COURT OF APPEALS OF VIRGINIA
Present: Judge Felton, Senior Judges Coleman and Willis
Argued at Richmond, Virginia
JEFFREY SCOTT ROBERTS
OPINION BY
v. Record No. 1230-02-2 JUDGE JERE M. H. WILLIS, JR.
SEPTEMBER 16, 2003
SONJA KNIPE ROBERTS
FROM THE CIRCUIT COURT OF THE CITY OF RICHMOND
Randall G. Johnson, Judge
James J. Knicely (Thomas H. Roberts;
Knicely & Associates, P.C.; Thomas H.
Roberts & Associates, P.C., on briefs), for
appellant.
Susanne L. Shilling (Shilling & Associates,
on brief), for appellee.
On appeal from the termination of his in-person visitation
with the parties' two minor children and the award of sole legal
custody to Sonja Knipe Roberts (mother), Jeffrey Scott Roberts
(father) contends: 1) that the trial court erred by failing to
consider properly "the presumption that parents act in the best
interests of their children," 2) that the trial court's decision
violated his right to free exercise of religion, 3) that Code
§ 20-124.2 is unconstitutional, 4) that the trial court did not
apply Code § 20-124.2 properly, 5) that the trial court denied
him due process of law, and 6) that the trial court erred in
denying his motion for child support reduction. We affirm the
judgment of the trial court.
BACKGROUND
On appeal, we view the evidence in the light most favorable
to the party prevailing below, affording to the evidence all
inferences reasonably deducible therefrom. See McGuire v.
McGuire, 10 Va. App. 248, 250, 391 S.E.2d 344, 346 (1990).
Visitation
So viewed, the evidence disclosed that the parties were
married on February 25, 1989 and were divorced by a final decree
entered June 24, 1998. Two children were born of the marriage,
N. and H., aged twelve and ten years, respectively, at the time
of the subject trial court hearing. Following the divorce, the
parties returned to court several times concerning visitation
and support. Mother was awarded physical custody of the
children with liberal visitation granted to father. After
father moved to North Carolina, the children continued to visit
him at the residence he shared with his new wife and her
children from a previous marriage. The current action began on
December 3, 2001, when mother filed a "Motion to Suspend or
Modify Visitation," alleging that continued visitation between
father and the children was not in the children's best
interests.
The children began complaining of physical ailments
immediately prior to their having to leave for visitation with
father. They were apprehensive about the visits and complained
that father threatened them and inflicted corporal punishment
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upon them. N. testified he and his sister disliked visiting
father because they were required to spend much time reading the
Bible and doing chores. He testified that father did not allow
them to watch television and allowed them no "free time."
Father told the children that mother was a fornicator and
adulterer and that she would go to hell. Once, following an
incident when the children obeyed mother instead of father, he
told them if they died at that time they would go to hell. On
another occasion, when they were with father and mother called,
father told them "the devil" was calling. N. testified that he
no longer mentions his mother in father's presence, because when
he does, father tells him not to call her "Mom" because she is a
sinner and that he should call father's present wife "Mom"
because she is "godly." Following an investigation by the North
Carolina Department of Social Services concerning father's
stepchildren, father and his present wife told N. he was a "spy
and a master of espionage." N. testified that he and his sister
lived in fear of being punished by father and that father would
threaten punishment without explaining what the punishment would
be.
Mother testified that N. and H. did not want to visit
father. On the days before scheduled visits, they feigned
illness or professed to be tired, crying and begging not to go.
She testified that they did not perform as well as usual in
school immediately before and after visitation. Ordinarily both
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do well academically. After mother unilaterally halted
visitation in August, 2001, the children's dispositions and
attitudes improved noticeably. They ceased feigning illnesses
and began looking forward to weekends. H., in particular, began
doing better in school.
Mother reported that on one occasion when father spanked
the children he said he did so because God had commanded it.
Father and his present wife insisted the children call him their
"godly father." Father refused to discuss the children's
welfare with mother. In a March 2, 2001 agreed-upon order,
father agreed to undergo counseling to improve his parenting
skills, but had not done so at the time of the ore tenus
hearing.
Denise McAllister testified that she is married to father's
present wife's first husband, Michael McAllister. She testified
that father told Michael McAllister's children (who live with
father and his present wife) that their father had deserted
them, that he was not "righteous," and that they were not
supposed to live with "nonbelievers" such as the McAllisters.
