Hahn v. Hahn , 427 P.3d 1195 ( 2018 )


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    2018 UT App 135
    THE UTAH COURT OF APPEALS
    RANDY R. HAHN,
    Appellant,
    v.
    ADRIENNE R. HAHN,
    Appellee.
    Opinion
    No. 20170303-CA
    Filed July 6, 2018
    Third District Court, Salt Lake Department
    The Honorable Ryan M. Harris
    Nos. 154901148 and 174100261
    Randy R. Hahn, Appellant Pro Se
    Kevin McGaha, Attorney for Appellee
    Sean D. Reyes and Erin T. Middleton, Attorneys for
    Amicus Curiae Utah Attorney General1
    JUDGE MICHELE M. CHRISTIANSEN authored this Opinion, in
    which JUDGES GREGORY K. ORME and DAVID N. MORTENSEN
    concurred.
    CHRISTIANSEN, Judge:
    ¶1    After a bench trial, the trial court modified the parties’
    divorce decree and parenting plan, granting primary physical
    custody of the parties’ minor children to Adrienne R. Hahn
    (Mother) and ordering Randy R. Hahn (Father) to pay child
    1. The State of Utah responded to this appeal as amicus curiae
    because Appellant Randy R. Hahn raised several challenges to
    the constitutionality of state statutes. We commend counsel
    representing the State for providing a well-researched and
    succinct amicus brief.
    Hahn v. Hahn
    support. Father appeals, raising several challenges, including the
    constitutionality of certain Utah Code provisions governing
    custody and child support. We affirm and remand for the
    purpose of determining Mother’s attorney fees incurred on
    appeal, which award we limit as described below.
    BACKGROUND
    ¶2     Mother and Father divorced in New Mexico, entering into
    a marital settlement agreement and stipulated parenting plan,
    eventually agreeing to the entry of a final divorce decree in 2014.
    The parenting plan provided that the parties would share joint
    physical and legal custody of their minor children. The decree
    did not impose a child support obligation on either party.
    Instead, the parties agreed that no child support would be paid
    by either party for one year following entry of the decree so that
    each could obtain employment. Following this deferment, the
    parties agreed to calculate child support using New Mexico
    Child Support guidelines.
    ¶3     Mother relocated to Utah and in 2015, registered the
    decree, parenting plan, and related orders with the Third District
    Court in Salt Lake County. She then filed a petition to modify
    those orders. Father filed an answer and counter-petition
    through counsel, but he subsequently filed an amended answer
    pro se. Both parties asserted that a substantial material change in
    circumstances justified modification of the original decree and
    orders.
    ¶4     In his amended answer, Father also raised general
    constitutional challenges to Utah’s child custody and support
    statutes. Father later filed a motion for declaratory judgment in
    the modification proceeding, alleging many of the same
    constitutional challenges. Mother responded with a request for
    temporary orders, including a request for child support of $1,680
    per month and attorney fees. Father responded and argued that
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    no child support should be awarded to either party and also
    sought an award of attorney fees.
    ¶5     Following a hearing, a domestic commissioner
    recommended denial of Father’s amended answer for child
    support and parent-time, and denial of Father’s declaratory
    judgment motion as moot. The commissioner imputed income to
    Father of $10,533 per month based upon Father’s average
    earnings from 2010, 2011, and 2012, 2 and ordered Father to pay
    child support in the amount of $1,369 per month. The
    commissioner reserved ruling on the issues of child support
    arrearages and Mother’s request for attorney fees. Father
    objected to the commissioner’s recommendations and requested
    a hearing before the district court.
    ¶6      The district court heard argument on Father’s objections
    and overruled them, affirming the commissioner’s temporary
    orders with some modifications. The court ordered Father to pay
    $1,350 per month in child support, and to pay $1,000 of Mother’s
    attorney fees. The court’s award of attorney fees was related to
    Father’s “instigat[ing] unnecessary proceedings or litigation, . . .
