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Presumption of Joint Managing Conservatorship Rebutted



                 Even though Family Code created presumption that appointment of joint managing conservators is in child's best interest where feasible, matter of determining whether that presumption has been rebutted is addressed to the sound discretion of trial judge as trier of fact.  DOYLE v. DOYLE, 955 S.W.2d 478, Tex. App.—Austin 1997
1.      After separating, John and Tamera had an informal custody-sharing arrangement that their young son Justin would alternate living four months with Tamera in Texas and four months with John in Florida. However, after the divorce litigation began, the cooperative relationship between the parents deteriorated.
2.      The court held that the parents’ willingness to promote other parent's relationship with child did not negate other evidence that mistrust and suspicion had undermined kind of cooperation that could make joint managing conservatorship feasible in light of parents' geographical distance.
3.      “Cooperative decision-making ability” factor weighed against appointment of parents as joint managing conservators, in view of psychologist's testimony that there had been “sharp deterioration” in ability of parents to cooperate and evidence that level of suspicion and hostility between parents had increased.
4.      “Benefits to child” factor weighed against appointment of parents as joint managing conservators, in view of evidence that child's general psychological and emotional condition had begun to worsen under shared living arrangement.
5.      “Geographical proximity” factor weighed against appointment of parents as joint managing conservators, in view of evidence that father's military training obligations might require child to be left in care of nonparent for extended period of time and that father's distance from child prevented him from making daily decisions necessary to child.

Doyle v. Doyle, 955 S.W.2d 478

Court of Appeals of Texas, Third District, Austin
November 6, 1997, Filed
NO. 03-97-00161-CV
Prior History: 
FROM THE DISTRICT COURT OF WILLIAMSON COUNTY, 368TH JUDICIAL DISTRICT. NO. 95-1227-F368, HONORABLE BURT CARNES, JUDGE PRESIDING. 

Disposition: 

Affirmed. 


Core Terms


appointment, conservatorship, trial court, rebutted, sole management, best interests of the child, cooperate, living arrangement, distance, divorce

Case Summary


Procedural Posture

Appellant father challenged an order from the District Court of Williamson County, 368th Judicial District (Texas) that named appellee mother as sole managing conservator for their minor child.


Overview

After separating, appellant father and appellee mother had an informal custody sharing arrangement for their minor child. However, the relationship between the parents deteriorated and child had to enroll in school in one location, and the trial court appointed appellee as sole managing conservator. On appeal, the court affirmed this appointment, holding that the trial court did not abuse its discretion in finding that the presumption in favor of joint managing conservatorship pursuant to Tex. Fam. Code Ann. § 153.131(b) (1996) was rebutted and that the appointment of appellee as sole managing conservator served the child's best interests. The court determined that the trial court had properly considered all of the relevant factors set forth in Tex. Fam. Code Ann. § 153.134 (1996) in concluding that the history of the parties and their recent patterns of interaction negated the presumption in favor of joint managing conservatorship. The trial court also did not abuse its discretion in finding that geographic distance weighed against a joint managing conservatorship.


Outcome

The court affirmed the trial court's order naming appellee mother as sole managing conservator for her minor child because the presumption in favor of joint managing conservatorship pursuant to Texas law was rebutted and the appointment of appellee as sole managing conservator served the child's best interests.


LexisNexis® HeadnotesHide sectionHide


Civil Procedure > Appeals > Standards of Review > Abuse of Discretion
HN1 The court reviews a trial court's determination of conservatorship under an abuse of discretion standard. A trial court abuses its discretion when it acts in an arbitrary and unreasonable manner, or when it acts without reference to any guiding principles.  Shepardize - Narrow by this Headnote


Civil Procedure > Appeals > Standards of Review > Abuse of Discretion
HN2 Under an abuse of discretion standard, legal and factual insufficiency are not independent grounds of error, but are relevant factors in assessing whether the trial court abused its discretion.  Shepardize - Narrow by this Headnote


