Lucas v. ByersLucas v. Byers
Plaintiff-Appellee, :
- vs - : CASE NOS. 2020-L-010
2020-L-049
LINDSAY N. BYERS, : 2020-L-050
Defendant-Appellant. :
Appeals from the Lake County Court of Common Pleas, Juvenile Division, Case No. 2016 CV 00054.
Judgment: Affirmed.
Kenneth J. Cahill, Dworken & Bernstein Co., L.P.A., 60 South Park Place, Painesville, OH 44077 (For Plaintiff-Appellee).
Joseph G. Stafford and Nicole A. Cruz, Stafford Law Co., LPA, 55 Erieview Plaza, 5th Floor, Cleveland, OH 44114 (For Defendant-Appellant).
Cory R. Hinton, Hanahan & Hinton, LLC, 8570 Mentor Ave., Mentor, OH 44060 (Guardian ad litem).
CYNTHIA WESTCOTT RICE, J.
{¶1} Appellant, Lindsay N. Byers (“mother”), appeals from the judgment of the Lake County Court of Common Pleas, Juvenile Division, designating Jason C. Lucas (“father”) sole residential parent and legal custodian of the parties’ minor son, D.L. She also appeals the trial court’s judgment denying her motion to modify visitation. We affirm the judgments of the trial court.
{¶3} After mother’s counsel had withdrawn, new counsel filed a motion to vacate the previous agreed entry, which was granted on March 19, 2019. The matter then proceeded to a 13-day bench trial on, inter alia, father’s May 11, 2018 motion. Following trial, the trial court issued an order which found the circumstances had changed since the initial allocation of parental rights; the court additionally concluded D.L.’s best interests would be served by designating father the sole residential parent and legal custodian. The court also ordered mother to have supervised visitation with D.L. This appeal followed and mother assigns six errors for our review. The first assigned error provides:
{¶4} “The trial court erred as a matter of law and abused its discretion in granting father’s motion to designate father sole residential parent and legal custodian and in its allocation of parental rights and responsibilities.”
{¶6} A judgment involving the allocation of parental rights and responsibilities will not be disturbed save an abuse of discretion. Wren v. Tutolo, 11th Dist. Geauga No. 2012-G-3104, 2013-Ohio-995, ¶8. The phrase “abuse of discretion” is one of art, connoting judgment exercised by a court, which does not comport with reason or the record. Gaul v. Gaul, 11th Dist. Ashtabula No. 2009-A-0011, 2010-Ohio-2156, ¶24. In determining whether the trial court has abused its discretion, a reviewing court is not to weigh the evidence, but, rather, must determine from the record whether there is some competent, credible evidence to sustain the findings of the trial court. Clyborn v. Clyborn, 93 Ohio App.3d 192, 196 (3d Dist.1994). In rendering its decision, the trial court is in the best position to observe the witnesses, “which cannot be conveyed to a reviewing court by a printed record.” Miller v. Miller, 37 Ohio St.3d 71, 74 (1988). Moreover, given these points, we are “‘guided by the presumption that the trial court‘s findings were indeed correct.’” Id.; see also Foxhall v. Lauderdale, 11th Dist. Portage No. 2011-P-0006, 2011-Ohio-6213, ¶26, quoting Bates-Brown v. Brown, 11th Dist. Trumbull No. 2006-T-0089, 2007-Ohio-5203, ¶18 (“decisions involving the custody of children are ‘accorded great deference on review.’”).
{¶7}
{¶8} The court shall not modify a prior decree allocating parental rights and responsibilities for the care of children unless it finds, based on 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, the child’s residential parent, or either of the parents subject to a shared parenting decree, and that the modification is necessary to serve the best interest of the child. In applying these standards, the court shall retain the residential parent designated by the prior decree or the prior shared parenting decree, unless a modification is in the best interest of the child and one of the following applies:
{¶9} (i) The residential parent agrees to a change in the residential parent or both parents under a shared parenting decree agree to a change in the designation of residential parent.
{¶10} (ii) The child, with the consent of the residential parent or of both parents under a shared parenting decree, has been integrated into the family of the person seeking to become the residential parent.
