L.L.L. v. S.T.L. ( 2017 )


Menu:
  • J-S01009-17
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    L.L.L.                                   :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    Appellee              :
    :
    :
    v.                          :
    :
    :
    S.T.L.                                   :
    :
    Appellant             :         No. 1411 MDA 2016
    Appeal from the Order Entered July 21, 2016
    In the Court of Common Pleas of Lackawanna County
    Civil Division at No(s): 2007-FC-40839
    BEFORE: GANTMAN, P.J., DUBOW, J., and MUSMANNO, J.
    MEMORANDUM BY GANTMAN, P.J.:                      FILED JANUARY 13, 2017
    Appellant, S.T.L. (“Father”), appeals from the order entered in the
    Lackawanna County Court of Common Pleas, which granted the emergency
    petition for contempt filed by Appellee, L.L.L. (“Mother”), for Father’s failure
    to comply with a prior custody order concerning T.L. (“Child”). We affirm.
    The trial court fully and comprehensively sets forth the relevant facts
    and procedural history. Therefore, we have no need to restate them.
    Father raises the following issues for our review:
    DID THE TRIAL COURT LACK JURISDICTION TO ENFORCE
    ITS ORDER AS…CHILD REACHED THE AGE OF THE
    MAJORITY PRIOR TO THE FILING OF THE PETITION FOR
    CONTEMPT?
    DID THE TRIAL COURT LACK JURISDICTION OVER THE
    J-S01009-17
    PARTIES AS THERE WAS NO MINOR CHILD BETWEEN
    THEM AT THE TIME OF THE FILING OF THE PETITION FOR
    CONTEMPT?
    WAS THERE INSUFFICIENT EVIDENCE PRESENTED AT
    TRIAL TO ESTABLISH [FATHER] WAS IN CONTEMPT, AS
    [MOTHER] FAILED TO ENTER ANY EVIDENCE IN SUPPORT
    OF THE PETITION FOR CONTEMPT?
    WAS IT AN ERROR TO FIND [FATHER] IN CONTEMPT AS
    THE UNDERLYING ORDER WAS VOIDED PRIOR TO THE
    FILING OF THE CONTEMPT PETITION?
    (Father’s Brief at 6).
    After a thorough review of the record, the briefs of the parties, the
    applicable law, and the well-reasoned opinion of the Honorable Trish
    Corbett, we conclude Appellant’s issues merit no relief.     (See Trial Court
    Opinion, filed September 15, 2016, at 4-8) (finding: (1-2, 4) when court
    issued May 20, 2016 custody order, court was aware that Child would turn
    18 years old on day after that order required Father to return Child to
    Mother’s custody; court had authority and jurisdiction to find Father in
    contempt for violating May 20, 2016 custody order, even though as soon as
    Child reached age of 18, (a) court lacked jurisdiction to enter further custody
    orders regarding Child; and (b) previous custody orders concerning Child
    became null and void; (3) at contempt hearing, Child testified he told Father
    that he did not want to return to Mother, and Father replied he would not
    force Child to go; Father did not try or direct Child to return to Mother’s
    home; Father did not require Child to go with Mother when Mother arrived at
    Father’s home to retrieve Child; Father told Child that once Child turned 18,
    -2-
    J-S01009-17
    Child could decide where to live and attend school, pursuant to May 20,
    2016 custody order; however, Father had obligation to return Child to
    Mother’s custody on June 21, 2016; Father manipulated Child so Child would
    not want to return to Mother’s custody; Father also influenced Child’s
    testimony at contempt hearing; evidence presented at contempt hearing
    was sufficient to establish Father willfully violated May 20, 2016 custody
    order).   The record supports the court’s decision.   Thus, we affirm on the
    basis of the trial court’s opinion.
    Order affirmed.
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 1/13/2017
    -3-
    Circulated 12/29/2016 02:17 PM
    L.L.L.,                                                              : IN THE COURT OF COMMON PLEAS
    Plaintiff                                                 :OF LACKAWANNA COUNTY
    vs.                                                                                 CIVIL ACTION-LAW
    FAMILY COURT DIVISION
    S.T.L.,                                                                         No. 2007-FC-40839
    Defendant
    ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::·::::::::::::::::::::::::::::::::::::::::
    OPINION
    This Court issued an Order of Contempt against the Defendant, S.T.L., filed on July
    21, 2016. On August 22, 2016, a Notice of Appeal was filed by the Defendant, and the
    Opinion in support of that Order is now ripe andas such, is addressed below on this 151h day
    ·'   j
    of September, 2016.
    CORBETT,J.
    I.     FACTUAL AND PROCEDURAL IDSTORY
    This case involves a high conflict custody dispute over the parties' minor child, T.L.,
    1
    (hereinafter "minor child").                    This file is replete with various
    petitions filed by the parties since the action commenced on July 6, 2007, when Plaintiff,
    L.L.L (hereinafter "Mother"), filed a Complaint in Divorce against Defendant, S.T.L.
