PIERRON v PIERRON
Docket No. 138824
Supreme Court of Michigan
May 11, 2010
Argued October 6, 2009 (Calendar No. 2).
486 Mich 81; 782 NW2d 480
In an opinion per curiam signed by Chief Justice KELLY and Justices CAVANAGH, WEAVER, YOUNG, MARKMAN, and HATHAWAY, the Supreme Court held:
When considering an important decision affecting the welfare of a child, the trial court must first determine whether the proposed change would modify the established custodial environment of the child. The child‘s standpoint, rather than that of the parents, controls in this determination. This determination will establish the burden of
- If the proposed change would modify the established custodial environment, the parent proposing the change must establish by clear and convincing evidence that the change is in the child‘s best interests. The court must consider all 12 best-interest factors set forth in
MCL 722.23 . If the court determines that the proposed change will not modify the established custodial environment, the parent proposing the change must demonstrate by a preponderance of the evidence that the change is in the child‘s best interests. The court must determine whether each best-interest factor applies. If the court determines that a particular factor is irrelevant to the issue before it, it must state that conclusion on the record, but need not make substantive factual findings concerning the factor beyond that determination. - The change of schools proposed in this case will not modify the established custodial environment, and the trial court‘s ruling to the contrary was against the great weight of the evidence. The 60-mile distance between the proposed schools and plaintiff‘s home would be more inconvenient but not so far that plaintiff cannot continue his activities with the children and involvement in their education, and the change in plaintiff‘s parenting time would be minor.
- The trial court also clearly erred in its application of best-interest factor i (reasonable preference of the child),
MCL 722.23(i) , when it refused to consider each child‘s preference to attend a Howell school because neither child had previously attended a school in that system and presumably lacked any factual basis on which to form a reasonable preference. Factor i does not require that the child‘s preference be communicated through “detailed thought or critical analysis“; the reasonable-preference standard merely excludes preferences that are arbitrary or inherently indefensible. The trial court did not indicate that the children‘s preferences violated this minimal standard of reasonableness.
Affirmed and remanded for further proceedings.
Justice CORRIGAN, concurring in part and dissenting in part, agreed that if a proposed change would not modify the established custodial environment, the trial court must not only determine the applicability of all 12 best-interest factors, it must also address each factor that is relevant to the specific issue before it. However, she would reverse the judgment of the Court of Appeals and reinstate the trial court‘s order because the trial court‘s finding that the proposed school change would modify the children‘s established custodial environment with plaintiff was not against the great weight of the evidence.
PARENT AND CHILD — CHILD CUSTODY — ESTABLISHED CUSTODIAL ENVIRONMENT — MODIFICATION OF ESTABLISHED CUSTODIAL ENVIRONMENT — BEST-INTEREST FACTORS. If an important decision affecting the welfare of a child will modify the established custodial environment of the child, the parent proposing the change must demonstrate by clear and convincing evidence that the change is in the best interests of the child; in making its determination, the trial court must consider all 12 best-interest factors set forth in
MCL 722.23 .- PARENT AND CHILD — CHILD CUSTODY — ESTABLISHED CUSTODIAL ENVIRONMENT — MODIFICATION OF ESTABLISHED CUSTODIAL ENVIRONMENT — BEST-INTEREST FACTORS.
If an important decision affecting the welfare of a child will not modify the established custodial environment of the child, the parent proposing the change must demonstrate by a preponderance of the evidence that the change is in the best interests of the child; in making its determination, the trial court must consider whether each of 12 best-interest factors set forth in
MCL 722.23 applies; if the court determines that a particular factor is irrelevant to the issue before it, it must state that conclusion on the record, but need not make substantive factual findings concerning the factor beyond that determination. - PARENT AND CHILD — CHILD CUSTODY — BEST-INTEREST FACTORS — REASONABLE PREFERENCES OF THE CHILD.
Factor i of the best-interest factors applicable in child-custody determinations (reasonable preference of the child) does not require that the child‘s preference be communicated through “detailed thought or critical analysis“; the reasonable-preference standard merely excludes preferences that are arbitrary or inherently indefensible (
MCL 722.23[i] ).
