Mary Ellen Griffith
Princeton, West Virginia
Attorney for the Appellant
H. L. Kirkpatrick, III
Beckley, West Virginia
Attorney for the Appellee
This Opinion was delivered PER CURIAM.
Chief Justice Workman dissents and reserves the right to file a
dissenting opinion.
1. "If the trial court is unable to establish that one
parent has clearly taken primary responsibility for the caring and
nurturing duties of a child neither party shall have the benefit of
the primary caretaker presumption." Syl. pt. 5, Garska v. McCoy,
167 W. Va. 59, 278 S.E.2d 357 (1981).
2. "When a trial court finds that: (1) there is no
primary caretaker parent before divorce; (2) both parents are fit
parents; and, (3) both parents live geographically close to one
another, it is not error to award legal custody to one parent but
to allow visitation to the other parent during each alternate week
of the year." Syl. pt. 1, Loudermilk v. Loudermilk, 183 W. Va.
616, 397 S.E.2d 905 (1990).
3. "'"Questions relating to alimony and to the
maintenance and custody of the children are within the sound
discretion of the court and its action with respect to such matters
will not be disturbed on appeal unless it clearly appears that such
discretion has been abused." Syllabus, Nichols v. Nichols, 160 W.
Va. 514, 236 S.E.2d 36 (1977).' Syllabus, Luff v. Luff, 174 W. Va.
734, 329 S.E.2d 100 (1985)." Syl. pt. 8, Wyant v. Wyant, 184 W.
Va. 434, 400 S.E.2d 869 (1990).
4. "'When the record in an action or suit is such that
an appellate court can not in justice determine the judgment that
should be finally rendered, the case should be remanded to the
trial court for further development.' Point 2, Syllabus, South
Side Lumber Co. v. Stone Construction Co., 151 W. Va. 439 [152
S.E.2d 721]." Syllabus, Painter Motors, Inc. v. Higgins, 155 W.
Va. 582, 185 S.E.2d 502 (1971).
Per Curiam:
This action is before this Court on appeal from the
February 14, 1992, order of the Circuit Court of Raleigh County,
West Virginia, which granted the parties a divorce upon the grounds
of irreconcilable differences. The circuit court awarded custody
of the parties' three children, Jason Clark, now fourteen years
old; Justin Scott, now eleven years old; and Jennifer Elyse, now
seven years old, to the appellee, James Daniel S.See footnote 1 On appeal, the
appellant, Patricia Ann S., asks that this Court reverse the
decision of the circuit court insofar as that she be granted
custody of the children. This Court has before it the petition for
appeal, all matters of record, and the briefs of counsel. For the
reasons stated below, the judgment of the circuit court is
affirmed, in part, and this case is remanded, with directions.
It is the circuit court's responsibility to determine
which parent is the primary caretaker. Id. at syl. pt. 4. In
Garska, we listed the factors to be considered by the circuit court
in making this determination. However, in syllabus point 5 of
Garska, we pointed out, "[i]f the trial court is unable to
establish that one parent has clearly taken primary responsibility
for the caring and nurturing duties of a child neither party shall
have the benefit of the primary caretaker presumption."
It is clear from the evidence that the parties shared the
primary caretaker duties as discussed in Garska. While the
evidence presented established the fact that the appellant was the
homemaker and the appellee was the wage earner, this Court has
recognized that the length of time a parent has alone with a child
is not determinative of whether the primary caretaker presumption
should attach. See Dempsey v. Dempsey, 172 W. Va. 419, 306 S.E.2d
230 (1983). The appellant was at home for the children when they
would return from school while the appellee would work throughout
the day. However, the appellee was also a substantial participant
in the child care duties once he came home from work.
With respect to the child care duties, the appellant
testified that she was a night person, meaning she would stay up
late at night and sleep later in the morning. As a result, both
parties testified that the appellee would be responsible for
getting the boys ready for school and fixing their breakfast. Both
parties further testified that the appellant would primarily plan
and prepare the evening meals on the weekdays, but on the weekends
the appellee would often prepare the evening meals. The parties
also testified that they shared the responsibility for getting the
children ready for bed each night.