She testified that father further told the McAllister children
that because their natural father was not righteous, he (father)
was now their real father. When Michael McAllister confronted
father regarding these statements, father accused him of having
broken his covenant with God by leaving his family and asserted
that as a result, father was "[the McAllister children's] real
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daddy." Father told the McAllister children that mother was a
"wicked woman."
Erin Long, a teacher at the elementary school N. had
attended the previous year and where H. was enrolled at the time
of the hearing, testified that both children are bright and are
good students. She said she repeatedly noticed "a change in N's
personality" when he had to visit his father. Once, father came
to her class to speak to N. and N. was visibly uncomfortable,
similar to his demeanor on Mondays after visitation.
Dr. Leigh Hagan, a clinical psychologist, met with mother
and the children. Hagan testified the children were
"distressed" by father's proselytizing and by his condemnation
of mother. Hagan explained that H. was particularly at risk of
psychological damage due to father's telling her that women
should not strive to accomplish what men accomplish and that
women should be subservient to men. He opined that the danger
of psychological damage stems not only from father's teaching
these things to the children, but also from the punishments he
meted out when they did not obey his teachings.
Father admitted he has told the children that he was
disappointed in them and that they had insulted him. He
acknowledged that he had accused N. of committing "spiritual
adultery" by not reading the Bible when he was told to. He
confirmed that he believed mother was living an "ungodly" life.
He told the children that their mother had committed adultery
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and that adultery was ungodly, and that she was a fornicator and
ungodly because her fiancé lived with her and with the children
prior to her marriage to the fiancé.
The trial court held that "the only real question [before
it] is whether Dr. Roberts' conduct is such that continued
visitation between him and the children is contrary to the
children's best interests." It concluded that
[e]ven the most well adjusted child in the
world . . . would have serious problems
trying to reconcile the divergent views put
forward by Ms. Roberts and Dr. Roberts.
When those divergent views are added to the
upheaval already existing in these
particular children's lives, the children's
best interests are obviously not being
served.
The trial court noted that the parties had previously agreed
that the children would live with mother most of the time and
that mother should have primary custody. "That being true," the
trial court continued, "Dr. Roberts' telling them that the
person he chose to be their primary caregiver is an adulterer
and fornicator and will go to hell is unconscionable." The
trial court held that if father's religion "required" him to say
such things to his children, "it is outweighed by the court's
duty to protect the children's best interests. If such duty is
not required by his religion, his conduct is nothing more than a
blatant disregard for his children's best interests." Either
way, the court concluded, the situation could not continue.
Accordingly, the trial court awarded mother sole legal and
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physical custody of the children, terminated father's in-person
visitation, and limited father's contact with the children to
scheduled, telephonic visits.
Support
Father sought a reduction in his child support obligation,
asserting that his income in a new job he was taking was
$333,000, $17,000 less than the $350,000 he had been earning
previously.
However, the $3,000 a month child support father has been
paying pursuant to a July 21, 1999 order was based on his
then-salary of $180,000. That order was also based upon the
agreement of the parties. The trial court determined father's
guideline support, based upon his new annual income and mother's
income, would be $2,221.47, but denied father's request for a
reduction in child support, holding that father had failed to
demonstrate a material change in circumstances warranting a
change.
ANALYSIS
I.
Father contends that in deciding to terminate his
visitation, the trial court erred by "failing properly to take
into account the presumption that parents act in the best
interests of their children." This issue is embraced in our
analysis in Part IV and is resolved by that holding.
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II.
Father next contends that the trial court failed to
"properly take into account" his right to free exercise of
religion and that the trial court's decision violated his
religious rights as guaranteed by the United States and Virginia
Constitutions. Specifically, he contends that the trial court's
decision infringed his "Free Exercise right to contribute to the
religious instruction of his children."
"The Free Exercise Clause of the United States
Constitution, Article I, U.S. Const. amend. I [and] the
Constitution of Virginia, Va. Const., art. I, § 16, . . .
prohibit state imposition of substantial burdens on the exercise
of religion unless the state advances a compelling government
interest which is furthered in the least restrictive manner."
Horen v. Commonwealth, 23 Va. App. 735, 742, 479 S.E.2d 553,
556-57 (1997). See also Employment Division, Department of
Human Resources of Oregon v. Smith, 494 U.S. 872 (1990).
