In the Matter of Medure, Unpublished Decision (9-18-2002)
In the Matter of Medure, Unpublished Decision (9-18-2002)
Opinion of the Court
{¶ 2} Frank Medure, Jr. ("Appellant") and Gina Medure were married, for a second time, in 1978. During their remarriage they had six children: Jeffrey Paul Medure ("Appellee"), d.o.b. 12/21/1979; Justin Joseph Medure ("Justin"), d.o.b. 11/11/1981; Marissa Lynn Medure, d.o.b. 6/4/1983; Brianna Kay Medure ("Brianna"), d.o.b. 5/13/1985; Frank Anthony Medure, III, d.o.b. 12/16/1987; and Michael Tod Standen Medure, d.o.b. 12/10/1989.
{¶ 3} Appellant and Gina Medure were granted a divorce in the Columbiana County Court of Common Pleas on January 12, 1999. Gina Medure was awarded custody of the minor children as part of the divorce.
{¶ 4} On January 31, 2000, Gina Medure died in an automobile accident.
{¶ 5} On February 8, 2000, Appellant filed a Motion for Ex Parte Order of Companionship, filing it under the common pleas court case number used in the 1999 divorce action. In the motion, Appellant asked to be named as the residential parent of the minor children. At the time of this filing, the oldest two of the children (Appellee and Justin) had reached the age of majority.
{¶ 6} On February 11, 2000, Appellee moved for an order naming him as a new party defendant in the case. Appellee alleged that the remaining minor children were in his custody and care. Also on February 11, 2000, Appellant and Appellee entered into an Agreed Judgment Entry which acknowledged that Appellee was a new party defendant in the case.
{¶ 7} On July 24, 2000, Appellant and Appellee entered into another Agreed Judgment Entry, in which they agreed that the case would be transferred to Columbiana County Court of Common Pleas, Juvenile Division. They also agreed that the, "matter shall be set as a contested custody action by and between Third-Party Plaintiff, Jeff Medure and Defendant, Frank Anthony Medure, Jr." (7/24/2000 J.E.).
{¶ 8} On October 30, 2000, Appellant amended his motion for companionship to clarify his request for custody of the four minor children.
{¶ 9} A two-day trial on the merits was held on November 28, 2000, and concluded on December 26, 2000. Eighteen people testified at the trial, including Appellant, his parents, his brothers, the court-appointed guardian ad litem ("GAL"), a counselor, a psychologist, a social worker, a teacher, a family friend, and five of Appellant's six children.
{¶ 10} On January 19, 2001, the juvenile court issued its Opinion and Judgment Entry. The court found that, "an award of custody of any one (1) or more of these children to Frank Medure would be detrimental to all of them." (1/19/2001 Opinion, p. 4). The court named Appellee as the residential parent and legal custodian of all four minor children. Appellant filed this appeal on February 20, 2001.
{¶ 11} Appellant asserts a single assignment of error for our review:
{¶ 12} "I. THE TRIAL COURT ERRED IN ITS FINDING THAT BY A PREPONDERANCE OF THE EVIDENCE THAT AN AWARD OF CUSTODY OF ANY ONE (1) OF THE MEDURE CHILDREN TO FRANK MEDURE, JR. WOULD BE DETRIMENTAL TO ALL OF THEM."
{¶ 13} Appellant is challenging the factual findings of the trial court's decision which awarded custody of the children to Appellee. Our standard of review of this decision is very deferential to the trial court: "The discretion which a trial court enjoys in custody matters should be accorded the utmost respect, given the nature of the proceeding and the impact the court's determination will have on the lives of the parties concerned. The knowledge a trial court gains through observing the witnesses and the parties in a custody proceeding cannot be conveyed to a reviewing court by a printed record." Trickey v. Trickey (1952),
{¶ 14} Appellant presents four sub-issues related to this assignment of error. Appellant's first sub-issue argues that the evidence does not support the trial court's finding that it would be detrimental to grant custody of any of the children to Appellant. Appellant contends that this case is governed by In re Perales (1977),
{¶ 15} "In an R.C.
