Lead Opinion
In Taylor v. Taylor,
FACTS AND LEGAL PROCEEDINGS
Adam Santo (“Father”) and Grace Santo (“Mother”) married in 2000 and divorced in 2011. They have two sons, who were eight and five years old, respectively, at the time of the divorce. Following a 2011 order of joint legal custody, the Santos renewed the battle over their children by filing more motions. Custody was modified in 2013 to, among other things, facilitate joint custody through the use of a parenting coordinator. Several other motions are indicative of their ongoing struggle.
The precise motion that led to the question we review today was Father’s 2014 motion to modify custody. Therein Father sought sole custody of his sons so that, he maintains, “the children will not remain in a combat zone forever.” Following a three-day hearing, the Circuit Court for Montgomery County denied Father’s motion and preserved a joint custody arrangement. We shall discuss the court’s findings and the details of that arrangement infra, particularly the tie-breaking provisions awarded to each parent.
Father noted a timely appeal, and the Court of Special Appeals affirmed the Circuit Court’s decision in an unreported opinion.
Father filed a Petition for Writ of Certiorari to this Court, which we granted
Whether the trial court abused its discretion in ordering joint custody in light of Taylor v. Taylor,306 Md. 290 [508 A.2d 964 ] (1986)?
Because we answer no, we shall affirm the judgment of the Court of Special Appeals.
STANDARD OF REVIEW
We review a trial court’s custody determination for abuse of discretion. Petrini v. Petrini,
The light that guides the trial court in its determination, and in our review, is “the best interest of the child standard,” which “is always determinative in child custody disputes.” Ross v. Hoffman,
DISCUSSION
Father avers that the Circuit Court erred because it did not follow the “sine qua non for an award of joint legal custody” as established in Taylor v. Taylor,
Mother disagrees, and reads Taylor as merely setting forth “nonexclusive factors” for a court to apply in a custody dispute. Mother maintains that Taylor requires the court to consider “all factors and options available” to determine “what is in the best interest of the children.” In Mother’s view, the Circuit Court did just that — applied the relevant factors, considered options, and made a decision for the children’s best interests.
Taylor v. Taylor
We begin our analysis of Taylor by reviewing the Court’s explication of legal and physical custody, and joint legal and joint physical custody — terms important to our discussion. “Legal custody carries with it the right and obligation to make long range decisions” that significantly affect a child’s life, such as education or religious training. Taylor,
In joint legal custody, the Taylor Court explained, “both parents have an equal voice in making [long range] decisions, and neither parent’s rights are superior to the other.” Id. In joint physical custody, the parents will share or divide custody of the child, but not necessarily “on a 50/50 basis.” Id. at 297,
To be sure, the Taylor Court saw “the most important factor” in deciding whether to award joint legal custody as the “capacity of the parents to communicate and to reach shared decisions affecting the child’s welfare.”
In other words, Taylor stands for the proposition that effective parental communication is weighty in a joint legal custody situation because, under such circumstances, parents are charged with making important decisions together that affect a child’s future. If parents cannot make those decisions together because, for example, they are unable to put aside their bitterness for one another, then the child’s future could be compromised.
To further guide trial courts in evaluating parental communication, the Taylor Court explained that “the best evidence” a court should look for is “past conduct or [a] ‘track record’ of the parties.” Id. at 307,
In asking us to hold that joint legal custody “should be awarded only if a custody court” concludes that parents “are or likely will be capable of communicating and reaching joint (i.e., shared) parenting decisions,” Father would have us impose an inflexible template on equity courts making child custody decisions. (Emphasis added.) But, as the Taylor Court recognized, “[f]ormula[s] or computer solutions in child custody matters are impossible because of the unique character of each case, and the subjective nature of the evaluations and decisions that must be made.” Id. at 303,
The resolution of a custody dispute continues to be one of the most difficult and demanding tasks of a trial judge. It requires thorough consideration of multiple and varied circumstances, full knowledge of the available options, including the positive and negative aspects of various custodial arrangements, and a careful recitation of the facts and conclusions that support the solution ultimately selected.
