MARC HERSCHFUS V TONYA HERSCHFUS
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STATE OF MICHIGAN
COURT OF APPEALS
MARC HERSCHFUS,
UNPUBLISHED
December 27, 2007
Plaintiff/Counter-DefendantAppellee/Cross-Appellant,
v
No. 278016
Oakland Circuit Court
Family Division
LC No. 2002-665043-DM
TONYA HERSCHFUS,
Defendant/Counter-PlaintiffAppellant/Cross-Appellee.
Before: Whitbeck, C.J., and White and Zahra, JJ.
PER CURIAM.
Defendant Tonya Herschfus appeals as of right from the trial court’s March 1, 2007 order
amending the original custody order pertaining to the parties’ minor child, Jacob Herschfus
(d/o/b 3/21/01). The trial court further amended the custody order on March 8, 2007. As a result
of these orders, plaintiff Marc Herschfus was awarded sole legal and physical custody of Jacob,
and Tonya Herschfus’s parenting time was reduced from 50 percent to three partial weekends a
month during the school year and six days each week during summer vacation. On cross-appeal,
Marc Herschfus challenges the trial court’s denial of his motion for supervised parenting time in
connection with his motion for sole legal and physical custody. Marc Herschfus also challenges
the trial court’s order denying his motion for reconsideration based on the parenting time
exchange schedule. We affirm.
I. Custody Determination
A. Standard Of Review
Tonya Herschfus contends that the trial court’s award of sole physical and legal custody
in Marc Herschfus’s favor was an abuse of discretion and that the trial court’s underlying factual
findings were against the great weight of the evidence.
There are three different standards of review applicable to child custody
cases. The trial court’s factual findings on matters such as the established
custodial environment and the best-interests factors are reviewed under the great
weight of the evidence standard and will be affirmed “‘unless the evidence clearly
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preponderates in the opposite direction.’” In reviewing the findings, this Court
defers to the trial court’s determination of credibility. A trial court’s discretionary
rulings, such as the court’s determination on the issue of custody, are reviewed for
an abuse of discretion. Further, pursuant to MCL 722.28, questions of law in
custody cases are reviewed for clear legal error.[1]
A trial court acts within its discretion when it selects from among “reasonable and principled”
outcomes.2
B. Proper Cause To Modify The Existing Custody Order
The goal of MCL 722.27 is “to minimize unwarranted and disruptive changes of custody
orders[,]” except under the most compelling circumstances.3 Pursuant to the statute, a trial court
may modify a custody award for proper cause.4 “Proper cause” exists when there are factors
“that have or could have a significant effect on the child’s life” necessitating a reconsideration of
the prior custody arrangement.5 The moving party must establish proper cause by a
preponderance of the evidence and a finding of proper cause should be related to the statutory
best interest factors.6
The trial court determined that Marc Herschfus established proper cause to modify the
existing custody order. The trial court cited the “numerous post-judgment divorce proceedings”
and lawsuits filed by Marc Herschfus against Tonya Herschfus. Tonya Herschfus filed for
Chapter 13 bankruptcy and instigated Marc Herschfus’s arrest on a Friend of the Court (FOC)
bench warrant. Jacob was the subject of four Child Protective Services referrals and
investigations and was subjected to numerous medical examinations, psychological counseling,
and an interview regarding potential sexual abuse. The parties continually argued about Jacob’s
education, medical and dental care, religion, name, and parenting time schedule. Jacob
witnessed many of the arguments. Jacob also experienced more “run-of-the-mill” changes such
as Marc Herschfus’s remarriage and the transition from preschool to kindergarten. Ultimately,
the trial court found proper cause to reevaluate the custody order because “Jacob has lived the
past three years in conflict and crisis and he has been deeply affected.”
1
Sinicropi v Mazurek, 273 Mich App 149, 155; 729 NW2d 256 (2006) (internal citations
omitted).
2
Maldano v Ford Motor Co, 476 Mich 372, 388; 719 NW2d 809 (2006), quoting People v
Babcock, 469 Mich 247, 269; 666 NW2d 231 (2003).
3
Heid v AAASulewski (After Remand), 209 Mich App 587, 594; 532 NW2d 205 (1995); see also
Foskett v Foskett, 247 Mich App 1, 6; 634 NW2d 363 (2001).
4
MCL 722.27(1)(c).
5
Vodvarka v Grasmeyer, 259 Mich App 499, 511; 675 NW2d 847 (2003).
6
Id. at 511-512, 514.
