STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
10-327
JAMIE CASS
VERSUS
KEVIN CHARLIE CASS
**********
APPEAL FROM THE THIRTY-FIFTH JUDICIAL DISTRICT COURT PARISH OF GRANT, NO. 19395 HONORABLE WARREN D. WILLETT, DISTRICT JUDGE
MARC T. AMY JUDGE
Court composed of John D. Saunders, Oswald A. Decuir, Marc T. Amy, Elizabeth A. Pickett, and Billy Howard Ezell, Judges.
REVERSED AND REMANDED.
Saunders, J., dissents and assigns written reasons.
J. Ogden Middleton, II 1744 White Street Alexandria, LA 71301 (318) 443-4377 COUNSEL FOR DEFENDANT/APPELLANT: Kevin Charlie Cass
David C. Hesser 2820 Jackson Street Alexandria, LA 71301 (318) 542-4102 COUNSEL FOR PLAINTIFF/APPELLEE: Jamie Cass AMY, Judge.
The defendant appeals a judgment of the trial court disallowing him to relocate
to Texas with his minor son and naming the plaintiff as domiciliary parent. For the
following reasons, we reverse and remand.
Factual and Procedural Background
Ms. Jamie Cass, the plaintiff and appellee, and Mr. Kevin Cass, the defendant
and appellant, obtained a judgment of divorce on July 31, 2009. Pursuant to a
consent judgment, the parties shared joint custody of one minor child born of the
marriage. The consent judgment, entered on May 28, 2009, detailed a shared physical
custody schedule and designated Mr. Cass as the domiciliary parent.
The record reveals that Mr. Cass, a Sergeant First Class in the Army, received
orders in early 2009 informing him that he was being transferred from Fort Polk in
Louisiana to Fort Hood in Texas. Mr. Cass asserts that at some time in either April
or May 2009, he informed Ms. Cass, a Lieutenant in the Army, of the transfer order.
On May 29, 2009, Ms. Cass filed an “Objection to Relocation, Rule For Relocation
Evaluation, and Rule For Custody” seeking to prevent Mr. Cass from moving out of
Louisiana with the child until a hearing could be held in addition to requesting that
she be named the domiciliary parent. Mr. Cass answered Ms. Cass’s objection and
filed a rule for a temporary order to relocate.1 On July 29, 2009, the trial court denied
Mr. Cass’s request to temporarily relocate the child to Fort Hood, and a hearing was
set to determine the permanent relocation issue.
Following a three-day hearing, the trial court issued oral reasons for judgment
denying Mr. Cass’s request to relocate, changing domiciliary custody to Ms. Cass,
and denying Mr. Cass’s request to remain in Louisiana as a domiciliary custodian.
1 Included with the rule for a temporary order to relocate were other motions which are not at issue in this appeal, and therefore, will not be discussed herein. A “Judgment on the Rule” was subsequently signed; however, the written judgment
did not contain reference to the trial court’s denial of Mr. Cass’s request to remain in
Louisiana as a domiciliary custodian. Mr. Cass filed a Motion for Entry of
Supplemental Judgment, and on September 10, 2009, the trial court issued a
supplemental judgment reflecting that denial.
Mr. Cass appeals, asserting the trial court erred in: (1) misapplying the
relocation statute and denying his request to relocate; (2) failing to follow the
required analysis in relocation cases; (3) finding that his move to Texas constituted
a change in circumstance warranting a modification of the initial consent judgment;
(4) naming the defendant as the domiciliary parent and refusing to recognize him as
a Louisiana domiciliary; (5) failing to have the child’s in camera interview
transcribed; (6) ignoring the mental health evaluator’s findings; and (7) refusing to
let the mental health evaluator see the minor child to further evaluate emotional
issues.
Discussion
Standard of Review
Mr. Cass first asserts that this court should conduct a de novo review of the
present matter, contending that the trial court: failed to consider the relocation factors
enumerated in La.R.S. 9:355.12; ignored the applicable burden of proof under La.R.S.
9:355.13, and; in making its decision, the trial court relied upon what the child related
to it in an in camera conversation that was not transcribed. He argues that these
alleged failures constitute legal error; therefore, this court is not bound by the
manifest error standard.