{¶ 16} Perales refers to R.C. §
{¶ 17} "(A) The juvenile court has exclusive original jurisdiction under the Revised Code as follows:
{¶ 18} "* * *
{¶ 19} "(2) Subject to division (V) of section
2301.03 of the Revised Code, to determine the custody of any child not a ward of another court of this state;" (Emphasis added.)
{¶ 20} Although this case was not initiated on the authority of R.C. §
{¶ 21} Furthermore, the trial court relied on Perales in making its decision. The trial court found that it would be detrimental to the children for Appellant to have custody, which is one of the findings required by Perales. Appellant argues that the manifest weight of the evidence does not support the trial court's finding of unsuitability.
{¶ 22} Appellee appears to argue in rebuttal that the juvenile court was not required to make the finding that Appellant complains of, and therefore, Appellant could not have been prejudiced by the finding. Appellee argues that this case was certified to the juvenile court pursuant to R.C. §
{¶ 23} "In any case in which a court of common pleas * * * has issued an order that allocates parental rights and responsibilities for the care of minor children and designates their place of residence and legal custodian of minor children, * * * the jurisdiction of the courtshall not abate upon the death of the person awarded custody but shall continue for all purposes during the minority of the children. Thecourt, upon its own motion or the motion of either parent or of any interested person acting on behalf of the children, may proceed to makefurther disposition of the case in the best interests of the children and subject to sections
{¶ 24} "* * *
{¶ 25} "Any disposition made pursuant to this section, whether by a juvenile court after a case is certified to it, or by any court upon the death of a person awarded custody of a child, shall be made in accordance with sections
{¶ 26} As is evident by the wording of the preceding statute, a case that is certified to the juvenile court pursuant to R.C. §
{¶ 27} "(B)(1) When making the allocation of the parental rights and responsibilities for the care of the children under this section in an original proceeding or in any proceeding for modification of a prior order of the court making the allocation, the court shall take intoaccount that which would be in the best interest of the children." (Emphasis added.)
{¶ 28} Also relevant is R.C. §
{¶ 29} "(2) If the court finds, with respect to any child under eighteen years of age, that it is in the best interest of the child forneither parent to be designated the residential parent and legal custodian of the child, it may commit the child to a relative of the child or certify a copy of its findings * * * to the juvenile court for further proceedings * * *." (Emphasis added).
{¶ 30} Appellee contends that this case should be governed by the "best interests" standard of R.C. §
{¶ 31} R.C. §
{¶ 32} One of the main reasons for requiring a "parental unsuitability" test, even in cases governed by the "best interests" language or R.C. §
{¶ 33} Historically, not every appellate court has agreed that R.C. §
{¶ 34} There is no need for us to enter into a lengthy discussion of Appellee's attempt to apply the "best interests" test in this case, because Appellant is not raising this issue. Our duty is to review the issues raised by an appellant's assignments of error, and not to address every issue raised by an appellee, particularly if those issues are not relevant to resolving the appeal. App.R. 12(A). Appellant assumes thePerales "parental unsuitability" test generally applies to custody cases between parents and nonparents, and this Court has previously come to the same conclusion. See Lewis, supra, 7th Dist. No. 99-JE-6, 2001-Ohio-3167. Appellant is only concerned with the weight of the evidence as applied to the Perales test.
{¶ 35} The question before us, therefore, is whether the evidence supports the trial court's finding that Appellant relinquished his right to custody of the children because he was an unsuitable parent. "Whether or not a parent relinquishes rights to custody is a question of fact, which, once determined, will be upheld on appeal if there is some reliable, credible evidence to support the finding." Masitto v. Masitto
(1986),
{¶ 36} The trial court noted certain findings made by the GAL in her report: the children distrusted Appellant; Appellant was not generally a part of the children's lives; Appellant verbally and physically abused the children; he used severe forms of discipline against the children, including beating them and hitting them with ropes; and he did not keep adequate supplies of food at home. (Tr., Court Exh. 1, GAL Report). Some of the children themselves testified that they were afraid of Appellant and did not want him to have custody. (Tr., p. 447, 465, 484). Alise Bartley, a clinical counselor who treated the children for depression, testified that Appellant had anger management problems. She also testified that the children should not be separated from one another. (Tr. p. 55 ff., 75, 80). Ms. Bartley opined that she could not picture Appellant and the children living in a "cohesive, happy, stable environment in the near future." (Tr., p. 86).
