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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
M.N.M.L. IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellant
v.
C.R.L.
No. 699 MDA 2016
Appeal from the Order Entered March 23, 2016
In the Court of Common Pleas of Cumberland County
Civil Division at No(s): 13-5721
BEFORE: BOWES, OLSON AND STABILE, JJ.
MEMORANDUM BY BOWES, J.: FILED JANUARY 18, 2017
M.N.M.L. (“Mother”) appeals from the March 23, 2016 order wherein
the trial court awarded Mother and C.R.L. (“Father”) shared legal and
physical custody of the parties’ three children, K.L., S.L., and C.L. We
affirm.
Mother and Father married on June 1, 2002 and separated during May
2013. Three children were born of the marriage. The oldest daughter, K.L.,
was born during April 2003. The couple’s son, S.L., and youngest daughter,
C.L., were born in July 2007 and April 2009, respectively. Mother initiated
the custody proceedings concomitant with her divorce complaint. Following
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a conciliation conference on November 8, 2013, the trial court entered a
consent order outlining an agreed-upon custody arrangement.
Over the ensuing twenty-four months, the custody arrangement
essentially withstood three petitions filed by Mother to modify custody
and/or appoint a custody evaluation and one petition for special relief
seeking to suspend Father’s custody. The parties continued to share legal
and physical custody of the children; however, Mother retained one
additional overnight period of custody per month. Mother’s most recent
petition sought sole legal custody and primary physical custody. She
believed it was in the children’s best interest for Father’s physical custody to
be limited to overnights with the three children on alternating weekends and
one evening per week with the two youngest children. Father countered by
requesting equal physical custody.
The meandering procedural history culminated in a two-day custody
trial. Mother testified and presented, inter alia, Arnold Shienvold, Ph.D., the
court-ordered custody evaluator, and Shanen Turk–Geller, the child therapist
that treats K.L. and S.L. Dr. Shienvold recommended that the parties share
legal custody, with Mother being the ultimate arbiter of extracurricular
activities. He also recommended that the parties essentially maintain the
shared custody schedule except for the elimination of one of Father’s
evenings per month and the suspension of his Sunday overnights while
school is in session. Mother’s evidence focused on her perception of Father’s
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absentmindedness, anxiety, and poor judgment. She also highlighted the
fact that Cumberland County Child and Youth Service performed two child
abuse investigations regarding Father even though both reports were
deemed unfounded.1 Father testified and presented his own witnesses. The
trial court interviewed the children in camera. At the close of the
proceeding, the trial court entered the shared-custody order that is the
genesis of this appeal.
Mother complied with Pa.R.A.P. 1925(a)(2)(i) by filing a statement of
errors complained of on appeal concurrent with her notice of appeal.
Although she initially asserted fourteen issues in her concise statement, she
reiterated only five of those issues on appeal:
1) Did the [T]rial [C]ourt commit an error of law and gross
abuse of discretion by finding . . . Father . . . credible while
ignoring competent, corroborated evidence which clearly
established Father had made false statements under oath?
2) Did the [T]rial [C]ourt commit an error of law and gross
abuse of discretion by placing both parents on an equal par as
“good” parents, despite the evidence of record establishing
Appellant Mother as the primary caretaker who was the
organized, attentive parent with no negative mental health
history to which . . . Father conceded, compared to [his]
history of mental health . . . and drinking problems[.]
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1
The Child Protective Services Law recognizes three types of child abuse
reports: 1) an “Indicated report” is an agency determination that is
supported by substantial evidence of alleged abuse based upon its own
investigation; 2) a “Founded report” has been verified by a judicial
adjudication of guilt, guilty plea, or plea of no contest; and 3) an “Unfounded
report” is any report that is determined to be neither indicated nor founded.
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3) Did the [t]rial [c]ourt commit an error of law and gross abuse
of discretion by misplacing [f]actors 1 through 16 of Pa.C.S.
§5328[a] to the competent evidence of record and then
awarding shared physical and legal custody to the parties?
