J-A21022-25
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
CORY SULLIVAN : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellant : : : v. : : : JESSI SKELTON : No. 439 MDA 2025
Appeal from the Order Entered March 13, 2025 In the Court of Common Pleas of Schuylkill County Civil Division at No(s): S-0255-2024
BEFORE: PANELLA, P.J.E., LANE, J., and STEVENS, P.J.E.*
MEMORANDUM BY LANE, J.: FILED: NOVEMBER 26, 2025
Cory Sullivan (“Father”) appeals pro se from the order denying his
complaint for partial legal and partial physical custody of his five children, and
maintaining sole legal and physical custody in Jessi Skelton (“Mother”). We
affirm.
Father and Mother began dating in 2012 and became engaged, although
they never married. They lived together with their five children, the subjects
of this matter: S.S., born in October 2013; T.S., born in October 2014; C.S.,
born in January 2016; R.S., born in July 2017; and Sa.S., born in August 2019
____________________________________________
* Former Justice specially assigned to the Superior Court. J-A21022-25
(collectively, the “Children”). Mother’s older, minor daughter, A.A., also lived
with them.1
Central to the trial court’s consideration of Father’s underlying custody
complaint is the fact that he is currently serving a sentence of seventeen and
one half to thirty-five years for the extensive physical abuse of the Children
and the physical and sexual abuse of Mother, with an order to have no contact
with Mother or the Children. We review the underlying factual and procedural
history in chronological order.
This Court previously summarized, in the criminal direct appeal from
Father’s judgment of sentence, his “appalling conduct” as follows:2
Father began abusing Mother physically in 2016 when she was pregnant with [their third child,] C.S., and she went into premature labor after Father threw her onto a bed.
In 2017, during another pregnancy, Father repeatedly threw [Mother] to the floor, spat on her, pulled her hair, and verbally abused her. After their second [sic] child was born, Father’s physical abuse increased in frequency and severity. Mother estimated that Father beat her once every week, often by choking her and throwing her to the ground.
Mother testified that Father choked her with a belt around her neck and hit her in the head with a studded belt. Mother testified that there were cuts and marks on her face and head from Father repeatedly striking her with the belt. On more than one occasion, Father forced her to take her clothes off, poured ____________________________________________
1 As of the underlying March 13, 2025 order, A.A. had reached the age of eighteen.
2 For ease of review, we have amended the Superior Court memorandum’s
references to “Appellant” to “Father,” “J.S.” to “Mother,” and “A.H.A.” (Mother’s daughter) to “A.A.”
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water on her and forced her to stay outside in the cold until he allowed her to come inside. Father also forced A.A. to stand outside naked as punishment.
Mother and A.A. both testified about the physical abuse that Father inflicted on the [C]hildren, including frequent beatings with a leather work belt. Father also used a studded belt to beat A.A. and Mother. The Commonwealth introduced photographs showing wounds that Mother suffered on many parts of her body from the beatings, including her face.
As an alternative to the beatings, Father ordered Mother and A.A. to drink shots of alcohol within thirty seconds and made them continue to drink until they either blacked out or vomited.
Father repeatedly threatened to kill Mother and all the [C]hildren if the police were ever called or if they ever told anyone what happened in the house. He also threatened that if they left, he would have people find them and kill them.
[In December 2019, an employee at a store] noticed that Mother had injuries and called the police[.] Pennsylvania State Troopers [arrived and w]hen they observed her injuries, they called for an ambulance[ and] photographed her injuries[.] Mother reported that earlier that morning, Father beat her about her head, arms, legs, and torso with a painter’s pole. Mother also stated that Father had been abusing her and many of her children for a long time.
Commonwealth v. Sullivan, 326 A.3d 426 (Pa. Super. 2024) (unpublished
memorandum at **2-4) (paragraph break added).
In January 2020, the Commonwealth filed numerous charges against
Father. We note that at this time, the Children’s ages ranged from five months
old to six years old. The criminal matter proceeded to a jury trial in March
2022. “Mother gave searing and graphic testimony . . . concerning the abuse
and humiliation inflicted upon her by Father, and she authenticated dozens of
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photographs depicting the wounds that Father inflicted during regular savage
beatings on her head, face, torso, arms, and legs.” Id. at *4.
The jury found Father guilty of ten counts of aggravated assault with a
deadly weapon, five counts of endangering welfare of children, and one count
each of aggravated assault, indecent assault, strangulation, terroristic threats,
corruption of minors, and furnishing liquor to minors. The trial court imposed
an aggregate sentence of seventeen and one half to thirty-five years’
imprisonment. The trial court also directed Father to comply with a fifteen
year-period of registration under the Sex Offender Registration and
Notification Act3 (“SORNA”). Finally, the court ordered Father to have no
contact with Mother or the Children. Father filed a direct appeal with this
Court.
Meanwhile, Father initiated these custody proceedings on February 6,
2024, by filing a pro se custody complaint requesting shared legal custody and
partial physical custody of the Children, in the form of supervised visits at the
prison.
At the custody conciliation conference, Father acknowledged the no contact sentence provision and stated he was . . . only seeking shared legal custody of the [C]hildren. Specifically, Father only requested to be informed on “legal issues” such as medical and educational issues and does not seek the ability to consent. . . .
3 42 Pa.C.S.A. §§ 9799.10 to 9799.75.
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Trial Court Opinion, 3/13/25, at 2. However, we note that at the custody
hearing and in subsequent filings, “Father appear[ed] to have reverted back
to seeking shared legal custody and supervised physical custody of the
[C]hildren.” Trial Court Opinion, 3/13/25, at 2.
