Molloy v. Molloy , 247 Mich. App. 348 ( 2001 )

637 N.W.2d 803 (2001) 247 Mich. App. 348

Peter MOLLOY, Plaintiff/Counter-Defendant-Appellee,
v.
Wendy MOLLOY, Defendant/Counter-Plaintiff-Appellant.

Docket No. 224179.

Court of Appeals of Michigan.

Submitted April 16, 2001, at Lansing. Decided September 4, 2001, at 9:00 a.m. Released for Publication November 28, 2001.

Butzel Long (by James A. Gray, III), Detroit, for the plaintiff.

Judith A. Curtis, Grosse Pointe Park, for the defendant.

Before BANDSTRA, C.J., and HOOD, MARK J. CAVANAGH, SAAD, MARKEY, METER and COOPER, JJ.

COOPER, J.

Pursuant to MCR 7.215(I)(1), this special panel was convened to resolve the conflict between the prior Molloy opinion in this case, 243 Mich.App. 595, 628 N.W.2d 587 (2000), and Hilliard v. Schmidt, 231 Mich.App. 316, 586 N.W.2d 263 (1998).^[1] 243 Mich.App. 801 (2001). The original Molloy panel, in compliance with MCR 7.215(I)(1), followed this Court's holding in Hilliard, supra, which held that in camera interviews to determine the reasonable preference of a child whose custody was at issue need not be limited to aiding in the assessment of that factor alone; rather, the interview may encompass any matter relevant to the custody decision. Were it not for the precedential effect of Hilliard, a majority of the Molloy panel would have reversed the trial court's decision under the best interest factors and remanded for a new child custody hearing pursuant to Burghdoff v. Burghdoff, 66 Mich.App. 608, 239 N.W.2d 679 (1976), which held that an in camera hearing should be confined to those matters reasonably necessary to enable the judge to determine the preference of the child.^[2] We resolve this conflict by holding that the purpose and questioning of an in camera interview is limited to determining the child's preference.

In Hilliard, supra, the plaintiff complained that the trial court's in camera interview of the parties' older son, whose custody was not in dispute, violated due process because it went beyond ascertaining their younger son's preference. Our Court noted that to further the predominant concerns of the welfare of a child, "an in camera interview may extend to any matter relevant to the trial court's custody decision." Id. at 321, 586 N.W.2d 263. Hilliard declared that the due process rights of parents in a custody dispute should not be as stringently applied as they are in the termination of parental rights cases. Id. at 319, 586 N.W.2d 263. Rather, Hilliard said that the child was often the best source of candid information regarding the best interest factors, set forth in the Child Custody Act, M.C.L. § 722.23, and that the potential for misuse of a child's recorded statement of preference was greater than the benefit. Hilliard, supra at 320, 326, 586 N.W.2d 263. Hilliard reasoned that children enmeshed in a custody dispute situation should not be further subjected to "the additional distress resulting from cross-examination and testifying before the parents." Id. at 320, 586 N.W.2d 263, citing Lesauskis v. Lesauskis, 111 Mich.App. 811, 815, 314 N.W.2d 767 (1981).

Conversely, our Court in Burghdoff held that "sound policy requires that ... [an in camera ] conference be restricted to those matters reasonably necessary to enable the circuit judge to determine and understand the preference of the child." Burghdoff, supra at 612, 239 N.W.2d 679. Burghdoff declared that questions concerning the moral fitness of the parties were outside the "intent of the conference" and thus improper. Id. at 613, 239 N.W.2d 679. Burghdoff's progeny emphasized the fact that because an in camera conference is limited to the child's preference, and excludes facts irrelevant to that purpose, there is no need to permit counsel's presence or require that the interview be admitted at trial. See Lesauskis, supra at 815-816, 314 N.W.2d 767; Impullitti v. Impullitti, 163 Mich.App. 507, 510, 415 N.W.2d 261 (1987).

