In the case below from Kings County Family Court, Judge Paula Hepner, denies a petition to grant sole custody to the mother because she wanted to move to Florida with her child. The court found that both parents were good parents and there was no need to separate the child from the family that he had come to know.
In
the Matter of the Custody of L. V M., Petitioner, v N W.,
Respondent. N W., Petitioner v V M., Respondent.
FAMILY COURT OF NEW YORK, KINGS COUNTY
2007 NY Slip Op 27519; 18 Misc. 3d 650; 847 N.Y.S.2d 835; 238 N.Y.L.J. 125
December 10, 2007, Decided
JUDGES: PAULA J. HEPNER
Before
the court are cross petitions for custody of Luis M., the first filed
by the father on March 1, 2007 and the second filed by the mother on
March 13, 2007. Trial of the issues began on October 24, 2007 and
concluded on October 25, 2007. Each of the parties testified in their
own behalf and Victor M. called his mother, Antonia R., as a witness.
In addition the mother introduced into evidence 11 photographs
consisting of pictures of her mother's home in Florida, where she would
reside for the immediate future, and pictures of various family members
with the child taken at the second birthday party they had for him this
summer.
Because the child was 20 months
old at the time the petitions were filed and neither party expressed
concerns regarding the other's mental health or fitness,
the parties waived the appointment of a law guardian
and a forensic evaluation. The appellate rulings in this Department and others hold that
the appointment of a law guardian is discretionary, not mandatory (Matter of Weis v Rivera, 29 AD3d 812, 814 NYS2d 743 [2d Dept 2006]; Matter of Cole v Reynolds, 8 AD3d 703, 778 NYS2d 202 [3d Dept 2004]; Matter of Cinquemani v Guarino, 243 AD2d 562, 665 NYS2d 295 [2d Dept 1997]). The Court of Appeals held in Richard D. v Wendy P. (47 NY2d 943, 944-945, 393 NE2d 1022, 419 NYS2d 949 [1979]), a case involving a three-year-old child, that
"[t]here is no requirement that the court invariably appoint a Law
Guardian for the child in every case where parents who are unmarried,
divorced or separated, seek a judicial determination of
child custody
and there is no indication that the child's interests [would be]
prejudiced in any way." Failure to appoint a law guardian where the
children were the tender ages of two and four did not warrant a
reversal of the court's custody determination when no demonstrable
prejudice was shown (Lee v Halayko, 187 AD2d 1001, 1002, 590 NYS2d 647 [4th Dept 1992]). The rulings of the Second Department are consistent with this principle (Jackson v Jackson, 31 AD3d 386, 817 NYS2d 501 [2d Dept 2006]; Matter of Smith v DiFusco, 282 AD2d 753, 724 NYS2d 337 [2d Dept 2001]).
Just
as the Second Department has recognized that the appointment of a law
guardian is not required in all cases, so has it recognized that
forensic evaluations may not be necessary in all custody and visitation
litigation (
Guevara v Guevara, 132 AD2d 596, 517 NYS2d 433 [2d Dept 1987]).
The decision of "whether to direct a social or psychological evaluation
in custody and visitation matters is within the sound discretion of the
court" (Matter of Sassower-Berlin v Berlin, 31 AD3d 771, 772, 820 NYS2d 602 [2d Dept 2006]; Matter of Salamone-Finchum v McDevitt, 28 AD3d 670, 816 NYS2d 105 [2d Dept 2006]). The Family Court is not required sua sponte to order psychological assessments (Matter of Thompson v Yu-Thompson, 41 AD3d 487, 837 NYS2d 313 [2d Dept 2007]; Matter of Panetta v Ruddy, 18 AD3d 662, 795 NYS2d 674 [2d Dept 2005]; Lee v Halayko, 187 AD2d at 1002).
Notwithstanding
the parties' waiver, the court independently assessed the information
available pretrial to determine whether a law guardian should be
appointed sua sponte. The court's analysis suggested that a law
guardian would not be critical in this case because the child is
preverbal, does not have special medical or health-related needs, is
not developmentally delayed and in need of therapeutic interventions or
special education services, the parties have been cooperating in
jointly raising the child despite the demise of their relationship and
no issues pertaining to inadequate supervision and guardianship,
impaired judgment, mental health or
domestic violence were raised by
either party. The court also independently assessed the information available pretrial to determine whether a forensic evaluation should be ordered sua sponte (Matter of Panetta v Ruddy, 18 AD3d at 662).
After analyzing the circumstances of the parties and noting the absence
of particular issues that might otherwise warrant a more in-depth
inquiry, the court concluded that a forensic evaluation was not
essential to make the custody determination herein (Matter of Hernandez v Rodriguez, 42 AD3d 498, 840 NYS2d 104 [2d Dept 2007])
since neither the parties nor the child displayed emotional problems
that would render the assistance of a court-appointed psychologist
necessary (Mascoli v Mascoli, 132 AD2d 653, 518 NYS2d 25 [2d Dept 1987]), there are no factual allegations that warrant ordering a forensic evaluation (Guevara, 132 AD2d at 596),
and the evaluation was not requested by the parties nor was it
"necessary in order for the court to resolve the custody issue" (Matter of Diaz v Santiago, 8 AD3d 562, 563, 779 NYS2d 229 [2d Dept 2004]).
