Sayre v. FurgesonSayre v. Furgeson
- Reporters:
- ,
- Before:
- Willamowski, Preston, Rogers
O P I N I O N
I. Introduction
{¶1} Plaintiff-appellant, Mary Elizabeth Sayre (“Mary”), brings this appeal from the judgment of the Common Pleas Court of Shelby County, Ohio, which adopted the magistrate’s recommendations on the motion for change of custody filed by Defendant-appellee, Thomas Alan Furgeson (“Thomas”), and ordered that Thomas be named the residential parent and legal custodian of the parties’ minor child, C.F. For the reasons that follow, we affirm the trial court’s judgment.
II. Factual and Procedural Background
{¶2} The parties were married to each other in June 1997, in the state of Virginia. Two children were born to this marriage, C.F., a boy, and L.F., a girl. During the course of the marriage, the family moved to Albany County, Wyoming. On March 1, 2011, a Confidential Judgment Entry and Decree of Divorce was filed in the District Court, Second Judicial District, in and for Albany County, Wyoming, dissolving the parties’ marriage. The parties were awarded “joint legal custody” of the minor children, but Mary had the primary physical custody and control of the children, while Thomas had visitation rights. (R. at 1, Ex. A.) The divorce decree incorporated a document entitled, “Child Custody, Child Support and Property Settlement Agreement,” which was executed by the parties. (Id., Ex. A(1).) Among others, the document outlined the duties and responsibilities of the parties with respect to the child custody, visitation, and
{¶3} After the divorce became final, Thomas moved to the state of Washington, where he later remarried. Mary moved to Shelby County, Ohio. After their move out of the state of Wyoming, the parties entered a stipulation to modify the prior judgment and decree of divorce. (R. at 1, Ex. B.) Therefore, on March 9, 2012, the district court in Albany County, Wyoming, entered a “Confidential Stipulated Order Modifying Judgment and Decree of Divorce,” which stated that “[d]ue to the geographic distance between the parties, material changes of circumstance have occurred since entry of said Redacted/Confidential Judgment and Decree of Divorce which warrant modification of its visitation provisions in the best interest of the minor children of the parties.” (Emphasis sic.) (Id.) Although the order modified visitation rights of the parties, it left unchanged the portions of the prior order that awarded joint legal custody to the parties.
{¶4} On April 9, 2012, Mary filed a “Petition for Registration of Foreign Judgment” in the Common Pleas Court of Shelby County, Ohio, requesting that
{¶5} Thomas maintained a relationship with his children after his move to Washington. As it relates to C.F., who is the subject of the dispute, Thomas talked to him on the phone several times per week; they exchanged emails, text messages, and communicated by Skype, FaceTime, and Instagram. C.F. spent some time with Thomas in Washington in the summer, during the holidays, and spring break. C.F. became involved in a creative theater camp, where he made a lot of friends. He became close with Thomas’s wife and her children, C.F.’s step-siblings. At some point, C.F. started talking about wanting to live with his dad in Washington. Thomas was supportive of the idea but Mary objected to it.
{¶6} On November 4, 2014, Thomas filed a “Motion to Terminate Parenting Plan; Motion to Modify Shared Plan; Motion for In Camera Interview,” in the Shelby County Court of Common Pleas. (R. at 23.) The pleading indicated that “the shared parenting plan is no longer in [C.F.’s] best interest”; C.F. “no
{¶7} On February 23, 2015, Mary filed a “Motion Regarding Shared Parenting Plan and For Increase in Child Support.”2 (R. at 63.) In this pleading, Mary opposed Thomas’s request to change C.F.’s residential arrangements and expressed her willingness “to continue the Shared Parenting Plan.” (Id.) In the alternative, Mary requested that “the Shared Parenting Plan be terminated” as not being in the children’s best interest. (Id.) Mary also filed a trial memorandum, in which she argued that a change in custody was not warranted due to a lack of change in circumstances. (R. at 83.) She further argued that a change in custody was not in the best interest of C.F. and that the harm that would result from the change outweighed the benefits of leaving in place the Wyoming decree. (Id.) Both parties filed additional pleadings in support of their respective positions. (See R. at 84, 86, 87, 90, 92.)
