BRUCE H., Appellant, v. JENNIFER L., Appellee.
Supreme Court No. S-16360
Supreme Court of Alaska.
October 6, 2017
403 P.3d 1136
Kris O. Jensen, Law Offices of Dan Allan & Associates, Anchorage, for Appellee.
Before: Stowers, Chief Justice, Winfree, Maassen, Bolger, and Carney, Justices.
OPINION
WINFREE, Justice.
I. INTRODUCTION
Following a divorce a mother and father reached a custody settlement giving the mother sole legal and primary physical custody of their son; the father had visitation at the mother‘s discretion. After the father later requested joint legal and shared physical custody, the mother sought authorization to relocate with the child out of state. At a combined hearing on both issues the father presented evidence that the mother may have committed domestic violence against a former boyfriend. The superior court denied the father‘s custody modification request for failure to demonstrate a substantial change in circumstances. The court granted the mother authorization to move, finding her reasons for relocating legitimate and determining that the child‘s best interests were served by staying with the mother. Under the court‘s subsequent order the mother maintained sole legal and primary physical custody, with limited visitation by the father. The father appeals the court‘s denial of his custody modification motion, determination1 that the mother‘s move was legitimate, best interests determination, and visitation award. We affirm the determination that the mother‘s move was for legitimate purposes; however, because we vacate the underlying finding that no domestic violence occurred between the mother and her former boyfriend and remand that issue for renewed consideration, we also must remand the ultimate custody decision for renewed consideration. The visitation decision necessarily follows the custody decision and should include findings sufficient for appellate review.
II. FACTS AND PROCEEDINGS
A. Facts
Jennifer L. and Bruce H.1 married in Kentucky in 2010. Their only child was born in September of that year. Shortly after their son‘s birth the family moved to Unalaska. When Jennifer and Bruce divorced in 2012 they agreed Jennifer would have primary physical and sole legal custody of their son.
In the years immediately following the divorce, the son was in Jennifer‘s care full time; Bruce visited only sporadically. But for at least two years prior to trial, the son stayed overnight with Bruce—who lived with his girlfriend and their daughter, the son‘s half-sister—about three nights per week.
B. Proceedings
In February 2016, when their son was five years old, Bruce requested a modification to joint legal and shared physical custody. In an accompanying affidavit Bruce accused Jennifer of exposing their son to tumultuous and violent relationships and failing to provide him proper care. While Bruce‘s motion was pending, Jennifer indicated that she intended to move with their son to Kentucky to live with her mother and that she already had arranged their transportation. Jennifer then filed a motion seeking the court‘s authorization for her relocation with the child to Kentucky.
The superior court ordered a joint evidentiary hearing on the motions. Bruce testified about his stable family life and his relation
Jennifer, Bruce, and Jennifer‘s mother testified that in Kentucky Jennifer and the child would be near Jennifer‘s family members, as well as Bruce‘s other son and Bruce‘s parents in Tennessee. Jennifer and her mother described the area and nearby attractions, such as cities, parks, and museums. Jennifer testified that she had supported visitation between Bruce and their son in the past and that she intended to continue supporting their relationship after the move.
Bruce called Jennifer‘s ex-boyfriend, Jose L., to testify about Jennifer‘s conduct as a parent, her history of drinking, and an allegation that she committed domestic violence against Jose. Jose testified that during an argument “she tried to hit me, and I threw her to the ground and held her until the cops came.” Jose stated that he held Jennifer down by her neck. He stated that the incident probably occurred in 2013, but he was not certain. Jose testified that Jennifer was “fairly intoxicated” at the time, that they argued often, and that there may have been other violent episodes. Jose admitted that Jennifer‘s attempt to hit him could be seen as self-defense.
Jennifer also testified about the incident, saying that she did not remember what exactly caused their argument, but “I do know that [Jose] shoved me, trying to make me leave,” and “the argument progressed from there and ... [he] ended up holding me down on the ground, and when I stood up is when I swung at him.” Neither witness testified that Jennifer actually hit Jose. They disagreed only about timing, with Jose testifying that Jennifer tried to hit him before he pinned her to the ground and Jennifer testifying that she tried to hit him when she stood up afterward.