Id. at 311,
Courts in other jurisdictions that, like Maryland, have no applicable statutory factors, concur that no one factor serves as a prerequisite to a custody award. See, e.g., Clark v. Reiss,
Based on Taylor, and our review of other jurisdictions, we decline to hold as a matter of law that a court errs if it awards joint custody to parents who fail to communicate effectively with one another. As the Taylor Court cautioned, “none ” of the major factors in a custody case “has talismanic qualities, and [] no single list of criteria will satisfy the demands of every case.” Id. at 303,
Consistent with Taylor, we emphasize that a trial court should carefully set out the facts and conclusions that support the solution it ultimately reaches. To use words from Father’s brief, no “robotic recitation that a custody award proposed by a custody court is in the ‘child’s best interest’ serve[s] as a replacement for the serious consideration” of the facts and circumstances of each case. This is especially so in those cases where a court considers awarding joint legal custody to parents
Tie-Breaking Provisions in Joint Legal Custody Awards
Neither party disputes that this is a case in which a trial court awarded joint custody to parents who do not communicate well. As the Circuit Court explained, “[tjhese parents have essentially been at war with each other since 2010.” Anticipating that these parents would not succeed in making all decisions on behalf of their children, the Circuit Court included tie-breaking provisions in the award so one parent would have the last word if they reached an impasse.
Father argues that such provisions are inconsistent with Taylor and Md. Code (1984, 2012 Repl. Vol.), § 5-203(d) of the Family Law Article (“FL”). FL § 5-203(d) provides that “a court may award custody of a minor child to either parent or joint custody to both parents.” FL § 5-203(d). Reading this section of the statute literally, Father avers that Maryland courts have two options — award sole or joint custody — but no option to create “hybrids of the two.” He also fears that the use of tie-breaking provisions “has exponentially expanded” into “spheres of major importance.” Finally, Father argues that, as a practical matter, tie-breaking provisions may promote conflict or simply be ineffective.
In Shenk v. Shenk,
To be sure, the Taylor Court’s definition of joint legal custody places parents’ decision-making rights on an equal footing; indeed, it characterizes their voices as being equal. See id. A delegation of final authority over a sphere of decisions to one parent has the real consequence of tilting power to the one granted such authority.
But such an award is still consonant with the core concept of joint custody because the parents must try to work together to decide issues affecting their children. See Ronny M. v. Nanette H.,
Downing underscores that tie-breaking authority does not eliminate the voice of the parent without that authority. Rather, such measure pragmatically reflects the need for some decision to be made for the child when parents themselves cannot agree. It is the child, after all, whom the court must consider foremost in fashioning custody awards. See Taylor,
Other jurisdictions have affirmed awards of joint custody with tie-breaking provisions precisely because of the parties’ inability to make decisions for their children. Bonner v. Bonner,
Other jurisdictions view joint custody awards with tie-breaking provisions as pragmatic solutions to the problem of parents failing to make decisions in a timely manner for their children’s benefit. State on behalf of Maddox S.,
For us now to constrain trial courts in fashioning awards in the best interests of the child at the center of a dispute would be plainly inconsistent with our recognition in Taylor that such courts have “broad and inherent power” as equity courts “to deal fully and completely with matters of child custody.”
Father’s Statutory Argument Against Tie-Breaking
Father nevertheless attacks the award of joint custody with tie-breaking provisions as illegal, on grounds that it violates FL § 5-203 as a custody award that is neither single nor joint, but a hybrid of the two — an option not set forth in the statute. The fallacy in Father’s argument is that it presumes that the court’s authority to award custody is derived strictly from statute. This is incorrect. Rather, it is a long-established rule of construction in Maryland that “statutes are to be construed in reference to the principles of the common law. For it is not to be presumed that the [Legislature intended to make any innovation upon the common law, further than the case absolutely
FL § 5-203(d) states that “[i]f the parents live apart, a court may award custody of a minor child to either parent or joint custody to both parents.” The precursor to FL § 5-203 stated in pertinent part: “Where the parents live apart, the court may award the guardianship of the child to either of them____” Maryland Code (1957, 1983 Repl. Vol.), § 1 of Article 72A. The Taylor Court analyzed the precursor and concluded that nothing therein limited “the broad and inherent power of an equity court to deal fully and completely with matters of child custody,” and, pertinent in that case, to award joint custody.
