David Heileman v. Ariel Cahoon ( 2024 )


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  •                                   Cite as 
    2024 Ark. 164
    SUPREME COURT OF ARKANSAS
    No. CV-22-495
    Opinion Delivered:   October 31, 2024
    DAVID HEILEMAN
    APPELLANT APPEAL FROM THE POINSETT
    COUNTY CIRCUIT COURT
    [NO. 56DR-17-53]
    V.
    HONORABLE MARY LILE
    BROADAWAY, JUDGE
    ARIEL CAHOON
    APPELLEE REVERSED AND REMANDED;
    COURT OF APPEALS OPINION
    VACATED.
    CODY HILAND, Associate Justice
    David Heileman appeals from the Poinsett County Circuit Court’s order granting
    Ariel Cahoon’s petition for contempt and modification of the custodial arrangement. For
    reversal, Heileman argues the circuit court erred in modifying the custodial schedule and
    that a preponderance of the evidence failed to support a finding of contempt. Because the
    circuit court failed to make the material-change finding necessary to justify a modification
    of joint custody, we reverse and remand for further proceedings.
    I. Factual Background
    In August 2017, Heileman and Cahoon were divorced by decree wherein their
    executed “Stipulation and Property, Child Custody and Support Agreement” was merged
    and incorporated. Per the agreement, the parties “shall have joint custody of [Minor Child
    1 (MC1) and Minor Child 2 (MC2)],1 with [Cahoon] having primary custody and
    [Heileman] having secondary custody.”2 Regarding the custodial schedule, the parties’ time
    was divided as follows: During the school year, Cahoon would have the children Monday
    and Thursday nights, and Heileman would have the children Tuesday and Wednesday
    nights, with each parent enjoying alternating weekends. In the summers, the parties agreed
    to one week on, one week off. Overall, this split allowed the parties virtually an equal
    division of time with their children.
    Almost four years later, in August 2021, Cahoon filed a “Petition for Contempt and
    for Other Relief, Including a Modification of the Custodial Arrangement Between the
    Parties” wherein she asked the court to “modify the prior orders of the court to grant
    [Cahoon] full custody of the minor children.” Specifically, Cahoon’s Petition stated, in
    pertinent part, the following:
    Since the entry of the Decree, there’s been a substantial and material change
    in circumstances which compels this court to modify the custodial
    arrangement between the parties. These include but are not limited to the
    following: [Heileman] is working and living primarily out of State
    (Kentucky), and is not able to exercise the custodial time he was awarded;
    even during the time he is in the area, the “back and forth” has been and will
    continue to be detrimental to the children; and [Heileman] is unable to
    support the minor children as evidenced by his failure to pay child support as
    was ordered by the Court.
    1
    At the time of the original agreement, MC1 was two years old and MC2 was one
    year old. At the time of the subsequent order on modification, MC1 was almost seven years
    old and MC2 was five years old.
    2
    Despite the distinct titles of “primary” custodian versus “secondary” custodian, the
    parties shared true joint legal and physical custody. “Legal custody” is defined as the authority
    to make significant decisions on the child’s behalf, including decisions about education,
    religious training, and healthcare. Black’s Law Dictionary 484 (12th ed. 2024). “Physical
    custody” is defined as the right to have the child live with the person awarded custody by
    the court. 
    Id.
    2
    The circuit court held a hearing in which both Cahoon and Heileman testified. In
    Cahoon’s opening statement, she asked the court “that the joint custodial language be
    changed to full custody, on Ms. Cahoon’s part, and to visitation, on the part of Mr.
    Heileman.” When asked about the current custodial arrangement under which they operate,
    the parties both admitted to a deviation from their original agreement––instead of exercising
    their time as reflected in the order, they fluctuated on specific days that worked for the
    parties on a weekly or monthly basis, depending on their corresponding work or personal
    schedules.
    When Cahoon was asked, “Have you . . . [tried to] work out any differences, on the
    visitation, for the well-being of [the] children?” she responded in the affirmative.3 (Emphasis
    added.) To the extent she qualified her concerns with the current schedule, she justified her
    request for sole custody as follows:
    It was okay in the beginning. And then, as they get older, as schools change,
    and stuff like that. As, just, life changes, in general, you know, it just gets a lot
    on them, back and forth, and multiple houses, different rules. You know, it’s
    hard, just, with the consistency and the stability. But we did the best, to make