After the hearing the superior court issued a modified child support and custody order and an accompanying order addressing both parties’ arguments. The court denied Bruce‘s motion to modify custody, ruling that he had failed to show a substantial change in circumstances. Responding to Bruce‘s argument that the alleged domestic violence constituted a substantial change in circumstances, the court stated that “there is no time frame associated with this alleged incident and no testimony in support of the allegation, nor is there a report that this incident resulted in judicial proceedings or has occurred on multiple occasions.” But because Jennifer was planning to relocate with their son, the court determined she had alleged a substantial change in circumstances. The court found Jennifer‘s motives for moving to Kentucky—employment, family, and educational and extracurricular opportunities for the child—were legitimate.
The court next addressed whether physical custody with Bruce in Unalaska or with Jennifer in Kentucky would better serve their son‘s interests. Analyzing each best interests factor individually,2 the court found that the stability factor slightly favored Jennifer because, although moving away from the son‘s father and childhood home would be disruptive, separating the child from Jennifer, his “primary parent,” could be more harmful. The court addressed the domestic violence incident again in the context of the best interests factors, concluding that it “does not rise to the level of domestic violence as defined by
III. STANDARD OF REVIEW
“Whether the court‘s findings on domestic violence are supported by the record is a question of fact which we review for clear error.”3 “Whether the superior court applied the correct legal standard is a question of law that we review de novo, ‘adopting the rule of law that is most persuasive in light of precedent, reason[,] and policy.‘”4 The superior court has broad discretion in determining “whether, following an evidentiary hearing, the moving party has proven a substantial change in circumstances, meaning one that affects the child‘s welfare.”5
“Trial courts have broad discretion in determining whether a proposed child-custody modification is in the child‘s best interests. We will set aside the superior court‘s best interests determination only if the trial court abused its discretion or if the fact findings on which the determination is based are clearly erroneous.”6 A factual finding is erroneous if, “based on a review of the entire record, the finding leaves us with a definite and firm conviction that a mistake has been made.”7
We review visitation awards for abuse of discretion.8
IV. DISCUSSION
A. The Superior Court‘s Denial Of Bruce‘s Modification Motion Was Based On Clearly Erroneous Factual Findings And Erroneous Legal Conclusions.
A parent seeking to modify custody bears the burden of showing a substantial change in circumstances sufficient to justify modifying custody.9 A crime of domestic violence is a substantial change of circumstances as a matter of law,10 and for physical custody purposes an out-of-state move is a substantial change of circumstances as a matter of law.11 In denying Bruce‘s motion to modify custody, the superior court found, “[r]egarding the accusation that [Jennifer] hit her boyfriend, there is no time frame associated with this alleged incident and no testimony in support of the allegation.” Having found no evidence of domestic violence and no other substantial change, the court denied Bruce‘s motion to modify legal and physical custody.
The superior court‘s discussion of domestic violence was based on clearly erroneous factual findings and erroneous legal conclusions. The court stated that there was no time frame associated with the alleged incident, but both Jose and Jennifer testified that the incident probably occurred in 2013. The court found there was no testimony supporting the allegation,12 but it was the principal issue in
The posture of this case requires us to remand for the superior court to reconsider Bruce‘s modification motion. The court determined that Jennifer‘s move amounted to a substantial change in circumstances and proceeded to the best interests analysis; in some circumstances that would render moot a competing modification motion alleging a different substantial change in circumstances. But a move “is not necessarily a substantial change for legal custody purposes.”14 Because only Bruce sought to modify legal custody, when the court denied Bruce‘s motion and considered only Jennifer‘s it did not address whether joint legal custody was in the child‘s best interests. It is therefore necessary to remand for the court to revisit its domestic violence findings and reconsider Bruce‘s modification motion. We note that the superior court should separately consider Bruce‘s stated reasons for modifying legal custody when reviewing his substantial change of circumstances allegations.15