{¶8}
{¶9} Mary filed a “Request for Findings of Fact and Conclusions of Law,” and the magistrate filed an order denying the request on the basis that his decision “contain[ed] factual findings and conclusions of law.” (R. at 100, 102.) Mary moved to set aside this order, alleging that the findings in the magistrate’s May 5, 2015 decision were not sufficiently explained or supported by law. (R. at 108.) The trial court denied the motion, concluding that the thirteen-page decision issued by the magistrate was sufficiently specific to satisfy the requirements of
{¶10} On May 20, 2015, Mary filed her objections to the magistrate’s recommendations and requested permission to file supplemental objections upon
{¶11} Mary filed this timely appeal in which she raises five assignments of error, as quoted below.
III. Assignments of Error
- Trial Court erred as a matter of law, abused its discretion and erred against the weight of the evidence by adopting the magistrate’s decision to terminate the existing Shared Parenting Plan, over the option of modification, and therefore terminating Plaintiff-Appellant, Mary Sayre’s existing residential care and allocated parental rights and responsibilities over the parties’ minor child, [C.F.].
- Trial Court erred as a matter of law, abused its discretion and erred against the weight of the evidence by determining that there was a substantiated and sufficient change in circumstances pursuant to
Ohio [R]evised [C]ode 3109.04(E)(1)(a) to modify the existing Shared Parenting Plan. - Trial Court erred as a matter of law, abused its discretion and erred against the weight of the evidence by determining Defendant-Appellee, Thomas Furgeson, as the residential parent of the parties’ minor child, [C.F.], was in the best interest of the child pursuant to
3109.04(F)(1) to modify the existing Shared Parenting Plan. - Trial Court erred as a matter of law, abused its discretion and erred against the weight of the evidence by failing to determine, in addition to the third assignment of error, the requisite threshold in
Ohio Revised Code Section 3109.04(E)(l)(a)(i) -(iii), to modify the existing Shared Parenting Plan. - Trial Court erred as a matter of law, abused its discretion and erred against the weight of the evidence by adopting the magistrate’s decision refusing Plaintiff-Appellant, Mary Sayre’s request for findings and conclusion of law in accordance with
civil rule 53D(3)(a)(ii) .
IV. Law and Analysis
First Assignment of Error—Custody Modification Procedure
{¶12} The first assignment of error concerns a dispute over the procedure that was used to modify the parties’ out-of-state custody determination. Because it is a question of law, we apply de novo standard of review. Warner v. Thomas, 3d Dist. Shelby No. 17-14-04, 2014-Ohio-3544, ¶ 8. But before we address the exact issue presented by Mary in her brief, we outline Ohio legal procedures used for modifications of parenting decrees, including parenting decrees that originate outside of Ohio.
A. Ability to Change an Out-of-State Custody Determination
{¶13} We start with recognizing that the trial court’s authority to change the decree of the district court from Albany County, Wyoming stems from the
(A) The court of the other state determines that it no longer has exclusive, continuing jurisdiction under
section 3127.16 of the Revised Code or a similar statute of the other state or that a court of this state would be a more convenient forum undersection 3127.21 of the Revised Code or a similar statute of the other state.(B) The court of this state or a court of the other state determines that the child, the child’s parents, and any person acting as a parent do not presently reside in the other state.
{¶14} Both conditions seem to have been satisfied in the instant case. C.F. and L.F. have lived in Ohio since August 2011. (See R. at 1; R. at 18.) Therefore, the Common Pleas Court of Shelby County, Ohio has jurisdiction to make an initial determination under division (A)(1) of
B. Use of R.C. 3109.04 for the Modification of the Wyoming Parenting Decree
{¶15} When asking to modify or terminate the Wyoming decree, both parties relied on an Ohio statute for allocation of parental rights and responsibilities,
{¶16} Although both parties agreed that
C. Standards for Custody Modification Proceedings in Ohio
{¶17} To start with,
{¶18} In contrast to the two-step procedure outlined above, different standards apply to modification of a shared parenting decree that includes a shared parenting plan. These standards are outlined in
Within the custody statute, a “plan” is statutorily different from a “decree” or an “order.” A shared-parenting order is issued by a court when it allocates the parental rights and responsibilities for a child.
