Talley, R. v. Talley, D. ( 2023 )

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT OP 65.37
RACHEL TALLEY : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
DANIEL TALLEY :
:
Appellant : No. 267 EDA 2023
Appeal from the Order Entered December 20, 2022
In the Court of Common Pleas of Montgomery County
Civil Division at No(s): 2008-29319
BEFORE: KING, J., SULLIVAN, J., and PELLEGRINI, J.*
MEMORANDUM BY SULLIVAN, J.: FILED SEPTEMBER 19, 2023
Daniel Talley (“Father”) appeals from the court’s order denying his
petitions to: (1) modify custody of the daughter (“Child”), born in 2007 to him
and Rachel Talley (“Mother”);1 (2) find Mother in contempt of the existing
custody order; and (3) order a custody evaluation. The court also denied
Mother’s petition for fees, costs, and expenses. We affirm.
This appeal is the latest event in a fifteen-year-long custody dispute
between Father and Mother. The trial court presided over a previous custody
trial in 2020 and conducted an evidentiary hearing in 2022 on Father’s
subsequent petitions to modify the existing custody agreement to allow him
shared legal custody and more visitation; for contempt against Mother; and
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* Retired Senior Judge assigned to the Superior Court.
1 Mother has remarried and uses her married name, “Welch.”
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for a custody evaluation, and on Mother’s petition for fees, costs, and
expenses.
At the December 2022 hearing, Mother gave the following testimony:
Child is fifteen years old and very involved with her half-sister. Child is very
involved in cheer squad and tumbling. She also has a close relationship with
Mother’s family. See N.T., 12/19/22, at 18-31. Mother works from home and
is better able to take Child to extracurricular activities than Father, who, after
a move, lives between twenty-seven and thirty miles away. See id. at 32-
40. Child does not always do her homework when at Father’s house. See id.
at 44.2 Mother keeps Father fully informed of Child’s medical appointments3
and academic needs and progress through the “Our Family Wizard” app. See
id. at 49-51. Father refused to take Child for a COVID test in advance of an
ear surgery, which required Mother to get the test earlier and obtain a waiver
of the rule that a patient must be COVID-tested within forty-eight hours of
surgery. See id. at 58-63.4
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2 On multiple occasions during Mother’s testimony, Father blurted out, “That’s
a lie.” See N.T., 12/19/22, at 44 (twice), 85-86.
3 Child has epilepsy and has had multiple ear surgeries. See N.T., 12/19/22,
at 55-58, 63-65.
4 On cross-examination, Mother testified that Father’s uncooperativeness
before she obtained sole legal custody of Child prevented her from taking Child
to an ENT, which complicated the Child’s treatment for her ear problem. See
id. at 103-04.
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Mother also testified: she and Father had a dispute about custody when
she was on vacation with Child in Maryland (“the Maryland vacation”); Father
insisted on picking up Child from Mother’s home rather than Maryland and
refused to give Mother less than one-day’s extra custodial hours in exchange
for extra time later that week. Father threatened to call the police while
Mother was driving Child home from Maryland, causing Child anxiety. In
reprisal for the Maryland vacation, Father took Child on a weekend when he
did not have custody. See id. at 70-79. Mother pays for all of Child’s activities
and spends considerable money on legal fees to respond to Father’s various
legal filings. See id. at 85-86. Mother does not criticize Father to Child. See
id. at 88-91. At a school event, Child chose to use a hyphenated last name
incorporating her stepfather’s name. See id. at 113-15.
Father’s friend, Michelle Houser testified that Father and Child have a
good and loving relationship. See id. at 126-30. Father testified to the
following: he moved to a new house to be closer to Child and is making an
extra big bedroom for her. See id. at 133-41. He was not allowed to talk to
Child when he was in jail and did not have contact with her for one year. See
id. at 142-43. His relationship with Child improved since the 2020 custody
trial,5 and with him, she is able to do things she cannot do with Mother like
horseback riding, flying in a plane, going to an amusement park, and attending
____________________________________________
5The court stated it was aware of the history of Father’s relationship with
Child from the 2020 trial. See N.T., 12/19/22, at 155.
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professional sporting events. Father produced photographs of Child smiling
when with him to show that she was happy being with him. See id. at 145-
49. Father characterized Mother’s criticism of his being late for events as “the
same kind of made-up nonsense I’ve been hearing ever since [Child] was a
little kid.” See id. at 150-51. Father claimed he helped Child by phone with
her homework and Mother and stepfather frequently yelled at her for being
on the phone with him. See id. at 151. Father testified there were times
when Child was at his house, forgot to do her homework and got a phone call
from Mother, which required Child to stop everything to finish the homework.
