Kitsmiller v. Kitsmiller ( 2022 )


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  • Nebraska Supreme Court Online Library
    www.nebraska.gov/apps-courts-epub/
    12/13/2022 09:05 AM CST
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    Nebraska Court of Appeals Advance Sheets
    31 Nebraska Appellate Reports
    KITSMILLER V. KITSMILLER
    Cite as 
    31 Neb. App. 473
    Annette Marie Kitsmiller, appellee, v.
    Mark Joseph Kitsmiller, appellant.
    ___ N.W.2d ___
    Filed December 6, 2022.   No. A-21-951.
    1. Juvenile Courts: Parental Rights: Appeal and Error. Termination of
    parental rights cases raised under 
    Neb. Rev. Stat. § 42-364
    (5) (Cum.
    Supp. 2020) are reviewed de novo on the record, and an appellate court
    is required to reach a conclusion independent of the juvenile court’s
    findings.
    2. Parental Rights: Proof. Terminating parental rights requires both clear
    and convincing evidence that one of the statutory grounds enumerated in
    
    Neb. Rev. Stat. § 43-292
     (Reissue 2016) exists and clear and convincing
    evidence that termination is in the best interests of the children.
    3. Parental Rights: Words and Phrases. Termination of parental rights is
    a final and complete severance of the child from the parent and removes
    the entire bundle of parental rights. With such severe and final conse-
    quences, parental rights should be terminated only in the absence of any
    reasonable alternative and as the last resort.
    4. Modification of Decree: Child Custody: Visitation: Child Support:
    Appeal and Error. Modification of a judgment or decree relating to
    child custody, visitation, or support is a matter entrusted to the discre-
    tion of the trial court, whose order is reviewed de novo on the record,
    and will be affirmed absent an abuse of discretion.
    5. Modification of Decree: Child Custody: Proof. Prior to modification
    of a child custody order, two steps of proof must be taken by the party
    seeking modification. First, the party seeking modification must show
    by a preponderance of the evidence a material change in circumstances
    that has occurred after the entry of the previous custody order and that
    affects the best interests of the child. Second, the party seeking modi-
    fication must prove that changing the child’s custody is in the child’s
    best interests.
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    6. Modification of Decree: Words and Phrases. Generally speaking, a
    material change in circumstances is the occurrence of something which,
    had it been known to the dissolution court at the time of the initial
    decree, would have persuaded the court to decree differently.
    7. Trial: Guardians Ad Litem. The weight given to the opinion of a
    guardian ad litem is in the trial court’s discretion.
    8. Contempt: Appeal and Error. In a civil contempt proceeding where
    a party seeks remedial relief for an alleged violation of a court order,
    an appellate court employs a three-part standard of review in which (1)
    the trial court’s resolution of issues of law is reviewed de novo, (2) the
    trial court’s factual findings are reviewed for clear error, and (3) the trial
    court’s determinations of whether a party is in contempt and of the sanc-
    tion to be imposed are reviewed for abuse of discretion.
    9. Contempt. When a party to an action fails to comply with a court order
    made for the benefit of the opposing party, such act is ordinarily civil
    contempt, which requires willful disobedience as an essential element.
    10. Contempt: Proof. Outside of statutory procedures imposing a different
    standard, it is the complainant’s burden to prove civil contempt by clear
    and convincing evidence.
    12. Attorney Fees: Appeal and Error. A trial court’s determination of
    requests for sanctions and for attorney fees are both reviewed for an
    abuse of discretion.
    Appeal from the Separate Juvenile Court of Lancaster
    County: Shellie D. Sabata, Judge. Affirmed.
    Angelica W. McClure of Kotik & McClure Law, for
    appellant.
    Stefanie S. Flodman, of Johnson, Flodman, Guenzel &
    Widger, for appellee.
    Pirtle, Chief Judge, and Bishop and Arterburn, Judges.
    Pirtle, Chief Judge.
    I. INTRODUCTION
    Mark Joseph Kitsmiller appeals from the order of the sepa-
    rate juvenile court of Lancaster County dismissing his com-
    plaint for modification of a divorce decree and for termination
    of parental rights with regard to his ex-wife, Annette Marie
    Kitsmiller. The juvenile court also overruled Mark’s motions
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    for sanctions and attorney fees and vacated any pending orders
    to show cause, which actions Mark also challenges on appeal.