R.C. 3109.04(A)(2) . Similarly, a shared-parenting decree grants the parents shared parenting of a child.R.C. 3109.04(D)(1)(d) . An order or decree is used by a court to grant parental rights and responsibilities to a parent or parents and to designate the parent or parents as residential parent and legal custodian.However, a plan includes provisions relevant to the care of a child, such as the child’s living arrangements, medical care, and school placement.
R.C. 3109.04(G) . A plan details the implementation of the court’s shared-parenting order. For example, a shared-parenting plan must list the holidays on which each parent is responsible for the child and include the amount a parent owes for child support.
{¶19} Under
{¶20} Another action that changes a prior shared parenting arrangement is termination of the entire shared parenting decree under
{¶21} In summary, the statute directs that the two-step standard of
{¶22} Because of the difference in standards applicable to shared parenting decrees as opposed to other parenting decrees, it is important to determine whether the Wyoming decree is a shared parenting decree that includes a shared parenting plan as contemplated by
D. The Wyoming Parenting Decree under Ohio Law
{¶23} The Wyoming decree awarded Thomas and Mary joint legal custody.7 We have previously recognized that under Ohio law the concept of shared parenting “refers to an agreement between parents concerning the care and custody of their children and was previously called ‘joint custody.’ ” Adams v. Sirmans, 3d Dist. Hancock No. 5-08-02, 2008-Ohio-5400, ¶ 6, quoting In re Bonfield, 97 Ohio St.3d 387, 2002-Ohio-6660, 780 N.E.2d 241, ¶ 17; see also Fisher, 116 Ohio St.3d 53, 2007-Ohio-5589, 876 N.E.2d 546, at ¶ 29 (holding that
{¶24} Similarly, it would be proper to recognize the Wyoming agreement as akin to a shared parenting plan in Ohio.8 The Ohio Supreme Court recognized the characteristics of a shared parenting plan as follows:
a plan includes provisions relevant to the care of a child, such as the child’s living arrangements, medical care, and school placement.
R.C. 3109.04(G) . A plan details the implementation of the court’s shared-parenting order. For example, a shared-parenting plan must list the holidays on which each parent is responsible for the child and include the amount a parent owes for child support.
Fisher at ¶ 30; see also
{¶25} Therefore, we hold that under the specific facts at issue, the Wyoming parenting decree should be treated like a shared parenting decree that includes a shared parenting plan for the purpose of resolving this case.
E. The Trial Court’s Choice of Procedure to Terminate the Wyoming Shared Parenting Decree
{¶26} Mary asserts that the trial court erred when it applied
{¶27} In Drees, we distinguished the Fisher reclassification of the trial court’s action and pointed out the specific circumstances that caused that unique situation. We noted that in Fisher, the parties did not move to terminate the shared parenting plan, but only to change the designation of residential parent and legal custodian. Id.; see Fisher v. Hasenjager, 3d Dist. No. 10-05-14, 168 Ohio App.3d 321, 2006-Ohio-4190, 859 N.E.2d 1022, ¶ 24 (recognizing that both parents “actually moved to be designated the sole residential parent and legal custodian of Demetra, not to terminate the shared-parenting plan”). The trial court attempted to modify the shared parenting by changing the designation of the residential parent and legal custodian of the child, but leaving “all other orders not in conflict with the [modifications it made] in full force and effect.” Drees at ¶ 14, fn. 4. We recognized that this action did not fit within a termination provision of
{¶28} Like Drees, this case is distinguishable from Fisher. The trial court herein did terminate the entire shared parenting decree9 and did not preserve any
{¶29} With this conclusion, we overrule the first assignment of error.
