Kelley McEvoy v. Kimberly Brewer ( 2002 )

IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs May 31, 2002
KELLEY SCOTT McEVOY v. KIMBERLY MARIE BREWER
Appeal from the General Sessions Court for Sumner County
No. 2819-G C.L. Rogers, Judge
No. M2001-02054-COA-R3-CV - Filed November 25, 2003
This appeal involves the custody of a seven-year-old girl. Her parents initially agreed to joint
custody in their marital dissolution agreement that was approved by the General Sessions Court for
Sumner County. Both parties later petitioned for sole custody. The general sessions court
determined that the father should be the child’s primary custodial parent because the mother had
married a man who posed a credible threat of domestic abuse or violence toward the child and
because the existing alternating custody arrangement was no longer workable. The mother asserts
on this appeal that the evidence does not support the general sessions court’s decision to change
custody. We have determined that the evidence does not preponderate against the court’s decision
to modify the custody arrangement and to award the father primary physical custody of the child.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the General Sessions Court Affirmed
WILLIAM C. KOCH , JR ., J., delivered the opinion of the court, in which WILLIAM B. CAIN and
PATRICIA J. COTTRELL, JJ., joined.
Dennis W. Powers, Gallatin, Tennessee, for the appellant, Kimberly Marie Brewer.
Bruce N. Oldham and Sue Hynds Dunning, Gallatin, Tennessee, for the appellee, Kelley Scott
McEvoy.
OPINION
I.
Kimberly Marie Spears gave birth to Chelsea Lynn McEvoy in May 1996. Ms. Spears
married Kelley Scott McEvoy in November 1997, and two weeks later, Mr. McEvoy adopted
Chelsea Lynn McEvoy. The parties separated in early 1999 and were divorced in the Sumner County
General Sessions Court1 on October 4, 1999. Their marital dissolution agreement called for joint
custody with Ms. Spears being the child’s primary residential parent. The parties also agreed that
1
Division II of the Sumne r County General Se ssions Court has concurrent jurisdiction with the circuit and
chancery courts over "do mestic matters." Act of M ar. 10 , 198 2, ch. 2 36, § 3, 19 82 T enn. P riv. Acts 89, 8 9- 90 , amended
by Act of May 11, 1989, ch. 93, § 2, 1989 Tenn. Priv. Acts 186, 186-87.
Ms. Spears would have Chelsea overnight on Mondays and Wednesdays and that Mr. McEvoy would
have her overnight on Tuesdays and Thursdays. In addition, they agreed to alternate custody on
weekends and holidays and that each parent would have two weeks of summer vacation.
Mr. McEvoy’s work schedule is flexible because he is a self-employed locksmith. After the
divorce, he married Cindy McEvoy who already had a son the same age as Chelsea. Mr. McEvoy
and his new spouse later had a daughter of their own. Their marriage was not without some discord.
Eventually, their heated arguments prompted them to begin marriage counseling to help them deal
with the stress caused by the children, their marriage, and the custody dispute with Ms. Spears.
Ms. Spears began dating Tommy Spears after the divorce and eventually moved in with him.
Mr. Spears had a severe problem with alcohol. He was intoxicated every weekend, and he became
violent and abusive when he was intoxicated. He physically abused his own son, and he regularly
beat Ms. Spears. On one occasion, he stabbed Ms. Spears. After Ms. Spears became pregnant with
his child, Mr. Spears choked her and jumped on her stomach, causing her to eventually miscarry.
The record contains no evidence that Mr. Spears directed his violent behavior toward
Chelsea. Nonetheless, Chelsea began having nightmares and episodes of uncontrollable crying and
bed wetting while she was staying with Mr. McEvoy. She also began clinging to Mr. McEvoy and
crying when it became time to return her to Ms. Spears. Mr. McEvoy learned about Mr. Spears’s
conduct when he telephoned Ms. Spears about Chelsea’s behavior. On another occasion, Ms. Spears
telephoned Mr. McEvoy to tearfully tell him that Mr. Spears had choked her and that she wanted to
get away from him.