    For the reasons that follow, we affirm.
    II. BACKGROUND
    1. Factual Background
    Mark and Annette were married in September 2012. One
    child, A.K., was born of this marriage in 2013. Annette has a
    long history of mental health challenges and substance use dat-
    ing back to at least 2002 as documented in prior juvenile court
    cases. Those circumstances ultimately led to the severance,
    either by relinquishment or termination, of Annette’s parental
    rights to six of her children between 2008 and 2011. Thus,
    by the time Annette’s seventh child, A.K., was born in 2013,
    Annette had a long history of struggling as a parent. However,
    by all accounts, the 4 years immediately after A.K.’s birth were
    a reprieve from the conditions that had presented such diffi-
    culty in the years prior.
    Mark’s mother, Barbara Kitsmiller, testified that between
    2013 and 2017, she was very close to Annette and thought she
    was “wonderful.” Barbara added that for the first 4 years of
    A.K.’s life, “I didn’t have any questions about Annette’s par-
    enting.” Mark testified that Annette’s mental health was stable
    during those 4 years, and he agreed with his mother’s testi-
    mony that Annette was “wonderful” when her mental health
    was stable. However, a series of tragic events in 2017 resulted
    in the destabilization of Annette’s mental health and a return to
    old patterns of behavior.
    Annette testified that in June 2016, she started working for
    an organization that helps families navigate the juvenile court
    process. By the end of 2016, Annette was having difficulties
    in that position due to her prior experiences with the juvenile
    court system. Barbara recalled an incident around that time
    when Annette came into the house and started crying because
    “it was so hard for her to be in the same courtrooms where
    her other children had been removed.” Thereafter, two close
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    friends of Annette’s died within a matter of days, and in July
    2017, she had a miscarriage. It was after this series of unfor-
    tunate events that both Mark and Barbara noticed a significant
    decline in Annette’s mental health.
    The parties separated in 2018, entering into an equal “seven
    on/seven off” custody arrangement during the pendency of the
    dissolution proceedings. A decree of dissolution was entered
    in August 2019, under which the parties were awarded joint
    legal custody of A.K., and Mark was awarded sole physi-
    cal custody subject to the terms of a parenting plan entered
    along with the decree. Annette was also ordered to pay Mark
    $50 per month in child support. The parenting plan speci-
    fied that Annette would have only supervised visitation with
    A.K. until such time as Annette could demonstrate compli-
    ance with a detailed list of “safety provisions.” The safety
    provisions, summarized, required that Annette adequately
    address her mental health, obtain and maintain suitable hous-
    ing and adequate income, and avoid outstanding warrants or
    law violations beyond minor traffic violations. The plan fur-
    ther required that Annette grant Mark access to information
    regarding her mental health treatment and submit to random
    drug testing at Mark’s request.
    At no point in time since the entry of the 2019 decree had
    Annette demonstrated compliance with all of the safety provi-
    sions. With regard to her mental health, Annette attended peri-
    odic psychiatry appointments between 2019 and 2021. Despite
    some gradual improvement, Annette’s psychiatrist consist­
    ently reported that Annette continued to experience “moder-
    ate” symptoms of “Generalized Anxiety Disorder and Major
    Depression,” noting after each appointment that Annette’s
    clinical condition remained unchanged. Mark testified that he
    had not noticed any improvement in Annette’s mental health
    since her initial decline in 2017, although, neither had he
    noticed any further decline. After trial, the court found that the
    evidence established Annette was not appropriately managing
    her mental health needs at that time.
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    With regard to Mark’s access to information, Annette tes-
    tified that she did submit a release of information for Mark
    to communicate with her psychiatrist. Mark testified that he
    had never received any information from Annette’s mental
    health providers; however, he also testified that he was not
    aware whether any such release of information had been
    submitted. The court noted that “[i]t appears [Mark] may not
    have requested releases [of information] from [Annette].”
    Similarly, Mark testified that he had never requested that
    Annette submit to drug testing; however, Annette admitted
    to using both marijuana and methamphetamine in the months
    prior to trial.