Second and Fourth Assignments of Error—Alleged Errors in Applying R.C. 3109.04(E)(1)(a)
{¶30} In the second and fourth assignments of error, Mary alleges that the statutory factors for modification under
Third Assignment of Error—Termination of Shared Parenting and the New Parenting Decree
{¶31} In this assignment of error Mary challenges the trial court’s decision to change the prior parenting arrangement. She claims that the shared parenting
A. The Trial Court’s Decision to Terminate Shared Parenting
{¶32} As explained in our summary of standards in the first assignment of error,
- if the original shared parenting plan was filed jointly by both parents and approved under
R.C. 3109.04(D)(1)(a)(i) , then the trial court can terminate the prior final shared parenting decree that includes such a plan “upon the request of one or both of the parents or whenever it determines that shared parenting is not in the best interest of the children”; - if the original shared parenting plan was filed by one parent, or if each parent filed a separate plan and the trial court approved the plan under
R.C. 3109.04(D)(1)(a)(ii) or(iii) , then the trial court can terminate the plan only if it determines “that shared parenting is not in the best interest of the children.”R.C. 3109.04(E)(2)(c) .
{¶33} As can be seen, the statutory language of
{¶34} Here, both parents agreed to the original shared parenting plan. Therefore, under the statutory language, the trial court could terminate the shared
B. Designating Thomas as the Residential Parent and Legal Custodian of C.F.
{¶35} Having decided that termination of the Wyoming parenting decree was proper, we evaluate the action that the trial court took upon termination, which resulted in designating Thomas as the residential parent and legal custodian of C.F. The statute directs that “[a]fter termination, the court issues a modified decree allocating parental rights ‘as if no decree for shared parenting had been granted and as if no request for shared parenting ever had been made.’ ” Drees, 3d Dist. Mercer No. 10-13-04, 2013-Ohio-5197, at ¶ 12, quoting Curtis v. Curtis, 2d Dist. Montgomery No. 25211, 2012-Ohio-4855, ¶ 7, and
{¶36} The factors that the trial court must consider when determining the best interest of the child are:
(a) The wishes of the child‘s parents regarding the child‘s care;
(b) If the court has interviewed the child in chambers pursuant to division (B) of this section regarding the child‘s wishes and concerns as to the allocation of parental rights and responsibilities concerning the child, the wishes and concerns of the child, as expressed to the court;
(c) The child‘s interaction and interrelationship with the child‘s parents, siblings, and any other person who may significantly affect the child‘s best interest;
(d) The child‘s adjustment to the child‘s home, school, and community;
(e) The mental and physical health of all persons involved in the situation;
(f) The parent more likely to honor and facilitate court-approved parenting time rights or visitation and companionship rights;
(g) Whether either parent has failed to make all child support payments, including all arrearages, that are required of that parent pursuant to a child support order under which that parent is an obligor;
(h) Whether either parent or any member of the household of either parent previously has been convicted of or pleaded guilty to any criminal offense involving any act that resulted in a child being an abused child or a neglected child; whether either parent, in a case in which a child has been adjudicated an abused child or a neglected child, previously has been determined to be the perpetrator of the abusive or neglectful act that is the basis of an adjudication; whether either parent or any member of the household of either parent previously has been convicted of or pleaded guilty to a violation of section 2919.25 of the Revised Code or a sexually oriented offense involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the current proceeding; whether either parent or any member of the household of either parent previously has been convicted of or pleaded guilty to any offense involving a victim who at the time of the commission of the offense was a member of the family or
household that is the subject of the current proceeding and caused physical harm to the victim in the commission of the offense; and whether there is reason to believe that either parent has acted in a manner resulting in a child being an abused child or a neglected child; (i) Whether the residential parent or one of the parents subject to a shared parenting decree has continuously and willfully denied the other parent‘s right to parenting time in accordance with an order of the court;
(j) Whether either parent has established a residence, or is planning to establish a residence, outside this state.