{¶ 37} Appellee testified that, when he was younger, he was "scared to death" of Appellant. (Tr., p. 119). He testified that Appellant, "would beat me until, you know, I was black and blue and couldn't walk." (Tr., p. 121).
{¶ 38} Mrs. Sandra Henson, a friend of the Medure family and Marissa's god-mother, testified that she did not think Appellant had the social and personal skills to raise Brianna. (Tr., p. 425-426). Brianna has special needs and was diagnosed with cerebral palsy. (GAL report).
{¶ 39} We find substantial evidence in the record supporting the trial court's finding that it would be detrimental for Appellant to be awarded custody of the children.
{¶ 40} The dissenting opinion below spends considerable time dissecting this Court's recent decision of In re Custody of Lowe (Jan. 16, 2002), 7th Dist. No. 00 CO 62. We have not relied on that decision as it is factually and legally distinguishable from the case at bar. InLowe, the custody dispute involved grandparents attempting to gain custody of two grandchildren. The case did not arise out of divorce, legal separation or annulment proceedings, or proceedings pertaining to the allocation of parental rights and responsibilities. Id. at *1. We concluded that the custody dispute did not arise out of R.C. §
{¶ 41} It is also unclear why the dissent would overrule Lowe as it did not hold, as the dissent suggests, that the parental unsuitability test governs all custody cases litigated in juvenile court, and since the analysis in Lowe does not deal with the situation which has arisen in the case sub judice.
{¶ 42} The dissenting opinion also questions the trial court's and this Court's reliance on evidence contained within the GAL's report. The dissent once again mischaracterizes the Lowe opinion with regard to the proper use of a GAL's report. Lowe did not hold, as the dissent suggests, that a GAL's report could never be used to support a trial court's custody decision if the decision was governed by the Perales parental unsuitability test. Lowe held that "the guardian ad litem's testimony as to the pure best interest of the child cannot be used" when a case is governed by the Perales parental unsuitability test. Lowe, supra at *3. Both the trial court's and our references to the GAL's report involve factual observations by the GAL and not testimony concerning the pure best interests of the children. Therefore, there is no conflict between our analysis of the GAL's testimony in Lowe and the citations to the GAL's report in the instant case.
{¶ 43} Appellant's second argument is that the trial court failed to make a specific finding that he was unsuitable, and that this omission by the trial court is reversible error. Appellant bases this argument onPerales, 52 Ohio St.2d at syllabus,
{¶ 44} "The Supreme Court in the Perales decision further defined the concept of parental unsuitability to include, among other things, any finding that an award of custody to the parent would be detrimental to the child. * * * this Court finds that by a preponderance of the evidence that an award of custody to any one(1) or more of these children to [Appellant] Frank Medure would be detrimental to all of them." (1/19/2001 J.E.).
{¶ 45} Without question, the trial court made the finding required by Perales.
{¶ 46} Appellant's third argument was that the trial court mistakenly placed the burden of proof on him in the custody hearing. The trial court does mention in passing that, "I think you [Appellant] have the burden of proof in this matter." (Tr., p. 537). The trial court made the comment only by way of explaining why Appellant's attorney was permitted to make the last statement during closing arguments. Generally, the, "party required first to produce evidence has the right to open and close the concluding argument." 90 Ohio Jurisprudence 3d (1989) 28-29, Section 402. For the following reasons, it appears that the trial court was correct in concluding the original burden of proof was on Appellant, entitling him to the last statement at closing argument.
{¶ 47} This case arose because Appellant filed a motion for a change in custody. The case was transferred to the juvenile court pursuant to R.C. §
{¶ 48} Appellant's fourth argument is that custody could not have been granted to Appellee because he never specifically filed a motion requesting custody of the children. While Appellant is correct that the record does not include a specific motion filed by Appellee requesting custody of the children, it is difficult to understand why Appellant is now making this argument. The record indicates that he signed not one, but two, Agreed Judgment Entries establishing Appellee's interest in this case. The first agreed judgment entry brought Appellee into the case as a party defendant. The second certified the matter to the juvenile court as a custody dispute. It is clear that Appellant has waived any error, if indeed there is error, in not only failing to object to the omission of a separate and distinct motion requesting custody, but also in helping to create the problem by signing agreed judgment entries which assumed that Appellee made a request for custody. "Under the invited-error doctrine, a party will not be permitted to take advantage of an error that he himself invited or induced the trial court to make." State ex rel. Beaver v.Konteh (1998),
{¶ 49} Since we must reject all of Appellant's arguments, we hereby overrule his sole assignment of error and affirm the judgment of the trial court.
