Stanton, B. v. Stanton, T.

Superior Court of Pennsylvania·Decided November 13, 2024·No. 504 EDA 2024·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

BARBARA E. STANTON : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

THOMAS C. STANTON :

:

Appellant : No. 504 EDA 2024

Appeal from the Order Entered January 18, 2024 In the Court of Common Pleas of Chester County Civil Division at No(s):

2017-08713-CU

BEFORE: BOWES, J., NICHOLS, J., and SULLIVAN, J. MEMORANDUM BY BOWES, J.: FILED NOVEMBER 13, 2024 Thomas C. Stanton (“Father”) appeals the January 18, 2024 order that granted the motion filed by Barbara E. Stanton (“Mother”) to strike Father’s untimely certificate of trial readiness and pre-trial statement, dismiss the demand for trial, impose monetary sanctions, and reimpose the prior final custody order. We affirm.1 Mother and Father share legal custody of D.R.S., who was born in May of 2015. Since September 2017, the parties have engaged in extended custody litigation, replete with Father’s incessant allegations of Mother’s

1 We observe that the portion of the January 18, 2024 order imposing monetary sanctions is not appealable until the trial court determines the amount of fine and costs. See Pa. R.A.P. 341(b)(1) (a final order is any order that disposes of all claims and of all parties). Thus, that aspect of the order is not before us in this appeal.

mental health problems and substance abuse, discovery requests, and motions to modify custody. Mother exercised primary physical custody throughout the litigation, maintaining a 60/40 split between October 3, 2017 and December 3, 2019. However, in response to Father’s motion for modification, again arguing that Mother has brain damage and is an alcoholic, on December 3, 2019, the parties stipulated to a final custody order wherein they shared equal periods of physical custody.2 That arrangement remained in effect until May 9, 2023, when Father filed an emergency petition for special relief after Mother was in a motor vehicle accident that resulted in her hospitalization. Between June 2023 and the October 19, 2023 hearing on the petition for special relief, Father filed several motions seeking the modification of custody, discovery, special relief, recusal, and the reconsideration of various interlocutory orders that were denied by the court. Meanwhile, following an unsuccessful conciliation conference on July 13, 2023, the trial court entered a temporary order that maintained the custody arrangement outlined in the 2019 custody accord. Consistent with Chester County Rule of Civil Procedure (“C.C.R.C.P.”)

2 In addition, Mother agreed to undergo drug and alcohol testing and a psychological exam. The ensuing reports concluded that Mother did not demonstrate evidence of drug or alcohol dependency or a clinically significant mood, anxiety, or personality disorder.

1914.4.A and 1915.5.B,3 which govern the prompt disposition of custody cases and conciliation conferences, respectively, the temporary order included the following warning:

3 Unless otherwise noted, we reference the version of the local rules that governed pre-trial procedure when Father was litigating his motion to modify custody. Effective January 22, 2024, Chester County amended several of the Family Court Rules, including C.C.R.C.P. 1915.4.A and C.C.R.C.P. 1915.5.B after determining that the aspects of the procedure that effectively permitted a custody conciliator to award primary physical custody summarily did not comport with the requirements of Pa.R.Civ.P. 1915.4-3 concerning non-record proceedings before a conference officer. As revised, C.C.R.C.P. 1915.4.A now provides in relevant part, “(2) If the parties are unable to reach a resolution, the Court may enter an interim order, but shall issue an order scheduling a pre-trial status conference at which time all unrepresented parties and counsel shall be present” C.C.R.C.P. 1915.4.A(I)(g)(2). Hence, the local rule no longer provides that the custody conciliator’s recommended temporary custody order will convert to a final custody determination after ninety days. As the January 22, 2024 amendments were not effective on any date that is relevant to this proceeding, they are inapplicable.

Furthermore, Father does not challenge the validity of C.C.R.C.P. 1915.4 and C.C.R.C.P. 1915.5 or complain that the court’s application of the local rules in this case violated his constitutional right to due process. Instead, as discussed in the body of this memorandum, Father contends that the trial court abused its discretion in applying the rule, dismissing his petition, and reimposing the final custody order prior to conducting discovery. In this vein, Father cites Connelly v. Connelly, 266 A.3d 638, 2001 WL 4810418 (non-precedential decision) (Pa.Super 2021), for the proposition that the trial court’s January 18, 2024 order dismissing his petition to modify and upholding the original, stipulated order entered in 2019 is not a final appealable order. His reliance upon Connelly is misplaced because, unlike in Connelly, where we quashed as premature an appeal from an order which purported to change primary physical custody without an evidentiary hearing to determine the child’s best interest, the order in the case at bar did not alter primary physical custody. Instead, based on Father’s procedural default, the trial court’s January 18, 2024 order dismissed Father’s motion to modify the existing custody arrangement and consequently upheld the shared custody arrangement that had been the status quo since December 2019. Insofar as the January 18, (Footnote Continued Next Page)

NOTICE: UNLESS A DEMAND FOR TRIAL, A CERTIFICATE OF TRIAL READINESS AND A PRE-TRIAL STATEMENT HAVE BEEN FILED, THIS ORDER OF THE COURT SHALL BECOME A FINAL ORDER OF THE COURT WITHIN 90 DAYS OF THE MOST RECENT CONCILIATION CONFERENCE. SEE C.C.R.C.P. 1915.4.A.

Order, 7/14/23, at 1.

Father responded to the temporary order five days later by filing a demand for trial pursuant to C.C.R.C.P. 1915.4.A.(c)(1)(i) and a supplemental motion for discovery seeking, inter alia, police records concerning the May 7, 2023 traffic accident, and the associated medical records, including blood tests and toxicology reports. In addition, Father sought Mother’s driving record and information concerning Mother’s history of employment and use of prescription drugs.

During the ensuing hearings on Father’s petitions for special relief and discovery on October 19, 2023 and December 8, 2023, respectively, the trial court reminded Father of his obligation to perfect his July 19, 2023 demand for trial by filing a certificate of trial readiness and a pre-trial statement within ninety days of the July 13, 2023 conciliation conference pursuant to C.C.R.C.P. 1915.4.A. Nevertheless, Father did not file the necessary documents until

2024 order constitutes the complete resolution of Father’s motion to modify the existing custody schedule, it was a final, appealable order that disposed of all claims as to all parties. See e.g. Cramer v. Zgela, 969 A.2d 621 (Pa.Super. 2009) (reviewing merits of custody order dismissing an incarcerated father’s petition for visitation).

December 11, 2023, which is 151 days after the July 13th conciliation conference, and 61 days late.

On December 19, 2023, Mother filed a motion to strike as untimely Father’s demand for trial, certificate of trial readiness, and pre-trial statement. Mother sought both the imposition of sanctions pursuant to C.C.R.C.P. 1915.4.A(c)(1)(vi) and enter the temporary custody order as a final custody order pursuant to C.C.R.C.P. 1915.4.A(c)(1)(vii), both of which we reproduce infra. On January 18, 2024, the trial court granted Mother’s motion and filed the above-referenced order that, inter alia, dismissed the demand for trial, and reimposed the prior final custody order pursuant to C.C.R.C.P. 1915.4.A.

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