IN THE COURT OF APPEALS OF IOWA
No. 13-2038 Filed January 14, 2015
KAYLA A. HATTIG, Plaintiff-Appellant,
vs.
FRANKLIN HUGO RAMIREZ, Defendant-Appellee. ________________________________________________________________
Appeal from the Iowa District Court for Woodbury County, Edward A.
Jacobson, Judge.
A mother appeals the district court’s ruling modifying the legal custody and
visitation provisions of a prior decree. AFFIRMED.
John S. Moeller of John S. Moeller, P.C., Sioux City, for appellant.
Franklin H. Ramirez, Sioux City, appellee pro se.
Considered by Mullins, P.J., and Bower and McDonald, JJ. 2
MULLINS, P.J.
Kayla Hattig appeals the district court’s modification order granting
Franklin Ramirez visitation and granting the parties joint legal custody of the
parties’ minor child. Kayla claims on appeal Franklin has failed to prove there
has been a substantial and material change in circumstances to justify modifying
the legal custody and visitation provisions of the prior decree.1
I. Background Facts and Proceedings.
Kayla and Franklin are the parents of the minor child at issue. They were
never married, though a prior decree addressing custody, physical care, and
child support was entered in July of 2008 after Franklin was found to be in
default. The minor child at issue, then three years old, was placed in Kayla’s
sole legal custody and physical care. Pursuant to the decree, all visitation
between the child and Franklin was at the discretion of Kayla and was to be
supervised. Franklin was ordered to pay child support.
After the default decree was entered, Franklin reached out to Kayla in
2012 seeking to establish a relationship with the minor child at issue. Attempts to
work out a visitation arrangement did not independently succeed, and Franklin
filed a modification petition in February 2013. The case proceeded to trial in
September 2013.
1 Franklin has failed to file an appellee brief in this case. This failure does not entitle Kayla to a reversal as a matter of right. See White v. Harper, 807 N.W.2d 289, 292 (Iowa Ct. App. 2011). We will not search the record for a theory upon which to affirm the trial court and will confine our consideration to the issues raised in the appellant’s brief. Id. 3
In November 2013, the district court granted the modification petition
giving the parties joint legal custody of the child, keeping the child in Kayla’s
physical care, and setting a specific visitation schedule between Franklin and the
child so that they may establish a relationship. The gradually increasing
visitation was to be supervised by a person jointly designated by the parties for
the first three months. After three months, the visitation would be unsupervised
and would continue to increase in frequency and duration, eventually becoming
every other weekend and alternating holidays. The court ordered the parties to
alternate the child dependency exemption and set a new child support amount
for Franklin.
Kayla appeals claiming Franklin failed to meet his burden of proof to justify
the modification of the legal custody and visitation provisions.
II. Legal Custody.
“Legal custody” is defined in the Iowa Code to mean an award of legal
custodial rights and responsibilities of a minor child to a parent. Iowa Code
§ 598.1(5) (2013). These rights and responsibilities “include but are not limited to
decision making affecting the child’s legal status, medical care, education,
extracurricular activities, and religious instruction.” Id. In order to modify an
award of legal custody, a parent must “establish by a preponderance of evidence
that conditions since the decree was entered have so materially and substantially
changed that the children’s best interests make it expedient to make the
requested change.” In re Marriage of Frederici, 338 N.W.2d 156, 158 (Iowa
1983). “The changed circumstances must not have been contemplated by the 4
court when the decree was entered, and they must be more or less permanent,
not temporary. They must relate to the welfare of the children.” Id.
By a default decree, Kayla was granted sole legal custody of the minor
child at issue in 2008. Franklin testified he was young and stupid when the child
was born. He made poor choices and “just wanted out.” He was drinking and
hanging out with the wrong crowd. After he pled guilty to simple assault, he
turned his life around. He has become involved in his religious community and
has matured. He is now married and has two other children. He completed his
college degree in criminal justice and was seeking employment as a law
enforcement officer at the time of trial in this case. He testified he never had a
dad growing up, and he knows how the child at issue is feeling. He wants to be
the child’s father and for this child and his other children to know each other.