    (hereinafter "Father"). (Complaint 07/0/6/07). Pursuantto an Order dated February 15,
    2013, the parties have shared legal custody of the minor child. (Order 02/15/13). Mother has
    primary physical custody of the minor child and Father has partial physical custody every
    Tuesday and Thursday from 5:00 p.m. to 9:00 p.m. and e~_~*f~illJtfle``-D.OitrnmFriday
    •   I   Ii'~   l:1 :JO' ~ (Wtj'   -1 "'
    after school until Sunday at 9:00 p.m. (Order 05/13/16).
    '·1'773 A.2d 183
    , 189 (Pa. Super. 2001). A party who willfully fails to comply with
    any custody order may be adjudged in contempt; which can be punishable by imprisonment
    for a period not to exceed six (6) months, a fine not to exceed five hundred dollars
    ($500.00), probation for a period of not more than six (6) months, an order for renewal,
    suspension or denial of operating pursuant to 2J·Pa.C.S.A. § 4355 and counsel fees and
    costs. 23 Pa.C.S.A.§ 5323 (g)(l)(i)-(v) (West 2016). The complaining party has the burden,
    by a preponderance of the evidence, to show that the opposing party violated the court order.
    Hopkins v. Byes, 
    954 A.2d 654
    , 656 (Pa.Super. 2008).
    Each court is the exclusivejudge of contempt against its own process. Garr, 
    773 A.2d at 189
    . When reviewing an appeal from a contempt order, the appellate court should
    place great reliance upon the discretion of the trial judge. 
    Id.
     On appeal from a court's order
    holding a party in contempt, the appellate court is limited to determining whether the trial
    court committed a clear abuse of discretion. 
    Id.
    This Court finds Father was in willful contempt of its Order dated May 20, 2016 by
    failing to return the minor child to Mother's custody on June 21, 2016. Also, it was very
    apparent to this Court that Father manipulated    tlie minor child into not wanting to return to
    Mother's custody. During the contempt hearing..the minor child testified there was no
    serious emergency preventing Father from returning the minor child to Mother's custody on
    June 21, 2016. (H.T., 07/20/16, p. 35). Rather, the minor child testified that.he told his
    Father that he did not want to go to his Mother's. house, so Father told him "he was not
    going to force him to go." (H.T. 07/20/16, p. 8). ,.
    4:
    The minor child testified that Father did not discuss returning him to Mother until
    after Mother started contacting the minor child that night. (H.T.07/20/16, p. 14). The minor
    child indicated that his Mother started contacting him on June 21, 2016 around 8:44 p.m.
    asking him when he would be coming home. (H.T. 07/20/16, p. 10). After the minor child
    indicated to Mother that he was not coming home, she arrived at Father's residence to
    retrieve the minor child around 10:30 p.m. (H.T/ 07/20/16, p. 11). The minor child stated
    that Father did not require him to go home with Mother when she arrived. (H.T. 07/20/16, p.
    17). This Court finds at no time did Father force the minor child to get into his car to return
    to his Mother's residence nor did he force the minor child to go out to his Mother's car
    when she arrived at Father's residence to retrieve him.
    Furthermore, the minor child also testified that Father told him that once he reached
    the age of eighteen (18) that he could make his own decision as to where to live and where
    to go to school. (HT. 07/20/16, p. 25). Although this is true, it in no way effects the fact that
    Father was under this Court's Order to return   the minor child to Mother's   custody on June
    21, 2016 and was in contempt when he failed to do so. It is clear to this Court Father
    manipulated the minor child to think ifhe did not want to return to Mother's custody, then
    Father would not need to comply with this Court's Order. Father has allowed the minor
    child to make the decision of whether he would comply with the Order. This is not
    acceptable. The parties arethe persons who are to ensure compliance. Father had an
    obligation to comply with this Court's Order and failed to make any attempt to ensure
    compliance. Thus, this Court finds Father is in willful contempt of its Order dated ML\~ 2-0,
    2016.
    5
    This Court also finds Father influenced theminor child into not only refusing to
    return to Mother's custody, but that he also influenced the minor child's testimony at the
    contempt hearing. During the contempt hearing, the minor child disclosed Father informed
    him that Mother filed a Contempt Petition against Father for failure to return him to
    Mother's custody on June 21, 2016 and that he could be incarcerated as a result. (H.T.
    07 /20/16, p. 25- 7).
    First, the minor child indicated that he did not review the Contempt Petition. (H.T.
    07 /20/16, p. 26). Then, he stated that he did read the Contempt Petition, but did not
    understand it. (H.T. 07/20/16, p. 27). He testified that his Father did not discuss what was
    required to find a party in contempt, but rather, prior to June 21, 2016, he learned from the
    television show Law and Order that a person could not be held in contempt if he or she did
    not willfully violate an order. (H.T. 07/20/16, p. JO). However, the minor child then testified
    that the first time he heard the word "willfully" was during that hearing. (H.T. 07/20/16, p.
    34). Once again, the minor child changed his testimony by testifying that the first time he.
    understood Father could go to jail if he willfully violated this Court's Order was when he
    reviewed the Contempt Petition. (H.T. 07/20/16;:p. 31).
