Sheets v. Sheets

22 A.D.2d 176, 254 N.Y.S.2d 320, 18 A.L.R. 3d 1257, 1964 N.Y. App. Div. LEXIS 2617
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 8, 1964
StatusPublished
Cited by25 cases

This text of 22 A.D.2d 176 (Sheets v. Sheets) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sheets v. Sheets, 22 A.D.2d 176, 254 N.Y.S.2d 320, 18 A.L.R. 3d 1257, 1964 N.Y. App. Div. LEXIS 2617 (N.Y. Ct. App. 1964).

Opinion

Valente, J.

This appeal presents the question as to what extent parties to a separation agreement may effectively contract for arbitration of disputes concerning the beneficial interests of the children of the marriage.

[177]*177The parties entered into a separation agreement in January, 1962. Thereafter, the wife took up residence in Florida, where she obtained a decree of divorce approving the separation agreement. Paragraph 3 of that agreement provided that the wife shall have custody of the children and control and supervision of their upbringing, subject to specified visitation rights to the husband. It also provided for consultation by the wife with the husband on all matters of importance relating to the children’s health, welfare and education, for notification to the husband in the event of serious injury or illness to any child, and for the encouragement of respect and love for both parents.

Insofar as is pertinent at this time, the agreement provided that [i]f the parties cannot reach an agreement as to any matter within the scope of Paragraph 3 * * * the dispute shall be settled by arbitration in accordance with the Rules of the American Arbitration Association ”.

The husband served a demand for arbitration seeking, among other things, damages for violation of the agreement with respect to visitation, with respect to the secular and religious education of the children, and as to a claimed alienation of the children’s affection for their father. The husband has appealed from an order staying arbitration of such demands.

It is now settled law in this State that provisions in separation agreements for the arbitration of disputes regarding the amount the husband is to pay for the support of the wife and children will be enforced. (Matter of Robinson, 296 N. Y. 778; Matter of Luttinger, 294 N. Y. 855; Matter of Lasek, 13 A D 2d 242.) But it has been held that there may be no arbitration of a dispute between parents as to rights of visitation (Matter of Michelman [Michelman], 5 Misc 2d 570) or as to custody and visitation (Matter of Hill [Hill], 199 Misc. 1035).

Yet, there seems to be no clear and valid reason why the arbitration process should not be made available in the area of custody and the incidents thereto, i.e., choice of schools, Summer camps, medical and surgical expenses, trips and vacations. In fact, the American Arbitration Association is now equipped to arbitrate marital disputes arising out of separation agreements. (Marital Disputes Arbitration [Memorandum, Nov. 1963].) (For a general discussion of the subject, see Lindey, Separation Agreements and Ante-Nuptial Contracts [Rev. ed., 1961], § 14-29; Committee Decision of Child Custody Disputes and the Judicial Test of “ Best Interests ”, 73 Yale L. J., p. 1201 et seq.)

There should be some clarification and restatement of the proper position to be taken by courts as to arbitration provisions in separation agreements which affect matters of custody [178]*178and visitation of children. Courts will, as a general rule, enforce an agreement between a husband and wife regarding custody of children so long as the agreement is in the best interests and welfare of the children. The inherent power of the courts to safeguard the welfare of children would not, however, be dissipated by a separation agreement that provided for settlement of custody disputes and related matters by some arbitration tribunal. Necessarily, an award rendered upon a voluntary submission of any such disputes to arbitration would still be subject, in a direct proceeding affecting the child alone, to the supervisory power of the court in its capacity as parens patries to the child. (Finlay v. Finlay, 240 N. Y. 429; People ex rel. Herzog v. Morgan, 287 N. Y. 317.)

To the extent that such an award conflicted with the best interests of the child, courts would treat it as a nullity insofar as the child is concerned, irrespective of what binding effect it may have on the parents. An arbitration award under such circumstances could no more infringe the paternal duty of the court to guard the child’s welfare, than a foreign decree of a court rendered before the child became subject to our courts’ jurisdiction. (Matter of Bachman v. Mejias, 1 N Y 2d 575; Matter of Hicks v. Bridges, 2 A D 2d 335, 339; cf. Ford v. Ford, 371 U. S. 187.) The controlling factor would be, as always, what was for the best interests of the child; and the provisions of any award could be challenged in court on that basis at the instance of a parent, a grandparent, an interested relative, or the child himself by a friend. (See 6 Weinstein-Korn-Miller, N. Y. Civ. Prac., par. 700214.) The challenge might take the form of opposition to confirmation of the award, of a cross application invoking the court’s paternal jurisdiction, or an independent summary proceeding.

Thus, the best interest of the child is assured protection by this omnipresent judicial check against arbitration awards in custody matters attaining the unassailable finality of awards in other arbitrations. Nor could any such award in a custody matter be given any res judicata consequences against the child, who was not a party to the arbitration. However, such an award would effectively bind the parents of the child to the extent that it settled their disputes, but only insofar as the award did not adversely affect the substantial interest of the child.

Hence, upon any showing that a provision of an award might be adverse to the best interests of a child, the court could take such action that was necessary for the best interest of the child. Once the court’s paternal jurisdiction is invoked, it would examine into the matter, de novo, and in doing so c,ould utilize [179]*179the proof adduced before the arbitration tribunal, could call for new proof, or could employ a combination of both. The court could then determine what was necessary for the best interest of the child.

However, the award could not be effectively attacked by a dissatisfied parent merely because it affected the child. Obviously every such award will have that effect. What must be shown to evoke judicial intervention is that the award adversely affects the welfare and best interest of the child—clearly a much narrower issue. Thus, for example, an award might provide (1) that a father have visitation rights on one particular day of the week instead of another day; (2) that the child wear clothes purchased from .some high-priced tailoring establishment rather than another in a lower-price range; (3) that the child should be accompanied to school by a parent or governess; (4) that the child should have no, or a particular, religious training; or (5) that the child go to a Summer camp in the mountains rather than one located at sea level. For our purpose, these examples, which could be multiplied indefinitely, will suffice to clarify the distinction sought to be drawn.

All of the above situations present determinations which affect the child; yet the only one which could be deemed to have an adverse effect is the one dealing with religious training. It might be that the provision regarding the proper camp to attend would also fall into the category of adverse effects if it were shown that a Summer camp at a high altitude would be inimical to the child’s health.

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Bluebook (online)
22 A.D.2d 176, 254 N.Y.S.2d 320, 18 A.L.R. 3d 1257, 1964 N.Y. App. Div. LEXIS 2617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sheets-v-sheets-nyappdiv-1964.