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For the Year 2007 FAMILY LAW DEPARTMENT
David M. Wildstein Noel S. Tonneman Charles F. Vuotto, Jr. Risa A. Kleiner Steven R. Enis Joseph J. Russell, Jr. Albertina Webb Lisa Steirman Harvey Cheryl E. Connors TOPICAL CASE INDEX PAGE ADOPTION...................................................................................................................................... 1 In re P.B. and S.B. for the Adoption of L.C., 392 N.J. Super. 190 (Ch. Div. 2006)..........................1 In re Adoption of a Child by Nathan S., 396 N.J. Super. 378 (Ch. Div. 2006)................................. 1 ALIMONY........................................................................................................................................ 3 Calbi v. Calbi, 396 N.J. Super. 532 (App. Div. 2007)....................................................................... 3 J.P. v. Div. of Med. Assistance & Health Servs., 392 N.J. Super. 295 (App. Div. 2007).............. 4 ARBITRATION.............................................................................................................................. 5 Hogoboom v. Hogoboom, 393 N.J. Super. 509 (App. Div. 2007).................................................... 5 Morel v. State Farm Ins. Co., 396 N.J. Super. 472 (App. Div. 2007)............................................. 5 CHILD SUPPORT.......................................................................................................................... 7 Campbell v. Campbell, 391 N.J. Super. 157 (App. Div. 2007)........................................................ 7 Crespo v. Crespo, 395 N.J. Super. 190 (App. Div. 2007)................................................................ 7 Giordano v. Giordano, 389 N.J. Super. 391 (App. Div. 2007)......................................................... 8 Lissner v. Marburger, 394 N.J. Super. 393 (Ch. Div. 2007)........................................................... 9 Marshak v. Weser, 390 N.J. Super. 387 (App. Div. 2007)............................................................ 10 In re Rogiers, 396 N.J. Super. 317 (App. Div. 2007)..................................................................... 11 R.A.C. v. P.J.S, Jr., 192 N.J. 81 (2007)......................................................................................... 12 CONSTITUTIONAL LAW........................................................................................................... 13 U.S. v. Kukafka, 478 F.3d 531 (3d Cir. 2007)................................................................................13 Quarto v. Adams, 395 N.J. Super. 502 (App. Div. 2007)............................................................... 14 CUSTODY..................................................................................................................................... 16 Griffith v. Tressel, 394 N.J. Super. 128 (App. Div. 2007)............................................................. 16 Hand v. Hand, 391 N.J. Super. 102 (App. Div. 2007).................................................................... 17 Innes v. Carrascosa, 391 N.J. Super. 453 (App. Div. 2007).......................................................... 18 MacKinnon v. MacKinnon, 191 N.J. 240 (2007)...........................................................................21 Uherek v. Sathe, 391 N.J. Super. 164 (App. Div. 2007)................................................................ 21 DOMESTIC VIOLENCE............................................................................................................. 23 D.V. v. A.H., 394 N.J. Super. 388 (Ch. Div. 2007)......................................................................... 23 Frazier v. Northern State Prison, Dept. of Corrections, 392 N.J. Super. 514 (App. Div. 2007).. 23 McGowan v. O’Rourke, 391 N.J. Super. 502 (App. Div. 2007).................................................... 24 Signorile v. City of Pert Amboy, 2007 U.S. Dist. LEXIS 85715.................................................... 25 State v. Brown, 394 N.J. Super. 492 (App. Div. 2007)................................................................... 25 Burella v. City of Philadelphia, 501 F.3d 134 (3d Cir. 2007)........................................................ 26 M.S. v. Millburn Police Dep’t, 395 N.J. Super. 638 (App. Div. 2007).......................................... 27 DIVISION OF YOUTH AND FAMILY SERVICES................................................................. 29 Division of Youth and Family Services v. B.H., 391 N.J. Super. 322 (App. Div. 2007)............... 29 Division of Youth and Family Services v. F.H., 389 N.J. Super. 576 (App. Div. 2007)............... 30 Division of Youth and Family Services v. G.L., 191 N.J. 596 (2007).......................................... 31 Division of Youth and Family Services v. M.M., 189 N.J. 261 (2007)....................................... 33 Division of Youth and Family Services v. S.F., 392 N.J. Super. 201 (App. Div. 2007)............... 34 Division of Youth and Family Services v. B.R., 192 N.J. 301 (2007)......................................... 35 EQUITABLE DISTRIBUTION.................................................................................................. 37 Addesa v. Addesa, 392 N.J. Super. 58 (App. Div. 2007).............................................................. 37 Genovese v. Genovese, 392 N.J. Super. 