Nicole Aquino Williamson v. Paul Landon Lamm ( 2016 )


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  •                 IN THE COURT OF APPEALS OF TENNESSEE
    AT NASHVILLE
    July 13, 2016 Session
    NICOLE AQUINO WILLIAMSON v. PAUL LANDON LAMM
    Appeal from the Chancery Court for Maury County
    No. 10710 Robert L. Jones, Chancellor
    ___________________________________
    No. M2015-02006-COA-R3-CV – Filed September 30, 2016
    ___________________________________
    This case involves the modification of a permanent parenting plan under which the parents
    exercised equal parenting time. The mother, who was designated the primary residential
    parent in the original plan, filed a petition to modify and alleged a material change had
    occurred in that the child had reached school age and the distance between the parents made
    the parenting schedule unworkable. The father did not file a counter-petition but filed a
    competing parenting plan. After a hearing, the trial court changed the primary residential
    parent for the upcoming school year to the father, established a new residential parenting
    schedule, and invited the mother to file a new modification petition for the following school
    year. The mother appealed. We conclude the preponderance of the evidence does not
    establish a material change in circumstance sufficient to modify the primary residential
    parent but does establish a material change sufficient to meet the lower standard for
    modification of the residential parenting schedule. Consequently, we reverse the decision of
    the trial court and remand for a determination of a residential parenting schedule that is in the
    best interest of the child.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Reversed
    and Case Remanded
    W. NEAL MCBRAYER, J., delivered the opinion of the Court, in which FRANK G. CLEMENT,
    JR., P.J., M.S., and ANDY D. BENNETT, J., joined.
    Sharon T. Massey, Clarksville, Tennessee, for the appellant, Nicole Aquino Williamson.
    Wesley Mack Bryant, Columbia, Tennessee, for the appellee, Paul Landon Lamm.
    OPINION
    I. FACTUAL AND PROCEDURAL BACKGROUND
    Paul Lamm (“Father”) and Nicole Williamson (“Mother”) were divorced on March
    14, 2011. In the final divorce decree, the Chancery Court for Maury County, Tennessee
    approved and incorporated the parties‟ marital dissolution agreement and agreed permanent
    parenting plan, which governed custody and visitation for their only child, Landon. Under
    the agreed parenting plan, both parents had equal parenting time, and Mother was designated
    the primary residential parent.
    Landon was less than two years old when the parties divorced. Under the terms of the
    agreed parenting plan, he spent alternating weeks with each parent. The plan provided that
    once Landon reached school age, the parents would jointly decide where he would attend
    school. If the parents could not reach a decision, they agreed to mediate the dispute. The
    parties further agreed that Landon would attend high school where Father was teaching at
    that time.
    On February 2, 2012, Mother filed a “Petition for Change of Custody and to Modify
    Permanent Parenting Plan.” In her original petition, Mother asserted several material
    changes had occurred. Although Mother was already designated the primary residential
    parent, she requested that she be named the primary residential parent and that the court
    schedule specific visitation for Father. The parents attempted to mediate their dispute
    without success.
    Over a year later, Mother filed an amended petition, in which she alleged the original
    parenting plan should be modified because Landon had reached school age and the plan did
    not specify where he would live once he began school.1 She renewed her request to be
    named the primary residential parent and for the court to determine a visitation schedule for
    Father. On November 22, 2013, the court entered an agreed order memorializing the parties‟
    agreement that Mother‟s petition “regarding a residential sharing schedule” was premature
    and should be continued until the May before Landon was scheduled to begin kindergarten.
    In June 2015, Mother and Father filed competing proposed parenting plans. Father
    did not file a counter-petition to be named the primary residential parent. The court heard
    testimony on both proposals at a hearing on June 4, 2015. Only Mother and Father testified.
    1
    In his answer, Father admitted that this material change in circumstance had occurred.
    2
    A. TESTIMONY AT THE HEARING
    Understandably, most of the testimony at the hearing centered on the parents‟
    schedules and their ability to spend time with Landon. Since the divorce, Mother remarried
    and shared a three-year-old daughter with her new husband. Mother worked full time as an
    attorney in a solo practice in Clarksville, Tennessee, where she lived following the divorce.
    Mother testified that she was generally able to arrange her work around Landon‟s schedule.