In terms of school and social activities for the
children, the evidence is indicative of the fact that both parties
were active in their childrens' social lives. The appellant;
Natalie Blankenship Coots, Jason's sixth grade teacher; and Joyce
Mills, Jason's and Justin's second grade teacher, testified that
the appellant participated in PTO (Parent Teacher Organization)
meetings and school activities. Mrs. Mills also testified that the
appellee was involved with the childrens' school activities; and,
the appellee testified that he was instrumental in helping the
children with their homework in the evenings.
Furthermore, each parent organized and participated in
social activities with the children. The appellant; Mrs. Peggy
Giompalo, whose mother lived in the same neighborhood as the
appellant and appellee; and Mrs. Anita Allen, the appellant's
cousin, testified that the appellant would organize birthday
parties for the children, and she would often host pool parties for
the children and their friends at the parties' home. On the other
hand, the appellee would arrange and participate in camping, hiking
and biking trips as well as other sporting events with the children
as attested to by the appellee; the appellant; Nancy Jo S., the
appellee's sister-in-law; and Reese and Ron Webb, Jr., the
appellee's sister and brother-in-law.
Finally, the evidence suggests that the parties shared in
the responsibility of disciplining the children. The appellee
admitted that he used a belt to whip the boys, but he stated that
he used his hand to whip Jennifer. The appellant, however, stated
that she no longer uses the belt to whip the children. Rather, the
appellant testified that she had attended parenting classes, and as
a result, she employed a new method of discipline such as taking
away the childrens' privileges and grounding them for their
wrongdoings.
The circuit court found, and we agree after reviewing the
record and the relevant testimony, that neither party is entitled
to the status of primary caretaker because the child care duties
were shared equally by the parties. Therefore, the issue of
custody properly rests on the best interests of the child. See,
e.g., Dempsey, 172 W. Va. at 420, 306 S.E.2d at 231 ("In view of
the fact that the primary caretaker presumption was inapplicable,
the trial judge turned to a determination of which parent was
better suited to have custody of [the child]. The best interests
of the child must be the court's guide in this determination.")
See also Loudermilk v. Loudermilk, 183 W. Va. 616, 618, 397 S.E.2d
905, 907 (1990); T.C.B. v. H.A.B., 173 W. Va. 410, 412, 317 S.E.2d
174, 176 (1984); and W. Va. Code, 48-2-15 [1992].
With this in mind, we turn to the appellant's second
argument. The appellant contends that the circuit court erred in
utilizing psychological expert witnesses prior to the circuit
court's determination as to who was entitled to the status of
primary caretaker.
At the hearing regarding temporary custody, on September
25, 1990, the appellee called psychologist, Mari Sullivan Walker,
to testify before the family law master. Ms. Walker met with the
appellee and the three children for approximately ninety minutes on
September 22, 1990. Ms. Walker was of the opinion that the
children perceive their father as the more nurturing person rather
than their mother. Ms. Walker testified that all three children
told her that the appellant "beat" them. Ms. Walker further stated
that rather than asking the children which parent they preferred to
live with, she asked them how they thought life would be with their
father versus life with their mother. Based upon the childrens'
responses, Ms. Walker opined that the children have more faith in
their father as opposed to their mother whom they were afraid of
and with whom they were angry. Ms. Walker recommended that the
appellee be granted temporary custody of the children, however, she
admitted that she could not make any recommendations regarding
permanent custody based upon a ninety-minute interview.See footnote 3
The temporary hearing was continued on November 6, 1990.
On that day, Dr. Charles Yeargan, a child psychologist, testified
before the family law master. Dr. Yeargan was initially hired by
the appellant, but later the parties agreed to use him as a neutral
expert to give his opinion regarding the welfare of the children.
In October of 1990, Dr. Yeargan interviewed the entire S. family.
In response to questions asked by appellee's counsel, Dr.