In the criminal matter, in August 2024, this Court decided Father’s direct
appeal. This Court concluded the evidence was sufficient to support four of
Father’s aggravated assault with a deadly weapon convictions, based on his
use of a belt and belt buckle to choke Mother and “violently strike” her head
and face. Sullivan, 326 A.3d 426 (unpublished memorandum at **13-14).
However, this Court reversed five other convictions of aggravated assault with
a deadly weapon. This Court did not dispute that Father had also used a belt
to strike Mother, but reasoned that “the way Father used the belt on Mother’s
legs, buttocks, . . . stomach[, and breasts] was not likely to cause death or
serious bodily injury.”4 Id. at *15. Finally, we note Father did not challenge
his remaining, tenth aggravated assault with a deadly weapon count, which
“arose from [his] use of a painter’s pole as a deadly weapon,” nor his other
4 This Court did not remand for resentencing however, as the reversal of these
convictions did not disrupt the overall sentencing scheme.
On the other hand, this Court did vacate the trial court’s amendment of Father’s sentence, on post-sentence motions, as the 120-day Pa.R.Crim.P. 721 period for sentencing reconsideration had expired. Accordingly, this Court ordered reinstatement of Father’s initial sentence, aggregating seventeen and one half to thirty-five years’ imprisonment.
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convictions. Id. at *9 n.2. Father did not challenge, and this Court did not
disturb, the no-contact order.
On September 5, 2024, Father filed a motion, in the instant custody
matter, requesting the appointment of legal counsel and a separate guardian
ad litem for the Children. He also listed the witnesses that he wished to
present at the custody hearing. The same day, Father submitted a subpoena
to the Monroe County Children and Youth Services agency (“CYS”), for “all
documentation, reports, investigating notes, findings, conclusions, etc.
pertaining to” him and all five Children. Subpoena, 9/5/24, at 1.
On September 30, 2024, the trial court held a pre-trial hearing on
Father’s issues. It first stated that the issue for the custody matter was
whether Father had any custody rights in light of his criminal convictions. With
respect to the appointment of counsel for the Children, Father averred he
wanted “to get unbiased opinions.” N.T., 9/30/24, at 14. Father also argued
he wished to present witnesses “to give context to what kind of father [he]
was before [his] incarceration,” and that he had not spoken to the Children in
four years, while they were “told the worst things that you can imagine about”
him. Id. at 14, 15. The trial court responded: “[T]he fact is, . . . you’re
incarcerated for a significant amount of time for significant offenses,” and
there was “overwhelming evidence” for the convictions. Id. at 14, 15. The
court ruled that the witnesses for the custody hearing would be Father,
Mother, and the Children only. Relatedly, the court denied Father’s request
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for counsel and guardians ad litem for the Children, reasoning that the court
would interview them and consider their testimony. Id. at 15. Father also
objected to the proposed admission of the trial transcripts from his criminal
trial in the custody proceedings, arguing there were “multiple things that were
said” but he “was acquitted.” Id. at 10. The court stated it would limit its
consideration of Father’s criminal matter to the convictions affirmed on appeal.
See id. at 18
As to the CYS records, Father claimed that CYS previously investigated
Mother’s claims that he sexually and physically abused A.A., but CYS deemed
the allegations “unfounded.” Id. at 17. The trial court permitted Father to
testify that there was a CYS investigation and that “it was unfounded,” but the
court excluded the admission of the reports themselves.
On the day of the scheduled custody hearing, February 7, 2025, Father
filed a petition for habeas corpus relief, requesting to attend in person. At the
start of the hearing, the trial court denied Father’s request, and thus he
participated in the hearing, pro se, via videoconference. See N.T., 2/7/25, at
4-5. Father and Mother each testified. Father did not present any additional
evidence. Mother introduced evidence relating to Father’s criminal trial.
Thereafter, on February 29, 2025, the trial court conducted in camera
interviews of each of the Children, who at that time ranged in age from five
years old to twelve years old.
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On March 13, 2025, the trial court issued the underlying order, along
with an opinion, awarding Mother sole legal and physical custody of the
Children.
Father timely filed a timely pro se notice of appeal, along with a concise
statement of errors complained of on appeal pursuant to Pa.R.A.P.
1925(a)(2)(i). The trial court filed a responsive Rule 1925(a) opinion. We
note that subsequently, without leave of court, Father filed an amended Rule
1925(a)(2) statement, which raised two additional issues.
On appeal, Father raises fourteen issues for our review:
1. Did the trial court err in its analysis and custody order by failing to consider factors unique to incarcerated parents?
2. Did the trial court err when interviewing the [C]hildren, showing a clear bias towards [Father] causing him to suffer unfair prejudice as a result?
3. Did the trial court err by precluding [Father] from presenting evidence in this case, the evidence being records and reports from [CYS]?
4. Did the trial court err in allowing the introduction of trial transcripts from [Father’s] criminal proceedings as evidence in the custody matter, further confusing the issues in this case?
5. Did the trial court err by using information and consider allegations and offenses in which [Father] was a[c]quitted in its determinations for custody, violating the court’s previous rulings?
6. Did the trial court err by denying [Father] from calling witnesses on his behalf, assisting in the development of and establishing a full record?
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7. Did the trial court err by precluding [Father] from using specific evidence, i.e., photos, videos, and documentation, thereby restricting pertinent facts depriving the ability to develop a full record?
