Amended July 31, 2015 In RE the Marriage of Susan Michelle Thatcher and Ronald Dean Thatcher Upon the Petition of Susan Michelle Thatcher, Anna Carson as for the Estate of Susan Michelle Thatcher
IN THE SUPREME COURT OF IOWA
No. 13–2044
Filed June 5, 2015
Amended July 31, 2015
IN RE THE MARRIAGE OF SUSAN MICHELLE THATCHER
AND RONALD DEAN THATCHER
Upon the Petition of
SUSAN MICHELLE THATCHER,
Petitioner,
ANNA CARSON as Executor for the
ESTATE OF SUSAN MICHELLE THATCHER,
Appellee,
And Concerning
RONALD DEAN THATCHER,
Appellant.
On review from the Iowa Court of Appeals.
Appeal from the Iowa District Court for Linn County, Marsha M.
Beckelman, Judge.
Appellant seeks further review of court of appeals decision
dismissing his appeal of district court order granting bifurcated decree of
dissolution of marriage without division of property. DECISION OF
COURT OF APPEALS VACATED; DISTRICT COURT DECREE
REVERSED; PROCEEDINGS ABATED; CASE REMANDED FOR
DISMISSAL.
2
Kerry A. Finley and Allison M. Heffern of Shuttleworth & Ingersoll,
P.L.C., Cedar Rapids, for appellant.
Sherry L. Schulte of Bradley & Riley, P.C., Cedar Rapids, for
appellee.
3
WATERMAN, Justice.
This appeal presents a question of first impression in Iowa:
whether the district court has discretion to end a marriage through a
decree of dissolution without dividing the marital property until a later
judgment. This two-step process is known as a “bifurcated divorce” and
is expressly allowed by statute in other states. Iowa Code chapter 598
(2013) does not expressly permit such bifurcation. Our rules of civil
procedure allow separate trials of issues, but can be superseded by
statute. Iowa Rs. Civ. P. 1.101, 1.914. Iowa Code section 598.21(1)
states, “Upon every judgment of . . . dissolution, . . . the court shall
divide the property of the parties . . . .” The parties disagree whether the
marital dissolution and division of property must be contemporaneous.
In this case, a terminal cancer patient whose death was imminent
filed a motion to bifurcate her dissolution proceeding. Her husband
resisted. The day before her death, the district court entered an order
granting the motion to bifurcate and dissolving the marriage, with the
division of property to “be determined at a later date.” The husband
appealed, and the decedent’s estate, as the substituted appellee, moved
to dismiss the appeal as premature. We transferred the case to the court
of appeals, which held the bifurcation order and decree of dissolution
was not an appealable final judgment and did not meet the conditions for
interlocutory appeal. We granted further review.
We now determine that the decree of dissolution is an appealable
final judgment. For the reasons explained below, we hold section
598.21(1) requires the decree of dissolution to divide the property at the
same time, which prohibits bifurcated divorces. We therefore vacate the
opinion of the court of appeals and reverse the order of bifurcation and
decree of dissolution. This outcome means the parties were married at
4
the time of the wife’s death, and the dissolution proceedings abated. We
remand the case for entry of an order of dismissal. The probate court
will determine the division of the decedent’s property.
I. Background Facts and Proceedings.
Susan and Ronald Thatcher were married on November 10, 1984.
They had one daughter, Lillian, born in 1993. In January 2013, Susan
was diagnosed with cervical cancer. Her doctors told her she had a one-
year life expectancy. Eight months later, on September 13, Susan filed a
petition for dissolution of marriage in Linn County. She wanted to end
their twenty-nine-year marriage and die unmarried. She was fifty years
old. Ronald, age sixty-seven, was employed part-time as a pastor. They
were living apart. Lillian, age twenty-one, was a full-time college student.
Susan’s petition alleged the marriage relationship had broken down and
there was no likelihood the marriage could be preserved. She asked
Ronald to waive the conciliation provisions. Ronald filed his answer on
September 27. Ronald denied the breakdown of the marriage and that
reconciliation services would be ineffective and reserved his right to
counseling.
In November, each party filed an affidavit of financial status.
These disclosed Susan had several life insurance policies, an inherited
farm valued at $100,819, and inherited securities. Ronald cosigned
Lillian’s student loan of $41,000. Ronald and Susan each listed
retirement accounts and bank accounts, and each listed securities
owned jointly worth $76,352. Susan listed medical bills of $75,150, with
insurance claims pending for $37,575. The homestead was valued at
$105,000. The record is silent whether Susan had a last will and
testament.
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On November 22, Susan filed a motion to bifurcate dissolution.
She “request[ed] that the Court dissolve the marriage of the parties at
this time and that the issue of the property and debts of the parties be
litigated at a later date.” As grounds, she noted her terminal cancer and
that her physicians told her “at this time” her experimental treatments
were not working. She alleged “it is highly unlikely that she will survive
her condition for a trial.” She noted efforts to schedule a settlement
conference, but that Ronald said “he was not available on the dates given
and the next available dates were February of 2014, which is not a
realistic date for [her].” She stated “she would like to have their marriage
dissolved prior to her passing.” Her motion cited no financial reasons or
legal authority to bifurcate the marital dissolution from the property
division.
The motion was set for hearing on November 26. The day before
the unreported hearing, Susan supplemented her motion with
correspondence from her treating physicians stating her life expectancy
was “limited from days to possibly weeks.” Ronald resisted the motion,
arguing there is no legal basis to bifurcate the marital dissolution from a
contemporaneous property division. As an alternative to bifurcation, he
offered to participate in an expedited settlement conference and trial
within two weeks. He stipulated to the breakdown in the marriage and
waived the ninety-day waiting period. He argued bifurcation would
prejudice his rights and complicate resolution of the property issues. In
particular, he argued he would be forced to litigate the property division
in probate court without the opportunity to depose or cross-examine
Susan, lose health insurance and his status as beneficiary on her life
insurance, and lose the right to file a joint tax return for 2013.
6
On November 27, the district court filed a two-page “Order
Granting Motion to Bifurcate and Decree of Dissolution of Marriage.”
The court granted the motion to bifurcate “for the reasons stated in
[Susan’s] motion.” The court also “granted a dissolution of marriage”
and decreed that Ronald and Susan “are returned to their status of
single persons.” The order allowed the parties to transfer one bank
account of approximately $10,000 to their daughter. The order otherwise
provided that “all property and debts of the parties and a division thereof
will be determined at a later date” and prohibited the parties from
transferring assets except for ordinary living expenses and reasonable
legal fees. Susan died the next day.
On December 20, Ronald filed a notice of appeal. We granted an
unresisted motion to substitute Susan’s estate as appellee. On
February 5, 2014, Susan’s estate filed a motion to dismiss the appeal as
interlocutory. Ronald resisted, arguing the decree of dissolution is a final
order appealable as a matter of right. Alternatively, he sought
interlocutory review. We ordered the motion to dismiss to be submitted
with the appeal and transferred the case to the court of appeals.
