| Matter of S.R. v R.A. |
| 2009 NY Slip Op 50217(U) [22 Misc 3d 1122(A)] |
| Decided on February 11, 2009 |
| Family Court, Nassau County |
| Dane, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| As corrected in part through February 24, 2009; it will not be published in the printed Official Reports. |
In the Matter of a
Custody/Visitation Proceeding Under Article 6 of the Family Court Act, S.R., Petitioner,
against R.A., Respondent. R.A., Petitioner, against S.R., Respondent. |
Before this court for determination are six petitions. S. R. (hereinafter "the mother") filed an order to show cause seeking a finding of contempt, in addition to a modification and two violation petitions. Violation and modification petitions were filed by R. A. (hereinafter "the father"). Both parties seek various relief, including an order granting sole legal and physical [*2]custody of the subject child. A family offense petition filed by the father was withdrawn during the trial.
The parties are the parents of L.T.R.-A. (hereinafter "Tyler") born xxxxx xx, 2001. On August 16, 2006, Court Attorney/Referee Lawrence Schaffer issued a final order of custody and visitation (Court Exhibit B and hereinafter "order"), upon agreement of the parties, granting joint legal custody with residential and physical custody to the father, subject to the mother's parenting time as delineated in the order. The order further provided a course of behavior and other obligations and responsibilities to be observed by the parties.
All matters were initially joined and calendared before Judge Julianne S. Eisman. On October 17, 2007, the parties stipulated that the questions of custody and visitation be referred to the Nassau County Probation Department for investigation and that any private reports furnished to this court may be used by the court to aid it in rendering a decision. The resulting report was dated January 30, 2008. On February 11, 2008, all pending proceedings were reassigned to this court. The trial commenced on April 10, 2008 and continued on April 11, 28, and 30. On May 16, 2008, the mother's oral application to relieve her counsel was granted. The matter was stayed for the private retention of new counsel. The trial resumed on September 5, 2008, and continued on October 17; November 6, 7, 26; December 2 and 17. An in camera interview of Tyler was held on December 2, 2008. Memoranda of law and proposed parenting time schedules were submitted by counsel for the respective parties.
During the course of the trial the father made an oral application that the mother be
precluded from filing any further petitions without first receiving leave of the court in
accordance with Matter of Shreve v. Shreve (229 AD2d 1005 [4th Dept 1996]). The
court reserved decision on this application.
During the course of repeated and protracted litigation between the parties a child custody evaluation was performed by Dr. William H. Kaplan. The report issued in May 2005 was introduced into evidence during the course of this trial (Court Exhibit A). Though intended for use in the prior litigation between the parties, which culminated in the order issued by Referee Schaffer, this court agreed to consider the weight, if any, to be accorded to this report in the context of the pending litigation.
The pending litigation arising from the provisions and interpretation of the order issued by Referee Schaffer includes, but is not limited to, the following:
1. Consultation between the parties with regard to all major decisions regarding Tyler. In the event of any disagreement, the father shall make the final determination in Tyler's best interests;
2. The mother's parenting time which specifies the days of the week, duration, vacation, holidays, school recess, pick-up and return of Tyler, and such other and further parenting time as agreed by the parties;
3 The mother's right of first refusal to have Tyler with her if the father is away overnight [*3]from his residence;
4. Unhampered telephone access between Tyler and both parents; and,
5. Neither parent to intentionally do nor say anything that might estrange Tyler from the other party.
Both the mother and the father allege multiple and repeated violations of this order in their
respective petitions. In reaching its determination as to custody and parenting time, the court has
considered the in camera interview of Tyler, the demeanor and credibility of the witnesses and
the evidence adduced at trial, including the Probation Department's investigation and report, and
the forensic evaluation by Dr. William H. Kaplan.
Tyler is seven (7) years of age. Though the parties have joint legal custody, residential and physical custody rests with the father. Final decision making also rests with the father. The mother resides in Oceanside, the district where Tyler has always attended school. This residence is located two blocks away from Tyler's school. The mother asserts that she is better suited to assume full custody of Tyler due to her close proximity to the school.
Once employed by a California-based company, the mother worked fifty-five hours per week from home, for an employer that recognized the demands placed upon a single working parent, allowing her to vary her work hours. As of April 30, 2008, the mother testified she was unemployed, but sold cosmetics to earn some income. Tyler had requested that his paternal grandmother purchase cosmetics to assist the mother financially. The mother is in arrears of her child support obligations set at $30.00 per week.