    [and] mak[ing] arguments that are without merit.” Because
    Father was unemployed at the time of the hearing, the court
    required Father to pay a minimum of $123 per month toward the
    ordered child support and apply for two jobs per week, or face
    potential contempt of court proceedings. Thereafter, the case
    was certified for trial on the issues of (1) physical and legal
    custody of the children, (2) parenting plan, (3) child support,
    (4) child support arrearages, (5) insurance coverage for the
    children and premium payment, (6) right to claim the children as
    dependents on taxes, and (7) attorney fees. Prior to trial, Mother
    relocated to a different city in Utah, and Father relocated to
    Texas from Utah.
    2. Mother submitted tax documents to the domestic
    commissioner, and subsequently to the trial court, showing
    Father’s income over this period.
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    ¶7      In late January 2017, shortly before the bench trial was set
    to begin, Father filed (1) a motion to continue the trial, (2) a
    motion to disqualify the assigned trial judge and commissioner,
    (3) a motion requesting a jury trial, and (4) a motion for
    summary judgment. The presiding judge of the district court
    denied the motion to disqualify the assigned trial judge. The trial
    court then denied the motion to continue and motion for jury
    trial, reserving time at the beginning of trial to address Father’s
    summary judgment motion.
    ¶8    Through his motion for summary judgment, Father
    sought a declaratory judgment that Utah’s custody and child
    support statutes are unconstitutional. Father asserted that
    Utah, like state courts across the country, has failed
    to protect [fundamental] rights. Instead courts have
    usurped these fundamental rights, enabled by
    legislative statute, in Utah no less, that: the
    government’s interest is superior to the
    fundamental rights of fit parents and their
    children; and the government is entitled to
    determine custody and support in the “best
    interests of the child” merely because parents
    divorce.
    Before trial began, however, Father sought to withdraw the
    motion for summary judgment, submitting instead a
    “Declaration of Rights.” Father also sought to withdraw the
    motion to disqualify the assigned trial judge, despite the
    presiding judge’s earlier denial of that motion. Father, who then,
    as now, was not represented by counsel, 3 filed his documents the
    morning of trial.
    3. As a self-represented party in this appeal, Father is entitled to
    “every consideration that may reasonably be indulged,” Allen v.
    (continued…)
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    ¶9      Father failed to appear for trial, and the trial court, despite
    significant efforts, could not reach him. In his absence, the court
    denied Father’s motion for summary judgment on the merits
    and proceeded to take evidence on the modification petitions. 4
    Following trial, the court ordered the parties to share joint legal
    custody and awarded sole physical custody of the children to
    Mother. Father was designated as the “relocating parent” and
    awarded visitation pursuant to statute. See generally 
    Utah Code Ann. § 30-3-37
     (LexisNexis Supp. 2017). The court also ordered
    Father to pay (1) $1,761 per month in future child support,
    (2) $13,690 in child support arrearages, and (3) $3,300 for
    Mother’s attorney fees in addition to the $1,000 amount
    previously ordered. Father appeals.
    ISSUES AND STANDARDS OF REVIEW
    ¶10 Father first argues that the court deprived him of his right
    to a jury trial. 5 We review the question of whether Father had a
    (…continued)
    Friel, 
    2008 UT 56
    , ¶ 11, 
    194 P.3d 903
     (citation and internal
    quotation marks omitted), though “we will ultimately hold him
    to the same standard of knowledge and practice as any qualified
    member of the bar,” Robinson v. Jones Waldo Holbrook
    & McDonough, PC, 
    2016 UT App 34
    , ¶ 28, 
    369 P.3d 119
    .
    4. The court addressed the motion for summary judgment on the
    merits and appears to have provided a basis for its denial in
    open court. The court later memorialized its decision in an
    abbreviated written order.
