JEFFREY EDWARDS V MUINGO E MUTHUI-EDWARDS
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STATE OF MICHIGAN
COURT OF APPEALS
JEFFREY EDWARDS,
UNPUBLISHED
August 30, 2007
Plaintiff-Appellee,
v
No. 274315
Macomb Circuit Court
Family Division
LC No. 2005-002850-DM
MUINGO E. MUTHUI-EDWARDS,
Defendant-Appellant.
Before: Meter, P.J., and Talbot and Owens, JJ.
PER CURIAM.
Defendant appeals as of right from the trial court’s order that continued joint legal
custody but transferred physical custody of the minor child to plaintiff. Defendant also takes
issues with additional orders issued by the trial court.1 We affirm.
Defendant first asserts that the trial court erroneously issued a criminal bench warrant and
that she was therefore erroneously arrested on a “criminal fugitive” warrant.2 However,
defendant fails to identify anything to support this assertion, and the bench warrant is devoid of
any such characterization. It merely states that defendant “failed to appear before this court, as
ordered, to show cause why s/he should not be held in contempt.” Criminal contempt seeks to
punish the contemnor for past conduct, whereas the goal of civil contempt is to coerce the
contemnor to comply with an order. In re Contempt of Dougherty, 429 Mich 81, 91; 413 NW2d
1
To the extent that defendant did not actually have an appeal of right with respect to some of the
issues she raises on appeal, we exercise our discretion to “accept the pleadings as an application
for leave to appeal, and resolve the appealed issue[s] on the merits.” Waatti & Sons Electric Co
v Dehko, 230 Mich App 582, 585; 584 NW2d 372 (1998).
2
We initially note that because defendant did not raise issues in the trial court regarding the
validity of the contempt order and bench warrant, the notice of the show cause order, or the
applicability of the “federal UCCJEA,” these issues are unpreserved, Brown v Loveman, 260
Mich App 576, 599; 680 NW2d 432 (2004), and will only be reviewed for plain error, Kern v
Blethen-Coluni, 240 Mich App 333, 336; 612 NW2d 838 (2000).
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392 (1987); In re Contempt of Auto Club Ins Ass’n, 243 Mich App 697, 713; 624 NW2d 443
(2000). MCL 600.1701(g) and MCL 600.6075(1) authorize arrest and imprisonment for
contempt of court for failure to obey a court order, and this Court has held that a trial court has
the authority to hold an individual in contempt for violating a parenting time schedule.
Casbergue v Casbergue, 124 Mich App 491, 494-495; 335 NW2d 16 (1983).
Incarceration for the failure to perform an act that is within a party’s power is the classic
case of civil contempt that authorizes the use of a coercive sanction. Dougherty, supra at 91-92.
Further, a party must currently be in violation of the trial court’s order for a coercive remedy to
be imposed. Id. at 99. In the instant case, providing the child for plaintiff’s parenting time was
an act that was within defendant’s power. Moreover, it is apparent that defendant was afforded
the opportunity to purge herself of the contempt by complying with the order, which is another
indicator that the contempt was civil in nature. See Casbergue, supra at 495-496. We conclude
that the contempt at issue was civil in nature, especially when it is noted that plaintiff did not
receive access to the child until defendant was arrested. Defendant’s appellate argument is
without merit, and, at any rate, she has already served her time in jail and has been released. See
In re Contempt of Dudzinski, 257 Mich App 96, 112; 667 NW2d 68 (2003) (addressing
mootness).
Defendant next challenges the notice she received of the show cause hearing. The trial
court’s show cause order provided that “[a] copy of this Order and the Petition must be served
upon Defendant and/or her attorney . . . not later than April 10, 2006[.]” Personal service was
not required because the order provided for service upon defendant’s attorney. See MCL
600.1968(4) and MCR 2.107(B)(1)(b). Defendant or her attorney received the show cause order
within three days of its issuance, as evidenced by the fact that defendant responded on April 13,
2006. Nevertheless, defendant asserts that plaintiff’s service of the motion to show cause was
not timely filed pursuant to MCR 2.119(C)(1). However, MCR 2.119(C)(1) provides that the
time limits specified in the rule do not apply to motions that may be heard ex parte. Because a
motion to show cause may be heard ex parte, the notice provisions of MCR 2.119(C)(1) do not
apply.
