Hoover v. Hoover

Annotate this Case
Hoover v. Hoover (99-084); 171 Vt. 256; 764 A.2d 1192 

[Filed 20-Oct-2000]


       NOTICE:  This opinion is subject to motions for reargument under
  V.R.A.P. 40 as well as formal  revision before publication in the Vermont
  Reports.  Readers are requested to notify the Reporter of  Decisions,
  Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801 of
  any  errors in order that corrections may be made before this opinion goes
  to press.


                                 No. 99-084


Karen Hoover (Letourneau)	                 Supreme Court

                                                 On Appeal from
     v.	R                                        Rutland Family Court


Wade Hoover	                                 January Term, 2000


Mary Miles Teachout, J.

Karen Ann Letourneau, Pro Se, South Windsor, Connecticut, Plaintiff-Appellant.


PRESENT:  Amestoy, C.J., Dooley, Morse, Johnson and Skoglund, JJ.


       MORSE, J.  In this custody dispute, mother appeals from the Rutland
  Family Court's modification  order awarding sole custody of two of the
  parties' three children to father.  The decision modified the  parties'
  shared legal and physical parental rights and responsibilities. (FN1) 
  Mother challenges the factual  findings that served as the basis for the
  court's modification.  We affirm.

       The court concluded that both parents were actively involved in their
  children's daily lives  following their divorce.  Until August 1998, both
  parties resided in Rutland.  Their divorce in 1996 did  not result in any
  changes of schools or significant changes in routine for the children, with
  the exception  of their sleeping slightly more often at mother's townhouse.

 

       After the divorce became final, mother entered into a relationship
  with a man living in  Connecticut.  In April 1998, mother informed father
  that she intended to move with the children to  Connecticut to live with
  him.  Father objected to the move and, in July 1998, filed a motion to
  modify  custody so that the children could remain with him in Rutland. 
  Shortly after father filed his motion,  mother moved to Connecticut.  Soon
  thereafter, without father's agreement, she moved the two youngest 
  children to Connecticut and enrolled them in school there.

       In a decision dated December 18, 1998, after a hearing on the matter,
  the court concluded under  15 V.S.A. § 668 that mother's move to
  Connecticut constituted a real, substantial and unanticipated  change of
  circumstances necessitating reconsideration and modification of the
  parties' legal and physical  parental rights and responsibilities. (FN2) 
  The court then considered the best interests of the children by  weighing
  and balancing various factors under 15 V.S.A. § 665(b).  It concluded that
  it was in the best  interests of the children to return to Rutland and live
  primarily with father.  Accordingly, the court ordered  the children
  returned to father, granting him sole legal and physical custody.  This
  appeal followed.

       Mother challenges several of the court's conclusions as being clearly
  erroneous.  She offers her  own interpretation of the court's findings of
  fact and provides additional facts that were not in the trial  court record
  in support of her arguments that the court's findings were erroneous.  Our
  standard of review,  however, is limited.  A trial court's findings of fact
  must stand unless, viewing the record in the light most  favorable to the
  prevailing party and excluding the effect of modifying evidence, there is
  no credible  evidence to support the findings.  See Highgate Assocs., Ltd.
  v. Merryfield, 157 Vt. 313, 315,  597 A.2d 1280, 1281 (1991). 
  Furthermore, our review is confined

 

  to the record and evidence adduced at trial.  On appeal, we cannot consider
  facts not in the record. (FN3) 

       As an initial matter, the custodial underpinning of this case should
  not be equated with that of  Lane v. Schenck, 158 Vt. 489, 614 A.2d 786
  (1992).  Lane involved a judgment granting sole physical  and legal
  parental rights and responsibilities to one parent, and neither party in
  that case disputed the fact  that the mother had continued to be the sole
  custodian following the divorce.   We noted that when a non-custodial
  parent seeks a change in custody based solely on the custodial parent's
  decision to relocate, the  moving party faces a high hurdle in justifying
  the "violent dislocation" of a change in custody from one  parent to the
  other.  See id. at 499, 614 A.2d  at 792 (quoting Kilduff v. Willey, 150 Vt.
  552, 555, 554 A.2d 677, 680 (1988)).  We also observed "[t]he place of
  residence for a family is central to childrearing,  and thus that decision
  is understandably entrusted to the parent awarded parental rights and 
  responsibilities."  Id. at 495, 614 A.2d  at 789.  However, when
  childrearing and its concomitant decision-making are shared, relocation to
  a remote location by one parent requires at the very least a reassessment 
  of the custodial arrangement and, because of the practicalities involved in
  shared parenting, will often  necessitate a change in custody.  This result
  is further compelled when the parties are no longer able to  engage in
  shared decision-making because of a deterioration in their parenting
  relationship.

