TIMOTHY PIERRON V KELLY PIERRON
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STATE OF MICHIGAN
COURT OF APPEALS
TIMOTHY PIERRON,
FOR PUBLICATION
February 3, 2009
9:00 a.m.
Plaintiff-Appellee,
v
No. 282673
Wayne Circuit Court
LC No. 99-920324-DM
KELLY PIERRON,
Defendant-Appellant.
Advance Sheets Version
Before: Cavanagh, P.J., and Jansen and Meter, JJ.
JANSEN, J.
In this child custody dispute, defendant appeals by right the circuit court’s order requiring
that the minor children remain enrolled in the Grosse Pointe Public Schools. Defendant also
challenges the circuit court’s refusal to consider the merits of her request for attorney fees. We
affirm in part, vacate in part, and remand for further proceedings consistent with this opinion.
I
Plaintiff and defendant were married in October 1993, and were divorced in April 2000.
The parties had two children during the marriage—Andrew Pierron, born May 6, 1994, and
Madeline Pierron, born January 25, 1999. The judgment of divorce granted the parties joint legal
custody of the children, but granted defendant sole physical custody of the children. Plaintiff
was granted “reasonable and liberal parenting time with the minor children, in a manner
consistent with the children’s best interests, which shall include alternate weekends, alternate
holidays, time during school and summer vacations, and as otherwise agreed between the
parties.” The judgment of divorce specifically provided that “[b]oth parents shall be fully
informed with respect to the children’s progress in school and shall be entitled to participate in
all school conferences, programs and other related activities in which parents are customarily
involved,” and that “[b]oth parents shall have full access to the children’s school records,
teachers, [and] counselors . . . .” The judgment further provided that “[t]he State of Michigan
shall be the domicile and residence of the minor children, and the domicile and residence of the
minor children shall not be removed from the State of Michigan without the approval of the
Judge who awarded custody, or his successor, until the children attain the age of eighteen (18) or
until further order of the Court.”
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An amended judgment of divorce, entered in June 2001, stated in relevant part that “the
Judgment of Divorce shall be amended to provide that the parties shall have joint legal custody
and shared parenting time.” The amended judgment also provided that “[defendant’s] residence
continues as primary residence; each party’s residence is the child’s legal residence pursuant to
statute. . . . In all other respects and except as herein stated the Judgment of Divorce shall
remain in full force and effect.” At the time of the amended judgment of divorce, both plaintiff
and defendant resided in Grosse Pointe Woods and the children attended the Grosse Pointe
Public Schools.
Sometime in mid-2006, defendant inherited money from her late father. Defendant
decided to use the money to purchase a new home.1 In April 2007, defendant made an offer to
purchase a home in Howell. Upon learning of defendant’s actions in this regard, plaintiff’s
attorney sent defendant a letter on April 27, 2007, which stated in relevant part, “While
[plaintiff] certainly understands your desire to move to Howell and be closer to your sister, he
believes that such a move at this time is not in the best interest of the minor children.” The letter
alleged that defendant’s planned move to Howell would “hamper [the children’s] access” to
plaintiff and would “have a profound and negative impact on the children’s relationship with
their father . . . .” Plaintiff’s attorney wrote that plaintiff was “willing to go to great lengths to
find a workable solution that will allow the children to remain in their community and physically
close to both parents,” and continued:
To demonstrate his commitment and concern for the minor children,
[plaintiff] is willing to move out of his current Grosse Pointe Woods residence
and sell it to you for $150,000, the identical price of the Howell condo you are
currently planning on purchasing. [Plaintiff] is willing to do this, despite the fact
that his house is worth approximately $250,000 in today’s market. As you know,
[plaintiff] has made significant improvements to this house and would basically
be giving you $100,000 in free equity. The insurance and taxes on the Grosse
Pointe Woods residence are somewhat comparable to the taxes, insurance and
association dues which you would pay for your new condominium. Moreover,
the taxes and insurance would be deductible and provide a significant savings
towards your income tax. The offer to purchase [plaintiff’s] residence at a
$100,000 below-market value is contingent upon you agreeing to remain within
20 miles of Grosse Pointe Woods until the minor children graduate from high
school or further agreement.
The letter urged defendant to seriously consider plaintiff’s offer and asked that defendant “take
into account the potentially devastating effects a move to Howell could have on the children at
this time . . . .”
On May 23, 2007, in anticipation of defendant’s planned move to Howell, plaintiff’s
attorney sent a second letter, accompanied by a proposed stipulated order regarding parenting
1
Since the divorce, defendant had been renting a home in Grosse Pointe Woods.
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time. In addition to requesting significant parenting time for plaintiff, the proposed stipulated
order would have required defendant to “be responsible for all transportation for parenting time”
and to “deliver the children to Plaintiff-Father’s home at the commencement of his parenting
time and pick up the children at the end of Plaintiff-Father’s parenting time.” In response to this
proposed stipulated order, defendant expressed that she was “unwilling and unable to drive in
both directions for parenting time exchanges” between Howell and Grosse Pointe Woods, and
that she was “willing to drive one (1) way” only.
In June 2007 defendant moved to Howell, and in July 2007 defendant attempted to enroll
her children in the Howell Public Schools. Plaintiff remained opposed to defendant’s move with
the children, and therefore filed a motion on July 13, 2007, in an effort to prevent the change of
school districts.2 The motion alleged that plaintiff had learned that defendant “intended to move
with the children from Grosse Pointe Woods to Howell, Michigan, more than sixty (60) miles
away,” and that he had “discovered, from the minor children, that Defendant intended to remove
the children from the Grosse Pointe school system and enroll them in Howell Public Schools for
the 2007-2008 school year.” The motion asserted that plaintiff had “made several attempts to
talk with Defendant and propose alternatives that would allow for the children to remain in the
Grosse Pointe Woods area,” but that plaintiff had been “rebuffed and ignored.” Plaintiff argued
that defendant’s “unilateral decision to move the children more than an hour from Plaintiff’s
home and completely uproot them from their school district” was both “a violation of the joint
legal custody provision of the parties’ Judgment of Divorce” and “a significant modification of
the children’s established custodial environment and a proper cause for the court to consider a
modification of the custodial arrangement.” Plaintiff requested “that an order be entered
directing that the minor children attend Grosse Pointe . . . schools” and that the court “render an
award of sole custody to the Plaintiff.”
The circuit court conducted a six-day evidentiary hearing during September and October
2007 for the purpose of determining whether it was in the best interests of the minor children to
remain enrolled in the Grosse Pointe Public Schools or to be enrolled in the Howell Public
Schools. The court considered both the testimony of witnesses and a stipulated statement of
facts that had been jointly submitted before the hearing. Substantial evidence was presented
concerning the relative quality of the Grosse Pointe and Howell school districts. The court also
heard significant evidence concerning the available amenities, recreational opportunities, crime
rates, and quality of life in the communities of Grosse Pointe Woods and Howell.
At the conclusion of the evidentiary hearing, the circuit court read its decision from the
bench:
Parents who enjoy joint legal custody are entitled to share in decisions
concerning their children’s education . . . .
2
This motion of July 13, 2007, was entitled “Plaintiff’s Motion Regarding School, Change of
Custody, Etc.”
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Neither parent may unilaterally decide which school a child attends nor
may a parent change the school without attempting to consult and obtain the
agreement of the other parent. Where a dispute arises, the Court must decide the
issue utilizing the applicable best interest factors contained in the Child Custody
Act, MCL 722.23. . . .
In school cases, as in all cases where the custody analysis is triggered, the
Court must initially ascertain whether a prior order has been entered by the Court.
