Court Opinion

ID: 4467994
Source: CourtListenerOpinion
Date Created: 2019-12-27 15:14:38.510804+00
Date Added: 2024-06-11T14:35:17.302942
License: Public Domain

COURT OF APPEALS OF VIRGINIA

              Present: Chief Judge Decker, Judges Humphreys and Russell
UNPUBLISHED

              Argued at Leesburg, Virginia

              VERONIKA R. PETROVA
                                                                           MEMORANDUM OPINION* BY
              v.     Record No. 0596-19-4                              CHIEF JUDGE MARLA GRAFF DECKER
                                                                                DECEMBER 27, 2019
              MAXWELL S. LEACH

                                    FROM THE CIRCUIT COURT OF FAIRFAX COUNTY
                                                Robert J. Smith, Judge

                               Demian J. McGarry (Curran Moher Weis, P.C., on brief), for
                               appellant.

                               Alanna C. E. Williams (The Law Office of Alanna Williams, PLLC,
                               on brief), for appellee.

                     Veronika R. Petrova (the mother) appeals the decision of the circuit court awarding

              custody of her minor child to Maxwell S. Leech (the father). She challenges the modification of

              custody requiring that she submit the child’s Bulgarian passport to the circuit court to be eligible

              for unsupervised visitation. The mother suggests that in fashioning this order, the circuit court

              abused its discretion by failing to prioritize the best interests of the child. She also argues that

              the condition was an impossibility at the time of entry of the order. Finally, the mother

              maintains that the court erred by ordering her to surrender the child’s Bulgarian passport because

              the father never requested that relief. The father asks this Court to affirm and to award him

              attorney’s fees and costs incurred on appeal. For the following reasons, we affirm the decision

              of the circuit court. We also deny the father’s request for attorney’s fees and costs.

                     *
                         Pursuant to Code § 17.1-413, this opinion is not designated for publication.
                                       I. BACKGROUND1

        The mother and father are the divorced parents of minor male child A.L. In 2016, when

A.L. was almost two years old, the circuit court entered a custody and visitation order that

granted joint legal and physical custody of the child to the parties and gave the mother final

decision-making authority “regarding major decisions involving the child.”

        In September 2017, A.L. was diagnosed with Lyme disease. He was initially tested and

treated in the United States. The mother was dissatisfied with the medical treatment provided,

and the father eventually agreed that A.L. would accompany the mother’s parents to Bulgaria to

be treated for the disease during the specified time period from December 13, 2017, to March 2,

2018.

        In February 2018, the mother communicated to the father that according to A.L.’s

doctor’s orders, he needed to remain in Bulgaria for testing. The father insisted that the mother

return A.L. to the United Stated in accordance with their signed agreement.

        Despite the father’s protest, the mother did not return A.L. to the United States by March

2, 2018, as required by the agreement. One month later, the father filed a motion in the circuit

court seeking the child’s immediate return to this country. The motion was denied due to a lack

of evidence about the child’s medical condition. Consequently, A.L. remained in Bulgaria with

his grandparents.

        On June 7, 2018, the father filed a motion to modify the custody order. On June 20,

2018, the circuit court held a hearing on the motion. At that time, A.L. was still in Bulgaria. The

father argued that the mother had used the medical treatment of A.L. as a pretext to send him to

        1
          In an appeal reviewing the modification of a custody decree, “we view the evidence in
the light most favorable to . . . the party prevailing below,” in this case the father. D’Ambrosio
v. D’Ambrosio, 45 Va. App. 323, 335 (2005).

                                               -2-
Europe and keep him there indefinitely. He requested that the court find the mother “in

contempt of court for withholding [A.L.] from” him. The court found the mother in contempt

and remanded her to the custody of the sheriff until A.L. was returned to this country. Further,

the court granted the father sole legal and physical custody of the child until a full hearing could

be held on the matter. One day later, A.L. was brought back to the United States and was picked

up at the airport by the father. At that time the father also “signed” for A.L.’s United States

passport. The mother was released from jail the following day.

