LIUDMIL K. PETROV v. NATALIYA GUEORGUIEVA
(AC 37108)
Lavine, Alvord and Sullivan, Js.
Argued December 3, 2015-officially released August 9, 2016
SULLIVAN,
(Appeal from Superior Court, judicial district of Fairfield, Klatt, J. [judgment]; Hon. Constance L. Epstein, judge trial referee [motions for contempt, to modify custody].)
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LIUDMIL K. PETROV v. NATALIYA GUEORGUIEVA (AC 37108)
Norman A. Roberts II, with whom, on the brief, were Anthony L. Cenatiempo and Tara C. Dugo, for the appellant (defendant).
Nancy Aldrich, with whom was Roy H. Ervin, Jr., for the appellee (plaintiff).
Opinion
SULLIVAN, J. The defendant, Nataliya Gueorguieva,1 appeals from the July 29, 2014
The following facts and procedural history are relevant to this appeal. The defendant and the plaintiff are the parents of the child. The defendant and the plaintiff, who were never married, lived together in Fairfield when the child was born, but separated one year after her birth. For a period of time following their separation, both parties continued to reside in Fairfield.
On September 15, 2010, the plaintiff filed his initial application, seeking joint legal custody and primary physical custody of the child. The defendant submitted an answer and cross complaint on October 7, 2010, in which she sought, inter alia, joint legal custody, primary physical custody, and a schedule of visitation for the plaintiff. On January 20, 2011, the plaintiff submitted an additional application, in which he again sought joint legal custody and primary physical custody, as well as child support.
As noted by the trial court, “[t]he two inch thick file at the Superior Court reflects numerous back and forth motions for findings of contempt and for other court orders, with pendente lite agreements as to custody and access.”3 On May 8, 2012, the court, Klatt, J., held a hearing on competing motions for modification of custody filed by the plaintiff and the defendant,4
On December 12, 2012, the plaintiff filed the motion at issue in this appeal, requesting that the 2012 custodial determination be modified, and a motion requesting that Connecticut maintain jurisdiction over the child‘s custody. He also filed motions for contempt on November 16, 2012, and December 6, 2013. Prior to the April, 2014 hearing, both parties submitted proposеd orders concerning these motions.
The court, Hon. Constance L. Epstein, judge trial referee, held a multiday hearing on the plaintiff‘s motions on April 22, 23, and 24, 2014.5 On July 29, 2014, the court issued a memorandum of decision (2014 decision). Adjudicating the plaintiff‘s motions for contempt, the court found the defendant in contempt for her knowing and wilful violations of the court orders, but refrained from ordering sanctions due to its resolution of the plaintiff‘s motion to modify. With respect to the plaintiff‘s motion to modify, the court determined that the undisputed fact that the child was about to begin school full-time constituted a material change in circumstances. On the basis of the testimonial and documentary evidence presented over the three days, the court held that it was in the best interests of the child for the plaintiff to have primary physical custody. This appeal followed. Additional facts will be discussed as necessary to our decision.
Before we turn to the substance of the defendant‘s claims on appeal, we briefly discuss the applicable principles of law governing postjudgment motions to modify custody. “The standard of review in domestic relations cases is well established. An appellate court will not disturb a trial court‘s orders in domestic relations cases unless the court has abused its discretion or it is found that it could not reasonably conclude as it did, based on the facts presented. . . . In determining whether a trial court has abused its broad discretion in domestic relations matters, we allow every reasonable presumption in favor of the correctness of its action . . . . Thus, unless the trial court applied the wrong standard of law, its decision is accorded great deference because the trial court is in an advantageous position to assess the personal factors so significant in domestic relations cases . . . . A mere difference of opinion or judgment cannot justify the intervention of this court. Nothing short of a conviction that the action of the trial
”
I
The defendant asserts that the court improperly modified primary physical custody of the child when no material change in circumstances had occurred since the time of the last modification. The defendant argues that, in making the determination that the child‘s imminent enrollment in school full-time constituted a material
With respect to her first argument, the defendant argues thаt the plaintiff‘s motion to modify listed only three grounds, yet the court impermissibly premised its determination on a fourth, unalleged ground. Consequently, the defendant argues, the court‘s judgment is void. In response, the plaintiff contends both that the court was not limited to the grounds asserted in the motion to modify and, also, that the court, in fact, substantiated the grounds he had raised in his motion.8
Our rules of practice state what a party must include in any motion to modify custody. Motions to modify custody are governed by