{¶11} (iii) The harm likely to be caused by a change of environment is outweighed by the advantages of the change of environment to the child.
{¶12} In Janecek v. Marschall, 11th Dist. Lake No. 2013-L-136, 2015-Ohio-941, this court held that a trial court modifying a prior decree allocating parental rights and responsibilities pursuant to
{¶14} Next, mother asserts father failed to establish a change of circumstances because he did not submit sufficient documentation that mother had made abuse allegations against him. She further contends father’s allegation that mother subjected the child to excessive and unnecessary medical visits was unsubstantiated and against the weight of the evidence.
{¶15} Initially, testimonial evidence was adduced that mother had leveled abuse allegations, ranging from emotional, physical, medical, as well as sexual abuse of the parties’ son. And, in the reports submitted by the GAL and Dr. Deborah Koricke, a clinical and forensic psychologist appointed by the court to conduct a custody evaluation, listed multiple collateral sources, including medical professionals, to whom mother had related the allegations. Counsel for mother had an opportunity to cross-
{¶16} With this in mind, Dr. Koricke stated, in her report, that mother was concerned that father was abusing D.L. Evidence was adduced that the child was being seen by a sexual-abuse counselor and mother had made at least 18 calls to children’s services; notably, however, no investigation was ever initiated. Regarding the alleged sexual abuse, mother reported that, in March 2018, after staying with father, the child’s buttocks was red and D.L. purportedly told her that father put a pen in his anus. Mother asserted she has noticed sexualized behavior from the child; she claimed the child will not keep his pants on and places objects around his privates. Mother additionally noted that when D.L. returns from father’s house, he is usually upset, angry, and will not eat.
{¶17} Mother asserted she has continued to take D.L. to various doctors because she noticed anal inflammation. She believed this is related to, inter alia, father’s failure to adhere to a diet consistent with D.L.’s food allergies. In particular, on the evening of May 2, 2018, D.L. returned from weekend-parenting time with father and he was bleeding from his anus. Mother stated that the next day she took the child to the emergency room which led to a follow-up treatment with Dr. Joshua Friedman, a pediatrician. Dr. Friedman testified that the child had inflammation of the intestine, which could cause rectal bleeding; he also indicated sexual abuse could not be ruled
{¶18} Father asserted that, prior to the January 2018 order awarding mother custody, mother attempted to have him arrested for physically abusing their son. According to father, she engaged in other actions which were designed to suggest he was not a fit father. After the January 2018 entry, father noted mother’s allegations escalated; she began claiming he was sexually abusing or harming their son by sodomizing the child with a pen. After being investigated, no charges or further attention was given to the allegations by authorities. Father opined that mother’s actions are a continuing effort to keep him out of the child’s life. He expressed his concern that mother will persist with similar allegations. He observed that her actions have been progressively more serious; to wit, mother has accused him of neglect, endangering D.L., physical abuse, medical neglect, and finally sexual abuse. None of her allegations were confirmed. In father’s view, the only way to put an end to the cycle was to file for full custody.
{¶19} Father told Dr. Koricke that mother had taken D.L. to over 200 doctor’s appointments. On cross-examination, he clarified that rather than “appointments,” he meant “encounters,” e.g., appointments as well as phone consults and the like. Father expressed frustration that mother had taken the child to rape counseling; he pointed out that, in his estimation, mother was attempting to condition D.L. to fear him. When father has visitation, he stated that D.L. wears a white bracelet which the child stated mother gave him “to keep him safe from daddy.” Father stated he has serious concerns about mother’s actions and the impact they will have on D.L. as he grows and develops.
{¶20} After various interviews with the parties as well as multiple, other collateral sources, Dr. Koricke drew the following conclusions:
{¶21} After review of all the records made available to me and additionally interviewing professionals [who] would call me back, it is my opinion with reasonable psychological certainty that this child has not been abused in any way by his father * * *. It is my opinion that mother takes a statement from a doctor or professional about the possibility of this happening and then goes with the idea, stating that this is happening. However, when she is asked over and over again to show proof, there is no evidence in any way that any of her allegations have occurred.