    it work, as we could. It’s just chaotic. They need to know when they’re going
    somewhere, how long they’re going to be somewhere, something along --
    any -- so, it’s just chaos. Nobody ever knows what’s going on. I believe it has
    a lot of affect, with not knowing who’s picking them up from school, how
    long they’re going to be somewhere, with the schoolwork, you know, the
    consistency.
    3
    “Visitation” has historically been defined as the noncustodial parent’s period of
    access to the child. See Black’s Law Dictionary 1889 (12th ed. 2024). Because Cahoon and
    Heileman shared joint physical custody, neither party actually exercised true visitation; they
    simply divided their parenting time.
    3
    Despite admitting the summer split worked well, Cahoon maintained her belief that
    “a week with Mom, a week with Dad” was not stable enough during the school year. When
    asked why she did not believe Heileman should have equal decision-making authority,
    Cahoon stated that decisions are always “a huge conversation, back and forth” but admitted
    that Heileman has not objected to any decisions about school, medical, or extracurricular
    activities. In fact, the children were healthy and doing well academically.
    During Heileman’s presentation of evidence, his new job as a traveling surgical
    technician was the focus. He testified that after cycling through several other jobs in an
    attempt to make his financial ends meet, he made the decision to onboard with the
    University of Kentucky for a higher and more consistent influx of income. The manager of
    the operating room, Christina Thomas, who is in charge of Heileman’s work schedule,
    testified that he typically works “seven days on, five off, or eight days on, six days off” but
    that it “really depends on what his custody schedule was.” According to Thomas, at the
    time Heileman signed his contract with the hospital, he made his priority known––“he
    wants to see his kids as much as he can, so he works as many hours, in the time that he is
    here, so that he can still keep his -- you know, his work -- what his contract states he works,
    but, also, meet the needs of his home life.” She emphasized the hospital’s willingness to
    accommodate his schedule and provide flexibility because they know Heileman lives in
    Arkansas to be near his children––which is why he was unwilling to move to Kentucky full
    time. Thomas admitted one full week on with the next full week off would not be an issue
    for Heileman’s employment.
    4
    At the conclusion of the hearing, the circuit court took the matter under advisement
    before issuing a written order with the following findings:
    The Court finds that there has not been sufficient evidence to overcome the
    presumption of joint custody and therefore the joint custodial arrangement
    shall remain as is with the Defendant, Ariel Cahoon, remaining the primary
    physical custodian and the Plaintiff, David Heileman being the secondary
    custodian.
    The Court does find that there has been a change in circumstances sufficient
    to modify the parties’ custodial schedule due to the Defendant’s out of town
    work schedule and the fact that the children are now of school age. Due to
    the children’s need for stability and consistency the parties’ physical custodial
    schedule shall be as follows:
    During the school year, [Heileman] shall have his custodial periods with the
    minor children from Thursday afternoon when school recesses until Monday
    morning when school resumes on the second and fourth weekends of the
    month.
    After school recesses for the summer, the parties shall alternate weeks on a
    seven (7) days on, seven (7) days off basis.
    ....
    The Court further finds that [Heileman] is in contempt for his failure to pay
    child support in accordance with the Order of the Court. The parties must
    realize that once their agreements are reduced to a court order, then they are
    expected to comply therewith or seek court approval of any modification.
    The Court will defer any sentencing on the finding of contempt for ninety
    (90) days. [Heileman] may purge himself of the contempt by paying the
    balance of $17,540.01, which is $13,040.01 in back child support and
    $4,500.00 in back alimony.
    Heileman timely appealed the circuit court’s order, and the court of appeals affirmed.
    Heileman v. Cahoon, 
    2024 Ark. App. 72
    , 
    685 S.W.3d 256
    . Heileman petitioned this court
    for review, which we granted. When we grant a petition for review, we treat the appeal as
    if it had been originally filed in this court. Russell v. Russell, 
    2013 Ark. 372
    , 
    430 S.W.3d 15
    .
    5
    II. Custody
    A. Standard of Review
    In reviewing domestic-relations cases, this court considers the evidence de novo and
    will not reverse unless the circuit court’s findings are clearly erroneous. McNutt v. Yates,
    