{¶37} In this case, the trial court reviewed each of the factors of
{¶38} The trial court‘s determination of what is in the best interest of the child will not be reversed absent an abuse of discretion. Lowery v. Ridgeway, 3d Dist. Hancock No. 5-15-20, 2015-Ohio-5051, ¶ 36. This standard requires that the
{¶39} With this standard in mind we review the trial court‘s analysis of the factors challenged by Mary.
Factor (c)—Interaction with Parents, Siblings, and Others
{¶40} When evaluating factor (c), the trial court found that
[C.F.] has family and friends in Ohio and would have family, step-family, and friends in Washington. The evidence indicates that [C.F.] has good relations with his stepmother and stepsiblings in Washington. Although there is an older child of the stepmother who has had criminal and drug issues, according to the evidence that person resides outside the home and a significant distance away and is not part of the regular family involvement.
{¶41} Mary cites Erwin v. Erwin, 3d Dist. Union No. 14-05-45, 2006-Ohio-2661, in support of her position that these factors should have weighed against granting Thomas‘s request. In Erwin, the trial court denied mother‘s request for shared parenting. In reviewing the evidence, we noted that mother and father disagreed on the way to discipline the children; mother left the children with father when she went to live with her boyfriend whom she had only known for one night; mother introduced the children to her boyfriend the same week that she moved in with him; and father did not have mother‘s address for six months after she had left. Id. at ¶ 27. Under the abuse of discretion review, we afforded deference to the trial court‘s decision, which denied the mother‘s request for shared parenting of the children under the totality of the circumstances analysis. Id. at ¶ 16-29. We noted that mother‘s “abrupt abandonment of the children had an adverse effect on the children‘s best interest.” Id. at ¶ 27.
{¶42} Similarly, in this case we must afford deference to the trial court‘s analysis of the facts of this case, which are distinguishable from Erwin. Here, there was no evidence of Thomas abruptly abandoning the children. Thomas did not move to the state of Washington until after the parties’ divorce became final,
{¶43} The record further shows that the trial court did not ignore C.F.‘s relationship with his sister, recognizing that C.F. had “family and friends in Ohio and would have family, step-family, and friends in Washington.” (R. at 170, at 6.) The magistrate of the trial court reasoned that although he “does not generally like to ‘split up’ children,” there were many advantages to C.F. moving to Washington, including being able to live “with a positive male role model.” (R. at 94, at 11.) Based on the foregoing, we find no abuse of discretion in the trial court‘s analysis of this factor.
Factor (d)— Adjustment to the Home, School, and Community
{¶44} The trial court recognized that C.F. was “well adjusted to his current home, school and community in Ohio,” but it also recognized “that when living in Washington during the summer he has established friends and relationships.” (R. at 170, at 7.) The trial court was conscious of the fact that “there will certainly be an adjustment necessary for him moving into a new school,” but it found C.F. to be “well situated to handle that.” (Id.) Mary does not dispute these findings, but she asks us to give more weight to the positive influence of the Ohio activities
Factor (j)—Move Out-of-State
{¶45} As it pertains to factor (j), the trial court correctly noted that both parents moved from Wyoming, where the original parenting decree was entered. The trial court placed no significance on that factor. (R. at 170, at 16.) Mary claims that because Thomas moved first, it is against the best interest of C.F. to allow him to live with Thomas. This argument is repetitive of the claim made above, which we analyzed under factor (c). There is no evidence that the trial court abused its discretion in analyzing this factor.
