v.
J.J.B.
J-A09008-17
2017 PA Super 199
B.A.B. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellant v. J.J.B.
Appellee No. 1804 MDA 2016
Appeal from the Order Entered October 5, 2016 In the Court of Common Pleas of Lebanon County Civil Division at No(s): 2006-20469
BEFORE: SHOGAN, J., OTT, J., and STABILE, J.
OPINION BY OTT, J.: FILED JUNE 26, 2017
B.A.B. (hereinafter “Mother”) appeals from the order entered October
5, 2016, in the Lebanon County Court of Common Pleas, denying her petition to transfer the jurisdiction and venue of her child custody proceeding with J.J.B. (hereinafter “Father”). On appeal, Mother contends the trial court erred in denying her petition by: (1) misapplying the law regarding venue for custody matters; (2) basing its ruling on insufficient evidence; and (3) improperly citing Mother’s prior recusal request as a reason to deny the petition. Mother also argues the trial court erred when it permitted a witness to testify telephonically at the venue hearing. For the reasons below, we affirm.
As the trial court wisely comments in its opinion, “[n]othing about this case has ever been easy[.]” Trial Court Opinion, 10/5/2016, at 1. The J-A09008-17
tortured procedural history underlying this appeal is as follows.[1] Mother and Father have been embroiled in a custody dispute over their three sons (Z.R.B., born February 2000; C.J.B., born May 2002; and C.M.B., born September 2003) since 2006.2 Prior to their separation in May of 2006, the parties both lived in Lebanon County. Thereafter, Mother moved to York County. Father, who has always remained in Lebanon County, filed a complaint for custody in the Lebanon County Court of Common Pleas. The parties appeared before a custody conciliator, who issued a summary report in July of 2006. Following a de novo hearing, on October 6, 2006, the trial court entered an order granting Mother primary physical custody, Father partial custody, and the parties’ shared legal custody.3 Thereafter, in March ____________________________________________
[*2]J-A09008-17
2009, and November 2011, Father filed two petitions for contempt, claiming Mother was interfering with his periods of partial custody. Both times, the trial court entered an order finding Mother in contempt. See Order, 5/29/2009; Order 11/22/2011. Subsequently, three incidents in 2012 led Mother to seek a Protection from Abuse (“PFA”) order against Father. The most serious incident occurred during a custody exchange in February of 2012. Father used physical force to compel their oldest son, Z.R.B., to enter Father’s car. When Z.R.B. attempted to climb out, Father shoved him back in, whereupon Z.R.B. hit his head. See Trial Court Opinion, 5/15/2013, at 15. Father was subsequently charged with simple assault, and agreed to enter an accelerated rehabilitative disposition (“ARD”) program.4 See id. at 14. He did not see Z.R.B. for almost a year following that incident. See id. _______________________ (Footnote Continued) view this result as a ‘victory’, nor should Father view it as a ‘defeat’. Custody orders are never final.” Id. at 35. 4 The trial court emphasized Father had agreed to the disposition in lieu of trial; thus, the 2013 custody hearing was the first time the facts were recounted in a courtroom. See id. at 14. Further, the court stated that had the same facts been presented in a criminal courtroom that were presented during the custody hearing, the court “would have found Father not guilty of any crime.” Id. at 17. Indeed, the trial court laid much of the blame for the incident on Z.R.B., who “acted like a spoiled brat and would not listen to his parents[,]” and Mother, who “created a culture of mistrust” between the children and Father, and then “poured gasoline” on an already incendiary situation. Id. at 17-18.