The mother contends that for a joint custodial arrangement to work, it is necessary to have both "communication and compromise." Though willing, the mother admits that the order is not working, because the father does not compromise or communicate.
The father resides in a home owned by his mother in Baldwin. Employed as a property
manager, he rarely works past 5:30 In seeking sole custody, the father asserts he is the better parent to attend to Tyler's best
interests. The father assists Tyler with his homework, maintains a bedtime routine, and provides
appropriate discipline and stability for his son.
The father presented himself as compromising and yielding on the issue of parenting time to
be enjoyed by the mother. In assessing the disagreements between the parties, the father
characterized them as the same issues that existed prior to the order, with very little change, if
any.
The mother testified that the father violated her right of first refusal to care for Tyler when
the father was away from home overnight on two occasions.The first incident concerned the
father's leaving for Las Vegas on May 20, 2007. Asserting that she was not advised the father
was leaving on a four-day trip to Las Vegas until the day before he left, the mother complained
about her inability to make arrangements for Tyler upon short notice, and that as a result he
violated her right to have Tyler in her care for this period of time.
In response, the father testified that he had made plans to travel to Las Vegas one month
[*4]prior to departure. Efforts to avoid attending this business trip
were unsuccessful, resulting in his failure to notify the mother of his impending trip until one
day prior to his departure. Notwithstanding this initial inadequate communication between the
parties the net result was that the mother enjoyed expanded parenting time with Tyler. (This
benefit was contrary to the mother's allegation in a sworn petition).
The second occurrence was on August 15, 2007. The mother attempted to reach the father by
cell phone and text message beginning at 10:00 On direct examination the father testified that he tried calling the mother for one week prior
to his annual fishing trip, to no avail. No messages were left in voice mail. The father admitted to
non-compliance with the right of first refusal and stated that this was the one instance he did not
notify the mother in advance that he would not be at his residence overnight with Tyler.
Each party also testified to a course of conduct perpetuated by the other with the
consequential effect of undermining their respective relationships with Tyler and otherwise
acting contrary to his best interests, all in violation of the intent and expressed provisions of the
order. In the fall of 2007, the father registered Tyler to participate in the Baldwin soccer program
run by the Police Athletic League. The mother did not learn of the enrollment until one day prior
to a game and was not made aware of the team's schedule. Though the father coached the
Baldwin team for one season, the mother believed that he was capable of coaching in Oceanside,
the school district Tyler attends, the community where most of his friends from class play soccer,
and where he preferred to participate. The mother's oppositional defiance manifested itself by
Tyler missing two (2) games (one due to rain), being late to another, and not appearing timely
for a playoff game.
The father enrolled and paid for Tyler to attend the Rolling River summer camp program in
2007. This appeared to be over the objection of the mother who testified that camp is not
important to a seven-year-old.
The mother alleges that she was not advised of two special events at the camp, to wit: a play,
and meet the counselor day. On cross-examination, the mother testified that she was a counselor
at same camp in 2006; she was not aware her group observed a play that summer; and, did not
check the camp's website for any parent invited programs.
In September 2007, when the father attempted to exercise his vacation time with Tyler he
learned that the mother had removed Tyler from class before the end of the school day and hid
her automobile in a neighbor's driveway, concealing Tyler's whereabouts. Tyler was not returned
to the father until after the mother was served with a writ of Habeas Corpus.
A further "major" decision where consultation was absent concerned Tyler's birthday in
March 2008. The father unilaterally scheduled a party for March 22, 2008, wherein the mother
was given additional invitations, and attended. Led to believe that several of Tyler's friends
would not attend the party arranged by the father, the mother scheduled an additional party for
March 29, 2008. The father and his family were not invited to this second party. In hindsight,
[*5]the mother acknowledged that she should have invited the
father because "he is the father."
The mother further testified to denigrating remarks made by the father about her to Tyler,
often in her presence. These remarks included, inter alia, "Mommy is annoying" and "tell
Mommy to get a job." Both parties denied making denigrating remarks about the other parent in
Tyler's presence.
The local police have been involved with this family on four occasions. On December 13,
2007, following an altercation at school with another student, Tyler returned home to the father's
house. Though told of the incident by telephone and knowing that she was not welcome at the
father's residence, the mother nevertheless appeared at the front door. The mother asserts that she
was invited to the residence by Tyler who was upset with the discipline imposed by his father.
Tyler had been sent to his room and denied television privileges.
