stating, “[t]he correctness of the trial court’s application of a Rule of Civil Procedure raises a question of law . . . [and, as] with all questions of law, our standard of review if de novo and our scope of review is plenary”
How later courts described this case
- stating, “[t]he correctness of the trial court’s application of a Rule of Civil Procedure raises a question of law . . . [and, as] with all questions of law, our standard of review if de novo and our scope of review is plenary”
- stating, Rule 1701(c) is “intended to prevent a pending appeal from affecting separate disputes between other parties or involving separate subject matter” (original quotation marks omitted)
Written by the judges who cited it.
The opinion
J-S09001-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
SURESH PACKIRISAMY : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
BANUPRIYA SURESH : No. 1858 EDA 2020
Appeal from the Order Entered September 24, 2020
In the Court of Common Pleas of Lehigh County Civil Division at No(s):
No. 2015-FC-1443
SURESH PACKIRISAMY : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
Appellant :
:
:
v. :
:
: No. 1859 EDA 2020
BANUPRIYA SURESH
Appeal from the Order Entered September 16, 2020
In the Court of Common Pleas of Lehigh County Civil Division at No(s):
No. 2015-FC-1443
SURESH PACKIRISAMY : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
:
v. :
:
:
BANUPRIYA SURESH : No. 1886 EDA 2020
J-S09001-21
Appeal from the Order Entered September 16, 2020In the Court of
Common Pleas of Lehigh County Civil Division at No(s): No. 2015-FC-
1443
BEFORE: OLSON, J., McCAFFERY, J., and MUSMANNO, J.
MEMORANDUM BY OLSON, J.: FILED AUGUST 20, 2021
Appellant, Suresh Packirisamy, the biological father, (“Father”) appeals
from the September 16, 2020 Final Custody Order (“the Final Custody Order”),
which, inter alia, granted Banupriya Suresh, the biological mother, (“Mother”)
sole legal custody and primary physical custody of S.H.S., a child, born
December 2005, and S.S., a child, born October 2007 (collectively, “the
children”). 1, 2 We affirm.
____________________________________________
1 The Pennsylvania Rules of Appellate Procedure provide that, “[i]n an appeal
of a custody action where the trial court has used the full name of the parties
in the caption, upon application of a party and for cause shown, an appellate
court may exercise its discretion to use the initials of the parties in the caption
based upon the sensitive nature of the facts included in the case record and
the best interest of the child.” Pa.R.A.P. 904(b)(2); see also Pa.R.A.P. 907
(stating that, “[w]hen an appeal is filed in a custody action, upon application
of a party and for cause shown[,] the appellate court may make a
determination that using the parties’ initials in the caption is appropriate after
considering the sensitive nature of the facts included in the case record and
the child's best interest”). These changes to our Rules were approved on
October 22, 2020, and became effective January 1, 2021, after the current
appeal was filed. Neither party has applied to this Court for the use of initials
in the caption. The caption has been corrected accordingly to reflect the full
names of the parties as they stood upon the trial court record at the time the
appeal was taken. Pa.R.A.P. 904(b)(1) (stating, “[t]he parties shall be stated
in the caption as they appeared on the record of the trial court at the time the
appeal was taken”). We will, however, refer to the minor children involved in
this custody dispute by their initials in order to protect their identities.
2 Father filed numerous appeals of the Final Custody Order, challenging in
each appeal a portion of the Final Custody Order. See Packirisamy v.
-2-
J-S09001-21
____________________________________________
Suresh at 1886 EDA 2020, 1887 EDA 2020, 1888 EDA 2020, and 1889 EDA
2020. This Court previously dismissed Father’s appeals filed at 1887 EDA
2020, 1888 EDA 2020, and 1889 EDA 2020, and directed Father to address
all issues raised in those three dismissed appeals at the appeal pending at
1886 EDA 2020. Per Curiam Order, 11/17/20, at 1887 EDA 2020; see also
Per Curiam Order, 11/17/20, at 1888 EDA 2020; Per Curiam Order, 11/17/20,
at 1889 EDA 2020.
Father also filed an appeal of a separate September 16, 2020 order directing
the Family Court Office for Lehigh County, Pennsylvania to release S.H.S.’s
expired Republic of India passport and renewed Republic of India passport to
Mother. See Packirisamy v. Suresh at 1858 EDA 2020; see also Trial Court
Order, 9/16/20. Additionally, Father appealed a September 24, 2020 order
directing the Lehigh County Clerk of Judicial Records to release S.H.S.’s
expired Republic of India passport and S.S.’s two expired United States of
America passports to Mother.” See Packirisamy v. Suresh at 1859 EDA
2020; see also Trial Court Order, 9/24/20.
In a November 17, 2020 per curiam order, this Court consolidated Father’s
three appeals (1858 EDA 2020, 1859 EDA 2020, and 1886 EDA 2020) sua
sponte. However, our subsequent review of the record reveals that the
appeals filed at 1858 EDA 2020 and 1859 EDA 2020 are from ancillary orders
implementing the Final Custody Order and are not, themselves, appealable
final custody orders. This Court has long-held that, “a custody order will be
considered final and appealable only if it is both: 1) entered after the [trial]
court has completed its hearings on the merits; and 2) intended by the [trial]
court to constitute a complete resolution of the custody claims pending
between the parties.” G.B. v. M.M.B., 670 A.2d 714, 720 (Pa. Super. 1996).
Here, the trial court entered the Final Custody Order upon conclusion of the
custody hearings and intended that order to resolve completely all the
then-outstanding custody claims between the parties. See Final Custody
Order, 9/16/20, 1, 6 (listing the pending matters resolved therein and stating
that the Final Custody Order superseded all prior custody orders). Therefore,
the Final Custody Order was a final, appealable custody order. G.B., 670 A.2d
at 720. Within the Final Custody Order, the trial court directed that “Mother
may take any and all necessary steps to obtain, maintain, and possess the
[c]hildren’s passports and travel documents.” Final Custody Order, 9/16/20,
at 2-3. In order to effectuate its objective that Mother “obtain, maintain, and
possess” the children’s passports, the trial court entered the aforementioned
two ancillary orders directing the release of the passports then-currently
possessed by the Family Court Office for Lehigh County and the Lehigh County
-3-
J-S09001-21
The trial court summarized the pertinent factual history as follows:3
The parties were married on March 20, 2005[, in the Republic of]
India, their native country. Father is [currently] unemployed.
Mother is [currently] engaged in [software testing] since October
2019. Father left the marital residence in the summer of 2014.
On October 26, 2015, Father filed a complaint in divorce with a
count for equitable distribution, alimony, [] alimony pendente lite,
counsel fees[,] and costs. At that time, Father averred that he
was residing at the United States Post Office [in] Allentown,
[Pennsylvania]. To date, Mother has remained in the marital
residence [in Lehigh County, Pennsylvania]. The [trial court]
docket reflects that Father's mail has repeatedly been returned to
the [trial] court as “undeliverable.” []Father [subsequently
____________________________________________
Clerk of Judicial Records. These two subsequent ancillary orders did not
involve reconsideration of the underlying custody matter but, rather, were
necessary orders to implement the objective of the Final Custody Order
regarding possession of the passports. Therefore, these two ancillary orders
are not final, appealable custody orders. G.B., 670 A.2d at 720; see also
Kassam v. Kassam, 811 A.2d 1023, 1026 (Pa. Super. 2002).
As such, we dismiss Father’s appeals at 1858 EDA 2020 and 1859 EDA 2020.
We will consider the issues raised in these two now-dismissed appeals within
the context of Father’s challenge to the Final Custody Order at 1886 EDA 2020.
We further note that this Court previously quashed Father’s appeals at 1885
EDA 2020 and 1890 EDA 2020 because, inter alia, the orders in question did
not present a justiciable case or controversy invoking appellate jurisdiction.
Per Curiam Order, 11/17/20, at 1885 EDA 2020; see also Per Curiam Order,
11/17/20, at 1890 EDA 2020 (stating, the appeal was also quashed because
the notice of appeal was filed more than 30 days after the order in question).
3 To quote the trial court, “This has been a long and contentious dissolution of
a marriage and family involving a tortured procedural history due to multiple
family, civil, and criminal court actions and various interlocutory appeals and
petty behavior on the part of both parties.” Trial Court Opinion, 5/24/18, at
9.
-4-
J-S09001-21
changed his address with the trial court] from [the physical street
address of the United States Post Office in Allentown,
Pennsylvania] to [a post office box located within the United
States Post Office in Allentown, Pennsylvania].
[On] January 29, 2016, Mother filed a related claim for custody,
seeking sole legal and physical custody of the two [children]. On
April 15, 2016, at a custody conference, the parties agreed to
share legal custody of the children, with Mother having primary
physical custody and Father having partial physical custody.