{¶22} It is my opinion with reasonable psychological certainty that [mother] has engaged in all of these allegations and even put [D.L.] through hundreds of medical appointments for the purposes of possible secondary gains. The reasons for this are twofold in my opinion. First, [mother] seems to have an inherent need to prove that [father] is abusive and neglectful of their son. Second, she appears to have a need to prove that she is the only appropriate child care provider and parent to [D.L.]. Her aim, in this evaluator’s opinion, is to prove that she should be the sole custodian and parent of her son, [D.L.], and father, if he is to have any contact, should have it in a limited, supervised manner.
{¶23} Dr. Koricke further opined that mother should see a qualified mental health professional in order to learn to co-parent effectively. The doctor also stated mother should have no independent medical decision-making rights over the child because mother has shown she will go to extreme measures in order to obtain answers she seeks. Dr. Koricke concluded father was not abusive to D.L. and has not engaged in any medical neglect. Accordingly, she recommended father be designated the primary and sole custodian of D.L.
{¶25} The GAL also stated he met with father several times since his reappointment. During their meetings, father communicated his concerns that mother was attempting to alienate him from D.L. by alleging domestic violence, child abuse, violation of dietary restrictions, and sexual abuse. Father denied any wrongdoing but was concerned mother would continue to escalate her efforts in order to remove him from the child’s life. Father also expressed concern regarding the amount of medical attention mother has foisted to the child.
{¶26} The GAL ultimately concluded shared-parenting is not in D.L.’s best interest. He stated:
{¶27} An important aspect of my initial investigation was to try and determine if I could find evidence that Father was in fact physically abusing the child, purposefully feeding him foods which would harm him, and/or sexually abusing the child. * * * I was unable to find any substantial evidence other than what Mother could testify to. While I cannot rule anything out, I did not discover any collaborating evidence that Father was harming [D.L.] physically, by the administration of certain foods, or by sexually abusing him.
{¶28} * * *
{¶30} The GAL went on to recommend that father be designated D.L.’s legal custodial parent.
{¶31} In its judgment entry designating father the sole residential parent and legal custodian, the trial court made the following findings germane to mother’s arguments:
{¶32} Since the prior court order, an allegation arose, in March 2018, that Father put a pen in the child’s anus. Mother responded by taking the child to numerous doctor’s specialists, and a rape crisis center. Mother testified that the child came home from a visit with Father on May 2, 2018 bleeding from the anus. Mother cleaned the child and then nursed the child to sleep. The next morning at about 10:00 or 11:00 am, Mother responded by taking the child to the Cleveland Rape Crisis Center. Mother took the child also on May 3, 2018, at about 6:30 pm, to Hillcrest Hospital for a sexual assault kit examination. The hospital reported to the police. Mother testified that “on a whim” she filed a petition for Domestic Violence in the Court of Common Pleas Domestic Relations Division in Lake County Ohio. The Petition for Domestic Violence Civil Protection Order was denied. The police investigated. No charges were filed. Lake County Human Service investigated. No charges were substantiated. Mother continued to take the child to doctors, counselors and therapists.
{¶34} In light of the evidence and recommendations of both Dr. Koricke and the GAL, we cannot conclude the trial court abused its discretion in finding a change of circumstance occurred between the entry of the prior order and the current order.
{¶35} Next, mother asserts the trial court erred as a matter of law and abused its discretion by failing to consider the best interest factors set forth under
{¶36} The factors found in
{¶37} In its judgment entry, the trial court listed the best-interest factors and made the following findings in relation to the same:
{¶38} a) Father would like to become the sole residential parent. Mother would like to share parenting. Mother testified to this and during closing arguments the Court questioned her again to ensure that was her desire.
{¶39} b) The Court did not interview [D.L.] in camera. However[,] the child has a Guardian ad Litem and the Guardian ad Litem has made recommendations to the Court as and for [sic] the best interest of [D.L.]
{¶40} c) The evidence established that Father and paternal grandfather spend a lot of time interacting with [D.L.] in their community in Independence[,] Ohio. The child has no health issues, no allergies and is not currently seeing any mental health professionals.