On October 21, the court of appeals dismissed the appeal,
concluding the district court’s order and decree was not final and
appealable because it contemplated “some later act—namely, the
distribution of the parties’ property” to finally decide the case. The court
of appeals declined to allow interlocutory review, concluding Ronald
“cannot show the bifurcation order will materially affect the final
decision” and noted that he may appeal from the future ruling that
divides the property. We granted Ronald’s application for further review.
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II. Standard of Review.
“An action for dissolution of marriage is an equitable proceeding
and, consequently, this court’s review is de novo.” In re Marriage of
Winegard, 257 N.W.2d 609, 613 (Iowa 1977) (reviewing appeal from
bifurcated proceeding); see also In re Marriage of Schenkelberg, 824
N.W.2d 481, 483 (Iowa 2012) (noting de novo standard of review for
“[a]ppeals regarding the dissolution of marriage”). Our review of the
district court’s interpretation of a statute in an equitable proceeding is
for correction of errors of law. In re Estate of Myers, 825 N.W.2d 1, 3–4
(Iowa 2012). “Our review of district court rulings on motions to bifurcate
is usually for abuse of discretion,” but we may apply de novo review
based on the nature of the appeal. In re Det. of Blaise, 830 N.W.2d 310,
315 (Iowa 2013). An abuse of discretion may be shown when the district
court’s ruling “ ‘is based on an erroneous application of the law.’ ” In re
A.M., 856 N.W.2d 365, 370 (Iowa 2014) (quoting Office of Citizens’
Aide/Ombudsman v. Edwards, 825 N.W.2d 8, 14 (Iowa 2012)).
III. Analysis.
We first must decide whether the district court’s bifurcation order
and decree of dissolution is reviewable at this time. Because we
determine the dissolution decree is reviewable, we then address whether
the district court erred by bifurcating the dissolution of the Thatchers’
marriage from the division of property and the effect of Susan’s
intervening death.
A. Is the Bifurcated Decree of Dissolution a Reviewable Final
Judgment? Susan’s estate argues there is no reviewable final judgment
until the district court divides the marital property. Ronald argues the
decree of dissolution itself is a final judgment. The court of appeals held
8
that the dissolution was not a final order because it contemplated
division of property at a future time.
“As repeatedly articulated by this court, a final judgment or
decision is one that finally adjudicates the rights of the
parties. It must put it beyond the power of the court which
made it to place the parties in their original position. A
ruling or order is interlocutory if it is not finally decisive of
the case.”
In re Marriage of Denly, 590 N.W.2d 48, 50 (Iowa 1999) (quoting
Mid-Continent Refrigerator Co. v. Harris, 248 N.W.2d 145, 146 (Iowa
1976)). The bifurcated decree in this case bears a key attribute of a final
judgment; it ended the marriage of the parties. The court entered this
decree while Susan’s death was imminent; indeed, she died the next day.
Thus, while district courts are generally free to revisit interlocutory
orders to correct error, Susan’s death deprived the court of the ability to
place the parties back in the position of being married to each other
while alive. This decree “put it beyond the power of the court which
made it to place the parties in their original position.” Id.
We have long held that the death of a party ends his or her
marriage and abates the dissolution proceeding. See In re Estate of Peck,
497 N.W.2d 889, 891 (Iowa 1993) (stating that dissolution is a purely
personal action that abates upon the death of either party “even when
the disposition of significant property rights will be determined by the
entry of a decree, or lack thereof”); Oliver v. Oliver, 216 Iowa 57, 58, 248
N.W. 233, 234 (1933) (“If [an enforceable] decree of divorce has not been
entered prior to the death of a party, none can ever be entered . . . .”);
Barney v. Barney, 14 Iowa 189, 193 (1862) (holding death of party ended
appeal of dissolution decree); see also Myers v. Myers, 580 A.2d 384,
385–86 (Pa. Super. Ct. 1990) (holding that the death of a party abates
both a pending divorce action and all economic claims); cf. Maghee v.
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State, 773 N.W.2d 228, 233 (Iowa 2009) (addressing survival statutes to
conclude death abates proceedings when the contested issue becomes
moot in that a ruling on the underlying issue would no longer have force
or effect). The death of a party in a dissolution proceeding obviates the
need for a decree of dissolution because death ends the marriage. But,
this case is not moot because resolution of the fighting issue—whether
bifurcated divorces are allowed—will determine whether the marital
property is divided in probate proceedings or under chapter 598.
Missing from the decree at issue is the final division of marital
property, a matter the district court expressly reserved for a later
determination. Does that unfinished business make the order
interlocutory? In that respect, the bifurcated order did not finally
determine the rights of the parties. The problem is that (for the reasons
we explain below), the district court erred by failing to divide the property
contemporaneously with its decree of dissolution as required by Iowa
Code section 598.21(1). Should we now hold the very error warranting
reversal of the decree of dissolution prevents appellate review to correct it
until after the property is divided by the wrong court? We have held
other dissolution decrees with property divisions subject to contingencies
or open issues are appealable final orders. See In re Marriage of Welp,
596 N.W.2d 569, 571–72 (Iowa 1999); In re Fenchel, 268 N.W.2d 207,
209 (Iowa 1978). We hold this bifurcation order and dissolution decree,
despite its reservation of the property division for later proceedings, is a
final order appealable by Ronald as a matter of right. Accordingly, we
will proceed with our review of that order.
B. Does Iowa Code Section 598.21(1) Permit Bifurcated
Divorces? We begin our analysis of Iowa law by reviewing the operative
statutory language in light of our canons of construction. “Our starting
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point is the statutory text.” In re A.M., 856 N.W.2d at 371. “The goal of
statutory construction is to determine legislative intent.” Auen v.
Alcoholic Beverages Div., 679 N.W.2d 586, 590 (Iowa 2004). Iowa Code
chapter 598 governs the dissolution of marriage. Iowa Code section
598.21, entitled “Orders for disposition of property,” states:
1. General Principles. Upon every judgment of
annulment, dissolution, or separate maintenance, the court
shall divide the property of the parties and transfer the title of
the property accordingly, including ordering the parties to
execute a quitclaim deed or ordering a change of title for tax
purposes and delivery of the deed or change of title to the
county recorder of the county in which each parcel of real
estate is located.
Iowa Code § 598.21 (emphasis added). We conclude the plain language
of this provision requires a division of property contemporaneous with
the decree of dissolution. Our conclusion is reinforced by related
statutory provisions, the legislative history, and precedent construing
equivalent provisions. We note competing public policy arguments for
and against bifurcated divorces, but conclude those arguments are best
addressed to the legislature. We begin with the words of section
598.21(1).
1. Textual analysis. Ronald argues this statute requires the
district court to divide the property at the time it enters the decree of
dissolution of the marriage. We agree. “We generally ‘presume words
used in a statute have their ordinary and commonly understood
meaning.’ ” In re A.M., 856 N.W.2d at 371 (quoting McGill v. Fish, 790
N.W.2d 113, 119 (Iowa 2010)). Section 598.21(1) uses mandatory
language: “Upon every judgment of . . . dissolution . . . , the court shall
divide the property of the parties . . . .” Iowa Code § 598.21(1) (emphasis
added). Our legislature has codified the rule of construction that
“[u]nless otherwise specifically provided by the general assembly, . . .
