In re the Marriage of: Melissa Louise Constantini v. Brent John Constantini ( 2016 )


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  •                            This opinion will be unpublished and
    may not be cited except as provided by
    Minn. Stat. § 480A.08, subd. 3 (2014).
    STATE OF MINNESOTA
    IN COURT OF APPEALS
    A15-0058
    In re the Marriage of: Melissa Louise Constantini, petitioner,
    Appellant,
    vs.
    Brent John Constantini,
    Respondent.
    Filed January 25, 2016
    Affirmed in part, reversed in part, and remanded
    Larkin, Judge
    Hennepin County District Court
    File No. 27-FA-07-3885
    Melissa Constantini, Plymouth, Minnesota (pro se appellant)
    Brent Constantini, Plymouth, Minnesota (pro se respondent)
    Considered and decided by Bjorkman, Presiding Judge; Ross, Judge; and Larkin,
    Judge.
    UNPUBLISHED OPINION
    LARKIN, Judge
    Mother challenges the district court’s orders modifying the parties’ parenting-time
    schedule, requiring mother to repay child support, and appointing a parenting-time
    expeditor. Because the district court did not restrict mother’s parenting time and properly
    applied the best-interests standard when modifying parenting time, and because we do not
    discern obvious prejudicial error in the district court’s child-support decision, we affirm in
    part. But because the district court erroneously authorized the parenting-time expeditor to
    modify custody and failed to apportion the expeditor’s fees, we reverse in part and remand.
    FACTS
    The marriage of appellant Melissa Louise Constantini (mother) and respondent
    Brent John Constantini (father) was dissolved by amended judgment and decree in August
    2009. The district court granted the parties joint legal and joint physical custody of their
    son, M.C., who was born in 2005. The parties stipulated to equal parenting time under the
    following schedule:
     Mother: Wednesday overnight, Thursday overnight, and every other weekend from
    Friday to Monday morning.
     Father: Monday overnight, Tuesday overnight, and every other weekend from
    Friday to Monday morning.
    The district court ordered father to pay mother $692 per month in child support.
    In April 2013, father moved to temporarily suspend mother’s parenting time and to
    grant him temporary sole legal and sole physical custody of M.C. Father stated that he had
    concerns about mother’s mental health and M.C.’s school attendance, among other issues.
    The district court issued a temporary order that reduced mother’s parenting time and
    imposed a supervision requirement. It also granted father sole legal and physical custody
    pending an investigation by a guardian ad litem.
    In April 2014, the district court issued a permanent order modifying the parties’
    parenting-time schedule and requiring mother to reimburse father $13,440 for previously
    2
    paid child support. The district court determined that modifying the parenting-time
    schedule was in M.C.’s best interests under 
    Minn. Stat. § 518.175
    , subd. 5 (2012). The
    district court explained that it was “very concerned for the well-being of [M.C.] and his
    need for educational support,” noting that M.C. had a history of being late or absent from
    school and that he completed most of his homework while he was with father. The district
    court reduced mother’s parenting time to after school on Wednesdays (approximately 2:25
    p.m.) until 7:00 p.m., and every other weekend from after school on Friday until Monday
    morning. The modified schedule applies only during the months when M.C. is in school.
    In addition, the district court ruled that if M.C. does not have school on a Monday following
    mother’s weekend parenting time, mother’s parenting time is extended until 7:00 p.m. on
    Monday.
    The district court also appointed a parenting-time expeditor (PTE) under 
    Minn. Stat. § 518.1751
     (2014).      It authorized the PTE to “[t]emporarily modify custody until
    [mother’s] mental health issue is resolved or properly addressed” if the PTE finds that
    mother’s mental health “is declining or . . . is potentially [a]ffecting [her] ability to
    effectively parent.” Father had requested that the parties equally share the costs of the PTE,
    but the district court denied that request and ruled that “the parties shall share in the costs
    as set forth by the appointed [PTE].”
    Regarding child support, the district court determined that father had overpaid
    mother $13,440 in child support because mother received income from employment as a
    teacher for two months in 2011 and failed to disclose that she had received approximately
    $35,000 in disability benefits between October 2008 and October 2010. The district court
    3
    ordered mother to reimburse the overpayment and allowed father to recoup the amount by
    not paying child support during summer months when the parties share equal parenting
    time.
