A22-1290 Nonprecedential Affirmed Processed

Nathaniel Scott Gustamante, petitioner, Appellant,

Minnesota Court of Appeals · Filed August 21, 2023

The holding in the court’s own words

We conclude that the district court did not clearly err in any of its factual findings related to the mother’s motion.

Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.

Authorities cited

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Opinion text

This opinion is nonprecedential except as provided by
Minn. R. Civ. App. P. 136.01, subd. 1(c).

STATE OF MINNESOTA
IN COURT OF APPEALS
A22-1290

Nathaniel Scott Gustamante, petitioner,
Appellant,

vs.

Emily Louise Schwamberger,
Respondent.

Filed August 21, 2023
Affirmed
Johnson, Judge

Blue Earth County District Court
File Nos. 07-FA-15-1364, 07-FA-14-3930

Jacob M. Birkholz, Michelle K. Olsen, Birkholz & Associates, LLC, Mankato, Minnesota
(for appellant)

Kezia Smith, Killion Smith Law Firm, Mankato, Minnesota (for respondent)

Considered and decided by Bryan, Presiding Judge; Johnson, Judge; and Tracy M.
Smith, Judge.
NONPRECEDENTIAL OPINION
JOHNSON, Judge
The parents of a ten-year-old child, who share joint legal custody, could not agree
on which school the child should attend after the child’s mother moved from one city to
another. The district court granted the mother’s motion for an order specifying the school
district of her new residence. In addition, the child’s father moved to modify custody and
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parenting time. The district court granted the father’s motion in part by awarding equal
amounts of parenting time but denied his motion in part by not ordering joint physical
custody. We conclude that the district court did not clearly err in any of its factual findings
related to the mother’s motion. We also conclude that the district court applied the proper
legal standard to father’s motion to modify physical custody and did not clearly err in any
of its factual findings related to the father’s motion. Therefore, we affirm.
FACTS
Nathaniel Scott Gustamante and Emily Louise Schwamberger (now known as
Emily Kibler) are the parents of a child who was born in April 2013.
In September 2015, when the child was two years old, the parties entered into a
stipulation concerning custody and parenting- time, which the district court adopted and
filed as an order and judgment. The stipulated order provides that the parties will share
joint legal custody of the child and that Kibler will have sole physical custody. The
stipulated order also provides that Gustamante will have parenting time on alternating
weekends and every Wednesday evening. The stipulated order further provides that the
best-interests standard described in section 518.17, subdivision 1(a), of the Minnesota
Statutes will govern motions to modify physical custody or parenting time.
For several years, both parties lived in the city of Mankato and co-parented the child
pursuant to the stipulated order. In May 2020, when the child was seven years old and the
COVID-19 pandemic had begun, the parties informally agreed to increase Gustamante’s
parenting time to an amount that was equal to Kibler’s parenting time and to adopt a week-
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on-week-off schedule for the summer of 2020. The parties continued to follow a week-on-
week-off schedule when the child returned to school in the fall of 2020.
In 2021, Kibler and her husband purchased a home in the city of Le Sueur, which is
approximately 30 miles from Mankato. In January 2022, Kibler filed a motion for an order
that the child shall attend a school in the Le Sueur-Henderson school district, beginning
with the 2022-23 school year. Gustamante opposed Kibler’s motion. He also moved to
modify the September 2015 stipulated order to provide for joint physical custody, to
provide for a week -on-week-off parenting-time schedule with equal amounts for each
party, and to provide for other relief that is not at issue on appeal.
The district court conducted a hearing in March 2022. The parties agreed that an
evidentiary hearing was unnecessary and that the issues could be determined based on the
parties’ submissions of affidavits and exhibits.
In May 2022, the district court filed an order in which it granted Kibler’s motion
with respect to the selection of a school. The district court also granted Gustamante ’s
motion to modify parenting time by ordering equal amounts with a week -on-week-off
schedule. The district court denied Gustamante’s motion for joint physical custody.
In June 2022, Gustamante filed a motion for amended findings in which he
challenged the district court’s grant of Kibler’s motion concerning the selection of a school.
In August 2022, the district court denied Gustamante’s motion for amended findings.
Gustamante appeals.

