Professional Documents
Culture Documents
August 2017
Page 2
Founding Principle of US Judicial System
US Supreme Court Building
Article I, Section 21 -- No special privileges or immunities shall ever be granted which may not be altered,
revoked or repealed by the legislative assembly; nor shall any citizen or class of citizens be granted privileges or
immunities which upon the same terms shall not be granted to all citizens.
Typically, child custody arrangements give one parent sole custody (usually the
mother) and the other parent (usually the father) visitation rights. (Article)
He said many judges don't understand that shared parenting is an alternative and
resort to standard arrangements, like every other weekend (Interview)
Jason McLean, Esq. (Gjesdahl Law - Fargo, ND)
I know Kelly [Senator Armstrong] likes the idea and concept of starting with joint, but
he absolutely understands that it has to be workable. While we may disagree with him
about starting at joint maybe even informally and surely with a presumption, its
nice for us all to know where hes coming from. (Open Records Request)
Jackie Stebbins, Esq. (Stebbins Mulloy Attorneys at Law, LLC Bismarck, ND)
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Shared Parenting Research & Legislative History
In 2012, Arizona implemented laws encouraging judges to maximize the time children spend
with both of their parents. A follow up poll shows a majority of attorneys now tell fathers they
have an 80-90% chance of having equal parenting of their children.
In 2014 110 World experts endorse shared parenting as best for children of all ages.
In 2014, South Dakota passed a law allowing children to spend more time with both sides of
their family after separation or divorce.
In 2015 Utah implemented laws providing a minimum of 40% time with each parent for children
whose families experience separation.
In 2015 a National Center for State Courts survey found belief in unequal justice is widespread
and the top groups treated differently were the poor, African Americans and divorced fathers.
In 2016 Missouri passed a shared parenting law allowing children time with both parents.
In 2017, the International Conference on Shared Parenting determines all 55 English language
peer reviewed child custody papers support shared parenting. None oppose.
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North Dakota History Over Same Period
2012
Walsh County passes Shared Parenting ballot initiative vote 66% to 33%.
2014
Statewide Shared Parenting initiative placed on Ballot (Measure 6)
Research based Shared Parenting television commercials air on North Dakota to educate public
First 60 second spot
First 30 second spot, Second 30 second spot, third 30 second spot
Poll finds Measure 6 leading with 44% in favor, 30% opposed and 26% undecided
State Bar Association of North Dakota (SBAND) forms front group: Keeping Kids First
Funds an opposition advertising campaign with $70,000 from SBAND
Staffed with 10 SBAND members (Including Tony Weiler)
Uses SBAND email domain; keepingkidsfirst@sband.org
SBAND Denies Any Wrongdoing
SBAND claims theyre spending $70,000 to defeat measure 6 to be in court less
& make less money
Shared Parenting Ballot Initiative (Measure 6) Fails
2015
SBAND sued for misusing dues in $70,000 funding of front group Keeping Kids First
Despite SBAND previously denying wrongdoing, SBAND President Joe Wetch states We worked closely with
SBAND staff and our lead counsel, Randy Bakke, toward an early settlement of the case as very little facts were in
dispute.
2017
North Dakota House of Representatives passes shared parenting bill 77% to 23%
North Dakota Senate passes shared parenting bill 60% to 40%
SBAND Opposes the legislation
SBAND Open Records request produces revealing expos of SBAND members actions & beliefs
After House & Senate Conference Committee, House passes amended bill 77% to 23%
After House & Senate Conference Committee, Shared Parenting legislation fails in Senate 28% to 72%
SBAND sued for alleged violation of North Dakota open records law
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As of February 13, 2017, of 26,000 Cases, 1,658 (6.3%) Had Equal Parenting, Up
from 400 Cases (1.5%) in 2011. Some Touted That (400% Increase) as Progress
Page 8
Sorting the Raw Data, Results Were Obtained for Both Specific Counties and
Judicial Districts in North Dakota
Page 10
Case Files Were Researched to Confirm the Accuracy of the Reported Custody
Determination
Three of the Eight Investigated Cases were Found to Not be a Joint Physical
Custody Arrangement
One Decision Was Recorded as a Court Decision but was Actually a Stipulation
Micro Validation:
Suggests Need for Audit / Updated Procedures to Ensure Accuracy
Suggests the Number of Cases Reported as Joint May Be Overstated
