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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
A.A. : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
T.S.S. : No. 922 WDA 2017
Appeal from the Order Entered May 26, 2017
In the Court of Common Pleas of Allegheny County Civil Division at No(s):
No. FD13-005754-005
BEFORE: SHOGAN, J., OTT, J., and MUSMANNO, J.
MEMORANDUM BY SHOGAN, J.: FILED FEBRUARY 2, 2018
A.A. (“Father”) appeals from the order entered May 26, 2017, in the
Court of Common Pleas of Allegheny County, which denied his petition to
modify custody with respect to his daughter, A.A. (“Child”), born in August
of 2008. After careful review, we affirm.
Father and T.S.S. (“Mother”) were married in April of 2007. In May of
2008, Father relocated to Canada for new employment. Thereafter,
following Child’s birth, Mother and Child joined Father in Canada, where they
resided until Mother and Father separated in June of 2011. In June of 2012,
Mother relocated with Child to Allegheny County, Pennsylvania. Father
relocated to Morgantown, West Virginia, in May of 2013.
Since Mother and Father separated, the parties have had a contentious
relationship, which has included allegations of abuse and protracted
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litigation. On January 20, 2015, Mother and Father filed cross-petitions to
modify custody.1 Father’s petition for modification sought shared physical
custody of Child, and Mother requested primary physical custody. The trial
court conducted a four-day custody trial on July 28, 2015, July 29, 2015,
August 20, 2015, and August 27, 2015, at which the trial court heard
evidence relating to custody and school choice. On August 18, 2015, the
trial court issued an interim order awarding Mother sole legal custody as it
pertained to school choice.
On October 27, 2015, the trial court issued its findings of fact and
conclusions of law and awarded Mother primary physical custody of Child
during the school year. The trial court awarded Father periods of partial
custody every other weekend and Wednesday evening until Thursday
morning. The parties shared custody of Child during the summer months
every other week.
A major consideration for the trial court was its finding that Father had
been emotionally and physically abusive toward Mother. The trial court
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1
In January of 2014, the parties had also filed cross-petitions to modify
custody. The trial court dismissed both petitions by order dated January 15,
2015, as more than 180 days had elapsed from the filing of the custody
complaints. See Pa.R.C.P. 1915.4(b) (“[W]ithin 180 days of the filing of the
complaint, either the court shall automatically enter an order scheduling a
trial before a judge or a party shall file a praecipe, motion or request for
trial. . . . If neither party files a praecipe, motion or request for trial within
180 days of filing the pleading, the Court shall, sua sponte or on motion of a
party, dismiss the matter . . . .”).
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wrote that Father “has historically attempted to control and manipulate
Mother by denying access to [Child], withholding physical custody of [Child],
and unilaterally changing [Child’s] schedule and participation in activities.”
Findings of Fact, 10/27/15, at 12. Most importantly, the trial court noted
that Father’s abusive behavior had a direct impact on Child. The trial court
described Child as “exceptionally anxious,” with physical, social, and
emotional vulnerabilities. Id. Neither Mother nor Father appealed from the
trial court’s order.
On July 11, 2016, Father filed a petition for contempt against Mother.
In August of 2016, the parties, for a third time in less than three years, filed
cross-petitions to modify custody. Again, Father sought shared physical
custody of Child, and Mother sought primary physical custody. Moreover,
Mother filed a counter-petition for contempt against Father on August 11,
2016. The trial court conducted a hearing on Father’s petition for
modification of custody and petition for contempt on April 6, 2017, April 7,
2017, and May 3, 2017.2 At the hearing, Mother and Father both testified,
and the trial court conducted an in camera interview of Child. Following the
hearing, the trial court entered the order complained of on appeal, in which
it denied Father’s petition for modification of custody. In that same order,
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2
At the beginning of the hearing, Mother withdrew her petition for
modification of custody and petition for contempt. Accordingly, the only
issues before the trial court were Father’s petition to modify custody and
petition for contempt against Mother.
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the trial court also found Mother in contempt of the October 27, 2015
custody order. The trial court memorialized its findings in an order of court
entered on May 26, 2017. Father timely filed a notice of appeal on June 22,
2017, along with a concise statement of errors complained of on appeal.
Father presents the following questions for review:3
1. Whether the trial court abused its discretion in relying on the
irrelevant past conduct of the parties.
2. Whether the trial court abused its discretion and/or
committed an error of law by misinterpreting and misapplying
the Section 5328(a) factor analysis; drawing unreasonable
conclusion[s] based upon the evidence and/or its
incontrovertible factual findings.
3. [Whether] the trial court abused its discretion in analyzing
Father’s request for modification by failing to appropriately
consider evidence of record and in its conclusions in light of
findings regarding Mother’s violations of previous court orders
and Mother’s inability to co–parent.
