v.
E.N.C.
J-A04006-17
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
L.J.L., IN THE SUPERIOR COURT OF PENNSYLVANIA Appellee v. E.N.C., Appellant No. 2960 EDA 2016
Appeal from the Order Entered August 22, 2016 In the Court of Common Pleas of Chester County Civil Division at No(s): 2015-09911
BEFORE: SHOGAN, SOLANO, and PLATT,* JJ.
MEMORANDUM BY SHOGAN, J.: FILED MARCH 31, 2017
E.N.C. (“Father”) appeals from the order entered on August 22, 2016, permitting L.J.L. (“Mother”) to relocate with the parties’ minor daughter, E.G.C. (“Child”), from Coatesville, Pennsylvania, to Marlton, New Jersey.[1]
The order also awarded shared legal custody to the parties, primary physical custody to Mother, and partial physical custody to Father. We affirm.
The trial court set forth the factual background and procedural history of this case as follows:
[Mother] and [Father] are the parents of [Child], born [in April of 2012]. The parties were never married. On October 22, ____________________________________________
* Retired Senior Judge assigned to the Superior Court. [1] The order on appeal is dated August 19, 2016, but it was not entered on the trial court docket until August 22, 2016.
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2015, Mother filed a Complaint in Custody. Mother, Father and [Child] resided in Coatesville, Pennsylvania until November of 2015 when Mother and [Child] moved to Marlton, New Jersey. On January 7, 2016, Father filed an Emergency Petition Objecting to Proposed Relocation. After continuances, [the trial court] held trial on Father’s emergency petition on May 23, 2016. On August [22], 2016, [the trial court] permitted Mother to relocate from Chester County, Pennsylvania to Evesham Township, New Jersey with [Child]. As [the trial court] explained in the footnote to the August [22], 2016 Order, the parties’ counsel informed the [c]ourt that an agreed temporary Order was entered into by the parties in January 2016, and “filed” with the [c]ourt. This agreed Order was to serve as the basis of the final Order to be entered after trial. Despite diligent research of counsel, the Family Court Administrator and the Prothonotary, no such agreed Order was located or filed of record. Counsel was eventually able to provide me with a nearly illegible copy, the terms of which were incorporated into the May 23, 2016 Order.[1]
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On September 12, 2016, Father timely filed a notice of appeal, along with a concise statement of errors complained of on appeal pursuant to
Pa.R.A.P. 1925(a)(2)(i) and (b).
Father raises the following issues for our review:
A. Whether the trial court erred and/or abused its discretion in allowing Mother to relocate 68 miles away and across state lines with the child to Marlton, New Jersey, where Mother did not meet her burden of proof that it was in the child’s best interest to do so, considering all relevant factors, including the relocation factors listed in 23 Pa.C.S. §5337(h), and where the court failed to provide adequate reasons for its decision, or an adequate assessment of the facts as they related to the present case[?]
B. Whether the trial court erred and/or abused its discretion by allowing Mother to relocate although no advance notice of relocation, or a counter-affidavit, was provided to Father, in violation of Pa.R.C.P. §1915.17 and 23 Pa.C.S. §5337, which is considered a statutory factor against relocation, and a basis to return the child to Father, under 23 Pa.C.S. §5337(i)[?]
C. Whether the trial court erred and/or abused its discretion when it allowed relocation, by, in part, granting a presumption in favor of Mother, since relocation had already occurred and the court did not wish to see the child move again, despite the language of 23 Pa.C.S. §5337(a), which clearly states that no presumption is to be made in favor of the relocating party, if the relocation had already occurred at the time of the hearing[?]
_______________________ (Footnote Continued)
the trial court docket. After this Court quashed Father’s first appeal, the trial court entered its written order on the docket on August 22, 2016. The trial court incorporated its on-record consideration of the custody best-interest and relocation factors, set forth at 23 Pa.C.S. §§ 5328(a) and 5337(h), respectively. Trial Court Opinion, 9/30/16, at 4-5. This Court has held that, in order to be sufficiently specific to be enforced, an order of custody must be entered as a separate written order, or as a separate section of a written opinion. R.L.P. v. R.F.M., 110 A.3d 201, 203 (Pa. Super. 2015).