215 (App. Div. 2007)............................................... 38 Larrison v. Larrison, 392 N.J. Super. 1 (App. Div. 2007)............................................................ 39 Sternesky v. Salcie-Sternesky, 396 N.J. Super. 290 (App. Div. 2007)....................................... 40 GRANDPARENT VISITATION................................................................................................ 42 Rente v. Rente, 390 N.J. Super. 487 (App. Div. 2007)................................................................ 42 PALIMONY................................................................................................................................. 43 Devaney v. L’Esperance, 391 N.J. Super. 448 (App. Div. 2007)................................................ 43 Carino v. O’Malley, 2007 WL 951953 (D.N.J. Mar. 28, 2007)................................................... 43 MISCELLANEOUS..................................................................................................................... 45 Brundage v. Estate of Carambio, 394 N.J. Super. 292 (App. Div. 2007)..................................... 45 Hesson v. Hesson, 392 N.J. Super. 94 (Ch. Div. 2007)................................................................ 45 In re Shinn, 394 N.J. Super. 55 (App. Div. 2007)......................................................................... 46 Sheppard v. Sheppard (In re: Notice of Removal), 481 F. Supp. 2d 345 (2007)........................ 46 Johnson v. Johnson, 390 N.J. Super. 269 (App. Div. 2007).......................................................... 48 Pacifico v. Pacifico, 190 N.J. 258 (2007)...................................................................................... 48 State v. McAllister, 394 N.J. Super. 571 (App. Div. 2007........................................................... 50 M.F. v. Dep’t of Human Servs., 395 N.J. Super. 18 (App. Div. 2007)........................................ 50 J.H. v. Mercer County Youth Detention, 396 N.J. Super. 1 (App. Div. 2007)............................ 51 State v. Froland, ___ N.J. ___ (2007)......................................................................................... 52 Garrett v. Matisa, 394 N.J. Super. 468 (Ch. Div. 2007)............................................................... 53 Van Duren v. Rzasa-Ormes, 394 N.J.
Super. 254 (App. Div.), certif. granted, 192 N.J. 595 All Modes Transport, Inc. v. Hecksteden, 389 N.J. Super. 462 (App. Div. 2006)...................... 55 ENACTED LEGISLATION........................................................................................................ 57 N.J.S.A. 2A:34-2............................................................................................................................ 57 N.J.S.A. 9:6-8.75............................................................................................................................ 57 N.J.S.A. 37:1-28............................................................................................................................. 57 PENDING LEGISLATION.......................................................................................................... 59 NEW JERSEY RULES OF COURT............................................................................................ 60 R. 1:6-3(b) (Cross-Motions)............................................................................................................ 60 R. 4:43-2 (Final Judgment by Default).............................................................................................. 60 R. 5:1-2 (Domestic Partnership/Civil Unions).................................................................................... 60 R. 5:3-4 (Right to Counsel).............................................................................................................. 60 R. 5:4-2(g) (Confidential Litigant Information Sheet)......................................................................... 60 R. 5:5-2(c) (Case Information Statement)......................................................................................... 60 R. 5:5-4(c) (Time for Service and Filing).......................................................................................... 60 R. 5:5-4(c) (Copies)........................................................................................................................ 61 R. 5:5-10 (Default; Notice for Equitable Distribution)....................................................................... 61 Appendix IX-A(17) (Adjustments for the age of children)................................................................ 61 Appendix IX-F (Schedule of Child Support Awards)...................................................................... 61
ALPHABETICAL CASE INDEX PAGE
Addesa v. Addesa, All Modes Transport, Inc. v. Hecksteden, Brundage v. Estate of Carambio, Burella v. City of Philadelphia, Calbi v. Calbi, Campbell v. Campbell, Carino v. O’Malley, Crespo v. Crespo, D.V. v. A.H., Devaney v. L’Esperance, Div. of Youth and Family Servs. v. S.F., Division of Youth and Family Services v. B.H., Division of Youth and Family Services v. B.R., Division of Youth and Family Services v. F.H., Division of Youth and Family Services v. G.L., Division of Youth and Family Services v. M.M., Frazier v. Northern State Prison, Dept. of
