Baker v. WelbornBaker v. Welborn
Sandra Lee (Welborn) Baker (mother) appeals the part of a modification judgment that granted additional visitation rights to Kenneth Richard Welborn (father) with the parties’ children and the part that reduced the amount of child support father was required to pay from $382 per month to $368. 1 The part of the judgment that reduced the amount of child support father was required to pay is reversed and remanded with directions. In all other respects, the judgment is affirmed.
The modification judgment that is the subject of this appeal recites:
That on November 26, 1990, this Court entered its Judgment and Decree of Dissolution of Marriage herein; that thereafter the Court entered its Judgment of Modification on December 8, 1998; and that the said Judgment of Modification ordered that [mother] have sole legal custody of the children; that [mother] have primary physical custody of the children; and that [father] have rights of reasonable visitation and temporary custody and specific rights of visitation and temporary custody as set out therein.
The trial court made the following findings regarding the custody of the children and visitation rights:
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5. That no evidence was introduced by either party of any facts unknown to the Court at the time of entry of the prior Judgment of Modification; that based upon facts that have arisen since the entry of the prior Judgment, there has been no change in the circumstances of the minor children and [mother], their custodial parent, requiring the modification of the provisions of the prior Judgment as to legal and primary physical custody as would be necessary to serve the best interests of the minor children. Section 452.410, RSMo.
6. That, based upon facts that have arisen since the entry of the prior Judgment, a modification оf the Judgment as to visitation would serve the best interests of the children. Section 452.400.1,RSMo; and that such facts include the relocation of [mother] from Jackson County, Missouri, to Benton County, Missouri; the stable relationship of [father] with his paramour and the expressed wish of the children to be allowed to spend more time with their father.
7. That, after consideration of all relevant factors, including those set out in Section 452.375.2, RSMo (Sub-paragraphs (1) through (8)[)], the provisions of the ‘Judgment entered on December 8, 1998, should be modified as to the visitation rights of the parties as set forth hereinafter, and such modification is in the best interests of the children.
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The trial court ordered the modification judgment that had been entered December 8, 1998, “replaced and superceded” with respect to child custody and visitation as follows:
[Mother] shall retain sole legal custody and primary physical custody of the minor children of the parties (hereinafter referred to as “Heather, Holly and Hilary”); and that [father] shall have all rights bestowed on non-custodial parents under the law of the State of Missouri, including access to school records. These provisions in this Judgment regarding the children are to be construed as the “Parenting Plan” required by Section 452.375.9, RSMo.
[Father] shall have the following rights of specific visitation:
Every other weekend from 6:00 p.m., Friday to 6:00 p.m., Sunday.
Every Father’s day from 8:00 a.m., to 6:00 p.m.
From December 26th at 6:00 p.m., through December 30th at 6:00 p.m.
One half of the period of the school spring break given to Heather, Holly and Hilary each year.
From Wednesday at 6:00 p.m., to Sunday at 6:00 p.m., during the Thanksgiving Holiday in odd-numbered years beginning in 2001.
[Father] shall have summer visitation commencing at 6:00 p.m., the second Sunday after the school in which the children are enrolled lets out for summer until August 15th at 6:00 p.m. [Mоther] shall have temporary visitation during the summer on every other weekend from 6:00 p.m., Friday to 6:00 p.m., Sunday, commencing the Sunday before July 4th at 6:00 p.m., (If July 4th is on a Sunday, commencing that date) until the Sunday thereafter at 6:00 p.m.
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[Mother] and [father] shall meet at the Missouri State Capital in Jefferson City, Missouri, to exchange the children for all periods of visitation.
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The modification judgment found, with respect to child support:
That, based upon the reported 1999 income of the parties, [father’s] monthly income is $1,400.00, but taking into account his support obligation for the other child in his physical custody, his gross monthly income for purposes of Form 14 is $1,125.00; that [mother’s] gross monthly income is $1,237.00 for purposes of Form 14; and that there are no other additional child rearing costs as of the date of the trial. The Court further finds that there is no competent evidence that there would be a substantial change in either party’s 2000 gross monthly income. The Court, therefore, finds that the presumed correct childsupport amount as calculated pursuant to Rule 88.01 and Form 14 is $760.00 per month, and that [father’s] support obligation is, therefore, $402.00 per month. The Court further finds that this does not result in a change in the existing child support amount of $868.00 by twenty percent or more, and that the present child support obligation should not be modified.
