J-A05031-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
T.T.H. : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
P.L.K. : No. 1880 EDA 2020
Appeal from the Order Entered September 14, 2020
In the Court of Common Pleas of Philadelphia County Domestic Relations
at No(s): No. 0C1500261
BEFORE: OLSON, J., NICHOLS, J., and STEVENS, P.J.E.*
MEMORANDUM BY STEVENS, P.J.E.: FILED: APRIL 29, 2021
Appellant, T.T.H. (“Father”), files this appeal from the order dated and
entered September 14, 2020, in the Philadelphia County Court of Common
Pleas, granting in part and denying in part both his and P.L.K.’s (“Mother”)
petitions for special relief as to ancillary custody issues relating to their minor
son, W.K.H. (“Child”), born in March 2009. After review, we affirm the trial
court’s order.
The trial court summarized the procedural and factual history as follows:
Mother and Father entered into a final custody order on
September 28, 2016, in which the parties agreed to shared legal
custody and shared physical custody of [Child]. The order also
contained provisions for custodial rights for vacation,
transportation, travel, co-parenting counseling costs, and other
matters. Since the entry of the original final order, there have
been numerous motions for special relief filed, as a result of which
the parties have litigated numerous issues including the selection
____________________________________________
* Former Justice specially assigned to the Superior Court.
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of Child’s pediatrician and Child’s transportation to and from
school.
Father filed a motion for special relief on February 14, 2017,
regarding, among other things, notice of summer vacation and
[Child]’s passport application, previously addressed in Paragraphs
6 and 11 of the September 28, 2016 custody order. Mother and
Father entered into an amended final custody order by agreement
amending Paragraphs 6 and 11 of the September 28, 2016 order
on May 24, 2017.
On June 4, 2018, the court entered another amended final
custody order in which it addressed the selection of [Child]’s
pediatrician, the selection of the parties’ co-parent counselor,
execution of written parental consents 72 hours in advance of
international travel, and the use of a joint email address for
communications regarding [Child] in the event any provider only
accepts one email address, among other ancillary issues.
On January 27, 2020, the court entered another order
amending the final September 28, 2016 order in which it
addressed the selection of Child’s school and Father’s agreement
to provide transportation to and from school.
The cross[-]motions for special relief that are the subject of
the instant appeal are similar in nature to the previous motions,
that is, they seek modifications to the September 28, 2016 final
custody order and are grounded in discrete legal custody issues
where the parties were unable to reach agreement. Neither party
has filed for a change in the form of physical or legal custody.
On March 6, 2020, Father filed a motion for special relief
seeking[:] 1) permission for Child to travel alone as an
unaccompanied minor on airplane flights; and 2) for Father to
have make-up time when he misses his regular custodial time for
his work commitments. No other issues were presented in
Father’s motion.
On August 13, 2020[,] Mother filed a motion for special
relief seeking[:] 1) 30 days’ notice of travel involving Child; 2) a
change of the co-parent counselor listed in the June 4, 2018 order
because that counselor listed is no longer available; 3) ability to
enroll Child in therapy; 4) to be provided the contact information
for individuals transporting Child to and from school and to require
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that such individuals have clear driving records, a background
check and child abuse history clearances; 5) that a parenting
coordinator be appointed; and 6) that Spring Break be divided
equally each year since it is now two weeks instead of one week
under the new school calendar. No other issues were presented
in Mother’s motion.
The court held a full hearing on September 14, 2020, at
which Mother appeared with her counsel, Michael Bertin, Esq.[,]
and Father appeared [pro se].[1] After the presentation of
approximately 50 minutes of argument and testimony, the court
entered the order in question on the same date.
The September 14, 2020 order denied Father’s request for
Child to fly as an unaccompanied minor and granted his request
for make-up time when he misses his regular custodial time for
more than 2 days. The September 14, 2020 order granted
Mother’s requests for 30 days’ notice for travel, substituted a new
name for a co-parent counselor, allowed Child to be enrolled in
therapy, and appointed a parenting coordinator. The court denied
Mother’s request to divide Spring Break equally between the
parties each year. The court granted Mother’s request for the
name and contact information of individuals transporting Child to
and from school and ChildLine clearances for individuals hired to
transport Child to and from school, but denied Mother’s request
that individuals transporting Child to and from school provide
proof of clear driving records and background checks. The court
also added a provision regarding communication between the
parents that Child should not be included on the parents’
communications between each other involving custodial issues
and schedules.
On October 7, 2020, Father filed a petition/motion for
reconsideration which was denied on October 9, 2020, without a
hearing.[2]
____________________________________________
1 We observe that the trial court conducted this hearing virtually.
2 Notably, Father’s motion for reconsideration is not included with the certified
record.
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On October 14, 2020, [Father] filed the instant, timely
notice of appeal.[3] [Father] designated this appeal as “Children’s
Fast Track,” and included his Pa.R.A.P. 1925(b) concise statement
of errors complained of on appeal as required by [Pa.R.A.P.]
905(a)(2).
Trial Court Opinion, 11/13/20, at 1-3.
