Lead Opinion
liAppellant, David Stills, appeals the circuit court’s order denying his petition for change of custody, finding the parties’ earlier relocation agreement unenforceable, and granting appellee’s petition to relocate. On appeal, David argues that the circuit court erred in (1) refusing to enforce the parties’ settlement agreement, specifically the waiver of the Hollands-worth presumption; (2) failing to require Amber to meet her burden of proof under the settlement agreement; (3) failing to find that Amber was equitably estopped from challenging the settlement agreement; (4) using an erroneous standard of review in deciding his change of custody petition; and (5) denying his change of custody petition. We assumed this case as one involving an issue of first impression, public interest, and needing clarification and development of the law; therefore, we have jurisdiction pursuant to Ark. Sup.Ct. R. l-|i>2(b)(l), (4), and (5). We affirm.
The parties in this case, Amber and David Stills, were married on April 18, 1998, and had three children.
On March 10, 2008, David filed a petition to restrain any move of the children, alleging that Amber had recently announced her intention to move the children to Dallas, Texas; that she had begun preparations for moving by listing her house in Rogers for sale and notifying her employer of her impending move; and that she had not sought the court’s permission for such a move, as dictated by the parties’ agreement. Amber filed a counter-petition to allow relocation and for modification of custody on March 17, 2008. In her petition, Amber argued that, “should the Court find the geographical restriction and the waiver of Hollandsworth effective,” then the court should find that it is in the children’s best interest that she be allowed to relocate to Dallas.
On June 9, 2008, David filed a petition for change of custody, alleging that, since the time that the divorce decree was entered, there had been a material change of circumstances in that Amber had intentionally engaged in behavior intended to alienate David from his children; that Amber had failed to meet the children’s needs to be on time and present in school; and that Amber had engaged in a pattern of cohabitation in the presence of the children. Also on June 9, David filed a petition for contempt, alleging that Amber had “willfully and wrongfully failed and refused to comply” with the terms of the divorce decree. And on June 17, 2008, David amended his response to Amber’s counter-petition and asserted that Amber should be equitably estopped from seeking to circumvent or set aside the terms [4of the settlement agreement.
A hearing was held on August 11, 2008. After hearing extensive testimony from both parties regarding allegations of misconduct and the perceived effect that a move to Dallas would have on the children, the court made a lengthy ruling from the bench. In its ruling, the court found that David had failed to prove by a preponderance of the evidence that a substantial and material change of circumstances had occurred so as to warrant a change of custody, but that David had proven by a preponderance of the evidence that Amber had violated the court’s previous order by making derogatory remarks about David in front of the children and by cohabitating with members of the opposite sex on several occasions while in the presence of the children. The court found Amber in contempt and sentenced her to four days in the county jail, but allowed her to purge herself of the contempt by paying a portion of David’s attorney’s fees, with the exact amount to be established later in the written order.
With regard to Amber’s request to relocate, the court found that Amber’s reason for relocating was not to estrange David from the children and that David had failed to rebut the presumption in favor of relocation that was established in Hol-landsworth. The court also found that the language contained in the parties’ settlement agreement, which purported to waive the Hollandsworth presumption, was not enforceable, and that such an agreement was not in the best interest of the children. The court ruled that the visitation schedule already in place would remain, except that David would have weekend visitation in Arkansas only one weekend per month; the remaining weekend visitation would be exercised in Texas. In | .^addition, the court eliminated David’s mid-week visitation, which was normally exercised on Wednesday nights.
On August 22, 2009, prior to a written order being entered, David filed a petition for reconsideration and/or clarification of visitation privileges, asking the court to reconsider certain aspects of the visitation schedule. There is no indication that this petition was ruled upon, however, and on August 29, 2008, a written order of the court’s bench ruling was entered. This order specifically found that Amber could not legally waive the Hollandsworth presumption and that she could purge herself of contempt by paying attorney’s fees in the amount of $1000 as well as David’s filing fees. A notice of appeal from this order was entered on September 4, 2008.
This court has traditionally reviewed matters that sounded in equity de novo on the record with respect to fact questions and legal questions. Hollandsworth v. Knyzewski,
For his first point on appeal, David asserts that the Hollandsworth presumption only | f,protects Amber’s right to travel and that the circuit court erroneously believed that the presumption was for the benefit of the children and could not be contracted away. David contends that the Hollandsworth presumption is solely for the benefit of the custodial parent, and as the custodial parent, Amber could and did voluntarily waive her right to that presumption. David argues a waiver of this presumption is akin to a defendant’s waiver of a presumption of innocence, a right to counsel, and a right to a jury trial. David adds that Amber’s waiver of this presumption was a knowing and intelligent waiver because she was represented by counsel, who explained the presumption to her.
