadline set forth in Iowa Rule of Civil Procedure

1.1013. See Iowa R. Civ. P. 1.1013(1) (stating a rule 1.1012 petition “must be filed

and served in the original action within one year after the entry of the judgment or

order involved”). She acknowledges Iowa Code section 4.1(34) (2018) authorizes

extensions of filing deadlines that fall on weekends and she essentially

acknowledges the deadline in this case fell on a Saturday, extending Ray’s time to

file his petition until the following Monday—September 10, 2018. But she argues

“while Iowa Code [section] 4.1(34) extended Raymond’s deadline to file his petition

to vacate, it [did] not relieve Raymond of his obligation under Iowa R. Civ. P. 1.1012 4

and 1.1013 to also serve the petition to vacate within one year after the entry of

the judgment or order involved.”

This court has applied section 4.1(34) to service deadlines as well as filing

deadlines. See Hoover v. Reed, No. 18-1706, 2019 WL 3316199, at *1 n.1 (Iowa

Ct. App. July 24, 2019); In re Estate of Mrla, No. 18-1067, 2019 WL 1933999, at

*2 n.3 (Iowa Ct. App. May 1, 2019); Dierks v. Vatsavayi, No. 11-1152, 2012 WL

837275, at *1 n.1 (Iowa Ct. App. Mar. 14, 2012). Donna conceded the petition

“was filed on September 10, 2018 and was immediately served upon [her] on the

same date.” We conclude the petition was timely filed and served.

Donna next responds to Ray’s appeal by asserting that, although his petition

putatively sought to vacate the district court’s September 8, 2017 order, it actually

was a challenge to the underlying QDRO, filed in 2017. She asserts, “All of the[]

alleged irregularities” alleged by Ray “occurred in the . . . 2017 hearings and

orders, which Raymond unsuccessfully has sought to challenge on numerous

occasions; both at the district court level and on appeal.” We agree.

Ray’s petition to vacate was an impermissible collateral attack on the

September 8, 2017 order and on other orders of the court. See Schott v. Schott,

744 N.W.2d 85, 88 (Iowa 2008) (“We have repeatedly said a final judgment is

conclusive on collateral attack, even if the judgment was erroneous, unless the

court that entered the judgment lacked jurisdiction over the person or the subject

matter.”); Gail v. W. Convenience Stores, 434 N.W.2d 862, 863 (Iowa 1989) (“A

judgment merely voidable because based upon an erroneous view of the law is

not open to collateral attack, but can be corrected only by a direct review.”);

Countryman v. McMains, 381 N.W.2d 638, 640 (Iowa 1986) (concluding a new trial 5

motion raising allegations of misconduct constituted “a collateral attack on the

court’s refusal to grant . . . continuances.”). As the district court stated, Ray

“effectively appealed” the September 8, 2017 order and “[t]hat appeal was

effectively denied.” Dismissal was warranted on this ground.

Ray also was judicially estopped from challenging the amended QDRO to

which he stipulated. See Kinseth v. Weil-McLain, 913 N.W.2d 55, 74 (Iowa 2018)

(“It is a ‘well-settled principle’ that a ‘party who has, with knowledge of the facts,

assumed a particular position in judicial proceedings is estopped to assume a

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Related

Gail Ex Rel. Gail v. Western Convenience Stores
434 N.W.2d 862 (Supreme Court of Iowa, 1989)
Winnebago Industries, Inc. v. Haverly
727 N.W.2d 567 (Supreme Court of Iowa, 2006)
In Re the Marriage of Berning
745 N.W.2d 90 (Court of Appeals of Iowa, 2007)
In Re the Marriage of Sullins
715 N.W.2d 242 (Supreme Court of Iowa, 2006)
Schott v. Schott
744 N.W.2d 85 (Supreme Court of Iowa, 2008)
Countryman v. McMains
381 N.W.2d 638 (Supreme Court of Iowa, 1986)

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