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[t]he word ‘shall’ imposes a duty.” Id. § 4.1(30)(a). “In a statute, the
word ‘shall’ generally connotes a mandatory duty.” In re Det. of Fowler,
784 N.W.2d 184, 187 (Iowa 2010) (recognizing word “shall” in Iowa Code
section 229A.7(3) imposed mandatory duty).
Susan’s estate acknowledges section 598.21(1) requires the court
to divide the property, but contends the court may dissolve the marriage
first and divide the property at a later date. We disagree. The statutory
command begins with the words “[u]pon every judgment.” The Merriam-
Webster’s Collegiate Dictionary defines “upon” to mean “on the surface,”
“on it,” “THEREAFTER, THEREON.” Merriam-Webster’s Colligate
Dictionary 1375 (11th ed. 2014). Webster’s Third New International
Dictionary has several temporal definitions for “upon,” including
“immediately following” and “at the time of,” as well as definitions of
physical location, such as “in or into close proximity or contact.”
Webster’s Third New International Dictionary 2517–18 (unabr. ed. 2002).
Giving the words of section 598.21(1) their ordinary meaning, “[u]pon
every judgment” means “at the time of the judgment” and within the four
corners of the judgment or annexed thereto. We conclude the decree
ending the marriage and division of property are to be contemporaneous,
not days or months apart.
Susan’s estate relies on Iowa Rule of Civil Procedure 1.914, which
allows the court “for convenience or to avoid prejudice, [to] order a
separate trial of any claim . . . or . . . separate issue.” What the district
court purported to do here, and what Susan wanted, however, went
beyond merely separating the trials of particular issues. Instead, on
November 27, 2013, the district court purported to enter a final
judgment on part of the case (i.e., whether the marriage was dissolved)
without resolving the rest of it (i.e., the distribution of property). This is
12
different from trying the case in segments while entering a final judgment
only at the end, which is what rule 1.914 authorizes. In any event, rule
1.101 makes clear that statutes may “provide different procedure in
particular courts or cases.” Iowa R. Civ. P. 1.101. Section 598.21(1) is
such a statute and governs this bifurcation issue.
We have allowed bifurcated procedures to determine threshold
issues in dissolution proceedings. See, e.g., In re Marriage of Shanks,
758 N.W.2d 506, 510 (Iowa 2008) (noting a bifurcated trial to determine
validity of prenuptial agreement before subsequent trial on property
division and remaining issues); In re Marriage of Winegard, 257 N.W.2d
at 612–13 (allowing a bifurcated trial to determine whether common law
marriage existed). In these cases, however, the dissolution of the
marriage did not precede the property division. As noted above, a decree
of dissolution is a final judgment.
Our rules permit separate judgments to be entered at different
times against separate parties:
Where the action involves two or more parties, the court
may, in its discretion, and though it has jurisdiction of them
all, render judgment for or against some of them only,
whenever the prevailing party would have been entitled
thereto had the action involved the prevailing party alone, or
whenever a several judgment is proper; leaving the action to
proceed as to the other parties.
Iowa R. Civ. P. 1.953. However, our rules of civil procedure do not allow
the district court to enter serial final judgments at different times in a
single action between two parties, except for collateral matters such as
cost or fee awards. See, e.g., In re Marriage of Winegard, 257 N.W.2d at
614 (holding an order allowing temporary attorney fees in a dissolution
action is a final judgment appealable as a matter of right and noting it is
collateral to the main action). The marital dissolution itself and the final
13
division of marital property are inseparable parts of the main action that
must be addressed together in the final judgment.
2. Related statutory provisions. Our conclusion that the property
division is to be contemporaneous with the marital dissolution is
reinforced by the accompanying statutory provisions. Section 598.21(5)
directs the court to consider in equitably dividing the property a number
of factors that contemplate both parties are living when the final decree
divides the marital property. These provisions include:
d. The age and physical and emotional health of the
parties.
....
f. The earning capacity of each party, including
educational background, training, employment skills, work
experience, length of absence from the job market, custodial
responsibilities for children, and the time and expense
necessary to acquire sufficient education or training to
enable the party to become self-supporting at a standard of
living reasonably comparable to that enjoyed during the
marriage.
g. The desirability of awarding the family home or the
right to live in the family home for a reasonable period to the
party having custody of the children, or if the parties have
joint legal custody, to the party having physical care of the
children.
h. The amount and duration of an order granting
support payments to either party pursuant to section
598.21A and whether the property division should be in lieu
of such payments.
i. Other economic circumstances of each party,
including pension benefits, vested or unvested. Future
interests may be considered, but expectancies or interests
arising from inherited or gifted property created under a will
or other instrument under which the trustee, trustor, trust
protector, or owner has the power to remove the party in
question as a beneficiary, shall not be considered.
j. The tax consequences to each party.
Iowa Code § 598.21(5) (emphasis added). Death of either party would
end ongoing payments for spousal or child support; resolve the question
14
as to which party lives in the family home; trigger pension rights and life
insurance payments; and render irrelevant the custodial responsibilities,
earnings, and earning capacity of the decedent.
As noted above, we have long held the death of a spouse abates the
dissolution proceedings. The decedent’s property is then divided in
probate court. See id. ch. 633 (Iowa Probate Code). Nothing in chapter
598 or chapter 633 expressly retains jurisdiction to divide the marital
property when a party dies after the decree of dissolution but before a
final property division. We see no indication in these interrelated
provisions within chapter 598 or the probate code that the legislature
intended to permit bifurcated divorces. To the contrary, the structure of
chapter 598, and specifically section 598.21, clearly contemplates an
equitable division of property no later than the decree of dissolution.
3. The legislative history and the Uniform Marriage and Divorce Act.
The legislative history of Iowa Code chapter 598 supports our conclusion
that section 598.21(1) prohibits bifurcation of the marital dissolution and
property division. Specifically, the Iowa legislature never adopted the
Uniform Marriage and Divorce Act (UMDA), enacted forty-two years ago,
which expressly permits bifurcation of the dissolution decree and
property division. Unif. Marriage & Divorce Act § 302(a)(4) (amended
1973), 9 U.L.A. 200–01 (1998) (allowing entry of a decree of dissolution
after the court has considered or approved “the disposition of property;
or has provided for a separate, later hearing to complete these matters”
(emphasis added)). We conclude the fact that the Iowa legislature chose
not to adopt the Uniform Act is significant:
We can determine legislative intent from selective
enactment or divergence from uniform acts. We presume the
Iowa legislature was aware of, but declined to follow, the
[Uniform Probate Code]’s dower provision because it chose to
15
shield the dower interest in all real estate from the estate’s
creditors.
Freedom Fin. Bank v. Estate of Boesen, 805 N.W.2d 802, 814 (Iowa 2011)
(citations omitted). Similarly, we conclude the “Iowa legislature was
aware of, but declined to follow,” the UMDA and its provision allowing
bifurcated divorces. Id.
Eight states adopted the UMDA. James Burd, Note, Splitting the
Marriage in More Ways than One: Bifurcation of Divorce Proceedings, 30 J.
