Custody Ruling Affirmed, Appeal Dismissed Due to Brief Defects
Summary
The Pennsylvania Superior Court affirmed a lower court's custody order and dismissed an appeal filed by the father due to defects in his appellate brief. The court cited the father's history of filing numerous motions and the specific deficiencies in the brief as grounds for dismissal.
What changed
The Pennsylvania Superior Court has affirmed a custody ruling and dismissed an appeal filed by Craig Moss. The dismissal was based on defects within the appellant's brief, as noted by the court. The underlying order, entered by the Court of Common Pleas of York County, addressed petitions related to custody arrangements and supervision requirements for the parties' three minor children.
This decision means the status quo of the custody arrangement remains in place. The court's opinion highlights the litigious nature of the case and the father's history of filing excessive and sometimes frivolous motions, which have complicated proceedings. For legal professionals involved in similar appeals, this serves as a reminder of the strict requirements for appellate briefs and the potential consequences of non-compliance, including dismissal.
What to do next
- Review appellate brief requirements for compliance with court rules.
Source document (simplified)
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by Panella](https://www.courtlistener.com/opinion/10814286/moss-t-v-moss-c/#o1)
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March 24, 2026 Get Citation Alerts Download PDF Add Note
Moss, T. v. Moss, C.
Superior Court of Pennsylvania
- Citations: None known
- Docket Number: 1126 MDA 2025
- Precedential Status: Non-Precedential
Judges: Panella
Lead Opinion
by [Jack A. Panella](https://www.courtlistener.com/person/8243/jack-a-panella/)
J-A04001-26
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
TARA MOSS : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
CRAIG MOSS :
:
Appellant : No. 1126 MDA 2025
Appeal from the Order Entered July 23, 2025
In the Court of Common Pleas of York County
Civil Division at No(s): 2015-FC-0000335-03
BEFORE: PANELLA, P.J.E., KING, J., and LANE, J.
MEMORANDUM BY PANELLA, P.J.E.: FILED MARCH 24, 2026
Craig Moss (“Father”) appeals from the order granting Father’s petition
to lift supervision requirements, denying Tara Moss’s (“Mother”) petition for
modification and contempt, and thereby leaving in place the status quo of the
parties’ custody arrangement. After our thorough review, we affirm on the
basis of the trial court’s opinion.
The procedural history of this matter is incredibly litigious.1 Mother and
Father are the biological parents of three minor children, A.N.M., X.N.M., and
1 The trial court notes that “[a] cursory review of the docket will show that,
throughout this case, Father has repeatedly filed documents resulting in the
case being bounced between judges and creating confusion over what matters
are/were pending before the court at any given time, as well as complicating
the scheduling of them. The continued filing of excessive, and at times
frivolous, motions unfortunately continues to this date.” Trial Court Opinion,
9/16/25, at FN1.
J-A04001-26
A.E.M (“Children”). Mother and Father are married but have been separated
for many years. Children have been living primarily with Mother.
On April 5, 2023, Mother filed a complaint for custody seeking shared
legal custody and primary physical custody of Children. In her complaint,
Mother requested that the court limit Father to supervised physical custody
and order Father to participate in a “Threat of Harm Evaluation” with a licensed
professional. See Complaint, 4/5/23, at ¶ 17. Leading up to the custody trial,
Father proceeded to file numerous motions and petitions.
On December 29, 2023, the trial court held a custody trial. On January
8, 2024, after consideration of the evidence and the 23 Pa.C.S.A. § 5328
custody factors, the trial court entered a final order of custody that awarded
the parties shared legal custody, Mother primary physical custody, and Father
supervised partial physical custody on alternating weekends. We dismissed
Father’s appeal from the January 2024 custody order on the basis that he
failed to preserve any issues on appeal and his appellate brief had substantial
defects precluding meaningful appellate review. See Moss v. Moss, 148 MDA
2024 (Pa. Super. filed June 6, 2024) (unpublished memorandum).
The trial court summarized the procedural history following the above
appeal, relevant to the instant appeal, as follows:
On October 15, 2024, Mother filed petition for contempt and
petition for modification of court order, at which time the matter
was reassigned to [Judge Kelley L. Margetas]. On November 1,
2024, Father filed an answer to [Mother’s] petition for contempt
and petition for modification of court order. On November 20,
2024, the court entered an interim order and scheduled a pretrial
-2-
J-A04001-26
conference for January 24, 2025. On December 4, 2024, Mother
filed a motion to continue the pretrial conference due to a
scheduling conflict with her counsel, which was granted over
Father’s objection, rescheduling the pretrial to February 28, 2025.