       This case involves a prior divorce judgment providing for shared legal
  and physical parental rights 

 

  and responsibilities. (FN4)  Furthermore, the court's factual determination
  that the parties continued to  share custody up to the time mother moved to
  Connecticut is supported by the evidence presented at the  modification
  hearing.  Cf. deBeaumont v. Goodrich, 162 Vt. 91, 105, 644 A.2d 843, 851
  (1994) (Morse,  J., concurring) (co-parenting relationship which made
  neither party primary care giver most important  factor that differentiated
  case from Lane).  Because mother and father were unable to resolve their
  conflict  and reach an agreeable arrangement that would enable them to
  continue co-parenting, a disruption of the  custodial arrangement in this
  case was inevitable.  The trial court was merely in the position of
  deciding  what was in the best interests of the children: sole custody with
  mother or sole custody with father.  Cf.  Lane, 158 Vt. at 499, 614 A.2d  at
  792 (where one parent has sole custody, trial court is faced with  decision
  to continue the current custody arrangement or to order change in custody
  based solely on  custodial parent's decision to relocate).  

       The findings of fact upon which the court based its award of sole
  custody to the father include the  following: Father had a slightly more
  active engagement in the children's lives, including helping them  with
  their homework, having dinner with them on a regular basis and involving
  himself in their extra-curricular activities.  He placed the interests of
  the children first, whereas mother blended her perception  of her own
  interests with those of the children, describing the children's best
  interests as coextensive with  and dependent on her personal happiness. 
  Father was more committed to providing a long-term, stable  home
  environment, while the future of mother's new relationship was unsettled
  and the new home she  offered untested.  Although the children seemed to
  have made 

  

  a reasonable adjustment to their new school, one child's grades had
  slipped.  The children were familiar  with the home, community and school
  in Rutland.  In addition, the children's older sister and maternal 
  grandparents resided in Vermont. (FN5)  The court was also concerned about
  the manner in which the  children were moved to Connecticut and their
  involvement in the process.

       These findings all find support in the trial court record.  Father
  testified that he had dinner with  the children every week night but
  Tuesdays and would then help them with their homework before they  returned
  to their mother's house for bed.  This testimony was corroborated by the
  mother's testimony that  when the children returned at night, their
  homework would either be completely finished or at least  partially
  completed.  Father testified that he attended all the children's sports
  games, but that mother  attended only occasionally and often would not stay
  to the end of the game.  He noted that mother failed  to attend one of the
  children's baseball banquets.  With respect to the parents' consideration
  of the  children's best interests, father indicated that he had declined a
  promotion at work because it would entail  hours that would interfere with
  the time he spent with the children.  With regard to the manner in which 
  mother moved the children to Connecticut, the father gave uncontested
  testimony that mother inaccurately  led him to believe that she was merely
  taking the children to Connecticut for their weekly time with her,  but
  that she would be returning them to Vermont at the usual transfer time. 
  Without listing further  testimony at length, there is credible evidence in
  the record to support the trial court's findings, most  importantly the
  findings on which the court relied in making its disposition.

       The trial court determined that both parents in fact shared parenting
  responsibilities.  Because of  mother's move, however, and the breakdown in
  the parties' ability to co-parent the children, the court was  forced into
  the position of awarding sole custody to one parent or the other.  After
  appropriately and  carefully weighing the factors used when determining the
  best interests of the 

 

  children, the trial court found that living in Vermont with their father
  was favored over living in  Connecticut with their mother.

