Plaintiff appeals by right the custody modification order entered by the trial court following a two-day evidentiary hearing. Plaintiff argues that the trial court failed to enforce the parties’ agreement and the judgment of divorce regarding custody and change of residence, that the trial court erroneously applied MCL 722.31 and MCR 3.211(C) to the instant case, and that the trial court abused its discretion by modifying the custody order. We reverse and remand for further proceedings.
I. BASIC FACTS AND PROCEDURAL HISTORY
Plaintiff and defendant were married on October 30, 1999, and their only child was born on January 28, 2004. The parties separated on June 24, 2005, and plaintiff filed a complaint for divorce on July 27, 2005. While the divorce was pending, plaintiff and the child resided with plaintiffs parents in Portage, Michigan. During that time, the child attended half-day sessions at day care. Defendant claimed that he frequently picked up the child from day care and took her to day care the following day. Generally, the child spent
The parties ultimately stipulated that “this matter may stand on the pleadings filed herein, without further notice to the defendant, and the court may enter a judgment of divorce so long as it bears defendant’s signature.” The trial court entered the judgment of divorce on February 6, 2006, determining that plaintiff had presented satisfactory proof that the material facts contained in her complaint were true and that there was a breakdown of the marital relationship. In the judgment, the trial court awarded plaintiff sole legal and physical custody of the child and provided that “defendant shall have reasonable parenting time as agreed to by the parties.” The trial court also approved two provisions in the judgment of divorce that indicated that there were no prohibitions against moving the child out of state or more than 100 miles:
It is further ordered that the minor child is currently-domiciled in Michigan. However, the domicile or residence of the minor child can be moved from Michigan without obtaining prior approval of the court so long as the noncustodial parent is aware of the location of the child and is provided with the opportunity for reasonable parenting time with the child.
It is further ordered that, pursuant to MCL 722.31, the prohibition against moving the minor child does not apply to this case, as the plaintiff has sole legal custody of the child.
According to defendant, his parenting time became less regular after June 2006 when plaintiff removed the child from day care. In October 2006, plaintiff and the child moved to Toronto, Ontario, where they resided with plaintiffs new boyfriend. 1 Plaintiff claimed that defendant knew of and acquiesced to her move; however, defendant denied that he knew, indicating that he only learned about the move on April 5, 2007, after pressing plaintiff about his decreased parenting time.
On May 25, 2007, instead of filing a motion for enforcement of, or for specific, parenting time, defendant moved to modify legal custody and to restore his parenting time to what he alleged was the status quo ante. Defendant also moved for an ex parte order prohibiting the removal of the child from the state of Michigan. At the hearing on July 9, 2007, the trial court denied ex parte relief, concluding that defendant had failed to demonstrate specific facts that irreparable injury, loss, or damage would result. The trial court also entered an interim order providing that the child would spend the third weekend of every month, from Thursday to Sunday, with defendant. It further stated that it would hold a hearing:
Specifically we’re going to deal with the issue of economics,[ 2 ] so if you guys don’t have that figured out in terms of support. Also in terms of what we’re going to do from here in terms of visitation, et cetera. I am a very large proponent of having both parents deeply involved in these children’s lives — or this child’s life ....
[I]f he is willing to step up to the plate now and do it, you should embrace that and let him live the words that he says he’s going to do. Because it’s very, very important for you and your child to make that happen, okay? So trust — trust him at his word, let it try to happen and we’ll see where we go from here, all right?
The hearing was scheduled for November 16, 2007. By then the child had been living with plaintiff in Canada for over a year. Before the hearing, the trial court expressed its dissatisfaction with plaintiffs move to Canada, largely because of its experience with another, unidentified case. It took under advisement plaintiffs request that the trial court only address parenting time and the move to Canada. The trial court then proceeded to conduct a full evidentiary hearing on the issue whether an established custodial environment existed, and, after applying the best interest factors of the Child Custody Act, MCL 722.21 et seq., whether the custody provisions of the judgment of divorce should be modified. The trial court did not determine whether plaintiff had met the threshold for changing custody or whether any established custodial environment existed. 3
At the evidentiary hearing, defendant explained that his parenting time had decreased and that he wanted to return to his previous parenting time schedule. He alleged that plaintiff had frequently denied his parenting time, claiming illness or vacation. Defendant asserted that he “enjoyed parenting time with the minor child consistently every other weekend and every Tuesday and Thursday or, alternately, two other week nights on an overnight basis each week, to the extent that the minor child ended up spending nearly half of her time in defendant’s care.” Defendant believed that plaintiff would relocate to Florida, but because he traveled regularly to Florida, he could still maintain a relationship with his child if she moved. Defendant argued that the parties should be awarded joint legal custody of their child, that the child should not be removed from the state of Michigan without the trial court’s approval or the parties’ agreement, that the parties be prohibited from moving the child more than 100 miles, and that defendant should be awarded parenting time of alternate weekends, two overnight stays a week, alternate holidays, and a “school schedule” under which defendant would have more parenting time during the summer, spring break, and Christmas.