We note that the requirements for what the court may permissibly decide or order on pleadings involving custody matters historically have been much less circumscribed than in other types of actions. For instance, addressing competing petitions to modify a custody arrangement, our Supreme Court stated in Morrill v. Morrill, 83 Conn. 479, 489, 77 A. 1 (1910), that “[t]he fact that the order made does not conform to the prayer of either the petition or cross-petition furnishes no objection to its validity. It was the court‘s duty to take such action as in its judgment the situation called for. In the performance of this duty it was unhampered, either in its inquiry or in its decision, by the allegations or prayers of the parents. While they appeared before the court in the outward guise of parties litigant, their position was not that which is ordinarily
Even in the context of child custody proceedings, however, the pleadings play an important role in providing notice as to thе claims before the court. See Strohmeyer v. Strohmeyer, 183 Conn. 353, 354-56, 439 A.2d 367 (1981) (reversing decision granting parents joint custody without further hearing where mother sought sole custody, father did not contest request for sole custody in pleadings or at trial, and court suggested at trial that it would give sole custody to mother). In exercising its statutory authority to inquire into the best interests of the child, the court cannot sua sponte decide a matter that has not been put in issue, either by the parties or by the court itself. Rather, it “must exercise that authority in a manner consistent withthe due process requirements of fair notice and reasonable opportunity to be heard. Without a hearing, a trial court may not adjudicate a question of such vital importance to the parties, and one so inherently fact-bound in its resolution. Before a parent is permanently deprived of legal custody, or any change is made therein, the usual and ordinary procedures of a proper and orderly hearing must be observed.” Id., 356.
Finally, on prior occasions, this court has relied upon certain principles governing pleadings to address postjudgment motions in contexts similar to this case. See Gosselin v. Gosselin, 110 Conn. App. 142, 147-48, 955 A.2d 60 (2008) (motion to modify alimony); Breiter v. Breiter, 80 Conn. App. 332, 335-36, 835 A.2d 111 (2003) (motion for modification or clarification of separation agreement); Lundborg v. Lundborg, 15 Conn. App. 156, 159-60, 543 A.2d 783 (motion to modify child support), cert. denied, 209 Conn. 818, 551 A.2d 756 (1988). Therefore, a brief review of these principles will be helpful.
“[P]leadings have their place in our system of jurisprudence. While they are not held to the strict and artificial standard that once prevailed, we still cling to the belief, even in these iconoclastic days, that no orderly administration of justice is possible without them. . . . The purpose of a complaint or counterclaim is to limit the issues at trial, and such pleadings are calculated to prevent surprise. . . . It is fundamental in our law that the right of a [party] to recover is limited to the allegations in his [pleading]. . . . Facts found but not averred cannot be made the basis for a recovery. . . . Thus, it is clear that [t]hе court is not permitted to decide issues outside of those raised in the pleadings. . . . A judgment in the absence of written pleadings defining the issues would
“The complaint is required only to fairly put the defendant on notice of the claims against him. . . . [T]he interpretation of pleadings is always a question of law for the court. . . . The modern trend, which is followed in Connecticut, is to construe pleadings broadly and realistically, rather than narrowly and technically. . . . Although essential allegations may not be supplied by conjecture or remote implication . . . the complaint must be read in its entirety in such a way as to give effect to the pleading with reference to the general theory upon which it proceeded, and do substantial justice between the parties. . . . As long as the pleadings provide sufficient notice of the facts claimed andthe issues to be tried and do not surprise or prejudice the opposing party, we will not conclude that the complaint is insufficient to allow recovery.” (Internal quotation marks omitted.) Data-Flow Technologies, LLC v. Harte Nissan, Inc., 111 Conn. App. 118, 132, 958 A.2d 195 (2008).
“[I]n the context of a postjudgment appeal, if a review of the record demonstrates that an unpleaded cause of action actually was litigated at trial without objection such that the opposing party cannot claim surprise or prejudice, the judgment will not be disturbed on the basis of a pleading irregularity.” Landry v. Spitz, 102 Conn. App. 34, 43-44, 925 A.2d 334 (2007). In making this determination, our courts look not only to what occurred during the hearing itself; see Gosselin v. Gosselin, supra, 110 Conn. App. 147 (both parties introduced evidence concerning changes to income and assets); Mullin v. Mullin, 28 Conn. App. 632, 635-36, 612 A.2d 796 (1992) (both sides argued unpleaded basis for modifying child support without objection and neither addressed ground actually raised in motion); but also to whethеr actions occurring prior to the hearing placed the party on notice as to the unpleaded issues or facts. See Stamford v. Ten Rugby Street, LLC, 164 Conn. App. 49, 78-79, 133 A.3d 1140 (2016) (sufficient notice for injunction when, inter alia, defendant received cease and desist order and was separately instructed by zoning enforcement officer that officer believed regulations barred “all crushing, not simply rock crushing“), cert. denied, 321 Conn. 923, 138 A.3d 284 (2016); see also Gosselin v. Gosselin, supra, 147 (issue related to value of parties’ assets raised during depositions before hearing on motion to modify).