8. Did the trial court err when it denied [Father’s] motions to appoint counsel and [guardians ad litem] for the [C]hildren, thereby violating the [C]hildren’s right to counsel and due process rights?
9. Did the trial court err by failing to order any evaluations of [Father, Mother,] and the [Children]?
10. Did the trial court err by allowing evidence that was not provided to [Father] during discovery or any pretrial hearings?
11. Did the trial court err by allowing [Mother] to use information and evidence that the court previously stipulated was prohibited?
12. Did the trial court err by allowing counsel for [Mother] to file all [its] motions ex parte violating [Father’s] due process rights causing him to suffer unfair prejudice as a result?
13. Did the trial court err when it entered a custody order that was tantamount to termination of [Father’s] parental rights?
14. Did the trial court err by denying [Father’s] habeas corpus ad testificadum?
Father’s Brief at iv5 (unnecessary capitalization omitted and issues reordered
for ease of disposition).
5 The statement of questions involved spans three pages, all of which are incorrectly numbered “iv.”
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In Father’s first issue, he avers the trial court erred in its analysis of the
statutory custody factors.6 In his second issue, Father asserts “the trial court’s
interview with the [C]hildren was completely defective,” because the court
asked only five of Father’s proposed sixty questions. Father’s Brief at 62
(unnecessary capitalization omitted).
Pennsylvania Rule of Appellate Procedure 1925(a)(2) provides: “In a
children’s fast track appeal[, t]he concise statement of errors complained of
on appeal shall be filed and served with the notice of appeal.” Pa.R.A.P.
1925(a)(2)(i) (emphasis added). Generally, “any issue not raised in an
appellant’s Rule 1925(b) statement will be deemed waived for purposes of
appellate review.” Hess v. Fox Rothschild, LLP, 925 A.2d 798, 803 (Pa.
Super. 2007). Additionally, “issues raised in an untimely supplemental Rule
1925(b) statement that has been filed without leave of court are waived.” Id.
at 798 n.2. But see In re K.T.E.L., 983 A.2d 745, 747 (Pa. Super. 2009)
(holding that “the failure of an appellant in a children’s fast track case to file
contemporaneously a concise statement with the notice of appeal pursuant to
[Pa.R.A.P.] 905(a)(2) and 1925(a)(2), will result in a defective notice of
appeal,[t]he disposition of [which] will then be decided on a case by case
basis”).
6 See 23 Pa.C.S.A. § 5328(a)(1)-(16).
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Here, Father did not include either of his first two issues in his initial,
timely Rule 1925(a)(2) statement. Instead, he filed, after the trial court
issued a Rule 1925(a) opinion, a second Rule 1925(a)(2) statement, untimely
and without leave of court. Accordingly, we conclude he has waived both
issues for appellate review. See Hess v, 925 A.2d at 802 & n.2.
Father’s next five claims concern evidentiary rulings. We first consider
the applicable standard of review and relevant principles:
We review a trial court’s determination in a custody case for an abuse of discretion, and our scope of review is broad. Because we cannot make independent factual determinations, we must accept the findings of the trial court that are supported by the evidence. We defer to the trial [court] regarding credibility and the weight of the evidence. The trial [court]’s deductions or inferences from its factual findings, however, do not bind this Court. We may reject the trial court’s conclusions only if they involve an error of law or are unreasonable in light of its factual findings.
D.Q. v. K.K., 241 A.3d 1112, 1117 (Pa. Super. 2020) (citation omitted). “In
any custody case, the primary concern is the best interest of the child.” Id.
(citing, inter alia, 23 Pa.C.S.A. §§ 5328, 5338).
This Court has stated:
The admission of evidence is a matter vested within the sound discretion of the trial court, and such a decision shall be reversed only upon a showing that the trial court abused its discretion. “An abuse of discretion is not merely an error of judgment, but is rather the overriding or misapplication of the law, or the exercise of judgment that is manifestly unreasonable, or the result of bias, prejudice, ill-will or partiality, as shown by the evidence of record.”
The threshold inquiry with admission of evidence is whether the evidence is relevant.
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Evidence is relevant if it logically tends to establish a material fact in the case, tends to make a fact at issue more or less probable, or supports a reasonable inference or presumption regarding the existence of a material fact. [Pa.R.E. 401(a).] In addition, evidence is only admissible where the probative value of the evidence outweighs its prejudicial impact.
Wilson v. Smyers, 284 A.3d 509, 514 (Pa. Super. 2022) (citing, inter alia,
Pa.R.E. 401, 402, 403). Even if evidence is relevant, however, a court may
exclude it “if its probative value is outweighed by a danger of one or more of
the following: unfair prejudice, confusing the issues, misleading the jury,
undue delay, wasting time, or needlessly presenting cumulative evidence.”
Pa.R.E. 403. “To constitute reversible error, an evidentiary ruling must not
only be erroneous, but also harmful or prejudicial to the complaining party.”
In re Estate of Byerley, 284 A.3d 1225, 1239 (Pa. Super. 2022) (citation
omitted).
In his third issue, Father challenges the exclusion of CYS records from
the evidence. He alleges these records would have shown that he “never
abused his children, and [would have] disproved [Mother’s] allegations . . . of
abuse.” Father’s Brief at 9. Father alleges that CYS interviewed the two oldest
Children, S.S. and T.S., but they “never corroborated [the] allegations,” and
this “documentation would have logically and reasonably proved material facts
at issue in the case sub judice.” Id. at 10. Father also contends the court
“should have placed greater weight on the unfounded reports of abuse[]
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because it relate[d] to the [C]hildren’s safety[] and what the [C]hildren said
directly.” Id.
