The mother, Karen Kroeger-Eberhart, appeals the judgment entered by the Circuit Court of the City of St. Louis in her dissolution-of-marriage action against the father, Herbert Eberhart III. The mother appeals the trial court’s evidentiary rulings, the award to the father of unsupervised visitation with the parties’ minor child, and the award of joint legal custody of the child. We affirm the trial court’s judgment with regard to the evidentiary rulings and the visitation award. We reverse and remand the award of joint legal custody because the record contains no evidence that the parties have the ability to function as a parental unit in making decisions for their child’s benefit.
Factual and Procedural Background
The parties married in 2000 and had one child born in 2001. 1 The parties separatеd in February 2004 when the mother and the children left the marital home amidst allegations that the father had sexually abused the parties’ child. The mother immediately thereafter filed a petition for dissolution of marriage, the father filed an answer and counter-petition, and the trial court appointed a guardian ad litem for the child. The trial court entered a consent judgment and order pendente lite in June 2004, which granted the mother sole physical and legal custody and awarded the father supervised visitation with the child without prejudice. The court conducted a two-day trial in December 2005, during which it heard testimony from the parties, two expert witnesses, two police officers, аnd the mother’s sister-in-law. The trial court also received into evidence the depositions of nine other witnesses, including depositions of family members and numerous professionals. The court also considered the records of the child’s physical exams, expert witnesses’ reports, police reports, and Children’s Division records, all of which were admitted in evidence. We summarize the evidence in the light most favorable to the judgment.
The mother testified that the child, who had just turned three years old at the time of her first disclosures, told her that the
A forensic interviewer with Children’s Advocacy Services of Greater St. Louis interviewed the child, but could nеither rule out nor substantiate the abuse allegations. A physician affiliated with Children’s Advocacy Services twice examined the child. This physician found the child’s anus to be normal. Because of the child’s apprehension, the physician could not perform a full genital exam; in his limited genital exams, he noted physical findings that were inconclusive regarding abuse.
Peg Schwartz, a forensic evaluator with Children’s Advocacy Services, met with the child six times for an extended evaluation. Ms. Schwartz testified that she could not reach a conclusion as to whether the child was abused. She testified that she was reasonably sure that the father had touched the child, but she was unable tо rule out alternative explanations for any contact, such as application of medication.
Lieutenant Jack Huelsman, deputy commander of the St. Louis Police Department’s Internal Affairs Division, testified that his department investigated the allegations against the father, but that the allegations were not sustained. Lieutenant Huelsman testified this determination meant there was insufficient evidence to either prove or disprove the allegations.
Sergeant Brian Haley, the father’s supervisor at the police department, testified that the father approached him several months before the allegations arose and told Sergeant Haley that he feared the mother might seek a restraining order against him. The father also told Sergeant Haley that he and the mother had had difficulties for the past year concerning money, the children’s discipline, and his mother-in-law.
The father denied the sexual-abuse allegations, and no criminal charges were filed against him. The father testified that he had touched the outside of the child’s vagina when wiping her, but that he never touched the child as an intentional sexual act. The father also testified that the mother encouraged the child to curse him. Several months before their separation, according to the father, the mother told him that all of his money wоuld go to child support and that she would find a way to prevent him from seeing the children. 3
Dr. Lisa Emmenegger, a psychologist who performs abuse, neglect, and sexual-tendency assessments, interviewed the parties and administered various psychological tests. Dr. Emmenegger testified that she could not reach a conclusion whether the abuse allegations were true. She questioned the parties’ behavior and whether it may have influenced the child. For example, when the child made the
The trial court found that the abuse allegations against the father were not credible. In a 61-page amended judgment entered in August 2006, the trial court set forth the evidence and its findings in detail. The trial court, inter alia, dissolved the parties’ marriage, awarded the parties joint legal custody, awarded the mother sole physical custody, and granted unsupervised visitation to the father following a transitional period for the father and the child, which included counseling for the father. On appeal, the mother makes three claims of error. She challenges the trial court’s rulings excluding out-of-court statements alleging that the father abused the mother’s nieces; she disputes the award of unsupervised visitation; and she contests the award of joint legal custody.