Footnote 3 of that agreed-to [custody] order provided that[,]
"Father is currently living and working in Virginia. Father is
traveling from Virginia to Pennsylvania to pick the children up on
alternating weekends." Father's custody [of the children] was to
occur on alternating weekends, Friday evening until Sunday
evening[,] provided that he had given Mother advance notice of
his itinerary including an address and telephone number where he
[would] exercise his custodial weekend. Additionally, Father was
to provide Mother with advance notice if he did not intend to
exercise his [custodial] weekend[.] The parties agreed to meet at
[a restaurant establishment] in Allentown for the custody
exchange.
The parties continued to litigate divorce[-]related issues[,] as well
as [the terms of] custody. A custody trial was held March 8,
2018[,] and a [then-]final custody order was entered on March
15, 2018[,] by agreement. [This custody order] provided for
shared legal custody, with Mother having primary physical custody
and Father having partial physical custody.
...
On July 10, 2018, Mother filed a petition for modification of [the
March 15, 2018] custody order[.] Mother established that due to
Father's inconsistent pattern of [exercising his custodial time with
the children] and given the extracurricular activities of the
children, modification of the alternating weekend schedule[,] as
well as the four weeks of vacation allotted to each parent, [was]
in the children's best interests.
[]Mother [had] legitimate concerns regarding Father's transiency,
lack of a steady residence, and inconsistent exercise of [custodial]
time. []Father has not had a significant role as a parent. The
[trial court] record from April 20, 2018[,] through early
September[] 2018[,] demonstrate[d] that Father exercised
approximately 40% of his custodial time. The five months are
-5-
J-S09001-21
filled with repeated instances of Father[] cancelling his full
custodial time and[,] instead, exercising [] one full weekend [of
custodial time] monthly, [] one overnight [stay], or a day[-]visit.
The TalkingParents [service4] records evidence[d] the difficulty
associated with bi-weekly exchanges between Mother and Father.
A few examples [were] demonstrative. The May 25, 2018
weekend concluded with Father calling the police on Mother and
the children. Unbeknownst to the children, they left his custody
with Father's keys. Instead of a simple call to Mother, Father
summoned the police and created more drama for the family. In
June 2018, Mother lost patience with Father's inconsistency and
because he cancelled and then failed to provide proper notice, she
denied him Father's Day visitation. The next weekend, Father was
late to the custodial exchange[,] and Mother denied him a visit.
Finally, Father's hotel records demonstrate[d] that he had
overnight visits with the children during the weekends of March
9-11, 2018, April 4-6, 2018, April 20-23, 2018, July 3, 2018, July
14, 2018, August 24-26, 2018, and September 7-9, 2018. [T]he
hotel receipts identif[ied] Father's address as that of the United
States [P]ost [O]ffice building rather than Father's post office box.
From September 8, 2018[,] through early May 2019, a period of
eight months, Father did not exercise any periods of custody with
the children. Father ha[d] some health issues in September
2018[. B]eginning in October [2018,], after [receiving] notice of
the mortgage foreclosure [pertaining to the marital residence[,]
Father chose to cancel his custodial time with the children because
he had no money[] and no home. Mother repeatedly reached out
to Father, [] expressed concern for him, and inquired as to his
living situation and his health. Mother offered to help[] and even
offered to buy him a phone. Additionally, Mother, on multiple
occasions, [pleaded] with Father to step up as a parent. In
February 2019, she even offered to buy movie tickets for him [so
he could] take the children to a movie. Father declined the offer
and chose not to exercise his custodial time. [T]his lapse in
____________________________________________
4 We take judicial notice that TalkingParents is a web-based and cellular
telephone mobile application that provides co-parenting communication
services including, inter alia, accountable calling with recording features,
secure messaging with unalterable records, and a shared calendar to manage
custody schedules and appointments. See https://talkingparents.com/home
(last visited July 27, 2021).
-6-
J-S09001-21
contact between Father and his [children] further eroded their
relationship.
. . . On May 13, 2019, Father gave notice to Mother that []for the
first time since October 2018[,] he intended to exercise his
[custodial time] on May 29, 2019[.] Mother denied the visit,
stating that it was not feasible. On July 13, 2019, Father told
Mother that he had been at the [restaurant] exchange location on
June 12[, 2019,] in anticipation of her bringing the children and
provided a receipt as proof of his whereabouts. Mother responded
that Father did not tell her that he was suddenly resuming
visitation. The [trial] court [found] that [it was] unreasonable of
Father to have expected Mother and [the children] to wait for
Father every other Friday at [the restaurant exchange site] when
Father was absent for so many months. The means by which
Father attempted to resume visitation only demonstrate[d] how
out of touch he was with the children's needs. Nevertheless,
throughout the rest of the summer of 2019, some visitation
resumed and there was civil contact and communication between
Mother and Father, [which] demonstrate[d] some flexibility with
respect to Father's visits. On three occasions, only [S.S.] visited
with Father.
Meanwhile, the [trial] court proceedings continued, and on August
27, 2019, after a custody conference, [a] custody trial was
scheduled to begin on September 6, 2019. On September 4,
2019, the parties mutually requested a continuance, which was
granted, and the [custody] trial was rescheduled to October 15,
2019. On September 11, 2019, upon consideration of a [trial]
court scheduling conflict, the October 15, 2019 [custody] trial was
rescheduled to October 16, 2019. On October 2, 2019, Father
submitted an unopposed application for [a] continuance. His
request was granted[,] and the [custody] trial was rescheduled to
December 6, 2019.
Significantly, from September 18, 2019[,] through Thanksgiving
2019, Father repeatedly told Mother that he was unable to
exercise his custodial time because he did not have money or a
home. Within ten days of the [start of the] custody trial, Father
demanded to exercise [his custodial time] the weekend after
Thanksgiving. Although the record [was] devoid of events
necessitating police involvement, Father demanded that the
custody exchange take place at [a] police station. He also told
Mother [not] to [] call him and that future non-emergency calls
from her would be reported to the police. Thereafter, in late
-7-
J-S09001-21
December 2019, Father refused to tell Mother prior to the custody
exchange where he intended on stay[ing] with the children. He
insisted that because the [custody] order did not require
[disclosure of this information], he was not going to [provide the
information.] The [trial] court [found] this to be unreasonably
uncooperative. Mother reminded him that on a prior occasion[,]
he considered sleeping in the car with the children. At [that]
time[,] there was some discussion regarding Father's sub[-]lease
of an apartment in Allentown, [Pennsylvania,] but he told Mother
that he did not have a bed for the children[] and implied that he
would come and get the beds from the marital residence as per
[his] bankruptcy case. Ultimately, the parents acknowledged that
the children only wanted a day[-]visit with Father[,] and on
December 30, 2019, Father exercised a day[-]visit.
This late December [2019] exchange [was] further evidence of
Father's housing instability. For many months [prior], Father
[failed to provide] a verified local residence, and his periods of
[overnight] partial physical custody [of] the children [had] been
at various hotels. At the time of the July 2019 custody conference
held on the pending petitions, Father resided in Niagara Falls, New
York. However, since December 2019, Father's address has
remained a mystery. On December 6, 2019, he offered [a post
office box] as his address, but on December 26, 2019, he asserted
that his address was [an apartment in Allentown, Pennsylvania.]
Sometime thereafter, Father moved to a hotel. In March [] 2020,
he moved to [] New Jersey[.] Father testified that when he [was]
in[-]between residences, he stay[ed] at hotels. Mother []
previously expressed concern about the children's safety and
supervision at hotels. The children [] told her that they were left
unattended in the hotel rooms and general areas [of the hotels]
and that conditions [at the hotels] were not clean.
[On] day three of the custody trial [(July 16, 2020)], Father
testified [via video communication] from an outdoor porch. When
the [trial] court asked Father for his address, he stammered,
hesitated, paused, and then, looked over at the street signs.
Father could not, without assistance, state his address. After [the
custody hearing concluded], Father submitted [] exhibits, which
purportedly confirm[ed] his address[. The exhibits] consist[ed] of
a picture of [an apartment complex] sign, a curbside picture of
the [apartment complex] management office, a picture of a couch,
and a picture presumably of an apartment door from the inside of
an apartment. [If,] in fact[,] Father reside[d] in New Jersey, the
proximity of the residences of the parties [was] 90 minutes apart.
-8-
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Beyond this, Mother has been the primary caretaker [of the
children] for the past six years. She [] performed nearly all [] the
parental duties on behalf of the children. Father, by his own
conduct, [] had minimal involvement. Mother [] maintained a
loving, stable, consistent[,] and nurturing relationship with the
children[, which was] adequate for their respective emotional
needs. She [] attended to the daily physical, emotional,
developmental, educational, and special needs of each child.
Moreover, both children excel[led] in [school, which] they have
attended since elementary school. They each have taken musical
instruction for years. The need for stability and continuity in the
children's education, family life, and community life weigh[ed] in
favor of Mother. The [children] are two years apart in age and
have a close sibling relationship. Neither parent has any other
children. Mother is available to care for the children and make[s]
appropriate child-care arrangements.
