Lee Trey Bostick v. Shannon T. Bostick-Bennett

COURT OF APPEALS OF VIRGINIA

Present: Judges Fitzpatrick, Annunziata and Senior Judge Duff
Argued at Alexandria, Virginia

LEE TREY BOSTICK
OPINION BY
v. Record Nos. 2925-95-4 and JUDGE ROSEMARIE ANNUNZIATA
0104-96-4 NOVEMBER 26, 1996

SHANNON T. BOSTICK-BENNETT

FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
Thomas S. Kenny, Judge
Peter M. Fitzner (Shoun & Bach, P.C., on
briefs), for appellant.

(James B. Toohey, guardian ad litem for
Savannah Ashley Bostick, on brief).

No brief or argument for appellee.

Appellant, Lee Trey Bostick (father), was granted a divorce

from appellee, Shannon T. Bostick-Bennett (mother), on the ground

of adultery. Following a hearing on father's motion held

September 5 and 6, 1995, the court awarded him sole physical

custody of the parties' minor child (child). However, the court

denied father's request to remove the child from the state.

Approximately five weeks after the hearing, father gave

written notice of his intention to relocate to North Carolina

with the child. On motion of the child's guardian ad litem, a
second hearing on the removal issue was held in November 1995.

The court again denied father's request to remove the child from

the state, finding the circumstances had not changed since its

September ruling. The guardian ad litem's motion to reconsider
the court's ruling was likewise denied.

Father appeals both the trial court's September and November

rulings. We find no error in the trial court's decision to deny

father's request to remove the child from Virginia and affirm.

I.

Following the hearing in September 1995, the court awarded

sole custody to father and outlined a specific and extensive

visitation plan for mother. The court found the case to be a

close one. With the exception of two statutory factors, it found

the evidence on custody in equipoise.
First, the court found that the "degree of stability" mother

could provide the child was not equal to that which father could

provide. See Code § 20-124.3(3). While the court found that

mother had "remarkable" success in establishing a home and a good

relationship with the child, notwithstanding "very difficult"

circumstances, it expressed concern about the nature and

uncertainties of her job and about her "unrealistic" plans for

caring for the child while she worked. The court found that

father could provide the child a more stable, structured

environment.

Second, the court found mother more likely than father to

actively support the child's contact and relationship with the

other parent. See Code § 20-124.3(6). The court stated that

father's efforts, "[w]ith very limited exceptions," were focused

on curtailing mother's access to the child. It found that father

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had unfairly obtained an ex parte custody order before the

custody hearing to retrieve the child from Kentucky where mother

had taken the child with father's prior acquiescence. 1 The court

also took particular note that father had willingly incurred

expenses totalling approximately $30,000 to employ a private

investigator "to spy on every visitation that [mother] had with

her daughter." The court described the intensity of father's

surveillance efforts as "outrageous." It found that father was

focused, not on assuring the safety of the child, as he

professed, but on "winning" the case at the expense of wife's

privacy. The gravity and materiality of the court's concern on

this issue is underscored by the court's statement that its

finding was nearly sufficient to result in an award of custody to

mother.
Nonetheless, the court found it in the best interests of the

child to award sole custody to father on the ground that father

could provide a more stable environment. However, the court

denied father's request to remove the child from Virginia and

relocate her in North Carolina. As its reason, the court stated,

"I want both parents to be involved, actively, in the life of

this child, and I want that involvement on a regular basis.

Perhaps because you are such different people . . . I want you

1
In his August 1995 report, the guardian ad litem found
that father had made "substantial misrepresentations" as to the
parties' agreement concerning mother and the child's departure in
order to obtain the ex parte order.

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both to be actively involved on a regular basis as she is growing

up." The court further ordered the parties to give thirty days'

notice of any intention to relocate, stating that the child was

not to be removed from the state if an objection was noted.

At the November hearing upon his notice to relocate,

father's evidence established that he had "developed a concrete

plan for his relocation to North Carolina." The plan included a

job offer with Blockbuster in Charlotte, North Carolina, as an

assistant manager, with benefits and potential for advancement,

but at a yearly salary $2500 less than his earnings in Northern

Virginia. Father testified that the lower cost of living in

Charlotte would mitigate the effects of a lower salary. He had

rented a home near Charlotte, which he planned to share with his

mother and brother, and proposed a visitation schedule which

would allow, inter alia, mother to take the child one week a

month. He proposed that the parties meet half way between

Charlotte and Northern Virginia to transfer the child. Father

reasoned that his plan would allow mother more time with the

child and would cut down on the cumulative miles driven in

accommodating the visitation schedule.