In its opinion, the trial court pointed out that it had permitted Father to
testify about the CYS investigation and the “unfounded” results. Trial Court
Opinion, 4/17/25, at 3. However, at the custody hearing, Father did not testify
to any reports or findings by CYS. Instead, Father’s only mention of CYS came
“on cross-examination . . . where he acknowledged that the [trial court]
permitted him to testify about the records.” Id. (citing N.T., 2/7/25, at 30).
In any event, Father’s own statements at the pre-trial hearing indicated that
the CYS report was about A.A., whom the court observed was “not a part of
this proceeding.” Id. Thus, the court reasoned, “introduction of reports
regarding A.A. would have been irrelevant under . . . Rule 401.” Id. (footnote
omitted). Finally, the trial court reasoned: “There was plenty of abuse
committed by [Father and thus] the court did not have to consider testimony
of unfounded abuse.” Id. (unnecessary capitalization omitted).
After review, we determine Father has failed to establish the trial court
abused its discretion. Father does not acknowledge, let alone address, the
trial court’s reasoning. He does not dispute that the court permitted him to
testify about the CYS investigation, especially the result that it was unfounded,
yet he offered no such testimony at the custody hearing. Father fails to
explain why, under these circumstances, the court’s ruling prejudiced him.
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See Wilson, 284 A.3d at 514; see also In re Estate of Byerley, 284 A.3d
at 1239. Accordingly, no relief is due on Father’s third issue.
Father’s fourth and fifth issues challenge the trial court’s admission of
the trial transcript of his criminal matter into evidence. He asserts the
evidence “was unfairly prejudicial, confused the issues of this custody matter,
presented an undue delay, . . . and needlessly presented cumulative
evidence.” Father’s Brief at 13. Father also asserts the Children did not testify
at his criminal trial. Additionally, Father contends the criminal trial included
“vindictive allegations [of which he was] acquitted,” and the Superior Court
“toppled [his] convictions.” Id. at 15.
The trial court acknowledged that Father “was acquitted of or had
reversed nine charges,” but noted none of these charges concerned the
Children in this custody matter, but instead pertained to Mother and A.A. Trial
Court Opinion, 4/17/25, at 4. In excluding the criminal trial transcripts from
the evidence in this custody matter, the trial court reasoned:
[B]oth Mother and Father testified at the criminal trial with each given the opportunity to cross-examine the other. Any allegations made at trial could have been disproved at trial. If [this trial court] had precluded the criminal transcripts, the custody trial would have acted as [a] second bite at the apple for both parties. Thus, the criminal transcripts were not prejudicial and were highly probative and relevant as both parties had been given the chance to present evidence, and make allegations and arguments. The criminal trial transcript was reviewed by the court to consider the charges [for] which Father is serving a significant sentence for abusing his wife and children.
****
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. . . Furthermore, none of the dropped charges involved the minor [C]hildren at issue.
Id.7 (unnecessary capitalization omitted).
After review, we conclude the trial court did not abuse its discretion in
admitting the criminal trial transcripts in this custody matter. See Wilson,
284 A.3d at 514. Father’s arguments consist of generalities, which fail to
identify any particular information in the criminal transcripts that was
allegedly inappropriate for this custody matter. Furthermore, Father suggests
he was largely exonerated in the criminal proceedings — a claim not supported
by the record. See Father’s Brief at 15 (alleging the criminal trial was
“harassed litigation . . . that saw[] an overwhelming amount of withdrawn,
dismissed and a[c]quitted offenses”). While this Court reversed five of his
aggravated assault with a deadly weapon convictions, we did so on the narrow
legal grounds that his conduct, “while unquestionably repulsive and pain-
inducing, was simply not calculated to inflict the same types of injuries as [his
other acts of using] the blunt force of a heavy metal object to [Mother’s]
stomach, torso, or back.” Sullivan, 326 A.3d 426 (unpublished memorandum
at *15). Additionally: this Court affirmed four of his aggravated assault with
a deadly weapon convictions; and Father did not challenge a tenth aggravated
assault with a deadly weapon conviction — based on his beating Mother with
7 For ease of review, we have amended the trial court’s Rule 1925(a) opinion’s
references to “Appellant” to “Father,” and “Ms. Skelton” to “Mother.”
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a painter’s pole, nor another count of aggravated assault, indecent assault,
strangulation, terroristic threats, corruption of minors, furnishing liquor to
minors, or five counts of endangering welfare of children. Finally, Father does
not challenge the trial court’s reasoning that it would consider only the
convictions which continued to stand. See N.T., 9/30/24, at 11 (trial court
stating it will “consider just the evidence and what you were convicted of”);
N.T., 6/27/24, at 29 (trial court stating it “will not consider anything that you
weren’t convicted of”). Based upon the foregoing, we find no merit in Father’s
fourth and fifth claims for relief.
We next address Father’s sixth and seventh issues, which allege the trial
court erred in precluding him from calling witnesses and presenting evidence.
Father contends he would have presented “valuable testimony from family
members and friends,” which would have: shown “what kind of father [he]
is;” accurately described “the [C]hildren’s lives before and after his
incarceration;” and “contradicted the allegations of abuse and harm to the”
Children. Father’s Brief at 26 (unnecessary capitalization omitted). Father
also asserts that “photos, videos, [and] documentation” would have supported
“his stance[] as a loving, caring father, and the manipulation to the [C]hildren
by” Mother. Id. (unnecessary capitalization omitted). Father additionally
claims that “videos and social media content” would have “eviscerate[d
Mother’s] credibility and character.” Id.