    With regard to housing, Annette testified that she initially
    resided in the parties’ marital home until January 2020, when
    she moved into a recreational vehicle that she parked at vari-
    ous locations. Annette was incarcerated at the time of trial, but
    she testified that the recreational vehicle remained her primary
    residence, and it was then parked on her cousin’s land. With
    regard to income, Annette had not obtained stable employment
    since leaving her position with the family advocacy organiza-
    tion, and her only source of income was from brief stints driv-
    ing for ride-sharing services. At the time of trial, Annette owed
    over $1,000 in delinquent child support obligations.
    Annette generally failed to abstain from criminal conduct
    and had active outstanding warrants at various times since the
    2019 decree. Mark detailed one incident in May 2021, in which
    Annette unexpectedly showed up at his home for a visit with
    A.K. There was no visit planned for that day, and no agreed
    upon supervisor was present. Mark and Barbara asked Annette
    to leave, but she refused, and an altercation ensued. A neigh-
    bor intervened, and law enforcement was called to the scene.
    Mark and Barbara both sustained minor injuries, and Annette
    was arrested and later charged with assault and trespassing.
    A.K. was initially present for the incident, but Mark’s father
    promptly took A.K. to the garage while the foregoing events
    played out.
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    Because Annette never managed to demonstrate compli-
    ance with the safety provisions, she never progressed beyond
    supervised visitation with A.K. Under the parenting plan, the
    parties were to agree on a supervisor or a professional super-
    visor could be hired at Annette’s expense. Mark testified that
    he initially agreed to personally supervise visits, which would
    occur two to three times a week through the end of 2019 and
    into 2020. However, Mark refused to continue supervising vis-
    its after an incident on July 31, 2020, in which Annette drove
    off with A.K. and maintained physical custody of her for 10
    days without supervision. A.K. was not returned to Mark’s
    custody until August 10, when Annette was arrested on an
    outstanding warrant for charges related to a dangerous dog.
    Although Mark was understandably upset about the incident,
    Mark and Barbara both testified that no harm came to A.K.
    According to Mark and Barbara, A.K. believed that she was
    supposed to be with Annette, describing the 10-day period as
    a “vacation.”
    Because Mark refused to supervise visits, and no alternate
    third-party supervisor was agreed to, it appears that Annette
    has not had even supervised visitation with A.K. since the
    incident in August 2020. Mark testified that Annette continued
    to seek visitation, albeit intrusively, by unexpectedly show-
    ing up at Mark’s house for visitation without an approved
    supervisor. Mark indicated that these attempted visits would
    often devolve into shouting and that law enforcement would
    be called to intervene. Barbara testified that A.K. was often
    present to observe these chaotic incidents.
    Although supervised visits were not occurring, Mark tes-
    tified that Annette and A.K. continued to have telephone
    contact up to six times a week, most of which were initi-
    ated by Annette. Mark testified that the conversations were
    appropriate and that such contact did not appear to be in any
    way harmful to A.K. Although Mark testified that A.K. had
    expressed some hesitancy to talk with Annette following the
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    May 2021 incident, he also testified that A.K. loves Annette
    and wanted to talk to her “[m]ost of the time.”
    Mark testified that he did not think Annette would ever hurt
    A.K. Rather, Mark’s primary concern was that Annette would
    refuse to return A.K. to his custody if given unsupervised
    parenting time. Mark testified that he would be comfortable
    with continued visitation between Annette and A.K. so long as
    there was a supervisor present to ensure A.K. is returned. With
    respect to whether termination of Annette’s parental rights
    was in A.K.’s best interests, Mark cited concerns regarding
    Annette’s unsuitable housing, inadequate means of support,
    and mental health. However, Mark also acknowledged that the
    2019 decree contained safety provisions specifically directed
    at each of these concerns.
    2. Procedural Background
    The transcript on appeal indicates that the present proceed-
    ings were originally initiated by Annette in May 2020, when
    she filed an affidavit and application for order to show cause,
    alleging that Mark had contemptuously denied her visitation
    rights under the 2019 decree. Mark was ordered to appear
    before the district court for Lancaster County and show
    cause why he should not be held in contempt. Thereafter,
    on August 7, 2020, Mark filed two motions in relation to
    Annette’s unauthorized custody of A.K. from July 31 to
    August 10. Mark styled the first motion as a motion for cita-
    tion for contempt, alleging that Annette violated the parenting
    plan by exercising unauthorized parenting time and refusing
    to allow Mark telephone contact with A.K. Mark styled the
    second motion as an ex parte motion to have A.K. returned
    to his custody. The court immediately granted both motions,
    ordering Annette to return A.K. to Mark’s custody and to
    appear and show cause as to why she should not be held in
    contempt. Thus, as of August 7, both parties were ordered to
    appear before the district court and show cause as to why they
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    should not be held in contempt for violating the terms of the
    parenting plan.