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D. Whether the trial court erred and/or abused its discretion in permitting relocation despite providing no valid reason in support of relocation, and where relocation will serve to impede child’s time with Father and Father’s family[?]
Father’s Brief at 13.
In custody cases under the Child Custody Act (“the Act”), 23 Pa.C.S.
§§ 5321-5340, our standard of review is as follows:
In reviewing a custody order, our scope is of the broadest type and our standard is abuse of discretion. We must accept findings of the trial court that are supported by competent evidence of record, as our role does not include making independent factual determinations. In addition, with regard to issues of credibility and weight of the evidence, we must defer to the presiding trial judge who viewed and assessed the witnesses first-hand. However, we are not bound by the trial court’s deductions or inferences from its factual findings. Ultimately, the test is whether the trial court’s conclusions are unreasonable as shown by the evidence of record. We may reject the conclusions of the trial court only if they involve an error of law, or are unreasonable in light of the sustainable findings of the trial court.
C.R.F. v. S.E.F., 45 A.3d 441, 443 (Pa. Super. 2012) (citation omitted).
We have stated:
The discretion that a trial court employs in custody matters should be accorded the utmost respect, given the special nature of the proceeding and the lasting impact the result will have on the lives of the parties concerned. Indeed, the knowledge gained by a trial court in observing witnesses in a custody proceeding cannot adequately be imparted to an appellate court by a printed record.
Ketterer v. Seifert, 902 A.2d 533, 540 (Pa. Super. 2006) (quoting
Jackson v. Beck, 858 A.2d 1250, 1254 (Pa. Super. 2004)).
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In M.A.T. v. G.S.T., 989 A.2d 11 (Pa. Super. 2010) (en banc), we stated the following regarding an abuse of discretion standard:
Although we are given a broad power of review, we are constrained by an abuse of discretion standard when evaluating the court’s order. An abuse of discretion is not merely an error of judgment, but if the court’s judgment is manifestly unreasonable as shown by the evidence of record, discretion is abused. An abuse of discretion is also made out where it appears from a review of the record that there is no evidence to support the court’s findings or that there is a capricious disbelief of evidence.
Id. at 18-19 (quotation and citations omitted).
In addition, regarding the definition of an abuse of discretion, this
Court has stated:
An abuse of discretion is not merely an error of judgment; if, in reaching a conclusion, the court overrides or misapplies the law, or the judgment exercised is shown by the record to be either manifestly unreasonable or the product of partiality, prejudice, bias or ill will, discretion has been abused.
Bulgarelli v. Bulgarelli, 934 A.2d 107, 111 (Pa. Super. 2007) (quotation marks omitted).
With any custody case decided under the Act, the paramount concern is the best interests of the child. 23 Pa.C.S. §§ 5328, 5338. Section 5323 of the Act provides for the following types of custody awards:
(a) Types of award.—After considering the factors set forth in section 5328 (relating to factors to consider when awarding custody), the court may award any of the following types of custody if it in the best interest of the child:
(1) Shared physical custody.
(2) Primary physical custody.
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(3) Partial physical custody. (4) Sole physical custody. (5) Supervised physical custody. (6) Shared legal custody. (7) Sole legal custody. 23 Pa.C.S. § 5323(a)(1-7). Section 5338 of the Act provides that, upon petition, a trial court may modify a custody order if it serves the best interests of the child. 23 Pa.C.S. § 5338. Section 5328(a) sets forth the best interest factors that the trial court must consider. E.D. v. M.P., 33 A.3d 73, 80-81, n.2 (Pa. Super. 2011). Section 5328 of the Act provides, in relevant part, as follows: § 5328. Factors to consider when awarding custody (a) Factors.—In ordering any form of custody, the court shall determine the best interest of the child by considering all relevant factors, giving weighted consideration to those factors which affect the safety of the child, including the following: (1) Which party is more likely to encourage and permit frequent and continuing contact between the child and another party. (2) The present and past abuse committed by a party or member of the party’s household, whether there is a continued risk of harm to the child or an abused party and which party can better provide adequate physical safeguards and supervision of the child.
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(2.1) The information set forth in section 5329.1(a)(1) and (2) (relating to consideration of child abuse and involvement with protective services).
(3) The parental duties performed by each party on behalf of the child.