Scott Bassett and Miller, Canfield, Paddock and Stone, P.L.C. (by Lynn Capp Sirich and Jennifer M. LaTosch), for Timothy Pierron.
Beverly Safford for Kelly Pierron.
Amicus Curiae:
Rebecca Shiemke, Gail Towne, and Erika Salerno for the Family Law Section of the State Bar of Michigan.
Plaintiff-father and defendant-mother have two children from their marriage. The divorce judgment entered in 2000 granted the parties joint legal custody and established the children‘s primary residence with defendant. Both parties and their children lived in Grosse Pointe Woods until 2007, when defendant relocated to Howell, which is approximately 60 miles away. When defendant tried to enroll the children in Howell public schools, plaintiff objected. At the conclusion of a six-day evidentiary hearing, the trial court ruled that the established custodial environment was with both parents and that defendant‘s proposed change of schools would modify the children‘s established custodial environment because plaintiff‘s parenting time would be adversely affected by the 60-mile distance between the proposed schools and plaintiff‘s home. Additionally, the trial court held that defendant had not satisfied her burden of proof under the ‘clear and convincing evidence’ standard to show that the change was in the best interests of the children. The Court of Appeals vacated the trial court‘s order, holding that the trial court erred by concluding that the established custodial environment would be modified. Pierron v Pierron, 282 Mich App 222, 250-251; 765 NW2d 345 (2009). Moreover, the Court remanded the case for the trial court to reevalu
Under the Child Custody Act,
The Child Custody Act “applies to all circuit court child custody disputes and actions, whether original or incidental to other actions.”
Here, the trial court found that the proposed change of schools would modify the established custodial environment because the 60-mile distance between the proposed schools and plaintiff‘s home “would . . . impinge on the father‘s ability to provide educational guidance, discipline, and the necessities of life.” The Court of Appeals, however, concluded that the trial court‘s ruling that the proposed change of schools would alter the established custodial environment was
Although the testimony here established that plaintiff is conscientiously involved with his children‘s education, there is no reason to believe from either the testimony or the trial court‘s findings of fact that the change of schools will significantly modify the established custodial environment the children share with plaintiff. A review of the record indicates that the children visit plaintiff‘s home approximately three weekends out of every four, from Saturday afternoon until Sunday evening. Before the instant action was filed with the trial court, the children did not visit overnight on weeknights during the school year.3 The record also indicates that plaintiff occasionally picks the children up from tutoring and takes them out to dinner during the week. And, one week out of every seven, plaintiff takes the children out to lunch.
Because there is no change in the established custodial environment, the heightened evidentiary burden is not applicable, and defendant is required to prove by a preponderance of the evidence that the proposed
The trial court itself expressed frustration with the best-interest factors because many of these factors had nothing to do with the issue at hand. Despite this, the trial court felt obligated to consider factors that were wholly unrelated to the change-of-school issue. For example, the court determined that factor c, pertaining to the “capacity and disposition of the parties involved to provide the child with food, clothing, medical care or other remedial care recognized and permitted under the laws of this state in place of medical care, and other material needs,”
If a proposed important decision affecting the welfare of the child will not modify the established custodial environment, evaluating best-interest factors that are irrelevant to the particular issue before the court distracts from the proper focus of the proceeding and poses the risk that one parent‘s preference will prevail even though that preference is not in the best interests of the child.
