Crb v. Cc

959 P.2d 375
CourtAlaska Supreme Court
DecidedMay 29, 1998
DocketS-8104, S-8323
StatusPublished
Cited by2 cases

This text of 959 P.2d 375 (Crb v. Cc) is published on Counsel Stack Legal Research, covering Alaska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crb v. Cc, 959 P.2d 375 (Ala. 1998).

Opinion

959 P.2d 375 (1998)

C.R.B., Appellant/Cross-Appellee,
v.
C.C. and B.C., Appellees/Cross-Appellants.

Nos. S-8104, S-8323.

Supreme Court of Alaska.

May 29, 1998.

*376 Kenneth Kirk, Anchorage, for Appellant/Cross-Appellee.

David A. Golter, Tull & Associates, Palmer, for Appellees/Cross-Appellants.

Before MATTHEWS, C.J., and COMPTON, EASTAUGH and BRYNER, JJ.

OPINION

COMPTON, Justice.

I. INTRODUCTION

Soon after their daughter Catherine's divorce, Carl and Betty Clark[1] took legal custody of Catherine's two sons because of her drug addiction. That was three years ago. Roberto B., the boys' father, now wants custody. He appeals the superior court's denial without a hearing of his motion to modify custody. The court held that his allegations, even if true, do not show a substantial change of circumstances to warrant modification.

This case raises a novel question in an increasingly important realm of family law — custody disputes between parents and nonparents. *377 If a court has properly awarded permanent legal custody to a nonparent after giving a parent notice and an opportunity to be heard, and the parent later moves to modify custody, must the parent make the same threshold showing of a substantial change in circumstances as in a parent-parent case? Because we conclude that the parent must make the same threshold showing, and that the superior court did not err in finding that Roberto had failed to do so, we affirm.

II. FACTS AND PROCEEDINGS

Roberto and Catherine wed in 1988. They had Peter in March 1989 and Brian in February 1991. Catherine has been addicted to cocaine since before the marriage. She and Roberto separated from mid-1990 until late 1991, reunited for six months, and separated finally in April 1992. That is the last time Roberto lived with his sons. He moved from Anchorage to Seattle in July 1992. He and Catherine were divorced in Anchorage in December 1992.

The divorce decree gave Catherine custody of the boys, but in March 1993 a drug-induced crisis led her parents, who live in Palmer, to obtain interim custody and move for permanent custody in the superior court there. The Clarks claimed not to know Roberto's whereabouts; he disputes this. Roberto learned of the Palmer custody proceedings in May 1993. He arranged to visit his sons in July. The Clarks successfully moved the court to require that the visit be supervised; they apparently argued that Roberto, a foreign national, might flee the country with the boys.

In September 1993 Roberto married his current wife Penny. In November 1993 he moved to modify the divorce decree to give him custody. Between November 1993 and January 1994 he and the Clarks engaged in motion practice, primarily concerning whether venue should be in Anchorage or Palmer.

In early 1994 Roberto and Penny opened a restaurant, an endeavor that seems to have taken much of their time and money during the 1993-94 custody proceedings. In February 1994 Roberto withdrew his motion for custody, saying that he had "reached a satisfactory arrangement with the other party and [felt] no particular need to carry this matter forward."

The superior court held a trial on the Clarks' motion for permanent custody in December 1994; Roberto did not appear. The court granted the Clarks sole legal and physical custody of Peter and Brian in a January 1995 order based on substantial findings, mostly about Catherine's unfitness. As for Roberto, the court noted only his withdrawal from the case and failure to appear at trial.

When the Clarks gained permanent custody, Roberto had not seen his sons in eighteen months; he did not do so for fourteen more months, until a March 1996 visit.[2] He moved in May 1996 for a one-month summer visit. The Clarks opposed. The court ordered a one-week visit.

Roberto moved in September 1996 to modify custody. He argued that several changes in his circumstances warranted modification: (1) he had become an American citizen; (2) his marriage and business, both new in 1994, had grown stable and successful; (3) he and Penny had bought a home in a Seattle suburb well-suited for children; and (4) he had begun to rebuild relations with his sons after three nearly incommunicado years. He also suggested that the Clarks had developed health problems, and claimed that they were impeding his relations with his sons. After filing his motion, he learned that Betty Clark had been the subject of a child-in-need-of-aid (CINA) investigation in 1980.

Roberto also sought to explain his withdrawal from the 1993-94 custody proceeding. He claimed that the Clarks had told him that they only wanted temporary custody, and that he had not realized that his custody rights — as opposed to Catherine's — were at risk. His counsel did not disabuse him of these misconceptions, because "[w]hile I did have an attorney at the time, because of my financial situation I did not keep in touch *378 with him." He filed a letter that he had written the court in November 1994 (after he had withdrawn his custody motion, but before the trial). "I still wish to gain custody and my visiting [privileges]," he had written, but "I have not filed for custody again as my budget cannot endure any more lawyer and court fees.... I am not an absent[ee] parent...."

The superior court dismissed Roberto's motion to modify custody in February 1997. It did not hold a hearing. It did grant him visitation, as scheduled in an April 1997 order. Roberto appeals the denial without hearing of his motion to modify custody. The Clarks cross-appeal the visitation order's requirement that they pay half the airfare for Peter and Brian's visits with Roberto.

III. DISCUSSION

A. Standards of Review

This case raises three questions regarding standards of review.[3] We discuss two of them — concerning the court's refusal to order the release of CINA records and its allocation of visitation costs — at the relevant junctures below. See infra p. 383 n. 19 and pp. 384-385. The third concerns our review of a denial without hearing of a motion to modify custody. We will normally overturn a custody determination only if the superior court abused the broad discretion it is granted in such cases or clearly erred in its factual findings. See, e.g., Hayes v. Hayes, 922 P.2d 896, 898 n. 3 (Alaska 1996). In this case, though, the court denied Roberto's motion to modify custody without a hearing. A court may do so if it considers a motion and finds it "plain that the facts alleged in the moving papers, even if established, would not warrant a change [in custody]." Deivert v. Oseira, 628 P.2d 575, 578 (Alaska 1981). We have never addressed the question of what standard of review we should apply to such denials.[4]

Our requirement that the court treat "the facts alleged in the moving papers" as "established" recalls the inquiry on a motion to dismiss for failure to state a claim, in which a court must review only the pleadings and treat all factual allegations as true, and which we review de novo. See, e.g., Christiansen v. Melinda, 857 P.2d 345, 346 n. 2 (Alaska 1993). In Carter v. Brodrick, 816 P.2d 202 (Alaska 1991), though, we applied Deivert

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Bluebook (online)
959 P.2d 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crb-v-cc-alaska-1998.