4. Whether the trial court abused its discretion by not affording
the appropriate weight or analysis to the child’s testimony
and alleged preference.
5. Whether the trial court abused its discretion and/or
committed an error of law by improperly incorporating the
courts’ previous 2015 findings.
6. Whether the trial court committed an error of law by not
considering all of the evidence and testimony before making
its decisions on Father’s request for modification and by not
properly analyzing Father’s request.
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3
Father’s Pa.R.A.P. 1925(b) statement included two additional issues, which
Father has withdrawn in his brief. Father’s Brief at 6 n.1.
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Father’s Brief at 6 (reordered for ease of disposition).
We consider these issues mindful of our well-settled standard of
review:
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.
V.B. v. J.E.B., 55 A.3d 1193, 1197 (Pa. Super. 2012) (citations omitted).
Moreover, we have stated:
The discretion that a trial court employs in custody matters
should be accorded the utmost respect, given the special nature
of the proceeding and the lasting impact the result will have on
the lives of the parties concerned. Indeed, the knowledge
gained by a trial court in observing witnesses in a custody
proceeding cannot adequately be imparted to an appellate court
by a printed record.
Ketterer v. Seifert, 902 A.2d 533, 540 (Pa. Super. 2006) (quoting
Jackson v. Beck, 858 A.2d 1250, 1254 (Pa. Super. 2004)).
“When a trial court orders a form of custody, the best interest of the
child is paramount.” S.W.D. v. S.A.R., 96 A.3d 396, 400 (Pa. Super. 2014)
(citation omitted). The factors to be considered by a court when awarding
custody are set forth at 23 Pa.C.S. § 5328(a):
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(a) Factors.--In ordering any form of custody, the court shall
determine the best interest of the child by considering all
relevant factors, giving weighted consideration to those factors
which affect the safety of the child, including the following:
(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.
(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.
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(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(a)(1–16).
Father’s first four issues are related and, therefore, we will address
them together. Father first challenges the trial court’s consideration of
Mother’s past allegations of abuse at the hands of Father. Father asserts
that the allegations should be afforded little weight because no evidence was
presented that the abuse affected the best interest of Child. Father’s Brief at
15-16 (citing Michael T.L. v. Marilyn J.L., 525 A.2d 414 (Pa. Super.
1987)). Father contends that the trial court relied upon “outdated,
irrelevant prior conduct,” which “continues to supply Mother with excuses for
her uncooperative, victim-oriented behavior.” Id. at 18–19.
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Father next asserts that the trial court’s analysis of the statutory
factors is deficient, because it is “based on [the trial court’s] ill-articulated
suspicions, hyperboles, and vague notions absent support or substantive
connection to the facts.” Father’s Brief at 21-22. Father argues that the
trial court erred in ignoring its finding that Mother was in contempt of the
previous custody order for failing to cooperate with co-parenting counseling
and, instead, gave weighted consideration to its “‘suspicions’ that Father is
controlling.” Id. at 24.
Father further contends that the trial court erred because it “refused”
to consider Mother’s contemptuous behavior in making its custody
determination. Father’s Brief at 27. In support of his position, Father
references concerns about Mother’s behavior, such as: insisting on face-to-
face exchanges, refusing to include Father in legal custody decisions,
unilaterally enrolling Child in activities and summer camps, refusing to
cooperate in co-parenting counseling, and unilaterally extending her custody
time. Id. at 32-33.
Finally, Father contends that the trial court gave too much weight to
Child’s “baseless, unsupported preference,” constituting an abuse of
discretion. Father’s Brief at 38. Father argues that Child’s preference was
influenced by Mother. Specifically, Father notes that it was Mother’s idea
that Child have dinner with Father on Friday nights and that “Mother also
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planted the seed for [Child’s] preference for the schedule to ‘stay the
same.’” Id. at 39.
Although the court is required to give “weighted consideration to those
factors which affect the safety of the child” pursuant to 23 Pa.C.S. §
5328(a), we have acknowledged that the amount of weight a court gives any
one factor is almost entirely discretionary. M.J.M. v. M.L.G., 63 A.3d 331,
339 (Pa. Super. 2013). Critically, as we stated in M.J.M.:
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. See A.D. v. M.A.B., 989 A.2d 32, 35–
36 (Pa. Super. 2010) (“In reviewing a custody order . . . 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.”). Our decision here
does not change that.
Id. (emphasis added).
At their core, we interpret Father’s claims as disputes with the trial
court’s findings of fact and determinations regarding credibility and weight of
the evidence. In essence, Father questions the trial court’s conclusions and
assessments and invites this Court to re-find facts, re-weigh evidence,
and/or re-assess credibility to his view of the evidence. This we cannot do.