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DECISION
I. Selection of School
Gustamante first argues that the district court erred by granting Kibler’s motion for
an order that the child shall attend a school in Le Sueur instead of Mankato.
The selection of a child’s school is a matter to be determined by a child’s legal
custodian or custodians. Minn. Stat. § 518.003, subd. 3(a) (2022) (defining “legal custody”
to mean “the right to determine the child’s upbringing, including education, health care,
and religious training”). If two parents share joint legal custody, they “have equal rights
and responsibilities, including the right to participate in major decisions determining the
child’s upbringing, including education.” Minn. Stat. § 518.003, subd. 3(b); see also Wolf
v. Oestriech, 956 N.W.2d 248, 253 (Minn. App. 2021), rev. denied (Minn. May 18, 2021).
If joint legal custodians are unable to agree on the selection of a school, the matter
may be submitted to a district court, which shall decide the issue according to the best
interests of the child. Novak v. Novak, 446 N.W.2d 422, 424-25 (Minn. App. 1989) (citing
Minn. Stat. § 518.17 (1988)), rev. denied (Minn. Dec. 1, 1989). The district court may not
attempt to decide the issue based on the joint legal custodians’ respective interests or rights.
Id. Accordingly, a joint legal custodian with sole physical custody does not have greater
rights than the other joint legal custodian with respect to the selection of a school. Id.
In considering a child’s best interests pursuant to section 518.17, a district court
“must consider and evaluate all relevant factors,” including 12 factors set forth by statute.
See Minn. Stat. § 518.17, subd. 1(a), 1(a)(1)- (12) (2022). The district court must provide
“detailed findings” on each of the statutory best-interests factors and “explain how each
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factor led to its conclusions and to the determination of custody and parenting time.” Id.,
subd. 1(b)(1) (2022). To the extent that a party challenges a district court’s factual findings
on issues relevant to the best interests of a child, this court applies a clear-error standard of
review. Thornton v. Bosquez, 933 N.W.2d 781, 790 (Minn. 2019).
In this case, the district court applied the statutory twelve-factor best-interests test.
The district court made findings with respect to each factor and determined whether or not
each factor supported Kibler’s motion. Specifically, the district court determined that four
factors weighed in favor of granting Kibler’s motion and that the remaining eight factors
were neutral. The district court concluded that it is in the child’s best interests to attend
school in Le Sueur beginning in the fall of 2022. On appeal, Gustamante challenges the
district court’s findings with respect to six of the twelve factors.
Before considering Gustamante’s arguments with respect to the six factors he has
challenged, it is appropriate to describe the clear-error standard of review of a district
court’s factual findings. Findings of fact are clearly erroneous if “they are manifestly
contrary to the weight of the evidence or not reasonably supported by the evidence as a
whole.” In re Civil Commitment of Kenney, 963 N.W.2d 214, 221 (Minn. 2021) (quotation
omitted). “If there is reasonable evidence to support the trial court’ s findings of fact, a
reviewing court should not disturb those findings.” Fletcher v. St. Paul Pioneer Press, 589
N.W.2d 96
, 101 (Minn. 1999). “In applying the clear-error standard, we view the evidence
in a light favorable to the findings.” Kenney, 963 N.W.2d at 221. “We will not conclude
that a factfinder clearly erred unless, on the entire evidence, we are left with a definite and
firm conviction that a mistake has been committed.” Id. (quotations omitted). Importantly,
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clear-error review does not permit an appellate court to engage in fact-finding, reweigh the
evidence, make credibility determinations, or reconcile conflicting evidence. Id. at 221-
22. “Consequently, an appellate court need not ‘go into an extended discussion of the
evidence to prove or demonstrate the correctness of the findings of the trial court.’” Id. at
222 (quoting Meiners v. Kennedy, 20 N.W.2d 539, 540 (Minn. 1945)).
Rather, because the factfinder has ‘the primary responsibility
of determining the fact issues’ and the ‘advantage’ of
observing the witnesses in ‘view of all the circumstances
surrounding the entire proceeding,’ an appellate court’s ‘duty
is fully performed’ after it has fairly considered all the evidence
and has determined that the evidence reasonably supports the
decision.