At the November hearing, there was also evidence that,

shortly after the September hearing, mother had lost her place of

residence for failure to pay rent, had incurred increased debt,

had lost her job, and had missed several visits with the child

because she could not afford to repair her vehicle or purchase

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another. The evidence also showed that mother had recently

remarried and that her spouse was a marine stationed at Quantico,

Virginia, where they expected to reside for the foreseeable

future; that mother was pregnant; and that the couple had

obtained financial counseling and were making efforts to

stabilize their financial situation. The court stated that it

was "very impressed" with mother's new husband. On balance, the

court found that since the September hearing, mother's life

"really has become much more stable."
At the November hearing, the guardian ad litem endorsed

father's proposal to relocate. He considered the relocation of

one of the parents inevitable and approved father's plan for

relocation which, unlike the one presented at the initial

hearing, was concrete. The guardian ad litem considered the

relocation to be in the child's best interest because it would

allow her to spend more time with her mother and would reduce the

total number of miles driven per month.

Following the November hearing, the court again denied

father's request to relocate, finding that father had failed to

prove a change in the circumstances material to the issue of the

child's removal from the state. It reaffirmed the findings it

made at the September hearing and, reiterating its reason for

denying father's motion to remove the child at the earlier

hearing, stated: "Although I gave father custody . . . I also

ruled that it was important that both parents participated fully

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in [the child's] life and as a result of that I gave liberal

visitation to [mother] and I refused [father] permission to move

[the child] to North Carolina."

The court likewise denied the guardian ad litem's motion for

reconsideration in an opinion letter dated November 22, 1995. In

that letter, the court stated, "I remain convinced that if [the

child] is removed to North Carolina, the likelihood is high that

[father] will not foster a good relationship between [the child]

and her mother. He does not do it here, and there is no reason

to believe that he will do it 350 miles away. The converse is

not true -- if [the child] stays here with her mother, [mother]

is much more likely to foster a good relationship between [the

child] and her father." The court also noted that it would award

custody to mother if father chose to relocate.
II.

"A court may forbid a custodial parent from removing a child

from the state without the court's permission, or it may permit

the child to be removed from the state." Scinaldi v. Scinaldi,

2 Va. App. 571, 573, 347 S.E.2d 149, 150 (1986) (citing

Carpenter v. Carpenter, 220 Va. 299, 302, 257 S.E.2d 845, 848

(1979); Gray v. Gray, 228 Va. 696, 698-99, 324 S.E.2d 677, 678

(1985)). See also Code § 20-107.2 (granting court power to make

decree "concerning the custody or visitation and support of the

minor children of the parties"); Simmons v. Simmons, 1 Va. App.

358, 362, 339 S.E.2d 198, 200 (1986). It is well settled that

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the child's best interest is the criterion against which such a

decision must be measured. E.g., Scinaldi, 2 Va. App. at 573,

347 S.E.2d at 150. Such a decision is a matter of discretion to

be exercised by the court, and, unless plainly wrong or without

evidence to support it, the court's decree must be affirmed.

E.g., Carpenter, 220 Va. at 302, 257 S.E.2d at 848. Finding no

abuse of discretion in this case, we affirm the trial court's

decision.
A.

At the initial custody hearing, the trial court clearly

addressed the reasons for its finding that the child's best

interests would be met by denying father's request to remove her

to North Carolina. While the court found neither parent to be

unfit, weaknesses in each party's ability to parent raised

serious concerns on the part of both the guardian ad litem and

the court. The court was manifestly concerned about father's

"intense need to prove mother unfit" and about his efforts to

limit mother's access to the child. In underscoring the

seriousness of its concern, the court noted that evidence of

father's motivation had made the question of custody a close one,

nearly tipping the balance in mother's favor.

While the court awarded custody to father, it considered the

evidence of father's efforts to minimize mother's access to the

child in denying father's request to remove the child from the

state. In denying the motion, the court specifically noted

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father's efforts to limit mother's access to the child and

emphasized the need to assure mother's regular, active

involvement with the child.