MCR 2.108(D) provides that a show cause order must set the time for service of the order
and for the hearing. The show cause order provided that service must occur by April 10, 2006,
which is what is reflected in the service of process contained in the lower court file. MCR
3.606(A), which governs contempt that occurs outside the immediate presence of the court,
provides that the court shall order the alleged contemnor to show cause at a “reasonable time
specified in the order[.]” Given that the order was mailed seven days before the hearing, and
given that defendant responded four days before the hearing, the service of the order was
reasonable and therefore timely.
Defendant additionally claims that the trial court disregarded MCR 2.612 and MCR
2.614(A)(1) when it issued the bench warrant four days after the show cause hearing, instead of
waiting 21 days after the show cause order was issued. MCR 2.612 governs relief from
judgment, it contains no reference to bench warrants or a 21-day period, and defendant fails to
explain how it applied to the bench warrant. “It is not sufficient for a party ‘simply to announce
a position or assert an error and then leave it up to this Court to discover and rationalize the basis
for his claims, or unravel and elaborate for him his arguments, and then search for authority
either to sustain or reject his position.’” Wilson v Taylor, 457 Mich 232, 243; 577 NW2d 100
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(1998), quoting Mitcham v Detroit, 355 Mich 182, 203; 94 NW2d 388 (1959). The failure of
defendant to properly address the merits of her assertion constitutes abandonment of the issue.
Thompson v Thompson, 261 Mich App 353, 356; 683 NW2d 250 (2004).
MCR 2.614(A)(1) provides that a judgment may not be executed until 21 days after its
entry. However, a bench warrant is not a “judgment,” and thus the automatic stay provision does
not apply. As stated above, trial courts have the power to imprison one who is guilty of
contempt of court for failure to obey a court order. Therefore, the trial court’s issuance of the
bench warrant within 21 days after the show cause hearing did not violate MCR 2.614.
Defendant also claims that she was wrongfully imprisoned for five days and again cites
MCR 2.614(A)(1). However, there is nothing in this rule that pertains to the duration of
incarceration for contempt of court. Further, defendant has already served her sentence for
contempt, and after the May 22, 2006, hearing, the trial court set aside the bench warrant. Even
if there was a violation of MCR 2.614(A)(1), it is impossible for this Court to fashion a remedy,
and the issue is moot. Dudzinski, supra at 112.
Defendant also briefly asserts that the “federal UCCJEA” provides that a protection from
abuse (PFA) order in Pennsylvania superseded the trial court’s orders regarding custody.
However, defendant fails to describe the pertinent sections of this alleged code or indicate how it
applies to this case. Again, “[i]t is not sufficient for a party ‘simply to announce a position or
assert an error and then leave it up to this Court to discover and rationalize the basis for his
claims, or unravel and elaborate for him his arguments, and then search for authority either to
sustain or reject his position.’” Wilson, supra at 243, quoting Mitcham, supra at 203.
Defendant’s failure to properly address the merits of her assertion constitutes abandonment of
the issue. Thompson, supra at 356.
Defendant has not demonstrated plain error with regard to the notice of the show cause
order, the validity of the contempt order and bench warrant, or the applicability of the “federal
UCCJEA.”
Defendant next argues that the trial court abused its discretion by transferring physical
custody to plaintiff on April 17, 2006, sua sponte, without determining whether a change of
circumstances or an established custodial environment existed and without reviewing the best
interests factors. MCL 722.28 provides that child custody orders shall be affirmed on appeal
unless the trial court made “findings of fact against the great weight of evidence or committed a
palpable abuse of discretion or a clear legal error on a major issue.” See also Fletcher v
Fletcher, 447 Mich 871, 876-877; 526 NW2d 889 (1994). A finding of fact is against the great
weight of the evidence if the evidence “‘clearly preponderates in the opposite direction.’” Id. at
879, quoting Murchie v Std Oil Co, 355 Mich 550, 558; 94 NW2d 799 (1959). This Court
reviews the trial court’s discretionary rulings, including custody decisions, for an abuse of
discretion. Fletcher, supra at 879-881. This Court reviews questions of law for clear legal error,
which occurs when a court incorrectly chooses, interprets, or applies the law. Id. at 881.