       On February 13, 2019, a hearing was held regarding the parties’ competing requests to

modify the custody order. At that hearing, the court asked the mother whether A.L. had a second

passport. She responded that the child had a Bulgarian passport. When the court inquired

whether she had the passport in her possession, the mother said that she did not know the

whereabouts of the passport. However, she gave testimony supporting a finding that she saw the

passport when A.L. returned to the United States, and the trial court expressly found that she

“kn[ew] where the passport [was]” at the time of the hearing. After hearing evidence, the court

found a material change in circumstances and concluded that the statutory “best interests” factors

supported granting the father sole legal custody and primary physical custody of the child. It

ordered that the mother turn in A.L.’s Bulgarian passport to the court by February 15, 2019.

Additionally, the court explained that the mother would be granted unsupervised visitation that

would begin after the Bulgarian passport was surrendered to the court.

       Contrary to the court’s instructions, the mother chose to return A.L.’s passport to the

Bulgarian Embassy instead of the circuit court. Accordingly, on February 15, 2019, the court

entered an order explicitly instructing that the mother would not have any visitation with A.L.

until the Bulgarian passport was in the possession of the court.

                                                -3-
       During a March 15, 2019 hearing, the mother brought up the fact that she gave the

passport to the embassy instead of the circuit court. The judge noted that he understood the

passport issue but explained that the problem would not have occurred “if [the mother] had

brought the passport [to the court]” as instructed. The judge stated that he did not trust the

mother and believed that she would potentially “secret[e]” A.L. out of the country if the

Bulgarian passport was not turned in to the court.

       The court entered a modified custody order on March 15, 2019. The order stated that the

mother would have supervised visitation with A.L. until his Bulgarian “passport [was] in the

possession of” the circuit court “or the [c]ourt modifie[d] th[e] [o]rder.” Further, the order

provided that the mother was prohibited from “attempt[ing] to obtain th[e] passport from the

Bulgarian Embassy,” from “obtain[ing] a new Bulgarian passport for the minor child,” and from

“accept[ing] for [A.L.] any Bulgarian passport that someone else m[ight] apply for [on behalf of

A.L.].” The court’s order explained that once the mother turned in the passport, then she would

be permitted to have unsupervised visitation with the child.

                                           II. ANALYSIS

       The mother challenges the decision of the circuit court giving her supervised visitation of

her son A.L. and conditioning unsupervised visitation on the submission of the child’s Bulgarian

passport to the circuit court. She also argues that the condition was an impossibility at the time

of entry of the order and went beyond any relief sought by the father.

       “In all custody cases[,] the controlling consideration is always the child’s welfare,” and

“in determining the best interest of the child,” the circuit court “must consider[] all the facts.”

Brown v. Brown, 218 Va. 196, 199 (1977) (per curiam). Additionally, the Supreme Court has

made clear that the “decision of the trial judge is peculiarly entitled to respect for he saw the

parties, heard the witnesses testify and was in closer touch with the situation than [the appellate

                                                 -4-
court], which is limited to a review of the written record.” Id. at 200. Further, “[b]ecause the

circuit court heard evidence ore tenus, its factual findings are ‘entitled to the same weight

accorded a jury verdict[ ] and . . . will not be disturbed on appeal unless plainly wrong or without

evidence to support’ them.” Geouge v. Traylor, 68 Va. App. 343, 347 (2017) (second and third

alterations in original) (quoting Bristol Dep’t of Soc. Servs. v. Welch, 64 Va. App. 34, 44

(2014)).

                                       A. Supervised Visitation

       The mother argues that the circuit court abused its discretion when it imposed the

condition that she surrender a foreign passport that had already been surrendered to the foreign

entity before she could have unsupervised visitation. She reasons that the “impossible condition”

imposed by the court “cannot be reconciled with [Code §] 20-124.2(B)’s mandate of continuing

and frequent contact between the parent and child.” Further, she maintains that the condition

went beyond any relief sought by the father.

