Catherine M. ANDREWS v. Perry C. ANDREWS, III, Appellant.
Superior Court of Pennsylvania.
Nov. 26, 1991.
Reargument Denied Jan. 31, 1992.
601 A.2d 352
Argued Aug. 1, 1991.
Sandra Edwards Gray, Lancaster, for appellee.
Before MONTEMURO, TAMILIA and BROSKY, JJ.
MONTEMURO, Judge:
This is an appeal from an order vesting sole legal custody of the parties’ minor child in appellee, and reducing appellant‘s joint physical custody of the child to a lesser, partial custody schedule.
The parties were married in May of 1980, and in January of 1987 the child, Kelsey, was born. At separation in September of 1989, appellee removed herself and the child from the marital home, and in December of 1989, appellee filed for divorce, including in her complaint a count requesting custody. In March of 1990, after hearings, the Master1
There is no disagreement between the parties that the primary consideration in custody disputes is the best interests of the child.2 Rather, the controversy revolves around wherein the child‘s best interests lie. In order to make such a determination, “It is clear that a custody court has an obligation to consider all relevant factors that could affect the child‘s well being,” DeNillo v. DeNillo, 369 Pa.Super. 363, 367, 535 A.2d 200, 202 (1987) (emphasis added). Our task is to assess the trial court‘s performance in light of this paramount concern.
In reviewing a custody order, we are not bound by findings of fact made by the trial court which are unsupported by the record, nor are we bound by the court‘s inferences drawn from the facts. Commonwealth ex rel Spriggs v. Carson, 470 Pa. 290, 294-95, 368 A.2d 635, 637 (1977). However, on issues of credibility and weight of the evidence, we defer to the findings of the trial judge,
Appellant has presented us, at least ostensibly, with ten claims, many containing subissues. However, they all, by and large convey the same assertion,3 that the trial court, in various respects, abused its discretion by drawing conclusions which were contradicted or unsupported by the evidence, or by misapplication of the law.4
The theory central to the trial court‘s finding as to the inappropriateness of joint custody is that certain unilateral actions taken by appellant were manipulative and de
We find that the trial court‘s major premise is unsupported by the record, and that as to the putative damage wrought upon the child by appellant‘s intervention, the trial court misinterpreted the evidence on which this conclusion is based.
The guidelines for determining the propriety of a shared custody arrangement were enunciated by this court in In re Wesley J.K., 299 Pa.Super. 504, 445 A.2d 1243 (1982). The criteria established were that 1) both parents must be “fit,” that is, “sane and capable of making rational child rearing decisions, ... willing and able to provide love and care for their children,” Id., 299 Pa.Superior Ct. at 515, 445 A.2d at 1248; 2) both parents must evidence a continuing desire for active involvement in the child‘s life; 3) both parents must be recognized by the child as sources of security and love; 4) a minimal degree of cooperation between the parents must be possible. Id. In the trial court‘s estimation, this last criterion is seen as the insurmountable obstacle to a shared custody arrangement.5
When retested after two months of therapy, Kelsey‘s speech showed a marked improvement, one noted by appel
The daycare situation10 is similar in its implications. At the suggestion of Dr. Hanna, the referring physician for speech therapy, appellant enrolled Kelsey in a daycare center two to three days a week to assist with the speech problem and to provide the child social interaction with and opportunities to observe children her own age. Up until this point, Kelsey spent most of her time in the company of adults. Although appellant initially failed to inform appellee that Kelsey was attending the daycare center because appellee was opposed to the idea, appellee agreed to the continuation of Kelsey‘s attendance at the preschool, given the rapid improvement in Kelsey‘s speech and the speech pathologist‘s recommendation of Kelsey‘s continued enrollment in the program. The daycare placement, like the speech therapy, was regarded by appellee as having a positive result (N.T. 7-12-90 at 67), and one which she would possibly have agreed to had she been consulted (Id. at 63). Moreover, appellee stated that she intended to continue Kelsey‘s enrollment under the then present schedule, that is, two or three half-days per week. (Id. at 70)
The final outrage, as the trial court sees it, is appellant‘s success in toilet training the child and his failure to apprise appellee of the child‘s progress. It is to this derelic
Given the advancements made by Kelsey due to appellant‘s involvement of professional help, we must disagree with the trial court that appellant‘s actions regarding speech therapy, daycare and toilet training derived from appellant‘s anger and hostility and were merely “manipulation[s] of a child through a pattern of secrets,” (T.C.O. at 21), and that they are causing harm to the child. On the contrary, these activities were instituted in view of the
Further, we find that the trial court erred in attributing the lack of cooperation between the parties to appellant alone. Appellant initially sought appellee‘s agreement to enroll Kelsey in the preschool, but appellee, after participating in the initial preplacement interview, (N.T. 7-12-90 at 88) absolutely refused to give her approval. Appellant therefore kept Kelsey‘s involvement in these beneficial activities a secret from appellee because appellee would not have allowed them to take place. From our reading of the record, appellee, rather than appellant, was less than cooperative in promoting Kelsey‘s best interests. The child undoubtedly needed professional help in an area which appellee herself recognized as requiring medical intervention (Id. at 104), yet appellee remained adamant in her position that Kelsey had no problem necessitating such attention. Appellee only acquiesced in Kelsey‘s continued enrollment in speech therapy and daycare after someone else had taken the initiative in seeking help, and the help had proven beneficial. We do not believe that appellant should be “punished” for his concern over the child‘s welfare by depriving him of joint custody of Kelsey, particular
In this instance, the trial court would have been better advised to continue the schedule to which the child had become, in appellee‘s own words, very well adjusted (Id. at 54) and which the court appointed experts recommended be continued, and to order the parties to share the decision-making process. That they are capable of such cooperation is clear from the occurrences subsequent to appellant‘s actions.