[*3]J-A09008-17
In July of 2012, Mother filed a PFA against Father, alleging two incidents involving their other sons. She claimed Father (1) “slammed” C.M.B.’s head against a wall while the child was in the shower, and (2) grabbed C.J.B. during an argument “and jerked his head and neck back and forth yelling at him.” Id. at 19. Although a PFA hearing was scheduled, the parties came to an agreement without an admission of culpability, which directed Father have no contact with his sons for a period of six months. See id. at 19-20. On December 12, 2012, Father filed a petition for modification of custody. After conducting another custody trial, the Lebanon County trial court entered an order on May 15, 2013, once again granting Mother primary physical custody, and Father partial physical custody.[5] With respect to legal custody of the children, the court awarded it jointly to both parties, but stated: “If and only if the parties cannot reach an agreement after consultation regarding an important issue, Father shall be granted an ability to render a final and binding decision.” Order, 5/15/2013, at 1-2. Mother filed an appeal of the custody order. On March 13, 2014, a panel of this court affirmed in part, and reversed in part. While the panel affirmed the physical custody schedule, it concluded the court’s legal custody tie-breaker provision was improper. See J.J.B. v. ____________________________________________
[*4]J-A09008-17
B.A.B., 100 A.3d 306 [988 MDA 2013] (Pa. Super. 2014) (unpublished memorandum at *7). Accordingly, the panel remanded the case, and directed the trial court to consider “whether, absent its imposition of the improper tie-breaking provision, Father should have sole legal custody since the trial court was essentially granting that status to him in its May 15, 2013 order.” Id. Upon remand, the trial court conducted another hearing on June 9, 2014. Thereafter, on August 5, 2014, the court entered an order awarding primary legal custody to Father. See Order, 8/5/2014. Mother, once again, filed an appeal to this Court, which affirmed the trial court’s decision in an unpublished memorandum. See J.J.B. v. B.A.B., 121 A.3d 1137 [1501 MDA 2014] (Pa. Super. 2015) (unpublished memorandum). While that appeal was pending, Father filed another petition for contempt on September 22, 2014, asserting Mother was interfering with his custody of the children. Following a hearing, the court again found Mother in contempt by order entered November 25, 2014. Sometime during 2015, C.M.B. stopped attending school in York County, where he resided with Mother. Mother claimed it was due to a medical issue. Nevertheless, truancy charges were filed against Mother in York County. Although she was found guilty of the summary offenses on April 26, 2016, the charges were later withdrawn after she appealed. Meanwhile, in April of 2016, Mother filed three petitions in York County to address the parties’ ongoing custody dispute: (1) a petition to modify
[*5]J-A09008-17
custody; (2) a petition to transfer jurisdiction and venue; and (3) a petition for emergency relief. After an initial hearing, Mother withdrew her petition for emergency relief. The York County trial court conducted a hearing on June 14, 2016, concerning Mother’s petition to transfer jurisdiction and venue, but later dismissed the petition, concluding Lebanon County must first relinquish venue. While Mother was attempting to transfer the custody action to her home county, York County Children, Youth and Families Agency (“CYF”) filed a dependency petition regarding C.M.B. Following four hearings between June and September of 2016, C.M.B. was adjudicated dependent on September 28, 2016, and placed in the Philhaven Residential Treatment Program, which is located in Lebanon County. On June 27, 2016, in the Lebanon County Court of Common Pleas, Mother filed the instant petition, her second, seeking to transfer jurisdiction and venue. The trial court conducted a hearing on September 22, 2016. However, the court indicated it would not render a decision until after the aforementioned dependency hearing scheduled for September 28, 2016.6 ____________________________________________
[*6]J-A09008-17
One week later, the Lebanon County trial court judge, who has continuously presided over this matter,7 contacted York County Judge Gregory M. Snyder, who presided over C.M.B.’s dependency proceedings. The Lebanon County court relayed the content of the conversation as follows: Judge Snyder advised this Jurist that he declared C.[M.]B. to be dependent and he instructed the York County Children & Youth Services agency to find a long-term placement facility for C.[M.]B. Judge Snyder also advised this Jurist that he will be rotating out of dependency court shortly and that he would not preside over a custody trial if York were to be granted venue. Trial Court Opinion, 10/5/2016, at 5. Thereafter, on October 5, 2016, the trial court entered an order denying Mother’s petition to transfer jurisdiction and venue, and directing both parties to appear for a pre-trial conference on October 10, 2016. See Order, 10/5/2016. However, after consulting with counsel on October 10, 2016, the court entered another order, noting (1) C.M.B. had been “ordered into placement at the Philhaven residential facility located in Lebanon County[;]” (2) “[t]he parties agree that their two oldest _______________________ (Footnote Continued) venue and give you folks a three-day custody trial during the next available term of civil court which would mean you would not have to wait as long as you would normally wait for a trial. If [the York County court] does not change custody of [C.M.B.], I have a difficult decision to make because you’re both right, in many of the things you argued[,] you’re both right. So I’m going to put this aside until the 28th. … Id. at 121-122. 7 See supra, n. 3.