If a prior order addressing the relevant custody issue exists, MCL 722.27(1)(c)
provides that a court may not modify that prior order absent a showing of proper
cause or change in circumstances. This threshold determination may be made by
the Court without an evidentiary hearing. . . .
***
[A]s in the present case, if there is no prior order addressing the school,
generally it must be established by a preponderance of the evidence that the
change in schools is in the best interests of the child.
If, however, the change in schools will also impact the established
custodial environment as defined in MCL 722.27(1)(c), the moving party has the
burden of proving by clear and convincing evidence that the change of schools is
in the best interests of the child.
In that situation the Court may address not only the change in schools but
whether there should be a change in custody. The Court must make specific
findings concerning each of the . . . best interest factors outlined in MCL 722.23.
The Court must also address the factors separately as to each child. . . .
In the present case there was no prior court order addressing where the
Pierron children would attend school. Until the 2007, 2008 school year, the
parents were in agreement that the children would attend the Grosse Pointe public
school system.
The Court must next address whether the proposed school change to
Howell would change the established custodial environment of the children.
MCL 722.27 defines the established custodial environment, quote, “the custodial
environment of a child is established 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. The age of the child, the physical
environment, and the inclination of the custodian and the child as to permanency
of the relationship shall also be considered.” End quote.
The Court must look at the substantive situation including the
psychological and physical relationship between the parents and the child in order
to determine the existence of an established custodial environment with the
parents. This is the reason why the law disregards how the established custodial
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environment was created and requires the Court to ascertain the realities of the
situation and not how it came to occur. . . .
It is also important to remember that an established custodial environment
can occur in both homes or in neither. If an established custodial environment
exists, it may not be changed without a showing of clear and convincing evidence.
MCL 722.27(1)(c) . . . .
Quote, “on the contrary, if the Court finds that no established custodial
environment exists, then the Court may change custody if the party bearing the
burden proves by a preponderance of the evidence that the change serves the
child’s best interest.” Unquote. . . .
The underlying intent of the Child Custody Act is to minimize the
prospect of unwarranted and disruptive change of custody orders and to erect a
barrier against removal of a child from an established custodial environment
except in the most compelling cases. . . .
This policy applies to changing schools as well.
In the present case the last custody order was entered on June 6th, 2001,
and provided, quote, [“T]he parties shall have joint legal custody and shared
parenting time. The husband’s parenting time shall include overnights and all
mutually agreeable times including first option of parenting time when and if
wife/defendant resumes and/or returns to full-time employment or continued
education that requires night classes.[”]
“Wife’s residence continues as primary residence. Each parties’ residence
is the child’s legal residence pursuant to statute. Nothing in the judgment shall be
deemed the basis for the shared economic formula to apply.” End quote.
The mother’s proposed change of schools will impact this agreed upon
parenting time schedule. Howell is 60 miles from Grosse Pointe. Week night
overnights and a first option for parenting time would be impractical. The change
in schools would require a modification in parenting time. The distance factor
would also impinge on the father’s ability to provide educational guidance,
discipline, and the necessities of life.
The testimony established that Dr. Pierron was involved on a continuing
basis with [the] children’s education. He visited the schools regularly, took the
children to lunch on occasions, picked them up from tutoring, and saw them
regularly despite the absence of a specific parenting time schedule.
This established custodial environment was one of flexibility and
continued involvement. The Court finds that the proposed school change would
alter the established custodial environment of these children; as a result Ms.
Pierron has the burden of establishing by clear and convincing evidence that the
change is in the best interests of the children.
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The Court will . . . now apply the 12 best interest factors utilizing the
burden just referenced.
The best interests of the child are codified in MCL 722.23. The Court
must look at each factor as it relates to Ms. Pierron’s request to change schools
and state its conclusion. . . .
The circuit court then addressed each of the best-interest factors contained in MCL
722.23, purporting to limit its consideration of each factor to the change-of-school issue only.
The court made findings of fact with respect to each factor.
The circuit court first delivered its findings of fact with respect to factor a, MCL
722.23(a):
The testimony established that the parties are both devoted to their
children. While the parties are in agreement that Madeline is a daddy’s girl, the
testimony also established a strained relationship between Andrew and his father
since the school issue surfaced.
Andrew has exhibited resistance to the Grosse Pointe school system,
argued with his father, swore at him, and even ran away from school. His
resentment toward his father suggests that the emotional ties between him and his
father are strained.
There was no testimony to suggest, however, that the emotional ties
between Andrew and his father were not strong prior to the school issue being
raised.
While there was some limited discussion of the proposed move between
the parents, the lack of a serious discussion about the issue was clearly the
catalyst to the current turmoil the children are facing and the deterioration in the
children’s attitude toward their father.
Ultimately it is Ms. Pierron who must bear responsibility for the current
struggles facing her children. She should have ensured the school issue was
resolved before moving to another community. She claims she thought her ex[-]
husband wasn’t opposed since he told her he wouldn’t sue her for moving to
Howell. However, such an analysis is hardly akin to an agreement that the
children should be enrolled in another school district.
Ms. Pierron also failed to timely respond to offers on behalf of Dr. Pierron
for housing arrangements. Since this factor is geared primarily, however, toward
the existence of love and emotional ties, the Court finds that the parties are equal.
Next, with respect to factor b, MCL 722.23(b), the court determined:
Both parties are equally capable and generally disposed to give the
children love, affection, and guidance. The testimony established, however, that
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Dr. Pierron has the better capacity and disposition to educate and raise the
children in their religious creed. The children, [D]r. Pierron, and his parents all
attend the Grosse Pointe United Methodist Church and have done so throughout
their lives. They are active members. Madeline is involved in choir or has
expressed an interest to be involved in choir.
Ms. Pierron, on the other hand, does not attend church nor does she take
the children to church. This factor favors Dr. Pierron.
The circuit court then considered factor c, MCL 722.23(c):
Dr. Pierron is a radiologist with an annual income of over $200,000. He
provides all health insurance for his children.
Ms. Pierron is unemployed. She does some upholstery work an[d] teaches
figure skating earning approximately $8,000 to $11,000 per year. Her primary
source of income, however, is the over $28,000 per year in child support she
receives from her ex[-]husband. While she states that living in Howell is more
conducive to obtaining full-time employment, she has not done so. Nor was there
any testimony of her efforts to obtain employment. There is no certainty that she
will be able to obtain employment. She has not even explored part-time
employment opportunities.
Hence, Ms. Pierron failed to show that moving the children to the Howell
school district would improve her ability to provide for the children financially.
Her financial situation has not changed.
Her allegations that Dr. Pierron did not pay his child support in a reliable
manner simply were not supported by the evidence.
Ms. Pierron provided photographs of her new condominium in Howell[,]
which is newer and larger than her home in Grosse Pointe [Woods]. While her
home is lovely, the Court simply cannot base a change in schools on the size of
the parties’ homes. The focus must be on whether it is in the children’s best
educational interest to change school districts. There was no showing that the size
and quality of her home impacted her children’s education.
In addition, the parties stipulated that the children would continue to see
their same dentist and doctor, both located on the east side. Dr. Pierron has been
involved in the children’s dental and medical health. Based on the evidence, Ms.
Pierron has failed to establish how changing the school district would benefit the
children in terms of their health care.
The court then addressed factor d, MCL 722.23(d):
Analyzing this factor in a school decision case requires the Court to look
at the educational environment which existed for the children and whether it was
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stable and satisfactory. It is under this factor that the Court can compare the
suitability of the particular schools for the parties’ children.
The Court need not determine which school is the better district in general,
but whether the existing school serves the needs of the children and whether there
is any reason to change that school environment.
