STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
13-81
TRENT HARVEY
VERSUS
KELLY (SINGLETON) HARVEY
**********
APPEAL FROM THE THIRTIETH JUDICIAL DISTRICT COURT PARISH OF VERNON, NO. 78,644, DIV. B HONORABLE JOHN C. FORD, DISTRICT JUDGE
MARC T. AMY JUDGE
Court composed of John D. Saunders, Marc T. Amy, and James T. Genovese, Judges.
AFFIRMED.
Donald W. Martin 2207 Parkdale Drive Kingswood, TX 77330 (281) 358-7065 COUNSEL FOR DEFENDANT/APPELLANT: Kelly (Singleton) Harvey
E. Grey Burnes Talley Post Office Box 650 Alexandria, LA 71309-0650 (318) 442-5231 COUNSEL FOR DEFENDANT/APPELLANT: Kelly (Singleton) Harvey Scott Westerchil 301 South 3rd Street Leesville, LA 71446 (337) 238-0019 COUNSEL FOR PLAINTIFF/APPELLEE: Trent Harvey AMY, Judge.
In this custody dispute, the father alleged a change in circumstances and
sought to change custody from shared custody with both parents having co-
domiciliary status. After a trial, the trial court found that there was a change in
circumstances that warranted a change in custody and ordered that the parents have
joint custody with the father having domiciliary parent status. The mother appeals.
For the following reasons, we affirm.
Factual and Procedural Background
The plaintiff, Trent Harvey, and the defendant, Kelly Grady, 1 have one child
together, Terryn Harvey. Mr. Harvey and Mrs. Grady separated in 2007, soon
after Terryn’s birth. Mrs. Grady took Terryn with her to Texas. As germane to
this appeal, the parties eventually entered into a stipulated custody agreement that
provided for joint custody with Mrs. Grady having domiciliary custody and
provided a visitation schedule. Mr. Harvey sought a change in custody in 2009,
which Mrs. Grady opposed. After a hearing, the trial court found that both Mr.
Harvey and Mrs. Grady were good parents who have good homes, love their child,
and pose no danger to her. However, the trial court found that the ―whole factual
scenario of this case is replete with a lack of communication by both parties‖ and
changed custody to shared custody with co-domiciliary status and ordered that
each parent have physical custody of Terryn on a two-week/two-week basis. Mrs.
Grady appealed, and in Harvey v. Harvey, 10-1338 (La.App. 3 Cir. 3/9/11), 56
So.3d 467, writ denied, 11-719 (La. 4/29/11), 62 So.3d 117, a panel of this court
affirmed the custody determination but vacated the trial court’s finding of
contempt against Mrs. Grady.
1 Kelly (Singleton) Harvey has remarried and is now known as Kelly Grady. In 2011, Mr. Harvey filed another rule to modify custody. Therein, Mr.
Harvey requested that the trial court grant him sole custody of Terryn with Mrs.
Grady having visitation or, in the alternative, joint custody with Mr. Harvey being
designated as the domiciliary parent. After a trial, the trial court found that,
because Terryn was approaching school-age, there was a material change in
circumstances. Further, although the trial court noted that it was more probable
that Mrs. Grady’s home was ―perhaps the most stable considering the family unit
and Terryn’s sister,‖2 that Mrs. Grady’s conduct in responding to events since the
modification of custody has continued to create problems, rather than facilitate a
close and continuing relationship between Mr. Harvey and Terryn. Therefore, the
trial court found that it was in Terryn’s best interest that the parties have joint
custody, with Mr. Harvey being designated as the domiciliary parent and Mrs.
Grady having ―liberal physical custody.‖
Mrs. Grady appeals, asserting as error that:
1) It was error for the Trial Court to make Trent Harvey the domiciliary parent when it found Kelly Grady’s home to be the most stable environment.
2) It was error for the Trial Court to use an award of custody to punish the domiciliary parent by changing the domiciliary parent, rather than to place the child based solely on the best interest of the child.
Discussion
Change of Custody
In reviewing custody determinations, the trial court’s decision is to be
afforded great deference on appeal and will not be disturbed absent an abuse of
2 According to the record, Terryn has two younger half-siblings—Mr. Harvey’s daughter, Tinsley, and Mrs. Grady’s daughter, Carly. We note that ―Carly‖ is also spelled ―Carlie‖ in the record.
