Barros v. Barros
CourtSupreme Court of Connecticut
Date FiledAugust 6, 2013
DocketSC18934
JudgeRogers; Norcott; Palmer; Zarella; McDonald; Espinosa
StatusPublished
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Full Opinion
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CARLA BARROS v. ALFRED BARROS
(SC 18934)
Rogers, C. J., and Norcott, Palmer, Zarella, McDonald and Espinosa, Js.
Argued May 17—officially released August 6, 2013
Joseph Chiarelli, for the appellant (defendant).
Anne E. Epstein, for the appellee (plaintiff).
Adam P. Mauriello, with whom, on the brief, was
Martin R. Libbin, for the Court Support Services Divi-
sion of the Judicial Branch of the state of Connecticut
as amicus curiae.
Opinion
ROGERS, C. J. The dispositive issue in this expedited
public interest appeal is whether a parent must be per-
mitted to have his counsel present at a child custody
evaluation in order to satisfy federal and state due pro-
cess requirements.1 Pursuant to General Statutes § 52-
265a,2 the defendant, Alfred Barros, appeals from the
trial court’s denial of his motion to order the Family
Relations Office (family relations) of the Court Support
Services Division of the Judicial Branch of the state of
Connecticut to allow the defendant to complete the
child custody evaluation with the assistance of counsel.
On appeal, the defendant contends that the family rela-
tions policy of barring counsel from its evaluations in
child custody proceedings violates procedural due pro-
cess under state and federal law. The plaintiff, Carla
Barros, contends that the policy comports with due
process because counsel is provided an opportunity to
examine the evaluation and to cross-examine the court-
appointed evaluator prior to any binding custody deter-
mination. The Court Support Services Division,
appearing as amicus curiae,3 similarly argues that due
process does not require that counsel be permitted to
attend the child custody evaluation. We conclude that
the trial court properly denied the defendant’s motion.4
The following facts and procedural history are rele-
vant to our disposition of this appeal. On June 24, 2010,
the marriage of the defendant and the plaintiff was
dissolved pursuant to a separation agreement executed
by the parties. Together, the parties have a minor child.
As part of the judgment of dissolution, the parties
agreed to a parenting plan governing the care and cus-
tody of their minor child. The parties agreed to share
joint legal custody and that the minor child would reside
primarily with the plaintiff. Less than two years after
the parenting plan was adopted, however, the parties
became entangled in an ongoing dispute over the cus-
tody and parenting arrangement.
On September 14, 2011, the defendant filed a post-
judgment motion for modification of the parenting plan.
Specifically, the defendant sought increased visitation
and parenting time, alleging that as the child matured
she wanted to spend more quality time with her father.
Each party then proceeded to file a series of motions
challenging the other party’s fitness to maintain custody
of the minor child.5
On November 18, 2011, the defendant moved to refer
the matter to family relations. Family relations provides
myriad services to help parties resolve custody and
visitation disputes, including negotiation, conflict reso-
lution conferences, and mediation. When parties are
unable to reach an agreement, family relations conducts
evaluations in order to recommend a parenting plan
that is focused on the best interest of the child. See
State of Connecticut, Judicial Branch, Court Support
Services Division, ‘‘Family Services FAQs,’’ available at
http://www.jud.ct.gov/cssd/familysvcs (last visited July
24, 2013). The trial court, Gould, J., granted the defen-
dant’s motion and accordingly, on January 19, 2012,
referred the matter to family relations.
After meeting with the parties and counsel on January
19, 2012, family relations recommended a comprehen-
sive evaluation. The trial court approved the parties’
written agreement requesting the evaluation and made
it an order of the court. Family relations provided the
parties an overview of the process and a questionnaire
to complete prior to their initial appointment scheduled
for February 6, 2012. The initial appointment was to
consist of a joint conference with both parents and the
assigned family relations counselor, Brendan C. Holt.