On appeal, Father raises the following issues for our review:
1. Did the [t]rial [c]ourt err when it violated Father’s due process
rights by failing to allow Father the right to present testimony on
numerous issues?
2. Did the [t]rial [c]ourt err in failing to properly consider Father’s
testimony regarding thirty (30) days[’] advance[] notice of travel?
3. Did the [t]rial [c]ourt err in failing to properly consider Father’s
[t]estimony regarding the co-parenting counselor?
4. Did the [t]rial [c]ourt err in assigning a disproportionate
amount of costs to Father despite a pending support modification
proceeding?
5. Did the [t]rial [c]ourt err in failing to recuse itself due to a
conflict of interest?
6. Did the [t]rial [c]ourt err by issuing a highly biased Order based
on outright lies from Mother, which the [t]rial [c]ourt failed to hear
testimony on?
7. Did the [t]rial [c]ourt err by failing to allow [Child] to travel
alone?
8. Did the [t]rial [c]ourt err by failing to hear testimony regarding
the transportation of [Child]?
Father’s Brief at 3-4 (suggested answers omitted).
____________________________________________
3 Father filed the instant appeal pro se.
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In custody cases under the Child Custody Act, (“the Act”), 23 Pa.C.S.
§§ 5321-5340, our standard of review is 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.
C.R.F. v. S.E.F., 45 A.3d 441, 443 (Pa.Super. 2012) (citation omitted); see
also E.R. v. J.N.B., 129 A.3d 521, 527 (Pa.Super. 2015) appeal denied, 635
Pa. 754, 129 A.3d 521 (2016).
This Court consistently has held:
[t]he 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)). In addition,
[a]lthough we are given a broad power of review, we are
constrained by an abuse of discretion standard when evaluating
the court’s order. An abuse of discretion is not merely an error of
judgment, but if the court’s judgment is manifestly unreasonable
as shown by the evidence of record, discretion is abused. An
abuse of discretion is also made out where it appears from a
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review of the record that there is no evidence to support the
court’s findings or that there is a capricious disbelief of evidence.
M.A.T. v. G.S.T., 989 A.2d 11, 18-19 (Pa.Super. 2010) (en banc) (citations
omitted).
The paramount concern in any custody case decided under the Act is
the best interests of the child. See 23 Pa.C.S. §§ 5328, 5338. Section 5323
of the Act provides for the following types of awards:
(a) Types of award.—After considering the factors set forth in
section 5328 (relating to factors to consider when awarding
custody), the court may award any of the following types of
custody if it is in the best interest of the child:
(1) Shared physical custody.
(2) Primary physical custody.
(3) Partial physical custody.
(4) Sole physical custody.
(5) Supervised physical custody.
(6) Shared legal custody.
(7) Sole legal custody.
23 Pa.C.S. § 5323(a).
Section 5328(a) sets forth the best interest factors that the trial court
must consider in awarding custody. See E.D. v. M.P., 33 A.3d 73, 79-80 n.2
(Pa.Super. 2011). Specifically, Section 5328(a) of the Act provides as follows:
§ 5328. Factors to consider when awarding custody
(a) Factors.—In ordering any form of custody, the court shall
determine the best interest of the child by considering all relevant
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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)(1) and
(2) (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.
(10) Which party is more likely to attend to the daily
physical, emotional, developmental, educational and special
needs of the child.
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(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).
Further, with regard to the Custody Act, we have stated as follows:
. . . “All of the factors listed in [S]ection 5328(a) are required to
be considered by the trial court when entering a custody order.”
J.R.M. v. J.E.A., 33 A.3d 647, 652 (Pa.Super. 2011) (emphasis
in original). . . . The record must be clear on appeal that the trial
court considered all the factors. Id.
Section 5323(d) provides that a trial court “shall delineate the
reasons for its decision on the record in open court or in a written
opinion or order.” 23 Pa.C.S.[] § 5323(d). Additionally,
“[S]ection 5323(d) requires the trial court to set forth its
mandatory assessment of the sixteen [Section 5328(a) custody]
factors prior to the deadline by which a litigant must file a notice
of appeal.” C.B. v. J.B., 65 A.3d 946, 955 (Pa.Super. 2013),
appeal denied, [620 Pa. 727], 70 A.3d 808 (2013). . . .
In expressing the reasons for its decision, “there is no required
amount of detail for the trial court’s explanation; all that is
required is that the enumerated factors are considered and that
the custody decision is based on those considerations.” M.J.M. v.
M.L.G., 63 A.3d 331, 336 (Pa.Super. 2013), appeal denied, [620
Pa. 710], 68 A.3d 909 (2013). A court’s explanation of reasons
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for its decision, which adequately addresses the relevant factors,
complies with Section 5323(d). Id.
A.V. v. S.T., 87 A.3d 818, 822-23 (Pa.Super. 2014).
However, we have clarified that the factors set forth by Section 5328(a)
are not required to be addressed where an order merely deals with a discrete
and distinct issue. S.W.D. v. S.A.R., 96 A.3d 396 (Pa.Super. 2014).