The existing school environment in this case is the Grosse Pointe public
school system. Ms. Pierron has the burden of showing that the Grosse Pointe
schools do not provide a stable and satisfactory environment for her children.
Andrew and Madeline have attended school in this district throughout
their educational lives. The children and their parents are known to their teachers
and administrators. The schools are located in close proximity to the parties’
home. Dr. Pierron has regularly attended parent/teacher conferences. Ms. Pierron
attended the conferences but failed to do so in 2006 [and] 2007 claiming it was
unnecessary to do so.
Grosse Pointe scores at the top of the scale in terms of graduation rates,
MEAP scores, and student/teacher ratios.
Susan Allen, the Assistant
Superintendent for Curriculum Development, testified regarding the Grosse
Pointe school system and the programs it offers students. Counselors and student
support teams are available for shy or struggling students such as Andrew. Nocut athletic programs are also available for less athletically competitive students
like Andrew. The school system is stable and satisfactory.
Ms. Pierron argued that the Grosse Pointe schools were not satisfactory
because the[y] did not properly address the bullying of Andrew. Other than her
testimony no evidence was introduced to support the argument that Andrew was,
in fact, bullied or that this was any significant educational occurrence. In fact,
Andrew’s tutor, Deb Dixon, testified that Andrew said he was teased. Both
Grosse Pointe and Howell have antibullying policies to address inappropriate
behavior. Neither policy appears to be superior.
Ms. Pierron also argues that Howell has busing which will benefit her
children. Ms. Pierron failed to establish, however, how busing the children will
help their educational development. Moreover, the evidence established that
Madeline will be on the bus 25 minutes each way, and Andrew as long as 1 hour
and 10 minutes at the end of the school day.
Ms. Pierron claims this will assist her ability to obtain . . . employment,
but she failed to show how it would benefit her children’s education. Moreover,
there was testimony regarding sexually inappropriate activity on the Howell buses
on two occasions. Dr. Pierron attended a School Board meeting and expressed
concern as did other Howell parents regarding the handling of the bus issue.
There was no showing that busing will benefit the Pierron children.
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While the testimony of the Assistant Superintendent, Lynn Parrish,
regarding the Howell public school system was quite impressive, there was no
showing the Pierron children would be better served in Howell. Howell, although
it does well, does not score as high as Grosse Pointe in graduation rates, MEAP
scores, or student/teacher ratio.
While Howell appears to be a fine school district, there is no showing that
the Pierron children’s school district should be changed.
Concerning factor e, MCL 722.23(e), the circuit court determined:
Ms. Pierron maintains that one of the reasons she moved to Howell was to
be closer to her sister and her mother. In fact, Ms. Pierron’s sister lives about 25
minutes away and her mother lives in West Bloomfield. The move to Howell did
not improve the family unit of the children.
[On the] other hand, the move to Howell does impact the family unit of
Dr. Pierron. The testimony established that Dr. Pierron’s parents have been
actively involved in the children’s lives including driving Madeline to dance and
previously taking Andrew to archery. The grandparents are also involved in the
children’s religious development.
Ms. Pierron admitted the children have a close and loving relationship
with their paternal grandparents. This family relationship would be greatly
interrupted by a change to the Howell school district. This factor favors the
children remaining in the Grosse Pointe school district.
Next, with regard to factor f, MCL 722.23(f), the court determined:
This factor is not an issue in this school determination case. Both parents
appear to be morally fit. Sadly, however, Ms. Pierron did attempt to introduce
evidence that Dr. Pierron’s brother had a drug problem, presumably to favor
herself on this factor. It was established, however, that Dr. Pierron’s brother’s
substance abuse problems occurred 20 years ago and he has obtained employment
with the National Zoo since that time.
As I said, the parties are equal on this factor.
In considering factor g, MCL 722.23(g), the circuit court opined:
Both parties are mentally and physically able to care for their children.
The only relevant testimony on this issue was the fact that Dr. Pierron’s medical
condition of multiple sclerosis limits his ability to relocate to other areas since he
feels he would have difficulty obtaining a position at another hospital. He,
therefore, would not have the option of moving closer to his children.
On the other hand, Ms. Pierron has no physical limitations that would limit
the location where she could live.
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Both parties are equal on this factor.
And with respect to factor h, MCL 722.23(h), the court found:
Andrew Pierron has struggled academically, but Madeline has performed
well in the Grosse Pointe school system. Although Andrew appears to have few
extracurricular activities, Madeline is involved in a dance program. She has also
exhibited an interest in participating in the church choir in her father’s church in
Grosse Pointe.
The children had a private educational tutor in Grosse Pointe paid for
exclusively by their father. Ms. Pierron would not take the children to the tutor
after she moved to Howell. The proximity of the school to Dr. Pierron’s home
permitted him to attend functions during the day on occasion including having
lunch with his children, attending graduation ceremonies, ice cream socials, and
other activities.
Dr. Pierron would be unable to participate in daytime and after school
functions in Howell because of the distance and his work schedule.
When Andrew left school in September 2007, Dr. Pierron was able to
immediately address the issue because of his close proximity to the school.
Having both parents available to attend school functions and address emergency
situations is in a child’s best interest.
It is also important to note that Andrew’s attitude towards school changed
dramatically after his mother expressed her interest in moving to Howell. His
tutor testified that his attitude changed at the time he indicated they might move.
Andrew told his father he had no interest in going to college but simply wanted to
get a job after high school. An opinion he apparently did not espouse earlier.
In fact, the tutor opined that Andrew was influenced in his opinion by his
mother and older brother. Ms. Dixon also testified that, in her opinion, Andrew
needed structure and discipline to succeed in his education.
The parties presented extensive evidence on the communities of Grosse
Pointe and Howell. Both communities offer a wide variety of cultural,
educational, and athletic opportunities to their citizens. The evidence did not
establish, however, that the Howell community offered more to the Pierron
children than the Grosse Pointe community such that the Court should change
their school system.
Again, the focus is not on the communities, but on whether there are
substantial reasons to change the school district the children currently attend.
There was also extensive testimony regarding crime statistics and the convicted
sexual felon registry. Ms. Pierron claims the crime rate is lower in Howell than
Grosse Pointe. The evidence did not establish, however, that the criminal activity
level in Howell warrants a move to that school district. While the area of Grosse
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Pointe in which Ms. Pierron lived bordered the higher crime neighborhoods of
Detroit, there is also criminal activity in Howell and convicted sexual offenders
within a relatively close proximity to her home in Howell. The evidence simply
did not support Ms. Pierron’s position on this issue.
Ms. Pierron also argued that the country atmosphere in Howell would
benefit Andrew because he could ride his bike. Although the rural atmosphere is
appealing, the evidence simply did not establish that Andrew could not adequately
address his physical activity in Grosse Pointe.
This factor [favors] the father’s request that the children remain in their
current school district.
The circuit court next addressed factor i, MCL 722.23(i):
The Court has interviewed Andrew and Madeline Pierron and taken their
views into consideration.
Dr. Pierron and Ms. Pierron both concede that the children would prefer
the Howell school system. The Court notes, however, the children have not
attended Howell schools as a result of this Court’s order that they remain in the
Grosse Pointe schools until the Court determines the issue. Therefore, the
preference of the children cannot be based on any factual comparison between the
two school districts.
The court then made findings of fact concerning factor j, MCL 722.23(j):
Dr. Pierron was opposed to the change in school districts from the
beginning. While he may have told his ex[-]wife he wouldn’t sue her, he
certainly did not consent to change in the school district.