On February 6, 2012, the defendant appeared for the
initial appointment with family relations accompanied
by counsel. Pursuant to the policy of family relations
of excluding counsel from its evaluations, Holt would
not allow the defendant’s counsel to participate in the
initial appointment. When the defendant declined to
participate without counsel present, family relations
reported to the trial court that it could not complete
the evaluation. Thereafter, the court explained that if
the defendant elected to participate in the voluntary
custody evaluation process, which is conducted at no
cost to the parties, he was required to do so without
counsel. During the hearing, the following colloquy
occurred:
‘‘[The Defendant’s Attorney]: I’m [the defendant’s]
lawyer and I want to be there during this proceeding
because I’m concerned that statements that he might
not be making will be attributed to him and interpreted
out of context in the sense that he never intended.
‘‘The Court: All right. So obviously the custody evalua-
tion process that [family relations] conducts is com-
pletely voluntary, the court has absolutely no ability to
force any party or any litigant to participate against their
wishes. And if your client chooses not to participate
because the preexisting condition to his participation
is going to be that his attorney is not going to be present
then he does not have to participate. And so it’s a volun-
tary elective service and he doesn’t have to do it. So
those are his two options. He either does it without
you or he doesn’t go in and we don’t do it.’’
When the defendant confirmed that he did not wish
to participate without counsel, the trial court ordered
the evaluation canceled, and family relations withdrew
the evaluation referral.
Thereafter, on February 9, 2012, the defendant moved
the trial court to order family relations to allow him to
complete the evaluation with his counsel present. In
his motion, the defendant contended that the family
relations policy violates his right to counsel and that
the trial court’s order canceling the evaluation punished
him for refusing to waive his rights.
On February 10, 2012, the parties once again appeared
before the trial court. The court explained that in order
to proceed on the defendant’s motion for postjudgment
modification of custody, the defendant had the burden
of demonstrating a substantial change in circumstances
since the time of the joint custody agreement.6 The
defendant’s attorney agreed that this showing would
require a child custody evaluation under the circum-
stances alleged in this case.7 The trial court denied the
defendant’s motion to complete the family relations
evaluation with counsel present.8 The court continued
the case to March 9, 2012, and ordered a full custody
evaluation by a private evaluator at the defendant’s
expense if, by that time, the parties were unable to
reach a resolution. This appeal followed.
On appeal, the defendant claims that the trial court’s
denial of his motion to complete the family relations
evaluation with counsel present violated his procedural
due process rights. We disagree.
We begin with the standard of review and general
principles. Whether the defendant has a constitutional
procedural due process right to the assistance of coun-
sel in a custody evaluation is a question of law over
which our review is plenary.9 State v. Long, 268 Conn.
508, 520–21, 847 A.2d 862, cert. denied, 543 U.S. 969,
125 S. Ct. 424, 160 L. Ed. 2d 340 (2004). ‘‘[F]or more
than a century the central meaning of procedural due
process has been clear: Parties whose rights are to be
affected are entitled to be heard . . . . Due process,
unlike some legal rules, is not a technical conception
with a fixed content unrelated to time, place and cir-
cumstances. . . . Instead, due process is a flexible
principle that calls for such procedural protections as
the particular situation demands.’’ (Internal quotation
marks omitted.) In re DeLeon J., 290 Conn. 371, 378,
963 A.2d 53 (2009).
‘‘In reviewing a procedural due process claim, we
must first determine whether a protected liberty or
property interest is involved. If it is, then we must deter-
mine the nature and extent of the process due . . . .
A parent’s right to make decisions regarding the care,
custody, and control of his or her child is a fundamental
liberty interest protected by the [f]ourteenth [a]mend-
ment. . . . Before a parent can be deprived of her right
to the custody, care, and control of her child, he or she
is entitled to due process of law.’’ (Citation omitted;
internal quotation marks omitted.) In re Tayler F., 296
Conn. 524, 553–54, 995 A.2d 611 (2010).