Additional facts are necessary to our resolution of the parties’ arguments. In his motion to modify, the plaintiff asserted that there were three material changes that justified modifying custody; these changes were that “the defendant pulled the child out of preschool, changed the child‘s medical insurance and filed motions in New York.” No other ground is listed, and the plaintiff never sought to amend his motion.
In the 2014 decision, the court found that, during the past year, the defendаnt had enrolled the child in a morning enrichment program and an afternoon kindergarten. Although the court also made findings of fact related to at least two of the grounds raised in the plaintiff‘s
Nonetheless, that determination alone does not end our inquiry. See Landry v. Spitz, supra, 102 Conn. App. 43-44. The purpose underlying the requirements of
It is with these principles in mind that we consider whether the defendant was unduly prejudiced or surprised by the court‘s consideration of this ground not raised in the plaintiff‘s filed motion. An important consideration in this respect is whether she was aware that the changes brought on by the child‘s impending commencement of full-time schooling were at issue even without having been pleaded. See Gosselin v. Gosselin, supra, 110 Conn. App. 147. The proposition that full-time school would require readjustment of the existing orders was presaged prior to the heаring on the plaintiff‘s motion to modify. In the 2012 decision, Judge Klatt found: “[T]he court will find that the defendant‘s relocation was for a legitimate purpose, the location is reasonable in light of that purpose, and that it is in the best interests of the [child]. While the defendant‘s relocation is not distant, it is nevertheless necessary to make some changes regarding the parenting schedule for the benefit of the [child]. In the future, more may be necessary, given that the child will soon reach school age.”11
Further, the matter was discussed explicitly during the hearing on the plaintiff‘s motion to modify custody in terms that made it clear that the plaintiff was asserting that the start of full-time school itself was not only a factor to be considered in the child‘s best interests, but also represented a material change in circumstances. In particular, the plaintiff‘s attorney posed multiple questions to the family relations officer concerning the circumstances governing the prior order and whether the commencement of full-time school would require a change to the parties’ parenting plan. The guardian ad litem similarly testified about her understanding as to what the court intended in the 2012 decision when it addressed the impact of full-time school on the parenting plan.13 She also testified as to thе changes caused by the commencement of full-time schooling, and the impact of school on the child‘s life and
Under these circumstances, it is clear that the defendant had notice that this issue was presented as the material change in circumstances, and, that she had a full and fair opportunity to address this issue. The questions by the plaintiff‘s attorney, as well as the responses to those questions by the family relations officer during cross-examination and by the guardian ad litem on direct examination, clearly indicate that the impending commencement of full-time school was to be considered, not merely as a factor in appraising the child‘s present best interests, but as a significant change in itself. The defendant also had a full and fair opportunity to address this issue during the hearing. Additionally, the defеndant‘s attorney argued during closing argument that the child‘s attending school full-time was the “big change” in this case. Consequently, we conclude that the failure of the plaintiff to raise this ground in filing his motion to modify did not unduly prejudice or surprise the defendant.16
Because the defendant had notice that the child‘s change to full-time schooling might constitute a material change in circumstances that would require revisiting the existing custody and visitation orders, this claim was framed as such during the hearing on the plaintiff‘s motion to modify, and the defendant had a full and fair opportunity to address this issue during the hearing, we agree with the plaintiff that the defendant has failed to preserve for appeal her other arguments related to the court‘s determination that a material change was the fact that the child was about to begin school full-time.17
II
The defendant‘s remaining claims allege various errors by the court in its appraisal of thе child‘s best interests. She argues that the court erred in modifying the primary physical custody of the child without basing its orders on her present best interests. In particular, the defendant points to two distinct aspects of the 2014 decision, which she argues demonstrate that the court was not considering the present best interests of the child: the court‘s stated concerns about potential or possible future circumstances and risks;19 and the court‘s “hyper-focused” reliance on information that occurred prior to the 2012 decision. Thus, the defendant argues, the court impermissibly premised its decision on both speculation and stale evidence, and not on the child‘s present best interests.