2 A parent seeking relocation must prove two things: (1) that the proposed
relocation is in good faith and (2) that the proposed relocation is in the best interest
of the child. La.R.S. 9:355.13. Louisiana Revised Statutes 9:355.12 enumerates
factors the trial court shall consider in deciding a contested relocation, as follows:
(1) The nature, quality, extent of involvement, and duration of the child’s relationship with the parent proposing to relocate and with the nonrelocating parent, siblings, and other significant persons in the child’s life.
(2) The age, developmental stage, needs of the child, and the likely impact the relocation will have on the child’s physical, educational, and emotional development, taking into consideration any special needs of the child.
(3) The feasibility of preserving a good relationship between the nonrelocating parent and the child through suitable visitation arrangements, considering the logistics and financial circumstances of the parties.
(4) The child’s preference, taking into consideration the age and maturity of the child.
(5) Whether there is an established pattern of conduct of the parent seeking the relocation, either to promote or thwart the relationship of the child and the nonrelocating party.
(6) Whether the relocation of the child will enhance the general quality of life for both the custodial parent seeking the relocation and the child, including but not limited to financial or emotional benefit or educational opportunity.
(7) The reasons of each parent for seeking or opposing the relocation.
(8) The current employment and economic circumstances of each parent and whether or not the proposed relocation is necessary to improve the circumstances of the parent seeking relocation of the child.
(9) The extent to which the objecting parent has fulfilled his or her financial obligations to the parent seeking relocation, including child support, spousal support, and community property obligations.
(10) The feasibility of a relocation by the objecting parent.
(11) Any history of substance abuse or violence by either parent,
3 including a consideration of the severity of such conduct and the failure or success of any attempts at rehabilitation.
(12) Any other factors affecting the best interest of the child.
This statute mandates that the trial court consider the enumerated factors;
however, it does not require the court to give preferential consideration to any certain
factor. Curole v. Curole, 02-1891 (La. 10/15/02), 828 So.2d 1094. A trial court’s
determination in a relocation dispute is entitled to great weight and will not be
overturned absent a clear showing of abuse of discretion. Id. Further, a reviewing
court may not set aside a trial court’s factual findings in the absence of manifest error
or unless it is clearly wrong. Stobart v. State, Through DOTD, 617 So.2d 880
(La.1993); Rosell v. ESCO, 549 So.2d 840 (La.1989). A two-tiered test must be
applied in order to reverse the trial court’s findings: (1) the appellate court must find
from the record that a reasonable factual basis does not exist for the trial court’s
findings, and (2) the appellate court must further determine that the record establishes
that the finding is clearly wrong (manifestly erroneous). Richardson v. Richardson,
09-609 (La.App. 3 Cir. 11/18/09), 25 So.3d 203, citing Mart v. Hill, 505 So.2d 1120
(La.1987). On review, if the trial court’s findings are reasonable based upon the
entire record, the reviewing court may not reverse even if it is convinced that had it
been sitting as the trier of fact it would have weighed the evidence differently. Id.
In its oral reasons for judgment, the trial court stated, in pertinent part:
In my decision in this case, is based not only on the evidence that has been presented in this proceeding, but also the interest that [the child] has conveyed to me. Sergeant Cass, you bear the burden of proving that this relocation would be in [the child’s] best interest. In my opinion, you are placed in a very difficult situation, because of your career. Whether you orchestrated a move, or whether you were ordered to move, and had little or no say so in where you were moving to, as you were presented, or as you testified in this Court, on the 31st of July, on Monday, the 17th, and, an on the 17th, you have very sketchy
4 information about your work schedule, your duties, who would care for [the child] while you are at work. There’s very limited information on the school, other than what some website, how some website ranked it, which I place no significant credence in. I am left with a lot of questions about [the child’s] environment in Fort Hood. ....
[W]e have Ms. Cass, who has lived in the same home for a period of approximately two-years. Her work schedule is very defined, and it is scheduled in such a manner to where there is no reliance on day care. ....
Sergeant Cass, I find that you have not met your burden of proving that the relocation would be in [the child’s] best interest.
While a trial court is not required to specifically list each of the enumerated
factors, the record must support that it considered the factors in light of the particular
evidence presented. Leger v. Leger, 03-419 (La.App. 3 Cir. 7/2/03), 854 So.2d 955.
Here, in its oral reasons for judgment, the trial court found Mr. Cass failed to carry
his burden of proof, characterizing the information about his work schedule, the
child’s school, and child care services as “sketchy.” It stated that there was limited
information provided about the child’s school absent a website ranking, which it
opined was unpersuasive.