There is a strong policy in favor of joint custody, and our courts should
deviate only for the most compelling circumstances. In re Marriage of Winnike,
497 N.W.2d 170, 173 (Iowa Ct. App. 1992). The district court stated it believed
Franklin was “sincere in his desire to establish and continue the relationship” with
his child. It also concluded since the time of the decree in 2008, “Franklin has
grown up, stopped drinking, established a relationship with his higher power,
gotten an education, improved his ability both as a father and as a provider, and
shown a desire to make up for the deficiencies of the past.” We give deference
to the district court’s credibility determinations. In re Marriage of Berning, 745
N.W.2d 90, 92 (Iowa Ct. App. 2007). While sole custody was appropriate in 2008
when Franklin was making poor choices and “just wanted out,” we conclude, 5
after our de novo review of the record, the changes Franklin has made in his life
since the prior decree was entered now justify the modification. We agree with
the district court that Franklin has satisfied his burden to prove a material and
substantial change in circumstances and that it is in the best interest of the child
for the parties to have joint legal custody.
III. Visitation.
The burden to modify the visitation provisions of a decree is less
demanding than the burden to modify custody or physical care. In re Marriage of
Spears, 529 N.W.2d 299, 302 (Iowa Ct. App. 1994). “To justify a change of
visitation, the petitioning party must show there has been a change of
circumstances since the dissolution decree.” Id. “Generally, a less extensive
change of circumstances need be shown in visitation right cases.” Id. As we
have already concluded Franklin satisfied the higher burden to prove a “material
and substantial change in circumstances,” we also conclude he has satisfied his
burden to prove a “change in circumstances” to modify the visitation provisions of
the prior decree.
Kayla maintains Franklin is a stranger to the child and it is not in the child’s
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IN THE COURT OF APPEALS OF IOWA
No. 13-2038 Filed January 14, 2015
KAYLA A. HATTIG, Plaintiff-Appellant,
vs.
FRANKLIN HUGO RAMIREZ, Defendant-Appellee. ________________________________________________________________
Appeal from the Iowa District Court for Woodbury County, Edward A.
Jacobson, Judge.
A mother appeals the district court’s ruling modifying the legal custody and
visitation provisions of a prior decree. AFFIRMED.
John S. Moeller of John S. Moeller, P.C., Sioux City, for appellant.
Franklin H. Ramirez, Sioux City, appellee pro se.
Considered by Mullins, P.J., and Bower and McDonald, JJ. 2
MULLINS, P.J.
Kayla Hattig appeals the district court’s modification order granting
Franklin Ramirez visitation and granting the parties joint legal custody of the
parties’ minor child. Kayla claims on appeal Franklin has failed to prove there
has been a substantial and material change in circumstances to justify modifying
the legal custody and visitation provisions of the prior decree.1
I. Background Facts and Proceedings.
Kayla and Franklin are the parents of the minor child at issue. They were
never married, though a prior decree addressing custody, physical care, and
child support was entered in July of 2008 after Franklin was found to be in
default. The minor child at issue, then three years old, was placed in Kayla’s
sole legal custody and physical care. Pursuant to the decree, all visitation
between the child and Franklin was at the discretion of Kayla and was to be
supervised. Franklin was ordered to pay child support.
After the default decree was entered, Franklin reached out to Kayla in
2012 seeking to establish a relationship with the minor child at issue. Attempts to
work out a visitation arrangement did not independently succeed, and Franklin
filed a modification petition in February 2013. The case proceeded to trial in
September 2013.
1 Franklin has failed to file an appellee brief in this case. This failure does not entitle Kayla to a reversal as a matter of right. See White v. Harper, 807 N.W.2d 289, 292 (Iowa Ct. App. 2011). We will not search the record for a theory upon which to affirm the trial court and will confine our consideration to the issues raised in the appellant’s brief. Id. 3
In November 2013, the district court granted the modification petition
giving the parties joint legal custody of the child, keeping the child in Kayla’s
physical care, and setting a specific visitation schedule between Franklin and the
child so that they may establish a relationship. The gradually increasing
visitation was to be supervised by a person jointly designated by the parties for
the first three months. After three months, the visitation would be unsupervised
and would continue to increase in frequency and duration, eventually becoming
every other weekend and alternating holidays. The court ordered the parties to
alternate the child dependency exemption and set a new child support amount
for Franklin.
Kayla appeals claiming Franklin failed to meet his burden of proof to justify
the modification of the legal custody and visitation provisions.