Nevertheless,
To summarize, when considering an important decision affecting the welfare of the child, the trial court must first determine whether the proposed change would modify the established custodial environment of that child. In making this determination, it is the child‘s standpoint, rather than that of the parents, that is controlling. If the proposed change would modify the established custodial environment of the child, then the burden is on the parent proposing the change to establish, by clear and convincing evidence, that the change is in the child‘s best interests. Under such circumstances, the trial court must consider all the best-interest factors because a case in which the proposed change would modify the custodial environment is
In this case, because we agree with the Court of Appeals that the proposed change of schools will not modify the established custodial environment,6 we affirm the Court of Appeals’ decision to vacate the trial court‘s order. However, even by a ‘preponderance of the evidence’ standard, this case presents a very close question with regard to whether attending Howell Schools is in the best interests of the children. It is clear that plaintiff is concerned about his children, is involved in their education, and provides guidance, structure, and discipline even when the children are not in his care. While the change of schools would not modify the established custodial environment, we recognize that the change of schools may, in fact, impair plaintiff‘s ability to be readily accessible to provide guidance and structure. These facts, of course, are relevant to assessing where the interests of these children lie, and, on
KELLY, C.J., and CAVANAGH, WEAVER, YOUNG, MARKMAN, and HATHAWAY, JJ., concurred.
CORRIGAN, J. (concurring in part and dissenting in part). I concur with the majority that when a trial court determines that an important decision affecting the welfare of a child would not modify the child‘s established custodial environment, all 12 best interest factors in
I respectfully dissent, however, from the majority‘s conclusion that the established custodial environment
Numerous witnesses testified about the quality of Grosse Pointe and Howell Public Schools. Only plaintiff and defendant, however, testified about the modifications to plaintiff‘s parenting time and the established custodial environment as a result of the proposed school
I have a firm conviction on the basis of my review of the record that the move to Howell will strip these children of two parents’ involvement in their education and discipline, thereby relegating them to the care of a single parent, defendant mother.1 That parent seems quite inattentive to the children‘s needs. Further, her
As the following sample of testimony from the record illustrates, there is no basis to disturb the trial court‘s finding as against the great weight of the evidence:
- In response to whether Grosse Pointe Public Schools afforded his children with the best opportunities that he could offer them, plaintiff responded, “Yes, it is. I think it is. Is the school system better? Yes. Is that all that matters? No, you need both parents. You need both parents working together. But honestly with one parent doing [sic] out in Howell is not going to work with them.”
- In response to the potential impact of the children attending Howell Public Schools, plaintiff stated, “I‘m vastly concerned about what these kids are going to do in school. Even if they are straight A students in Howell, I‘m not sure if that‘s going to be enough; but I honestly, I doubt they‘ll be straight A students in Howell. They‘re going to be even worse than they were in Grosse Pointe. With only Kelly doing it and not two parents, they‘re going to fail. And that‘s my biggest fear is they‘re not what—that‘s my biggest fear is they‘re failing if they go to Howell.”
- In response to whether enrolling Andrew in Howell Public Schools would ease the stress on plaintiff and Andrew‘s relationship, plaintiff responded, “No. My assumption if he is going to attend Howell school[s], I will lose contact with him and it‘s going to be heinous. Kelly raised Ian by herself. There was no other father for Ian there. And what happened to Ian? He flunked out. You‘re going to take my kid and put him in Howell schools without a father. And Howell schools, we‘re arguing this, but you know what, Howell schools is [sic] not better than Grosse Pointe schools. And so you‘re going to take my child and put him in a school system that‘s not as good and what‘s going to happen to him? Ian is smarter than Andrew. And Ian flunked out. What‘s going to happen to Andrew in Howell schools?”
- In response to how attending Howell Public Schools would affect the children‘s family relationship with plaintiff, plaintiff explained, “I will see them less. We cannot do the overnight visits. I will see them intermittently on weekends. When they‘re living in Grosse Pointe around the block, I saw them routinely on weekends. Now I‘m seeing them every once in a while and it takes a fight over the phone with Kelly.”
I. FACTS AND PROCEDURAL HISTORY
As the majority explains in part, plaintiff and defendant had two children during their marriage, Andrew (born 5/6/1994) and Madeline (born 1/25/99).2 When the parties divorced in 2000, the judgment of divorce awarded joint legal custody. With regard to educational decisions, the judgment provided:
As joint legal custodians, each parent shall have equal decision-making authority with respect to matters concerning . . . education. Both parents shall be fully informed with respect to the children‘s progress in school and shall be entitled to participate in all school conferences, programs and other related activities in which parents are customarily involved. Both parents shall have full access to the children‘s school records, teachers, counselors, and to their medical records and health care providers.