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With respect to precluding both parties from calling witnesses, the trial
court reasoned:
Father avers he was barred from calling witnesses on his behalf[,] which deprived him of any opportunity to defend himself against Mother’s allegations. Father purports the testimony would have contradicted Mother’s testimony as to abuse and harm to the [C]hildren while presenting a full picture of the [C]hildren’s lives. Again, the custody trial was not intended to re-litigate the criminal trial. Father had opportunities at his criminal trial to defend against Mother’s accusations. Additionally, the [C]hildren were interviewed at the custody trial to create a full picture of [their] lives. Father is serving a sentence of [seventeen and one half to thirty-five] years and the purpose of the custody trial was to determine whether [Father] should have any custody rights in light of his conviction and lengthy prison sentence.
Trial Court Opinion, 4/17/25, at 6.
After review, we conclude Father has not shown the trial court abused
its discretion. See Wilson, 284 A.3d at 514. His vague references — to
“family members and friends” who would have “show[n] what kind of father”
he is, described “the [C]hildren’s lives before and after his incarceration,”
contradicted the allegations of abuse, and undermined Mother’s credibility —
fail to establish grounds for relief. Father’s Brief at 26. Father does not
identify any witness by name, nor explain what they would have stated at the
custody hearing. Similarly, he does not identify any particular “photo, video[]
or documentation.” Id. “It is well-established that the failure to develop an
argument with citation to, and analysis of, pertinent authority results in waiver
of that issue on appeal.” C.H.L. v. W.D.L., 214 A.3d 1272, 1276 (Pa. Super.
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2019) (citing, inter alia, Pa.R.A.P. 2119(a)). As Father does not present a
developed argument, he has waived any claim for relief. See id.
In any event, the trial court reasoned that Father’s purported evidence
would not have been relevant. It cited the evidence previously alleged by
Father:
1. Numerous photographs and videos of himself with his children before his incarceration;
2. Photographs, documents, social media content, [C]raigslist posts, copies of fraudulent checks, and falsified statements;
3. Documentation of [the C]hildren’s living conditions prior to incarceration and after his incarceration, showing instability of their living conditions;
4. Photographs and videos contained on a flashdrive;
5. [CYS] reports from Monroe County;
6. Letters, drawings, cards, pictures that Father has sent to his children over the last four years;
7. Social media posts illustrating the relationship the [C]hildren had with him[,]and friends, family, and community;
8. “Kids First” program certification of completion; and
9. Documents from [Mother’s] previous custody dispute to show parental alienation and manipulative practices.
Trial Court Opinion, 4/17/25, at 6-7.
The trial court reasoned:
[T]here was no testimony and/or evidence presented as to the [C]hildren’s safety with Mother, protective services involvement, the lack of stability, consistency, loving, and nurturing in Mother’s home, [nor] the use of alcohol and drugs. As mentioned supra, the issue before the undersigned was Father’s custodial rights. An
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attempt to smear Mother’s credibility and parenting was not going to grant Father custody rights. Thus, there was no additional evidence or testimony considered for this reason.
Additionally, a picture of the [C]hildren smiling with Father prior to his incarceration would have done little to contradict the abundance of testimony regarding abuse given at his criminal trial and further supported by the [C]hildren’s own testimony. Also, Father was advised he could testify to what his children’s lives were like and their relationship with him prior to his incarceration. [N.T., 9/30/24, at 25.] Despite this, Father again wanted to admit photographs at the custody trial and the undersigned permitted it. [N.T., 2/7/25, at 30]. Father failed to do so[;] however, it was not necessary as he had testified to the [C]hildren’s lives, the falsity of the allegations against him, and why he should have some form of custody.
The remainder of Father’s proposed exhibits were either irrelevant, such as Mother’s previous custody dispute, or in violation of his no-contact provision, such as the items [he] sent to the [C]hildren the past four years.
Id. at 7.
On appeal, Father fails to address any of the trial court’s discussion,
thus failing to show the court’s reasoning amounted to an abuse of discretion.
For the foregoing reasons, we conclude no relief is due on Father’s sixth and
seventh issues.
In Father’s eighth issue, he asserts the trial court erred in declining to
appoint counsel and guardians ad litem for the Children. In support, Father
relies on 23 Pa.C.S.A. § 5334(a) and Pa.R.Civ.P. 1915.11-2(a)(1).
Section 5335(a) of the Child Custody Act8 provides:
8 See 23 Pa.C.S.A. §§ 5321-5340.
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The court may appoint counsel to represent the child if the court determines that the appointment will assist in resolving the issues in the custody proceeding. If a child has legal counsel and a guardian ad litem, counsel shall represent the legal interests of the child and the guardian ad litem shall represent the best interests of the child.
23 Pa.C.S.A. § 5335(a) (emphasis added). “Substantial allegations of abuse
constitute a reasonable basis for appointing counsel for the child.” 23
Pa.C.S.A. § 5335(b).
Section 5334(a) provides: “The court may on its own motion or the
motion of a party appoint a guardian ad litem to represent the child in [a
custody] action.” 23 Pa.C.S.A. § 5334(a) (emphasis added). A court “may”
appoint a guardian ad litem in cases involving “substantial allegations of
abuse” if, inter alia, “the court is satisfied that the relevant information will be
presented to the court only with such appointment.” 23 Pa.C.S.A. §
5334(c)(2) (emphasis added). “The function of the [guardian ad litem] is to
represent and protect unrepresented minors and their interests.’” C.L. v.
