SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-3197-95T1
DAVID HORSWELL,
Plaintiff-Respondent,
v.
PATRICIA HORSWELL,
Defendant-Appellant.
____________________________________
Argued December 4, 1996 - Decided January 30, 1997
Before Judges Long, Skillman and Cuff.
On appeal from Superior Court of New Jersey,
Chancery Division, Family Part, Burlington
County.
Robert J. Adinolfi argued the cause for
appellant (Adinolfi and Spevak, attorneys;
Marissa J. Costello, on the brief).
Vincent J. Gaughan argued the cause for
respondent (Jerrold Kamensky & Associates,
attorneys; Mr. Gaughan, on the brief).
The opinion of the court was delivered by
SKILLMAN, J.A.D.
This is a matrimonial case involving a custodial parent's
application for the permission required by N.J.S.A. 9:2-2 to
relocate to another State with the children of the marriage.
Defendant and plaintiff, a career non-commissioned Air Force
officer, resided in military housing at the McGuire Air Force
base. On July 13, 1993, defendant left the marital home and took
the parties' two children, who were then one and three years old,
to Arkansas, where her parents and other relatives reside. On
August 9, 1993, defendant filed a complaint in an Arkansas state
court seeking custody of the children and support.
On August 18, 1993, plaintiff filed this matrimonial action
seeking a divorce, custody of the children, and various other
relief. On that same day, plaintiff obtained an order to show
cause which, among other things, required defendant to return to
New Jersey with the children. Plaintiff subsequently obtained an
order from the Arkansas court enforcing this order.
In conformity with these orders, defendant returned to New
Jersey in September of 1993 and resumed occupancy of the former
marital home at the McGuire Air Force base. However, when the
Air Force became aware that plaintiff was not residing with
defendant, it required her to vacate the premises.
As a result, defendant applied to the trial court for
permission to relocate to Arkansas with the children, and on
February 25, 1994, the court entered an order granting this
relief. This order awarded the parties joint legal custody of
the children but provided that defendant would have sole
residential custody. In response to defendant's motion, the
trial court entered another order on May 20, 1994 which
"reconfirmed" plaintiff's right to reside in Arkansas with the
children but directed that "[a] Holder hearing shall be held in
view of the genuine issue of material fact concerning the
temporary agreement between the parties."See footnote 1 For reasons that are
not revealed by the record before us, this hearing was not
commenced until more than a year later.See footnote 2
Defendant testified at the hearing that she moved to
Arkansas after she was evicted from McGuire Air Force base
because she could not obtain housing in New Jersey and her
parents were able to provide her with not only a suitable place
to live but also emotional support and assistance in caring for
the children. Defendant indicated that she had been residing in
her parent's home, a four bedroom house located on five acres of
property with a swimming pool since moving to Arkansas, and that
she and the children were in the process of moving into a two
bedroom trailer on the property. She also indicated that the
parties' older child was attending a local elementary school and
that the younger child was enrolled in a preschool program.
Defendant further testified that her grandfather, a sister and
her husband, and a number of aunts, uncles and cousins, all live
in close proximity to her parents' home, and that she and the
children frequently see these relatives. After moving to
Arkansas, defendant completed the education required to become a
medical assistant, and she is currently employed full-time in
this capacity. However, defendant testified that she would need
additional education to obtain a job as a medical assistant in
New Jersey. Defendant's parents provide her with both financial
assistance and help in caring for the children while she is at
work.
Plaintiff, who is a "dormitory manager" at McGuire Air Force
base with the rank of "Technical Sergeant," testified that he had
applied for transfers to a base in Arkansas on various occasions
but that his applications were denied. Plaintiff also testified
that he had no reason to be optimistic that he would be able to
obtain such a transfer in the future and that he will not become
eligible to retire from the Air Force for another five years.
Plaintiff further testified that he had been able to visit with
his children only three times during the year and a half
defendant has resided in Arkansas and that his limited
opportunity to be with the children has had a significant adverse
impact upon their relationship.
Dr. Andrew Musetto, a court appointed "custody evaluator,"
testified that it would be "very hard to sustain a bonding
between the children and their father" if plaintiff's vacation
schedule limited him to thirty days of visitation each year.
Therefore, although Dr. Musetto concluded that the children
should remain in defendant's custody, he also recommended that
she should be required to return to New Jersey. However, Dr.
Musetto acknowledged in cross-examination that he had had no
contact with the family since December of 1994 and that the
parties' "course of conduct" during the intervening period could
affect his conclusions.