       It is not what appellate judges would have done had they been the
  trier of fact that governs in an  appeal.  See deBeaumont, 162 Vt. at 103,
  644 A.2d  at 850 (quoting Myott v. Myott, 149 Vt. 573, 578,  547 A.2d 1336,
  1339 (1988)) ("[W]e cannot set aside [a trial court's] decision 'because we
  would have  reached a different conclusion from the facts.'").  The trial
  court's findings are supported by the record  evidence.  To the extent that
  mother offers additional information, this information is not of record and 
  may not be considered on appeal.  Therefore, we cannot say that the trial
  court's findings of fact are  clearly erroneous.  While this is a close
  case and, as the trial court recognized, "both parents are capable  of
  being the primary parent for the children," mother has not shown that the
  court abused its discretion by  granting father sole legal and physical
  custody of the children based on its findings of fact. (FN6) 

 


       Affirmed.


                                       FOR THE COURT:



                                       _______________________________________
                                       Associate Justice



------------------------------------------------------------------------------
                                  Footnotes


FN1.  The parties reached a separate agreement with regard to their oldest
  child that does not  modify the shared parental rights and responsibilities
  at the present time, but provides that she will  continue to live in
  Rutland with her father while mother and father attempt to resolve their 
  disagreement with regard to her custody.

FN2.  Because she discussed her intentions with father on several occasions,
  mother takes issue  with the court's characterization of the means by which
  she moved the children to Connecticut as  "deceptive."  The accuracy of
  this characterization, however, does not control the determination that her 
  move amounted to a real, substantial and unanticipated change of
  circumstances.  Circumstances or  arrangements are "unanticipated" if they
  were not expected at the time of divorce, see Lane v.Schenck,  158 Vt. 489,
  493-94, 614 A.2d 786, 788 (1992), which was the case with mother's move to
  Connecticut. 

FN3.  It appears that some of the "uncontested evidence" referred to by the
  dissent is partially  comprised of facts that mother brought forth in her
  brief but do not appear in the record with  specificity, including, for
  example, the fact that prior to her move, mother saw the children after 
  school before they went to their father's house; or that the mother
  discussed her move to Connecticut  with the children and father
  contemporaneously.  While these facts would have been mitigating  evidence
  with respect to the evidence presented by the father at trial, they appear
  in an unsworn  statement and were never before the trial court.  Therefore,
  we cannot consider them.  To the extent  that the dissent cites to the
  record for support, the testimony cited is equivocal, especially considered 
  in light of contrary testimony by father.  It is not this Court's role to
  second-guess inferences drawn  by the trial court from equivocal evidence.

FN4.  To the extent that the dissent argues it, our decision in deBeaumont
  v. Goodrich, 162 Vt.  91, 644 A.2d 843 (1994), does not stand for the
  proposition that a trial court or this Court should  disregard a valid
  divorce order when making a determination regarding modification of
  parental  rights and responsibilities, especially when it appears that the
  parties have adhered to the parenting  arrangement reflected in that order. 
  In deBeaumont, we noted that although the divorce order  granted sole legal
  and physical custody to the mother, the time allocation found within the
  divorce  order more closely reflected a co-parenting relationship that was
  borne out by the facts in that case.   Id. at 94, 96 & n.3, 644 A.2d  at
  845, 846 & n.3.

FN5.  The dissent mischaracterizes the trial court's finding on this point
  as a determination that  father was in a better position to foster a
  relationship with mother's extended family.  In fact, the trial  court
  merely found that, because both maternal grandparents live in Vermont,
  living with their father  in Vermont would allow the children more
  opportunities to see their grandparents.

FN6.  We do not take issue with the dissent's observation that "[t]he
  standards proposed by the  American Law Institute in its Principles of the
  Law of Family Dissolution thoughtfully consider the  risks and rights at
  issue in relocation cases."  Post, at ___.  The adoption of these proposed
  standards  simply is not before us.  The ALI's proposed standards were not
  argued below, considered by the  trial court or mentioned in the briefs. 
  Additionally, applying the ALI analysis for joint custody  would arguably
  yield the same result in this case.  If anything, the trial court might not
  have reached  the best interests inquiry because of a failure to meet the
  first requirement, good faith, based on the  manner in which mother moved
  the children to Connecticut.  According to father's uncontroverted 
  testimony, the weekend she moved the children permanently to Connecticut,
  mother led him to  believe through communications via the children that she
  would be returning with them to Vermont  for their usual Tuesday-night
  transfer.  In fact she failed to do so and instead enrolled the children in 
  school in Connecticut.  Cf. deBeaumont, 162 Vt. at 98, 644 A.2d  at 847
  ("[T]he mother unilaterally  terminated the parties' co-parenting
  arrangement by removing the children to Pennsylvania.  In so  doing, she
  deprived the children of day-to-day contact with their father . . .
  subverting, as the trial  court found, '[t]he financial, education,
  housing, and co-parenting plans agreed upon by the parties . .  . .'")
  (second alteration in original).



