*1 BARTOSZ, Plaintiff- Patrick A.
Respondent, Goodman, JONES, fka Julie
Defendant-Appellant.
No. 35091. Idaho, Court of
Supreme
Boise, September 2008 Term. 16, 2008.
Oct. Dec.
Rehearing Denied *4 French, Boise,
Bauer & appellant. for argued. Charles B. Bauer Office, Law Nampa, respon- Tucker argued. dent. Courtnie R. Tucker JONES, permitted to move to Hawaii Julie be with Justice. J. Sydney parties continue appeals trial court’s denial Julie Jones custody, joint legal physical share modify child petition of her having during extended visitation Patrick daughter move her permit order to Sydney’s Lipetzky school Dr. based breaks. affirm. Hawaii. We his observations that Julie opinion his had birth, Sydney’s primary caregiver since been I. Sydney wanted to move to Hawaii with her met in Bartosz and Julie Jones Patrick mother, likely comply Julie was family in visiting Patrick was his visitation, 1989 when court-ordered time, in Califor- At the Patrick lived Idaho. likely able to maintain a close working a marine technician. nia as and was with her father. raising living in Boise and two Julie was Although magistrate judge considered relationship. previous children from Lipetzky’s report, Dr. he concluded that move to California Julie decided would not be in best interest there,
live Patrick. While Julie focused and, mother relocate with her to Hawaii *5 the and Patrick served as raising on children therefore, petition modify to denied Julie’s family’s primary source of income. Pat- the custody the judge granted order. The Julie married, rick but did have a and Julie never physical custody Sydney primary long as daughter, Sydney, was together. child Their primary as remains in Idaho and Patrick she years at the of the nearly ten old time hear- custody physical if to Julie moves Hawaii. ing in this matter. sought permission to pur- Julie and obtained appeal pursuant sue a direct to this Court to Eventually, up and ended Patrick Julie Appellate Rule 12.1. Idaho couple permanently sep- back in Idaho. The began custody an in 2001 and informal arated II. Then, arrangement. Patrick discov- presented with appeal, On we are three Hawaii ered that Julie had moved to (1) magistrate whether the abused issues: petition him file a Sydney, prompted which to denying request his discretion Julie’s to custody. mag- The seeking primary physical (2) order; custody modify the whether the judge petition but istrate denied Patrick’s custody prohibiting moving order Julie from Sydney return to Idaho. ordered Julie to Sydney right to Hawaii with violates Julie’s joint judge awarded Patrick and Julie (3) travel; to and whether Patrick is entitled custody legal physical Sydney, and attorney to fees. custody. having primary physical He Julie parent from prohibited either A. Canyon of Ada or Sydney’s residence outside days’ giving sixty Counties without notice. Standard Review Child are determinations May Patrick learned that Julie to of the committed the sound discretion to wanted to move back Hawaii McGriff, magistrate judge. petition modify original to so he filed McGriff (2004). 111, 114 Idaho On order, asking the court again appeal, will overturn this Court custody. primary physical him award Julie for an decision abuse discre move to Hawaii because her wanted to back Roberts, Roberts v. Idaho tion. husband, Jones, an officer in the new David (2003). Army, had transferred there. U.S. been Jul- counterpetition and re- ie filed an answer B. modify the initial questing that the court her move to Ha- permit order Magistrate His Did Not Abuse Dis- Sydney. waii with by Denying Request cretion Julie’s Custody Modify the Order study eval- The trial court ordered home argument magis- uation, by Dr. Li- which was conducted Joe Julie bases her decision an abuse of discretion petzky. Lipetzky Dr. recommended that trate’s (1) magistrate interrelationship failed to and grounds: three interaction whether a siblings; consider factors relevant to custo- child with his her and parent adjusted should be allowed to move with a child dial extent the has his or child; (2) school, home, magistrate community; applied presump- and the cir physical against separation persons tion of a child cumstances and character of the in (3) volved; parent; mag- promote continuity and a non-custodial the need to life; stability findings istrate made several conclusions child’s and domestic vio supported § that were evidence. lence. This 32-717(l)(a)-(g). I.C. list of mandatory
factors is not exhaustive or
courts
are free
consider other factors that
may
Nelson,
be relevant. Nelson v.