It is also true that resolution of an otherwise ancillary matter may
affect a form of custody and require consideration of the § 5328(a)
factors. For instance, the choice of a child’s school may factor into
a trial court’s decision to award a form of custody when the trial
court is addressing a request to establish or change legal or
physical custody in connection with the choice of school. One
parent in a custody dispute may argue that he or she is entitled
to primary physical custody because his or her residence has much
better schools. On the other hand, many times- like here- these
items may appear as independent, discrete issues advanced by
motion or petition that does not require a change in the form of
custody. Although any decision requires consideration of the
child’s best interest, only the former situation requires
consideration and application of the § 5328(a) factors.
Id. at 403; see also M.O. v. J.T.R., 85 A.3d 1058, 1062-63 (Pa.Super. 2014)
(stating, “Because the trial court did not make an award of custody, but
merely modified a discrete custody-related issue, it was not bound to address
the sixteen statutory factors in determining the Children’s best interest.”)4
____________________________________________
4 Instantly, the trial court determined that Father’s petition raised only a
discrete issue, not requiring examination of the Section 5328(a) custody
factors. Trial Court Opinion, 11/13/20, at 5-6. The court stated:
In this case, both Mother and Father filed petitions for
special relief asking for the court to address discrete and ancillary
issues unrelated to their form of physical custody or substantively
changing their form of legal custody. Therefore, though this court
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Turning to Father’s issues on appeal, with his first issue, Father asserts
that the trial court violated his right to due process. Father’s Brief at 8. Father
points to his inability to elicit and offer testimony. Id. Father argues,
“Generally speaking, the [t]rial [c]ourt issued its Order without a fully
developed factual record because it failed to hear any meaningful testimony
from Father in response to Mother’s Petition even though Father pointed out
numerous inconsistencies and/or outright lies, which the [t]rial [c]ourt entirely
subsequently disregarded. This infected every aspect of the [t]rial [c]ourt’s
Order.” Id. By way of example, Father refers to and highlights his inability
____________________________________________
considered the child’s best interests all of the § 5328(a) best
interest factors were not specially addressed. The court merely
arbitrated a dispute between Mother and Father regarding these
issues, instead of granting one of them the right to make that
decision. The trial court did not alter the custody regime by
allowing either Mother or Father the sole right to make decisions
regarding the Child.
“We long have recognized that, when parties share legal
custody of a child, they may reach an impasse in making decisions
for the child that implicate custody. When that happens, the
parties turn to the trial court to decide their impasse. [See, e.g.,
Staub v. Staub], 960 A.2d 848 (Pa.Super. 2008) (deciding
between public and home schooling); [Fox v. Garzilli], 875 A.2d
1104 (Pa.Super. 2005) (ordering that children would attend
school in mother’s school district); [Dolan v. Dolan], 378 Pa.
Super. 321, 548 A.2d 632 (1988) (deciding between public and
parochial school). This type of court intervention does not affect
the form of custody and hence, the 5328(a) best interest factors
do not all have to be considered.” [See S.W.D. v. S.A.R., 96
A.3d at 405].
Id. This was not challenged by either party in the court below or on appeal.
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to provide testimony relating to background information regarding those he
has transport Child on his behalf and regarding his financial situation.5 Id. at
8-10.
As to due process, we have stated, “A question regarding whether a due
process violation occurred is a question of law for which the standard of review
is de novo and the scope of review is plenary.” S.T. v. R.W., 192 A.3d 1155,
1160 (Pa.Super. 2018) (quoting Commonwealth v. Tejada, 161 A.3d 313
(Pa.Super. 2017)) (internal citation omitted) (emphasis in original).
“Due process requires nothing more than adequate notice, an
opportunity to be heard, and the chance to defend oneself in an impartial
tribunal having jurisdiction over the matter.” In re J.N.F., 887 A.2d 775, 781
(Pa.Super. 2005); see also Garr v. Peters, 773 A.2d 183, 191 (Pa.Super.
2001). “Due process is flexible and calls for such procedural protections as
the situation demands.” In re Adoption of Dale A., II, 683 A.2d 297, 300
(Pa.Super. 1996) (citing Mathews v. Eldridge, 424 U.S. 319, 334, 96 S.Ct.
893, 902, 47 L.Ed.2d 18 (1976)).
However, prior to addressing this issue on the merits, we consider
whether such a claim is waived as vague as is argued by Mother and found by
the trial court. See Mother’s Brief at 8; see also Trial Court Opinion,
11/13/20, at 7-8.
____________________________________________
5 We observe that Father separately raises each of these issues.
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Pennsylvania Rule of Appellate Procedure 1925(a)(2)(i) requires an
appellant in a Children’s Fast Track matter to submit a Concise Statement of
Errors Complained of on Appeal along with the Notice of Appeal. See Pa.R.A.P.
1925(a)(2)(i) (stating, “The concise statement of errors complained of on
appeal shall be filed and served with the notice of appeal required by Rule
905. . . .”)).
Where a Rule 1925(b) Statement does not sufficiently identify the issues
raised on appeal, we have found waiver of all issues on appeal and explained
as follows:
In Commonwealth v. Lord, 553 Pa. 415, 719 A.2d 306 (1999),
the Pennsylvania Supreme Court specifically held that “from this
date forward, in order to preserve their claims for appellate
review, Appellants must comply whenever the trial court orders
them to file a Statement of Matters Complained of on Appeal
pursuant to [Pa.R.A.P.] 1925.” Lord, 719 A.2d at 309. “Any
issues not raised in a 1925(b) statement will be deemed waived.”