Accordingly, it is well settled that a parent has a
liberty interest in the custody, care, and control of his
child and that parent is entitled to due process of law
before he can be deprived of this liberty interest. Never-
theless ‘‘[a] due process violation exists only when a
claimant is able to establish that he or she was denied
a specific procedural protection to which he or she was
entitled.’’ (Internal quotation marks omitted.) Id., 554.10
Turning to the defendant’s claim, whether the defen-
dant has a due process right to have counsel present
at a child custody evaluation is governed by the three-
pronged balancing test set forth by the United States
Supreme Court in Mathews v. Eldridge, 424 U.S. 319,
335, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976). Under this
test, ‘‘[t]he three factors to be considered are (1) the
private interest that will be affected by the state action,
(2) the risk of an erroneous deprivation of such interest,
given the existing procedures, and the value of any
additional or alternate procedural safeguards, and (3)
the government’s interest, including the fiscal and
administrative burdens attendant to increased or substi-
tute procedural requirements. . . . Due process analy-
sis requires balancing the government’s interest in
existing procedures against the risk of erroneous depri-
vation of a private interest inherent in those proce-
dures.’’ (Internal quotation marks omitted.) In re Lukas
K., 300 Conn. 463, 469, 14 A.3d 990 (2011).
With respect to the first prong of Mathews, the defen-
dant has an interest in the custody of his child and,
therefore, in a custody adjudication process that grants
him custody if it is in the child’s best interest. From
a procedural due process standpoint, the defendant’s
custody interest is legitimate only to the extent that
those procedures facilitate an accurate custody deter-
mination, that is, a custody determination consistent
with the child’s best interest. See Schult v. Schult, 241
Conn. 767, 777, 699 A.2d 134 (1997) (‘‘[t]he guiding prin-
ciple in determining custody is the best interests of the
child’’). Presumably, both parents and the child share
an interest in a custody determination that is in the
child’s best interest.11 The difficulty is that each parent
has conflicting interpretations of the child’s best inter-
est. ‘‘In cases in which both parents seek custody, ‘[n]ei-
ther parent has a superior claim to the exercise of
[the] right to provide care, custody, and control of the
children. . . . Effectively, then, each fit parent’s con-
stitutional right neutralizes the other parent’s constitu-
tional right, leaving, generally, the best interests of the
child as the sole standard to apply to these types of
custody decisions. Thus, in evaluating each parent’s
request for custody, the parents commence as presump-
tive equals and a trial court undertakes a balancing of
each parent’s relative merits to serve as the primary
custodial parent; the child’s best interests [tip] the scale
in favor of an award of custody to one parent or the
other.’’ (Emphasis omitted; internal quotation marks
omitted.) Fish v. Fish, 285 Conn. 24, 45, 939 A.2d
1040 (2008).
Under the second prong of Mathews, we must evalu-
ate the risk of an erroneous deprivation of the defen-
dant’s custody rights under the existing procedures and
the probable value, if any, of additional procedural safe-
guards. Mathews v. Eldridge, supra, 424 U.S. 335. We
note at the outset that a deprivation of the defendant’s
custody rights is erroneous only if granting custody
to the defendant would have been in the child’s best
interest. Therefore, we must determine whether the
exclusion of counsel from the child custody evaluation
creates a greater risk that the defendant will not be
granted custody when that custody is in the child’s best
interest, and whether allowing counsel to be present
would enhance the accuracy of the custody determi-
nation.
With respect to this prong of the Mathews analysis,
the defendant argues that the risk that he will be errone-
ously deprived of his legitimate custody rights under
the existing procedures is substantial. He contends that,
without counsel present, family relations counselors
will disregard the parents’ rights in an effort to induce
settlement and to dispose of the cases on the trial
court’s docket. According to the defendant, the exclu-
sion of counsel severely jeopardizes the accuracy of
the custody determination because the trial court ‘‘will
presumably place great weight on that which the [f]am-
ily [r]elations counselor recommends.’’ In essence, the
defendant equates the family relations evaluation with
the ultimate decision of the trial court and, in so doing,
disregards the procedural safeguards attendant to the
court’s adjudication of custody. We are not persuaded
by the defendant’s characterization of the evaluation
as a proxy for the court’s decision and, ultimately, we
conclude that there is no risk of an erroneous custody
determination because of the failure to include counsel
under the existing procedures.