2 discretion. Martin v. Martin, 11-1496 (La.App. 3 Cir. 5/16/12), 89 So.3d 526.
Louisiana Civil Code Article 131 directs that ―[i]n a proceeding for divorce or
thereafter, the court shall award custody of a child in accordance with the best
interest of the child.‖ In this vein, custody cases are to be decided upon their own
particular facts and circumstances, keeping in mind that the paramount goal is to
do what is in the best interest of the minor child. Newcomb v. Newcomb, 01-1530
(La.App. 3 Cir. 3/6/02), 810 So.2d 1269 (quoting Hebert v. Blanchard, 97-550
(La.App. 3 Cir. 10/29/97), 702 So.2d 1102).
In cases where the trial court has previously entered a considered decree of
permanent custody, ―the party seeking a change bears a heavy burden of proving
that the continuation of the present custody is so deleterious to the child as to
justify a modification of the custody decree, or of proving by clear and convincing
evidence that the harm likely to be caused by a change of environment is
substantially outweighed by its advantages to the child.‖ Bergeron v. Bergeron,
492 So.2d 1193, 1200 (La.1986).
A review of the record indicates that the trial court had previously awarded
the parties shared custody with co-domiciliary status, with each parent enjoying
two weeks of physical custody. There was testimony that the distance between the
parties’ respective residences is several hours. The record further indicates that
Terryn is approaching school age and that, because of the distance between the
parties, this physical custody schedule is no longer feasible. Mr. Harvey testified
that he had investigated a private school in Leesville and that he was informed that
Terryn could not attend based on his current physical custody schedule. The trial
court found that, based on these circumstances, the determination of custody must
be revisited. Neither party contests this issue, and we find that these circumstances
3 meet the heightened standard for review of a considered custody decree delineated
in Bergeron. See Silbernagel v. Silbernagel, 10-267 (La.App. 5 Cir. 5/10/11), 65
So.3d 724.
Application of Best Interest Factors
Having found that the Bergeron standard was met, the trial court then had to
determine what was in Terryn’s best interest. See Merriman v. Merriman, 05-1435
(La.App. 3 Cir. 5/3/06), 930 So.2d 235. In so doing, ―[t]he court shall consider all
relevant factors in determining the best interest of the child,‖ including:
(1) The love, affection, and other emotional ties between each party and the child.
(2) The capacity and disposition of each party to give the child love, affection, and spiritual guidance and to continue the education and rearing of the child.
(3) The capacity and disposition of each party to provide the child with food, clothing, medical care, and other material needs.
(4) The length of time the child has lived in a stable, adequate environment, and the desirability of maintaining continuity of that environment.
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STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
13-81
TRENT HARVEY
VERSUS
KELLY (SINGLETON) HARVEY
**********
APPEAL FROM THE THIRTIETH JUDICIAL DISTRICT COURT PARISH OF VERNON, NO. 78,644, DIV. B HONORABLE JOHN C. FORD, DISTRICT JUDGE
MARC T. AMY JUDGE
Court composed of John D. Saunders, Marc T. Amy, and James T. Genovese, Judges.
AFFIRMED.
Donald W. Martin 2207 Parkdale Drive Kingswood, TX 77330 (281) 358-7065 COUNSEL FOR DEFENDANT/APPELLANT: Kelly (Singleton) Harvey
E. Grey Burnes Talley Post Office Box 650 Alexandria, LA 71309-0650 (318) 442-5231 COUNSEL FOR DEFENDANT/APPELLANT: Kelly (Singleton) Harvey Scott Westerchil 301 South 3rd Street Leesville, LA 71446 (337) 238-0019 COUNSEL FOR PLAINTIFF/APPELLEE: Trent Harvey AMY, Judge.
In this custody dispute, the father alleged a change in circumstances and
sought to change custody from shared custody with both parents having co-
domiciliary status. After a trial, the trial court found that there was a change in
circumstances that warranted a change in custody and ordered that the parents have
joint custody with the father having domiciliary parent status. The mother appeals.
For the following reasons, we affirm.
Factual and Procedural Background
The plaintiff, Trent Harvey, and the defendant, Kelly Grady, 1 have one child
together, Terryn Harvey. Mr. Harvey and Mrs. Grady separated in 2007, soon
after Terryn’s birth. Mrs. Grady took Terryn with her to Texas. As germane to
this appeal, the parties eventually entered into a stipulated custody agreement that
provided for joint custody with Mrs. Grady having domiciliary custody and
provided a visitation schedule. Mr. Harvey sought a change in custody in 2009,
which Mrs. Grady opposed. After a hearing, the trial court found that both Mr.
