Raffi Muschegian v. Kristina Maria Esparza
353146
| Mich. Ct. App. | Jul 15, 2021Background
- Parties are parents of nearly three-year-old twins born July 2017; they separated after about a year and a half together.
- A 14-day bench trial produced extensive testimony, surveillance by a private investigator, and conflicting portrayals of each parent’s lifestyle and parenting.
- The trial court found most MCL 722.23 best-interest factors favored plaintiff, awarded plaintiff primary physical custody and sole legal custody, and limited defendant’s parenting time to alternate weekends plus two hours midweek.
- The court imputed minimum-wage income to defendant for support purposes but set her child-support obligation at $0 due to plaintiff’s substantial wealth.
- The court denied defendant’s request for attorney fees, finding she failed to credibly prove inability to pay.
- On appeal the Court of Appeals affirmed the physical-custody and parenting-time rulings (except it found one factor error harmless), vacated the sole-legal-custody award, and remanded for reconsideration of legal custody with updated information.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion in awarding plaintiff primary physical custody and limiting defendant’s parenting time | Best-interest factors (majority) favor plaintiff; he restructured life to provide care and took lead on medical/education | She was formerly the primary caregiver and had substantial equal parenting during the case; court undervalued her role | Affirmed: trial court’s findings on most MCL 722.23 factors were not against the great weight of the evidence; one factor (e) error was harmless and did not require reversal of custody or parenting-time orders |
| Whether sole legal custody to plaintiff was appropriate | Parties could not consistently agree on major decisions (medical helmets, hearing tests, sleeping practices) so sole legal custody was justified | Parties generally cooperated and, by trial end, could and did agree on important child-rearing decisions; past disagreements do not mandate sole legal custody | Reversed as to legal custody: abuse of discretion to award sole legal custody; court vacated that portion and remanded for reconsideration of legal custody with up-to-date information (joint legal custody must be considered) |
| Whether the trial court abused its discretion by denying defendant attorney fees | Denial proper because defendant failed to credibly prove inability to bear litigation expenses; she impeded discovery, testified inconsistently, and did not produce complete tax records | She earned little or no income; fees exceeded annual income; produced earlier tax returns at trial | Affirmed: trial court reasonably found defendant’s testimony about finances not credible and denial was within the range of principled outcomes |
Key Cases Cited
- Mitchell v Mitchell, 296 Mich App 513 (standards of review for custody orders)
- Pierron v Pierron, 486 Mich 81 (deference to trial court factual findings)
- Fletcher v Fletcher, 447 Mich 871 (best-interest factors and relevance of moral fitness)
- Demski v Petlick, 309 Mich App 404 (deference to credibility findings)
- Berger v Berger, 277 Mich App 700 (abuse-of-discretion standard for custody)
- Bofysil v Bofysil, 332 Mich App 232 (standards for awarding joint legal custody)
- Butler v Simmons-Butler, 308 Mich App 195 (when joint legal custody is inappropriate)
- Griffin v Griffin, 323 Mich App 110 (use of MCL 722.23 best-interest factors)
- MacIntyre v MacIntyre (On Remand), 267 Mich App 449 (trial courts need not address every argument if record suffices)
- Wiechmann v Wiechmann, 212 Mich App 436 (importance of sibling relationships in custody determinations)
- Sulaica v Rometty, 308 Mich App 568 (standards for awarding attorney fees in domestic relations)
- Myland v Myland, 290 Mich App 691 (discussion of ability to pay attorney fees)
- Loutts v Loutts, 309 Mich App 203 (clarifying that Myland is not dispositive; ability-to-pay is fact-specific)
