51 Mass. App. Ct. 257 | Mass. App. Ct. | 2001
A judge of the Probate and Family Court denied the request of the plaintiff, Amy P. Rawstron Rosenthal (mother), who had been adjudicated the primary custodial parent in an earlier divorce judgment, to relocate with the parties’
The mother claims that the change in custody was not, as is required by G. L. c. 208, § 28, supported by a material and substantial change in the circumstances of the parties. She argues that neither a custodial parent’s relocation, nor a temporary change in custody that was judicially imposed on the parties during the pendency of the proceedings, constitute changes warranting modification of a previously adjudicated custody arrangement. We agree. We also decide that the mother has established a “good, sincere” reason for moving to Rhode Island (to join her new husband, who is employed there), evidencing a “real advantage” for the move. Yannas v. Frondistou-Yannas, 395 Mass. 704, 711 (1985) (Yannas). This, in combination with the judge’s failure to assess or give appropriate weight to other relevant factors, requires reversal.
Background and proceedings. We summarize the proceedings, setting forth “relevant background facts as determined by the probate judge . . . supplemented by the record where necessary,” A.Z. v. B.Z., 431 Mass. 150, 151 (2000), reserving other facts for our discussion of the issues. The parties were married in Worcester on November 22, 1987, and resided during the marriage in Northborough, where their extended families, including both sets of parents, also live. Their only child, Caleb Page Maney (Caleb), was bom June 16, 1991. During the marriage, both parties provided for Caleb’s care, but the mother was his “primary caretaker and [saw] to the child’s daily needs.” Since 1990, the mother has been employed as principal second violinist for the Rhode Island Philharmonic Orchestra, commuting to Providence from Northborough during the concert season. The father is, and was throughout the marriage, employed as a service manager for a business owned by his family. In October, 1995, the parties separated. The father moved into an apartment in his parents’ home in Northborough. The mother moved with Caleb into an apartment in Shrewsbury, where Caleb attended preschool, then kindergarten. During the parties’ separation, the mother began to date Perry Rosenthal.
On June 23, 1997, the mother filed a complaint for modification of the divorce judgment in which she sought leave to remove Caleb from Shrewsbury, to Providence, Rhode Island. On July 4, 1997, she married Rosenthal.
The father filed an answer and counterclaim to the complaint for modification on July 8, 1997, alleging that removal would limit visitation with his son, “disrupt the warm and close personal relationship between the [father] and his son and is not in his son’s best interests.” On this basis he requested physical custody of Caleb. On July 28, 1997, the court appointed a guardian ad litem “to investigate — evaluate — and report in writing” on the issues of removal and custody; “to act as . . . next friend to represent [Caleb’s] interests”; and to act as an “investigator to review the matter and report to the Court.”
On August 15, 1997, the mother and Rosenthal moved into the house they had purchased in Providence. On August 25, 1997, pursuant to a “Motion For Further Temporary Order” filed by the father requesting that the mother be prohibited from removing Caleb from the Commonwealth until the completion of the guardian ad litem’s report
In the mother’s motion for reconsideration of the August 25 order, filed September 18, 1997, she sought reinstatement of the original custody arrangement on the basis that she would be able to reside with her parents in Northborough until a hearing on the merits, and that Caleb’s schooling would therefore not be interrupted. The motion was denied without explanation by endorsement on September 26, 1997. The mother’s motion requesting that Caleb temporarily be allowed to relocate to Providence was denied on October 9, 1997. Pursuant to
Trial on the parties’ claims took place on October 2, October 5, and November 12, 1998, well over a year following the entry of the temporary order modifying custody. On January 20, 1999, the court entered a judgment denying the mother’s request to relocate and modifying custody in conformity with the temporary orders already in place.
Modification of custody. Efforts by a custodial parent to relocate a child out of the Commonwealth often give rise to a claim for custody by the parent not seeking the move. See, e.g., Hersey v. Hersey, 271 Mass. 545 (1930); Usen v. Usen, 359 Mass. 453 (1971); Yannas, 395 Mass. 704; Williams v. Pitney, 409 Mass. 449 (1991); Haas v. Puchalski, 9 Mass. App. Ct. 555 (1980); Signorelli v. Albano, 21 Mass. App. Ct. 939 (1985).