In April 2000, Mr. McEvoy filed a petition to modify the general sessions court’s October
4, 1999 order. He sought sole custody of Chelsea because of the effect that Mr. Spears’s violent
conduct was having on her. Ms. Spears opposed Mr. McEvoy’s petition and filed a petition of her
own seeking sole custody. Following a hearing in May 2000, the court filed an order on June 5,
2000 directing Ms. Spears not to permit Chelsea to be in Mr. Spears’s presence. Following this
order, Ms. Spears and Mr. Spears continued to live in a house owned by Mr. Spears’s grandfather.
When Chelsea was staying with Ms. Spears, Mr. Spears supposedly moved in with his grandfather.
However, on at least one occasion, Mr. Spears and Chelsea were observed together, and this incident
prompted Mr. McEvoy to file a petition for criminal contempt. On October 6, 2000, Ms. Spears
married Mr. Spears.
The general sessions court conducted a hearing on July 17, 2001, and issued an order on July
18, 2001, concluding that a material change in the parties’ and the child’s circumstances had
occurred requiring the modification of the existing joint custody arrangement and that the child’s
interests would be best served by making Mr. McEvoy the primary custodial parent. The court also
ordered that Chelsea could not be left alone at any time with Mr. Spears and that Mr. McEvoy had
the authority to make the decisions regarding Chelsea’s medical care when the parties were unable
to agree on her treatment. Finally, the court imposed a five-day suspended sentence for civil
contempt against Ms. Spears. Ms. Spears has appealed from this order.
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II.
THE DECISION TO CHANGE CUSTODY
Ms. Spears first argues that the evidence preponderates against the general sessions court’s
decision to award Mr. McEvoy primary physical custody of Chelsea. She insists that the evidence
preponderates against the court’s conclusion that there had been a material change in Chelsea’s
circumstances and, even if there had been, Chelsea’s interests would be served best by naming her
the child’s primary physical custodian. We have concluded that the evidence does not preponderate
against the court’s conclusions regarding the existence of a material change in circumstances or
Chelsea’s best interests.
A.
Custody and visitation decisions are among the most important decisions that courts make.
Steen v. Steen, 61 S.W.3d 324, 327 (Tenn. Ct. App. 2001); Adelsperger v. Adelsperger, 970 S.W.2d
482, 484 (Tenn. Ct. App. 1997). Their chief purpose is to promote the child’s welfare by creating
an environment that promotes a nurturing relationship with both parents. Aaby v. Strange, 924
S.W.2d 623, 628 (Tenn. 1996).
Each parent has his or her own strengths and weaknesses, Gaskill v. Gaskill, 936 S.W.2d 626,
630 (Tenn. Ct. App. 1996), and it would be unrealistic to measure each parent against the standard
of perfection. Earls v. Earls, 42 S.W.3d 877, 885 (Tenn. Ct. App. 2000); Bush v. Bush, 684 S.W.2d
89, 92 (Tenn. Ct. App. 1984). Therefore, custody decisions are not intended to reward parents for
prior virtuous conduct or to punish them for their human frailties or past missteps. Earls v. Earls,
42 S.W.3d at 885; Gaskill v. Gaskill, 936 S.W.2d at 630. Rather, taking the parents as they presently
are, the courts must pragmatically decide whether the parents, even though divorced, will be able to
share the responsibilities for raising their child or, if not, which of the two parents is comparatively
more fit to take on the primary parenting role.
