v.
K.W.
J-E01006-17 2017 PA Super 167
J.M. IN THE SUPERIOR COURT OF Appellee PENNSYLVANIA v. K.W. Appellant No. 76 MDA 2016 Appeal from the Order Entered December 24, 2015 In the Court of Common Pleas of Schuylkill County Civil Division at No(s): S-523-2014 BEFORE: BENDER, P.J.E., BOWES, PANELLA, SHOGAN, LAZARUS, OLSON, DUBOW, MOULTON AND SOLANO, JJ. OPINION BY BOWES, J.: FILED MAY 31, 2017 K.W. (“Mother”) appeals the December 24, 2015 order wherein the trial court held her in contempt and stripped her of primary physical custody of the parties’ then-four-year-old-son, B.M., and three-year-old daughter, V.M. As the modification of physical custody is an improper sanction for contempt, we vacate the order and remand for further proceedings. B.M. and V.M. were born of the marriage between Mother and J.M. (“Father”). After the parties separated, Father filed a child custody complaint on March 20, 2014. The following day, the parties entered a stipulated custody agreement that accorded Mother primary physical custody of the children pending the custody trial. As it relates to the present appeal, the trial court entered several orders, including a March 25, 2014 order J-E01006-17 scheduling the custody conference, which specifically prohibited relocation without prior court approval pursuant to 23 Pa.C.S. § 5337. On April 25, 2014, Mother filed a counterclaim to the custody complaint and issued notice of her proposed relocation with B.M. and V.M. from her residence in Pottsville, Schuylkill County, to Lancaster, Lancaster County, approximately one-and-one-half hours away. Father filed a counter-affidavit objecting to Mother’s proposed relocation. However, prior to obtaining the trial court’s authorization under § 5337, Mother relocated with the children to Lancaster during May 2015, and she purchased property in that county two months later. Father responded to the move by filing a petition for special relief and contempt. During the contempt hearing, Father established that Mother had relocated to Lancaster without prior court approval and enrolled B.M. in a Lancaster-area preschool without Father’s knowledge or consent. On December 24, 2015, the trial court entered the above-referenced order that found Mother in contempt, and, as a sanction, reduced her custodial rights from primary physical custody of B.M. and V.M. to shared custody. The order was to remain in effect until the underlying custody dispute was resolved. The trial court also awarded Father $2,214.00 in attorney fees. On January 12, 2016, Mother filed a timely notice of appeal and statement of errors complained of on appeal pursuant to Pa.R.A.P.
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1925(a)(2)(i). The trial court issued its Rule 1925(a) opinion on January 26, 2016. Mother presents the following questions for our review: I. Did the [trial] court err and abuse its discretion by adjudicating [Mother] in contempt of court, where the petition for contempt did not contain the notice and order to appear, as mandated by [Pa.R.C.P. 1915.12] and no order which was allegedly violated was either referenced in the petition or attached to the petition, as mandated by Pa.R.C.P. 1915.12(b) and (c)? II. Did the [trial] court err and abuse its discretion by finding [Mother] in contempt of court as a result of her move from Pottsville, Schuylkill County, Pennsylvania to Lancaster, Lancaster County, Pennsylvania, without leave of court, where none of the existing custody orders contained the required “relocation” language, as mandated under the Pennsylvania Rules of Civil Procedure and the laws of the Commonwealth of Pennsylvania, and where [Mother’s] move was not a relocation, which is defined as: “a change in a residence of a child which significantly impairs the ability of a non-relocating party to exercise custodial rights[,”] since [Mother’s] move to Lancaster County did not significantly impair [Father’s] ability to exercise his custodial rights, and he in fact was receiving more time with his Children than the original custody order provided, and [Mother] and [Father] always chose the pick[-]up and drop[-]off location, and [Father] never missed any of his custodial time following [Mother’s] move to Lancaster County, Pennsylvania? III. Did the [trial] court err and abuse its discretion by finding that [Mother] was in contempt as a result of her enrolling the parties’ son . . . in preschool, allegedly without [Father’s] knowledge, permission or consent, where none of the custody orders which were then in place contained “legal custody” provisions, and [the child] was attending preschool only during the time when it was [Mother’s] custodial period? IV. Did the [trial] court err and abuse its discretion by specifically finding that “an appropriate sanction (for contempt) is to award shared custody until the parties undergo trial[,”] and