------------------------------------------------------------------------------
                                 Dissenting


       NOTICE:  This opinion is subject to motions for reargument under
  V.R.A.P. 40 as well as formal  revision before publication in the Vermont
  Reports.  Readers are requested to notify the Reporter of  Decisions,
  Vermont Supreme Court, 109 State Street, Montpelier, Vermont 05609-0801 of
  any  errors in order that corrections may be made before this opinion goes
  to press.


                                 No. 99-084


Karen Hoover (Letourneau)	                 Supreme Court

                                                 On Appeal from
     v.	                                         Rutland Family Court


Wade Hoover	                                 January Term, 2000


Mary Miles Teachout, J.

Karen Ann Letourneau, Pro Se, South Windsor, Connecticut, Plaintiff-Appellant.


PRESENT:  Amestoy, C.J., Dooley, Morse, Johnson and Skoglund, JJ.


       JOHNSON, J., dissenting.  I am unable to join the majority's decision
  affirming this award  of custody because of substantial errors in the trial
  court's findings of fact.  All of the major findings  that affected the
  trial court's interpretation of the evidence and that supported its
  ultimate decision are  either without support in the record or contrary to
  undisputed evidence.  The errors are so serious that  no deferential
  standard of review can save them, and the opinion should be reversed.  With
  this  degree of error, it is impossible to view the contested custody
  hearing as having been fair to both  parties.  This reason alone is enough
  to compel my dissent. 

       But the majority's decision also ignores, under the cloak of our
  deferential standard of review  in family cases, that the role of an
  appellate court is to provide broad guidance to the trial courts on 

 

  the direction of the law.  This particular modification of custody occurred
  because one of the parents  moved from Vermont to Connecticut.  This is a
  controversial area of family law that has commanded  thoughtful
  consideration by commentators, the American Law Institute, and state
  appellate courts.   We, too, have struggled with these issues, as shown by
  our decisions in Lane v. Schenck, 158 Vt.  489, 614 A.2d 786 (1992), and
  deBeaumont v. Goodrich, 162 Vt. 91, 644 A.2d 843 (1994), and as  those
  decisions demonstrate, the issues are not easily resolved. But it is wholly
  untenable, in my  view, to resolve the issues solely by deference to the
  trial courts.  That is a strategy that results in  greater variability than
  we should countenance among trial courts when divorced parents relocate.  
  Because there are better standards for deciding these cases that I believe
  we should adopt, I  respectfully dissent.  

                                     I.

       The scope and significance of the trial court's errors require
  reversal.  I address only those  errors most material to the court's
  ultimate decision to award custody to father. (FN1)  Even limited  to the
  three types of error outlined below, the lower court's decision cannot
  stand.

 

       Our review of the trial court's findings of fact is deferential.  The
  court's findings of fact are  reviewed for clear error and will be upheld
  if supported by credible evidence.  See Brown v.  Whitcomb, 150 Vt. 106,
  109, 550 A.2d 1, 3 (1988).  As an appellate court, however, we are not 
  required to accept findings that are wholly without support in the record. 
  See deBeaumont v.  Goodrich, 162 Vt. at 98, 644 A.2d  at 847  (this Court
  need not affirm trial court decision that is  "clearly unreasonable in
  light of the evidence") (quoting Jensen v. Jensen, 141 Vt. 580, 581-82, 450 A.2d 1155, 1156 (1982)). Nor are we required to accept findings that are
  directly contrary to  uncontested evidence.   See  Kopelman v. Schwag, 145
  Vt. 212, 214,  485 A.2d 1254, 1255 (1984).

