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Roberts v. Roberts
64 P.3d 327
Idaho
2003
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*1 therefore ported by the evidence and are methamphetamine. change for affirm the district to deference. We findings supported are entitled Board’s on Count Two findings upholding the Board’s showing provided Dr. court order by evidence that Suits appeal costs on sample of controlled and conclusions. We award K.B. with two bottles Three, the Board’s to the Board. substances. Count prescription to finding gave that Dr. Suits person K.B. that was made out another SCHROEDER, KIDWELL, Justices by handwriting expert’s supported

was tes- Pro Tern EISMANN Justice Four, timony. exchanging prescrip- Count REINHARDT, concur. methamphetamine, a “teener” of tion for

supported by taped in a conversa- evidence by supported evidence tion. Count Five was that has of Dr. Suits’s criminal conviction appeal. been affirmed on Count Six was doctor, testimony by a nurse and based and that evidence revealed that Dr. Suits medical records submitted falsified 64 P.3d 327 Finally, sup- criminal trial. Count Seven Kimberly ROBERTS, Plaintiff-Appellant, by showing ported evidence that Dr. Suits pre- obtained controlled substances without scription were controlled substances ROBERTS, Defendant- J. possession upon found Dr. Suits’s his ar- Respondent. competent rest. There is substantial and No. 27738. supporting evidence the Board’s determina- charged tion that Dr. Suits committed the Idaho, Supreme Court of offenses, arbitrary and the Board was not Falls, Term. Twin November capricious making that determination. findings Because Board’s conclusions Feb. record, supported

are evidence we uphold the Board’s order. Attorney’s

D. Fees requests

The Board an award for at torney’s pursuant I.A.R. fees costs

11.1 12-121. and I.C. Because the issue regarding authority ap of the Board

point hearing disciplinary officer to oversee proceedings was not settled at the time Dr. brought appeal,

Suits we conclude Accordingly, appeal. not a frivolous this was attorney’s fees are not awarded to either

side.

IV. CONCLUSION reach the issue of whether the We do not in an entrapment defense be raised proceeding Dr. administrative because conflicting preclude our own claims Suits’s entrapment defense. consideration of the findings sup- that the Board’s We hold *2 Welsh,

Cosho, Humphrey, & Greener argued. Glynn appellant. Daniel Parsons, Stone, Burley, for re- Smith & argued. Parsons spondent. William TROUT, Chief Justice. appeal permissive Court

This is magistrate judge’s decision to directly from prohibit a increase a father’s visitation relocating the children out- from mother Minidoka Counties side Cassia Boise, Idaho.

I. AND PROCEDURAL

FACTUAL

BACKGROUND (Larry) Rob- Larry Roberts (Kimberly) married in 1985 were erts divorcing in 1996. prior had two par- proceedings, the divorce part of the As “Custody Property Settle- signed ties (Custody Agreement) and Agreement” ment “Parenting Plan.” involved Custody Agreement, parties has been In the (Davis) 1997, and is joint legal custody of the since agreed to with Ed Davis share him; Kimberly receiving primary marry Davis is on presently engaged rights embezzlement; custody subject Larry’s physical probation for Parenting Plan. The set forth Boise with Davis. addi- plans to move to following limita- Agreement tion, also contains could stipulated the court *3 in Cas- depo- tion on relocation: “Wife shall reside custody evaluation use the written County perma- and will not sia or Minidoka help make its decision. of Dr. Atkin to sition either of nently remove the children from facts, stipulated Dr. Atkin’s Based on the the written consent of said counties without Evaluation, testimony deposition the prior court Husband or order.” Atkin, parties’ and the tax returns of Dr. Parenting provides The Plan 2000, magistrate judge concluded it the weekend, rights every four visitation other the in the best interests of vacation, and alter- weeks over the summer away from their children to move 160 miles addition, holidays. through nating In various reason, magistrate the father. For Plan, provisions Parenting Kimberly agree permitting to to would not they on-going agreed would continue to have she did so without relocate to unless optimize contact with the children taking children with her. The order parents. In children’s with both that if did decide to relo- recited relocation, Parenting pro- terms of Plan cate, custody would be transferred to then vides: Larry, continue to re- so the children could agree to with the We each communicate ap- Burley area. then side parent prior moving from our other sought pealed magistrate’s decision and current residence a move could because appeal directly Supreme permission to arrange- parenting affect the nature of this pursuant Appellate Rule 12.1. Court to Idaho move, In ment. case of a our communica- granted appeal Permission and the tion focus on we can still be how now before this Court. way involved as that would meet the needs of the children. II. 16, 2000, years On March almost four after STANDARD OF REVIEW divorce, Larry Modify filed a Petition to support custody the child schedule. permissive This case is on direct Larry sought greater visitation with the chil- judge appeal from a decision of a dren because he wanted to take a more children; affecting custody of minor daily active role in their routine and school therefore, directly reviewing this Court is activities, adjusted his workload had such magistrate’s decision without the benefit of a spend that he had more time to with the custody In appellate court decision. district older, children, and the children were now awarding custody of minor disputes, the independent, spend more and more able children rests within discretion away from their mother. October time On whose decision will not be over trial court 2000, 17, Counterpetition filed a appeal absent an of discre turned on abuse Modify judgment and decree of divorce Koester, 654, 657, tion. Koester v. 99 Idaho County for to allow her to move to Ada (1978). 1370, general, 586 P.2d 1373 employment purposes. party re- Neither does not abuse this discretion so trial court quested change custody. long recognizes the issue as one as discretion; 11, 2001, limits of its April parties participated acts within the outer On consistently legal magistrate judge with the in a mediation with the choices, assigned applicable failed to the available to the case. When mediation standards settlement, through an exercise produce parties agreed and reaches its decision Ida Valley Shopping Ctr. v. stipulated facts to the of reason. Sun to submit a set of Co., 87, 94, 119 Idaho 803 P.2d an adversarial evidentia- ho Power to avoid (1991). Further, any decision ry hearing. stipulated facts include: 1000 404 transferring the support the order interests of the do not