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did the [trial] court err and abuse its discretion by imposing as a sanction for contempt a significant modification of the existing custody order, from a primary physical custody order to a shared custody order? Mother’s brief, at 4-5. At the outset, we must determine whether the appeal is properly before us. We observe that the trial court’s modification of physical custody “until such time as the [matter proceeds to a] pending custody trial” is temporary with respect to the custody determination. Trial Court Order, 12/24/15, at unnumbered 8. It is well-ensconced in Pennsylvania that an interim custody order is not appealable. G.B. v. M.M.B., 670 A.2d 714, 720 (Pa.Super. 1996). The rationale behind this precept is that, until the trial court has rendered its best-interest determination on the merits, an interim custody order is ephemeral and subject to further modification upon petition. Thus, at first blush, it appears that this portion of the appeal is interlocutory. However, upon closer examination of the pertinent issue, it is obvious that the instant order is not an interim determination of the children’s best interest, and Mother does not challenge the trial court’s determination of custody per se. In reality, the order in the case at bar is a finding of contempt and a concomitant sanction, which as we discuss infra, was entered in contravention of our jurisprudence regarding the modification of custody as a consequence of contempt. While an order granting temporary or interim custody is interlocutory, it is beyond cavil that a finding of
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contempt is final and appealable when a sanction is imposed. Stahl v. Redcay, 897 A.2d 478 (Pa.Super. 2006). Thus, the order is appealable. We first review the propriety of the contempt order, and since we sustain the trial court’s finding that Mother was in contempt for relocating with the children without permission and/or enrolling their son in preschool without consulting Father, we will then determine whether the trial court imposed an appropriate sanction. Preliminarily, we review the merits of the substantive challenges that Mother raises in issues two and three. In issue two, Mother asserts that the trial court erred in finding her in contempt for relocating the children from Schuylkill County to Lancaster County. The crux of Mother’s argument is that the custody order that was in effect did not preclude her from relocation. She continues that, although the relevant language was included in at least one of the trial court’s scheduling orders, Father failed to attach that order to his contempt petition or demonstrate that she was aware that the order existed. These arguments fail. It is established: “To be in contempt, a party must have violated a court [o]rder, and the complaining party must satisfy that burden by a preponderance of the evidence.” Hopkins v. Byes, 954 A.2d 654, 655 (Pa. Super. 2008) (citation omitted). Specifically, “the complainant must prove certain distinct elements[:] (1) that the contemnor had notice of the specific order or decree which he is alleged to have disobeyed; (2) that the act
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constituting the contemnor's violation was volitional; and (3) that the contemnor acted with wrongful intent.” P.H.D. v. R.R.D., 56 A.3d 702, 706 n.7 (Pa.Super. 2012). Instantly, as Mother acknowledges, the trial court’s March 25, 2014 scheduling order expressly highlighted in bold type, “No party may make a change in the residence of any child which significantly impairs the ability of the other party to exercise custodial rights without first complying with all of the applicable provisions of 23 Pa.C.S. § 5337 and Pa.R.C.P. No. 1915.17 regarding relocation.” Trial Court Order, 3/25/14. Section 5337 of the Child Custody Law instructs that a party wishing to relocate must provide notice of such intent prior to moving, to which any party entitled to receive notice may file objections. The statute continues, “No relocation shall occur unless: (1) [the parties consent]; or (2) the court approves the proposed relocation.” 23 Pa.C.S. § 5337(b). However, before a court may approve a proposed relocation several things must occur. First, “[t]he party proposing relocation shall notify every other individual who has custody of the child[,]” and inform them of the particulars of the proposed move. 23 Pa.C.S. § 5337(c) (1)-(4). Next, if a non-relocating party files an objection to the proposed relocation, the trial court is required to hold a hearing in which the party proposing relocation has the burden of proving that the move would serve the child’s best interest in light of the factors set forth in § 5337(h) (1)-(10). 23 Pa.C.S. §5337(d), (g), (h) and (i). Absent exigent
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circumstances that warrant relocation prior to the evidentiary hearing, the trial court will not approve the move until a full consideration of all the relevant statutory factors addressed during the hearing. 23 Pa.C.S. § 5337(g). All of the required steps did not occur herein. One month after the entry of the March 25, 2014 order, Mother issued notice to Father of her intention to relocate to Lancaster County with the children. However, after Father filed notice of his objection, Mother relocated without permission in contravention of the March 25, 2014 order directing her to comply with the relocation provision of § 5337. As Mother ignored Father’s objection to her proposed relocation and acted unilaterally in moving with the children before obtaining the trial court’s approval, the certified record sustains the trial court’s finding that Mother was in contempt. Furthermore, we reject Mother’s insinuation that she did not receive notice of the March 25, 2014 scheduling order informing her of the proscription against relocation without prior court approval in compliance with § 5337. The very fact that Mother issued notice of her proposed relocation within one month of the trial court’s directive is compelling evidence that she knew of the order and sought to comply, at least initially, with it. Similarly unavailing is Mother’s assertion that her surreptitious move with the parties’ children from Schuylkill County to Lancaster County was not