    A hearing was apparently held on August 13, 2020, after
    which the court appointed a guardian ad litem for Annette. A
    supplemental transcript reveals a brief order entered on August
    18, in which the court vacated the order for Mark to show
    cause on the grounds that Annette failed to appear at a hearing
    thereon. With respect to the order for Annette to show cause,
    the court continued the matter, and it remained pending when
    Mark filed his complaint for modification and termination of
    parental rights on August 26.
    In his complaint, Mark alleged that a material change in
    circumstances had occurred, to wit: statutory grounds to ter-
    minate Annette’s parental rights existed under 
    Neb. Rev. Stat. § 43-292
    (2), (3), (5), and (9) (Reissue 2016), and that termina-
    tion of Annette’s parental rights was in A.K.’s best interests.
    Accordingly, Mark requested an order terminating Annette’s
    parental rights or, in the alternative, modifying the decree
    and parenting plan to suspend any and all visitation between
    Annette and A.K. On September 9, Mark filed a motion for
    determination of appropriate forum pursuant to 
    Neb. Rev. Stat. § 42-364
    (5) (Cum. Supp. 2020). On October 7, the dis-
    trict court entered an order transferring to the juvenile court
    “all currently pending matters to include the Complaint for
    Modification and Termination of Parental Rights and Order to
    Show Cause.” Despite this reference to the pending order to
    show cause, there was no further discussion of that order on
    the record until near the end of trial when it was brought to the
    attention of the juvenile court.
    On January 11, 2021, the juvenile court entered an order
    accepting the transfer of the case from the district court.
    Following a number of discovery-related delays and pretrial
    motions, a trial on Mark’s complaint was held on May 13 and
    14. After trial, the juvenile court entered an order dismissing
    the complaint on the grounds that “there has not been a mate-
    rial change in circumstances since the entry of the Decree that
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    would warrant the requested modification, to include a request
    for termination of [Annette’s] parental rights.” The court fur-
    ther “vacated and dismissed without prejudice” any pending
    orders to show cause and overruled Mark’s requests for sanc-
    tions and attorney fees. Mark appealed.
    III. ASSIGNMENTS OF ERROR
    Mark assigns, restated and reordered, that the juvenile court
    erred in (1) failing to terminate Annette’s parental rights, (2)
    failing to otherwise modify the 2019 custody arrangement, (3)
    vacating the pending order to show cause, and (4) overruling
    Mark’s requests for sanctions and attorney fees.
    IV. ANALYSIS
    Mark’s complaint raised two primary questions for review.
    First, Mark alleged that Annette’s parental rights should be
    terminated under § 43-292. Regardless of whether this mat-
    ter was tried in district court or transferred to the juvenile
    court, § 42-364(5) provides that the question of termination be
    answered according to the Nebraska Juvenile Code. Second,
    if termination of Annette’s parental rights was unsuccessful,
    Mark alleged that there was nevertheless a material change
    in circumstances warranting modification of the 2019 decree
    and parenting plan to suspend “any and all visitation” between
    Annette and A.K. The juvenile court answered both questions
    in the negative, finding the record failed to demonstrate that
    termination of Annette’s parental rights was in the best inter-
    ests of A.K. and finding that Mark had failed to prove a mate-
    rial change in circumstances warranting modification. Because
    we agree with the juvenile court in both respects, we affirm the
    order of the juvenile court dismissing Mark’s complaint.
