Brown v. Branch ( 2016 )

IN THE SUPREME COURT OF THE STATE OF DELAWARE
RALPH BROWN,1 §
§ No. 689, 2015
Petitioner/Respondent Below, §
Appellant, § Court Below—Family Court
§ of the State of Delaware
v. §
§ File No. CS-09-01929
JESSIE BRANCH, § Petition Nos. 14-26105,
§ 14-26747, 14-32801
Respondent/Petitioner Below, §
Appellee. §
Submitted: August 19, 2016
Decided: October 21, 2016
Before HOLLAND, VALIHURA, and VAUGHN, Justices.
ORDER
This 21st day of October 2016, upon consideration of the parties’ briefs and
the record below, it appears to the Court that:
(1) The appellant, Ralph Brown (“the Father”), filed this appeal from the
Family Court’s November 20, 2015 order denying the Father’s petition for
modification of custody, denying the Father’s petition for a rule to show cause, and
granting the Mother’s petition for a modification of custody. We find no error or
abuse of discretion in the Family Court’s decision. Accordingly, we affirm the
Family Court’s judgment.
1
The Court previously assigned pseudonyms to the parties under Supreme Court Rule 7(d).
(2) The Mother and the Father are the parents of a son born in December
2000 (“the Son”) and a daughter born in May 2005 (“the Daughter,” and with the
Son, “the Children”). On July 26, 2010, the Family Court issued an order, after a
hearing, awarding the Mother sole custody and primary placement of the Children.
The Family Court granted the Father weekly visitation with the Children at a
visitation center.
(3) On January 27, 2014, the Family Court held a hearing on the Father’s
petition to modify custody. In an order dated April 25, 2014, the Family Court
held that Father had not overcome the rebuttable presumption that a perpetrator of
domestic violence should not be awarded sole or joint custody or primary
residence under 13 Del. C. § 705A, awarded the Mother sole custody and
placement of the Children, and awarded the Father weekly visitation with the
Children at a visitation center. The Father filed a notice of appeal, which was
dismissed as untimely.2
(4) On May 30, 2014, the Father filed a petition for the Mother to show
cause why she was not in contempt of the April 25, 2014 order granting him
visitation. On September 22, 2014, the Father filed a petition to modify custody
and an affidavit for an emergency ex parte order. The Father requested emergency
2
Bivens v. Barkley, 2014 WL 3658818 (Del. July 22, 2014).
2
custody of the Children. After a hearing, the Family Court denied the Father’s
request for emergency ex parte relief.
(5) On September 23, 2014, the Mother filed a petition to modify
visitation. The Mother sought to end the Father’s visitation with the Children. On
October 27, 2014, the Family Court denied the Father’s May 30, 2014 petition for
a rule to show cause.
(6) On November 10, 2014, the Father filed another petition for the
Mother to show cause why she was not in contempt of the April 25, 2014 order
granting him visitation. On March 18, 2015, the Family Court appointed an
attorney from the Office of the Child Advocate to act as the Children’s guardian ad
litem. The Family Court held a hearing on the Father’s petition to modify custody
and petition for a rule to show cause and the Mother’s petition to modify custody
on November 20, 2015.
(7) During the November 20, 2015 hearing, the Family Court heard
testimony from both parents, a counselor from the Son’s school, a therapist who
treated the Daughter, a therapist who treated the Son, the Mother’s former
landlord, the Father’s girlfriend, a friend of the Father, the Children’s maternal
aunt, and the Children’s maternal grandmother. The Family Court also
interviewed the Children, who both indicated that they did not want to visit the
Father because they were scared of him. The attorney guardian ad litem argued
3
that the Father had not satisfied the burden for modification of the custody order
under 13 Del. C. § 729, forced visitation with the Father was not in the best
interests of the Children, and that if the Mother had complied with the April 25,
2014 visitation order, she would have put the Children at significant risk of
emotional or psychological impairment.
(8) At the conclusion of the hearing, the Family Court denied the Father’s
petition for modification of custody, granted the Mother’s petition to stay the
Children’s visitation with the Father, and denied the Father’s petition for a rule to
show cause. These rulings were incorporated in a written order dated November
20, 2015. This appeal followed.