After due consideration, we find that a child's in camera interview during custody proceedings must be limited to a reasonable inquiry of the child's parental preference. As stated in the previous Molloy opinion, the purpose of the in camera interview is to lessen the emotional trauma for the child and protect the child from openly having to choose sides. Molloy, supra at 601, 628 N.W.2d 587. However, when the in camera interview is used for fact-finding it invites numerous due process problems. Thus, we are further compelled to mandate that in the future all in camera interviews with children in custody cases be recorded and sealed for appellate review. We also require that the record of these interviews be made available to the parties if the interview affects an additional child custody factor and that information makes a difference in the outcome of the case.

Courts have historically allowed in camera interviews with children in recognition of the emotional trauma felt by a child required to testify in open court or in front of his or her parents.^[3]Impullitti, supra at 509-510, 415 N.W.2d 261; In re Crowder, 143 Mich.App. 666, 668-669, 373 N.W.2d 180 (1985); Lesauskis, supra at 814-816, 314 N.W.2d 767; Burghdoff, supra at 612-613, 239 N.W.2d 679. However, this enlightened and sensitive focus on the child's well being should not permit courts to ignore issues of fundamental fairness in proceedings affecting a parent's custodial rights. The in camera interview with the child is not meant to be a reliable form of fact-finding. See Molloy, supra.

Studies in child development suggest that the real purpose of an in camera interview is to provide a child with an opportunity to make a "psychological statement ... of how he or she has resolved (or failed to resolve) the inevitable loyalty conflict that divorce and separation creates." Levy, M.D., The meaning of the child's preference in child custody determination, 8 J. of Psychiatry & L. 221, 223 (1980).^[4] We note that many children have difficulty simply expressing their viewpoints. "Even a child mature enough to understand the uniqueness and privacy of his own mind may lack the sophistication to appreciate the conflicts and ambiguity in his views." Buss, Confronting developmental barriers to the empowerment of child clients, 84 Cornell L.R. 895, 928 (1999). A child's viewpoint can also be influenced by a desire not to hurt or offend a parent out of loyalty, fear of reprisal, or a combination of the two. Id. at 943, n. 159. Thus, the proposition that a child, who is going through one of the most emotional and trying experiences in his or her life, can briefly and clearly relate a viewpoint on a custodial preference to a virtual stranger (the judge) may not be realistic.

Assuming arguendo that the child is able to express a preference, the interview should not take place in a vacuum. Inquiry must be made in order to test the authenticity, the motives, and the consistency of the preference. Often a good interview will result in information that affects other child custody factors and therein lies the problem.

I. Due Process

Both the federal and state constitutions guarantee the right to due process of law. U.S. Const., Am. XIV; Const. 1963, art. 1, § 2. "Due process requires fundamental fairness and applies to any adjudication of important rights." Hilliard, supra at 319, 586 N.W.2d 263. However, due process is a flexible concept and only requires the procedural protections that a particular situation warrants. Mathews v. Eldridge, 424 U.S. 319, 334, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976). The three elements that need to be evaluated to decide what due process requires are the importance of the private interests at stake, the government's interest, and the probability that the procedures used would lead to erroneous decisions. Lassiter v. Department of Social Services, 452 U.S. 18, 27, 101 S. Ct. 2153, 68 L. Ed. 2d 640 (1981), citing Mathews, supra.

A. Private Interests in Custody Disputes

Hilliard, supra at 319, 586 N.W.2d 263, acknowledges that a parent's custodial rights are an important interest that warrant some form of due process protection. However, Hilliard says that the scope of this due process protection does not extend to information a judge receives regarding the best interest factors during an in camera interview with the child. Id. at 321, 586 N.W.2d 263. In support of its position that due process rights are limited in custody cases, Hilliard cites to Haller v. Haller, 168 Mich.App. 198, 199, 423 N.W.2d 617 (1988), which found that child custody proceedings did not create a due process right to counsel. The rationale behind Haller was that the state was not a party to the action and that its sole interest was to protect the best interests of the child rather than the parent. Haller further suggested that the fact custody decisions were subject to modification did not mandate the stringent due process considerations required in termination of parental rights cases.^[5]Id.