The modification judgment decreed “that [father] shall pay [mother] the sum of $868.00 per month for child support, commencing on April 1, 2001, and on the 1st day of each month thereafter, subject to further Orders of the Court, payable through the Family Support Collection Center, Jefferson City, Missouri. Child support shall abate in July of each year. [Mother] shall be entitled to claim Heather, Holly and Hilary as dependents for Federal and State Incomе Tax purposes.”
This was a court-tried case. The judgment will be affirmed unless there is no substantial evidence to support it, it is against the weight of the evidence, or it erroneously declared or applied the law.
Stowe v. Spence,
Mother’s first point on appeal asserts the trial court erred in modifying the terms of father’s visitation because “the evidence was uncontroverted that the best interests of the minor children would not be served by additional visitation with father.” It further asserts “there were no significant changes in circumstances to justify a change in visitation” and that “the trial court сited three reasons for the modification of visitation, two of which were not changes in circumstances, and the third reason being a desire expressed by the children to live with the father, which by itself is not sufficient to warrant a modification.” 2
One of the issues asserted in Point I is that there were no significant changes in circumstances to justify a change in visitation. Section 452.400.2,
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as applicable here, provides, “The court may modify an order granting or denying visitation rights whenever modification would serve the best interests of the child, .... ” “The criterion for change of visitation is best interеsts of the child.”
Quackenbush v. Hoyt,
Mother argues, however, that the changes in “visitation” ordered by the modification judgment “are so dramatic that the visitation order is actually a joint physical custody plan”; that, therefore, the requirements for the change are those prescribed by § 452.410.1. Section 452.410.1 provides, with respect to modification of child custody, that “the court shall not modify a prior custоdy decree unless ... it finds, upon the basis of facts that have arisen since the prior decree or that were unknown to the court at the time of the prior decree, that a change has occurred in the circumstances of the child or his custodian and that the modification is necessary to serve the best interests of the child.”
Whether an award of “primary physical custody” results in an award of joint physical custody to both parents or an award of sole physical custody to one and visitation rights to the other was discussed in
Stewart v. Stewart,
Since the time of the adoption of the joint custody statute, the appellate courts have attempted to deal with the issue of how to label physical custody awards in those cases in which the trial court has considered the award to be one of sole physical custody, but has also awarded more visitation than the traditional “every other weekend and two weeks in the summer.” It is not always clear in such cases whether the award is one of sole physical custody, as the trial court designated it, or one of joint physical custody. See, e.g., Ibrahim v. Ibrahim,825 S.W.2d 391 , 396 (Mo.App.1992) (stating that the adoption of a specific visitation schedule would amount to an award of joint physical custody). Also not clear is the extent to which the specific designation of physical custody really matters. Many times, when the decree specifically .awards significant times with each parent, the matter, in practical terms, appears to be one of labeling.
For instance, there is often little or no practical distinction between an award characterized as joint physical custody, as in Morton v. Stockdale,888 S.W.2d 362 , 363 n. 1 (Mo.App.1994), and one characterized as primary physical custody to mother and “liberal visitation” to Father, as in Patton v. Patton,973 S.W.2d 139 [,] 142 (Mo.App.1998). Joint physical custody does not require an equal amount of time with each parent. Tilley v. Tilley,968 S.W.2d 208 , 213 (Mo.App.1998). Child support may be awarded, as appropriate, in cases of joint physical custody just as in cases of sole physical custody. § 452.375.11, RSMo Supp. 1997.
Stewart
concluded that “[although the trial court order named Mrs. Stewart primary physical custodian, ... Mr. Stewart is correct that, based on the authorities ... reviewed, the award should be considered an award of joint physical custody.”
Babbitt
discusses the issue mother argues in this appeal, viz., whether the applicable standard of modification of a prior decree should be based on change of custody requirements or change of visitation requirements.
Babbitt
concluded the trial court erroneously treated a father’s two-week summer period and other designated times with his child as “visitation.”