Under the aforementioned standard of review applicable in custody matters,
the trial court’s findings of fact and determinations regarding credibility and
weight of the evidence are not disturbed absent an abuse of discretion.
C.R.F. v. S.E.F., 45 A.3d 441, 443 (Pa. Super. 2012); E.R. v. J.N.B., 129
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A.3d 521, 527 (Pa. Super. 2015). As we stated in King v. King, 889 A.2d
630 (Pa. Super. 2005):
[i]t is not this Court’s function to determine whether the trial
court reached the ‘right’ decision; rather, we must consider
whether, ‘based on the evidence presented, given [sic] due
deference to the trial court’s weight and credibility
determinations,’ the trial court erred or abused its discretion. ...
Id. at 632 (quoting Hanson v. Hanson, 878 A.2d 127, 129 (Pa. Super.
2005)).
After a thorough review of the record, we find no abuse of discretion.
The trial court exhaustively analyzed and addressed each factor under
Section 5328(a). N.T., 5/3/17, at 234–256. Its findings and determinations
regarding the custody factors set forth in Section 5328(a) are supported by
competent evidence in the record, and we will not disturb them. C.R.F., 45
A.3d at 443; E.R., 129 A.3d at 527. To the extent Father challenges the
weight attributed to any factor by the trial court, we likewise find no abuse
of discretion. As stated above, the amount of weight that a trial court gives
to any one factor is within its discretion. M.J.M., 63 A.3d at 339.
In his fifth issue, Father alleges that the trial court improperly
incorporated its earlier, October 27, 2015 findings of fact. Father’s Brief at
19. Father asserts that it was error for the trial court to consider those
findings because its 2015 decision was issued twenty months prior to the
current custody decision. Id. at 20.
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We find that Father has waived this issue on appeal. Pennsylvania
courts have long held:
In order to preserve an issue for appellate review, a party must
make a timely and specific objection at the appropriate stage of
the proceedings before the trial court. Failure to timely object to
a basic and fundamental error will result in waiver of that issue.
On appeal the Superior Court will not consider a claim which was
not called to the trial court’s attention at a time when any error
committed could have been corrected. In this jurisdiction . . .
one must object to errors, improprieties or irregularities at the
earliest possible stage of the adjudicatory process to afford the
jurist hearing the case the first occasion to remedy the wrong
and possibly avoid an unnecessary appeal to complain of the
matter.
In re S.C.B., 990 A.2d 762, 767 (Pa. Super. 2010) (citations omitted). In
this case, Father presented the October 27, 2015 findings of fact on direct
examination, and they were admitted without objection by Mother. N.T.,
4/6/17, at 12. At no point during the hearing did Father take issue with the
trial court’s earlier findings or seek their admission for a limited purpose.
Thus, Father has waived the issue on appeal. S.C.B., 990 A.2d at 767.
In his final issue, Father asserts that the trial court applied the wrong
burden of proof. Father’s Brief at 42. We find this issue waived because
Father failed to include it in his concise statement of errors complained of on
appeal. See Pa.R.A.P. 1925(b)(5)(vii) (“Issues not included in the
Statement ... are waived.”).4
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4
We note that Paragraph 6 of Father’s concise statement bears the same
heading as his final issue raised on appeal; in Paragraph 6, Father argued
(Footnote Continued Next Page)
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Even if Father had not waived this claim, he would not be entitled to
relief. Because the case at bar was a bench trial, the trial court, not a jury,
served as the finder of fact. Upon a merits review, we would presume,
therefore, that the trial court knew the law and applied the correct burden of
proof. Commonwealth v. Smith, 97 A.3d 782, 789 (Pa. Super. 2014).
Moreover, we would reject Father’s contention that the trial court presumed
that Mother should have primary custody of Child. Rather, we would find
that the trial court considered the evidence presented and thoroughly
analyzed the Section 5328 custody factors.
The trial court’s findings and determinations regarding the custody
factors are supported by competent evidence in the record. We will not
disturb them.
Order affirmed.
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(Footnote Continued)
that the trial court erred by not considering all of the evidence and
testimony before ruling on his petition for modification. Pa.R.A.P. 1925(b)
Statement, 6/22/17, at ¶6. In the corresponding issue on appeal, however,
Father argues that the trial court inappropriately allocated the burden of
proof. Father’s Brief at 42. Because Father presents no argument on appeal
related to the issue raised in Paragraph 6 of his concise statement, that
issue is waived. Pa.R.A.P. 2119(a); Lackner v. Glosser, 892 A.2d 21, 29–
30 (Pa. Super. 2006) (“Appellate arguments which fail to adhere to these
rules may be considered waived, and arguments which are not appropriately
developed are waived. Arguments not appropriately developed include those
where the party has failed to cite any authority in support of a contention.”)
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Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 2/2/2018
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