The original judgment awarded sole physical custody to the mother, and “must be presumed to have been right.” Hersey v. Hersey, supra at 554. See Delmolino v. Nance, supra at 211. The probate judge’s finding that the mother was the child’s primary caretaker during the marriage is consistent with the original award of physical custody to the mother. A judgment
We have reviewed the extensive findings (entitled “Findings of Fact on the Issue of Removal”) and summarize below those that arguably could be said to support the judgment. Although it is nowhere stated in her findings that a material change in circumstances had occurred,
The probate judge found that, following the divorce, “[b]ecause both parties were working full-time ... the minor child was in need of and received daycare.” She also found that “[t]he Mother’s work schedule was quite hectic. . . . [Her] schedule is a combination of odd hours and concert schedules. The Father has some flexibility in his work schedule . . . [as] he is employed by a family-owned business and works in the same town where he lives.”
Detailed findings set forth the mother’s work history. During the marriage as well as following the parties’ separation and
We note, first, that a parent who works outside the home, even one with a “hectic” schedule, may still be the appropriate primary caretaker and that, standing alone, such employment would not warrant a custody modification. Second, by the time of trial, the probate judge found that positive changes in the mother’s work schedule “allowed her to spend more time with the minor child. For example, she began to drive Caleb to school in the mornings and became a volunteer classroom parent.” Thus, to the extent that changes in the mother’s work schedule did occur, they were not changes warranting a modification in the custody arrangement.
The trial judge found that both sets of grandparents “live in Northboro . . . and are very involved in Caleb’s fife and care. Caleb has a close and loving relationship with both his maternal and paternal grandparents, [whom] he sees on almost a daily
Caleb’s close relationship and frequent contact with his extended family predates the divorce. That he remains close to his grandparents and other family members since the divorce reflects a concerted effort on the part of both parents to foster and maintain familial relationships that had existed during the marriage. The findings fail to support the conclusion that it is in Caleb’s best interests to change custody to his father in order that he be able to spend portions of his weekdays with his extended family members instead of with his primary caretaker.
The probate judge found, “[bjecause Caleb spends the majority of his week in Northboro . . . most of his activities take place there.” This was a change in Caleb’s living arrangments brought about solely as a consequence of the mother’s compliance with the August 25 order. That order, entered in the absence of any finding of a substantial and material change in circumstances, let alone the requisite findings of “injury, harm or damage,” G. L. c. 208, § 28A, cannot form the basis upon which a final judgment modifying custody is granted. Were we to decide otherwise, tactical delays or overcrowded court dockets could come to dictate the result in every custody modification proceeding, and render meaningless any eventual hearing on the merits.
Although great deference is accorded a probate judge’s custody determination, “[tjhere are limits to appellate deference,” as when the judge’s action is not supported by the findings, or the findings are not supported by the evidence, as here. Freedman v. Freedman, 49 Mass. App. Ct. 519, 521 (2000). The judgment modifying custody must be reversed.
Removal from the Commonwealth. A request for removal is governed by G. L. c. 208, § 30,
Real advantage/good and sincere reason for the move. In
The mother’s reasons for relocating to Providence — which include the fact that she has remarried; that her new husband is a long-time Rhode Island resident employed in Providence
We turn now to the judge’s consideration of the interests of the child, the mother, and the father, in light of factors established by Yannas. “If the custodial parent establishes a good, sincere reason for wanting to remove to another jurisdiction, none of the relevant factors becomes controlling in decid
1. Interests of the child, (a) Improvement in child’s quality of life. The probate judge was bound to consider “whether the quality of the child’s life may be improved by the change (including any improvement flowing from an improvement in the quality of the custodial parent’s life) . . . Id. at 711. The probate judge concluded that “[t]he Mother has not provided any evidence which is tantamount to finding such a removal would be an improvement upon this child’s life. The evidence indicates that such removal would be disruptive to this child’s life.” We first note that it was not the mother’s burden to provide evidence of improvement, but that the factors must be considered collectively. “The judicial safeguard of [all parties’] interests lies in careful and clear fact-finding and not in imposing heightened burdens of proof.” Id. at 712.
The probate judge’s subsidiary findings supporting her conclusion focus on Caleb’s relationship with his father and adjustment to the court-imposed change in physical custody.