In fact, Dr. Pierron offered to sell his house to his ex[-]wife at a price
nearly $100,000 below market value in order to encourage her to remain in the
Grosse Pointe school district. He offered her his home at the price she paid for
her Howell condominium. He also attempted to negotiate a parenting time
schedule while she lived in Howell.
While this motion was pending, Dr. Pierron [also] offered to lease a home
for her and the children in Grosse Pointe so the children would not have to travel
60 miles each way to school. During the trial he stated that he would have
assisted with the taxes for the Grosse Pointe home if that was necessary.
Ms. Pierron rejected or failed to respond to all of Dr. Pierron’s efforts.
Her desire to move her children 60 miles away from their father suggests a desire
to frustrate the parent/child relationship.
The testimony of several witnesses suggests that once the children,
particularly Andrew, became aware of their mother’s desire to move, they reacted
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negatively to their father’s efforts to prevent the move. Thus creating a wedge in
the parent/child relationship. Andrew swore at his father for the first time,
refused to visit with him, and even ran away from school, all out of anger over Dr.
Pierron’s position on the school issue.
There was even testimony that the older child of Ms. Pierron, Ian, had met
with her attorney to discuss this case. Ms. Pierron contacted the newspaper which
printed a story entitled, quote, “Divorce Judge to Pick Kids’ School,” unquote.
There are numerous other communities closer to Grosse Pointe that offer
many of the same opportunities as Howell but would also permit a close
relationship between the children and their father. The options of nearby
communities were not adequately explored. Ms. Pierron did not work with a
realtor in her effort to relocate.
Dr. Pierron repeatedly stated his strong conviction that children need both
parents actively involved in their lives. He felt the move to the Howell school
district would impede his ability to participate in their educational and every day
lives. Without both parents in their lives on a daily basis, Dr. Pierron feels the
children face a higher potential for failure. This is especially true in his opinion
because Andrew struggles academically. He wants to be there for his son to help
guide his educational development.
Ms. Pierron feels Dr. Pierron can still participate adequately from Grosse
Pointe, but she did not otherwise address his concerns nor the general philosophy
of the need for two parents to raise their children actively and on a daily basis.
She listed Dr. Pierron third on the emergency card for Howell primarily
because the distance prevented him from being contacted in case of an
emergency. Such an issue was not present while the parties resided in close
proximity of their children’s school in Grosse Pointe.
Testimony also established that Dr. Pierron and Ms. Pierron had a fairly
amicable relationship before the school issue was raised. They were able to reach
workable parenting time solutions. The decision to move the children to the
Howell school district has been detrimental to that relationship as the parties have
been entrenched in costly litigation for the last several months. The animosity
and financial costs are clearly not in the best interests of the children.
This factor favors Dr. Pierron’s request to keep the children in the Grosse
Pointe school system.
Finally, in considering factor k, MCL 722.23(k), the circuit court determined that “[t]here
was no evidence regarding domestic violence, and the issue is not relevant to the school issue,”
and with respect to factor l, MCL 722.23(l), the court found that there were no other relevant
considerations and that “[t]he Court has addressed all major factors considered in this school
decision issue.”
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In sum, the circuit court determined that factors b, c, d, e, h, and j favored plaintiff’s
request to keep the children enrolled in the Grosse Pointe Public Schools, and that the parties
were equally situated with respect to factors a, f, g, and k. With respect to factor i, the court
determined that because the children had never attended the Howell Public Schools, they had no
factual basis to form a reasonable preference with respect to the change-of-school issue. The
circuit court therefore ruled that defendant had “failed to establish by a preponderance of the
evidence, much less the clear and convincing standard that it is in the best interests of the minor
children to change their school district. The Pierron children shall remain enrolled in the Grosse
Pointe school system until further order of the Court.”
II
All custody orders must be affirmed on appeal unless the circuit court’s findings were
against the great weight of the evidence, the circuit court committed a palpable abuse of
discretion, or the circuit court made a clear legal error on a major issue. MCL 722.28; Fletcher v
Fletcher, 447 Mich 871, 876-877 (Brickley, J.), 900 (Griffin, J.); 526 NW2d 889 (1994); Berger
v Berger, 277 Mich App 700, 705; 747 NW2d 336 (2008). The great weight of the evidence
standard applies to all findings of fact; the circuit court’s findings should be affirmed unless the
evidence clearly preponderates in the opposite direction. Id. at 705; Sinicropi v Mazurek, 273
Mich App 149, 155; 729 NW2d 256 (2006). In reviewing the circuit court’s findings, we defer
to the court’s determination of witness credibility. Id. The abuse of discretion standard applies
to the circuit court’s discretionary rulings. Vodvarka v Grasmeyer, 259 Mich App 499, 507-508;
675 NW2d 847 (2003). A ruling concerning an important decision affecting the welfare of a
child is such a discretionary ruling. A circuit court commits legal error “when it incorrectly
chooses, interprets, or applies the law.’” Id. at 508 (citation omitted).
We review de novo questions concerning the interpretation and application of a statute.
Danse Corp v Madison Hts, 466 Mich 175, 178; 644 NW2d 721 (2002). “The applicable burden
of proof presents a question of law that is reviewed de novo on appeal.” FACE Trading Inc v
Dep’t of Consumer & Industry Services, 270 Mich App 653, 661; 717 NW2d 377 (2006). Which
party bears the burden of proof is also a question of law that we review de novo on appeal.
Pickering v Pickering, 253 Mich App 694, 697; 659 NW2d 649 (2002).
III
The Child Custody Act, MCL 722.21 et seq., “applies to all circuit court child custody
disputes and actions, whether original or incidental to other actions.” MCL 722.26(1). The
purposes of the act are to promote the best interests of the child and to provide a stable
environment for children that is free of unwarranted custody changes. Thompson v Thompson,
261 Mich App 353, 361 n 2; 683 NW2d 250 (2004); Vodvarka, 259 Mich App at 511. Once the
circuit court has entered an order or judgment in a child custody action, that order or judgment
may be modified or amended only “for proper cause shown or because of change of
circumstances . . . .” MCL 722.27(1)(c); see also Spires v Bergman, 276 Mich App 432, 444 n 4;
741 NW2d 523 (2007). Upon finding proper cause or a change in circumstances sufficient to
revisit an existing custody order, the circuit court’s “threshold determination . . . is whether an
established custodial environment exists.” LaFleche v Ybarra, 242 Mich App 692, 695-696; 619
NW2d 738 (2000). An established custodial environment exists “if over an appreciable time the
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child naturally looks to the custodian in that environment for guidance, discipline, the necessities
of life, and parental comfort.” MCL 722.27(1)(c). Our Supreme Court has described an
established custodial environment as “a custodial relationship of a significant duration in which
[the child is] provided the parental care, discipline, love, guidance and attention appropriate to
his age and individual needs; an environment in both the physical and psychological sense in
which the relationship between the custodian and the child is marked by qualities of security,
stability and permanence.” Baker v Baker, 411 Mich 567, 579-580; 309 NW2d 532 (1981).
Factors to be considered in determining whether an established custodial environment exists
“include ‘[t]he age of the child, the physical environment, and the inclination of the custodian
and the child as to permanency of the relationship.’” LaFleche, 242 Mich App at 696, quoting
MCL 722.27(1)(c). An established custodial environment may exist in more than one home,
Rittershaus v Rittershaus, 273 Mich App 462, 471; 730 NW2d 262 (2007), and “can be
established as a result of a temporary custody order, in violation of a custody order, or in the
absence of a custody order,” Berger, 277 Mich App at 707.
