IN THE COURT OF APPEALS OF IOWA
No. 16-1592
Filed May 3, 2017
Upon the Petition of
KORY M. FUERSTENBERG,
Petitioner-Appellant,
And Concerning
LEAH L. FRETTE,
Respondent-Appellee.
________________________________________________________________
Appeal from the Iowa District Court for Polk County, Jeffrey D. Farrell,
Judge.
Kory Fuerstenberg appeals the district court’s decree establishing
custody, physical care, visitation, and support for the parties’ minor child.
AFFIRMED AS MODIFIED.
Barry S. Kaplan, and C. Aron Vaughn of Kaplan & Frese, L.L.P.,
Marshalltown, for appellant.
David L. Brown and Tyler R. Smith of Hansen, McClintock & Riley, Des
Moines, for appellee.
Considered by Mullins, P.J., and Bower and McDonald, JJ.
2
MULLINS, Presiding Judge.
Kory Fuerstenberg appeals the district court’s decree establishing
custody, physical care, visitation, and support for the parties’ minor child,
challenging the district court’s award of physical care to Leah Frette. We affirm
as modified.
I. Background Facts and Proceedings.
The district court aptly provided the following facts:
Kory and Leah are the parents of a girl who was born in
October of 2015. Kory and Leah met on an online dating site
approximately 2.5 years ago. They did not marry and the record
shows they did not reside together, although Leah occasionally
stayed at Kory’s home in Mitchellville.
Kory is 30 years old. He has an [Associate of Arts] degree in
general studies from [Des Moines Area Community College
(DMACC)]. He works as a sergeant for the Iowa Department of
Corrections (DOC) at the Newton facility. He makes approximately
$65,495 per year. His work is approximately 25 miles from his
home. He currently works a night shift from 10:00 p.m. to 6:00
a.m., although he can move to a day shift to best meet the needs of
his daughter. Kory owns his own home.
Leah is 23 years old. She took some classes in the DMACC
dental program but did not finish. She currently works as a sales
associate and teller at Midwest Heritage. She makes
approximately $27,560 per year. Leah usually works from 8:45
a.m. to 5:00 p.m., but she has to close one night per week and
work every other weekend. Her bank has longer hours because it
is housed in a Hy-Vee store. The bank works well with employees
to make hours flexible. Leah has worked one prior bank job and
has consistently worked since her high school graduation. She
lives with her mother in a condo in Urbandale. She intends to move
out on her own once she establishes some support from Kory.
Each party testified that the other is a good parent. It is clear
that both love their child and wish to serve her best interests. . . .
There is no question that Kory has been an involved parent.
He attended Leah’s pre-birth medical appointments, witnessed the
birth of the baby, and stayed at the hospital until check-out. He has
provided for all the child’s needs when staying at his home and he
provides all care when alone with the child. He has seen the child
as often as four times per week depending on Leah’s work
schedule. He estimated he has paid approximately $2,000 for day
3
care expenses, money to Leah, medical bills, and other supplies
that Leah needed for [the child]. The court does not question
Kory’s commitment to [the child]. As discussed above, Leah does
not question his abilities as a parent.
(Footnote and citations omitted.)
On November 6, 2015, Kory filed a petition to establish custody, physical
care, visitation, and support of their child. Following a hearing held July 21,
2016, the district court entered its decree, awarding joint legal custody of the
child and physical care to Leah. Kory appeals, challenging the district court’s
refusal to award shared physical care. Additional facts, as relevant, will be
discussed below.
II. Standard and Scope of Review
We employ the same legal analysis in resolving questions concerning the
custody of a child born to unmarried parents as we do in the case of divorcing
parents. See Lambert v. Everist, 418 N.W.2d 40, 42 (Iowa 1988). Issues such
as custody, visitation, and child support are reviewed de novo. See Markey v.
Carney, 705 N.W.2d 13, 19 (Iowa 2005); see also Iowa R. App. P. 6.907.
Although we give weight to the factual findings of the district court, especially
when considering the credibility of witnesses, we are not bound by them. Iowa
R. App. P. 6.904(3)(g). “Precedent is of little value as our determination must
depend on the facts of the particular case.” In re Marriage of Fennelly, 737
N.W.2d 97, 100 (Iowa 2007) (citation omitted).