Plaintiff responded that defendant never exercised regular parenting time and that he frequently went several weeks without contacting their child. Plaintiff claimed that “defendant was enjoying his new found bachelorhood and rarely ever inquired as to parenting time with the child.” Plaintiff asserted that she had to initiate contact between defendant and the child. Further, plaintiff claimed that defendant knew that she and the child moved to Canada in October 2006. Plaintiff informed defendant that she planned to enroll in a Toronto university and to work for her father’s business in Canada. Plaintiff resides only six hours from Kalamazoo.
After the hearing, the trial court concluded that the provisions in the judgment of divorce that waived a parent’s rights to a hearing on the child’s removal from Michigan and waived the 100-mile rule were unenforceable. The trial court again expressed concern over plaintiffs move to Canada because it believed that defendant’s
(a) The minor child be returned to Kalamazoo County, Michigan within the next 30 days.
(b) The plaintiff and defendant are awarded joint legal custody.
(c) That the father resume parenting time on alternate weekends from Friday at 5 p.m. until Sunday at 6 p.m. and Tuesday and Thursdays from 3:30 p.m. until 7:00 p.m.; the parties alternate all major holidays, excluding New Year’s, and including Halloween; Memorial Day, and Labor Day, shall be long holiday weekends. The parties will alternate spring break and split Christmas break. Each party shall have two uninterrupted weeks during summer break; the child shall be with plaintiff the first week after school ends and the Thursday preceding the commencement of school. The parties must notify one another, in writing, by April 15, of what two weeks they intend to take for the summer. The balance of the summer vacation shall be on a weekly rotation. The child’s birthday shall be alternated, and the child shall always be with mother on Mother’s Day and the father on Father’s Day.
Plaintiff appeals by right.
II. standards of review
Pursuant to MCL 722.28, “[t]his Court must affirm all custody orders unless the trial court’s findings of fact were against the great weight of the evidence, the court committed a palpable abuse of discretion, or the court made a clear legal error on a major issue.”
Berger v Berger,
This matter also requires us to interpret a statute and a court rule. In interpreting a statute or court rule, we accord every word or phrase of a statute or court rule its plain and ordinary meaning.
Spires v Bergman,
IIL MOVING MORE THAN 100 MILES
On appeal, plaintiff first argues that the trial court clearly erred when it failed to honor the language of the judgment of divorce, which awarded plaintiff sole legal custody of the child and also contained a domicile clause, and when it ordered the child be returned to Michigan. While we disagree that the pertinent provisions of
A. APPROVAL OF COURT
MCL 722.31(1) provides in relevant part that “[a] parent of a child whose custody is governed by court order shall not change a legal residence of the child to a location that is more than 100 miles from the child’s legal residence at the time of the commencement of the action in which the order is issued.” But MCL 722.31(2) provides:
A parent’s change of a child’s legal residence is not restricted by subsection (1) if the other parent consents to, or if the court, after complying with subsection (4),[ 4 ] permits, the residence change. This section does not apply if the order governing the child’s custody grants sole legal custody to 1 of the child’s parents. [Emphasis added.]
Thus, the plain unambiguous language of the statute provides that a parent with sole legal custody is not restricted in the same manner as a parent with joint legal custody. Parents with joint legal custody must obtain consent from the other parent, or permission from the trial court after a review of certain factors, before moving a child more than 100 miles. Neither consent nor consideration of the factors is necessary when a parent has sole legal custody. Spires, supra at 437-438.