Initially, we note that defendant relies on MCL 552.17 to support an assertion that a trial
court may not sua sponte change custody without a motion from one of the parties. However,
MCL 552.17(1) provides that a trial court may alter a judgment concerning custody “as the
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circumstances of the parents and the benefit of the children require.” Therefore, defendant’s
argument is misplaced.
We find, however, that the trial court did err in certain respects. MCL 722.27(1)(c)
provides that a trial court may conduct a child custody hearing to modify or amend a previous
order or judgment only on a showing of a proper cause or change in circumstances. See also
Killingbeck v Killingbeck, 269 Mich App 132, 145; 711 NW2d 759 (2005), and Vodvarka v
Grasmeyer, 259 Mich App 499, 508-509; 675 NW2d 847 (2003). The last order affecting
custody before April 17, 2006, was the judgment of divorce, entered on April 4, 2006, and the
trial court failed to determine whether proper cause or a change of circumstances had occurred
before it changed custody on April 17, 2006.3
To determine the movant’s burden of proof in a child custody proceeding, a trial court
must make a factual determination about whether an established custodial environment exists.
Foskett v Foskett, 247 Mich App 1, 5; 634 NW2d 363 (2001). A trial court must make a specific
finding regarding the existence of an established custodial environment. Jack v Jack, 239 Mich
App 668, 670; 610 NW2d 231 (2000). The trial court failed to determine whether an established
custodial environment existed before it changed custody on April 17, 2006.
MCL 722.27(1)(c) provides that a trial court is required to conduct a hearing regarding
the child’s best interests before changing custody, even on a temporary basis. Schlender v
Schlender, 235 Mich App 230, 233; 596 NW2d 643 (1999). A trial court cannot make a proper
determination or the necessary findings of fact without considering admissible evidence. Mann v
Mann, 190 Mich App 526, 532; 476 NW2d 439 (1991). Further, a change of custody is not an
appropriate punishment for contempt. Bylinski v Bylinski, 25 Mich App 227, 229; 181 NW2d
283 (1970). Therefore, the trial court committed clear legal error in changing custody on April
17, 2006, without first conducting a hearing on the best interests of the child.
However, the court’s errors do not require reversal because the trial court eventually
conducted a hearing on the best interests of the child on October 24, 2006. Mann, supra at 533.
To the extent that defendant argues that reversal is required because the trial court failed to
determine on April 17, 2006, whether a change in circumstances and an established custodial
environment existed, it is impossible for this Court to fashion a remedy because the trial court
made determinations regarding both issues during the best interests hearing on October 24, 2006.
Therefore, these issues are moot. Dudzinski, supra at 112.
Additionally, defendant is incorrect in maintaining that the trial court found an
established custodial environment with plaintiff leading up to the October 24 hearing. Rather,
the court found that an established custodial environment had existed with defendant but that a
change of circumstances had occurred between April 4 and April 17, 2006 – namely, defendant’s
violation of the parenting time order. The court correctly held that plaintiff had the burden of
3
The trial court stated that it was changing custody because defendant had disobeyed court
orders and it was the only way to get relief for plaintiff.
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proof on October 24, 2006, to show by clear and convincing evidence that a change of custody
was warranted.
Defendant next asserts that the trial court made false representations to the Pennsylvania
trial court that resulted in the dismissal of a PFA order and permitted execution of the bench
warrant. However, defendant cites no legal authority or support from the lower court record to
support this assertion. Again, “[i]t is not sufficient for a party ‘simply to announce a position or
assert an error and then leave it up to this Court to discover and rationalize the basis for his
claims, or unravel and elaborate for him his arguments, and then search for authority either to
sustain or reject his position.’” Wilson, supra at 243, quoting Mitcham, supra at 203.
Defendant’s failure to properly address the merits of this assertion constitutes abandonment of
the issue. Thompson, supra at 356.
Defendant raises two issues regarding the October 24, 2006, hearing and change of
custody. These issues concern the timing of the hearing and three of the best interests factors.
