835 N.W.2d 846
N.D.2013Background
- Brandon and Jessica Charvat divorced in 2009; Jessica was awarded primary residential responsibility for their daughter, B.C.
- In 2012 Brandon moved to modify the judgment, seeking primary residential responsibility, submitting affidavits alleging multiple concerning incidents involving Jessica since the divorce.
- Allegations included Jessica’s involvement with multiple men (two who physically abused her), living with a man with a prior domestic violence conviction, a 2009 suicide attempt while the child was present, allowing the child access to a phone containing sexually explicit images/texts, and job discipline at her nursing job.
- Jessica filed counter-affidavits disputing or explaining many allegations.
- The district court denied Brandon’s motion without an evidentiary hearing, finding he had not made a prima facie case; Brandon appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether movant established a prima facie case to trigger an evidentiary hearing under N.D.C.C. § 14-09-06.6(4) | Brandon: affidavits show material changes since prior order (suicide attempt, exposure to abusive partners, unsafe living/contact, sexualized material accessible to child) warrant hearing | Jessica: counter-affidavits dispute/mitigate allegations; court may deny where movant’s evidence is insufficient | Court reversed: district court improperly weighed conflicting affidavits; Brandon established a prima facie case and was entitled to an evidentiary hearing |
| Proper standard for prima facie review by district court | Brandon: court must accept truth of moving party’s allegations unless opposing affidavits conclusively negate them | Jessica: district court treated counter-affidavits as dispositive and weighed credibility | Court clarified: only conclusory-disproving counter-affidavits or facially insufficient allegations justify denial; otherwise accept movant’s allegations for prima facie determination |
Key Cases Cited
- Thompson v. Thompson, 2012 ND 15, 809 N.W.2d 381 (material change = important new fact unknown at prior decision)
- Sweeney v. Kirby, 2013 ND 9, 826 N.W.2d 330 (prima facie standard; de novo review)
- Wolt v. Wolt, 2011 ND 170, 803 N.W.2d 534 (opponent’s affidavits must conclusively refute movant to avoid hearing)
- Kartes v. Kartes, 2013 ND 106, 831 N.W.2d 731 (prima facie = evidence sufficient for factfinder to infer the fact if proved at hearing)
- Schumacker v. Schumacher, 2011 ND 75, 796 N.W.2d 636 (suicide attempt by custodial parent can constitute material change)
- Jensen v. Jensen, 2013 ND 144, 835 N.W.2d 819 (district courts must not conduct mini-trials by weighing affidavit conflicts)
- Kelly v. Kelly, 2002 ND 37, 640 N.W.2d 38 (stability and continuity of custodial relationship central in custody changes)
