Robert C., Jr. v. Kimberly C. ( 2014 )

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
Robert C., Jr., FILED
Respondent Below, Petitioner April 25, 2014
RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
vs) No. 13-0534 (Jefferson County 07-D-3) OF WEST VIRGINIA
Kimberly C.,
Petitioner Below, Respondent
MEMORANDUM DECISION
Petitioner Robert C., Jr., by counsel Kirk Bottner, appeals the order of the Circuit Court
of Jefferson County, entered April 30, 2013, that reversed the order of the family court and
permitted Respondent Kimberly C. to relocate to Texas with the parties’ minor child.
Respondent, by counsel Mary Binns-Davis, filed a response to which petitioner replied. The
guardian ad litem appointed by the family court on the child’s behalf, Christopher Prezioso, also
filed an appellate brief which opposed the circuit court’s order.
This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, the Court finds no substantial question of law and no prejudicial error. For these
reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21
of the Rules of Appellate Procedure.
The parties were married on September 13, 2002. At the time of the marriage, petitioner
had a son from a prior marriage who was born in 2000. The parties had one child together, a
daughter, who was born in 2004. The parties separated in 2006, and were divorced by final order
entered December 3, 2007. The divorce was extremely contentious with remarkably high levels
of almost constant conflict until September of 2009, when the family court appointed a
psychologist to serve as the parties’ parenting coordinator. Thereafter, the parties were relatively
conflict-free until October of 2011, when respondent told petitioner by e-mail that she planned to
move with the parties’ daughter to Texas the following year. In response, on November 10,
2011, petitioner filed a motion for expedited modification of custodial allocation on the ground
that respondent was not properly caring for the child.
In December of 2011, respondent was terminated from her full-time position with the
federal government due to her extended absences caused by a chronic medical condition.
On January 23, 2012, respondent filed a formal notice of intent to relocate with the child
to Texas. Respondent claimed the following reasons for the relocation. First, she wished to be
near her family who lived in Texas because she needed her mother to care for her and for her
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child while she recovered from a relapse of her medical condition. Second, she wanted to assist
her mother while her mother was undergoing cancer treatments. Third, she needed to rely on her
family’s financial assistance, which included residing with her mother, given that she was
unemployed.
The family court appointed a guardian ad litem (“GAL”) to investigate the matter. In his
report to the court, the GAL acknowledged that the respondent exercised a “significant majority”
of custodial responsibility for the child and “may have at least one legitimate purpose” for
relocating. Nevertheless, the GAL recommended that respondent’s petition to relocate be denied
primarily because—if the petition was granted—the child would be denied the current level of
contact with her father and half-brother.
At the hearing on the parties’ motions, respondent testified that, once her health
improved, she intended to become a teacher in Texas where she could work without first being
certified as a teacher. She also claimed teaching would be less stressful than her previous job
with the federal government which was important because stress worsened her medical
condition.
By order entered January 23, 2012, the family court found that respondent exercised a
“significant majority” (73%) of the custodial responsibilities for the parties’ daughter.
Nevertheless, the family court denied respondent’s motion to relocate for the following reasons.
First, the family court found that respondent’s primary motive for relocating to Texas was to
avoid the conflict that existed between the parties which, pursuant to West Virginia Code § 48-9­
403, was not a valid reason for relocation. Second, the family court found that although
respondent’s relationship with her mother was “important,” it was “not that significant” because
respondent had voluntarily lived apart from her mother for twelve years. Therefore, respondent’s
relationship with her mother was not sufficient to justify a relocation. Third, the family court
found that respondent’s undisputed medical condition, which caused her to be hospitalized at
least once a year, would be the same no matter where she lived. Fourth, the family court found
that respondent’s network of friends in West Virginia had supported her financially and helped
with her child in the past. Fifth, the family court found that respondent’s goals for relocating
could be substantially achieved in West Virginia.
Respondent appealed the family court’s order to the circuit court on February 22, 2013.