Magistrate
Factors Rele-
Considered
Idaho
vant Whether a
Custodial Parent
however,
must,
Courts
account
take into
Ida
Should
Permitted to Relocate With
ho’s presumption that it is in
child’s
best
a Child
frequent
continuing
interest to maintain
argues
that the
failed to
parents,
contact with both
one
unless
consider factors that are
relevant
deter-
an
perpetrator
habitual
of domestic vio
mining
whether
should be
also,
§
§§
lence.
I.C.
32-717B. Id. See
32-
able to
with a
relocate
child. She maintains
1007, 18-4506; Hopper
Hopper,
Idaho
that the factors outlined in Idaho Code sec-
624, 627, 167
provide
guidance
tion 32-717
insufficient
cases,
deciding
trial courts
relocation
which
When a move would
violate
exist
“incomplete
results in an
consideration of the
*6
ing custody arrangement,
parent seeking
the
apply
evidence” and causes
pre-
courts
a
permission to relocate with
child has
the
the
sumption against relocation.
proving
burden of
that
the
is in
relocation
Idaho,
Roberts,
In
the child’s best
the
interest is
best interest of the child.
138
paramount
importance
405,
of
in child
Idaho at
455
argument,
making
In
her
she
32-717 factors
Idaho.”
considered
section
court
children,
cases,
scholarly
relies
of
of the
articles
most
relating to the best interests
presumption
support
not which
favor of relo-
petition
of the
to relocate was
its denial
propose
specific
cation.3 Julie does not
of
an abuse
discretion.
but,
light
of the
she
standard
authorities
may consider factors
enu
Courts
on,
appears
asking
relies
she is
us to
that
deciding
32-717 when
section
merated
adopt
it is
presumption
in a child’s
Roberts,
permit
relocation.
whether
best
interest
relocate
factors
magistrate also considered
used
position
parent.
contrary
This
to Idaho
York courts to deter
and New
California
law,
requires
moving parent
which
in the
the relocation was
best
mine whether
prove
in the
that relocation is
child’s best
Roberts, 138 Idaho
interests of the children.
Roberts,
Idaho at
P.3d
interest.
138
64
405, 64
at 331. The factors included
at
at 331.
child’s
with his or
the extent of the
contact
authority
only other
on in
relies
parents’ motives for relocat
parents;
arguing for a more definite standard is a
relocation;
impact the
opposing
ing or
case,
Supreme
Florida
Court
which held
on the
would have
child’s
move
good
parent
a custodial
who has
faith reasons
parent and extended
with the noncustodial
ordinarily
relocating
permitted
should
move
en
family; and the extent the
Mize,
Mize v.
move.
So.2d
economic, emotional, and
edu
hance
(Fla.1993).
noted,
in that
court
case
well-being
the custodial
cational
however, that trial courts should still consid-
Marriage
In re
Bur
and the child. See
er
as
extent
will
factors such
the move
Cal.Rptr.2d
gess, 13 Cal.4th
improve
quality
of life of the
(1996);
Tropea
Matter
child;
move;
the motive for the
the extent
Tropea, 87
N.Y.S.2d
N.Y.2d
arrangements will be
alternative visitation
appeal,
up
we
N.E.2d
On
followed;
will
the extent substitute visitation
consideration
such
held
continuing relationship
enable a
between
Roberts,
guide
his
factors
decision.
parent;
child and the other
the costs
331. We reasoned
Idaho
the best
of the
transportation; and
interest
virtually
there is
no Idaho
“[b]ecause
*7
child.4 Id. at 419-20.
directly
the
court
not
point”
trial
did
law
considering
in
California and New York
err
Although
specifically
does not
reaching
in
its conclusion.2 Id.
law
adopt
that this
Florida
advocate
Court
the
Mize,
Julie,
Supreme
in
asks
According
approach
the
terms of Ida-
Court’s
she
“bare
[sjection
of
pronounce
insufficient us to
similar set move-related
provide
ho Code
32-717”
making
trial
when de
guidance for trial courts
relocation
factors for
courts
consider
above,
ciding
As discussed
decisions and “the articulation of standards
relocation cases.
approved of trial
eon-
appropriate
is
and
this
has
courts
in relocation cases
needed
Court
However,
(2006).
rejected
approach
case
also
in
The Oklahoma
Julie cites
2.
we
the
taken
recognized
parent's presumptive
Burgess
Tropea,
placed
which
a custodial
and
the burden on
Kaiser,
right
parent
why
relocation
to relocate with the child. Kaiser
the non-custodial
show
282,
Roberts,
278,
(Okla.2001).
decision
not
allowed.
a.
governs
of the child standard
relocation deci
Impose
Roberts,
Idaho
Does
404,
Law
Not
See
sions.