Harvey and Mrs. Grady were good parents who have good homes, love their child,
and pose no danger to her. However, the trial court found that the ―whole factual
scenario of this case is replete with a lack of communication by both parties‖ and
changed custody to shared custody with co-domiciliary status and ordered that
each parent have physical custody of Terryn on a two-week/two-week basis. Mrs.
Grady appealed, and in Harvey v. Harvey, 10-1338 (La.App. 3 Cir. 3/9/11), 56
So.3d 467, writ denied, 11-719 (La. 4/29/11), 62 So.3d 117, a panel of this court
affirmed the custody determination but vacated the trial court’s finding of
contempt against Mrs. Grady.
1 Kelly (Singleton) Harvey has remarried and is now known as Kelly Grady. In 2011, Mr. Harvey filed another rule to modify custody. Therein, Mr.
Harvey requested that the trial court grant him sole custody of Terryn with Mrs.
Grady having visitation or, in the alternative, joint custody with Mr. Harvey being
designated as the domiciliary parent. After a trial, the trial court found that,
because Terryn was approaching school-age, there was a material change in
circumstances. Further, although the trial court noted that it was more probable
that Mrs. Grady’s home was ―perhaps the most stable considering the family unit
and Terryn’s sister,‖2 that Mrs. Grady’s conduct in responding to events since the
modification of custody has continued to create problems, rather than facilitate a
close and continuing relationship between Mr. Harvey and Terryn. Therefore, the
trial court found that it was in Terryn’s best interest that the parties have joint
custody, with Mr. Harvey being designated as the domiciliary parent and Mrs.
Grady having ―liberal physical custody.‖
Mrs. Grady appeals, asserting as error that:
1) It was error for the Trial Court to make Trent Harvey the domiciliary parent when it found Kelly Grady’s home to be the most stable environment.
2) It was error for the Trial Court to use an award of custody to punish the domiciliary parent by changing the domiciliary parent, rather than to place the child based solely on the best interest of the child.
Discussion
Change of Custody
In reviewing custody determinations, the trial court’s decision is to be
afforded great deference on appeal and will not be disturbed absent an abuse of
2 According to the record, Terryn has two younger half-siblings—Mr. Harvey’s daughter, Tinsley, and Mrs. Grady’s daughter, Carly. We note that ―Carly‖ is also spelled ―Carlie‖ in the record.
2 discretion. Martin v. Martin, 11-1496 (La.App. 3 Cir. 5/16/12), 89 So.3d 526.
Louisiana Civil Code Article 131 directs that ―[i]n a proceeding for divorce or
thereafter, the court shall award custody of a child in accordance with the best
interest of the child.‖ In this vein, custody cases are to be decided upon their own
particular facts and circumstances, keeping in mind that the paramount goal is to
do what is in the best interest of the minor child. Newcomb v. Newcomb, 01-1530
(La.App. 3 Cir. 3/6/02), 810 So.2d 1269 (quoting Hebert v. Blanchard, 97-550
(La.App. 3 Cir. 10/29/97), 702 So.2d 1102).
In cases where the trial court has previously entered a considered decree of
permanent custody, ―the party seeking a change bears a heavy burden of proving
that the continuation of the present custody is so deleterious to the child as to
justify a modification of the custody decree, or of proving by clear and convincing
evidence that the harm likely to be caused by a change of environment is
substantially outweighed by its advantages to the child.‖ Bergeron v. Bergeron,
492 So.2d 1193, 1200 (La.1986).
A review of the record indicates that the trial court had previously awarded
the parties shared custody with co-domiciliary status, with each parent enjoying
two weeks of physical custody. There was testimony that the distance between the
parties’ respective residences is several hours. The record further indicates that
Terryn is approaching school age and that, because of the distance between the
parties, this physical custody schedule is no longer feasible. Mr. Harvey testified
that he had investigated a private school in Leesville and that he was informed that
Terryn could not attend based on his current physical custody schedule. The trial
court found that, based on these circumstances, the determination of custody must
be revisited. Neither party contests this issue, and we find that these circumstances
3 meet the heightened standard for review of a considered custody decree delineated
in Bergeron. See Silbernagel v. Silbernagel, 10-267 (La.App. 5 Cir. 5/10/11), 65
So.3d 724.