    5. Father raises several other issues in this appeal. See infra
    ¶¶ 18–24. Our conclusion that those issues have been
    inadequately briefed obviates the need to address the applicable
    standards of review. See Cheek v. Clay Bulloch Constr. Inc., 
    2016 UT App 227
    , ¶ 14 n.3, 
    387 P.3d 611
    .
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    right to a jury trial for correctness. Failor v. MegaDyne Med.
    Products, Inc., 
    2009 UT App 179
    , ¶ 9, 
    213 P.3d 899
    . We have
    stated, however, that “it is the prerogative of the judge who
    actually tries the case to make the determination of whether an
    issue is one in equity or one in law wherein the party can insist
    on a jury as a matter of right.” 
    Id.
     (quotation simplified).
    Accordingly, “unless it is shown that the ruling determining the
    equitable or legal nature of the issue was patently in error or an
    abuse of discretion, this court will not interfere with the ruling.”
    
    Id.
     (quotation simplified).
    ¶11 Father next asserts that the court improperly imputed
    income to him in ordering him to pay prospective child support
    and child support arrearages. We review the basis for and
    calculation of imputed income for abuse of discretion.
    Christensen v. Christensen, 
    2017 UT App 120
    , ¶ 10, 
    400 P.3d 1219
    .
    Additionally, “[t]he trial court in a divorce action is permitted
    considerable discretion in adjusting the financial and property
    interests of the parties, and its actions are entitled to a
    presumption of validity.” Rayner v. Rayner, 
    2013 UT App 269
    ,
    ¶ 4, 
    316 P.3d 455
     (citation and internal quotation marks omitted).
    “We will not disturb a trial court’s findings of fact unless they
    are clearly erroneous, that is, unless they are in conflict with the
    clear weight of the evidence, or this court has a definite and firm
    conviction that a mistake has been made.” Christensen, 
    2017 UT App 120
    , ¶ 10 (citation and internal quotation marks omitted).
    ANALYSIS
    I. Jury Trial
    ¶12 Father asserts that he was entitled to have a jury
    determine the factual questions at issue in this post-divorce
    modification proceeding and that the court erred in denying his
    request for a jury trial. We disagree and conclude that the court
    properly denied Father’s motion for jury trial.
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    ¶13 In Utah, an original decree of divorce may include
    “equitable orders relating to the children, property, debts or
    obligations, and parties.” 
    Utah Code Ann. § 30-3-5
    (1)
    (LexisNexis Supp. 2017). The court retains continuing
    jurisdiction to modify or make new orders. 
    Id.
     § 30-3-5(3), (4).
    Domestic cases, generally, are “equitable in nature,” Noble v.
    Noble, 
    761 P.2d 1369
    , 1371 (Utah 1988), including proceedings to
    modify divorce decrees, Christensen v. Christensen, 
    628 P.2d 1297
    ,
    1299 (Utah 1981) (“The modification of divorce decrees is a
    matter of equity[.]”). “[T]here is no right to a jury trial in
    domestic cases where there is a . . . mix of remedies but those
    matters remain equitable.” Buck v. Robinson, 
    2008 UT App 28
    ,
    ¶ 16, 
    177 P.3d 648
    ; see also Hyatt v. Hill, 
    714 P.2d 299
    , 302 (Utah
    1986) (Howe, J., concurring) (“Divorce actions existed at
    statehood, were considered equitable in nature, and no right to a
    jury trial existed.”).
    ¶14 The modification proceeding underlying this appeal
    involved equitable orders largely relating to the care and
    custody of the parties’ children. The court addressed physical
    custody, legal custody, health care and medical expenses,
    insurance, child tax exemptions, and child support. Considering
    the nature of the proceedings and our precedent, the court
    properly concluded that the modification matter was equitable
    in nature, and consequently, that Father was not entitled to a
    jury trial.