- In response to whether plaintiff was willing to work for a relationship with the children‘s friends in Howell, plaintiff stated, “I will do anything to keep my relationship with my kids. I don‘t know if it‘s going to be possible though because, if she is living in Howell, the friends are in Howell, how—as your example, how are you going to pick up their friends and drive the friends down for two hours to spend time with me, and then drive them back? . . . I don‘t know how many parents are going to have their friends—their kids go to see—go spend a weekend at some other man‘s house. In Grosse Pointe, I know the parents. I spend time with the parents. I see them at the PTA meetings. We have relationships.”
After the divorce, plaintiff, defendant, and the children lived in Grosse Pointe Woods, where the children had resided since birth. Defendant and the children lived less than six blocks from plaintiff‘s home. The children‘s paternal grandparents, with whom they share a close and loving bond, also resided in Grosse Pointe. Upon reaching school age, the children both attended Grosse Pointe Public Schools. Madeline‘s elementary school was located 0.25 miles from plaintiff‘s home and 1.1 miles from defendant‘s home. Andrew‘s middle school was located 1.4 miles from plaintiff‘s home and 1.2 miles from defendant‘s home.
Despite his demanding radiology practice, plaintiff played an active role in the children‘s education: attending school concerts and ice cream socials, helping the children with homework on school nights, staying in contact with teachers, and arranging for a private tutor for the children when they struggled academically. In
In April 2007, without notifying plaintiff, defendant offered to purchase a condominium in Howell.4 At the time, the only individual whom defendant knew in Howell was her on-again, off-again boyfriend of five years.5 After learning of defendant‘s actions, plaintiff proposed that defendant purchase his single family home in Grosse Pointe Woods for the same price that she offered for the condominium in Howell. Plaintiff‘s
During September and October 2007, the trial court conducted a six-day evidentiary hearing to determine whether the proposed change of schools was in the best interests of the children. At the conclusion, the court issued a 27-page opinion from the bench with a detailed consideration of the evidence. The court noted the governing burdens of proof. The party seeking to implement a school change has the burden of establishing by a preponderance of the evidence that the change is in
Defendant appealed by right, arguing that the trial court had applied the incorrect standard of review, misunderstood the applicable law, and made factual findings against the great weight of the evidence. Defendant also challenged the trial court‘s findings regarding statutory best interest factor i (reasonable preference of the child).
The Court of Appeals vacated the trial court‘s order, concluding that the trial court had erred by finding that the proposed school change would modify the children‘s established custodial environment with plaintiff because “only minor modifications to plaintiff‘s parenting
Plaintiff then applied for leave to appeal in this Court. We granted plaintiff‘s application and directed the parties to address whether (1) defendant‘s decision to enroll the children in Howell Public Schools, which is 60 miles from their former school district and from plaintiff‘s home, resulted in a change in the custodial environment; (2) the clear and convincing evidence standard or the preponderance of the evidence standard governed defendant‘s burden of proof; (3) defendant demonstrated that the school change was in the chil-
II. RELEVANCE OF STATUTORY BEST INTEREST FACTORS
I agree that in child custody disputes where the established custodial environment would not be modified, a trial court need not state its factual findings and conclusions regarding any statutory best interest factor that is irrelevant to the specific important decision under review. Further, I agree that requiring trial courts to evaluate best interest factors that are plainly irrelevant to a specific decision distracts from the overriding focus in any child custody dispute—namely, what is in the child‘s best interest. Consequently, I concur with the general approach set forth by the majority, but I emphasize that this approach is limited to those cases in which the proposed important decision would not modify the child‘s established custodial environment.11
An established custodial environment exists “if over an appreciable time the child naturally looks to the custodian in that environment for guidance, discipline, the necessities of life, and parental comfort.”
By distinguishing applicable and inapplicable best interest factors in child custody disputes where the established custodial environment would not be modified, a trial court can create a sufficient record for meaningful appellate review while focusing its analysis on the important decision at issue and how that decision will affect the welfare of the child. Accordingly, I concur with this aspect of the majority opinion.