4) Did the [t]rial [c]ourt commit an error of law and gross abuse
of discretion by giving insufficient weight to the competent
and uncontroverted expert testimony of Dr. Arnold Shienvold
and . . . the children’s treating psychologist?
5) Did the [t]rial [c]ourt commit an error of law and gross abuse
of discretion by awarding shared physical custody and then
fashioning a vacation schedule favoring [Father], despite the
record testimony of the children’s annual trips to Florida to
visit with their maternal grandparents?
Mother’s brief at 4-5.
In M.J.M. v. M.L.G., 63 A.3d 331 (Pa.Super. 2013), we reiterated the
applicable scope and standard of review as follows:
In reviewing a custody order, our scope is of the
broadest type and our standard is abuse of discretion. We
must accept findings of the trial court that are supported
by competent evidence of record, as our role does not
include making independent factual determinations. In
addition, with regard to issues of credibility and weight of
the evidence, we must defer to the presiding trial judge
who viewed and assessed the witnesses first-hand.
However, we are not bound by the trial court's deductions
or inferences from its factual findings. Ultimately, the test
is whether the trial court's conclusions are unreasonable as
shown by the evidence of record. We may reject the
conclusions of the trial court only if they involve an error of
law, or are unreasonable in light of the sustainable findings
of the trial court.
With any child custody case, the paramount concern is
the best interests of the child. This standard requires a
case-by-case assessment of all the factors that may
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legitimately affect the physical, intellectual, moral and
spiritual well-being of the child.
J.R.M. v. J.E.A., 33 A.3d 647, 650 (Pa.Super. 2011) (citation
omitted).
M.J.M., supra at 334.
Pursuant to 23 Pa.C.S. § 5328(a), the determination of a child’s best
interest requires the examination of the following factors:
(1) Which party is more likely to encourage and permit frequent
and continuing contact between the child and another party.
(2) The present and past abuse committed by a party or
member of the party's household, whether there is a continued
risk of harm to the child or an abused party and which party can
better provide adequate physical safeguards and supervision of
the child.
(2.1) The information set forth in section 5329.1(a) (relating to
consideration of child abuse and involvement with protective
services).
(3) The parental duties performed by each party on behalf of the
child.
(4) The need for stability and continuity in the child's education,
family life and community life.
(5) The availability of extended family.
(6) The child's sibling relationships.
(7) The well-reasoned preference of the child, based on the
child's maturity and judgment.
(8) The attempts of a parent to turn the child against the other
parent, except in cases of domestic violence where reasonable
safety measures are necessary to protect the child from harm.
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(9) Which party is more likely to maintain a loving, stable,
consistent and nurturing relationship with the child adequate for
the child's emotional needs.
(10) Which party is more likely to attend to the daily physical,
emotional, developmental, educational and special needs of the
child.
(11) The proximity of the residences of the parties.
(12) Each party's availability to care for the child or ability to
make appropriate child-care arrangements.
(13) The level of conflict between the parties and the willingness
and ability of the parties to cooperate with one another. A
party's effort to protect a child from abuse by another party is
not evidence of unwillingness or inability to cooperate with that
party.
(14) The history of drug or alcohol abuse of a party or member
of a party's household.
(15) The mental and physical condition of a party or member of
a party's household.
(16) Any other relevant factor.
23 Pa.C.S. § 5328.
Herein, the trial court weighed all of the applicable factors in awarding
shared legal and physical custody of the children. The trial court found that
factor 2.1 was inapplicable and the remaining factors were either equal or
the circumstances did not warrant weighing them to either parents’
advantage. As it relates to the crux of Mother’s arguments, the trial court
explained its rationale as follows:
Based on an analysis of the 17 custody factors, the Court
deems it to be in the best interests of the Children that the
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parties share legal custody, subject to the specific limitations set
forth in the Order. Further, the Court finds it to be in the best
interests of the Children that the parties share physical custody
equally between the parents, both of whom appear to be
concerned, loving parents who care deeply for their Children.
These conclusions are incorporated into the accompanying Order
of this date along with other directives to the parties that are
designed to enable the Children to thrive in this situation.