Corrections, Garrett v. Matisa, Genovese v. Genovese, Giordano v. Giordano, Griffith v. Tressel, Hand v. Hand, Hesson v. Hesson, Hogoboom v. Hogoboom, In re Adoption of a Child by Nathan S., In re P.B. and S.B. for the Adoption of L.C., In re Rogiers, In re Shinn, Innes v. Carrascosa, J.H. v. Mercer County Youth Detention, J.P. v. Div. of Med. Assistance & Health Servs., Johnson v. Johnson, Larrison v. Larrison, Lissner v. Marburger, M.F. v. Dep’t of Human Servs., M.S. v. Millburn Police Dep’t, MacKinnon v. MacKinnon, Marshak v. Weser, McGowan v. O’Rourke, Morel v. State Farm Ins. Co., Pacifico v. Pacifico, Quarto v. Adams, R.A.C. v. P.J.S, Jr., Rente v. Rente, Sheppard v. Sheppard (In re: Notice of Removal), Signorile v. City of Pert Amboy, State v. Brown, State v. Froland, State v. McAllister, Sternesky v. Salcie-Sternesky, U.S. v. Kukafka, Uherek v. Sathe, Van Duren v. Rzasa-Ormes,
ADOPTIONIn re P.B. and S.B. for the Adoption of L.C., 392 N.J. Super. 190 (Ch. Div. 2006). Opinion by Judge Mendez, P.J.F.P. Issue: Whether an adult adoption may be granted when the statutorily-required minimum age requirement between the petitioning parties is not satisfied? Holding: Maybe. Although the New Jersey statute governing adult adoption, N.J.S.A. 2A:22-1 to -3, requires a ten-year age difference between the adoptee and adopting parents, a court may waive the requirement if the adoption is in the best interest of the adoptee. (Citing N.J.S.A. 2A:22-2). The trial court interpreted the legislative intent of the minimum age difference requirement “as a method of ensuring at least a semblance of a parent-child relationship.” In considering under what circumstances this requirement could be waived under the statute, the court further opined that “it logically follows that, if this age difference cannot be met, the court must examine whether the parties’ purpose is to legally solidify their already-existing parent-child relationship.” However, the court did not find such an intent under petitioners’ application, holding “[it] saw no evidence of a parent-child relationship between the parties, and the parties never characterized their relationship as such. The parties testified that they did not seek the adoption to establish inheritance rights or to address issues of perpetual care, but to solidify their emotional connection as a family.”
In re Adoption of a Child by Nathan S., 396 N.J. Super. 378 (Ch. Div. 2006). Opinion by Judge Ellen L. Koblitz, P.J.F.P. Issue: Whether a grandfather may adopt his granddaughter to co-parent with his daughter, thereby terminating the parental rights of the biological father? Holding: A grandfather cannot become a co-parent with his daughter by adopting his granddaughter when the biological father is alive. The Legislature did not intend to allow two persons outside of a marriage or partnership to adopt children together. To allow a grandfather to become a co-parent with his daughter would contravene New Jersey public policy against incest. Moreover, grandparents have legal rights and protections such as kinship legal guardianship, grandparent visitation rights, and the ability to adopt grandchildren over a biological parent’s objection when both parents’ rights have been terminated. Additionally, unlike stepparents and same-sex partners who have none of the legal protections grandparents have, grandparents have standing to petition a court for visitation and leave property through intestacy. These rights compel the conclusion that the law should not be expanded to include this type of adoption. ALIMONYCalbi v. Calbi, 396 N.J. Super. 532 (App. Div. 2007). Before Judges Stern, Collester and Sabatino. By Judge Collester, J.A.D. Issue: Whether a change of circumstances resulting from the wrongful death of a child caused by the alcoholic alimony recipient, terminates or reduces the alimony obligation? In this case, the fifteen year old child died as a result of a severe trauma caused by the mother kicking him in the head and neck area. Holding: No. The Appellate Division initially discussed Mani v. Mani, 183 N.J. 70 (2005), and case law related to its holding that marital fault is irrelevant to alimony except in two narrow instances: where fault has affected the economic life of the parties, and cases where the fault “so violates societal norms that continuing the economic bonds between the parties would confound notions of simple justice.” Although expressing sympathy for the father, the panel held that the facts in Calbi did not satisfy the standard for non-economic egregious circumstances under Mani based upon the following: the child’s wrongful death was not premeditated or intended; the fact that the prosecutor recommended a lesser sentence indicated that the prosecutor was satisfied that there was insufficient proof of an evil intent by the parent to kill the child; the parent was an alcoholic and under the influence of alcohol at the time of the child’s death; the child’s death resulted from a rare injury that was unforeseeable and unanticipated; and that while the record was void of information regarding the guilty parent’s feeling, it is probable that she will be haunted by memories and guilt forever. The Appellate Division noted that nothing in its decision precluded the legislature from amending the alimony statute to include a per se rule that a former spouse’s act of taking the life of one of the parties’ children disqualifies the guilty spouse from receiving alimony.
