Samantha J.M. v. Anthony T.C.

41 Misc. 3d 579
CourtNew York City Family Court
DecidedAugust 23, 2013
StatusPublished
Cited by1 cases

This text of 41 Misc. 3d 579 (Samantha J.M. v. Anthony T.C.) is published on Counsel Stack Legal Research, covering New York City Family Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samantha J.M. v. Anthony T.C., 41 Misc. 3d 579 (N.Y. Super. Ct. 2013).

Opinion

OPINION OF THE COURT

Patricia E. Gallaher, J.

Before the court is the interesting issue of whether this is a relocation case, governed by the Tropea factors, when brought approximately seven months after the mother moved five hours away with the child. The relevant stipulated order, giving 50/50 shared residency, had not determined who had primary physical residence but identified the father’s residence as controlling for educational purposes. There was no express stipulation against moving out of the county with the child.

If it is not a relocation case, the key issue is who should have primary physical residence when the mother has left the father, taking the child to live with her parents in Monroe County, while the father has remained in Saratoga County. Also at issue is whether the mother should have a permanent order of protection against the father.

Summary of Holdings

At trial, the mother’s testimony was credible and the father’s was not when it conflicted with the mother’s testimony. The [581]*581mother’s stepfather and mother were also credible witness. Though this was previously a joint custody case, after all the litigation, it no longer is. (E.g. Matter of Hill v La Paglia, 306 AD2d 909 [4th Dept 2003].)

For the reasons set forth below, this court finds that this case is not a relocation case governed by the so-called Tropea factors, such as economic necessity, and further that the best interests of Lillian require that sole custody and primary physical residence be awarded to the mother, who shall be allowed to continue to reside in Monroe County. This decision is supported by the Attorney for the Child. Furthermore, the father’s enforcement petition is dismissed in the interests of justice, and the mother is granted a one-year final order of protection.

Key Facts Regarding Whether This is a Relocation Case

The key question to be resolved on the issue of whether this is a relocation case is whether the father waited too long to file a petition after the mother had moved. In this regard, the relevant facts are as follows. In May of 2009 the parties entered into a stipulated order in Saratoga County for 50/50 shared custody of their child, Lillian (born in 2005). At that time both Anthony C. (father) and Samantha M. (mother) lived in Sara-toga County and had resided together there. The parties reconciled in early 2010 and, for approximately 20 months after reconciling, the parties lived together without modifying the 50/50 order. They lived with their child Lillian and the father’s teenage son, and with frequent visits by the father’s other two children. In September 2011 they split up again, after a physical incident between the father’s teenage son and the mother, which it is agreed included the mother threatening the son with a sharp object, which led to the father telling the mother “she no longer had rights to his children.” By that he testified he meant, for example, she could not tell the kids to go to their rooms if they were “acting up” as she had before. The reason the mother moved out, as quoted by the father’s attorney in her brief, was as follows: “His eldest son and I had a disagreement and T. had told me I no longer had rights to his children. And if I didn’t like it, I needed to pack and get out.” She chose to move out, and a few weeks later she took Lilly with her to live with her parents in the Rochester area.

Mother testified the father consented to her moving, without conditions, and helped her pack for the move. Even the father testified he “allowed” her to move, but said it was only [582]*582temporary permission, and he claims the mother agreed to come back in six months — and had represented to him that she was going to get a job which would lead to a job back in Saratoga County in six months. The mother disputes that there was a temporary agreement, and disputes that she agreed to come back in six months. The father testified he knew someone who had done something similar and knew that the mother’s stepfather worked for the county. While the father argues he believes that the mother was going to get some six-month county job through her stepfather and use that to transfer back to Sara-toga County, this did not happen, and the mother and stepfather deny that it was the plan. It is indeed a somewhat incredible claim on its face. The mother’s stepfather testified it was not even a possibility, given the mother’s lack of qualifications.

The father started this litigation more than six months after the mother had moved with the child to Monroe County to live with her mother and stepfather and argues the mother’s alleged promise to come back to Saratoga County justifies his failure to file his enforcement petition regarding her move for some seven months. The father’s enforcement petition1 was filed in Sara-toga County on April 24, 2012, alleging that the move violated his 50/50 parenting time provided by the May 2009 order, and that he was duped by the mother into thinking she was only moving temporarily to Monroe County to get a job which would lead to a job back in Saratoga County. The mother thereafter, on June 20, 2012, filed her petitions for modification of the prior custody order in Monroe County and for an order of protection.2 The father argues the modification petition was actually a petition for permission to relocate to Monroe County. The enforcement petition was transferred to Monroe County, by the Saratoga County Family Court Judge, without consultation with this court, to be heard with the mother’s modification petition. By the time the father filed his petition, the mother and child were well established in the Monroe County area, and as indicated above, there was no express provision in the parties’ order prohibiting relocation without a court order or written agreement.

[583]*583Analysis: Is This a Relocation Case?

It is the father’s position that this case is really a relocation case, governed by the Tropea factors (Matter of Tropea v Tropea, 87 NY2d 727 [1996]).3 The mother disagrees, and the Attorney for the Child appears to disagree as well. This raises the question of what exactly is a relocation case? There does not appear to be any case law actually defining a relocation case. Does it include a modification case, brought in a matter in which there is no actual provision against relocation out of a county but for which relocation would make the ordered visitation impracticable? Perhaps. Does it include this enforcement/ modification case brought some seven months after an actual relocation of a parent and child? This court would answer a resounding “no” because of the passage of time. The principle of loches would seem to apply. Does it matter if the father says the mother lied to him about her intention to return, causing him to delay filing a petition to enforce his rights? Again this court would say “no,” as there is no basis for trust or control in such situations.

Tropea v Tropea, the leading New York relocation case, involved two custodial parents’ separate petitions to relocate with children away from the area where they and the other parent had lived, thus affecting future visitation if relocation were granted. The parents seeking to move sought judicial approval in advance of any move and had orders barring relocation without judicial approval.

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Related

Matter of Dennis v. Davis-Schloemer
2018 NY Slip Op 8480 (Appellate Division of the Supreme Court of New York, 2018)

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Bluebook (online)
41 Misc. 3d 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samantha-jm-v-anthony-tc-nycfamct-2013.