The Full Detail on the Validation of Cases Reported as Joint in the North Dakota
Court System is included in the Appendix
The Micro Validation Suggests the Need for a Larger Audit as Its Possible Shared
Parenting Cases are Being Significantly Overstated by the North Dakota Court
Page 11
Number of divorces impacting children has Wife most often is awarded primary
risen during the time which data was custody
obtained
Fathers have <10% chance at primary
Number of divorces impacting children custody
grew 3.65% per year over the period to a
new total of 1,100 cases annually At 38% of all awards, shared parenting is
currently at the highest level of the time
Divorce impacts approximately 2,000 period from which data was obtained
children in North Dakota annually
Number of Cases with Children has Increased with Wife Most Often Obtaining
Primary Custody
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Over 70% of Court determined cases award Over 44% of cases determined by stipulation
wife primary custody award shared parenting
Only 44% of cases determined by Only 10% of cases determined by courts award
stipulation award wife primary custody shared parenting
Trend of Court awards to mothers has Trend towards shared parenting in stipulated
increased substantially over the period cases is increasing (especially since 2015)
examined
Trend towards shared parenting in court
determined cases is decreasing
If Mothers Dont Agree to Shared Parenting, Children Arent Likely to Receive
Substantial Time With Each of Their Parents
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Court now decides in for mother in 70% of Stipulation trend to shared parenting since Nov
cases 2014 initiative
Mother trend increasing over period examined Shared parenting now stipulated with same
frequency as mother custody
Courts ordering shared parenting about as
often as father custody; in <15% of cases Increase in shared parenting stipulations comes
with reciprocal decline in primary mother
Trends associated with courts ordering both custody
shared parenting & father custody are falling
Recent Momentum Toward Shared Parenting Isnt Driven by North Dakota Courts.
Mothers have a 5 to 1 Advantage (70% vs 14%) Over Fathers in Cases Decided
by North Dakota Courts
Page 15
In five of seven years, North Dakota Courts actually awarded more primary
father custody than shared parenting
Trends for both shared parenting & primary father custody are falling
(primary mother is rising)
Both primary mother custody & primary father custody are awarded more
often than shared parenting by North Dakota District Court Judges
North Dakota Courts Seemingly Promote An Arena Pitting Parents Against Each
Other (Parent VERSUS Parent) in a Contest For Their Children
Page 19
Questions
To what degree is the Courts favoritism to primary mother custody
(currently >70%) impacting stipulated cases? Would Percentage of
Cases Stipulated to Joint Custody go Even Higher?
How Often Children Receive Shared Parenting Varies by Over 100% Between
Counties. Potential Causes Include Judges, Attorneys, Investigators and GALs
Page 23
RACE
(2) White 95.2% 95.8% 91.7% 90.3% 90.3% 93.0% 92.1% 95.6%
(3) African American 0.8% 0.2% 2.3% 2.5% 2.0% 0.6% 0.3% 0.7%
(4) Native American 1.0% 2.4% 1.2% 2.6% 2.5% 4.2% 4.0% 1.4%
(5) Asian 1.2% 0.2% 2.4% 0.9% 1.9% 0.5% 0.4% 0.5%
(6) Other 1.8% 1.4% 2.4% 3.7% 3.3% 1.7% 3.2% 1.8%
FAMILY
(7) Number of Households # 10,085 # 11,289 # 63,899 # 25,029 # 27,417 # 33,976 # 9,293 # 8,931
(8) % with Children Under 18 27.3% 30.9% 27.8% 30.6% 26.6% 29.0% 28.5% 25.6%
(9) % with Married Couples 49.8% 53.1% 42.9% 49.9% 42.8% 50.2% 49.8% 47.3%
(10) % with Female Head of Household 7.4% 9.3% 8.3% 8.4% 9.1% 8.7% 7.7% 7.5%
(11) Average family size # 2.9 # 2.9 # 2.9 # 2.9 # 2.9 # 2.9 # 2.9 # 2.8
(12) Median Age 38.3 Yrs 39.3 Yrs 31.5 Yrs 32.7 Yrs 29.7 Yrs 37.3 Yrs 39.0 Yrs 42.0 Yrs
INCOME
(13) Median Income $ 49,536 $ 50,591 $ 47,600 $ 48,793 $ 44,242 $ 53,465 $ 55,396 $ 44,620
(14) Family Median Income $ 62,560 $ 62,713 $ 68,858 $ 60,361 $ 65,804 $ 71,103 $ 67,875 $ 60,171
(15) Per Capita Income $ 25,282 $ 25,303 $ 28,184 $ 25,326 $ 24,276 $ 28,874 $ 29,153 $ 23,307
EDUCATION
(16) High School Graduate or Higher 90.0% 91.6% 94.9% 93.0% 92.8% 93.5% 90.7% 89.0%
(17) Bachelors Degree or Higher 24.3% 25.9% 36.8% 25.8% 33.0% 34.0% 21.0% 23.6%
MEMO:
(18) 2017 Joint Custody Determinations 30.6% 58.6% 40.3% 32.4% 28.0% 42.1% 41.9% 50.0%
(19) Avg Annual Number of Cases # 56 # 42 # 232 # 129 # 91 # 158 # 32 # 29
Grand Forks;
Consistently
Positive Trends Among Lowest
in both Morton Shared
& Cass Counties Parenting
Determinations
Stutsman County Averaged 44.5% Joint Custody Over the Period. Grand Forks
Averaged only 24.9% During the Same Period
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Comparison of Neighboring
Counties
Vs.