[*7]J-A09008-17
children should not be removed from the school district they are currently attending[;]” and (3) it was “not necessary” at that time to make any custody determinations, particularly until C.M.B. was released from his placement. Order, 10/10/2016. Accordingly, the court directed: 1. To the extent necessary, both parties agree that any pending motion seeking to modify the existing court custody order should be deemed withdrawn. 2. In the event that either party wishes to alter the existing custody order, a new custody modification petition will have to be filed. If such a petition is filed, it shall not be necessary for the parties to proceed with a conciliation or mediation. The matter should be listed immediately for a pretrial conference before the undersigned. 3. If and when [C.M.B.] is to be released from placement, and if the parties require a decision regarding custody of [C.M.B.] at that time, a motion will have to be filed with this Court to raise the issue of where [C.M.B.] will live when he is released from placement. Order, 10/10/2016. This timely appeal followed.[8], 9 ____________________________________________
[*8]J-A09008-17
In her first issue, Mother contends the trial court misapplied the law when it denied her petition to transfer venue to York County. She asserts that, pursuant to the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”), 23 Pa.C.S. §§ 5401-5482, York County has jurisdictional priority over Lebanon County because there is a dependency action pending in York County. See Mother’s Brief at 8-9. Section 5426 of the UCCJEA provides, in relevant part: (a) General rule.--Except as otherwise provided in section 5424 (relating to temporary emergency jurisdiction), a court … may not exercise its jurisdiction under this subchapter if, at the time of the commencement of the proceeding, a proceeding _______________________ (Footnote Continued) Pa.R.A.P. 311(b). Here, neither of these requirements have been met. See In re W.H., 25 A.3d 330, 334 (Pa. Super. 2011) (appellate court may question the appealability of an order sua sponte as it implicates the court’s jurisdiction), appeal denied, 24 A.3d 364 (Pa. 2011). Nevertheless, this Court has permitted an appeal from an order denying a petition to change venue when there are no additional pending claims before the trial court. See Galgon v. Martnick, 653 A.2d 44, 46 n.1 (Pa. Super. 1995) (finding order sustaining venue in child support case was appealable as final order when “all that remain[ed] before the trial court was the pending support order.”). See also J.K. v. W.L.K., 102 A.3d 511, 512 n.1 (Pa. Super. 2015) (considering appeal from order denying petition to change venue in custody matter; noting, “[t]here is no custody petition for modification petition pending”). Based upon the trial court’s October 10, 2016, order, it is clear there are now no outstanding matters pending before the court. Indeed, the parties agreed “any petition seeking to modify the existing court custody order should be deemed withdrawn[,]” and the court would not reconsider its custody ruling until after C.M.B. was released from placement. Order, 10/10/2016. Therefore, this appeal is properly before us.
[*9]J-A09008-17
concerning the custody of the child has been commenced in a court of another [county] having jurisdiction substantially in conformity with this chapter unless the proceeding has been terminated or is stayed by the court of the other [county] because a court of this Commonwealth is a more convenient forum under section 5427 (relating to inconvenient forum).
23 Pa.C.S. § 5426.10 Mother maintains that because a dependency action was pending in York County at the time the petition to modify custody was filed in Lebanon County, York County was “first in time” and had
“jurisdictional priority” over all custody matters concerning the parties’ children. Mother’s Brief at 8. She notes Section 5402 of the Domestic
Relations Act defines a “child custody proceeding” as one “in which legal custody, physical custody or visitation with respect to a child is an issue[,]”
including a “proceeding for … dependency.” 23 Pa.C.S. § 5402. Accordingly, because York County was exercising jurisdiction over the custody of the children via the dependency proceeding, Mother insists Lebanon County could not exercise simultaneous jurisdiction.
Short of declaring this issue waived, the trial court found that “Mother did not raise this argument at the time of the change of venue hearing on
September 22, 2016, nor did Mother cite [Section] 5426 in any pleading[.]” ____________________________________________