S.B.B. v. J.E.B.-S. ( 2020 )


Menu:
  • J-S65004-19
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    S.B.B.                                     :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellant               :
    :
    :
    v.                           :
    :
    :
    J.E.B.-S.                                  :   No. 1412 MDA 2019
    Appeal from the Order Entered July 23, 2019
    In the Court of Common Pleas of Lycoming County
    Civil Division at No(s): FC-2009-0020268
    BEFORE:         PANELLA, P.J., KUNSELMAN, J., and COLINS, J.*
    MEMORANDUM BY PANELLA, P.J.:                         FILED FEBRUARY 21, 2020
    Appellant, S.B.B. (“Mother”), files this appeal from the order entered
    July 23, 2019, granting J.E.B.-S. (“Father”)’s petition to temporarily modify
    the custody order entered August 10, 2016. After careful review, we affirm.1
    K.E.B. (“Child”) was born in June 2008. Mother and Father were never
    married. Mother filed a complaint for custody on February 27, 2009. Since
    that date, the parties, who have shared physical custody for the majority of
    Child’s life, have been involved in numerous custody hearings and filings
    concerning legal and physical custody issues.
    ____________________________________________
    *   Retired Senior Judge assigned to the Superior Court.
    1 During the pendency of this appeal, Mother has filed an application
    requesting that this Court obtain a transcript from a January 14, 2020 hearing
    that allegedly occurred in the trial court. As this transcript cannot have been
    any part of the basis of the order under review in this appeal, we deny Mother’s
    application.
    J-S65004-19
    Since the case commenced, Father, who lives in Montgomery, Lycoming
    County, Pennsylvania, married T.S. (“Stepmother”). Together, Father and
    Stepmother have three children: a son, a daughter, and an unnamed child
    who was due in August 2019. Father’s job varies between first and second
    shift.
    Mother lives in Williamsport, Lycoming County, Pennsylvania, with her
    boyfriend, C.S., and their son and daughter. At this time, the parties live
    approximately 20-25 minutes apart. The parties exchange custody on a week-
    to-week basis each Monday, and both take Child to school in Williamsport.
    Mother works three days per week, 8:00 a.m. until 5:00 p.m., with a flexible
    schedule.
    Following a custody trial in December 2009, the court entered an order
    granting shared legal custody to both parents, primary physical custody to
    Mother, and partial physical custody to Father, with periods of custody Friday
    evening to Sunday evening, and Wednesday evenings. See Custody Order,
    12/1/09, at 1-8.
    Father subsequently filed a petition for emergency custody. On March
    21, 2012, the court granted Father primary physical custody of Child. See
    Order, 3/21/12, at 1. Approximately one month later, following a hearing,
    the court reinstated the original custody order. See Order, 4/19/12, at 1.
    Shortly thereafter, Father again filed a petition for emergency custody.
    The court granted Father temporary sole physical custody until a hearing could
    be held. See Order, 5/29/12, at 1. On June 6, 2012, the court reinstated the
    -2-
    J-S65004-19
    December 1, 2009 custody order, pending a custody trial. See Order, 6/6/12,
    at 1.
    Following a custody trial on June 26, 2012, the court entered a custody
    order granting shared legal custody to both parents and shared physical
    custody on a week-to-week basis. See Custody Order, 6/27/12, at 1-9. The
    parties subsequently filed numerous petitions. Significantly, in December
    2012, the court found Mother in contempt of the custody order. See Order,
    12/3/12, at 1. In July 2013, the court found Father in contempt of the custody
    order. See Order, 7/8/13, at 1.
    In August 2013, Mother sought two modifications of the custody order.
    In September 2013, following a custody conference, the court scheduled a
    pre-trial conference and held custody would be established per the June 2012
    custody order, with agreed upon modifications to cover Child’s medical
    appointments, dance classes, and schooling. See Order, 9/16/13, at 1-4. On
    January 16, 2014, Mother did not attend the pre-trial conference, and the
    court scheduled a custody trial to be held in March 2014. See Order, 1/16/14,
    at 1.
    After the custody trial, and following the filing of Mother’s petitions for
    modification and Father’s notice of relocation, the court entered a custody
    order. See Custody Order, 4/3/14, at 1-11. The order granted the parties
    shared legal custody and shared physical custody on a week-to-week basis if
    Father returned to Lycoming County. See 
    id. -3- J-S65004-19
    In May 2014, Mother filed a petition seeking to find Father in contempt
    of the custody order and for modification of the custody order, and, in June
    2014, Mother filed a petition seeking modification of the custody order. The
    court dismissed her petition for contempt. See Order, 6/2/14, at 1.
