A.R.P. VS. R.C.T. (FD-13-0741-04, MONMOUTH COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-0325-19
    A.R.P.,
    Plaintiff-Respondent,
    v.
    R.C.T.,
    Defendant-Appellant.
    Submitted January 19, 2021 – Decided March 10, 2021
    Before Judges Sabatino, Currier and DeAlmeida.
    On appeal from the Superior Court of New Jersey,
    Chancery Division, Family Part, Monmouth County,
    Docket No. FD-13-0741-04.
    Buchan & Palo LLC, attorneys for appellant (Stephanie
    Palo, on the briefs).
    Pavliv & Rihacek, LLC, attorneys for respondent (John
    Thaddeus Rihacek, of counsel and on the brief).
    PER CURIAM
    Defendant, father, appeals from the August 7, 2019 order granting
    plaintiff's motion to relocate to Florida with their daughter S.P-T., Susan.1
    Susan was born in June 2003. She lived with plaintiff – her mother – and
    her maternal grandmother in Florida until October 2010. At that time, defendant
    was awarded full custody of Susan because of her chronic absences from school
    and lack of medical and dental care while in plaintiff's custody.
    Shortly thereafter, defendant and Susan moved to New Jersey to live with
    defendant's mother. Plaintiff followed within several months. In October 2012,
    the parties agreed under a consent order for plaintiff to attend therapy and a
    substance abuse evaluation as a precondition to beginning family therapy with
    Susan and defendant. Plaintiff gradually obtained increased parenting time and
    responsibility through various court orders, culminating in a July 2016 order in
    which defendant continued to serve as Susan's parent of primary residence,
    plaintiff became her parent of alternate residence, and the parties shared joint
    legal custody.
    In May 2018, Susan told police that defendant had inappropriately touched
    her. Thereafter, she went to live with plaintiff in a nearby town in New Jersey.
    1
    We use initials and a pseudonym to protect the minor's privacy. R. 1:38-
    3(d)(10).
    A-0325-19
    2
    Plaintiff was granted temporary residential custody of Susan in January 2019.
    Defendant was charged with third-degree aggravated criminal sexual contact
    and second-degree endangering the welfare of a child. A no-contact order
    prevented defendant from seeing or having any contact with Susan.              The
    criminal charges remained unresolved at the time of the relocation hearing.
    In June 2019, plaintiff filed a motion requesting permission to move with
    Susan to their prior location in Florida. On July 31, 2019, the parties appeared
    pro se before the Family Part.
    Plaintiff explained that the primary reason she wished to relocate to
    Florida with Susan was because "[t]hat's where all [her] family [was]." Plaintiff
    represented she had a job lined up at Goodwill and that she expected to attend
    school to train as a phlebotomist in Florida. Plaintiff told the judge that she and
    Susan were residing in a home owned by her brother in New Jersey and he
    planned on selling the home in the near future. Plaintiff stated that once in
    Florida, she and Susan would live with plaintiff's mother in her home.
    The judge asked plaintiff why it was in Susan's best interest to move since
    she was entering her junior year in high school and the move would require he r
    to attend a new school. Plaintiff replied that the presence of her family, Susan's
    A-0325-19
    3
    desire to attend college in Florida, and Susan's preference to relocate to Florida
    to be away from her father demonstrated the move was in Susan's best interest.
    The judge also inquired how relocation would affect Susan's therapy,
    which at the time entailed weekly sessions with a therapist. Plaintiff said she
    had "found a place already[,]" and represented that the therapist said the "move
    would be best for us." Although plaintiff had letters from the therapists, the
    letters did not contain the proffered statement. Plaintiff did not produce any
    evidence comparing the Florida high school to Susan's present school.
    When the Family Part judge returned to the courtroom after a break, he
    noted the case was "complex." He also advised he wanted to interview Susan,
    then sixteen years old. The judge adjourned the case until August 7, 2019 and
    informed the parties they should return with relevant documentary evidence and
    witnesses. He also told the parties they could provide questions for him to ask
    Susan during the interview.