Id. This Court explained in Riley v. Foley, 783 A.2d 807, 813
(Pa.Super. 2001), that Rule 1925 is a crucial component of the
appellate process because it allows the trial court to identify and
focus on those issues the parties plan to raise on appeal. This
Court has further explained that “a Concise Statement which is
too vague to allow the court to identify the issues raised on appeal
is the functional equivalent to no Concise Statement at all.”
Commonwealth v. Dowling, 778 A.2d 683, 686-87 (Pa.Super.
2001). “Even if the trial court correctly guesses the issues
Appellants raise[] on appeal and writes an opinion pursuant to
that supposition the issues [are] still waived.” Commonwealth
v. Heggins, 809 A.2d 908, 911 (Pa.Super. 2002).
Kanter v. Epstein, 866 A.2d 394, 400 (Pa.Super. 2004), appeal denied, 584
Pa. 678, 880 A.2d 1239 (2005), cert. denied, Spector, Gadon & Rosen, P.C.
v. Kanter, 546 U.S. 1092, 126 S.Ct. 1048, 163 L.Ed.2d 858 (2006).
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We have further stated:
When a court has to guess what issues an appellant is appealing,
that is not enough for meaningful review. When an appellant fails
adequately to identify in a concise manner the issues sought to be
pursued on appeal, the trial court is impeded in its preparation of
a legal analysis which is pertinent to those issues.
In other words, a Concise Statement which is too vague to allow
the court to identify the issues raised on appeal is the functional
equivalent of no Concise Statement at all. While
[Commonwealth v. Lord, 553 Pa. 415, 719 A.2d 306 (1998)]
and its progeny have generally involved situations where an
appellant completely fails to mention an issue in his Concise
Statement, for the reasons set forth above we conclude that Lord
should also apply to Concise Statements which are so vague as to
prevent the court from identifying the issue to be raised on
appeal. . . .
Lineberger v. Wyeth, 894 A.2d 141, 148 (Pa.Super. 2006) (quoting
Commonwealth v. Dowling, 778 A.2d 683, 686-87 (Pa.Super. 2001)).
In finding waiver, the trial court stated:
Regarding the alleged failure of the court to allow testimony
on “countless issues,” this issue is waived because it lacks the
necessary specificity for the court to address it. The vague nature
of this allegation of error requires a finding of waiver. [See In re
A.B.], [63] A.3d 345, 350 (Pa.Super. 2013) (holding that a
reviewing court may find waiver where a Rule 1925(b) Statement
is too vague).
A statement pursuant to [Pa.R.A.P.] 1925(b) must be
sufficiently “concise” and “coherent” such that the trial court judge
may be able to identify the issues to be raised on appeal. [Jricko
v. Geico Ins. Co.], 947 A.2d 206, 2010 (Pa.Super. 2008);
[West-Boqans v. Bogans], No 1767 MDA 2017 (Pa.Super July
2, 2019) (non-[precedential] decision cited for persuasive value;
holding that appellant waived all issues on appeal for
circumventing the meaning and purpose of Rule 1925(b) so [as]
to preclude judicial review). Nor does Father’s [pro se] status []
excuse him from complying with the requirements of Rule
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1925(b). [See Commonwealth v. Lyons], 833 A.2d 245, 252
(Pa.Super. 2003); [Strausbaugh v. Strausbaugh], No. 209
MDA 2019 (Pa.Super. July 23, 2019) (non-precedential decision
cited for persuasive value).
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 7-8.6
We agree. For the reasons stated by the trial court, this claim is waived
as vague and not sufficiently specific.
With his second issue, Father argues that the trial court erred in
requiring thirty days’ advance notice of Child’s travel. Father’s Brief at 11.
Father claims such requirement is “prejudicial” and “particularly egregious.”
Id. Father points to the necessity of travel on short notice as a result of his
business and his agreement to provide as much notice as possible. Id. at 11-
12. Moreover, he asserts that even Mother recognized the unreasonableness
of thirty days’ notice, thus exposing the punitive nature of said requirement.
Id. at 12. Father states:
Notwithstanding this, in the Order Judge Palmer blanketly
required Father to provide 30 days’ notice with the only
exceptions being in case of emergency or funeral. Judge Palmer’s
Opinion states that this decision was made “in the best interests
of Child to have certainty in his planning for travel, that the lack
of notice had been a source of on-going conflict for the parties,
and that 30 days’ notice is reasonable.” However, such a decision
can hardly be in the best interests of the child when both Father
____________________________________________
6 To the extent Father noted Mother’s history of harassment and his financial
circumstances, the court noted they are identified as separate issues and
addressed as such, stating, “. . .[T]he merits of these issues will be discussed
in the course of addressing them as separately listed in the Rule
1925(b)statement.” Trial Court Opinion, 11/13/20, at 7.