The trial court found, without any discussion of the
evidence presented at the hearing, that defendant did not have "a
sincere, good faith reason" for moving from New Jersey to
Arkansas. The court also found that defendant's move to Arkansas
had adversely affected plaintiff's visitation rights. In
addition, the court found that "the move was not to the best
interest of the children." The court based this finding solely
on "the fact that [the children] have been denied a close
relationship with their father," without any discussion of other
circumstances relating to the children's welfare, including
whether defendant would have the financial means to support the
children in New Jersey or whether the children would be adversely
affected by being required to move away from their grandparents
and other close relatives. Based on these findings, the court
entered an order on January 11, 1996 requiring defendant to
return to New Jersey with the children or, in the alternative, to
transfer legal and physical custody of the children to plaintiff.
Defendant appealed, and on January 18, 1996, the trial court
granted a stay of the January 11, 1996 order pending the outcome
of this appeal.
We conclude that the trial court failed to make necessary
findings of fact and misapplied the principles set forth in
Holder v. Polanski,
111 N.J. 344 (1988). Therefore, we reverse
the order requiring defendant to return to New Jersey with the
children and remand the case to the trial court for additional
fact-finding and reconsideration.
N.J.S.A. 9:2-2 provides in pertinent part that "[w]hen ...
children are natives of this State, ... they shall not be removed
out of its jurisdiction against their own consent, if of suitable
age to signify the same, nor while under that age without the
consent of both parents, unless the court, upon cause shown,
shall otherwise order." Thus, if a noncustodial parent of young
children objects to their removal from the State, "[t]he heart of
the statute is the requirement of establishing `cause' to justify
removal of the children." Holder v. Polanski, supra, 111 N.J. at
350. In interpreting this requirement, our courts have
undertaken to balance the noncustodial parent's visitation rights
with the custodial parent's right to seek a better life. Ibid.
Our Supreme Court has held that "[s]hort of an adverse effect on
the noncustodial parent's visitation rights or other aspects of a
child's best interests, the custodial parent should enjoy the
same freedom of movement as the noncustodial parent." Id. at
352. But if the move will require a substantial change in the
noncustodial parent's visitation schedule, the trial court must
consider "the prospective advantages of the move, the integrity
of the motives of the party, and the development of a reasonable
visitation schedule." Id. at 353. However, "[i]n resolving the
tension between a custodial parent's right to move and a
noncustodial parent's visitation rights, the beacon remains the
best interests of the children." Id. at 353-54. Consequently,
"[t]he burden remains with the noncustodial parent to prove that
as a result of relocation, visitation will be affected in a way
that will prove harmful to the child[ren]." Winer v. Winer,
241 N.J. Super. 510, 518 (App. Div. 1990). "Motives are relevant,
but if the custodial parent is acting in good faith and not to
frustrate the noncustodial parent's visitation rights, that
should suffice." Holder v. Polanski, supra, 111 N.J. at 353.
The trial court misapplied these principles in concluding
that defendant failed to establish grounds for being allowed to
move to Arkansas. There is no basis whatever for the court's
conclusionary finding that defendant did not have a sincere good
faith reason for moving from New Jersey to Arkansas. It is
firmly established that "[t]he desire to live closer to ...
relatives is a sufficient good faith reason for wanting to move."
Winer v. Winer, supra, 241 N.J. Super. at 520; accord Holder v.
Polanski, supra, 111 N.J. at 353; Cerminara v. Cerminara,
286 N.J. Super. 448, 456-57 (App. Div.), certif. denied,
144 N.J. 376
(1996); Murnane v. Murnane,
229 N.J. Super. 520, 529 (App. Div.
1989). At the time she separated from plaintiff, defendant's
parents, grandfather, sister and various other relatives all
lived in Arkansas, where they were available to provide defendant
with both emotional support and assistance in caring for the
children. Moreover, after defendant was required to vacate the
military housing at McGuire Air Force base, she lacked the
financial means to obtain suitable housing accommodations in New
Jersey. Thus, as plaintiff apparently recognized at the time of
entry of the February 25, 1994 order, defendant's move to
Arkansas to live in her parents' home was the only means then
available to provide adequate shelter for herself and the
children. Consequently, the record clearly shows that defendant
had good faith reasons for moving to Arkansas, and there is no
evidence that her intention in moving was to frustrate
plaintiff's visitation rights.
It is equally clear that defendant's move has in fact
"adversely affect[ed] [plaintiff's] visitation rights." Holder
v. Polanski, supra, 111 N.J. at 353. Arkansas is 1,300 miles
from New Jersey, and defendant's residence in that state
certainly makes it more difficult for plaintiff to visit with his
children than if she lived in New Jersey or a nearby area of an
adjoining state. Indeed, defendant conceded at the Holder
hearing that her move to Arkansas had adversely affected
plaintiff's visitation rights. However, "the fact that
visitation may be made more difficult by such a move `standing
alone is insufficient' to deny defendant's relocation plan."