    1. Termination of Parental Rights
    (a) Standard of Review
    [1] Both parties on appeal suggest that we review the
    juvenile court’s order de novo on the record and affirm in
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    the absence of an abuse of discretion, because that is the
    standard of review applicable to actions for modification of
    a judgment or decree relating to child custody, visitation, or
    support. See Windham v. Kroll, 
    307 Neb. 947
    , 
    951 N.W.2d 744
     (2020). However, Mark’s complaint sought modification
    only in the alternative to his request that Annette’s parental
    rights be terminated. Termination of parental rights cases,
    even when raised under § 42-364(5), are reviewed de novo
    on the record, and an appellate court is required to reach a
    conclusion independent of the juvenile court’s findings. See
    Kenneth C. v. Lacie H., 
    286 Neb. 799
    , 806, 
    839 N.W.2d 305
    ,
    311 (2013) (“[a]lthough this is not a typical juvenile case
    governed exclusively by the Nebraska Juvenile Code, . . .
    the standard of review applicable to juvenile cases is appli-
    cable here”).
    (b) Analysis
    With respect to termination, the court found that “the restric-
    tions outlined in the Parenting Plan provide the necessary pro-
    tections for [A.K.] such that the drastic step of terminating
    parental rights is unnecessary at this time and not in [A.K.’s]
    best interests.” The court acknowledged Annette’s shortcom-
    ings and Mark’s understandable frustration. However, the court
    noted that Annette and A.K. appeared to be bonded, pointing
    to prior visitation when Mark was willing to supervise and
    continued telephone contact. Ultimately, the court concluded,
    “There are other options that can be utilized, short of termina-
    tion of parental rights, to ensure [A.K.’s] safety and satisfy the
    concerns of [Mark], while also facilitating an ongoing relation-
    ship between [Annette] and [A.K.]” Namely, the court encour-
    aged the parties to implement the terms of the parenting plan
    “as strictly written, as opposed to how the [parties] had quite
    loosely followed the plan in the past.”
    On appeal, Mark argues the court erred in “not analyz-
    ing” the issue of termination. Mark argues that the juvenile
    court simply failed to address either prong of the termination
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    analysis. Although Mark is correct that the juvenile court’s
    order does not explicitly address the statutory grounds for ter-
    mination, the court did explicitly find that termination was not
    in the best interests of A.K. at this time, and we agree.
    [2,3] Under Nebraska law, terminating parental rights
    requires both clear and convincing evidence that one of the
    statutory grounds enumerated in § 43-292 exists and clear and
    convincing evidence that termination is in the best interests of
    the children. See In re Interest of Donald B. & Devin B., 
    304 Neb. 239
    , 
    933 N.W.2d 864
     (2019). Termination of parental
    rights is a final and complete severance of the child from the
    parent and removes the entire bundle of parental rights. In re
    Interest of Justin H. et al., 
    18 Neb. App. 718
    , 
    791 N.W.2d 765
     (2010). With such severe and final consequences, parental
    rights should be terminated only in the absence of any reason-
    able alternative and as the last resort. 
    Id.
    It is important to identify precisely what is at stake as it
    relates to the termination of Annette’s parental rights under the
    unique circumstances of this case. The detailed terms of the
    parenting plan already limit Annette’s parenting time to fully
    supervised visitation until she can demonstrate compliance
    with all the safety provisions. Because Mark is now refusing to
    supervise visits, even Annette’s supervised visitation is essen-
    tially suspended until such time as the parties agree on a third-
    party supervisor or Annette obtains funds sufficient to hire a
    professional supervisor. Annette has much progress to make
    before any form of unsupervised parenting time would be
    contemplated; however, the safety provisions were specifically
    designed to ensure A.K.’s safety while Annette continues to
    strive toward the stability she demonstrated from 2013 to 2017.
    Moreover, Annette and A.K. have continued to have frequent
    telephone communication, and, despite Annette’s challenges,
    the record suggests they continue to share a loving mother-
    daughter relationship.
    Annette’s unauthorized custody of A.K. in August 2020 is
    certainly concerning; however, it appears A.K. was not harmed
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    by the incident, and Mark himself testified that he is not con-
    cerned about Annette’s hurting A.K. Rather, Mark’s primary
    concern is that Annette might refuse to return A.K. if given
    unsupervised parenting time. Under the present restrictions,
    Annette will have only supervised parenting time for the fore-
    seeable future. We note that Mark did testify that he would
    be comfortable with continued visitation between Annette and
    A.K. so long as an appropriate supervisor is present to ensure
    A.K.’s return.