    Three days later, Mother filed a petition for emergency custody,
    accusing Father of sexually abusing Child. See Petition, 6/5/15, at 1-3. The
    court granted Mother temporary physical custody of Child, pending a hearing.
    See Order, 6/5/14, at 1.     Father requested that a guardian ad litem be
    appointed for Child. See Motion, 6/12/14, at 1-4. On June 16, 2014, the
    court found Mother did not meet her burden in proving that Father was a clear
    and present danger to Child, and reinstated the custody order. See Order,
    6/16/14, at 1.
    That same day, Father filed a petition seeking counsel fees, costs, and
    expenses from Mother pursuant to 23 Pa.C.S. § 5339. Father claimed that
    Mother had instructed Child to lie about the alleged sexual abuse in an attempt
    to gain primary custody of Child as well as her social security payments. See
    Motion, 6/16/14, at 1-3. The court granted Father’s motion, finding Mother
    had made her accusations of sexual abuse in bad faith, and assessed Mother
    half of the fees sought. See Order, 11/3/14, at 1-7. Mother appealed; this
    Court dismissed the appeal. See S.B.B. v. J.E.B.-S., 2037 MDA 2014 (Pa.
    Super., filed April 1, 2015) (unpublished memorandum).
    Shortly thereafter, Father filed a petition seeking to modify the custody
    order, seeking, among other things, to have Child enrolled in counseling. See
    -4-
    J-S65004-19
    Petition, 5/4/15, at 1-3.   The court treated Father’s petition as a petition
    seeking special relief, and ordered, among other small adjustments, that Child
    attend counseling. See Order, 6/11/15, at 1-3.
    A little over a month later, Father sought a finding of contempt against
    Mother for violation of the custody order. See Petition, 7/31/15, at 1-2. The
    court found Mother in contempt but imposed no penalty. See Order, 8/25/15,
    at 1-2.
    In September 2015, Mother filed a petition for special relief as Father
    was attempting to bring a levy against her car in order to collect his attorney’s
    fees. See Petition, 9/29/15, at 1-2. The court dismissed her petition. See
    Order, 10/8/15, at 1.
    The next day, Father filed a petition for contempt against Mother, who
    was refusing to add Father to Child’s insurance and return Child’s clothing to
    Father. See Petition, 10/9/15, at 1-2. The court itself called the insurance
    company in open court to resolve the issue, and did not enter a finding of
    contempt; however, it cautioned Mother that a failure to cooperate in the
    future with reasonable requests would be unwise. See Order, 11/18/15, at
    1-2.
    After Thanksgiving, Mother filed petitions seeking special relief and a
    finding of contempt, and averring that Father was violating the holiday custody
    order. See Petition, 11/30/15, at 1-3; Petition, 12/1/15, at 1-3. Mother filed
    contempt petitions twice more in December. See Petition, 12/11/15, at 1;
    Addendum, 12/28/15, at 1. While those petitions were pending, Father filed
    -5-
    J-S65004-19
    a petition for special relief, averring that Mother was not cooperating with
    Child’s counselor’s recommendation for mobile therapy.           See Petition,
    2/23/16, at 1-2.
    The court subsequently dismissed Mother’s contempt petitions and
    found that Father was correctly exercising his periods of custody. See Order,
    3/2/16, at 1-2. Additionally, the court ordered that Child participate in mobile
    therapy as recommended by her counselor, and that both parents comply with
    any recommendations made as a result of mobile therapy. See 
    id., at 1.
    Father filed for contempt two months later, averring that Mother was
    not bringing Child to therapy and was in violation of the custody order. See
    Petition, 5/13/16, at 1-2. Mother failed to appear at the contempt hearing on
    July 7, 2016, and the court found that Mother was in contempt of the custody
    order and various other court orders. As a result, the court ordered Mother to
    appear before the court, and sanctioned her $200.00, the cost of Father’s filing
    fees. See Order, 7/7/16, at 1-2.
    Father again filed for contempt later in July, averring that Mother was
    not cooperating with the custody order, was not exchanging Child’s hearing
    aid equipment, and was missing therapeutic appointments.          See Petition,
    7/18/16, at 1-2.