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As this Court noted in Fisher v Fisher:
In order for joint custody to work, parents must be able to agree with each other
on basic issues in child rearing—including health care, religion, education, day to
day decision-making and discipline—and they must be willing to cooperate with
each other in joint decision-making. If two equally capable parents whose
marriage relationship has irreconcilably broken down are unable to cooperate and
to agree generally concerning important decisions affecting the welfare of their
children, the court has no alternative but to determine which parent shall have sole
custody of the children. The establishment of the right to custody in one parent
does not constitute a determination of the unfitness of the noncustodial parent but
is rather the result of the court’s considered evaluation of several diverse factors
relevant to the best interests of the children.[7]
The record strongly suggests that the parties cannot agree on basic child-rearing issues,
including Jacob’s medical care and education. Their distrust and dislike for each other led to two
lawsuits and multiple reports of abuse. Jacob has been interviewed, physically examined, and
shuttled back and forth. As a result of the chaos in his life, Jacob has had difficulty adjusting at
school. Therefore, we conclude that the trial court properly determined that proper cause to
reconsider the earlier award of joint custody existed and that the situation needed to be
reconsidered for Jacob’s sake.
C. Established Custodial Environment
Pursuant to MCL 722.27, “when a modification of custody would change the established
custodial environment of a child, the moving party must show by clear and convincing evidence
that it is in the child’s best interest.”8 An established custodial environment exists if “over an
appreciable time the child naturally looks to the custodian in that environment for guidance,
discipline, the necessities of life, and parental comfort[,]”9 and the environment is “marked by
qualities of security, stability, and permanence[.]”10 The trial court correctly found that Jacob
had an established custodial environment with both parents. Prior to the modification, the parties
had equal parenting time and Jacob was “clearly bonded to both parents.”
D. Statutory Best Interest Factors
Once the trial court makes a factual determination regarding the existence of an
established custodial environment, the trial court must weigh the statutory best interest factors of
MCL 722.23 and make a factual finding regarding each factor.11 Although Tonya Herschfus’s
7
Fisher v Fisher, 118 Mich App 227, 232-233; 324 NW2d 582 (1982) (emphasis added).
8
Phillips v Jordan, 241 Mich App 17, 25; 614 NW2d 183 (2000).
9
MCL 722.27(1)(c).
10
Mogle v Scriver, 241 Mich App 192, 197; 614 NW2d 696 (2000) (citations omitted).
11
Schlender v Schlender, 235 Mich App 230, 233; 596 NW2d 643 (1999).
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main contention is against the trial court’s finding in relation to factor (b), she challenges the trial
court’s findings in relation to each factor. Accordingly, we will address each factor in turn.
(1) Factor (a)
Under factor (a), the trial court must consider the “love, affection, and other emotional
ties existing between the parties involved and the child.”12 The trial court determined that the
parties were equal in relation to factor a, given that they are both bonded with Jacob and are
loving, caring, and affectionate. The evidence supports the trial court’s finding. Both parties
testified regarding the activities that they participate in with Jacob. Jacob told his courtappointed psychologist, Dr. Katherine Okla, that he misses Tonya Herschfus while staying with
Marc Herschfus. However, Dr. Okla and a family friend testified that Marc Herschfus and Jacob
are very affectionate and that Jacob likes his stepmother.
(2) Factor (b)
Under factor (b), the trial court considers the “capacity and disposition of the parties
involved to give the child love, affection, and guidance and to continue the education and raising
of the child in his or her religion or creed, if any.”13 The trial court found that factor (b) favored
Marc Herschfus. The trial court noted that both parties are practicing members of the Orthodox
Jewish faith. As part of the divorce settlement, the parties signed a document outlining specific
terms for raising Jacob in that religion (the “Upbringing Document”). The trial court recognized
that the judgment of divorce indicated that the Upbringing Document “is disputed,” but found
that the nature of the dispute was not part of the record. The trial court found that the parties
“have different views on how strictly to observe their religion,” such as in relation to driving on
holy days. The trial court noted that Marc Herschfus hired a private investigator to follow Tonya
Herschfus on holy days in 2006 and caught Tonya Herschfus driving with Jacob. The trial court
found that Tonya Herschfus was clearly “attempting to hide the fact that she is driving from
[Marc Herschfus]. The message to Jacob, of course, is that it is appropriate to deceive his
father.” The trial court noted that the parties also disagreed about the use of kosher food. Tonya
Herschfus believed that Marc Herschfus had brainwashed Jacob to read the food labels at her
house. She also testified that Jacob refused to eat at her non-Jewish family’s home on
Thanksgiving 2006. Tonya Herschfus testified that Jacob acted “troubled and withdrawn” even
after she promised that she would only give him kosher foods.
The trial court found that Jacob was in turmoil given the different religious observances
of his parents. The rules at Marc Herschfus’s home and Jacob’s religious school were inflexible,
while Tonya Herschfus was more lax, causing him “substantial stress.” Jacob sought “structure
and guidance” but felt “conflict and divided loyalty.” Jacob’s school principal testified that
Jacob is a “loner,” “hyper and easily angered,” and the other children tease him. At the age of
five, Jacob already saw a therapist to deal with stress and anxiety. The trial court reasoned that it
was not choosing a religion for Jacob or the parties and, therefore, was not interfering with the
12
MCL 722.23(a).