Page 26
Burleigh County wife primary custody Burleigh County joint custody statistically
increased slightly during period unchanged during period
Morton County wife primary custody Morton County joint custody almost tripled
halved during period during period
What change among Morton County What is so different about Burleigh County
families explains the steady decline from families to explain why their children
2012 to 2017? receive shared parenting less often?
Stipulated wife custody halved in Morton Stipulated joint custody in Morton County
County during the period almost tripled during the period
Stipulated wife custody increased slightly Stipulated joint custody was statistically
in Burleigh County during the period unchanged in Burleigh County during the
period
Burleigh County residents have a 75%
higher chance at stipulating to wife Morton County children have a 40% higher
custody than Morton County residents chance of having joint custody stipulated
than children in Burleigh County
Why is the Trend in Stipulated Cases so Different From Two Bordering Counties
both Comprised of Bismarck Residents?
Page 29
Vs.
Page 31
Wife primary custody more than doubled in Incidence of Shared Parenting in Morton County
Stark County during the period almost tripled during the period
Wife primary custody more than halved in Stark County trend is away from shared parenting
Morton County during the period
Joint custody in Morton County now almost
Wife primary custody in Stark County now more double that of Stark County
than double that of Morton County
Majority of Senator Armstrongs constituents
Whats changed in both these Counties to cause receive half the chance at shared parenting as
such diverging trends? their neighbors in Morton County
Children in Stark County are Half as Likely to Have Meaningful With Both Parents
Than Their Neighbors in Morton County. Both are in Senate District 36.
Page 32
Equal Justice Under The Law?
Stark County, ND Morton County, ND
Get Divorced in Antelope & Have a 30.6% Get Divorced in Hebron & Have a 58.6%
Chance of Shared Parenting Chance of Shared Parenting
Population, Race, Family Structure, Income & Education Are Extremely Similar
Between Stark & Morton Counties. Why the Extreme Custody Difference?
Page 33
The trend for primary wife custody is The trend for primary wife custody is
slowly falling in Grand Forks County slowly falling in Ward County
In every year but one, wife primary In every year, wife primary custody
custody was higher in Grand Forks was significantly higher in Ward
County than the statewide average County that the statewide average
Military Counties in North Dakota Have Significantly Higher Primary Wife Custody
Than the Statewide Average. Are Military Families Being Treated Differently?
Page 37
Throughout the period, Grand Forks In every year but one, Ward County
County had statistically lower joint had statistically lower joint custody
custody than the statewide average than the statewide average
Despite overwhelming research, the The trend for joint custody is slowly
trend for joint custody is essentially rising in Ward County
flat in Grand Forks County
Military Counties in North Dakota Have Significantly Lower Joint Custody Than
the Statewide Average. Are Military Families Being Treated Differently?
Page 38
Northwest Northeast
District Central
District
East
Central
District
County Data Was Consolidated to Review the Judicial Districts Used by the
District Court System to Process Cases
Page 40
Despite Overwhelming
Research Shared
Parenting is best for
Children, It is Actually
Decreasing in the
Southwest Judicial
District North Central &
Northeast Central
have Consistently Low
Shared Parenting
Determinations
Avg Annual
112 230 243 69 42 70 135 93
# of Cases
Although the Statewide Trend for Shared Parenting is Slowly Increasing, Shared
Parenting Remains a Minority and is Actually Decreasing in the Southwest District
Page 43
Wife Custody Experienced a Sharp Increase in the Southwest District. In 2017, the
Statewide Range Ranged from 57.8% (Southwest) to 25% (Northeast)
Page 44
Do Fathers Want to
Spend Time with Their
Children 80% Less
Often in the
Southwest District?
Parent Investigator Associates Degree, five years experience or a forty hour training program.
Eighteen hours specialized training (unless forty hour program completed), Eighteen hours
training every three years (Court Administrator must provide regular training programs).
Guardian ad Litem Must be a licensed attorney, Eighteen hours of training & eighteen hours of
training every three years.