Discussion
In her first point on appeal, the mother claims the trial court erred in excluding out-of-court statements made by the mother’s nieces, wherein the nieces alleged that the father sexually abused them. The mother claims that the trial court erred in excluding the nieces’ statements on the bases of hearsay, relevance, and privilege. The mother contends that the nieces’ statements are relevant to establish the father’s intent and the absence of mistake or accident, are admissible as exceptions to the hearsay rule, and are not privileged. The mother repeatedly sought to introduce evidence of the nieces’ out-of-court statements, and the father and the guardian ad litem objected. The mother sought to make offers of proof on multiрle occasions, and counsel made clear to the trial court the nature of the evidence the mother sought to introduce. The court accepted as an offer of proof a videotaped interview of one of the nieces with a nurse practitioner at Children’s Hospital. The trial court excluded all of the nieces’ out-of-court statements as irrelevant and, in addition, excluded some of the statements based on hearsay and the nieces’ privilege with their counselor.
We review a trial court’s admission or exclusion of evidence for an abuse of discretion.
KRP ex rel. Brown v. Penyweit,
The mother first contends that the nieces’ statements are relevant to establish the father’s intent and the absence of mistake or accident in the father’s touching of the parties’ child. She cites a number of criminal cases to support her argument. But the cited criminal cases are of limited value becausе the evidentiary rules and constitutional considerations differ significantly in the civil arena.
Relevancy is the key criterion for admission of evidence, and the court must find evidence both logically and legally relevant in order to admit it.
Olinger v. General Heating & Cooling Co.,
The mother cites
In re A.A.T.N.,
In this case, the trial court determined that the out-of-court statements of two children who alleged that the father abused them, but who were not the subject of the custody proceedings, were not relevant to its determination of the best interest of the parties’ child. The trial court also expressed concerns about injecting unfair prejudice into thе trial. The trial court admitted extensive evidence relating to the alleged abuse of the parties’ child, who was the subject of these proceedings. Further, the record demonstrates that the court had substantial evidence before it concerning the child’s best interest. Finally, the trial court’s comprehensive findings set forth in its judgment demonstrate that the court carefully considered all the evidence in reaching its decision, including the evidence concerning the child’s abuse allegations. We hold that the trial court did not abuse its broad discretion in ex-eluding the out-of-court statements alleging abuse of two children who were not the subject of the proceеdings as irrelevant. Given this holding, we need not further consider the trial court’s exclusions of evidence based on claims of hearsay and privilege. We deny the mother’s first point.
In her second point, the mother claims the trial court erred in granting the father unsupervised visitation. The court ordered the father’s unsupervised, daytime visitation to commence automatically after the father either completed ten sessions with a psychologist or obtained a release from therapy, without further court proceedings to determine the child’s best interest at that time. Upon the father’s completion of twenty therapy sessions or release from therapy, thе court awarded him unsupervised, overnight visits with the child. But the mother argues that if the court does not reevaluate the child’s best interest at the therapy’s conclusion, no substantial evidence establishes what will be in the child’s best interest at that time. She further contends that section 452.400.2(3) RSMo. (Supp.2006) should be applied in initial custody and visitation proceedings, and thus, the father must show the court proof of treatment and rehabilitation before receiving unsupervised visitation. The mother also argues that the court’s amended judgment of August 2006 was not its first order of supervised visitation for the father. She cites the trial court’s June 2004 consent judgment and order pendente
lite
as the first order for supervised visitation, which, the mother argues, was entered solely because of her allegations of abuse. The mother claims that the court would never have
The standard of review in a dissolution action is the same as for any court-tried case.
Walsh v. Walsh,
As an initial grant of visitation, section 452.400.1 RSMo. (2000) governs this case.
5
Lipic v. Lipic,
Section 452.400.1 RSMo. (2000) 6 provides that a parent not granted custody is entitled to reasonable visitation rights unless the court finds that visitation would endanger the child’s physical health or impair the child’s emotional development. The court shall consider evidence of domestic violence in making its award, and the court shall not grant visitation to a parent who has been convicted of certain felonies where the child is the victim. Section 452.400.1.
The mother cites
J.L.S.
and
Lipic
for the proposition that the trial court must reevaluate the situation once the father has completed therapy, and before granting the father unsupervised visitation, in оrder to determine the best interest of the child at that time. In
J.L.S.,
the trial court ordered family counseling and other measures over the course of a year to help the children resume face-to-face visitation with their father, who had undergone sex-reassignment surgery.