(4) The need for stability and continuity in the child’s education, family life and community life.
(5) The availability of extended family.
(6) The child’s sibling relationships.
(7) The well-reasoned preference of the child, based on the child’s maturity and judgment.
(8) The attempts of a parent to turn the child against the other parent, except in cases of domestic violence where reasonable safety measures are necessary to protect the child from harm.
(9) Which party is more likely to maintain a loving, stable, consistent and nurturing relationship with the child adequate for the child’s emotional needs.
(10) Which party is more likely to attend to the daily physical, emotional, developmental, educational and special needs of the child.
(11) The proximity of the residences of the parties.
(12) Each party’s availability to care for the child or ability to make appropriate child-care arrangements.
(13) The level of conflict between the parties and the willingness and ability of the parties to cooperate with one another. A party’s effort to protect a child from abuse by another party is not evidence of unwillingness or inability to cooperate with that party.
(14) The history of drug or alcohol abuse of a party or member of a party’s household.
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(15) The mental and physical condition of a party or member of a party’s household.
(16) Any other relevant factor.
23 Pa.C.S. § 5328(a)(1-16). Trial courts are required to consider “[a]ll of the factors listed in section 5328(a) . . . when entering a custody order.”
J.R.M. v. J.E.A., 33 A.3d 647, 652 (Pa. Super. 2011) (emphasis in original).
Where a request for relocation of the subject child along with a parent is involved, the trial court must consider the following ten relocation factors set forth within section 5337(h) of the Act:
(h) Relocation factors.—In determining whether to grant a proposed relocation, the court shall consider the following factors, giving weighted consideration to those factors which affect the safety of the child:
(1) The nature, quality, extent of involvement and duration of the child’s relationship with the party proposing to relocate and with the nonrelocating party, siblings and other significant persons in the child’s life.
(2) The age, developmental stage, needs of the child and the likely impact the relocation will have on the child’s physical, educational and emotional development, taking into consideration any special needs of the child.
(3) The feasibility of preserving the relationship between the nonrelocating party and the child through suitable custody arrangements, considering the logistics and financial circumstances of the parties.
(4) The child’s preference, taking into consideration the age and maturity of the child.
(5) Whether there is an established pattern of conduct of either party to promote or thwart the relationship of the child and the other party.
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(6) Whether the relocation will enhance the general quality of life for the party seeking the relocation, including, but not limited to, financial or emotional benefit or educational opportunity.
(7) Whether the relocation will enhance the general quality of life for the child, including, but not limited to, financial or emotional benefit or educational opportunity.
(8) The reasons and motivation of each party for seeking or opposing the relocation.
(9) The present and past abuse committed by a party or member of the party’s household and whether there is a continued risk of harm to the child or an abused party.
(10) Any other factor affecting the best interest of the child.
23 Pa.C.S. § 5337(h). See E.D., 33 A.3d at 81-82 (“Section 5337(h)
mandates that the trial court shall consider all of the factors listed therein, giving weighted consideration to those factors affecting the safety of the child.”) See also D.K. v. S.P.K., 102 A.3d 467, 477-478 (Pa. Super. 2014)
(holding that trial court is to consider the section 5337(h) factors only where a parent is relocating with child). Moreover, “[w]hen a custody dispute involves a request by a party to relocate, we have explained ‘there is no black letter formula that easily resolves relocation disputes; rather, custody disputes are delicate issues that must be handled on a case-by-case basis.’”
C.M.K. v. K.E.M., 45 A.3d 417, 421 (Pa. Super. 2012) (quoting Baldwin v. Baldwin, 710 A.2d 610, 614 (Pa. Super. 1998)).
Further, we have explained the following:
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Section 5323(d) provides that a trial court “shall delineate the reasons for its decision on the record in open court or in a written opinion or order.” 23 Pa.C.S.A. § 5323(d). Additionally, “section 5323(d) requires the trial court to set forth its mandatory assessment of the sixteen [Section 5328(a) custody] factors prior to the deadline by which a litigant must file a notice of appeal.” C.B. v. J.B., 65 A.3d 946, 955 (Pa. Super. 2013), appeal denied, 70 A.3d 808 (Pa. 2013). . . .