The evidence supports the trial court's conclusion at the

September hearings that the beneficial relationship between the

child and her mother would not be maintained and would be placed

at risk were father allowed to remove the child to North

Carolina. In light of this evidence, we find no abuse of

discretion in the trial court's initial decision to deny father's

request to remove the child. See Scinaldi, 2 Va. App. at 575,

347 S.E.2d at 151 ("[T]he added difficulty in maintaining a

beneficial relationship between a child and a non-custodial

parent should not be the sole basis for restricting a custodial

parent's residence except where the benefits of the relationship

cannot be substantially maintained if the child is moved away

from the non-custodial parent").

B.

Within weeks of the trial court's initial determination,

father filed a notice of intention to remove the child to North

Carolina. "Code § 20-108 permits the court to revise and alter a

prior decree concerning the custody of children and to make a new

decree concerning the same as the circumstances of the parents

and the benefit of the children may require." Simmons, 1 Va.

App. at 362, 339 S.E.2d at 200. Father did not seek modification

of the court's custody determination; rather, he requested the

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court to modify that part of its decree which denied his request

to remove the child from the state. This Court has not addressed

the standard that must be met before a court's decree regarding

removal may be modified.

However, we find such circumstances analogous to those in

which a litigant seeks to modify any other decree concerning

custody or support. In such cases, before evaluating whether to

modify a decree, the court must initially find a "material change

in circumstance." See Turner v. Turner, 3 Va. App. 31, 35, 348

S.E.2d 21, 23 (1986); Hughes v. Gentry, 18 Va. App. 318, 321-22,

443 S.E.2d 448, 450-51 (1994); Hiner v. Hadeed, 15 Va. App. 575,

579, 425 S.E.2d 811, 814 (1993). "In the absence of a material

change in circumstance, reconsideration . . . would be barred by

principles of res judicata." Hiner, 15 Va. App. at 580, 425

S.E.2d at 814.

In cases involving the modification of a custody decree,

once the threshold finding is made, the court must evaluate

whether a change in custody would be in the best interests of the

child. Hughes, 18 Va. App. at 321-22, 443 S.E.2d at 450-51. As

stated above, the best interest of the child is the determinative

factor in deciding whether to allow a custodial parent to remove

the child from the state. E.g., Simmons, 1 Va. App. at 362-63,

339 S.E.2d at 200. Accordingly, we find the best interest of the

child is the criterion upon which a decision denying the removal

of a child may be modified, once the threshold finding of change

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in circumstances is made. Thus, to modify a decree denying a

custodial parent permission to remove the child from the state,

the court must find (1) a material change of circumstance since

the initial decree; and (2) that relocation would be in the

child's best interests. In accordance with our prior decisions,

the moving party bears the burden of proof. See, e.g., Hughes,

18 Va. App. at 322, 443 S.E.2d at 451.

At the November hearing on the motion of the guardian ad
litem, father sought to prove a change of circumstance that would

merit his relocation with the child. The evidence showed that,

since the initial hearing, father had developed a more concrete

plan for his relocation to Charlotte. No other aspect of

father's situation had changed. The court ruled that the

increased certainty in father's relocation plan was not a change

in circumstance material to its prior determination of the

child's best interests. The ruling is not plainly wrong or

without evidence to support it.

While father had developed a more concrete plan to relocate,

the record does not support his contention that this issue was

determinative in the trial court's initial refusal to permit him

to remove the child to North Carolina. The evidence shows that

the court's determination of the best interest of the child was

premised on credible evidence concerning the need to stabilize

the child and to stabilize, foster and preserve the relationship

between mother and child. The court specifically found that, in

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light of father's behavior, these goals would not be achieved if

father were permitted to remove the child to North Carolina.

Implicitly, the court concluded that the best interest of the

child would be served by denying father's request.

A change in circumstance material to the best interests of

the child in the case at bar would have borne some relation to

the reasons for the trial court's initial decision denying the

removal. That decision was premised on the notion that mother,

although struggling, was not unfit and should actively

participate in the child's upbringing. The court refused to

allow father to remove the child because it was concerned that

father would weaken the mother-child bond. There is no evidence

in the record that the circumstances concerning father's

willingness to foster and maintain the mother-child relationship

had changed since the court's initial determination only two

months earlier. Moreover, there is no evidence that mother had

become unfit since the first hearing or that having mother

participate in the child's life was no longer in the child's best

interest. Thus, the change in father's circumstance was not

material to the court's determination of the child's best

interest.
Accordingly, we find the trial court did not abuse its

discretion and we affirm the decree.

Affirmed.

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