However, at the hearing Mr. Cass testified that he enrolled the child in
Meadows Elementary School and met with the school’s principal. He explained that
Meadows Elementary was the elementary school which corresponded with his
assigned military housing on the base. Mr. Cass related that when he met with the
principal of the school, she provided him with a packet of information about the
school and base, including: a “Welcome” letter from Fort Hood explaining its size
and function; a calendar of family activities available in Mr. Cass’s assigned
neighborhood and school; a school calendar including vacation days, testing dates,
and parent conference dates; a school supply list and information about school meals,
5 and a memo from the school district superintendent detailing information about the
bus routes, classroom and extra-curricular educational opportunities, and contact
information for the schools. Mr. Cass also testified that he had scheduled an
appointment with the gifted and talented teacher at the school in order to have the
child tested for gifted classes. This informational packet and brochure detailing the
gifted and talented program were submitted into evidence at the hearing.
The hearing’s transcript reveals that the trial court asked Mr. Cass what his
normal work schedule would be during the week, and Mr. Cass confirmed that it
would be 9:00 a.m. to 4:30 p.m., Monday through Wednesday. He indicated that on
Thursdays, he would be released at 1:00 p.m. for “Family Day.”
As to child care, Mr. Cass testified that he enrolled his son in child care
services offered on the military base. He explained that the child care services were
available before and after the child’s school hours for any time in which Mr. Cass was
required to work during school hours. In response to questioning from the trial court,
Mr. Cass explained that he had the child care services available in addition to a
private child care provider and his mother if an emergency arose. He testified that he
made arrangements with military housing personnel to allow his mother to live at the
house, not to exceed thirty days in a one month window, to provide child care if he
was called away from the home to field assignments.
Here, in its oral reasons for judgment, the trial court found Mr. Cass failed to
carry his burden of proof, characterizing the information about his work schedule, the
child’s school, and child care services as “sketchy.” It stated that there was limited
information provided about the child’s school absent a website ranking, which it
opined was unpersuasive. Although the trial court provides reasons for its ruling, it’s
6 original judgment, supplemental judgment, and oral reasons for judgment do not cite
or make reference to any of La.R.S. 9:355.12’s factors.2 While a trial court is not
2 The trial court’s oral reasons for judgment state, in pertinent part:
In trying to decide this case, there are, there have been many issues presented by the parties. It’s my view that, with respect to Sergeant Cass’ request to relocate, that I am to determine what is in [the child’s] best interest. The parties, both sides, has [sic] spent a significant amount of time trying to point out to me how the other is a bad parent. I see very positive aspects for both parents, and I see some weaknesses on both sides.
I think that as a couple, that the two of you probably complimented each other. I think some of the strengths of one would compliment the weaknesses of the other. I think that both sides have a tendency in this proceeding to, fail to take responsibility for their own actions in bringing us to this place. I’m not here to decide whose the best parent, or who is a better parent. I’m here to decide what is going to be [the child’s] best, what is going to serve his interests for the best, for the immediate future.
[The child] is a, based on my brief conversation with him, he is a personal [sic] young man, who loves both his parents. [He] wants to spend time with both parents. He does not want to decide, and nor should he have to decide, which parent he will spend the majority of his time with. He did not want to fill, fulfill that role, which was his reluctance to speak with Dr. Logan. Because that was going to be the ultimate question asked of him. I did not want to ask him that question, because I knew he did not want to answer that question. I did explore interest with [the child].
In my decision in this case, is not based not only on the evidence that has been presented in this proceeding, but also the interest that [the child] has conveyed to me. Sergeant Cass, you bear the burden of proving that this relocation would be in [the child’s] best interest. In my opinion, you are placed in a very difficult situation, because of your career. Whether you orchestrated a move, or whether you were ordered to move, and had little or no say so in where you were moving to, as you were presented, or as you testified in this Court, on the 31st of July, on Monday, the 17th, and, and on the 17th, you have very sketchy information about your work schedule, your duties, who would care for [the child] while you are at work. There’s very limited information on the school, other than what some website, how some website ranked it, which I place no significant credence in. I am left with a lot of questions about [the child’s] environment in Fort Hood.