Parent Coordinator - Associates Degree & two years experience or a Bachelors Degree. Twelve
hours training, 40 hours domestic relations training, eighteen hours training every three years
(Court Administrator must provide regular training programs).
Of Those Listed on the State Court Roster; Investigators are 82% Female, GALs are
74% Female & Coordinators are 100% Female
Page 48
Andrews, Krista L. Andrews, Krista L. Andrews, Krista L. Landis, Joshua Landis, Joshua Landis, Joshua
Ankers, Alisha Ankers, Alisha Ankers, Alisha Larson, Kimberlie Larson, Kimberlie Larson, Kimberlie
Balstad, Brian Balaban, Hannah Balstad, Brian Lee-Eckes, Melissa Lee-Eckes, Melissa Lee-Eckes, Melissa
This Analysis Should Serve the North Dakota Legislature as a Baseline of the Results of
Current North Dakota Family Laws from Which Future Progress Can be Measured
Page 51
Conclusions
North Dakota counties are quite uniform over race, family structure,
income and education, yet, significant variances in custody
determinations exist between counties, as well as districts, which runs
contrary to the state constitutional language
Its highly unlikely similar cases will generate similar results statewide
Recommendations
Ensure The State Bar Association of North Dakotas (SBAND) Influence on Custody Law
Is Transparent Rather Than Covert
Require Mandatory Training of Family Law Attorneys to Ensure they are Current on
Child Custody Research
Why Shouldnt the State be Running Public Service Announcements to Educate the
Public that Shared Parenting Produces the Best Outcome for Children?
APPENDIX
Page 54
Judges Rhonda Ehlis, James Gion, Dann Greenwood and William Herauf
Page 60
Consistently Among the Top Districts with both Highest Joint Custody and
Lowest Mother Custody of the Eight Judicial Districts
Includes Morton County Which has Significantly Increase Shared Parenting
Determinations since 2014 Endorsement of 110 Experts
Seven Year Trend Towards Shared Parenting Increased Substantially Over the
Period
Judges Sonna Anderson, Cynthia Feland, John Grinsteiner, Gail Hagerty, Bruce
Haskell, James Hill, David Reich, Bruce Romanick and Thomas Schneider
Page 61
Consistently the District with both Highest Joint Custody and Lowest Mother
Custody of the Eight Judicial Districts
Contains Stutsman County
Awarded Joint Custody in 2017 in 48.1% of Cases. The Highest In North Dakota.
Primary Wife Custody Trend Fell Significantly During the Period Examined
In both 2016 & 2017, Joint Custody Awarded More Often Than Primary Mother
Custody
Judges Mark Blumer, Bradley Cruff
John Greenwood, James Hovey, Troy LeFevre Daniel Narum and Jay Schmitz
Page 62
Of Those on the Listed on State Roster, Parent Coordinators are 100% Female
Page 74
Judges Todd Cresap, Richard Hagar, Gary Lee, Stacy Louser and Douglas Mattson
Page 77
Grand Forks County had the Lowest Average Percentage of Shared Parenting
Awarded of any of North Dakotas Eight Largest Counties in the Seven Years
Reviewed
Determinations for Shared Parenting were Essentially Flat Overall
In 2017, Grand Forks Awards Shared Parenting in only 28% of Cases, the Lowest
of Any of North Dakotas Eight Largest Counties During the Same Period
Judges Donald Hager, Jon Jensen, Jason McCarthy, Lolita Romanick and John
Thelen
Page 78
Joint Custody Award Rate Rose Anemically Over the Period Examined
Mothers Favored for Primary Physical Custody at a Rate of 7 Times that of
Fathers
2017 Has Awards for Joint Custody Equal to Those of Primary Mother
Custody
Court Ordered Primary Mother Custody Rose Over the Period Examined
Judges Sonna Anderson, Cynthia Feland, Gail Hagerty, Bruce Haskell, David Reich
and Bruce Romanick
Page 79
Judges Paul Jacobson, Benjamen Johnson, Joshua Rustad and Kirsten Sjue
Page 81
Awarded Joint Custody at a Rate Higher Than Any Other of the Largest Eight
Counties During the Period Examined
Has Awarded Joint Custody at a Higher Rate than Primary Mother Custody Since
2013
2017 Custody Award Rate of 50% was Second Highest in the State (After Morton
County at 58.8%)
Low Number of Court Ordered Cases Makes the Data Unreliable for Trend Analysis
Three of Eight Cases Reviewed Were Not Actually Equal Parenting Time
Leading Women for Shared Parenting
An International Child Advocacy Organization
www.lw4sp.org