Freedom of religion is not absolute, and "[c]onduct remains
subject to regulation for the protection of society." Cantwell
v. Connecticut, 310 U.S. 296, 303-04 (1940).
Following the mandate of Code § 20-124.2(B), the trial
court determined that continued visitation with father was
contrary to the children's best interests. That statute is
religiously neutral, does not substantially burden the free
exercise of religion, and rationally advances the legitimate
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state interest of protecting children. "[T]he protection of
children from harm, whether moral, emotional, mental, or
physical, is a valid and compelling state interest." Knox v.
Lynchburg Div. of Soc. Serv., 223 Va. 213, 223, 288 S.E.2d 399,
404 (1982). Furthermore, "[i]n any child custody decision
[involving conflicting parental interests], the lodestar for the
court is the best interest of the child," Smith v. Pond, 5
Va. App. 161, 163, 360 S.E.2d 885, 886 (1987), and the "rights
of the parents must be tempered by this guiding principle,"
Haase v. Haase, 20 Va. App. 671, 681, 460 S.E.2d 585, 590
(1995).
The trial court specifically stated that it did not
question the bona fides or validity of father's religious
beliefs. It did not challenge or limit his rights to hold or to
promote those beliefs. It did not base its decision on father's
requirement that the children read the Bible, that they do
chores, that they abstain from watching television, or that they
be denied "free time." It based its decision exclusively on
father's bitter denunciation of mother to the children, his
eschatological threats concerning mother and, on occasion, the
children, and his active undermining the ability of mother and
the children to maintain a proper and wholesome relationship.
The trial court's decision addressed the visitation issue
in the context of the compelling state interest in protecting
the children's welfare and their best interests and took into
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consideration the father's parental and religious rights.
Father remains free to instruct the children on his religious
beliefs and to teach them as he sees fit. He is barred only
from condemning and threatening mother and the children. The
mere fact that his visitation has been limited to telephone
contact does not prevent his sharing his religious beliefs. Nor
is he hindered or otherwise prohibited from practicing his
religious beliefs. Thus, the trial court's ruling did not
unconstitutionally infringe father's free exercise rights.
The trial court's order "terminated" father's in-person
visitation. However, a custody or visitation ruling is never
final. It is always subject to review upon a showing of a
material change of circumstances. Eichelberger v. Eichelberger,
2 Va. App. 409, 345 S.E.2d 10 (1986); Code § 20-124.2. The
termination of father's in-person visitation was a necessary and
appropriate remedy for father's conduct, which the trial court
justifiably found "unconscionable." Upon a satisfactory showing
that this conduct has been curbed and will not recur, father may
seek review of his visitation rights. We find the remedy
imposed by the trial court under these circumstances to be
appropriate to advance the compelling state interest in
protecting the children in the least restrictive effective
manner and to be consistent with father's parental and free
exercise rights.
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III.
Father contends that Code § 20-124.2 "on its face and as
applied by the circuit court in this case is unconstitutional."
This Court will not consider on appeal an argument that was
not presented to the trial court. Ohree v. Commonwealth, 26
Va. App. 299, 308, 494 S.E.2d 484, 488 (1998); Rule 5A:18. The
requirements of Rule 5A:18 apply equally to constitutional
claims. Deal v. Commonwealth, 15 Va. App. 157, 161, 421 S.E.2d
897, 900 (1992). "A [party] who fails to challenge the
constitutionality of a statute in the trial court is barred from
raising that issue on appeal." Parnell v. Commonwealth, 15
Va. App. 342, 349, 423 S.E.2d 834, 838 (1992). Father did not
assert before the trial court that Code § 20-124.2 is
unconstitutional. Accordingly, Rule 5A:18 bars our
consideration of this question on appeal. The record reflects
no reason to invoke the good cause or ends of justice exceptions
to the operation of the rule.
IV.
Father next contends that the trial court erred in finding,
based on the criteria set forth in Code § 20-124.2, that
continued visitation with him was not in the children's best
interests.