Children thrive in stable environments. Aaby v. Strange, 924 S.W.2d at 627; NATIONAL
INTERDISCIPLINARY COLLOQUIUM ON CHILD CUSTODY , LEGAL AND MENTA L HEALTH PERSPECTIVES
ON CHILD CUSTODY LAW : A DESKBOOK FOR JUDGES § 5:1, at 51 (1998). Accordingly, the courts
favor existing custody arrangements. Taylor v. Taylor, 849 S.W.2d 319, 332 (Tenn. 1993);
Hoalcraft v. Smithson, 19 S.W.3d 822, 828 (Tenn. Ct. App. 1999). In fact, a custody decision, once
made and implemented, is considered res judicata upon the facts in existence or reasonably
foreseeable when the decision was made. Young v. Smith, 193 Tenn. 480, 485, 246 S.W.2d 93, 95
(1952); Steen v. Steen, 61 S.W.3d at 327; Solima v. Solima, 7 S.W.3d 30, 32 (Tenn. Ct. App. 1998).
Despite a preference for continuing existing custody arrangements, the courts have
recognized that the circumstances of children and their parents change. Accordingly, our statutes
and decisions empower the courts to alter custody arrangements when intervening circumstances
require modifications. Tenn. Code Ann. § 36-6-101(a)(1) (2003). Thus, courts may modify an
existing custody arrangement when required by unanticipated facts or subsequently emerging
conditions. Smith v. Haase, 521 S.W.2d 49, 50 (Tenn.1975); Adelsperger v. Adelsperger, 970
S.W.2d at 485. In the interests of stability in the child’s life, a court should not alter an existing
custody arrangement until (1) it is satisfied either that the child’s circumstances have changed in a
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material way since the entry of the presently operative custody decree or that a parent’s
circumstances have changed in a way that affects the child’s well-being, (2) it has carefully
compared the current fitness of the parents to be the child’s custodian, and (3) it has concluded that
changing the existing custody arrangement is in the child’s best interests using the factors in Tenn.
Code Ann. § 36-6-106(a)(1) (2001). Cranston v. Combs, 106 S.W.3d 641, 644 (Tenn. 2003);
Kendrick v. Shoemake, 90 S.W.3d 566, 570 (Tenn. 2002); Blair v. Badenhope, 77 S.W.3d 137, 150
(Tenn. 2002).
There are no bright line rules for determining when a change of circumstances should be
deemed material enough to warrant changing an existing custody arrangement. Cranston v. Combs,
106 S.W.3d at 644; Solima v. Solima, 7 S.W.3d at 32. These decisions turn on the unique facts of
each case. As a general matter, however, the following principles illuminate the inquiry. First, the
change of circumstances must involve either the child’s circumstances or a parent’s circumstances
that affect the child’s well-being. 2 Second, the changed circumstances must have arisen after the
entry of the custody order sought to be modified. Third, the changed circumstances must not have
been reasonably anticipated when the underlying decree was entered. Fourth, the change in
circumstances must affect the child’s well-being in some material way. Kendrick v. Shoemake, 90
S.W.3d at 570. The existence of harm or possibility of harm to the child is no longer a necessary
ingredient for a finding that a material change of circumstances has occurred. Cranston v. Combs,
106 S.W.3d at 645.
The person seeking to change an existing custody arrangement has the burden of
demonstrating both that the child’s circumstances have changed materially and that the best interests
of the child require a change in the existing custody arrangement. Nichols v. Nichols, 792 S.W.2d
713, 714-15 (Tenn. 1990), rev’d on other grounds, Aaby v. Strange, 924 S.W.2d 623 (Tenn. 1996);
In re Bridges, 63 S.W.3d 346, 348 (Tenn. Ct. App. 2001). The threshold question is whether there
has been a material change in circumstances. Cranston v. Combs, 106 S.W.3d at 644; Kendrick v.
Shoemake, 90 S.W.3d at 570. If the person seeking the change of custody cannot demonstrate that
a material change in circumstances has occurred, the court should not re-examine the comparative
fitness of the parents, Caudill v. Foley, 21 S.W.3d 203, 213 (Tenn. Ct. App. 1999), or engage in a
“best interests of the child” analysis. Rather, in the absence of proof of a material change in
circumstances, the trial court should simply decline to change custody. Hoalcraft v. Smithson, 19
S.W.3d at 828.
