JODI LOVELESS V ROBERT THOMAS TREFIL
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STATE OF MICHIGAN
COURT OF APPEALS
JODI LOVELESS,
UNPUBLISHED
October 3, 1997
Plaintiff-Appellee,
and
No. 199331
Montcalm Circuit Court
LC No. 91-000N31-DP
RICHARD LOVELESS and PATRICIA
LOVELESS,
Appellees,
v
ROBERT THOMAS TREFIL,
Defendant-Appellant.
Before: Sawyer, P.J., and Hood and Hoekstra, JJ.
PER CURIAM.
Defendant appeals as of right an order denying his petition for a change of custody of his son,
Joseph Hammond Loveless, and awarding continuing custody to appellees, Richard Loveless and
Patricia Loveless, the child’s maternal grandparents. We affirm.
Defendant first argues that the lower court was without jurisdiction to hear the present matter
since appellees were not legal guardians of his son. Defendant maintains that Bowie v Arder, 441 Mich
23; 490 NW2d 568 (1992), mandates reversal since the lower court had no authority to enter the initial
ex parte order awarding custody to appellees. We disagree. Bowie, supra, and its companion case,
Duong v Hong, are distinguishable. In this matter, unlike Bowie or Duong, supra, this custody dispute
was born out of a paternity action filed by plaintiff Jodi Loveless in January 1991. Under MCL
722.720(1); MSA 25.500(1), the lower court was not without jurisdiction in this matter, but rather the
court had continuing jurisdiction “to provide for, change, and enforce provisions for the order relating to
custody or support of or parenting time with the child.” Id. See also MCL 722.26b(3); MSA
25.312(6b)(3). The original order in this case was an order of filiation entered on April 19, 1991 after
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Jodi Loveless brought a paternity action against defendant. Under § 722.720(1), the court had
jurisdiction to modify the order of filiation on December 23, 1992 when it issued the ex parte order to
appellees, and to decline to modify the custody award as requested in defendant’s petition.
Accordingly, the trial court did not err in exercising jurisdiction in this matter.
Next, defendant argues that the lower court erred in finding that appellees had standing to
oppose his petition for a change of custody. He cites MCL 722.26c; MSA 25.312(6c), which governs
actions for custody by a party other than the parent, maintaining that appellees do not qualify for
standing under the statute. However, the third-party statute is not relevant to the current discussion in
that the statute identifies which persons have standing to bring original actions seeking custody. This
was not an original action, but a hearing on a petition by defendant to modify an existing order.
Accordingly, there was no error in finding that appellees had standing to contest defendant’s petition.
Defendant next argues that the trial court erred in applying the wrong standard of proof.
Specifically, he maintains that the trial court failed to recognize that when a parent challenges an order
awarding custody to a third person, the parent is required to prove only by a preponderance of the
evidence that a modification would be in the child's best interests. Rummelt v Anderson, 196 Mich
App 491, 494-495; 493 NW2d 434 (1992). We agree with defendant that appellees’ counsel
mischaracterized the burden of proof during closing arguments by asserting that the standard of proof
was clear and convincing evidence, and acknowledge that defense counsel failed to object. It is
possible that the trial court applied this higher standard, but the record does not indicate which burden
of proof the trial court applied. Because any conclusions in this regard would amount to speculation, we
decline to review this issue. Adam v Sylvan Glynn Golf Course, 197 Mich App 95, 98; 494 NW2d
791 (1992).
Finally, defendant argues that the lower court erred in adopting the findings of the Friend of the
Court (“FOC”) investigator regarding the child's best interests without making an independent
determination as required by MCL 722.23; MSA 25.312(3). Here, the trial court indicated that after
reviewing its notes of the testimony taken before it, the statutes involved, and the caselaw cited to it, it
adopted the findings contained in the Friend of the Court report, which covered all the factors at issue in
detail, as its own. Relying on Constantini v Constantini, 171 Mich App 466; 430 NW2d 748
(1988), defendant argues that this was improper because here the report upon which the trial court
relied was not admitted into evidence. We disagree. Because the report was admitted without
objection at the referee hearing which preceded the circuit court hearing, it was a part of the record
before the circuit court. See MCR 2.315. We find no basis in the court rules or elsewhere to conclude
that the report, once admitted at the referee hearing, could not be used by the circuit court.
Furthermore, we do not agree with defendant that the trial court’s findings of fact relative to custody in
this case went against the great weight of the evidence or evidenced clear legal error.
Affirmed.
/s/ David H. Sawyer
/s/ Joel P. Hoekstra
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