In determining custody, the court shall
give primary consideration to the best
interests of the child. The court shall
assure minor children of frequent and
continuing contact with both parents, when
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appropriate, and encourage parents to share
in the responsibilities of rearing their
children. As between the parents, there
shall be no presumption or inference of law
in favor of either. The court shall give
due regard to the primacy of the
parent-child relationship but may upon a
showing by clear and convincing evidence
that the best interest of the child would be
served thereby award custody or visitation
to any other person with a legitimate
interest. The court may award joint custody
or sole custody.
Code § 20-124.2(B).
In custody determinations, "the controlling consideration
is always the child's welfare . . . ." Sutherland v.
Sutherland, 14 Va. App. 42, 43, 414 S.E.2d 617, 618 (1992). In
determining what custodial arrangement serves the best interests
of a child, the court shall consider the factors enumerated in
Code § 20-124.3. These factors include "[t]he relationship
existing between each parent and each child, giving due
consideration to the positive involvement with the child's life,
the ability to accurately assess and meet the emotional,
intellectual and physical needs of the child;" the needs of the
child; the role that each parent plays in the upbringing and
care of the child; "[t]he propensity of each parent to actively
support the child's contact and relationship with the other
parent;" "the ability of each parent to cooperate in and resolve
disputes regarding matters affecting the child;" and "[t]he
reasonable preference of the child . . . ." Code § 20-124.3.
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A trial court is not required to quantify or elaborate on
what weight or consideration it has given to each of the factors
in Code § 20-124.3 or to weigh each factor equally. See Sargent
v. Sargent, 20 Va. App. 694, 702, 460 S.E.2d 596, 599 (1995).
It is vested with broad discretion to safeguard and promote the
child's interests, and its decision will not be reversed unless
plainly wrong or without evidence to support it. See Farley v.
Farley, 9 Va. App. 326, 327-28, 387 S.E.2d 794, 795 (1990).
The record demonstrates that the trial court carefully
weighed the evidence and considered the factors set forth in
Code § 20-124.3, as required by Code § 20-124.2. Its decision
properly focused on the best interests and welfare of the
children.
The evidence supports the trial court's finding that
father's conduct was causing serious psychological and emotional
injury to the children. They feigned illness to avoid visiting
him. N. was visibly uncomfortable in his presence. H's school
performance improved when the visits ceased. Not only did
father not support the children's relationship with their
mother, he actively attempted to undermine that relationship
through his repeated condemnation of her. He accused mother, in
the children's presence, of being an adulterer and fornicator
and told the children that she was going to go to hell. He
referred to mother as the devil when she called the children at
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his house. He threatened the children with damnation. He and
his present wife accused N. of being a "spy."
Determination of visitation rights is a matter of judicial
discretion. Eichelberger, 2 Va. App. at 412, 345 S.E.2d at 11.
We will not set aside a trial court's visitation decision unless
that decision is plainly wrong or without evidence to support
it. Farley, 9 Va. App. at 328, 387 S.E.2d at 795. The record
supports the trial court's determination that continued
in-person visitation with father is contrary to the children's
best interests. That determination reflects a sound exercise of
judicial discretion.
V.
As his fifth question presented, father asserts the trial
court
denied [him] due process of law in the
conduct of the hearing (a) by refusing to
permit [him] to voir dire and conduct
inquiry into the reliability of the
scientific methods used by [mother's]
purported expert witness and by restricting
[his] cross-examination of said expert,
(b) by failing to exclude, and relying upon,
impermissible hearsay evidence, (c) by
relying on evidence not presented in the
hearing without notice and without affording
[him] an opportunity to rebut such evidence,
and (d) by minimizing the harm from the
children's exposure to [mother's] ongoing
adultery.
"'Statements unsupported by argument, authority, or
citations to the record do not merit appellate consideration.'"
Ryan's Family Steak Houses v. Gowan, 32 Va. App. 459, 464, 528
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S.E.2d 720, 723 (2000) (citation omitted). "Since this argument
was not fully developed in the appellant's brief, we need not
address this question." Buchanan v. Buchanan, 14 Va. App. 53,
56, 415 S.E.2d 237, 239 (1992). Having presented no argument in
his brief, father has waived this issue. See Littlejohn v.
Commonwealth, 24 Va. App. 401, 409, 482 S.E.2d 853, 857 (1997);
Rule 5A:20(e).
VI.
Father finally contends that the trial court erred by
"failing to apply the child support guidelines and/or to
adequately specify its basis for failing to do so, and in
failing to reduce [his] child support obligation to comply with
the guidelines." He argues that the trial court erred by
failing to order the presumptive amount determined by the
guidelines set forth in Code § 20-108.2.