13
MCL 722.23(b).
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parties’ constitutional right to freedom of religion. Rather, the parties agreed to raise Jacob in
the Orthodox Jewish religion. Tonya Herschfus could personally practice any religion as long as
she nurtured Jacob in his religion. The trial court determined that the Upbringing Document was
“not specifically enforceable,” but noted that it was “evidence of their agreement and sets forth
their specific understanding of the important principles that are to be followed.” Those
principles were consistent with Orthodox Judaism. The trial court determined that “Orthodox
religious practice is not flexible or subject to broad interpretation. Strict religious observation
impacts all aspects of life.”
Ultimately, the trial court determined that Marc Herschfus was “more consistent”
regarding Jacob’s religious upbringing and intended to “literally follow” the Upbringing
Document. Tonya Herschfus contended that her attorney forced her into signing the document,
yet Tonya Herschfus never stated that she was pressured or forced when the document was
placed on the record. Tonya Herschfus no longer agreed with the Upbringing Document, wanted
to take a more relaxed approach to the practice of her religion, and proposed sending Jacob to
public school. Accordingly, “[g]iven the significant anxiety Jacob is feeling, it is in his best
interests to strictly follow the religious upbringing document his parents originally agreed upon.
It is specific and within the teachings of the Orthodox religion. Following the document will
cause less stress for Jacob.”
Tonya Herschfus contends that the Upbringing Document was not a binding agreement of
the parties and, therefore, the trial court improperly relied on it. We disagree. First, Tonya
Herschfus signed the Upbringing Document and initialed the changes made to the text. There is
no record indication that Tonya Herschfus contended that she was forced or coerced into signing
the document until the current custody battle. Tonya Herschfus testified at the custody hearing
that her attorney told her that she had to sign the Upbringing Document in order to resolve the
divorce. Marc Herschfus testified that he originally intended to seek sole legal and physical
custody of Jacob but agreed to joint custody based on the execution of the Upbringing
Document.
Second, the Upbringing Document was reduced to writing and was placed on the record
in open court. Pursuant to MCR 2.507(G), a party is bound by agreements made in writing or
placed on the record in open court. Moreover, a settlement agreement is considered a contract
that binds the parties.14
Third, even though the trial court stated that it would not use its contempt powers to
enforce the Upbringing Document, the trial court accepted it as part of the judgment of divorce.
The parties agreed in the January 31, 2003 stipulated custody order to share equal parenting time
and follow the Upbringing Document. The trial court accepted that agreement and “implicit” in
that acceptance “is the court’s determination that the arrangement . . . is in the child’s best
interest.”15 Moreover, the trial court expressly stated that the Upbringing Document could be
14
In re Lobaina Estate, 267 Mich App 415, 417-418; 705 NW2d 34 (2005).
15
Koron v Melendy, 207 Mich App 188, 191; 523 NW2d 870 (1994).
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considered as evidence of the parties’ intent at later hearings regarding custody and parenting
time.
Tonya Herschfus also contends that the trial court violated her constitutional right to the
free exercise of religion by interpreting the Upbringing Document. We disagree.
The First Amendment of the United States Constitution provides, in
pertinent part, “Congress shall make no law respecting an establishment of
religion, or prohibiting the free exercise thereof . . . .” US Const, Am I. The
second clause of this amendment is commonly known as the Free Exercise
Clause. The protections provided by the First Amendment, including the Free
Exercise Clause, have been “incorporated” and extended to the states and to their
political subdivisions by the Fourteenth Amendment.[16]
In Fisher, the defendant father challenged the trial court’s power to dissolve the parties’
marriage and enter custody and child support orders as an infringement on the free exercise of
his religion.17 The defendant also sought the trial court’s intervention to ensure that his children
received a Christian education. This Court recognized the defendant’s constitutional right to free
exercise of his chosen religion and to “direct the religious upbringing” of his children.18 The
state may only intrude upon an individual’s religious freedom when there is a state interest so
compelling that “‘the end that it achieves is so vital to society that it essentially overrides the loss
of the protected religious right.’”19 The state must further establish that no “alternative,
nonintrusive means” are available.20
Based on this analysis, this Court found that the state had a compelling and vital interest
in protecting the welfare of minors affected by divorce proceedings.21 “[T]he state’s interest in
protecting the best interests of children is of paramount importance . . . .”22 In relation to the
grant of sole custody to the plaintiff and denial of the defendant’s request to mandate the
children’s Christian education, the Fisher Court found:
In considering which of two parents shall be awarded custody of their
children, the court must maintain its constitutionally mandated neutrality with
respect to the merits of the religious beliefs of the parties. Once the purely secular
decision of custody is made, the court may not interfere with the religious
practices of either the custodial or noncustodial parent unless, of course, those
16
Greater Bible Way Temple v City of Jackson, 478 Mich 373, 379; 733 NW2d 734 (2007).
