DAVID ROBERT SCHMIDT V LISA MARGARET SCHMIDT
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STATE OF MICHIGAN
COURT OF APPEALS
DAVID ROBERT SCHMIDT,
UNPUBLISHED
July 26, 2002
Plaintiff-Appellant,
v
No. 238454
Leelanau Circuit Court
LC No. 00-005142-DM
LISA MARGARET SCHMIDT,
Defendant-Appellee.
Before: Jansen, P.J., and Smolenski and Wilder, JJ.
PER CURIAM.
Plaintiff appeals as of right from a judgment of divorce, contending that the trial court
erred in awarding custody of the parties’ two children to defendant and that the trial court’s
property award was inequitable. We affirm.
I
Plaintiff first argues that the trial court erred in awarding physical custody of the parties’
two minor children to defendant.
A
Plaintiff contends that the trial court improperly excluded his rebuttal expert witness, Dr.
Wayne Simmons, at trial. Plaintiff asserts that Dr. Simmons’ testimony was necessary to discuss
the findings of another expert, Dr. David Halstead, who had previously performed psychological
evaluations of the parties and their children pursuant to the parties’ stipulation.
We review the trial court’s decision for an abuse of discretion. Levinson v Sklar, 181
Mich App 693, 699; 449 NW2d 682 (1989). Although this Court has stated that “[t]rial courts
should not be reluctant to allow unlisted witnesses to testify where justice so requires,” Pastrick
v General Telephone Co of Michigan, 162 Mich App 243, 245; 412 NW2d 279 (1987), plaintiff
here has failed to show that the trial court’s decision not to allow Dr. Simmons’ testimony was
an abuse of discretion.
Plaintiff maintains that he provided notice of his intent to call Dr. Simmons in early June
2001, which was more than three months before trial. As the trial court observed when deciding
this issue, trial was scheduled to begin on June 11, 2001, and defendant did not receive notice of
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plaintiff’s intent to call Dr. Simmons until June 7, 2001. Also, the record does not support
plaintiff’s claim that justice required the late endorsement of this witness. The parties had
previously stipulated to the use of Dr. Halstead as the psychiatrist in this case. “A party cannot
stipulate a matter and then argue on appeal that the resultant action was error.” Chapdelaine v
Sochocki, 247 Mich App 167, 177; 635 NW2d 339 (2001). The record indicates that Dr.
Halstead’s report was available to both parties before the original referee hearing in February and
March 2001, and Dr. Halstead testified at the referee hearing and was subject to crossexamination. Plaintiff did not seek an additional expert at that time and, instead, chose to rely on
Dr. Halstead’s determinations regarding defendant’s mental health history as favoring a custody
determination in his favor. Furthermore, even when plaintiff requested a de novo hearing before
a judge after the referee’s decision was not in his favor, plaintiff did not seek the endorsement of
Dr. Simmons as an expert witness at that time. Nor did plaintiff inform defendant of his
intention to call Dr. Simmons during the de bene esse deposition of Dr. Halstead on June 1 and
6, 2001. The first notice that defendant received regarding this undisclosed witness was in
plaintiff’s motion to adjourn trial, which was submitted on June 7, 2001, but not filed until June
11, 2001, the day trial was to commence. We agree with the trial court that plaintiff had ample
opportunity to procure an additional expert prior to the referee’s decision, complaining only
when the referee’s decision went against him. Under the circumstances, the trial court did not
abuse its discretion in refusing to allow the late endorsement of Dr. Simmons.
B
Plaintiff next argues that the trial court erred in allowing the de bene esse deposition of
Dr. Halstead at trial. The admission of deposition testimony at trial is generally left to the trial
court’s discretion. Niemi v Upper Peninsula Orthopedic Associates, Ltd, 173 Mich App 326,
328; 433 NW2d 363 (1988). Deposition testimony of an expert witness properly may be used in
place of live testimony if the opposing party is given an opportunity to cross-examine the
witness. MCR 2.308(A); MRE 803(18); MRE 804(b)(1); Niemi, supra at 328.
The record does not support plaintiff’s claim that he was not afforded an opportunity to
cross-examine Dr. Halstead during his deposition. The record indicates that plaintiff’s counsel
examined Dr. Halstead at length during the second day of his deposition on June 6, 2001.