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and Mother are in agreement that 30 days’ notice is not actually
necessary. As a result of this ruling, Child will miss opportunities
to travel and have new experiences because of the extremely
burdensome notice requirement that neither parent finds
necessary in the end.
Respectfully, Judge Palmer’s Order goes far beyond the
actual desires of Mother and her counsel and is punitive in nature.
And while it can certainly be the goal to provide as much notice
as humanly possible (whether it be 7, 30, or 60 days), it is simply
not feasible to always provide 30 days’ notice for travel plans
given Father’s work.
Had the [t]rial [c]ourt permitted Father to provide testimony
regarding his detailed work schedule, Father is confident there is
no possibility such a result would have occurred. This is
particularly the case because outside of the picayune issues raised
by Mother, there have been no actual problems with travel notice
in the past and there are no actual reasons for this restriction. . .
.
Id. at 12-14 (emphasis in original) (citation to record omitted) (footnote
omitted).
In granting Mother’s request for thirty days’ advance notice with respect
to Child’s travel, the trial court reasoned:
This issue is without merit because the court fully
considered all testimony presented and ordered the 30-day
advance travel notice to effectuate Child’s best interest.
The court heard argument from both sides related to this
issue and determined it was in the best interests of Child to have
certainty in his planning for travel, that the lack of notice had been
a source of on-going conflict for the parties, and that 30 days’
notice is reasonable. The order of June 4, 2018 required: “The
parties shall provide each other with round trip flight information
(i.e. all legs of the flights outbound and inbound) at least one week
in advance of the initial departure, whenever possible but in all
cases in advance. Less than a week’s advance notice will be the
exception, not the rule.” This provision has caused conflicts
between the parties. Much of the parties’ conflicts seem to be
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based in uncertainty regarding travel and not providing proper
notice of travel arrangements. The decision to require 30 days’
notice was made in consideration of the best interests of Child and
the parties’ abilities to make plans regarding his life, activities,
etc. Furthermore, Father agreed during the hearing, that
typically, this would not be an unreasonable amount of time to
provide notice of travel. The court properly carved out an
exception for funerals or emergencies.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 8-9.
We agree. Significantly, Father agreed to such notice:
THE COURT: -- well it would be a binding term, because it will be
in a [c]ourt order. So[,] you’d have to give 30 days’ notice.
[FATHER]: Yeah. I agree.
...
[FATHER]: I mean I can agree to 30 if you want, but I would like
to speak to the traveling issue if possible.
THE COURT: Well[,] we’re really low on time here.
[FATHER]: Okay.
THE COURT: So[,] if you’re okay with 30 days[,] we’re going to
move on to something you’re not okay with. Okay?
[FATHER]: Okay.
...
N.T. 9/14/20, at 38-39. Despite any potential qualification or equivocation,
i.e. “if possible,” Father ultimately offered his consent, as indicated. Id. Given
Father’s agreement, this issue therefore has no merit.
To the extent that Father argues that such notice was unreasonable and
neither he nor Mother desired such notice or found such notice necessary, this
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is not supported by the record. Id. at 38-40. Further, and more importantly,
any objections should have been raised at the time of trial and are now
untimely. Thus, we would also find this issue waived. See Pa.R.A.P. 302(a)
(providing for waiver of issues not first raised in lower court); see also
Fillmore v. Hill, 665 A.2d 514, 515-16 (Pa.Super. 1995) (stating, “[I]n 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, such as an
erroneous jury instruction, 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.”)
(citations omitted); see also Bednarek v. Velazquez, 830 A.2d 1267, 1270
(Pa.Super. 2003).
Next, with his third issue, Father challenges the trial court’s order as to
Ruth Conviser as a co-parent counselor. Father’s Brief at 14. Father argues
that Ms. Conviser was biased given her refusal to communicate with him via
his email address and communication with Mother via an email that he did not
have access to. Id. at 15. Father states, “Given Ms. Conviser’s obvious bias
toward Mother, it was absurd to require Father to agree to her as a co-parent
counselor and be forced to pay for 90% of the costs, particularly because he
has provided suitable alternatives in the past, which the [t]rial [c]ourt refused
to actually hear testimony on.” Id. He continues,
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In short, the [t]rial [c]ourt fully disregarded Father’s valid,
demonstrable concerns about Ruth Conviser’s impartiality and
never even let Father get to the point where he could
substantively discuss the alternatives he found. [See] Appendix
B at 9 (Judge Palmer’s Opinion noting that “Father had ample
opportunity to provide the court with the name of an alternative
counselor to Ms. Conviser” is clearly at odds with the hearing
transcript).
Id. at 16-17.
Further, Father maintains that he was unable to pay the amount
apportioned7 and that Mother refused to consider any past proposals he has
made. Id. at 17.
Additionally[,] (and[,] more importantly[,] in light of Ms.
Conviser’s unavailability), Father is not in a position to pay for a
disproportionate amount for co-parenting sessions. He has lost a
significant portion of income and is facing bankruptcy (facts the
[t]rial [c]ourt failed to even consider). Further, Mother has
refused to even consider co-parent counselors that Father has
proposed, which are conveniently located near Father’s work
(further facts that the [t]rial [c]ourt failed to consider). Finally,
the previous [t]rial [c]ourt-ordered custody evaluation makes
clear that Mother has been blocking progress on this issue, not
Father. Accordingly, the [t]rial [c]ourt’s one-sided Order in this
regard was issued in error.