In support of his position, David cites Rownak v. RoWNak,
bln addition, David cites Van Camp v. Van Camp,
In response, Amber argues that the Hollandsworth presumption is not a “right” that belongs to any party, but is instead a principle of substantive law that defines the burden of proof a noncustodial parent must meet in order to prove a material change in circumstance. Amber asserts that the circuit court properly adhered to the longstanding principle, reiterated in Hollandsworth, that the “polestar” in making a relocation determination is the best interest of the child, and the parties do not have the right to dictate whether the court will apply the relocation presumption established in Hollandsworth. Amber distinguishes Rownak by asserting that the agreement in that case was neither void nor against public policy, while the | sagreement in this case involved public policy considerations due to the state’s interest in protecting the best interests of the child. Amber also argues that Van Camp is unpersuasive because it is based on established Arkansas law that a contract for postmajority support is a valid contract and enforceable by the custodial parent or the child once he or she reaches majority. In sum, Amber contends that an agreement that “barters away” the custodial parent’s right to relocate is detrimental to the best interest of the children and thus against public policy.
The parties’ agreement in this case was essentially an attempt to shift the burden of proof, requiring Amber to “bear the burden of proving to the Court that it is in the best interests of the minor children for her to reside outside the aforesaid 25 miles radius.” However, in Hollandsworth, we explained that, through its case law, the court of appeals had essentially established a presumption that the relocation of the custodial parent and the child is detrimental to the best interest of the child, and the custodial parent was required to prove some “real advantage” to the child and him or herself. This court expressly rejected this position and pronounced a presumption in favor of relocation for custodial parents with primary custody. We held that the noncustodial parent should have the burden to rebut the relocation presumption and that the polestar in making a relocation determination remained the best interest of the child, which the court should determine taking the following factors into consideration:
(1) the reason for the relocation; (2) the educational, health, and leisure opportunities available in the location in which the custodial parent and children will relocate; (3) [9visitation and communication schedule for the noncustodial parent; (4) the effect of the move on the extended family relationships in the location in which the custodial parent and children will relocate, as well as Arkansas; and (5) preference of the child, including the age, maturity, and the reasons given by the child as to his or her preference.
Hollandsworth,
A presumption is a “legal inference or assumption that a fact exists, based on the known or proven existence of some other fact or group of facts.... A presumption shifts the burden of production or persuasion to the opposing party, who can them attempt to overcome the presumption.” Black’s Law Dictionary 1223 (8th ed.2004). In Hollandsworth, this court established that in relocation disputes there would be a presumption in favor of preserving the custodial relationship, in spite of relocation, and that the burden of persuasion against relocation shifted to the noncustodial parent. No doubt there were policy considerations that influenced the establishment of the presumption, such as protecting the custodial parent’s right to travel and recognizing the close link between the best interests of the custodial parent and the best interest of the child. But the presumption is, at its core, the establishment of a legal burden of proof to be enforced by the circuit courts in deciding relocation disputes. It is not a “right” that may be claimed by one party or another, nor can it be altered or waived by a party. We therefore affirm the circuit court’s order finding that Amber could not legally waive the Hollandsworth presumption.
ImFor his second point on appeal, David essentially asserts that Amber did not meet her burden of proof according to the settlement agreement. However, we need not address this issue, as we do not agree that the waiver provision of the settlement agreement was enforceable. And even if this court were to find that the waiver of the presumption in the settlement agreement should have been honored, we would remand for the circuit court to reconsider its decision and would not rule on whether Amber met her burden of proof under the agreement.