    The most recent custody order was entered on August 10, 2016, to
    encompass varying changes based upon interim orders entered by the court;
    the court granted the parties shared legal custody and shared physical custody
    on a week-to-week basis. See Custody Order, 8/10/16, at 1-11. Five days
    -6-
    J-S65004-19
    later, the court again found Mother in contempt for failure to cooperate with
    the extremely detailed custody order. See Order, 8/15/16, at 1-3. The court
    again sanctioned Mother $200.00, ordered her to provide Father make-up
    custody time, and imposed a suspended sentence upon Mother. See 
    id. Two weeks
    later, Mother filed a petition for special relief, arguing that
    the make-up custody time ordered by the court would result in Child’s
    remaining with Father for twenty-one days. See Petition, 8/29/16, at 1-2.
    The court denied this petition. See Order, 8/30/16, at 1.
    In late September, Mother filed a petition for special relief. However,
    the petition was dismissed after both parties failed to appear.     See Order,
    10/7/16, at 1.
    The docket stayed quiet until Mother next filed a petition for contempt
    June 2017, averring that Father was not complying with the custody order.
    See Petition, 6/15/17, at 1. The court dismissed her petition. See Order,
    6/23/17, at 1.
    There was another period of relative peace until Mother filed a petition
    for special relief on January 6, 2018, requesting that Child be able to attend a
    Girl Scout event and dance recitals and dress rehearsals during Father’s
    custody time. See Petition, 1/6/18, at 1-2. The court granted the petition
    and allowed Father custody time in return. See Order, 2/5/16, at 1-2.
    Two months later, Father filed a petition seeking modification of the
    custody order, requesting that Child be allowed to switch school districts and
    attend school in Montgomery rather than Williamsport. See Petition, 4/11/18,
    -7-
    J-S65004-19
    at 1-2. The court scheduled a hearing on the petition and appointed Patricia
    A. Shipman, Esquire, as guardian ad litem for Child. See Order, 5/18/18, at
    1-2. In early July, Attorney Shipman submitted an extensive report on Child’s
    progress, feelings, and wish to remain in the current custody arrangement.
    See Report, 7/2/18, at 1-11. Following a hearing, the court ordered that Child
    remain in Williamsport school district. See Order, 7/17/18, at 1-8.
    In December 2018, Mother filed a petition for special relief, averring that
    Father was not taking Child to dance classes as a punishment for doing poorly
    on math tests.    See Petition, 12/17/18, at 1-2.     The court dismissed the
    petition as extracurricular activities were governed by the August 10, 2016
    custody order. See Order, 1/30/19, at 1.
    The most recent issue arose after Father was accepted to the
    Pennsylvania State Police Academy, a twenty-eight week program beginning
    on September 30, 2019. The Academy is located in Hershey, Pennsylvania,
    approximately two and one-half hours from Williamsport. Upon completion,
    Father would be stationed at a Pennsylvania State Police Barracks, of which
    there are five or six located within one hour of his current residence.
    On May 16, 2019, Father filed a petition to modify the custody order,
    requesting that the shared custody schedule remain the same, with
    Stepmother providing the care for Child during Father’s week of custody in his
    absence. See Petition, 5/16/19, at 1-2. Mother objected to the petition and
    requested Child be placed in her custody while Father attended the Academy,
    with provisions to allow Child to see Father when he is available.
    -8-
    J-S65004-19
    The parties appeared before the court for a hearing on the petition on
    July 16, 2019. Father and Mother both appeared unrepresented, and testified
    on their own behalves; Father, additionally, presented the testimony of
    Stepmother. At the beginning of the hearing, the court informed Mother and
    Father that it would be treating the petition as a petition for special relief,
    since it was a temporary and limited issue. See N.T., 7/16/19, at 7-9. Mother
    did not object. See 
    id. Father testified
    that he has a verbal admittance to the State Police
    Academy and believed he would begin in September 2019 and would last 28
    weeks. See N.T., 7/16/19, at 2-3.      Father would stay at the Academy in
    Hershey, Pennsylvania, full time during that time. See 
    id. at 3.
    Father would
    be allowed to visit home on alternating weekends but did not yet know his
    schedule. See 
    id. at 3-4.
    Father believed he would remain stationed near his
    home in Montgomery, but did not have confirmation. See 
    id. at 4-5.
    Father
    testified that, every day, Stepmother drives Child and her half-siblings to
    school and would continue to do so in his absence. See 
    id. at 6-7.
    Father testified regarding his concerns for Child’s mental health and
    behavior, namely, that she suffers from an adjustment disorder. See 
    id. at 10-13.
    Child needs consistency and has difficulty with change, and is already
    suffering from significant behavioral issues at Mother’s house. See 
    id. During several
    outbursts, Child threatened suicide and self-harm, and Mother reached
    out to Father for help. See 
    id. at 11.