If the circuit court finds that an established custodial environment exists, then the circuit
court “shall not modify or amend its previous judgments or orders or issue a new order so as to
change the established custodial environment of a child unless there is presented clear and
convincing evidence that it is in the best interest of the child.” MCL 722.27(1)(c); see also
Foskett v Foskett, 247 Mich App 1, 6; 634 NW2d 363 (2001). This higher “clear and convincing
evidence” standard also applies when there is an established custodial environment with both
parents. Id. If, on the other hand, the court finds that no established custodial environment
exists, then the court may change custody or enter a new order “if the party bearing the burden
proves by a preponderance of the evidence that the change serves the child’s best interests.” Id.
at 7; see also Baker, 411 Mich at 582.
IV
As an initial matter, we wish to make clear that defendant did not act illegally by moving
the children’s residence to Howell without first seeking the permission of the circuit court or the
consent of plaintiff. The Legislature has declared that “a parent of a child whose custody is
governed by court order shall not change a legal residence of the child to a location that is more
than 100 miles from the child’s legal residence at the time of the commencement of the action in
which the order is issued.” MCL 722.31(1). In other words, when a child’s custody is governed
by court order, neither parent may move that child’s residence by more than 100 miles without
first obtaining permission from the court or consent from the other party. Bowers v
VanderMeulen-Bowers, 278 Mich App 287, 293; 750 NW2d 597 (2008). Implicit in MCL
722.31(1), however, is that a custodial parent may move a child’s residence by less than 100
miles without first obtaining permission from the court or consent from the other party. See id.
The undisputed evidence in this case established that Howell is roughly 60 miles from
defendant’s former home in Grosse Pointe Woods. We therefore conclude that defendant was
free to relocate the children’s residence to Howell without first seeking the permission of the
circuit court or the consent of plaintiff. See MCL 722.31(1).
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V
But the mere fact that one parent may be entitled to move a child’s residence by less than
100 miles without permission of the court or consent of the other parent does not relieve the
circuit court of its obligation “to resolve disputes regarding important decisions affecting the
welfare of a child according to the best interests of the child.” Bowers, 278 Mich App at 296.
Indeed, a relocating parent who shares legal custody with another parent does not have the
authority to unilaterally make important decisions affecting the welfare of the child, even if the
relocating parent is the primary physical custodian. Lombardo v Lombardo, 202 Mich App 151,
159-160; 507 NW2d 788 (1993). This is because when parents share joint legal custody—as
plaintiff and defendant did in this case—they also “share decision-making authority as to the
important decisions affecting the welfare of the child.” MCL 722.26a(7)(b). A decision
concerning the child’s schooling and education is just such an important decision affecting the
welfare of the child. Bowers, 278 Mich App at 296; Shulick v Richards, 273 Mich App 320, 327;
729 NW2d 533 (2006) (stating that “educational decisions are clearly ‘important decisions
affecting the welfare of’ the children”).3 Therefore, parents with joint custody must agree
concerning where their children will attend school. Bowers, 278 Mich App at 296; Lombardo,
202 Mich App at 159.
At times, of course, joint legal custodians will not be able to agree on important
decisions, such as schooling, that affect their children’s welfare. Thus, “where the parents as
joint custodians cannot agree on important matters such as education, it is the court’s duty to
determine the issue in the best interests of the child.” Id.; see also Bowers, 278 Mich App at 297.
The court must do so by holding an evidentiary hearing and considering the relevant best-interest
factors contained in MCL 722.23. Lombardo, 202 Mich App at 160. We refer to such an
evidentiary hearing, held for the purpose of deciding an important issue affecting the welfare of
the child, as a “Lombardo hearing.” During a Lombardo hearing, the circuit court “must
consider, evaluate, and determine each of the factors listed at MCL 722.23” for the purpose of
“resolving disputes concerning ‘important decisions affecting the welfare of the child’ that arise
between joint custodial parents.” Lombardo, 202 Mich App at 160.
In general, a Lombardo hearing will involve one parent seeking to change the child’s
position with respect to an important issue, and another parent seeking to maintain the child’s
status quo with respect to that issue. For example, in the present case, defendant sought to
change the minor children’s school district by enrolling them in the Howell Public Schools, but
plaintiff sought to maintain the status quo with regard to the issue of education by keeping the
children enrolled in the Grosse Pointe Public Schools. When this occurs, and the proposed
change would not alter the child’s established custodial environment, the proponent of the
change has the burden of proving by a preponderance of the evidence that the change would be
3
Other “important decisions affecting the welfare of the child” within the meaning of MCL
722.26a(7)(b) include decisions concerning a child’s medical care, religious upbringing, and
discipline. Shulick, 273 Mich App at 327; Fisher v Fisher, 118 Mich App 227, 232-233; 324
NW2d 582 (1982).
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in the child’s best interest. However, when the proposed change would alter the child’s
established custodial environment, the proponent of the change must prove by clear and
convincing evidence that the change would be in the child’s best interest. See MCL
722.27(1)(c).
Following the Lombardo hearing in this case, the circuit court first determined that an
established custodial environment existed with both plaintiff and defendant at the time that
plaintiff brought his motion. The testimony established that although defendant had primary
physical custody and the children lived with her the majority of the time, the children did look to
both of their parents “for guidance, discipline, the necessities of life, and parental comfort.”
MCL 722.27(1)(c). The testimony further showed that the children had permanent, secure, and
lasting relationships with both plaintiff and defendant. Baker, 411 Mich at 579-580. Although
the children’s relationship with their father may have become strained after the change-of-school
issue arose, and even though the evidence suggested that the children were not as close with their
father as they were with their mother, the circuit court properly found that an established
custodial environment existed in both parents’ homes. See Rittershaus, 273 Mich App at 471.
The circuit court’s finding in this regard was not contrary to the great weight of the evidence.
MCL 722.28.
The circuit court erred, however, when it found that the proposed change of school
districts would alter the children’s established custodial environment. We first note that the
proposed change of school districts would not have changed the actual custody arrangements in
this case. Defendant has at all times had primary physical custody of the children since the
parties’ divorce, and plaintiff has seen and interacted with the children only during his parenting
time. Enrollment of the children in the Howell Public Schools would not alter this arrangement
in any way—defendant would still maintain primary physical custody, and plaintiff would still
be free to exercise liberal and reasonable parenting time just as he had done before the change of
school districts.
We do acknowledge that any ultimate enrollment of the children in the Howell Public
Schools might require minor modifications to plaintiff’s parenting time schedule. When a
modification in parenting time would amount to a change of the established custodial
environment, it should not be granted unless the circuit court “is persuaded by clear and
convincing evidence that the change would be in the best interest of the child.” Brown v
Loveman, 260 Mich App 576, 595; 680 NW2d 432 (2004); see also Stevenson v Stevenson, 74
Mich App 656, 659; 254 NW2d 337 (1977). But the proposed change of school districts in this
case would require only minor modifications to plaintiff’s parenting time, and therefore would
not affect the children’s established custodial environment with plaintiff. As this Court has
implicitly recognized on several occasions, not all modifications of one party’s parenting time
amount to a change of the established custodial environment that exists with that party. See
Brown, 260 Mich App at 595; Stevens v Stevens, 86 Mich App 258, 270; 273 NW2d 490 (1978).
Nor do all geographic moves necessarily alter a child’s established custodial environment.
Brown, 260 Mich App at 590 (observing that “it is possible to have a domicile change that is
more than one hundred miles away from the original residence without having a change in the
established custodial environment”); DeGrow v DeGrow, 112 Mich App 260, 267; 315 NW2d
915 (1982) (stating that, where the children resided principally with their mother in Michigan
before moving with her to Ohio, the children’s “custodial environment was not disturbed by the
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move from Michigan to Ohio”). The mere 60-mile distance between Howell and Grosse Pointe
Woods would not be a substantial barrier to plaintiff’s continued parenting time, and the mere
change of school districts would not necessarily alter or materially reduce plaintiff’s opportunity
to exercise visitation with the minor children.