Estate, Gift & Trust Law > ... > Topic Summary ReportConservators & Guardians > Conservators > General Overview
Family Law > Child Custody > Custody Awards > General Overview

HN3 The trial court's primary consideration in determining conservatorship and possession is the best interest of the child. Tex. Fam. Code Ann. § 153.002 (1996).  Shepardize - Narrow by this Headnote


Family Law > Child Custody > Custody Awards > General Overview
HN4 The trial court shall consider the qualifications of the parties without regard to their marital status or to the gender of the party or the child in determining which party to appoint as sole managing conservator, whether to appoint joint managing conservators, and the terms and conditions of conservatorship. Tex. Fam. Code Ann. § 153.003 (1996).  Shepardize - Narrow by this Headnote


Family Law > Child Custody > Custody Awards > General Overview
HN5 The trial court may appoint a sole managing conservator or joint managing conservators.Tex. Fam. Code Ann. § 153.005(a) (1996).  Shepardize - Narrow by this Headnote


Evidence > Inferences & Presumptions > Topic Summary ReportPresumptions > Rebuttal of Presumptions
Family Law > Child Custody > Custody Awards > General Overview

HN6 There is a rebuttable presumption that the appointment of the parents as joint managing conservators is in the best interest of the child. Tex. Fam. Code Ann. § 153.131(b) (1996). In determining whether the presumption has been rebutted, the court will review the evidence in light of the factors that the court must consider in weighing the appointment of joint managing conservators. Tex. Fam. Code Ann. § 153.134 (1996).  Shepardize - Narrow by this Headnote


Family Law > Child Custody > Custody Awards > General Overview
HN7 The proximity of the parents' residences is an important factor to consider in evaluating joint living arrangements for a child.  Shepardize - Narrow by this Headnote


Civil Procedure > Judicial Officers > Judges > Discretionary Powers
Civil Procedure > Appeals > Standards of Review > Abuse of Discretion
Family Law > Child Custody > Custody Awards > General Overview

HN8 Even though the Texas Family Code has created a presumption that the appointment of joint managing conservators is in a child's best interest where feasible, the matter of determining whether that presumption has been rebutted is addressed to the sound discretion of the trial judge as the trier of fact.  Shepardize - Narrow by this Headnote


Counsel: FOR APPELLANT: Ms. Laurie NowlinWalsh, Akins & Davis, P.C., Round Rock, TX.

FOR APPELLEE: Ms. Cynthia Borgfeld Smtih, Georgetown, TX.

Judges: Before Justices Powers, Aboussie and B. A. Smith

Opinion by: Bea Ann Smith

Opinion

 [479]  Justin Doyle's divorcing parents could not agree on conservatorship arrangements for him. After a trial to the court, the trial judge named Tamera Doyle sole managing conservator and John Doyle possessory conservator. John contends that the trial court should have appointed him and Tamera joint managing conservators because the presumption in favor of joint managing conservatorship was not rebutted. We will affirm the trial-court judgment.


Background

After separating, John and Tamera had an informal custody-sharing arrangement that their young son Justin would alternate living four months with Tamera in Texas and four months with John in Florida. However, after the divorce litigation began, the cooperative relationship between the parents deteriorated. Furthermore, Justin turned five and needed to enroll in elementary school in one location. After a Florida court found it did not have jurisdiction over the divorce, this cause was tried in Williamson County. Mediation failed, and the trial court had to decide the issue of conservatorship for Justin.
HN1 We review the trial court's determination of conservatorship under an abuse of discretion standardGillespie v. Gillespie, 644 S.W.2d 449, 451 (Tex. 1982)MacCallum v. MacCallum, 801 S.W.2d 579, 582 (Tex. App.--Corpus Christi 1990, writ denied). A trial court abuses its discretion when it acts in an arbitrary and unreasonable manner, or when it acts without reference to any guiding principlesBeaumont Bank, N.A. v. Buller, 806 S.W.2d 223, 226 (Tex. 1991)Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241-42 (Tex. 1985).
John brings twenty-three points of error challenging the legal and factual sufficiency of evidentiary findings the court relied on to hold Tamera's appointment as sole managing conservator was in Justin's best interest. 1 HN2 Under an abuse of discretion standard, legal and factual insufficiency are not independent grounds of error, but are relevant factors in assessing whether the trial court abused its discretionWilemon v. Wilemon, 930 S.W.2d 290, 293 (Tex. App.--Waco 1996, no writ); Wood v. O'Donnell, 894 S.W.2d 555, 556 (Tex. App.--Fort Worth 1995, no writ). We will construe the points together as asserting an abuse of discretion and will review the evidence as it is relevant to whether the trial court abused its discretion in finding that the presumption in favor of joint managing conservatorship was rebutted.