At
the end of the trial, counsel delivered oral summations on behalf of
their clients and submitted case law in support of each party's
position. Decision was reserved in order to give the court an
opportunity to review the testimonial and documentary evidence in the record and to consider the points and authorities cited by counsel.
Findings of Fact
The
court, having had the unique opportunity to hear the testimony of the
witnesses, observe their demeanor, and assess their veracity, now makes
the following findings of fact based on the material, relevant,
credible and competent evidence in the record.
The
mother was born and raised in Tampa, Florida, where she lived with her
mother and father until she was 17 or 18 when her parents divorced. She
continued to live with her father until she was 22 and got her own
apartment. The father was born in Puerto Rico and raised in the Bronx.
He has been living in New York for the past 10 years. At present they
are each in their mid-twenties. The parties met on line in 2002 and
corresponded for a short while until they exchanged phone numbers and
began talking on the phone a few times a week. This continued for a few
months until they actually met in person when the mother came
with a friend to New York in May 2002 on a four- or five-day vacation.
According to the father they "met up one night to hang out, have a
couple of drinks" after which "she went her way and I went mine." After
the
mother returned to Florida, the parties continued to speak over the
telephone. In May 2004, the mother invited the father down to Florida
for the weekend and he went. According to the mother they "hit it off"
and their relationship became intimate. Between May 2004 and January
2005, the mother came to New York three or four times to visit the
father. They would have drinks, go to the movies and spend time
together. Over one Christmas holiday, she met the father's mother and
brother. At some point during their relationship, the parties made the
decision to have a child together.
In
October 2004 the mother learned she was pregnant. That same month, the
father took his two-week vacation and went to Florida to be with the
mother. He brought his daughter Victoria with him. They discussed the
possibility of him moving to Florida so, while he was there, he looked
for a job in maintenance by posting his resume on a Web site and
checking the local newspapers. The father got a "couple of calls back"
but when he went to be interviewed with the Hillsboro County schools
for a job as a locksmith, he was told he was "too overqualified" when
they saw he was making $ 17 an hour at his job in New York
and they were offering only $ 10 an hour. Though he said he would start at any entry level, he was not offered the job.
At
the end of October 2004 the mother was terminated from her job as a
general claims clerk at MetLife in Florida for taking more time off
than her allotted annual leave would cover. Although the father
admitted they had "plans to move out there," after she lost her job, he
told her they would live better in New York since he "had a stable job
and stable home, [his] mother would provide childcare, the baby is
young and can't talk and [he would not] trust anyone but family to care for [their] son." The mother
"never wanted to move here to begin with" but agreed to do so because
she "felt that it would be only temporary" since they would "save money
for a house and move back to Florida." The mother admitted that the
father never gave her an exact time frame but in her mind it would be
"within a few years."
In January 2005, the mother moved to New York and began living in the
father's apartment with him and his seven-year-old daughter Victoria.
In June 2005, she brought her 11-year-old daughter Ashley to live with
them. Their child, Luis, was born on July 7, 2005. As the mother was
not working, the household was supported entirely by the father's
salary, money "left over" from her income tax refund, and $ 100 which
her father sent to her "here and there." The father worked on weekends
to earn overtime pay while the mother was unemployed. The father
acknowledged that, at the time the mother moved to New York, the plan
was to "pay up his bills" and save money so they could buy a home in
Florida. According to the father, the mother understood he had bills to
pay and she did not deny this fact. Because of their expenses, they
never started a savings account, were unable to put aside money for a
house and the plan never materialized. Once the mother gained
employment, the father testified he only worked overtime "once in awhile" because he did not need to earn as
much money to support them and preferred to spend time with his son,
daughter and family.
The mother began
working in October 2005 two months after the birth of their child. She
works five days a week at Midtown Glass where she earns $ 20,800 a year
working "half on the books and half off." She got the job through the
father's brother. She has a high school diploma and sought work in New
York by posting her resume on Monster.com. She hoped to be able "to
move up and make more money" but the one job she was offered did not
pay much money. Because of her work at MetLife in Florida, she made
applications to insurance companies in New York. She had an interview
at New York Life but it was for selling insurance where she "would not
get paid until she put herself through their training program." She
also has past experience in banking and applied to several banks,
including Commerce Bank and Chase-JP Morgan, but did not get
employment. Professing to being interested in becoming a technician in
the health field "doing sonograms and x-rays" or doing paralegal work,
the mother admitted discussing this with the father and he told her "if
that's what you want to do, then do it." However, she did not explore
any of these training programs in New York City because she "had [her]
daughter here and [didn't] want to leave total responsibility for her
on his mother or him."
Once the mother began to work the paternal grandmother, Antonia R., took care of the children, as she had done for her
granddaughter Victoria before the mother, Ashley and Luis arrived. Ms.