M.P., 255 A.3d 514, 525 (Pa. Super. 2021) (en banc) (citation omitted).
Similarly, Rule of Civil Procedure 1915.11(a) provides that in a custody
action, “[u]pon its own motion or a party’s motion, the court may appoint an
attorney to represent a child who is the subject of [a custody] action[,]” and
the attorney “shall represent the child’s legal interest.” Pa.R.Civ.P.
1915.11(a)(1), (3)(i) (emphasis added). Rule 1915.11-2(a)(1) states that
“[o]n its own motion or a party’s motion, the court may appoint a guardian
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ad litem if the court finds that the appointment is necessary for determining
the child’s best interest.” Pa.R.Civ.P. 1915.11-2(a)(1) (emphasis added).
On appeal, Father claims the allegations of abuse mandated the
appointment of counsel and guardians ad litem for the Children. Father further
contends: (1) the lack of representation for the Children “allowed for coaching
by [Mother] and her family;” and (2) such coaching “was jarringly obvious”
as, “[f]or example, during their interview, . . . the [C]hildren were asked if
they remember anything about [him, but], they were only able to recall being
punished[] or had no memory at all.” Father’s Brief at 44. Father also reasons
the Children may have had “information or a preference that they [were] not
comfortable expressing directly to the [trial] court or through” Mother, and
instead the Children “may have felt more comfortable” with an attorney. Id.
at 39.
In denying Father’s request for the appointment of counsel and
guardians ad litem for the Children, the trial court found that “determining the
best interest of the [C]hildren was not difficult given the circumstances of the
matter.” Trial Court Opinion, 4/17/25, at 8.
After review, we conclude that no relief is due. First, we observe that
neither the statutes nor the Rules of Civil Procedure, cited above, require the
appointment of legal counsel or a guardian ad litem for a child in a custody
matter. Instead, the plain language of these subsections provides that a court
“may,” but is not required to, order such appointments. See In Interest of
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S.U., 204 A.3d 949, 960 n.8 (Pa. Super. 2019) (en banc) (noting that
“[r]egarding statutory construction, the Pennsylvania Supreme Court has
stated . . . the plain language of a statute is in general the best indication of
the legislative intent that gave rise to the statute”); see also Lorino v.
Workers’ Comp. Appeal Bd. 266 A.3d 487, 493 (Pa. 2021) (reasoning that
“[t]he term ‘shall’ establishes a mandatory duty, whereas the term ‘may’
connotates an act that is permissive, but not mandated or required”).
In any event, Father again wholly ignores the reasoning of the trial
court, as well as the particular provisions of the law he cites. As stated above,
Section 5335(a) of the Child Custody Act provides a “court may appoint
counsel to represent the child if [it] determines that the appointment will
assist in resolving the issues in the custody proceeding.” 23 Pa.C.S.A.
§ 5335(a) (emphases added). Similarly, Section 5334(a) states that a court
may appoint a guardian ad litem in a case involving “substantial allegations
of abuse” if, inter alia, “the court is satisfied that the relevant information will
be presented to the court only with such appointment.” 23 Pa.C.S.A. §
5334(c)(2) (emphasis added). Here, the trial court reasoned that a
determination of the Children’s best interests “was not difficult given the
circumstances of the matter.” Trial Court Opinion, 4/17/25, at 8. The record,
including Father’s basis for criminal convictions, and Mother’s and the
Children’s testimony at the custody hearing, support this rationale.
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Finally, Father has not cited any evidence of record to support his bald
claim that the Children may not have felt “comfortable” expressing themselves
to the trial court. Father’s Brief at 39. Based upon the foregoing, no relief is
due with respect to Father’s eighth claim.
In Father’s ninth issue, he challenges the trial court’s consideration of
his criminal convictions without also conducting a threat of harm evaluation
pursuant to 23 Pa.C.S.A. § 5329(a) and (c). Father contends “the trial court
was selective in its consideration of the statute, by using the criminal
convictions as a determinative factor and then failing to order an evaluation
to determine if [he] pose[d] a threat of harm to the [C]hildren.” Father’s Brief
at 37 (unnecessary capitalization omitted).
Section 5329 of the Child Custody Act, “Consideration of criminal
conviction,” provides:
(a) Offenses. Where a party seeks any form of custody, the court shall consider whether that party . . . has been convicted of . . . any of the offenses in this section . . .. The court shall consider such conduct and determine that the party does not pose a threat of harm to the child before making any order of custody to that party when considering the following offenses:
18 Pa.C.S.A. § 2702 (relating to aggravated assault).
18 Pa.C.S.A. § 2706 ( . . . terroristic threats).
18 Pa.C.S.A. § 2718 ( . . . strangulation).
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18 Pa.C.S.A. § 3126 ( . . . indecent assault).
18 Pa.C.S.A. § 4304 ( . . . endangering welfare of children).
18 Pa.C.S.A. § 6301 ( . . . corruption of minors).
(c) Initial evaluation. At the initial in-person contact with the court, the judge, conference officer or other appointed individual shall perform an initial evaluation to determine whether the party or household member who committed an offense under subsection (a) poses a threat to the child and whether counseling is necessary. . . . After the initial evaluation, the court may order further evaluation or counseling by a mental health professional if the court determines it is necessary.
23 Pa.C.S.A. § 5329(a), (c) (emphasis added); see also Pa.R.Civ.P. 1915.3-
2(b).