"In a petition for modification of child support and
spousal support, the burden is on the moving party to prove [by
a preponderance of the evidence] a material change in
circumstances that warrants modification of support."
Richardson v. Richardson, 30 Va. App. 341, 347, 516 S.E.2d 726,
729 (1999) (citation omitted). The petitioner must demonstrate
a material change in circumstances from the most recent support
award. See Antonelli v. Antonelli, 242 Va. 152, 154, 409 S.E.2d
117, 119 (1991) ("following entry of a final decree . . . a
party seeking a change in court-ordered . . . support" must
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prove a material change). "In the absence of a material change
in circumstances, reconsideration of support . . . [is] barred
by principles of res judicata." Hiner v. Hadeed, 15 Va. App.
575, 580, 425 S.E.2d 811, 814 (1993).
Father argued that the change in his salary from $350,000
to $333,000 represented a material change in circumstances.
This change amounted to a decrease of only five percent. More
important, however, the previous support order – from which
father was required to show a change in circumstances – was
based upon his then-salary of $180,000. Thus, the only change
in circumstances demonstrated by the evidence is a salary
increase of $153,000. Furthermore, the earlier order was
entered by joint consent of the parties. This record supports
the trial court's determination that father failed to
demonstrate a material change in circumstances warranting
modification of support. Thus, the trial court was not required
to apply the guidelines.
VII.
Wife's motion for an award of attorney's fees is denied.
The parties shall bear their respective costs.
We affirm the judgment of the trial court.
Affirmed.
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Felton, J., concurring in part, and dissenting in part.
I respectfully dissent as to Part II of the majority
opinion, but otherwise concur. Assuming without deciding that
the trial court applied the correct standard of review in
modifying its prior custody and visitation orders,1 in my
judgment, the trial court failed to narrowly tailor its remedy
to balance the state's compelling interest in protecting the
welfare and best interests of the children, consistent with
father's constitutionally protected interests in the care,
companionship, upbringing and religious education of his
children.
The trial court, in my view, erred in ordering the
termination of father's right to visit with his children in
person; in severely restricting his ability to communicate with
his children by telephone to a period of only thirty minutes on
Saturday evenings; and in granting to mother, in her sole
1
The trial court couched the issue in its opinion letter as
follows:
Still, the only real question is whether Dr.
Roberts' conduct is such that continued
visitation between him and the children is
contrary to the children's best interests.
The court finds that it is. Whatever can be
said about Dr. Roberts' conduct, it cannot
be denied that it is causing serious
psychological and emotional damage to the
children.
See also Code §§ 20-124.2 and 20-124.3.
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discretion, the absolute right to terminate calls when she
determined father was "engaging in the type of conduct for which
his in person visitation is being terminated."
In its final order dated April 15, 2002, the trial court
ordered:
that the sole legal custody of the parties'
children is awarded to plaintiff with no
visitation to defendant. Defendant shall
have the right to talk with the children for
up to one-half hour by telephone every
Saturday night between 6:30 p.m. and
8:15 p.m. unless otherwise agreed to by the
parties. Plaintiff has the absolute right
to monitor all such calls and the right to
end any such call if she determines in good
faith that the defendant is engaging in the
type of conduct for which his in-person
visitation is being terminated as set out in
the . . . opinion letter [also dated April
15, 2002].
(Emphasis added).
Custody and visitation determinations are among the most
difficult facing our trial courts. When a marriage is
irretrievably broken, the court is required to balance the
constitutionally protected interests of parents in the care,
companionship and education of their children with the welfare
and best interests of the children. Code § 20-124.2(B) provides
in part:
In determining custody, the court shall give
primary consideration to the best interests
of the child. The court shall assure minor
children of frequent and continuing contact
with both parents, when appropriate, and
encourage parents to share in the
responsibilities of rearing their children.
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As between the parents, there shall be no
presumption or inference of law in favor of
either. The court shall give due regard to
the primacy of the parent-child relationship
. . . .
As the United States Supreme Court has observed:
[T]he fundamental liberty interest of
natural parents in the care, custody, and
management of their child does not evaporate
simply because they have not been model
parents . . . . Even when blood
relationships are strained, parents retain a
vital interest in preventing the
irretrievable destruction of their family
life.