Neither Mother nor Father have family who reside in the United
States. There have been periods of time when maternal aunt and
maternal grandmother have visited Mother and the children for
extended periods of time. Father filed an eviction action against
maternal grandmother, [when] she [stayed] in the marital
residence [during a previous visit]. The children communicate
regularly with Mother's family in [the Republic of] India via
advanced communication technology. There was no evidence
submitted that the children have contact with Father's family.
In recent months, conversation between Mother and Father has
degenerated. There [was] occasional name[-]calling and
short-tempered remarks. Immediately after the February 7, 2020
incident (discussed below), Father placed a hold on Mother's mail.
Mother was forced to file a petition with the [trial] court to release
her mail and the children's mail. [On] April [7,] 2020, the [trial]
court entered an order [in] an attempt to resolve the dispute[.
H]owever, [] in June [2020,] Mother requested that Father release
her mail.
There are competing petitions related to Father's contact with the
children. Mother asserts that Father has not exercised his
[custodial time] and[,] subsequently, Father asserts that Mother
has interfered and has not brought the children to the custody
exchange [location] per the [trial] court order. The record
demonstrates that Mother consistently made the children
available throughout 2018, 2019[,] and into 2020. It was only
after Father chose not to exercise his custodial time for a
-9-
J-S09001-21
substantial period of time without justification, that Mother began
to allow the children to refuse visits [with Father].
The [trial] court interviewed the children. They are intelligent and
talented[.] Each [child] verbally expressed concern for their
Father and fear of his temper. Father's aggressive behavior is
evidenced by the children's testimony, Mother's testimony, and
prior [trial] court proceedings. In 2014[,] and 2015, multiple
protection from abuse actions [were] filed between the parties.
However, the children [were] not at risk of harm.
The real concern for the [trial] court in this case [was] the
alienation of the children from their Father. Phone calls previously
were directly between Father and the [children]. However, at
some point in 2019, [the children] stopped responding to his calls
and began to resist visits with him. While Mother [encouraged the
children] to call [Father], she [left] the decision up to them. It is
clear that, as a result of Father's inconsistent contact, his
relationship with his [children was] strained.
[Based upon the trial court’s] interview of the [children], while it
is clear they love their Father, they do not feel comfortable with
him, especially overnight. Overnight[] visits with Father have
been at hotels. If Father [] had an apartment over the past two
or three years, the children have not been there. The children
remember visits with their Father where he was largely
preoccupied with his work on a computer. The children have not
had regular, consistent contact with Father for a substantial period
of time. More recently, [on] February [7,] 2020, there was an
event at the custody exchange [location] that resulted in tears,
video, and the children's refusal to go with Father.
The [trial] court has been assigned to this family for years.
Father's vindictiveness has not abated despite the lapse of time,
his health issues, his financial circumstances, or the COVID-19
[global] pandemic. He [] demonstrated to the [trial] court that he
[was] unable[] to co-parent with Mother. Father has not been
available in any substantial way to participate in and share legal
custody, [and] he has conducted himself contrary to the best
interests of the children.
The children are alienated from their Father, not as a result of
Mother's action[] but[,] rather[,] as a result of Father's conscious
choice not to exercise substantial periods of [custodial time]. He
has not actively participated in the children's lives. Despite this,
the [children] have excelled at school and in their extracurricular
- 10 -
J-S09001-21
activities. While it is clear that they love their Father, the children
are no longer comfortable in his care, especially for an overnight
visit at a hotel. The [trial] court can only hope that consistent
day[-]visits on alternating weekends will provide Father with the
opportunity to heal and rebuild the relationship that he once had
with his [children]. Time is of the essence for Father to let go of
his contempt for Mother and focus on the remaining years of his
[children’s] adolescence.
Trial Court Opinion, 9/16/20, at 8-17 (record citations, footnotes, and
extraneous capitalization omitted).
On September 16, 2020, the trial court entered the Final Custody Order,
which, inter alia, denied Father’s February 18, 2020 petition requesting that
Mother be found in contempt of a prior custody order regarding visitation, and
granted Mother sole legal custody and primary physical custody of the
children. Trial Court Order, 9/16/20, at §§ 1, 4, and 5.5 The Final Custody
Order directed Mother to “take any and all necessary steps to obtain, maintain,
and possess the [c]hildren’s passports and travel documents” but prohibited
Mother from traveling internationally with the children without first obtaining
Father’s consent or the trial court’s approval. Id. at § 4. This appeal
followed.6
Father raises the following issues for our review:
[1.] Did the trial court commit an abuse of discretion and error[]
of law [when] the [trial] court failed to conduct an
evidentiary hearing on [Father’s] contempt petition[s] filed
____________________________________________
5 The Final Custody Order stated that it superseded all prior custody orders
and was effective immediately.
6 Both Father and the trial court complied with Pa.R.A.P. 1925.
- 11 -
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[April 4, 2018, and] February 18, 2020, [as well as Mother’s
contempt petition filed May 2, 2019,] and further violated
[Father’s] procedural due process rights by not providing
notice?[7]
[2.] Did the trial court commit an abuse of discretion and error[]
of law[ that violated Father’s] procedural due process rights
by not providing an opportunity [for Father] to be heard and
notice [regarding Mother’s possession of the children’s
passports?8]
[3.] Did the trial court commit an abuse of discretion and error[]
of law when it interpret[]ed and appl[ied] Pa.R.C[iv].P.
1915.4 and Dietrich v. Dietrich, 923 A.2d 461 (Pa. Super.
2007), and refused to dismiss [Mother’s] custody
modification petition?
[4.] Did the trial court commit an abuse of discretion and error[]
of law by modifying physical and legal custody [as an
improper sanction] for [the] adjudication of [Mother’s]
petition for contempt filed May [2], 2019[,] without
considering the best interest[s] of the children?
[5.] Did the trial court commit an abuse of discretion and error[]
of law [when] the [trial] court did not provide [Father] an
opportunity[,] with [] notice[, to be heard on the issue of
the motion] for the children's in-camera interview[s] and
[when the trial court granted Mother] sole legal custody and
[the] exclusive right to obtain, maintain, [and] possess the
children's travel documents[,] including [the] children's
passports[, without notice and in violation of Father’s]
procedural due process rights?
____________________________________________
7 For purpose of ease of disposition, Father’s single issue raised at 1886 EDA
2020 (Father’s Brief at 4 ¶7), his single issue raised at 1888 EDA 2020
(Father’s Brief at 4 ¶8), and his two issues raised at 1889 EDA 2020 (Father’s
Brief at 4-5 ¶¶9 and 10) have been consolidated.
8 This issue encompasses both issues raised by Father in his now-dismissed
appeals docketed in this Court at 1858 EDA 2020 and 1859 EDA 2020.
Father’s Brief at 5 ¶¶11 and 12.
- 12 -
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[6.] Did the trial court commit an abuse of discretion and error[]
of law in its [procedure] for the children's in-camera
interview[s] and further violated Pa.R.C[iv].P. 1915.11(b)?
[7.] Did the trial court commit an abuse of discretion and error[]
of law in setting forth an order that is contrary to a proper
consideration of the evidence of record as applied to the
custody factors set forth in 23 Pa.C.S.A. § 5328(a)?
[8.] Did the trial court commit an abuse of discretion and error[]
of law when it failed to recuse from [the] custody action and
its related claims [when the trial court] has been acting in
violation of the law[ and has shown] a partial[] biased
against [Father]?
[9.] Did the trial court commit an abuse of discretion and error[]
of law in the contempt determination [when] the [trial] court
failed to consider various facts, evidence, and testimony?
Father’s Brief at 2-5 (extraneous capitalization omitted).9
In his first issue, Father challenges the trial court’s order denying his
April 4, 2018 petition to find Mother in contempt of the June 27, 2017 custody
order,10 his February 18, 2020 petition to find Mother in contempt of the March
15, 2018 custody order,11 and the trial court’s granting of Mother’s May 2,
2019 petition to find Father in contempt of the March 15, 2018 custody
____________________________________________
9 Father’s brief was filed by his now-counsel of record, Joshua L. Thomas,
Esquire. Mother, who represents herself, pro se, did not file a brief.
10 Father alleges that Mother violated the June 27, 2017 custody order by
taking the children to Disney World in Florida without first obtaining Father’s
agreement to the trip. Father’s Petition for Contempt, 4/4/18, at ¶7.
11 Father contends Mother violated the March 15, 2018 custody order on
multiple occasions by, inter alia, failing to bring the children to the custody
exchange location, failing to notify Father about medical appointments and
school activities, and discussing legal issues in front of the children. Father’s
Petition for Contempt, 2/18/20, at ¶5.
- 13 -
J-S09001-21
order,12 on the grounds that the trial court failed to conduct an evidentiary
hearing and violated his due process rights by not providing notice of a
contempt hearing. Father’s Brief at 65-73.