Id. (footnote omitted).
In support of its provision as to co-parent counseling, the trial court
stated:
Father argues that he “is strongly opposed to Ruth Conviser
because, among other reasons, in the past Ms. Conviser refused
to communicate with Father via Father’s email address and
communicated with Mother via an email that Father never checked
and, in fact, did not even know the password to.” He argues that
____________________________________________
7 We note that the apportionment of costs was raised by Father as a separate
issue and is addressed by Father and the trial court as a separate issue.
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Ms. Conviser has an “obvious bias toward Mother,” and that he
had provided suitable alternatives to her in the past, about which
the [c]ourt refused to hear testimony.
Father’s argument is not supported by the record. The
exchange between the court and Father establishes that he had
ample opportunity to provide the court with the name of an
alternative counselor to Ms. Conviser, but that he failed to do so.
The court moved on with testimony when Father failed to provide
a counter-proposal despite being asked numerous times if he had
another proposal. Further, the court determined that the
allegations of bias of Ms. Conviser were not sufficiently proven.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 9.
We agree. We discern no abuse of discretion. For the reasons noted
by the trial court, this issue is without merit.
With his fourth issue, Father asserts that the trial court erred in its
apportionment of costs. Father’s Brief at 18. He states that he “is in no
position to financially afford the disproportionate 90/10 split of the costs
assigned to him in the Order.” Id. Particularly, Father notes that there was
a pending support modification and that he attempted to raise his financial
difficulties. Id. As such, Father maintains that the apportionment of costs
was “unconscionable.” Id.
In support of its apportionment of costs, the trial court reasoned:
This issue is without merit because it was not raised during
the hearing and is therefore waived. Issues may not be raised for
the first time on appeal. [Pa.R.A.P.] 302; [Willoughby v.
Willoughby], 862 A.2d 654, 659 (Pa.Super. 2004). The child
support issue raised by Father here in this appeal was not before
the court in this motion hearing. The order by agreement of the
parties of September 28, 2016, at Number 12 proportions the
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costs for co-parent counseling with 90% to Father and 10% to
Mother. Father never filed a petition for modification of the final
order of September 28, 2016 seeking to change the percentage
of cost proportions based upon a change in circumstances.
Further, there were several instances when Father raise
[sic] his financial circumstances to the attention of the court. The
court adequately considered Father’s financial situation based on
the testimony. While Father stated he is now in bankruptcy, he
also provided conflicting information of his finances such as his
ownership of multiple businesses, his need to fly all over the
country related to these enterprises, his family summer home in
Oregon where he owns a brewery, and his planned two-week trip
to Greece over Child’s Spring Break in 2021. These lifestyle
choices are not indicative of financial struggle to the point of being
unable to pay for his share of court-ordered co-parent counseling,
counseling for the child, or the parent coordinator. Vacation and
summer travel should not take precedence over the emotional and
psychological wellbeing of the child. It is in the child’s best
interests for his parents to find ways to reduce their conflicts with
one another. Co-parent counseling and parenting coordination is
one way to reduce conflicts and litigation and resolve some issues
by agreement.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 9-10.
Pennsylvania Rule of Appellate Procedure 302(a) provides for the waiver
of issues not first raised in the lower court (“Issues not raised in the lower
court are waived and cannot be raised for the first time on appeal.”) See
Pa.R.A.P. 302(a); see also Fillmore, 665 A.2d at, 515-16; see also
Bednarek, 830 A.2d at 1270. Instantly, Father failed to specifically raise any
objection in the court below related to the apportionment of costs.
[COUNSEL FOR MOTHER]: . . .[W]e would ask that we
actually have the specific person in there so we can get [co-parent
counseling] going after four years. We also have a request for the
child to be in counseling. And so[,] the good news is that [Father]
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and his response that he filed on Friday agrees. He doesn’t -- he
no-- he said he would agree to the child attending counseling.
We’d like it to be consistent with the prior orders of a 90 percent,
10 percent split. I believe that Dad --
[FATHER]: I don’t agree. I don’t think that -- I’m sorry to
interrupt, but I didn’t agree to saying counseling. I said I wasn’t
opposed to counseling as an idea. . . .
N.T., 9/14/20, at 21-22. As reflected, Father failed to raise an opposition to
the apportionment of costs. As such, as Father failed to raise the issue in the
court below, it is waived. Moreover, even if not waived due to Father’s
separate reference to financial difficulties, we agree with and adopt the
analysis provided by the trial court.
Next, with his fifth issue, Father argues that the trial court erred in
failing to recuse itself due to a conflict of interest. Father’s Brief at 19. Father
notes that the trial court judge disclosed a conflict with counsel for Mother’s
law firm and made its own determination of independence. Id. He argues
however that the judge “did not provide any details concerning the nature of
that prior representation including when it occurred, how long it lasted, and
so on.