Factor (b)—C.F.‘s Wishes
{¶46} Lastly, with factor (b), Mary correctly points out that the child‘s wishes should be considered as one of many factors in the best interest determination. See In Matter of Reid, 3d Dist. Paulding No. 11-98-3, 1998 WL 409115, *2 (July 10, 1998) (“children‘s wishes are not controlling upon the court, but are only one among several factors a court considers when determining what is in the children‘s best interests“); Burks v. Burks, 3d Dist. Wyandot No. 16-96-2, 1996 WL 518111, *2 (Sept. 12, 1996) (“the interview of the children is not
{¶47} We recognize that “a child‘s wishes are often transitory” and “[n]o court can permit a child constantly to effect change in his or her residential parent based on a simple change of mind in that regard.” Butland v. Butland, 10th Dist. Franklin No. 95APF09-1151, 1996 WL 362038, *4 (June 27, 1996). Instead, “a trial court should evaluate a child‘s wishes and concerns regarding the allocation of parental rights and responsibilities from the standpoint of their depth, sincerity, and the extent they reflect changed circumstances within the parent-child relationship or relationship between the parties.” Id.
{¶48} Here, the trial court noted that C.F.‘s wishes and desires expressed during the in-camera interview appeared to be “well considered.” (R. at 170, at 6.) The magistrate and both parents agreed that C.F. was “bright, intelligent, articulate and mature for his age.” (Id.) C.F.‘s desire to live with Thomas was not “a whim,” and it was not motivated by any disagreement with mom. (Id.) Rather, C.F. had been considering and discussing the possibility of living with his father
{¶49} The standard of review requires us to give deference to the trial court‘s resolution of the issues and to the “determination made between competing considerations.” Huffman, 19 Ohio St.3d at 87, 482 N.E.2d 1248; Conway, 3d Dist. Crawford No. 3-07-05, 2007-Ohio-4933, at ¶ 12. Under this standard we hold that the trial court did not abuse its discretion in analyzing the factors of
Fifth Assignment of Error—Findings of Fact and Conclusions of Law
{¶50} Mary repeats her complaint made in the trial court, alleging that the magistrate‘s decision was not specific enough to support the finding in favor of a change of custody. She thus asserts that the trial court erred in denying her request for findings of fact and conclusions of law in accordance with
[s]ubject to the terms of the relevant reference, a magistrate‘s decision may be general unless findings of fact and conclusions of law are timely requested by a party or otherwise required by law. A request for findings of fact and conclusions of law shall be made before the entry of a magistrate‘s decision or within seven days after the filing of a magistrate‘s decision. If a request for findings of fact and conclusions of law is timely made, the magistrate may require any or all of the parties to submit proposed findings of fact and conclusions of law.
{¶51} Mary‘s request filed under this rule was properly denied because the magistrate‘s decision in this case was not a “general” decision under the rule. Indeed, the thirteen-page decision consisted of fourteen enumerated paragraphs. Each of these paragraphs dealt with different findings of fact (see, e.g., paragraphs 1, 5, 6, 7, 8, 9, 10, 11), legal standards (see, e.g., paragraphs 2, 3, 4), and conclusions of law (see, e.g., paragraphs 10, 12). “Findings of fact and conclusions of law have a twofold purpose: they explain the factual and legal rationale for the trial court‘s decision and, as a consequence, help make meaningful appellate review possible.” Brammer v. Brammer, 3d Dist. Marion No. 9-12-57, 2013-Ohio-2843, ¶ 42. Both objectives are satisfied by the magistrate‘s decision.
{¶52} While Mary alleged that the magistrate‘s decision did not sufficiently explain the magistrate‘s findings, we have previously held:
It is not realistic to expect a trial court to include a written analysis of each and every factual bit of information that was presented during a three-day hearing. Merely because the trial court chose to summarize its findings, and only list some of the pertinent facts that were instrumental in its decision, does not mean that it did not consider and weigh all of the evidence before it.
{¶53} Based on the foregoing, we hold that the trial court did not err in denying Mary‘s request for findings of fact and conclusions of law. We thus overrule the fifth assignment of error.
V. Conclusion
{¶54} Having reviewed the arguments, the briefs, and the record in this case, we find no error prejudicial to Appellant in the particulars assigned and argued. The judgment of the Common Pleas Court of Shelby County, Ohio is therefore affirmed.
Judgment Affirmed
PRESTON, J., concurs
ROGERS, J., concurs in Judgment Only.
/hls