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CUNNINGHAM v. CUNNINGHAM, Docket No. 5,176 (Michigan Court of Appeals, Nov. 29, 1968)

Factual and Procedural Background

This appeal concerns the custody of Linda Sue Cunningham, the three-year-old daughter of divorced parents Sharon D. Cunningham (plaintiff-appellant) and Robert D. Cunningham (defendant-appellee). The defendant moved to modify the divorce judgment to award custody of the child to him. The Lenawee circuit court granted the defendant's motion. The mother appealed the order. At the hearing on the petition for modification the trial judge, in an opinion from the bench, referred to information obtained during the original divorce trial five months earlier, to a report submitted by the friend of the court prior to the hearing, and to a conversation with the friend of the court immediately after the hearing and before announcing findings and decision.

Legal Issues Presented

  1. Whether the trial judge erred by using the friend of the court's report in deciding the petition to modify custody.
  2. Whether the trial judge erred by making an extra-judicial determination of evidence by questioning the friend of the court and permitting such extra-judicial communication to influence his decision.
  3. Whether the trial judge's findings ordering a change of custody were clearly erroneous in view of the evidence presented at the hearing on the petition seeking modification.

Arguments of the Parties

Plaintiff's Arguments

  • The trial judge erred in using the friend of the court's report as evidence.
  • The trial judge made an extra-judicial determination of evidence by questioning the friend of the court and allowing that to influence his decision.
  • The trial judge's findings were clearly erroneous given the evidence presented at the modification hearing.

The opinion does not contain a detailed account of the defendant's specific arguments on appeal beyond noting that the defendant filed the motion to modify and that the motion was granted by the trial court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sweet v. Sweet (1950), 329 Mich. 251 The report of the friend of the court is not generally admissible as evidence. The court agreed with plaintiff that the friend of the court's report is not generally admissible and noted the trial judge's reliance on such material was error.
Bowler v. Bowler (1958), 351 Mich. 398 Confirmation that friend-of-the-court reports are not admissible except by agreement. Reinforced the court's conclusion that use of the report was improper absent agreement.
Brookhouse v. Brookhouse (1938), 286 Mich. 151 In awarding custody, the paramount consideration is the children's welfare. Invoked to support the proposition that the child's welfare is paramount in custody decisions.
Riede v. Riede (1942), 300 Mich. 300 Children's welfare is the controlling consideration in custody determinations. Used with other authorities to emphasize welfare as paramount.
Hornbeck v. Hornbeck (1946), 316 Mich. 208 Children's welfare governs custody awards. Included among cases establishing welfare as the primary concern.
Mason v. Mason (1947), 317 Mich. 95 The court of chancery is vested with a large measure of discretion in awarding custody. Supported the court's statement that substantial discretion is afforded trial courts in custody matters.
Davis v. Davis (1941), 296 Mich. 711 The statute does not restrict or qualify the discretion of the court in custody matters unless there is an abuse of that discretion. Applied to assert that the trial court's discretion should be respected absent abuse.
Sawyer v. Sawyer (1945), 312 Mich. 524 Statutory discretion of the court in awarding custody is not limited except by abuse. Cited to reinforce that discretion is broad and not easily displaced on appeal.
Brugel v. Hildebrant (1952), 332 Mich. 475, 481 Statement summarizing welfare as paramount and the wide discretion of the court in custody cases. Quoted to support the principles governing custody decisions and judicial discretion.
Foxall v. Foxall (1947), 319 Mich. 459, 464 Authority on custody determinations and the welfare standard. Included among the authorities supporting welfare as controlling.
Donaldson v. Donaldson (1903), 134 Mich. 289 Appellate courts give great weight to trial judge's findings because of the trial judge's advantage in observing witnesses. Used to justify deference to the trial judge's credibility assessments on appeal.
Vollrath v. Vollrath (1910), 163 Mich. 301 Trial judge's advantage in observing witnesses warrants appellate deference. Relied upon to explain why appellate courts give weight to trial findings.
Cooper v. Cooper (1956), 345 Mich. 44 Trial court's findings carry weight due to its observational advantage. Cited as authority for deferring to trial court's credibility-based findings.
Hartka v. Hartka (1956), 346 Mich. 453 Support for giving weight to the trial judge's firsthand observations of witnesses. Applied to support the appellate court's acceptance of the trial judge's findings.
Chubb v. Chubb (1941), 297 Mich. 501 Although divorce cases are heard de novo on the record, especial consideration is given to trial court findings based on witness credibility. Quoted to explain appellate deference despite de novo review.
Gundry v. Gundry (1965), 1 Mich. App. 475 Reiterates that appellate courts should not reverse trial court determinations unless convinced a different conclusion would have been reached had the appellate court occupied the trial court's position. Invoked to justify affirming the trial court's custody decision based on the trial judge's position to assess credibility.

Court's Reasoning and Analysis

The court first described the trial judge's reliance on three sources of information: evidence adduced at the modification hearing, material from the prior divorce trial, and a report and subsequent oral communication from the friend of the court.

The court agreed with two of the plaintiff's contentions: (1) that the friend of the court's report is not generally admissible as evidence (citing Sweet v. Sweet and Bowler v. Bowler) and (2) that it was error for the trial judge to make an extra-judicial determination of evidence by questioning the friend of the court and permitting such communication to influence his decision.

Despite these errors, the court rejected the plaintiff's contention that the trial judge's findings were clearly erroneous. The appellate court examined the record apart from anything that might have been in the friend of the court's report and found evidence of "some rather questionable behavior" by the plaintiff. More importantly, the court emphasized that custody determinations turn on what is best for the child, with the child's welfare being the paramount consideration.