Since the divorce, defendant has always been the primary physical custodian of the minor
children. In contrast, plaintiff has seen the children and exercised parenting time only when his
personal and work schedules have accommodated it. Enrolling the children in the Howell Public
Schools quite simply would not alter this arrangement. Plaintiff would still be free to exercise
parenting time with the children after school and on weekends and holidays. Such a schedule
would not be materially different than plaintiff’s current parenting time schedule. We cannot
conclude that enrollment of the children in the Howell Public Schools would so alter plaintiff’s
parenting time schedule as to change the established custodial environment. Consequently,
defendant was merely required to prove by a preponderance of the evidence that the proposed
change of school districts would be in the children’s best interests.4 The circuit court committed
a clear legal error on a major issue by requiring defendant to prove by clear and convincing
evidence that the proposed change of school districts would be in the children’s best interests.
MCL 722.28.
VI
The circuit court also erred in several respects, both legally and factually, in its
consideration of the statutory best-interest factors of MCL 722.23.
After making the abovementioned findings concerning the children’s established
custodial environment, and upon observing that there was “no prior court order addressing where
the Pierron children would attend school,”5 the circuit court proceeded to consider whether
changing the children’s school district would be in their best interests according to the statutory
best-interest factors of MCL 722.23.
4
We acknowledge that in Taylor v Taylor, unpublished opinion per curiam of the Court of
Appeals, issued July 29, 2008 (Docket No. 281555), at 4, a panel of this Court concluded that
“the clear and convincing standard applies to all disputes regarding education where the parties
have joint legal custody,” irrespective of whether the court’s ultimate decision would alter the
established custodial environment. In support of this proposition, the Taylor panel cited
Lombardo, 202 Mich App at 159, which in turn cited MCL 722.27(1)(c). However, MCL
722.23(1)(c) clearly states that the clear and convincing evidence standard is applicable only
when the circuit court’s decision would “change the established custodial environment of a
child . . . .” Accordingly, the Taylor panel erred when it held that the clear and convincing
evidence standard should be applied irrespective of whether the court’s ultimate decision would
change the established custodial environment. We are not bound by the unpublished opinion in
Taylor, which lacks precedential effect under the rule of stare decisis. MCR 7.215(C)(1).
5
No previous order had been issued in this case concerning the children’s schooling, and as the
circuit court properly observed, “[u]ntil the 2007-2008 school year, the parents were in
agreement that the children would attend the Grosse Pointe public school system.”
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As noted earlier, at a Lombardo hearing, the circuit court “must consider, evaluate, and
determine each of the factors listed at MCL 722.23” for the purpose of “resolving disputes
concerning ‘important decisions affecting the welfare of the child’ that arise between joint
custodial parents.” Lombardo, 202 Mich App at 160. MCL 722.23 provides:
As used in this act, “best interests of the child” means the sum total of the
following factors to be considered, evaluated, and determined by the court:
(a) The love, affection, and other emotional ties existing between the
parties involved and the child.
(b) 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.
(c) The capacity and disposition of the parties involved to provide the
child with food, clothing, medical care or other remedial care recognized and
permitted under the laws of this state in place of medical care, and other material
needs.
(d) The length of time the child has lived in a stable, satisfactory
environment, and the desirability of maintaining continuity.
(e) The permanence, as a family unit, of the existing or proposed custodial
home or homes.
(f) The moral fitness of the parties involved.
(g) The mental and physical health of the parties involved.
(h) The home, school, and community record of the child.
(i) The reasonable preference of the child, if the court considers the child
to be of sufficient age to express preference.
(j) 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.
(k) Domestic violence, regardless of whether the violence was directed
against or witnessed by the child.
(l) Any other factor considered by the court to be relevant to a particular
child custody dispute.
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Unlike the practice required for general change-of-custody hearings, during Lombardo
hearings the court must narrowly focus its consideration of each best-interest factor on the
specific “important decision[] affecting the welfare of the child”6 that is at issue. Following the
Lombardo hearing in this case, the circuit court concluded that factors b, c, d, e, h, and j favored
plaintiff’s request to keep the children enrolled in the Grosse Pointe Public Schools, and that the
parties were equally situated with respect to factors a, f, g, and k. The court refused to consider
the children’s preferences under factor i. We now address seriatim the court’s findings with
respect to the best-interest factors.
We first conclude that the court’s finding that the parties were equally situated with
respect to factor a, MCL 722.23(a), was against the great weight of the evidence presented at the
Lombardo hearing. MCL 722.28. While the testimony established that both plaintiff and
defendant were equally capable of providing love and affection for the minor children, this
evidence was relevant to factor b rather than to factor a. The evidence relevant to factor a
demonstrated that the children’s relationship and bond with plaintiff had severely deteriorated
since the change of school districts was proposed. As the circuit court observed, “Andrew has
exhibited resistance to the Grosse Pointe school system, argued with his father, swore at him, and
even ran away from school. His resentment toward his father suggests that the emotional ties
between him and his father are strained.” In addition, the evidence clearly established that the
children had already grown emotionally attached to the idea of living with their mother in
Howell and attending the Howell Public Schools. Factor a favored defendant’s request to enroll
the children in the Howell Public Schools.
In concluding that factor b, MCL 722.23(b), favored plaintiff’s request to keep the
children enrolled in the Grosse Pointe Public Schools, the circuit court committed clear legal
error on a major issue by failing to narrowly focus its consideration of the factor to the specific
important decision affecting the welfare of the child that was pending before it. MCL 722.28.
As the circuit court properly recognized, both plaintiff and defendant were equally capable of
providing love and affection for the minor children, and the proposed change of school districts
would not have affected either parent’s ability to do so. But the court ultimately decided that
factor b favored plaintiff’s request to keep the children enrolled in the Grosse Pointe Public
Schools because plaintiff regularly took the children to church in the Grosse Pointe area. It is
true that plaintiff regularly took the children to a Methodist church in Grosse Pointe and that
defendant did not regularly attend church with the children. However, issues concerning the
children’s church attendance were simply not relevant to the particular change-of-school issue
pending before the court during the Lombardo hearing. There was no evidence that the proposed
change of school districts would affect plaintiff’s ability to take the children to church in Grosse
Pointe—presumably on Sundays when neither the Grosse Pointe Public Schools nor the Howell
Public Schools would be in session. The evidence presented indicated that the parties were
equally situated with respect to factor b.
6
MCL 722.26a(7)(b).
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The circuit court committed further legal error on a major issue by failing to narrowly
focus its consideration of factor c, MCL 722.23(c), to the specific important decision affecting
the welfare of the children that was pending before it. MCL 722.28. We acknowledge that
plaintiff earns far more money than defendant and is therefore better able to provide the children
with food, clothing, and medical care in general. However, this disparity in income had nothing
to do with the proposed change of school districts. There was simply no showing that enrollment
of the children in the Howell Public Schools would affect the parties’ respective abilities to
provide for the children. Indeed, as the circuit court recognized, the parties had stipulated that
the children would continue to see the same doctors and dentists and that plaintiff would remain
involved in the children’s health care. Moreover, the children already principally resided with
defendant, and there was no showing that plaintiff’s child support payments were insufficient to
allow defendant to provide for the children’s needs. It goes without saying that any change of
school districts would not have affected plaintiff’s obligation to pay child support to defendant.
In the limited context of the specific change-of-school issue pending before the court, the parties
were equally situated with respect to factor c.