J.L.S.,
The Court noted the “unique situation” and held that, at the time of the decree’s entry, the evidence did not support removal of the restrictions on the father’s visitation. Id. at 773. The Court remanded the case and instructed the trial court not to order visitation until such time as the parties demonstrated that visitation was in the children’s best interest. Id. at 773-74. Lipic, which the mother in the instant case also cites, relied on J.L.S. when it stated:
[T]o insure protection of the children’s best interest under section 452.400.1 [regarding initial visitation awards], a trial court is required to reevaluate the parties’ situation before lifting a restriction placed on visitation when, at the time the restriction is imposed, the court cannot determine what will be in the children’s best interest.
Lipic,
In Lipic, the trial court ordered monitored visitation with the father for three months based on the children’s emotional needs, the lack of significant contact between the father and children, and the father’s lack of understanding of the children’s emotional and developmental needs. Id. On appeal, the Court held that the trial court must reevaluate the children’s best interest before granting the father unsupervised visitation because there was no evidence from which the trial court cоuld have determined, at the time of judgment, the type of parent the father would be when supervised visitation ended. Id. Nonetheless, the Court stated:
There may be cases in which, at the time of the original order granting visitation, the court can determine what will be in the best interest of the children after a given period of restricted visitation. For example, a trial court could determine that given a parent’s long absence from the children, it would be best that the first few visits with that parent take place at the home of a grandparent or other relative, but that thereafter unrestricted visitation would be appropriate.
Id. (emphasis in original). In such a case, the trial court may be in a position tо know what is in the children’s best interest at the end of the initial visits without undertaking a reevaluation. Id.
As suggested in Lipic, given such findings, the trial court in this case could have reasonably determined, based on substantial evidence at the time of judgment, what would be in the child’s best interest after the transitional period the court ordered. Because the June 2004 pendente lite order was entered by consent and without prejudice and without a full evidentiary hearing on its merits, we also reject the mother’s argument that the pendente lite order for supervised visitation necessitates that the father show proof of treatment and rehabilitation before receiving unsupervised visitation. We hold that the trial court correctly applied section 452.400.1 and that the grant of unsupervised visitation to the father rests on substantial evidеnce of the child’s best interest. We deny the mother’s second point.
In her third point, the mother claims the trial court erred in awarding the parties joint legal custody of the child. She contends the award is not supported by substantial evidence showing the parties share a commonality of beliefs and a willingness and ability to function as a parental unit. She maintains that the trial court awarded joint legal custody because of her perceived unwillingness to acknowledge that the father may not have abused the child.
There must be substantial evidence to support a joint custody award.
In re Marriage of Johnson,
“Joint legal custody” means that the parents share the decision-making rights, responsibilities, and authority relating to the health, education and welfare of the child, and, unless allocated, apportioned, or decreed, the parents shall confer with one another in the exercise of decision-making rights, responsibilities, and authority!.]
Section 452.375.4 states that Missouri public policy encourages parents to participate in decisions affecting the health, education, and welfare of their children and that “the court shall determine the custody arrangement which will best assure both parents participate in such decisions ... so long as it is in the best interests of the child.” This statute, however, does not create a presumption in favor of joint custody.
Where child custody is at issue, the child’s welfare is the primary consideration.
McCauley v. Schenkel,
In this case, the record contains no evidence that the parties had any demonstrated capacity to co-parent. The сourt stated near the end of the trial:
I’ve got that [the co-parenting question] solved. They can’t. You don’t need to show me that, if that’s what you are trying to get into. You know, I’m not going to award joint custody, I’ll tell you right now, legal or physical.
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[N]obody’s asking for joint legal, that’s number one. Number two, I am satisfied that these two people cannot co-parent. Perhaps for reasons different than you two think, but I’m satisfied they can’t.
While no evidence showed the parties had the ability to work together, ample evidence demonstrated the contrary. The mother admitted that since the separation, she had not kept the father apprised of anything concerning the сhild and that the parties had had no meaningful discussions. She did not tell the father that she moved the child from St. Louis City to Lincoln County, did not provide the father with the child’s address, and did not inform the father that she enrolled the child in daycare. The mother refused the father’s requests to change the child’s babysitter and pediatrician. The parties admitted that prior to separation they cursed and exchanged racial and sexual slurs in the children’s presence. The father testified that, prior to their separation, the parties were in constant turmoil over numerous issues, including childcare and discipline. He testified that it seemed the only time the parties had peace in thеir home was when a child was ill. The mother testified that she thought she and the father could talk in the future. The father testified that he could try to co-parent, but that the mother was unwilling. He hoped that with a court order the parties could make decisions together.
