Silbaugh v. Silbaugh

Decision Date16 February 1996
Docket NumberNo. C0-94-1739,C0-94-1739
Citation543 N.W.2d 639
PartiesMeredith Louise SILBAUGH, Petitioner, Appellant, v. John Gerald SILBAUGH, Respondent.
CourtMinnesota Supreme Court

Syllabus by the Court

Nancy Zalusky Berg, Minneapolis, for appellant.

Robert J. Hajek, Minneapolis, for respondent.

Heard, considered and decided by the court en banc.

OPINION

GARDEBRING, Justice.

This case requires us to clarify the standard for removal of children to another state when the noncustodial parent opposes the move. John and Meredith Silbaugh were divorced on November 13, 1991. The parties stipulated to joint legal custody of their two minor children with primary physical custody awarded to Meredith Silbaugh. John Silbaugh was awarded liberal visitation which he has exercised consistently since the divorce. Pursuant to the judgment and decree and Minn.Stat. § 518.175, subd. 3 (1992), neither parent could change the residence of the children from Minnesota without prior consent of the other parent or court order. Further, the judgment and decree provided that John Silbaugh could not interfere with recommended dental and medical care for the children, and if disputes on medical issues arose, the parties were to resolve them through mediation or litigation. John Silbaugh remarried in October 1992.

Meredith Silbaugh notified her ex-husband in April 1994 that she wished to relocate to Arizona with the children. John Silbaugh opposed the move and the parties sought mediation to resolve the issue. The mediation attempt failed and Meredith Silbaugh sought court authorization for removal and modification of visitation. Meredith Silbaugh stated that she had a career opportunity in Arizona that had the potential for a better lifestyle for herself and her children. She and her fiance had purchased a home in Arizona, as well as a lake cabin in Minnesota. She proposed an alternative visitation schedule that included her return to Minnesota during the summer months to accommodate extended visitation for the children with their father.

John Silbaugh requested an evidentiary hearing on his opposition to removal. In the alternative, he sought modification of physical custody, making him primary custodian should his ex-wife leave the state. He presented his own affidavit, as well as several affidavits from family members and friends, in support of his motion. In his own affidavit, he made allegations of alcohol abuse by Meredith Silbaugh and her fiance and voiced concern for the welfare of his children, if they were to move to Arizona.

As additional support for his motion, John Silbaugh submitted a report prepared by Dr. Charles Cutler, a licensed psychologist, addressing the potential effects the move might have on the children. The report was compiled without Meredith Silbaugh's knowledge or participation. It was the result of one visit with each child and interviews only with John Silbaugh and his new wife. The report opposed removal of the children from Minnesota as not being in their best interests.

After reviewing all of the evidence, the trial court denied John Silbaugh's request for an evidentiary hearing and granted Meredith Silbaugh's motion for removal. The court disregarded the psychologist's report as contrary to the terms of the custody decree as well as inconsistent with the "customary and ethical practice" of custody evaluations.

On appeal, the court of appeals remanded the case to the trial court for an evidentiary hearing. Conceding the case was close, the court of appeals determined the trial court had abused its discretion in refusing an evidentiary hearing and in disregarding the psychologist's report as corroborating evidence of John Silbaugh's concerns. Meredith Silbaugh now challenges the granting of an evidentiary hearing and the receipt of Dr. Cutler's report.

Appellate review of removal and custody modification cases is limited in nature. In Pikula v. Pikula, 374 N.W.2d 705 (Minn.1985), this court said, "[a]ppellate review of custody determinations is limited to whether the trial court abused its discretion by making findings unsupported by the evidence or by improperly applying the law." Id. at 710 (citing Weatherly v. Weatherly, 330 N.W.2d 890 (Minn.1983); Berndt v. Berndt, 292 N.W.2d 1 (Minn.1980)).

Initially, we consider the issue of the psychologist's report. In Reinhardt v. Colton, 337 N.W.2d 88 (Minn.1983), this court stated, "the exclusion of expert medical testimony lies within the sound discretion of the trial court, and its ruling will not be reversed unless it is based on an erroneous view of the law or it constitutes an abuse of discretion." Id. at 93 (citing Walton v. Jones, 286 N.W.2d 710, 713 (Minn.1979); Kinning v. Nelson, 281 N.W.2d 849, 854 (Minn.1979)).

The report submitted by Dr. Cutler was made without the knowledge or consent of Meredith Silbaugh and was therefore arguably inconsistent with the provisions of the judgment and decree. 1 Furthermore, it was based on limited information and specifically did not address the factors of Minn.Stat. § 518.17, subd. 1(a) (1994), which must be considered in determining the best interests of the child. Because of the inadequacies of the report, the trial court was within its discretion in refusing to consider it. 2

Next, we consider the decision of the trial court to deny John Silbaugh's request for an evidentiary hearing on the removal matter and to grant Meredith Silbaugh's motion authorizing removal. In Auge v. Auge, 334 N.W.2d 393 (Minn.1983), this court determined that Minn.Stat. § 518.18 (1994), governing modification of custody orders, created an implicit presumption that removal would be permitted. Id. at 397. Since then, we have extended this principle to instances in which the parents have joint legal custody, as in this case. Gordon v. Gordon, 339 N.W.2d 269, 271 (Minn.1983). To defeat that presumption, the party opposing removal must offer evidence which would establish that the removal is not in the best interests of the child and would endanger the child's health and well-being, Sefkow v. Sefkow, 427 N.W.2d 203, 214 (Minn.1988); Minn. Stat. § 518.18(...

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