MCR 3.211(C) provides, however:
A judgment or order awarding custody of a minor must provide that
(1) the domicile or residence of the minor may not be moved from Michigan without the approval of the judge who awarded custody or the judge’s successor,
(2) the person awarded custody must promptly notify the friend of the court in writing when the minor is moved to another address, and
(3) a parent whose custody or parenting time of a child is governed by the order shall not change the legal residence of the child except in compliance with section 11 of the Child Custody Act, MCL 722.31.
At first glance, it would appear that the provisions of MCL 722.31 and MCR 3.211(C) conflict. They do not. Simply stated, when a parent with sole legal custody desires to relocate, he or she must first obtain the trial
court’s approval, but the factors set forth in
D’Onofrio v D’Onofrio,
144 NJ Super 200, 206-207;
B. JUDGMENT OF DIVORCE WAIVER
Plaintiff argues that the parties waived the approval requirement, so no approval was necessary. Plaintiff claims the issue is one of contract law. But contract law does not govern child custody matters.
Phillips v Jordan,
The provision permitting plaintiff to move without prior court approval clearly contravenes MCR 3.211(C)(1). The plain meaning of “MCR 3.211(C)(1) mandates that custody orders contain language requiring the court to approve a proposed interstate move.” Spires, supra at 439. The provision was not enforceable and should be stricken. The trial court erred in approving it when it entered the judgment of divorce. Even as the child’s sole legal custodian, plaintiff was required to obtain the court’s approval for the proposed change of residence.
With respect to the provision indicating that because plaintiff had sole custody, the prohibition against moving the minor child did not apply, we agree that the provision is a correct statement of the law and was properly included in the judgment of divorce. MCL 722.31;
Spires, supra
at 437 (“[W]hen the parent seeking the change of domicile has sole legal custody of the child, MCL 722.31 does not apply.”). And the wording of this provision, unlike that in
Delamielleure v Belote,
We reject plaintiffs argument that if defendant wanted the waiver provisions removed from the judgment of divorce, he should have moved to set aside or amend the divorce judgment pursuant to MCR 2.611 or MCR 2.612, and that even if defendant had so moved, the motions would have been untimely. We need not review this unpreserved claim of error because plaintiff failed to include the issue in her statement of questions presented. MCR 7.212(C)(5);
McGoldrick v Holiday Amusements, Inc,
C. THE TRIAL COURT’S APPLICATION OF MCL 722.31
Plaintiff argues that the trial court erroneously applied MCL 722.31 to the instant case. We agree. The trial court should have addressed separately the questions whether plaintiff, as sole legal custodian, could move the child to Canada and whether defendant was entitled to a modification of his parenting time or the custody order.
Pierron v Pierron,
It was undisputed that the trial court did not grant the parties joint legal custody until its December 17, 2007, opinion and order. If the trial court had done so earlier, it would have been required to comply with MCL 722.31 and to consider the MCL 722.31(4) factors in deciding whether to grant or deny a motion to change domicile. Spires, supra at 444 n 3. Conversely, because there was no joint legal custody at the time of the proceedings, the trial court erred by considering the factors. The trial court clearly erred in its application of MCL 722.31 to the instant case. Fletcher, supra at 881.
D. PLAINTIFF’S MOVE TO CANADA
While the provisions in the judgment of divorce were unenforceable, we cannot fault the plaintiff for not initially seeking the trial court’s approval of her move to Canada. It is well settled that a court only speaks through written judgments and orders.
Tiedman v Tiedman,
We also note that the trial court made significant errors regarding Canadian
IV CHANGE OF CUSTODY
Finally, plaintiff contends on appeal that the trial court abused its discretion by changing the custody provisions in the judgment of divorce. We agree.
The goal of MCL 722.27 is to minimize unwarranted and disruptive changes of custody orders, except under the most compelling circumstances.
Foskett v Foskett,
This Court has explained the meaning of “proper cause” and “change of circumstances”:
[T]o establish “proper cause” necessary to revisit a custody order, a movant must prove by a preponderance of the evidence the existence of an appropriate ground for legal action to be taken by the trial court. The appropriate ground(s) should be relevant to at least one of the twelve statutory best interest factors, and must be of such magnitude to have a significant effect on the child’s well-being. When a movant has demonstrated such proper cause, the trial court can then engage in a reevaluation of the statutory best interest factors.