In its judgment, the trial court found that the mother and father were unable to communicate to the degree necessary to ensure that the child would not suffer from a stalemate between the parents, a finding
The trial court had the unenviable task of crafting a legal custody award when the child would spend the majority of her time in Lincoln County with the mother, who received sole physical custody. Yet at the same time the court believed that the mother was the main source of thе parties’ inability to work together. But the court’s focus must remain on the best interest of the child and the effective ability of the parties to co-parent to advance the child’s best interest. Here, the record contains no evidence that the parties actually can work together. Before judgment, the trial court made clear that it believed joint legal custody was impossible. The parties’ assertions that they think they can talk, or that they hope to work together once they have a court order to do so, does not overcome the evidence of their prolonged, demonstrated inability to the contrary.
See Hankins v. Hankins,
The trial court’s award of joint legal custody is not supported by substantial evidence. The parties have failed to show that they share a commonality of beliefs and an ability to function as a parental unit in making decisions for the benefit of their child. Given this failure, which the trial court recognized prior to judgment, the joint legal custody award is improper. We grant the mother’s third point and reverse and remand the award of joint legal custody.
In conclusion, we find no abuse of discrеtion in the trial court’s exclusion of the out-of-court statements of the mother’s nieces. We also hold that the trial court’s judgment granting the father unsupervised visitation following a transitional period for the father and child is supported by substantial evidence and does not erroneously apply the law. However, we conclude that the joint legal custody award is not supported by substantial evidence. Therefore, we reverse the portion of the trial court’s judgment awarding the parties joint legal custody and remand the cause to the trial court for proceedings consistent with this opinion. It is within the trial court’s discretion to reopen the record and rеceive additional evidence concerning legal custody, given the passage of time since trial and judgment.
Granger v. Granger,
Notes
. The mother had another child who was eleven years old at the time of trial.
. Both parties were St. Louis City police officers at the time the allegations arose. The father remained an officer with the St. Louis Police Department at the time of trial.
. The father testified that he considered the mother’s older child from a previous relationship to be his child too.
. We are aware of
Ibrahim
v.
Ibrahim,
. The mother argues that section 452.400.2(3) should apply to this case, and she includes the current version of the statute in her brief's appendix. The legislature amended sections 452.400.1 and 452.400.2 in 2004, after the mother filed her petition for dissolution. H.B. 1453, 92nd Gen. Assem., 2d Reg. Sess. (Mo.2004). The legislature then rewrote section 452.400.2 and divided it into its current three subparagraphs, effective August 28, 2005. H.B. 568, 93rd Gen. Assem., 1st Reg. Sess. (Mo.2005); see Mo. Const, art. Ill, sections 20(a) and 29 (providing that the legislative session ends on May 30 and that laws become effective 90 days after adjournment of the legislative session in which they are enacted). Prior to its 2005 rewriting, 452.400.2 consisted of a single paragraph, which began with the following sentence.
The court may modify an order granting or denying visitation rights whenever modification would serve the best interеsts of the child, but the court shall not restrict a parent's visitation rights unless it finds that the visitation would endanger the child’s physical health or impair his emotional development.
Courts should apply the statutes in effect when a dissolution petition is filed rather than amended versions of the statutes that become effective after the petition’s filing.
Walsh,
. All statutory references are to RSMo. (2000) except as otherwise noted.
. We note a number of anomalies in
J.L.S.
's reasoning and thus with that opinion as the basis for the
Lipic
decision. First, it is unclear why the
J.L.S.
Court proceeded with a section 452.400.2 analysis after finding that section 452.400.2 did not apply. We also question whether
J.L.S.
fully adheres to our standard of review, which requires us to defer to the trial court’s ability to judge witness credibility and other intangibles and to accept as true the evidence and reasonable inferences in the light most favorable to the judgment.
Malawey v. Malawey,
. The parties agree that the record of the March 2007 hearing to determine whether the father had completed the ordered number of counseling sessions should constitute part of