2
Over the years, the Tennessee Supreme Court has consisten tly declined to review this court’s decisions holding
that the change in circumstance s that will trigger a consideration of a change in custody must involve changes in the
child’s circum stances rather than eithe r or both of the parents. Steen v. Steen, 61 S.W.3d at 327; Hoalcraft v. Smithson,
19 S.W.3d at 829. The Co urt has no w decided that a change in either parent’s circumstances can also trigger a change
of custody if the change “affects the child’s well-being.” Kendrick v. Shoemake, 90 S .W .3d at 570 . While a change in
the custodial parent’s circumstances necessarily affects the child, a change in the noncustodial parent’s circumstances
may not. B ecause the C ourt did not explicitly limit Kendrick v. Shoemake to changes in the custo dial parent’s
circumstances, we must presume that the Court now envisions that changes in a noncustodial parent’s circumstances can
justify a change of custody if the noncustodial parent can demonstrate that the change in his or her circumstances
somehow affects the child.
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B.
We turn first to the threshold question – whether there has been a material change in the
circumstances. The general sessions court’s conclusion that the circumstances had, in fact,
materially changed does not require an extended analysis because even the most cursory reading of
the record reveals that the circumstances changed materially after the parties’ divorce in 1999. That
change is the home environment created when Ms. Spears entered into a relationship with and later
married Mr. Spears.
Remarriage, by itself, is not the sort of change in circumstances that triggers a re-examination
of an existing custody arrangement because remarriage is such a common occurrence in
contemporary society that it can reasonably be anticipated when parties divorce. Buckles v. Riggs,
106 S.W.3d 668, 674 (Tenn. Ct. App. 2003); Smithson v. Eatherly, No. 01A01-9806-CV-00314,
1999 WL 548586, at *5 (Tenn. Ct. App. July 29, 1999) (No Tenn. R. App. P. 11 application filed)
(pointing out that 75% of divorced persons marry again). However, changes in the home
environment brought about by a later marriage may amount to a material change of circumstances
if they materially affect the child or the child’s parents. Elder v. Elder, M1998-00935-COA-R3-CV,
2001 WL 1077961, at *3 (Tenn. Ct. App. Sept. 14, 2001) (No Tenn. R. App. P. 11 application filed);
McCain v. Grim, No. 01A01-9711-CH-00634, 1999 WL 820216, at *3 (Tenn. Ct. App. Oct. 15,
1999) (No Tenn. R. App. P. 11 application filed); Tortorich v. Erickson, 675 S.W.2d 190, 192 (Tenn.
Ct. App. 1984).
The evidence supports the general sessions court’s conclusion that Mr. Spears has a violent
disposition and that he has physically abused Ms. Spears, his biological son, and a former girlfriend.3
Ms. Spears dismisses this evidence by arguing that there is no proof that Mr. Spears has physically
abused Chelsea. That may very well be true; however, the fact that Chelsea has so far been spared
Mr. Spears’s abuse does not mean that she had not been affected materially by being exposed to his
abusive treatment of others. Being exposed to domestic violence can have an immediate and long-
term effect on a child, even if the child is not a victim of the abuse.4 The record contains evidence
that Chelsea’s behavior already reflects the effects of Mr. Spears’s conduct. Accordingly, Ms.
Spears’s marriage to an abuser provides an ample basis for the general sessions court’s conclusion
that a material change in circumstances had occurred.
3
The former girlfriend is now Mr. McEvoy’s wife.
4
Nicholson v. Williams, 203 F. Supp. 2d 153 , 197 -98 (E .D.N .Y. 2002 ); H O W A R D A. D A V ID S O N , T HE I MPACT
OF D OMESTIC V IO LE N C E O N C HILDREN : A R EPORT TO THE P RE S ID E N T O F THE A M E R IC A N B AR A S S O CIA T IO N 1 (1994)
(calling children who w itness do mestic violence “sec ondary victims”); Lynn e R. K urtz, Protecting New York’s Children:
An Argument for the Creation of a Reb uttab le Presum ption Against A warding a Sp ouse Ab user C ustod y of a Child, 60
Alb. L. Rev. 1345, 135 0 (1997 ); Lois A . W eithorn , Pro tecting Children From E xpo sure to Do mestic Violenc e: The U se
and Abuse o f Child Maltreatment, 53 H astings L.J. 1, 4-6 (2001); Betsy M . Gro ves et al., Silent Victims: Children Who
Witness Violence, 269 JAM A 262 (1 993).