The mother claims she was invited into the residence. In contrast, the father claims the
mother barged into the home without permission. The father stated it was his parenting day and
did not want the mother present. Upon the mother's entry into the home, Tyler came down from
his room and into the living room. The mother approached Tyler who started to cry. A discussion
ensued and voices were raised. Following the father's repeated requests that the mother exit and
that the discussion continue outside the residence, beyond Tyler's earshot, the mother refused to
leave the premises. The father then picked up the mother's bag and placed it outside the
residence.
After leaving the premises, the mother called the police, fearing Tyler was in danger because
the father was angry and threw her possessions out of the house, and Tyler didn't want her to
leave. A police officer entered the house, observed Tyler to be safe, then left the residence.
The second police involvement occurred on December 21, 2007 when Tyler was home from
school ill. The mother was not scheduled for parenting time until 6:00 The third police involvement was occasioned by the mother's initiative on February 24,
2008. The mother felt compelled to return Tyler to his father's residence with police escort.
The father asserts that the police were involved a fourth time. The date and specifics were
not provided by either party.
Another contentious incident between the parties occurred after the paternal grandfather
passed away on February 13, 2008. The father did not want Tyler to be present at the wake,
desiring that Tyler not see his grandfather "laid out." The father did request the care of Tyler
during the mother's scheduled parenting time, for one to two days during the mourning period,
when family members were present.
In contravention of the father's wishes, the mother attended the wake during the off hours,
enabling Tyler to place a family photograph which included the mother, into the open casket. On
the date of the funeral, the father was granted time with Tyler only until noon because the mother
had a court date, it was her parenting day, and because Tyler didn't want to be around sad, crying
[*6]people all day.
Another issue between the parties concerned Tyler's summer vacation in 2007. The order
provides, at page 2, that:
After purported oral requests for
summer visitation in both May and June 2007, the mother sent a request for summer visitation on
June 29, 2007 by certified mail, return receipt requested. The mother received her two weeks
from August 21 through September 6, 2007, when school resumed.
The father had suggested that these two summer weeks be split between them. When the
mother refused this suggestion, the father requested parenting time from September 10 through
the 16th, and 24th through the 30th. Though school was in session, the father believed he had
entitlement because fall had not technically arrived. Further, his intent was not to take Tyler out
of classes, but rather, to "hang out" and engage in activities with Tyler after school. The father
was denied this parenting time.
The record is also replete with instances of denial or limitation of telephone access to Tyler.
In addition, contentions relating to the nature and extent of parenting time and lack of
communication and consultation regarding school events and activities are also alleged in
violation of the order.
Also of note to this court were Tyler's twenty-three (23) latenesses to school in the
2006/2007 school year on dates when the mother was responsible for bringing Tyler to school on
a timely basis, the mother's early pick-ups of Tyler from school and/or after-school program, and
the mother's initial disagreement and interference with Tyler's participation in the Cares after-
school program resulting in Tyler's temporary removal from the program.
This court further notes the father's agreement since August 2006 to allow the mother to pick
up Tyler from school at 3:00 The only non-party witness in this trial was V.A., Tyler's paternal grandmother, with whom
the father and Tyler reside. Ms. A. testified that she is employed, and that she leaves for work at
8:00 Finally, this witness testified that the mother is not
welcome in her home, confirming the father's testimony, and asserting, the reason for same is
that the mother "can be confrontational."
It is well
settled that a parent seeking modification of an existing custody order bears the burden of
proving that there has been a "sufficient change in circumstances making modification necessary
for the continued best interests of [the] child [ren]" (Matter of Leo v Leo, 39 AD3d 899, 900-901 [3d Dept 2007]; Matter of Watson v Smith, 52 AD3d
615 [2d Dept 2008]; Matter of
Conforti v Conforti, 46 AD3d 877 [2d Dept 2007]). In determining the best interest of
the child the court must consider the totality of the circumstances including maintaining stability
for the child, the child's wishes, the home environment with each parent, each parent's past
performance and relative fitness, each parent's ability to guide and provide for the child's overall
well-being and the willingness of each to foster a positive relationship between the child and the
other parent (see Matter of Eck v
Eck, 33 AD3d 1082, 1083 [3d Dept 2006]; Matter of Smith v Miller, 4 AD3d 697, 698, 772 [3d Dept 2004]).