A pretrial conference was held on February 28, 2025, at which
time there were a number of matters outstanding, so the
conference was continued until April 22, 2025. In the interim,
Father filed a petition for reconsideration and motion for leave to
file petition for reconsideration nunc pro tunc of a directive
originally issued by [the prior Judge], but incorporated without
objection into the February 28, 2025 pretrial order, directing
disclosure of his protected mental health records. The court
expressly granted nunc pro tunc reconsideration of the orders
limited to the issue of Father’s mental health records, which was
consolidated to be argued at the April 22, 2025, pretrial
conference. On April 22, 2025, the court directed that Father was
not required to turn over the previously ordered mental health
records and scheduled trial for July 18, 2025.
Following the pretrial conference, Father continued to file repeated
motions with the court as follows, the majority of which were
deferred to the previously set trial date. On April 25, 2025, Father
filed a petition to lift supervision requirements. On May 20, 2025,
he filed a petition for risk assessment and motion to compel (CYF-
related). On June 11, 2025, he filed a request for permission to
bring equipment into the Judicial Center, which was granted. On
June 16, 2025, he filed a document entitled [“]Compliance with
Court Order or Official Reports[”], to which no response appeared
to be required. On June 24, 2025, he filed a petition for sanctions
and declaratory orders. On July 3, 2025, he filed a motion to
amend witness list and request for appearance via Zoom, the
latter of which was granted.
On July 3, 2025, Mother filed an application for continuance of the
trial, which was opposed and was denied by the court. On July 7,
2025, an emergency motion to quash subpoena served upon a
non-party witness was filed by WellSpan Health and Julia F.
Arpino, MD. The same day, Father filed a response and
memorandum of law in opposition to the motion to quash. The
motion was deferred to the start of trial, and was ultimately
granted on July 18, 2025.
-3-
J-A04001-26
On July 18, 2025, the [court] conducted a full day custody trial in
this matter. Notably[,] at the outset of the trial, the court
attempted to set forth all of the outstanding matters currently
before it, given the voluminous, rambling and vexatious
paperwork that was continuously being filed by Father in this
matter, giving rise to conflation over what issues were even before
the Court.
At the conclusion of the trial, the [court] granted Father’s petition
to lift supervision requirements, and denied Mother’s petition for
modification and contempt, leaving in place the status quo with
Mother maintaining primary physical custody and Father having
unsupervised partial physical custody on alternating weekends.
Additionally, the court denied Father’s petition for risk assessment
and motion to compel filed May 20, 2025, as well as his petition
for sanctions and declaratory order filed June 24, 2025; the
motion to amend witness list was dismissed as moot.
Trial Court Opinion, 9/16/25, at 7-9 (footnotes and unnecessary capitalization
omitted). Father timely appealed and filed a contemporaneous statement of
errors. See Pa.R.A.P. 1925(a)(2)(i). The trial Court filed a Rule 1925(a)
opinion. See Pa.R.A.P. 1925(a)(2)(ii).
On appeal, Father raises the following issues for our review:
I. The court erred by refusing to vacate an order procured by
deliberate fraud and perjury, as Pennsylvania court’s possess the
inherent power to rescind orders obtained through fraud on the
court.
II. The trial court abdicated its statutory duty under Kayden’s Law
by refusing to compel disclosure of CYS records and order a risk
assessment, thereby ignoring substantial evidence of harm to the
children.
III. The trial court erred and abused its discretion by excluding
from evidence Mother’s criminal convictions spanning from 2014
through 2025, including guilty pleas involving domestic violence
and conduct against Father. This information was directly relevant
to the custody determinations under 23 Pa.C.S.A. § 5328 (a)(2)
-4-
J-A04001-26
and 5329(a), and frustrat[es] the safety-first focus of Act 8 of
2024 (Kayden's Law).
IV. Did the court further err by discounting the undisputed record
of Mother’s recent hospitalizations, ignoring the principle that
“acts of refusal as well as incapacity to perform parental duties"
can equally endanger children and must be weighed under §
5328(a)(2)?
V. Did the court abuse its discretion by refusing to admit [Father]’s
trial exhibits and thereby preventing the creation of a complete
appellate record, contrary to Pa.R.A.P. 1921?