That there were improvements in the mother’s quality of life is evident from the findings. They reflect that, upon her remarriage, “the Mother’s financial situation greatly improved.” She was able to discontinue the private music lessons that had resulted in a schedule the mother “found stressful and impacted her time with the child.” The mother’s one-hour commute to and from work was reduced to five minutes. She enjoyed access to the city’s cultural offerings. These facts incontrovertibly establish the positive improvements resulting from the mother’s move to Providence. That, as the judge found, “[h]cr decision
(b) Effect of move on child’s association with noncustodial parent. No findings were made that specifically address the effect on Caleb of a possible “curtailment of the child’s association with the noncustodial parent,” in the event of relocation. Id. at 711. In light of the fact that the distance between North-borough and Providence is but fifty-five miles and has not precluded significant access to both parents, it is likely that by living in Providence the effect on Caleb’s association with the father would be no greater than the effect on the child’s association with the mother if he were to remain in Northborough.
(c) Effect of move on child’s emotional, physical, or developmental needs. The probate judge’s findings reflect some consideration of “the extent to which moving or not moving will affect the emotional, physical, or developmental needs of the child.” Yannas, supra at 711. Hale v. Hale, supra at 817-820. Caleb was found to be a “physically and emotionally healthy” boy whose “frequent, continuing and equal interaction . . . with each parent is most beneficial to him.” “Both parents serve as equally important guides for this child’s continued healthy development.” “The Court finds the minor child’s life is enriched by each parent’s equal participation in his upbringing.” These findings would not support a decision denying
The first was that, since the entry of the August 25 order, “the joint legal and physical custody arrangement has been carried out successfully by each parent,” and the judge announced herself satisfied with Caleb’s adjustment to it. Caleb was found to be doing well in school, where he had made friends and excelled academically. However, there are no findings, and no evidence suggesting, that Caleb would not continue to do well emotionally, physically, and developmentally if the removal were allowed. There are, to the contrary, findings that the order denying removal and changing custody from the mother was disruptive to the child.
A second factor that appears important to the judge’s conclusion that removal is not in Caleb’s best interest is his close relationship with his grandparents and other members of his extended family living in or near Northborough. While we recognize that a child may have important relationships extending beyond those of his immediate family members that deserve protection, Youmans v. Ramos, 429 Mass. 774, 782-784 (1999); E.N.O. v. L.L.M., 429 Mass. 824, 828-829 (1999), there is nothing in the record to indicate that, here, those relationships are so important to Caleb’s emotional well-being that they deserve primacy over his relationship with his mother, who had been the primary custodial parent throughout Caleb’s life. In any case, the evidence is clear that the mother has continued, even after the change in custody, to assure Caleb’s ongoing contact with extended family members, that she is close to her family, and would continue to foster contact with them and with members of the father’s family.
2. Interests of custodial parent. There are no findings that indicate consideration of the interests of the mother in maintaining both her close relationship with Caleb, and in living with
3. Interests of noncustodial parent. The court must consider “the possible adverse effect of the elimination or curtailment of the child’s association with the noncustodial parent.” Yannas, 395 Mass. at 711. In this context, “[t]he reasonableness of alternative visitation arrangements should be assessed. The fact that visitation by the noncustodial parent will be changed to his or her disadvantage cannot be controlling.” Ibid. There is nothing in the evidence to suggest that a relocation to Providence, fifty-five miles from Northborough, would preclude the father (whose work schedule was found to be “flexible”) from having contact with Caleb in a manner significantly different from that provided by the original divorce judgment.
That there would be some impact we infer from the fact that the father generally picks Caleb up from his after-school day care program and the fact that Caleb is involved in “a variety of programs,” including gymnastics and swimming lessons and soccer. By all accounts he is an attentive and loving father, and we assume that he participates in these activities by his' attendance. But the test is not whether there is no impact on the father’s association, but whether reasonable “alternative visitation arrangements” might achieve ongoing and meaningful contact appropriate to the circumstances. There were no findings that such visits could not be arranged. Transporting Caleb on a weekly basis pursuant to the current visitation schedule was found by the judge to be accomplished “with ease,” and with little burden on the mother.
