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825 S.E.2d 794
W. Va.
2019
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Background

  • Mother (Nicole L.) and Father (Steven W.) shared custody of two children under a mediated parenting plan; Mother was primary residential parent. The plan reserved Mother’s right to seek relocation to Kentucky.
  • Mother accepted higher-paying employment in Kentucky, had family support there, and moved under a temporary summer parenting plan; Father opposed permanent relocation and challenged notice compliance.
  • Family court denied Mother’s relocation petition after an evidentiary hearing, finding she exercised a significant majority of custodial responsibility for the daughter but not the son (based on overnight counts), and questioned the good-faith reasonableness of the move.
  • The circuit court affirmed the family court. Mother appealed to the Supreme Court of Appeals of West Virginia.
  • The Supreme Court reversed and remanded, holding the lower courts erred by counting only overnights (not caretaking functions) and by improperly rejecting the relocation as not reasonable in light of a legitimate purpose.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Proper method to calculate "significant majority" of custodial responsibility Mother: Courts must consider caretaking functions (WV Code § 48-1-210) not just overnight counts; she exceeded 70% for both children Father: Legislature didn’t cross-reference caretaking; overnight counting (as used in child-support) is proper Court held custodial responsibility includes caretaking functions; lower courts erred by relying solely on overnights and should have found Mother exercised a significant majority for both children
Whether relocation was "good faith for a legitimate purpose" and "reasonable in light of purpose" under WV Code § 48-9-403(d)(1) Mother: Move was for legitimate employment and family-support reasons; evidence unrebutted that opportunities doubled income and support network existed Father: Mother failed to adequately seek comparable local employment; broadened job search in KY suggests lack of good faith Court held Mother proved a legitimate, good-faith purpose; established a presumption of reasonableness when relocating parent has significant majority and meets statutory criteria; Father failed to rebut presumption
Compliance with relocation notice requirements / motion to dismiss Mother: Notice substantially complied under the facts; temporary order accommodated move Father: Mother’s notice was deficient; dismissal warranted Court found substantial compliance and no abuse of discretion in denying dismissal
Award of attorney's fees under WV Code § 48-1-305 Mother: Fees warranted because Father asserted unfounded or vexatious defenses Father: Defenses were reasonable Court affirmed family court’s discretion; no abuse in denying fees—Father’s claims were not shown to be unfounded or oppressive

Key Cases Cited

  • Carr v. Hancock, 216 W. Va. 474, 607 S.E.2d 803 (W. Va. 2004) (standard of review for circuit-court review of family-court orders)
  • Storrie v. Simmons, 225 W. Va. 317, 693 S.E.2d 70 (W. Va. 2010) (parent exercising significant majority may relocate if move is in good faith for a legitimate purpose)
  • Smith v. State Workmen’s Comp. Comm’r, 159 W. Va. 108, 219 S.E.2d 361 (W. Va. 1975) (statutory construction—give effect to Legislature’s intent)
  • Beto v. Stewart, 213 W. Va. 355, 582 S.E.2d 802 (W. Va. 2003) (review of family-court discretionary decisions like attorney fees)
  • Murthy v. Karpacs-Brown, 237 W. Va. 490, 788 S.E.2d 18 (W. Va. 2016) (discretionary nature of attorney-fee awards in family law)
  • State ex rel. Treadway v. McCoy, 189 W. Va. 210, 429 S.E.2d 492 (W. Va. 1993) (preserving sibling relationships is often in children’s best interests)
Read the full case

Case Details

Case Name: Nicole L. v. Steven W.
Court Name: West Virginia Supreme Court
Date Published: Mar 21, 2019
Citations: 825 S.E.2d 794; 241 W.Va. 466; 18-0025
Docket Number: 18-0025
Court Abbreviation: W. Va.
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    Nicole L. v. Steven W., 825 S.E.2d 794