Babbitt
explained, “Without designating it as such, the original dissolution judgment awarded the parties ‘joint physical custody’ as that concept is defined in § 452.375.1(3)[RSMo Cum.Supp.1998].”
In Steivart, the western district noted that “there is often little or no practical distinction between” a joint physical custody award and one characterized as primary physical custody to one party with “liberal visitation” to the other.988 S.W.2d at 624 . The difference here, however, is significant. This follows because a visitation award entered per § 452.400 [RSMo Cum.Supp.1998] can be modified by the court “whenever modification would serve the best interests of the child.” § 452.400.2. Proof of a substantial change in circumstances is not a precursor to a visitation modification under § 452.400.2.
The required standard is different, however, for modifying a joint physical custody award. Drastic modification of a joint physical custody decree requires evidence that will satisfy § 452.410.1 [RSMo Cum.Supp.1998]. Nichols v. Ralston,929 S.W.2d 302 , 305[2] (Mo. App.1996). “A change in circumstances ... is ... a precursor to a finding that the best interests of the child necessitate a modification of a prior custody decree based on the language of 452.410.1.” Guier v. Guier, 918 S.W.2d [940] at 947[5] [(Mo.App.1996)].
Id, at 791 (footnotes omitted).
Babbitt
involved a motion to modify in which the father sought a larger share of physical custody with his son than the dissolution judgment provided. The trial court denied the father’s motion. The trial court stated, however, that the “visitation opportunity” the judgment provided the father was “not working” and was “not in [the child’s] best interest.”
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Id.
at 789.
Babbitt
concluded the trial court’s
sua sponte
lessening of time the father had with his son was a “[d]rastic modification” of the joint physical custody decree; that such modification required evidence of changed circumstances, citing
Nichols v. Ralston,
In seeking the answer, we find this in § 452.375.1(2), RSMo 1994:
“ ‘Joint physical custody’ means an order awarding each of the parents significant periods of time during which a child resides with or is under the care and supervision of each of the parents.”
We find no statutory definition of “visitation rights.” However, § 452.400.1, RSMo 1994, refers to a parent who is “not granted custody of the child” as a “noncustodial” parent.
The court concluded that the original judgment in Nichols placed the parties’ child under her father’s care and supervision a significant period of time (“almost 20 percent of each year”); that this was an award of joint physical custody. Id. at 304-05. The modification judgment in Nichols reduсed the father’s time with the child “to a ten-hour period twice a month (or in some instances thrice a month) plus a six-and-a-half-hour period on a few designated days alternating between even numbered and odd numbered years.” Id. at 305 (footnote omitted). Ünder the modification judgment, the child was never with her father overnight. Nichols held that this resulted in the termination of joint physical custody awarded by the original judgment; that it placed the child in the sole custody of her mother with her father having only supervised visitation. On that basis, the court found the modification had been a modification of сustody; that because no change of circumstances had been shown, the trial court erred in entering the modification.
Considering the analyses in
Stewart, Babbitt
and
Nichols,
this court concludes the requirements for modifying rights of parents following a dissolution of marriage must be determined on a case-by-case basis regardless of the terminology used in the judgment that is sought to be modified. If the judgment awards each parent “significant, ... periods of time during which a child resides with or is under the care and supervision of each of the parents,” the parties have joint physical custody regardless of how that judgment charactеrizes their respective custodial rights. § 452.375.1(3);
Tracy v. Tracy,
If the time a parent is permitted to have a child or children reside with him or her, or is allowed to have the child or children under his or her supervision is, considering the entire custody scheme, altered significantly or, as suggested in Nichols, “drastically,” a change of custody has occurred. If that time is changed to a lesser extent, considering the entire custody scheme, then a change of visitation rights occurs. As suggested in Stewart, supra, at 624, it is the substance of the award, not the designation of physical custody, that really matters in assessing what is attempted to be modified
In this case, the judgment that was before the trial court for modification granted both mother and father significant time with their children. The issue to be determined is whether the modification changed the relative status of father and mother to the extent that mother was no longer the primary physical custodian of the children or whether the modification did not affect mother’s status as primary physical custodian but merely provided father with additional visitation time during which he would have the children in his physical custody and control. If the former, the modification would be a significant or “drastic” change in the parties’ respective custody rights. If the latter, the modifica
The modification increased the amount of time during the summer when the children would be with father. Prior to the modification, the children were to be with father six weeks during the summer, two weeks during each of the three summer months. The new schedule provides for father to have the children from the second Sunday after their school is out until August 15, with mother having the children every other weekend during that time. During other times of the year father will havе the children every other weekend. Previously he had them on the first and third weekends and was to exercise his third weekend visitations during September, November, January, March and May “in the city of the children’s residence, so long as it remain[ed] in the Kansas City area.” 6 The visitations during the children’s spring break were unchanged, as were the provisions regarding Mother’s Day, Father’s Day, Thanksgiving and Christmas.