    Father expressed concern that Mother
    could not handle Child alone.      See 
    id. Father expressed
    concerns with
    -9-
    J-S65004-19
    Mother’s decision-making because, when Child was making suicidal threats,
    Child’s therapist recommended taking her to the emergency room and Mother
    did not take her. See 
    id. at 36.
    Rather, Mother suggested “PRN medications,”
    i.e., as needed, to “chill someone out.” See 
    id. at 37.
    Father requested that the custody schedule remain the same, except
    that once he is given his leave schedule, he could have Child on the weekend
    he is home and that, once a month, Stepmother could pick up Child and take
    her to the Academy to visit Father. See 
    id. at 13-14.
    Father also requested
    that custody communication go through Stepmother, as he would not have
    access to a phone at the Academy. See 
    id. at 14.
    Father testified that Child is very close with her siblings at Father’s
    house. See 
    id. at 35.
    Father stated that Child does not have any suicidal
    ideation or “freak outs” at his home. See 
    id. Father stated
    that Child will say
    nasty things about his home to Mother, and Mother’s home to Father, to “stir
    things up.” See 
    id. at 37-38.
    Father testified that, while he has given Mother
    extra time in the past, Mother always wants more time, and Father would like
    to spend time with Child, too. See 
    id. at 38.
    Mother testified that she is employed three days a week from eight to
    five at a fencing company. See 
    id. at 15.
    With regard to Child’s adjustment,
    Mother testified that, partially due to her adjustment disorder, Child has had
    a hard time adjusting to the week on/week off schedule. See 
    id. at 16-17.
    According to Mother, Child is closer to her half-siblings at Mother’s house than
    she is at Father’s. See 
    id. at 16.
    Mother stated that Child struggled for the
    - 10 -
    J-S65004-19
    first time academically at school. See 
    id. at 17.
    Mother argued that she could
    handle Child alone, and had attempted to talk to Father about difficulties with
    Child. See 
    id. at 20.
    Mother requested that the court consider, as a matter of record, that
    Stepmother hit Mother with her car. See 
    id. at 18.
    Mother also stated that
    Stepmother and “anybody and everybody who has ever done a custody
    exchange with our daughter” has been “threatening, cursing, et cetera” in
    front of Child. See 
    id. Mother attempted
    to introduce the concerns of Child’s
    therapist, but had not brought any reports with her to court. See 
    id. at 21.
    Mother argued that it was important for Child to see her Stepmother
    and half-siblings, but that Child should be with her the majority of the time
    unless Father was home for the weekend.           See 
    id. at 26-28.
        Mother
    expressed concerns that Stepmother would be able to care for Child with two
    small children and a newborn on the way. See 
    id. at 28.
    Mother accused
    Father of not being cooperative with the spirit of the custody order. See 
    id. at 32.
    Stepmother testified regarding her daily routine that, during Father’s
    shift schedules, she often performs alone. See 
    id. at 40-43.
    Stepmother
    testified that it is an easy routine, and she has a high tolerance for stress.
    See 
    id. at 42-43.
    Each day, Child’s younger siblings wake Stepmother up at
    6:00 a.m. and she then goes to wake Child. See 
    id. at 40.
    They eat breakfast
    as a family, get in the car, and have a conversation while driving Child to
    school in Williamsport. See 
    id. Stepmother runs
    errands in town and takes
    - 11 -
    J-S65004-19
    the younger children back to the house until it is time to pick up Child from
    school. See 
    id. at 40-41.
    Child does her homework first and, if the weather
    permits, goes to play outside; if the weather is not favorable, Child remains
    at home and plays with her younger siblings before having dinner as a family.
    See 
    id. at 42.
    Child showers every night and goes to bed by 9:00 p.m. See
    
    id. at 42-44.
    Stepmother testified she has been able to take all three children to do
    fun activities, also on her own. See 
    id. at 46-48.
    Stepmother has taken the
    kids to a park, to get ice cream, to a party, to the beach for Child’s birthday,
    and to the zoo at Lake Tobias. See 
    id. Stepmother does
    not anticipate a
    baby would make her routine more difficult; she has no current issues caring
    for Child and two young children. See 
    id. Stepmother testified
    that she has
    a support group within walking distance of her home that includes her sister
    and brother-in-law, her brother-in-law’s mother, and her parents. See 
    id. at 43.
    Stepmother testified that she has had issues with Mother and individuals
    Mother sends to pick Child up for custody exchanges. See 
    id. at 49-53.