However, these issues are not properly before this Court because they were not included in the
“statement of questions involved” section of plaintiff’s brief on appeal, as required by MCR
7.212(C)(5). Therefore, they may be deemed waived and not subject to appellate review. Busch
v Holmes, 256 Mich App 4, 12; 662 NW2d 64 (2003). Nevertheless, we exercise our discretion
and review them. See, generally, Van Buren Twp v Garter Belt, Inc, 258 Mich App 594, 632;
673 NW2d 111 (2003).
Defendant first asserts that the trial court erred in failing to conduct the evidentiary
hearing within 56 days after she requested it. MCR 3.210(C)(1) provides that, when the custody
of a minor is contested, a trial court must conduct a hearing within 56 days after the court orders
the hearing or after the filing of notice that a custody hearing is requested. However, MCR
3.210(C)(7) provides that a trial court may extend the time required to conduct a hearing for
good cause. The trial court granted defendant’s request for a hearing on May 22, 2006, and
scheduled a hearing for June 22, 2006, but the parties agreed to adjourn it. The hearing was
rescheduled for July 20, 2006, but the parties agreed to adjourn it until August 25, 2006, and then
the parties agreed to adjourn the hearing until September 19, 2006. The hearing was rescheduled
for October 11, 2006, but the parties adjourned it until October 24, 2006, when the hearing was
ultimately conducted. The parties’ various consent agreements to adjourn the hearings
constituted good cause, and a party may not stipulate to a matter and then argue on appeal that it
was error. Glen Lake-Crystal River Watershed Riparians v Glen Lake Ass’n, 264 Mich App 523,
529; 695 NW2d 508 (2004). Therefore, defendant’s argument is meritless.
Defendant challenges the trial court’s factual findings regarding three of the statutory best
interests factors, MCL 722.23(e), (k) and (l). A trial court must make specific findings of fact
regarding each of the 12 factors. McCain v McCain, 229 Mich App 123, 124; 580 NW2d 485
(1998). The trial court is not required to weigh the statutory best interests factors equally. Id. at
131. The welfare of the child is always the “overwhelmingly predominant factor.” Heid v
Aaasulewski, 209 Mich App 587, 595; 532 NW2d 205 (1995).
MCL 722.23(e) focuses on the “permanence, as a family unit, of the existing or proposed
custodial home or homes.” Factor (e) concerns the permanence of the custodial home, as
opposed to its acceptability. Ireland v Smith, 451 Mich 457, 464; 547 NW2d 686 (1996);
Fletcher, supra at 884-885. Defendant contends that the trial court failed to consider the
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importance of the familial unit, in particular the relationship between the child and her older
child from another relationship, Kimanzi. Defendant compares the October 24, 2006, findings to
the March 3, 2006, findings, wherein the trial court considered the child’s relationship with
Kimanzi under factor (l). The evidence showed that defendant lived with Kimanzi and
defendant’s mother, Dorcas Hall, in Hall’s house in Pennsylvania and that plaintiff lived in his
own house in Michigan. The trial court found the parties equal on this factor because both
homes were permanent. Therefore, the evidence did not clearly preponderate in the opposite
direction of the trial court’s finding on this factor, and this finding was not against the great
weight of the evidence.
MCL 722.23(k) instructs the trial court to consider “[d]omestic violence, regardless of
whether the violence was directed against or witnessed by the child.” Defendant claimed that her
reason for leaving plaintiff in April 2005 was that he had pushed her, called her names, and
broken the windshield of her vehicle in front of the child and Kimanzi. A family counseling
clinic report was prepared and admitted at the hearing. This report showed that both parties
portrayed themselves as victims and that they aggressively fought regardless of the child. The
trial court found that there was no domestic violence regarding factor (k), although it
acknowledged that there were some indications of pushing “years and years ago[.]” Defendant
claims that this finding was contrary to the trial court’s finding on March 3, 2006, following an
evidentiary hearing, wherein the trial court found that plaintiff forced and manipulated
defendant. However, defendant mischaracterizes this finding, which was part of the trial court’s
findings regarding defendant’s request for a change of domicile. The trial court found that
plaintiff had a motivation to force and manipulate defendant to return to Michigan. The trial
court did not make a finding that plaintiff had committed domestic violence; rather, when
evaluating factor (k) on March 3, 2006, the trial court found that there was no domestic violence.
Therefore, the evidence did not clearly preponderate in the opposite direction of the trial court’s
finding on this factor, and this finding was not against the great weight of the evidence. We note
that trial courts, which are “more experienced and better situated to weigh evidence and assess
credibility,” are in a superior position to make accurate decisions about which custody
arrangement will be in the child’s best interests. Fletcher, supra at 889-890.