               1. Material Change in Circumstances and Best Interests of the Child

       The mother’s appeal focuses on the central premise that the circuit court erred by

modifying the custody order essentially to allow her only supervised visitation with A.L. She

suggests that in doing so, it did not follow the factors set forth in Code § 20-124.3 or prioritize

the best interests of A.L. She also contends that the condition that she surrender the Bulgarian

passport to the court in order to obtain unsupervised visitation “is without evidence to support

it.”

       It is well established that a circuit court’s “determination with regard to visitation is

reversible only upon a showing that the court abused its discretion.” Stadter v. Siperko, 52
Va. App. 81, 88 (2008). “When a party has filed a petition to modify an existing visitation order,

the court[] must apply the Supreme Court’s two-pronged test enunciated in Keel v. Keel, 225 Va.

                                                -5-
606 (1983), to determine whether modification of that order is proper.” Rhodes v. Lang, 66
Va. App. 702, 709 (2016). “That test asks, ‘first, has there been a change in circumstances since

the most recent custody award; [and] second, would a change in custody be in the best interests

of the child[].’” Id. (quoting Keel, 225 Va. at 611).

        Once the circuit court determines that there has been a change in circumstances, it is

required to examine the ten factors in Code § 20-124.3. Those factors relate to whether the

change in custody would be in the best interests of the child, the second part of the test. See

Artis v. Jones, 52 Va. App. 356, 363 (2008). This Court has previously noted that “‘there is no

simple, mechanical, “cut and dried” way’ to apply the best interests of the child standard.”

Welch, 64 Va. App. at 48 (quoting Peple v. Peple, 5 Va. App. 414, 422 (1988)). “Instead, ‘the

question must be resolved . . . in light of the facts of each case.’” Id. (alteration in original)

(quoting Toombs v. Lynchburg Div. of Soc. Servs., 223 Va. 225, 230 (1982)).

        This case clearly presents a unique set of facts that were squarely before the circuit court.

Here, the court found a material change in circumstances that necessitated a modification in the

parties’ custody order. See Rhodes, 66 Va. App. at 709. The court explained that it found that

the change in circumstances was the mother’s act of “sending [A.L.] to Bulgaria thereby

depriving the father of several months of visitation,” including over three months that came after

the parties’ agreed-upon time of return.

        The court then went on to address whether the change in custody would be in the best

interests of the child. The court explained its analysis, considering each factor in Code

§ 20-124.3 as it discussed its decision regarding custody and visitation of A.L. The court found

that the mother’s decision to keep A.L. in Bulgaria weighed heavily against her with respect to

three factors of the analysis. See Code § 20-124.3(6), (7), (10). It noted that the incident showed

that the mother would not actively support A.L.’s relationship with his father and that she could

                                                  -6-
not cooperate with him to resolve disputes regarding matters affecting the child. Further, the

court believed that the mother’s choice to keep A.L. in Bulgaria was such an egregious error in

judgment that it required special consideration pursuant to “factor ten” of the statute. See Code

§ 20-124.3(10) (providing that the court should consider “other factors as [it] deems necessary

and proper to the determination”).

       The mother characterizes the circuit court’s “negative findings” as “singularly” focused

on her decision to keep A.L. in Bulgaria for over six months. However, contrary to the mother’s

assertion, the Bulgarian incident represented the “material change in circumstance” that the

circuit court found necessitated a modification of the parties’ original custody arrangement. The

incident was a significant event that justly colored the court’s custody decision. Therefore, it is

not surprising that the judge focused on the event when he explained his decision to the parties.

The judge considered the incident evidence that the mother deprived the father of visitation and

was unwilling to work with him to resolve issues related to their child. See Code § 20-124.3(6),

(7).

       Additionally, significant portions of the parties’ discussions during those months were

captured in text messages that were introduced into evidence. Those communications further

demonstrated the toxic process in which the mother and the father routinely engaged while they

negotiated over their son’s return.