    Child
    feels pressure from Mother not to communicate with Stepmother. See 
    id. Additionally, there
    have been issues with the custody exchanges even
    recently. See 
    id. An older
    man unfamiliar to Stepmother came to the house
    twenty minutes early for the exchange and began banging loudly on the door,
    scaring the children. See 
    id. Although Stepmother
    immediately told Child to
    go and get ready to leave, the man made a remark about the doorbell not
    - 12 -
    J-S65004-19
    working. See 
    id. Stepmother stated
    she did not know the man, and Mother
    refuses to text her about custody exchanges. See 
    id. Stepmother denied
    hitting Mother with her car. See 
    id. at 53-55.
    She
    testified that she remembers the incident well, because, on that day, Child
    had lice. See 
    id. Stepmother picked
    Child up from daycare, got Child into
    the car, and said “thank you” when Mother gave Stepmother Child’s lice cap.
    See 
    id. Mother got
    very angry and forced her way half into the car, got very
    close to Stepmother’s face, and was yelling and spitting on her. See 
    id. Child was
    watching the whole incident and appeared “freaked out.” See 
    id. Stepmother said,
    “You need to get out of my car,” but that only made
    Mother angrier, and she began cursing. See 
    id. Stepmother repeated
    her
    request that Mother get out of the car, and noted that Child was watching.
    See 
    id. Stepmother “bumped
    the car a little bit,” and Mother finally got out
    of the car, saying something about Stepmother having run her over. See 
    id. The whole
    incident was witnessed by a daycare employee. See 
    id. When Stepmother
    returned home, Father asked if she wanted to report
    the incident to the police, but Stepmother declined, even though she was
    upset Mother had done this in front of Child. See 
    id. However, after
    receiving
    a call from the police station, where Mother had reported that Stepmother hit
    her with a car, Stepmother gave the police her side of the story. See 
    id. Stepmother testified
    that Child also remembered the incident “the right way”
    and that the police were able to interview the daycare employee. See 
    id. Stepmother was
    not arrested or cited in relation to the incident. See 
    id. - 13
    -
    J-S65004-19
    Child testified in camera. See 
    id. at 65-73.
    Child testified that she likes
    her current custody arrangement because it is equal for her, and because
    there are different things she likes about each home. See 
    id. At Mother’s
    home, Child enjoys playing on her electronic tablet, and, at Father’s home,
    Child enjoys playing outside. See 
    id. Child testified
    that she did not want
    Father to go to the Academy, and that it would be fine to stay with Stepmother
    and her siblings for a week while Father is not at home. See 
    id. However, it
    “wouldn’t be the same” and would be a big change, which
    is a problem for Child. See 
    id. Child also
    testified that she is concerned that,
    with Father gone, fighting between Mother and Stepmother would occur no
    matter what the court decided. See 
    id. Child testified
    that she would like to
    stay with Mother but wants to see her siblings and meet the new baby. See
    
    id. Child testified
    that she would like to stay with Father two weekends a
    month Friday through Sunday. See 
    id. Following the
    hearing, the court held the matter under advisement until
    it issued an order and opinion. See Order and Opinion, 7/23/19, at 6-8. The
    court ordered that the Custody Order of August 10, 2016, remain in full effect
    with modifications during Father’s time in the Academy. See 
    id. Essentially, during
    Father’s scheduled periods of custody, Child will
    remain in Father’s home with Stepmother and her siblings. However, any
    weekend Father will be home or Child will be going to visit Father, Child will
    be at Father’s home the entire weekend; on all other weekends, Child will
    remain with Mother. See 
    id. - 14
    -
    J-S65004-19
    The Order also provided for birthdays and holidays. See 
    id. The Order
    provided that Mother and Stepmother must communicate directly with each
    other in regard to issues concerning Child. See 
    id. If legal
    custody issues
    must be addressed, Mother and Stepmother will discuss the issue, and
    Stepmother will obtain Father’s position as soon as she is able. See 
    id. The court
    noted it was not granting Stepmother legal custody, but utilizing her as
    a spokesperson on behalf of Father in his absence. See 
    id. Mother timely
    filed a notice of appeal on August 20, 2019, but did not
    file a statement of errors complained of on appeal pursuant to Pa.R.A.P.
    1925(a)(2)(i) and (b).    The court issued an opinion pursuant to Pa.R.A.P.
    1925(a) on September 3, 2019. Mother filed her Pa.R.A.P. 1925(b) statement
    on September 11, 2019.
    On appeal, Mother raises the following issues for our review:
    1. Did the trial court err in treating [Father’s] petition for
    modification as a petition for special relief?
    2. Did the trial court err by not following the presumption that
    custody should be with a parent over a third party?
    3. Did the trial court by grouping [sic] child’s [stepmother] and
    mother together?