    2013 Ark. 427
    , at 8, 
    430 S.W.3d 91
    , 97. A finding is clearly erroneous when the reviewing
    court, on the entire evidence, is left with the definite and firm conviction that a mistake has
    been made. Stehle v. Zimmerebner, 
    375 Ark. 446
    , 
    291 S.W.3d 573
     (2009).
    The primary consideration in child-custody cases is the welfare and best interest of
    the children, and all other considerations are secondary. Alphin v. Alphin, 
    364 Ark. 332
    , 340,
    
    219 S.W.3d 160
    , 165 (2005). “[C]ustody shall be awarded in such a way so as to assure the
    frequent and continuing contact of the child with both parents consistent with . . . [the
    welfare and best interest of the child].” 
    Ark. Code Ann. § 9-13-101
    (b) (Repl. 2020). We
    have consistently held that courts should restrict evidence in a modification proceeding to
    circumstances arising after entry of the decree. Lewellyn v. Lewellyn, 
    351 Ark. 346
    , 356, 
    93 S.W.3d 681
    , 686 (2002). Yet we have recognized limited exceptions when there is a
    showing of facts affecting the best interest of the child that were either not presented or
    were not known by the circuit court when the original custody order was entered. Alphin,
    
    364 Ark. at 340
    , 
    219 S.W.3d at 165
    . Generally, courts impose more stringent standards for
    modifications in custody than they do for initial determinations of custody. 
    Id.,
     
    219 S.W.3d at 165
    . This is to promote stability and continuity in the life of the child and to discourage
    the repeated litigation of the same issues. 
    Id.,
     
    219 S.W.3d at 165
    . The party seeking
    6
    modification has the burden of showing a material change in circumstances. 
    Id.,
     
    219 S.W.3d at 165
    .
    B. Analysis
    Here, Heileman argues that the circuit court’s significant modification of the
    custodial schedule or parenting time was essentially a de facto modification of custody that
    denied him “approximate and reasonable equal division of time with the child[ren].” See
    
    Ark. Code Ann. § 9-13-101
    (a)(5) (Repl. 2020) (defining “joint custody” in Arkansas).
    Therefore, before making such a change, the circuit court was required to find a “material
    change in circumstances”––which by its own language, it clearly did not.
    As previously stated by this court, the material-change-in-circumstances analysis is
    not triggered if neither party seeks an actual change of custody or when there is no issue of
    visitation because the parties maintain joint custody. Nalley v. Adams, 
    2021 Ark. 191
    , at 6,
    