J.P. v. Div. of Med. Assistance & Health Servs., 392 N.J. Super. 295 (App. Div. 2007). Before Judges S.L. Reisner, Seltzer and King. Opinion by Judge S.L. Reisner, J.A.D. Issue: Whether alimony constitutes income received by a Medicaid recipient, where the alimony is paid to a special needs trust created pursuant to a Family Part order during the divorce proceedings? Holding: No. The special needs trust in this case was a legitimate Medicaid planning vehicle and falls within the protection of Federal and State Medicaid laws. As such, the State Medicaid program was unable to reduce its contribution to the recipient’s nursing home costs by the amount of alimony her ex-husband paid to the special needs trust. The Appellate Division based its decision on its interpretation of the Federal Medicaid Statute, as well as a letter from the Federal Health Care Financing Administration (“HCFA”), the agency charged with interpreting the Medicaid Statute. The HCFA letter provided that “income placed in that trust is not counted as income to the individual for Medicaid eligibility purposes.” The Appellate Division recognized that it must defer to interpretive letters from the HCFA. Under Federal Medicaid law “assets,” which include both income and resources and are required to be paid directly to the special needs trust by court order, never pass through the disabled person’s hands and therefore are not considered available to her. Thus, in line with the Legislature’s intent, the special needs trust may be used to shelter income and resources, including alimony and equitable distribution placed in the trust pursuant to court order, so that the disabled person may continue to receive Medicaid benefits at the appropriate level. ARBITRATIONHogoboom v. Hogoboom, 393 N.J. Super. 509 (App. Div. 2007). Before Judges Wefing, C.S. Fisher and Messano. Opinion by Judge Wefing, P.J.A.D. Issue: Whether the parties can appeal a trial court’s confirmation of an arbitration award made pursuant to an agreement that permitted such an appeal, when the parties are raising issues not raised at the trial level? Holding: No. While the parties permissibly enlarged the scope of appellate review under N.J.S.A. 2A:23B-4(c) in their Property Settlement Agreement, they were not permitted to appeal a post-judgment arbitration award terminating alimony because they had not raised their objections at the trial court level, as required. The appellate court noted that the record “[contained] no indication that the trial court made any findings with respect to these awards.” The provision in the Property Settlement Agreement did not enable the parties to “create an avenue of direct appeal to [the Appellate Division].” Parties must initially seek review of arbitration awards in the trial court which must then employ the standard of review that the parties contractually agreed upon. However, “consent of the parties does not create appellate jurisdiction.”
Morel v. State Farm Ins. Co., 396 N.J. Super. 472 (App. Div. 2007). Before Judges Coburn, Grall and Chambers. Opinion by Judge Donald S. Coburn, P.J.A.D. Issue: Whether the plaintiff had a right to appeal from a trial judge’s order confirming the arbitration pursuant to the New Jersey Alternative Procedure for Dispute Resolution Act (APDRA)? Holding: In general, the plaintiff has no right to appeal from a trial judge’s order confirming the arbitration award under N.J.S.A. 2A:23A-18 unless one of the exceptions applies. The exceptions allowing an appeal include a child support order, an award of attorneys fees, or under circumstances “where public policy would require appellate court review” deemed necessary for the appellate court to carry out its “supervisory function over the courts.” (citing Mt. Hope Dev. Assoc. v. Mt. Hope Waterpower, 154 N.J. 141, 152 (1998)). In this case, because the judge failed to apply the relevant statutory standards for review of an arbitrator’s decision, the appellate court’s supervisory function requires review and reversal and remand for application of the statutory standards. CHILD SUPPORTCampbell v. Campbell, 391 N.J. Super. 157 (App. Div. 2007). Before Judges Stern, A.A. Rodrigeuz and Collester. Opinion by A.A. Rodriguez, P.J.A.D. Issue: Whether the trial court properly denied the obligor’s motion to vacate a foreign support order that had previously been registered over obligor’s objections at a registration hearing? Holding: Yes. The Australian child support order was properly registered at a hearing in August of 2004, at which time the obligor (ex-husband) had an opportunity to argue against the registration of the order. Subsequently, in January of 2006 the ex-husband moved to vacate the order of support. The trial court’s compliance with procedural mandates supported the denial of the appellant ex-husband’s motion to vacate under various provisions of the Uniform Interstate Family Support Act. The Court found that in compliance with N.J.S.A. 2A:4-30.109, the ex-husband was provided with an