    4. Did the trial court err by ignoring the presumption favoring the
    mother over the [stepmother]?
    5. Did the trial court err by failing to create a full and complete
    record in order to fully address the child’s best interest?
    6. Did the trial court err by failing to address and give appropriate
    weight to the testimony of [Stepmother] that evidences contempt
    and disrespect for [M]other?
    - 15 -
    J-S65004-19
    7. [Did the] trial court err[] by failing to address and give
    inappropriate weight to the testimony and evidence presented of
    [Father’s] inability and refusal to co-parent with [M]other?
    8. Did the trial court err by failing to consider the child’s emotional
    wellbeing and the metal [sic] ramifications of [M]other having to
    share custody with [Stepmother] while [F]ather is absent at the
    State Police Academy[?]
    9. Did the trial court err by ordering [Stepmother] to custody of
    child [sic] and then later on in that same order, expressly state
    that this [stepparent] has no legal custody rights?
    10. Did the trial court err by employing the ideal “utilizing step-
    mother as a spokesperson on behalf of [F]ather in his absence[”]?
    11. Did the trial court err by failing to consider the already existing
    matter of record between [M]other and [Stepmother] as it
    specifically relates to [Stepmother] striking [M]other with a motor
    vehicle?
    12. Did the trial court err by focusing on issues of conflict between
    [M]other and [C]hild?
    13. Did the trial court err by failing to resolve this issue before
    [F]ather left for State Police Academy?
    14. Did the trial court err by not avoiding the appearance of
    impropriety?
    15. Did the trial court err by not acting in a manner that promotes
    public confidence in the independence, integrity, and impartiality
    of the judiciary?
    See Mother’s Brief at unpaginated 4-6 (unnecessary capitalization omitted).
    Prior to determining the merits of Mother’s appeal, we must first
    determine whether she has preserved her issues for review.                     See
    Commonwealth v. Wholaver, 
    903 A.2d 1178
    (Pa. 2006) (enforcing waiver
    - 16 -
    J-S65004-19
    of appellant’s issue due to failure to file a timely statement of matters
    complained of despite appellee’s abandonment of waiver argument).
    Pa.R.A.P. 1925(a)(2)(i) requires an appellant in a Children’s Fast Track
    matter to submit a Concise Statement of Errors Complained of on Appeal along
    with the Notice of Appeal.      See Pa.R.A.P. 1925(a)(2)(i).      Mother did not
    comply with this rule but, instead, filed her notice of appeal without a concise
    statement on August 20, 2019.        The court issued an opinion pursuant to
    Pa.R.A.P. 1925(a) on September 3, 2019, and noted that, due to Mother’s
    failure to file her statement, the court was unable to discern the issues Mother
    sought to appeal.
    Although Mother violated Pa.R.A.P. 1925(a)(2)(i) by failing to file a
    concise statement of errors complained of on appeal concurrently with her
    Notice of Appeal, Mother filed a Concise Statement less than one month later.
    As there is no assertion of any prejudice, we do not quash or dismiss her
    appeal. See In re K.T.E.L., 
    983 A.2d 745
    , 747 (Pa. Super. 2009) (holding
    that the failure to file a Rule 1925(b) statement concurrently with a children's
    fast track appeal is considered a defective notice of appeal, to be disposed of
    on a case-by-case basis, and declining to quash or dismiss the appeal where
    there is no prejudice to the other parties as a result of the late filing).
    We next turn to the Concise Statement itself, as this Court has found
    waiver in cases of voluminous Concise Statements as well:
    Our law makes it clear that Pa.R.A.P. 1925(b) is not satisfied by
    simply filing any statement. Rather, the statement must be
    “concise” and coherent as to permit the trial court to understand
    - 17 -
    J-S65004-19
    the specific issues being raised on appeal. Specifically, this Court
    has held that when appellants raise an “outrageous” number of
    issues in their 1925(b) statement, the appellants have
    “deliberately circumvented the meaning and purpose of Rule
    1925(b) and ha[ve] thereby effectively precluded appellate review
    of the issues [they] now seek to raise.” We have further noted
    that such “voluminous” statements do not identify the issues that
    appellants actually intend to raise on appeal because the briefing
    limitations contained in Pa.R.A.P. 2116(a) makes the raising of so
    many issues impossible. “Further, this type of extravagant
    1925(b) statement makes it all but impossible for the trial court
    to provide a comprehensive analysis of the issues.”