B. The Superior Court‘s Finding That Jennifer‘s Move Was Legitimate Was Not Clearly Erroneous.
In relocation cases the superior court must assess first the legitimacy of the move and then the child‘s best interests under
Bruce first challenges the legitimacy of Jennifer‘s move. For a move to be legitimate, the moving parent must show that the move “is not primarily motivated by a desire to make visitation more difficult.”19 We do not require the moving parent to prove a compelling reason to move so long as the primary motivation is not limiting visitation with the other parent.20 When a legitimacy finding is based on a court‘s assessment of a parent‘s credibility, we “give it particular deference.”21
Bruce calls into question the facts cited by the superior court as reasons for Jennifer‘s move, but he points to no evidence that Jennifer‘s primary intent was to limit his time with their son. Bruce argues that Jennifer‘s desire to be near family “was simply a matter of convenience” and that Jennifer “was not entirely sure whether she would be employed” in Kentucky. He refutes the court‘s finding that the educational opportunities and family support for their son partly motivated the move. But the court‘s findings were based largely on its assessment of Jennifer‘s credibility—which we view with “particular deference”22—when she stated that she “wishe[d] to move in order to be closer to her family and to seek better employment prospects in Kentucky.” Even assuming Bruce‘s assertions are correct, they do not show that Jennifer‘s primary motive was to limit Bruce‘s visitation.23
Bruce also points to the timing of Jennifer‘s relocation motion as evidence of a motive to limit his custody. He argues that Jennifer made plans to move, including purchasing plane tickets, without informing him or the court and that her plans indicated an illegitimate motive. The superior court acknowledged that Bruce and Jennifer “disagree[d] about [Jennifer‘s] moving timeline.” But the court contrasted Jennifer‘s conduct with that in Hamilton v. Hamilton, where the moving parent attempted to “abscond” with the children without notice to the other parent.24 Unlike in that case, where the moving parent made plans to move with the children and attempted to deceive the other parent about those plans, here Jennifer testi-
fied that she began making moving arrangements before realizing she needed the court‘s permission to relocate with the child.25 It was not error for the court to rely on Jennifer‘s testimony and decline to hold her travel arrangements against her in its legitimacy determination.
Bruce also notes that Jennifer filed her motion to relocate shortly after Bruce sought increased custody of their son, a fact the court recognized in its findings. But questionable timing alone ordinarily does not make a move illegitimate, especially when the moving parent has a history of supporting a child‘s relationship with the other parent. In Judd v. Burns, for instance, we affirmed the finding of a legitimate move despite the allegation that the moving parent had “a pattern of moving to avoid sharing custody.”26 We explained that although the mother had previously moved out of state with an older child, she had made efforts to support the relationship between the older child and the child‘s father after that move.27 Here the court found that Bruce “ha[d] not presented credible evidence that [Jennifer] ha[d] prevented him from visiting with [their son].” Instead, the record shows that Jennifer supported Bruce‘s relationship with their son. Bruce has not shown that the court‘s finding of a legitimate move was clearly erroneous.
C. The Superior Court‘s Best Interests Determination Was Partly Based On Its Erroneous Domestic Violence Findings.
1. Overview
Once a parent moving out of state makes a threshold showing that the proposed move is legitimate, the court must consider the nine factors listed in
Bruce disputes the court‘s factual findings pertaining to four of the statutory factors:
(2) the capability and desire of each parent to meet [the child‘s] needs;
....
(5) the length of time the child has lived in a stable, satisfactory environment and the desirability of maintaining continuity;
....
(7) any evidence of domestic violence, child abuse, or child neglect in the proposed custodial household or a history of violence between the parents;
(8) evidence that substance abuse by either parent or other members of the household directly affects the emotional or physical well-being of the child....31
2. Domestic violence
We begin with the superior court‘s domestic violence findings under
Regarding the accusation that [Jennifer] hit her boyfriend, there is no time frame associated with this alleged incident and no testimony in support of the allegation, nor is there a report that this incident resulted in judicial proceedings or has occurred on multiple occasions. This does not rise to the level of domestic violence as defined by
AS 25.24.150(g) .
As we explained above, the superior court‘s findings that there was no time frame and no testimony in support of the alleged incident are clearly erroneous. The court‘s legal analysis under this factor is also flawed. Neither the best interests statute nor our precedent requires evidence of either separate judicial proceedings or multiple instances of domestic violence to make domestic violence findings in a custody dispute.32 And the court improperly relied on
3. Child‘s needs, stability, and parental substance abuse
The superior court determined under
Bruce argues that, because of Jennifer‘s “long-term pattern of instability“—including allegations of substance abuse, domestic violence, and mental health issues—the court‘s finding of relative stability on Jennifer‘s part was clearly erroneous. He also disputes the court‘s finding that Jennifer was their son‘s primary caretaker, noting that he and Jennifer shared custody for the previous two to three years.