    Mother asked the district court to reconsider its parenting-time modification,
    arguing that the reduction “is so substantial” that it “constitute[s] a restriction . . . and may
    not be ordered without an evidentiary hearing.” The district court issued an order extending
    mother’s parenting time to 8:00 p.m. on Wednesdays and 8:00 p.m. on Mondays that M.C.
    does not have school following mother’s weekend parenting time. The district court
    otherwise affirmed its parenting-time decision and provided detailed reasons for the
    modification. Mother moved to amend the order, asking the district court to find that
    awarding father “all overnights during the school year would be a substantial change in the
    parenting time schedule and a restriction of [mother’s] parenting time” and that “reducing
    [mother’s] parenting time is not in [M.C.’s] best interests.” The district court denied
    mother’s motion, explaining that “the modification of parenting time was not a restriction
    of [mother’s] parenting time” and that it therefore “applied the best interests of the child
    standard in determining the modified parenting time schedule.” Mother appeals.
    DECISION
    I.
    Mother challenges the parenting-time modification, arguing that the district court
    should have applied the child-endangerment standard under 
    Minn. Stat. § 518.18
    (d)(iv)
    4
    (2014) instead of the best-interests standard under 
    Minn. Stat. § 518.175
    , subd. 5. Mother
    also argues that the district court should have held an evidentiary hearing.
    A substantial alteration of parenting time that amounts to a “restriction” is not
    allowed unless the existing parenting-time schedule is likely to endanger the child’s health
    or development. Anderson v. Archer, 
    510 N.W.2d 1
    , 4 (Minn. App. 1993); see also 
    Minn. Stat. § 518.175
    , subd. 5 (providing that the district court may not restrict parenting time
    unless it finds that parenting time “is likely to endanger the child’s physical or emotional
    health or impair the child’s emotional development”). Less substantial changes are
    governed by the best-interests standard. Anderson, 
    510 N.W.2d at 4
    ; see also 
    Minn. Stat. § 518.175
    , subd. 5 (providing that the district court shall modify parenting time “[i]f
    modification would serve the best interests of the child”).
    “There is no statutory definition of what constitutes a ‘restriction’ of parenting
    time.” Suleski v. Rupe, 
    855 N.W.2d 330
    , 336 (Minn. App. 2014). “To determine whether
    a reduction in parenting time constitutes a restriction or modification, the court should
    consider the reasons for the change as well as the amount of the reduction.” Dahl v. Dahl,
    
    765 N.W.2d 118
    , 124 (Minn. App. 2009). Not every reduction in parenting time constitutes
    a restriction of parenting time. 
    Id. at 123
    . An evidentiary hearing is required only if
    parenting time is restricted. Matson v. Matson, 
    638 N.W.2d 462
    , 468 (Minn. App. 2002).
    “Insubstantial parenting-time modifications or adjustments do not require an evidentiary
    hearing.” 
    Id.
    The intent of section 518.175 is to allow a child to maintain a relationship with both
    parents. Clark v. Clark, 
    346 N.W.2d 383
    , 385 (Minn. App. 1984), review denied (Minn.
    5
    June 12, 1984). “Appellate courts recognize that a district court has broad discretion to
    decide parenting-time questions and will not reverse a parenting-time decision unless the
    district court abused its discretion by misapplying the law or by relying on findings of fact
    that are not supported by the record.” Suleski, 855 N.W.2d at 334 (citations omitted).
    “Determining the legal standard applicable to a change in parenting time is a question of
    law and is subject to de novo review.” Dahl, 
    765 N.W.2d at 123
    .
    As to the amount of the reduction, section 518.175 establishes a rebuttable
    presumption that each parent is entitled to receive at least 25% of parenting time and
    provides guidance regarding how to calculate parenting time:
    For purposes of [subdivision 1(g)], the percentage of parenting
    time may be determined by calculating the number of
    overnights that a child spends with a parent or by using a
    method other than overnights if the parent has significant time
    periods on separate days when the child is in the parent’s
    physical custody but does not stay overnight. The court may
    consider the age of the child in determining whether a child is
    with a parent for a significant period of time.
    
    Minn. Stat. § 518.175
    , subd. 1(g) (Supp. 2015).
    Under the amended judgment and decree, mother and father split parenting time
    equally throughout the year. That is the baseline parenting-time order. See Dahl, 
    765 N.W.2d at 120
     (“[T]he baseline parenting-time order is the last final and permanent order
    establishing parenting time.”). The district court’s modification of the parenting-time
    schedule only affected weekdays during months when M.C. was in school. Mother went
    from having overnight parenting time every Wednesday and Thursday to having parenting
    time on Wednesdays after school until 8:00 p.m., but her weekend and summer parenting
    6
    time remains the same. The district court also extended mother’s weekend parenting time
    on Mondays when M.C. does not have school.
    The district court determined that it reduced mother’s parenting time by nine hours
    per week: one to two hours on Wednesdays after father picks up M.C. from mother at
    8:00 p.m., one to two hours before school on Thursdays, and five to six hours after school
    on Thursdays before bed. It determined that mother would have 38% parenting time during
    the entire year. The district court did not include time when M.C. is at school or asleep in
    its calculations. The district court noted that mother “continues to have considerable school
    year parenting time . . . and one-half . . . of the summer.” The district court did not abuse
    its discretion in determining the amount of the reduction. Although subdivision 1(g) of
    section 518.175 suggests using overnights to calculate parenting time, it authorizes other
    methods.