Here, the trial court reasoned:
[T]he parties attended a custody conciliation conference on May 6, 2024. There, the hearing officer conducted his evaluation and stated in his “Summary of Conciliation Conference[,]” under [the heading,] “Risk of Harm[,]” that Mother had no criminal history, but that Father did. Because there was no evidence that Mother posed any threat to the minor [C]hildren and Father was currently incarcerated, no further evaluations was needed nor required.
Trial Court Opinion, 4/17/25, at 8.
After review, we conclude Father has failed to establish grounds for
relief. Again, he wholly fails to address the trial court’s reasoning. Our review
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of the record shows the trial court accurately summarized the hearing officer’s
post-conference report. See Summary of Conciliation Conference, 5/6/24, at
unnumbered 3. On appeal, Father does not dispute the trial court’s reasoning:
(1) that there was no evidence Mother had a criminal history; (2) Father was
incarcerated and thus did not currently pose a threat to the Children; and thus
(3) “no further evaluations [were] needed nor required.” Trial Court Opinion,
4/17/25, at 8. Accordingly, no relief is due on Father’s ninth issue.
In Father’s tenth issue, he alleges that Mother violated a pre-trial court
order by introducing documents related to his criminal convictions. In
support, Father contends the court “previously” precluded Mother from
introducing “police reports and the affidavit of probable cause from [his]
criminal matter,” but the court later permitted these, as well as other
“evidence unbeknownst to” him, a prior Protection from Abuse violation, an
Instagram message, and a letter.9 Father’s Brief at 48.
The trial court addressed these claims as follows:
Father avers Mother was permitted to introduce police reports, [an] affidavit of probable. cause, a Protection from Abuse violation, an Instagram message, and a letter sent from Father to Mother. . . .
9 Father also avers: “The trial court erred by allowing [Mother] to disregard”
an August 23, 2024 order. Father’s Brief at 48. The only order with that filing date in the certified record, however, merely: (1) scheduled a pre-trial conference; (2) directed the parties to submit memoranda setting forth the anticipated length of trial, a list of exhibits and witnesses, with an offer or proof for each witness, “and a detailed proposal for physical custody.” Order, 8/23/24.
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At the [custody hearing], Father objected to the introduction of the police reports[,] which we sustained. [N.T., 2/7/25, at 89.] Father was informed of the other exhibits that Mother wished to admit and failed to object to them. Father was also cross-examined on the Instagram message, Protection from Abuse violation, and the letter he wrote without objection. Despite the lack of objections, the undersigned did not consider any of the evidence Father believes was to be withheld by stipulation. Thus, our decision was not of an improper basis.
Trial Court Opinion, 4/17/25, at 10 (emphasis and paragraph break added).
After review, we conclude that no relief is due. Father again wholly fails
to address the trial court’s reasoning. With respect to the police reports, our
review of the custody hearing transcript confirms that the trial court sustained
Father’s objection, and thus the court did not admit or consider them. See
N.T., 2/7/25, at 89.
Furthermore, on cross-examination of Father, Mother’s counsel asked
whether he wrote letters, text messages, or Instagram or Facebook messages
to Mother in May 2020 while a Protection from Abuse order was in effect. See
id. at 22. Father did not object to this question, and indeed responded that
he did write such messages. See id. Mother’s counsel also asked Father
about a January 2020 Instagram message, and Father again did not object,
but rather confirmed that he sent it. See id. at 31. Accordingly, Father has
waived any claim for appellate review. See Pa.R.A.P. 302(a) (stating that
“[i]ssues not raised in the trial court are waived and cannot be raised for the
first time on appeal”); see also State Farm Mut. Auto. Ins. Co. v. Dill, 108
A.3d 882, 885 (Pa. Super. 2015) (en banc) (stating that “[i]t is axiomatic that
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‘[i]n order to preserve an issue for appellate review, a party must make a
timely and specific objection at the appropriate stage of the proceedings
before the trial court[, f]ailure to timely object to a basic and fundamental
error will result in waiver of that issue[,]’” and “[o]n appeal, we will not
consider assignments of error that were not brought to the tribunal’s attention
at a time at which the error could have been corrected or the alleged prejudice
could have been mitigated”).
In Father’s twelfth issue, he avers Mother improperly filed a June 13,
2024 motion to dismiss the custody complaint and a pre-trial memorandum
“ex parte,” by not serving copies on him. Father’s Brief at 48. By way of
background, we note the trial court denied Mother’s motion to dismiss the day
after she filed it.
Respectfully, we discern that Father has misapprehended the meaning
of the term “ex parte” under Pennsylvania law. “[A]n ex parte communication,
by definition, involves the inclusion of one party in a consultation with a
judge over the exclusion of another.” Commonwealth v. Murray, 83 A.3d
137, 155 (Pa. 2013) (emphasis added). “[A]n ex parte communication [is]
‘a communication between counsel and the court when opposing counsel is
not present.’” Id.
Here, Mother’s filing of a motion and a memorandum were not
communications with the trial court. To the extent Father objects to the lack
of service on him, we determine no relief is due. The certificates of service
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attached to both filings indicated that Father was served at his current
address, the SCI Rockview prison. We note that at the pre-trial conference,
Father averred he had not received either filing due to issues with the prison’s
mail system. See N.T., 9/30/24, at 7. Mother’s counsel responded that he
did not “receive[] anything back” from the prison indicating “any rejection.”
Id.