We agree that custody decisions and termination of parental rights are different situations, but find that both necessitate due process of law. While custody decisions are modifiable there is an important liberty interest in the development of the parent-child relationship. Troxel v. Granville, 530 U.S. 57, 65-66, 120 S. Ct. 2054, 147 L. Ed. 2d 49 (2000).^[6] The loss of a parent's presence and contribution at each stage of a child's development cannot be compensated for after a modification of custody. Additionally, the standard of proof to be met in order to change an "established custodial environment" prevents change of custody except in the most compelling cases. M.C.L. 722.27(1)(c); see also Ireland v. Smith, 214 Mich.App. 235, 542 N.W.2d 344 (1995). Moreover, there is a difference in a parent's right to counsel in a custody proceeding and the right to fundamental fairness. Despite the existence of counsel, judges are currently allowed to hear all manner of information during an in camera interview and there is no requirement that this information be taken under oath or made available to the parties.

B. Government's Interest in Custody Disputes

The interests of the state are the second factor to be considered in determining due process requirements. Michigan law has clearly established that the overriding concern for courts in custody matters must be the best interests of the child. M.C.L. 722.25; Hawkins v. Murphy, 222 Mich. App. 664, 674, 565 N.W.2d 674 (1997). Haller, supra at 199-200, 423 N.W.2d 617, addressed this issue when it refused to allow parents the right to counsel in custody hearings because it did not further the state's ultimate goal. However, unlike Haller's objection to providing a right to counsel in custody cases, requiring in camera interviews to be limited would actually promote the state's interests.

A child's preference has the potential to contribute to a trial court's decision regarding custody. In fact, the Child Custody Act specifically included the child's preference as one of the eleven factors to be considered in determining the best interests of the child. M.C.L. 722.23(i).^[7] Because the information provided by the child during an in camera conference potentially provides support for a trial court's decision, allowing children to be interviewed in private about factors beyond their preference, as suggested by Hilliard, supra at 320, 586 N.W.2d 263, only increases the likelihood that the parties would be denied access to information and analysis impacting the trial court's decision.

We further emphasize the fact that the legislature did not specifically indicate the manner in which a judge should ascertain the child's preference. M.C.L. 722.23. Significantly, the Child Custody Act does not require the use of in camera interviews to obtain this information but merely enumerates the factors that a judge must consider in making a custody decision.^[8]

Nearly fifty years ago, the Michigan Supreme Court suggested that sound practice dictated that a judge interview a child in private. The Court also stated that any objections to this could be cured by the presence of counsel and a judicial summary of the findings. Bowler v. Bowler, 351 Mich. 398, 406-407, 88 N.W.2d 505 (1958). In an earlier case, the Supreme Court noted that absent an objection when the trial court interviewed a minor child and when the record failed to establish that the interview was a determinative factor in the court's decision, such circumstances indicated that the in camera interview was not prejudicial to the parties' rights. Brugel v. Hildebrant, 332 Mich. 475, 484, 52 N.W.2d 190 (1952). These Supreme Court decisions were issued prior to legislative enactment of the Child Custody Act of 1970. M.C.L. 722.23.

There is no current procedure in force to ensure that the information provided during in camera hearings is truthful or even correctly understood.

C. Possibility of Erroneous Decisions

We know that the task of the trial judge to interpret a child's preference is often somewhere between difficult and impossible. Indeed, interviewing children in custody cases has been rated by judges as one of the toughest problems they face in domestic relations cases.^[9] While we defer to the integrity and skills of the trial judge to make such a finding, given the complexities involved in interviewing children in custody cases, there is an increased likelihood that even an experienced interviewer may find it difficult to determine "whether the child is truthful, intentionally deceptive, or unwittingly led...." Buss, supra at 915.^[10]

Additionally, the time constraints under which trial judges are forced to work only serve to aggravate the problem. Michigan judges who participated in a survey concerning child interviews indicated that a typical in camera interview with a child lasted about eighteen to nineteen minutes. Lombard, Judicial interviewing of children in custody cases: an empirical and analytical study, 17 U.C. Davis L. R. 807, 815 (1984). During this time, the judges usually tried to relax and get acquainted with the child before they began an inquiry about the child's preference. See id. at 815-816. Given all the factors that a trial judge must consider, the potential for an eighteen minute interview to successfully provide an accurate understanding of just the child's preference is limited.