Cerminara v. Cerminara, supra, 286 N.J. Super. at 457 (quoting
Winer v. Winer, supra, 241 N.J. Super. at 520). Therefore, the
trial court was required to weigh the custodial parent's right to
move and the noncustodial parent's visitation rights, keeping in
mind that "the beacon remains the best interests of the
children." Holder v. Polanski, supra, 111 N.J. at 354.
Nevertheless, the court only considered the adverse affects
of the move upon plaintiff's visitation rights. It did not make
any findings regarding the benefits defendant and the children
derive from living in Arkansas nor did it undertake to balance
those benefits against the adverse affects upon the children of
the impairment of plaintiff's visitation rights. Moreover, the
court did not make any findings as to whether defendant would be
able to obtain employment in New Jersey or whether whatever money
she would be able to earn in New Jersey, together with the
support received from plaintiff, would be sufficient to provide
for her needs and those of the children.
The trial court also failed to consider whether changes
could be made in plaintiff's visitation schedule which would
enable him to visit his children more frequently. Although the
court seemed to assume that plaintiff's only means of visitation
was "by driving to Arkansas to pick up the children and
returning" to New Jersey or to his parents' home in Virginia, the
court should have considered whether plaintiff would be able to
fly to Arkansas for more frequent short visits. We note in this
respect that a custodial parent who is allowed to move out-of-state may be required in appropriate circumstances to pay some or
even all of the transportation costs which the noncustodial
parent must incur to exercise visitation rights. Santucci v.
Santucci,
221 N.J. Super. 525, 531 (App. Div. 1987).
Moreover, the court made no findings as to whether the
children would be adversely affected by a separation from their
grandparents and other close relatives who live in Arkansas.
Although a young child's most significant emotional attachments
ordinarily are with its parents, a child also may develop
extremely close attachments to grandparents and other relatives.
The trial court should have taken into account that by the
time the Holder hearing was concluded the children had already
been living in Arkansas for more than a year and a half, during
which time they had grown attached to their mother's family and
accustomed to their schools and other activities in Arkansas.
Similarly, we cannot ignore the fact that another year has
elapsed since the conclusion of the Holder hearing and that the
children have continued to live in Arkansas pursuant to court
order during that time. Children's lives do not just stand still
while their parents engage in protracted litigation affecting
their interests. Therefore, a court must consider children's
present circumstances, including circumstances which result from
pendente lite orders, in ruling upon issues relating to custody,
visitation or other matters affecting their welfare. See Holder
v. Polanski, supra, 111 N.J. at 354; In re Baby M,
109 N.J. 396,
456 (1988); Wist v. Wist,
101 N.J. 509, 513-14 (1986).
Consequently, the case must be remanded to the trial court
to make the additional findings of fact required for a proper
decision and to reconsider its conclusions in light of those
findings. See Holder v. Polanski, supra, 111 N.J. at 354; Cooper
v. Cooper, supra, 99 N.J. at 58-59; Winer v. Winer, supra, 241
N.J. Super. at 521; Murnane v. Murnane, supra, 229 N.J. Super. at
530-31. In light of the time which has elapsed since the issue
of defendant's right to move to Arkansas was first presented to
the trial court, we direct that the remand be completed within
ninety days. Moreover, since the Holder hearing was conducted
more than a year ago, either party may apply to the trial court
for leave to supplement the record. Jurisdiction is not
retained.
Footnote: 1 The appendices submitted on this appeal do not include any of the papers filed with the court in connection with the orders to show cause which resulted in the entry of the February 25, 1994, and May 20, 1994 orders or transcripts of any court proceedings relating to those orders. Consequently, the record before us does not clearly indicate the positions taken by the parties on those applications. However, we surmise from the testimony at the Holder hearing and the recitation in the May 20, 1994 order that there was a "temporary agreement" between the parties relating to defendant's residence in Arkansas, that plaintiff consented to, or at least did not oppose, the entry of the February 25, 1994 order allowing defendant to relocate to Arkansas, but that he considered this relocation to be temporary only. Footnote: 2 During the intervening period, a judgment of divorce was entered on May 4, 1995, which recited that the parties had "entered into stipulations which settle all collateral issues, other than custody and visitation," and provided that the custody and visitation issues were bifurcated and would be set down for trial at a future date.