R. has raised Victoria since she was little, caring for her in
Manhattan while both of her parents worked and then caring for her in
Brooklyn after her son obtained custody. The mother and father have an
indefatigable and infinite resource in Ms. R. who comes to their home
at 6:30 a.m. and leaves at 7:00 p.m. during the school year as well as
the summer recess. Ms. R., with Luis, takes Victoria to school and then
she returns home to make breakfast for Luis. When the mother's daughter
Ashley was living in New York, she also took Ashley to and from school.
If it is nice outside, she and Luis go to visit her daughter-in-law and
other son, who both
live in nearby residences, where Luis has the opportunity to play with
other children. When Ms. R. leaves there, she and Luis return home
where she gives him lunch, a bath and a nap. She and Luis go out again
to pick up Victoria after school after which she returns home to cook
the evening meal for everyone. Ms. R. babysits for the father and
mother in the evenings if they have to go out, if the mother has to go
to a doctor or if the father has to work overtime. She does not charge
them anything because "they are my grandchildren." According to Ms. R.,
the father's family is incredibly close-knit. They celebrate holidays
and birthdays together and spend time together regularly. Ms. R.
testified that they invite the mother to their celebrations, parties,
picnics and barbeques but sometimes "she has an excuse that she doesn't
have clothing or something" and doesn't attend.
The
mother has been in New York since 2005. Other than an older half sister
who lives in Massachusetts, the mother has no family here. The mother
and her sister are not close as they did not grow up together and they
met for the first time when the mother was 17. The mother does not have
any friends in New York. Besides Victor M. and Antonia R., she has no
one here to turn to for emotional support. The father acknowledged the
mother's friends were in Florida but said for reasons he did not know,
she didn't stay in contact with them. After the mother came to New York
and became homesick, the father portrayed her as sad and withdrawn. In
describing the course of their relationship, the mother said it was
very loving at first but there were times
when she felt homesick. The stress of being pregnant and later trying
to find a job caused the mother to become "somewhat withdrawn and over
time, the relationship faded."
The father offered to introduce the mother to people and his family offered to take her out but he said she did not want to go. When asked about her relationship with the father's family, the
mother admitted that she felt accepted by them, never criticized by
them and was welcomed into the family when she came to New York. She
agreed the father's family invited her and her daughter to attend
family gatherings, holiday celebrations, birthday parties and remarked
that although she gets along with everybody, she generally "just keeps
to [herself], going to work, coming home." She explained that "if we
see each other we say 'Hi' or 'How are you?'" but she does not seem to
have adopted them as a surrogate family. When asked how often she goes
out she replied, "never except to go to the supermarket." Other than
going to work, the mother does not have any outside interests or
hobbies nor does she participate in any recreational activities or
classes. She never looked on line to find any neighborhood social
groups for young mothers nor did she check the community calendars on
cable television for programs or activities she could attend and make
friends. She also never used the Internet to look up free or low cost
activities for herself and the children because she does not know her
way around New York. The mother admitted she would ask the father to
watch the baby if she wanted to go out and was sure the father would
not refuse to watch the baby but she never asked him since she "did not
actually have the opportunity to go out."
In
contrast to the lonely and isolated life she leads in New York, all of
the mother's relatives reside in Florida--each of her parents and
stepfather, two uncles, an aunt, a grandmother, first cousins and their
children. According to both parties, the mother speaks to members of
her family on the telephone everyday, particularly her mother,
stepfather and father. Although
the mother professes to have a close family, none of her relatives have
ever come to see her in New York. Only once did one of her best friends
come to see her in New York. When the father was visiting the mother in
Florida in October 2004 she never took him to meet her family.
According to him, "the only time we visited her parent's home was on
[the] day we decided to leave."
Because
the mother is homesick, she wants to leave New York with her child and
return to Florida "to be with my family." She would live for free with
her mother and stepfather in a three-bedroom, two-bath home located
between 30 and 40 miles from Tampa in a town called Zephyr Hills. The
home is located on "one acre of land that is fenced in" and has a big
backyard, which her apartment in New York does not have, where her son could
play. The mother expects to find employment in Tampa which would be a
30-minute drive, one way, using one of her parents' cars. Once she gets
a job, childcare would be provided to her without cost by her
stepfather who is retired and her mother who works at night.
In
addition to being reunited with her family, the mother's other reasons
for wanting to move to Florida are to have a better environment to
raise the child in, to have the support of her family, to get a better
paying job and advancement in a company as opposed to the job she has
now, to be able to go at night to career advancement programs and to be
able to afford a three-bedroom two-bath apartment. She claimed to have
found such an apartment for a monthly rent of $ 750 to $ 850 not
including utilities. In addition, she would have expenses of telephone,
cable, food and gasoline. In contrast to this figure, the apartment she
and the father live in presently costs $ 1,165 per month, which he and
she presently divide. Because the mother does not "know where anything is in Brooklyn" and in Florida "she would have
[her] own vehicle," the mother believes there are more recreational
opportunities for her and her children and she "would be able to take
them more places" in Florida. When asked if she planned to look for a
job in Florida, the mother replied that she "had job offers already"
but on cross-examination she admitted that while she "got call backs
for wireless communications and insurance companies" for full-time jobs
in customer service paying between $ 12 and $ 15 an hour with medical
benefits, she actually had only offers of interviews which she was not
able to go to while residing in New York.