    She spent mornings with Landon and took him to his pre-kindergarten program before
    starting work. Mother explained that her court appearances were typically in the morning,
    and she scheduled her client appointments during the morning as well.
    Mother had office space in a building with a shared receptionist, and although the
    building‟s office hours were posted as 8 a.m. to 4:30 p.m., she testified that she left by 2:30
    p.m. to pick Landon up from school. Occasionally, she brought Landon back to the office
    with her or brought work home. On the weeks Landon was with Father, she usually worked
    longer hours.
    Father was a high school baseball coach and teacher in Maury County, Tennessee. He
    had also remarried, but he remained in Columbia following the divorce. He and his wife had
    a daughter together, and his wife had a son from a previous marriage.
    As a school teacher, Father‟s work day typically ended at 3 p.m. unless he had a
    faculty meeting. When Landon was with him, Father took him to his pre-kindergarten
    program in Maury County in the morning and picked him up most afternoons. Because his
    wife did not work on Fridays, she usually drove Landon that day.
    During baseball season, Father often took Landon with him to practices and home
    games. His wife came to school after she finished work and would take Landon home when
    necessary. At times, his wife or her parents picked Landon up from school if Father‟s
    baseball schedule interfered. Father did not work during the summer months, although he
    coached one summer baseball team. According to Father, his summer coaching duties were
    minimal and only involved games two nights per week.
    Father admitted he was busier during baseball season. Father explained that the
    baseball team began conditioning practices in August, but he had two assistant coaches that
    supervised those practices. His presence was required once baseball season officially began
    in February.
    Baseball season generally ran from February to May. Starting in February, he
    supervised team practice every weekday until 5:30 p.m. The team also played thirty games
    each season, beginning in March, and participated in three tournaments. The games usually
    took place on Mondays and Tuesdays, so practices were held on the remaining weekdays plus
    3
    Saturday mornings unless a tournament had been scheduled for that week. After a home
    game, he was normally home by 9 p.m. but arrived home later after away games. Father
    testified that he attempted to minimize the time he was away from Landon through his
    control of the baseball schedule. For example, he tried to schedule shorter practices during
    the weeks Landon was with him.
    According to Mother, the residential parenting schedule in the agreed parenting plan
    worked well but needed to change because Landon was ready to begin school. She testified
    that she was willing to honor the previous agreement concerning Landon‟s high school, but
    she filed her petition to modify because the parties could not agree where Landon would
    attend elementary and middle school.
    Mother proposed enrolling Landon in the private school in Clarksville that she had
    attended as a child. Under her proposed plan, Landon would live with Mother during the
    school year while Father would have visitation every other weekend. In the summer when
    Father was not working, he would have Landon during the week, and she would have
    visitation every other weekend and for one week during the summer months. Mother
    explained that her plan best maximized the time each parent could spend with Landon.
    Father filed a competing parenting plan which named him primary residential parent.
    Father wanted to enroll Landon in school in Maury County. Under his plan, Landon would
    live with Father during the school year, with Mother having visitation every other weekend.
    In the summers, Landon would live with Mother, and Father‟s summer visitation would
    consist of alternating weekends, one week in June, and one week in July. Father testified that
    his proposal would be better for Landon because he could provide Landon with more
    stability. Father also contended that his plan was better because Mother had not encouraged
    a good parent-child relationship between him and Landon. As support for this contention,
    Father explained that Mother allowed Landon to call his step-father “Daddy,” and sometimes
    during baseball season Father had been unable to talk with Landon.
    B. CHANCERY COURT RULING
    After the hearing, the court changed the primary residential parent from Mother to
    Father for “at least the 2015/2016 school year.” The court adopted Father‟s proposed
    parenting plan with modifications. Under the new permanent parenting plan, effective
    August 1, 2015, Landon lived with Father during the week, but Mother had visitation every
    weekend.2 During summer vacation, Landon lived with Mother during the week, and Father
    2
    Father contends the trial court intended to award Mother visitation during the school year every other
    weekend, not every weekend as the new parenting plan provides. He filed a motion with this Court to remand
    this case to the trial court to correct this error. Because we conclude the trial court erred in its modification of
    the agreed parenting plan, we deny Father‟s motion as moot.
    4
    had visitation every other weekend, one week in June, and one week in July. The court also
    ordered Mother to pay $358.00 in monthly child support.