{¶41} d) The evidence established that [D.L.] has adjusted noicely [sic] to Father’s home. He is integrated into the community. He has friends, goes to day care/school, plays tee ball and soccer.
{¶42} e) There was no evidence presented to suggest that Father has any physical or mental health issue that would prevent him from providing appropriate care for [D.L.] However, the testimony of Dr. Afsarifard calls Mother’s mental health into question. Dr. Afsarifard stated that Mother has been traumatized by the events and feels she is the victim. Therefore, she needs therapy…intensive therapy.
{¶44} g) Father was the child support obligor and his child support is current. Even though the child has been with the Father for over one year there has been no order for the Mother to pay child support.
{¶45} h) There was no evidence presented to suggest that either parent has ever been convicted of any crime or engaged in any activity that resulted in harm to a family member or child.
{¶46} i) See “f” above.
{¶47} j) There was no evidence presented to suggest that either parent is planning to establish a residence outside the state of Ohio.
{¶48} After taking into consideration the GAL’s recommendation, the trial court determined a modification of the residential parent was in D.L.’s best interests and the harm likely to be caused by a change of environment is outweighed by the advantages of the change of environment to the child. The trial court’s conclusion is reasonable and supported by the record. We discern no abuse of discretion.
{¶49} Mother’s first assignment of error lacks merit.
{¶50} Her second assignment of error provides:
{¶51} “The trial court erred as a matter of law and abused its discretion by designating father the residential parent and legal custodian of the minor child.”
{¶52} As discussed above, the trial court did not err in finding a change of circumstances since the prior decree; nor did it err in concluding the modification of the prior order was in the best interest of the child. Mother contends, under this assignment
{¶53} The trial court found that, since the previous decree, mother had subjected D.L. to numerous and frequent visits with medical and/or psychological professionals. She took him to the Cleveland Rape Crisis Center, but both medical and psychological witnesses (Joshua Friedman, M.D.; Dr. Deborah Koricke, Ph.D.; and Farshid Afsarifard, Ph.D.) stated there was no definitive evidence of sexual abuse. And there was no evidence presented, other than that offered by mother, that father engaged in any pattern of abuse, sexual or otherwise with D.L. Nor was there any evidence that anyone, other than mother, supported the aggressive clinical attention D.L. was receiving. From this, the trial court could conclude that the repeated counseling and medical tests/check-ups would cause him distress, anxiety, and harm; particularly where, as here, no sexual abuse was confirmed or medically corroborated.
{¶54} In addition, mother appears to be engaging in a pattern of attempting to alienate D.L. from his father by insisting that he will harm the child. Dr. Koricke, in her report summarized her impressions of this issue:
{¶55} [D]uring my interviews with the child, I was able to see evidence that mother seems to have been negatively impacting (or trying to) the relationship between the child and his father. During my interviews with [D.L.] and his father, it was noted that he was wearing a white yarn type bracelet. When questioned about this, [D.L.] stated that his mother said the bracelet is to protect him from his father. (Mother disputes that she ever said this and said that father taught the child to say this and encouraged this thinking.) It
{¶56} With respect to
{¶57} Mother’s second assignment of error lacks merit.
{¶59} “The trial court erred as a matter of law and abused its discretion by denying mother’s motion to disqualify the Guardian ad Litem and allowing the GAL to submit his report after the commencement of trial.”
{¶60} Under her third assignment of error, mother contends the trial court erred and abused its discretion by denying her motion to disqualify the GAL and allowing him to submit his report after the commencement of trial. We do not agree.
{¶61} Initially, mother, at the inception of the hearing, objected to the GAL seeking an extension to submit his report. There is nothing, however, indicating she moved to disqualify the GAL and mother does not direct this court’s attention to the record where any motion was filed. Mother’s counsel identifies the point in the proceedings where he objected to the extension; to wit:
{¶62} [I]t is unfair that the guardian participates, hasn’t done a report, and then you grant him an extension, I think through September, before [he] reports. So we are starting trial without any sort of report from the guardian, which is somewhat unfair, but, nevertheless, he can’t converse with witnesses once we start trial because that is unfair. He can’t do it - - he can’t go outside of these court proceedings, do any sort of further investigation or discuss matters with witnesses of evidence that had already come before the Court * * *.
