State, County of Cass, Ex Rel. Seibold v. Leverington
2013 ND 173
| N.D. | 2013Background
- Parents never married; one child (born 2004). 2006 decree named Leverington the father, awarded Seibold sole decisionmaking and primary residential responsibility; Leverington received parenting time. 2009 modification awarded Leverington sole decisionmaking and primary residential responsibility after finding material change and best interests favored him; Seibold did not appeal that amended judgment.
- Seibold later moved (2011) to modify parenting time, hold Leverington in contempt, and seek a second amended judgment; district court initially denied without hearing; this Court reversed and remanded in a prior appeal, holding she was entitled to a hearing.
- On remand, both parties filed competing motions (including supervised exchanges, parental-capacity evaluations, contempt, and restrictions on school visits). The district court held evidentiary hearings in July–August 2012 and took extensive testimony and exhibits.
- In November 2012 the court issued a 32‑page memorandum: denied Seibold’s motion to change primary residential responsibility but granted joint decisionmaking, expanded Seibold’s parenting time, appointed a parenting coordinator, and found both parents in contempt on different claims; attorney fee requests were denied.
- The district court found a material change in circumstances (child’s emotional/behavioral problems and telephone access disputes) but concluded a transfer of primary residential responsibility would not serve the child’s best interests, emphasizing stability and that both parents are fit.
Issues
| Issue | Seibold's Argument | Leverington's Argument | Held |
|---|---|---|---|
| Whether court erred in denying motion to modify primary residential responsibility under N.D.C.C. § 14‑09‑06.6 | Material change occurred (child’s emotional/physical regression caused by prior change and Leverington’s conduct) and modification to Seibold is necessary for best interests | Child’s stability with Leverington and evidence do not justify transferring custody; other remedies (parenting coordinator, increased parenting time) suffice | Court did not clearly err: found material change but concluded transfer would harm stability; denial affirmed |
| Whether parenting time award and lack of detailed statutory parenting plan violated N.D.C.C. § 14‑09‑30 | Order is ambiguous/flexible and fails to address required elements (birthdays, vacations, review procedure); more rigid plan needed | Flexibility plus parenting coordinator is appropriate; coordinator can resolve details or court can clarify if disputes persist | Parenting time award and use of parenting coordinator substantially comply with statute; award not clearly erroneous |
| Whether district court’s factual findings were internally inconsistent or misapplied the best‑interest factors | Findings (many negative findings about Leverington) conflict with legal conclusion denying modification | Findings viewed in context: court considered full record and used negative findings to justify remedies other than custody change | No clear error; court’s detailed analysis of statutory factors supports conclusion |
| Whether court erred by denying summary relief and later procedures on remand | She contends she was entitled to relief and clearer remedies | Court followed remand and held evidentiary hearings before ruling | Procedures on remand were proper; substantive rulings affirmed |
Key Cases Cited
- Hageman v. Hageman, 2013 ND 29, 827 N.W.2d 23 (framework for post‑judgment modification under § 14‑09‑06.6)
- Frison v. Ohlhauser, 2012 ND 35, 812 N.W.2d 445 (burden on moving party to prove material change)
- Siewert v. Siewert, 2008 ND 221, 758 N.W.2d 691 (definition of material change; environment that endangers child)
- Vining v. Renton, 2012 ND 86, 816 N.W.2d 63 (stability with custodial parent and presumption favoring status quo)
- Wolt v. Wolt, 2010 ND 26, 778 N.W.2d 786 (need for sufficient specificity in findings on best‑interest factors)
- Hammeren v. Hammeren, 2012 ND 225, 823 N.W.2d 482 (deferential review in custody decisions between fit parents)
- Frieze v. Frieze, 2005 ND 53, 692 N.W.2d 912 (use other remedies before changing residential responsibility for parental misbehavior)
- In re N.C.M., 2013 ND 132, 834 N.W.2d 270 (standard for clearly erroneous factual findings)
- Deyle v. Deyle, 2012 ND 248, 825 N.W.2d 245 (parenting time decisions reviewed for clear error)
- Dieterle v. Dieterle, 2013 ND 71, 830 N.W.2d 571 (role and limits of parenting coordinators and court’s duty to issue plan)
- Hendrickson v. Hendrickson, 2000 ND 1, 603 N.W.2d 896 (parenting time is presumed to be in child’s best interests)
- Bertsch v. Bertsch, 2006 ND 31, 710 N.W.2d 113 (best interests paramount over parental wishes)