    The parties reconvened on August 7, 2019. Plaintiff did not provide any
    proof of employment in Florida and advised she had not made any inquiries
    about the school Susan would attend.
    Plaintiff presented her mother, Carol, as a witness. Carol said she owned
    a two-bedroom home in Florida and plaintiff and Susan could live with her. She
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    4
    reiterated plaintiff's reasons when asked why it was in Susan's best interests to
    relocate to Florida.
    The judge then questioned defendant regarding his opposition to the move.
    Defendant said he was concerned about plaintiff's ability to adequately care for
    Susan as she had failed to provide appropriate care when she was the custodial
    parent. Defendant also stated the relocation would affect Susan's relationship
    with him and his mother.
    In preparing to interview Susan, the judge asked the parties if they had
    any questions for her. Defendant provided a list of questions and plaintiff
    indicated she was "fine with . . . whatever you talk about." After the interview,
    the judge summarized its contents for the parties. The bottom line was that
    Susan expressed her desire to move to Florida to be with additional family. She
    said some of her friends and her paternal grandmother did not believe the
    allegations Susan had made against her father and it was hard to have a
    relationship anymore with them under those circumstances.
    In an oral decision issued on August 7, 2019, the Family Part judge stated
    that Bisbing v. Bisbing 2 and N.J.S.A. 9:2-4(c) governed his determination. The
    judge then analyzed each of the fourteen statutory factors under N.J.S.A. 9:2-
    2
    
    230 N.J. 309
    , 338 (2017).
    A-0325-19
    5
    4(c). He found that the majority of the factors either weighed in favor of
    relocation or were neutral, with only one factor weighing against relocation.
    Therefore, the court concluded plaintiff had met her required burden by a
    preponderance of the credible evidence and granted her motion to relocate with
    Susan to Florida.
    The judge made the following findings regarding the factors. As to factor
    one—the parents' ability to agree, communicate, and cooperate in matters
    relating to the child—the court found it was neutral because the parties did not
    "communicate when they [were] in Monmouth County, and they're probably not
    going to communicate any better where there's distance between them."
    Factor two—the parents' willingness to accept custody and any history of
    unwillingness to allow parenting time not based on substantiated abuse—
    weighed in favor of relocation because given defendant's no-contact order, the
    judge found there was "no other option in terms of residential custody now
    between these two parties."
    Factor three—the interaction and relationship of the child with his or her
    parents and siblings—weighed in favor of relocation because of the no-contact
    order and Susan's statements that she did not wish to see defendant even if his
    charges or the no-contact order were dismissed.
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    6
    The court found factor four—the history of domestic violence, if any—
    was inapplicable because there was no testimony of any history between the
    parties.
    Factor five—the safety of the child and the safety of either parent from
    physical abuse by the other parent—weighed in favor of relocation. The judge
    found the no-contact order "create[d] some level of risk for physical abuse from
    [defendant][;]" while plaintiff's prior failings when Susan was in her custody
    were "view[ed] as largely water under the bridge" since there was no evidence
    that plaintiff put Susan at risk while caring for her in New Jersey.
    In assessing factor six—the preference of the child when of sufficient age
    and capacity to reason so as to form an intelligent decision, the judge stated it
    weighed "strongly" in favor of relocation and he gave it "significant weight"
    because Susan "made clear" her desire to relocate to Florida. The judge deemed
    this the "most important factor in the analysis."
    Factor seven—the needs of the child—weighed "ever so slightly" in favor
    of relocation, the judge stated, because although "[n]othing was really brought
    up in terms of special needs[,]" there was greater financial and familial support
    available to Susan in Florida.
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    7
    The court found factor eight—the stability of the home environment
    offered—was neutral because while the home environment in Florida might
    provide greater stability, it was counterbalanced by Susan's need to adapt to a
    new school, new therapists, and new friends.