       Ultimately, the court believed that the mother’s choice to keep A.L. in Bulgaria for

months after she was supposed to return him to the United States evinced bad faith on her part

when dealing with the father. The court explained that it was concerned that if the mother had

primary physical custody of A.L., “she would send [him] to Bulgaria whenever she felt it was

necessary for however long she thought was necessary.” Considering that the mother

unilaterally extended A.L.’s stay in Bulgaria months past the date upon which the parties agreed

                                                -7-
and refused the father’s multiple requests to return the child, the court’s concern and its finding

of a material change in circumstances were supported by the evidence. The circuit court did not

abuse its discretion when it ordered the mother to have only supervised visitation with A.L. until

the surrendering of his passport to the court.

       The mother’s second assignment of error suggests that the “[c]ourt erred in subordinating

the best interests of the child to the [m]other’s compliance with court orders.” This argument

essentially challenges the weight the circuit court placed on the statutory factors in Code

§ 20-124.3. As discussed above, we hold that the court acted within its discretion when it

modified the parties’ custody order.

       Additionally, the mother contends that the judge placed the Bulgarian passport condition

on her as a punishment for defying an order of the court.2 However, the record shows that the

court imposed the condition to ensure that the mother would not attempt to unilaterally remove

the child from the country again, thereby also removing him from his father, rather than to

punish her for her defiance.3 In light of the unusual facts of this case, the circuit court did not err

by resolving the issue in this manner.

       2
         To the extent that the mother argues that the circuit court should have handled this
matter through contempt proceedings, that specific argument was not preserved below. See Rule
5A:18; see also Bethea v. Commonwealth, 297 Va. 730, ___ (2019) (“[N]either an appellant nor
an appellate court should ‘put a different twist on a question that is at odds with the question
presented to the trial court.’” (quoting Commonwealth v. Shifflett, 257 Va. 34, 44 (1999))).
Accordingly, this argument is barred pursuant to Rule 5A:18 and will not be considered on
appeal. See Tackett v. Arlington Cty. Dep’t of Human Servs., 62 Va. App. 296, 315 (2013).
       3
          The mother specifically argues that but for her failure to surrender her son’s passport,
the circuit court’s Code § 20-124.3 best-interests-of-the-child analysis concluded that she should
have unsupervised visitation with A.L. Accordingly, she suggests that the order reflects that the
court improperly weighed her disobedience to it over the best interests of the child. However,
the record shows that the court was concerned about the mother’s ability to leave the country
with A.L., which implicitly would not be in the best interests of the child. To address that
concern, it ordered that the child’s passport be surrendered to the court. Further, in considering
this issue, the court clearly stated that if the mother had not sent A.L. away to Bulgaria for seven
months, “[it] could be more flexible. But she’s proven . . . what she will do.”
                                                   -8-
                                          2. Impossibility

       The mother further contends that the circuit court erred when it conditioned her ability to

have unsupervised visitation with A.L. on the submission of A.L.’s Bulgarian passport to the

court. She argues that this condition was an impossibility at the time the court entered the order

because the passport was in the possession of the Bulgarian Embassy.

       The inability of a party to comply with an order of court may serve as a defense only

when the impossibility occurs without fault of the party. Johnson v. Johnson, 26 Va. App. 135,

153 (1997); see Laing v. Commonwealth, 205 Va. 511, 514-15 (1964). However, where that

party “has voluntarily . . . brought on” the inability “to obey an order, [s]he cannot avail [her]self

of a plea of inability to obey as a defense.” Johnson, 26 Va. App. at 153 (second and third

alterations in original) (quoting Laing, 205 Va. at 515). Further, when a party presents a defense

of impossibility to a circuit court, that party bears the burden of proving the elements of the

defense. See Perel v. Brannan, 267 Va. 691, 700 (2004) (considering impossibility as a defense

to a claim for specific performance or injunctive relief in a contract dispute).