See id. at 154.
Father testified he worked with Child on things that gave her trouble,
like grocery shopping and budgeting. See id. at 157-61. He asserted Mother
left Child’s ear problem unaddressed for six years and deafness would have
resulted had he not intervened. He also expressed his concern about Mother’s
alleged lack of attention to Child’s epilepsy and seizure disorder. See id. at
164-71. He complained Mother frequently tracks Child on her phone when
Child is with him. See id. at 171-72. He asserted that he is “an absolutely
wonderful and amazing parent,” and Mother is manipulative and makes things
up. See id. at 192, 195, 207.
Concerning his contempt petition, Father testified: he and Mother
disagreed about where he would pick Child up from the Maryland vacation.
He refused to pick Child up in Maryland and insisted on an equidistant meeting
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point. Mother refused to compromise and extended the vacation and her
custodial time by four or five hours. See id. at 174. When Mother brought
Child to him, he told her he would call the police and report an alleged
kidnapping, because Mother had accused him of kidnapping years before. See
id. at 172-77. Father also testified he and Mother disagreed about Child’s
medical care. He became angry upon learning Child used a hyphenated last
name that included her Mother’s new last name at a school concert. See id.
at 179-180, 182. He also testified Mother failed to communicate effectively
concerning the COVID test Child was required to take prior to ear surgery.
See id. at 186. He asserted Mother scheduled “hundreds of events” during
his custodial time. Id. at 186-90.
The trial court spoke in camera to Child in the presence of the guardian
ad litem (“GAL”). Child stated things were “going great” with Mother, and
Father “got a dog, so that’s a plus.” See N.T. 12/19/22 at 4 (separate
transcript). Child stated that Father forced her to go on an eight-hour road
trip to three states and stay overnight in a hotel room with him to get “this
freaking dog.” See id. at 4-5. She added:
I know that he’s trying to puppy guilt trip me into wanting to stay
with him more, but . . . whenever we talk, there’s also that sense
of, I don’t want to slip up on saying something, because I know
that if I do, there’s nobody there to . . . back me up. Because . .
. I know what I want to say to him. It’s just my anxiety gets the
better of me. . ..
See id. at 5. Child explained that Father reacts badly and “verbally attack[s]
her by saying, ‘I’m the only person that’s ever done this kind of stuff for you.’”
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See id. at 9. She compared Mother’s offers to allow Child to decide if she
wanted to stay extra time with Father’s approach of “you’re staying with me,
end of discussion. You don’t get to see your Mom, you don’t get to drop your
stuff off at the house. You’re staying.” See id.
Child also stated that Father has been disciplining her for not picking up
the phone or texting him back when she is with Mother: “He has made it very
clear that if I do not answer, and it’s more than one day in a row, there will
be consequences.” See id. at 7. Those consequences include limiting her
phone time. About Father, Child said, “He wants what he wants when he
wants it.” See id. Child explained she likes to have her phone at Father’s
house in case he gets in her face and threatens her about “anything[,] pretty
much.” See id. at 8. She said that in 2022, Father was “.5 percent better,
which is sort of an improvement,” but at the same time, “[I] would much
prefer, if I have to endure it [visits with Father], [that] I endure a very low
level of it.” See id. Child feels a little bit of pressure from Father when he
says, “Name somebody else that’s done as much for you as I have.” See id.
at 8-9. Child said that Mother is “very kind and understanding of the situation,
and never tries to say anything against [Father], because she wants me to
have my own opinion.” See id. at 9-10.
Child stated in the photographs Father showed the court she put on a
happy face because, “[I]f I look the least bit anxious or uncomfortable, he’ll
try to pull all of this brain manipulation psychology stuff. . . .” See id. at 10.
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At the GAL’s suggestion, the court asked Child about abuse. Child denied any
abuse by Mother but as to Father stated, “by definition, no emotional abuse,
although it does feel like it sometimes. . . .” See id. at 11. Child added that
Father does not live thirty minutes from Mother as he claimed and “the fact
that he’s keeping up that lie to me as well is just absolutely – like, he’s lying.
I think he’s trying to sway my opinion into his favor by saying he only lives 30
minutes away, where, in reality, it’s an hour, give or take a couple of minutes.”
See id. at 12.