In any event, even if Father did not receive either filing, we discern no
actionable prejudice. The trial court denied Mother’s motion to dismiss the
day after it was filed, specifying it would “hold a hearing and determine
whether Father is entitled to any custody of the minor [C]hildren in light of his
criminal conviction [] and lengthy sentence.” Trial Court Opinion, 3/13/25, at
2. With respect to the pre-trial memorandum, Father attended the pre-trial
conference and had a full opportunity to discuss the potential evidence
proffered by Mother. Aside from his bald claims of prejudice, Father has not
identified any recognizable detriment suffered. Accordingly, no relief is due
on Father’s twelfth claim.
In Father’s thirteenth issue, he claims the trial court’s custody ruling
“was tantamount to termination of [his] parental rights without . . . due
process as required.” Father’s Brief at 52.
Upon review, however, we determine that Father has waived this issue
for failure to provide any supporting discussion or legal argument. See
Pa.R.A.P. 2119(a). Instead, Father’s discussion pertains to other issues, for
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example the trial court’s review of the Section 5328(a) custody factors and
the court’s alleged failure to consider “factors unique to prison cases.” See
Father’s Brief at 52, 54-58. As stated above, Father has waived any challenge
concerning the statutory factors for failure to include it in his initial, timely
Rule 1925(a)(2) statement. See supra at 11. Father has also waived, for
the same reason, his references to imprisonment as a custody factor.
Accordingly, we determine no relief is due on his thirteenth issue.
In his fourteenth issue, Father purports to challenge the trial court’s
denial of his request for habeas corpus relief, in the form of attending in person
attendance the February 7, 2025 custody hearing. See Father’s Brief at 52.
In support, Father asserts the alleged failure to provide him, an inmate, with
notice of his right to petition the court to participate in the proceeding, in
violation of Pa.R.Civ.P. 1930.4(f)(1)(ii).
The Rule cited by Father provides: “A party serving original process on
an incarcerated party in a domestic relations action shall include . . . a specific
notice of the incarcerated party’s right to petition the court to participate in
the proceeding.” Pa.R.Civ.P. 1930.4(f)(1)(ii).
Preliminarily, we observe that Father did not raise any objection before
the trial court concerning an alleged failure to comply with Rule
1930.4(f)(1)(ii). Accordingly, he has waived this claim. See Pa.R.A.P.
302(a); see also State Farm Mut. Auto. Ins. Co., 108 A.3d at 885.
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In any event, we reiterate that Rule 1930.4(f) applies to a party who
serves “original process” on an incarcerated party. Pa.R.Civ.P. 1930.4(f).
“[O]riginal process is a necessary ‘prerequisite to investing a court with
personal jurisdiction over the defendant.’ ‘Service of process is a mechanism
by which a court obtains jurisdiction of a defendant, and therefore, the rules
concerning service of process must be strictly followed.’” Ferraro v.
Patterson-Erie Corp., 313 A.3d 987, 999 (Pa. 2024) (citations omitted).
Here, it was Father who initiated these proceedings by filing a custody
complaint. Therefore, any reliance on Rule 1930.4(f) is mistaken.
Nevertheless, to the extent Father claims the trial court denied his due
process rights, we conclude no relief is due. See Father’s Brief at 60 (claiming
“that the [t]rial court violated his [d]ue [p]rocess [r]ights, thus barring him a
meaningful opportunity to be heard . . . by not informing him of his right to
attend”). “A question regarding whether a due process violation occurred is
a question of law for which the standard of review is de novo and the scope
of review is plenary.” S.T. v. R.W., 192 A.3d 1155, 1160 (Pa. Super. 2018).
In custody hearings, parents have at stake fundamental rights: namely, the right to make decisions concerning the care, custody, and control of their child.
Due process must be afforded to parents to safeguard these constitutional rights. Formal notice and an opportunity to be heard are fundamental components of due process when a person may be deprived in a legal proceeding of a liberty interest, such as physical freedom, or a parent’s custody of her child. It is well settled that procedural due process requires, at its core, adequate
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notice, opportunity to be heard, and the chance to defend oneself before a fair and impartial tribunal having jurisdiction over the case. Due process is flexible and calls for such procedural protections as the situation demands.
Id. at 1160-61 (original emphasis omitted and emphasis added).
“[I]ncarcerated parents [do] not have an absolute right to be physically
present at [a custody] hearing. In other words, the court does not have to
grant to writ of habeas corpus ad testificandum, but an incarcerated parent
must still be provided an opportunity to be heard.” Id. at 1163. Thus, a court
is not required to grant writs of habeas corpus ad testificandum, “but an
incarcerated parent must still be provided an opportunity to be heard.” Id.
This Court has also stated: “In incarceration cases, telephone or video
testimony should now be the practice standard, not the exception.” Id.
On appeal, Father does not recognize that he did not have an absolute
right to be physically present at the custody hearing. See generally Father’s
Brief at 60-62. In any event, critically, Father has not explained how his
participation in the hearing via videoconference impeded his due process
rights or right to be heard, or affected the outcome of the hearing.
Accordingly, we observe no abuse of discretion in the trial court’s denial of
Father’s petition for habeas corpus relief. Permitting Father to participate
through alternative audiovisual means was an appropriate exercise of
discretion that comported with due process. See S.T., 192 A.3d at 1160-63.
Thus, no relief is due on Father’s final issue.
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As we have concluded Father is not entitled to relief on any of his claims,
we affirm the trial court’s order denying his complaint for custody and
maintaining sole legal and physical custody in Mother.
Order affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq. Prothonotary
Date: 11/26/2025
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