affecting the best custody Kimberly re- in the event children’s primary consideration. should be the child area. How- 920, 921, outside the Mini-Cassia See, locates 576 e.g., Cope Cope, 98 Idaho ever, this Court determines (holding paramount P.2d 202 did not abuse discretion: suit, including question any discretion, recognized the issue one suit, the best change is how will the limits of his discretion Roe, acted within served); Doe v. of the child be interests standard, and reached the applied the correct 805, 808, Idaho 992 P.2d through an exercise of reason. decision interests of the child (1999)(holding the best applies proceedings to terminate standard Kimberly’s first problem central Estate, parental rights); In re: Crocheron’s magis- characterized the argument is she has P. 16 Idaho when, change of decision as a trate’s of the child (1909)(holding the best interests initially fact, de- decision *4 legal right applies standard where Kimberly al- should be termined whether guardianship of the child to the only and to with the lowed relocate unclear). secondarily and awarded Kimberly to move to Boise.

only if chose III. in statutory factors set forth While relevance, the deci- may § some 32-717 DISCUSSION town the more to what sion here related (1) in, in than whose would five rather Kimberly appeal: on raises three issues Moreover, custody they reside. while magistrate judge abused his dis- whether the may have cited to I.C. deciding custody of the the trial court in to transfer cretion decision, magistrate, § in the Kimberly 32-717 Larry in the event children to (2) area; fact, statutory relevant to applied the factors the Mini-Cassia moves outside magistrate consid- incorrectly applied a relocation decision. whether the interrelationship of and upon ered the interaction and York law which New California (3) parents, the children’s decision; their the children with reaching his and he relied community, adjustment their and school Kimberly attor- should awarded whether integrity of all individuals health and bringing neys’ fees and costs incurred involved, stability in the continuity and appeal, pursuant to I.C. 32-704. Thus, deci- the trial court’s lives.

children’s Judge by analysis of Magistrate properly guided Did Not Abuse an A. The sion was Determining children. Discretion interests of the His the best in the Mini- Remain Children Should fails, argument also because Kim’s second Area. Cassia by magistrate acted within his inter- considering to the best factors relevant Kimberly argues findings analysis his the child ways. ests of two judge abused his discretion decision, demonstrating support his ultimate First, argues magistrate failed by an act of reason. was reached legal set the decision appropriate standard as apply deny Kimberly’s Second, support the decision to In 32-717.1 forth Boise, the children request to move with magistrate considered argues the factors the interrelationship of the The interaction and in- 3. of children —Best 1.I.C. 32-717. parents, parent or and his with his or her for divorce the child terest. —A. In an action siblings; judgment, give di- may, after such or her before and home, adjustment custody, to his or her care and education of The child’s for the 4. rection school, necessary may community; marriage as seem integ- physical of the children. health and proper in the best interests mental and or 5. The involved; ah relevant factors rity shall consider all individuals The court continuity promote and stabili- which include: need to 6. The child; ty in the life of child’s or The wishes of the 1. in section as defined Domestic violence custody; her as to his or Code, 39-6303, whether or not Idaho his or her of the child as to 2. The wishes custodian; the child. presence of