During argument at the conclusion of testimony, Father’s counsel did
not cite the sixteen custody factors (“factors”) under 23 Pa.C.S.A. § 5328(a),
see N.T., 12/19/22, at 227-28; Mother’s counsel did. See id. at 234-39. The
court reviewed all sixteen custody factors. The court found although there
was hostility on both sides, Mother was more conciliatory than Father (factors
one and two), Child had mentioned Father in the context of abuse (factor
two),6 and the record did not support Father’s allegations that Mother
intentionally hid anything from Father or was slow to respond to Child’s ear
problem as he claimed, and Mother does “the lion’s share of the work” (factor
three). See id. at 241-47. The court found Child knows how to put a happy
face on for the camera (factor four), is very close with Mother’s other child
____________________________________________
6 Father immediately stated, “She’s lying,” prompting the court to continue
that Child was “worried about the ramifications, as am I, about Dad’s reaction
to this Court sharing that information.” See N.T., 12/19/22, at 246.
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(factor six), and Father took Child’s phone and was emotionally abusive (factor
seven). The court found Mother is more likely to maintain a loving, stable,
consistent, and nurturing relationship for Child although she is a bit of a
helicopter parent (factor nine), and is more likely to attend to Child’s daily
physical, emotional, developmental, and educational needs (factor ten).7 The
court noted that Child did mention that the distance between the house was
not thirty minutes (factor eleven), Mother is more available to care for Child
(factor twelve), and the remaining factors weighed evenly. See id. at 249-
58. The court separately emphasized the importance of factor seven, Child’s
well-reasoned preference, and stated that it did not believe Mother
manipulated Child. See id. at 258-59.
The court denied Father’s petitions to modify the custodial arrangement,
for contempt, and for a new custody evaluation. It denied Mother’s petition
for fees, costs, and expenses. It issued an order stating that neither party
shall engage in frivolous and/or repetitive and/or baseless filings which would
be subject to dismissal and possible sanctions and attorneys’ fees. See Order
12/19/22, at 2 (unnumbered). Father timely appealed, and he and the trial
court complied with the timeliness requirements of Pa.R.A.P. 1925.
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7 The court credited Mother’s testimony about her scheduling of
appointments, her follow-through, and her sharing information with Father,
and rejected Father’s contrary claim. See N.T., 12/19/22, at 255.
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On appeal, Father presents seven issues for our review:
A. Whether the trial court erred as a matter of law denying
[Father’s] Motion to Modify Custody Order?
B. Whether the trial court abused its discretion in denying
[Father’s] Motion to Modify Custody Order?
C. Whether the trial court erred as a matter of law in denying
[Father’s] Motion for Contempt of Custody Order?
D. Whether the trial court erred as a matter of law in denying
[Father’s] Petition for Custody Evaluation?
E. Whether the trial court abused its discretion in denying
[Father’s] Petition for Custody Evaluation?
F. Whether the trial court erred as a matter of law in ordering
that “[a]ny frivolous and/or repetitive or baseless filings shall be
dismissed?”
G. Whether the trial court abused its discretion in ordering that
“[a]ny frivolous and/or repetitive or baseless filings shall be
dismissed?”
Father’s Brief at 7-8 (punctuation added).
Father’s first two issues assert error regarding the denial of his petition
to modify custody. As this Court has stated:
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.
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See S.S. v. T.J., 212 A.3d 1026, 1034 (Pa. Super. 2019) (citation omitted).
Additionally, the trial court’s discretion should be accorded “the utmost
respect,” because of the lasting effect of the proceeding and “the knowledge
gained by a trial court in observing witnesses” which “cannot adequately be
imparted to an appellate court by a printed record.” Id. at 1034-35 (quoting
Ketterer v. Seifert, 902 A.2d 533, 540 (Pa. Super. 2006)).
In any custody case, a child’s best interests are the court’s paramount
concern. See 23 Pa.C.S.A. § 5328(a). In deciding on a petition to modify
custody, the court considers all relevant factors, giving weight to the
following:
(1) Which party is more likely to encourage and permit frequent
and continuing contact between the child and another party.
(2) The present and past abuse committed by a party or member
of the party's household, whether there is a continued risk of harm
to the child or an abused party and which party can better provide
adequate physical safeguards and supervision of the child.
(2.1) The information set forth in section 5329.1(a) (relating to
consideration of child abuse and involvement with protective
services).
(3) The parental duties performed by each party on behalf of the
child.
(4) The need for stability and continuity in the child's education,
family life and community life.
(5) The availability of extended family.
(6) The child's sibling relationships.
(7) The well-reasoned preference of the child, based on the child's
maturity and judgment.
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(8) The attempts of a parent to turn the child against the other
parent, except in cases of domestic violence where reasonable
safety measures are necessary to protect the child from harm.
(9) Which party is more likely to maintain a loving, stable,
consistent and nurturing relationship with the child adequate for
the child's emotional needs.