    The court invited Mother to file another petition to change custody at the end of the
    school year. The court‟s order provided, in relevant part:
    The Court will consider a Petition to Modify Custody without the showing of a
    material change in circumstances by the Mother after the completion of the
    2015/2016 school year to determine if the minor child should attend school in
    Clarksville, TN.
    II. ANALYSIS
    Mother raises three issues on appeal: whether the trial court erred: (1) in finding
    Mother‟s testimony about her work schedule not credible; (2) in changing the primary
    residential parent designation; and (3) in its application of the statutory best interest factors.
    But we begin with the threshold issue of whether a material change in circumstance has
    occurred necessitating modification of the original parenting plan.
    A. STANDARD OF REVIEW
    We review the trial court‟s factual findings de novo on the record, with a presumption
    of correctness, unless the evidence preponderates otherwise. Tenn. R. App. P. 13(d);
    Armbrister v. Armbrister, 
    414 S.W.3d 685
    , 692-93 (Tenn. 2013). “Because „[c]ustody and
    visitation determinations often hinge on subtle factors, including the parents‟ demeanor and
    credibility during . . . proceedings themselves,‟ appellate courts „are reluctant to second-guess
    a trial court‟s decisions.‟” In re Alexandra J. D., No. E2009-00459-COA-R3-JV, 
    2010 WL 5093862
    , at *3 (Tenn. Ct. App. Dec. 10, 2010) (quoting Johnson v. Johnson, 
    165 S.W.3d 640
    , 645 (Tenn. Ct. App. 2004)). We review the trial court‟s conclusions of law de novo
    with no presumption of correctness. Tenn. R. App. P. 13(d).
    B. MODIFICATION OF THE PERMANENT PARENTING PLAN
    All final divorce decrees involving a minor child must include a permanent parenting
    plan. Tenn. Code Ann. § 36-6-404(a) (2014). Once a permanent parenting plan is
    incorporated in a final divorce decree, absent an agreement, the parties must comply with it
    unless it is modified by the court. 
    Id. § 36-6-405(b)
    (2014). Tennessee courts apply a two-
    step analysis to requests for either a modification of the primary residential parent or the
    residential parenting schedule. See, e.g., In re T.R.Y., No. M2012-01343-COA-R3-JV, 
    2014 WL 586046
    , at *11-12 (Tenn. Ct. App. Feb. 12, 2014) (primary residential parent
    modification); In re C.R.D., No. M2005-02376-COA-R3-JV, 
    2007 WL 2491821
    , at *6
    (Tenn. Ct. App. Sept. 4, 2007) (parenting time modification). The threshold issue is whether
    5
    a material change in circumstance has occurred since the court adopted the current parenting
    plan. Tenn. Code Ann. § 36-6-101(a)(2)(B) (Supp. 2015). Only if a material change in
    circumstance has occurred do we consider whether a modification to the current parenting
    plan is in the child‟s best interest by examining the statutory best interest factors. Cranston v.
    Combs, 
    106 S.W.3d 641
    , 644 (Tenn. 2003).
    1. Material Change in Circumstance
    A change in circumstance with regard to a residential parenting schedule is “a distinct
    concept” from a change in circumstance with regard to custody. Massey-Holt v. Holt, 
    255 S.W.3d 603
    , 607 (Tenn. Ct. App. 2007); see also Tenn. Code Ann. §§ 36-6-101(a)(2)(B),
    -101(a)(2)(C). In the context of a modification of custody, also known as a change in the
    primary residential parent, a material change in circumstance may “include, but is not limited
    to, failures to adhere to the parenting plan or an order of custody and visitation or
    circumstances that make the parenting plan no longer in the best interest of the child.” Tenn.
    Code Ann. § 36-6-101(a)(2)(B). Although there are “no hard and fast rules” for determining
    when a material change in circumstance has occurred, factors for our consideration include:
    (1) whether the change occurred after entry of the order sought to be modified; (2) whether
    the change was known or reasonably anticipated when the order was entered; and (3) whether
    the change affects the child‟s well-being in a meaningful way. Kendrick v. Shoemake, 
    90 S.W.3d 566
    , 570 (Tenn. 2002). Not every change in circumstance is a material change;
    “[t]he change must be significant before it will be considered material.” In re T.C.D., 
    261 S.W.3d 734
    , 744 (Tenn. Ct. App. 2007).