Fam. L. 903, 905 (1992). Six of those states adopted the provision
allowing bifurcated divorces. Id. at n.12 (noting that Arizona, Colorado,
Illinois, Kentucky, Minnesota, Missouri, Montana, and Washington
adopted the Act, but Arizona and Kentucky deleted the provision
permitting bifurcation). The Colorado statute varies from the language of
the UMDA, but expressly allows bifurcated divorces, stating:
[The] disposition of property may be deferred by the court
until after the entry of the decree of dissolution of marriage
or the decree of legal separation upon a finding that a
deferral is in the best interests of the parties.
Colo. Rev. Stat. Ann. § 14-10-106(1)(b) (West, Westlaw current through
various chapters 1st Reg. Sess. 2015).
Other state statutes expressly allow bifurcated divorces. See, e.g.,
Cal. Fam. Code § 2337(a) (West, Westlaw current through ch. 2 of 2015
Reg. Sess.) (“In a proceeding for dissolution of marriage, the court, upon
noticed motion, may sever and grant an early and separate trial on the
issue of the dissolution of the status of the marriage apart from other
issues.”); 750 Ill. Comp. Stat. Ann. 5/401(b) (West, Westlaw current
through P.A. 99-3 of 2015 Reg. Sess.) (“The court may enter a judgment
for dissolution that reserves any of these issues either upon (i) agreement
of the parties, or (ii) motion of either party and a finding by the court that
16
appropriate circumstances exist.”); Ind. Code Ann. § 31-15-2-14 (West,
Westlaw current through 2015 Reg. Sess. with effective dates through
April 29, 2015) (“The court may bifurcate the issues in an action for
dissolution of marriage . . . to provide for a summary disposition of
uncontested issues and a final hearing of contested issues.”). Similarly,
New Jersey allows bifurcated proceedings under limited circumstances
through a court rule:
Bifurcation of trial of the divorce, dissolution of civil union,
termination of domestic partnership or custody dispute from
trial of disputes over support and equitable distribution shall
be permitted only with the approval of the Family Presiding
Judge, which approval shall be granted only in extraordinary
circumstances and for good cause shown.
N.J. Ct. R. § 5:7-8 (West, Westlaw current with amendments through
April 15, 2015). We presume the Iowa legislature, if it chose to allow
bifurcated divorces, would have enacted a provision expressly allowing
the procedure, as did these sister states.
4. Precedent. Other courts have interpreted statutory language
like Iowa’s to prohibit bifurcated divorces. Section 598.21(1) contains
operative language similar to the statute in the District of Columbia.
Upon entry of a final decree of legal separation, annulment,
or divorce, or upon the termination of a domestic partnership
pursuant to § 32-702(d) and the filing of a petition for relief
available under this section, in the absence of a valid
antenuptial or postnuptial agreement resolving all issues
related to the property of the parties, the court shall:
(a) assign to each party his or her sole and separate property
....
D.C. Code § 16-910 (Westlaw current through May 7, 2015) (emphasis
added). The District of Columbia Court of Appeals interpreted that
provision to require a division of property contemporaneous with the
marital dissolution. Davis v. Davis, 957 A.2d 576, 581 (2008). In that
17
case, the husband lived in the forum, but the wife lived elsewhere. Id. at
578–79. He filed a dissolution proceeding without an adjudication of
property rights. Id. His wife moved to dismiss his petition on several
grounds, including lack of personal jurisdiction and
forum non conveniens. Id. The trial court dismissed the action,
reasoning that a divorce without an adjudication of property rights was
not allowed under section 16-910. Id. at 579. The D.C. Court of Appeals
agreed, 1 stating:
[I]n a divorce proceeding where the Superior Court has
personal jurisdiction over both parties, the court must in the
same proceeding value and distribute marital property
located in the District and determine and adjudicate rights
in marital property located elsewhere.
Id. at 581 (emphasis added) (citing Argent v. Argent, 396 F.2d 695, 698
(D.C. Cir. 1968)). As noted in Domestic Relations Manual for the District
of Columbia,
the text of the statute appears to prohibit the court from
bifurcating the dissolution judgment from the equitable
distribution portion of the trial and granting a divorce or
legal separation while reserving equitable distribution issues
to be determined at a later date.
Diane M. Brenneman & Linda J. Ravdin, Domestic Relations Manual for
the District of Columbia § 4.03[1]; accord Davis, 957 A.2d at 580 n.7.
We reach the same conclusion under Iowa Code section 598.21(1).
Susan’s estate cites no decision from any jurisdiction allowing a
bifurcated divorce under a statute comparable to section 598.21(1), and
we found no such decision in our independent research.
1The court of appeals vacated and remanded the case on other grounds,
including a failure by the trial court to determine whether personal jurisdiction existed.
Davis, 957 A.2d at 581, 584.
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Susan did not raise the court’s inherent authority in her motion to
bifurcate, nor did the district court purport to rely on inherent authority
in its bifurcation ruling. Moreover, Susan’s estate does not rely on
inherent authority on appeal as an alternative basis to affirm the
bifurcation ruling. Accordingly, we do not reach that issue. See
Aluminum Co. of Am. v. Musal, 622 N.W.2d 476, 479 (Iowa 2001).
5. Policy considerations. Courts in other jurisdictions have
addressed the policy considerations that disfavor bifurcating the
dissolution decree from the property division. The Illinois Supreme
Court noted deciding those matters contemporaneously
encourages the court to decide all matters incident to the
dissolution in a single judgment, to the fullest extent of its
authority, in order to achieve finality, promote judicial
economy, and avoid multiple litigations and complications
which can result from the entry of partial judgments,
particularly judgments which dissolve the marriage but
reserve remaining issues for later determination.
In re Marriage of Cohn, 443 N.E.2d 541, 544 (Ill. 1982) (internal
quotation marks omitted); see also In re Marriage of Mathis, 986 N.E.2d
1139, 1149 (Ill. 2012) (same). Conversely, a bifurcated divorce raises a
multitude of problems:
Further, irrespective of whether the grounds are
contested, entry of a bifurcated judgment of dissolution
presents many potential complications. For example, . . . the
court could likely be required to adjudicate marital property
rights that have become entangled with the supervening
rights of third parties, including subsequent spouses.
Additionally, entering a judgment of dissolution prior to
property disposition would complicate, rather than simplify,
matters with respect to the rights of a surviving spouse in
the event of an intervening death. Other complications that
can ensue if a judgment of dissolution is not deferred until
disposition of the other matters include the loss of ability to
file joint income tax returns, the loss of medical insurance
coverage, and the loss of marital-property treatment for
property accumulated during the intervening period between
19
the entry of the judgment of dissolution and the final
disposition of property rights.
In re Marriage of Cohn, 443 N.E.2d at 545. Therefore, states that allow
bifurcation by statute have restricted the procedure:
The appropriate circumstances for bifurcating a
judgment, as referenced in section 401(b) and enumerated in
Cohn, are narrowly drawn. If trial courts were allowed
unfettered discretion to bifurcate a judgment of dissolution,
the inequities and complications envisioned by this court in
Cohn would result.