457
relating
as a
move with the child.
al move with the child
factor
to
be allowed to
she will
Roberts,
P.3d
at
64
at 331.
138 Idaho
interest
than as a
the child’s best
rather
that
determinative condition
foreclosed
Nonetheless,
argues that this
custody
the
Id. at
award
mother.
“strong pre
created a
cases have
Court’s
decision,
reaching
tion.
b.
A magistrate’s custody decision
Magistrate
Apply
upheld
will
if
Did
it is not an
Not
abuse of discre
Presumption Against
tion
supported by
and is
substantial and com
Wetland,
petent evidence. See
Relocation
section 32-717 and other factors he deemed Third, relevant. magistrate reached his c. through decision exercise reason. He Magistrate Did Not Abuse His applied the relevant factors to the evidence by Overemphasizing Discretion him weighed before the factors to reach Any Single Factor magistrate his decision. The concluded that Although she explicitly did not raise the several factors staying favored issue, appears to be Julie’s contention that Specifically, Idaho. adjust level of placed emphasis home, too much school, ment to her community; her decision to move. This contention under- *10 the character and circumstances of all indi- Further, Roberts, 6. exception with the of the had been entered. This case involves a by cases cited Julie involved a different issue seeking modify existing custody order to currently than the Hopper, one before the Court. and, reason, permit relocation for that is more Navarro, and all dealt with a Schultz akin to Roberts. relocating with a child before a order supported law that were not conclusions of involved; promote and the need victuals Julie chal- Sydney’s by Specifically, life all evidence. stability in continuity and findings relating the other magistrate’s On against lenges relocation. weighed factors 32-717 hand, only of the section Patrick’s one her interference with Sydney moving of weigh in favor Sydney. tended rela- Namely, analyzing with Julie. child and her
tionship between a. magistrate concluded siblings, the and likely and emo- psychologically Sydney was Findings Magistrate’s of Fact Were status as due to Julie’s tionally closer Julie by Supported and Substantial caregiver. Sydney’s primary Competent Evidence magistrate’s say that This is not completely free magistrate’s of the factors several of the weighing Julie contests Particularly, the court’s focus problems. relating interference with findings to her somewhat motive on Julie’s relationship with Patrick. She dis- Sydney’s deci- judge stated that Julie’s troubling. The findings that she putes magistrate’s “self-serving with marry David was sion away from Pat- “clandestinely” moved twice Sydney impact on and regard to the little rick, whereabouts from Pat- concealed her Further, he father.” relationship with her rick, help her conceal engaged others to and an “end run” around decision as regarded the Patrick. Julie contests the her location from moving. against her previous restriction his findings negative has a magistrate’s that she unsup- magistrate are findings by the These relationship with toward attitude sought permis- by Julie ported the evidence. Patrick, relationship, support their does not her hus- in order to live with to move sion impact a move is not concerned with suggesting There is no evidence band. relationship. on their to Hawaii would have the intent of David with married Julie magistrate’s related disputes the She also relationship with thwarting Patrick’s findings that has denied Patrick’s re- she to Hawaii.7 solely she could move or so Sydney, not quests time with has for extra whole, Nonetheless, viewed as a when Pat- Sydney’s school information with shared an abuse of decision was not magistrate’s rick, negative in a portrayed Patrick and has magis- Although some of the discretion. light. placing be construed as findings could trate’s motive for mov- emphasis much on Julie’s too findings of fact magistrate’s A findings part were ing, these supported by sub they if are upheld will be of one factor. consideration magistrate’s competent evidence and are stantial the relevant magistrate considered all of Reed, 137 Idaho clearly Reed v. erroneous. lengthy in a factual engaged factors Evidence magistrate made such analysis. Because trier of fact “if a reasonable is substantial findings and the abuse discretion extensive it in determin accept rely it and upon deferential, magistrate’s very standard is disputed point of fact has been ing whether a discre- the limits of his was within decision King King, 137 Idaho at proven.” law, tion, applicable consistent view the evi appeal, 457. On we P.3d at through of reason. an exercise reached judgment the trial court’s in favor of dence