While the August 16, 2006 custodial arrangement entered into on consent is a factor to be
considered, it is to be entitled less weight than an order issued after a full hearing (see
Eschbach v Eschbach, 56 NY2d 167, 172 [1982]; Matter of Roe v Roe, 33 AD3d 1152, 1153 [3d Dept 2006]); Matter of Lopez v Robinson, 25 AD3d
1034, 1035 [3d Dept 2006]).
It has been held that a "continued deterioration in the [parties'] relationship can be a
significant change in circumstances justifying a modification to sole custody" (Matter of
Rosario WW v Ellen WW, 309 AD2d 984, 985-986 [3d Dept 2003]; see Matter of
Harper v Jones, 292 AD2d 649, 650 [3d Dept 2002]). The court may also consider the level
of acrimony between the parties and their inability to function together in a manner necessary for
a joint arrangement (Matter of Fry v Kecham, 57 AD3d 543 [2d Dept 2008]). Conduct
by one parent tending to alienate the child from the other parent is also inconsistent with the best
interests of the child (see Zafran v
Zafran, 28 AD3d 753, 755 [2d Dept 2006]; Bobinski v Bobinski, 9 AD3d 441 [2d Dept 2004]; Young v
Young, 212 AD2d 114, 122 [2d Dept 1995]).
Each party presents as a loving and caring parent, attentive to the needs of Tyler. Tyler, in
turn, has expressed love and affection for both parents, desirous of spending significant time
with both his mother and father.
This court discerns from the testimony, evidence and in camera interview that the course of
conduct undertaken by the parties since entry of the order is an untenable exacerbation of the
issues that pre-existed their consent stipulation, contrary to Tyler's best interests. This finding is
evident by the mother's unnecessary use of police involvement to effectuate "custodial
exchanges"; hiding her car in a neighbor's driveway to impair the father from locating his son,
ensuring that Tyler would be used as a pawn for her to acquire additional parenting time beyond
that provided by the order; encouraging Tyler to state alleged derogatory statements made by the
father to this court and the forensic examiner; Tyler's presence at the paternal grandfather's wake
where he placed a family photograph which included the mother into the casket, over the father's
objection; and, other incidents stated above.
[*8] For his part, the father admitted to a solitary instance of
violating the mother's right of first refusal when he was away from home overnight; interference
with telephone communication between mother and child; and at times, insensitivity to the
concerns of the non-custodial parent.
This court agrees with the mother that for a joint custodial arrangement to work there must
be "communication and compromise." This court also believes, however, that the mother "can be
confrontational," and that the father's statements that the difficulties that existed before the
stipulation continue to persist are expressions of his frustration and resignation that his
relationship to the mother continues to deteriorate.
Though a devoted mother, the mother has allowed her festering anger and sense of
victimization to pervade her relationship with Tyler and the father. Tyler has been made aware
of, and improperly placed in the middle of, the friction between his parents, all to his detriment.
In consideration of Tyler's best interests this court believes a modification of the order will
provide greater stability for Tyler, and addresses his ultimate wishes of spending significant time
with each parent. Further, while both parents are capable of providing for Tyler's overall
well-being this court finds (after considering each parent's past performance) that the father is
more stable, better fit and exhibits greater flexibility on the issue of parenting time. Further, the
father is more capable of fostering a positive relationship between Tyler and his mother.
The level of acrimony between the parties and their inability to function together in a
manner necessary for a joint arrangement, and conduct by the mother tending to alienate the
child from the father, are acts inconsistent with Tyler's best interests. Further, the continued
deterioration in the relationship between the parties is a significant change in circumstances
justifying a modification of the order to sole custody to the father. The court is mindful that a
modification of the custodial order to sole custody may lead to Tyler being initially unsettled by
his transfer from the Oceanside School District to the Baldwin School District. This court relies
upon the resilience of youth enabling Tyler to adapt to his new school environment, and that a
smooth, orderly and successful transition will result.
