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908 N.W.2d 775
S.D.
2018
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Background

  • Father (Howlett) and Mother had a child, L.S.; Mother was a minor when pregnancy began and later lived with her mother (Grandmother).
  • Grandmother became primary caretaker of L.S. within the child’s first year; Mother did not seek primary custody and had instability and legal problems.
  • Grandmother obtained a temporary guardianship in May 2015; Father sued to terminate the guardianship and obtain custody.
  • The custody trial court applied the Fuerstenberg parental-versus-parent framework and awarded Grandmother full physical custody; Father received liberal visitation.
  • Father moved for reconsideration arguing the dispute should be analyzed under SDCL 25-5-29/25-5-30 (nonparent custody statutes) and that the court erred by treating the case as a parent-vs-parent contest; temporary guardianship later lapsed.
  • The Supreme Court reversed and remanded, holding the court must analyze parent v. nonparent custody claims under SDCL 25-5-29/25-5-30 rather than Fuerstenberg.

Issues

Issue Plaintiff's Argument (Howlett) Defendant's Argument (Grandmother) Held
Whether the court erred by applying Fuerstenberg (parent v. parent factors) instead of the parent-vs-nonparent statutory framework Court should have required Grandmother to rebut Father’s presumptive parental right under SDCL 25-5-29/25-5-30 before awarding custody Grandmother argued Fuerstenberg was appropriate because Father filed against both Mother and Grandmother and relied on evidence of extraordinary circumstances Reversed: court must apply SDCL 25-5-29 and 25-5-30 for nonparent custody claims and more clearly analyze whether the parental presumption was rebutted
Whether Grandmother had standing to seek custody as a nonparent Father argued standing was not properly found/expressed by the court Grandmother showed she had been primary caretaker and had a bonded parental role Held: Grandmother had standing under SDCL 25-5-29; standing was not a barrier to litigation
Whether Father waived the statutory-framework argument by not timely objecting Grandmother claimed failure to timely object waived the issue Father preserved the argument via proposed findings and motion to reconsider Held: Father preserved the issue for appeal; no waiver
Whether factual findings supported extraordinary circumstances to overcome parental presumption Father argued existing findings did not show abandonment, forfeiture, or extraordinary circumstances Grandmother pointed to primary-caretaker status, strong bond, and potential harm if moved Held: Record lacked the clear statutory analysis under SDCL 25-5-29/25-5-30; remand required for proper application of that framework

Key Cases Cited

  • Troxel v. Granville, 530 U.S. 57 (2000) (parents have a fundamental liberty interest in care, custody, and control of their children)
  • Fuerstenberg v. Fuerstenberg, 591 N.W.2d 798 (S.D. 1999) (nonexclusive factors for resolving custody disputes between parents)
  • Veldheer v. Peterson, 824 N.W.2d 86 (S.D. 2012) (review standards for custodial awards implicating parental rights)
  • Aguilar v. Aguilar, 877 N.W.2d 333 (S.D. 2016) (nonparent may obtain custody by proving extraordinary circumstances under SDCL 25-5-29/25-5-30)
  • Meldrum v. Novotny, 640 N.W.2d 460 (S.D. 2002) (discussion of the threshold question in parent v. nonparent custody contests)
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Case Details

Case Name: Howlett v. Stellingwerf
Court Name: South Dakota Supreme Court
Date Published: Feb 28, 2018
Citations: 908 N.W.2d 775; 2018 SD 19; 27835
Docket Number: 27835
Court Abbreviation: S.D.
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