    The threshold for establishing a material change in circumstance where the issue
    before the court is a modification of the residential parenting schedule is much lower. See,
    e.g., Boyer v. Heimermann, 
    238 S.W.3d 249
    , 259 (Tenn. Ct. App. 2007); see also Tenn. Code
    Ann. §§ 36-6-101(a)(2)(B), -101(a)(2)(C). The petitioner still must “prove by a
    preponderance of the evidence a material change of circumstance affecting the child‟s best
    interest,” and like a material change for modification of the primary residential parent, the
    change must have occurred after entry of the order sought to be modified. Tenn. Code Ann.
    § 36-6-101(a)(2)(C); Caldwell v. Hill, 
    250 S.W.3d 865
    , 870 (Tenn. Ct. App. 2007).
    However, unlike the standard for a change of primary residential parent, whether the change
    was reasonably anticipated when the prior plan was entered is irrelevant. 
    Armbrister, 414 S.W.3d at 703
    . To modify a residential parenting schedule, “merely showing that the
    existing arrangement [is] unworkable for the parties is sufficient to satisfy the material
    change of circumstance test.” Rose v. Lashlee, No. M2005-00361-COA-R3-CV, 
    2006 WL 2390980
    , at *2 n.3 (Tenn. Ct. App. Aug. 18, 2006).
    The “determination of whether a material change of circumstances has occurred” is a
    question of fact. 
    Armbrister, 414 S.W.3d at 692
    . The parent seeking a modification of the
    permanent parenting plan has the burden of proving a material change by a preponderance of
    6
    the evidence. Tenn. Code Ann. § 36-6-101(a)(2). While normally we would review the trial
    court‟s finding of a material change de novo with a presumption of correctness, in this case,
    the trial court did not make a finding of a material change in circumstance. The court
    announced at the conclusion of the hearing that such a finding was unnecessary when
    modifying a permanent parenting plan.3 We disagree. This threshold finding is statutorily
    required. 
    Id. § 36-6-101(a)(2)(B);
    see Garrett v. Garrett, No. E2012-02168-COA-R3-CV,
    
    2013 WL 1503033
    , at *4 (Tenn. Ct. App. Apr. 12, 2013); Huntzinger v. Parham, No.
    M2009-00045-COA-R3-CV, 
    2010 WL 175108
    , at *4 (Tenn. Ct. App. Jan. 19, 2010).4 In the
    absence of a finding of a material change by the trial court, we review the record de novo to
    determine where the preponderance of the evidence lies. See Lovlace v. Copley, 
    418 S.W.3d 1
    , 36 (Tenn. 2013).
    We conclude the preponderance of the evidence in this case does not establish that a
    material change has occurred sufficient to modify the primary residential parent. We
    recognize that Landon has reached school age, and the current plan does not direct where he
    will attend elementary and middle school. Landon‟s changing age, however, does not
    constitute a material change in circumstance sufficient to change the primary residential
    parent. See Rigsby v. Edmonds, 
    395 S.W.3d 728
    , 736 (Tenn. Ct. App. 2012) (“The fact that a
    child gets a year older every year, inevitable as it is, cannot be regarded on its own as
    inherently a material change of circumstances for purposes of altering the primary residential
    parent.”); Hoover v. Hoover, No. E2014-01629-COA-R3-CV, 
    2015 WL 4737413
    , at *6
    (Tenn. Ct. App. July 16, 2015) (agreeing with trial court‟s conclusion that the fact that the
    child had reached school age was an insufficient change to modify custody). Likewise,
    Father‟s testimony that Mother allowed Landon to call his step-father “Daddy” and to miss a
    small number of phone calls during baseball season is insufficient evidence of a material
    change. Although interference with the parent-child relationship can be a material change
    sufficient to modify the primary residential parent, the evidence in this record does not rise to
    that level. Compare Oliver v. Oliver, No. M2002-02880-COA-R3-CV, 
    2004 WL 892536
    , at
    *4 (Tenn. Ct. App. Apr. 26, 2004) (finding sufficient evidence in the record to support a
    finding of material change based on a distinct pattern of alienation), with Schroedel v.
    Bumgarner, No. E2009-02299-COA-R3-CV, 
    2010 WL 4024931
    , at *14 (Tenn. Ct. App. Oct.