    As to the reasons for the modification, the district court explained that it reduced
    mother’s parenting time because it was concerned about M.C.’s educational needs because
    he was frequently tardy and absent from school and did not devote an appropriate amount
    of time to homework while in mother’s care. The district court supported those concerns
    with factual findings that will not be disturbed unless clearly erroneous. See Griffin v. Van
    Griffin, 
    267 N.W.2d 733
    , 735 (Minn. 1978) (“It is . . . well settled that factual findings by
    the trial court upon which [a parenting-time] determination is based may not be set aside
    unless clearly erroneous.”). Specifically, the district court found that mother “has a
    difficult time managing to get [M.C.] to school on time,” noting that M.C. was late or
    absent between 25 and 30% of the time over a two-to-three-year period and that M.C.’s
    7
    school notified the parents that it was concerned regarding his progress due to “excessive”
    tardiness.
    Mother argues that the district court “ignored . . . that [M.C.] had no absences and
    only two tardies in the five months he was in school while the case was pending.” But the
    district court specifically referred to those facts in its decision and viewed the two tardies
    differently. The district court stated that it was “quite troubled that even in the wake of
    litigation concerning [M.C.’s] poor school attendance record and allegations that [mother]
    is unable to get [M.C.] to school on time, that [M.C.] was tardy on two (2) separate
    occasions after two (2) court hearings and a mediation session.”
    The district court also found that M.C. spent only 12 minutes on a particular math
    assignment while in mother’s care from a Thursday to a Sunday, did most of his homework
    while in mother’s care “in the late evening hours near midnight,” and did “significant
    amounts of homework” while in father’s care on Mondays and Tuesdays. The district court
    stated: “It appears that [M.C.] must do significant amounts of homework for longer periods
    of time while in [father’s] care to compensate for missed time working on homework while
    in [mother’s] care.” Mother complains that the district court “relied entirely on one log
    from math homework,” but she does not dispute the accuracy of the district court’s findings
    based on that information.
    The district court’s reasons for modifying the parenting-time schedule are valid.
    Given the amount of the reduction and the reasons for the change, the district court
    correctly determined that the modification does not constitute a restriction of mother’s
    parenting time and that the best-interests standard therefore applies. See Anderson, 510
    8
    N.W.2d at 4. Thus, the district court was not required to find endangerment or hold an
    evidentiary hearing. See Matson, 
    638 N.W.2d at 466, 468
    .
    “The district court is granted broad discretion to determine what is in the best
    interests of the child when it comes to [parenting time,] and we will not overturn its
    determination absent an abuse of discretion.” Braith v. Fischer, 
    632 N.W.2d 716
    , 721
    (Minn. App. 2001), review denied (Minn. Oct. 24, 2001). The district court did not abuse
    its discretion in this case. We therefore affirm the parenting-time modification.
    II.
    Mother challenges the district court’s retroactive child-support modification. The
    amended judgment and decree required father to pay mother $692 per month in child
    support. But because mother was unemployed, the district court reserved the issue of what
    impact, if any, mother’s receipt of disability benefits might have on the child-support
    obligation. In its April 2014 order, the district court found that mother had “intentionally
    concealed information from [father] that she had received retroactive disability benefits in
    order to avoid a reduction in the child support amount.” The district court found that
    mother received $35,000 in benefits between October 2008 and October 2010, that mother
    received additional income for two months in 2011, and that father had therefore overpaid
    $13,440 in child support. The district court ordered mother to reimburse father for the
    overpayment.
    Mother states that she has no income and no ability to repay the child support. She
    asserts that “[t]here was no analysis . . . of [her] need for child support and the impact of
    not receiving any child support during the summer has on [her] ability to support [M.C.]”
    9
    She does not develop the argument or provide legal authority to support her position.
    Father argues that because mother “did not make a legal argument in her brief[,] it is
    inappropriate for an appellate court to create or postulate what her legal arguments are as
    it would infringe on [his] right to be able to respond with specificity to the legal issues at
    hand.” Father therefore asks this court to “deny an analysis based on lack of argument.”
    Father’s position has merit. An assignment of error in a brief based on “mere assertion”
    and not supported by argument or authority is waived unless prejudicial error is obvious
    on mere inspection. State v. Modern Recycling, Inc., 
    558 N.W.2d 770
    , 772 (Minn. App.
    1997) (quotation omitted). Because we do not discern obvious prejudicial error, mother’s
    assignment of error is waived.
    III.