Id. (quoting State ex rel. Peterson v. Bentley, 71 N.W.2d 780, 786 (Minn. 1955)).
A.
At oral argument, Gustamante’s attorney focused on the district court’s findings
with respect to the first factor. The district court found that the first factor was neutral
because the child “ will start fourth grade in a new school regardless of this Court’s
determination.” This finding is based on a finding that Gustamante’s home is not within
the attendance area of the child’s current school, Washington Elementary, which would
require her to switch to Roosevelt Elementary if she were to remain in the Mankato school
district. Gustamante contends that these findings are clearly erroneous because his
evidence “made it clear that he could enroll the minor child in Washington Elementary and
there was no evidence that [he] would remove the child” from her current elementary
school.
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A careful review of the parties’ evidence shows that the district court’s findings are
not clearly erroneous. Gustamante submitted an affidavit in February 2022 in which he
stated that he and the child had toured Roosevelt Elementary, which he said has small class
sizes. Kibler submitted an affidavit in March 2022 in which she stated the child would
need to change schools “either way” because Gustamante does not live in the attendance
area of Washington Elementary. In March 2022, Gustamante submitted another affidavit
in which he stated, “It is true [the child] will have to change schools next year . . . .” He
also provided a map showing the walking route from his home to Roosevelt Elementary.
Gustamante’s affidavits do not mention Washington Elementary, let alone say that the child
would be or could be enrolled there after Kibler’s move from Mankato to Le Sueur. In his
motion for amended findings, Gustamante conceded that “[n]either party made an attempt
to open enroll the child, or even find out if the child could remain in Washington
Elementary.” In light of this evidence, the district court did not clearly err by finding that
the child would switch schools in the fall of 2022 regardless of whether Kibler’s motion
was granted or denied.
Gustamante also challenges the district court ’s findings concerning his argument
that Mankato schools would provide the child with a better education. The district court
did not credit Gustamante’s evidence on the ground that it would be “speculative” to draw
inferences from a referendum concerning s chool funding in the Le Sueur-Henderson
school district. We defer to the district court’s evaluation of the appropriate weight to be
given to Gustamante’s evidence. See Kenney, 963 N.W.2d at 221-22.

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B.
Gustamante also challenges the district court’s factual findings with respect to five
other best-interests factors. We have reviewed the evidentiary record and have concluded
that the challenged findings are not clearly erroneous, for the following reasons. See id.
Second factor: The district court found that this factor is neutral because the child
is doing well in school and in her development generally. Gustamante contends that the
district court ignored the disruption of the child’s multiple extra-curricular activities in
Mankato. The district court’s finding is not clearly erroneous because Kibler submitted
evidence that the child can engage in comparable extracurricular activities in Le Sueur.
Sixth factor: The district court found that Gustamante relies heavily on his new
partner to take the child to school each morning and on day-care providers to watch the
child on summer weekdays. The district court also found that Kibler was responsible “for
the vast majority of the daily care for the child.” Gustamante contends that the district
court did not consider the fact that Kibler became a stay-at-home mother only recently and
may return to work soon. The district court’s finding is not clearly erroneous because
Kibler’s affidavit does not say that she intends to return to work soon and Gustamante does
not cite any other evidence to support his statement that Kibler may return to work.
Seventh factor: The district court found that this factor favors Kibler’s motion
because she is better able to care for the child and meet the child’s needs, in part because
she is less reliant on others to take the child to and from school during the day. Gustamante
contends that the district court’s findings are unsupported by the record. The district
court’s finding is not clearly erroneous because Kibler’s affidavit states she is available to
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bring the child to and from school each day and to respond to school-day needs while
Gustamante’s affidavit states that his partner is responsible for caring for the child in the
morning and is able to rearrange her work schedule to transport the child to school.
Eighth factor: The district court found that this factor is neutral because neither
party demonstrated that either school would have any particular benefit or detriment to the
child. Gustamante contends that the district court ignored “voluminous evidence” that the
schools, programs, and activities available in Mankato are superior. The district court’s
finding is not clearly erroneous because the parties presented conflicting evidence about
the features of the schools in both cities.
Eleventh factor: The district court found that this factor slightly favors Kibler’s
motion because, among other reasons, Gustamante does not fully support Kibler’s
relationship with the child. Gustamante contends that this finding has no support in the
record. The district court’s finding is not clearly erroneous in light of Kibler’s affidavit,
which describes Gustamante’s criticism of Kibler’s proposal concerning the child’s health
care.
In sum, the district court did not clearly err in any of its factual findings concerning
Kibler’s motion for the selection of a school. Thus, the district court did not err by granting
Kibler’s motion.
II. Modification of Custody
Gustamante also argues that the district court erred by denying his motion to modify
physical custody.