       Given the majority's cursory review of the facts in this case, it is
  necessary to spend some  time laying out what the evidence at trial showed. 
  Karen Letourneau and Wade Hoover married and  had three children: Angela,
  now age 14, and Cory and Alisha, twins age 12.  In 1994, mother and  father
  separated.  They ultimately divorced in April 1996.  The final order of
  divorce incorporated  their agreement for joint physical and legal
  responsibility for their three children.  It also provided  that if either
  parent moved out of Vermont, the remaining parent had the right to petition
  the court to  modify its order.  In April 1998, mother told father that she
  intended to move to Connecticut with her  fiancé and wanted to move with
  the children.  She tried repeatedly to talk to father about the move  but
  he refused.  In July, father filed a motion requesting the court to prevent
  mother from moving.   Mother moved in July or August and took all three
  children with her.  The children visited their  father in Vermont on
  weekends for the rest of the summer.  At the end of August, after fighting 
  bitterly with father about where the children would start school, mother
  picked up the twins in  Vermont, leaving Angela in Vermont to attend a
  party.  No return transfer took place; the twins  started school in
  Connecticut and Angela started school in Vermont.  

 

       The court held an evidentiary hearing on November 25, 1998.  At the
  hearing, both parents  agreed that they wanted Angela to be able to finish
  the school year in Vermont.  It issued its decision  on the custody of the
  twins on December 18, 1998. The court's decision seems to turn on its
  findings  that father had spent more waking hours with the children and had
  been "slightly" more actively  involved in their lives.  The court made a
  number of findings about father using the statutory factors  but failed to
  make corollary findings about mother, effectively presuming that father was
  the primary  parent and finding that there was no reason he could not
  continue to be the primary parent.  Thus, the  court awarded sole legal and
  physical custody of the twins to father.

                    A. Amount of Time Spent in Caregiving

       First and foremost, the court erred in its findings related to how
  much time the children spent  with each parent.  The court believed that
  little had changed in the years since the divorce and that  the schedule
  outlined in the divorce order was still essentially being followed.  Under
  that order,  father, who worked a night shift, cared for the children
  during the day and mother cared for them at  night.  Uncontested evidence 
  established that in the year before the hearing the children lived with 
  mother, saw her before and after school, took the school bus to and from
  her house, (FN2) and slept  there every night.  They saw father for dinner
  three nights a week and spent alternate weekends with  him.  While this was
  not the schedule specified in the divorce order, both parents testified
  that this  was the schedule they had been following for at least a year. 
  The schedule had changed, both parents  testified, because father got a day
  job and no longer was available to take care of the children before  or
  after school. 
 
 

       Although father claims that he objected to the changes and the court
  credited his testimony  that he "was not happy" about the changes, it is
  undisputed that he went along with them.  In the  court's words, he "lived
  with it."  Whatever his private feelings may have been, as a matter of law, 
  father acquiesced in the changes and cannot now object.  See Brown v.
  Brown, 134 Vt. 412, 414, 365 A.2d 248, 249 (1976) (acquiesced-in change in
  custody cannot form basis to modify court's order  because it was not
  outside plaintiff-parent's control).  He cannot rely on his unhappiness to
  preserve  his rights under the original order.  See also deBeaumont, 162
  Vt. at 94, 644 A.2d  at 845 (where  court found that neither parent was
  primary, de facto custody arrangement controlled, rather than  court order
  of sole custody to mother).  

       The court's mistaken understanding of the schedule led to its
  erroneous finding that the  children "spent more of their waking time, the
  time between the end of the school day and bedtime,  with their father." 
  This finding also uses the wrong measure of waking hours by looking only at
  the  after-school hours rather than at all the children's waking hours. 
  Based on the undisputed evidence,  it is apparent that father spent about
  nine hours per week with the children (excluding his weekends,  which time
  was equal to mother's weekends).  Mother spent more than twenty waking
  hours with the  children every week.  Even assuming they saw mother only
  for one hour before school, one hour  after school, and an hour before
  bedtime (conservative estimates of the time needed to ready children  for
  school and for bed), those hours total fifteen.  Those fifteen hours must
  be added to dinners on  Sundays and Tuesdays, for a total of at least
  twenty waking hours per week (excluding mother's  weekends).  No possible
  construction of the evidence can support a finding that father had more 
  waking-hours time with the children than mother.  This critical finding is
  therefore clearly erroneous.