findings uphold will conflicting evidence. if there is fact even Findings Magistrate’s of Fact Nelson, Nelson v. Law Were and Conclusions will not Additionally, this Court at 378. Supported the Evidence replace credibility determinations make by reweigh findings of fact trial court’s trial court abused its argues that the ing the evidence. making findings of fact and discretion assignment time at the Further, of David's next presented location evidence indi- there was no engaged. they became aware of the cating and David were that Julie *11 magistrate’s findings relating Sydney, findings to with were based on attempts Syd prior Julie’s to interfere with competent substantial and evidence. The ney’s relationship supported Patrick with are magistrate reasonably could have concluded by competent evidence. substantial and prior that Julie’s pat- moves demonstrated a magistrate making findings, the relied on his Syd- tern of interference with Patrick’s and made with the children with two moves Julie ney’s relationship. Patrick. informing out first The first move Similarly, there is substantial compe- 1998,8 in Julie left Patrick in was when Cali support magistrate’s tent evidence to the children to fornia and moved with Texas. findings regarding negative Julie’s attitude occurred in The second move 2004 when toward Patrick relationship Syd- and his with in exchange pro Julie decided to enroll ney. Patrick testified that there were times gram through University, State in Boise that Sydney Julie would not allow him to see spend
which she intended semester during his visitation hours and that Julie studying in In neither Hawaii. instance did normally not permit additional visita- plan to Julie discuss her move with Patrick Additionally, tion. nega- Julie made several arrange for visitation between Patrick and tive references about Patrick to the court Sydney. Lipetzky. and to Dr. Julie referred to Pat- supports magis- Julie’s move to Texas controlling rick as emotionally abusive. findings. points trate’s Julie out that Patrick She also stated that Patrick never had knew about and her in assisted her move to positive relationship with her two older chil- Texas, which demonstrates that the move dren, drank Sydney and drove with in the Testimony not was clandestine. elicited from car, verbally abusive, was physically support both Julie and Patrick at trial Julie’s abused her older children. Patrick admitted Nonetheless, assertion.9 the move could still that disciplining he believed in a child pattern be viewed as evidence Julie’s however, spanking, magistrate concluded interfering relationship with Patrick’s that Patrick’s actions did not rise to the level Sydney. Patrick did not find out about Jul- of abuse. allegations None of the other were planned ie’s until move he arrived at their substantiated testimony. credible house and discovered she had removed family’s personal belongings. most Julie, Based on his interactions with Dr. Moreover, move, considering Lipetzky also concluded neg- that Julie has a necessarily court’s focus on its secre- ative Lipetzky attitude toward Patrick. Dr. prior tive nature but on “Julie’s current and noted that lengths attempt “Julie went to Sydney effort to away move from Patrick.” parent” to show as an unfit Pat[rick] and that Julie’s move to sup- Hawaii 2004 also positive she minimized the aspects of Pat- ports magistrate’s findings. The evi- relationship rick’s with the children. Julie dence before the court indicated that Julie Sydney report also instructed her “fear of did not inform Patrick that she was [Patrick]” her interview Lipetzky. with Dr. Hawaii, Sydney that David refused to reasons, Lipetzky For these Dr. concluded were, tell Patrick Sydney where Julie and likely Patrick would “be more to foster a that Patrick private investigator had to hire a positive relationship Sydney between Sydney, to locate Julie and and that it took than Julie” Julie would between Patrick and him over two months to find them in Hawaii. Sydney. presented Because support the facts findings secretly Although conflicting there is evidence that
moved with suggests Hawaii and that the that Julie has at sup- times been move relationship interfered with Patrick’s portive Syd- Patrick’s point opinion, 8. At one in his approve 9. Patrick testified that he did not but, indicated that Julie’s move Julie moved to Texas to Texas but that he had "discussed [with point, her] before she left.” Patrick also testi- another he stated she moved in 1999. frequently fied that he visited Julie and the chil- Syd- The record indicates that Julie moved when money every dren in Texas and that he sent them old, ney was nine months which was in 1998. month.