opportunity to contest the validity of the registration and have it vacated. “The judge found that ex-husband participated at the hearing [scheduled to register the foreign judgment], ‘entering his objections to registration and arguing that he was entitled to abatement of arrears due to unemployment. The court ruled against [ex-husband] on both issues’”. The Appellate Court held that the “motion to vacate the registration was properly denied since the issues were previously raised and dismissed at the registration hearing”. Consequently, pursuant to N.J.S.A. 2A:4-30.110(c), the trial court confirmed the registration of the Australian judgment because “a confirmation of a registered order…precludes further contest of the order with respect to any matter that could have been asserted at the time of registration.” Crespo v. Crespo, 395 N.J. Super. 190 (App. Div. 2007). Before Judges R.B. Coleman and Gilroy. Per Curiam. Issue: Whether the trial court erred in denying defendant’s motion to suspend payment on his child support arrears where defendant is disabled and his only income is his monthly Supplemental Security Income (SSI) disability payment? Holding: Yes. Burns v. Burns, 367 N.J. Super. 29 (App. Div. 2004) held that “a non-custodial parent is relieved from child support obligations where he or she ‘is totally disabled’ and ‘indisputably indigent, surviving solely on SSI benefits directed at providing him [or her] with the legislatively-established minimum level of subsistence.’” The rationale applies not only to those situation where the court is calculating a support award, but to the obligation to repay a child support obligation that has become due. Collection on arrears must be suspended until such time as the payor has the ability to pay arrears from income or assets, actual or imputed, other than SSI.
Giordano v. Giordano, 389 N.J. Super. 391 (App. Div. 2007). Before Judges Wefing, C.S. Fisher and Messano. Opinion by C.S. Fisher. Issue: Whether federal law, once triggered, preempts state law or otherwise prohibits a state court from compelling payment of child support arrearages at a rate greater than that imposed by a federal court? Holding: No. In examining the congressional intent of the Child Support Recovery Act, 18 U.S. at C.A. §228, the Appellate Division determined “that its scope is not so ‘pervasive’ as to generate an inference that the states were left no room to act in this field.” In addition, the Appellate Division determined the legislative history sufficient to support the well-established principle that “authority over domestic relations matters, including the entry and enforcement of child support orders,” is reserved to the states. In enacting the Child Support Recovery Act, “Congress did not intend to supplant state law in enacting the Child Support Recovery Act.” Rather, “a state court’s imposition of even more onerous terms or additional obligations on a delinquent parent and imposed by a federal court is not something likely to interfere with and certainly would not constitute an obstacle to a federal court’s collection efforts, but would merely add to the burden of repayment justifiably imposed upon those delinquent parents who have attempted to frustrate collection efforts by moving across state lines.”
Lissner v. Marburger, 394 N.J. Super. 393 (Ch. Div. 2007). Opinion by Judge Ostrer, J.S.C. Issue: Whether an application for modification of child support should be treated the same as an application for modification of alimony when an obligor seeks a reduction because of his voluntary retirement prior to age 65? Holding: The court set a new standard to determine whether child support should be reduced upon an obligor’s voluntary retirement incorporating the factors set forth in Deegan v. Deegan, 254 N.J. Super. 350 (App. Div. 1992) and Silvan v. Sylvan, 267 N.J. Super. 578 (App. Div. 1993), where the courts evaluated the same issue with respect to alimony. In evaluating an application for a reduction in child support due to voluntary early retirement, the court must determine whether the benefits to the voluntarily retiring parent substantially outweigh the disadvantages to the child. The factors to be considered include: (1) the benefits to the retiring parent, based on his or her age, health, timing, finances, assets, reasons for retiring, and whether the parent can control the disbursement of retirement payments to enable him or her to maintain support for the child despite retirement; (2) the impact on the child of reduced support, based on his or her needs, age, health, assets, and standard of living to which he or she was accustomed, and any proffered advantages to the child from the parent’s retirement; (3) the fairness of the decision, based on the obligor’s motivation, good faith, and voluntariness of the retirement; and (4) any other factors. Applying those factors, the court determined that the plaintiff failed to meet his burden and therefore was not entitled to a reduction in child support.