{¶63} The court granted the motion for separation of witnesses and asked father’s attorney for a response regarding the extension and the issue with contacting witnesses. Father’s attorney responded:
{¶64} Well, Your Honor, this is the first I have heard of this. I would just say that the guardian should be able to do his duties pursuant to Rule of Superintendence 48. Certainly anything in his report will be subject to [mother’s counsel’s] examination, as well as mine. If, for some reason, in these proceedings [mother’s counsel] believes something has been included in the report or in his testimony, he may recall a witness, if he wishes, if that is appropriate, but I think a
{¶65} The court ultimately denied counsel’s request that the GAL have no further contact with witnesses because such contact would be consistent with his duties. Mother does not specifically take issue with this point. Still, because there was no specific motion to disqualify the GAL, that argument is waived.
{¶66} Furthermore, while being cross-examined, the GAL stated that, prior to seeking an extension to file a report, the parties had waived the filing of his report since his re-appointment. There was nothing to suggest this representation was inaccurate and, had counsel for mother believed the late filing was inherently and unfairly prejudicial, he could have advanced such an argument and sought a continuance of the hearing. No such argument or motion was proposed. We therefore discern no error in the court’s decision to permit the GAL to file his report after commencement of the hearing.
{¶67} Mother’s third assignment of error lacks merit.
{¶68} Mother’s fourth assignment of error provides:
{¶69} “The trial court erred as a matter of law by violating the appellant’s fundamental due process rights.”
{¶70} Mother argues her procedural due process rights were violated because the court required her to proceed before father submitted his evidence and because the court permitted the GAL to submit his report late.
{¶71} First, there is nothing in the record indicating the trial court compelled mother to present cross-examination testimony prior to father submitting his evidence. It would appear that counsel for mother either preferred to proceed in this fashion or
{¶72} Mother’s fourth assignment of error lacks merit.
{¶73} Mother’s fifth assignment of error asserts:
{¶74} “The trial court erred as a matter of law and abused its discretion in denying mother’s motion for new trial.”
{¶75} Mother asserts the trial court erred in failing to grant her a new trial because the court required her to proceed before father and because certain ex parte communications between the GAL, father’s counsel, and the trial court created prejudicial irregularities in the proceeding. We do not agree.
{¶76} As just discussed, we identify nothing prejudicially irregular in the manner in which evidence was presented. Mother’s counsel did not object and, in light of other safeguards, e.g., re-crossing or re-calling of witnesses if counsel felt it necessary, we deem the court’s procedure fair and consistent with due process.
{¶77} With respect to the ex parte communication, we understand that the GAL and Dr. Koricke arguably should have notified counsel for both parties regarding their intention to recommend an emergency custody award to father. Still, the matter was tried to the bench; counsel for mother skillfully cross-examined both the GAL and Dr.
{¶78} Finally, mother contends the trial court should have granted a new trial because its judgment was against the manifest weight of the evidence. Given our disposition of mother’s first and second assignments of error, we conclude this argument is moot and without merit.
{¶79} Mother’s fifth assignment of error is not well taken.
{¶80} Mother’s final assignment of error provides:
{¶81} “The trial court erred as a matter of law by denying mother’s motion to modify visitation.”
{¶82} Mother contends the trial court erred in overruling her motion to modify visitation. She contends that the trial court disregarded her completion of an intensive outpatient program as ordered by the court. She claims the court improperly entered judgment without a hearing and that, in light of her compliance, modification of visitation was in the child’s best interest.
{¶83} In its judgment, the trial court noted that mother failed to attach anything to her affidavit (which accompanied her motion) indicating she had completed the intensive outpatient program; the court further noted that neither party requested a hearing on mother’s motion. And, because the motion was filed a mere two weeks after
{¶84} Mother’s final assignment of error lacks merit.
{¶85} For the reasons discussed in this opinion, the judgments of the Lake County Court of Common Pleas, Juvenile Division, are affirmed.
TIMOTHY P. CANNON, P.J.,
MARY JANE TRAPP, J.,
concur.