In expressing the reasons for its decision, “there is no required amount of detail for the trial court’s explanation; all that is required is that the enumerated factors are considered and that the custody decision is based on those considerations.” M.J.M. v. M.L.G., 63 A.3d 331, 336 (Pa. Super. 2013), appeal denied, [620 Pa. 710], 68 A.3d 909 (2013). A court’s explanation of reasons for its decision, which adequately addresses the relevant factors, complies with Section 5323(d). Id.
A.V. v. S.T., 87 A.3d 818, 822-823 (Pa. Super. 2014).
Similarly, with regard to relocation, in A.M.S. v. M.R.C., 70 A.3d 830
(Pa. Super. 2013), we stated the following:
[W]e conclude here that sections 5323(d) and 5328 require the trial court to set forth its ratio decidendi at or near the time it issues its decision in a custody proceeding. We have held that, because the best interests of the child are the paramount concern of any custody case, the trial court must address the sixteen best interest factors of section 5328(a) and the ten relocation factors of section 5337(h). B.K.M. v. J.A.M., 2012 PA Super 156, 50 A.3d 168, 172-[1]75 (Pa. Super. 2012) (finding the trial court erred in failing to consider all section 5328(a) and section 5337(h) factors). Therefore, by logical necessity, today we emphasize that our holding in C.B. (i.e., that section 5323(d) requires the trial court to delineate its reasoning at or near the time of its decision) extends to cases that involve both custody and relocation pursuant to section 5337.
A.M.S., 70 A.3d at 835.
Additionally, in A.M.S., we held that, with regard to relocation:
Section 5337(h) mandates that the trial court shall consider all of the factors listed therein, giving weighted consideration to
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those factors affecting the safety of the child. In this case, it cannot be ascertained from the record on appeal whether the trial court considered all of the section 5337(h) factors in reaching its decision.
A.M.S., 70 A.3d at 836 (citations omitted) (emphasis in original).
In his first issue, Father contends that the trial court abused its
discretion by allowing Mother to relocate sixty-eight miles and one hour and fifteen minutes away from Father, from Coatesville, Pennsylvania, to
Marlton, New Jersey, where Mother did not meet her burden of proof in demonstrating that it was in Child’s best interest to do so. Father’s Brief at
21. Father argues that the trial court failed to adequately consider all relevant factors, including the relocation factors listed in 23 Pa.C.S.
§5337(h). Id. at 21, 27-39. In his brief, Father sets forth a discussion of each of the section 5337(h) factors, and he focuses on testimony that he believes supports the weighing of the factors in his favor. Id. at 27-39.
In rendering its decision on the record, which the trial court
incorporated by reference into its opinion entered on September 30, 2016, the trial court properly discussed both the section 5328(a) best-interest factors and the section 5337(h) factors. At the conclusion of the hearing on
May 23, 2016, the trial court, in considering section 5328(a)(1), focused on an incident in which Mother informed Father that Child was sick with croup on the day of his custodial exchange. N.T., 5/23/16, at 51-54, 118-122.
- 11 - J-A04006-17 Despite Mother informing Father of Child’s illness, Father appeared at Mother’s house with his nephew, L.,3 and attempted to gain custody of Child. Id. In relation to the incident, Father was charged under New Jersey law with a disorderly person offense and was scheduled to appear in a New Jersey criminal court. Id. at 54, 74, 118-122. The trial court stated the following: Which party is more likely to encourage and permit frequent and continuing contact between the child and another party. Well, I don’t think there’s any -- I have to take the circumstances as I currently find them, okay? There’s no question that – I’m going to call you mom, if I may -- mom is making the child freely available. And the fact that the child was not available because she was sick doesn’t mean that the child wasn’t freely available. You know sometimes it really -- sometimes sick really is sick. And sometimes it really is better for a child just to stay put than to get schlepped three hours round trip because you think you can do as good a job caring for her with her croup as her mom can. In what universe is it good to pick her up and take her away out of the situation which she’s trying to recuperate just so you can be super dad? Not. N.T., 5/23/16, at 157-158. Regarding section 5328(a)(2),4 Father testified that Mother abuses prescription drugs, has mental health issues, and has injured herself while under the influence of drugs. N.T., 5/23/16, at 76-78. On cross- ____________________________________________