The
mother testified that her wish to return to Florida was "absolutely
not" motivated by a desire to deprive the father of meaningful access
to the child. She said that when she and the father broke up in
February, she "just felt that the only place I could go is back home."
She denied starting up a new relationship with someone in Florida. She
acknowledged that if she was allowed to have the child and move to
Florida it would make it difficult for the father to have access. She
expressed her willingness to permit the father to have "significant
visitation" with the child by giving him "a large chunk of time to
spend with him . . . including holidays and summers." She said she
would be "very flexible" and allow him to "spend as much time as he
can, six to eight weeks during the summer." She volunteered to pay the cost of her plane ticket and half of the baby's to bring the
child to New York for visitation. If the father were to fly down to
Florida, the mother said he could see the child anytime he wanted to
come, as often as he wanted to come, from the time he arrived until the
time he left. Although this two year old says "some words," she would
not oppose the father calling him every day to talk on the telephone.
She would provide a videocam for the father and child to communicate visually with each other over the Internet.
The mother acknowledged that it would be an "abrupt change" for the child to be away from the only home and family he knows and where he sees his father every day but said the child "is
only two and he can grow up knowing his father." If the mother were
permitted to have the child but not allowed to move to Florida, she
said her plan was to stay here. She would like the father to have
"alternate weekends as well as one day during the week overnight" and
shared holidays. When asked what her plan for day care would be while
she worked, she said she "would hope his mother would be able to
continue to watch him for me, otherwise I would put him in day care"
but she acknowledged she would "have no idea how to pay for it."
Admitting that the child is close to the paternal grandmother, she
would prefer him to be with her. When Ms. R. testified, she offered to
continue donating her time to care for her grandson along with Ashley
if she were to live in New York with her mother.
The
father's family consists of two brothers and a sister. One brother
lives two blocks away from him with his wife, two-year-old son, and
Antonia R. His other brother, with whom he
also works, lives 10 to 15 blocks away with his wife, and his six- and
seven-year-old daughters. His sister lives in New Jersey whom he sees
mostly on holidays and birthdays. When asked how he felt about his
siblings, the father said he has "good relationships with them and he
would be there anytime for them." The father testified that the parties live in a residential neighborhood
where it is quiet after midnight and "once in a blue [moon] a car gets
broken into." Coney Island is down the block and the aquarium and
Prospect Park zoo are not too distant. The neighborhood McDonald's has
a play space and a place where there are toddler rides. When asked how
he spends his time with the child, the father said if it is a nice day
he takes him to the corner store where they get a lollypop or he takes
him to a downstairs neighbor who has a daughter the same age where they
can play together. The mother admitted the father spends time with the
child when he is not working on weekends and plays with him in the
evening after work until the child goes to sleep. The mother said the
father goes out occasionally leaving the child home alone but when
asked to explain what she meant, she said maybe three times a week he
goes downstairs to hang out with a friend in front of the building.
When asked about what tasks each parent does, such as changing diapers,
bathing and feeding the child, playing with him, putting him to bed,
the answer both parents gave is "we both do." The mother even
acknowledged that the father is an equal partner in toilet training
their son which they have just begun.
The father explained that "once she told me she wanted to leave and that we were splitting up," he came to court to file for
custody and to stop the mother's relocation because "I love my son, I
had him since he was born, I've always been there for him . . . and I
want to remain in his life." The father explained that it would not be
fair for the mother to move out of state because he is used to having
the child with him all year round and he would not be able to spend as
much time with the child as he would if she remained here. When asked
what he thought about the mother's visitation proposal if she was
permitted to relocate, the father said "right now it sounds like it is
fair but when my son starts school and [the] whole plan changes . . . I
would have to try to have as much visitation as I could." He admitted
that any time parents split up, someone loses out on time with the
children and that would be the case even if the mother stayed here. The
father said that if the mother stayed here, he would want to see the
child "every day if I can and spend a couple of hours with him." While
saying he did not agree with the mother's proposed visitation plan if
she remained in New York, he added, "me and her have a close
relationship and we can work something out."
Conclusions of Law
The
court, having reviewed the applicable judicial precedents pertaining to
the custody/visitation issues at bar and having considered the
arguments, points and authorities cited by counsel in their summations,
now reaches the following conclusions of law based upon the material,
relevant and credible facts established at the hearing.
This
fact pattern is one of the most unusual this court has seen in 17 years
on the bench. To begin with, there is almost no discrepancy between the
parties' factual recitation of their history together and their present
circumstances. Even though they did not marry, both parties admit they
decided to have a child together. After the child was born, the parties
agree that they have been equal partners in caring for and raising him.