(10) Which party is more likely to attend to the daily physical,
emotional, developmental, educational and special needs of the
child.
(11) The proximity of the residences of the parties.
(12) Each party's availability to care for the child or ability to make
appropriate child-care arrangements.
(13) The level of conflict between the parties and the willingness
and ability of the parties to cooperate with one another. A party's
effort to protect a child from abuse by another party is not
evidence of unwillingness or inability to cooperate with that party.
(14) The history of drug or alcohol abuse of a party or member of
a party's household.
(15) The mental and physical condition of a party or member of a
party's household.
(16) Any other relevant factor.
Id. See E.D. v. M.P., 33 A.3d 73, 79-80 (Pa. Super. 2011).
Father’s first two issues assert a trial court may not merely advert to
prior, manifestly outdated findings of fact to support a custody ruling, and that
he testified to various changes in circumstances about his relationship with
Child, which he lists. See Father’s Brief at 13-14. Regarding these issues,
Father’s Rule 1925(b) statement asserts: “1. Whether the trial court erred as
a matter of law in denying [Father’s] Motion to Modify Custody Order,” and
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“2. Whether the trial court abused its discretion in denying [Father’s] Motion
to Modify Custody Order.” See Father’s 1925(b) Statement, 1/13/23.
Pennsylvania Rule of Appellate Procedure 1925(b) states that a
statement of errors complained of on appeal “shall concisely identify each
error that the appellant intends to assert with sufficient detail to identify the
issue to be raised for the judge.” See Pa.R.A.P. 1925(b)(4)(ii). This Court
may find waiver where a concise statement is too vague. See In re A.B., 63
A.3d 345, 350 (Pa. Super. 2013); see also Pa.R.A.P. 1925(b)(4)(vii).
The trial court asserts that Father’s Rule 1925(b) statement failed to
describe the alleged error with sufficient detail for the court to respond to the
claim. See Trial Court Opinion, 2/14/23, at 2. We agree.
Father’s boilerplate 1925(b) statement warrants the trial court’s finding
of waiver. See Pa.R.A.P. 1925(b)(4)(ii), (vii); A.B., 63 A.3d at 350. Even if
reviewable, however, his claims would fail. Father claims he has concerns
about Child’s well-being and Mother cancelled necessary medical
appointments for Child. See id. at 14-15. This Court must defer to the trial
court’s credibility determinations and its factual findings that are supported
by the record. See M.G. v. L.D., 155 A.3d 1083, 1100 (Pa. Super. 2017). As
this Court stated recently in response to a claim, similar to Father’s, that
essentially asked this Court to reweigh the factors the litigant considered
relevant:
[W]hether [parent’s] reasons are persuasive is not our call to
make. [Parent’s] appellate argument fails because it does not
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appreciate our role, nor the deferential standard of review that we
must employ. . . . The crux of [parent’s] argument is that the trial
court should have found [parent’s] testimony more persuasive
than [opponent’s]. This is not cause for us to find error or an
abuse of discretion.
White v. Malecki, 296 A.3d 1210, 1215 (Pa. Super. 2023). Notably, Father
failed to articulate how the court committed error in its meticulous weighing
of the sixteen custody factors. Moreover, the record shows the court did not
rely on outdated factors but on the evidence adduced at the hearing. He
cannot prevail on his claim.
Father’s third issue alleges the trial court abused its discretion by
declining to find Mother in contempt of court. This Court’s standard of review
concerning a trial court’s contempt findings is “very narrow.” The Court is
limited to determining whether the trial court committed a clear abuse of
discretion, and places great reliance on the sound discretion of the trial judge.
See G.A. v. D.L., 72 A.3d 264, 269 (Pa. Super. 2013). An abuse of discretion
occurs where a trial court “overrides or misapplies the law or exercises
judgment which is manifestly unreasonable, or reaches a conclusion that is
the result of partiality, prejudice, bias or ill will as shown by the evidence of
record.” Gross v. Mintz, 284 A.3d 479, 489 (Pa. Super. 2022) (citation
omitted). To sustain a finding of civil contempt, a complaint must prove three
elements by a preponderance of the evidence: (1) that the contemnor had
notice of the specific order or decree which he is alleged to have disobeyed;
(2) that the act constituting the contemnor's violation was volitional; and (3)
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that the contemnor acted with wrongful intent. See P.H.D. v. R.R.D., 56
A.3d 702, 706 n. 7 (Pa. Super. 2012) (citation omitted).
Father’s 1925(b) statement asserted that “the trial court erred as a
matter of law in denying [Father’s] Motion for a Contempt of Custody Order.”