It has nothing to do with whether or not you love your son, and whether or not you have been involved in his upbringing, or his education. I believe that, that is clear. That you have been. What concerns me is based on the testimony there would be significant times where [the child] would be in the child care provided by the military, or left with a private sitter, whom by your own testimony you could not recall that persons name. I’m not saying that’s all entirely your fault, but that is the situation we find ourselves in.
On the converse, we have Ms. Cass, who has lived in the same home for a period of approximately two-years. Her work schedule is very defined, and it is scheduled in such a manner to where there is no reliance on day care. Are there some areas that Ms. Cass should improve on as a parent? I believe that there are. Ms. Cass, based
7 required to specifically list each of the enumerated factors, the record must support
that it considered the factors in light of the particular evidence presented. Leger v.
Leger, 03-419 (La.App. 3 Cir. 7/2/03), 854 So.2d 955. While there is no doubt that
the trial court expressed concern for the parties, especially the minor child, it is
difficult for this court, on review, to determine what factors, if any, the trial court
considered, and how it evaluated and weighed the evidence under each factor.
Further, the record does not support that the findings the trial court did make were
reasonably based upon the evidence in the record. Here, Mr. Cass submitted several
exhibits explaining Fort Hood’s environment and Meadows Elementary. He further
testified as to the hours he would be working, how child care was to be provided, and
what activities he either planned to enroll the child in or had already enrolled the
child in. Also, he testified extensively regarding the opportunities available at Fort
Hood. Mr. Cass also submitted documentary evidence to support his testimony. The
school rankings referenced in the trial court’s oral reasons for judgment were
submitted by Ms. Cass.
on the testimony that has been presented, I believe that is [sic] somewhat of a confusion, in your mind, as whether you are [the child’s] mother, or whether you’re his buddy. There have been several examples presented to this Court, where [the child] decided what he was going to do: meeting with Dr. Logan, going to the Pine Ridge Derby, continuing to attend college camp. Those are, in my opinion, those are decisions that you should have made. I understand that you and Sergeant Cass may have differences of opinion regarding discipline. Appropriate discipline is very important for a child.
The bottom line comes down to, there’s been testimony that both of you, you have both testified that the other loves [the child], and is a good parent. You both did that. So, in my mind, where is [the child] going to be cared by a parent the most? For that reason, Sergeant Cass, I find that you have not met your burden of proving that relocation would be in [the child’s] best interest.
8 Based upon a lack of indication that the trial court considered all of the factors
in La.R.S. 9:355.12 in addition to our determination of manifest error in some of the
underlying factual determinations, we find that a de novo review is required. The
finding of error does not mandate a reversal on that ground alone; rather, this court
may remedy the deficiency via a de novo review based on the evidence in the record.
Leger, 854 So.2d 955.
De Novo Review
Under a de novo review, we must analyze the evidence presented regarding the
relocation and determine whether Mr. Cass met his burden of proving: (1) that the
proposed relocation is in good faith; and (2) that the proposed relocation is in the best
interest of the child. La.R.S. 9:355.13.
Good Faith
There is no dispute in the record that Mr. Cass was ordered by the United
States Army to report to Fort Hood in Texas. However, Ms. Cass contends that Mr.
Cass “made plans to relocate out of Louisiana in order to deprive [her] of her
relationship with the minor child.” She further contends that Mr. Cass “likely
requested that he be transferred to Fort Hood given the parties’ history of the military
allowing them to choose where they wanted to be assigned.”
Mr. Cass testified, at length, about the military’s process of transferring
soldiers. He explained that he was asked to fill out a form in 2006 for his personnel
file listing his preferences for relocation if his transfer became necessary. Mr. Cass
testified that he listed Fort Hood in Texas and Fort Carson in Colorado, explaining
that he did not have the choice to list Fort Polk as an option. Mr. Cass related that on
January 7, 2009, he received his first orders to report on May 10, 2009. He stated that
9 his counsel, whom he had retained for the divorce proceedings, recommended he wait
until sixty days before the move to inform Ms. Cass. At the hearing, Mr. Cass
explained as follows:
And, Your Honor, the first orders were dated January the 7th. I had those amended to say that I agreed to go to Fort Hood. Then they were dated 21st January, to reflect the July 10th relocation to Fort Hood. I then went a step further and utilized my total 90 day extension of these current orders to be relocated. Once that had been initiated, now the Department of the Army is saying, “Sergeant Cass, you agreed prior to the 7th of January. We allowed you to extend the 60 now to 90 days. Now you must relocate to Fort Hood.” If, in hindsight, Your Honor, if I knew that Jamie was - - had ability to relocate that far out where she was able to, I’m sure I would’ve informed her, from Counsel’s recommendation, to do that. But to stay at Fort Polk now is impossible[.]