In sum, because we consider joint custody with tie-breaking provisions to be a form of joint custody, and because FL § 5-203(d) expressly authorizes joint custody without any limitations thereto, we hold that nothing in the statute precludes this award.
On a motion for modification of custody, a trial court employs a two-step process: (1) whether there has been a material change in circumstances, and (2) what custody arrangement is in the best interests of the children. See In re Deontay J.,
Father argues that the Circuit Court abused its discretion because it awarded joint custody to two parents whom the court found to be utterly incapable of communicating.
Mother, on the other hand, reasons that the court was “within its discretion” because it found that the children needed both parents to be involved in their lives. She maintains that the court’s finding of ineffective parental communication does not undermine the joint custody award because the Circuit Court proceeded to analyze the relevant factors under Taylor and articulated its reasons for awarding joint custody with tie-breaking provisions. She contends that Father’s attempts to previously exclude her through his final decision-making authority are strong evidence supporting the court’s decision to grant joint legal custody with tie-breaking provisions.
Once the Circuit Court explained that there was a material change in circumstances in the children’s lives,
• Parental fitness: “This is a very complicated issue[ ]. Each of the parents loves and is capable of providing for the children. However, their unvarnished hatred of each other leads them to do and say things that are contrary to the welfare of the children.”
• The sincerity of the parents’ requests: “The requests] are simple, each one [wants] sole legal custody and primary physical custody and to minimize the other’s role in the lives of the children. They are sincere.”
• Parents’ willingness to share custody: “None.”
• Parents’ capacity to communicate and make shared decisions: “[T]hey’re unable to function cooperatively.”
• Number of children: “Mother has no other children, father and his wife have a daughter who is an infant.”
• Geographic proximity of parents’ homes: “Mother recently moved about 15 to 20 miles from the boy[s’] school. She does not seem to object to driving the distance to keep them at [this school], if that was a possibility.”
• Financial resources: “Father earns more than twice what [M]other earns. Mother has filed for bankruptcy. Father is soliciting funds for legal fees on public bulletin boards. Father’s wife is employed outside of the home, so he has help in meeting his household expenses.”
• Demands of parental employment: “There was no testimony that there [w]as any interference with the parents[’] ability to parent related to their jobs.”
• Relationships of parents with their children: “There was no testimony about [M]other’s relationship with the boys, other than her own, which was that it was good. Several witnesses noted [F]ather’s good relationship with the boys.”
• Potential for disruption in the children’s school and social lives: “The children are in danger of losing their school placement.”
• Impact on state or federal assistance: “There is no impact on state or federal assistance.”
• Benefit to parents: “There is no benefit[], other than having the children with them for either parent.”
• Preferences of the children: “There was no testimony presented about their preferences.”
The Circuit Court also considered several other factors on the record
• Character and reputation: “[Father] had witnesses who say he is a fine citizen. The testimony about [M]other was critical of her combative style and non-cooperative approach. Neither parent presented well in court.”
• Agreements between the parties: “None, other than the children’s attendance at [their school] and that it has been a good thing for them.”
• Parents’ ability to maintain relationships between the children and others who may affect the children’s best interests: “Neither parent has demonstrated skill in this category.”
• Parents’ ability to maintain a stable, appropriate home: “Each of the parties has ability to do so, [and] [F]ather’s resources are greater.”