    3
    The court stated:
    As far as I‟m concerned – And I know there‟s a problem under the statute.
    The statute in one sentence talks about if there‟s a petition to change custody
    there must be a material change of circumstances. That‟s not required. You
    can go ahead and jump immediately to the best interest if we‟re merely
    modifying a parenting plan.
    4
    For the same reason, the court erred in inviting Mother to file a future modification petition without
    the necessity of proving a material change in circumstance. See Curry v. Curry, No. M2007-02446-COA-R3-
    CV, 
    2008 WL 4426895
    , at *13-14 (Tenn. Ct. App. Sept. 18, 2008) (holding the trial court lacked authority to
    change the evidentiary standard specified in the statute for modification cases).
    7
    13, 2010) (holding the father‟s interference with the parent-child relationship did not rise to
    the level of a material change sufficient to change custody).
    We find the proof in this record, however, does establish a material change that meets
    the lower standard required for modification of the residential parenting schedule. See
    
    Rigsby, 395 S.W.3d at 737
    (holding evidence did not support a finding of material change to
    transfer custody but did support a modification of the parenting schedule); Gentile v. Gentile,
    No. M2014-01356-COA-R3-CV, 
    2015 WL 8482047
    , at *7 (Tenn. Ct. App. Dec. 9, 2015)
    (agreeing that father did not meet burden of proving material change sufficient to change
    custody but finding proof of material change sufficient to modify residential parenting
    schedule). Given the distance between the parents‟ homes, the need to enroll Landon in
    school, and the obvious failure of the parents to reach an agreement, there is sufficient proof
    that the alternating weekly residential schedule in the current plan is unworkable. See Rose,
    
    2006 WL 2390980
    , at *2 n.3 (explaining that a finding that the current plan is not working is
    enough to meet the lower standard).
    2. Best Interest of the Child
    The finding of a material change in circumstance does not end the inquiry.
    
    Armbrister, 414 S.W.3d at 705
    . Upon finding a material change, the court must then
    determine whether it is in the child‟s best interest to modify the residential parenting
    schedule. Tenn. Code Ann. §§ 36-6-404(b), -405(a). Although Mother argues the trial court
    erred in its best interest determination, the trial court‟s previous analysis of the best interest
    factors for purposes of modifying the primary residential parent is no longer applicable. On
    remand, the court should consider the statutory best interest factors and determine whether it
    is in Landon‟s best interest to modify the residential parenting schedule, and if so, what
    schedule would serve his best interest consistent with Tennessee Code Annotated § 36-6-
    106(a) (2014).5
    C. MOTHER‟S CREDIBILITY
    Finally, Mother argues the trial court erroneously found her testimony about her work
    schedule not credible. We have long held that trial judges, “having observed the demeanor of
    the witnesses and heard their testimony,” are in a much better position to assess credibility
    than appellate courts. In re M.J.H., 
    196 S.W.3d 731
    , 746 (Tenn. Ct. App. 2005). “[A] trial
    court‟s determination of credibility will not be overturned on appeal unless there is clear and
    5
    In considering a child‟s best interest, the court must “order a custody arrangement that permits both
    parents to enjoy the maximum participation possible in the life of the child consistent with the [best interest]
    factors set out in this subsection (a), the location of the residences of the parents, the child‟s need for stability
    and all other relevant factors.” Tenn. Code Ann. § 36-6-106(a).
    8
    convincing evidence to the contrary.” Allstate Ins. Co. v. Tarrant, 
    363 S.W.3d 508
    , 515
    (Tenn. 2012). Nevertheless, even if the trial court‟s credibility determination in this case was
    in error, it does not affect the outcome of this case. Mother‟s work schedule was not relevant
    to the determinative issue of whether a material change in circumstance occurred.
    Consequently, we decline to address this issue.
    III. CONCLUSION
    For the foregoing reasons, we reverse the decision of the chancery court modifying the
    permanent parenting plan and remand for the court to determine a residential parenting
    schedule that is in the best interest of the child. Because the child is in school and a return to
    the alternating weekly residential schedule in the original parenting plan would be difficult at
    this time, the current parenting plan will remain in effect only until the trial court can
    determine a new residential parenting schedule. On remand, we direct the trial court to
    promptly schedule a hearing and determine a new schedule.
    _________________________________
    W. NEAL MCBRAYER, JUDGE
    9