In re Marriage of Bogan, 506 N.E.2d 1243, 1246 (Ill. 1986). See 27A
C.J.S. Divorce § 327, at 464–66 (2005) (collecting cases and reviewing
factors for bifurcation). The Florida Supreme Court cautioned:
Although we approve the granting of this final
dissolution with a reservation of jurisdiction to subsequently
determine property, custody, and support issues, we believe
trial judges should avoid this split procedure. The general
law and our procedural rules at both the trial and appellate
levels are designed for one final judgment and one appeal.
Splitting the process can cause multiple legal and procedural
problems which result in delay and additional expense to the
litigants. This split procedure should be used only when it is
clearly necessary for the best interests of the parties or their
children. The convenience of one of the parties for an early
remarriage does not justify its use.
Claughton v. Claughton, 393 So. 2d 1061, 1062 (Fla. 1980). Another
court elaborated as follows:
[T]here are many disadvantages related to bifurcation. If the
cases are not settled by the parties, then oftentimes two
hearings are necessary, thus burdening an already
overcrowded court calendar. Also, despite the fact that
divorce is achieved rapidly, there is still a significant delay in
the resolution of economic issues, thus having a dilatory
effect on the parties’ efforts to reshape their lives. From a
tax standpoint, bifurcation prevents the parties from filing a
joint federal income tax return and therefore a favorable tax
rate is unavailable.
Another problem which arises where a case has been
bifurcated involves the impact that the death of one of the
parties, subsequent to the issuance of the divorce decree but
20
prior to a determination of the economic issues, has on the
surviving spouse’s right to equitable distribution. . . .
Still another issue which could arise relates to the
effect that a bifurcated divorce has on a divorced spouse’s
right to receive the proceeds of a life insurance policy in
which that spouse was named a beneficiary. . . .
Undoubtedly, to this list of detriments associated with
bifurcation, numerous other possibilities can be added.
Wolk v. Wolk, 464 A.2d 1359, 1361–62 (Pa. Super. Ct. 1983) (footnotes
omitted) (citations omitted).
A commentator summarized the advantages and disadvantages of
bifurcated divorces as follows:
Where available, bifurcation may be desirable due to
the greater likelihood of preserving a court’s jurisdiction over
matters incidental to divorce. As with most public policy
discussions involving the judicial system, there are trade-offs
that may be equally undesirable for the same reasons.
Bifurcating trials may allow parties to remarry at an
earlier date, provide certain tax advantages (or
disadvantages), and give parties the psychological benefit of
putting the marriage to an end as soon as possible. Without
bifurcation, and where complex property settlement or
support issues are concerned, parties may be held in a state
of indefinite limbo. Also, bifurcation may prevent a party in
a superior financial position from leveraging the weaker
party out of an equitable settlement agreement with the
threat of a long, drawn out divorce trial.
However, some commentators believe that the
disadvantages of bifurcation greatly outweigh the
advantages. Many times the bifurcation will have the
opposite of the desired effect, actually increasing the length
of the trial—firstly, because the proceeding will necessarily
require two separate trials, and secondly, without the
dissolution incentive, property issues may be disputed
almost endlessly. Furthermore, subsequent marriages will
be plagued with unforeseen liabilities and the emotional
turmoil of continuing disputes between prior spouses,
nullifying the intended advantages of bifurcation.
In bifurcated proceedings, the period between the
original granting of dissolution and the rendering of the final
decree is a breeding ground for conflict. Questions arise as
to when certain rights and obligations associated with
marriage are severed and these questions lead to increased
disputes, specifically in areas such as insurance coverage,
tax status and liability, and bankruptcy. And there is no
21
doubt that bifurcation leads to jurisdictional peculiarities
and an array of unpredictable results when a party dies
during the course of the proceeding.
Brandon Carney, Comment, Till Death Do Us Part—And Then Some: The
Effect of a Party’s Death During Dissolution, 25 J. Am. Acad. Matrim.
Law. 153, 165–67 (2012) (footnotes omitted).
We share the policy concerns raised by our sister state courts and
commentators. Ronald’s resistance to Susan’s motion to bifurcate
argued he would be prejudiced by the bifurcation, including loss of the
right to file a joint tax return for 2013; possible loss of health and life
insurance coverage; disinheritance; and loss of his right to claim his
spousal elective share of Susan’s estate in probate under Iowa Code
section 633.238 (allowing one-third share), which would include the farm
she inherited not otherwise subject to equitable division under section
598.21(5) (“The court shall divide all property, except inherited property
. . . .”). Other cases may present myriad additional complications arising
from death, remarriage, or mere passage of time between the decree of
dissolution and final division of property. Who gains and who loses
when property plummets or surges in value between the marital
dissolution and the subsequent order dividing the property? Marital
property typically is valued as of the date of the trial. See In re Marriage
of Keener, 728 N.W.2d 188, 193 (Iowa 2007) (“The assets should then be
given their value as of the date of trial.”). Courts are divided in selecting
the valuation date in bifurcated divorces. The Illinois Supreme Court
recently adjudicated that question in In re Marriage of Mathis. After
reviewing precedent and competing policy considerations, a narrow
majority held marital property is to be valued as of the date of the marital
dissolution. In re Marriage of Mathis, 986 N.E.2d at 1148. Three justices
dissented, concluding property should be valued as of the date of the
22
division of property. Id. at 1163 (Garman, J., dissenting). If we open the
door to bifurcated divorces, we would have to answer that question
among many others.
Some cases will present an urgent request for an expedited divorce.
Here, Susan wanted to die unmarried, and her death was imminent.
Others may be eager to remarry. The new spouse’s involvement may
complicate the property division and other issues. To allow a bifurcated
divorce would remove the incentive to expeditiously resolve all issues and
would result in motion practice to determine whether bifurcation is
appropriate for a particular case. Bifurcation would thereby require at
least one or more additional court hearings and prolong the case. The
cure (bifurcation) may be worse than the disease (delays in resolving
dissolutions). Our district courts already have discretion to allow an
expedited hearing to decide the final property division and marital
dissolution contemporaneously. A party who would be unfairly
prejudiced by a delay in ending a marriage, or who is held hostage by a
recalcitrant spouse, can seek an expedited final hearing without a
bifurcation.
The Iowa legislature is the appropriate body to make the policy
judgments on whether to allow bifurcated divorces and, if so, under what
conditions. We will not adopt the procedure through the guise of
statutory interpretation. See Kakinami v. Kakinami, 260 P.3d 1126,
1132–33 (Haw. 2011) (declining to revise standard prescribed by
legislature for allowing bifurcated divorces). We agree with the Hawai‘i
Supreme Court that “[i]t is not the role of [the] court to alter a statutory
requirement in order to effect policy considerations that are vested in the
legislature.” Id. at 1133 (internal quotation marks omitted). Rather,
23
“[p]olicy arguments to amend the statute should be directed to the
legislature.” In re Estate of Whalen, 827 N.W.2d 184, 194 (Iowa 2013).
IV. Disposition.
For these reasons, we hold the bifurcated decree of dissolution is a
reviewable final order that erroneously failed to divide the marital
property. That error requires reversal and a remand for an order
dismissing this dissolution action that abated upon Susan’s death.
