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300 A.3d 494
Pa. Super. Ct.
2023
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Background

  • Mother has been primary physical custodian of two children (L.L., age 7; J.C., age 1) following parties' separation; Father has partial custody (alternating weekends/Fridays) and lives out-of-state (recently began law school in Rhode Island).
  • Mother sought to relocate with the children from Lackawanna County, PA to Largo, Florida for family support, employment prospects, and to better meet children's medical needs (J.C. diagnosed with Stickler’s Syndrome; both children require ophthalmologic care). Mother is unemployed and lacks local family support.
  • Father opposed relocation; he lives/has family in the New York area and does not fully exercise all court-ordered custodial time; he also did not commence court-ordered reunification therapy.
  • The trial court evaluated several 23 Pa.C.S. § 5337(h) factors, found some factors favored Father (including potential removal from paternal relatives and logistical/financial infeasibility), and denied Mother’s relocation petition.
  • On appeal, Mother argued the court misapplied the relocation standard (urging continued application of Gruber), improperly required a separate child benefit, and abused its discretion in weighing feasibility and timeliness; the Superior Court held Gruber was superseded by §5337 but found the trial court’s denial unreasonable on the record and reversed, directing the court to grant the relocation and enter an appropriate custody schedule.

Issues

Issue Mother’s Argument Father’s Argument Held
Whether Gruber still governs relocation analyses or §5337 controls Gruber (parent-benefit focus) remains binding; if move benefits custodial parent it must be allowed §5337 supersedes Gruber and sets distinct statutory factors including separate child-benefit inquiry §5337 governs; Gruber superseded by statute
Whether trial court required Mother to show an independent benefit to the children Trial court erred by demanding a separate child-specific benefit beyond parent benefit Court should examine child-specific factors under §5337(h)(7) and not just parent benefit Trial court erred in its application: statute requires separate child analysis; but omission of Gruber was proper
Whether trial court reasonably weighed feasibility/logistics, visitation arrangements, and timeliness (i.e., would relocation preclude meaningful relationship with Father) Relocation is feasible given Father already out-of-state, Mother would gain significant financial/emotional support and access to maternal family and medical care; Father had not been exercising custody or therapy Relocation would remove children from paternal relatives and impose financial/logistical barriers to exchanges while Father is in law school Trial court’s findings re: logistics, finances, and timeliness were unreasonable given record; abuse of discretion; remanded with direction to grant relocation
Whether trial court had to analyze §5328(a) custody best-interest factors Mother argued any serious custody modification requires §5328(a) analysis Father conceded §5328(a) not required because form/type of custody would not change Court need not analyze §5328(a) here; Superior Court declined to address it further since relocation did not alter custody type

Key Cases Cited

  • Gruber v. Gruber, 583 A.2d 434 (Pa. Super. 1990) (pre-2011 three-factor relocation test focusing on parent benefit, motive, and substitute visitation)
  • E.D. v. M.P., 33 A.3d 73 (Pa. Super. 2011) (explains §5337 supersedes Gruber and narrows/broadens relocation inquiry)
  • Commonwealth v. Childs, 142 A.3d 823 (Pa. 2016) (discusses effects of revised Child Custody Act on prior case law)
  • Anderson v. McVay, 743 A.2d 472 (Pa. Super. 1999) (relocation benefit to parent need not independently prove child benefit under pre-2011 law)
  • P.J.P. v. M.M., 185 A.3d 413 (Pa. Super. 2018) (statute-supersession principle: pre-2011 analyses subsumed or displaced when in conflict with §5328/§5337)
  • Wiseman v. Wall, 718 A.2d 844 (Pa. Super. 1998) (pre-2011 shared custody factors later evaluated under §5328)
  • D.K. v. S.P.K., 102 A.3d 467 (Pa. Super. 2014) (applies §5337(h) factors where children, not parent, are relocating; recognizes statutory primacy)
  • M.J.M. v. M.L.G., 63 A.3d 331 (Pa. Super. 2013) (discusses limits of primary-caregiver doctrine post-2011)
  • Clapper v. Harvey, 716 A.2d 1271 (Pa. Super. 1998) (pre-2011 guidance on applying relocation factors in certain contexts)
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Case Details

Case Name: Carrero, J. v. Lopez, A.
Court Name: Superior Court of Pennsylvania
Date Published: Jul 28, 2023
Citations: 300 A.3d 494; 2023 Pa. Super. 140; 1606 MDA 2022
Docket Number: 1606 MDA 2022
Court Abbreviation: Pa. Super. Ct.
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    Carrero, J. v. Lopez, A., 300 A.3d 494