Furthermore, while we require that these interviews be limited to reasonable questions to discover the preference of the child, a thorough examination is needed to ascertain the child's rationale for their preference. Id. at 828-829. Often direct questions regarding a child's preference may not provide the information that the court needs.^[11] "Children do not have a single, fully formed viewpoint that adults can access simply by asking the right questions." Buss, supra at 915. Thus, in the process of determining a child's preference a judge frequently learns additional information that could influence the decision-making process. For instance, fifty-four percent of the judges interviewed in the Lombard survey acknowledged receiving information regarding abuse or mistreatment during in camera interviews with children. Lombard, supra at 814.

The recent case of Foskett v. Foskett, 247 Mich.App. 1, 634 N.W.2d 363 (2001), exemplifies the serious due process problems that arise from these in camera interviews, particularly when the interview is not recorded. In that case, the trial court formed an "impression" of the alleged problems in the mother's home during an in camera interview with the child. The actual record established nothing more than allegations of such problems:

The only conceivable explanation to account for the stark difference between the evidence presented on the record which amounted to nothing more than mere allegations of mother's violent conduct and the trial court's conclusions that mother has a "volatile," "nasty" temper and further exhibits signs of mental illness, is the intervening in camera interview with the children which was not, in any way, made part of the reviewable record. Thus, even a most cursory review of the existing record reveals that the trial court's in camera interview strongly influenced if not completely determined its factual findings on all the best interest factors. However, to maintain a certain level of judicial integrity, and to provide for meaningful appellate review, there must be a modicum of extraneous testimony on the record that would, at the very least, support a reasonable inference attesting to the trustworthiness and indeed the veracity of the information obtained through the in camera interview with the children. [Foskett, supra at 10, 634 N.W.2d 363.]

The Foskett Court ultimately concluded that the trial court's findings were against the great weight of the recorded evidence and that the trial court abused its discretion in changing the children's custodial environment. Id. at 13, 634 N.W.2d 363. Thus, information detrimental to the parent seeking custody may influence a judge's decision without any guarantees as to its accuracy. Id.^[12] The parents are denied access to this information and have no opportunity to present contradictory evidence.

II. A Nationwide Trend

A nationwide survey indicates that most states require that in camera conversations with children involved in custody cases should be recorded and some even require the presence of counsel.^[13] For example, Ohio requires a record, kept under seal for appellate review, to be made of any in camera interview with children involved in custody disputes. Donovan v. Donovan, 110 Ohio App. 3d 615, 674 N.E.2d 1252, 1255 (1996). The Ohio court stated that such measures will "ensure that an appellate court can effectively review the trial court's decision pertaining to custody matters." Id. An Illinois court commented that "[t]he absence of a transcript of the in camera interview is prejudicial to the party who is not granted custody and provides no means of determining whether the trial court's decision constituted an abuse of discretion." Gingrey v. Lamer, 315 Ill.App.3d 486, 248 Ill. Dec. 478, 734 N.E.2d 186, 188 (2000). A Virginia court noted that the due process rights of parents are not protected "unless a record of the evidence received is prepared." Haase v. Haase, 20 Va.App. 671, 460 S.E.2d 585, 590 (1995). That court further decided that if either parent failed to consent to an in camera interview, a transcript must be prepared and made available to the parties for their review. Id. Additionally, several states have enacted statutes mandating the recording of in camera interviews with children in custody disputes. See Minn. Stat. 518.166; Mo. Ann. Stat. 452.385; Mont. Code Ann. 40-4-214. Clearly, the belief that in camera interviews with children need to be recorded is one held by the majority of courts. While not binding authority in Michigan, these cases demonstrate an increasing nationwide concern with the due process rights of parents and in camera interviews of children.