461
of
and to reside
the state
their
not abuse his dis-
state
magistrate did
ney,10 the
Helms,
412, 418,
interfered
concluding that
Julie
v.
452 U.S.
choice.12 Jones
cretion
negative
had a
2439,
118,
2434,
their
124
69 L.Ed.2d
101 S.Ct.
toward Patrick.
attitude
(1981).
right
to travel contains three
judge
credibility of
position to
in the best
right
a citizen
primary guarantees:
of
conflicting evi-
weigh
witnesses
state,
travel to another
from one state to
a
presented for
Enough evidence was
dence.
equal
treated
to citizens of anoth
right to be
findings
mind to make the same
reasonable
taking up
in that
upon
state
residence
er
magistrate.
as the
state,
temporarily
right of travelers
and the
regarded
to be
as welcome visitors.
a state
C.
Roe,
489, 500,
526
119 S.Ct.
Saenz v.
U.S.
Custody
Magistrate’s
Does Not
Order
1525,
689,
1518,
702
143 L.Ed.2d
Right
Travel
Violate Julie’s
Generally,
penalizing a citizen for
state action
the citi
leaving
entering
a state violates
pre-
argues that
order
Jones,
419,
Syd-
moving to Hawaii with
452
at
venting
right
her from
zen’s
to travel.
U.S.
she is
right
2440,
to travel because
ney violates
at
her from
her
to travel
taking away
her status as
if she moves.
It also forces her to
Custody
Implicates
The
Order
constitutionally protect-
choose between two
Right to Travel
Julie’s
rights:
right
ed
her
right
to travel and her
forcing a
State action
citizen to
impli-
raise her child.13
Because
order
exercising
choose between
his or her funda
travel,
right
cates Julie’s
it must serve a
right
and another constitu
mental
to travel
compelling government interest
to be valid.
tionally
right
right
protected
violates the
justified by
compelling
travel
it is
a
unless
Blumstein,
Dunn v.
405 U.S.
state interest.
Right
The Restriction on Julie’s
to Trav-
1003,
330, 342,
995,
274,
31
92 S.Ct.
L.Ed.2d
Necessary
Compelling
el is
to Serve a
(1972). Dunn,
284
In
Tennessee had enacted
Government Interest
requirement
residency
pro
a durational
that
argues
that the best interest of the
unless,
voting
hibited new residents from
compelling govern-
child standard is not a
election, they
the time of the
had been resi
justifies
ment
restricting
interest
her
year.
331,
dents of the state for one
Id. at
right to
disagree.
travel. We
997,
b.
tures,
doing
interfere
provided
so does not
reasons,
with Patrick’s visitation. For these
Custody
Necessary
Order is
to Serve
necessary
order is
to serve a
Compelling
Interest
Government
government interest and does not
compelling
necessary
residency restriction is
A
right to travel.
violate Julie’s
government
interest
compelling
to serve
way to achieve
the least restrictive
when
D.
Dunn,
objective.
405 U.S.
government’s
Attorney Fees
at 284.