Donofrio, J., concurs.
DeGenaro, J., dissents; see dissenting opinion.
Dissenting Opinion
{¶ 50} I must respectfully dissent from the majority's opinion for three reasons. First, I would find that, according to statute and case law, the trial court should have applied the statutory best interests test set forth in R.C.
{¶ 51} As a preliminary matter, I believe the majority should have exercised the Court's discretion and addressed the first issue raised in this dissent. In his assignment of error, Appellant challenges the manner in which the juvenile court applied the suitability test when determining custody between the parties. However, he never argues the juvenile court applied the wrong test when making that determination. Conversely, Appellee argues the juvenile court should have applied the best interests test, with Appellant responding to that argument in his reply brief. An appellate court always retains the discretion to decide issues not raised before the trial court. State v. Peagler (1996),
{¶ 52} Support for my position with regard to the appropriate test to apply is twofold. First, support can be found in a brief review of the history of the law in Ohio with regard to custody disputes between parents and non-parents. A more thorough discussion can be found at Judge Donofrio's concurring opinion in Lewis v. Lewis, 7th Dist. No. 99-JE-6, 2001-Ohio-3167. See also In re Wilson (Apr. 30, 1999), 2nd Dist. No. 98-CA-19. Second, following canons of statutory construction, the plain language of the applicable statutes dictates the correct test to apply.
{¶ 53} It has long been the law in Ohio that a court must look to the best interests of the children when making custody determinations. See Gishwiler v. Dodez (1855),
{¶ 54} The Ohio Supreme Court interpreted this version of R.C.
{¶ 55} The next year, the Ohio Supreme Court was faced with a similar situation in In re Perales (1977),
{¶ 56} Some courts initially interpreted Perales to mean the suitability test must be made in all child custody disputes between parents and non-parents, regardless of in which court custody was sought. See Thrasher v. Thrasher (1981),
{¶ 57} I agree with Reynolds's conclusion that Perales was not intended to overrule Boyer, although for additional reasons. It is a canon of statutory construction that the General Assembly is presumed to know the common law when enacting legislation. See Walden v. State
(1989),
{¶ 58} When it amended R.C.
{¶ 59} "With the codification of the `best interest' test in 1974, the General Assembly expressed a clear intent to modify the common law and eliminate consideration of a parent's suitability in domestic relations actions. But the legislature made no comparative change in R.C. Chapter 2151. R.C.
{¶ 60} Thus, the two tests must have some substantive distinctions. It is not necessary at this time to explain those distinctions. The point is that those differences must exist.
{¶ 61} In conclusion, both the case law and the canons of statutory construction support my conclusion that custody disputes arising under R.C.
{¶ 62} On occasion, juvenile courts are asked to resolve custody disputes stemming from a divorce. A domestic relations court making or having made custody determinations in accordance with R.C.
{¶ 63} This conclusion is based upon the above straightforward statutory construction and the Ohio Supreme Court's interpretation of R.C.
{¶ 64} Thus, under circumstances such as in Reynolds and Poling, according to both R.C.
{¶ 65} The only way I can explain the majority's disagreement with this conclusion is its affinity for a case recently decided by this court, but not specifically relied upon by the majority, In re Custody ofLowe, 7th Dist. No. 00 CO 62, 2002-Ohio-440.
{¶ 66} In Lowe, two minor children were born of a marriage and the mother was named custodial parent in the divorce proceedings. The father was frequently delinquent with his support payments and the mother had problems financially supporting the two children. The paternal grandparents provided a great deal of financial support for the children after the divorce. The mother found a job in Illinois and, after obtaining the court's permission, moved the younger child to Illinois with her while the older child stayed with the grandparents in order to finish out the semester at school. Before the semester ended, the mother and the younger child moved back to Ohio and the younger child went to stay with the grandparents. The mother then began looking for a job in South Carolina. The grandparents told her they would not let her relocate the children and moved for custody. The case was certified to the juvenile court from the domestic court. The juvenile court found both the mother and the father to be unsuitable and granted custody of the children to the grandparents.