Presumption of Joint Managing Conservatorship

HN3 The court's primary consideration in determining conservatorship and possession is the best interest of the child. Tex. Fam. Code Ann. § 153.002 (West 1996) (Family Code). HN4 The trial court shall consider the qualifications  [480]  of the parties without regard to their marital status or to the gender of the party or the child in determining which party to appoint as sole managing conservator, whether to appoint joint managing conservators, and the terms and conditions of conservatorship. Family Code § 153.003HN5 The trial court may appoint a sole managing conservator or joint managing conservators. Family Code § 153.005(a). In 1995, the Legislature enacted HN6 a rebuttable presumption that the appointment of the parents as joint managing conservators is in the best interest of the child. Family Code § 153.131(b). In determining whether the presumption has been rebutted, we will review the evidence in light of the factors that the court must consider in weighing the appointment of joint managing conservators.Family Code § 153.134see Martinez v. Molinar, 953 S.W.2d 399 (Tex. App. 1997).


Factors Affecting Joint Managing Conservatorship

There is evidence in the record that the trial court properly considered all of the relevant factors set forth in section 153.134 before concluding that the presumption in favor of joint managing conservatorship had been rebutted.


Cooperative Decision-Making Ability

The succinct statement by the court-ordered psychologist that there had been a "sharp deterioration" in John and Tamera's ability to cooperate best summarizes the evidence concerning this factor. Mediation between the parties did not succeed. The court found that John and Tamera had agreed to file for divorce in Texas, to do so without a contest, to alternate four-month periods of possession until Justin started school and thereafter to have Justin attend school in Texas. Instead, John filed for divorce in Florida and served Tamera with those papers while she was still expecting to file suit in Texas. She then became concerned about returning Justin to John in Florida, in part because some of John's remarks led her to believe he might be seeking sole possession contrary to their agreement. Her suspicions aroused, Tamera wanted the protection of temporary court orders before allowing Justin to return to Florida. She testified to her panic at one point when she was unable to find John, Justin or John's attorney.
John's mother also began to intercede in the decision-making. At the hearing in Williamson County on temporary orders, John's mother became very upset and threatened Tamera. There was also evidence that John and Tamera's ability to reach shared decisions was undermined as each of them formed primary relationships with new partners. Each expected their new partner to participate in Justin's care and each expected that their new marriage would serve as Justin's model for his adult relationships.
Whether through poor communication or fault or the interaction with new partners, the parents' ability to cooperate deteriorated and the level of suspicion and hostility evident at the time of trial cast doubt on their ability to participate effectively in a joint conservatorship arrangement. In its conclusions of law, the trial-court explicitly found the history of the parties and their recent patterns of interaction negated the presumption in favor of joint managing conservatorship.


Benefits to Child

There is evidence that Justin's general psychological and emotional condition had begun to worsen under the back-and-forth arrangement. The parties changed their four-month rotation to six months on John's suggestion that longer periods of possession would ameliorate certain discipline problems Justin was manifesting. The court-appointed psychologist expressed concern over behavioral changes upon Justin's transition from one home to the other. After one transition from Florida to Texas, Justin's preschool teachers raised concerns about his physical and verbal aggression at school and Tamera reported an increase in "oppositional behavior" at home.
Justin's problems in accommodating shared living arrangements have increased as he has grown older and as the cooperative relationship between his parents has declined. The evidence supports the court's conclusion that Justin would not presently benefit from a continued joint managing conservatorship,  [481]  whatever the earlier success of such arrangements.