Santosky v. Kramer, 455 U.S. 745, 753 (1982).
Dissenting on other grounds, then Justice Rehnquist wrote:
I do not disagree with the majority's
conclusion that the interest of parents in
their relationship with their children is
sufficiently fundamental to come within the
finite class of liberty interests protected
by the Fourteenth Amendment.
Id. at 774 (citations omitted). He further observed:
[T]he interest of parents in a continuation
of the family unit and the raising of their
own children . . . cannot easily be
overstated. Few consequences of judicial
action are so grave as the severance of
natural family ties. Even the convict
committed to prison and thereby deprived of
his physical liberty often retains the love
and support of family members. "This
Court's decisions have by now made plain
beyond the need for multiple citation that a
parent's desire for and right to 'the
companionship, care, custody and management
of his or her children' is an important
interest that 'undeniably warrants deference
and, absent a powerful countervailing
interest, protection.' Stanley v. Illinois,
405 U.S. 645, 651."
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Id. at 787 (quoting Lassiter v. Dep't of Soc. Serv., 452 U.S.
18, 27 (1981)).
Parents have a fundamental right to determine how to raise
their children, and we presume that fit parents act in their
children's best interest. Troxel v. Granville, 530 U.S. 57, 65
(2000). The Due Process Clause protects the "fundamental right
of parents to make decisions concerning the care, custody and
control of their children." Id. at 66. In Griffin v. Griffin,
41 Va. App. 77, 581 S.E.2d 899 (2003),2 this Court stated that
"[c]ustody and visitation disputes between two fit parents
involve one parent's fundamental right pitted against the other
parent's fundamental right. The discretion afforded trial
courts under the best-interest test, Code § 20-124.3, reflects a
finely balanced judicial response to this parental deadlock."
Id. at 83, 581 S.E.2d. at 902.
In Kogon v. Ulerick, 12 Va. App. 595, 405 S.E.2d 441
(1991), this Court said:
In matters concerning custody and
visitation, the welfare and best interests
of the child are the "primary, paramount,
and controlling consideration[s]." Mullen
v. Mullen, 188 Va. 259, 269, 49 S.E.2d 349,
354 (1948). "A child's continuing
relationship with both parents [is] an
important consideration." M.E.D. v. J.P.M.,
3 Va. App. 391, 397, 350 S.E.2d 215, 219
(1986). Except under unusual circumstances,
a child's best interests are served by
maintaining close ties between him and his
2
A notice of appeal was filed with the Supreme Court of
Virginia on July 24, 2003, by the appellee.
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non-custodial parent. Eichelberger v.
Eichelberger, 2 Va. App. 409, 412, 345
S.E.2d 10, 12 (1986)."
Id. at 596-97, 405 S.E.2d at 442.
Included in the fundamental liberty interest of a parent to
raise his children is the right of a parent to educate his
children in his religious beliefs. Employment Division v.
Smith, 494 U.S. 872 (1990); Wisconsin v. Yoder, 406 U.S. 205
(1972); Pierce v. Society of Sisters, 268 U.S. 510, 518 (1925).
In the case of custody and visitation of children by divorced
parents, each parent has the right to educate the children,
including in the parent's religious beliefs, without government
intervention, except where there is a compelling government
interest requiring such intervention, such as the physical and
mental well-being of the children. Yoder, 406 U.S. at 230;
Prince v. Massachusetts, 321 U.S. 158, 168 (1944). If the court
determines, as the trial court did here, that there was harm
substantial enough to interfere with the father's
constitutionally protected interests with respect to his
children, it must then engage in a balancing process to fashion
a remedy that imposes the least possible infringement upon the
parent's constitutionally protected interests. Smith, 494 U.S.
at 881; Sherbert v. Verner, 374 U.S. 398 (1963); Horen v.
Commonwealth, 23 Va. App. 735, 742-43, 479 S.E.2d 553, 556-57
(1997) (citing Sherbert, 374 U.S. 398; Yoder, 406 U.S. 205).