[I]n order to establish a “change of circumstances,” a movant must prove that, since the entry of the last custody order, the conditions surrounding custody of the child, which have or could have a significant effect on the child’s well-being, have materially changed. Again, not just any change will suffice, for over time there will always be some changes in a child’s environment, behavior, and well-being. Instead, the evidence must demonstrate something more than thenormal life changes (both good and bad) that occur during the life of a child, and there must be at least some evidence that the material changes have had or will almost certainly have an effect on the child. This too will be a determination made on the basis of the facts of each case, with the relevance of the facts presented being gauged by the statutory best interest factors. [Vodvarka, supra at 512-514 (emphasis in original).]
Although the threshold consideration of whether there was proper cause or a change of circumstances might be fact-intensive, and while the court need not conduct an evidentiary hearing on the topic, id. at 512, it must first address this threshold question. Again, in making this determination, a trial court must determine if the moving party has shown “that, since the entry of the last custody order, the conditions surrounding custody of the child, which have or could have a significant effect on the child’s well-being, have materially changed.” Id. at 513.
After reviewing the record, we believe that defendant failed to demonstrate a change of circumstances sufficient to warrant an evidentiary hearing.
7
While a change in
residence can change a custodial environment, here, the trial court never made the determination that the custodial environment had, in fact, been altered. Not all geographic moves alter a child’s established custodial environment.
Brown v Loveman,
In short, we can find no sufficient change in circumstances that would have permitted the trial court to revisit the original custody order. Instead, now, because of the trial court’s errors, the child has been uprooted from what no one disputes was a stable environment in Canada with her mother and stepfather. Defendant’s concerns could have been and were allayed with a specific parenting time schedule, Pierron, supra. In fact, we would note that after the trial court finally entered one, there were no disputes over the schedule. The unwarranted and significant changes in the child’s custodial environment were not caused by the parties, but rather inadvertently by the trial court despite its implicit approval of the move when denying defendant’s ex parte motion for the child’s return. The trial court erred by failing to determine whether defendant met the threshold requirement, failed by determining the established custodial environment and whether it had been significantly altered, and erred in its ultimate decision to change the original custodial order.
Accordingly, we reverse the modified custody order and remand for further proceedings. We recognize that during the pendency of this appeal, plaintiff has returned to Michigan, and she and the child may still reside with plaintiffs parents in Portage. Moreover, the child’s established custodial environment may have changed, so any further proceedings must consider these court-ordered changes. But, on remand, we urge the trial court to carefully apply the law to prevent any further unwarranted and disruptive changes unless the most compelling circumstances have first been established. Foskett, supra at 6.
We reverse and remand for further proceedings. We do not retain jurisdiction. As the prevailing party, plaintiff may tax costs pursuant to MCR 7.219.
Notes
Plaintiff and her boyfriend are now married.
Defendant was not paying child support, and no order had been entered requiring him to do so.
A party seeking a change in the custody of a child is required, as a threshold matter, to first demonstrate to the trial court either proper cause or a change in circumstances.
Killingbeck v Killingbeck,
MCL 722.31(4) provides several criteria to be considered when a court contemplates a change of domicile of over 100 miles, including whether the residence change will improve the quality of life for the child and the relocating parent, the degree to which each parent has complied with or utilized ordered parenting time and whether the motivation for the move is to defeat or frustrate the other parent’s parenting time, whether parenting time for the other parent can be modified to preserve and foster the relationship between the child and both parents, whether the parents are likely to comply with any modifications, whether the requested change is motivated by a desire to secure a financial advantage with respect to support obligations, and any instances of domestic violence.
Apparently recognizing that a strict application of MCL 722.31 would preclude it from considering the factors for a change of domicile as set out in MCL 722.31(4), the trial court proceeded to find that the parties actually had de facto legal custody. Thus, the factors nevertheless had to be considered for that reason, and the trial court had to grant plaintiff permission before she could move the minor child. The trial court’s rulings in regard to this issue were without legal basis and constitute error.
Alternatively, if the moving party succeeds in making this threshold showing, the court must then determine if the child has an established custodial environment with one parent or both. Once the court makes a factual determination regarding the existence of an established custodial environment, which determines the burden of proof to be applied, the court must weigh the statutory best interest factors of MCL 722.23 and make a factual finding regarding each factor in the context of a child custody hearing.
Schlender v Schlender,
The trial court never made any determination regarding whether an established custodial environment existed with either party or both parties. “Whether an established custodial environment exists is a question of fact that the trial court must address before it makes a determination regarding the child’s best interests.”
Mogle v Scriver,
