In re the Marriage of Pennamen
In re the Marriage of Pennamen
Opinion of the Court
¶1 Sandra Roberson
FACTS
¶2 Sandra Roberson and Michael Pennamen married on July 14, 1996, in Seattle, Washington. The marriage was formally dissolved on November 4, 1999. They have two young sons. The court entered a parenting plan at the time of dissolution that gave the parents joint decision-making authority. The parties agreed to a provision which required the children to reside in King, Snohomish, or Pierce County. The plan designated Roberson as the primary custodial parent and gave Pennamen visitation every other weekend, alternating holidays, and three weeks in the summer.
¶3 When Roberson filed her Notice of Intended Relocation and Proposed Parenting Plan, she gave the following reasons in support of her plan to relocate:
1.1 am engaged to be married.
2. My fiancé has a job waiting in Texas upon the court’s approval of my move. This employment will pay better than his current job.
3.1 have a job waiting for me in Texas that will provide me with more pay.
4.1 have an uncle in the area where I will be residing, who is familiar with the children.
5. The move will provide a better life for my fiancé, myself and the children.
6. My fiancé has extensive family in the area I will be moving to, and the children will receive extensive support from them as well.
She served Pennamen personally. On July 1, 2005, Pennamen served Roberson with his Order on Objection to Relocation, but he did not file it with the court within the 30 day statutory period. He was not represented by counsel at the time.
¶4 On August 10, 2005, Roberson filed a motion asking the court to enter an order permitting her relocation by
¶5 On September 1, 2005, the family law commissioner found that nothing warranted allowing Roberson to relocate with the children before a trial on the issue. The commissioner did not cite CR 55, but he stated in his order that “the objection to relocation although late does not automatically allow a move because the objection was filed within a reasonable time.” On September 22, 2005, the commissioner denied Pennamen’s petition for modification of the parenting plan, ruling that there was “no nexus” between Roberson’s prior drug use and the statutory requirements for modification under RCW 26.09.260. Both Pennamen and Roberson moved for revision of the decisions that went against them. On November 10, the trial court dismissed Pennamen’s motion for revision of the commissioner’s ruling on modification.
¶6 On December 13, 2005, there was a trial on the relocation issue. Roberson admitted at trial that some of her allegations in support of relocation were not true: she did not have a better paying job waiting for her in Texas, and her uncle had recently returned to Washington. She
DISCUSSION
¶7 We review trial court decisions dealing with the welfare of children for abuse of discretion.
I. Civil Rule 55
¶8 Roberson contends the trial court should have allowed her to relocate by default because Pennamen did not file a timely objection as required by RCW 26.09.440(1). Roberson claims that RCW 26.09.500(1) mandates a default order permitting relocation when a person with notice fails
Except for good cause shown, if a person entitled to object to the relocation of the child does not file an objection with the court within thirty days after receipt of the relocation notice, then the relocation of the child shall be permitted.
There are two grounds on which the commissioner could have ruled that Pennamen could be heard on the relocation issue: there was “good cause” to excuse the late filing or Pennamen informally appeared in the matter and cured his technical failure by filing his pleadings before the hearing in compliance with CR 55.
¶9 Pennamen argues the commissioner’s decision to deny relocation by default was based on a finding that Pennamen’s untimely filing was excused for “good cause.” But there is nothing in the commissioner’s order to indicate he found good cause. Pennamen misconstrues the meaning of “good cause” in the statute when he argues he was justified in filing late because of Roberson’s drug use. This cannot be the basis for a good cause determination. Good cause refers to the reasons for the untimely party’s late filing, not the reasons the court should rule in favor of that party’s position. Good cause requires the late-filing party to show some external reason, not resulting from a self-created hardship, which prevented him from complying with the statutory requirements.
¶10 Although Pennamen failed to demonstrate good cause for his untimely filing, the commissioner appears to have allowed Pennamen to proceed because he complied with CR 55. CR 55(a)(2) provides in part:
If the party has appeared before the motion is filed, he may respond to the pleading or otherwise defend at any time before the hearing on the motion.
¶11 The civil rules apply to all civil superior court matters, including dissolution cases.
¶12 Here, the commissioner denied Roberson’s motion for relocation by default under RCW 26.09.500(1) because “the objection to relocation although late does not automatically allow a move because the objection was filed within a reasonable time.” By notifying Roberson of his objection, Pennamen informally appeared and invoked the protection of CR 55. Washington courts broadly construe the concept of appearance, focusing on whether the defending party has acted in a way that indicates to the moving party that he intends to defend.