II. Analysis
When physical care is at issue, the primary consideration is the best
interests of the child. Iowa R. App. P. 6.904(3)(o). The court must consider joint
4
physical care if requested by any party, and if it denies joint physical care, the
court must make specific findings of fact and conclusions of law that awarding
joint physical care is not in the child’s best interests. Iowa Code § 598.41(5)(a)
(2015); In re Marriage of Hansen, 733 N.W.2d 683, 692 (Iowa 2007). Our law
provides a nonexclusive list of factors the court shall consider in determining a
custodial arrangement, see Iowa Code § 598.41(3),1 as well as nonstatutory
factors, see In re Marriage of Will, 489 N.W.2d 394, 398 (Iowa 1992) (noting the
factors from In re Marriage of Winter, 223 N.W.2d 165, 166-67 (Iowa 1974)).2
1
Iowa Code section 598.41(3) provides “the court shall consider the following factors” in
making a custody determination:
a. Whether each parent would be a suitable custodian for the child.
b. Whether the psychological and emotional needs and development of
the child will suffer due to lack of active contact with and attention
from both parents.
c. Whether the parents can communicate with each other regarding the
child’s needs.
d. Whether both parents have actively cared for the child before and
since the separation.
e. Whether each parent can support the other parent’s relationship with
the child.
f. Whether the custody arrangement is in accord with the child’s wishes
or whether the child has strong opposition, taking into consideration
the child’s age and maturity.
g. Whether one or both the parents agree or are opposed to joint
custody.
h. The geographic proximity of the parents.
i. Whether the safety of the child, other children, or other parent will be
jeopardized by the awarding of joint custody or by unsupervised or
unrestricted visitation.
j. Whether a history of domestic violence, as defined in section 236.2,
exists. . . .
k. Whether a parent has allowed a person custody or control of, or
unsupervised access to a child after knowing the person is required to
register or is on the sex offender registry as a sex offender under
chapter 692A.
2
Additional factors the court should consider include:
(1) The characteristics of each child, including age, maturity,
mental and physical health.
(2) The emotional, social, moral, material, and educational needs
of the child.
5
Factors to be considered in determining whether joint physical care is in the
child’s best interests include (1) continuity, stability, and approximation; (2)“the
ability of [the parties] to communicate and show mutual respect”; (3) “the degree
of conflict between parents”; and (4) “the degree to which the parents are in
general agreement about their approach to daily matters.” Hansen, 733 N.W.2d
at 696-99. Not all factors are given equal consideration, and the weight of each
factor depends on the specific facts and circumstances of each case. In re
Marriage of Williams, 589 N.W.2d 759, 761 (Iowa Ct. App. 1998).
First, we note the district court made no credibility findings against either
party. Occasionally, we are able to discern some credibility determinations from
the findings of fact. That is not the case here.
Considering first the concepts of continuity, stability, and approximation,
we note both parents have been heavily involved in the life of this child. The
district court found Leah had been the primary caregiver. However, the record
(3) The characteristics of each parent, including age, character,
stability, mental and physical health.
(4) The capacity and interest of each parent to provide for the
emotional, social, moral, material, and educational needs of the child.
(5) The interpersonal relationship between the child and each
parent.
(6) The interpersonal relationship between the child and its
siblings.
(7) The effect on the child of continuing or disrupting an existing
custodial status.
(8) The nature of each proposed environment, including its
stability or wholesomeness.
(9) The preference of the child, if the child is of sufficient age and
maturity.
(10) The report and recommendation of the attorney for the child
or other independent investigator.
(11) Available alternatives.
(12) Any other relevant matter the evidence in a particular case
may disclose.
Winter, 223 N.W.2d at 166–67.
6
reflects both parties maximized the time they could spend with the child. As
found by the district court, the record reflects Kory would spend up to four days a
week with the child. While the child spent every night with Leah, this was despite
Kory’s request that he be able to keep the child overnight. When Leah denied
this request, Kory abided by her wishes. Kory, like Leah, has attended and even
scheduled the child’s medical appointments. Based on the extensive time the
child has spent under the care of both parents, we find continuity, stability, and
approximation weigh in favor of a shared-care arrangement. See Hansen, 733
N.W.2d at 696-98 (“All other things being equal, however, we believe that joint
physical care is most likely to be in the best interest of the child where both
parents have historically contributed to physical care in roughly the same
proportion.” (emphasis added)); see also Iowa Code § 598.41(3)(b), (d).
We next consider the ability of the parties to communicate and show
mutual respect. With regard to this factor, the district court found:
The parties have had multiple episodes of fighting and
name-calling. To their credit, they did not submit exhibits showing
text messages and emails that seem to be customary in today’s
social-media-era of custody cases. However, each party provided
testimony of name-calling and bad treatment that goes both ways.
There have been other incidents of verbal threats of calling the
police and at least one incident wh[ere] Leah called the police after
Kory did not return [their child] to her care at the time she expected.
Kory admitted to having a temper that was explosive at times.
Leah denied having a temper like Kory’s, although she was recently
convicted of interference with official acts after being arrested for an
OWI. Kory has conflicts with Leah’s mother.