Citing authorities, the court explained that a chancellor has a large measure of discretion in awarding custody and that statutory provisions do not qualify that discretion unless there is an abuse. Further, although divorce and custody cases are heard de novo on the record in the appellate court, great weight is ordinarily given to the trial judge's findings because the trial judge has the advantage of observing witnesses' demeanor, credibility, and manner.

The court concluded that, even excluding the friend of the court's report, the record adequately supported the trial judge's findings that a change of environment and placement with the father would serve the child's best interests.

Holding and Implications

Holding: The appellate court affirmed the Lenawee circuit court's order granting the defendant's petition to modify custody. The core ruling is emphasized as follows:

AFFIRMED

Implications: The direct effect of the decision is that custody of Linda Sue Cunningham was transferred from the mother to the father. The Court reiterated existing precedent on (1) inadmissibility of friend-of-the-court reports absent agreement, (2) the paramountcy of the child's welfare in custody disputes, and (3) deference to the trial judge's credibility-based findings on appeal. The opinion did not announce a new legal principle beyond applying and reaffirming these authorities.


Court: Michigan Court of Appeals. Decided November 29, 1968. Appeal from Lenawee (Judge Rex B. Martin). Attorneys of record: Kohn Jodis for plaintiff; Nichols Clark for defendant. Panel: Fenlon, J.; Lesinski, C.J., and R.B. Burns, J., concurred.

CUNNINGHAM v. CUNNINGHAM

FENLON, J.

This appeal concerns the custody of Linda Sue Cunningham, three year old daughter of divorced parents.

The mother, Sharon Cunningham, appeals from an order of the Lenawee circuit court which provides for a change of custody of Linda Sue from the plaintiff to the defendant-appellee father.

The trial judge at the conclusion of the proofs on the hearing, in an opinion rendered from the bench, made reference to information gained in connection with the trial of the original suit for divorce five months earlier, and to information submitted by the friend of the court before the hearing on the petition for modification. He referred also to a conversation with the friend of the court had immediately after the hearing and prior to announcing the court's findings and decision granting defendant's petition.

The plaintiff contends that the trial judge erred in (1) using the friend of the court's report, (2) making an extra-judicial determination of evidence by questioning the friend of the court and permitting such to influence his decision; and (3) that the trial judge's findings were clearly erroneous in view of the evidence presented at the hearing on the petition seeking modification.

We agree with plaintiff's first two contentions. The law is well settled that the report of the friend of the court is not generally admissible as evidence, Sweet v. Sweet (1950), 329 Mich. 251, except by agreement. Bowler v. Bowler (1958), 351 Mich. 398.

We cannot agree with plaintiff's third contention "that the trial judge's findings were clearly erroneous in view of the evidence presented at the hearing on the petition seeking modification." The record, aside from anything that may have been in the report of the friend of the court, contains evidence of some rather questionable behavior on the part of the plaintiff. The court however is not here confined solely to the issue of the unfitness of the mother. A determination of what would be best for the child is paramount.

"We have repeatedly stated that in awarding the custody of the children, the paramount consideration is their welfare, Brookhouse v. Brookhouse (1938), 286 Mich. 151; Riede v. Riede (1942), 300 Mich. 300; Hornbeck v. Hornbeck (1946), 316 Mich. 208. The record indicates that both children are happy, well adjusted and receiving the best of care and training. A court of chancery is vested with a large measure of discretion in awarding the custody of children whose interests are before it. Mason v. Mason (1947), 317 Mich. 95, and the cases cited therein. Nor does the statute restrict or qualify the discretion of the court in such matters unless there is an abuse thereof. Davis v. Davis (1941), 296 Mich. 711; Riede v. Riede, supra; Sawyer v. Sawyer (1945), 312 Mich. 524." Brugel v. Hildebrant (1952), 332 Mich. 475, 481. Foxall v. Foxall (1947), 319 Mich. 459, 464.

"This matter being an appeal from a decree of divorce is, of course, heard here on the record de novo; but the Court generally gives great weight to the findings of fact of the trial judge. The trial court is our arena for the test of truth. There the contesting parties and their witnesses appear face to face in flesh and blood with weight and size and demeanor under the eye of the trial judge. He sees the averted glance, marks the hesitation, detects the note of hysteria in the voice of a witness whose words may be calculated to deceive. The cold words on a printed page show none of these essentials to the search for fact. Donaldson v. Donaldson (1903), 134 Mich. 289; Vollrath v. Vollrath (1910), 163 Mich. 301; Cooper v. Cooper (1956), 345 Mich. 44; Hartka v. Hartka (1956), 346 Mich. 453."

"On appeal, divorce cases are heard de novo, but the advantage of the trial judge in hearing and seeing the witnesses has long been recognized. In Chubb v. Chubb (1941), 297 Mich. 501, the Supreme Court said, p 506:

"`While we are not restricted by the findings of the circuit court, a divorce case on appeal being heard de novo, especial consideration is given to such findings, so largely based upon the credibility of the witnesses, and the reviewing court ought not to reverse the determination of the trial court in such a case, unless convinced that it must have reached a different conclusion had it occupied the position of the lower court, under like circumstances.' Gundry v. Gundry (1965), 1 Mich. App. 475."

The record, without any reference to the report of the friend of the court, adequately supports the judge's findings that the best interest of the child would be served by a change of environment and removal to the home of the father.

Affirmed.

LESINSKI, C.J., and R.B. BURNS, J., concurred.

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CUNNINGHAM v. CUNNINGHAM
(Nov 29, 1968)