Further, the trial court judge never asked Father or counsel for Mother
if they consented or had any questions. . . .” Id. As a result, Father contends
that the trial court was biased. He states, “Appellant respectfully submits that
the [t]rial [c]ourt’s previous relationship with counsel for Mother and
subsequent bias inhibited the [t]rial [c]ourt’s ability to deliver a fair, and
unbiased order, as evidenced by the lack of testimony it heard from Father on
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some of the most basic and important topics and its resulting, entirely one-
sided, Order.” Id. at 20-21.
On this issue, the trial court stated:
Father states that “[t]he court disclosed a conflict of interest
from the outset and made a determination itself that it was
independent.” This is a misstatement of the fact that the presiding
judge advised the parties and counsel at the commencement of
proceedings that she had been personally represented by the law
firm (Obermayer) with which Mother’s counsel is associated. The
trial judge affirmatively stated that there was no previous
relationship with Mother’s counsel, Mr. Bertin. The disclosed
relationship was with the law firm Obermayer Rebmann Maxwell
& Hippel LLP.
This issue is waived because Father did not object to the
presiding judge continuing with the hearing after the judge made
the disclosure of being represented in an unrelated matter by the
Obermayer firm. Father could have made an objection at that
time, prior to presenting his case. Instead, Father continued with
the hearing and in fact, presented his position to the court first
and prior to any presentation by Mr. Bertin. [See Bednarek v.
Velasquez], 830 A.2d 1267, 1270 (Pa.Super. 2003) (holding that
acquiescence to a procedure employed by the trial court results in
waiver of any challenge to that procedure on appeal).
Father cites as “evidence [of] a bias toward Mother and her
counsel that cannot be ignored,” the portion of the order which
directed Father not to discuss the custody proceedings with Child.
...
As is clear from a reading of the order, both Father and
Mother are ordered to address any and all custody issues directly
between themselves and/or in co-parenting counseling and/or in
parenting coordination. That portion of the order precludes both
parties from addressing the custody proceedings in ways other
than the ones listed and does not include Child. The directive
regarding Father specifically was in response to Father’s admission
during the proceeding that he copied the child on his
correspondence and texts to Mother about the custody issues and
schedule.
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This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 10-12.
We agree. Again, Pennsylvania Rule of Appellate Procedure 302(a)
provides for the waiver of issues not first raised in the lower court (“Issues
not raised in the lower court are waived and cannot be raised for the first time
on appeal.”). See Pa.R.A.P. 302(a); see also Fillmore, 665 A.2d at 515-16;
see also Bednarek v. Velazquez, 830 A.2d 1267, 1270 (Pa.Super. 2003).
Instantly, Father failed to raise any issue of recusal or objection to the trial
judge proceeding with the hearing when she revealed prior representation by
counsel for Mother’s law firm. This issue is therefore waived.
With his sixth issue, Father challenges the order as biased and based on
untruths which the court failed to allow Father to refute. Father’s Brief at 21.
Father states that “the nexus of allegations that led to this ruling by the [t]rial
[c]ourt were complete exaggerations and/or outright lies, as Father attempted
to testify to (albeit unsuccessfully).” Id. at 21. Specifically, Father refers to
the court’s provisions prohibiting him from including Child in communications
with Mother. Id. at 21-22.
The trial court reasoned:
Father argues that “the nexus of allegations that lead to this
ruling by the court were complete exaggerations and/or outright
lies, as Father attempted to testify to (albeit unsuccessfully).”
This does not raise an issue of an error of law or abuse of
discretion. Rather, Father simply makes a bald allegation of bias.
It is repetitive of Issue No. 5. See above.
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...
The fact that the court granted a number of Mother’s
requests such as her request for 30[-]days[] notice for travel,
substituting a new name for a co-parent counselor, allowing Child
to be enrolled in therapy, and appointing a parenting coordinator
does not mean it was highly biased. All decisions made in the
order of September 14, 2020 were based entirely in the best
interests of the [c]hild standard after weighing the evidence and
arguments before the court.
The directive on Father’s communications including Child
were based on Father’s own testimony and admission that he had
included Child on communications with Mother about custodial
issues and schedules. In consideration of the best interests of the
child standard, shielding [] Child from his parent’s conflict is
paramount in highly litigious cases such as this one. Hearing that
Child was essentially cc’ed on Father’s correspondence to Mother
about custodial issues raised grave concern for the court of []
Child’s emotional well-being and was the basis for the new
additional term in the order.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 12-13.
We agree. We emphasize that Father specifically admitted that he
included Child in communication with Mother. N.T., 9/14/20, at 49-51
(stating, “. . .I mean I -- the circumstance was the only way to do it. She was
with him.” Id. at 50.). Hence, as we discern no abuse of discretion, this claim
in without merit.
With his seventh issue, Father contends that the trial court erred in
denying request for Child’s unaccompanied travel. Father’s Brief at 23-24.