III. Requirement of Appellate Record

Given the important individual rights and state interests present, coupled with the potential for error under the current procedures, we find that the requirement of a record in every in camera interview with a child during a custody dispute is necessary for purposes of meaningful appellate review and to ensure the integrity of the custody decisions. As the Foskett court stated:

The most difficult aspect of the case at bar is that almost all of the trial court's factual findings are not reviewable....

* * *

If a trial court relies significantly on information obtained through the in camera interview to resolve factual conflicts relative to any of the other best interest factors and fails to place that information on the record, then the trial court effectively deprives this Court of a complete factual record upon which to impose the requisite evidentiary standard necessary to ensure that the trial court made a sound determination as regards custody. Indeed, decisions that will profoundly impact the lives and well being of children cannot be left to little more than pure chance. These critical decisions must be subject to meaningful appellate review. [Foskett, supra, at 10-11, 634 N.W.2d 363 (citations omitted).]

Clearly, without recording this information, this Court cannot effectively review the record to determine if the trial court's findings of fact went against the great weight of the evidence. Fletcher v. Fletcher, 447 Mich. 871, 878, 526 N.W.2d 889 (1994) (requiring this Court to review the record before substituting its judgment). Absent a record of the in camera interview there is no way an appellate court can conduct a meaningful review to ensure that the best interests of the child are achieved.

To further protect the rights of the parents and preserve the state's interest in obtaining an accurate accounting of the best interests factors there must be some safeguards in place. Thus, when information affecting another best interest factor under the Child Custody Act is obtained in an in camera meeting with the judge and may affect the court's decision, a copy of the record must be made available to the parties so that the parties are afforded an opportunity to refute or challenge the veracity of the information obtained. These precautions will serve to protect a parent's due process rights to a fair trial, foster the state's ultimate goal of protecting the best interests of the child, and decrease the possibility that child custody decisions will be based on inaccurate information.

Accordingly, we reverse the trial court's decision because the scope of the in camera interview exceeded a reasonable inquiry into the preference of the child. In the future, all in camera interviews with children in custody cases shall be recorded and sealed for appellate review. The manner of recordation of the interview, e.g. stenographic, tape, or video, is left to the discretion of the trial judge given the circumstances of each case and the equipment available to his or her court. The essential feature of the recordation must be that it sufficiently memorializes the interview to allow an informed review should a subsequent claim be made in the trial or appellate court that facts elicited during the interview were utilized in a material way to decide child custody factors other than the minor child's preference. Moreover, if the information provided in the in camera setting does exceed the scope of preference to the extent that it affects the custody decision, then the trial court must permit parties access to the record and the opportunity to be heard.

Reversed and remanded. We do not retain jurisdiction.

NOTES

[1] MCR 7.215 was amended, effective April 1, 2001, to repeal and replace certain language. In the process former subsections (D)-(H) were re-designated as subsections (E)-(I) and were otherwise unchanged. See 463 Mich. lxxi-lxiv (2000).

[2] The Hilliard panel was not required to follow the rule of law established by Burghdoff, because Burghdoff was decided in 1976. Michigan Court Rule 7.215(H)(1) designates Court of Appeals opinions published after November 1, 1990, as having precedential value.

[3] In a child custody dispute it is "wise and considerate on the part of all to refrain from publicly pressing the child in open court by direct and cross examination as a witness to take sides or make choices between his parents." Ex parte Leu, 240 Mich. 240, 249, 215 N.W. 384 (1927).

[4] See also Lombard, Judicial interviewing of children in custody cases: an empirical and analytical study, 17 U.C. Davis L. R. 807 (1984) (containing the results of a survey of Michigan judges regarding their experiences with in camera interviews and children in custody cases).

[5] In a termination proceeding this Court stated that "a parent's right to the custody of his or her child is an important liberty interest...." Rose v. Schultz, 174 Mich.App. 85, 88, 435 N.W.2d 461 (1989), rev'd on other grounds 432 Mich. 934, 442 N.W.2d 634 (1989).