For his third point on appeal, David argues that Amber should be equitably estopped from challenging the waiver of the Hollandsworth presumption. He asserts that Amber, with the advice of counsel and full knowledge of the meaning of the waiver provision, agreed to the settlement, and that he would not have agreed to Amber having custody if not for the relocation and visitation provisions in the settlement. However, relying on her agreement with the settlement, he put himself at a disadvantage as the noncustodial parent. In response, Amber argues that David’s estoppel argument fails for two reasons. First, as discussed previously, the parties are not allowed to “contract away” a burden of proof that is utilized by the courts in deciding relocation disputes. Second, even if estoppel could be applied, David failed to meet his burden of proof as to the elements of estoppel, which include: (1) the party to be estopped knew the facts; (2) the party to be estopped intended that the conduct be acted on; (3) the party asserting the estoppel was ignorant of the facts; and (4) the party asserting the estoppel relied on the other’s conduct and was injured by that reliance. Felton v. Rebsamen Med. Ctr., Inc.,
For his fourth point on appeal, David argues that the circuit court applied an erroneous standard of review in deciding his petition for change of custody. David asserts that the circuit court required him to show that it was “impossible” for Amber “to continue” in her role as the custodial parent, instead of using the correct “material change of circumstances” standard. David asserts that, had the court employed the correct standard, it would have found a material change of circumstances and granted his change of custody petition. In response, Amber argues that David’s argument isolates language used by the court in its bench ruling out of context, and taking the court’s ruling as a whole, it is clear that the court understood the correct burden of proof.
|i2In its bench ruling, the court stated:
For custody to be changed, the party seeking a change of custody must prove that there has been a material change in circumstances since the entry of the last order touching on custody to the extent that it is impossible for the custodial parent to continue in that role when you look at it from the standpoint of the best interests of the children.
While worded differently, this standard articulated by the court does not materially vary in meaning from the standard established by this court, which places the burden on the noncustodial parent to prove a material change of circumstances such that a modification of the custody decree is in the best interest of the child. Stehle v. Zimmerebner,
Finally, for his fifth point on appeal, David argues that the circuit court erred in denying his request for a change of custody. As explained above, a judicial award of custody will not be modified unless it is shown that the circumstances have changed such that a modification of the decree would be in the best interest of the child. Stehle, supra. This court has stated that courts generally impose more stringent standards for modification in custody than for initial determinations of custody in order to promote stability and continuity in the |ialife of the child. Id. The party seeking modification of the custody order has the burden of showing a material change in circumstances. Id.
David first argues that there was “ample evidence” showing a material change in circumstances based on alienation and recounts numerous incidents, which he testified to at the hearing, of Amber’s interference with his visitation and attempts to alienate him from the children. He analogizes the present case to Sharp v. Keeler,
Second, David argues that, “[e]ven assuming that the circuit court was correct in disregarding the parties [sic] Agreement, the relocation to Texas was not in the children’s best interests and should not have been authorized.” While contained within his argument regarding the denial of his change of custody, this is clearly an argument challenging the 114relocation decision and not the custody determination. As explained previously, we will not reverse a finding by a trial court in an equity case unless it is clearly erroneous. Hollandsworth, supra. A finding of fact by a trial court sitting in an equity case is clearly erroneous when, despite supporting evidence in the record, the appellate court viewing all of the evidence is left with a definite and firm conviction that a mistake has been committed. Id. We also give due deference to the superior position of the chancellor to view and judge the credibility of the witnesses. Hamilton, supra.
In arguing against relocation, David asserts that the children have “history, continuity, and stability in Northwest Arkansas” that will be impossible to recreate in Texas. He also argues that Amber has shown “marked disregard” for court orders by calling him names and that she has ulterior motives in moving to Texas. In response, Amber argues that the factors David discusses were all considered by the circuit court; that the court found that she had legitimate employment-related reasons for relocating; and that she was not relocating for purposes of diminishing David’s involvement with the children.
To show that the circuit court erred in its relocation decision, David would have to demonstrate that the court erred in applying the factors enumerated in Hollandsworth, namely (1) the reason for the relocation; (2) the educational, health, and leisure opportunities available in the location in which the custodial parent and children will relocate; (8) visitation and communication schedule for the noncustodial parent; (4) the effect of the move on the extended family relationships in the location in which the custodial parent and children will 1relocate, as well as Arkansas; and (5) preference of the child, including the age, maturity, and the reasons given by the child as to his or her preference. In this case, the circuit court specifically considered all these factors, however, and found, based on all the evidence, that relocation with their mother was in the best interest of the children. Again, considering the deference we give to the circuit court, due to its superior position to judge the credibility of the witnesses, we find that the circuit court did not clearly err in finding that David failed to rebut the Hollandsworth presumption.
Affirmed.
Notes
. A.S., born October 18, 1992, was adopted by the parties, and they also had two children of their own: N.S., born September 10, 1999, and M.S., born December 30, 2002.
. In his reply, David argues that he was not present when the agreement was presented to the court and the decree was entered, so he was not aware of the court’s statement that the waiver may not be enforceable. However, David voluntarily waived his right to appear, and he cannot now use his absence as an excuse for ignorance of the facts.
