MICHELLE MARIE MANNING v. JAMES ROSCOE MANNING JAMES ROSCOE MANNING v. MICHELLE MARIE MANNING
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RENDERED:
OCTOBER 13, 2006; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2005-CA-001640-MR
MICHELLE MARIE MANNING
v.
APPELLANT
APPEAL FROM ALLEN CIRCUIT COURT
HONORABLE WILLIAM R. HARRIS, JUDGE
ACTION NO. 02-CI-00275
JAMES ROSCOE MANNING
APPELLEE
NO. 2005-CA-001898-MR
JAMES ROSCOE MANNING
v.
APPELLANT
APPEAL FROM ALLEN CIRCUIT COURT
HONORABLE WILLIAM R. HARRIS, JUDGE
ACTION NO. 02-CI-00275
MICHELLE MARIE MANNING
APPELLEE
OPINION AND ORDER
AFFIRMING
** ** ** ** **
BEFORE:
TAYLOR AND WINE, JUDGES; BUCKINGHAM,1 SENIOR JUDGE.
BUCKINGHAM, SENIOR JUDGE:
Michelle Marie Manning and James
Roscoe Manning have filed separate appeals from a judgment and
from an order of the Allen Circuit Court relating to the custody
of their minor child.
Concerning Michelle’s appeal, we affirm.
Concerning James’s appeal, we dismiss as moot.
Michelle and James were married in 1988.
They have
one child, Michaela Lillia Manning, who was born on May 6, 1997.
Michelle and James separated in June 2002, and Michelle filed a
petition for dissolution of marriage in the Allen Circuit Court
on July 2, 2002.
The parties initially agreed to a temporary order of
joint custody with Michelle as the primary residential
custodian.
During the divorce proceedings, James attempted to
get custody of Michaela based on the fact that Michelle was
romantically involved with a co-worker, Michael Olson, who was a
convicted child sex offender.2
The domestic relations commissioner (DRC) issued his
final report on October 12, 2004.
The DRC found that it would
be in Michaela’s best interest for Michelle and James to have
1
Senior Judge David C. Buckingham sitting as Special Judge by assignment of
the Chief Justice pursuant to Section 110(5)(b) of the Kentucky Constitution
and KRS 21.580.
2
Olson had been convicted of sex offenses involving his stepdaughter in Utah
during a two-year period when the child was 12-14 years of age. Michael may
have served time and did complete a sex offender treatment program. After
his stepdaughter turned 18, he tried to renew the relationship and have sex
with her.
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joint custody of her with Michelle as the primary residential
custodian.
However, the DRC further found that it would be in
Michaela’s best interest for Michelle to immediately cease her
relationship with Olson.
The DRC stated that should Michelle be
unwilling to do so, then he would find that the child’s best
interest would “dictate that James be the residential
custodian.”
The DRC also found that should Michelle be
unwilling to sever her relationship with Olson, then there
should be no contact between Michaela and Olson during
Michelle’s exercise of custodial time.
Both parties filed
exceptions to the DRC’s report.
In an order entered on June 27, 2005, the trial court
rejected the portion of the DRC report recommending that
Michelle be the primary residential custodian of Michaela.
Rather, the court designated James as the primary residential
custodian.
The court stated as follows:
[T]he Court is persuaded that it is not in
the best interest of the parties’ eightyear-old daughter to be placed in a
custodial setting where her protection from
the proclivities of a convicted child sex
offender is dependent upon the petitioner
severing her relationship with him. The
petitioner’s poor judgment in taking up with
this man in the first place does not
engender confidence that she will not do so
again, and thus expose the child to a
substantial risk of sexual molestation in
the future. The Court’s conclusion is that
the best interest of the parties’ daughter
will be served by the respondent being
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designated as primary residential custodian,
with the petitioner to have visitation (or
shared time) with the child[.]
Michelle filed a motion to alter, amend, or vacate,
which the court denied.
On August 4, 2005, the court entered
its final judgment that included a provision granting the
parties joint custody of Michaela with James as the primary
residential custodian.
On August 8, 2005, Michelle filed a
notice of appeal and a motion to stay enforcement of the court’s
final order.
Following a hearing on the next day, the trial
court entered an order staying enforcement of the custody order
“pending further orders from the Kentucky Court of Appeals.”
James appealed from that order.
We will address Michelle’s appeal first.
Michelle
contends that the court erred by not adopting the portion of the
DRC’s report designating her as the primary residential
custodian.
In this regard, we note that the court adopted the
DRC’s fact findings, but it reached a different conclusion.
Broad discretion is vested in trial courts in matters
concerning custody and visitation.
S.W.2d 39 (Ky. 1961).