17
Fisher, supra at 230.
18
Id. at 231.
19
Id., quoting M I v A I, 107 Misc 2d 663; 435 NYS2d 928 (1981).
20
Fisher, supra at 231-232.
21
Id. at 232.
22
Id. at 233.
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practices threaten the children’s well-being. The court may not order the
custodial parent to educate the children in a particular faith, just as the
noncustodial parent’s right to pursue his or her religious activities and to involve
the children in those activities during legal visitation periods cannot be violated.
“The refusal to intervene in the absence of a showing of harm to the child reflects
the protected nature of religious activities and expressions of belief, as well as the
proscription against preferring one religion over another.”[23]
In this case, the trial court found that the parties had divergent views on the practice of
Orthodox Judaism. Marc Herschfus testified that he more strictly followed Orthodox practices.
He attends prayer service at least once a day and twice a day on the Sabbath. He claims that he
has always kept kosher. He only drives on the Sabbath to visit patients in the hospital and only
uses his cell phone on the Sabbath to maintain contact with the hospital. Marc Herschfus
purposely moved into an Orthodox Jewish neighborhood to be within walking distance of
Jacob’s school, numerous synagogues, kosher stores, and friends and family. Tonya Herschfus,
on the other hand, admitted that she drives on the Sabbath and Yom Tov to visit family, shop,
attend synagogue, and go to school. She gave conflicting testimony regarding how closely she
monitors whether Jacob is given kosher food. Tonya Herschfus candidly stated that she believes
Marc Herschfus to be a religious fanatic. This evidence supports the trial court’s determination
that Marc Herschfus more strictly adheres to the Upbringing Document and the tenets of
Orthodox Judaism.
The evidence also supports the trial court’s determination that the Upbringing
Document’s guidelines are consistent with Orthodox Jewish beliefs. Tonya Herschfus’s rabbi
testified that there are “lots of shades of gray . . . in terms of observance.” However, he admitted
that no requirement in the Upbringing Document was “fanatical.” Further, it is normal to follow
a kosher diet, to prohibit driving on the Sabbath and Yom Tov, and for men and male students to
wear a yarmulke at all times.
Without interpreting the Upbringing Document or making a value judgment regarding the
practice of religion, the trial court found that it was in Jacob’s best interest to strictly follow the
Upbringing Document. The evidence reveals that Jacob suffered from stress and anxiety from
his parents’ conflicting views. Dr. Okla testified that Jacob’s religious identity is important to
him. Jacob is knowledgeable about Orthodox practices and initiates discussions about religion.
Jacob expressed that he found the kosher lifestyle both important and interesting. Dr. Okla
testified that Jacob is bothered by the difference in rules between his parents’ houses. Zahava
Levi, the director of Jacob’s preschool program, testified that Jacob is a loner, who prefers to
play alone. He is hyperactive, he leaps to conclude that the other children’s actions are meant to
bother him, and he is easily angered. As a result of his differences, the other boys tease him.
Accordingly, the trial court’s determination that it is in Jacob’s best interest to strictly follow the
Upbringing Document comports with the evidence. Moreover, the trial court’s ruling was
constitutionally appropriate because it was based on Jacob’s needs and not on a value judgment
regarding the parties’ practice of religion.
23
Fisher, supra at 234 (internal citations omitted).
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(3) Factor (c)
Under factor (c), the trial court considers the “capacity and disposition of the parties
involved to provide the child with food, clothing, medical care . . . and other material needs.”24
The trial court found that this factor favored Marc Herschfus. As a doctor and a nurse, each
party makes sufficient income to support Jacob. At the time of the custody hearing, Tonya
Herschfus was in Chapter 13 bankruptcy. She blamed her financial condition on Marc Herschfus
and the litigation, but failed to take responsibility for her own actions. For example, even after
the trial court warned Tonya Herschfus that the child support payments would be reduced, she
bought a house based on artificially inflated payments. The trial court found that Tonya
Herschfus had “equally contributed to the animosity and conflict.” Marc Herschfus testified that
he only filed suit against Tonya Herschfus on Jacob’s behalf in an attempt to stop Tonya
Herschfus from making false abuse allegations. Further, Tonya Herschfus had Marc Herschfus
arrested while coming to her house to pick up Jacob even though the child support arrearage was
clearly due to her failure to properly notify the FOC of Marc Herschfus’s July 16, 2003 payment
to her following the sale of the martial home. As a result of her financial state, Tonya Herschfus
had to rely on family for assistance. She could not contribute to Jacob’s school tuition or the
cost of his therapy. In fact, Tonya Herschfus refused to undergo a trial court ordered
psychological examination to prepare a new custody evaluation because of the cost. Tonya
Herschfus’s own admissions support the trial court’s finding.