405 and, major Burley, remain in enumerated seven fac- children should chil- tors relevant to the best interests of child chose to relocate to analysis. Kimberly argues stay Larry Burley.2 While there are dren should problems findings, various with these includ- fiancé, Kimberly’s ing emphasis an undue on Magistrate Did Not Err in Con- B. Davis, findings this Court determines these sidering and New York California competent support are and relevant and Law. magistrate’s ultimate decision. request considering Kimberly’s Findings competent, long are so as relocate, magistrate judge considered substantial, they by pos supported are albeit guide outside Idaho to his two cases from sibly conflicting, Lickley v. evidence. Max Marriage Burgess, In re 13 decision. Herbold, Inc., Idaho P.2d 444, 25, Cal.Rptr.2d 913 P.2d 473 Cal.4th (1999). Findings pertaining to cus Tropea Tropea, 87 N.Y.2d relevant, tody long they so an bear 145(1996). Be 642 N.Y.S.2d 665 N.E.2d appropriate nexus to the best interests of the virtually directly law cause there is no Idaho Roeh, child standard. See Roeh v. 113 Idaho point, appropriate magis it was for the 1016, 1018. 558, 746 P.2d trate to consider these out-of-state cases major Of the seven factors listed guidance reasoning. specifically, More Davis, magistrate, only one related important these cases mention factors to a *5 problems, felony substance abuse his regarding of trial court decision relocation entirely appropriate record. It was for the However, parent. Burgess in custodial both

judge Kimberly’s living arrange- to consider Tropea, the courts reversed the tradi ments, including person the with she whom presumption against relocation and tional living, particularly given legal prob- placed parent the burden on the other findings clearly lems. Those related to the present why a move should not be evidence integrity health and of the individuals who contrary permitted. This is to Idaho law. direct and close contact with the Idaho, In the best interests of the children is Furthermore, findings children. these do Therefore, always paramount the concern. Davis, place importance not undue on since judicial any regarding in determination the judge findings sup- the six in included other children, including they of where port of his decision. Included within the reside, interests of the child should the best magistrate’s analysis and relevant to the best primary be the standard and consideration. interests of the children are the children’s addition, partic In Idaho favors the active ability to continue to have a with ipation parents raising of both in children Larry Kimberly if moved to The trial Boise. divorce, policy in after which is reflected court also considered that for the last six joint custody. supporting 32-717B For years, divorce, parties’ the the since children reasons, Idaho, moving parent these in original had been able to remain in the fami- proving the burden of relocation would has ly home in and to be both in the child before the best interests of neighborhood. same The noted moving previous of a violation moving the the Mini- that children from arrangement. area would remove them from the Cassia case, appear In it does not from the support that “source of would be available on [Kimberly] community.” magistrate’s decision that he relied remained in the Therefore, place York California and New cases to on state of the record and the objecting findings by magistrate, proof party on the to the there was no burden freely chang- determining approved abuse of that Kim- move or of a discretion children, Thus, berly appears be no ing was not free to move the location. there making troubling future deci- 2. Most is that the Court was informed interests of the children during argument reside, and the chil- oral will sions about where the children living dren are now chosen not in Boise and has orders, seeking to do so without be able object being. for the time One ignore. they apparently which hope parties will consider the best at custody might judge’s change when a error consideration time Therefore, I respectfully of these two cases. occur. dissent from majority opinion analysis of the Should Not Be Awarded At- would vacate order re- C.

torneys’ proceedings. Fees. mand for further this case circumstances, particu

Under these I. larly where acted in violation of magistrate’s order and moved to AND FACTS PROCEDURE awarding pursuant fees to I.C. 32-704 is appropriate. not The asked the court to