Dissenting Opinion
dissenting.
I respectfully dissent. The presumption declared in Hollandsworth was a presumption of fact “in favor of relocation for custodial parents with primary custody.” Hollandsworth,
When the noncustodial parent objects to the custodial parent’s relocation, a conflict inevitably emerges between the custodial parent, who has the right to travel and to relocate and desires to take the children with him or her, and the noncustodial parent, who wishes to maintain a close relationship with the children and has misgivings that that bond will be lost.
I, Hollandsworth,
The burden of proof in deciding child custody cases is unaffected by Hollands-worth. In Hollandsworth, we noted that in Hickmon, the court of appeals, in a relocation case, had errantly “removed the burden from the noncustodial parent to prove that there has been a material 117change in circumstance justifying a change in custody.”
Nothing about a presumption that relocation is in the best interest of the children would significantly reduce the number of the court hearings required in custody proceedings. It should be noted that any relocation inevitably requires new orders on visitation, contact, and other custody issues.
I also note that the factual presumption declared in Hollandsworth is likely redundant. Once custody has been established, stability and continuity dictate that it remain in place unless a material change in circumstance is shown that reveals a change in custody is in the best interest of the child. See Lewellyn v. Leivellyn,
Further, there cannot be a presumption that relocation is in the best interest of the child because best interest cannot be determined presumptively.
The Hollandsworth presumption may assist in resolving conflicts between parents, but the presumption will not trump best interest of the child. The unyielding consideration in custody cases is the welfare of the child. Brown v. Cleveland,
I further note that in the Property Settlement, Custody and Support Agreement, the parties attempted to replace the “so-called presumption in favor of a move ... set forth in Hollandsworth.” They were certainly free to do so. The presumption of fact arises from the custodial parent’s right to travel, which arises from a person’s liberty interest. Kent v. Dulles,
The circuit court erred in finding the presumption that relocation of custodial parents is in the best interest of the children and erred in finding the presumption could not be waived. This case should be reversed and remanded for the circuit court to begin its analysis anew.
BROWN and SHEFFIELD, JJ„ join.
. The idea that a real advantage must be shown before a move would be allowed, presuming any move is detrimental, is found in Staab v. Hurst,
. Where the custodial parent relocates does not matter so long as nothing arising from the move constitutes a material change in circumstance that justifies a change in the custody order based on the best interest of the child.
.Under Staab, the custodial parent bore the burden of "demonstrating that some real advantage will result to the new family unit from the move.” Hollandsworth,
. A presumption signifies "that which may be assumed without proof or taken for granted.” Old Republic Ins. Co. v. Martin,
Dissenting Opinion
dissenting.
|2nI agree with Chief Justice Hannah that the Hollandsworth decision established a presumption in favor of the custodial parent based on that parent’s right to travel. See Hollandsworth v. Knyzewski,
To drive that point home, we said, “The noncustodial parent should have the burden to rebut the relocation presumption.” Hollandsworth,
What the parties were waiving or “contracting away” in this case was not the decision of what was in the best interest of the children but rather which party would have the burden of proof in court in the event of a proposed relocation. Under the Property Settlement Agreement, Amber Stills would. That is a far cry from contracting away the ultimate issue of what is in the best interest of the children. That issue still remains to be decided by the court.
Which party has the burden of proof to justify relocation in court before the move seems a reasonable item of negotiation for the parties. Clearly, Amber and David Stills |21thought so, and they agreed that Amber should have the burden of justifying relocation and why that was in the children’s best interest. Under Hollands-worth, this court said that David Stills would have this burden. But again, the parties agreed in this case that Amber must make her ease in court, and I see nothing untoward in such an agreement. Nor do I see how this is a usurpation of the court’s role.
This court and the court of appeals have countenanced various contractual agreements by parents in the past and have not considered them to invade the province of the court, even when they affected child support and the child’s upbringing. For example, in Van Camp v. Van Camp,
This court and other jurisdictions have enforced disparate provisions that waived various presumptions. See, e.g., Wedgeworth v. State,
Why a contract provision requiring Amber to support her relocation decision by proof violates some fundamental article of faith is beyond me. Rather, it appears the parties simply agreed, as part of then-negotiations, that Amber would have to make her case for relocation and that relocation was in the children’s best interest before the court before leaving the state.
I find nothing wrong with this and would reverse the trial court on this basis.
HANNAH, C.J., joins this dissent.