(4) Factors (d) and (e)
In relation to factor (d), the trial court considers the “length of time the child has lived in
a stable, satisfactory environment, and the desirability of maintaining continuity.”25 For factor
(e), the trial court considers the “permanence, as a family unit, of the existing or proposed
custodial home or homes.”26 The trial court relied on the same facts in relation to these factors
and found the parties to be equal. The trial court found that both parties provided Jacob with a
stable and satisfactory home in which he felt comfortable. Marc Herschfus remarried in 2006,
and he and his wife lived in an Orthodox Jewish community. Jacob liked his stepmother. Tonya
Herschfus lived in Berkley. The same evidence supporting the trial court’s finding in relation to
factor (a) equally supports the trial court’s findings in relation to these factors.
(5) Factor (f)
The trial court found the parties to be equally “morally fit” to raise Jacob under factor
(f).27 Although each raised several complaints against the other, the trial court determined that
“there was no clear evidence of moral unfitness.” The trial court further determined that each
were religiously active and tried “to set a good example for Jacob.” The trial court found that
24
MCL 722.23(c).
25
MCL 722.23(d).
26
MCL 722.23(e).
27
MCL 722.23(f).
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Tonya Herschfus’s “concerns” that Marc Herschfus had sexually abused Jacob were “unfounded
and based upon faulty reasoning.” The trial court determined that there was no evidence of
sexual abuse and stated “[t]he physical problems Jacob has experienced are more logically
explained by constipation and stress.” In fact, “Jacob clearly loves his father and is not fearful.”
Although Tonya Herschfus testified that Jacob sometimes hides before a parenting time
exchange, the trial court reasoned that this conduct is normal for “children in high conflict
divorces.” After interviews and investigations, sexual abuse counselors, the police, prosecuting
attorney, and CPS found no evidence to substantiate Tonya Herschfus’s allegations of abuse.
The trial court noted that it would find Tonya Herschfus morally unfit if she knowingly made
false accusations of sexual abuse. However, the trial court found that Tonya Herschfus “is
actually willing to believe that Dr. Herschfus is capable of physical and sexual abuse of Jacob.
There is a disconnect from reality regarding this issue which is more likely a mental health issue
than a morality issue.”
The trial court’s finding comports with the evidence. Tonya Herschfus continued to
allege that Jacob had been sexually abused after Jacob was diagnosed with constipation as an
infant. Tonya Herschfus took Jacob to the emergency room following a March 1, 2006 incident
of rectal bleeding. Tonya Herschfus refused to acknowledge that Jacob had not had a bowel
movement that evening or that an x-ray showed that Jacob had a full bowel. In fact, Jacob’s
pediatrician, Dr. Beth Nadis, testified that the clinical diagnosis was constipation. Dr.
Christopher McPeek, who examined Jacob that night, indicated that there was no physical
evidence of sexual abuse and stated that he filed a report with CPS based solely on Tonya
Herschfus’s comments. Director Levi testified that Jacob showed no fear of Marc Herschfus and
was excited to see Marc Herschfus at school. Dr. Okla testified that Tonya Herschfus was
inappropriately cheerful when she discussed the sexual abuse allegations. She testified that
Tonya Herschfus is convinced that Marc Herschfus has repeatedly harmed Jacob and, therefore,
finds ways to make Jacob uncomfortable in his relationship with Marc Herschfus. Tonya
Herschfus admitted that she believes that Marc Herschfus harmed Jacob. Yet, Tonya Herschfus
asserted that she never made direct allegations against Marc Herschfus, only general allegations
that someone had injured Jacob. Notably, Jacob never implied to Dr. Okla or the sexual abuse
counselor that anyone had sexually abused him.
(6) Factor (g)
Pursuant to factor (g), the trial court considers the “mental and physical health of the
parties involved.”28 The trial court found that this factor favored Marc Herschfus given its
concerns regarding Tonya Herschfus’s mental health. Tonya Herschfus had directly and
indirectly accused Marc Herschfus of “physical abuse, sexual abuse, cross-dressing and domestic
violence.” She characterized her beliefs as “concerns” and spread her “concerns” around the
school and community. Specifically, Tonya Herschfus insinuated to school officials that Marc
Herschfus had sexually abused Jacob. Tonya Herschfus instigated police and CPS investigations
against Marc Herschfus regarding her abuse allegations and instigated Marc Herschfus’s arrest in
relation to his support obligation. The trial court was also concerned by Tonya Herschfus’s
28
MCL 722.23(g).
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denial that she knew that healthcare providers would have to report her allegations given that
Tonya Herschfus is a pediatric nurse.