Yeargan stated that he didn't ask the children where and with whom
they wanted to live; however, based upon the childrens' comments,
it was Dr. Yeargan's opinion that the children feel emotionally
safer with the appellee. Therefore, Dr. Yeargan opined that he
believed the children would prefer to live with the appellee.
Dr. Yeargan stated that the children perceive the
appellee as emotional and supportive, and the appellant is
perceived as angry. Further, Dr. Yeargan testified that Jennifer
told him that if her brothers live with the appellee, then that is
where she wants to live. Dr. Yeargan also opined that both parents
have behavioral traits that they need to work out in order for them
to be able to better cope with and relate to their children.
Ultimately, it was Dr. Yeargan's opinion that it was in
the best interests of the two boys, Jason and Justin, that they
live with the appellee. With respect to Jennifer, Dr. Yeargan
admitted he did not have a lot to go on, but he recommended that
Jennifer live with her mother because of "the interests of the two
different parties," "the activity levels," "the socialization
issues" and "the involvements."
At the final custody hearings on August 6 and 7, 1991,
the appellee was permitted to introduce the testimony of another
psychologist, Dr. Carl McGraw. In June of 1990, Dr. McGraw
interviewed all three children, the appellee, and the appellee's
mother, because she had been helping care for the children. Dr.
McGraw stressed the importance of keeping the children together in
order to keep the family unit intact. Dr. McGraw noted that he had
difficulty understanding Dr. Yeargan's reasoning for splitting the
children between each parent. Dr. McGraw testified that the
children told him they felt their mother was mean. Dr. McGraw
stated he didn't ask the children who they wanted to live with, but
he testified that they were adamant about wanting to live with
their father. It was Dr. McGraw's opinion that the children would
"have a better chance" if all three of them were to live with the
appellee, considering the rapport the appellee has with the
children.See footnote 4
The appellant argues that the family law master failed to
follow the rule enunciated by this Court in David M. v. Margaret
M., 182 W. Va. 57, 68, 385 S.E.2d 912, 924 (1989): "In West
Virginia we intend that generally the question of which parent, if
either, is the primary caretaker of minor children in a divorce
proceeding is to be proven with lay testimony from the parties
themselves and from teachers, relatives and neighbors." We do not
believe the family law master or the circuit court judge deviated
from the above-mentioned guideline.
It is true that this Court expressed antipathy towards
over-reliance on such experts, by stating in David M., 182 W. Va.
at 63, 385 S.E.2d at 918-19, that:
Under the individualized approach to the
'best interests of the child' standard,
custody, when contested, goes to the parent
who the court believes will do a better job of
child rearing. . . . In order to assign
custody, the court must explore the dark
recesses of psychological theory to determine
which parent will, in the long run, do a
better job.
However, this undertaking inevitably
leads to the hiring of expert witnesses--psychologists, psychiatrists, social workers
and sociologists. These experts are paid by
the parties to demonstrate that one or the
other (coincidentally, always the client) is
the superior parent in light of his or her
personality, experience and aptitude for
parenting. The experts will advance the
theory that whatever positive aspects of
personality their client possesses are pre-eminently important to successful single-parent child-raising.
However, within the record, there is no evidence to
suggest that the family law master or the circuit court judge over-utilized the psychologists' reports and testimony in making the
primary caretaker determination. The parties and numerous other
witnesses testified regarding who was primarily responsible for the
child care duties, as compared to the psychologists who barely
touched upon the issue. The record indicates that the circuit
court relied upon the expert witness' testimony, specifically, Dr. Yeargan's, in determining which party shall be awarded custody, as
per David M., supra.
The appellant's third argument is that the circuit court
erred in granting custody of the parties' three children to the appellee.
In syllabus point 1 of Loudermilk, supra, this Court
held:
When a trial court finds that: (1) there
is no primary caretaker parent before divorce;
(2) both parents are fit parents; and, (3)
both parents live geographically close to one
another, it is not error to award legal
custody to one parent but to allow visitation
to the other parent during each alternate week
of the year.