III. GREAT WEIGHT OF THE EVIDENCE STANDARD AS APPLIED
Although I agree with the majority about the threshold applicability determination of the statutory best interest factors where the established custodial environment would not be modified, I disagree that the children‘s established custodial environment with plaintiff would not be modified under these facts. The trial court properly found that the proposed school change from Grosse Pointe to Howell would modify the children‘s established custodial environment with
After the evidentiary hearing, the trial court concluded that defendant‘s proposal to enroll the children in Howell Public Schools, approximately 60 miles away from their current school district and plaintiff‘s home in Grosse Pointe Woods, would affect the existing parenting time schedule and modify the children‘s established custodial environment. The trial court found that if the children were enrolled in Howell
The majority cites Brown v Loveman, 260 Mich App 576, 595; 680 NW2d 432 (2004), for the proposition that “[i]f the required parenting time adjustments will not change who the child naturally looks to for guidance, discipline, the necessities of life, and parental comfort, then the established custodial environment will not have changed.” Ironically, Brown concluded that the modification in parenting time in that case “necessarily would amount to a change in the established custodial environment, requiring analysis under the best interest factor framework.” Id. at 596. Other Court of Appeals decisions have cited Brown for the proposition that if a proposed move would relegate an “equally active” par-
The majority also describes the Court of Appeals as concluding that the trial court‘s finding was against the great weight of the evidence because “the distance of the new schools from plaintiff‘s home would only require relatively minor adjustments to plaintiff‘s parenting time.” I am mystified by this holding on the record before us. Plaintiff testified in great detail about the modifications to his parenting time and the established custodial environment that would result from the proposed school change. Defendant failed to squarely rebut plaintiff‘s testimony in this regard. Contrary to the Court of Appeals’ view, the salient issue is the impact of the proposed school change on plaintiff‘s ongoing involvement with the children‘s educational and everyday lives, not the distance between the school districts. See note 1 of this opinion. I find no basis to conclude that the trial court‘s finding was against the great weight of the evidence. Instead, ample evidence supported the trial court‘s finding that the children‘s established custodial environment would be modified if the proposed school change occurred.
To illustrate, without discussing contradictory evidence, the Court of Appeals summarily concluded, “[t]he mere 60-mile distance between Howell and Grosse Pointe Woods would not be a substantial barrier to plaintiff‘s continued parenting time, and the mere
Plaintiff, for example, testified in great detail about the proposed school change hindering his ability to see the children flexibly during and after school on weekdays. While the children attended Grosse Pointe Public Schools, plaintiff could take them to breakfast before school or to lunch during school depending on his work schedule. Plaintiff routinely took the children out to dinner on Thursdays after he picked them up from tutoring. Further, plaintiff personally worked with the children on their weeknight homework assignments. At one point, plaintiff created a special weekly science tutoring session for Andrew during which Andrew and plaintiff did science projects in plaintiff‘s basement. Plaintiff also described instances where he had been able to attend daytime school functions. For example, a graduation ceremony for Andrew was scheduled during plaintiff‘s regular workday. Because the school was near the office where plaintiff‘s radiology group practiced, he was able to attend. The move to Howell would impede this midday and weeknight availability. Additionally, plaintiff testified that his concern about remaining involved in his children‘s daily lives led him to explore relocating to Howell and finding employment closer to the children, but his multiple sclerosis limited his
Further, defendant testified that she listed plaintiff as an emergency contact on forms filed with the Howell Public Schools. Yet, defendant listed plaintiff as the third emergency contact after defendant and two other individuals.19 In contrast, during the evidentiary hearing, both plaintiff and defendant immediately responded when Andrew truanted from school in Grosse Pointe. Defendant testified that it took about 90 minutes to travel from Grosse Pointe to Howell in rush hour traffic. When asked whether plaintiff would have problems being involved with the children‘s education in Howell, defendant responded no. She suggested that plaintiff keep in touch over the computer or telephone. The evidence establishing plaintiff‘s ongoing personal involvement with the children and their education in Grosse Pointe belies defendant‘s suggestion. This testimony also supports the trial court‘s finding that the proposed school change would modify the children‘s established custodial environment with plaintiff.