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In my judgment, the record in this case reflects that the
father's religious beliefs, his insistence that the children
adopt them and be governed by them, and his insistence on
telling his children that their mother and primary caregiver is
"ungodly," is at the core of the parties' continuing disputes
over custody and visitation. By father's agreement, mother was
deemed to be the proper person to be the primary caregiver of
the children, bearing the day-to-day responsibility for their
safety, well-being and upbringing. Initially, father was
granted liberal visitation rights. Subsequently, however,
father relocated to Asheville, North Carolina, some considerable
distance away from the children's home in Richmond, Virginia,
making visitation with them at his new home difficult in terms
of both time and travel. Additionally, father was remarried to
a woman who shared his religious beliefs and who had three young
children from a prior marriage. The children, whose custody and
visitation are at issue here, voiced concern that, on their
visits their father failed to give them the attention they
wanted and needed because of the added responsibilities he had
with the three stepchildren.
During periods of the children's visitation with him,
father insisted that they read the Bible, do chores, and
participate in religious activities consistent with his beliefs.
If the children did not obey his directions to read the Bible or
otherwise disobeyed him, he punished them, at times physically
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by spanking. Consistent with his religious beliefs, he told the
children that when they disobeyed him, that behavior was a sin
against both the father and God. When they acted in a manner
that displeased father, particularly in his instructions of
Bible reading, he accused them of being "ungodly" and told them
that they would likely be condemned to eternal damnation if the
offending behavior continued. On one occasion, after a period
of visitation during Christmas 2000, father sent the children
back with Bibles he had given them, with instructions that they
read them at their home. They told mother that they would be
tested on the readings when they returned to visit father. They
also reported they would face punishment if they could not pass
the test on the readings. Mother returned the Bibles to father
by mail, saying that they did not read the Bible in her house.
The record reflects that mother admitted adultery and that
at a point in time prior to her remarriage, her fiancé lived in
the home with mother and the children. Consistent with his
beliefs, father told the children that mother, their primary
caregiver, was a fornicator, was ungodly, and would be condemned
to hell. Moreover, and again consistent with his religious
beliefs, he insisted that the children call his new wife their
"godly mother."
In its letter opinion, the trial court did not question the
sincerity of father's religious beliefs. It based its finding
of harm to the children primarily on father's continued
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denouncement of mother as being a fornicator, sinful, ungodly
and condemned to hell. It further based its findings on the
children's strong resistance to the visits with father; their
fear of his punishment; their announced headaches, stomachaches,
and other physical/psychological complaints prior to their
scheduled visits; as well as their despondency after returning
from those visits. While the denouncements of mother were
consistent with his religious beliefs, they were found by the
trial court to undermine the primary caregiver's
responsibilities and authority in the eyes of the children, and
were "causing serious psychological and emotional damage to the
children." The trial court further found that father's telling
his children "that the person he chose to be their primary
caregiver is an adulterer and fornicator and will go to hell is
unconscionable."
Father argued to the trial court that he had "a duty to
tell his children the truth about their mother." The court
ruled in its written opinion, "[i]f such duty is required by
Dr. Roberts' religion, it is outweighed by the court's duty to
protect the children's best interests. If such duty is not
required by his religion, his conduct is nothing more than a
blatant disregard for his children's best interests."
In my view, the evidence presented to the trial court
clearly reflected lack of good parenting on father's part,
especially considering the ages of his children. His constant
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berating and condemnation of the children's mother and primary
caregiver was sufficient for the trial court to modify, or even
to suspend, visitation until father had agreed to desist his
harmful behavior, and had undertaken the parental counseling he
had earlier agreed to undergo. However, in my judgment, the
evidence was insufficient for the trial court to enter an order
terminating father's right to "in-person" visitation with his
children, and to severely limit even his ability to talk with
them by telephone. While the trial court found from the
evidence that there was a compelling governmental interest in
protecting the mental and physical well-being of the children,
it failed to narrowly tailor a remedy consistent with father's
fundamental liberty interests in the care, companionship and the
upbringing of his children, and his right to educate his
children in his religious beliefs.
Clearly, the father's right to freely exercise his
religious beliefs, including the right to educate his children
about those beliefs, is not limitless. See Prince, 321 U.S.
158; Cantwell v. Connecticut, 310 U.S. 296 (1940). But, any
limits on that constitutionally protected interest must be
narrowly tailored so as only to meet the compelling state
interest, while not unconstitutionally inhibiting father's right
to educate his children in his religious beliefs.