It should be noted that while the Court appreciates the
extensive and impressive evaluation completed by Dr. Shienvold,
it did not necessarily adopt his recommendations in toto. This
was done in part because of the Court's advantage in having
testimony regarding much more recent events, particularly the
advances that have been made through Father's own counseling
as well as his joint counseling with Katie. It is noted that Dr.
Sh[ie]nvold's last interview with the children was in May of 2015
(nearly a year ago), his last interview with Father was in July of
2015, and his last interview with Mother was in August of 2015.
The Court feels confident that all parties have made progress
since that time, and with the benefit of continued counseling as
mandated by this Order, will continue to do so.
The Court does recognize that Mother was requesting that
Father receive less time with the children, particularly over
school nights. However, the Court was impressed with Father's
efforts to improve his organizational and scheduling skills, and
feels that advancements will continue in those areas, particularly
with the help of the various counselors and therapists.
Additionally, the parties have been living with virtually equal
custody for the past several years, and the testimony indicated
that things seem to be going rather well. Both parents did
complain that there were too many transitions with the children
between households; to the extent possible, the Court's Order
attempts to minimalize that issue. Otherwise, the Court is
satisfied that these parents should be given virtually equal
opportunities to ensure that they both have the opportunity to
continue to be involved, present and active in their children's
upbringing.
Trial Court Opinion, 3/23/16, at 11-12.
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As Mother’s first four issues all challenge the trial court’s factual
findings and credibility determinations, we address those claims collectively.
In her first argument, Mother assails the trial court’s credibility
determination relative to whether Father let the children watch “300,” an R-
rated fictionalized account of a battle during the Greco-Persian Wars.
Chastising Father’s parenting skills during her in camera interview, thirteen-
year-old K.L. stated that she viewed the movie with Father on several
occasions. Father denied that he gave his daughter permission to watch the
movie. Mother asserts that the trial court’s finding in Father’s favor was
reversible error and infers that the court’s misplaced deference for Father’s
credibility permeated the custody case. Second, Mother contends that the
trial court erred in finding that the parties were equally good parents, and
she argues that court dismissed the custody evaluator’s recommendations in
reaching its faulty conclusion. She also asserts that the court overstated the
significance of the six-month lapse between the October 2015 report and the
April 2016 hearing. Her third argument assails what she characterizes as
the trial court’s “very cursory review” of the custody factors and challenges
the court’s reasoning as to each of the statutory considerations.2 Mother’s
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2
While Mother states in her brief that she did not challenge the court’s
findings regarding factors eleven and twelve, paradoxically, the section of
the brief relating to those factors contends that the trial court committed
(Footnote Continued Next Page)
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brief at 30. The fourth complaint is that the court gave insufficient weight to
the testimony proffered by Dr. Shienvold and Ms. Turk-Geller. In sum, she
opines that, had the court assessed “proper” weight to the therapist’s
testimony and Dr. Shienvold’s report and recommendation, “the trial court
could not have concluded that Father was equally fit and that shared legal
and physical custody was in the children’s best interest.” Mother’s brief at
53. None of the foregoing arguments is persuasive.
Stated plainly, Mother’s assertions misinterpret our standard of review
and ignore our deference for the trial court’s role as fact finder. Her
arguments are replete with declarations that the trial court ignored,
dismissed, overlooked, or discounted certain evidence that she believed
militated in her favor. Contrary to Mother’s protestations, however, a party
cannot dictate the weight that the trial court attributed to the evidence or its
consideration of any single factor. Indeed, as we explained in M.J.M.,
supra at 339, “it is within the trial court’s purview as the finder of fact to
determine which factors are most salient and critical in each particular case.”
Accordingly, we will not revisit the trial court’s factual findings which are
based on the certified record in order to reassess the weight of the evidence.
J.R.M., supra at 650 (“with regard to issues of credibility and weight of the
_______________________
(Footnote Continued)
reversible error by “ignor[ing] significant, uncontroverted evidence” in
fashioning the custody order. See Mother’s brief at 46.