In reviewing orders denying, or granting, petitions of contempt, this
Court is
limited to determining whether the trial court committed a clear
abuse of discretion. Moreover, much reliance is given to the
discretion of the trial [court]. Accordingly, we are confined to a
determination of whether the facts support the trial court's
decision. Also[,] in civil contempt proceedings[,] the complaining
party has the burden of proving by a preponderance of the
evidence that a party violated a court order.
Chrysczanavicz v. Chrysczanavicz, 796 A.2d 366, 368-369 (Pa. Super.
2002) (citations, quotation marks, and original brackets omitted). “[T]he five
elements deemed essential to a civil contempt adjudication are: (1) a rule to
show cause why attachment should issue; (2) an answer and hearing; (3) a
rule absolute; (4) a hearing on the contempt citation; and (5) an
adjudication.” Id. at 369 (citation and original quotation marks omitted).
These five elements protect both the party against whom the allegations of
contempt are lodged, as well as the complaining party, so that both parties
have an opportunity to be heard. Id. ‘‘Fulfillment of all five factors is not
mandated, however. The essential due process requisites for a finding of civil
____________________________________________
12 Mother asserts that Father violated the March 15, 2018 custody order by
“not visit[ing] the children since Oct[ober] 2018.” Mother’s Petition for
Contempt, 5/2/19, at ¶5.
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contempt are notice and an opportunity to be heard.’’ Harcar v. Harcar, 982
A.2d 1230, 1235 (Pa. Super. 2009) (citations, original quotation marks, and
original brackets omitted).
Here, Father contends that the trial court failed to provide him notice of
an evidentiary hearing on his petitions for contempt, as well as Mother’s
petition for contempt, and refused to conduct a hearing on the matters at
which time Father could present his argument. Father’s Brief at 66. In
denying Father’s petitions for contempt and granting Mother’s petition for
contempt, the trial court stated,
On April 4, 2018, Father filed his petition for [] contempt [of] the
custody order, dated June 27, 2017[.] Father alleged that Mother
traveled to Disney World [in Florida] on [] March 23, 2018[,] in
violation of paragraph 16 of the June 27, 2017 [custody] order.
Paragraph 16 of the June 27, 2017 [custody] order solely
addressed relocation of the residence of the children. There is no
evidence to suggest that Mother attempted to relocate the
children to Florida in violation of paragraph 16 of the [custody]
order.
...
Related to Father's absence, Mother[,] on May 2, 2019, [] filed a
petition for contempt, in which she asserts that Father has not
visited the children since October 2018. Mother's petition is
granted and Father is adjudicated in contempt. Shortly after
Mother filed her petition, Father's pattern of behavior abruptly
changed. On May 13, 2019, Father gave notice to Mother that
[]for the first time since October 2018[,] he intended to exercise
his [custodial time] on May 29, 2019[.] Mother denied the visit,
stating that it was not feasible. On July 13, 2019, Father told
Mother that he had been at the [restaurant] exchange location on
June 12[, 2019,] in anticipation of her bringing the children and
provided a receipt as proof of his whereabouts. Mother responded
that Father did not tell her that he was suddenly resuming
visitation. The [trial] court [found] that [it was] unreasonable of
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Father to have expected Mother and [the children] to wait for
Father every other Friday at [the restaurant exchange site] when
Father was absent for so many months. The means by which
Father attempted to resume visitation only demonstrate[d] how
out of touch he was with the children's needs. Nevertheless,
throughout the rest of the summer of 2019, some visitation
resumed and there was civil contact and communication between
Mother and Father, [which] demonstrate[d] some flexibility with
respect to Father's visits. On three occasions, only [S.S.] visited
with Father.
...
On February 18, 2020, Father filed a petition for contempt of a
custody order and alleged that Mother willfully disobeyed the
March 15, 2018 [custody] order by failing to bring the children for
visits with him on June 15, 2018[,] June 30, 2018[,] June 28,
2019[,] July 12, 2019[,] November 29, 2019[,] and January 10,
2020[,] and by failing to unlock her car doors [during a custodial
exchange] on February 7, 2020. Father also alleged that Mother
would bring only one child to the [custodial] visit, failed to return
calls for the children, failed to notify him of dental and medical
appointments, school conferences[,] and child[-]care issues,
failed to provide him with [a] copy of the [children’s] green
card[s], and refus[ed] to discuss custodial issues with the
children.
Regarding June 15, 2018, Mother did not provide the children to
Father because he notified her that he would be picking them up
on June 16, 2018. Regarding the June 30, 2018 custodial visit[,]
Father timely advised Mother[, on June 27, 2018,] that he was
only exercising custody on Saturday night[,] June 30, 2018. The
pick-up time was 10:00 [a.m.] Mother appeared and waited until
10:04 [a.m.] and Father had not shown up. Father texted Mother
to say that he was running late[] and would be there at
1:00 [p.m.] While the [custody] order provides [that] the parties
should be flexible, Mother was not required to make the children
available three hours after the [custodial] exchange time. On
June 28, 2019, Father appeared for the custod[ial] exchange at
[the restaurant exchange site] and texted Mother at 6:16 [p.m.]
However, there [was] no communication regarding the exchange
in TalkingParents. Similarly, on July 12, 2019[,] Father appeared
at [the restaurant exchange site] without providing advanced
notice to Mother.
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Father showed up unexpectedly [for custodial exchanges] after
having consistently missed his custodial time for the preceding
eight to nine months. It [was] unreasonable for Father to expect
Mother to bring the children to [the restaurant exchange site] as
per [the custody] order every alternating Friday, when Father's
pattern of behavior demonstrate[d] that he [chose] not to
exercise his custodial time. It [would be] detrimental to the best
interests of the children to wait at a custody exchange [site] twice
a month only to have their Father never show up. While the
[custody] order require[d] Mother to bring the children to the
[custodial] exchange [site], and [did] not require[] Father to
provide prior notice to Mother, eight or nine months [] passed
where Father failed to exercise his custodial time. Mother's
non-appearance [was] not contemptuous given Father's conduct
and pattern of behavior.
On November 29, 2019, there was an argument at the [custody]
exchange [site,] which ultimately resulted in Mother leaving with
the children. On January 9, 2020, the day before the scheduled
January 10, 2020 custodial exchange, Father advised Mother that
he wanted to exercise his custodial time. However, Mother
responded that the children [were] not willing to go and that they
ha[d] homework. Mother indicated that the children [were]
growing more resistant to visiting their Father. Father did not
respond to Mother's statements regarding the children's
resistance[] but[,] rather[,] appeared at [the restaurant exchange
site]. Mother and the children did not appear. Just a few days
later, Mother and the children suggested that they resume contact
between Father and [the children] with a dinner visit, but Father
rejected the offer and scolded Mother for having a "habit of not
following the custody order." Finally, on February 7, 2020, Mother
and Father both appeared for the custodial exchange [site]. The
children were resistant and did not want to get out of their
Mother's car. Father physically grabbed [S.S.] The [trial] court
viewed a recording of part of the incident. There was crying and
yelling. A passerby appeared to be concerned about what was
happening. Ultimately, Mother locked her car [doors] and would
not release the children to Father. Father appeared frustrated,
angry, and aggressive.
Trial Court Opinion, 9/16/20, at 10, 12, 20-21 (record citations and
extraneous capitalization omitted).
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A review of the record demonstrates that the trial court conducted a
hearing on, inter alia, Father’s petitions for contempt, Mother’s petition for
contempt, and Mother’s petition for modification of the March 15, 2018
custody order on December 6, 2019, December 26, 2019,13 and July 16,
2020.14 After the trial court conducted the December 2019 custody hearings,
Father filed his February 18, 2020 petition for contempt alleging that Mother
violated the March 15, 2018 custody order. Father received notice that his
petition for contempt was to be considered by the trial court at the next
custody hearing. See Trial Court Order, 2/20/20; see also Trial Court Order,
3/16/20; Trial Court Order, 4/7/20; Trial Court Order, 4/24/20; Trial Court
Order, 6/3/20.15 From the outset of the custody hearings, Father was aware
that the purpose of the custody hearings, in part, was to address his April 4,
2018 petition for contempt and Mother’s May 2, 2019 petition for contempt.
____________________________________________
13 The trial court’s various orders scheduling the December 2019 custody
hearings stated that the purpose of the hearings was for consideration of
Father’s petition for contempt filed on April 4, 2018, and his October 30, 2019
emergency motion to grant relief in the divorce proceeding. The hearings
were also held to address Mother’s petition for modification of the March 15,
2018 custody order and two petitions for contempt. See Trial Court Order,
11/20/19; see also Trial Court Order, 12/11/19.
14 The trial court order scheduling the July 16, 2020 custody hearing stated
that the purpose of the hearing, in addition to the items considered at the
December [2019] custody hearings, was to consider Father’s February 18,
2020 petition for contempt of a prior custody order. Trial Court Order, 6/3/20.