    Mother challenges the district court’s appointment of a PTE. Father points out that
    mother did not contest the appointment in the district court. Generally, we will not consider
    issues that were not raised and determined in the district court. Thiele v. Stich, 
    425 N.W.2d 580
    , 582 (Minn. 1988). However, an appellate court “may review any . . . matter as the
    interest of justice may require.” Minn. R. Civ. App. P. 103.04; see also Putz v. Putz, 
    645 N.W.2d 343
    , 350 (Minn. 2002) (stating that the rule that appellate courts will not address
    issues raised for the first time on appeal is not “ironclad” (quotation omitted)). Because
    the PTE appointment does not comply with the authorizing statute, we address mother’s
    challenges to the appointment in the interests of justice.
    Mother argues that the district court erroneously authorized the PTE to modify
    custody. The purpose of a PTE is “to resolve parenting time disputes by enforcing,
    10
    interpreting, clarifying, and addressing circumstances not specifically addressed by an
    existing parenting time order and, if appropriate, to make a determination as to whether the
    existing parenting time order has been violated.” 
    Minn. Stat. § 518.1751
    , subd. 1b(a). A
    “parenting time dispute” means “a disagreement among parties about parenting time with
    a child,” such as “a dispute about an anticipated denial of future scheduled parenting time,”
    “a claim by a parent that the other parent is not spending time with a child,” and “a claim
    by a parent that the other parent is denying or interfering with parenting time.” 
    Id.,
     subd.
    1b(b). “Appointment of a parenting time expeditor must be conducted following the
    statutory procedures set out in 
    Minn. Stat. § 518.1751
    .” Braith, 
    632 N.W.2d at 718
    .
    The district court authorized the PTE to “[t]emporarily modify custody” if the PTE
    determines that mother’s mental health “is declining or . . . is potentially [a]ffecting [her]
    ability to effectively parent.” But the PTE statute clearly provides that a PTE’s role is
    limited to resolving parenting-time disputes; it does not suggest any role for a PTE in
    custody decisions. See 
    Minn. Stat. § 518.1751
    , subd. 1b(a); cf. 
    Minn. Stat. § 518.167
    (2014) (providing for appointment of custody investigators). In fact, the statute prohibits
    a PTE decision “that is inconsistent with an existing parenting time order.” 
    Minn. Stat. § 518.1751
    , subd. 3(c). A temporary custody modification would likely be inconsistent
    with the existing parenting-time order. Moreover, custody cannot be modified unless a
    district court conducts “a full hearing with an opportunity for cross-examination of the
    witnesses,” Hummel v. Hummel, 
    304 N.W.2d 19
    , 19 (Minn. 1981), and finds “that a change
    [in circumstances] has occurred . . . and that the modification is necessary to serve the best
    11
    interests of the child.” 
    Minn. Stat. § 518.18
    (d) (2014). The district court therefore erred
    by authorizing the PTE to modify custody, even temporarily.
    Mother also argues that the district court erred by ruling that “the parties shall share
    in the costs as set forth by the appointed [PTE]” without determining how the fees will be
    apportioned between the parties. When appointing a PTE, the district court “must identify
    . . . the apportionment of fees” and “shall apportion the fees of the expeditor among the
    parties, with each party bearing the portion of fees that the court determines is just and
    equitable under the circumstances.” 
    Minn. Stat. § 518.1751
    , subds. 2(c), 2a. “Neither
    party may be required to submit a dispute to a [parenting-time] expeditor if the party cannot
    afford to pay for the fees of an expeditor and an affordable expeditor is not available, unless
    the other party agrees to pay the fees.” 
    Id.,
     subd. 2a; see also 
    id.,
     subds. 1a, 1a(3) (“A party
    may not be required to refer a parenting time dispute to a parenting time expeditor . . . if
    . . . the party is unable to pay the costs of the expeditor.”).
    Mother argues that she has no income, has applied for disability benefits, and cannot
    pay for a PTE. Father responds that mother maintains “many . . . luxuries,” including a
    boat and a home on Lake Minnetonka, and “has [access] to money for more than the normal
    necessities in life.” The district court did not apportion the PTE fees between the parties
    or determine what fee apportionment is just and equitable under the circumstances of this
    case. Instead, it appears to have delegated the apportionment decision to the PTE, which
    is inconsistent with the procedures set forth in section 518.1751. The district court is not
    authorized to depart from those statutory procedures when appointing a PTE. See Braith,
    
    632 N.W.2d at 718
    .
    12
    Because the district court inappropriately delegated authority to modify custody to
    the PTE and failed to apportion the PTE fees as required by statute, we reverse the PTE
    appointment and remand for consideration of a PTE appointment consistent with section
    518.1751.
    Affirmed in part, reversed in part, and remanded.
    13