    II. Imputed Income
    ¶15 Next, Father maintains that the court improperly imputed
    income to him in determining child support. The income
    imputed to a parent “shall be based upon employment potential
    and probable earnings as derived from employment
    opportunities, work history, occupation qualifications, and
    prevailing earnings for persons of similar backgrounds in the
    community.” Utah Code Ann. § 78B-12-203(7)(b) (LexisNexis
    2012).
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    ¶16 Based upon the commissioner’s findings, the court issued
    a pre-trial order in 2015, imputing monthly income to Father of
    $10,533 for the purpose of calculating child support. At trial in
    2017, the court reviewed the financial declaration Father had
    submitted before trial, finding no indication of Father’s current
    income. The declaration stated only “that [Father’s] income is
    heavily garnished for child support and that [he is] barely living
    month-to-month while paying down debt.” To calculate child
    support, then, the court first had to determine the amount of
    Father’s income. Because Father failed to provide current
    financial information, failed to attend trial, and “refused to
    meaningfully participate in discovery,” the trial court again
    imputed income to him. 6 The trial court heard testimony and
    took documentary evidence regarding Father’s historical
    earnings at a previous job he had held from 2010 to 2012. The
    court determined that Father had recently started a new job in
    Texas and inferred that Father’s income was comparable to his
    historical earnings because his previous job was “essentially the
    same job he holds now.” The court ultimately imputed income to
    Father at $10,533 per month, based upon Father’s three-year
    average monthly income at his previous job.
    ¶17 We see no basis to disturb the court’s findings regarding
    imputed income. Although he had taken a new job in Texas with
    a similar title to his former position in New Mexico—on which
    his historical earnings were based—Father provided no current
    financial information and did not attend the trial. Thus, the court
    properly considered historical earnings as a suitable alternative
    6. The Utah Child Support Act requires that “[e]ach parent . . .
    provide verification of current income.” Utah Code Ann. § 78B-
    12-203(5)(b) (LexisNexis 2012); see also Cummings v. Cummings,
    
    821 P.2d 472
    , 480 (Utah Ct. App. 1991) (explaining that, in part, a
    party’s “failure to provide intelligible information” regarding
    income supported the court’s imputation of income based on
    historical earnings).
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    to Father’s current income and did not err in calculating child
    support based on that imputed amount.
    III. Father’s Other Claims on Appeal
    ¶18 Father raises several other contentions, including the trial
    court’s award of attorney fees and certain other claims related to
    the constitutionality of Utah’s custody and support statutes.
    Father has not adequately briefed these issues, however, and has
    therefore failed to carry his burden of persuasion on appeal. See
    Rose v. Office of Prof'l Conduct, 
    2017 UT 50
    , ¶ 64 (explaining that
    “a party who fails to adequately brief an issue will almost
    certainly fail to carry its burden of persuasion on appeal”
    (quotation simplified)). We look to the Utah Rules of Appellate
    Procedure to determine whether an argument is adequately
    briefed. See Heslop v. Bear River Mutual Ins. Co., 
    2017 UT 5
    , ¶ 44,
    
    390 P.3d 314
    . To properly present an issue on appeal, a party
    “must explain, with reasoned analysis supported by citations to
    legal authority and the record, why the party should prevail on
    appeal.” Utah R. App. P. 24(a)(8). See also Bank of Am. v. Adamson,
    
    2017 UT 2
    , ¶ 11, 
    391 P.3d 196
     (“[A]n issue is inadequately briefed
    if the argument merely contains bald citations to authority
    without development of that authority and reasoned analysis
    based on that authority.” (quotation simplified)).