Moreover, plaintiff had ample opportunity to schedule further examination during the months
following the deposition, but did not do so. There was no showing that Dr. Halstead was not
amenable for further questioning. Furthermore, plaintiff has not shown what additional
questions he desired to ask the expert. Under the circumstances, plaintiff has not shown that the
court abused its discretion in allowing Dr. Halstead’s deposition testimony.
C
Plaintiff also argues that the trial court erred in finding that no established custodial
environment existed with plaintiff. The trial court’s factual determination regarding the
existence or absence of an established custodial environment is reviewed under a great weight of
the evidence standard, which will be affirmed unless the evidence clearly preponderates in the
opposite direction. Phillips v Jordan, 241 Mich App 17, 20; 614 NW2d 183 (2000). “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.” MCL 722.27(1)(c).
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When defendant first moved to Lapeer in November 1999, plaintiff remained in Suttons
Bay with the children, who were enrolled there in school. The parties agreed at that time that
plaintiff and the children would join defendant at the end of the semester in December 1999.
That did not occur as planned and the children were still residing in Suttons Bay in March 2000,
when plaintiff filed for divorce. Shortly after plaintiff filed for divorce, defendant went to
Suttons Bay and took the children with her to Lapeer, but they returned to plaintiff in Suttons
Bay seventeen days later. The children remained with plaintiff until the summer of 2001, while
the issue of custody was still in dispute, but defendant was allowed visitation every other
weekend, alternating two-week periods during the summers, and some holidays and vacation
periods. The trial court found that the children continued to rely on both parents for guidance
during this time period. In April 2001, following the referee’s recommendation, primary custody
of the children was awarded to defendant, which took effect at the end of the school year in June
2001. Plaintiff was then allowed similar visitation privileges until the trial in September 2001.
We agree that the subsequent custody transfers and continuing custody dispute destroyed
any custodial environment that may have initially been established with plaintiff. It is clear that
the children were subject to repeated and continuous uncertainty about the eventual outcome of
the dispute and, although they remained for various periods in somewhat stable situations, at no
point was the environment so marked by stability, permanence, or security so as to render the
trial court’s decision against the great weight of the evidence.
D
Plaintiff next argues that the trial court erred in its consideration of the statutory best
interest factors and in awarding defendant primary physical custody of the children.
Child custody disputes are to be resolved in the best interests of the children, as measured
by the factors set forth in MCL 722.23. Eldred v Ziny, 246 Mich App 142, 150; 631 NW2d 748
(2001). The great weight of the evidence standard applies to all findings of fact regarding each
custody factor, and we will affirm those findings unless the evidence clearly preponderates in the
opposite direction. Phillips, supra at 20. The abuse of discretion standard applies to the trial
court’s discretionary rulings, such as to whom custody is granted. Id.
The trial court found that the parties were equal with regard to factors a, b, h, and i, and
found that factors c, d, e, f, g, j, k, and l favored defendant. Plaintiff challenges each of these
findings, with the exception of factor b.
Regarding factor a (the love, affection, and other emotional ties existing between the
parties involved and the children), the trial court found that both parties clearly loved the
children and that the children were bonded equally to both parents. Although challenging this
finding on appeal, plaintiff’s counsel acknowledged in his opening argument that “both parents
in this case are very loving and capable parents,” and plaintiff himself testified at trial that
defendant was a good mother to the children. Plaintiff has not shown that the trial court’s
decision to weigh this factor evenly is against the great weight of the evidence.
Regarding factor c (the capacity and disposition of the parties to provide food, clothing,
medical care and other material needs), the trial court found that this factor favored defendant,
given her higher income level and her efforts in focusing on the family and children while
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plaintiff pursued his own interests. A review of the record reveals nothing to suggest that this
finding is against the great weight of the evidence. Defendant testified that she pursued her
education and career while continuing to care for the children while plaintiff pursued his own
interests and that defendant was solely responsible for meeting the children’s medical needs.
Although plaintiff contends that defendant has a history of money mismanagement, he cites no
evidence to support this assertion.
Regarding factor d (the length of time the children have lived in a stable, satisfactory
environment and the desirability of maintaining stability), the trial court found that this factor
favored defendant because, at the time of trial, the children had become well settled in Lapeer
with defendant. Defendant testified at length about the children’s current situation and
adjustment. Plaintiff has not demonstrated that the trial court’s determination with regard to this
factor is against the great weight of the evidence.
Regarding factor e (the permanence as a family unit of the existing or proposed custodial
homes), the trial court found that it favored defendant because of her large, supportive family,
who were involved with the children on an ongoing basis. The evidence supports this finding
and plaintiff has not shown that the trial court’s finding is against the great weight of the
evidence.