    Although the juvenile court did not conduct an explicit
    analysis of the statutory grounds for termination, such was
    unnecessary in light of the court’s finding that termination
    was not in A.K.’s best interests. Even if we assume that Mark
    proved one or more statutory grounds for termination by
    clear and convincing evidence, we nevertheless agree with the
    juvenile court that the “drastic step” of terminating Annette’s
    parental rights is neither necessary nor in A.K.’s best interests
    at this time. Accordingly, we affirm the order of the juvenile
    court dismissing Mark’s request for termination of Annette’s
    parental rights.
    2. Modification
    (a) Standard of Review
    [4] Modification of a judgment or decree relating to child
    custody, visitation, or support is a matter entrusted to the dis-
    cretion of the trial court, whose order is reviewed de novo on
    the record, and will be affirmed absent an abuse of discretion.
    Windham v. Kroll, 
    307 Neb. 947
    , 
    951 N.W.2d 744
     (2020).
    (b) Analysis
    With respect to modification, the court found that
    “[Annette’s] current situation does not establish a material
    change in circumstances, as her overall life situation appears
    to be the very facts upon which the restrictive Parenting Plan
    was developed at the time of the 2019 dissolution proceeding.”
    The court acknowledged Annette’s persistent failure to comply
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    with the safety provisions in the parenting plan, noting spe-
    cific violations such as Annette’s failure to adequately address
    her mental health, her lack of sobriety, her inability to abstain
    from criminal behavior, and her lack of suitable housing and
    income. However, the court observed that the safety provisions
    in the parenting plan were specifically designed, and remained
    adequate, to address the safety concerns raised by Annette’s
    behavior. We agree.
    [5,6] Prior to modification of a child custody order, two
    steps of proof must be taken by the party seeking modifica-
    tion. Weaver v. Weaver, 
    308 Neb. 373
    , 
    954 N.W.2d 619
     (2021).
    First, the party seeking modification must show by a prepon-
    derance of the evidence a material change in circumstances that
    has occurred after the entry of the previous custody order and
    that affects the best interests of the child. 
    Id.
     Second, the party
    seeking modification must prove that changing the child’s
    custody is in the child’s best interests. 
    Id.
     Generally speaking,
    a material change in circumstances is the occurrence of some-
    thing which, had it been known to the dissolution court at the
    time of the initial decree, would have persuaded the court to
    decree differently. 
    Id.
    [7] Mark generally points to Annette’s continued failure to
    comply with the safety provisions in the parenting plan as the
    material change in circumstances warranting the suspension
    of all visitation between Annette and A.K. The guardian ad
    litem for A.K., in a report to the juvenile court, opined that the
    incident of Annette’s unauthorized custody of A.K. amounted
    to a material change in circumstances warranting modifica-
    tion of the custody arrangement. However, the juvenile court
    disagreed, and the weight given to the opinion of a guardian
    ad litem is in the trial court’s discretion. See Beran v. Beran,
    
    234 Neb. 296
    , 
    450 N.W.2d 688
     (1990). In any case, even if
    we assume that a material change in circumstances affecting
    A.K.’s best interests had occurred since the entry of the 2019
    decree, we must nevertheless examine whether the requested
    modification is in A.K.’s best interests.
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    Mark requested that the decree and parenting plan be modi-
    fied to suspend any and all visitation between Annette and A.K.
    “until such time as [Annette] was able to show compliance
    with the safety provisions.” Brief for appellant at 38. Annette
    is already limited to fully supervised visitation unless and
    until she demonstrates compliance with the safety provisions,
    and Mark himself testified that he would be comfortable with
    continued visitation so long as it was supervised. In this way,
    Mark failed to meet his burden to prove that further limiting
    Annette’s parenting time by suspending even supervised visita-
    tion was in A.K.’s best interests. To the contrary, we agree with
    the juvenile court that adherence to the current parenting plan,
    if implemented as written, remains in A.K.’s best interests.
    3. Order to Show Cause
    (a) Standard of Review
    [8] In a civil contempt proceeding where a party seeks reme-
    dial relief for an alleged violation of a court order, an appellate
    court employs a three-part standard of review in which (1) the
    trial court’s resolution of issues of law is reviewed de novo, (2)
    the trial court’s factual findings are reviewed for clear error,
    and (3) the trial court’s determinations of whether a party is in
    contempt and of the sanction to be imposed are reviewed for
    abuse of discretion. In re Interest of Zachary D. & Alexander
    D., 
    289 Neb. 763
    , 
    857 N.W.2d 323
     (2015).
