Daniel Roe v. Angela Roe

CourtMichigan Court of Appeals
DecidedJune 15, 2023
Docket363040
StatusUnpublished

This text of Daniel Roe v. Angela Roe (Daniel Roe v. Angela Roe) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daniel Roe v. Angela Roe, (Mich. Ct. App. 2023).

Opinion

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to revision until final publication in the Michigan Appeals Reports.

STATE OF MICHIGAN

COURT OF APPEALS

UNPUBLISHED DANIEL ROE, June 15, 2023

Plaintiff-Appellee,

v No. 363040 Lenawee Circuit Court ANGELA ROE, LC No. 2020-047732-DM

Defendant-Appellant.

Before: REDFORD, P.J., and O’BRIEN and FEENEY, JJ.

PER CURIAM.

Defendant appeals as of right the trial court’s opinion and order awarding joint legal and physical custody of the parties’ minor children to both parties following a divorce and custody trial. We affirm.

I. BACKGROUND

This case arises from highly contentious custody proceedings between the parties regarding their three minor children, MJR, EMR, and EGR. The parties were married in 2009, but separated in January 2021. After the parties separated, plaintiff left the marital home and moved in with his parents. Throughout these proceedings, plaintiff faced multiple allegations of physical and sexual abuse involving his children, all of which were investigated by Children’s Protective Services (CPS) and law enforcement. None of the allegations were substantiated. Following a three-day divorce and custody trial, the trial court concluded that the children had an established custodial environment with each party, and, after the trial court weighed the best interest factors under MCL 722.23, it awarded the parties joint legal and physical custody of the children. Defendant now appeals as of right.

II. THE ESTABLISHED CUSTODIAL ENVIRONMENT

On appeal, defendant first argues that the trial court’s finding that both parties had an established custodial environment with the children was against the great weight of the evidence. Defendant claims that this error led the trial court to employ the incorrect evidentiary standard under MCL 722.27(1)(c) when awarding the parties joint legal and physical custody. She contends

-1- that, because plaintiff did not enjoy an established custodial environment with the children while defendant did, defendant was only required to establish by a preponderance of the evidence that her request for sole legal and physical custody was in the best interests of the children.

A. STANDARD OF REVIEW

MCL 722.28 provides that when reviewing a lower court order in a custody dispute, “all orders and judgments of the circuit court shall be affirmed on appeal unless the trial judge made findings of fact against the great weight of evidence or committed a palpable abuse of discretion or a clear legal error on a major issue.” This statute distinguishes among three types of rulings “and assigns standards of review to each.” Dailey v Kloenhamer, 291 Mich App 660, 664; 811 NW2d 501 (2011) (quotation marks and citation omitted). The first type is factual findings, which “are reviewed under the ‘great weight of the evidence’ standard.” Id. “A finding of fact is against the great weight of the evidence if the evidence clearly preponderates in the opposite direction.” Pennington v Pennington, 329 Mich App 562, 570; 944 NW2d 131 (2019). The second type is questions of law, which are reviewed for clear legal error. Id. “A trial court commits clear legal error when it incorrectly chooses, interprets, or applies the law.” Id. (quotation marks and citation omitted). The third type is discretionary rulings, which are reviewed for a palpable abuse of discretion. Dailey, 291 Mich App at 664. “An abuse of discretion exists when the trial court’s decision is palpably and grossly violative of fact and logic.” Id. at 664-665 (quotation marks, citations, and alteration omitted).

A trial court’s finding with respect to whether an established custodial environment exists is a factual finding subject to the great-weight-of-the-evidence standard. Pennington, 329 Mich App at 570.

B. ANALYSIS

MCL 722.27(1)(c) addresses the creation of an established custodial environment. It provides, in pertinent part:

The court shall not modify or amend its previous judgments or orders or issue a new order so as to change the established custodial environment of a child unless there is presented clear and convincing evidence that it is in the best interest of the child. The custodial environment of a child is established if over an appreciable time the child naturally looks to the custodian in that environment for guidance, discipline, the necessities of life, and parental comfort. [Emphasis added.]

A child may have an established custodial environment in more than one home. Pennington, 329 Mich App at 578.

If a proposed modification to the parties’ custody arrangement would change the children’s established custodial environment, the moving party must show by clear and convincing evidence that the change is in the children’s best interest. Shade v Wright, 291 Mich App 17, 23; 805 NW2d 1 (2010). “If the proposed change does not change the custodial environment, however, the burden is on the parent proposing the change to establish, by a preponderance of the evidence, that the change is in the child’s best interests.” Id.

-2- The trial court’s factual determination that the children shared an established custodial environment with both parties was not against the great weight of the evidence. The trial court began its analysis by recognizing that the children enjoyed an established custodial environment with both parties before these proceedings began, and defendant does not challenge that finding on appeal. Rather, defendant asserts that plaintiff’s established custodial environment with the children was significantly disrupted by his absence from their lives after these proceedings commenced, focusing heavily on the fact that the interruptions in his parenting time were due to the CPS and law enforcement investigations. The trial court agreed with defendant that this was a “turbulent period,” but concluded that it was “not sufficient to . . . alter plaintiff’s regular involvement in the children’s lives,” which is supported by the record. For instance, both plaintiff and his mother testified about the numerous activities that plaintiff enjoyed with the children during their visits while these proceedings were ongoing. While plaintiff conceded that his children were initially reluctant to visit with him and to leave defendant, he was also clear that, once they were with him, they warmed to him and enjoyed their time with him. As an example, plaintiff said that EMR, who was experiencing some significant emotional challenges, would become very angry and aggressive with plaintiff, hitting him and telling him that she hated him, but plaintiff would speak to her, comfort her, and was able to assist her in regulating her emotions so that she could settle herself and eventually enjoy her time with him. Plaintiff also described how the children were physically affectionate with him, hugging him and sitting on his lap. All of this evidence supports the trial court’s conclusion that the children turned to plaintiff for guidance, parental comfort, and support with the necessities of life, even after the extended absences from his children that plaintiff incurred because of the allegations of abuse.

Defendant contends that the trial court could not have found an established custodial environment with plaintiff because, at one point during plaintiff’s testimony, he said that his parents handle discipline while the children are with him.

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Related

Magee v. Magee
553 N.W.2d 363 (Michigan Court of Appeals, 1996)
Shade v. Wright
805 N.W.2d 1 (Michigan Court of Appeals, 2010)
Dailey v. Kloenhamer
811 N.W.2d 501 (Michigan Court of Appeals, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
Daniel Roe v. Angela Roe, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daniel-roe-v-angela-roe-michctapp-2023.