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evidence, we must defer to the presiding trial judge who viewed and
assessed the witnesses first-hand”). As the certified record validates the
trial court’s credibility determinations and its findings regarding regarding
Father’s parenting skills, Mother’s weight claims fail even though she
presented countervailing evidence in support of the opposite conclusion. It
is evident that the trial court did not find Mother’s evidence compelling.
Likewise, Mother’s contention assailing the depth of the trial court’s
consideration of the custody factors as cursory and superficial is equally
baseless. “The Custody Act requires only that the trial court articulate the
reasons for its custody decision in open court or in a written opinion or order
taking into consideration the enumerated factors . . . there is no required
amount of detail for the trial court's explanation[.]” M.J.M., supra at 336.
Indeed, “all that is required is that the enumerated factors are considered
and that the custody decision is based on those considerations.” Id. As we
outlined above, the trial court addressed the relevant factors and explained
how the consideration impacted its decision. Thus, no relief is due.
Next, as it relates to her complaints that the trial court dismissed the
custody evaluator’s recommendations in reaching its conclusion, we point
out that expert testimony is not entitled to special weight or value. In
Nomland v. Nomland, 813 A.2d 850, 854 (Pa.Super. 2002), we addressed
this precise issue and held that a trial court is not obligated to adopt an
expert’s conclusions so long as the trial court’s conclusions are supported by
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the certified record. Cf. M.A.T. v. G.S.T., 989 A.2d 11, 20-21 (Pa.Super.
2010) (“While the trial court was not required as a matter of law to adopt
[the expert’s] recommendations, it was also not entitled to disregard them
and to instead rely on personal views of [the child’s] best interests not
supported by the evidence of record.”). Instantly, however, the trial court
did, in fact, follow Dr. Shienvold’s report and recommendation insofar as the
custody order is aligned with the expert’s recommendation for a balanced
physical custody scheme. Like the trial court, Dr. Shienvold also rejected
Mother’s request for a physical custody arrangement that limited Father’s
custodial periods to one evening per week and two weekend overnights per
month. Additionally, the custody order addressed Dr. Shienvold’s concern
that Father continue with his counseling. Specifically, the trial court directed
that Father attend parent-child counseling per the requirements of Ms. Turk-
Geller, participate in co-parent counseling with Mother, and continue
treatment with the therapist in Dr. Shienvold’s office. In addition, Father
was required to take his prescribed medications and proscribed from
consuming alcohol within twelve hours of obtaining physical custody of the
children. As the custody order both incorporated Dr. Shienvold’s
recommendations for shared physical custody and addressed his concerns
about Father’s emotional health, we reject Mother’s contention that the court
erred in failing to adopt the report and recommendation in toto. See
Nomland, supra, at 854 (“So long as the trial court's conclusions are
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founded in the record, the lower court was not obligated to accept the
conclusions of the experts.”).
The crux of Mother’s final issue is that the trial court erred by failing to
provide her two consecutive weeks of summer vacation. She asserts that
the court favored Father by permitting him to exercise his vacation custody
without interruption. The record belies Mother’s assertion of disparate
treatment. The relevant portion of the custody order provides:
5. Vacations. Each parent shall be entitled to fourteen (14)
days of vacation throughout the calendar year. To the extent
possible, the vacations should be scheduled to coincide to the
parent's custodial time. If the vacation time is to extend into the
parent's noncustodial time, notice must be given at least thirty
(30) days in advance. In the event that vacation extends into
the non-custodial parent's time, make-up time will be given
either immediately preceding or immediately following the
vacation, whichever one the impacted parent prefers.
Furthermore, special circumstances such as overseas vacations
should be permitted after consultation with the other parent, and
make-up time must be provided immediately preceding or
immediately following the vacation, whichever one the impacted
parent prefers.
Order of Court-Parenting Plan, 3/23/16, at 3-4.
The custody order clearly provides that both parties may exercise two
weeks of summer vacation subject only to notice requirements and possible
make-up time. As the trial court did not limit Mother’s vacation to only non-
consecutive two-week periods, her suggestion of a bias in favor of Father is
baseless.
Order affirmed.
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 1/18/2017
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