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A.
Gustamante first argues that the district court erred by applying the statutory
endangerment standard to his motion for joint physical custody instead of the best-interests
standard to which the parties agreed in their September 2015 stipulation.
In general, the modification of a custody order is governed by section 518.18. See
Woolsey v. Woolsey, 975 N.W.2d 502, 506 (Minn. 2022). Absent an agreement between
the parties, a motion to modify custody typically is analyzed under subsection
518.18(d)(iv), which allows a district court to modify custody upon a finding that “the
child’s present environment endangers the child’s physical or emotional health or impairs
the child’s emotional development and the harm likely to be caused by a change of
environment is outweighed by the advantage of a change to the child.” Minn. Stat.
§ 518.18(d)(iv) (2022). But if the parties have previously agreed t hat the best-interests
standard in section 518.17 should apply to a motion to modify custody, then that standard
applies. Id., § 518.18(d)(i) (2022); Woolsey, 975 N.W.2d at 507. In this case, the parties
agreed in their September 2015 stipulation that the best-interests standard in section 518.17
should apply to a motion to modify custody.
Gustamante’s argument is based on a few passages in the district court’s order in
which the district court stated that Gustamante had not shown that “a modification of
custody is necessary to serve the best interests of the child.” Gustamante focuses on the
word “necessary,” which, he asserts, indicates that the district court applied an
endangerment standard, not a best -interests standard. Gustamante misreads the district
court’s order. The district court noted the parties’ prior stipulation to the best-interests
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standard, considered each of the statutory best-interests factors, and referred to the best-
interests standard in its conclusions of law. The district court did not expressly refer to the
endangerment standard, and its use of the word “necessary” in connection with the term
“best interests” does not imply that the district court applied an endangerment standard.
Thus, the district court properly applied the best-interests standard to Gustamante’s
motion for joint physical custody.
B.
Gustamante also argues that the district court erred in its analysis of certain best-
interests factors related to its denial of his motion to modify physical custody. Specifically,
Gustamante challenges the district court’s analysis of the fifth and twelfth best-interests
factors. An abuse-of-discretion standard of review applies. Vangsness v. Vangsness, 607
N.W.2d 468
, 475 (Minn. App. 2000); Pikula v. Pikula, 374 N.W.2d 705, 710 (Minn. 1985).
Fifth factor: The district court found that this factor did not support Gustamante’s
motion. Gustamante contends that the factor supports his motion because neither party has
any issues concerning their physical, mental, or chemical health. The district court did not
make any findings concerning the parties’ physical, mental, or chemical health. The
district court based its analysis on other factual issues. The district court did not abuse its
discretion in doing so.
Twelfth factor: The district court found that this factor did not support
Gustamante’s motion. Gustamante argues that this factor supports his motion because both
parents are willing and able to co-parent the child. The district court did not find otherwise.
The district court noted that the parties agreed to mediate disputes and have complied with
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that agreement. The district court made findings on other factual issues, which may have
contributed to its analysis of this factor. The district court did not abuse its discretion in
doing so.
In sum, the district court did not err by denying Gustamante’s motion to modify
physical custody.
Affirmed.