The circuit court did find that both parties were fit
parents, but the circuit court did not designate a primary
caretaker. It was also clear from the record that the parties
would continue to live in the same town. Moreover, the circuit
court awarded the appellant the right of reasonable visitation with
the children on alternate weekends.
The circuit court determined that the best interests of
the children would be served by awarding custody to the appellee.
There was an abundance of evidence presented in this case, which
included the testimony of the parties, neighbors, teachers, family
members, friends and psychologists. As we have already set forth
the psychologists' testimony, the lay witness' testimony regarding
this issue is as follows.
Jessica Halstead Sharp, a neighbor and friend of the
parties, testified that she found the appellee to be loving and
nurturing towards the children unlike the appellant who, in Mrs.
Sharp's opinion, had a problem dealing with the children. Mrs.
Sharp also stated that, on more than one occasion, she overheard
the appellant calling the children vulgar names.
In addition, Nancy Jo S. and Reese and Ron Webb, Jr.
testified that the children interact well with the appellee.
However, they all felt the appellant acted hostile with the
children, and thus, the children did not respond well to her. All
three witnesses further confirmed Mrs. Sharp's testimony that the
appellant called the children vulgar names, and they added, she
used bad language around the children as well.
In custody disputes, it is often a power struggle between
the parties to see who can provide the most evidence in support of
his or her position. It becomes a bitter battle and eventually
comes down to one party's word against the other. The wants and
needs of the parties are secondary to this Court's paramount
concern, which is the best interests of the children. The evidence
before us suggests that the children feel emotionally safer and
more stable with their father. Accordingly, the circuit court
judge, in response to the appellant's petition for review of the
family law master's recommended order, relied upon Dr. Yeargan's
testimony in formulating his decision with regard to custody and
noted in his summary ruling:
Dr. Yeargan, when asked for his opinion as to
placement, referred again to the fact that the
children while with the mother would
experience a 'sense of being out of control,'
and the 'sense of feeling vulnerable in the
management move, calmness in the organization
of the home,' and suggested that they be with
their father. Having said that, Dr. Yeargan
went on to state that Jennifer may 'in the
long run' be better off living with her
mother. The reasons given to support this
conclusion as to Jennifer consisted of vague
references to 'the interests of the two
different parties, the activity levels, the
involvements, the things that are going on,
and some of the socialization issues, a little
girl with her mom[.]'
While Dr. Yeargan could express concrete,
coherent reasons why all three children should
be with their father, he resorted to vague
generalities to explain why Jennifer should be
separated from her brothers and from her
father with whom she felt emotionally safer,
and committed to the custody of her mother.
The Master was justified in concluding that
this was not a sufficient reason to award
custody to the Plaintiff/Petitioner.
Jason, the eldest son at fourteen years of age, is old
enough to make a decision as to which parent he wants to live with,
and the record clearly supports the circuit court's finding that
Jason should live with his father. See Garska, supra; W. Va. Code,
44-10-4 [1923]. Justin, on the other hand, is eleven years of age
and not quite capable of making such a decision, but the evidence
supports the circuit court's finding that he should live with his
father. In addition, the appellant admits that there is a lot of
hostility between the boys and her, and because of this anger she
might not be able to manage them.
This Court has consistently recognized, as stated in
syllabus point 8 of Wyant v. Wyant, 184 W. Va. 434, 400 S.E.2d 869
(1990) that:
'"Questions relating to alimony and to
the maintenance and custody of the children
are within the sound discretion of the court
and its action with respect to such matters
will not be disturbed on appeal unless it
clearly appears that such discretion has been
abused." Syllabus, Nichols v. Nichols, 160 W.
Va. 514, 236 S.E.2d 36 (1977).' Syllabus,
Luff v. Luff, 174 W. Va. 734, 329 S.E.2d 100
(1985).
We, therefore, are of the opinion that the circuit court did not
abuse its discretion by awarding custody of the two boys to the appellee.