 

       As dictated by our decision in deBeaumont, the family court must look
  at the "actual contact  situation" in its determination.  See deBeaumont,
  162 Vt. at 96 n.3, 644 A.2d  at 846 n.3.  Instead, the  court decided,
  erroneously and under an inappropriate standard for deciding the case,
  which parent  had a slim majority of custodial time.  The court's findings
  focus on which parent was "slightly more  involved in routine daily
  parental responsibilities" and which parent had a "slightly more active 
  engagement in the children's lives."  Then, it used this fictional primacy
  of the father to find a quasi-custodial parent and create a presumption
  that the "custodial parent" should retain custody. (FN3)

       In reality, the reduction of contact with father down to nine hours
  per week has  fundamentally altered the joint custody that existed at the
  time of divorce.  Mother appears to have  become the primary parent, with
  the children having significant visitation with father.  Title 15,  section
  665(a) refers to the court's duty to award parental rights and
  responsibilities "primarily or  solely to one parent" where the parents
  cannot agree on joint custody.  The statute thereby explicitly  recognizes
  what we have further acknowledged in our cases, that "some sharing of
  responsibilities,  short of joint custody" may exist.  See Gazo v. Gazo, 
  166 Vt. 434, 443, 697 A.2d 342, 347 (1997).  

 

  That is the situation evident here; the children lived with mother, saw her
  before and after  school and were put to bed by her.  She arranged for
  medical care, communicated with their schools,  helped them with homework,
  and for nine hours a week they visited with father.  This arrangement  of
  "actual contact" ought to have been granted deference by the family court
  under deBeaumont and  its failure to do so was error.  The schedule
  testified to by both parents at the hearing suggests that  mother may
  indeed, as she claims, have become the primary care giver during the years
  after the  divorce.

                   B.  Involvement in the Children's Lives

       The court next found that father had "a slightly more active
  engagement in the children's  lives."  The court cited as support for this
  finding that fact that father cared for the children before  and after
  school, was involved in their activities, fed them dinner and helped with
  their homework.   The above analysis reveals that father cannot be credited
  with spending a greater quantity of time  with the children, therefore the
  first basis for this finding is without support in the evidence.

       Further, it was uncontested that both parents helped the children with
  homework.   The court,  however, only made a finding that father helped
  them, thereby privileging his assistance and failing  to fairly consider
  mother's involvement.  The evidence does not support a finding that father
  was  more involved with the children than mother when both he and mother
  helped them equally with  homework.   

       The court also cited as support for its conclusion about father's
  involvement a finding that  father made medical appointments.   This
  finding is clearly erroneous; there is no evidence 

 

  whatsoever that father had anything to do with the children's medical care.
  (FN4)  The only evidence  regarding father's involvement in medical care
  was that he had failed to provide insurance coverage  for the children
  since the divorce, despite being required to do so.  The undisputed
  evidence  demonstrated that mother provided medical coverage and secured
  medical care for the children with  little or no involvement on father's
  part.  

       Similarly, the court found that both parents had "maintained
  constructive communication  with the children's teachers" but there is no
  evidence to support finding that father did so.  The  evidence showed that
  mother attended parent-teacher conferences and guidance counseling sessions 
  but that father had refused to attend these conferences.  There was no
  evidence, therefore, that father  maintained any communication with the
  children's teachers.	

       A separate finding faults mother because, the court says, she "did not
  have very much  information about plans for the children's daily lives or
  activities in Connecticut."  This finding is  wholly unsupported.  Mother
  testified at length about the children's schools in Connecticut, about 
  their successful adjustment to it, their choices about extracurricular
  activities there, the family's  hobbies and their plans.  This finding is
  clearly erroneous and cannot stand.  

       These multiple errors taken together eviscerate the court's ultimate
  finding that father was  more involved with the children.  The flaws in the
  underlying findings greatly compromise the  conclusion that father's
  custody is in the best interests of the children.  He did not spend more 

 

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