923 N.W.2d 530
N.D.2019Background
- Parties divorced in 2012; in 2013 primary residential responsibility for seven minor children was awarded to Robert Heidt.
- In 2014 Heidt remarried and his new wife and her three children moved into Heidt’s home, increasing household size and creating reported household conflict.
- In June 2016 Trina Iverson moved to modify primary residential responsibility for the five remaining minor children, alleging a material change and harm from a stressful home environment.
- Iverson submitted five affidavits (herself and four children); two older minors (V.E.H. and J.J.H.) explicitly sought to live with Iverson, the two youngest (G.I.H., age 10, and G.O.H., age 7) submitted no affidavits.
- The district court found a prima facie case only for V.E.H. and J.J.H., denied an evidentiary hearing for G.I.H. and G.O.H., and denied Iverson’s motion to amend; Iverson appealed as to the two youngest children.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Iverson established a prima facie case for modification of primary residential responsibility for G.I.H. and G.O.H. under N.D.C.C. § 14-09-06.6(6) | Iverson argued affidavits and circumstances (remarriage, added children, household arguing, children’s stress, risk to emotional health) show a material change and that modification is in the children’s best interests. | Heidt argued affidavits opposing modification rebut Iverson’s allegations and that the youngest children did not express a strong desire to move. | Reversed: prima facie case was established for G.I.H. and G.O.H.; evidentiary hearing required. |
| Whether district court may deny hearing based on absence of affidavits from very young children | Iverson argued surrounding evidence and sibling affidavits plus potential harm suffice despite no affidavits from the youngest. | Heidt relied on lack of direct statements from the two youngest and contested affidavits. | Held that lack of direct affidavits from young children is not dispositive; the submitted affidavits and circumstances sufficed. |
| Whether splitting siblings precludes granting a hearing for some children and not others | Iverson argued the district court should consider sibling separation implications and not deny hearing solely to avoid split custody. | Heidt implicitly argued the court could avoid creating a split by denying modification absent stronger proof. | Court: Potential for split custody is disfavored and must be considered, but it does not bar a prima facie finding; here it supported holding a hearing. |
| Whether opposing affidavits conclusively rebut a prima facie showing | Heidt argued his affidavits showed Iverson’s allegations were false and thus no prima facie case. | Iverson argued opposing affidavits only created factual disputes that should be resolved at hearing. | Held opposing affidavits did not conclusively disprove Iverson’s allegations; conflicts must be resolved at an evidentiary hearing. |
Key Cases Cited
- Thompson v. Thompson, 809 N.W.2d 331 (2012) (defines material change in circumstances standard)
- Kartes v. Kartes, 831 N.W.2d 731 (2013) (prima facie case standard: bare minimum to permit factfinder to infer change)
- Sweeney v. Kirby, 826 N.W.2d 330 (2013) (prima facie review is de novo)
- Wolt v. Wolt, 803 N.W.2d 534 (2011) (opposing affidavits must conclusively negate movant’s claims to avoid a hearing)
- Schumacker v. Schumacker, 796 N.W.2d 636 (2011) (court must accept truth of movant’s allegations when assessing prima facie case)
- Schlieve v. Schlieve, 846 N.W.2d 733 (2014) (courts should be cautious about dividing primary residential responsibility)
- Stoppler v. Stoppler, 633 N.W.2d 142 (2001) (split custody of siblings is generally disfavored)
- Brouillet v. Brouillet, 875 N.W.2d 485 (2016) (approves split primary residential responsibility only with thorough explanation)
- Schroeder v. Schroeder, 846 N.W.2d 716 (2014) (modification may be necessary where child’s environment endangers emotional health)