       In this case, the circuit court orally ordered the mother on February 13, 2019, to surrender

A.L.’s Bulgarian passport to the court within two days. The verbal order was made in open court

and clearly defined its expectations of the mother. See generally Shebelskie v. Brown, 287 Va.
18, 30 (2014) (noting that for a litigant to be penalized for violating an order, it “must be in

definite terms as to the duties thereby imposed upon him and the command must be expressed

rather than implied” (quoting Petrosinelli v. People for the Ethical Treatment of Animals, Inc.,

273 Va. 700, 707 (2007))); Robertson v. Commonwealth, 181 Va. 520, 537-38 (1943)

(explaining that oral orders of a trial court must be obeyed and that a party’s disagreement with

the “propriety of its ruling” is no excuse for disobedience). The judge explained that the mother

would not be permitted to have visitation until the child’s passport was turned in to the court. At

                                                 -9-
the time the court rendered this order, the mother represented that A.L. still had a Bulgarian

passport. Additionally, her attorney represented that the mother was “happy to do” “[w]hatever

the [c]ourt want[ed] her to do” with the passport. After the court’s verbal order, the mother took

the passport to the Bulgarian Embassy. Consequently, the record supports a finding that the

mother was aware of the specific mandate yet chose to defy the order by subsequently giving the

passport to the Bulgarian Embassy.

       In Johnson v. Johnson, this Court dealt in part with a circuit court’s finding of contempt

against a mother who disobeyed the court’s order by filing for custody of her child in Sweden.
26 Va. App. at 142, 153. While the mother in this case was not found in contempt for defying

the court’s order regarding A.L.’s Bulgarian passport, the guiding principle remains applicable.

She may not avail herself of the defense of impossibility because she could have complied with

the order yet created the impediment. See id.; cf. Branch v. Branch, 144 Va. 244, 250 (1926)

(holding that a circuit court’s finding of contempt was appropriate where a party failed to pay

alimony “not from inability but unwillingness to pay”). Here, after clearly being informed of all

of the potential consequences, the mother willfully chose to defy the court order that she

surrender her child’s Bulgarian passport to the court. Accordingly, she created the impossibility

about which she now complains on appeal. Therefore, the defense of impossibility is not

appropriate in this case.4 See Johnson, 26 Va. App. at 154.

       4
          We note that the circuit court acknowledged receipt of a letter purportedly from the
Bulgarian Embassy indicating that it would be impossible for the mother to retrieve the passport
after she had given it to the Bulgarian authorities. However, the court never made any specific
findings regarding the accuracy of that assertion. The court included its requirement that A.L.’s
Bulgarian passport had to be surrendered to the court before the mother could have unsupervised
visitation after it received the correspondence from the Embassy. This suggests that the court did
not find the information in the letter to be credible. “[T]his Court cannot re-weigh the evidence
or alter the circuit court’s credibility determinations.” Canales v. Torres Orellana, 67 Va. App.
759, 787-88 (2017) (en banc). Moreover, “[t]he determination by a fact-finder in a trial court
that a party has failed to sustain its burden of proof or persuasion is not subject to appellate
review.” Id. at 788; see Wagner Enters., Inc. v. Brooks, 12 Va. App. 890, 894 (1991) (“In
                                                 - 10 -
                                        3. Relief Requested

        Finally, the mother argues that the circuit court’s condition that she surrender A.L.’s

Bulgarian passport “was not prayed for or sought by the [f]ather at any stage of the litigation.”

Citing Irwin v. Irwin, 47 Va. App. 287, 298 n.10 (2005), she references the general proposition

that “[courts] can only grant relief requested.” The mother contends that the father wanted to

“maintain the status quo of the Agreed Temporary Visitation Order” that was entered in August

2018 and, therefore, the order went beyond any relief that he requested.