The record contains the orders requiring him to report to Fort Hood, which
corroborate his testimony. While Ms. Cass argues that Mr. Cass’s relocation is in bad
faith, she offers no evidence other than the assertion, in brief, that Mr. Cass “likely
requested that he be transferred to Ft. Hood” to “deprive her” of a relationship with
her child. She has offered no contradictory evidence demonstrating that Mr. Cass or
the military conspired to have him transferred or any other action on the part of Mr.
Cass indicating bad faith. See Richardson, 25 So.3d 203.3 In light of the evidence
3 In Richardson, 25 So.3d at 207, a case factually similar to the present matter, a panel of this court discussed good faith relocation and military orders, stating:
The court further indicated that just because Steven might have told Chanda years earlier that he wanted to be transferred to Fort Carson one day, this fact did not mean, and there was no evidence in support, that Steven and the military colluded or conspired to get the transfer through shortly after Steven won primary custody of the children. The trial court further stated that Chanda had only opinions regarding the relocation, while the military order dated April 3, 2008, was credible evidence that the military had taken charge of Steven's life, as always, and transferred him to another location. The trial judge indicated that it was more surprising that the military had allowed Steven to stay in Louisiana for eleven years.
Steven testified that he had always wanted to go to Fort Carson, and that he had spoken about it, saying that he would probably be sent somewhere, and that if he had a choice, it would be Fort Carson. He stated that when he received the April 2008 notice, his choices were, Hawaii, New Jersey, and New York. He further stated
10 presented, the record supports a finding that Mr. Cass met his burden of proving that
the relocation was in good faith.
Relocation Factors
In addition to proving that relocation was made in good faith, Mr. Cass must
prove that relocation is in the child’s best interest. La.R.S. 9:355.13. “In determining
the child’s best interest, the court shall consider the benefits which the child will
derive either directly or indirectly from an enhancement in the relocating parent’s
general quality of life.” The court must also consider the enumerated factors in
La.R.S. 9:355.12. We turn to consideration of the record in light of these factors.
(1) The nature, quality, extent of involvement, and duration of the child’s relationship with the parent proposing to relocate and with the nonrelocating parent, siblings, and other significant persons in the child’s life
Dr. James Logan, a medical psychologist, was appointed by the parties to make
a determination as to whether relocation was in the best interest of the child. When
asked specifically about this factor, Dr. Logan replied “I would still give an
advantage to [Mr. Cass] on that factor. Clearly not based on the duration of primary
care-taker, but just an overall global impression of the current relationship.” In his
“relocation evaluation” report submitted into evidence, Dr. Logan opined that the
child “appear[ed] to be most comfortable and enthusiastic when in the company of
his father.”
that the Army considers you “stagnant” if you stay in one place too long. He stated that when he saw the choices, he held out for a short time to see if Fort Carson, Colorado became available, and it did. The record contained the official transfer orders to Fort Carson, Colorado, a letter from Steven's commander stating the reason for the PSC [permanent station change], and a letter from his branch manager indicating the available locations. The trial court did not abuse its discretion in finding that Steven's relocation of himself and the minor children to Colorado was done in good faith.
11 At the hearing, Ellis R. Spikes, principal of G.W. Carver Elementary, testified
that Mr. Cass was heavily involved in the child’s school, volunteering in the
classroom and on the playground in addition to attending and coordinating parent-
child activities. The record also reveals that Mr. Cass was involved in Cub Scouts
with the child. Dr. Logan also noted that Mr. Cass’s involvement and effort to be
involved in the child’s life was “impressive.”
Testimony indicates that the child also has a close relationship with his mother
and with his half-sister, Ms. Cass’s daughter from a previous relationship. The record
reveals that Ms. Cass and the child enjoy activities such as fishing, baseball, movies,
canoeing, and roller skating.
The record reveals that both parties have a close relationship with their son and
have, at different times in the child’s life, been the primary caregiver. However, the
weight of evidence, including the testimony of the parties, the child’s school
principal, and Dr. Logan, under this factor, favors relocation.
