Bailey, C. v. Bailey, H.

Superior Court of Pennsylvania·Decided June 27, 2023·No. 2813 EDA 2022·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

CASSANDRA M. BAILEY : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

HALLUM O. BAILEY :

:

Appellant : No. 2813 EDA 2022

Appeal from the Order Entered October 6, 2022 In the Court of Common Pleas of Philadelphia County Domestic Relations at No(s): 0C1801104

BEFORE: PANELLA, P.J., KING, J., and STEVENS, P.J.E.* MEMORANDUM BY PANELLA, P.J.: FILED JUNE 27, 2023 Hallum O. Bailey (“Father”) appeals from the order granting the petition to modify custody filed by Cassandra M. Bailey (“Mother”), and directing that that Mother would have sole legal custody, for two years, regarding educational decisions for their daughter C.B. (“Child”), born in May 2018.1 Father argues that the trial court erred in awarding sole legal custody

* Former Justice specially assigned to the Superior Court.

1 Although this appeal involves a custody action, we will use the parties’ names in the caption “as they appeared on the record of the trial court at the time the appeal was taken.” Pa.R.A.P. 904(b)(1). Notably, “upon application of a party and for cause shown, an appellate court may exercise its discretion to use the initials of the parties in the caption based upon the sensitive nature of the facts included in the case record and the best interest of the child.” Pa.R.A.P. 904(b)(2); see also Pa.R.A.P. 907(a). Neither party has applied to this Court for the use of initials in the caption. We will, however, refer to the minor involved in this custody dispute by her initials or as “Child” to protect her identity.

regarding educational decisions without a pending petition seeking such a change; awarding sole legal custody for educational decisions without holding a hearing on that issue, in violation of his due process rights; considering facts outside the record; weighing certain evidence in rendering its decision; and failing to analyze the custody factors at 23 Pa.C.S.A. § 5328(a). We affirm.

The parties have engaged in a protracted high-conflict custody litigation over Child. See Trial Court Opinion, 12/27/22, at 1 n.1 (noting that between “August 15, 2018, when the initial custody complaint was filed and October 6, 2022, when th[e trial] court rendered the decision under appeal[,] there have been approximately 33 various filings related to custody.”). Briefly, the parties were married in 2013 and Child was born in May 2018. Mother filed a complaint in divorce in August 2018, and the parties were ultimately divorced in September 2022. In October 2019, the trial court entered a custody order, which provided the parties would have shared legal and physical custody.

In January 2021, Mother filed a notice of relocation to Chester County from Philadelphia County, due to safety concerns. Notably, during this time Child attended preschool at Olde City Day School in Philadelphia. The trial court granted Mother permission to move if Child continued to attend school in Philadelphia, Child continued to receive her health care in Philadelphia, and the custody exchanges continued to take place in Philadelphia.

In December 2021, Mother filed a petition to modify custody, seeking to enroll Child in a different daycare due to significant concerns with Olde City

Day School, including ongoing Philadelphia Department of Human Services (“DHS”) citations, increased staff turnover, and lack of academic programming. The trial court held multiple hearings on the petition, wherein the parties addressed, inter alia, Olde City Day School, the parties’ ability to make educational decisions about Child; and the selection of a new school if Olde City Day School was not suitable. On October 6, 2022, the trial court entered an order, unenrolling Child from Olde City Day School immediately; placing Child in a new preschool; granting the parties continued shared physical custody and shared legal custody except that Mother would have sole legal custody regarding education for the 2023-2024 and 2024-2025 school years (kindergarten and 1st grade); and finding the location of Child’s future school options would not be limited to Philadelphia County. Father filed this timely appeal and a Pa.R.A.P. 1925(b) concise statement.

On appeal, Father raises the following questions for our review:

1. Did the trial court abuse its discretion and commit an error of law in granting, sua sponte, Mother sole legal custody regarding all educational issues involving the Child for a period of two (2) years: (1) without a pending petition before the court requesting that the Court modify legal custody to sole legal custody regarding all educational issues involving the Child; and (2) with no testimony from Mother, or request from Mother on the record, for sole legal custody regarding all educational issues involving the Child?

2. Did the trial court abuse its discretion and commit an error of law in entering an order, sua sponte, giving Mother sole legal custody regarding all educational issues involving the Child for two (2) years without a hearing on legal custody in violation of Father’s constitutional right to procedural due process?

3. Did the trial court abuse its discretion and commit an error of law by depriving Father of his constitutional right to procedural due process by concluding and finding that “it is in the best interest and permanent welfare of the child to expand the educational horizons beyond those offered in Philadelphia County” when Mother’s petition pending before the court emphasized, in accordance with the July 20, 2021 order, and consistent with Father’s position, that the selected school be in Philadelphia County?

4. Did the trial court abuse its discretion and commit an error of law in violating Father’s constitutional right to procedural due process, by failing to analyze all 16 custody factors set forth in 23 Pa.C.S.A. § 5328(a) in entering its order giving sole legal custody to Mother for all educational issues involving [Child]

for a period of two (2) years?

5. Did the trial court abuse its discretion and commit an error of law by focusing on aspects of the case that have no relationship to Father’s ability to make appropriate decisions for the Child?

6. Did the trial court abuse its discretion and commit an error of law in granting, sua sponte, Mother sole legal custody regarding all educational issues involving the Child for two (2)

years by considering facts that were not in the record and making conclusions not supported by the record or the testimony of the parties?

Appellant’s Brief at 5-6 (issues reordered).

Our standard of review is deferential:

We review a trial court’s determination in a custody case for an abuse of discretion, and our scope of review is broad. Because we cannot make independent factual determinations, we must accept the findings of the trial court that are supported by the evidence. We defer to the trial judge regarding credibility and the weight of the evidence. The trial judge’s deductions or inferences from its factual findings, however, do not bind this Court. We may reject the trial court’s conclusions only if they involve an error of law or are unreasonable in light of its factual findings.

C.A.J. v. D.S.M., 136 A.3d 504, 506 (Pa. Super. 2016) (citation omitted).

“With any child custody case, the paramount concern is the best interests of the child.” M.J.M. v. M.L.G., 63 A.3d 331, 334 (Pa. Super. 2013) (citation omitted). “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.” Id. (citation omitted).

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