The risk of an erroneous custody determination
under the existing procedures is minimal for two rea-
sons. First, it is undisputed that the parties have an
opportunity to meet with counsel prior to the child
custody evaluation. Counsel can advise the parties on
how to respond to the evaluator’s questions, or counsel
may advise the parties not to discuss certain topics or
information altogether.12 As part of this process, the
parties can fill out the custody questionnaire that will
be used at the evaluation meeting with their counsel,
as occurred in this case. Additionally, the parties have
ample opportunity after the evaluation is completed to
rebut the findings contained in the evaluation report
submitted to the court. See Practice Book § 25-60.13
Courts have consistently held that when a court consid-
ers a child custody evaluation in making its custody
determination, due process requires affording the par-
ties an opportunity to review and challenge the evalua-
tion report. See, e.g., Ex parte Beckham, 643 So. 2d
1373, 1374 (Ala. 1994); Eastman v. Eastman, 6 Kan.
App. 2d 137, 139, 626 P.2d 1238 (1981); Gilmore v. Gil-
more, 369 Mass. 598, 604, 341 N. E.2d 655 (1976); Malone
v. Malone, 591 P.2d 296, 298–99 (Okla. 1979); Hall v.
Luick, 314 Pa. Super. 460, 465–66, 461 A.2d 248 (1983).
‘‘[O]ne of the cornerstones of our system of justice . . .
[is] the right of the parties to be aware of all of the
evidence considered by the trier of fact in making an
adjudicatory determination and to have the opportunity
to challenge and answer that evidence. ‘Due process’
encompasses that principle and requires that if a court
bases its custody decision, even in part, on an indepen-
dent report, the parties—or their attorneys—must be
given the opportunity to examine the report and must
be allowed the opportunity to cross-examine the investi-
gator and to produce outside witnesses to establish any
inaccuracies the report may contain.’’ Denningham v.
Denningham, 49 Md. App. 328, 337, 431 A.2d 755
(1981).14 In this case, the existing procedures fully afford
the defendant a meaningful opportunity to be heard and
to contest any inaccuracies in the evaluator’s findings
before the trial court makes its determination.15
Second, the risk of an erroneous custody determina-
tion is further mitigated by the fact that reliance on the
evaluation is discretionary with the court, as one source
to be considered in its custody determination. See
Ridgeway v. Ridgeway, 180 Conn. 533, 542 n.6, 429
A.2d 801 (1980) (‘‘[w]hile it may be helpful to a judge
deciding a custody dispute to obtain the disinterested
assessment such a report would provide . . . the court
[is not] required to do so’’); Payton v. Payton, 103 Conn.
App. 825, 832, 930 A.2d 802 (‘‘[a]lthough a report from
[family relations] may have been helpful, there was
other evidence from which the court could evaluate
each party’s ability to serve as the custodial parent’’),
cert. denied, 284 Conn. 934, 935 A.2d 151 (2007). In fact,
the trial court is not ‘‘bound to accept the expert opinion
of a family relations officer.’’16 Yontef v. Yontef, 185
Conn. 275, 281, 440 A.2d 899 (1981). ‘‘The court may
seek the advice and heed the recommendation con-
tained in the reports of persons engaged by the court
to assist it, but in no event may such a nonjudicial
entity bind the judicial authority to enter any order
or judgment so advised or recommended.’’ Cotton v.
Cotton, 11 Conn. App. 189, 194–95, 526 A.2d 547 (1987).
The probable value of additional procedures under
the second prong of Mathews also weighs against the
defendant in this case. Even if we were to assume that
there is a risk of an erroneous custody determination
under the existing procedures, allowing counsel to be
present at the evaluation would not enhance the accu-
racy of the court’s determination for two reasons. First,
a child custody evaluation is not an adversarial setting
in which parents require the benefit of legal counsel.
Instead, the evaluation is an information gathering pro-
cess focused on making a factual determination as to
the child’s best interest and recommending a parenting
plan consistent with that interest.17 See General Statutes
§ 46b-6.18 Because it is an intrinsically evaluative and
information seeking process devoid of legal argument
or legal determinations, counsel’s involvement is unnec-
essary. See State v. Steiger, 218 Conn. 349, 368–70, 590
A.2d 408 (1991). In Steiger, we concluded that a psychi-
atric examination did not implicate the right to counsel
‘‘because a defendant was not required during a psychi-
atric examination to make any decisions requiring ‘dis-
tinctively legal advice . . . .’ ’’ Id., 368. Similarly, the
parties here do not require the advice of counsel to
guide their responses or for any other purpose during
a child custody evaluation.