In modifying a custody order, the court is required to determine the best interests of the child. See
“In making a determination of custody . . . the trial court is bound to consider the child‘s present best interests and not what would have been in her best interests at some previous time.” (Emphasis omitted; internal quotation marks omitted.) Blake v. Blake, 207 Conn. 217, 224, 541 A.2d 1201 (1988). “In the exercise of its awesome responsibility to find the most salutary custodial arrangement . . . the court must however take account of the parents’ past behavior, since it must evaluate their present and future parenting ability and the consistency of their parenting for the purpose of determining which parent will better foster the children‘s growth, development and well-being.” Yontef v. Yontef, 185 Conn. 275, 283, 440 A.2d 899 (1981); accord O‘Neill v. O‘Neill, 13 Conn. App. 300, 304, 536 A.2d 978 (1988) (“a party‘s prior conduct . . . may have a direct bearing on his or her present fitness to be a custodial parent“), cert. denied, 209 Conn. 806, 540 A.2d 374 (1988).
In the context of a modification hearing, whether, and to what degree, a court may consider behavior that precedes the order being modified depends on the purpose for which it is being considered. “[B]efore an order as to custody . . . of children may be modified there must have been a material change of circumstances after the order was issued. . . . According tothis rule, circumstances existing prior to or at the time of the initial custody order are not grounds for a change of custody unless since that order there has been a material change in circumstances which puts into question the propriety of continuing the existing custody order.22 . . . If such a material change is found, the court may then consider past conduct as it bears on the present character of a parent and the suitability of that parent as custodian of the child.” (Citations omitted; footnote added; internal quotation marks omitted.) Simons v. Simons, supra, 172 Conn. 342-43.
After a careful review of the 2014 decision and the record, we disagree with the defendant that the statements made by the court in the 2014 decision demonstrate that it was engaged in anything other than an examination of the present best interests
The defendant also contends that the statements by the court that it had concerns regarding certain possibilities that might arise suggest that the court engaged in mere speculation concerning the child‘s best interests. We disagree.
In addition to the court‘s explicit findings that the parties have considerable trouble communicating, there also were indications in the file and evidence before the court that the parties historically had been better able to resolve issues than they were at the time of the hearing24 and that recent efforts to rectify their issues communicating had been unsuccessful.25 The court also heard testimony from the guardian ad litem that, if the parties did not work on their communication issues with a coparenting counselor, it would be “problematic” for the child. On the basis of evidence presented, the court found that the child had been unable to participate in certain activities due to the parties’ inability to reach an agreement. Under these circumstances, the court‘s fear that any continued deterioration in the parties’ ability to communicate would negatively impact the child was not unreasonable or merely speculative. Rather, the court considered the past and present behavior of the parties, and their present and future ability to parent the child, as it was explicitly permittedto do pursuant to our law; see
We note further that the court‘s primary focus throughout its memorandum
Finally, the defendant contends that the court improperly disregarded the testimony and recommendations of both the family relations officer and the guardian ad litem. Clearly, the trial court is not required to accord testimonial evidence any particular weight, and it may ignore or adopt, in whole or in part, such testimony аs it weighs the credibility of the witnesses.26 See Yontef v. Yontef, supra, 185 Conn. 281; Brown v. Brown, 132 Conn. App. 30, 40, 31 A.3d 55 (2011); Azia v. DiLascia, 64 Conn. App. 540, 548 n.9, 780 A.2d 992, cert. denied, 258 Conn. 914, 782 A.2d 1241 (2001).
In summation, our review of a court‘s judgment on a motion to modify custody generally is limited to whether it abused its discretion, both with respect to its determination of whether a material change in circumstances has occurred; see Clougherty v. Clougherty, supra, 162 Conn. App. 868; and with respect to whether modifying custody is in the child‘s best interests. See Hibbard v. Hibbard, supra, 139 Conn. App. 21. “As has often been explained, the foundation for this standard is that the trial court is in a clearly advantageous position to assess the personal factors so significant in a domestic relations case . . . .” (Internal quotation marks omitted.) Id. We also accord deference to the court‘s assessment of witness credibility and the weight to be accorded to their testimony. Id., 25. On the record before us, we are unable to conclude that the defendant has demonstrated that the court abused its discretion in the 2014 decision.
The judgment is affirmed.
In this opinion the other judges concurred.