Father argues, “In the Order, the [t]rial [c]ourt erred in denying Father's
request that [Child] be permitted to travel alone. [Child] is an experienced
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traveler, his stepsiblings all travel alone, and he has expressed a desire to be
permitted to travel alone many times in the past.” Id. at 23-24. Father
asserts that allowing Child to travel as an unaccompanied minor was in his
best interests. Id. at 24. Father argues, “Here[,] it is unquestionably in
[Child]'s best interests to permit him to travel alone. This would allow for
additional scheduling flexibility for everyone involved and significantly reduce
the overall travel expenses and stress on the parties, in addition to being
something that [Child] very much desires.” Id.
In denying Father’s request for Child to travel as an unaccompanied
minor, the trial court stated:
Courts routinely decide issues such as whether a child may
travel alone as an unaccompanied minor. In making such
decisions, a court is entitled to reach inferences from the evidence
presented utilizing common sense. [See T.D. v. E.D.], 194 A.3d
1119, 1130 (Pa.Super. 2018). (“The court had a duty to assess
whether allowing A.D. to fly as an unaccompanied minor would be
in his best interest. In so doing, the court need not ignore
concerns about safety and common-sense dangers associated
with a minor traveling alone. Based on the evidence presented,
the court found no compelling reasons to modify the current
custody Order. In hearing the testimony, the court made a factual
determination and drew reasonable inferences from the evidence,
and no abuse of discretion occurred.”).
Here, Father sought for W.K.H., an 11-year old [c]hild, to
fly as an unaccompanied minor against Mother’s expressed wishes
and concerns. This is an issue of legal custody where the parties
have failed to reach an agreement on what is in the best interests
of their son. In this case, Father and Mother both live in
Philadelphia and the travel Father is seeking involves vacation,
leisure and travel to Father’s summer home in Oregon. Father
testified that the cross-country flight to Oregon and travel to a
remote summer home annually is not convenient for him to
personally accompany the [c]hild due to the length of the flight
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and Father’s own health issues. Father’s concerns raised in the
hearing are grounded in his own inconvenience rather than Child’s
safety.
Mother expressed that the child is not mature enough to fly
alone and that he is shy and reserved and may not feel
comfortable advocating for his own needs on such a long trip. A
flight of this length (8 hours) would involve the child needing to
purchase or obtain meals on his own and use the restroom
multiple times in the airport and on the plane. It would also
involve navigating the airport alone for two hours prior to the
flight. It could even involve the typical issues that occur in air
travel such as delayed flights, rerouted flights, changing planes,
etc. Therefore, the court found that it is not in the best interests
of the 11-year-old [c]hild to fly cross country as an
unaccompanied minor at this time in consideration of his age and
maturity level. Further, in light of the [COVID]-19 Pandemic, any
leisure and unnecessary air travel at this time is not in the best
interests of the [c]hild. While Father stated this request was for
in the future[,] when it was safer to travel by air, the court
determined that due to all the many risks involved, the parties
together should agree upon this issue. Furthermore, the court
directed the parties to address this issue in co-parent counseling
to determine an agreed-upon age when traveling as an
unaccompanied minor would be appropriate for their son.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 13-14. We discern no abuse of discretion.
As such, for the reasons stated by the trial court, this issue is meritless.
Lastly, with his eighth issue, Father argues that the trial court erred in
requiring Father to provide information as to those transporting Child to and
from school, including ChildLine clearances. Father’s Brief at 24. Father
indicates that he only utilized those who were employed by him and had
passed a background check to transport Child on his behalf. Id. at 24-25. He
then challenges that he was unable to present testimony as to Mother’s past
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history of “inappropriate communications” with his employees. Id. at 25.
Father further asserts that the trial court ordering as such demonstrated its
“inherent bias” against Father as it failed to require same of Mother. Id. at
25-26.
As to the requirements for those who Father has transport Child to and
from school, the trial court reasoned:
Father argues that, “the court allowed zero testimony or
factual information from the Father” on the issue of “requiring
Father to provide a current ChildLine clearance for anyone that
Father “hires” to pick up [Child].”
This issue does not raise an abuse of discretion or error of
law, but rather misstates the facts of the case. The court heard
testimony from both sides related to this issue. Father seems to
wish to re-litigate an issue raised in prior proceedings, that Mother
harassed his employees.
The greatest concern for this court in custody cases is the
best interests of the child. Safety is always paramount in
determining what is in the best interests of a child. Hearing that
Father has hired individuals to transport the child, it is in Child’s
best interest to ensure that at very minimum, such individuals
have not been found to be convicted of child abuse. ChildLine
clearances are free and easily accessible online. Such clearances
are required for individuals who work directly with minor children
such as teachers, bus drivers, coaches, and volunteers in schools
or volunteers in extracurricular activities. Having such clearances
mandated for individuals transporting Child, who may be alone
with Child in a vehicle, is in his best interests. This [c]hild’s safety
outweighs the minor inconvenience to Father in having his hired
driver obtain a free online ChildLine Clearance.
This issue raises no basis upon which to reverse the
September 14, 2020 order.
Trial Court Opinion, 11/13/20, at 14-15.
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We agree. We further note with respect to Father’s argument of bias
as this provision was only applicable to Father and not Mother that Father, not
Mother, was the party responsible for Child’s transportation to and from
school. As such, as we discern no abuse of discretion, this claim is without
merit.
For the foregoing reasons, the trial court’s order is affirmed.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 4/29/21
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