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C.
We have affirmed the general sessions court’s conclusion that a material change in
circumstances occurred after the parties’ divorce in 1999. Accordingly, we must now decide whether
the evidence supports the court’s conclusion that Chelsea’s interests would be served best by placing
her in Mr. McEvoy’s custody. We find that the evidence supports the court’s decision to grant Mr.
McEvoy custody of his daughter.
Like initial custody proceedings, the process used to determine the proper custodial
placement in a change of custody proceeding entails comparing the parental fitness of the competing
parents. Placencia v. Placencia, 3 S.W.3d 497, 503 (Tenn. Ct. App. 1999); Whitaker v. Whitaker,
957 S.W.2d 834, 837 (Tenn. Ct. App. 1997). This is a particularly fact-intensive process shaped by
the factors in Tenn. Code Ann. § 36-6-106(a) (2001). Parental unfitness is not a prerequisite for
changing custody. Gaskill v. Gaskill, 936 S.W.2d at 631. Once a material change of circumstances
has been shown, a court may award custody to the parent who is comparatively more fit than the
other to be the custodial parent.
This record contains ample evidence with regard to four specific matters that support the
general sessions court’s conclusion that Mr. McEvoy was comparatively more fit than Ms. Spears
to be Chelsea’s primary physical custodian. First, the evidence demonstrates that the existing
“revolving door” custody arrangement had not worked and that it would become even more
unworkable now that Chelsea was ready to begin school.5 Second, Ms. Spears had interfered with
Mr. McEvoy’s efforts to obtain medical treatment and therapy for Chelsea. Third, Ms. Spears had
demonstrated her inability to manage her anger and animosity toward Mr. McEvoy by being unable
to control her use of derogatory remarks and profanity. Finally, Ms. Spears had married Mr. Spears
despite his abusive tendencies and saw nothing harmful in exposing Chelsea to this abusive
environment.
Our decision to uphold the general sessions court’s decision to grant Mr. McEvoy custody
should not be construed to reflect our belief that Mr. McEvoy can provide a perfect home
environment for Chelsea. The evidence regarding the arguments between the McEvoys and the
adolescent explorations of Chelsea and her step-brother reflects that there are pressures in their
relationship as well. However, the record also demonstrates that the McEvoys have met these
challenges head-on in a mature and appropriate way by seeking counseling for themselves and their
children. The evidence clearly supports the conclusion that Mr. McEvoy’s home environment is
superior to Ms. Spears’s home environment.
5
W e have pointed out on other occa sions that this sort of custody arrangement usua lly proves to be unworkable
with the passage o f time. Swett v. Sw ett, No. M199 8-00 961 -CO A-R3-CV , 200 2 W L 13 896 14, at *7-8 (T enn. C t. App.
June 27, 2002 ) (No T enn. R. App. P. 11 app lication filed).
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III.
ADULT SUPERVISION FOR MR . SPEARS’S CONTACTS
Ms. Spears also takes issue with the provision in the July 18, 2001 order directing that “[t]he
child shall not be left alone and without another adult present at any time or place with Tommy
Spears.” She insists that the general sessions court abused its discretion when it placed this
limitation on Mr. Spears’s relationship with Chelsea because “[t]here is absolutely no evidence in
the record that Tommy Spears is a danger to the Child or that he is violent or abusive towards the
Child.” We disagree.
The "abuse of discretion" standard is a review-constraining standard of review that calls for
less intense appellate review and, therefore, less likelihood that the trial court's decision will be
reversed. State ex rel. Jones v. Looper, 86 S.W.3d 189, 193 (Tenn. Ct. App. 2000); White v.