    ¶19 At trial, the court awarded partial attorney fees to Mother,
    concluding that “portions of [Father’s] presentation have been
    made in bad faith.” Under Utah Code section 78B-5-825, the
    “bad faith” statute, the district court must generally award fees
    in a civil action “if the court determines that the action or
    defense to the action was without merit and not brought or
    asserted in good faith.” Utah Code Ann. § 78B-5-825(1)
    (LexisNexis 2012). Father claims that the district court erred,
    particularly asserting that (1) the court awarded fees “beyond
    the cost of the effort and expertise expended,” (2) the court did
    not take “evidence of hours spent [or] rate applied,” and (3) “it is
    not bad faith for [Father] to assert his parental rights at trial
    specifically for the purpose to preserve the issues for appeal.”
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    Based upon a spate of motions Father filed one week before trial,
    see supra ¶ 7, 7 the court determined that (1) Father’s motion for
    jury trial was “clearly not allowed under the law,” (2) Father’s
    summary judgment motion “is just a re-hash . . . of arguments
    [Father has] already made,” and (3) Father’s motion to continue
    trial, “made on the eve of trial,” could have been presented far
    earlier. The trial court also emphasized that Father had raised
    the same constitutional arguments multiple times, and noted
    that the court believed that Father had already sufficiently
    preserved these issues for purposes of appeal.
    ¶20 On appeal, Father does not explain how the court erred
    regarding Mother’s counsel’s effort or expertise, or describe any
    error regarding the lack of time-sheet evidence. Additionally,
    Father does not contest the court’s factual findings supporting
    the award of attorney fees, or present reasoned analysis
    supported by legal authority. See Utah R. App. P. 24(a)(8). He
    fails, for example, to contest the court’s findings regarding
    Father’s several motions filed immediately before trial, or the
    necessity for Mother to prepare hasty responses to these
    motions. Father also does not confront the court’s determination
    that Father had previously raised, multiple times, the same
    constitutional arguments, and that Father continued to
    “instigate[] unnecessary proceedings or litigation, . . . mak[ing]
    arguments that are without merit.” Finally, Father does not
    describe, with reasoned analysis and citations to legal authority,
    7. A few days after filing his motions, Father presented notices to
    Mother’s counsel announcing that Father was withdrawing two
    of his four motions. Because of the timing, it should go without
    saying that Father’s two notices were also presented only a few
    days before trial. By this time, however, the presiding judge of the
    district court had already decided one of the two motions. At
    trial, the trial court considered the merits of the second because,
    like Father himself, Father’s withdrawal notices had failed to
    appear.
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    why he should prevail on this issue on appeal. 
    Id.
     Accordingly,
    Father’s challenge to the court’s award of attorney fees to
    Mother is inadequately briefed and we decline to address it
    further.
    ¶21 With respect to Father’s constitutional arguments, we first
    note the high bar appellants face when challenging the
    constitutionality of statutes. On review, we presume “legislative
    enactments . . . to be constitutional,” Christensen v. Rolfe, 
    2014 UT App 223
    , ¶ 7, 
    336 P.3d 40
     (citation and internal quotation marks
    omitted), and, consequently, “the party challenging a statute’s
    constitutionality bears a heavy burden of proving its invalidity,”
    Jones v. Utah Board of Pardons & Parole, 
    2004 UT 53
    , ¶ 10, 
    94 P.3d 283
    .
    ¶22 In sweeping fashion, Father invites us to opine on the
    constitutionality of conceptual standards written into statute,
    including the “best interests of the child” standard, child support
    ordered beyond the child’s minimal needs, and the
    preponderance of the evidence standard applicable to a “best
    interests” determination in custody and divorce proceedings.
    Father also generally argues that Utah’s custody and child
    support statutes violate the due process protections as outlined
    in Mathews v. Eldridge, 
    424 U.S. 319
    , 334 (1976). 8
    ¶23 Despite his reliance on Eldridge, Father expressly limits
    this appeal to Utah law, “particularly the Due Process and
    Uniform Operations of Laws clauses of the Utah Constitution.”