    Factor nine—the quality and continuity of the child's education—weighed
    "ever[] so slightly" against relocation because neither party presented sufficient
    evidence to permit the judge to ascertain whether Susan would receive a better
    or worse education in Florida.
    Factor ten—the fitness of the parents—was neutral because there was
    insufficient evidence showing either parent was unfit since plaintiff's alleged
    misconduct occurred nearly ten years ago and defendant was only charged with
    offenses and not convicted.
    Factor eleven—the geographical proximity of the parents' homes—was
    neutral because while typically this factor would weigh strongly against such a
    relocation, the judge found the no-contact order negated this factor given that
    defendant was prevented from communicating with or seeing Susan.
    Factor twelve—the extent and quality of the time spent with the child prior
    to or subsequent to the separation—was neutral because Susan had spent
    significant portions of her life living with each parent.
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    8
    Factor thirteen—the parents' employment responsibilities—was neutral
    because neither party presented any evidence that either was prevented from
    caring for Susan because of work responsibilities.
    Factor fourteen—the age and number of the children—was neutral
    because Susan did not have any siblings. The court noted there were family
    members residing in both Florida and New Jersey.
    After concluding that more factors weighed in favor of relocation, the
    judge then performed a qualitative analysis. He stated:
    And primarily what moves the [c]ourt here is the order
    that there can't be any contact right now, August 7,
    2019. What happens on September 2, September 3, I
    can't predict. And the preference of this [sixteen]-year-
    old girl who I found to be mature, I found her to be
    credible, I found her to be articulate. And she made her
    desires known both in terms of her interaction with her
    father and where she would like to live.
    And that's really what moves me. I thought long and
    hard about whether making this decision today or
    waiting until September 3 to see what, if anything, . . .
    Judge Oxley does on the application. [3]            But
    fundamentally the child should have some level of
    stability and direction in terms of where the child will
    be attending school, recognizing that these analyses are
    done in the best interest of the child.
    3
    Defendant represented during the hearing that he had a motion to dismiss the
    criminal charges pending before Judge Oxley.
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    9
    And if the [c]ourt were to wait even until September 3
    the [c]ourt would still be left with a situation where
    now, even if the no-contact order is lifted the child
    would not have had any contact with [defendant] for at
    that point approximately [seventeen] months.
    And based on the child's very affirmative declaration of
    not wanting that relationship, be left in a very similar
    boat, and again the preference of the child would
    largely control when we're talking about a [sixteen]-
    year-old high school junior here, in terms of this
    analysis.
    And even if there is a dismissal of the criminal charges
    it would be a substantial non[-]temporary change in
    circumstance which would require further litigation and
    probably bring us to a point further in the school year
    that would just require further uncertainty for this child
    who I think common sense would dictate needs some
    certainty in her life.
    As stated, the court granted plaintiff's motion to relocate with Susan to Florida.
    On appeal, defendant seeks the reversal of the order granting plaintiff's
    motion to relocate. He argues that the court erred in finding relocation was in
    Susan's best interest, that he was deprived of due process during the hearing,
    and that the court gave undue weight to the no-contact order in its determination.
    Our scope of review of Family Part orders is limited. Cesare v. Cesare,
    
    154 N.J. 394
    , 411 (1998). We will not disturb the "factual findings and legal
    conclusions of the trial judge unless we are convinced that they are so manifestly
    unsupported by or inconsistent with the competent, relevant and reasonably
    A-0325-19
    10
    credible evidence as to offend the interests of justice." Rova Farms Resort, Inc.
    v. Investors Ins. Co., 
    65 N.J. 474
    , 484 (1974).
    Substantial deference is owed to the Family Part's findings of fact because
    of its special expertise in family matters. Cesare, 
    154 N.J. at 413
    . Deference is
    especially appropriate when the evidence is "largely testimonial and involves
    questions of credibility." 