The record supports the superior court‘s finding that both parents are capable of meeting their son‘s needs, and Bruce points to no evidence that Jennifer‘s “pattern of instability” has affected her parenting.35 The court‘s finding that Jennifer had been the child‘s primary caretaker, especially in his early years, was also supported by trial testimony that Bruce did not actively participate in their son‘s upbringing until more recently. The court‘s findings under
In determining stability under
The superior court‘s finding that the child “spends a majority of time with his mother” was not clearly erroneous. Although Bruce points to his and Jennifer‘s “de facto shared custody agreement,” both he and Jennifer testified that Bruce had visitation with the child three nights per week but that before establishing that schedule their son had lived with Jennifer full time. That testimony supports the court‘s finding that the child spends a majority of his time with his mother.
Bruce argues that the superior court erred by comparing the child‘s bond with his half-sister in Unalaska to the relationship with his half-brother in Kentucky. Trial testimony showed the child has a loving relationship with both half-siblings; that finding was not clearly erroneous.
The superior court also addressed trial testimony regarding a third-party‘s overdose in Jennifer‘s home, calling it “an isolated incident” and noting “[t]here was no indication that [the child] witnessed the incident but he did attend counseling afterward.” Based on those findings and “the fact that [Bruce] still appears to only want shared custody,” the court deemed Bruce‘s allegations about the overdose incident “incredible.” Bruce disputes the court‘s findings about the overdose incident, arguing that, by describing his allegations as “incredible,” the court erroneously determined the incident did not occur and held the allegation against Bruce when making its stability determination. But the court found that the incident occurred. Its use of the word “incredible” appears to refer only to Bruce‘s allegation that the incident reflected poorly on Jennifer‘s parenting abilities. The court did not hold Bruce‘s allegations against him; it merely declined to hold them against Jennifer.
Bruce also argues that superior court failed to adequately consider geographic stability when making its stability determination. We expect the superior court to consider both “geographical continuity” and “relational stability” when making its stability determinations.36 But “[w]e have noted that a ‘continuity test centered entirely on the child‘s geographic stability would always favor placing the child with the non-moving parent.‘”37 Here the court acknowledged that the child “spent most of his life in Unalaska” but also “lived most of his life with his mother.” The court therefore did not disregard geographic stability in making its determination.38
Bruce finally disputes the superior court‘s ultimate conclusion that the stability factor favored Jennifer, arguing there “was no evidence to support the trial court‘s finding that it would be more unsettling to [the child] to remain in Unalaska in his father‘s household than relocating with [Jennifer] to Kentucky.” But the court‘s determination was supported by its findings that the child had spent the majority of his life in his mother‘s care. Bruce has not shown the superior court‘s stability determination under
The superior court found under
We conclude that the superior court‘s findings relating to domestic violence were clearly erroneous and based on an incorrect legal analysis, but we find no clear error in the court‘s other factual findings. We remand for the court to reconsider its domestic violence findings and analysis and to reweigh the best interests factors based on its new determinations. The court, of course, is free to hear new testimony and to modify its other factual findings if necessary.
D. The Superior Court‘s Limited Visitation Award Was Not Supported By Sufficient Findings.
On remand the superior court will be required to revisit its visitation award if its custody decision changes. Even if the custody decision remains the same, the court must revisit its visitation award. We have recognized that “visitation is a ‘natural right of the noncustodial parent that may not be taken away absent extraordinary circumstances.‘”39 We accordingly require courts awarding limited visitation to make findings supporting that decision “unless the reasons can be gleaned from the record.”40 Here,
V. CONCLUSION
We VACATE the superior court‘s domestic violence findings and REMAND for a new consideration of Bruce‘s modification motion, the best interests analysis for physical custody (and legal custody if warranted), and visitation. We AFFIRM the superior court‘s determination that Jennifer‘s move to Kentucky was legitimate. We do not retain jurisdiction.