Conclusion. Based on this record, “[a] remand for findings of fact to support the judge’s order is unnecessary, because the evidence, weighed under the relevant factors . . . convincingly establishes that the plaintiff’s request should have been allowed.” Gridley v. Beausoleil, 16 Mass. App. Ct. 1005, 1006-1007 (1983). The judgment denying removal and awarding custody to the father is reversed. We remand for the entry of a judgment that the custody of the parties’ minor child remain with the mother, that she may relocate with the child to Rhode Island, “and for such further proceedings consistent with this opinion relative to time and conditions of visitation.” Haas v. Puchalski, 9 Mass. App. Ct. at 558. In the absence of agreement, the Probate Court may consider whether it is in Caleb’s best interest to conclude the current school term in Northborough and to begin the next school term in Providence, or transfer to a new school in Providence forthwith.
So ordered.
The guardian ad litem filed her first report on September 30, 1997, and an updated report on September 11, 1998, shortly before the first day of trial. In her findings, the probate judge refers to the guardian ad litem’s updated report as unauthorized. General Laws c. 215, § 56A, which authorizes the appointment of. a guardian ad litem to undertake the kind of investigation here ordered, requires that, “[sjaid guardian ad litem shall, before final judgment or decree in such proceeding [relating to the care, custody, or maintenance of minor children], report in writing to the court the results of the investigation. . . .” Over a year had passed since the guardian ad litem was first appointed on July 28, 1997, to report to the court on the removal and custody issues. There is nothing in the order of appointment to suggest that the role of the guardian ad
On September 23, 1998, the court granted leave to the father to file an amended counterclaim, in which he alleges as changed circumstances that the child (1) resides with him from “Monday after school through Friday delivery to school and with the mother from Friday after school through Monday delivery to school”; and (2) is enrolled in the Northborough school system.
Unless the parties agree to the temporary change in physical custody, a judicially imposed change in custody is governed by G. L. c. 208, § 28A. There is nothing in the record to indicate that the father (who had not, in his “Motion For Further Temporary Order,” requested a change in custody) presented claims warranting the judge’s action. The appropriate course would have been to conduct a hearing on the father’s request for temporary order and, absent a demonstration of the requisite “injury, harm or damage,” to make no change in custody. An evidentiary hearing on the merits of the claims for custody and removal should then have been scheduled on an expedited basis.
See also Richards, Children’s Rights v. Parents’ Rights: A Proposed Solution to the Custodial Relocation Conundrum, 29 N.M. L. Rev. 245, 246 (1999) (“[rjelocation . . . often precipitates a petition to change custody”).
The father argues in his brief, without citation to relevant authority or to the record, that the findings “are replete with evidence of a material change in circumstances since the time of the original decree. That the mother has remarried and moved to Providence, Rhode Island with her new husband would implicitly seem to be a change of circumstances that would be natural, especially with its impact on the child.” There is nothing in the findings to support the contention that the mother’s remarriage had a detrimental impact on Caleb. Delmolino v. Nance, supra at 211. The only direct reference touching on Rosenthal’s relationship with Caleb is the finding that he gives Caleb cello lessons. The findings that “[b]oth parents have safe and secure homes. . . . The minor child is comfortable and has his own bedroom in each party’s house,” indirectly support the conclusion that the mother’s remarriage has had no detrimental impact on Caleb.
The mother’s rehearsal and .performance schedule during the October through May performance season of the Rhode Island Philharmonic Orchestra remains as it was during the marriage. The mother gives a total of sixteen to seventeen performances during the season, all in Providence. This includes seven subscription concerts, most performed on Saturday evenings, for which she rehearses four times during the week preceding the performance, from 7:30 p.m. to 10:00 p.m.; three Pops concerts, also performed on Saturdays, requiring only two rehearsals prior to each performance; and four family concerts on Sunday afternoons, for which rehearsal takes place earlier on the day of the performance. Occasional early morning concerts at local schools make up the total.
Based on the evidence, Caleb started seeing his paternal grandmother on a daily basis when he began to reside primarily with his father, who since the separation has lived in an apartment attached to his parents’ home. Caleb saw his maternal grandmother on a regular basis both during the marriage and after the divorce while the mother still had custody. Since the change in custody, the father’s relationship with the maternal grandparents has grown cool. The mother and Caleb visit the mother’s family in Northborough every Friday, when she picks Caleb up for her weekend visits. The mother brings Caleb either to her parents’ home, or to visit her siblings (she has seven siblings, most of whom live in or near Northborough; one lives with his wife in Rhode Island). She has also brought Caleb to visit members of the father’s family. The father (and Caleb) have dinner with the father’s girlfriend once a week, his sister’s family twice during the week, and his parents once during the week.