Neither party has anything bad to
say about the other, nor does one party harbor any resentments toward
the other. Theirs is not a high-conflict dissolution riddled with daily
dramas emerging from perceived injustices or unseemly conduct. Each
considers the other to be an excellent parent, fully engaged with the
child and fulfilling the duties of childrearing and accepting the
responsibilities of parenthood. Neither party has made any allegation
of physical or verbal abuse against the other party. Despite having
lost the love they once had, the parties continue to reside together as
a family unit; consequently the primary custodian has not been
determined de facto or by court order. The mother, feeling isolated in
New York and homesick for her family in Florida, desires to return and
seeks custody so she may take the child with her. The father, who
objects to losing his daily involvement and interaction with the child,
opposes the mother's
relocation and seeks custody as an alternative.
While each party is quite young, they have approached their situation
in a mature and responsible way by coming to court and seeking a
judicial determination of the issues they are unable to resolve for
themselves.
Under
New York law, priority in a custody dispute should be given to the
first parent who was awarded custody, either by voluntary agreement or
court order, unless extraordinary circumstances require otherwise (Friederwitzer v Friederwitzer, 55 NY2d 89, 432 NE2d 765, 447 NYS2d 893 [1982]; Matter of Ganzenmuller v Rivera, 40 AD3d 756, 835 NYS2d 673 [2d Dept 2007]) because stability and continuity are vital to normal child development (Matter of Nehra v Uhlar, 43 NY2d 242, 372 NE2d 4, 401 NYS2d 168 [1977]). Inasmuch as neither party has lost his or her status as a custodial parent , neither parent can assert a priority under Friederwitzer. Because this case requires an initial custody determination, it "cannot properly be characterized as a relocation case" (Matter of Spencer v Small, 263 AD2d 783, 785, 693 NYS2d 727 [3d Dept 1999]).
Accordingly, the mother's "desire to move the child[ ] out of State
[is] . . . a relevant factor to be considered by Family Court in
connection with its 'best interests' analysis" (Matter of Buell v Buell, 258 AD2d 709, 709, 684 NYS2d 696 [3d Dept 1999]), and will be analyzed in accordance with the holding of Matter of Tropea v Tropea (87 NY2d 727, 665 NE2d 145, 642 NYS2d 575 [1996]) and the factors set forth therein.
A. Best Interests
It is the public policy of this State, as set forth in section 70 (a) of the Domestic Relations Law, that neither parent has a prima facie right to custody. In Meirowitz v Meirowitz (96 AD2d 1030, 1030, 466 NYS2d 434 [2d Dept 1983]),
the Second Department reiterated the standard set by the Court of
Appeals to be applied by the trial courts in making an initial custody
determination, that is, that "the paramount concern in all custody
matters is the best interests of the child" (Eschbach v Eschbach, 56 NY2d 167, 436 NE2d 1260, 451 NYS2d 658 [1982]; Miller v Pipia, 297 AD2d 362, 746 NYS2d 729 [2d Dept 2002]).
To determine what is in the best interests of the child, courts are
required to evaluate the "totality of [the] circumstances" (Assini v Assini, 11 AD3d 417, 418, 783 NYS2d 51 [2d Dept 2004]). Factors to be considered include
"the quality of the parents'
respective home environments, the length of time of the existing
custody arrangement, the parents' past performance and relative
fitness, their ability to guide and provide for the child's
intellectual and emotional development, the needs of the child, the
child's wishes, as well as any possible manipulation of those wishes,
and the need for stability in the child's life" (Matter of Grayson v Fenton, 13 AD3d 914, 915, 788 NYS2d 188 [3d Dept 2004]; Matter of Nehra v Uhlar, 43 NY2d 242, 372 NE2d 4, 401 NYS2d 168 [1977]).
Of relevance are "the financial status and ability of each parent to provide for the child" (
Matter of Canazon v Canazon, 215 AD2d 652, 653, 628 NYS2d 327 [2d Dept 1995]) and " 'the effect that an award of custody to one parent might have on the child's relationship with the other parent' " (
Bains v Bains, 308 AD2d 557, 558, 764 NYS2d 721 [2d Dept 2003]).
Because these factors interact with each other to create "a complex
picture of each parent's living situation and the quality of care that
they will provide, no single factor is dispositive" (
Synakowski v Synakowski, 191 AD2d 836, 836, 594 NYS2d 852 [3d Dept 1993]). By statutory amendment to Domestic Relations Law § 240 (1) (a)
courts must also consider the "effect of . . . domestic violence upon
the best interests of the child" if a party makes a sworn allegation
that "the other party has committed an act of domestic violence against
the party making the allegation or a family or household member of
either party, . . . and such allegations are proven by a preponderance
of the evidence."
Three of the foregoing
factors (the present custodial arrangement, the child's wishes and the
existence of domestic violence) are not at issue in this determination.
The evidence shows that in the remaining comparative categories (the
respective home environments, the needs of the child, each parent's
past performance and relative fitness, each parent's ability to guide
and provide for the child's intellectual and emotional development,
and each parent's financial status and ability to provide for the child) the parents are relatively equal.