Finally, appellant complains that the trial court erred in excluding all evidence concerning appellee‘s paramour, one Luke Whitman, who, according to the testimony of both appellee and her mother spends nearly every evening between approximately 6 p.m. and 11 p.m. at appellee‘s residence, and accompanies appellee and Kelsey on family outings. (Id. at 77, 122) The child also calls this person “Luke-daddy,” although appellee testified that she did not tell Kelsey to use this form of address.16 In Bucci v. Bucci, 351 Pa.Super. 457, 506 A.2d 438 (1986), we stated that where inquiry is being made into the child‘s best interests for purposes of custody determinations, “It is in the child‘s best interest to preserve and nurture those relationships which are meaningful, while avoiding situations which might prove harmful.” Id., 351 Pa.Superior Ct. at 460, 506 A.2d 439. As this individual clearly spends a significant amount of time in Kelsey‘s presence, his effect upon her is a factor in determining the award of custody herein. As we
For the foregoing reasons, we reverse the custody order and remand for proceedings consistent with this memorandum.
Reversed and remanded. Jurisdiction relinquished.
TAMILIA, Justice, concurring and dissenting:
I dissent to the holding of the majority which reversed the decision of the trial judge because I believe it ignores the importance of giving great weight to the trial judge‘s findings unless there has been a substantial abuse of discretion. The central focus of this trial and holding is the best interest of the child as it relates to the wisdom or propriety of retaining a shared custody arrangement. Assuming, without accepting, the interpretation of the majority that the child benefits from the unilateral actions of the father, it still does not necessarily follow that shared custody is the appropriate award in this case. Best interest does not always relate to immediate improvements in the child‘s condition and the courts have never been reluctant to subject best interest to a higher requirement that in the process, fundamental rights and fair play not be sacrificed to apparent best interest.
A few examples of the subjection of best interest to a prior mandate of superior rights is illustrated in the following cases. In In re Rinker, 180 Pa.Super. 143, 117 A.2d 780 (1955), and In re Rose, 161 Pa.Super. 204, 54 A.2d 297 (1947), this Court declared that the best interest of the child did not permit the state to take children from the poor and place them with the rich despite the improvement in their condition that would result. The Juvenile Act has carved out this precept in determining a need to establish first,
Shared custody as it finally has evolved in Pennsylvania cannot be justified on this record because the fundamental
This Court would serve family law better in this case by supporting judicial action which, while recognizing, accepting and perpetuating whatever benefits to the child resulted from the father‘s actions, condemns improper means of achieving them and supervises the child‘s custody and developmental progress to assure continued stability. The path chosen by the majority will result in more acrimonious legal entanglements which will create more serious problems in the child‘s future.
The following excerpts from the trial court‘s Opinion clearly establish the appropriateness of his decision.
-Dr. Carabello, child‘s pediatrician and family friend, had advised parents not to enter the child in speech therapy until at least age four-to permit her own speech patterns to develop. Right or wrong the mother was acting pursuant to medical advice. The father took child to another doctor, a rehabilitation institute, and entered her in speech therapy, without any of these outside resources contacting the mother or Dr. Carabello. (Slip Op., Ludgate, J., 10/24/90, p. 4.) Mother received no information concerning
the child‘s enrollment in speech therapy until her attorney requested it. -Dr. Carabello testified ten hours per day at the day care center was excessive for a three year old child, considering kindergarten is only four hours, morning or afternoon, for children five to six years of age. Even after the mother was informed of enrollment in day care, she could obtain no information from the center. (Slip op. p. 4.)