[6] See also Lombard, supra at 821 (suggesting that a few hours of visitation with a young child may have an impact on the strength of the parent-child relationship in the future).

[7] The following are the best interest factors contained in the Child Custody Act that are required to be considered in a child custody determination:

(a) The love, affection, and other emotional ties existing between the parties involved and the child.

(b) The capacity and disposition of the parties involved to give the child love, affection, and guidance and to continue the education and raising of the child in his or her religion or creed, if any.

(c) The capacity and disposition of the parties involved to provide the child with food, clothing, medical care or other remedial care recognized and permitted under the laws of this state in place of medical care, and other material needs.

(d) The length of time the child has lived in a stable, satisfactory environment, and the desirability of maintaining continuity.

(e) The permanence, as a family unit, of the existing or proposed custodial home or homes.

(f) The moral fitness of the parties involved.

(g) The mental and physical health of the parties involved.

(h) The home, school, and community record of the child.

(i) The reasonable preference of the child, if the court considers the child to be of sufficient age to express preference.

(j) The willingness and ability of each of the parties to facilitate and encourage a close and continuing parent-child relationship between the child and the other parent or the child and the parents.

(k) Domestic violence, regardless of whether the violence was directed against or witnessed by the child.

(l) Any other factor considered by the court to be relevant to a particular child custody dispute. [MCL 722.25.]

[8] Interestingly, a majority of judges in the Lombard survey recommended that other experts conduct the interviews. Lombard, supra at 816.

[9] See Stollak, A workshop for judges involved in child custody and other domestic relations disputes, 9 J. of Psychiatry & L. 469, 470 (1981); see generally Levy, supra; Lombard, supra.

[10] See also Lombard, supra at 824; Stollak, supra at 471.

[11] Stollak, supra at 479.

[12] See also Lombard, supra at 815, n. 33.

[13] See Berryhill v. Berryhill, 410 So. 2d 416 (Ala., 1982); Mattocks v. Mattocks, 66 Ark. App. 77, 986 S.W.2d 890 (1999); In re Katrina L., 200 Cal. App. 3d 1288, 247 Cal. Rptr. 754 (1988); Colo. Rev. Stat. XX-XX-XXX; Nowak v. Nowak, 546 So. 2d 123 (Fla.App., 1989); King v. Scarborough, 231 Ga. 747, 204 S.E.2d 174 (1974); Strain v. Strain, 95 Idaho 904, 523 P.2d 36 (1974); Gingrey v. Lamer, 315 Ill. App. 3d 486, 248 Ill. Dec. 478, 734 N.E.2d 186 (2000); Conkling v. Conkling, 185 N.W.2d 777 (Iowa, 1971); Holt v. Chenault, 722 S.W.2d 897 (Ky., 1987); Hicks v. Hicks, 733 So. 2d 1261 (La.App., 1999); Marshall v. Stefanides, 17 Md.App. 364, 302 A.2d 682 (1973); Minn. Stat. 518.166; Mo. Ann. Stat. 452.385; Mont. Code. Ann. 40-4-214; M.P. v. S.P., 169 N.J.Super. 425, 404 A.2d 1256 (1979); N.M. Stat. Ann. 40-4-9; Scott v. Scott, 193 A.D.2d 1103, 598 N.Y.S.2d 413 (1993); Horton v. Horton, 12 N.C.App. 526, 183 S.E.2d 794 (N.C.App., 1971); Donovan v. Donovan, 110 Ohio App. 3d 615, 674 N.E.2d 1252 (1996); Cyran v. Cyran, 389 Pa.Super. 128, 566 A.2d 878 (1989); Haase v. Haase, 20 Va.App. 671, 460 S.E.2d 585 (1995); Wash. Rev. Code Ann. 26.09.210; Rose v. Rose, 176 W.Va. 18, 340 S.E.2d 176 (W.Va., 1985); Seelandt v. Seelandt, 24 Wis. 2d 73, 128 N.W.2d 66 (1964).