DECISION OF COURT OF APPEALS VACATED; DISTRICT
COURT DECREE REVERSED; PROCEEDINGS ABATED; CASE
REMANDED FOR DISMISSAL.
All justices concur except Zager, J., Cady, C.J. and Hecht, J., who
concur specially.
24
#13–2044, In re Marriage of Thatcher
ZAGER, Justice (concurring specially).
Although I agree with the result reached by the majority in this
case, I write separately because in my opinion the court has the inherent
authority to bifurcate the entry of a decree of dissolution of marriage with
the entry of a supplemental order concerning the division of property.
Further, while I agree with the majority that the legislature may have the
ability to limit the court’s authority to bifurcate these proceedings, the
legislature has not done so here. Unlike the majority, I do not read Iowa
Code section 598.21(1) (2013) to require the court to divide marital
property contemporaneously with the entry of the dissolution decree.
Ultimately, however, I believe the district court abused its discretion by
granting the motion to bifurcate dissolution in this case. Accordingly,
although on different grounds, I agree that the order granting motion to
bifurcate should be reversed and the case remanded for an order
dismissing this dissolution action that abated upon Susan’s death.
As we have previously recognized:
It is fundamental to our system of government that the
authority for courts to act is conferred by the constitution or
by statute. Yet, it is equally fundamental that in addition to
these delegated powers, courts also possess broad powers to
do whatever is reasonably necessary to discharge their
traditional responsibilities. This type of judicial authority is
known as inherent power, and it is derived from the
separation of powers between the three branches of
government, as well as limited by it.
State v. Hoegh, 632 N.W.2d 885, 888 (Iowa 2001) (citation omitted).
Courts possess this inherent authority in a number of areas. See, e.g.,
State v. Iowa Dist. Ct., 750 N.W.2d 531, 534 (Iowa 2008) (“Of course,
when a court is acting within its jurisdiction it always has the inherent
authority to do what is reasonably necessary for the administration of
25
justice in a case before the court.”); In re K.N., 625 N.W.2d 731, 734
(Iowa 2001) (acknowledging district courts’ “authority to ensure the
orderly, efficient, and fair administration of justice”); Johnson v. Miller,
270 N.W.2d 624, 626 (Iowa 1978) (recognizing district courts’ authority
“to adopt rules for the management of cases on their dockets”); Iowa Civil
Liberties Union v. Critelli, 244 N.W.2d 564, 569–70 (Iowa 1976)
(recognizing district courts’ “inherent common-law power” to promulgate
a local rule of criminal procedure); Peters v. Peters, 249 Iowa 110, 114,
86 N.W.2d 206, 209 (1957) (“In Iowa separate maintenance has not been
a statutory remedy, and authority to grant that relief has been based
upon the inherent power of courts of equity.”); Hardenbergh v. Both, 247
Iowa 153, 159, 73 N.W.2d 103, 106 (1955) (“[The] enforcement [of
discovery] was an original and inherent power of a court of equity.”);
Brooks v. Paulson, 227 Iowa 1359, 1361, 291 N.W. 144, 145 (1940) (“It is
so well recognized that a court of Equity has the inherent power, in its
discretion, to consolidate causes pending therein for the purpose of
avoiding a multiplicity of suits, that citations are hardly necessary.”); In
re Marriage of Ihle, 577 N.W.2d 64, 67 (Iowa Ct. App. 1998) (recognizing
inherent authority of trial judge to impose reasonable time limits on
trial).
In my opinion, and as other courts have concluded, this inherent
authority includes the authority to bifurcate dissolution and property
division proceedings. See, e.g., Kronberg v. Kronberg, 623 A.2d 806, 813
(N.J. Super. Ct. Ch. Div. 1993) (“ ‘[E]ven without the express
authorization of the Legislature, New Jersey courts may decide whether it
is in the best interests of the parties to permit a separate trial of ancillary
matters after a divorce has been granted.’ ” (quoting Leventhal v.
Leventhal, 571 A.2d 348, 351 (N.J. Super. Ct. Ch. Div. 1989))); Sharp v.
26
Sharp, 351 S.E.2d 799, 800 (N.C. Ct. App. 1987) (allowing bifurcation
after concluding statute did not limit court’s authority to bifurcate);
Rogers v. Damron, 479 S.E.2d 540, 543 (Va. Ct. App. 1997) (“When it
enacted Code § 20–109.1, the General Assembly was presumably aware
of a divorce court’s inherent equity power to adjudicate separately the
issues associated with a divorce.”). This conclusion is further buttressed
by the fact that we have allowed bifurcated procedures to determine
other issues in dissolution proceedings. See, e.g., In re Marriage of
Shanks, 758 N.W.2d 506, 510 (Iowa 2008) (allowing bifurcated trial to
determine validity of prenuptial agreement before subsequent trial on
property division and remaining issues); In re Marriage of Winegard, 257
N.W.2d 609, 612–13 (Iowa 1977) (allowing bifurcated trial to determine
whether common law marriage existed).
I recognize that “some inherent powers may be controlled or
restricted by statute.” Hoegh, 632 N.W.2d at 889. However, “[a] statute
will not abrogate an inherent power of the court absent clear legislative
intent.” Id. (emphasis added). Unlike the majority, I cannot conclude the
legislature has enacted a statute that clearly demonstrates its intent to
limit the inherent authority of the court to bifurcate dissolution
proceedings.
The statute itself tends to support the conclusion that bifurcation
can occur. In relevant part, Iowa Code section 598.17 provides:
A decree dissolving the marriage may be entered when
the court is satisfied from the evidence presented that there
has been a breakdown of the marriage relationship to the
extent that the legitimate objects of matrimony have been
destroyed and there remains no reasonable likelihood that
the marriage can be preserved.
Nothing in this section requires the court to address all issues involved
in dissolution proceedings within the decree. Nor is there clear language
27
in this section that prohibits the court from entering a decree dissolving
the marriage between the parties and reserving resolution of the
remaining issues for a later date. See Hoegh, 632 N.W.2d at 889. In
fact, it is not unusual for the parties to request such a bifurcation at the
conclusion of the trial. Given trial judges’ busy schedules, everyone
understands that it could take the court months to resolve all of the
issues. See James Burd, Note, Splitting the Marriage in More Ways than
One: Bifurcation of Divorce Proceedings, 30 J. Fam. L. 903, 909 (1992)
[hereinafter Burd] (noting that “the time required to dissolve a marriage
is substantially less than the time consumed by the disposition of
marital property”). There are numerous circumstances in which the
immediate entry of a decree dissolving the marriage may be necessary.
See id. (identifying advantages of bifurcation); accord Brandon Carney,
Comment, Till Death Do Us Part—and Then Some: The Effect of a Party’s
Death During Dissolution, 25 J. Am. Acad. Matrim. Law. 153, 165–66
(2012) (same). Trial judges should not be precluded from granting such
requests, and the statute does not clearly prohibit it.