The
factor which weighs most heavily in this determination is the effect
that an award of custody to the mother with permission to relocate
might have on the father/son relationship and all of the considerations
which enter into this analysis, specifically the child's chronological
age, developmental level and psychological needs, the importance of
stability and the impact of the parties' impending separation on the
child. What this child's reaction to the parents' breakup will be, how
vulnerable the child will feel, how the child's sense of security will
be affected, whether the child will feel conflicting loyalties, whether
the child will experience a loss of trust or perceive he has been abandoned or rejected by the absent parent are all unknowns since the parties have not yet separated.
This
child is just a little over two years old. Psychologically and
developmentally, this is a critical time in the growth of a child. Luis
has just entered into the "toddler" stage of development (18-36 months)
which brings with it a new set of developmental tasks. While the major
developmental task in the first year of life is to acquire a sense of
trust and security, the primary developmental task in the second year
of life is to achieve independence. Toddlers embark upon the transition
from dependency to autonomy as a result of their new found mobility, as
a result of developing fine motor skills which allow the child to pick
up, hold and manipulate objects, as a result of becoming toilet
trained, gaining the ability to sleep through the night and beginning
parallel play with other children. The development
of psychological autonomy appears as the toddler's speech and language
skills increase. As a toddler's social sphere expands to include other
people beyond the nuclear family (babysitters, playmates, parents of
peers and teachers) and environments beyond the home (day-care centers
and nursery schools), rudimentary social skills begin to develop.
Mastery
of each of these developmental milestones is essential for the toddler
in the process of separating emotionally from the parents and acquiring
self-esteem and confidence. Judges routinely observe how changes in the
family structure, which occur with
divorce or separation, can
significantly impact upon children's sense of safety and security,
their self-image and feelings of worth, their intellectual functioning
and their interpersonal relationships. Diminution of any one of these
domains can alter the developmental course for children in a major way.
When parents separate or divorce, the distribution of the parenting
responsibilities is altered along with the attachment relationship
between the child and the nonresidential parent. Very young children do
not have a sense of time (meaning the toddler cannot comprehend how
long the nonresidential parent is gone and how soon s/he will return)
or a sense of "object permanence" in relation to the nonresidential
parent (meaning the toddler cannot comprehend that the nonresidential
parent still exists even though s/he is not visible). Given this, it is
not difficult to conclude that the younger the child the more damaging
the separation is to the noncustodial parent's relationship with the
child and as the distance involved in the separation becomes greater,
the harm increases exponentially. To nurture the healthy physical,
mental and emotional development in a child of this tender age, to
assure these essential developmental tasks are accomplished
successfully, and to build upon the bonding and attachment that already
exists between this father and child, it is this court's view that the
child's best interests would be served by a resolution of the custodial
issues that would maximize the child's sense of security and trust by
providing consistency in the environment, places, care givers and
rules. The totality of the circumstances, including the issue of the
mother's relocation, discussed below, supports this determination in
the court's opinion.
B. Relocation
Each case involving a request to relocate must be evaluated on its own merits (Matter of Wisloh-Silverman v Dono, 39 AD3d 555, 834 NYS2d 539 [2d Dept 2007]). The following evidence in this case is relevant to the
Tropea factors.
The mother's reason for wanting to relocate is because she is homesick.
This request to relocate does not involve economic necessity or
betterment, health-related concerns, the demands of a second marriage,
a new romantic interest or the mother's need to have a "fresh
start." The father's reason for opposing the move is that he will lose
any possibility of maintaining his relationship with the child through
regular and frequent contact with his son. Since the child was born,
the father has lived with the child and enjoyed being with him every
single day. He has been a full participant in caring for and raising
this child when he is not at work. Since the mother became employed
when the child was two months old, neither parent can claim to be the
"primary caretaker" of the child. That role has devolved to the
paternal grandmother since she has spent nearly 12 hours a day with the
child five days a week practically all of his life.
In terms of the child's ties to the community and extended family, he is fully integrated with the paternal family including
uncles, aunt and cousins with whom he is already acquainted and spends
time with regularly. The strongest bond this child has is with the
paternal grandmother. He also has a paternal half sister Victoria with
whom he has been raised all of his life. In contrast, the child's only
contact with the mother's family occurred this summer when the mother
vacationed in Florida for two weeks and introduced her son to his
maternal grandparents, aunts, uncles and cousins there. He does not
have an established relationship with them and relocating to Florida
would place him in an unfamiliar environment with a new family while
dislodging him from a community and family that he has been involved
with his whole life. The only established relationship the child has in
Florida is his maternal half sister Ashley, with whom he lived until
July 2007. In order to prevent disruption to the child's relationship
with his father, he has sought custody of his son and he is a feasible
alternative.
Turning to the question of
what benefits the child may enjoy or the harm that may ensue if the
relocation is or is not permitted the court finds that the mother will
be, at least initially, completely dependent upon her family for
support and amenities such as a car and childcare. She has no definite
plan of whether to live with her mother and stepfather south of Tampa
or with her father in Tampa. She speaks of getting her own apartment
eventually. She does not have a job lined up and does not even know
what type of work she wishes to pursue. She speaks of a desire to
attend school but evinced a serious lack of motivation while in New
York to get a better job than she has, or to go to school despite the
opportunity both here in New York and in Florida when she was younger.