Application of Best Interest Factors
Having found that the Bergeron standard was met, the trial court then had to
determine what was in Terryn’s best interest. See Merriman v. Merriman, 05-1435
(La.App. 3 Cir. 5/3/06), 930 So.2d 235. In so doing, ―[t]he court shall consider all
relevant factors in determining the best interest of the child,‖ including:
(1) The love, affection, and other emotional ties between each party and the child.
(2) The capacity and disposition of each party to give the child love, affection, and spiritual guidance and to continue the education and rearing of the child.
(3) The capacity and disposition of each party to provide the child with food, clothing, medical care, and other material needs.
(4) The length of time the child has lived in a stable, adequate environment, and the desirability of maintaining continuity of that environment.
(5) The permanence, as a family unit, of the existing or proposed custodial home or homes.
(6) The moral fitness of each party, insofar as it affects the welfare of the child.
(7) The mental and physical health of each party.
(8) The home, school, and community history of the child.
(9) The reasonable preference of the child, if the court deems the child to be of sufficient age to express a preference.
(10) The willingness and ability of each party to facilitate and encourage a close and continuing relationship between the child and the other party.
(11) The distance between the respective residences of the parties.
4 (12) The responsibility for the care and rearing of the child previously exercised by each party.
La.Civ.Code art. 134.
In its reasons for judgment, the trial court opined that:
The Court, in considering the 12 factors of Article 134 of the Civil Code, finds that both these parents are good parents who genuinely love their child and the child loves them. The Court concludes that it is more probable that the family home with Kelly is perhaps the most stable environment considering the family unit and Terryn’s sister. That is not to say, however, that a single parent cannot provide a stable home for a child. On the contrary, that is exceedingly common in our present day society.
The underlying principle of joint custody is that the child should enjoy the maximum contact with each parent which is possible under the circumstances. When this case started, Kelly [Grady] was the primary domiciliary parent with visitation to the father, Trent [Harvey], but things didn’t go very well. After this, in February 2011, the Court modified custody to co-domiciliary parents and a shared custody plan hoping things would get better. The Court concludes that Kelly’s conduct in responding to events since the modification of custody continues to create problems between her and Trent which tends to frustrate, rather than facilitate a close and continuing relationship between Terryn and her father. The Court, therefore, finds that it is in the best interest of Terryn that there be joint custody with the father, Trent Harvey, as the primary domiciliary parent, subject to liberal visitation with the mother, Kelly Grady.
One of Mrs. Grady’s assignments of error concerns the trial court’s judgment in
light of its determination that Mrs. Grady’s home was ―perhaps the most stable
environment.‖ She complains that the trial court erred in determining that Mr.
Harvey should be the domiciliary parent because of this finding.
We find no merit to Mrs. Grady’s contention in this regard. First, we note
that:
The court is not bound to make a mechanical evaluation of all of the statutory factors listed in La. C.C. art. 134, but should decide each case on its own facts in light of those factors. The court is not bound to give more weight to one factor over another, and when determining the best interest of the child, the factors must be weighed and balanced in view of the evidence presented. Moreover, the
5 factors are not exclusive, but are provided as a guide to the court, and the relative weight given to each factor is left to the discretion of the trial court.
Cooper v. Cooper, 43,244, p. 6 (La.App. 2 Cir. 3/12/08), 978 So.2d 1156, 1160
(citations omitted).
Our review of the record indicates that, although the trial court found that
Mrs. Grady’s home was ―perhaps the most stable environment,‖ it did not make a
finding that Mr. Harvey’s home was an unstable environment. Of particular
import, at the time of trial, both parents had had equal physical custody, as well as
co-domiciliary status, for more than two years. The trial court heard evidence
concerning Mr. Harvey and Mrs. Grady’s respective living situations, financial
situation, and work obligations. There was testimony about the family members
involved in Terryn’s life at both Mr. Harvey and Mrs. Grady’s houses, including
grandparents, stepparents and half-sisters. The record supports a conclusion that
Terryn has a positive relationship with her extended family. Further, the trial court
heard evidence concerning Terryn’s daycare and educational situation in the
parties’ respective care.