We note that, under the original custody arrangement, the father could continue to spend time with his parents and siblings during scheduled weekend and vacation visits with Caleb. Further, in light of the fact that “the mother has a good relationship with her parents and siblings who live in Massachusetts,” and her practice of weekly contact with them, it is likely that she would continue to maintain these relationships.
The uncontested evidence also indicates that the mother has maintained her close relationship with the child, driving from Providence to Northborough every Friday to pick Caleb up for the weekend, and on Monday morning to return him to school, as well as at the beginning and end of vacation periods when Caleb is with her one-half the time. She has continued, as she did during the marriage, to communicate with Caleb’s teachers, and to volunteer regularly in his classroom. Caleb enjoys living in Providence, has a good relationship with his stepfather, and has friends in the neighborhood. In addition, we note that Caleb expressed to the guardian ad litem at the outset of the investigation his preference to reside primarily with his mother, and he reiterated this preference at the conclusion of the investigation, shortly before trial. Although not dispositive of the custody issue, Ardizoni v. Raymond, 40 Mass. App. Ct. 734, 738-739 (1996), these factors, at the very least, suggest that Caleb might quickly readjust to living with his mother during the week, and visiting his father on weekends and during part of each school vacation.
A minor child of divorced parents “shall not, if of suitable age to signify his consent, be removed out of this commonwealth without such consent, or, if under that age, without the consent of both parents, unless the court upon cause shown otherwise orders.” G. L. c. 208, § 30.
General Laws c. 208, § 30, was previously considered ancillary to the court’s continuing jurisdiction to modify divorce judgments as to the care and custody of children. Hersey v. Hersey, 271 Mass. at 549. See Gallup v. Gal
“The new family unit consists only of the children and the custodial parent, and what is advantageous to that unit as a whole, to each of its members individually and to the way they relate to each other and function together is obviously in the best interests of the children. It is in the context of what is best for that family unit that the precise nature and terms of visitation and changes in visitation by the noncustodial parent must be considered.” Hale v. Hale, 12 Mass. App. Ct. at 818 (citation omitted).
RosenthaI, like the mother, is a musician performing with the Rhode Island Philharmonic Orchestra. He is also an account executive at AT&T, and his office is located in downtown Providence. The mother and Rosenthal live five minutes from where they perform with the orchestra.
Finding no. 52: “Caleb has stability in his life. He has adapted well to the routine where he spends the school week at the Father’s rural home and the weekends at the Mother’s home in Providence.” Finding no. 53: “Caleb is flourishing in the Northboro school system. He is a well-adjusted, bright, and happy child.” Finding no. 54: “Removal . . . would pose as an unnecessary interruption to this child’s otherwise steady and promising education.”
That there were improvements in Caleb’s quality of life as a result of the move is amply supported by the uncontroverted evidence. While living in Shrewsbury the mother worked at several part-time jobs to make ends meet, in addition to commuting one hour each way to Rhode Island. This impaired the amount of time she had to spend with Caleb. Caleb lived with his mother in a small basement apartment in an apartment complex in Shrewsbury that had no playground and few children of Caleb’s age. Caleb had no friends in the complex. The judge found that on April 20, 1997, the apartment was broken into, causing the mother to feel unsafe and frightened of staying there.
By contrast, the move to Rhode Island reduced the mother’s commute to five minutes and she was able to quit most of her part-time jobs, giving her more time to spend with Caleb. The mother’s three-story duplex in Rhode Island is in a well-to-do neighborhood of primarily owner-occupied residences. There are several parks, playgrounds, schools, bike paths, and a Jewish Community Center nearby. Caleb plays with several children his age who live in the neighborhood.
The judge found that Caleb “[went] through a transition period when temporary joint custody was awarded to the parties and the Mother moved to Rhode Island. At that time, the child had in fact experienced some changes in his behavior, mostly consisting of instances of aggression or passivity.”
Finding no. 55: “The Court finds that the Mother can continue to drive to Massachusetts to pick up the minor child for her parenting time with relative
We do not preclude, if warranted by the circumstances and upon the filing of an appropriate complaint, consideration of any relevant material and substantial changes in the parties’ circumstances occurring since the date of the judgments appealed from. Ardizoni v. Raymond, 40 Mass. App. Ct. at 741.