The majority also cites Iowa Code section 598.21(1) in support of
its perceived restriction on the court’s ability to bifurcate these
proceedings. This section provides:
Upon every judgment of annulment, dissolution, or separate
maintenance, the court shall divide the property of the
parties and transfer the title of the property accordingly,
including ordering the parties to execute a quitclaim deed or
ordering a change of title for tax purposes and delivery of the
deed or change of title to the county recorder of the county in
which each parcel of real estate is located.
Iowa Code § 598.21(1). From the plain language of the statute, the
majority concludes two things. First, it concludes the statutory language
“shall” requires the court to divide the marital property as part of the
28
dissolution proceedings. I agree with this proposition. Second, it
concludes the statutory language “upon every judgment” requires that
the court contemporaneously enter its property division order when it
enters the dissolution decree; it emphasizes the statutory word “upon,”
asserting this language imposes a temporal limitation. For several
reasons, I disagree with this latter conclusion.
As the majority notes, Webster’s Third New International Dictionary
contains several temporal definitions for “upon,” including “immediately
following on” and “at the time of.” Webster’s Third New International
Dictionary 2517–18 (unabr. ed. 2002). But this is not the only definition
of “upon,” that can also mean “thereafter” or be used to represent “an
action or condition that is beginning.” Id. In my opinion, the plain
language of this section simply means that as a condition of every
dissolution, the court must divide the marital property. It could be
immediately following the entry of the decree of dissolution or sometime
thereafter. The entry of a decree of dissolution triggers the court’s
obligation to divide the marital property. But nowhere does the statute
clearly establish that division of the marital property is a condition
precedent to dissolving the marriage. See Hoegh, 632 N.W.2d at 889. In
my opinion, the majority’s reliance on the word “upon” as demonstrating
a clear legislative intent against bifurcation is extremely weak.
Perhaps because of its shaky textual analysis, the majority looks to
other sources to support its conclusion. First, it turns to Iowa Code
section 598.21(5) which, to quote the majority, “directs the court to
consider in equitably dividing the property a number of factors that
contemplate both parties are living when the final decree divides the
marital property.” From this, the majority concludes the structure of
section 598.21 clearly contemplates an equitable division of property no
29
later than the decree of dissolution. But the majority selectively omits
portions of section 598.21(5) that do not necessarily contemplate living
parties. Other considerations a court is to consider in equitably
distributing marital property include:
a. The length of the marriage.
b. The property brought to the marriage by each
party.
c. The contribution of each party to the marriage,
giving appropriate economic value to each party’s
contribution in homemaking and child care services.
....
e. The contribution by one party to the education,
training, or increased earning power of the other.
....
k. Any written agreement made by the parties
concerning property distribution.
l. The provisions of an antenuptial agreement.
m. Other factors the court may determine to be
relevant in an individual case.
Iowa Code § 598.21(5). Death of a party would not significantly alter the
length of the marriage (given that the parties are seeking to dissolve it);
affect the property brought to the marriage by each party; change the
contribution of each party to the marriage; modify the contribution by
one party to the education, training, or increased earning power of the
other; or rewrite any written agreement made by the parties concerning
property distribution or the provisions of any antenuptial agreement.
Moreover, this is a nonexhaustive list. See id. § 598.21(5)(m). I do not
see how the fact that some of the considerations contained in this
nonexhaustive list contemplate living parties, while others do not, cuts in
either direction with respect to the legislature’s intent regarding the
authority of the court to bifurcate these proceedings.
30
Next, the majority looks to the Uniform Marriage and Divorce Act
(UMDA), which expressly permits bifurcation of the dissolution decree
and property division. See Unif. Marriage & Divorce Act § 302(a)(4)
(amended 1973), 9 U.L.A. 200–01 (1998). It assumes the legislature was
aware of the UMDA’s bifurcation provision, but expressly declined to
follow it. In so concluding, the majority invokes the following principle:
“We can determine legislative intent from selective enactment or
divergence from uniform acts.” Freedom Fin. Bank v. Estate of Boesen,
805 N.W.2d 802, 814 (Iowa 2011). Notably, however, it does not apply
this principle.
This principle would apply if the legislature had adopted some of
the provisions of the UMDA but not others. In that case, it might be
reasonable to infer the legislature considered the UMDA but declined to
follow some of its provisions. For example, we have applied this principle
in interpreting the Iowa Probate Code because “[t]he Iowa legislature has
selectively incorporated several provisions from the [Uniform Probate
Code (UPC)] into our state’s probate code.” Id. at 813. Because of this,
in Boesen we concluded the fact that the legislature never adopted the
UPC’s dower provision evidenced its intent that we not interpret Iowa’s
dower provision consistent with the UPC. Id. at 813–14. But here, the
majority cannot point to any provision of the UMDA that the Iowa
legislature has adopted. In my opinion, absent some objective indication
the legislature actually considered the UMDA and expressly accepted
some provisions and rejected others, the mere fact that a uniform act
exists and addresses a particular issue proves nothing about the
legislature’s intent on the issue.
31
The majority also looks to the statutes of other states, some of
which expressly allow for bifurcated divorces. See, e.g., Cal. Fam. Code
§ 2337(a) (West, Westlaw current through ch. 2 of 2015 Reg. Sess.) (“In a
proceeding for dissolution of marriage, the court, upon noticed motion,
may sever and grant an early and separate trial on the issue of the
dissolution of the status of the marriage apart from other issues.”); 750
Ill. Comp. Stat. Ann. 5/401(b) (West, Westlaw current through P.A. 99-3 of
2015 Reg. Sess.) (“The court may enter a judgment for dissolution that
reserves any of these issues either upon (i) agreement of the parties, or
(ii) motion of either party and a finding by the court that appropriate
circumstances exist.”); Ind. Code Ann. § 31-15-2-14(a) (West, Westlaw
current through 2015 Reg. Sess. with effective dates through April 29, 2015)
(“The court may bifurcate the issues in an action for dissolution of
marriage . . . to provide for a summary disposition of uncontested issues
and a final hearing of contested issues.”). The majority then assumes the
legislature was aware of these statutory provisions allowing for bifurcated
divorces, carefully debated the pros and cons, and consciously declined
to adopt similar legislation. However, some state legislatures have
prohibited bifurcation. See, e.g., Ark. Code Ann. § 9-12-315(a) (West,
Westlaw current through April 8, 2015 of Reg. Sess.) (“At the time a divorce
decree is entered . . . [a]ll marital property shall be distributed . . . .”);
Wash. Rev. Code Ann. § 26.09.050(1) (West, Westlaw current with
legislation effective through May 11, 2015) (“In entering a decree of
dissolution of marriage or domestic partnership . . . the court shall . . .
make provision for the disposition of property and liabilities of the parties
. . . .”). Why not impute that knowledge to the legislature, assume it was
aware of statutory provisions prohibiting bifurcated divorces, and
32
conclude it consciously declined to adopt a similar one? The truth is, the
legislature has done neither.