    632 S.W.3d 297
    , 301. While this remains true, the facts in Nalley are easily distinguishable
    from the facts at hand.
    In Nalley, when the agreement regarding custody was made, the mother and father
    lived more than two hours away from one another. Despite the living situation, the parties
    stipulated to “joint legal custody” with the mother serving as the “primary caregiver.” The
    court fashioned a “visitation schedule” after acknowledging that the distance between the
    parents’ residences made it difficult for both parties to have adequate time with the child.
    Not even a year later, after a hearing on the father’s motion for modification, the court
    found a material change of circumstances had occurred on the basis of the father’s relocation
    and entered a new order granting the parties equal time. The order stated:
    7
    [T]he Court has already ordered, and the parties agreed, that they shall have
    joint legal custody of the child. The only reason in the initial Order that the
    parties did not share equal time with the child was that [the father] lived in
    Jonesboro, Arkansas and [the mother] and child lived in Little Rock, Arkansas.
    Since [the father] has moved to Little Rock, there is no discernable reason
    why each party could not share equal time with the parties’ [minor child].
    The law is clear in Arkansas that joint custody with equal time is favored.
    Nalley, 
    2021 Ark. 191
    , at 5, 632 S.W.3d at 300.
    The mother appealed, and the circuit court’s order was affirmed. Nalley, supra. As an
    initial point, the modification sought in Nalley was to have the parents move toward
    exercising true joint physical custody rather than, as in this case, a desire to deprive one
    parent of the time he or she is currently enjoying with their children. Second, because the
    initial determination was agreed-upon “joint custody,” the father simply wanted his physical
    custodial schedule to mirror the rights already awarded to him by the court. Contrast that
    with Cahoon’s request for a modification reflecting “full” custody, while reducing
    Heileman’s time with the children to visitation only.
    In Arkansas, one thing is clear––our legislature has determined that joint custody is
    favored, with the award of custody being made in accordance with the welfare and best
    interest of the child. 
    Ark. Code Ann. § 9-13-101
    (a)(1)(A)(i) & (iii) (Supp. 2023). And while
    an equal division of time is the goal, it is not always possible in light of the relevant facts and
    circumstances of the parties. Litigants, lawyers, and circuit courts alike need to understand
    the weight an initial custody determination is given––whether agreed on by the parties or
    litigated before the court. And when circuit courts are adjusting parenting time, they should
    be cognizant of the terminology they use and pay attention to whether an adjustment in
    schedule might turn into a de facto change in custody. Moving forward, after an award of
    8
    joint custody is reduced to a court order, the only way to modify away from joint custody,
    absent an agreement of the parties, is by proving both a material change in circumstances and
    that the modification is in the best interest of the child. Without making these required
    findings, the circuit court essentially eliminated joint custody in this case by reducing
    Heileman’s parenting time from 50 percent initially to roughly 26 percent now. While
    courts cannot always make the parenting time an even split, the disparity here was too great.
    Further, while it is understandable that school and work schedules may change as children
    age, the appropriate response of the courts is to seek ways to modify the custodial schedule
    consistent with the law, the ability of the parties, and the best interest of the children, rather
    than to simply reduce parenting time from roughly half to just two weekends a month, as
    was done here.4 5
    In this instance, the entirety of the evidence did not support the court’s effective
    elimination of joint custody relegating Heileman to visitation only. There was no evidence
    presented that an equal or near equal division of time was unworkable or that an equal or
    near equal division of time would result in a detriment to the children. With no satisfactory
    4
    Heileman’s weekend visitation was extended visitation––from Thursday afternoon
    when school recessed to Monday morning when school resumes––rather than the traditional
    weekend visitation of Friday afternoon to Sunday evening.
    5
    For example, while the bifurcated schedule of Monday and Thursday with one
    parent and Tuesday and Wednesday with the other parent that was adopted before the
    children began school may have become unworkable now that the children are in school,
    the parties demonstrated through the summers that they are able to manage a one-week-
    on, one-week-off parenting time rotation––and the testimony presented at trial was that
    such a rotation would be feasible with Heileman’s work schedule, as well. While the circuit
    court is in the superior position to determine precisely what the parenting time schedule
    should be, it must do so in a way that is consistent with the law and that follows the standards
    set forth by this court.
    9
    best-interest analysis and without a material change in circumstances, we are left with the
    conviction that the circuit court clearly erred by changing the custodial arrangement.
    III. Contempt
    As noted above, the circuit court found Heileman in contempt for failure to pay both
    alimony and child support as originally ordered. However, the court deferred sentencing
    for a period of ninety days to allow Heileman the opportunity to “purge himself of contempt
    by paying the balance” in back alimony and back child support. Heileman appealed only
    the finding of contempt for alimony. Generally, a finding of contempt is a final, appealable
    order. Holifield v. Mullenax Fin. & Tax Advisory Grp., 
    2009 Ark. App. 280
    , 
    307 S.W.3d 608
    .
    However, it must be a final contempt order. Pursuant to Ark. R. App. P. –Civ. 2(a)(13), a
    final, appealable contempt order “imposes a sanction and constitutes the final disposition of
    the contempt matter.” An order of contempt is not final and appealable when no sanctions
    have been imposed. Shafer v. Estate of Shafer, 
    2010 Ark. App. 476
    . An order merely
    announcing the court’s determination of the rights of the parties, but contemplating further
    judicial action, is not appealable. 
    Id.
    In the present case, the court has not yet imposed the sanctions for Heileman’s
    contempt. While the judgment amount was computed, sanctions have not been determined.
    See Allen v. Allen, 
    99 Ark. App. 292
    , 
    259 S.W.3d 280
     (2007). Thus, because the contempt
    matter is not yet concluded, we cannot address the issue at this time.
    Reversed and remanded; court of appeals opinion vacated.
    WEBB, J., dissents.
    10
    BARBARA W. WEBB, Justice, dissenting. Joint custody is defined as the
    “approximate and reasonable equal division of time” with the children by both parents. 
    Ark. Code Ann. § 9-13-101
    (a)(5) (Repl. 2020) (emphasis added). Here, the circuit court did not
    change the award of joint custody but instead simply amended the division of parenting
    time based on a change of circumstances––David’s deliberate choice to accept an out-of-
    state job. Given the testimony that David’s work schedule was creating difficulties for the
    children, I cannot say that the circuit court clearly erred in reducing David’s parenting time.
    See Nalley v. Adams, 
    2021 Ark. 191
    , at 5, 
    632 S.W.3d 297
    , 301. By supplanting the circuit
    court’s judgment with its own, the majority needlessly upends an order that has been in
    place since 2022 and sends a family back to court.
    I dissent.
    James & Streit, by: Jonathan R. Streit, for appellant.
    Emerson Law Firm, by: Scott Emerson, for appellee.
    11
    

Document Info

Filed Date: 10/31/2024

Precedential Status: Precedential

Modified Date: 10/31/2024