(2) The age, developmental stage, needs of the child, and the likely impact the relocation will have on the child’s physical, educational, and emotional development, taking into consideration any special needs of the child
This factor also favors relocation. As explained above, Mr. Cass was heavily
involved in the child’s schooling. Both parties testified that the child was struggling
academically during the 2006/2007 school year, and the parties feared that he would
fail the first grade. During this period of time, Ms. Cass was the child’s primary
caregiver. However, in May of 2007, Ms. Cass moved from DeRidder to Pollock,
and Mr. Cass became the child’s primary caregiver. The record reveals that the
child’s grades began to steadily improve over the next two years, and in May 2009,
the child received a 4.0 grade point average. Ms. Cass contends that the improvement
12 of grades was a result of diagnosing the child with a speech problem that was
affecting his test taking ability. Dr. Logan opined “that Sergeant Cass apparently
places a higher value in academic involvement, academic achievement. The young
man is profiting from it. At one point, years ago, he was at risk of repeating the first
grade. Now he’s on the cusp of being tested for gifted and talented.”
It is clear that both parents are committed to their child’s education; however,
in reviewing this factor, we must ask what “impact” the relocation would have on the
child’s educational development. In reviewing the child’s academic history in the
present matter, there is evidence that Mr. Cass’s heavy involvement positively
impacts the child’s academics. As such, continuance of that involvement would be
in the child’s best interest, and this factor favors relocation.
(3) The feasibility of preserving a good relationship between the nonrelocating parent and the child through suitable visitation arrangements, considering the logistics and financial circumstances of the parties
This factor does not favor either party insofar as the parties appear to be willing
to incur travel expenses to share regular periods of physical custody throughout the
year. In its judgment, the trial court provided a physical custody arrangement
wherein Mr. Cass would exercise physical custody on the 2nd and 4th weekend of
every month. The child would be flown from Alexandria to Dallas/Fort Worth, and
the parties would equally share the cost of transportation. Mr. Cass would have
physical custody for the entire summer absent two weeks. The record reveals that
both parties are financially able to maintain this type of visitation arrangement. In
brief, neither party argues that the logistics of the trial court’s visitation arrangement
make it unfeasible, thus the visitation schedule could be modified, in the event of
13 relocation, to allow Ms. Cass physical custody on alternating weekends and in the
summer.
(4) The child’s preference, taking into consideration the age and maturity of the child
This factor does not favor either parent in light of an absence of evidence on
the subject. Dr. Logan’s report opines that the child “expressed no reservations about
the location.” The trial court met with the child in chambers, but that meeting was
not transcribed.4 In oral reasons for judgment the trial court stated:
[The child] is a, based on my brief conversation with him, he is a personal [sic] young man, who loves both his parents. [He] wants to spend time with both parents. He does not want to decide, and nor should he have to decide, which parent he will spend the majority of his time with. . . . I did not want to ask him that question, because I knew he did not want to answer that question. I did explore interest with [the child].
Since this conversation was not transcribed, there is no evidence in the record
to determine whether the child has a preference and, thus, this factor favors neither
parent.
(5) Whether there is an established pattern of conduct of the parent seeking the relocation, either to promote or thwart the relationship of the child and the nonrelocating party
Both Mr. and Ms. Cass contend that the other has established a pattern of
conduct to thwart the other’s relationship with the child. The record reveals that both
parties have acted contentiously towards each other at different times throughout this
proceeding with neither party clearly acting more egregiously than the other. The
4 Mr. Cass questions the failure to transcribe the interview in support of his argument that a de novo review is required. Specifically, he argues the trial court committed legal error in relying in part upon what the child told him in rendering a decision and that conversation not being made part of the record. We note that while the trial court referenced the conversation in its oral reasons for judgment, the trial court has filed a per curiam with this court stating that it did not rely on the conversation with the child in rendering its opinion.
14 record also indicates that both parties have a desire to support the child’s relationship
with the other parent. Accordingly, this factor favors neither.
(6) Whether the relocation of the child will enhance the general quality of life for both the custodial parent seeking the relocation and the child, including but not limited to financial or emotional benefit or educational opportunity; and (8) The current employment and economic circumstances of each parent and whether or not the proposed relocation is necessary to improve the circumstances of the parent seeking relocation of the child
There is sufficient evidence in the record to support a finding that relocation
would enhance Mr. Cass’s and the child’s quality of life. Mr. Cass’s testimony
indicates that Fort Hood offers a myriad of activities wherein the child would spend
time with other families who share the commonality of being in the military.