The trial court was concerned regarding Tonya Herschfus’s lack of insight into how her
accusations and actions affected Jacob. As a result of Tonya Herschfus’s allegations of abuse,
Jacob had endured psychological evaluations, medical examinations, and sexual abuse
interrogations. Jacob visited Dr. Okla for almost a year and saw the school social worker on a
weekly basis. The trial court noted that Tonya Herschfus had certainly “obtained unnecessary
and uncomfortable medical treatment for Jacob.” Tonya Herschfus took Jacob to a pediatric
gastroenterologist, claiming that he choked on food. Marc Herschfus contended that Jacob never
had difficultly swallowing in his presence. As a result of Tonya Herschfus’s concerns, Jacob
participated in a “modified barium swallow study,” which he passed. To conduct that
examination, Jacob, who was only a toddler, had to swallow barium sulfate to highlight his upper
GI tract for an x-ray.
The trial court found that Tonya Herschfus presented “as evasive and passive-aggressive”
during her testimony. We agree that Tonya Herschfus was hostile and argumentative throughout
her testimony. She evaded answering questions about driving on Yom Kippur. She argued at
length with Marc Herschfus’s attorney regarding the definition of kosher. At one point, she
refused to answer a question and told Marc Herschfus’s attorney that she was “raising [Jacob]
very well, thank you.” The trial court recognized that Marc Herschfus’s response to the
“unfounded allegations” of abuse was “extreme.” Tonya Herschfus “is fearful of [Marc
Herschfus’s] intelligence and superior financial situation” and Marc Herschfus “played into
[Tonya Herschfus’s] fears by filing expensive and exhausting court actions” and hiring private
investigators to follow her. The trial court found that Marc Herschfus’s actions “contributed” to
Tonya Herschfus’s and Jacob’s “emotional and financial distress.” However, the trial court
found that Marc Herschfus’s anger was “in response to the personal accusations leveled against
him and the consequences suffered by Jacob.”
Finally, the trial court cited Tonya Herschfus’s refusal to participate in the court-ordered
psychological evaluation with Dr. Jack Haynes and commented that Tonya Herschfus must have
been concerned about what the evaluation might reveal. Moreover, the evaluation would have
provided the trial court with critical information necessary to conduct its review. Given the
serious allegations raised by the parties and Tonya Herschfus’s constant suspicions and fears, the
evidence supports the trial court’s finding on this factor.
(7) Factor (h)
Under factor (h), the trial court considers the “home, school, and community record of
the child.”29 The trial court determined that this factor favored Marc Herschfus. The trial court
noted that Jacob attended kindergarten at the Orthodox Jewish School agreed on in the
Upbringing Document and that Marc Herschfus intended to continue Jacob’s education there.
Director Levi testified that Jacob had difficulties adjusting at school and, therefore, meets with
29
MCL 722.23(h).
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the school social worker on a weekly basis. Tonya Herschfus proposed sending Jacob to public
school in order to alleviate Jacob’s unhappiness. The trial court determined that Jacob’s
difficulties at school stemmed from the conflict between his parents. Changing Jacob’s school
would not alleviate that problem and would potentially reduce the amount of individual attention
that Jacob receives. The trial court also cited Tonya Herschfus’s willingness to spread
allegations at the school that Marc Herschfus sexually abused Jacob, while Marc Herschfus
declined to speak negatively of Tonya Herschfus to school officials.
The evidence supports the trial court’s finding. There is no reason to assume that Jacob
had difficulty at school because of the strict religious environment. Dr. Okla specifically
testified that Jacob strongly identifies with the Orthodox Jewish faith. Director Levi never
testified that Marc Herschfus disparaged Tonya Herschfus at the school, while she specifically
testified that Tonya Herschfus insinuated that Marc Herschfus sexually abused Jacob. Clearly,
the record is replete with examples of the parties’ ongoing battles and how they affected Jacob.
The trial court correctly concluded that changing schools would not fix the problem.
(8) Factor (i)
Under factor (i), the trial court may consider the “reasonable preference of the child, if
the court considers the child to be of sufficient age to express preference.”30 The parties
stipulated that Jacob was too young to express his preference and, therefore, the trial court did
not conduct an in camera hearing with the child.
(9) Factor (j)
Under factor (j), the trial court considers the “willingness and ability of each of the
parties to facilitate and encourage a close and continuing parent-child relationship between the
child and the other parent or the child and the parents.”31 The trial court found that factor (j)
favored Marc Herschfus. The trial court noted that the parties’ protracted litigation and Tonya
Herschfus’s allegations of abuse against Marc Herschfus had negatively affected Jacob. The trial
court found Tonya Herschfus’s final allegation of abuse to be highly suspicious given that it was
made one day after Jacob began counseling with Dr. Okla and shortly after both parties filed
motions for sole custody. When CPS could not substantiate the allegations, Jacob suddenly
accused Marc Herschfus of cross-dressing. Tonya Herschfus began reporting that Jacob suffered
from rectal tears during the divorce proceedings. The trial court again noted that Marc
Herschfus’s overreaction to Tonya Herschfus’s allegations indirectly affected Jacob by causing
Tonya Herschfus emotional and financial stress. The trial court was concerned about Tonya
Herschfus’s willingness to involve Jacob in her crusade against Marc Herschfus. Specifically,
Tonya Herschfus made “heinous” allegations against Marc Herschfus that resulted in Jacob
being subjected to medical and psychological examinations. The trial court found that Marc
Herschfus acknowledged that Jacob loves and needs Tonya Herschfus. The fact that Marc
Herschfus remarried was evidence that he was ready to move on with his life. The trial court
30
MCL 722.23(i).