The trial court found that factor f (the moral fitness of the parties involved) also favored
defendant, because of plaintiff’s long history of drug and alcohol abuse. The trial court correctly
noted that this factor relates to the parent-child relationship and the effect that the parent’s
conduct may have on that relationship. Fletcher v Fletcher, 447 Mich 871, 887; 526 NW2d 889
(1994). At trial, both defendant and her brother testified about plaintiff’s extensive drug use,
which included the use of marijuana, psychedelic mushrooms, “crystal meth,” and cocaine.
Defendant admitted using marijuana sparingly in the past, but not since 1991. There was also
testimony that plaintiff’s alcohol use led to an incident of domestic violence in February 1999, in
the presence of the children. Moreover, defendant testified that plaintiff’s ongoing drug use
precipitated the divorce, that it had gotten worse from 1996 to 1999, and that the children
observed such use. The trial court’s decision to credit defendant’s testimony and find that this
factor clearly favored defendant is not against the great weight of the evidence.
The trial court found that factor g (the mental health of the parties) also favored
defendant, noting that, while defendant admitted to a history of depression and anxiety, she had
addressed it through treatment and medication, whereas plaintiff’s erratic and emotional behavior
and diagnosed “personality disorder, not otherwise specified, with significant traits of
immaturity” continued to remain a greater problem. A review of the testimony, including the
psychological report prepared by Dr. Halstead, supports the trial court’s decision to weigh this
factor in defendant’s favor. Therefore, the trial court’s finding with regard to this factor is not
against the great weight of the evidence.
The trial court found that factor h (the home, school, and community record of the
children) favored neither party. The trial court noted that the children had good school records
and were well adjusted and behaved students. Plaintiff cites no evidence to support his assertion
that the children’s positive behavior was due more to his efforts than to defendant’s, nor anything
to suggest that the children’s behavior changed for the worse when they moved to Lapeer with
defendant. Moreover, plaintiff admitted at trial that both he and defendant had always nurtured
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the children’s education. The trial court’s decision to weigh this factor equally was not against
the great weight of the evidence.
Following an in camera hearing, the trial court found that the parties were equal with
regard to factor i (the children’s reasonable preference to remain with either parent), although the
trial court did not disclose the preferences of the children on the record. Plaintiff’s contention
that the record indicates a repeated and unequivocal preference of the children to remain with
plaintiff is overstated, inasmuch as the only reference is a single-sentence notation made by the
referee in the April 25, 2001, recommendation and order that the children wanted to remain with
their father so they could continue to attend St. Mary’s school. Here, too, the referee stated that
the children wanted the parties to reunite and the referee found this factor to be neutral because
the children could not express a reasoned preference regarding whether they wished to stay with
either party. Consequently, the trial court’s finding is not against the great weight of the
evidence.
With regard to factor j (the willingness of each parent to foster a relationship between the
children and the other parent), the trial court found that defendant demonstrated a complete and
sincere understanding of the need for the children to have their father in their lives, whereas
plaintiff had engaged in behavior suggesting an attempt to manipulate the children in order to
reconcile with defendant. The trial court, therefore, found that this factor favored defendant. We
find no basis in the record for disturbing the trial court’s determination on this factor, which was
based largely on its evaluation of the credibility of the parties’ testimony. Mogle v Scriver, 241
Mich App 192, 201; 614 NW2d 696 (2000). Plaintiff has not shown that the trial court’s finding
regarding this factor is against the great weight of the evidence.
The trial court found that factor k (the occurrence of domestic violence), strongly favored
defendant. As the trial court observed, the record reveals several episodes of domestic violence
by plaintiff, as well as other instances of emotional abuse by plaintiff. The trial court specifically
noted one incident, in February 1999, during which plaintiff assaulted defendant’s brother at the
parties’ home, breaking his wrist and biting him in the leg while terrorizing defendant’s mother
in the presence of the children. Plaintiff’s version of the incident (that it arose because
defendant’s brother brought drugs into the house and he would not leave when plaintiff
confronted him) does not reconcile with the testimony of either defendant or her mother, who
both stated that plaintiff was under the influence of alcohol and was acting irrationally.
Plaintiff’s differing version of this incident is insufficient to render the trial court’s finding with
regard to factor k as being against the great weight of the evidence.