¶13 Roberson urges us to ignore CR 55 and hold that RCW 26.09.500(1) imposes a strict requirement that the trial court allow relocation by default, without a hearing on the merits, whenever the objecting party fails to comply with the 30 day filing rule. She argues RCW 26.09.500(l)’s 30 day filing requirement should be treated as analogous to the strict procedural rules in the mandatory arbitration and appeals contexts.
¶14 But the procedural rules for objecting to relocation are more analogous to the rules for answering a complaint. CR 12(a)(1) requires a defendant to answer a complaint within 20 days. But failure to do so does not result in an automatic judgment for the plaintiff. The plaintiff must still move for a default judgment and, if the defendant complies with CR 55 by answering before the hearing, the court will still hear the case on the merits despite the untimely filing.
¶15 Roberson cites Heslop v. Sanderson, a Missouri case with similar facts, as support for her position. In that case, the appellate court held the mother was entitled to relocate by default because the father was five days late filing his objection.
¶16 There is also an important policy reason for holding that RCW 26.09.500(1) does not impose a strict jurisdictional requirement. In matters involving the welfare of children, courts need to be able to reach the merits whenever possible. The relocation statute, like other statutes dealing with the welfare of children, requires the court to consider the best interests of the child.
II. Relocation Statute
¶17 Roberson asserts the trial court improperly weighed the factors listed in the relocation statute and erred in finding the detrimental effects of the relocation outweighed any benefits to the children or Roberson. RCW 26.09.520 creates a rebuttable presumption in favor of allowing relocation, provided the detrimental effects of the relocation do not outweigh the benefits to the child or the relocating person. The statute requires the court to consider 11 unweighted factors in determining whether to approve relocation:
(1) The relative strength, nature, quality, extent of involvement, and stability of the child’s relationship with each parent, siblings, and other significant persons in the child’s life;
*802 (2) Prior agreements of the parties;
(3) Whether disrupting the contact between the child and the person with whom the child resides a majority of the time would be more detrimental to the child than disrupting contact between the child and the person objecting to the relocation;
(4) Whether either parent or a person entitled to residential time with the child is subject to limitations under RCW 26.09.191;
(5) The reasons of each person for seeking or opposing the relocation and the good faith of each of the parties in requesting or opposing the relocation;
(6) The age, developmental stage, and needs of the child, and the likely impact the relocation or its prevention will have on the child’s physical, educational, and emotional development, taking into consideration any special needs of the child;
(7) The quality of life, resources, and opportunities available to the child and to the relocating party in the current and proposed geographic locations;
(8) The availability of alternative arrangements to foster and continue the child’s relationship with and access to the other parent;
(9) The alternatives to relocation and whether it is feasible and desirable for the other party to relocate also;
(10) The financial impact and logistics of the relocation or its prevention; and
(11) For a temporary order, the amount of time before a final decision can be made at trial.[16 ]
¶18 A trial court abuses its discretion in making a relocation decision only if it fails to consider and balance each of the 11 relocation factors.
¶19 Here, the trial court considered each of the 11 relocation factors, determined which factors were applicable, and entered findings of fact related to those factors. Roberson argues the trial court improperly gave more weight to some factors than to others, particularly the parties’ agreement in the parenting plan that the children would reside in King, Pierce, or Snohomish Counties and her history of methamphetamine use. She essentially asks this court to reweigh the factors and come out differently. We decline to do this.
¶20 Roberson argues that the court improperly considered the parties’ parenting plan residence agreement because geographic restrictions are void as against public policy. This is a misstatement of the law. Roberson relies on In re Marriage of Littlefield, a Washington Supreme Court case holding that a trial court abused its discretion by ordering the mother to move back to Seattle from California.
¶21 Here, the trial court properly considered the parties’ agreed parenting plan as it was required to do under RCW 26.09.520(2). The court found that Roberson freely and voluntarily signed the parenting plan, knowing that it placed a geographic restriction on the children and on her as their primary caretaker. The court considered the agreement as one factor among many and did not indicate that it was in any way bound to follow the 1999 parenting plan. There was no error.
¶22 Roberson contends the trial court placed undue emphasis on her history of drug use under RCW 26.09.520(4). She objects to the number of findings the court made about her drug use, particularly in contrast to the paucity of findings about the strength of the children’s relationship with her. RCW 26.09.520(4) requires the court to consider whether either parent is subject to RCW 26.09.191 limitations, which include a long-term impairment resulting from drug abuse that interferes with the performance of parenting functions.