Additionally, as discussed earlier, relocation would benefit the child’s educational
development as Mr. Cass has shown to provide an effective support system to allow
the child to succeed academically.
Ms. Cass testified that she is currently employed as a military dental hygienist,
and is obligated to remain at this position in Louisiana for two years. Ms. Cass
testified that she earns $4,600.00 a month for her job and can adequately provide for
the child’s needs under this salary. In brief, Ms. Cass contends that she earns a higher
salary than Mr. Cass because she outranks him. Mr. Cass testified that he earns an
annual gross income, which included a bonus, of $73,740.00 dollars. He asserts that
relocation is necessary per his obligation to the military and to improve his salary and
maintain him on the track of retiring in fewer than four years.
Based on the evidence in the record and in light of the transfer facilitating Mr.
Cass’s retirement and increase in salary, we find that this factor favors relocation.
15 (7) The reasons of each parent for seeking or opposing the relocation
Here, Mr. Cass is seeking relocation in order to fulfill his military obligations.
In brief, Ms. Cass asserts that she is opposing relocation “because it would
substantially damage the child’s relationship with her.” However, Ms. Cass does not
specify how her relationship with the child would be substantially damaged in light
of the evidence which indicates the parties have previously operated under a shared
physical custody plan. This factor favors relocation.
(9) The extent to which the objecting parent has fulfilled his or her financial obligations to the parent seeking relocation, including child support, spousal support, and community property obligations
This factor is not applicable to the present case. Mr. Cass does not assert that
Ms. Cass, the objecting parent, has failed to fulfill any financial obligations.
(10) The feasibility of a relocation by the objecting parent
Ms. Cass’s military obligation requires her to remain in Louisiana, thus her
relocation is not feasible. This factor does not favor relocation.
(11) Any history of substance abuse or violence by either parent, including a consideration of the severity of such conduct and the failure or success of any attempts at rehabilitation
Ms. Cass contends that Mr. Cass has an anger management problem which has
resulted in abuse to her teenage daughter. Mr. Cass admitted to violence against his
ex-wife from a previous marriage, for which he received counseling; however, he
denied any abuse against Ms. Cass’s teenage daughter. The trial court limited
submission of evidence regarding the alleged abuse of Ms. Cass’s daughter, and thus
the facts of the alleged abuse are unclear from the record. Dr. Logan commented in
his relocation evaluation that Mr. Cass demonstrated some heightened levels of anger
possibly from the custody dispute or his military background. However, nothing in
16 the evaluation indicated that Mr. Cass was a threat to the child or that it was not in the
child’s best interest to be with Mr. Cass; in fact, Dr. Logan opined the opposite.
(12) Any other factors affecting the best interest of the child
In its oral reasons for judgment, the trial court reasoned that relocation was not
in the best interest of the child because Mr. Cass would have to rely, in part, on
outside child care whereas Ms. Cass would not. Mr. Cass testified that he would have
to rely on child care three days a week for the window of time from when the child
got out of school and he was working. The record indicates that before the relocation
dispute, Mr. Cass, per the consent judgment, was the child’s domiciliary parent and
that the child lived with him during the school week. At that time, Mr. Cass had to
rely on child care much like he would have to do at Fort Hood. Ms. Cass has not
articulated why, at this point, it would not be in the best interest of the child to be
exposed to minimal outside child care.
Based on our above de novo analysis of the factors set out in La.R.S. 9:355.12,
we find no factors that would prevent relocation. After weighing the factors as a
whole, we find that they preponderate in favor of allowing relocation. Accordingly,
we find that Mr. Cass has carried his burden of proving that relocation is in the
child’s best interest.
DECREE
For the foregoing reasons, we reverse the trial court’s August 19, 2009
judgment and September 10, 2009 supplemental judgment. On appeal, we reinstate
Mr. Cass as the domiciliary parent. The parties will continue to share joint custody.
As we recognize that the parties scheduling needs may have changed since the
judgment was rendered, we remand for the entry of a physical custody schedule in
17 light of the minor child’s relocation with his father. All costs of this proceeding shall
be assessed against Ms. Cass, the plaintiff and appellee.