    Id. at 412
    . A trial judge who observes witnesses and
    listens to their testimony is in the best position to "make first -hand credibility
    judgments about the witnesses who appear on the stand." N.J. Div. of Youth &
    Family Servs. v. E.P., 
    196 N.J. 88
    , 104 (2008). Thus, this court does not "weigh
    the evidence, assess the credibility of witnesses, or make conclusions about the
    evidence." Mountain Hill, LLC v. Twp. of Middletown, 
    399 N.J. Super. 486
    ,
    498 (App. Div. 2008).
    Defendant contends that, although the trial court applied the correct
    standard and relied upon the requisite statutory factors, the decision to grant
    plaintiff's motion to relocate was an abuse of discretion. He asserts that plaintiff
    failed to meet her burden of proof because she did not "successfully submit a
    single document into evidence" and instead relied upon "unsubstantiated
    hearsay." Defendant claims the inadequate hearing "left far more questions than
    answers" regarding: (1) where Susan would live; (2) where she would attend
    A-0325-19
    11
    school and the quality of the school; (3) whether there would be adequate
    therapy resources available; and (4) plaintiff's employment.
    Under N.J.S.A. 9:2-2, a parent who seeks to remove a child from this state
    when the other parent does not consent must demonstrate "cause" for the
    removal. The legislative intent of this statute was "to preserve the rights of the
    noncustodial parent and the child to maintain and develop their familial
    relationship." Bisbing, 230 N.J. at 323 (quoting Holder v. Polanski, 
    111 N.J. 344
    , 350 (1988)).
    In Bisbing, the Court interpreted "cause" under N.J.S.A. 9:2-2 as requiring
    the petitioning parent to satisfy the best interests analysis set forth in N.J.S.A.
    9:2-4(c), "supplemented by other factors as appropriate." 230 N.J. at 338 (citing
    N.J.S.A. 9:2-4(c)). In making "the sensitive determination of cause[, a court]
    must weigh the custodial parent's interest in freedom of movement as qualified
    by his or her custodial obligation, the State's interest in protecting the best
    interests of the child, and the competing interests of the noncustodial parent."
    Id. at 323 (internal citation omitted).
    Here, the trial judge appropriately applied the Bisbing standard and relied
    on the factors enumerated in N.J.S.A. 9:2-4(c) in deciding the motion. He
    concluded factors two, three, five, six, and seven weighed in favor of relocation.
    A-0325-19
    12
    The judge gave "significant weight" to factor six—the preference of the child—
    and stated it was the "most important factor in the analysis." This determination
    followed from his interview of Susan and his assessment that she possessed
    "sufficient age, sufficient maturity, [and] sufficient capacity" and was "credible
    . . . [and] articulate."
    Our courts have long recognized that the preference of a child of sufficient
    age and maturity is entitled to consideration in rendering custody decisions. See
    Lavene v. Lavene, 
    148 N.J. Super. 267
    , 272 (App. Div. 1977) (holding courts
    should afford children the opportunity to express their custodial preference and
    noting the "age of the child certainly affects the quantum of weight that his or
    her preference should be accorded"). Given that Susan was sixteen at the time
    of the hearing, it was not error for the judge to give her clearly stated preference
    to relocate significant weight in his decision.
    The judge also considered the no-contact order in place against defendant.
    This order resulted from the aggravated criminal sexual contact and endangering
    the welfare of a child charges defendant faced because of Susan's allegations.
    While defendant had not been convicted at the time of the hearing, the judge
    correctly noted the no-contact order "create[d] some level of risk for physical
    abuse from dad." Accordingly, it was properly considered as an "other factor[]"
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    13
    supplementing the enumerated factors in N.J.S.A. 9:2-4(c). Bisbing, 230 N.J. at
    338.