15 The third session of the custody hearing was rescheduled multiple times
due to the COVID-19 global pandemic and the closure of, inter alia, the Court
of Common Pleas of Lehigh County.
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See N.T., 12/6/19, at 4 (reiterating that the purpose of the custody hearing,
in part, was to consider Mother’s May 2, 2019 petition for contempt); see
also id. at 47 (indicating that all outstanding matters, including Father’s April
4, 2018 petition for contempt, will be addressed as part of the custody
hearings). A review of the July 16, 2020 custody hearing transcript
demonstrates that Father had ample opportunity to present his argument and
evidence in support of his contempt petitions, as well as defend against
Mother’s contempt petition. See, e.g., N.T., 7/16/20, at 23-68. Furthermore,
Father had the opportunity to question Mother about details pertaining to the
contempt petitions. See, e.g., N.T., 12/26/19, at 37-45. The trial court
provided Father with notice that the trial court would address his April 4, 2018
petition for contempt, as well as Mother’s May 2, 2019 petition for contempt
at all three of the custody hearings and further provided notice that the trial
court would consider his February 18, 2020 petition for contempt at the July
16, 2020 custody hearing. At all three hearings, Father had the opportunity
to be heard and to present evidence in support thereof, as well as question
Mother. Therefore, the essential due process requirements for Father’s
contempt petitions have been satisfied, as those requirements apply to Father.
Consequently, Father’s first issue is without merit.
Father’s second issue challenges the trial court’s Final Custody Order,
as it pertains to the release of the children’s expired and unexpired passports
to Mother, on the grounds that the Final Custody Order violates Father’s due
process rights. Father’s Brief at 75-79. Specifically, Father argues that
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Mother did not request possession of the passports in a motion or petition and
the trial court directed that the passports be released to Mother without
providing Father notice of this issue. Id.
Father’s issue of whether a procedural due process violation occurred
presents a question of law for which our standard of review is de novo and
our scope of review if plenary. S.T. v. R.W., 192 A.3d 1155, 1160 (Pa. Super.
2018).
In custody hearings, parents have at stake fundamental rights:
namely, the right to make decisions concerning the care, custody,
and control of their child. See Troxel v. Granville, 530 U.S. 57,
[] (2000); see also [U.S. CONST. amend. V and XIV]; [see,
generally,] D.P. v. G.J.P., [] 146 A.3d 204 ([Pa.] 2016).
Due process must be afforded to parents to safeguard these
constitutional rights. “Formal notice and an opportunity to be
heard are fundamental components of due process when a person
may be deprived in a legal proceeding of a liberty interest, such
as physical freedom, or a parent's custody of [his or] her child.”
J.M. v. K.W., 164 A.3d 1260, 1268 (Pa. Super. 2017) (en
banc)[, ]quoting Everett v. Parker, 889 A.2d 578, 580
(Pa. Super. 2005)[.] It is well[-]settled that[,] “procedural due
process requires, at its core, adequate notice, opportunity to be
heard, and the chance to defend oneself before a fair and impartial
tribunal having jurisdiction over the case.” [J.M., 164 A.3d at
1268] n.5[, ]citing Everett[,] 889 A.2d [at] 580[;] see also Garr
v. Peters, 773 A.2d 183, 191 (Pa. Super. 2001). “Due process is
flexible and calls for such procedural protections as the situation
demands.” See, e.g., In re Adoption of Dale A., II, [] 683 A.2d
297, 300 ([Pa. Super.] 1996)[.]
S.T., 192 A.3d at 1161 (emphasis omitted).
As discussed supra, one purpose of the custody hearings was to address
Mother’s October 28, 2019 petition for contempt. In this contempt petition,
Mother asserted that Father failed to comply with the trial court order requiring
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Mother and Father “to take all reasonable measure[s] to [e]nsure that their
children’s passports remain[ed] current and renewed within a reasonable time
of expiration.” See Trial Court Order, 6/27/17; see also Mother’s Petition for
Contempt, 10/28/19. The record reveals that Father received multiple notices
regarding the scheduling of and purpose of the custody hearings, as noted
supra. Father, therefore, received notice as required to protect his due
process rights. Moreover, Father was notified prior to the start of the first
custody hearing on December 6, 2019, that one of the outstanding issues to
be resolved at the conclusion of the custody hearings was the concern
regarding renewal of the children’s passports. N.T., 12/6/19, at 4. By
attending and participating in the custody hearings, Father received adequate
notice. At the hearings, Father had ample opportunity to present argument,
introduce evidence, and cross-examine Mother regarding the passports and
who should retain possession of the documents. Having found that Father
had notice of the trial court’s intent to consider issues surrounding possession
of the children’s passports and that Father had an opportunity to be heard,
we find Father’s second issue to be without merit.
Moreover, the Child Custody Act defines “legal custody” as “[t]he right
to make major decisions on behalf of the child, including, but not limited to,
medical, religious[,] and educational decisions.” 23 Pa.C.S.A. § 5322
(emphasis added). “When one parent has sole legal custody, that parent has
final authority to make decisions, regardless of whether the other parent
agrees or disagrees.” M.P. v. M.P., 54 A.3d 950, 953-954 (Pa. Super. 2012).
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It is axiomatic that, subject to specific orders issued by the trial court,
international travel and the maintenance of related government travel
documents constitute major decisions which fall within the purview of the
parent who retains legal custody of the child. Therefore, we discern no error
in the trial court’s decision that Mother, as the parent with sole legal custody
of the children, should receive possession of the children’s passports, of which
all but one was expired. The trial court, furthermore, protected Father’s right
to provide input concerning the children’s international travel, by requiring
Mother to first obtain either Father’s permission, or a trial court order, before
undertaking international travel with the children.
In his third issue, Father claims the trial court erred in applying
Pennsylvania Rule of Civil Procedure 1915.4 and this Court’s decision in
Dietrich, supra. Father’s Brief at 15-20. Specifically, Father contends that
the trial court failed to schedule a custody trial on Mother’s petition to modify
custody within 180 days. Id.
Pennsylvania Rule of Civil Procedure 1915.4, in pertinent part, states,
Rule 1915.4. Prompt Disposition of Custody Cases
...
(b) Listing Trials Before the Court. Depending upon the
procedure in the judicial district, within 180 days of the filing of
the complaint either the [trial] court shall automatically enter an
order scheduling a trial before a judge or a party shall file a
praecipe, motion or request for trial, except as otherwise provided
in this subdivision. If it is not the practice of the [trial] court to
automatically schedule trials and neither party files a praecipe,
motion or request for trial within 180 days of filing of the pleading,
the [trial] court shall, sua sponte or on motion of a party, dismiss
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the matter unless a party has been granted an extension for good
cause shown, or the [trial] court finds that dismissal is not in the
best interests of the child. The extension shall not exceed 60 days
beyond the 180[-]day limit. A further reasonable extension may
be granted by the [trial] court upon agreement of the parties or
when the [trial] court finds, on the record, compelling
circumstances for a further reasonable extension. If an extension
is granted and, thereafter, neither party files a praecipe, motion
or request for trial within the time period allowed by the extension,
the [trial] court shall, sua sponte or on the motion of a party,
dismiss the matter unless the [trial] court finds that dismissal is
not in the best interests of the child. A motion to dismiss,
pursuant to this rule, shall be filed and served upon the opposing
party. The opposing party shall have 20 days from the date of
service to file an objection. If no objection is filed, the [trial] court
shall dismiss the case. Prior to a sua sponte dismissal, the [trial]
court shall notify the parties of an intent to dismiss the case unless
an objection is filed within 20 days of the date of the notice.
(c) Trial. Trials before a judge shall commence within 90 days of
the date the scheduling order is entered. Trials and hearings shall
be scheduled to be heard on consecutive days whenever possible
but, if not on consecutive days, then the trial or hearing shall be
concluded not later than 45 days from commencement.
(d) Prompt Decisions. The [trial court’s] decision shall be
entered and filed within 15 days of the date upon which the trial
is concluded unless, within that time, the [trial] court extends the
date for such decision by order entered of record showing good
cause for the extension. In no event shall an extension delay the
entry of the [trial] court's decision more than 45 days after the
conclusion of trial.
Pa.R.Civ.P. 1915.4(b)-(d).
The Dietrich Court, in discussing our Supreme Court’s intent in enacting
Rule 1915.4, stated,
Rule 1915.4(b) provides two specific procedures for listing custody
trials, either of which must occur within 180 days of the date the
custody complaint was filed: (1) an automatic court order
scheduling a trial before a judge; or (2) either party's filing a
praecipe, motion[,] or request for trial. [Rule 1915.4] provides
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for only one exception to the 180–day time limit, that is, a 60-day
extension on a showing of good cause. If neither of the stated
procedures is followed, and no extension is filed or granted, the
[trial] court shall dismiss the matter.