        The mother’s argument ignores portions of the father’s testimony at the hearing. On

February 13, 2019, he testified that if he was awarded primary physical custody of A.L., he

intended to continue to foster his son’s relationship with the mother. He also said that he wanted

to keep the status quo of the visitation schedule that the parties had worked out after the

temporary visitation order was entered by the court in August 2018. However, the father

specifically asked for “final decision-making authority” and possession of A.L’s United States

passport to avoid another “Bulgaria incident.”5 Further, it is clear that the father remained

concerned that the mother would make it difficult for him to see his son if she was granted

primary custody and that she might again remove the child from the United States. He testified

that he “struggled to maintain rights to see [his] son” and that “[it had] been a constant divide

and . . . very difficult.”

determining whether credible evidence exists, the appellate court does not retry the facts,
reweigh the preponderance of the evidence, or make its own determination of the credibility of
the witnesses.”).
        5
         Additionally, we note that the father asked the court to order the mother to surrender
A.L.’s passport to the court in his June 7, 2018 motion to modify custody. It is unclear whether
this request referred to A.L.’s United States passport or his Bulgarian passport. However, this
request reinforces that the father was concerned that the mother might again take the child out of
the country and wanted the court to have possession of the document to safeguard against any
future problems.
                                                - 11 -
       While the father did not specifically ask for A.L.’s Bulgarian passport, he made clear that

he was concerned about the mother’s ability to take A.L. out of the country without his consent.

This concern was obviously shared by the judge, who chose to address that concern by ordering

that the mother surrender the child’s Bulgarian passport to the circuit court. This order was a

mechanism employed by the judge to prevent any further attempt of the mother to remove the

child from the United States. Plain and simple, the order addresses the concerns that the father

presented to the court during the hearing and that the court shared based on the evidence before

it. Consequently, the condition did not exceed the scope of the court’s authority. See Leisge v.

Leisge, 224 Va. 303, 309-10 (1982) (commenting that the circuit court “was attempting to

fashion a remedy to comport with the exigencies of the [custody enforcement] case before it”

and holding that the court did not “abuse its discretion”).

                                        B. Attorney’s Fees

       The father seeks an award of attorney’s fees and costs incurred on appeal. Pursuant to

Rule 5A:30, in specified cases in which attorney’s fees are recoverable under Title 20 of the

Code of Virginia, the Court of Appeals may award some or all of the fees requested or “remand

the issue to the circuit court . . . for a determination thereof.” Rule 5A:30(b)(1), (2). However,

whether to award fees and costs is discretionary. See Rule 5A:30(a), (b). In determining

whether to make such an award, the Court may consider factors including whether the requesting

party has prevailed, whether the appeal was “fairly debatable” or frivolous, and whether other

reasons exist to support an award of attorney’s fees and costs. See Rule 5A:30(a), (b)(3), (b)(4);

Brandau v. Brandau, 52 Va. App. 632, 642 (2008); O’Loughlin v. O’Loughlin, 23 Va. App. 690,

695 (1996). In addition, Rule 5A:30(b)(3) specifically directs this Court to “consider all the

equities of the case.”

                                               - 12 -
       In light of all the factors set out in Rule 5A:30, the applicable case law, and a review of

the record, we conclude that the mother’s argument in this appeal was not frivolous.

Accordingly, in the exercise of our discretion, we decline to award attorney’s fees and costs to

the father. See, e.g., Wright v. Wright, 61 Va. App. 432, 470 (2013).

                                       III. CONCLUSION

       We hold that the circuit court acted within its discretion when it ordered that the mother

be limited to supervised visitation with A.L. until she surrendered the child’s Bulgarian passport

to the court. The condition was not an impossibility when the circuit court first ordered it orally

in open court. Thus, we further hold that any subsequent impossibility was brought on by the

mother herself and consequently did not provide her with a defense to disobeying the court order

that required her to surrender the passport. Further, this condition clearly addressed the father’s

concern that the mother would attempt to take the child out of the United States. Last, in the

exercise of our discretion, we decline to award the father attorney’s fees and costs.

                                                                                          Affirmed.

                                               - 13 -