A review of the record reveals a thoughtful, painstaking consideration of the relevant issues affecting the parties’ custody dispute. The court was aware of the challenge it faced in fashioning an appropriate award, noting that “[t]his is a very difficult case.” Indeed, before announcing its decision during its oral opinion, the court expressed that it had “considered a variety of options, none of which is especially satisfactory.” At the end of the three-day hearing, for example, the Circuit Court had observed: “each parent seems to have the view that if they respectively, one or the other, has sole legal custody the problems will stop and they will have control. The reality is that will never happen.”
The court also acknowledged that the existing joint custody arrangement had proved problematic. But the court expressed
The court candidly and repeatedly acknowledged that the parents were unable to communicate or cooperate well, but was concerned about the children’s need to stay involved with both parents. It determined that “the only way both of these parents can stay involved with their children’s lives is with [a] strict set of rules about who does what and when.” Such rules included provisions granting tie-breaking authority on education, religion, and medical issues to Father, and selection of therapist to Mother. As we have explained supra, courts have employed tie-breaking provisions in joint custody awards on account of poor parental communication. See, e.g., Bonner,
Moreover, testimony at the hearing, including the excerpts below, provided a basis for the Circuit Court to award one parent decision-making authority over the other as it did:
• Education (Father): The children’s school principal testified she would reconsider allowing them to attend “if [Father] was in charge, then it would definitely be. So, if he had sole custody it would be dealing with one person who had the children’s best interests and could work cooperatively with the school.”
• Religion (Father): A member of the temple where the children attend religious school testified that she nominated Father to be a board member: “[Father] was an involved parent at the religious school. And I thought he would be [sic ] a good perspective to the Board of Education.”
• Medical issues (Father): One of the children’s psychiatrist, who administered his medications, testified on cross-examination about email communication with the parents: “So, with the email that was sent, the impression that I got unfortunately, was that she [Mother] no longer wanted to communicate with me. And so I have to use the resources that I have to make the best decisions that I can for a child.”
• Selection of therapist (Mother): Mother testified: “I am a psychiatric therapist. I am in private practice, and have a number of ongoing consulting cases.”
The Circuit Court’s order also included solutions to the relevant problems the court identified at the hearing:
• Medication: “Mother will be provided the medication necessary for each child while the child or children arewith her. Father shall assure that [M]other has the name and dosage for each such medication.” 17
• Therapy: “The children will remain in regular therapy. The parents will see that the children go on a regular, consistent basis and that the therapy takes precedence over other activities.”18
• Extracurricular activities: “Each parent will decide the activities in which the children will participate when the children are [with] that parent and will pay for those activities individually.”19
• Threats: “Mother will not threaten school, religious, or medical personnel.”20
• Derogatory remarks: “Father will not speak or act in a derogatory manner toward [Mjother or denigrate her in public.”21
Father pins the basis for the court’s decision to award joint custody on its statement that “the reason for [the parties to continue to have joint legal custody] is so that both of them have access to information about the children.” In Father’s view, this reason is insufficient because Maryland law already entitles parents to records about their children. That is, FL § 9-104 states that “access to medical, dental and educational records concerning the child may not be denied to a parent because the parent does not have physical custody of the child.” FL § 9-104.
The Circuit Court’s statement is better understood, in context, as reflecting its concern that Father was “dictatorial,” and that his actions deprived Mother of information about her children, information that goes beyond the scope of FL § 9-104, which simply entitles parents to records. See FL § 9-104. Mother gave the following testimony about Father’s actions:
• “However, over the course, especially of the last year, [Father] has treated me and third parties as if he had full custody and actively excluded me from decision making and information pertaining to the lives of the children.”
• “Without any discussion with me, he and Dr. Wu pulled medication and decided that [our son’s] [medication] needs to be provided by the school.”
• “[Father] will do things like send me e-mails saying that he took [our son] to an emergency medical appointment, that [our son] was diagnosed with swimmer’s ear. Will not tell me what the medication is, which ear it is, when I’m supposed to give the medication. I have to ask every specific question in detail in order to get any information.”