Dietrich, 923 A.2d at 465 (citations and quotation marks omitted). The
Dietrich Court further held, “the language of the rule dictates that dismissal
must be automatic, thus making it unnecessary for a party to petition for
dismissal.” Id. The Dietrich Court recognized, however, that local rules of
court may control or alter the timeframe in which a custody case must be
brought to trial. Id. The Lehigh County Local Rules of Court do not set forth
a time parameter in which a custody case must be brought to trial. 16 See
Lehigh Ct. Civ.P.R. 1915.4, available at https://www.lccpa.org/family/LCCPA
FamilyCourtRules.pdf (as of July 14, 2021).
Here, Father’s challenge to the trial court’s application of Rule 1915.4
presents a pure question of law for which our standard of review is de novo
____________________________________________
16 Lehigh County Local Rule of Civil Procedure 1915.4, in pertinent part, states,
Rule 1915.4 Prompt Disposition of Custody Cases.
Attorney Appearance. Continuance.
(a) Complaints for custody, petitions for modification, and
petitions for contempt shall be scheduled for an office
conference, except where agreements have been reached in
mediation. Conferences shall proceed in accordance with
Pa.R.C[iv].P. 1915.4-2(a) and Lehigh County Rule of Civil
Procedure 1915.4-2(a) [(neither of which impose a time
parameter in which the custody trial must be scheduled or
commence)].
Lehigh Ct. Civ.P.R. 1915.4, available at https://www.lccpa.org/family/LCCPA
FamilyCourtRules.pdf (as of July 14, 2021).
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and our scope of review is plenary. Harrell v. Pecynski, 11 A.3d 1000, 1003
(Pa. Super. 2011) (stating, “[t]he correctness of the trial court’s application
of a Rule of Civil Procedure raises a question of law . . . [and, as] with all
questions of law, our standard of review if de novo and our scope of review is
plenary”). As a guiding principle, procedural rules “shall be liberally construed
to secure the just, speedy and inexpensive determination of every action or
proceeding to which they are applicable.” Pa.R.Civ.P. 126. Additionally, “It is
axiomatic that in custody disputes, the fundamental issue is the best interest
of the child.” Harrell, 11 A.3d at 1005.
In denying Father’s motion to dismiss Mother’s petition to modify
custody for failure to schedule a custody hearing within 180 days, the trial
court stated,
In his motion, Father contends that the [trial] court should dismiss
the July 10, 2018 petition for modification of a custody order filed
by Mother because it was not timely resolved as required by [Rule]
1915.4.
As explained in the memorandum opinion entered September 16,
2020, disposition of [Mother’s] petition for modification [of the
March 15, 2018 custody order] was delayed as a result of [Father’s
April 13, 2018] appeal to [this Court of the March 15, 2018
custody order.] The appellate record was not remitted back to
[the trial court] until April 29, 2019. Despite [Father’s]
contention, there has been no violation of [Rule] 1915.4. The
[trial] court timely issued a trial scheduling order for disposition
of both [Mother’s petition to modify custody and Father’s petition
to dismiss the same.] Due to the pendency of [Father’s] appeal,
the [trial court’s action in the instant case] was stayed from April
13, 2018[,] until the case was remitted back to [the trial court]
on April 29, 2019. Thus, only 120 countable days (from April 29,
2019[,] to August 27, 2019,) elapsed between filing the July 10,
2018 petition [to modify custody] and the August 27, 2019 trial
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scheduling order, far less than the 180 days permitted by Rule
1915.4.
Trial Court Order, 9/16/20, at n.1. (extraneous capitalization omitted).
The record demonstrates that on April 13, 2018, Father filed two notices
of appeal that collectively challenged numerous trial court orders, including a
challenge to the March 15, 2018 custody order.17 While the appeal was
pending, on July 10, 2018, Mother filed a petition to modify the March 15,
2018 custody order. On August 24, 2018, the trial court, noting the pending
appeal, stayed Mother’s petition for modification pending further court order.18
Trial Court Order, 8/24/18. On January 16, 2019, this Court affirmed the
____________________________________________
17 Father’s appeals were docketed by this Court at docket numbers 1204 EDA
2018 and 1205 EDA 2018. In a May 18, 2018 per curiam order, this Court
consolidated the appeals.
18 Generally, after a notice of appeal is filed, the trial court is without
jurisdiction to proceed further in the matter that is the subject of the appeal.
Pa.R.A.P. 1701(a). Pennsylvania Rule of Appellate Procedure 1701(c),
however, permits the trial court to proceed with matters that are collateral to
or separate from the particular issue, item, or claim involved in the appeal.
Pa.R.A.P. 1701(c); see also Sutliff v. Sutliff, 489 A.2d 764, 779 (Pa. Super.
1985) (stating, Rule 1701(c) is “intended to prevent a pending appeal from
affecting separate disputes between other parties or involving separate
subject matter” (original quotation marks omitted)), aff’d, 528 A.2d 1318 (Pa.
1987). Moreover, Rule 1701(b)(1) permits the trial court, inter alia, to
preserve the status quo of the case pending appeal.
Because Father’s appeal involved issues surrounding the March 15, 2018
custody order and Mother’s petition requested the modification of the March
15, 2018 custody order, the trial court was without jurisdiction to address
Mother’s petition for modification while Father’s appeal was pending.
Pa.R.A.P. 1701(a) and (c). The trial court was permitted, however, to
maintain the status quo of the case by issuing a stay of Mother’s petition for
modification pending the outcome of Father’s appeal. Pa.R.A.P. 1701(b)(1).
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March 15, 2018 custody order. S.P., 2019 WL 210411, at 1. Our Supreme
Court subsequently denied Father’s petition for allowance of appeal on April
4, 2019, and his application for reconsideration on April 26, 2019. On May 2,
2019, the trial court notified Father of Mother’s petition to modify the March
15, 2018 custody order and scheduled a conciliation conference on June 18,
2019. Notice and Order to Appear, 5/2/19. Upon recommendation of the
custody hearing officer, the trial court ordered the instant case be placed on
the custody trial list for disposition. Trial Court Order, 7/29/19. On August
27, 2019, the trial court ordered the custody hearing to commence on
September 6, 2019. Trial Court Scheduling Order, 8/27/19. Upon a joint
application for continuance, the custody hearing was continued until October
15, 2019. Trial Court Order, 9/4/19. On October 8, 2019, the trial court
granted a joint application for continuance and rescheduled the custody
hearing to commence on December 6, 2019. Trial Court Order, 10/8/19. The
custody hearing commenced on December 6, 2019. On February 20, 2020,
Father filed pro se a motion to dismiss the custody hearing on the ground that
the custody hearing was not scheduled within 180 days of the complaint being
filed. Father’s Motion to Deny and Dismiss the Custody Trial, 2/20/20. The
trial court subsequently denied Father’s motion to dismiss the custody
hearing, citing, inter alia, the closure of the statewide judicial system due to
the COVID-19 global pandemic and the trial court’s “good faith efforts to press
these motions and petitions to closure.” Trial Court Order, 4/7/20. On
September 3, 2020, Father filed a motion to deny and dismiss Mother’s
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petition to modify custody arguing, again, that the trial court failed to schedule
the custody trial within 180 days of Mother filing her petition for modification.
Father’s Motion to Deny and Dismiss [Mother’s] Petition for Modification of
Custody, 9/3/20. The trial court dismissed Father’s motion on September 16,
2020.
The record demonstrates that the trial court complied with Rule 1915.4
when it ordered, on August 27, 2019, that the custody trial commence on
September 6, 2019. The trial court was without jurisdiction to address
Mother’s petition to modify the March 15, 2018 custody order until Father’s
appeal of the March 15, 2018 custody order concluded, which occurred on
April 26, 2019, when our Supreme Court denied Father’s request for
reconsideration of his petition for allowance of appeal. Between April 26,
2019, the date the trial court was first able to act, and the date the trial court
scheduled the custody hearing, August 27, 2019, 123 days elapsed, which is
far less than the 180 days permitted by Rule 1915.4. Therefore, Father’s issue
is without merit.19
____________________________________________
19 To the extent Father asserts that the trial court failed to comply with Rule
1915.4(c) by failing to commence the custody trial within 90 days of the
scheduling order (August 27, 2019), a review of the two joint applications for
continuance of the custody trial demonstrates that Mother and Father waived
all applicable provisions of the Pennsylvania Rules of Civil Procedure governing
the time standards for custody cases. See Application for Continuance,
9/4/19; see also Application for Continuance, 10/8/19. Therefore, any such
assertion is without merit.
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In his fourth issue, Father asserts that the trial court erred, as a matter
of law, and abused its discretion when it granted Mother’s May 2, 2019 petition
for contempt and, as “punishment,” modified the March 15, 2018 custody
order to the detriment of Father.20 Father’s Brief at 21. Father contends that,
as “punishment,” the trial court “stripped him of all legal and physical custodial
rights[.]” Id. at 20.