Futrell v. Futrell, 346
The discretion of the trial court in this
regard will not be disturbed unless that discretion was abused.
Id.
The trial court’s findings of fact will not be set aside
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unless clearly erroneous.
CR3 52.01.
“The test is not whether
we would have decided it differently, but whether the findings
of the trial judge were clearly erroneous or that he abused his
discretion.”
Cherry v. Cherry, 634 S.W.2d 423, 425 (Ky. 1982).
The court’s use of a DRC report is governed by CR
53.06(2).
The court “may adopt the report, or may modify it, or
may reject it in whole or in part, or may receive further
evidence, or may recommit it with instructions.”
Id.
See also
Haley v. Haley, 573 S.W.2d 354, 356 (Ky.App. 1978)(the court has
complete discretion as to the use of a DRC’s report); Eiland v.
Ferrell, 937 S.W.2d 713, 716 (Ky. 1997)(the court has the
broadest possible discretion with respect to its use of the DRC
report); Basham v. Wilkins, 851 S.W.2d 491, 494 (Ky.App.
1993)(the court may adopt, modify, or reject the DRC’s report).
In making an initial custody award, the court is to
consider the best interest of the child.
See KRS4 403.270.
In
doing so, the court must consider all relevant factors,
including those set forth in KRS 403.270.
Stafford v. Stafford,
618 S.W.2d 578, 580 (Ky.App. 1981), overruled in part on other
grounds by Largent v. Largent, 643 S.W.2d 261, 263 (Ky. 1982).
In this case, the court complied with the requirements
of KRS 403.270.
First, it adopted the DRC’s analysis as it
3
Kentucky Rules of Civil Procedure.
4
Kentucky Revised Statutes.
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related to the relevant factors set forth in the statute.
Second, it adopted the DRC’s findings as they relate to the
facts underlying Michelle’s relationship with Olson, Olson’s
criminal record, and evidence relating to Olson’s conduct since
arriving in Kentucky.
Based on these underlying facts, the court then
reached its conclusion that Michaela’s best interest would be
served by James being designated as the primary residential
custodian.
We conclude that the court did not abuse its
discretion in making this determination.
Further, contrary to
Michelle’s assertion, nothing precluded the court from reaching
this conclusion and determination.
See Basham, 851 S.W.2d at
494, wherein the trial court, with the benefit of the full
record, placed greater weight on certain evidence than did the
DRC.
Michelle’s argument that there was no evidence
Michaela would be in immediate danger from the continued
relationship is without merit.
Olson’s criminal record, his
actions since arriving in Kentucky, and the fact that Michelle
knew about his background yet elected to develop the
relationship, stand uncontested.
Kentucky law does not require
the court, under these circumstances, to wait until something
actually occurs to harm the child before it can act.
v. Krug, 647 S.W.2d 790, 793 (Ky. 1983).
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See Krug
Michelle also argues that the court erred in failing
to consider that James has a history of domestic violence that
would have an impact on his being the residential custodian.
She cites Dillard v. Dillard, 859 S.W.2d 134 (Ky.App. 1993), for
the proposition that the failure of the trial court to make
specific fact findings regarding domestic violence is reversible
error.
We reject Michelle’s arguments for several reasons.
First, the Dillard case does not stand for the proposition
Michelle’s espouses.
Second, because the court adopted the
findings of the DRC, including the finding that a domestic
violence order had been issued against James in 2003, the court
obviously considered domestic violence.
We fail to see how the
court’s failure to specifically address it in its order of June
27, 2005, was error.
Michelle also mentions a child abuse allegation
against James and states that the court should have considered
it.
First, there was no evidence in the record for the court to
review.
Second, the court remanded that issue to the DRC for
review.
Third, the allegation was eventually unsubstantiated.
Having found no error regarding the court’s
determination that James should be the primary residential
custodian, we now turn to James’s appeal that the court erred in
staying its order “pending further orders of the Kentucky Court
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of Appeals.”
With our affirmance of the court’s order regarding
custody, James’s appeal is rendered moot.
The judgment of the Allen Circuit Court designating
James as primary residential custodian is affirmed.
James’s
appeal of the court’s order entering a stay of its original
order is dismissed as moot.
Pursuant to the terms of the stay
order, the trial court should lift the stay since this court has
now rendered an opinion in the first appeal.
ALL CONCUR.
ENTERED: October 13, 2006
/s/ David C. Buckingham___
JUDGE, COURT OF APPEALS
BRIEFS FOR APPELLANT, MICHELLE
MARIE MANNING:
BRIEFS FOR APPELLEE, JAMES
ROSCOE MANNING:
Kenneth A. Meredith, II
Bowling Green, Kentucky
David F. Broderick
Christopher T. Davenport
Bowling Green, Kentucky
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