With all this uncertainty, it is difficult to imagine how the child's
life would be better in Florida than in New York.
The
child's father is gainfully employed and has been so for years. He has
a union job with full benefits and promotional opportunities which he
has been given. The court has heard testimony about the father's
efforts to obtain a job in Florida and although his attempts were not
aggressive or extensive, opting for a parallel move by the father,
under these circumstances, would be undesirable given the discrepancy
in pay, benefits, loss of seniority and separation from his close-knit
family. It is clear, however, that whether the child stays in New York
with the father and/or mother, or goes to Florida with the
mother, each parent will have the emotional support and childcare from his or her family.
In
those cases where courts have permitted relocation, one of the central
issues has been whether the noncustodial parent will be deprived of
"regular and meaningful contact" with the child (Tropea at 738),
and whether it would be possible to devise "a visitation schedule that
will enable the noncustodial parent to maintain a meaningful
parent-child relationship" (Tropea at [*12] 740).
However, under the cases decided following
Tropea,
the appellate courts have held that a father's "regular and meaningful
contact with the child, while important, is not dispositive and should
not be given disproportionate weight in mechanically
predetermining the outcome of such a sensitive and complex matter" and
a mother's request to relocate "is not automatically precluded by the
prospect that the [father's] midweek visitation will be jeopardized,
since Tropea
and its progeny have already established that such a change does not
necessarily deny the noncustodial parent meaningful access to the
child" (Heisler v Heisler, 30 AD3d 321, 321, 818 NYS2d 60 [2d Dept 2006]; Cynthia L.C. v James L.S., 30 AD3d 1085, 816 NYS2d 659 [4th Dept 2006]).
There is also case law holding that while "the loss of weekday contact
is not insignificant, a visitation schedule could be devised that would
allow for the continuation of the meaningful relationship between the
father and son" (Matter of Wisloh Silverman v Dono, 39 AD3d 555, 557, 834 NYS2d 539 [2d Dept 2007]).
Upholding the mother's relocation to Florida, the Second Department extended this view in Matter of Cooke v Alaimo (44 AD3d 655, 655, 843 NYS2d 365 [2d Dept 2007]) saying that "[w]hile the father's loss of midweek
and
alternate weekend visitation is not insignificant, the visitation
schedule allows for the continuation of a meaningful relationship
between the father and the child" (emphasis added). The age of the
child is not ascertainable from the decision but presumably is
school-aged and older than the child in the instant matter. In a case
involving a lesser distance and a 13-year-old child, the Third
Department granted a relocation to Pennsylvania because the mother "was
engaged to be married, had been offered a full-time, better paying
job," agreed to continue the father's alternate weekend visitation and
agreed to "creative extended visitation scheduling to further promote
the child's relationship with the [father]" (Matter of Winn v Cutting, 39 AD3d 1000, 1001-1002, 835 NYS2d 467 [3d Dept 2007]).
What these cases seem to suggest is that
relocation
will not be denied with older children who have had only a visiting
relationship with their noncustodial parent if there are other factors
which show the move would be in the child's best interests (Matter of Fegadel v Anderson, [*13] 40 AD3d 1091, 1093, 836 NYS2d 694 [2d Dept 2007]).
Where the noncustodial parent has been fully involved and the
child(ren) are much younger, relocation has not been so readily granted
(Zammit v Novellino, 30 AD3d 534, 817 NYS2d 111 [2d Dept 2006]; 13 Matter of Mr. G. v Mrs. M., 2007 NY Misc LEXIS 6364, NYLJ, Aug. 28, 2007 at 27, col. 3).
In this case the father assumed his parental role five days a
week going to the home when the mother was at work. If there is to be a relocation, what does "meaningful access" mean in
the case of a two-year-old child and a father with this degree of
involvement and uninterrupted contact? As demonstrated above, because
of the child's age and developmental level and the father's daily and
fully-engaged interaction with the child, no adequate parenting plan
can be developed over this long of a distance. At this developmental
stage, contact between the father and this toddler by telephone or
videocam will not afford him meaningful access nor will it offer him
the possibility of maintaining his relationship with the child.
Given
the mother's unemployment and the father's modest income, the cost to
provide for the extensive travel, which would be required to maintain a
two-year-old child's attachment, bonding and developing a relationship
with the noncustodial parent would be prohibitive and far beyond the
financial resources of these parents (Ritz v Ritz, 36 AD3d 437, 829 NYS2d 27 [1st Dept 2007]; Schreurs v Johnson, 27 AD3d 654, 811 NYS2d 437 [2d Dept 2006]).