18 STATE OF LOUISIANA
COURT OF APPEAL, THIRD CIRCUIT
VERSES
KEVIN CHARLES CASS
SAUNDERS, J., dissents and assigns written reasons
In this relocation and custody matter, the majority has concluded firstly that
the trial court committed legal error in its analysis of the case and that the matter
should be reviewed on a de novo basis, and secondly, on de novo review, that it is
in the best interest of the child that Mr. Cass be allowed to relocate David and to
be reinstated as domiciliary parent. I respectfully disagree.
In finding that the trial court committed legal error, the majority opinion
references the case of Leger v. Leger, 03-419 (La.App. 3 Cir. 7/2/03), 854 So.2d
955, to stand for the principle that although the trial court is not required to
specifically list each of the enumerated factors of La.R.S. 9:355.12, there must be
support in the record suggesting that each of the factors were considered. This
court, in Leger, addressed a relocation case where the trial court stood firmly
against relocation of the children—stating that, “[t]his court is unwilling to put the
children in ANY RISK associated with a move. . . .” Leger, 854 So.2d at 956-
957. This court found that the trial court was imposing too high a burden on the
mother seeking relocation and stated that no relocation would be acceptable under
such an elevated standard.
I find the present matter to be distinguishable from Leger. There is nothing
to indicate that the trial court in this matter was so firmly entrenched in its stance against relocation as to be applying a heavier burden on Mr. Cass than is required
by law. Although the trial court did not list each of the factors to be considered, it
did provide numerous reasons justifying its decision—in particular, its finding that
Ms. Cass would provide a more stable environment for David because of her
structured work schedule and the fact that she would not need to rely on daycare.
It is my opinion that this case more closely mirrors this court’s decision in
Miller v. Miller, 01-356, (La.App. 3 Cir. 10/31/01), 799 So.2d 753, where the
court found that the trial court had not committed legal error in choosing to only
emphasize three of the listed factors in its reasons for judgment. In the present
case, the trial court, in its reasons for judgment, addressed at least five of the
La.R.S. 9:355.12 factors—particularly factors one (The nature, quality, extent of
involvement, and duration of the child’s relationship with the parent proposing to
relocate and with the nonrelocating parent, siblings, and other significant persons
in the child’s life) and six (Whether the relocation of the child will enhance the
general quality of life for both the custodial parent seeking the relocation and the
child, including but not limited to financial or emotional benefit or educational
opportunity).
Regarding factor one, the trial court noted that David loves both parents and
wants to spend time with both parents. It also noted that Mr. Cass has been active
in the David’s life and his education, and it expressed concern that Ms. Cass was
occasionally more of a “buddy” than a parent.
Regarding factor six, the trial court expressed great concern with the
amount of time David would have to spend in childcare if Mr. Cass was allowed to
relocate, and it noted that Ms. Cass would not need to rely on daycare.
2 Furthermore, the trial court expressed its dissatisfaction with the amount of
information provided by Mr. Cass on what his work schedule would be and on the
school David would attend. The trial court also took into consideration the fact
that Ms. Cass has been living in the same home for the past two years.
Outside of these two factors, the trial court also commented that David did
not want to choose which parent he wanted to live with (Factor 4). It also
addressed the problem of both parents attempting to depict the other as a bad
parent (Factor 5). Finally, the trial court, in great detail, discussed visitation
arrangements and how each party would bear the costs of David’s travel back and
forth (Factor 3).
For these reasons, I disagree with the majority opinion that the trial court
committed legal error in failing to consider the factors set out in La.R.S. 9:355.12.
However, even if legal error had occurred on the part of the trial court, I
find that a de novo review of the record would still support a denial of Mr. Cass’s
request for relocation. In addition to the studied reasons laid out by the trial court,
I find great significance in David’s close relationship with his half-sister and also
with the pattern of violent behavior exhibited by Mr. Cass in the past.
A strong sibling relationship is an incredibly important bond, the impact of
which is impossible to measure. The potential for severing that relationship
should not be taken lightly. The record indicates that David and Jessie have the
type of sibling bond that should not be disturbed without compelling reasons.
Furthermore, as important as the relationship between David and his sister
seems to be, perhaps an even more compelling consideration for denying the
relocation request is Mr. Cass’s history with anger/violence, most notably his
3 extreme method of disciplining Jessie, his elevated MMPI results, and his history
with domestic assault. I fail to see how being brought up in such an environment
can be interpreted as being in David’s best interests.
For these reasons, I respectfully dissent from the majority opinion.