We agree with the circuit court that factor d, MCL 722.23(d), favored plaintiff’s request
to keep the children enrolled in the Grosse Pointe Public Schools. The children’s status quo
educational environment was the Grosse Pointe school system. The circuit court properly
focused its consideration of factor d on the specific change-of-school decision that was pending
before it, and the court’s findings of fact concerning this factor were not against the great weight
of the evidence. MCL 722.28.
Next, we conclude that the circuit court committed legal error on a major issue by failing
to narrowly focus its consideration of factor e, MCL 722.23(e), to the specific change-of-school
decision pending before it. MCL 722.28. The circuit court found that factor e favored plaintiff’s
request to keep the children enrolled in the Grosse Pointe Public Schools because the proposed
change of school districts would hamper the children’s relationship with their paternal
grandparents. While defendant’s move to Howell may have already hampered the relationship
between the children and their paternal grandparents, the proposed change of school districts,
itself, would not further affect this relationship. Nor would the proposed change of school
districts, itself, further the children’s relationship with defendant’s sister or mother. The parties
were equally situated with respect to factor e.
We agree with the circuit court that, within the context of the particular change-of-school
issue pending before it, the parties were equally situated with respect to factor f, MCL 722.23(f),
and factor g, MCL 722.23(g). The moral fitness and health of the parties had no direct bearing
on whether the children should remain in the Grosse Pointe Public Schools or be enrolled in the
Howell Public Schools.
We conclude that the circuit court’s finding with respect to factor h, MCL 722.23(h), was
against the great weight of the evidence presented at the Lombardo hearing. MCL 722.28. The
court determined, following extensive testimony, that the Grosse Pointe Public Schools and the
Howell Public Schools were rated equally, were approximately equal in quality, and that both
school districts offered numerous educational, social, athletic, and recreational opportunities.
The court also determined that the crime rates surrounding the two school districts were roughly
equivalent. It is true that Madeline had performed well in the Grosse Pointe Public Schools.
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However, the evidence established that Madeline was bright and curious, and that it was
therefore just as likely that she would perform equally as well in the Howell Public Schools. It is
also true that Andrew had a private tutor in the Grosse Pointe area and that he struggled in school
at times. However, the evidence established the availability of similar tutoring and other
educational programs for students in the Howell area. There was simply no showing that
Andrew could not receive the same type of specialized tutoring in Howell that he had received in
the Grosse Pointe area or that his education and development would suffer in any way if enrolled
in the Howell Public Schools. Although it is likely true that plaintiff would not be able to attend
as many of the children’s daytime school activities if the children were enrolled in the Howell
Public Schools, he would still be able to attend after-school and evening school events and
programs.
Also with respect to factor h, we conclude that the circuit court disregarded certain
important evidence concerning Andrew’s likelihood to prosper in the Howell Public Schools.
Considerable testimony established that Andrew had been either bullied or teased in the Grosse
Pointe Public Schools. Whether Andrew was actually “bullied,” as suggested by defendant, or
“teased,” as suggested by his tutor, is not material to this calculus. What is material is that
Andrew had expressed a renewed interest in school and education upon learning of the proposed
change of school districts. Defendant attributed this to the fact that Andrew, who suffered from
low self-esteem, had been taunted in the Grosse Pointe Public Schools regarding the fact that he
had repeated a grade. Defendant believed that “it would do Andrew a world of good to be in an
environment where nobody knows that he was held back” and that this was “the essential source
of [Andrew’s] low self esteem.” Defendant also believed that the relaxed environment of the
Howell Public Schools—in contrast to the extreme competitiveness of the Grosse Pointe Public
Schools—would benefit the minor children. The circuit court wholly failed to consider
defendant’s testimony in this regard.
The circuit court’s determination that factor h, MCL 722.23(h), favored plaintiff’s request
to keep the children enrolled in the Grosse Pointe Public Schools was against the great weight of
the evidence. MCL 722.28. With respect to Andrew, factor h clearly favored defendant’s
request to enroll him in the Howell Public Schools. And with respect to Madeline, the parties
were equally situated under factor h.
We next conclude that the circuit court clearly erred on a major legal issue when it
refused to consider the reasonable preferences of the children under factor i, MCL 722.23(i).
With respect to factor i, the circuit court observed that “Dr. Pierron and Ms. Pierron both
concede that the children would prefer the Howell school system.” Nonetheless, the court
determined that because the children had never attended the Howell Public Schools, they had no
factual basis to form a reasonable preference with respect to the change-of-school issue.
Accordingly, the circuit court refused to consider the preference of the children.
Under factor i, the circuit court “must consider . . . the ‘reasonable preference of the
child, if the court deems the child to be of sufficient age to express preference.’” Treutle v
Treutle, 197 Mich App 690, 694; 495 NW2d 836 (1992), quoting MCL 722.23(i) (emphasis
added). At the time of the Lombardo hearing, Andrew was 13 years old and Madeline was 8
years old. The children were consequently “of sufficient age to express preference” within the
meaning of MCL 722.23(i). Bowers v Bowers, 190 Mich App 51, 56; 475 NW2d 394 (1991)
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(holding that a six-year-old child is old enough to have his preference given some weight under
factor i).7 Thus, assuming that the children’s preferences were “reasonable,” the circuit court
was required to take them into consideration in ruling on the choice-of-school issue.
The circuit court found, and plaintiff argues on appeal, that because the children had
never attended the Howell Public Schools, any preference that they might have had for the
Howell Public Schools could not have been “reasonable.” We disagree. MCL 722.23(i) merely
requires that the child’s preference be “reasonable.” It is true that the word “reasonable” is
susceptible to multiple meanings. See People v Gregg, 206 Mich App 208, 213; 520 NW2d 690
(1994). But we cannot conclude that by including the word “reasonable” in MCL 722.23(i), the
Legislature intended to require that a child’s preference be accompanied by detailed thought or
critical analysis. Instead, we think it clear that by including the word “reasonable” in the
language of MCL 722.23(i), the Legislature simply intended to exclude those preferences that
are arbitrary or inherently indefensible.
In this case the children had defensible reasons for preferring the Howell Public Schools
to the Grosse Pointe Public Schools. It made eminent sense for the children to prefer to attend
school in the community where they lived with their primary custodial parent. In addition, the
evidence showed that Andrew was unhappy and struggling in the Grosse Pointe Public Schools
and that he would have a greater potential for success in a new educational environment where
he could effectively “start over.” And although Madeline was apparently not as unhappy in the
Grosse Pointe Public Schools as was Andrew, her preference for the Howell Public Schools was
not unreasonable merely because it was influenced by her feelings and her emotional attachment
to defendant. See Carson v Carson, 156 Mich App 291, 300; 401 NW2d 632 (1986).
The minor children were of sufficient age to express their preferences with respect to the
change-of-school issue, Bowers, 190 Mich App at 56, and we conclude that their preferences
were “reasonable” within the meaning of MCL 722.23(i). The circuit court clearly erred on a
major legal issue when it failed to consider the children’s preference for enrollment in the
Howell Public Schools. MCL 722.28. With respect to both Andrew and Madeline, factor i
favored defendant’s request to enroll the children in the Howell Public Schools.
While we disagree with much of the circuit court’s unnecessary and sprawling discussion
concerning factor j, MCL 722.23(j), we do agree with the court’s ultimate finding that factor j
favored plaintiff’s request to keep the children enrolled in the Grosse Pointe Public Schools.
Quite simply, keeping the children enrolled in the Grosse Pointe Public Schools would increase
the likelihood that the children would maintain stronger and closer ties with their father. Factor j
consequently favored plaintiff’s request to keep the children enrolled in the Grosse Pointe Public
Schools.