Second, the appropriateness of counsel’s presence
in the child custody evaluation is diminished because
family relations officers must maintain neutrality and
impartiality throughout the evaluation.19 Family rela-
tions evaluators assist the court by providing ‘‘a disinter-
ested assessment of the circumstances of a case.’’
Knock v. Knock, 224 Conn. 776, 780 n.2, 621 A.2d 267
(1993); see also Savage v. Savage, 25 Conn. App. 693,
699–700, 596 A.2d 23 (1991) (‘‘General Statutes §§ 46b-
3 and 46b-6 govern pretrial investigations in a pending
family relations matter. . . . By utilizing these statu-
tory provisions, a trial court may obtain a disinterested
assessment of the facts of a particular case in order to
dispose of it properly.’’ [Footnote omitted.]). Further-
more, because the evaluator is a neutral third party,
and not a partial adversary, the role for counsel in this
setting is nominal. See State v. Steiger, supra, 218 Conn.
368 (concluding that counsel is not required in psychiat-
ric examination because ‘‘the examining psychiatrist
was not equivalent to a professional adversary repre-
senting the state’’). We are not persuaded that infusing
the adversarial process into the child custody evalua-
tion will enhance the accuracy of the court’s custody
determination. Moreover, we are mindful of the poten-
tially adverse effect that counsel’s presence may have
on the reliability of the custody evaluation.20 If an evalu-
ator’s capacity to provide a disinterested assessment is
compromised, then the court is necessarily deprived of
a valuable, competent, and impartial opinion on the
child’s best interest. See In re Marriage of Adams &
Jack A., 209 Cal. App. 4th 1543, 1564–65, 148 Cal. Rptr.
3d 83 (2012) (reversing custody modification order
when objectivity of child custody evaluator was com-
promised by bias). To the extent that counsel’s presence
could interfere with the evaluator’s ability to ascertain
the child’s best interest by stifling the forthright and
candid participation of the parties, the value of allowing
counsel to be present may well be negative.
With respect to the third and final prong of Mathews,
the government has a paramount interest in custody
adjudication procedures that facilitate an accurate
determination of the child’s best interest. The touch-
stone for the court’s custody determination is ‘‘the best
interests of the child . . . .’’ General Statutes § 46b-56
(c); see also Schult v. Schult, supra, 241 Conn. 777 (‘‘The
guiding principle in determining custody is the best
interests of the child. . . . The trial court is vested with
broad discretion in determining what is in the child’s
best interests.’’); Gallo v. Gallo, 184 Conn. 36, 43, 440
A.2d 782 (1981) (‘‘the court must ultimately be con-
trolled by the welfare of the particular child’’). Because
the trial court is mandated by statute to make custody
determinations ‘‘that serve the best interests of the child
and provide the child with the active and consistent
involvement of both parents commensurate with their
abilities and interests’’; General Statutes § 46b-56 (b);
the government has a vital interest in procedures that
facilitate an accurate determination of the child’s best
interest. In view of the record, which reflects significant
contention between the parties; see footnote 5 of this
opinion; we conclude that the exclusion of counsel from
the child custody evaluation furthers the government’s
paramount interest in this case.
As applied to the facts of this case, the Mathews
balancing test does not support the defendant’s due
process claim. Under Mathews, we must ‘‘balanc[e] the
government’s interest in the existing procedures against
the risk of erroneous deprivation of a private interest
inherent in those procedures.’’ In re Lukas K., supra,
300 Conn. 469. In this case, the government’s interest
in protecting the best interest of the child through the
existing procedures is weighty. Where, as here, both
parents have emotionally charged and conflicting inter-
pretations of their child’s best interest, the value of a
disinterested assessment to assist the court in making
its custody determination is significant. Excluding
counsel from custody evaluations furthers the unob-
structed information seeking process on which the eval-
uator relies in assessing the child’s best interest and
making its recommendation to the court. By compari-
son, the risk of an erroneous custody determination
because of the exclusion of counsel under the existing
procedures is insubstantial. The evaluation is but one
source that the court may consider in making its cus-
tody determination. Parties may meet with their counsel
to prepare for the evaluation and, prior to any decision
by the court, the parties have an opportunity to rebut
the findings and cross-examine the evaluator. More-
over, the record does not support that there is any
probable value in allowing counsel to be present at the
evaluation. Not only is it improbable that the presence
of counsel would enhance the accuracy of the custody
determination, but it may well jeopardize the custody
determination insofar as the evaluator is unable to
ascertain information integral to an accurate assess-
ment of the child’s best interest. See footnote 12 of
this opinion. Balanced against the risk of an erroneous
custody determination inherent in the existing proce-
dures, it is clear that the government’s interest in
excluding counsel far outweighs the risk of an errone-
ous deprivation of a private interest. Ultimately, the
existing procedures strike the appropriate balance
between safeguarding the parties’ right to be heard and
maintaining the objective nonadversarial setting on
which the evaluator’s assessment depends. We hold
that the existing procedures are constitutionally suffi-
cient and, accordingly, we affirm the decision of the
trial court.