    Under his analysis, the judge only found factor nine—the quality and
    continuity of the child's education—weighed "ever[] so slightly" against the
    move. This was because neither party presented sufficient evidence to permit
    the judge to determine whether the quality of Susan's education in Florida would
    be superior or inferior to her current school. Although the record lacked this
    information, it was just one factor in a qualitative analysis that requires
    consideration of a myriad of factors. We similarly discern no error in the judge's
    findings regarding plaintiff's living arrangements and employment in Florida or
    the availability of therapy resources for Susan.
    Therefore, it was not a mistaken exercise of discretion for the court to
    conclude that relocation was in Susan's best interest after its consideration of the
    relevant factors in N.J.S.A. 9:2–4(c) and "other factors as appropriate." Ibid.
    We briefly address and reject defendant's argument that the trial court
    erred by failing to "ensure that sufficient judicial resources were expended on
    this complex matter and that procedural due process was preserved." Defendant
    contends the court erred by permitting the parties to submit unauthenticated
    A-0325-19
    14
    documents into evidence, allowing plaintiff to introduce hearsay testimony, 4 and
    prohibiting the parties from engaging in discovery.
    Family Part judges are given broad discretion in managing their dock ets
    in accordance with the circumstances of each individual case. Major v. Maguire,
    
    224 N.J. 1
    , 24 (2016) (citations omitted).         Such discretion reflects the
    recognition of the Family Part's special expertise in resolving family matters.
    E.P., 
    196 N.J. at 104
    .
    When a party fails to bring a trial error to the trial judge's attention, we
    review for plain error. State v. Chavies, 
    345 N.J. Super. 254
    , 265 (App. Div.
    2001). Reversal is warranted on such grounds only where the party shows the
    error was "clearly capable of producing an unjust result[,]" R. 2:10-2, and was
    "sufficient to raise a reasonable doubt" as to whether the error led the court to a
    result it otherwise might not have reached. State v. Macon, 
    57 N.J. 325
    , 336
    (1971).
    Here, the parties appeared before the court on the scheduled hearing date.
    The judge began to hear testimony. Defendant did not object to the testimony
    4
    Defendant refers to the following statements as inadmissible hearsay or
    otherwise impermissibly admitted: (1) plaintiff's claim that Susan's therapists
    thought "the move would be best for us"; (2) plaintiff's claim that her brother
    planned to sell the house in which she and Susan resided; and (3) plaintiff's
    claim that she had a job waiting for her in Florida.
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    15
    or the commencing of the proceedings. Defendant did not request discovery or
    the opportunity to obtain counsel. After a recess, the court adjourned the hearing
    and instructed the parties on how the case would proceed. The court informed
    the parties that the hearing would resume on August 7 and the parties should
    come to court that day with documentary evidence and any witnesses whose
    testimony they wished to present.
    When the parties reconvened on August 7, they were accorded exactly that
    promised opportunity – to provide their own testimony, present witnesses and
    cross-examine any witnesses presented by the opposing party, and to present
    documentary evidence. There was no objection to the proposed procedure or at
    any time during the August 7 hearing.
    In considering defendant's specific assertions of error, the statements he
    delineates were not impermissible or consequential hearsay. Plaintiff told the
    court where she intended to live and to work, clearly information within her
    personal knowledge. See N.J.R.E. 602. Although the alleged statement of the
    therapists was hearsay, it was not mentioned by the judge in his fact-finding nor
    did he rely upon it in making his decision. Defendant cannot demonstrate plain
    error.
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    16
    We also are not persuaded that the court gave "undue weight" to the no-
    contact order. As we have stated, the court properly performed a best-interest-
    of-the-child analysis and considered "all relevant factors set forth in N.J.S.A.
    9:2-4(c), supplemented by other factors as appropriate." Bisbing, 230 N.J. at
    309. The no-contact order was appropriately considered as a factor in the
    determination whether relocation was in Susan's best interests.
    Because the Family Part judge applied the correct legal standard and
    statutory factors and his decision is supported by adequate, substantial, and
    credible evidence in the record, we can see no reason to disturb it.
    Affirmed.
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    17