Geographical Proximity

HN7 The proximity of the parents' residences is an important factor to consider in evaluating joint living arrangements for a child. At oral argument, counsel for appellant stated that John was more interested in joint decision making than in shared possession. However, much of the evidence at trial addressed a joint possessory arrangement. Tamera grew up in Georgetown; her parents still live there. John grew up in Louisiana; his parents live there. John testified that he had no family in Florida. Tamera entered the military after high school and met John, who was in the National Guard, at a language school. When she was stationed in Florida, he followed. They had discussed returning to either Texas or Louisiana after their military service. Neither one contemplated raising their child in Florida, far from family and friends.
John's arrangements for Justin's daily care involved accommodating his training obligations; his plans for Justin, should John be called for active duty, may have concerned the court. During one two-week training period, John left Justin with a woman who was then living with him; he testified that he now plans to leave Justin with another woman who is his current fiancee. The psychologist testified that he had not evaluated either parent's live-in partner. The possibility exists that Justin could be left for extended periods in the care of a non-parent whom the court has not evaluated.
The geographic distance between the parents weighs against a joint living arrangement. It also makes joint decision making impractical. For example, how is John, at such a distance, to evaluate schools, after-school activities, health-care providers or the myriad of daily decisions that must be made? The court did not abuse its discretion in considering that geographic distance weighed against a joint managing conservatorship under these circumstances.


Ability to Promote Positive Relationship with Other Parent

Tamera and John each say they want Justin to have a strong relationship with the other parent. The parties each testified they will comply with court-ordered visitation and not disparage the other parent to Justin. This willingness to promote the other parent's relationship with Justin did not negate the other evidence that mistrust and suspicion had undermined the kind of cooperation that might make joint decision making feasible at such long distance.


Prior Child-Rearing Participation

Although Tamera initially resigned from the military to be Justin's primary caregiver for the first eighteen months of his life, there is evidence that both parents have participated in his care since their separation. This factor supports John's sincere interest in parenting Justin, but it does not mandate the conclusion that a joint managing conservatorship is workable under the other circumstances revealed at trial.


Other Factors

At the time of the trial, John's fiancee lived with him and Tamera was living with a man she has since married. The court could have considered the evidence that these new relationships complicated the parties' earlier success with joint decision making and joint living arrangements for Justin. Finally, the court is not directed to consider the preference of a child of Justin's age.


Conclusion

HN8 Even though the Family Code created a presumption that the appointment of joint managing conservators is in a child's best interest where feasible, the matter of determining whether that presumption has been rebutted is addressed to the sound discretion of the trial judge as the trier of fact. See Martinez, slip op. at 7. After observing the parties and their witnesses, their demeanor and the validity of their claims, the trial court found that the presumption favoring joint managing conservatorship had been rebutted and that the appointment of Tamera Doyle as sole managing conservator was in this child's best interest. In custody matters, where personal observation and evaluation of the parties and their claims is so valuable, we [482]  give great deference to the trial court's judgment. We will set aside that judgment only if the trial court acted without reference to any guiding rules or principles.
The trial court properly addressed the statutory factors to be considered in appointing joint managing conservators before determining that the presumption favoring joint managing conservators had been rebutted. See Family Code § 153.134. The evidence supports the trial judge's conclusion that because of the parents' geographic distance and their deteriorating ability to cooperate, Tamera's appointment as sole managing conservator better served the child's interest than the appointment of joint managing conservators. We cannot say that the trial judge abused his discretion. We overrule all of appellant's points of error and affirm the trial court's judgment.
Bea Ann Smith, Justice
Before Justices Powers, Aboussie and B. A. Smith
Affirmed

Filed: November 6, 1997