    Clearly, in order to avoid being held in contempt, Father informed the minor child
    that Father's actions must be willful, and thus, if the minor child refused to go then his
    actions would not be considered willful. (H.T. 07/20/16, p. 30). As stated above, Father
    placed all the responsibility to comply with this Court's Order on the minor child when it
    was Father's obligation to do so. (H.T. 07/20/16( pf: 31).
    Therefore, this Court finds that Father was in willful contempt of its Order dated
    May 20, 2016 by failing to return the minor child to Mother's custody on June 21, 2016.
    6
    Unfortunately, Father has manipulated the minor child in an attempt to "win" against
    Mother, something he has been trying to do since 2007, but at this time it was at the cost of
    the minor child's present and future education. ·
    III.       MATTERS COMPLAINED OF ON APPEAL
    Father's counsel filed a Concise Statement of Matters Complained of on Appeal
    pursuant to Pa.R.C.P. 1925(2)(a) on August 22, 2016, which are listed below and
    addressed in tum.
    1. THE TRIAL COURT ERRED IN FINDING THAT THE DEFENDANT
    WAS IN CONTEMPT AS IT LACKED JURISDICTION OVER THE
    MATTER.
    2. THE TRIAL COURT ERRED IN FINDING THAT THE DEFENDANT
    WAS IN CONTEMPT AS IT LACKED JURISDICTION OVER THE
    PARTIES.
    Father's first ( 181) and second (2nd) S``tement of Matters Complained of on
    Appeal shall be addressed together. This Courtdid not err in finding that Father was in
    contempt as it had jurisdiction over the matter and the parties. Although this Court
    lacked jurisdiction to enter an order of custody, this Court still had jurisdiction to
    enforce its prior order and the authority to hold· a party in contempt for failure to abide
    by its order.
    The Superior Court has held that a trial court could properly hold a party in
    contempt even though it no longer had subject matter jurisdiction to modify an
    underlying custody order. Shaw v. Shaw, 
    719 A.2d 359
    ,360 (Pa.Super. 1998). "There is
    a great difference between modification jurisdiction, which involves holding an
    evidentiary hearing on the best interests of the child in order to determine custody, and
    enforcement jurisdiction, which is limited to determining whether the prior custody
    7
    order can be enforced." Id, citing, Common ex rel. Taylor v. Taylor, 
    480 A.2d 1188
    ,
    1190 (Pa.Super. 1984).
    This Court was well aware of the fact the minor child was turning eighteen (18)
    years of age on June 22, 2016 when it issued the Order requiring the minor child to be
    return to his Mother's custody on June 21, 2016. Although this Court no longer
    possessed the jurisdiction to enter an order of custody for the minor child once he
    reached the age of eighteen (18), that does not preclude this Court from finding Father in
    contempt for violating its Order dated May 20, 2016 for failure to return the minor child
    to Mother's custody on June 21, 2016.
    3. THERE WAS INSUFFICIENT EVIDENCE PRESENTED AT TRIAL
    TO ESTABLISH THE DEFENDANT WAS IN CONTEMPT.
    As discussed above, there was sufficient evidence presented during the contempt
    hearing to establish that Father willfully violated this Court's Order dated May 20, 2016
    by failing to return the minor child to Mother's custody on June 21, 2016.
    4. THE TRIAL COURT ERRED IN FINDING CONTEMPT ON JULY
    21, 2016, BASED ON THE MAYfao, 2016 ORDER, AS THE
    UNDERLYING ORDER WAS VOIDED ON JUNE 22, 2016.
    This Court did not err in issuing an Order dated July 21, 2016 finding Father in
    contempt for violating the Order dated May 20, 2016. Although the previous custody
    orders regarding the custody of the minor child became null and void by law upon the
    minor child reaching the age of majority on June 22, 2016, as discussed above, this
    Court still has the jurisdiction to find Father in contempt for violating the Order on June
    21, 2016 when it was in full force and effect.
    8
    IV.    CONCLUSION
    For the reasons set forth above, Mother's Emergency Petition for Contempt and
    Sanctions is GRANTED and Mother's request for attorney's fees in the amount of one
    thousand seven hundred seventy dollars ($1,770.00) is GRANTED.
    9·
    cc:    Written notice of the entry of the foregoing Opinion has been provided to each party
    pursuant to Pa.R.C.P. 236 (a) (2) by mailing time stamped copies to:
    Attorney for Plaintiff
    Brian J. Cali, Esq.
    Brian J. Cali & Associates
    103 East Drinker St.
    Dunmore, PA 18512
    Attorney for Defendant
    Michael A. Shotto, Jr.,Esquire
    Junker Shotto, LLC
    297 Pierce Street
    Kingston, PA 18704
    Superior Court of Pennsylvania
    Jennifer Traxler, Esquire
    Superior Court of Pennsylvania
    Pennsylvania Judicial Center
    PO Box 62435
    601 Commonwealth Avenue, Suite 1600
    Harrisburg, PA 17106-24 3 5
    10