On April 30, 2013, the circuit court reversed the family court and granted respondent’s motion to
relocate. Petitioner now appeals the circuit court’s order.1
“In reviewing a final order entered by a circuit court judge upon a review
of, or upon a refusal to review, a final order of a family court judge, we review the
findings of fact made by the family court judge under the clearly erroneous
standard, and the application of law to the facts under an abuse of discretion
standard. We review questions of law de novo.” Syllabus, Carr v. Hancock, 216
W.Va. 474, 607 S.E.2d 803 (2004).
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On August 6, 2013, this Court denied petitioner’s July 18, 2013, motion to stay the
circuit court’s order during the pendency of this appeal.
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We addressed many of the issues raised herein in the seminal case of Storrie v. Simmons,
225 W.Va. 317, 693 S.E.2d 70 (2010), in which we discussed at length the application of West
Virginia Code § 48-9-403(d). That Code section addresses a parent’s petition to relocate with a
minor child which, if granted, will affect the other parent’s percentage of custodial responsibility
for the child. Given the distance between West Virginia and Texas, the case sub judice is such a
case. West Virginia Code § 48-9-403(d)(1) provides that
[a] parent who has been exercising a significant majority of the custodial
responsibility for the child should be allowed to relocate with the child so long as
that parent shows that the relocation is in good faith for a legitimate purpose and
to a location that is reasonable in light of the purpose. The percentage of custodial
responsibility that constitutes a significant majority of custodial responsibility is
seventy percent or more. A relocation is for a legitimate purpose if it is to be close
to significant family or other support networks, for significant health reasons . . .
[or] to pursue a significant employment or educational opportunity . . . . The
relocating parent has the burden of proving of the legitimacy of any other
purpose. A move with a legitimate purpose is reasonable unless its purpose is
shown to be substantially achievable without moving or by moving to a location
that is substantially less disruptive of the other parent’s relationship to the child.
We said in Storrie that, pursuant to § 48-9-403(d)(1), a court ruling on a motion to
relocate must first determine which parent has the significant majority of custodial responsibility.
225 W.Va. 76, 693 S.E.2d 323. In this case, petitioner does not contest the finding that
respondent has the “significant majority” or 73% of the custodial responsibility for the parties’
child pursuant to West Virginia Code § 48-9-403(d)(1), which defines a “significant majority” as
“seventy percent or more” of the custodial responsibility for the subject child. Therefore, we
need not decide this threshold issue.
Turning now to petitioner’s first assignment of error, petitioner argues that the circuit
court erred in finding that respondent’s relationship with her mother was sufficient to establish a
legitimate purpose for relocation.
On appeal, the circuit court questioned the family court’s finding that respondent’s
relationship with her mother was not significant simply because respondent had not recently
resided with her mother. Next, the circuit court reasoned that, even if the mother/daughter
relationship was “not that significant,” it qualified as a “support network” which, pursuant to §
48-9-403(d)(1), provides a legitimate reason for relocation. The circuit court also found that
respondent needed such a support network because of her “significant health problems” which,
pursuant § 48-9-403(d)(1), was a second legitimate reason to relocate. Lastly, the circuit court
found that the evidence showed that respondent sought to relocate to pursue a significant
employment opportunity, which was a third legitimate reason to relocate under § 48-9-403(d)(1).
Based on these findings, we cannot say that the circuit court abused its discretion in concluding
that respondent provided legitimate reasons to relocate, even if respondent’s relationship with
her mother was “not that significant.”
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Petitioner’s second assignment of error is that the circuit erred in failing to recognize that
he had adequately rebutted respondent’s reasons to relocate. However, for the reasons discussed
above, we find that the circuit court did not so err.
Petitioner next argues that the circuit court erred in rejecting the family court’s
conclusion that respondent’s primary motive for relocating to Texas was to avoid the high level
of conflict between the parties. Petitioner highlights that, during the pendency of this case, the
family court, the circuit court, the parties’ parenting coordinator, and the GAL have all
commented on the “shocking” levels of conflict between the parties. Petitioner claims that these
comments support the family court’s finding that the primary factor driving the respondent’s
petition to relocate was her desire to avoid the conflict between the parties.