Defendant claims that the trial court improperly considered her repeated denial of
parenting time. However, MCL 722.23(l) requires the trial court to consider any other factor it
deems relevant to the custody dispute. On March 3, 2006, the trial court found, as a matter of
fact, that defendant’s allegations of sexual abuse of the child by plaintiff were false. A report
from the department of human services was admitted as an exhibit at the hearing. In this report,
the investigator questioned the credibility of the accusations and concluded that there was no
evidence to support the allegations of abuse. Between the time the judgment of divorce was
entered and the hearing, defendant violated a parenting time order and was held in contempt.
This was the second time the trial court held defendant in contempt and issued a bench warrant
for failure to obey a parenting time order. The trial court considered defendant’s repeated false
allegations against plaintiff, her interference with the relationship between plaintiff and the child,
and her repeated denial of parenting time and concluded that factor (l) favored plaintiff. The
evidence did not clearly preponderate in the opposite direction of the trial court’s finding on this
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factor, and the court’s finding was not against the great weight of the evidence.4 Because none
of the challenged findings regarding the best interests factors were against the great weight of the
evidence, the trial court did not abuse its discretion in awarding plaintiff physical custody.
Defendant next challenges the trial court judge’s impartiality. This Court reviews the
decision of the chief judge or assigned judge regarding a motion for disqualification for an abuse
of discretion. Meagher v Wayne State Univ, 222 Mich App 700, 725; 565 NW2d 401 (1997).
At the outset, we note that defendant’s argument regarding this issue is not entirely
coherent. However, we will address this issue as if it were properly argued as an appeal from the
September 14, 2006, order denying defendant’s motion for disqualification of the trial court
judge.
MCR 2.003(B)(1) provides that a judge is disqualified when he cannot impartially hear a
case, including but not limited to instances in which the judge “is personally biased or prejudiced
for or against a party or attorney.” One who seeks to disqualify a judge on the basis of bias or
prejudice must overcome a heavy presumption of judicial impartiality. Cain v Dep’t of
Corrections, 451 Mich 470, 497; 548 NW2d 210 (1996). MCR 2.003(B)(1) requires a showing
of actual and personal bias or prejudice. Cain, supra at 495. The bias or prejudice requirement
means that disqualification is not warranted unless the bias is both personal and extrajudicial,
i.e., has its origin in “events or sources of information gleaned outside the judicial proceeding.”
Id. An unfavorable opinion that derives from the facts or events of the current proceeding will
not constitute a basis for disqualification unless it displays “‘a deep-seated favoritism or
antagonism that would make fair judgment impossible.’” Id. at 496, quoting Liteky v United
States, 510 US 540, 555; 114 S Ct 1147; 127 L Ed 2d 474 (1994).
In moving for disqualification of the trial judge, defendant relied on the April 17, 2006,
order transferring custody to plaintiff, finding defendant in contempt, and issuing a bench
warrant for defendant’s arrest. However, repeated rulings against a party, no matter how
erroneous or how vehemently expressed, are not a basis for disqualification. Wayne Co
Prosecutor v Parole Bd, 210 Mich App 148, 155; 532 NW2d 899 (1995); see also Liteky, supra
at 555. Rather, defendant must demonstrate that the judge would be unable to rule fairly given
his past comments or expressed views. Although the trial judge changed custody without an
evidentiary hearing and in reaction to defendant’s failure to obey the trial court’s order, nothing
in the record supports a finding that the trial judge harbored a deep-seated favoritism or
antagonism or could not put his previous rulings out of his mind. Moreover, the trial judge did
not make any comments on the record indicating any expressed bias or any extrajudicial
prejudice. Therefore, defendant has not met the MCR 2.003(B)(1) standard required to
disqualify a judge.
4
To the extent that defendant raises parental alienation syndrome in her argument regarding
factor (l), this is an improper attempt to expand the record on appeal and will not be considered.
See MCR 7.210(A)(1); Sherman v Sea Ray Boats, Inc, 251 Mich App 41, 56; 649 NW2d 783
(2002). Indeed, defendant attaches numerous exhibits to her appellate brief that are not
contained in the lower court record; we do not consider these exhibits.
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Defendant also asserts that reassignment to another judge is warranted on remand. Given
our resolution of defendant’s other issues on appeal, a remand is not necessary, and we need not
consider this issue.
Affirmed.
/s/ Patrick M. Meter
/s/ Michael J. Talbot
/s/ Donald S. Owens
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