III. Collateral Estoppel and Due Process
¶23 Roberson contends collateral estoppel precluded the court from considering her methamphetamine use in denying her request for relocation. She argues the court had already decided the issue in her favor when it refused to revise the commissioner’s finding that there was no nexus between her drug use and the statutory requirements for modifying the parenting plan. Collateral estoppel, or issue preclusion, prevents relitigation of the same issue in a later proceeding after an earlier opportunity to fully and fairly litigate the issue results in a final decision on the merits.
(1) the issue decided in the earlier proceeding was identical to the issue presented in the later proceeding; (2) the earlier proceeding ended in a judgment on the merits; (3) the party against whom collateral estoppel is asserted was a party to . . . the earlier proceeding; and (4) application of collateral estoppel does not work an injustice on the party against whom it is applied.[27 ]
¶25 The trial court was statutorily required to consider Roberson’s past drug use during the relocation proceeding. One of the 11 factors the trial court must consider in making a relocation determination is whether any RCW 26.09.191 limitations apply.
IV. Attorney Fees on Appeal
¶27 Pennamen argues he should be awarded attorney fees under RAP 18.1 because of Roberson’s intransigence. A court may award one party attorney fees based on the other party’s intransigence if the other party engages in foot-dragging and obstruction.
¶28 Roberson requests attorney fees and costs based on financial need under RCW 26.09.140. That provision grants the court discretion to award attorney fees to
¶29 We affirm the trial court’s decision to deny relocation and deny both parties’ requests for attorney fees on appeal.
Sandra Pennamen married Cody Roberson on October 23, 2005, and took his last name. For convenience, we refer to appellant by her new last name, although at the time of trial she had the same last name as respondent.
In re Marriage of McDole, 122 Wn.2d 604, 610, 859 P.2d 1239 (1993).
State ex rel. Carroll v. Junker, 79 Wn.2d 12, 26, 482 P.2d 775 (1971).
In re Marriage of Horner, 151 Wn.2d 884, 894, 93 P.3d 124 (2004).
State v. Johnson, 96 Wn. App. 813, 817, 981 P.2d 25 (1999).
CR 1, CR 81, RCW 26.09.010(1). Appellant submitted a statement of additional authorities claiming that family law matters are not governed by the Civil Rules because they fall into CR 81’s “special proceedings” exception. This is incorrect. Title 7 RCW deals with “special proceedings,” and it does not mention family law matters. Special Proceedings Rules (SPR) governing divorce were rescinded in 1974. SPR 94.04W, SPR 94.05. The only procedural differences in the family law context are described in RCW 26.09.010 and do not apply here.
Colacurcio v. Burger, 110 Wn. App. 488, 494, 41 P.3d 506 (2002), review denied, 148 Wn.2d 1003 (2003).
106 Wn. App. 54, 61, 21 P.3d 1174 (2001) (citing Gage v. Boeing Co., 55 Wn. App. 157, 160-61, 776 P.2d 991, review denied, 113 Wn.2d 1028 (1989)).
Colacurcio, 110 Wn. App. at 496 (citing Batterman, 106 Wn. App. at 61).
See Campbell v. Scannell, 32 Wn. App. 346, 347-48, 647 P.2d 529 (1982).
123 S.W.3d 214, 220-21 (Mo. Ct. App. 2003).
Colacurcio v. Burger, 110 Wn. App. 488, 494, 41 P.3d 506 (2002), review denied, 148 Wn.2d 1003 (2003).
RCW 26.09.002; see also RCW 26.09.520.
RCW 26.09.520.
Horner, 151 Wn.2d at 895-96.
In re Marriage of Grigsby, 112 Wn. App. 1, 14, 57 P.3d 1166 (2002).
In re Marriage of Kovacs, 121 Wn.2d 795, 810, 854 P.2d 629 (1993).
133 Wn.2d 39, 59, 940 P.2d 1362 (1997), superseded by Laws of 2000, ch. 21, §1.
Laws of 2000, ch. 21, § 1.
RCW 26.09.520(2).
RCW 26.09.191(3)(c).
Christensen v. Grant County Hosp. Dist. No. 1, 152 Wn.2d 299, 307, 96 P.3d 957 (2004).
RCW 26.09.260(2)(c).
RCW 26.09.520.
RCW 26.09.520(4).
In re Marriage of Greenlee, 65 Wn. App. 703, 708, 829 P.2d 1120, review denied, 120 Wn.2d 1002 (1992).
Id. at 708-09.
In re Marriage of Wilson, 117 Wn. App. 40, 51, 68 P.3d 1121 (2003).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.