Kevin E. Saiter, Jr. v. Hope M. Luce

CourtCourt of Appeals of Iowa
DecidedDecember 20, 2023
Docket23-0276
StatusPublished

This text of Kevin E. Saiter, Jr. v. Hope M. Luce (Kevin E. Saiter, Jr. v. Hope M. Luce) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kevin E. Saiter, Jr. v. Hope M. Luce, (iowactapp 2023).

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-0276 Filed December 20, 2023

KEVIN E. SAITER, JR., Petitioner-Appellee,

vs.

HOPE M. LUCE, Respondent-Appellant. ________________________________________________________________

Appeal from the Iowa District Court for Clinton County, Tamra Roberts,

Judge.

A respondent appeals from the district court’s denial of a petition to modify

the custodial and physical care provisions of an original order. AFFIRMED.

Eric D. Puryear and Eric S. Mail of Puryear Law P.C., Davenport, for

appellant.

Jennifer M. Olsen of Olsen Law Firm, Davenport, for appellee.

Considered by Bower, C.J., and Schumacher and Langholz, JJ. 2

SCHUMACHER, Judge.

A parent appeals from the district court’s January 2023 order which denied

a request to modify both legal custody and physical care of the parties’ child,

arguing that a substantial and material change of circumstances since the original

custody order warrants the requested relief.

I. Background Facts and Prior Proceedings

R.S. was born in 2016. In 2018, her parents, who were never married,

entered a stipulation for custody, visitation, and child support, which the district

court adopted. The order provided for joint legal custody and shared physical care

of R.S. In the absence of an agreement, the parties rotated the child every seven

days. At the time of the entry of the order, the parties resided together. Sometime

after the entry of the order, the parties established separate residences. The order

was administratively modified the next year in 2019 regarding child support. In

2021, the mother petitioned to modify both legal custody and physical care. The

mother’s petition alleged as follows:

1. The [father] has abused and undermined the [mother] in front of the minor child on numerous occasions; 2. The [father] has failed to communicate with the [mother] properly as to changes in visitation and shared care schedules; 3. The [father] has failed to properly take care of the minor child when in his care.

At trial in November 2022, the mother testified that R.S. disclosed to both

her mother and play therapist that when she was four years old and in her father’s

care, a friend, the same age as R.S., touched her inappropriately while the children

were playing “doctor.” The mother also raised concerns that R.S. may have

committed sexual abuse of a young child and referred to the father’s other child, 3

age ten, as a sexual abuser. The mother and play therapist described the incident

between the four-year-olds as “sexual abuse.” Because of reports by the mother

and the play therapist, the Iowa Department of Health and Human Services (HHS)

was twice involved. Both times the HHS reports were unconfirmed, and HHS

determined R.S. was safe with both parents.

The mother also criticized the father’s choice of babysitters, including the

maternal grandmother,1 who the mother testified was an alcoholic; what she

viewed as the father’s lack of attention to their daughter’s health, specifically his

response to the COVID-19 pandemic; and previous domestic abuse between the

mother and father.

The court issued an order denying the mother’s request for sole legal

custody and physical care. The court highlighted both parents’ immaturity and the

mother’s overreaction to certain events, noting both parents were “naïve for their

respective ages.” The court found that the mother was “highly emotional.” The

court also found regarding the mother, “She worries a lot and clearly has a high

level of anxiety. She is very suspicious of sexual abuse between children.”

As to the domestic abuse allegations, the court noted that no charges were

filed after law enforcement was summoned to the parties’ home and that the

mother’s testimony was inconsistent with law enforcement records. As to the

medical concerns, the court determined that the parents’ varying responses to the

COVID-19 pandemic were temporary. Lastly, the court determined that there had

1 The mother obtained a temporary injunction prohibiting the father from using the

maternal grandmother as a babysitter for the child. Our record is unclear as to the status on this injunction. 4

been no change in the use of babysitters since the entry of the original order, and

that the mother had used the challenged babysitters in the past.

Although the court modified the parenting schedule and the child support

obligation, the mother does not raise either of these issues on appeal. Accordingly,

we limit our discussion to legal custody and physical care issues.

II. Standard of Review

Our review of child custody matters is de novo. McKee v. Dicus, 785

N.W.2d 733, 736 (Iowa Ct. App. 2010). At the same time, “we give weight to the

factual findings of the district court, especially when considering the credibility of

witnesses.” Id. Although, we are not bound by these findings. Id. And “[o]ur

overriding consideration is the best interests of the child.” Id.

III. Analysis

“Courts are empowered to modify the custodial terms of a paternity decree

only when there has been a substantial change in circumstances since the time of

the decree, not contemplated by the court when the decree was entered, which

was more or less permanent, and relates to the welfare of the child.” Melchiori v.

Kooi, 644 N.W.2d 365, 368 (Iowa Ct. App. 2002). The party seeking modification

of a decree’s custody provisions must also prove a superior ability to minister to

the needs of the children. In re Marriage of Frederici, 338 N.W.2d 156, 158 (Iowa

1983). “The heavy burden upon a party seeking to modify custody stems from the

principle that once custody of children has been fixed it should be disturbed only

for the most cogent reasons.” Id.

The court did not find the sexual abuse allegations warranted a change in

custody: “The Court believes the incident was completely blown out of proportion 5

and that R.S. is completely safe . . . [t]heir playtime is supervised by an adult and

there have been no other concerns in the last two years regarding inappropriate

touching.” We note, “the district court was able to listen to and observe the parties

and witnesses,” and “we give weight to the factual findings of the district court,

especially when considering the credibility of witnesses.” McKee, 785 N.W.2d at

736. The district court had the opportunity to listen to the witnesses and assess

their credibility, and we defer to its determinations. See id.

As to the mother’s other concerns, the district court stated: “There has been

no change in the babysitter issue since the 2018 stipulation,” and on the father’s

attentiveness to their daughter’s health, “the court finds these particular issues

were minor in nature and unlikely to be an ongoing problem.” As to the domestic

abuse allegations raised by the mother, the district court again had the opportunity

to assess the witnesses and their credibility and determined: “The court does not

believe that there is any domestic abuse that occurred or that is ongoing,” and “the

height of their anger and disagreements has passed with [the mother] leaving the

home.”

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Related

Melchiori v. Kooi
644 N.W.2d 365 (Court of Appeals of Iowa, 2002)
McKee v. Dicus
785 N.W.2d 733 (Court of Appeals of Iowa, 2010)
In Re the Marriage of Frederici
338 N.W.2d 156 (Supreme Court of Iowa, 1983)

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Kevin E. Saiter, Jr. v. Hope M. Luce, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kevin-e-saiter-jr-v-hope-m-luce-iowactapp-2023.