31
MCL 722.23(j).
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ultimately found that placing Jacob with one parent and limiting contacts with the other was the
only way to provide the child with consistency and stability, and alleviate his difficulties.
The evidence supports the trial court’s finding in relation to this factor. Dr. Okla testified
that Tonya Herschfus was suspicious of Marc Herschfus and harbored significant animosity
toward him. Tonya Herschfus told Dr. Okla that Marc Herschfus had given Jacob black eyes.
Tonya Herschfus claimed to have photographed Jacob’s injuries, but she never presented the
pictures. Dr. Okla also testified that it appeared that Tonya Herschfus and her family members
coached Jacob. Jacob told Dr. Okla that his maternal grandfather offered to buy him anything he
wanted if he told the doctor that Marc Herschfus wore his paternal grandmother’s clothes. Jacob
said that Marc Herschfus wore a skirt and lipstick. However, when Dr. Okla asked for further
details, Jacob claimed that he could not remember anything more. Jacob also told Dr. Okla that
Tonya Herschfus told him to call 911 on Marc Herschfus. Jacob thought the idea was “crazy”
and could not give a reason why he would call 911. Dr. Okla concluded that Marc Herschfus “is
more willing and likely to encourage a relationship with [Tonya Herschfus] than vice versa.”
Further, Dr. Okla reasoned that Jacob would be better off in an environment with a
nonaccusatory parent who “wants to support a relationship with the other parent.”
(10) Factor (k)
Factor (k) takes into account “[d]omestic violence, regardless of whether the violence
was directed against or witnessed by the child.”32 The trial court found the parties equal in
relation to this factor, and the evidence supports that finding. During the current custody
hearing, Tonya Herschfus claimed that she sees a therapist because of domestic abuse she
suffered at the hands of Marc Herschfus. She testified that Marc Herschfus is angry and
intimidating, and that she is afraid of him. Tonya Herschfus secured a personal protection order
against Marc Herschfus during the initial divorce proceedings; however, the trial court noted that
domestic violence was not “a significant issue” at that time. Marc Herschfus denies that he ever
abused Tonya Herschfus and claims that Tonya Herschfus assaulted him during one of Jacob’s
doctor appointments. The trial court noted that the parties only interact at medical visits and
parenting time exchanges, and that those meetings are “often problematic.” Accordingly, the
trial court correctly found that “each party has acted out. None of their actions, however, rise to
the level of domestic violence.”
(11) Factor (l)
Pursuant to factor (l), the trial court may take into account “[a]ny other factor considered
by the court to be relevant to a particular child custody dispute.”33 The trial court noted that Dr.
Okla opined that Marc Herschfus was “more likely to foster a positive relationship” than Tonya
Herschfus. The trial court considered Dr. Okla’s opinion to be extremely valuable because she
was the only professional who regularly met with and observed Jacob and the parties during the
custody battle. The trial court further noted that Dr. Okla testified that Tonya Herschfus had an
32
MCL 722.23(k).
33
MCL 722.23(l).
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“inappropriate affect” when discussing the sexual abuse allegations, was suspicious of Marc
Herschfus, prevented Jacob from having a comfortable relationship with Marc Herschfus, may
have coached Jacob to make allegations against Marc Herschfus, and made inappropriate
remarks in front of the child. To the contrary, Dr. Okla found Marc Herschfus to be
appropriately concerned and less angry than Tonya Herschfus, although he was worried,
frustrated, and anxious. Dr. Okla also believed that Marc Herschfus was better able to foster
Jacob in Orthodox Judaism, a factor that was important to Jacob. Dr. Okla opined that Tonya
Herschfus’s allegations of sexual abuse were unfounded because Jacob had been repeatedly
questioned about the topic and never hinted that Marc Herschfus had harmed him in any way.
The trial court further noted that Jacob seemed to be benefiting from his sessions with Dr. Okla
and was developing coping mechanisms. As noted throughout the analysis, we find these
findings to be consistent with the evidence.
E. Conclusion
In sum, we conclude that the trial court’s underlying factual findings were not against the
great weight of the evidence and that the trial court’s award of sole physical and legal custody in
Marc Herschfus’s favor was not an abuse of discretion.