Unlike what occurred in Babbitt and in Nichols, the changes in this case were not “drastic.” This court finds the changes are, in effect, changes in the visitation schedule afforded father, the parent who is not the primary custodian of the childrеn. 7 The applicable statute is the statute that addresses changes in visitation, § 452.400.2. The standard applied is the best interest of the children with no precursor finding of change of circumstances.
Mother’s Point I further contends “the evidence was uncontroverted that the best interests of the minor children would not be served by additional visitation with father.” A trial court is afforded broad discretion in its determination of visitation issues.
In re S.E.P. v. Petry,
When asked if he wanted to present evidence, the guardian ad litem requested a short recess. Following the recess, he advised the judge, ‘Tour Honor, I’m not going to call the girls, through an agreement with the parties. I will relay that the girls told me that they want to continue residing with mom on a primary custody basis but have visitation with dad on an increased basis during the summer.” The modification judgment acknowledged that father resided in St. Louis, Missouri, and mother resided in Benton County, Missouri. It recited the “consideration of all relevant factors, including those set out in Section 452.375.2 RSMo (Sub-paragraphs (1) through (8)),” and concluded modification of the judgment as to visitation was in the children’s best interests.
There was ample evidence before the trial court that both parents are proper parents. It was evident that the children sought loving relationships with each. The change in visitation permitted father to have a more prolonged period of visitatiоn with the children dining the summer. It is consistent with both parents being entitled to reasonable access to the children and consistent with the children’s rights to know both parents. Point I is denied.
Point II is directed to modification of child support. The trial court found:
That, based upon the reported 1999 income of the parties, [father’s] monthly income is $1,400.00, but ... his gross monthly income for purposes of Form 14 is $1,125.00; that [mother’s] gross monthly income is $1,237.00 for purposes of Form 14; and that there are no other additional child rearing costs as of the date of the trial. The Court farther finds that there is no competent evidence that there would be a substantial change in either party’s 2000 gross monthly income. The Court, therefore, finds that the presumed correct child support amount as calculated pursuant to Rule 88.01 and Form 14 is $760.00 per month, and that [father’s]. support obligation is, therefore, $402.00 per month. The Court further finds that this does not result in a change in the existing child support amount of $368.00 by twenty percent or more, and that the present child support obligation should not be modified.
The modification judgment recites:
IT IS FURTHER ORDERED, ADJUDGED AND DECREED that [father] shall pay [mother] the sum of $368.00 per month for child support, commencing on April 1, 2001, and on the 1st day оf each month thereafter, subject to further Orders of the Court, payable through the Family Support Collection Center, Jefferson City, Missouri. Child support shall abate in July of each year. [Mother] shall be entitled to claim Heather, Holly and Hilary as dependents for Federal and State Income Tax purposes.
Point II asserts that father was originally ordered to pay child support in the amount of $382.00 per month; that the modification judgment reduced the amount of child support payable to $368.00 per month. Point II argues the trial court erred with respect to child support in the following respects:
(1) [T]he court abated father’s child support during the month of July, without a finding that Rule 88.01 and Form 14 were unjust and inappropriate; (2) the father’s income was miscalculated and income should have been imputed because he testified specifically that he had his own roofing business, that he earned $10.00 per hour working full time, and that he often worked for cash; (3) thecourt cited specifically that there was not a change in the existing child support amount by 20% or more and that the present child support obligation should not be modified, and the cоurt specifically found no change of circumstances to warrant a modification of child support but did so anyway without a Form 14 being prepared or filed by the court to justify a reduction.