WHEREAS, the court having searched the statewide registry of orders of
protection, the sex offender registry and the Family Court's child protective records in
accordance with § 651(e) of the Family Court Act, and said searches having revealed no
information to be disclosed to the parties and counsel; it is hereby,
ORDERED that the mother's order to show cause and two violation petitions are
dismissed; and it is further
ORDERED that the father's violation petition is dismissed; and it is further
ORDERED that the father's oral application that the mother be precluded from
filing further petitions without prior leave of the court is denied; and it is further
ORDERED that the father's petition seeking sole legal and physical custody of
L.T.R.-A. born xxxxx xx, 2001, is granted, subject to the mother's, parenting time set forth
hereinafter; and is further
ORDERED that the mother shall have visitation with the child as follows:
ORDERED that there shall be such other and further parenting time as agreed to
by the parties; and it is further
ORDERED that the parties shall not initiate or encourage and shall discourage the
use by the child of the designation "Father" or "Mother" or their equivalent with reference to any
person other than the parties; and it is further
ORDERED that when the child is with the other parent, each party shall have the
right to telephone the child at a reasonable time and to have the child telephone the other parent
at a reasonable time, not to exceed more than one telephone call per day; and it is further
ORDERED that for all of her visitation periods except as otherwise set forth in this
order, the mother shall pick-up the child from the father's residence and return the child to the
father's residence at the end of the visitation period; and it is further
ORDERED that when the child is with each respective parent, that parent shall
take the child to school, camp and/or other regularly scheduled activities on a timely basis; and it
is further
ORDERED that each party shall exert every reasonable effort to maintain free
access and unhampered contact between the child and the other party. Neither party shall
intentionally do or say anything that might estrange the child from the other party or that might
injure the child's opinion of the other party or that might hamper the free and natural
development of the child's [*10]love and respect for the other
party.
___________________________________
Westbury, NYEach parent shall have two (2) weeks uninterrupted parenting time with the child
during the summer months. Each party shall notify the other party of the two-week period
selected no later than May 15. In the event that there is a conflict regarding the weeks selected
and provided that said notice was given, the mother shall have priority in odd years and the
father shall have priority in even years.
Further, with few exceptions, it is the father who does homework with Tyler and
imposes discipline on him by taking away privileges (such as the use of video games), sending
Tyler to his room, and postponing play dates. Though the father sometimes raises his voice, he
was never observed raising his hand to Tyler as a form of discipline.
[*7]
Alternate weekends from Friday at the end of school (or camp) until Sunday at
8:00
Wednesdays in every week at the end of school (or camp). If school or camp is not
in session then mother may have parenting time commencing at 3:00
In the event the child attends a six (6) week summer day camp program, each parent
shall have two (2) weeks (14 consecutive days) of uninterrupted parenting time. In the event the
child attends an eight (8) week summer day camp program, each parent shall have one (1) week
(7 consecutive days) of uninterrupted parenting time. Further, if the child attends a sleep away
summer camp, the length of parenting time subsequent to the child's return from camp shall be
governed by the duration of his camp experience as otherwise provided herein. Each party shall
notify the other party of the period selected no later than May 15 by certified mail, return receipt
requested. In the event that there is a conflict regarding the weeks selected, and provided that
said notice was given, the mother shall have priority in odd numbered years. The father shall
have priority in even numbered years. In no event, however, shall summer parenting time extend
past 6:00
The child shall be with the father on every December 24th (Christmas Eve Day). If
the child is with the mother on December 23rd, the mother shall return the child to the father by
8:00
During the February school recess, the child shall be with the mother in even
numbered years and with the father in odd numbered years during the recess period only (subject
to the alternating weekend schedule).
During the spring school recess, the child shall be with the mother in odd numbered
years and with the father in even numbered years during the recess period only (subject to the
alternating weekend schedule).
[*9]
On New Year's Day, the child shall be with the
mother in odd numbered years and with the father in even numbered years.
On Thanksgiving Day, the child shall be with the mother in odd numbered years
from 9:00
On Independence Day (July 4th), the child shall be with the mother in even
numbered years from 9:00
In the event that one of the following Monday holidays, to wit: Labor Day, Martin
Luther King, Jr. Day, Memorial Day, Columbus Day, follows a weekend when the child shall be
with the mother, the mother need not return the child on Monday morning, but shall return the
child 8:00
In all years, the child shall be with the father on Father's Day and the father's
birthday and with the mother on Mother's day and the mother's birthday; and it is further
PURSUANT TO SECTION 1113 OF THE
FAMILY COURT ACT, AN APPEAL FROM THIS ORDER MUST BE TAKEN WITHIN 30
DAYS OF RECEIPT OF THE ORDER BY APPELLANT IN COURT, 35 DAYS FROM THE
DATE OF MAILING OF THE ORDER TO APPELLANT BY THE CLERK OF THE COURT,
OR 30 DAYS AFTER SERVICE BY A PARTY OR THE LAW GUARDIAN UPON THE
APPELLANT, WHICHEVER IS EARLIEST.
Hon. Edmund M. Dane, J.F.C.
Dated:February 11, 2009