consider two modifications to IV. Sehedule/Parenting plan): (parenting Plan (1) whether Mr. Roberts should have more CONCLUSION children; time with his whether Ms. Roberts should be able to relocate from the magistrate judge did abuse his opinion In Mini-Cassia area to Boise. whether the best appeal, magistrate stated: would be interests served relocating them Boise. The primary proceedings issue of these properly considered a number factors re- the request [Ms. Roberts] to be allowed interests, to the includ- lated children’s best permanently remove the from ing some of the set forth 32- factors Minidoka If Cassia and Counties. Furthermore, relocation decisions Court denies consent to remove the chil- this, such as is on burden dren, have to [Ms. Roberts] will then de- seeking prove to relocate to relocation is in stay if she wants in the Mini- termine light the best interests of the children. Cassia area here, the result we not award fees do costs or *6 or allow move and the defendant have appeal. on custody. magistrate The found that the test deter- SCHROEDER, Justice WALTERS and mining plan parenting whether the should be EISMANN, concur. modified to allow Ms. Roberts to relocate what is in “remains that of the best interest KIDWELL, dissenting. Justice magistrate of children.” Factors the presents very important public This case applying test included: considered policy affecting issues Idaho families. How seeking oppos- or each reason for parent may courts decide where a custodial move, quality relationship ing the of be- parent custody which live or should impact ... parents, tween child and extremely scrutiny. demands careful child on ... future contact move his discretion in The abused two parent, degree to which cus- noncustodial First, respects. improperly he significant may be en- parent’s todial and childs’ life applied the best of the child test in interest economically, emotionally, and ed- hanced (BIOC test) § to Ms. re- 32-717 Roberts’s move, feasibility by ucationally and quest to relocate with her children. to Boise preserving relationship between the test Applying the as he did was “neces- . parent through child noncustodial and sary proper or best interest of the arrangements. visitation suitable Second, required §by 32-717. children” as request magis- The ordered that “the perhaps importantly, most and that, by ordering to move the children outside [Ms. Roberts] erred Ms. Roberts trate denied____” any at Cassia or Minidoka counties did relocate time indefinite future, that if Additionally, the ordered physical she would of the lose or Ms. “moves from Minidoka Cas- This of the or- Roberts children. clause sia, changed arbitrary punitive, and failed to of the children will be der was and Roberts, Mr. and the children will reside for the best interests of account added). child, explain why phasis The best interest of the with him.” The court failed to including child’s with the would be the children’s best interest for im- parent, to revert from to Mr. non-custodial does constitute an Ms. Roberts portant Roberts if Ms. Roberts moved from the factor whether a any grant permission Mini-Cassia area at time the indefi- court should for a custodial However, parent basing nite future. to relocate. a deci- parent’s right to sion about a custodial relo- II. solely cate on the BIOC test overshadows essentially eliminates consideration of STANDARD OF REVIEW parent’s protected liberty the custodial inter- live, work, choosing reviewing an ests where to “When exercise of discretion (1) Thus, determining inquires: the Court lower raise children. where whether the five, work, rightly perceived the issue as one of custodial (2) discretion; solely whether the lower court acted based test an BIOC constitutes within unnecessary improper the boundaries of such discretion and interference with consistently any legal applica- standards parents, the interests of custodial not a “nec- choices; specific ble to essary whether the proper” direction “in the best court reached its decision an exercise of interest of the children.” 32-717. Allen, reason.” Brownson v. Therefore, 134 Idaho inappli- I would find 32-717 (citing 995 P.2d Osteraas cable in case. Osteraas, 350, 353, 124 Idaho 859 P.2d light shortcomings of the BIOC (1993)). applied test relocation of a custodial parent, par- a better rule is that a custodial III. liberty choosing ent’s interest where to live, children, gives work and rear rise to a ANALYSIS presumptive right presump- to relocate. The Improperly Applied A. The Court The however, tion, is not absolute. The non- Best Interest Of Child Test To parent may presumption custodial rebut the The Issue Of Whether Ms. Roberts by showing purpose that the of the relocation Could Relocate. par- is interference with the non-custodial See, rights. e.g., Marriage ent’s 32-717(1) In re found that I.C. Burgess, Cal.Rptr.2d 13 Cal.4th governed request modify Ms. Roberts’s *7 444, 449, 473, (1996); 913 P.2d 478 In re parenting plan the so that she could relocate. Postma, Marriage 2002 WL 31235833 at pertinent This section part: states of (Cal.App.2002) (unpublished opinion). *3-4 may, an action for divorce the court presumption give way if could also the judgment, give before and after di- such found, sponte, court sua or at the non-custo- custody, rection for the care and education parent’s urging, parent’s dial the custodial may of the marriage children of the as substantially derogate relocation would the necessary proper seem or in the best inter- application the child. best interest of Unlike ests of the children. The court shall con- test, factors____ presumption right of the BIOC the of a sider all relevant provides among relocate balance inter- 32-717(1). § child, rights ests of the of the non-custo- may “give Courts such direction for the parent, liberty dial and the interests custody, care and education of the children of parent. custodial marriage may necessary seem or proper the best interest of I the children.” would find that the abused his added). (emphasis by improperly applying 32-717 Determin- the BIOC ing parent where a custodial will live found in based test I.C.' 32-717 when solely upon the BIOC test is neither “neces- whether to allow Ms. relocate. Roberts to sary proper, in I Consequently, [n]or the best interest of the would vacate and remand (em- purposes magistrate’s children” for of I.C. 32-717 decision for reevaluation in 408 See, custody. right may change warrant presumptive Ms. Roberts’s that