The record clearly supports a history of communication issues between
the parties. See Hansen, 733 N.W.2d at 698; see also Iowa Code § 598.41(3).
However, we note the conflict became heightened in June 2016, after Leah
7
began limiting Kory’s access to their child. Kory testified Leah informed him this
change happened because his access to the child would be less under a court-
imposed, formal visitation arrangement. Leah indicated the change was made
based on Kory’s controlling behavior and verbal abuse. Regardless, it is clear
from the record this change escalated the parties’ issues. Both parties indicated
their conflicts would be eased when a formal custody arrangement was set in
place by the court. We are persuaded a significant portion of the parties’
communication issues regarding their child arose from a lack of clarity about and
structure regarding who had the right of custody over the child. We also note the
record supports the parties have long been able to communicate about the child,
with Leah informing Kory about her schedule and when and where he could pick
up the child to maximize his time with her. Thus, while we agree with the district
court this factor weighs against a shared-care arrangement, the record supports
some of this concern will be alleviated by a structured arrangement for the
parties.3
Similarly, we consider the degree of conflict between the parties. First, we
note there was no finding of any physical abuse between the parties. We also
note the parties had an extended period of time where they were able to work out
arrangements for their child. And again, we emphasize the record reflects there
was a marked increase in conflict between the parties just before this case was
tried before the district court. At the same time, the record supports a history of
name-calling and an incident where police were involved to resolve a custody
3
We also note, as found by the district court, that both parties have contributed to the
communication issues.
8
conflict between the parties. While this factor weighs against a shared-care
arrangement, we must also consider the other factors and, ultimately, what is in
the child’s best interests.
As noted by the district court, the record reflects the parties have worked
together on making decisions for the child, including picking her doctor, selecting
formula, and deciding on a daycare. Kory has also willingly provided insurance
for Leah and the child and covered the medical expenses related to the child’s
birth. In fact, beyond conflicts regarding the custody exchanges of the child, the
record does not reflect any other disputes regarding care for the child herself.4
We therefore find this factor also supports a shared-care arrangement. See
Hansen, 773 N.W.2d at 699; see also Iowa Code § 598.41(3)(c).
Turning to the additional factors, the district court properly found the
parties are both willing and able to be suitable custodians and provide for the
needs of the child. See Iowa Code § 598.41(3)(a); Winter, 223 N.W.2d at 166.
Both parents have a healthy and beneficial relationship with the child and can
provide a stable and wholesome living environment. See Winter, 223 N.W.2d at
166. And both parties acknowledge the other is a good parent and supports the
other’s relationship with the child. See Iowa Code § 598.41(3)(e).
While we are aware Leah opposes the shared-care arrangement, see
generally Iowa Code § 598.41(3)(g), our ultimate concern is the best interest of
the child. See Hansen, 733 N.W.2d at 695 (“Physical care issues are not to be
resolved based upon perceived fairness to the spouses, but primarily upon what
4
The only issue raised by Leah was her alleged concerns regarding Kory’s possession
of guns, which Kory necessarily has as part of his employment as a correctional officer.
9
is best for the child.”). As noted by the district court, though the parties have had
communication problems in the past, they both “professed that they would try to
work together and set aside past disagreements and arguments.” The district
court made no specific findings the award of joint physical care is not in the best
interest of the child. Ultimately, on our review of the record and all the required
factors, we find the parties’ communication conflicts are not substantial enough to
conclude “that the awarding of joint physical care is not in the best interest of the
child.” Iowa Code § 598.41(5)(a). Accordingly, we modify the decree insofar as
it awarded physical care to Leah and award shared care of the minor child to the
parties. Further, based on this modification, we strike the portion of the decree
providing as follows: “Respondent shall have primary discretion regarding
education for the minor child[] with preference of the location for schooling to be
in the school district where the respondent resides.” This modification
necessarily also applies to summer and holiday visitation and child support, as
directed below.
We have a limited record to guide us in determining the specifics of the
shared care schedule and its impact on the ordered visitation provisions. The
focus of Kory’s testimony was on requesting any physical care arrangement that
would approximate a fifty-fifty division of time. Leah’s testimony focused on
being the physical care provider, and she only briefly testified that if the court
were to award fifty-fifty shared care she would favor a three-day four-day split.
The record is devoid of any proposals by either party with respect to the kind of
issues identified in Iowa Code section 598.41(5)(a) (second and third sentences).
We determine the best course of action is to remand this case to the district court
10
with directions to require the parents to submit, either individually or jointly, a
proposed joint physical parenting plan as contemplated by section 598.41(5), and
after consideration of the proposed plan(s), order appropriate decretal provisions
to include shared care, summer and holiday care, and child support. We affirm
the remaining provisions of the district court’s decree.
AFFIRMED AS MODIFIED.