The record on appeal reveals that neither the parties’ parenting coordinator, nor the GAL,
opined that respondent’s reason for relocating was to avoid the conflict between the parties.
Further, at the hearing on the matter, the parties’ parenting coordinator testified that the level of
conflict between the parties had “dramatically” and “markedly” decreased following his
appointment to the case in 2009. Additionally, the GAL’s report regarding respondent’s motion
to relocate stated that respondent had at least one legitimate purpose to relocate; that
respondent’s primary reason to relocate was to be close to her family; and that respondent has no
family in West Virginia. Based on this record, we cannot say that the circuit court erred in
finding that the record did not support the family court’s conclusion that respondent was
relocating to avoid conflict with petitioner.
Petitioner’s fourth assignment of error is that the circuit court erred in failing to remand
the case to the family court for further evidentiary hearings to determine the best interests of the
child.
West Virginia Code § 48-9-403 imposes no requirement on a circuit court to remand such
a case to the family court for a hearing to determine the best interests of the relocating child. In
fact, such a requirement would enable the non-relocating parent to relitigate the very issue
decided by the circuit court. As such, we find that the circuit court did not abuse it discretion.2
Petitioner’s fifth assignment of error is that the circuit court erred in failing to defer to the
facts found by the family court because the family court had the opportunity to view the
demeanor of the parties since the inception of the case in 2006.
We first note that, in the order on appeal, the circuit court stated that it had reviewed the
entire video/audio recording of the hearing held on respondent’s motion to relocate. Therefore,
as a practical matter, the circuit court was able to view the demeanor of the parties at this critical
hearing. That said, even if the circuit court had not been able to view the parties’ demeanor, the
standard of review that applies to the circuit court’s review of a family court order takes into
consideration the family court’s ability to view the parties’ demeanor. That standard, found at
West Virginia Code § 51-2A-14(c), provides that a circuit court may disturb a decision of a
2
The circuit court appropriately remanded the case to the family court with instructions to
modify the parties’ parenting plan to comport with the child’s relocation to Texas.
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family court only where the family court has clearly erred in its findings of fact, or abused its
discretion in applying the law to the facts. The circuit court highlighted this standard of review
on the first page of the order on appeal.
Finally, petitioner argues that the circuit court erred in denying his motion to dismiss
respondent’s appeal to the circuit court because respondent failed to timely serve the GAL with a
copy of her petition for appeal. Petitioner highlights that Rule 28(d) of the West Virginia Rules
of Practice and Procedure for Family Court provides as follows, “[t]he petition for appeal and
memorandum of law, if any, shall be served in accordance with Rule 5 of the Rules of Civil
Procedure.” Rule 5(a) of the Rules of Civil Procedure states that, “. . . every pleading subsequent
to the original complaint . . . shall be served upon each of the parties. For purposes of this rule,
guardians ad litem are considered parties . . . .”
The circuit court denied petitioner’s motion to dismiss respondent’s appeal on the ground
that petitioner “had no standing or interest in enforcing procedural rules as they apply to other
parties[,]” such as the GAL. We concur with that finding. Further, although respondent’s counsel
did fail to timely serve the GAL, petitioner does not deny that the error was quickly discovered
and rectified. Finally, nothing in the record indicates that the delay in notifying the GAL of
respondent’s appeal prejudiced the parties in any manner. Therefore, we cannot say that the
circuit court erred in denying petitioner’s motion to dismiss respondent’s appeal to the circuit
court.
For the foregoing reasons, we affirm.
Affirmed.
ISSUED: April 25, 2014
CONCURRED IN BY:
Chief Justice Robin Jean Davis
Justice Margaret L. Workman
Justice Menis E. Ketchum
Justice Allen H. Loughry II
DISSENTING:
Justice Brent D. Benjamin
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