II. Legal Custody.
“Legal custody” is defined in the Iowa Code to mean an award of legal
custodial rights and responsibilities of a minor child to a parent. Iowa Code
§ 598.1(5) (2013). These rights and responsibilities “include but are not limited to
decision making affecting the child’s legal status, medical care, education,
extracurricular activities, and religious instruction.” Id. In order to modify an
award of legal custody, a parent must “establish by a preponderance of evidence
that conditions since the decree was entered have so materially and substantially
changed that the children’s best interests make it expedient to make the
requested change.” In re Marriage of Frederici, 338 N.W.2d 156, 158 (Iowa
1983). “The changed circumstances must not have been contemplated by the 4
court when the decree was entered, and they must be more or less permanent,
not temporary. They must relate to the welfare of the children.” Id.
By a default decree, Kayla was granted sole legal custody of the minor
child at issue in 2008. Franklin testified he was young and stupid when the child
was born. He made poor choices and “just wanted out.” He was drinking and
hanging out with the wrong crowd. After he pled guilty to simple assault, he
turned his life around. He has become involved in his religious community and
has matured. He is now married and has two other children. He completed his
college degree in criminal justice and was seeking employment as a law
enforcement officer at the time of trial in this case. He testified he never had a
dad growing up, and he knows how the child at issue is feeling. He wants to be
the child’s father and for this child and his other children to know each other.
There is a strong policy in favor of joint custody, and our courts should
deviate only for the most compelling circumstances. In re Marriage of Winnike,
497 N.W.2d 170, 173 (Iowa Ct. App. 1992). The district court stated it believed
Franklin was “sincere in his desire to establish and continue the relationship” with
his child. It also concluded since the time of the decree in 2008, “Franklin has
grown up, stopped drinking, established a relationship with his higher power,
gotten an education, improved his ability both as a father and as a provider, and
shown a desire to make up for the deficiencies of the past.” We give deference
to the district court’s credibility determinations. In re Marriage of Berning, 745
N.W.2d 90, 92 (Iowa Ct. App. 2007). While sole custody was appropriate in 2008
when Franklin was making poor choices and “just wanted out,” we conclude, 5
after our de novo review of the record, the changes Franklin has made in his life
since the prior decree was entered now justify the modification. We agree with
the district court that Franklin has satisfied his burden to prove a material and
substantial change in circumstances and that it is in the best interest of the child
for the parties to have joint legal custody.
III. Visitation.
The burden to modify the visitation provisions of a decree is less
demanding than the burden to modify custody or physical care. In re Marriage of
Spears, 529 N.W.2d 299, 302 (Iowa Ct. App. 1994). “To justify a change of
visitation, the petitioning party must show there has been a change of
circumstances since the dissolution decree.” Id. “Generally, a less extensive
change of circumstances need be shown in visitation right cases.” Id. As we
have already concluded Franklin satisfied the higher burden to prove a “material
and substantial change in circumstances,” we also conclude he has satisfied his
burden to prove a “change in circumstances” to modify the visitation provisions of
the prior decree.
Kayla maintains Franklin is a stranger to the child and it is not in the child’s
best interest to have visitation with Franklin unless it is done under the direction
and supervision of the child’s therapist. Kayla asks that we adopt the visitation
plan recommended by the child’s therapist.2 The parties attempted to initiate
2 The therapist’s plan included talking with the child about meeting Franklin in therapy, conducting two or three sessions with Franklin alone to discuss how to introduce Franklin into the child’s life, then two or three sessions with Franklin and Kayla, then a few sessions with Franklin’s and Kayla’s significant others, and finally the child would be added into the sessions. 6
visitation through the therapist during the pendency of the case.
Miscommunication, delays in scheduling, and conflict prevented the
commencement of the therapist’s recommended visitation plan before trial.
Franklin asked the court not to appoint the therapist as the visitation
supervisor because of “conflict.” The therapist described her brief interactions
with Franklin as “hostile.” The district court found “the relationship between
[Franklin] and [the therapist] and the relationship between Kayla and [the
therapist] makes it difficult for [the therapist] to be the supervising party.”
Because of this problematic relationship, the court directed the attorneys for the
parties to designate a visitation supervisor. The court could not specify a specific
person at that time because the court was unfamiliar with the people in the child’s
life whom the child would trust and who would be a trustworthy visitation
supervisor. The court formulated a visitation arrangement for the parties that
gradually increased the frequency and duration of the visitation to allow the child
to become comfortable with her father. We conclude the visitation terms and
schedule set by the district court are in the child’s best interests.
We affirm the modification order of the district court.
AFFIRMED.