-Mother is the primary caretaker, has a flexible work schedule, nursed the baby and her work permits her to spend hours at a time with Kelsey. (Slip op. p. 5.)
-Employee of the Treasury Child Development Center had been informed by father not to tell the mother Kelsey had been enrolled and she did not do so. The speech therapist of Reading Rehabilitative Hospital testified their efforts appeared to be directed toward better articulation and expression and she did not appear to have any underdevelopmental problems. She also testified she did not inquire of the mother even after receiving a letter from the attorney. (Slip op. pp. 10-11.) This creates serious concerns because speech problems in young children are frequently related to emotional disturbances in the child‘s environment. To proceed with therapy without a family evaluation and discussion with both parents about the problems appears to be wholly improper.1 To proceed in such therapy at age three is also subject to serious question and should have been thoroughly explored within the court setting.
-A baby-sitter, Dorothy Maxwell, testified that on at least one occasion, in June 1990, she saw the father leave
the child in the house unattended but because the father returned shortly thereafter, she took no further action. (Slip op. p. 11.)
-The father testified he took unilateral and secretive action because he anticipated resistance from the mother. (Slip op. p. 16.) Yet, when the mother learned of these things, she placed the child‘s best interest above her personal feelings and did not disrupt therapy, ultimately stipulating to it as the basis of the interim Order of July 12, 1990. To conceal this activity, father never confided in any progress being made in toilet training and returned the child to the mother in diapers even when diapers were not necessary. (Slip op. p. 17.) Work books for therapy in the home were never shared with the mother until August 23, 1990.
-An expert in custody evaluation, Dr. Gordon, testified the child should have a sense of permanency, and if the father continues to have the right of first refusal (to implement his own plans), it would be harmful to Kelsey because she is now suffering from confusion. Dr. Gordon also testified the parties were extremely diverse in their personalities and in their parenting style. (Slip op. p. 19.)
The trial court‘s Opinion states with unwavering certainty that joint custody is not appropriate in this case and that statement is clearly supported by the evidence and his findings.
The Superior Court has stated that “[h]ostilities between the parents are relevant only insofar as they constitute a threat to the child or affect the child‘s welfare.” Nancy E.M. v. Kenneth D.M., [316 Pa.Super. 351] 462 A.2d 1386, 1388 (Pa.Super.1983). In the instant case, the hostility and anger displayed by Perry Andrews has indeed affected Kelsey Andrews’ welfare. These affects are evidenced by Father‘s unilateral actions regarding speech therapy, daycare and toilet training, as well as the confrontation between Father and Mother in which Father called Mother vulgar and demeaning names in the presence of Kelsey.
One of the major considerations in a joint custody Order is that the parties will be able to cooperate in promoting the child‘s best interest. “The rationale behind the minimal cooperation requirement is that if the parents have total inability to make cooperative decisions relating to the child, the child will ultimately be harmed.” DeNillo v. DeNillo, 535 A.2d 200, 204 (Pa.Super.1987) (Beck, J. dissenting).
The hearing Judge must award custody to the party who had proven by a preponderance of the evidence to be superior. Murphey v. Hatala, [350 Pa.Super. 433] 504 A.2d 917, 924 (Pa.Super.1986), citing In Re: Custody of Hernandez, [249 Pa.Super. 274] 376 A.2d 648 (1977). The underlying theme in this case is one of the manipulation of a child through a pattern of secrets. The unilateral actions of the Defendant that evidence his inability to act in a cooperating manner about Kelsey [sic]. It is not a question of who has cared for the child when it is advantageous for litigation, but rather it is a question of who has cared for this child with the child‘s best interests in mind.
(Slip op. pp. 20-21.)
I would affirm the decision of the trial court supported by his exhaustive and well reasoned Opinion which stated:
There is also no doubt that by the Father‘s own admissions, he participated in this ongoing pattern of behavior, by making unilateral decisions regarding Kelsey‘s life, irrespective of Mother‘s opinions or Kelsey‘s best interest. He continually put Mother in a “no win” situation
and actively undermined the Mother/Child relationship. Mother‘s acquiescence to his unilateral actions are not viewed by this Court as examples of a weak personality, but as one who acted to minimize the emotional trauma on her child, and as one who refused to “escalate” the war.
(Slip op. pp. 25-26.)
The court concluded, and the record supports the conclusion, the mother was cooperative and supportive of actions that benefited the child while the father continually struck his own course without consulting the mother. We may not set aside this judgment. See In Re Robinson, 505 Pa. 226, 478 A.2d 800 (1984).
I would affirm the Order of the trial judge.
