Katherine Lynn McCoury v. Joshua Steven McCoury

CourtMichigan Court of Appeals
DecidedMarch 23, 2023
Docket362045
StatusUnpublished

This text of Katherine Lynn McCoury v. Joshua Steven McCoury (Katherine Lynn McCoury v. Joshua Steven McCoury) 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
Katherine Lynn McCoury v. Joshua Steven McCoury, (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

KATHERINE LYNN MCCOURY, UNPUBLISHED March 23, 2023 Plaintiff-Appellee,

v No. 362045 Oakland Circuit Court JOSHUA STEVEN MCCOURY, Family Division LC No. 2015-829222-DM Defendant-Appellant.

Before: RICK, P.J., and SHAPIRO and LETICA, JJ.

PER CURIAM.

In this custody and parenting-time dispute, the trial court adopted a Friend of the Court (FOC) referee’s recommendations and findings granting plaintiff’s motion to change custody and parenting time. Defendant appeals as of right. Although we find no error in the trial court’s determination that there was proper cause or a change of circumstances to reconsider the parties’ custody arrangement, the trial court erred by not holding an evidentiary hearing before substantially reducing defendant’s parenting time in November 2020, long before it expressly granted plaintiff’s custody motion following the procedures required by MCL 722.27(1)(c). This error tainted the balance of the proceedings, including the trial court’s assessment of the children’s established custodial environment and the corresponding burden of proof applied to plaintiff’s motion. Because these errors were not harmless, we vacate the trial court’s opinion and order granting plaintiff’s motion and remand for further proceedings.

I. BACKGROUND

When the parties divorced in 2015, they agreed to share joint legal and physical custody of their two children, MM and AM, and established an equal parenting-time schedule. Since that time, plaintiff has sought a change in custody and parenting time on several occasions. The instant appeal stems from plaintiff’s renewed efforts to modify custody and parenting time in fall 2020 on the basis of allegations that defendant physically abused the children, which were being investigated by Children’s Protective Services (CPS). In addition to a motion to change custody, plaintiff also filed an ex parte motion to suspend defendant’ parenting time. On November 25, 2020, the trial court entered an order temporarily reducing defendant’s parenting time to four-hour

-1- sessions, twice a week, supervised by the paternal grandparents or Impact Services, and referred plaintiff’s motion for a full hearing.

Two evidentiary hearings were held in January and February 2021. A number of matters were explored during these hearings, but much of the evidence concerned the abuse allegations arising from defendant’s use of corporal punishments and other instances in which defendant exhibited violence or aggressive behavior. CPS substantiated one of the complaints that triggered plaintiff’s 2020 motion, and defendant was referred for services. A CPS worker confirmed that defendant successfully complied with Families First services, and an employee of the Families First program confidently opined that defendant benefited from the program. At the end of the February 2021 hearing, the parties agreed to adjourn the matter to appoint a guardian ad litem and allow the guardian ad litem to make recommendations that might obviate the need for a continued hearing. Thus, in March 2021, the trial court appointed Melinda Deel as guardian ad litem. The court also granted defendant unsupervised parenting time, again in four-hour sessions, twice a week.

Deel investigated the matter and issued a report recommending that the court consider changing custody and order defendant to participate in therapeutic services with the children. The parties then stipulated to entry of an order continuing defendant’s unsupervised parenting time and referring defendant and the children to Jordana Wolfson for therapy. In October 2021, plaintiff moved for temporary legal and physical custody of the children, as well as reduction of defendant’s parenting time. Plaintiff cited problems that occurred during defendant’s parenting time and the fact that Wolfson had recently discontinued her services after defendant lost his temper, causing Wolfson to feel so intimidated that she threatened to call the police. Less than two weeks later, plaintiff again moved for temporary legal custody, physical custody, and suspension of defendant’s parenting time, alleging additional problems during defendant’s parenting time, one of which led to a new CPS investigation. On November 3, 2021, the trial court ordered the children to resume their individual therapies and defendant to engage in individual therapy and anger management therapy. Defendant’s parenting time was suspended until the foregoing treatments resumed or began, but defendant could move for supervised parenting time upon enrollment and successful engagement in therapy.

After the FOC evidentiary hearing regarding plaintiff’s original motion concluded in January 2022, the referee recommended granting plaintiff sole legal custody, sole physical custody, and continued suspension of defendant’s parenting time until the children’s individual therapists determined that it was in their best interests to begin reunification therapy again. Defendant objected to the referee’s recommendation and findings on several grounds. In an opinion and order issued on June 14, 2022, the trial court overruled most of defendant’s objections and adopted the referee’s recommendation, subject to a modification regarding review of defendant’s parenting time, which the trial court ordered occur in 90 days.

II. CUSTODY MODIFICATION THRESHOLD

-2- On appeal, defendant first argues that the trial court erred by reconsidering the parties’ custody arrangement because plaintiff failed to establish proper cause or a change of circumstances to warrant a review. We disagree.1

“As set forth in MCL 722.27(1)(c), when seeking to modify a custody or a parenting-time order, the moving party must first establish proper cause or a change of circumstances before the court may proceed to an analysis of whether the requested modification is in the child’s best interests.” Lieberman v Orr, 319 Mich App 68, 81; 900 NW2d 130 (2017). The trial court may not “revisit an existing custody decision and engage in a reconsideration of the statutory best- interest factors” unless the moving party demonstrates proper cause or a change of circumstance by a preponderance of the evidence. Pennington v Pennington, 329 Mich App 562, 571; 944 NW2d 131 (2019). This Court’s opinion in Vodvarka v Grasmeyer, 259 Mich App 499; 675 NW2d 847 (2003), articulates the threshold requirements a party seeking a change of custody must satisfy:

[T]o establish “proper cause” necessary to revisit a custody order, a movant must prove by a preponderance of the evidence the existence of an appropriate ground for legal action to be taken by the trial court. The appropriate ground(s) should be relevant to at least one of the twelve statutory best interest factors, and must be of such magnitude to have a significant effect on the child’s well-being. When a movant has demonstrated such proper cause, the trial court can then engage in a reevaluation of the statutory best interest factors.

* * *

. . . [I]n order to establish a “change of circumstances,” a movant must prove that, since the entry of the last custody order, the conditions surrounding custody of the child, which have or could have a significant effect on the child’s well-being, have materially changed. Again, not just any change will suffice, for over time there will always be some changes in a child’s environment, behavior, and well-being.

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Cite This Page — Counsel Stack

Bluebook (online)
Katherine Lynn McCoury v. Joshua Steven McCoury, Counsel Stack Legal Research, https://law.counselstack.com/opinion/katherine-lynn-mccoury-v-joshua-steven-mccoury-michctapp-2023.