• “[Father] informed me of [our son’s sprained wrist], after it happened, but failed to give me pertinent details.”
• Mother explains she cannot get information at an urgent care center because the center did not know she was a custodial parent.
• “[Father] regularly has the children in locations that I don’t know about beingtaken care of by his parents, or by [his new wife’s] parents, and I don’t know where they are or when they’re going.”
• “[T]here was this series of 7 or 8 instances during that time period where I was not given information where the children were injured on school property and I was not called.”
Ultimately, Father’s argument about FL § 9-104 overlooks the evidence of Mother’s exclusion and the court’s view of Father’s “dictatorial” conduct. The court evidently believed that it was in the children’s best interests to “have a close relationship” with Mother — as well as with Father. For Mother to have an effective relationship, though, she would need access to information about her children; granting Father sole legal custody would undermine that objective.
The Circuit Court’s determination — predicated on its thorough review of the Taylor factors, deliberation over custody award options, sober appreciation of the difficulties before it, and use of strict rules including tie-breaking provisions to account for the parties’ inability to communicate — was rational and guided by established principles of Maryland law. No abuse of discretion occurred in this case.
CONCLUSION
We hold today that a court of equity ruling on a custody dispute may, under appropriate circumstances and with careful consideration articulated on the record, grant joint legal custody to parents who cannot effectively communicate together regarding matters pertaining to their children. In doing so, the court has the legal authority to include tie-breaking provisions in the joint legal custody award. In this case, the Circuit Court’s order of joint legal custody with tie-breaking provisions was not an abuse of discretion.
JUDGMENT OF THE COURT OF SPECIAL APPEALS AFFIRMED. COSTS TO BE PAID BY PETITIONER.
Notes
. We have rephrased Father's question, which in his Petition asks: “Whether the so-called 'Taylor factors,' in particular the requirement that parents effectively communicate to make shared parenting decisions in the children’s best interests, continue to constitute binding legal parameters, circumscribing the discretion of a custody court faced with a 'joint' versus 'sole' legal custody decision.”
. Although the majority of jurisdictions have statutory factors for courts to consider in custody cases, Maryland does not. See Linda D. Elrod & Robert G. Spector, A Review of the Year in Family Law: Numbers of Disputes Increase, 45 Fam. L.Q. 443, 494-96 (2012) (denoting which jurisdictions have statutory factors and which do not).
The only statutory directive relates to child abuse or neglect, which is not pertinent here. Under Md. Code (1984, 2012 Repl. Vol.), § 9-101 of the Family Law Article ("FL”), a trial court must determine if there are "reasonable grounds to believe” that a child has been abused or neglected by a party seeking custody. If there are reasonable grounds, the court must make a finding that there is no further likelihood of abuse or neglect before awarding unsupervised custody to that person.
. The other factors the Court expressly discussed in Taylor v. Taylor,
. In jurisdictions with statutory factors, the statutes do not contain restrictive language but instead expansive language such as "including" or "any other factor." See, e.g., Ariz.Rev.Stat. Ann. § 25-403A (West, Westlaw through 2016 2d Reg. Sess.); Cal. Fam.Code § 3011 (West, Westlaw through ch. 22 of 2016 Reg. Sess.).
. Mother contends that Father's argument about tie-breaking provisions is not preserved for our review. What Mother overlooks is that this issue was "decided by the trial court.” Maryland Rule 8-131(a) (emphasis added.) That is, the Circuit Court granted joint legal custody and said "there will be specific tie[-]breaker authority as follows,” which the court then discussed.
Additionally, we have previously determined that an issue that a party fails to present to the trial court is reviewable when the issue "transcends” that case, "may affect hundreds of cases,” "implicates important” rights, and where "guidance is needed.” See Chaney v. State,
. According to our research, Shenk v. Shenk,
. As the Court in Taylor,
Although the primary focus is properly upon the best interest of the child, it is also appropriate to consider the salutary effect that joint custody may have on the parents, not only because their feelings and interests are worthy of consideration, but also because their improved self-image as parents is likely to redound to the ultimate benefit of the child.