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a “relocation.” Noting that a proposed move’s effect on the non-relocating party’s custodial rights is a fundamental component of the statutory definition of relocation, Mother asserts that, since she permitted Father greater access to the children after the move to Lancaster than was required by the custody order, it did not fall within the definition of relocation.[1] Mother cites our holding in C.M.K. v. K.E.M., 45 A.3d 417, 425-426 (Pa.Super. 2012) in support of her position that the move was not a “relocation.” The C.M.K. Court found that a trial court erred in concluding that the mere fact that a custodial parent issued notice of a proposed relocation was determinative of whether the move would have met the statutory definition of a relocation. We reasoned that whether a custodial parent’s decision to move the children to another location was tantamount to a relocation under the Child Custody Law depended upon whether the move significantly impaired the non-relocating party’s ability to exercise custody. Nevertheless, we found that the evidence adduced during the relocation hearing established that the proposed move constituted a relocation. The crux of Mother’s position is that, since she increased Father’s custodial rights after she moved the children to Lancaster without permission, the change did not fall within the statutory definition of ____________________________________________
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Moreover, although Mother was willing to supplement Father’s custodial periods in order to mitigate the harm caused by the move, that fact was but one of ten relocation factors that the trial court would have considered during the full hearing to determine the children’s best interest under § 5337(h)(1)-(10), had Mother not usurped § 5337 and relocated to Lancaster County prematurely. Thus, Mother’s post hoc generosity in seeking to lessen the damage to Father’s rights did not negate the fact that, by relocating without permission, she violated the scheduling order directing her to comply with § 5337. No relief is due. In her third issue, Mother contends that the trial court abused its discretion by finding her in contempt for enrolling B.M. in preschool without Father’s knowledge or permission. Essentially, this question relates to whether Mother impinged upon an order regarding legal custody, i.e., “The right to make major decisions on behalf of the child, including, but not limited to, medical, religious and educational decisions.” 23 Pa.C.S. § 5322. Mother highlights that none of the then-existing orders specifically addressed who would exercise legal custody. As the record sustains Mother’s observation that a relevant determination of legal custody did not exist, we agree with her position that the trial court erred in finding her in contempt in _______________________ (Footnote Continued) issue that Mother is trying to resurrect on appeal, i.e., whether the move constituted a relocation. - 10 - J-E01006-17 this respect. Stated plainly, while Mother demonstrated a remarkable lack of cooperation by acting unilaterally to place B.M. in the daycare of her choice, she did not contravene an existing court order. Thus, the fundamental element of civil contempt is missing in this case. See Hopkins, supra; P.H.D., supra. In light of our decision to reverse this aspect of the contempt order, we remand the matter for the trial court to re-evaluate the award of counsel fees. Next, having sustained the trial court’s finding of contempt as it relates to Mother’s unauthorized relocation to Lancaster, we review the propriety of the court’s decision to alter physical custody as a contempt sanction. This issue subsumes the first and fourth issues that Mother lists in her statement of questions presented on appeal. Mother contends that the trial court violated her due process rights by modifying the custody arrangement concomitant with the contempt adjudication. The crux of Mother’s argument is that Father’s contempt petition provided insufficient notice that custody would be at issue during the contempt proceedings. She continues that, by awarding custody to Father without affording notice that the existing custody order could be modified, the trial court denied her the opportunity to defend against modification. Father counters that Mother had notice that he sought custody as a result of her alleged contempt. He points out that his petition entreated the court to grant him custody of their children and the proposed order that he - 11 - J-E01006-17 attached to his petition provided, “Plaintiff is granted primary custody until further order of court.” Petition for Special Relief and Contempt, 9/23/15, at unnumbered page 2, and attached proposed order. Thus, Father contends that Mother had the opportunity to prepare for the contempt proceedings and to advocate her position vis-à-vis the custody request. For the reasons that follow, we disagree. It is settled that an adjudication of contempt is not a proper basis to modify an existing custody arrangement.[3] See Clapper v. Harvey, 716 A.2d 1271, 1275 (Pa.Super. 1998) (“a mother’s violation of a custody order may be an appropriate foundation for a finding of contempt, but it cannot be ____________________________________________