{¶ 67} This Court found the juvenile court was correct to resolve the custody dispute using the Perales suitability test.
{¶ 68} "Child custody disputes under Ohio law are governed by two different statutes, R.C.
{¶ 69} However, the court ultimately reversed and remanded the case, concluding the juvenile court misapplied the Perales test by using the guardian ad litem's report, which focuses on what is in the children's best interests, as part of it's suitability analysis.
{¶ 70} As can be plainly seen, Lowe states that once a case is certified to juvenile court, the suitability test applies merely because the case is in juvenile court. This conclusion ignores the clear mandates contained in both R.C.
{¶ 71} I must concede the majority's decision to leave this unassigned error unaddressed is, of course, discretionary. Peagler. However, I am troubled by its statement that "Ohio's courts have been reaching a general consensus that, despite the pure `best interests' language in R.C.
{¶ 72} Recently, Ohio's appellate courts have been faced with the question of whether the R.C.
{¶ 73} "`It is the last criteria [sic], other unsuitability, which allows the court to balance the interests of parent and child and avoid operating under the premise criticized in Boyer * * *, that "the child's right to a suitable custodian and parental rights, when not in harmony, are competing interests, requiring that one give way to the other." (Emphasis added.) If courts dealing with the general concept of suitability measure it in terms of the harmful effect of the custody on the child, rather than in terms of society's judgment of the parent, the welfare of the child should be given the priority which is called for in the Clark opinion.' [Perales] at 98, 6 O.O.3d at 297,
{¶ 74} "Properly viewed, the right of a parent is not in conflict with the right of a child. It is in the best interests of a child to be in the custody of a suitable parent, and a parent is not suitable if it would not be in his or her child's best interests for him or her to have custody." Id. at 812.
{¶ 75} It should be noted that in Comstock v. Comstock (Mar. 1, 2000), 9th Dist. No. 9 CA 007339, another case cited by the majority, the same appellate court that decided Baker was once again faced with the question of what standard should be used when determining custody issues between parents and non-parents. In that case, the Ninth District stated, "Both R.C.
{¶ 76} In contrast, in Esch v. Esch (Feb. 23, 2001), 2nd Dist. No. 18489, appellant made a similar challenge to the constitutionality of the best interests test. The appellate court did not adopt Baker's reasoning. Instead, it found the best interests test unconstitutional because it fails to give some credence or presumption to the parent's decisions. Relying on Troxel v. Granville (2000),
{¶ 77} Without citing to Esch, this court also noted the constitutionality of R.C.
{¶ 78} Contrary to the majority's assertion, these cases do not stand for the proposition that a trial court complies with R.C.
{¶ 79} An obvious question I must answer is why, given the fact that I feel the need to address the unassigned error regarding which test is to be applied in the present case, I previously stated that I feel this to be an inopportune time to address the constitutionality of R.C.
{¶ 80} Finally, even if I agreed with the majority and chose not to address the unassigned error addressed above, I would disagree with the majority's conclusion. Recently, this Court dealt with a case which is procedurally indistinguishable from the case at hand. See Lowe, supra. In Lowe, the juvenile court was asked to decide a custody dispute between a parent and a non-parent. When making this determination, the juvenile court conducted a Perales suitability test while relying upon the report of a guardian ad litem. This Court found it to be reversible error for a trial court to rely upon the report of a guardian ad litem when conducting a Perales suitability analysis. Similarly, in this case the trial court conducted a Perales suitability test and relied upon a guardian ad litem's report when making its custody determination. However, in this case the majority concludes the trial court is correct for doing so, thus conflicting with Lowe.
{¶ 81} In conclusion, I would exercise this Court's discretion to address an unassigned error as both parties were able to address the issue in their briefs to this court. I would hold that in child custody disputes between parents and non-parents arising out of a divorce and certified to the juvenile court pursuant to R.C.
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