    Although he provides some citation to Utah constitutional
    provisions, Father presents no reasoned analysis in his briefing
    of these issues on appeal. There is no fixed formula for framing
    8. The Supreme Court in Eldridge considered “whether the Due
    Process Clause of the Fifth Amendment requires that prior to the
    termination of Social Security disability benefit payments the
    recipient be afforded an opportunity for an evidentiary hearing.”
    Mathews v. Eldridge, 
    424 U.S. 319
    , 323 (1976).
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    constitutional challenges on appeal, but adequate “analysis must
    begin with the constitutional text and rely on whatever
    assistance legitimate sources may provide in the interpretive
    process.” State v. Tiedemann, 
    2007 UT 49
    , ¶ 37, 
    162 P.3d 1106
    .
    Father’s opening brief contains no development of authority and
    no meaningful application of precedent to the facts of this case.
    For example, Father asserts that the court “erred in failing to
    apply procedural and substantive Due Process and Equal
    Protection rights and safeguards and strict scrutiny of state
    action as it relates to infringement or deprivation of fundamental
    parental rights in the ‘care, custody, and control’ of children.”
    He points to no part of the record and no particular process,
    however, in which the divorce decree modification procedures
    failed to meet constitutional requirements.
    ¶24 Accordingly, the overall analysis of Father’s constitutional
    challenges is “so lacking as to shift the burden of research and
    argument to the reviewing court.” State v. Thomas, 
    961 P.2d 299
    ,
    305 (Utah 1998). Because Father has not adequately briefed the
    attorney fee and constitutional arguments, he has not carried his
    burden of persuasion, and we decline to further address them. 9
    9. In his opening brief, Father presents several additional
    challenges. He asserts that (1) the court did not give full faith
    and credit to the stipulated New Mexico joint custody order;
    (2) the threshold standard for modification—requiring a
    substantial and material change in circumstances—is
    unconstitutional; (3) the court failed to declare that Mother
    exercised undue influence upon him in New Mexico; (4) the
    court failed to declare that the Utah Legislature granted
    executive power to its judiciary in divorce proceedings; and
    (5) the court failed to declare that Father has never stipulated to
    child support. Father provides scant development and analysis
    of these issues, and he offers no citation to authority on any of
    these arguments. Because these issues are also inadequately
    briefed, we do not consider them.
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    IV. Request for Attorney Fees on Appeal
    ¶25 Mother seeks an award of attorney fees for defending, on
    appeal, the trial court’s award of fees under the bad faith statute.
    See Utah Code Ann. § 78B-5-825 (LexisNexis 2012). Generally,
    “when a party who received attorney fees below prevails on
    appeal, the party is also entitled to fees reasonably incurred on
    appeal.” Utah Dep't of Social Services v. Adams, 
    806 P.2d 1193
    ,
    1197 (Utah Ct. App. 1991). Our supreme court “has interpreted
    attorney fee statutes broadly so as to award attorney fees on
    appeal where a statute initially authorizes them.” Valcarce v.
    Fitzgerald, 
    961 P.2d 305
    , 319 (Utah 1998) (plurality opinion)
    (citation and internal quotation marks omitted). We have
    previously applied Valcarce to appellate challenges of attorney
    fee awards under the bad faith statute. See Warner v. Warner,
    
    2014 UT App 16
    , ¶ 63, 
    319 P.3d 711
    . Because Mother has
    prevailed on appeal, we award Mother her attorney fees
    incurred in defending against Father’s appeal of the bad faith
    attorney fee award. Accordingly, we remand to the district court
    to determine the “amount of fees reasonably incurred and
    properly allocable to this one issue.” 
    Id.
    CONCLUSION
    ¶26 Father was not entitled to a jury trial in the parties’
    divorce decree modification proceedings and the trial court
    properly denied his request for one. The court did not err by
    imputing income to Father in determining the amount of child
    support. Father’s other arguments on appeal are inadequately
    briefed. We remand for the district court to determine the
    amount of attorney fees Mother reasonably incurred defending
    the bad faith attorney fees award. Affirmed.
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