II. Parenting Time Determination
A. Standard Of Review
Marc Herschfus contends that the trial court should have ordered supervised parenting
time for Tonya Herschfus. We review parenting time orders de novo.34
However, this Court must affirm a parenting time order “unless the trial judge
made findings of fact against the great weight of evidence or committed a
palpable abuse of discretion or a clear legal error on a major issue.” MCL 722.28;
see also Mauro v Mauro, 196 Mich App 1, 4; 492 NW2d 758 (1992). Parenting
time shall be “granted if it is in the best interest of the child and in a frequency,
duration, and type reasonably calculated to promote strong parent-child
relationships.” Brown[ v Loveman, 260 Mich App 576, 595; 680 NW2d 432
(2004),] citing MCL 722.27a(1).[35]
B. Analysis
Marc Herschfus initially contended that the trial court improperly failed to consider his
video evidence of Tonya Herschfus’s neglectful conduct when it failed to order supervised
parenting time. Private investigator Michael Martell testified that he had to drive between 80
and 85 miles per hour to keep up with Tonya Herschfus while she drove on the expressway with
Jacob in the car. Martell noted that Tonya Herschfus walked through a strip mall parking lot and
34
Borowsky v Borowsky, 273 Mich App 666, 688; 733 NW2d 71 (2007).
35
Id.
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crossed streets without holding Jacob’s hand and with Jacob trailing behind her. Private
investigator William Heffernan testified that Tonya Herschfus walked in front of Jacob and did
not always pay “as much attention to him as maybe she should have.” Heffernan also testified
that Tonya Herschfus crossed a five-lane highway without holding Jacob’s hand or keeping
Jacob in her line of vision. Dr. Okla reviewed the videotape and testified that Tonya Herschfus
did not safely supervise Jacob and that it was neglectful for Tonya Herschfus to cross a major
road without eye or physical contact with the child. Despite the evidence that Tonya Herschfus
was not as attentive as she should have been on the recorded occasions, we cannot conclude that
the trial court’s decision to grant unsupervised parenting time was an abuse of discretion. Tonya
Herschfus has extremely limited parenting time during the school year. Further limiting that
time would not promote a strong parent-child relationship.36
III. Motion For Reconsideration Of Parenting Time Order
A. Standard Of Review
Marc Herschfus also contends that the trial court improperly denied his motion for
reconsideration. He argued that the trial court should further amend its parenting time order so
that no exchanges occurred during the Sabbath. We review a trial court’s decision regarding a
motion for reconsideration for an abuse of discretion.37
Pursuant to MCR 2.119(F)(3),
A motion for . . . reconsideration which merely presents the same issues
ruled on by the court, either expressly or by reasonable implication, will not be
granted. The moving party must demonstrate a palpable error by which the court
and the parties have been misled and show that a different disposition of the
motion must result from correction of the error.
A trial court may also deny a motion for reconsideration if the motion “rest[s] on a legal theory
and facts which could have been pled or argued prior to the trial court’s original order.”38
B. Analysis
In denying Marc Herschfus’s motion, the trial court found that Marc Herschfus “had
ample opportunity to introduce a calendar of Orthodox Jewish holidays” and the fluctuating
Sabbath times. Throughout the divorce proceedings and post-judgment motions, Marc
Herschfus repeatedly noted that the Sabbath and holy days end one hour after sundown. The
guardian ad litem considered the Sabbath and holy day schedule, and specifically the Yeshiva
36
See id.
37
Churchman v Rickerson, 240 Mich App 223, 233; 611 NW2d 333 (2000).
38
Charbeneau v Wayne Co Gen Hosp, 158 Mich App 730, 733; 405 NW2d 151 (1987); see also
Churchman, supra at 233.
-14-
calendar, when setting the parenting time schedule throughout the years. Moreover, the trial
court also considered the Sabbath schedule when setting parenting time schedules in the past.
Accordingly, we agree with Marc Herschfus that the trial court improperly and
erroneously determined that the calendar was not before it on review. The calendar had been a
part of the record from the inception of the divorce proceedings and had been used throughout to
schedule parenting time. However, we agree with the trial court’s decision to deny the motion
for reconsideration and maintain the set parenting time schedule. As the trial court noted, it was
well aware of the Upbringing Document and heard 15 days of testimony. Tonya Herschfus had
been awarded very little school year parenting time with Jacob, and the trial court properly
declined to whittle away any further. The trial court had to balance Marc Herschfus’s interest in
observing the Sabbath with the interest of Tonya Herschfus and Jacob in sharing meaningful
time together. Accordingly, the trial court properly determined that it impliedly addressed this
issue in the custody order.
Affirmed.
/s/ William C. Whitbeck
/s/ Helene N. White
/s/ Brian K. Zahra
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