    (b) Analysis
    Mark assigns that the juvenile court erred in vacating the
    pending order for Annette to show cause as to why she should
    not be held in contempt for her unauthorized custody of A.K.
    in August 2020. Mark argues the evidence clearly estab-
    lishes that Annette’s conduct amounted to willful disobedi-
    ence of the custody order, such that Annette should have been
    held in contempt and subjected to an appropriate purge plan.
    Annette counters that she was not advised of her rights or the
    allegations against her and that no hearing on the issue of
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    contempt was scheduled or held. Accordingly, Annette argues
    the matter of contempt was properly “reserved” by the juve-
    nile court and should be set for further hearing on the specific
    allegations of contempt. Brief for appellee at 23. Both parties
    agree that the juvenile court was apparently unaware of the
    pending order to show cause until near the end of the trial on
    Mark’s complaint.
    [9,10] When a party to an action fails to comply with a
    court order made for the benefit of the opposing party, such act
    is ordinarily civil contempt, which requires willful disobedi-
    ence as an essential element. In re Interest of Zachary D. &
    Alexander D., 
    supra.
     Outside of statutory procedures imposing
    a different standard, it is the complainant’s burden to prove
    civil contempt by clear and convincing evidence. 
    Id.
    The record is clear that Annette’s unauthorized custody of
    A.K. from July 31 to August 10, 2020, was a violation of the
    parenting plan in multiple respects. However, the juvenile
    court did not make any findings of fact as to the willfulness
    of this violation. Although the circumstances of that incident
    were discussed at trial, consideration of those facts was con-
    fined to the issues of termination and modification. Indeed, the
    court was apparently unaware of the pending contempt issue
    until near the end of trial. The court did not make any deter-
    mination as to whether the incident amounted to contempt.
    Rather, the court vacated and dismissed the pending order to
    show cause without prejudice. Under the circumstances of
    this case, we conclude the juvenile court’s dismissal without
    prejudice of the pending order to show cause was not an abuse
    of discretion. The matter of Annette’s alleged contempt may
    be set for further hearing upon subsequent application to the
    district court.
    4. Sanctions and Attorney Fees
    (a) Standard of Review
    [11] A trial court’s determination of requests for sanc-
    tions and for attorney fees are both reviewed for an abuse
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    of discretion. See, Cornwell v. Cornwell, 
    309 Neb. 156
    , 
    959 N.W.2d 243
     (2021); Malicky v. Heyen, 
    251 Neb. 891
    , 
    560 N.W.2d 773
     (1997).
    (b) Analysis
    Mark lastly assigns that the juvenile court erred in over-
    ruling his motions for sanctions and attorney fees. Mark’s
    requests were primarily based on Annette’s lack of partici-
    pation in depositions and her failure to produce requested
    documents. Mark requested that Annette be precluded from
    presenting certain evidence due to her lack of cooperation with
    discovery, and he sought reimbursement for the costs associ-
    ated with the missed depositions.
    The court acknowledged that Annette failed to appear for
    two scheduled depositions and participated only minimally in
    a third. However, the court also noted that there was some evi-
    dence of justification for the two missed depositions, and the
    third deposition occurred without notice shortly after Annette
    became incarcerated. The court thereafter employed proce-
    dural safeguards to limit the prejudicial effect of Annette’s
    limited cooperation, including providing opportunities for
    Mark to discover and present additional evidence in response
    to any unforeseen evidence provided by Annette at trial.
    Noting Annette’s current indigence, the court ultimately stated,
    “While the Court sympathizes with [Mark’s] situation and the
    costs incurred to litigate this modification . . . assessing trial
    costs or expenses to [Annette] is not appropriate given the
    facts of this particular case.” We find no abuse of discretion in
    the juvenile court’s decision.
    V. CONCLUSION
    For the foregoing reasons, we affirm the order of the juve-
    nile court dismissing Mark’s complaint, vacating the pending
    order to show cause, and overruling Mark’s motions for sanc-
    tions and attorney fees.
    Affirmed.
    

Document Info

Docket Number: A-21-951

Filed Date: 12/6/2022

Precedential Status: Precedential

Modified Date: 12/13/2022