It is clear from its written opinion that the trial court
carefully considered father's exercise of his religious beliefs
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in his instruction to the children. It determined from the
evidence presented in the case that the method and manner of
father's exercise of that religious training was harmful to the
children. Father insisted that mother was evil and would go to
hell. He also told the children that they committed a type of
adultery when they did not obey him and his instructions to read
the Bible. At times he called the children ungodly. A clinical
psychologist testified at the ore tenus hearing that continued
visitation with father under these circumstances was not in the
best interests of the children's health and well-being. While
the trial court couched its decision in terms of the best
interests of the children, it is also clear in its written
opinion that its concern was with the health and well-being of
the children. "Clearly, the protection of children from harm,
whether moral, emotional, mental, or physical, is a valid and
compelling state interest." Knox v. Lynchburg Div. of Soc.
Serv., 223 Va. 213, 223, 288 S.E.2d 399, 404 (1982) (citing
Stanley, 405 U.S. at 652)).
The trial court recognized in its written opinion that
mother had requested only a modification of visitation or a
temporary suspension of visitation. It reasoned, however, that
because the trial court retained jurisdiction over matters
pertaining to child custody and visitation during the minority
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of the child,3 there was no practical difference in its order
terminating father's visitation and the mother's requested
remedy of temporary suspension of visitation, because in each
case father would have to petition the court for restoration of
the visitation rights under change of circumstances.
While the procedure to regain visitation rights may remain
the same, there is an untold ancillary impact of a court order
terminating a parent's right to visit in person with his
children.4 This Court in Eichelberger, 2 Va. App. 409, 345
S.E.2d 10, said:
The authority vested in a trial court to
decide issues concerning the care, custody,
support and maintenance of the minor
children, the visitation rights of the
non-custodial parent, and the extent to
which those rights and responsibilities
shall be apportioned between estranged
parents is a matter of judicial discretion
which courts must exercise with the welfare
of the children as a paramount
consideration. See Allen v. Allen, 188 Va.
717, 721, 51 S.E.2d 207, 209 (1949); Code
§ 20-107.2. In the great majority of
reported cases in which courts have been
called upon to resolve conflicts between
custodial and non-custodial parents, the
disputes have involved areas of fundamental
rights, such as education and religion. The
decisions in those cases reflect a
reluctance to intervene absent a showing of
harm to the child's welfare. . . . When
conditions are placed on visitation between
3
See Code § 20-124.2.
4
The trial court made no finding that father was an unfit
parent. See Troxel, 530 U.S. at 65 (parents have a fundamental
right to determine how to raise their children; fit parents are
presumed to act in their children's best interest).
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a non-custodial parent and his child, it
should be with awareness that, except under
unusual circumstances, maintaining close
ties with the non-custodial parent is in a
child's best interest. . . . [W]hen
visitation privileges have been liberally
granted without restriction, absent a
finding by the court that the non-custodial
parent has acted without concern for the
child's well-being or best interest, has
demonstrated irresponsible conduct, has
interfered with basic decisions in areas
which are the responsibility of the
custodial parent, or finding that the
activity which is questioned by the
custodial parent presents a danger to the
child's safety or well-being, neither the
custodial parent nor the court may intervene
to restrict activities during visitation.
Id. at 412-13, 345 S.E.2d at 11-12 (citations omitted).
I concur with the majority that there was sufficient
evidence to affirm the trial court's finding that there needed
to be a modification, or even temporary suspension, in the
previously ordered visitation, including the father's promise to
seek counseling in parenting skills. However, I would reverse
and remand to the trial court with instructions to consider a
remedy narrowly tailored to accommodate the state's compelling
interest of assuring the physical and mental well-being of the
children, while not unduly limiting the father's fundamental
right to the care, companionship, upbringing and religious
education of his children.
In my view, the trial court has multiple remedies available
to it, short of termination of visitation, to insure the
children's visitation with their father would be without concern
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for their mental and physical well-being. Moreover, Code
§ 20-124.2 specifically grants to the trial court authority to
punish for contempt any willful failure of a party to comply
with the provisions of its custody or visitation orders.
For the above reasons, I would remand to the trial court to
narrowly tailor a remedy to accommodate the state's compelling
interest to protect the children from harm, consistent with
father's constitutionally protected interests in the care,
companionship, upbringing and religious education of his
children.
I respectfully dissent from Part II, but otherwise concur
with the majority opinion.
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