    Tucker v. R.M. Tours, 
    939 A.2d 343
    , 346 (Pa. Super. 2007) (citations
    omitted) (finding waiver of issues where appellants filed a concise statement
    consisting of sixteen pages, 76 paragraphs, and exhibits). Mother’s statement
    is not concise as it consists of three pages and fifteen discrete issues.
    However, as noted, the trial court did not have an opportunity to respond to
    Mother’s statement. As a result, it is not immediately clear whether the
    statement was too voluminous as to preclude meaningful review.
    We therefore turn to Mother’s brief itself. “Where an appellate brief fails
    to provide any discussion of a claim with citation to relevant authority or fails
    to develop the issue in any other meaningful fashion capable of review, that
    claim is waived.” In re W.H., 
    25 A.3d 330
    , 339 n.3 (Pa. Super. 2011); see
    also In re M.Z.T.M.W., 
    163 A.3d 462
    , 465-66 (Pa. Super. 2017); see also
    Estate of Haiko v. McGinley, 
    799 A.2d 155
    (Pa. Super. 2002) (appellant
    must support each issue raised by discussion and analysis of pertinent
    authority; without discussion of law in appellate brief, appellant hampers this
    Court's review and risks waiver; “It is not this Court’s function or duty to
    - 18 -
    J-S65004-19
    become an advocate for the appellant”); see also In re Estate of Whitley,
    
    50 A.3d 203
    , 206-07 (Pa. Super. 2012) (reiterating general rule that failure
    to cite relevant supporting legal authority constitutes waiver of claim on
    appeal).
    Rule 2101 provides:
    Briefs and reproduced records shall conform in all material
    respects with the requirements of these rules as nearly as the
    circumstances of the particular case will admit, otherwise they
    may be suppressed, and, if the defects are in the brief or
    reproduced record of the appellant and are substantial, the appeal
    or other matter may be quashed or dismissed.
    Pa.R.A.P. 2101.
    We have held that an appeal may be dismissed and/or quashed where
    the deficiencies of the appellant’s brief are such that we are unable to conduct
    a meaningful review. Karn v. Quick & Reilly, Inc., 
    912 A.2d 329
    , 337 (Pa.
    Super. 2006).     While this Court construes the filings of a pro se litigant
    liberally, “any person choosing to represent himself in a legal proceeding
    must, to a reasonable extent, assume that his lack of expertise and legal
    training will be his undoing.” Wilkins v. Marsico, 
    903 A.2d 1281
    , 1284–85
    (Pa. Super. 2006) (finding sufficient grounds to quash appellant’s pro se
    appeal due to deficiencies in his brief, but ultimately declining to do so).
    We note with disapproval Mother’s deficient brief. Mother’s brief does
    not contain separate sections for each of her fifteen issues.       Of Mother’s
    eleven-page, unpaginated brief, three pages contain Mother’s statement of
    questions involved and two pages contain the entirety of her argument.
    - 19 -
    J-S65004-19
    Mother cites to no authority to support her claims. Mother does not cite
    to the appropriate place in the record to support her claims. Rather, Mother
    presents a disjointed and conclusory argument without meaningful substance,
    failing to address the majority of the issues presented in her statement of
    questions, and citing to facts that are not in the record.2 Accordingly, due to
    the deficiencies in Mother’s brief, we conclude that she has waived all of the
    issues she seeks to present. See In re 
    W.H., 25 A.3d at 339
    n.3; see also
    
    M.Z.T.M.W., 163 A.3d at 465-66
    ; Estate of 
    Haiko, 799 A.2d at 155
    .
    However, even if not waived, Mother’s challenge to the trial court’s order
    would be without merit.
    The scope and standard of review in custody matters is as follows:
    In reviewing a custody order, our scope is of the broadest type
    and our standard is abuse of discretion. We must accept findings
    of the trial court that are supported by competent evidence of
    record, as our role does not include making independent factual
    determinations. In addition, with regard to issues of credibility
    and weight of the evidence, we must defer to the presiding trial
    judge who viewed and assessed the witnesses first-hand.
    However, we are not bound by the trial court’s deductions or
    inferences from its factual findings. Ultimately, the test is whether
    the trial court’s conclusions are unreasonable as shown by the
    evidence of record. We may reject the conclusions of the trial
    court only if they involve an error of law, or are unreasonable in
    light of the sustainable findings of the trial court.
    ____________________________________________
    2 For example, Mother states, without evidence, that “ex-parte communication
    between Father and the Judge, and members of the Judge[’] office have
    affected this case.” See Mother’s Brief at unpaginated 10. Similarly, Mother
    requests, without citation to any portion of the record or any legal authority,
    that this Court disqualify the trial court based upon the conclusory statement
    that “her bias is showing after repeated issues before her where she is partial
    to Father. . .” See 
    id. - 20
    -
    J-S65004-19
    With any child custody case, the paramount concern is the best
    interests of the child. This standard requires a case-by-case
    assessment of all the factors that may legitimately affect the
    physical, intellectual, moral and spiritual well-being of the child.