The majority also cites a number of policy considerations that
disfavor bifurcation in support of its conclusion that bifurcated divorces
are prohibited under Iowa law. It then concludes the legislature is the
appropriate body to make policy judgments on whether to allow
bifurcated divorces and, if so, under what conditions. This analysis is
backwards. Absent a clear legislative enactment to the contrary, the
court has the inherent authority to bifurcate dissolution and property
division proceedings. Clearly, these policy considerations might be
relevant in assessing whether a court abused its discretion in deciding
whether to bifurcate these proceedings in a particular case. However,
they should not implicitly guide this court’s statutory construction. We
should not read this prohibition into the statute under the guise of
construction. See Clarke Cnty. Reservoir Comm’n v. Abbott, 862 N.W.2d
166, ___ (Iowa 2015) (“We will not write such a provision into the statute
in the guise of interpretation.”); Doe v. Iowa Dep’t of Human Servs., 786
N.W.2d 853, 858 (Iowa 2010) (“We may not extend, enlarge, or otherwise
change the meaning of a statute under the guise of construction.”); see
also In re Det. of Geltz, 840 N.W.2d 273, 276 (Iowa 2013) (“ ‘When a
statute is plain and its meaning clear, courts are not permitted to search
for meaning beyond its express terms.’ ” (quoting State v. Chang, 587
N.W.2d 459, 461 (Iowa 1998))); McGill v. Fish, 790 N.W.2d 113, 118 (Iowa
2010) (“We do not search for legislative intent beyond the express
language of a statute when that language is plain and the meaning is
clear.”).
Moreover, it is significant that Iowa is a no-fault divorce state. See
In re Marriage of Dawson, 214 N.W.2d 131, 132 (Iowa 1974) (recognizing
33
that Iowa is a no-fault divorce state). Thus, the legislature has generally
endorsed the view that preserving unworkable marriages is disfavored
and correspondingly that it prefers the swift resolution of such matters.
See In re Marriage of Cooper, 769 N.W.2d 582, 587 (Iowa 2009) (“Indeed,
our no-fault divorce law is designed to limit acrimonious proceedings.”).
In certain circumstances, bifurcation can further this objective.
Specifically, bifurcation can “accelerate[] the dissolution of a marriage
found to be irretrievably broken since the time required to dissolve a
marriage is substantially less than the time consumed by the disposition
of marital property.” See Burd, 30 J. Fam. L. at 909. This can allow the
parties to “begin restructuring their lives,” and can “encourage[] parties
to settle between the marriage dissolution and the time the property is
distributed by the court.” Id.; accord Wolk v. Wolk, 464 A.2d 1359,
1360–61 (Pa. Super. Ct. 1983). This counsels against reading Iowa Code
section 598.21(1) as uniformly prohibiting bifurcation. See Burd, 30 J.
Fam. L. at 905 (“No-fault divorce laws provide the strongest policy
arguments for bifurcation.”).
Finally, I fear the majority’s broad-sweeping rule will preclude
bifurcation under all circumstances. This, even when both parties
mutually agree to bifurcation, the court is presented with substantial
evidence supporting the need for bifurcation, and after careful
consideration, the court is convinced bifurcation is necessary to do
justice between the parties. In this case, one party moved to bifurcate
the proceedings and the other party objected. However, if both parties
had consented to the bifurcation, I see no impediment to the court
allowing a bifurcated procedure. As noted above, bifurcation can, under
certain circumstances, be beneficial. If both parties agree to the
34
procedure, I see no statutory impediment depriving the court of this
authority and the litigants of the potential benefits. 2
Courts have the inherent authority to bifurcate the entry of a
dissolution decree with division of property proceedings absent some
clear legislative enactment to the contrary. Unlike the majority, I cannot
conclude Iowa Code section 598.21(1) clearly prohibits the court from
bifurcating the dissolution decree and property division proceedings.
Notwithstanding, “courts can only exercise inherent authority out of
genuine necessity, not merely theoretical circumstances.” Hoegh, 632
N.W.2d at 890. Ordinarily, we review a district court’s decision to
bifurcate issues for an abuse of discretion. See State v. Helmers, 753
N.W.2d 565, 567 (Iowa 2008); State v. Jenkins, 412 N.W.2d 174, 176
(Iowa 1987); Briner v. Hyslop, 337 N.W.2d 858, 870 (Iowa 1983). “ ‘A
court abuses its discretion when it exercised its discretion on “grounds
or for reasons clearly untenable or to an extent clearly unreasonable.” ’ ”
Helmers, 753 N.W.2d at 567 (quoting In re J.A.L., 694 N.W.2d 748, 751
(Iowa 2005)). Under the facts of this case, I would find that the district
court abused its discretion in granting the motion to bifurcate
dissolution.
Susan’s motion to bifurcate dissolution was resisted by Ronald.
Although there was a hearing on the motion, it was unreported. See
Hoegh, 632 N.W.2d at 890 (noting that courts should develop a record to
2In some jurisdictions, even if a statute or caselaw generally prohibits
bifurcation, courts permit split proceedings upon the mutual request of the parties.
See, e.g., Forrest v. Forrest, 649 S.W.2d 173, 174 (Ark. 1983) (“[W]e see no reason why,
if the parties so desire and specifically agree, that the trial court cannot postpone the
division of the property until a later date.”). But see, e.g., Yeo v. Yeo, 543 N.W.2d 62, 64
(Mich. Ct. App. 1995) (holding parties’ joint stipulation to bifurcated procedure was of
no consequence because of court rule prohibiting bifurcation).
35
support exercise of inherent powers); Webster Cnty. Bd. of Supervisors v.
Flattery, 268 N.W.2d 869, 876–77 (Iowa 1978) (same). The district
court’s order granting motion to bifurcate reveals that it heard no
testimony concerning the issue; instead, it relied on the statements of
counsel, Susan’s motion, as supplemented, and Ronald’s resistance. The
district court summarily granted the motion one day after the hearing
without explanation other than “for the reasons stated in [Susan’s]
Motion.” These reasons included: (1) that a trial date had not been set,
and Susan had very little time left such that she was unlikely to “survive
her condition for a trial in [the] matter”; and (2) that “she would like to
have [the] marriage dissolved prior to her passing.” The decision whether
to bifurcate cannot be made in such a summary fashion. This was not a
joint request by the parties to bifurcate. As the parties’ briefs make
abundantly clear, the substantial rights of each of the parties were
affected by the decision. The decision also had dramatic economic
consequences for the parties. Compare Iowa Code § 598.21(5) (requiring
the court to divide marital property equitably between the parties), with
id. § 633.236 (establishing right to elective share for surviving spouse).
The entry of a decree dissolving a marriage leads to direct and immediate
statutory consequences. As noted earlier in this opinion, this is not a
circumstance where bifurcation would further the interests of justice
between the parties. In my opinion, there was insufficient support for
the district court’s exercise of its discretion on the issue of bifurcation.
The lack of a sufficient record or explanation demonstrating that the
district court thoughtfully exercised its discretion leads me to conclude it
abused its discretion in granting the motion to bifurcate dissolution.
For these reasons, I agree with the majority that the district court’s
order granting motion to bifurcate should be reversed and the case
36
remanded for an order dismissing this dissolution action that abated
upon Susan’s death. However, I cannot sign on to the majority’s new,
broad-sweeping interpretation of the Iowa Code that prohibits the court
from bifurcating dissolution proceedings in all cases.
Cady, C.J. and Hecht, J., join this special concurrence.