Michigan. action, In ensuing divorce granted physical custody father was of the III. eighty percent child for of the time petition denial of Julie’s granted physical custody mother was for request attorney is affirmed. Patrick’s twenty percent. responding to the moth- fees is denied. Costs awarded to Patrick. *15 challenge physical er’s to the division of cus- tody, obvious, case, we stated the “In this Justices BURDICK and concur. HORTON Melissa chose to move from Idaho to Michi- EISMANN, gan. practical concurring Chief The effect Justice in of her move is to the result. limit spend the amount of time that she can Megan.” with 137 Idaho at majority I concur in opinion cannot Conversely, permitting parent disregards public policy because de- away move with a typically prevent child will by § clared Idaho Code 32-717B. parent having frequent physi- the other from Obviously, cal of the child. if there pre- § A. Idaho Code 32-717B creates a presumption joint is a in custody, favor of sumption parent permit- that a not be presumption then there against allowing away doing ted to move with a child if parent away one to move with if the child the prevent parent so would the other prevent move would parent the other from having frequent continuing from and having frequent continuing physical and cus- physical custody of the child. tody of the child. To hold otherwise would 32-717B(4) declares, § Idaho Code “[A]b- statutory render presumption meaning- preponderance sent of the evidence to the less. contrary, presumption there shall be a that joint custody is in the best interests of a statutory presumption upon is based custody’ minor child or children.” “‘Joint legislature’s determination that it is in awarding custody means an order of the parents the best interests of a child for both parents provid- minor child ... to both frequent continuing physical to have cus- ing physical custody by shall be shared tody pre- of the child. To overcome that parents way such a as to assure the sumption, parent wishing away to move frequent child ... of continuing contact with prove the child must that it is in the parents.” King King, both v. 137 Idaho child’s best parent interests for the other not (2002) (citation frequent continuing physical have cus- omitted). requires Joint tody parent of the child. A can decide that parent physical custody each signifi- have for things parent’s other in the life are more 32-717B(2). periods cant § of time. I.C. important maintaining than a close relation- child, ship 32-717B(4) away. with the and move
Section
presumption
creates a
prevent
parent
court cannot
doing
from
that it is in the
so.
best interests of a child that
not,
parent
however,
parents
permit-
both
should
frequent physical custody
have
be
Typically,
away
the child.15
ted to move
simply
order for that to
the child
be-
occur,
able to
parent
the child will have to be
cause the
concludes
other
living in physical proximity
parents.
things
to both
important
his or her life are more
32-717B(5).
presumption
15. The
apply
§
does
if one of the
violence. I.C.
perpetrator
is a habitual
of domestic
ability
parent’s
grounds
the other
to maintain a
such children and is
for
than
modifica-
relationship
respect
with the child.
tion of the decree with
to such
custody.
guarded against
past
This
has in the
Court
promoted by having respect such children infringed required to travel will be if she is parents. and love both This is natural and parties’ daughter leave the behind when she every effort should be directed to the end to Hawaii. moves More than her constitu that such respect and affection will not be rights tional are at issue this ease. The destroyed alienated; any other course liberty protected by interests the United is not in the interest of and for the best States Constitution include “the interest of welfare of such minor children..... care, custody, in the and control of Granville,
The acts and conduct of the custodial
their children.” Troxel v.
57, 66, 120
2054, 2060,
parent, resulting in the alienation of the U.S.
S.Ct.
147 L.Ed.2d
naturally
love and affection which children
Parents have a fundamental
care,
parent,
right
concerning
have for the
other
vital and
“to make decisions
very
custody,
serious detriment
to the welfare of
their
control of
children.” Id.
travel,
may try
than it
out indi-
right to
Julie seeks to
benefits
fence
her
To exercise
gents generally.”
Id. at
of his constitutional
stat-
89 S.Ct.
deprive Patrick
Obviously,
care and
of his
Miami Herald Pub. Co. 418 U.S. 2831, 2839, 94 S.Ct. 41 L.Ed.2d “[fjreedom Likewise, of associa presupposes a plainly
tion ... freedom not to Jaycees, v.
associate.” Roberts U.S.
468 U.S.
609, 623,
3244, 3252,
S.Ct.
L.Ed.2d
462, Idaho, Plaintiff-Respondent, STATE Shapiro Thompson, 394 U.S. 22 L.Ed.2d S.Ct. (1969), Supreme the United States Court REYNOLDS, Eric A. Defendant- stated that our “the nature of Federal Union Appellant. concepts personal and our constitutional No. 34399. liberty require unite to that all citizens be throughout length free to travel Appeals Court of of Idaho. statutes, breadth of our land uninhibited July rules, regulations unreasonably which bur- den or Shapiro restrict this movement.” Review Denied Oct. one-year residency require- struck down a becoming eligible ment before for welfare indigents
benefits in order to deter from solely larger to the state to obtain stated,
benefits. As the Court “More funda-
mentally, may try a State no more to fence indigents higher
out those who seek welfare