Regarding factor l (any other relevant factor), it appears that the trial court largely
reiterated its prior findings, determining that defendant was the more fit parent because of her
continued involvement in the children’s lives and her willingness to direct her energies toward
the family and the children rather than her own interests. Plaintiff has failed to show that the
trial court’s finding was against the great weight of the evidence.
Having reviewed the record, we find no error in the trial court’s evaluation of the best
interest factors. We emphasize that the trial court’s factual findings regarding the statutory
factors should be affirmed unless the evidence clearly preponderates in the opposite direction.
Fletcher, supra at 879. Here, the record supports the factual findings and we cannot conclude
that the evidence clearly preponderates in the opposite direction. Therefore, we conclude that the
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trial court did not abuse its discretion in awarding custody of the children to defendant. Id. at
880-881.
II
Next, plaintiff challenges the trial court’s property distribution, maintaining that the trial
court’s ruling in this regard was unfair and inequitable.
A
Plaintiff first contends that the trial court erred in failing to award spousal support to him.
The main objective of alimony is to balance the incomes and needs of the parties in a way that
will not impoverish either party; alimony is to be based on what is just and reasonable under the
circumstances of the case. Moore v Moore, 242 Mich App 652, 654; 619 NW2d 723 (2000).
We review the trial court’s factual findings in connection with the decision whether to award
alimony for clear error. Beason v Beason, 435 Mich 791, 805; 460 NW2d 207 (1990). Once a
determination has been made that the factual findings are not clearly erroneous, we will affirm
the trial court’s decision unless convinced that it was inequitable in light of the facts. Sparks v
Sparks, 440 Mich 141, 151-152; 485 NW2d 893 (1992).
The trial court noted the income disparity between the parties, but found that it was
principally due to plaintiff’s lack of motivation and follow through rather than any acts of family
sacrifice, noting that plaintiff failed to take advantage of either of two full scholarship
opportunities. Further, plaintiff offered no explanation for why he did not pursue his parents’
offer to take over their flower shop business. The trial court also found plaintiff to be primarily
responsible for the dissolution of the marriage because of his continuing substance abuse
problem, his mental and emotional abuse of defendant, and his “pursuit of his own needs and
desires while leaving it to defendant to essentially support the family and provide stability in the
home.”
The trial court considered the relevant factors, Ianitelli v Ianitelli, 199 Mich App 641,
643; 502 NW2d 691 (1993), and its findings are supported by the record. Consequently, we
conclude that the trial court’s decision to not award spousal support to plaintiff was not
inequitable in light of the facts of the case.
B
Plaintiff next argues that the trial court erred in deciding to charge plaintiff with an
outstanding debt arising from a loan by plaintiff’s mother to the parties. In evaluating a trial
court’s property distribution, we review the trial court’s findings of fact for clear error. If the
factual findings of the trial court are upheld, we then determine whether the property distribution
is fair and equitable in light of the facts found. Sparks, supra at 151-152.
A review of the record reveals that the trial court did not clearly err in finding that the
parties did not owe plaintiff’s mother the entire amount of the original loan ($30,000), but a
lesser amount. As the trial court observed, there was evidence that a portion of that amount had
been repaid and plaintiff never identified the remaining balance that allegedly was due.
Moreover, defendant, while admitting borrowing a sum several years earlier, testified that she
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did not know how much was originally borrowed and could not obtain the current balance from
plaintiff’s mother. The trial court’s decision to allocate this debt to plaintiff, viewed in the
context of the overall property distribution and decision to hold defendant responsible for other
debts, was not inequitable in light of the facts.
C
Lastly, plaintiff argues that the trial court erred in allowing defendant the option of filing
individual tax returns for the last years of the parties’ marriage. In this regard, the parties had
failed to file tax returns for several years. Plaintiff maintains that this would result in a
disproportionate allocation of the tax liability to him and that defendant was solely responsible
for the failure to pay the taxes.
Plaintiff has not cited any portion of the record in support of this factual assertion, nor
does he cite any legal authority in support of his position, making our review of this issue nearly
impossible. We note that the record does not support plaintiff’s claim that defendant was solely
responsible for the failure to pay the taxes. Defendant’s testimony in this regard was that she had
assumed the responsibility to file the taxes. Moreover, the trial court allowed the parties to file
either jointly or singly after consultation with an accountant. Plaintiff has not established any
error with respect to the trial court’s determination in this regard.
Affirmed.
/s/ Kathleen Jansen
/s/ Michael R. Smolenski
/s/ Kurtis T. Wilder
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