(9) This Court’s review of a Family Court decision includes a review of
both the law and the facts.3 Conclusions of law are reviewed de novo.4 Factual
findings will not be disturbed on appeal unless they are clearly erroneous. 5 We
will not substitute our opinion for the inferences and deductions of the trial judge if
those inferences are supported by the record.6 “The judgment of the Family Court
must be affirmed when the inferences and deductions upon which it is based are
3
Mundy v. Devon, 906 A.2d 750, 752 (Del. 2006).
4
Id.
5
Id.
6
Wife (J.F.V.) v. Husband (O.W.V., Jr.), 402 A.2d 1202, 1204 (Del. 1979).
4
supported by the record and are the product of an orderly and logical deductive
process.”7
(10) When the Family Court enters an order after a full hearing on the
merits concerning the legal custody of a child or his or her primary residence, it
shall not modify that order for two years “unless it finds, after a hearing, that
continuing enforcement of the prior order may endanger the child's physical health
or significantly impair his or her emotional development.”8 “An order concerning
visitation may be modified at any time if the best interests of the child would be
served thereby in accordance with the standards set forth in § 728(a).” 9 Section
728(a) provides:
[t]he Court shall determine, whether the parents have joint legal
custody of the child or 1 of them has sole legal custody of the child,
with which parent the child shall primarily reside and a schedule of
visitation with the other parent, consistent with the child's best
interests and maturity, which is designed to permit and encourage the
child to have frequent and meaningful contact with both parents
unless the Court finds, after a hearing, that contact of the child with 1
parent would endanger the child's physical health or significantly
impair his or her emotional development.10
The criteria for determining the best interests of a child are set forth in 13 Del. C. §
722.11
7
Mundy, 906 A.2d at 752-53 (citing Solis v. Tea, 468 A.2d 1276, 1279 (Del.1983)).
8
13 Del. C. § 729(c)(1).
9
13 Del. C. § 729(a).
10
13 Del. C. § 728(a).
11
The best interest factors include: (i) the wishes of the parents regarding the child’s custody and
residential arrangements; (ii) the wishes of the child regarding her custodians and residential
5
(11) On appeal, the Father first argues that the attorney guardian ad litem
did not speak to him before the November 20, 2015 hearing and did not use a
medical release form the Father signed to obtain medical information about the
Father. This argument is without merit. When the Father complained at the
November 20, 2015 hearing that the attorney guardian ad litem did not meet with
him before the hearing, the guardian ad litem informed the Family Court that she
had spoken with the Father several times on the telephone, which the Father did
not dispute. As to the Father’s medical information, it was the burden of the
Father, not the attorney guardian ad litem, to support his petition to modify custody
and to overcome the rebuttable presumption that, as a perpetrator of domestic
violence, he should not be awarded sole or joint custody or primary residence of
the Children under 13 Del. C. § 705A.12 If the Father wished to offer certain
medical information at the November 20, 2015 hearing, then he should have
obtained that information himself.
arrangements; (iii) the interaction and interrelationship of the child with her parents,
grandparents, siblings, persons cohabitating in the relationship of husband and wife with a parent
of the child, and any other residents of the household or persons who may significantly affect the
child’s best interests; (iv) the child’s adjustment to her home, school, and community; (v) the
mental and physical health of all individuals involved; (vi) past and present compliance by both
parents with their rights and responsibilities to the child under 13 Del. C. § 701; (vii) evidence of
domestic violence; and (viii) the criminal history of any party or any resident of the household.
13 Del. C. § 722.
12
13 Del. C. § 729(c)(1); Green v. Green, 2011 WL 1467757, at *1 (Del. Apr. 18, 2011)
(recognizing that parent who filed petition to modify custody within two years of previous order
carried burden).
6
(12) The Father next argues that the Family Court erred in refusing to
accept medical information he brought to the November 20, 2015 hearing. It
appears this information consisted of a Survivors of Abuse in Recovery, Inc. letter
reflecting that the Father was in counseling to learn how to be a parent of sexually
abused children. It is unclear if this document was introduced into evidence, but
the Family Court did acknowledge that the Father was undergoing counseling on
how to be a parent of sexually abused children.
(13) As the Family Court noted, however, the Father had to overcome the
rebuttable presumption that he could not have sole or joint custody or primary
residence of the Children as a perpetrator of domestic violence.13 To rebut that
presumption, the Father had to, among other things, successfully complete “a
program of evaluation and counseling designed specifically for perpetrators of
family violence and conducted by a public or private agency or a certified mental
health professional.”14 The Father claimed that he had completed such a program,
but did not offer any documentation to support this claim. In the absence of any
documentation, the Family Court did not err in concluding that the Father had
failed to rebut the presumption that he should not have sole or joint custody or
primary residence of the Children as a perpetrator of domestic violence.