. The Taylor Court did not explore the possibility or permissibility of tie-breaking provisions in a joint custody arrangement. But we do not infer the Court's silence on the issue to constitute a rejection thereof. As an initial matter, joint custody was still a fairly new concept around the time of Taylor. See, e.g., Child Custody Practice and Procedure § 5:1, at 582 (Linda D. Elrod ed. 2015) ("Although there were instances of 'divided' custody, ‘joint’ custody did not emerge as a legislated custody option until the early 1970s.”). Moreover, our research suggests that the use of tie-breaking provisions in joint custody awards is quite a recent innovation in child custody cases. Only one jurisdiction to approve of such an award did so before Taylor and many published cases have come down in just the past few years.
. See also Baker-Grenier v. Grenier,
. Father maintains that there is an “ongoing debate” about whether the notion of tie-breaking authority is consonant with joint legal custody. His argument, which rests entirely on a conflict between two New York state intermediate appellate decisions, is belied by the substantial number of jurisdictions that have affirmed awards of joint custody with tie-breaking provisions.
. The American Law Institute ("ALI”) supports the allocation of decision-making authority to parents jointly. ALI, Principles of the Law of Family Dissolution: Analysis and Recommendations § 2.09 (2002) (adopted May 16, 2000) ("[T]he court should allocate responsibility for making significant life decisions on behalf of the child ... to one parent or to two parents jointly____”). Importantly, the ALI states that "[d]ecision[-]making responsibility may be allocated as a whole, or by separate areas.” Id. § 2.09 cmt. a (emphasis added); see also id. § 2.09 cmt. b., illus. 1 ("The court should allocate decision[-]making responsibility for health care for Paul in the parenting plan to either Roger or Mary [Paul’s divorced parents]. Health-care decisions for Paul and disputes over them are virtually inevitable and, on these facts, Roger and Mary are unlikely to agree about them when the time arises.”).
. See Act of July 1, 1986, ch. 65, 1986 Md. Laws 272.
. Father also argues that Shulick v. Richards,
. Father does not challenge the Circuit Court’s determination that there was a material change of circumstances.
. The court concluded: "The children are in danger of losing their school placement. Ironically, the parents agree that the arrangement they have does not work and is harming the children, and that joint custody and shared physical custody as now exists is not workable.”
. In Taylor,
. The court concluded: "Father. Is dictatorial and finds ways to make everything a final legal custody decision.”
. The court concluded: "These children will need therapeutic intervention because they are living in a war zone.”
. The court concluded: "Mother refuses to allow the children to participate in activities on, quote, her parenting time, close quote, ignoring the children's right to a life unencumbered by parental bickering.”
. The court concluded: "[Mother] has risked the school placement.”
. The court concluded: "[Father] has humiliated [M]other in public. ...”
Concurrence Opinion
concurring, in which BATTAGLIA, J., joins.
Respectfully, I concur and write separately to elaborate on the majority opinion in one respect only.
I agree with the Majority that the holding in Taylor v. Taylor,
In the unusual case where the trial [court] concludes that joint legal custody is appropriate notwithstanding the absence of a “track record” of willingness and ability on the part of the parents to cooperate in making decisions dealing with the child’s welfare, the trial [court] must articulate fully the reasons that support that conclusion.
(Emphasis added). As Taylor permits, here, the Circuit Court for Montgomery County ordered joint legal custody, notwithstanding evidence of the parties’ inability to effectively communicate with each other. Stated otherwise, the evidence established that this was the unusual case that warranted such a result, and the trial court fully articulated the reasons supporting that conclusion.
Taylor has served the State well for thirty years, and establishes that an order of joint legal custody despite parents’ inability to communicate should be “the unusual
For the above reasons, respectfully, I concur.