Additionally, the record reveals defendant‘s troubling lack of personal responsibility for and interest in the
Andrew had a similar problem, accumulating numerous reports of tardiness and absences. In one school year alone, Andrew amassed 90 absences from class and 28 tardy reports. Plaintiff described an instance where he came to pick up Madeline from school only to be told by Madeline‘s teacher that Madeline had not attended at all. When plaintiff called defendant, he spoke to Andrew. Andrew informed plaintiff that he had overslept in the morning, and, as a result, Andrew failed to wake defendant and Madeline so that the children could make it to school that day. The record reflects that Andrew, and not defendant, was responsible for the children‘s morning routine. These incidents reflect defendant‘s persistent inattentiveness to her children‘s educational needs and the crucial role played by plaintiff in the children‘s daily lives.
After defendant forced plaintiff to obtain a court order to arrange academic tutoring for Andrew, plaintiff sought the services of Deb Dixon on the basis of the recommendation of Andrew‘s teacher. Dixon testified that she had 11 years of experience working as an
The record supports the trial court‘s finding that the children had an established custodial environment “of flexibility and continued involvement” with plaintiff and that the proposed school change would modify that environment. From the children‘s perspective, their
IV. CONCLUSION
I concur in the principle that if a proposed change would not modify the established custodial environment, the trial court not only must determine the applicability of all 12 best interest factors, but it also must address each factor that is relevant to the specific issue before the court. With regard to this case, however, I conclude that the trial court‘s finding that the proposed school change would modify the children‘s established custodial environment with plaintiff did not violate the great weight of the evidence standard. Accordingly, I would reverse the Court of Appeals’ decision and reinstate the trial court‘s order directing that the children remain enrolled in Grosse Pointe Public Schools.
Notes
[Plaintiff] repeatedly stated his strong conviction that children need both parents actively involved in their lives. He felt the move to the Howell school district would impede his ability to participate in their educational and every day lives. Without both parents in their lives on a daily basis, [plaintiff] feels the children face a higher potential for failure. This is especially true in his opinion because Andrew struggles academically. He wants to be there for his son to help guide his educational development.
[Defendant] feels [plaintiff] can still participate adequately from Grosse Pointe, but she did not otherwise address his concerns nor the general philosophy of the need for two parents to raise their children actively and on a daily basis.
As used in this act, “best interests of the child” means the sum total of the following factors to be considered, evaluated, and determined by the court:
(a) The love, affection, and other emotional ties existing between the parties involved and the child.
(b) The capacity and disposition of the parties involved to give the child love, affection, and guidance and to continue the education and raising of the child in his or her religion or creed, if any.
(c) The capacity and disposition of the parties involved to provide the child with food, clothing, medical care or other remedial care recognized and permitted under the laws of this state in place of medical care, and other material needs.
(d) The length of time the child has lived in a stable, satisfactory environment, and the desirability of maintaining continuity.
(e) The permanence, as a family unit, of the existing or proposed custodial home or homes.
(f) The moral fitness of the parties involved.
(g) The mental and physical health of the parties involved.
(h) The home, school, and community record of the child.
(i) The reasonable preference of the child, if the court considers the child to be of sufficient age to express preference.
(j) The willingness and ability of each of the parties to facilitate and encourage a close and continuing parent-child relationship between the child and the other parent or the child and the parents.
(k) Domestic violence, regardless of whether the violence was directed against or witnessed by the child.
(l) Any other factor considered by the court to be relevant to a particular child custody dispute.
To expedite the resolution of a child custody dispute by prompt and final adjudication, all orders and judgments of the circuit court shall be affirmed on appeal unless the trial judge made findings of fact against the great weight of evidence or committed a palpable abuse of discretion or a clear legal error on a major issue.