13
13 Del. C. § 705A.
14
13 Del. C. § 705A(c)(1).
7
(14) The Father next claims that he had DMV paperwork to refute the
Mother’s allegations that he regularly drove by her house. To the extent the Father
claims the Family Court erroneously excluded this evidence, there is no indication
in the record that the DMV paperwork was ever offered to the Family Court.
During the hearing, the Father stated that he did not have the paperwork with him,
but could possibly obtain it during a recess. There is no sign that he did so. In any
event, the Family Court informed the Father that it would give little weight to the
allegations that the Father was driving by the Mother’s house.
(15) The Father next argues that the therapists who treated the Children did
not have enough time with them to give a professional diagnosis. The Daughter’s
therapist (who was also the Mother’s therapist) testified that she met with the
Daughter three times, the Daughter expressed fear of the Father and love for the
Mother and her boyfriend, the Daughter suffered anxiety, but was very well-
adjusted, and there would be more trauma for the Daughter if she had to return to
the Father’s home or visit with him. The Son’s therapist testified that he had met
with the Son six times, the Son suffered from attention-deficit/hyperactivity
disorder (“ADHD”) and post-traumatic stress disorder (“PTSD”) as a result of
abuse he suffered and domestic violence he witnessed while living with the Father
and the Mother, and that it would be psychologically and emotionally unsafe for
the Son if he were forced to visit with the Father. “A trial court may determine the
8
weight and credibility to be accorded the testimony of any witness, including an
expert.”15 Having carefully reviewed the record, we conclude that Family Court
did not err in its consideration of the therapists’ testimony.
(16) The Father next makes claims relating to a relative of the Mother’s
boyfriend attempting to molest the Daughter in 2012 and a relative of the Mother
sexually abusing the Son. As the Family Court noted during the hearing, these
claims were raised in the 2014 proceedings and addressed in the Family Court’s
April 25, 2014 order. The Family Court did not err in refusing to let the Father re-
litigate the 2014 proceedings in the 2015 proceedings.
(17) The Father next argues that the Family Court erred in refusing to
accept a visitation center log that reflected there were no issues during his visits
with the Children at the visitation center. The Family Court sustained the attorney
guardian ad litem’s objection to the log on the grounds that the log contained
statements of witnesses who were not present for cross-examination.16 Neither the
creator of the log nor anyone from the visitation center attended the November 20,
2015 hearing. The Family Court did not err in excluding the visitation log.
(18) Finally, the Father appears to claim that the Family Court ignored the
high school counselor’s failure to explain the Son’s poor grades or school
15
Jones v. Lang, 591 A.2d 185, 188 (Del. 1991).
16
Delaware Rules of Evidence 801(c) (defining hearsay as “a statement other than one made by
the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the
matter asserted”); Delaware Rules of Evidence 802 (providing hearsay is not admissible unless
otherwise provided by law or the Delaware Rules of Evidence).
9
attendance and a police report reflecting that the Mother endangered the welfare of
the Children by driving erratically in an uninsured and unregistered car. In its
ruling, the Family Court recognized that the Son was struggling in school, had an
individualized education program, and had missed multiple days of school. The
Family Court also recognized that the Mother suffers from anxiety.
(19) The weighing of the evidence was within the discretion of the Family
Court.17 The record contains sufficient evidence, including the Family Court’s
interviews with the Children and the testimony of their therapists, to support the
Family Court’s determination that continuation of the April 25, 2014 custody order
would not endanger the Children’s physical health or significantly impair their
emotional development, that visitation with the Father was not in the best interest
of the Children and would significantly impair the Children’s emotional
development, and that the Mother was not in contempt of the April 25, 2014 order.
After a careful review of the parties’ briefs and the record, we conclude that the
Family Court’s decision should be affirmed. We find no error of law or abuse of
discretion and we conclude that the Family Court’s findings, deductions, and
conclusions were the product of an orderly and logical deductive process.
17
Div. of Family Servs., 741 A.2d 1016, 1024 (Del. 1999); Rosemary E.R. v. Michael G.Q., 471
A.2d 995, 997 (Del. 1984).
10
NOW, THEREFORE, IT IS ORDERED that the judgment of the Family
Court is AFFIRMED.
BY THE COURT:
/s/ Karen L. Valihura
Justice
11