The impact of the move on the quantity and quality of the child's
future relationship with the noncustodial parent is enormous because of
the child's young age and the impossibility of devising a visitation
schedule that will enable the father to maintain a developmentally
appropriate level of contact coupled with the financial circumstances
of the parties (plane fare, motel costs, eating out, work schedules and
time/leave benefits and child's inability to travel unescorted) weigh
heavily against this move. In the absence of countervailing factors
showing that the quality of the child's life-style would be
substantially enhanced economically, emotionally and educationally by
the move (Aziz v Aziz, 8 AD3d 596, 779 NYS2d 539 [2d Dept 2004]; Miller v Pipia, 297 AD2d at 366),
the court finds the mother has failed to establish by a preponderance
of the evidence that relocation would be in the child's best interests
and that it would be "feasibl[e to] preserv[e] the relationship between
the [father] and the child [*14] through suitable visitation arrangements" (Miller at 366).
The mother's willingness to stay in New York if her application for relocation is ] denied is an important consideration as it evinces her willingness to put the child's welfare before hers (Matter of Jennifer L.B. v Jared R.B., 32 AD3d 1174, 821 NYS2d 711 [4th Dept 2006]).
C. Joint Custody
In Braiman v Braiman (44 NY2d 584, 589-590, 378 NE2d 1019, 407 NYS2d 449 [1978]), the Court of Appeals held that
"joint
custody is encouraged primarily as a voluntary alternative for
relatively stable, amicable parents behaving in mature civilized
fashion." It is not a viable solution for two parents who cannot put
aside deep-seated resentments and communicate or cooperate with one
another (Matter of Smith v Miller, 4 AD3d 697, 772 NYS2d 742 [3d Dept 2004]),
or when there is "substantial record evidence of the parties' distrust
of one another [which leads to the] inability to cooperate and act in a
mature civilized fashion" (Matter of Morehouse v Morehouse, 251 AD2d 710, 710, 673 NYS2d 776 [3d Dept 1998]
[internal quotation marks omitted]), or when parents become hostile and
antagonistic towards each other and are unable to put aside their
differences for the benefit of the child (Matter of McCoy v McCoy, 43 AD3d 469, 841 NYS2d 139 [2d Dept 2007]).
Although
the father is willing to consent to the mother having full custody, on
this record, there is no evidence to show that an award of joint
custody would be contraindicated. The evidence is replete with examples
of these parents working together productively and industriously to
assure their son is well cared for, happy and nurtured by each of them.
Both parties have shown that they are capable of placing the well-being
of their son above their own needs (Fiorelli v Fiorelli, 34 AD3d 1216, 824 NYS2d 695 [4th Dept 2006];
neither one harbors any deep-seated resentments and they both are able
to communicate and cooperate with one another; neither one seems
inclined to deny or interfere with the other parent's visitation rights
(Matter of Smith v Miller, 4 AD3d 697, 772 NYS2d 742 [3d Dept 2004]); neither has exercised poor judgment (Matter of Roe v Roe, 33 AD3d 1152, 823 NYS2d 262 [3d Dept 2006]); neither is distrustful of the other to the point of being unable to "act in a mature civilized fashion" (Matter of Morehouse v Morehouse, 251 AD2d 710, 710, 673 NYS2d 776 [3d Dept 1998]);
no evidence of hostility or antagonism towards each other has been
demonstrated, nor has it been shown that they are unable to put aside their differences for the benefit of the child (Matter of McCoy v McCoy, 43 AD3d 469, 841 NYS2d 139 [2d Dept 2007]; Matter of Laura A.K. v Timothy M., 204 AD2d 325, 611 NYS2d 284 [2d Dept 1994]).
These parties already have a record of co-parenting this child for the
past two years, including a significant period of time following the
end of their romance. For this reason the court believes joint custody
is viable in this circumstance and would serve the child's best
interests.
Decision
Having
made a thorough examination and inquiry into the facts and
circumstances of the case and into the surroundings, conditions and
capacities of the persons involved in this proceeding, and having
weighed the testimony, character, temperament and sincerity of the
parties involved, and having given serious consideration to the various
factors at issue in this
custody/relocation request, based on a totality of the circumstances
and the best interests of the child, the court finds that the father
proved by a preponderance of the evidence that relocation should be
denied. Inasmuch as the evidence establishes that these parties have
the type of working relationship which would make joint decision-making
practicable, the court finds there is a sound and substantial basis in
the record to grant joint custody of the child to both
parties, with physical residence to the mother and regular and frequent
contact between the father and the child. In addition to day and
overnight visitation, the father may speak to the child by telephone at
reasonable times with reasonable frequency.
Based
on the child's chronological age and developmental stage, the parties
should establish a visitation schedule for the father that will not
create separations of more than two or three days. As the child has
been residing in the father's home, overnight visitation should be
included in the schedule the parties create. The parties should develop
a plan in which they share or alternate holidays and have the child
during their respective vacations. Each parent shall provide the other
with a current address and telephone number and will notify each other
within 72 hours of any changes to this information. Each parent will
immediately notify the other regarding any emergency involving the
child.
Except for periods of vacation
during the summer, spring or winter school break and day trips during
weekend visitation, neither party may remove the child from the
jurisdiction of the court without the written permission of the other party. If either
party plans to vacation with the child out of New York, an address and
telephone number must be provided to the other party where contact may
be made in the event of an emergency.
Neither
party with custody of the child may relocate beyond a 25-mile radius of
where they presently reside without the written consent of the other
party.