The trial court’s decision denying the defendant’s
motion to complete the family relations proceeding is
affirmed and the case is remanded for further proceed-
ings according to law.
In this opinion the other justices concurred.
1
The fourteenth amendment to the United States constitution, § 1, pro-
vides in relevant part: ‘‘No State shall . . . deprive any person of life, liberty
or property, without due process of law . . . .’’
Article first, § 10, of the Connecticut constitution provides: ‘‘All courts
shall be open, and every person, for an injury done to him in his person,
property or reputation, shall have remedy by due course of law, and right
and justice administered without sale, denial or delay.’’
2
General Statutes § 52-265a provides in relevant part: ‘‘(a) Notwithstand-
ing the provisions of sections 52-264 and 52-265, any party to an action who
is aggrieved by an order or decision of the Superior Court in an action
which involves a matter of substantial public interest and in which delay
may work a substantial injustice, may appeal under this section from the
order or decision to the Supreme Court within two weeks from the date of
the issuance of the order or decision. The appeal shall state the question
of law on which it is based.
‘‘(b) The Chief Justice shall, within one week of receipt of the appeal,
rule whether the issue involves a substantial public interest and whether
delay may work a substantial injustice.
‘‘(c) Upon certification by the Chief Justice that a substantial public
interest is involved and that delay may work a substantial injustice, the trial
judge shall immediately transmit a certificate of his decision, together with
a proper finding of fact, to the Chief Justice, who shall thereupon call a
special session of the Supreme Court for the purpose of an immediate
hearing upon the appeal. . . .’’
3
In accordance with Practice Book § 67-7, the Court Support Services
Division sought permission to appear as amicus curiae, to file a brief, and
to participate at oral argument, which request was granted.
4
The defendant also raised a second issue in this certified appeal: ‘‘Can
the Family Court penalize the [defendant] for refusing to waive his right to
counsel?’’ On appeal, the defendant argues that the trial court’s decision to
stay the custody proceedings pending the outcome of this appeal was ‘‘an
arbitrary, punitive order directed at the [defendant] for refusing to meet
with [family relations] without his attorney being in attendance . . . .’’
We do not address the defendant’s second issue at length because our
rejection of the defendant’s claim that he is entitled to counsel at the family
relations evaluation is dispositive of whether the trial court can penalize
the defendant for ‘‘refusing to waive his right to counsel’’ when the defendant
had no such right in the first instance. Accordingly, the trial court’s stay
order was not a punitive action in response to the defendant’s exercise of
a constitutional right. In any event, we do not agree that the trial court’s
stay order was arbitrary or punitive under any circumstances.
Practice Book § 61-12 provides in relevant part: ‘‘In the absence of a
motion filed under this section, the trial court may order, sua sponte, that
proceedings to enforce or carry out the judgment or order be stayed until
the time to take an appeal has expired or, if an appeal has been filed, until
the final determination of the cause. . . .’’ It is well settled that ‘‘the purpose
of a stay is to preserve the status quo pending the outcome of [an appeal]
. . . .’’ Griffin Hospital v. Commission on Hospitals & Health Care, 196
Conn. 451, 461, 493 A.2d 229 (1985).
Notwithstanding our disposition of the first issue, we disagree with the
defendant that the record reveals any punitive action by the trial court.
Instead, we conclude that the trial court was well within its discretion under
the rules of practice to stay the proceedings.