VI. The trial court erred and abused its discretion when it granted
Father 44 days of visitation per year and ignoring the express
judicial goal of 50/50 custody.
VII. Did the trial court commit reversible error by failing to
articulate specific findings of fact and a reasoned analysis of the
16 factors of 23 Pa.C.S,A. § 5328(a), thereby precluding
meaningful appellate review?
Appellant’s Brief, at 1-2 (cleaned up).
Our scope and standard of review of custody decisions is well-settled:
[T]he appellate court is not bound by the deductions or inferences
made by the trial court from its findings of fact, nor must the
reviewing court accept a finding that has no competent evidence
to support it.... However, this broad scope of review does not vest
in the reviewing court the duty or the privilege of making its own
independent determination.... Thus, an appellate court is
empowered to determine whether the trial court’s incontrovertible
factual findings support its factual conclusions, but it may not
interfere with those conclusions unless they are unreasonable in
view of the trial court’s factual findings; and thus, represent a
gross abuse of discretion.
[O]n issues of credibility and weight of the evidence, we defer to
the findings of the trial [court] who has had the opportunity to
observe the proceedings and demeanor of the witnesses.
The parties cannot dictate the amount of weight the trial court
places on evidence. Rather, the paramount concern of the trial
-5-
J-A04001-26
court is the best interest of the child. Appellate interference is
unwarranted if the trial court’s consideration of the best interest
of the child was careful and thorough, and we are unable to find
any abuse of discretion.
The test is whether the evidence of record supports the trial
court’s conclusions.
C.M. v. M.M., 215 A.3d 588, 591 (Pa. Super. 2019) (citations omitted;
brackets in original). “Simply stated, [t]he test is whether the evidence of
record supports the trial court’s conclusions and the conclusions are grounded
in a comprehensive evaluation of the best interest of the child.” H.C.Z. v.
J.K.Z., 236 A.3d 1106, at *2 (Pa. Super. filed April 17, 2020) (unpublished
memorandum) (citation omitted; brackets in original).2
After reviewing the record, Father’s brief, and the Honorable Kelley L.
Margetas’ well-reasoned Pa.R.A.P. 1925(a) Opinion, we conclude Father’s
issues merit no relief. Judge Margetas’ opinion effectively disposes of the
questions presented on appeal. See Trial Court Opinion, 9/16/25, at 11-20
(Finding: (1) The time to appeal Father’s first issue has substantially passed
as the December 29, 2023 custody order is almost two years old, and that
Father already had the opportunity to appeal the order, but failed to properly
preserve his issues; (2) Father’s claim that the court erred by excluding
evidence of Mother’s criminal convictions is belied by the record because the
court allowed Father to testify regarding the substance of many of Mother’s
2 Unpublished decisions filed after May 1, 2019 may be cited for their
persuasive value. See Pa.R.A.P. 126(b).
-6-
J-A04001-26
convictions, further Mother’s criminal convictions predate the custody trial and
would have limited relevance to the current modification, and the court
properly declined hearsay statements to be read into the record; (3) the court
did not erred by denying Father’s subpoena for CYS records because that
request was previously denied by a court of coordinate jurisdiction; (4) the
court properly denied Father’s request to compel the production of Mother’s
medical records based on testimony and argument provided, leading to the
court’s concerns that Father likely unlawfully accessed Mother’s protected
medical information; (5) Father cites to incorrect law by relying on Section
5329.1 and, in any event, Father failed to timely compel Mother to complete
a risk assessment; (6) the court properly refused to admit Father’s binder of
unidentified and unauthenticated documents into the trial record because
Father failed to properly present, authenticate and/or request admission of
these numerous documents; (7) the trial court went through the custody
factors and stated its findings on the record, and also incorporated by
reference the prior custody trial and findings of fact, as the parties were
seeking modification, not to relitigate a full custody trial).3
3 Father’s statement of questions involved presented in his appellate brief
differs slightly from the presentation of his issues raised in his Rule 1925
statement. We have excluded the court’s analysis of the final issue raised in
his concise statement, as Father appears to have abandoned that issue on
appeal. The remainder of his issues appear to be raised in his appellate brief
either on their own, or mixed in with other issue sections.
-7-
J-A04001-26
We affirm on the basis of the trial court’s September 25, 2025 opinion
and commend the trial court for its notable patience in dealing with this
contentious case.
Order affirmed.
Judgment Entered.
Benjamin D. Kohler, Esq.
Prothonotary
Date: 03/24/2026
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