Susan Reanel Ludwig v. Craig Cooper Ludwig
322 Mich. App. 266
| Mich. Ct. App. | 2017Background
- Plaintiff and defendant divorced in 2009; plaintiff was awarded sole legal and physical custody of the two minor children and defendant was limited to supervised or suspended parenting time after protective orders and other incidents.
- Multiple psychological evaluations occurred: an initial negative evaluation, a contested Turner evaluation, and a Bow evaluation diagnosing defendant with persecutory delusional disorder and recommending therapy.
- Trial court ordered defendant to undergo treatment with Cotter (treating psychologist); Cotter treated defendant and ultimately recommended beginning a reunification process.
- Plaintiff opposed reunification without a full evidentiary hearing and argued the court lacked authority to order therapy-based contact by video conference as it effectively modified parenting time.
- The trial court ordered a structured, therapist-controlled reunification process (children to have therapy in California, then a reunification video conference with Cotter), explicitly stating the order did not modify existing parenting time and that any change would require Friend of the Court review and a future evidentiary hearing.
- Plaintiff appealed, claiming clear legal error for ordering family therapy/video contact without an evidentiary hearing; the Court of Appeals affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether ordering therapist-led video conferences between defendant and children modified parenting time | Ludwig: the order effectively changed parenting time and therefore required a full evidentiary hearing under the Child Custody Act | Trial court: the order was therapeutic contact, not parenting time, and was within the court’s broad custody powers | The court held the order did not modify parenting time and no evidentiary hearing was required |
| Whether the trial court abused discretion or violated due process by limiting plaintiff’s evidentiary submissions | Ludwig: being prevented from presenting her evidence denied meaningful opportunity to be heard | Trial court: plaintiff received notice, a multi-day hearing occurred, and she cross-examined Cotter; court considered prior evaluations | The court held due process requirements were satisfied and no abuse of discretion occurred |
| Whether the Child Custody Act’s procedural protections apply to the order | Ludwig: statutory protections for modifying parenting time should apply if the order changes parenting time | Trial court: because the order did not change parenting time, those procedural protections do not apply | The court held the procedural protections were inapplicable because the order was not a parenting-time modification |
| Whether the trial court exceeded its statutory authority in ordering family therapy/reunification | Ludwig: court lacked authority to impose this therapy/contact regime without a hearing | Trial court: MCL 722.27(1)(e) grants broad powers to take necessary actions in custody disputes | The court held the trial court acted within its broad custody powers in ordering therapy and reunification steps |
Key Cases Cited
- Vodvarka v. Grasmeyer, 259 Mich. App. 499 (discussing standards of review in custody cases)
- Dailey v. Kloenhamer, 291 Mich. App. 660 (standard for reviewing factual findings and custody rulings)
- Fletcher v. Fletcher, 447 Mich. 871 (defining "clear legal error" and standards of review)
- Shade v. Wright, 291 Mich. App. 17 (procedural hearing requirement when modifying parenting time)
- Lieberman v. Orr, 319 Mich. App. 68 (definition of parenting time)
- Blaskowski v. Blaskowski, 115 Mich. App. 1 (trial court’s broad powers in custody disputes)
- Maier v. Maier, 311 Mich. App. 218 (abuse of discretion standard in custody cases)
- Al-Maliki v. LaGrant, 286 Mich. App. 483 (due process requires notice and meaningful opportunity to be heard)
- Spranger v. City of Warren, 308 Mich. App. 477 (due process minimums of notice and opportunity to be heard)