Additionally, the parties testified at length about their ability to
communicate about Terryn’s needs and to mutually resolve issues concerning
Terryn’s health and well-being. Much of the testimony revolved around Mr.
Harvey’s efforts to have tubes placed in Terryn’s ears in order to alleviate her
ongoing chronic ear infection problems. 3 Other testimony concerned statements
3 Notes in Terryn’s medical records indicate several references, from both Terryn’s Texas pediatrician as well as her Louisiana doctors, to the possibility of ear tubes starting in the late summer/early fall of 2009. According to the record, Mr. Harvey eventually obtained a referral and took Terryn to an ENT in Louisiana in August of 2010 and attempted to impress upon Mrs. Grady that the ENT felt that the surgery should be done ―as soon as possible.‖ The record also indicates that Mrs. Grady attempted to obtain Terryn’s Louisiana medical records in late August and early September of 2010 so that Terryn’s Texas doctors could review them. The record
6 that Terryn made concerning the actions of her parents.4
Based on our review of the record, we find no abuse of discretion in the trial
court’s determination that Mr. Harvey should be the domiciliary parent. The trial
court was ―not bound to give more weight to one factor over another[.]‖ Cooper,
978 So.2d at 1160. The record contains sufficient evidence to support a conclusion
that both Mr. Harvey and Mrs. Grady’s homes and family environment would be
appropriate for Terryn, and that Mr. Harvey and Mrs. Grady are both good parents
to Terryn. Given these circumstances, the trial court chose to place more weight
on the parties’ respective abilities to foster a close and continuing relationship with
the other parent. We find no error in the trial court’s conclusion that Mrs. Grady’s
actions in responding to issues has tended to create problems, rather than facilitate
a close and continuing relationship between Terryn and Mr. Harvey.
Mrs. Grady’s assignment of error in this regard is without merit.
Change of Custody as a “Punishment”
Mrs. Grady also contends that the trial court erred in appointing Mr. Harvey
as the domiciliary parent in order to ―punish‖ her. In support of this argument,
Mrs. Grady cites Fulco v. Fulco, 254 So.2d 603, 606 (La.1971), for the proposition
that ―[t]he purpose of a custody determination is not to punish a parent for any
[p]ast misconduct, it is rather to serve the best interests of the children of the
marriage.‖
indicates that tubes were placed in Terryn’s ears in May of 2011, more than six months after Terryn’s initial visit to the ENT. 4 According to Mrs. Grady, Terryn stated that Mr. Harvey told her that he was going to shoot Mrs. Grady. According to Mr. Harvey, Terryn told him that a policeman came and put ―bracelets‖ on Mrs. Grady and took her away. A psychologist retained by Mrs. Grady, Dr. Sally Thigpen, noted that when she was observing Terryn, Terryn told her a story about putting her finger in a possum’s mouth and that the possum was ―nice.‖ Dr. Thigpen opined that ―Terryn has a very lively imagination and that she can create stories and that she is that – of that age.‖ Based in part on Dr. Thigpen’s observation, the trial court found that there was no danger.
7 We find no merit to this contention. Although a custody decree may not be
used as a tool to regulate human behavior, see Cleeton v. Cleeton, 383 So.2d 1231
(La.1979), our review of the record indicates that the trial court did not do so. Mrs.
Grady points to the trial court’s determination that her reaction to events which
occurred since the trial court changed the custody arrangement in 2010 tended to
create problems rather than resolve them in support of her contention that the trial
court appointed Mr. Harvey as the domiciliary parent in order to punish her or
regulate her behavior. After carefully reviewing the record, we do not reach that
conclusion. As previously discussed, the trial court considered the best interest
factors delineated in La.Civ.Code art. 134, and determined that appointing Mr.
Harvey as the domiciliary parent was in Terryn’s best interest. Part of this
determination was that Mrs. Grady’s responses to issues did not facilitate a close
and continuing relationship between Terryn and Mr. Harvey. This is an
appropriate determination to make under La.Civ.Code art. 134 and the trial court
was entitled to make such a determination.
Mrs. Grady’s assignment of error in this regard is without merit.
DECREE
For the foregoing reasons, we affirm in all respects the judgment of the trial
court signed on July 2, 2012, granting the parties, Trent Harvey and Kelly Grady,
joint custody of Terryn Harvey, and designating Mr. Harvey as domiciliary parent.
Costs of this appeal are assessed to the appellant, Kelly Grady.