To the extent that the defendant referenced certain other allegedly puni-
tive actions by the trial court in his filings on appeal but failed to provide
any legal analysis, we deem those claims abandoned. ‘‘We repeatedly have
stated that [w]e are not required to review issues that have been improperly
presented to this court through an inadequate brief. . . . Analysis, rather
than mere abstract assertion, is required in order to avoid abandoning an
issue by failure to brief the issue properly. . . . Where a claim is asserted
in the statement of issues but thereafter receives only cursory attention in the
brief without substantive discussion or citation of authorities, it is deemed to
be abandoned.’’ (Internal quotation marks omitted.) Connecticut Light &
Power Co. v. Gilmore, 289 Conn. 88, 124, 956 A.2d 1145 (2008); see also
Smith v. Andrews, 289 Conn. 61, 80, 959 A.2d 597 (2008) (declining to review
claim when party merely recited facts without citation to legal authority);
Lucarelli v. Freedom of Information Commission, 136 Conn. App. 405,
412, 46 A.3d 937 (declining to review claim when party expressed general
dissatisfaction with court’s rulings without any legal analysis), cert. denied,
307 Conn. 907, 53 A.3d 222 (2012).
5
On October 13, 2011, the plaintiff sought a court order that the defendant
not be allowed to transport the minor child in his vehicle. The plaintiff
alleged that she was concerned that the defendant had been operating a
motor vehicle while under the influence of illegal substances. The plaintiff
further requested that the trial court order the defendant to undergo forensic
hair follicle testing. These motions were later withdrawn. Finally, the plaintiff
moved the trial court to appoint a guardian ad litem for the minor child.
On December 7, 2011, the trial court appointed Margot Burkle as guardian
ad litem.
The defendant filed a motion seeking sole legal and physical custody of
the minor child on November 18, 2011. The defendant also moved for a
court order that the plaintiff and certain members of her family undergo
preliminary drug, alcohol, and psychological testing and evaluation.
6
‘‘Before a court may modify a custody order, it must find that there has
been a material change in circumstances since the prior order of the court,
but the ultimate test is the best interests of the child.’’ (Internal quotation
marks omitted.) Harris v. Hamilton, 141 Conn. App. 208, 219, 61 A.3d 542
(2013). ‘‘The burden of proving a change to be in the best interest of the
child rests on the party seeking the change.’’ Kearney v. State, 174 Conn.
244, 249, 386 A.2d 223 (1978). ‘‘To obtain modification, the moving party
must demonstrate that circumstances have changed since the last court
order . . . . Because the establishment of changed circumstances is a con-
dition precedent to a party’s relief, it is pertinent for the trial court to inquire
as to what, if any, new circumstance warrants a modification of the existing
order.’’ (Internal quotation marks omitted.) Kelly v. Kelly, 54 Conn. App.
50, 55–56, 732 A.2d 808 (1999).
7
On February 6, 2012, the defendant moved for a court order requiring
the caretakers of the minor child, including both the defendant and the
plaintiff, to ‘‘undergo psychological drug and alcohol evaluations.’’
With regard to the necessity of child custody evaluation, the trial court
and the defendant’s attorney had the following exchange:
‘‘The Court: It’s going to require expert, professional input. You have
alleged mental health disease. . . .
‘‘[The Defendant’s Attorney]: Yes, I agree. That’s what we need. They need
a psychiatric evaluation of the plaintiff. . . . Well, my client is happy to
submit to any examination.
‘‘The Court: What we need, he is.
‘‘[The Defendant’s Attorney]: Of course he is.
‘‘The Court: And he’s going to retain it privately. So the court orders a
full custody evaluation done by a private evaluator. Your client is going to
incur the full cost of it.’’
8
We note that although there is no official court order denying the defen-
dant’s motion to complete the evaluation, the motion was implicitly denied
in view of the trial court’s February 10, 2012 order continuing the case and
referring the matter to a private evaluator.
9
We note that the defendant has alleged violations of both the state and
federal constitutions, but has failed to provide an independent analysis of
his state constitutional claim under State v. Geisler, 222 Conn. 672, 684–86,
610 A.2d 1225 (1992). ‘‘We have repeatedly apprised litigants that we will
not entertain a state constitutional claim unless the defendant has provided
an independent analysis under the particular provisions of the state constitu-
tion at issue. . . . Without a separately briefed and analyzed state constitu-
tional claim, we deem abandoned the defendant’s claim.’’ (Internal quotation
marks omitted.) In re Tayler F., 296 Conn. 524, 552 n.14, 995 A.2d 611 (2010).