See Father’s 1925(b) Statement, 1/13/23.
The trial court found that Father’s Rule 1925(b) statement failed to
describe the error with sufficient detail for the court to respond to the claim
and the claim was unreviewable. See Trial Court Opinion, 2/14/23, at 2. The
law supports the trial court’s conclusion. See Pa.R.A.P. 1925(b)(4)(ii), (vii);
A.B., 63 A.3d at 350.
Even if Father’s issue not waived, no relief would be warranted. Father
asserts he presented ample evidence Mother failed to comply with her court-
ordered obligation to keep him apprised of medical and educational issues and
Mother failed to comply with the custody order concerning her Maryland
vacation. See Father’s Brief at 17-20. The credited evidence shows Mother
did keep Father apprised of all medical and health issues and, further, drove
Child back to Pennsylvania from the Maryland vacation as he demanded.
Concerning Father’s assertions that Mother failed to keep him informed of
Child’s activities, the court stated Mother had been “masterful” in her
scheduling of appointments, follow-up, follow-through, and sharing
information, and “notwithstanding [t]hat [F]ather says . . . he’s in the
proverbial dark. . . . [the record] completely belies that.” See N.T., 12/19/22,
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at 255. Father’s contrary claim has no merit. See M.G. v. L.D., 155 A.3d at
1100.
Father’s fourth and fifth issues allege that the court abused its discretion
or erred as a matter of law by denying a custody evaluation. A court is not
mandated to order a full custody evaluation but may do so at its discretion.
See T.M. v. H.M., 210 A.3d 283, 289 (Pa. Super. 2019) (citing Pa.R.Civ.P.
1915.8(a)).
The trial court found that Father’s Rule 1925(b) statement failed to
describe the error with sufficient detail for the court to respond to the claim.
See Trial Court Opinion, 2/14/23, at 2. We agree Father’s claim is waived for
lacking sufficient detail. See Pa.R.A.P. 1925(b)(4)(ii), (vii); A.B., 63 A.3d at
350. The claim is also waived because Father fails to cite relevant case law in
his brief. See In re Estate of Whitley, 50 A.3d 203, 209-10 (Pa. Super.
2012). The only case Father cites is one stating that a court may order a
custody evaluation. See Father’s Brief at 20.
Even if reviewable, Father’s claim merits no relief. A court may order a
custody evaluation but is not compelled to do so. See T.M., 210 A.3d at 289.
The trial court had familiarity with Child having conducted a two-day custody
trial within the past two years. The court also interviewed Child in camera at
the 2022 hearing and assessed the changes in Child’s life. In essence, Father
argues the court did not give sufficient weight to his assertion that his
relationship with Child had improved. See Father’s Brief at 21-22 (stating
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that “Father and [Child] had more opportunities to strengthen their
relationship. . . . Under these changed circumstances, a second evaluation
would have been beneficial to assist in determining [Child’s] best interests. .
. .”). Additionally, the GAL told the court that another evaluation would “just
cause more delay and more stress for [Child]. . . . [Child] has requested to
be interviewed by the court. . . . I don’t think anything new has arisen.” See
N.T., 12/19/22, at 10-11. The trial court did not abuse its discretion or err as
a matter of law under those circumstances. See White v. Malecki, 296 A.3d
at 1215; See M.G. v. L.D., 155 A.3d at 1100.
Father’s sixth and seventh issues assert the trial court erred as a matter
of law and abused its discretion by ordering that the parties “refrain from
future filings.” Father asserts that he “testified candidly” that “he had and has
no choice but to seek court intervention when he believes that [Child’s]
particular medical needs are not being met.” See Father’s Brief at 22.
Pennsylvania Rule of Professional Conduct 3.1 provides that “[a] lawyer
shall not bring . . . a proceeding, or assert . . . an issue therein, unless there
is a basis in law and fact for doing so that is not frivolous, which includes a
good faith argument for an extension, modification or reversal of existing law.”
The trial court stated that Father “lacks a legally enforceable interest in
filing frivolous, baseless or repetitive applications . . . hence he cannot be
aggrieved by an order that merely states an intention to dismiss a future
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application that is frivolous, baseless or repetitive.” See Trial Court’s Opinion,
2/14/23, at 2. The trial court is correct.
Father’s claim includes no relevant case law. Additionally, he asserts
only his own testimony to support his claim that Mother did not provide him
relevant medical information, an assertion the court rejected, as previously
discussed. Finally, the order is not directed to Father specifically. It requires
that both counsel and parties abide by the Rules of Professional Conduct.
Father has no enforceable right to fail to abide by those rules.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 9/19/2023
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