Vanderbilt Univ., 21 S.W.3d 215, 222-23 (Tenn. Ct. App. 1999). Appellate courts do not have the
latitude to substitute their discretion for that of the trial court. Henry v. Goins, 104 S.W.3d 475, 479
(Tenn. 2003); State ex rel. Vaughn v. Kaatrude, 21 S.W.3d 244, 248 (Tenn. Ct. App. 2000). Thus,
a trial court's discretionary decision will be upheld as long as it is not clearly unreasonable, Bogan
v. Bogan, 60 S.W.3d 721, 733 (Tenn. 2001), and reasonable minds can disagree about its correctness.
Eldridge v. Eldridge, 42 S.W.3d 82, 85 (Tenn. 2001); State v. Scott, 33 S.W.3d 746, 752 (Tenn.
2000). Discretionary decisions must, however, take the applicable law and the relevant facts into
account. Ballard v. Herzke, 924 S.W.2d 652, 661 (Tenn. 1996). Accordingly, a trial court will be
found to have "abused its discretion" only when it applies an incorrect legal standard, reaches a
decision that is illogical, bases its decision on a clearly erroneous assessment of the evidence, or
employs reasoning that causes an injustice to the complaining party. Perry v. Perry, 114 S.W.3d
465, 467 (Tenn. 2003); Clinard v. Blackwood, 46 S.W.3d 177, 182 (Tenn. 2001); Overstreet v.
Shoney's, Inc., 4 S.W.3d 694, 709 (Tenn. Ct. App. 1999).
The record contains evidence that Mr. Spears has already physically abused Ms. Spears, his
son, and his former girlfriend. The general sessions court was properly concerned about the effect
that living in this environment was having on Chelsea and about the possibility that Mr. Spears could
direct this sort of conduct at Chelsea at some point. While Ms. Spears introduced proof intended to
rehabilitate Mr. Spears, the general sessions court was free to discount this evidence on credibility
grounds.6 We must defer to the trial court’s factual findings because it was the trial court, not this
court, that saw the witnesses and had an opportunity to assess their credibility. Richards v. Liberty
Mut. Ins. Co., 70 S.W.3d 729, 732 (Tenn. 2002); Oceanics Sch., Inc. v. Barbour, 112 S.W.3d 135,
139-40 (Tenn. Ct. App. 2003); Parks Props. v. Maury County, 70 S.W.3d 735, 741 (Tenn. Ct. App.
2001). The court’s decision to permit Mr. Spears to have only supervised contact with Chelsea
appropriately balances Chelsea’s safety with Mr. Spears’s opportunity to develop an appropriate
relationship with his step-daughter. Of course, the court may revisit this restriction as the child ages
or should circumstances change.
6
In fact, the court found explicitly that Ms. Spears was not credible.
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IV.
THE AUTHORITY TO MAKE MEDICAL DECISIONS FOR THE CHILD
Ms. Spears also insists that the evidence does not support the general sessions court’s
decision to empower Mr. McEvoy to make medical decisions for Chelsea if the parties cannot agree
upon the proper course of treatment following “full consultation.” We disagree for two reasons.
First, we have already upheld the court’s finding that Ms. Spears had “unreasonably resist[ed]
obtaining medical care and therapy for . . . [Chelsea’s] speech problem.” Second, Mr. McEvoy has
demonstrated that he is fully capable of making prudent decisions regarding his daughter’s
healthcare. Because Ms. Spears has been given a role in the decision-making process, we decline
to find that the court abused its discretion by giving Mr. McEvoy the final decision-making authority.
V.
We affirm the judgment and remand the case to the general sessions court for whatever
further proceedings may be required. We also find that Mr. McEvoy is not entitled to be awarded
his attorney’s fees pursuant to Tenn. Code Ann. § 36-5-103(c) (2001). We tax the costs of this
appeal to Kimberly Marie Spears and her surety for which execution, if necessary, may issue.
_____________________________
WILLIAM C. KOCH, JR., J.
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