Accordingly, we analyze the defendant’s due process claim under the federal
constitution only.
10
Consistent with the questions presented in this expedited public interest
appeal, and the framing of the issues by the parties and amicus curiae, we
assume, without deciding, that a due process evaluation is necessary in this
case, on the ground that the child custody evaluation at issue could deprive
the defendant of a liberty interest in the custody of his child. In addition,
we assume, without deciding, that the voluntary child custody evaluation
at issue in this appeal is state action.
11
Indeed, this court has recognized the presumption that fit parents act
in their children’s best interests. ‘‘Building on a long line of cases acknowl-
edging the fundamental right of parents to raise their children as they see
fit, Troxel [v. Granville, 530 U.S. 57, 120 S. Ct. 2054, 147 L. Ed. 2d 49 (2000)]
teaches that courts must presume that fit parents act in the best interests
of their children, and that so long as a parent adequately cares for his or
her children (i.e., is fit), there will normally be no reason for the [s]tate to
inject itself into the private realm of the family to further question the ability
of that parent to make the best decisions concerning the rearing of that
parent’s children.’’ (Internal quotation marks omitted.) Roth v. Weston, 259
Conn. 202, 216, 789 A.2d 431 (2002).
12
Although we acknowledge that counsel may advise the parties of their
right not to answer certain questions, the mere prospect that a party would
hesitate to be forthright with the evaluator regarding information that bears
on ascertaining the child’s best interest is disconcerting. The record reveals
that the defendant bases his procedural due process claim, at least in part,
on the need for counsel at the evaluation so that he does not make any
potentially incriminating or otherwise damaging statements. As the defen-
dant claimed in his application for certification to this court, he has a ‘‘right
to be represented by counsel in a proceeding by a court agency investigating
[him] including allegations of illegal drug use and driving [while] under the
influence of alcohol/drugs. . . . Litigants are unsure of their rights and
privileges and are unaware of how and when to raise objections at such pro-
ceedings.’’
However unsavory the allegations involved in this custody dispute may
be, the central focus of the custody evaluation is determining the child’s
best interest. To the extent that a parent wants counsel present in order to
frustrate an evaluator’s access to information that may place that parent in
a bad light, then it necessarily follows that counsel’s presence could very
well jeopardize the reliability of the evaluation in determining the child’s
best interest.
13
Practice Book § 25-60 provides: ‘‘(a) Whenever, in any family matter,
an evaluation or study has been ordered pursuant to Section 25-60A or
Section 25-61, the case shall not be disposed of until the report has been filed
as hereinafter provided, and counsel and the parties have had a reasonable
opportunity to examine it prior to the time the case is to be heard, unless
the judicial authority orders that the case be heard before the report is filed.
’’(b) Any report of an evaluation or study pursuant to Section 25-60A or
Section 25-61 shall be made in quadruplicate, shall be filed with the clerk,
who will impound such reports, and shall be mailed to counsel of record,
guardians ad litem and self-represented parties unless otherwise ordered
by the judicial authority. Said report shall be available for inspection to
counsel of record, guardians ad litem, and the parties to the action, unless
otherwise ordered by the judicial authority.
‘‘(c) Any report prepared pursuant to Section 25-61 shall be admissible
in evidence provided the author of the report is available for cross-exami-
nation.’’
14
In Denningham v. Denningham, supra, 49 Md. App. 337–38, the court
ultimately held that denying a father who moved for a custody modification
a copy of the custody investigation report and an opportunity to be heard,
although an error of a ‘‘constitutional dimension,’’ was harmless in view of
the father’s inability to meet his evidentiary burden of demonstrating a
strong reason affecting the children’s welfare, such as the mother’s inability
to care for or to meet their children’s needs.
15
We note also that in the context of a court-ordered psychiatric examina-
tion of a criminal defendant, when counsel is similarly excluded from the
evaluation itself, our courts have held that the right of cross-examinati