Although the modification judgment stated the child support award should not be modified, it misstated the amount of that support. It stated the amount of support father was required to pay was $368 per month. However, the child support father was required to pay and which mother sought to modify was $382 per month.
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This court has authority to correct plain and manifest error or mistake in a judgment оr decree.
Milde v. Milde,
Mother makes the same argument regarding the trial court’s order that child support father pays shall abate in July of each year. She contends this is contrary to the finding “that the present child support obligation should not be modified.” As observed in n. 8, supra, the legal file includes no copy of the original dissolution judgment. A copy of a prior modification judgment is in the legal file; however, it made no change in child support from that provided in the dissolution judgment. Thus, the record does not reveal whether the July abatement is a change from what was previously ordered.
As appellant, mother had the duty to include in the record on appeal those parts of the court files necessary for the determination of all questions presented on appeal. Rule 81.12(a);
Nolfo v. Dubin,
The final issue included in Point II is mother’s argument that the trial court should have imputed additional income to father for calculating presumed child support. The trial court determined father’s monthly gross income to be $1,400 for calculating presumed child support. The trial court relied on a notice father received from the Internal Revenue Service (IRS) in calculating the monthly gross
Mother bases her argument that additional income should have been imputed to father on his testimony that he averaged about $10 per hour in his work; that he was sometimes paid in cash and that he pays his employees in cash. ■ Father testified he reported his cash business transaction to the IRS.
It is not an abuse of discretion for a court to use a party’s tax records to determine income for calculating a child support award. .
Bauer v. Bauer,
The part of Point II requesting father’s monthly child support to remain at $382 is granted. In all other respects Point II is denied. The part of the modification judgment setting father’s child support at $368 per month is reversed. The case is remanded with directions that the trial court correct the modification judgment to provide for payment of child support by father in the amount of $382 per month. In all other respects, the judgment is affirmed.
Notes
. Father filed a motion to modify in which he sought change of custody of the parties’ children, child support and attorney fees. Mother filed a "Counter-Motion to Modify Child Support, Counter-Motion to Modify Visitation, and Countеr-Motion to Require Posting of Bond Pursuant to § 452.344, R.S.Mo.”
. Father filed no respondent’s brief in this appeal. There is no penalty for a respondent’s failure to file a brief.
In re Estate of Klaas,
. References to statutes are to RSMo 2000 unless stated otherwise.
. The applicable statute in Francka was § 452.375.1(2), RSMo Supp. 1995. The definition in the current revision, § 452.375.1(3), is unchanged from that in § 452.375.1(2), RSMo Supp. 1995.
. The father in
Babbitt
was originally awarded custody " 'at reasonable times to include but not limited to’ the first аnd third weekend of each month, on enumerated holidays, on Father’s Day, and '[tjhree ... separate two ... week periods every summer to be agreed upon by the parties.’ ”
. Mother had moved from the Kansas City area to Benton County, Missouri, before the hearing that resulted in the present modification judgment.
. During the hearing, the parties referred to the changes that were sought as changes in visitаtion. Mother testified she thought the summer visitation schedule needed clarification but she did not want father to have additional visitation. During closing argument, father’s attorney told the trial court that regardless of whatever else occurred "the visitation arrangements have to be changed.” Arguably, the issue the parties tried, by consent, was modification of father’s visitation rights; that no issue of custody was presented to the trial court.
See Keck v. Keck,
. The legal file component of the record on appeal filed in this court does not include a copy of the original dissolution judgment. However, mother's Counter-Motion to Modify alleged father had been ordered to pay child support in the amount of $382.00 per month. A part of father's reply was denominated "Answer to Counter-Motion." It admitted the allegation in mother’s Counter-Motion regarding the amount of child support father had been ordered to pay. Arguably, a copy of the dissolution judgment was "necessary to the determination of all questions to be presented” in this appeal and should have been included in the legal file. See Rule 81.12(a). A better practice would have been for mother to include a copy of the dissolution judgment as part of the legal file in this appeal.