However, with respect to Jennifer, we do not believe that
the record has been adequately developed. A close reading of the
record offers minimal insight into her thoughts and behavior. The
record further indicates that Dr. Yeargan prefaced his opinion
regarding custody by stating he did not "have a whole lot to go on"
regarding Jennifer. The circuit court judge also recognized the
lack of focus on Jennifer when he stated, in his summary ruling
above, that Dr. Yeargan "resorted to vague generalities" to explain
why Jennifer should live with her mother.
The boys have been in the custody of their father since
November 28, 1990, the date the temporary custody order was
entered. The appellant was granted temporary custody of Jennifer.
By order dated March 18, 1992, the circuit court judge granted the
appellant's motion to stay the execution of the final order; and
thus, Jennifer was permitted to remain in the custody of the
appellant for an additional ninety days. Following the ninety-day
period, the appellant renewed her motion to stay the execution of
the final order but such motion was denied. Since July 16, 1992,
the date of the order denying appellant's motion to stay the
execution of the final order, Jennifer has been in the custody of
her father. We are unaware of the reason why counsel for the
appellant did not request this Court to stay the execution of the
final order when counsel presented the petition for appeal. As a
result, Jennifer has been with her brothers and in the custody of
the appellee for a little more than a year.
Jennifer is still very young. As noted by Dr. Yeargan,
Jennifer is the least "scathed" or the least harmed of the three
children from this battle between her parents.
This Court has recognized when the record is unclear and
factual development would aid in reaching the correct legal
decision, a remand is warranted:
'When the record in an action or suit is
such that an appellate court can not in
justice determine the judgment that should be
finally rendered, the case should be remanded
to the trial court for further development.'
Point 2, Syllabus, South Side Lumber Co. v.
Stone Construction Co., 151 W. Va. 439 [152
S.E.2d 721].
Syllabus, Painter Motors, Inc. v. Higgins, 155 W. Va. 582, 185
S.E.2d 502 (1971). See also Allen v. Allen, 173 W. Va. 740, 320
S.E.2d 112 (1984); 27C C.J.S. Divorce § 754 (1986).
Based upon the foregoing, we remand this case to the
circuit court for additional testimony in order to further develop
the record to determine what is in the best interests of Jennifer.
The appellee shall continue to have custody of Jennifer pending the
outcome of the proceedings below.
The record is replete with evidence that the parenting
skills of both parents are lacking. Further evidence suggests that
the appellee has been using and manipulating the children against
the appellant, and this controlling behavior by appellee has had an
adverse impact on the appellant's relationship with her children,
especially the two boys.
The majority of the witnesses who testified in this case
noticed the destructive effects on the children due to the absence
of good parenting skills. Dr. Yeargan, in his testimony before the
family law master, even made recommendations as to how each party
could improve upon such skills. Based upon all the evidence, we
think the circuit court judge should have identified the need of
the parties to obtain parental counseling. We note that the
appellant, as suggested by the evidence, appears to be more
receptive to counseling, unlike the appellee, who was more
unwilling to participate.
We are of the opinion that it is important that the
appellee, as well as the appellant, seek parental counseling.
Therefore, the circuit court judge should recognize the importance
of counseling on remand when determining what is in Jennifer's best
interest. Clearly, counseling for the parties would materially
promote the welfare of the children.
This is a very difficult case. As a result of the
parties' divorce, perhaps the children can be separated, in some
degree, from the hurt and anger that have become so prevalent in
their lives. The children may then form the important bonds of
parent and child without undue interference from the parents.
Thus, after a thorough review of the record and arguments
of counsel, we hold that the circuit court judge did not abuse his
discretion by concluding that the best interests of the two boys
would be served by awarding custody to the appellee. With respect
to Jennifer, we remand the case to the circuit court for further
development of the record in order to determine what is in her best
interests; and, as previously mentioned, she shall remain in the
custody of the appellee pending the outcome of the proceedings
below. Because of the passage of time, upon remand, the circuit
court should ensure that this matter receives an expedited hearing
to resolve the issues raised in this opinion.
For the foregoing reasons, the judgment of the Circuit
Court of Raleigh County is affirmed, in part, and this case is
remanded, with directions to further develop the record.