    M.J.M. v. M.L.G., 
    63 A.3d 331
    , 334 (Pa. Super. 2013).
    Section 5328(a) sets forth the sixteen best-interest factors that the trial
    court must consider in making an award of custody. See E.D. v. M.P., 
    33 A.3d 73
    , 79-80 n.2 (Pa. Super. 2011). “All of the factors listed in section
    5328(a) are required to be considered by the trial court when entering a
    custody order.”   J.R.M. v. J.E.A., 
    33 A.3d 647
    , 652 (Pa. Super. 2011)
    (emphasis omitted). As such, the record must indicate that the trial court
    considered all the factors. See 
    id. However, the
    factors are required to be addressed only where the order
    impacts an award of custody, and does not merely deal with a discrete and
    distinct issue. See S.W.D. v. S.A.R., 
    96 A.3d 396
    , 403 (Pa. Super. 2014).
    In S.W.D., the Court observed that
    [i]t is also true that resolution of an otherwise ancillary matter
    may affect a form of custody and require consideration of the
    [Section] 5328(a) factors. For instance, the choice of a child’s
    school may factor into a trial court’s decision to award a form of
    custody when the trial court is addressing a request to establish
    or change legal or physical custody in connection with the choice
    of school. One parent in a custody dispute may argue that he or
    she is entitled to primary physical custody because his or her
    residence has much better schools. On the other hand, many
    times—like here—these items may appear as independent,
    discrete issues[,] advanced by motion or petition[,] that do[ ] not
    require a change in the form of custody. Although any decision
    requires consideration of the child’s best interest, only the former
    situation requires consideration and application of the § 5328(a)
    factors.
    - 21 -
    J-S65004-19
    See 
    id. at 403;
    see also M.O. v. J.T.R., 
    85 A.3d 1058
    , 1063 (Pa. Super.
    2014) (where trial court does not make an award of custody, but modifies a
    discrete custody-related issue, it does not need to address the sixteen
    statutory factors when determining child’s best interest).
    In the instant case, the trial court correctly treated the petition as a
    discrete, custody-related issue and accordingly, was not required to fully detail
    the sixteen custody factors. 
    S.W.D., 96 A.3d at 403
    . The “discrete custody-
    related issue” was of how custody would be handled while Father attended the
    Academy; the issue would be moot after Father graduated the Academy in
    twenty-eight weeks.      The court did not grant any form of custody to
    Stepmother but, instead, specified the manner in which Stepmother should
    communicate with both Mother and Father to ensure that issues of legal
    custody were handled appropriately. Accordingly, the court did not need to
    consider the sixteen statutory factors.
    With regard to its reasoning, the court observed
    Based upon the significant history of animosity in this case and
    based upon the need to maintain as much stability and
    consistency for [Child] as possible during the 28 weeks Father will
    be at the State Police Academy, the [c]ourt will grant Father’s
    request. After speaking with [Child], it is clear that she is bonded
    to members of Mother’s household just as much as she is to
    members of Father’s household. [Child] does not want her
    [f]ather to go to the Academy as she does not want to be away
    from him for that long. [Child]’s life will be disrupted enough by
    Father’s absence. By maintain[ing] the week-to-week schedule in
    each home, [Child] will at least be able to maintain some
    consistency despite Father’s absence.
    - 22 -
    J-S65004-19
    [Child] is the most worried about her Mother and [Stepmother]
    fighting while Father is away. Regardless what schedule the
    [c]ourt puts in place, Mother and [Stepmother] will need to
    communicate regarding [Child].
    Trial Court Order, 7/23/19, at 6.
    We see no error in this conclusion. The court considered what was in
    the best interests of Child – namely, as much stability and consistency as
    possible.   See 
    S.W.D., 96 A.3d at 403
    .         Based upon the record, this
    conclusion was not unreasonable, given the history of animosity between the
    parties, Child’s adjustment disorder, and the temporary nature of the order.
    See 
    M.J.M., 63 A.3d at 334
    . Accordingly, we affirm.
    Order affirmed. Application to obtain transcript denied.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 2/21/2020
    - 23 -
    

Document Info

Docket Number: 1412 MDA 2019

Filed Date: 2/21/2020

Precedential Status: Non-Precedential

Modified Date: 12/13/2024