To reiterate, we review a grant of a petition of contempt in a custody
case to determine if the trial court abused its discretion. Chrysczanavicz,
796 A.2d at 368.
Here, in her petition for contempt, Mother represented that Father
violated the March 15, 2018 custody order by “not visit[ing] with the children
since Oct[ober] 2018.” Mother’s Petition for Contempt, 5/2/19, at ¶¶ 4-5.
The March 15, 2018 custody order required Father, inter alia, to “exercise
partial physical custody of the children on alternating weekends from
6:00 [p.m.] Friday until 6:00 [p.m.] Sunday.” Trial Court Order, 3/15/18, at
§2. In granting Mother’s petition for contempt, the trial court found that from
April 2018, to September 2018, Father exercised only 40% of his custodial
time with the children and there were repeated instances of Father limiting his
custodial time or cancelling his time altogether. Trial Court Opinion, 9/16/20,
____________________________________________
20 We find no merit to Father’s assertion that he was deprived of notice of a
hearing on Mother’s petition for contempt and, further, was deprived of an
opportunity to be heard on such matter. As discussed supra, Father was
apprised that Mother’s petition for contempt was one of several matters to be
addressed as part of the custody hearings.
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at 10-11. The trial court further found that from September 2018, to May
2019, Father did not exercise his right to any custodial time with the children.
Id. at 11.
Contrary to Father’s assertion, the trial court did not modify the March
15, 2018 custody order as “punishment” for finding Father in contempt of said
custody order.21 Rather, the trial court granted Mother’s request to modify
the custody order based upon consideration of the factors set forth in 23
Pa.C.S.A. §5328(a)22 and upon its consideration and determination of the best
____________________________________________
21 The trial court’s basis for granting Mother’s petition for modification of the
March 15, 2018 custody order is set forth in its opinion in support of the Final
Custody Order and has been reproduced infra. See Trial Court Opinion,
9/16/20, at 14-17.
22 Section 5328 of the Domestic Relations Code states,
In ordering any form of custody, the [trial] court shall determine
the best interest of the child by considering all relevant factors,
giving weighted consideration to those factors which affect the
safety of the child, including the following: (1) Which party is more
likely to encourage and permit frequent and continuing contact
between the child and another party[;] (2) The present and past
abuse committed by a party or member of the party's household,
whether there is a continued risk of harm to the child or an abused
party and which party can better provide adequate physical
safeguards and supervision of the child[;] (2.1) The information
set forth in section 5329.1(a) (relating to consideration of child
abuse and involvement with protective services)[;] (3) The
parental duties performed by each party on behalf of the child[;]
(4) The need for stability and continuity in the child's education,
family life[,] and community life[;] (5) The availability of extended
family[;] (6) The child's sibling relationships[;] (7) The
well-reasoned preference of the child, based on the child's
maturity and judgment[;] (8) The attempts of a parent to turn the
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interests of the children. The trial court granted Mother’s petition for contempt
because Father failed to exercise his physical custody according to the
requirements of the March 15, 2018 custody order. While Father’s failure to
exercise his custodial visits was one factor the trial court considered in
modifying the custody order, it was not the sole factor considered. In
comparison, Father’s failure to exercise his custodial visits in accordance with
the March 15, 2018 custody order was the factor the trial court most
considered in holding Father in contempt. As such, we find Father’s issue to
be without merit.
____________________________________________
child against the other parent, except in cases of domestic
violence where reasonable safety measures are necessary to
protect the child from harm[;] (9) Which party is more likely to
maintain a loving, stable, consistent and nurturing relationship
with the child adequate for the child's emotional needs[;] (10)
Which party is more likely to attend to the daily physical,
emotional, developmental, educational[,] and special needs of the
child[;] (11) The proximity of the residences of the parties[;] (12)
Each party's availability to care for the child or ability to make
appropriate child-care arrangements[;] (13) The level of conflict
between the parties and the willingness and ability of the parties
to cooperate with one another. A party's effort to protect a child
from abuse by another party is not evidence of unwillingness or
inability to cooperate with that party[;] (14) The history of drug
or alcohol abuse of a party or member of a party's household[;]
(15) The mental and physical condition of a party or member of a
party's household[;] (16) Any other relevant factor.
23 Pa.C.S.A. § 5328(a) (paragraph formatting omitted).
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In his fifth issue, Father argues that the trial court violated his due
process rights by failing to give him 15-days’ notice of the children’s interviews
by the trial court via advanced communication technology. Father’s Brief at
27. In his sixth issue, Father further asserts that the trial court violated
Pennsylvania Rule of Civil Procedure 1915.11(b) by conducting the children’s
interviews via advanced communication technology and not in open court or
in judicial chambers. Id. at 33-34.
As discussed supra, due process, while requiring adequate notice, an
opportunity to be heard, and the chance to defend oneself, must remain
flexible in how its protections are afforded based upon the circumstances of
the individual situation. S.T., 192 A.3d at 1161.
Pennsylvania Rule of Civil Procedure 1915.11(b) states,
The [trial] court may interview a child, whether or not the child is
the subject of the action, in open court or in chambers. The
interview shall be conducted in the presence of the attorneys and,
if permitted by the court, the parties. The attorneys shall have
the right to interview the child under the supervision of the [trial]
court. The interview shall be part of the record.
Pa.R.Civ.P. 1915.11(b).
Here, the record demonstrates that the trial court scheduled the
in-camera interviews of the children for August 25, 2020, and instructed
Father and Mother to submit a list of suggested questions and topics for the
interviews by August 20, 2020. Trial Court Order, 7/31/20. Notice was mailed
to both parties. Id. At this time, neither Mother nor Father were represented
by counsel. On August 14, 2020, Father filed objections to the children’s
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in-camera interviews citing a July 2017 agreement between both parties “not
to introduce [the] children in the court.” Father’s Response and Objections to
the Order Dated July 31, 2020 for the Children[’s] In-Camera Interview[s],
8/14/20. That same day, Mother filed a request to change the interviews from
in-person to virtual due to concerns for the COVID-19 global pandemic.
Mother’s Petition In Request to Change the Children[’s] Interview[s] from
In[-]Person to Virtual Mode due to Pandemic Situation, 8/14/20. On August
19, 2020, Father filed objections to Mother’s request to change the interview
method. Father’s Response and Objections to [Mother’s] Petition, 8/19/20.
On August 25, 2020, the trial court scheduled argument on the various
objections and requests related to the children’s interviews for August 27,
2020.23 Trial Court Order, 8/25/20. Notice was mailed to both parties. Id.
On August 27, 2020, the trial court conducted a hearing concerning the
children’s interviews at which only Mother appeared. N.T., 8/27/20, at 2-7.
The trial court noted that,
The parties were notified by the Family Court Office [of Lehigh
County, Pennsylvania] by telephone on August 25, 2020, that
argument was scheduled for August 27, 2020[,] at 2:00 [p.m.],
and again the parties were notified by [electronic mail] on August
25, 2020, with a copy of the argument scheduling order. Finally,
on August 26, 2020, [the trial] court’s chambers sent the parties
an invitation[, via electronic mail,] to an advanced communication
technology argument.
____________________________________________
23 The trial court order scheduling argument on the objections and requests
concerning the children’s interviews is dated July 25, 2020. This date appears
to be a clerical error, and we deem the order filed August 25, 2020.
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Trial Court Order, 8/27/20, at n.1. At the conclusion of the hearing, the trial
court scheduled the children’s interviews for September 1, 2020, and provided
both Father and Mother the access information for participating in the
interview process conducted via advanced communication technology. Id. at
2. Notice was mailed to both parties. A review of the notes of testimony
demonstrates that only Mother submitted questions and topics in advance of
the children’s interviews. N.T., 9/1/20, at 40. While Mother participated
briefly at the start of the advanced communication technology interviews in
order to facilitate the process, neither she, nor Father, who did not connect to
the advanced communication technology application using the password and
log-in information previously provided, participated in or were able to view the
interviews as they occurred. Id. at 3, 39.
Father was provided notice of the children’s interviews pursuant to the
July 31, 2020 scheduling order, as further demonstrated by his subsequent
objections. The trial court further stated that both Mother and Father were
provided notice of the August 27, 2020 argument concerning Father’s
objections to the interviews and Mother’s request to change the method by
which the interviews were conducted. Trial Court Order, 8/27/20, at 1 n.1.
Notice was also provided, along with access information, to both Father and
Mother concerning the September 1, 2020 interviews of the children. 24 Id. at
____________________________________________
24 In scheduling the children’s interviews, the trial court stated,
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2. Moreover, Father was instructed to submit questions and topics for
discussion in advance of the children’s interviews.25 Based upon the record
before us, we discern no violation of Father’s due process rights with regard
to notice of the children’s interviews and the ability to participate by advance
submission of questions and topics to be discussed. Therefore, Father’s fifth
issue is without merit.26
Regarding Father’s argument that the trial court violated Rule 1915.11
by conducting the children’s interviews via advanced communication
technology and not in open court or in chambers, we find this argument to be
without merit. A trial court has broad discretion in its decision to interview a
child involved in a custody action. Pa.R.Civ.P. 1915.11. In deciding whether,
or how, to interview a child involved in a custody action, the trial court must
remain mindful that “[t]he experience may be traumatic and disruptive” to the
____________________________________________
I’ve agreed with the parents and have said no, no, no, I won’t
interview the children. But now they are of a more mature age
and my concern is that there’s been some damage in the
relationship with [Father], and I wanted to hear from them about
that.