accord with Brownson, 63, e.g., 134 Idaho at 995 P.2d at relocate. (stating the rule long-standing that the 830 Magistrate By Ordering seeking custody party is on B. The Erred burden permanent A modification show a and sub Custodial Reversion Clause. change in circumstances before the stantial of A “custodial reversion clause” is a clause merits). request will address the on its court custody custody order which states that revert, change, parent to the will or from one Enforcing custody reversion clauses allows other, automatically, upon happening of antiquated potentially eclipse orders to I an a condition. event or the occurrence of Therefore, reality. present we should hold or- would find that erred Thus, invalid. the custodial reversion clause dering if Ms. Roberts custodial reversion vacate this case I would and remand order mag- area. The moved from Mini-Cassia consider whether a clause was never istrate’s custodial reversion change in significant circumstances warrants test; rather, subjected an to the BIOC and, considering change in custodial arbitrary punitive intended as threat so, change satisfy whether such a through the oth- mechanism which to enforce test. the BIOC provisions er order. Con- justifica- Sadly, exemplifies this case proceedings, reversion tempt not custodial finding tion for custodial reversion clauses clauses, through proper are the method Though part invalid. record on See, e.g., custody which to enforce orders. argument parties in- appeal, at oral 107, Blakely, Blakely v. 100 594 P.2d Idaho this Court Roberts her formed that Ms. (1979). 145 children from the two moved Mini-Cassia argued Even if it is years ago. The to Boise two area justify the custodi relied on the BIOC test to in school the Boise area both are al clause at he issued his reversion the time agree that the children well ad- opinion, custodial reversion clauses should appeal, magis- justed. Because of this “The of a child found invalid. status has not enforced the custodial reversion trate change automatically with the should not Now, by re- upholding clause. present of a from his or her removal clause, jeopardizes the version this Court Seitzinger, Marriage In re 333 location.” living arrangements. children’s 111, 720, 727, 103, 266 775 Ill.App.3d Ill.Dec. again relocate and be forced live (2002). 282, v. 289 See also Carter N.E.2d happens, If it will father. result their 991, 990, 619 Kratzenberg, 209 A.D.2d arbitrary punitive solely from an clause Wilson, (1994); 456 Wilson N.Y.S.2d magistrate’s opinion stating that Ms. 1251, 1255-56, Va.App. 12 408 S.E.2d “if to decide she wants Roberts have Emerick, (1991); 5 Emerick v. Conn. 579 stay in the area with Mini-Cassia (1985); A.2d Hov App. or and allow defen- move (Ala.Civ. Hovater, ater v. So.2d nothing custody.” said This dant to *8 (holding App.1990) a custodial reversion interest when the the children’s best about by the agreed upon when clause invalid even says no issued more his order This is parenting agreement). in the today. about clauses the case because reversion to no clearly speculative and amount IV. might conjecture concerning what more than in the best interest of the child CONCLUSION —Korn, So.2d future. Korn v. indefinite (Ala.Civ. magistrate applied I find that the -, -, *6 2003 WL 164234 at Instead, wrong whether consider standard App.2003). courts should relocate, I and would find Roberts could changing custody meets the BIOC Ms. whether actual, in this case in- perma reversion clause only upon showing of an test Therefore, I remand this case change in circumstances valid. nent and substantial proceedings for further consistent with this

opinion.

64 P.3d 335 Doe, In the Interest of John a Child eighteen years age. under Idaho, Plaintiff-Respondent, STATE DOE, Defendant-Appellant. John

No. 27967. Appeals Court of of Idaho. Jan. *9 Frachiseur, Home,

Edgar R. Mountain for appellant. Lance, General; Attorney

Hon. Alan G. Jorgensen, Deputy Attorney Kenneth K. General, Boise, respondent.

Case Details

Case Name: Roberts v. Roberts
Court Name: Idaho Supreme Court
Date Published: Feb 10, 2003
Citation: 64 P.3d 327
Docket Number: 27738
Court Abbreviation: Idaho
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