7
We recognize that Treutle and Bowers both involved full change-of-custody hearings. But we
perceive no reason why the law concerning factor i should be applied any differently in the
context of Lombardo hearings than in the context of full change-of-custody hearings.
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Finally, we agree with the circuit court that the parties were equally situated with respect
to factor k, MCL 722.23(k), and factor l, MCL 722.23(l). There were no allegations of domestic
violence in this case, and no other relevant considerations were identified that would have
affected the circuit court’s ultimate decision on the change-of-school issue.
As noted previously, defendant, as the proponent of the proposed change of school
districts, was required to prove by a preponderance of the evidence that removing the children
from the Grosse Pointe Public Schools and enrolling them in the Howell Public Schools would
be in their best interests. We note that “the statutory best interests factors need not be given
equal weight.” McCain v McCain, 229 Mich App 123, 131; 580 NW2d 485 (1998) (emphasis in
original). Neither the circuit court nor this Court is required to “mathematically assess equal
weight to each of the statutory factors.” Id. Nor does a finding regarding one factor necessarily
countervail the findings regarding the other factors. Winn v Winn, 234 Mich App 255, 263; 593
NW2d 662 (1999). In light of our analysis above, we conclude that defendant likely satisfied her
burden of proof on the change-of-school issue in this case. Heid v Aaasulewski (After Remand),
209 Mich App 587, 593; 532 NW2d 205 (1995) (observing that “a finding of equality or near
equality on the factors set out in MCL 722.23; MSA 25.312(3) will not necessarily prevent a
party from satisfying the burden of proof”). Moreover, we cannot omit mention that it is
certainly in the children’s best interests to attend school in the community where they live with
their primary physical custodian. When all else is equal, “[t]he overwhelmingly predominant
factor is, as always, the welfare of the child,” Winn, 234 Mich App at 263, and, in the end, we
are “duty-bound to examine all the criteria in the ultimate light of the child’s best interests,”
Heid, 209 Mich App at 596. Lastly, as both parties acknowledged during the Lombardo hearing,
the children clearly preferred the Howell Public Schools to the Grosse Pointe Public Schools.
While it is true that “[t]he child’s preference does not automatically outweigh the other factors,”
Treutle, 197 Mich App at 694, in close cases, the children’s reasonable preference may be the
ultimate determining factor, see Lustig v Lustig, 99 Mich App 716, 731; 299 NW2d 375 (1980).
We conclude that the circuit court committed legal errors on a number of major issues
and made several findings of fact that were against the great weight of the evidence. MCL
722.28. We may not simply remand for entry of an order directing that the minor children be
enrolled in the Howell Public Schools because, on a finding of error, “[d]e novo review of the
ultimate custodial disposition is inappropriate.” Fletcher, 447 Mich at 889. Therefore, we
vacate the circuit court’s order directing that the minor children remain enrolled in the Grosse
Pointe Public Schools and remand for reevaluation of the change-of-school issue consistent with
this opinion. See id. On remand, the court should consider up-to-date information in its
determination of the choice-of-school issue, including, but not necessarily limited to, the current
and reasonable preferences of the minor children and any other changes that may have arisen in
the interim period. See id.
VII
This is not the end of the inquiry, however. Regardless of how the circuit court decides
the change-of-school issue, it might well be required to also ultimately decide a change-ofcustody issue.
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We first consider what may happen if the circuit court determines on remand that the
minor children should remain enrolled in the Grosse Pointe Public Schools. Because defendant
remains the primary physical custodian and now lives in Howell, keeping the minor children
enrolled in the Grosse Pointe Public Schools would be tantamount to a de facto change of
physical custody from defendant to plaintiff. Such an effective change of custody would
necessitate an additional review of the statutory best-interest factors of MCL 722.23 to determine
whether plaintiff could prove, by clear and convincing evidence, that the change of custody
would be in the children’s best interests. See Brown, 260 Mich App at 590-591. If the court first
determines on remand that it is in the children’s best interests to remain in the Grosse Pointe
Public Schools, and if plaintiff is then able to carry his burden of establishing that a change in
physical custody from defendant to plaintiff would be in the children’s best interests, the circuit
court would be free to make plaintiff the children’s primary physical custodian. On the other
hand, if the court concludes on remand that it is in the children’s best interests to remain in the
Grosse Pointe Public Schools, but plaintiff is then unable to meet his burden of proving that a
change in physical custody from defendant to plaintiff would be in the children’s best interests,
the court may realistically have “no alternative but to determine which parent shall have sole
custody of the children.” Fisher, 118 Mich App at 233.
Of course, the circuit court may ultimately conclude on remand that defendant has
satisfied her burden of proving that it is in the best interests of the children to attend the Howell
Public Schools. In such a case, it is possible that plaintiff may move for a change of custody. To
do so, plaintiff would first have to demonstrate “proper cause” or a “change of circumstances”
sufficient to reopen the circuit court’s prior custody orders. MCL 722.27(1)(c); Vodvarka, 259
Mich App at 508. We note that defendant’s 60-mile move to Howell with the children would
not, by itself, constitute proper cause or a sufficient change in circumstances to revisit the court’s
earlier custody orders. See Sehlke v VanDerMaas, 268 Mich App 262, 263; 707 NW2d 603
(2005), rev’d in part on other grounds 474 Mich 1053 (2006). However, defendant’s 60-mile
move to Howell with the children, coupled with the accompanying change in the children’s
school environment, would likely constitute a sufficient change of circumstances to warrant
consideration of a change of custody. Sinicropi, 273 Mich App at 177-178. Assuming that
plaintiff could establish proper cause or a change of circumstances, the circuit court would then
be required to hold a full change-of-custody hearing and to consider the statutory best-interest
factors of MCL 722.23. Because any change of custody sought by plaintiff in this regard would
alter the children’s established custodial environment with defendant, plaintiff would be required
to prove by clear and convincing evidence that the requested change of custody would be in the
children’s best interests. MCL 722.27(1)(c); Foskett, 247 Mich App at 6.8
8
We can envision a scenario in which the circuit court might first determine on remand that it is
in the best interests of the children to attend the Howell Public Schools, but subsequently
determine after a full change-of-custody hearing that plaintiff has carried his burden of proving
that a change of custody from defendant to plaintiff would be in the children’s best interests. If
this occurs, the circuit court may again have “no alternative but to determine which parent shall
have sole custody of the children.” Fisher, 118 Mich App at 233.
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VIII
Lastly, we affirm the circuit court’s refusal to consider the merits of defendant’s request
for attorney fees. Defendant first raised her request for attorney fees before the circuit court by
way of her motion for reconsideration. A circuit court does not err by declining to consider legal
arguments raised for the first time in a motion for reconsideration. Charbeneau v Wayne Co Gen
Hosp, 158 Mich App 730, 733; 405 NW2d 151 (1987). We perceive no error with respect to this
issue.
IX
We affirm the circuit court’s refusal to consider the merits of defendant’s request for
attorney fees. We vacate the circuit court’s order directing that the minor children remain
enrolled in the Grosse Pointe Public Schools and remand the case. On remand, the circuit court
shall first determine whether defendant has proven, by a preponderance of the evidence, that it is
in the children’s best interests to attend the Howell Public Schools. After making this
determination, the court shall undertake further proceedings, if necessary, which are consistent
with this opinion.
Affirmed in part, vacated in part, and remanded for further proceedings consistent with
this opinion. We do not retain jurisdiction.
/s/ Kathleen Jansen
/s/ Mark J. Cavanagh
/s/ Patrick M. Meter
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