N.T., 8/27/20, at 3.
25 Given the contentious relationship and prior history between Mother and
Father concerning custody of the children, it is axiomatic, and reasonable, that
the trial court did not permit either party to participate in the interviews. See
Rule 1915.11.
26 To the extent that Father’s due process claim, within the context of this
issue, includes a challenge to notice of possession of the children’s passports,
this issue has been addressed supra.
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child and that the best interest of the child must be prioritized. T.D. v. E.D.,
194 A.3d 1119, 1126 (Pa. Super. 2018) (stating that, “The stress and emotion
involved in coming to court to testify, even for an adult, particularly about
situations involving children and their parents, could have an adverse effect
on a child. Placing a child in a position of feeling like he or she has to choose
or opine on even a discrete custody matter could aggravate relationships to
the detriment of the child's best interest. The presence of a child in court is
not always necessary or desirable.” (original quotation marks and brackets
omitted)). A trial court has discretion in conducting a child’s interview, such
as making the interview setting less formal or not wearing a judicial robe, to
alleviate or minimize the “traumatic and disruptive” nature of the interview.
E.C.S. v. M.C.S., ___ A.3d ___, 2021 WL 2177479, at *8 (Pa. Super. Filed
May 28, 2021) (slip opinion).
A review of the record demonstrates that the salient procedural
requirement, under the circumstances of the instance case, has been satisfied
in that the children’s interviews were transcribed in order to assure that a
complete record was established for purpose of appeal. Gerald G. v. Theresa
G., 426 A.2d 157, 161 (Pa. Super. 1981).27 We find no abuse of discretion in
____________________________________________
27 To the extent that Rule 1915.11 procedurally requires that counsel be
present and have the opportunity to question the children, these requirements
are moot given that both Father and Mother were acting on their own behalf
as pro se litigants and the presence of the parents at the interview falls within
the discretion of the trial court. Pa.R.Civ.P. 1915.11. Moreover, the trial court
provided both Mother and Father the opportunity to submit specific questions
and topics of concern prior to the interview.
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the trial court conducting the children’s interviews via advanced
communication technology, especially in light of the COVID-19 global
pandemic. Consequently, Father’s sixth issue is without merit.
In his seventh issue, Father challenged the trial court’s order granting
Mother sole legal custody and primary physical custody of the children on the
grounds that “no evidence or testimony was presented on any of the factors
listed in 23 Pa.C.S.A. § 5328(a), and none of these factors were directly
addressed by the trial court and [the trial court] failed to consider the best
interest of the children.” Father’s Brief at 34.
In reviewing a custody order, our scope is of the broadest type
and our standard is abuse of discretion. We must accept findings
of the trial court that are supported by competent evidence of
record, as our role does not include making independent factual
determinations. In addition, with regard to issues of credibility
and weight of the evidence, we must defer to the [trial court that]
viewed and assessed the witnesses first-hand. However, we are
not bound by the trial court's deductions or inferences from its
factual findings. Ultimately, the test is whether the trial court's
conclusions are unreasonable as shown by the evidence of record.
We may reject the conclusions of the trial court only if they involve
an error of law, or are unreasonable in light of the sustainable
findings of the trial court.
With any child custody case, the paramount concern is the best
interests of the child. This standard requires a case-by-case
assessment of all the factors that may legitimately affect the
physical, intellectual, moral[,] and spiritual well-being of the child.
M.J.M. v. M.L.G., 63 A.3d 331, 334 (Pa. Super. 2013), appeal denied, 68
A.3d 909 (Pa. 2013).
Section 5323(d) of the Custody Act mandates that a trial court must
articulate the reasons for its decision in awarding custody prior to the filing of
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a notice of appeal. 23 Pa.C.S.A. § 5323(d) (stating, “[t]he [trial] court shall
delineate the reasons for its decision on the record in open court or in a written
opinion or order”). Moreover, Section 5328(a) of the Custody Act sets forth
explicit factors the trial court must consider when reaching its decision. 23
Pa.C.S.A. § 5328(a).28
Here, Father argues that, “the trial court failed to recognize that Mother
has a pattern of failure to comply with the custody order multiple times,
[breached] the custody agreement, and made irreparable injury to Father and
the children’s welfare[.]” Father’s Brief at 35 (emphasis and extraneous
capitalization omitted). In sum, Father asserts that Mother’s failure to comply
with the March 15, 2018 custody order, of which Father cites 16 specific
instances, demonstrates that both parents are comparable when considering
the factors enumerated in Section 5328(a). Id. at 43-44.
In so arguing, Father asks this Court to reweigh the trial court’s factual
findings and determinations in favor of Father’s assertion that both “[p]arents
are fit, capable of making reasonable child rearing decisions, and willing and
[] able to provide love and care for their [c]hildren [and] evidence a continuing
desire for active involvement in the [children’s lives.]” Id. at 43. This Court’s
role, however, “does not include making independent factual determinations”
____________________________________________
28 See supra, footnote 23 for the Section 5328(a) factors to be considered by
the trial court.
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and we defer to the trial court on issues of credibility and weight of the
evidence. M.J.M., 63 A.3d at 337.
A review of the record demonstrates that the trial court, as
demonstrated by its footnote references to the individual factors enumerated
in Section 5328(a), articulated the reasons for its decision in its written opinion
accompanying the Final Custody Order. Moreover, the record supports the
trial court’s factual findings and consideration of the Section 5328(a) factors,
and we will not reweigh the evidence in favor of Father’s request for joint legal
and physical custody. Consequently, Father’s seventh issue is without merit.
Father’s eighth issue challenges the trial court’s July 9, 2020 order
denying his motion for recusal of the trial judge presiding over the on-going
custody proceeding.29
Our scope and standard of review of an order disposing of a motion for
recusal is well-settled.
We review a trial court's decision to deny a motion to recuse for
an abuse of discretion. Indeed, our review of a trial court's denial
of a motion to recuse is exceptionally deferential. We extend
extreme deference to a trial court's decision not to recuse. We
recognize that our trial judges are honorable, fair[,] and
competent, and[,] although we employ an abuse of discretion
____________________________________________
29 At the time Father filed his motion for recusal, the trial court had not yet
concluded the custody hearing. An order disposing of a motion to recuse does
not become a final, appealable order until the underlying action has been
decided. Interest of D.R., 216 A.3d 286, 291 n.4 (Pa. Super. 2019), aff’d,
232 A.3d 547 (Pa. 2020). Here, Father filed his motion to recuse the trial
judge during the on-going custody proceeding. Therefore, the order denying
Father’s motion to recuse did not become a final, appealable order until the
trial court issued the Final Custody Order.
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standard, we do so recognizing that the judge himself[, or
herself,] is best qualified to gauge his[, or her,] ability to preside
impartially. Hence, a trial judge should grant the motion to recuse
only if a doubt exists as to his or her ability to preside impartially
or if impartiality can be reasonably questioned.
D.R., 216 A.3d at 292 (citation omitted). “[A] party seeking recusal bears
the burden of producing evidence to establish bias, prejudice, or unfairness
which raises a substantial doubt as to the jurist's ability to preside impartially.”
Hvizdak v. Linn, 190 A.3d 1213, 1223 (Pa. Super. 2018) (citation and
original quotation marks omitted), appeal denied, 204 A.3d 364 (Pa. 2019).
Here, Father contends that the trial judge assigned to the custody
proceeding should have recused herself because she acted in violation of the
law, was partial and biased against Father, abused her discretion, and allowed
Mother to “misuse/manipulate the various ‘systems’ from which she desired
to receive benefits in all forms, [] including court orders, residency, income,
aid, support and dissipating marital assets in favor of her, and having caused
irreparable injury to Father and the children’s welfare.” Father’s Brief at 45.
In so arguing, Father fails to produce evidence establishing bias, prejudice, or
unfairness on the part of the trial judge that would raise a substantial doubt
as to the jurist's ability to preside impartially. Father simply disagrees with,
and is dissatisfied with, the outcome of the custody proceeding, and the
disposition of his various motions. Therefore, Father’s issue is without merit.30
____________________________________________
30 To the extent Father’s motion for recusal asserts delay of the custody
proceeding as the ground for the trial judge’s recusal, we concur with the trial
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Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 8/20/2021
____________________________________________
court that Father “has clearly been responsible for much of the delay” in
bringing this matter to closure. Trial Court Order, 7/7/20, at n.1.
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