Marshak v. Weser, 390 N.J. Super. 387 (App. Div. 2007). Before Judges Lintner, S.L. Reisner and Seltzer. Opinion by Judge S.L. Reisner, J.A.D. Issue: Whether a New Jersey court may compel a parent to pay for the college expenses of a child even though the state in which the support order was originally entered does not provide for such a responsibility? Holding: No. The trial court erred by entering an order that obligated the defendant father to pay for his son’s college expenses because under the Uniform Interstate Family Support Act (UIFSA) the state in which child support originated (Pennsylvania) did not provide for such relief. In reaching that conclusion, the court relied on N.J.S.A. 2A:4-30.114(c), which prevents a New Jersey court from modifying “any aspect of a child support order that may not be modified under the law of the issuing state,” and N.J.S.A. 2A:4-30.107(a), which requires a New Jersey court to defer to the child support order of a foreign jurisdiction and observed that “[t]he law of the issuing state governs the nature, extent, amount, and duration” of child support. Further support for the court’s decision was found in the 2001 amendments to the Model Act and the comments thereto, which clarify that modifications to impose college tuition payments are not permissible where the law of the issuing state would not provide such support. Because Pennsylvania law does not require a parent to pay college expenses, the legislative intent and language of New Jersey’s UIFSA statute compel the conclusion that “our courts cannot modify the Pennsylvania child support order to provide a longer duration than Pennsylvania law would allow.” The Appellate Division distinguished the instant facts from those of Phillip v. Stahl, 344 N.J. Super. 262 (App. Div. 2001), rev’d on dissent, 172 N.J. 293 (2002), in which the Supreme Court reversed “substantially” for the reasons expressed in the dissent. The court concluded that the dissent’s acknowledgment of the need for a plenary hearing to determine whether college expenses should be paid had the court otherwise had subject matter and personal jurisdiction was merely dicta. Indeed, Philipp did not answer nor even address the issue of duration of support as raised in this case. Therefore, New Jersey’s UIFSA statute and the 2001 amendments to the Model Act confirm that the courts of New Jersey could not modify the Pennsylvania support order to extend the duration of child support for the payment of college expenses.
In re Rogiers, 396 N.J. Super. 317 (App. Div. 2007). Before Judges Skillman, Winkelstein and Yannotti. Opinion by Judge Winkelstein, J.A.D. Issue 1: Does a biological father, who does not contribute to a child’s support during her lifetime, qualify as a parent under the intestacy laws? Holding 1: Yes. It is not necessary that a parent support a child in order to inherit from the child under the intestacy laws. Thus, a biological father qualifies as a parent under the intestacy laws and is entitled to inherit from that child regardless of whether he or she contributed to the child’s support during the child’s lifetime. The child’s intestate estate passes to the surviving parents in equal shares under N.J.S.A. 3B:5-4b. Issue 2: Is a supporting, custodial parent entitled to retroactive support from the child’s other parent upon the child’s death? Holding 2: While a child support obligation often does not survive the death of a child, there may be circumstances when child support may be awarded retroactively based upon equitable principles, even where no claim for child support had previously been made. In this case, however, the parent had opportunities to request child support during the child’s lifetime and that supporting parent was able to care for the child’s needs through the use of special needs trust fund established for the child as a result of a medical malpractice claim. Since it appeared that the funds in the child’s special needs trust fund were more than sufficient to meet all expenses of the child during her lifetime, and the custodial parent had never requested child support from the other parent during the child’s lifetime, there were no equitable reasons why retroactive, post-death support obligation should be imposed. Issue 3: Whether a supporting parent’s claim for reimbursement of expenditures incurred for the deceased child’s support, some of which appeared to have been incurred after the supporting parent removed the child from the jurisdiction of New Jersey in opposition to a court order restraining such removal, could be resolved without a plenary hearing? Holding 3: No. The parent’s claims for reimbursement could not be evaluated without discovery and possibly a plenary hearing. Questions remained as to whether portions of the claimed expenses had been paid by the trustee; whether the custodial parent had left New Jersey prior in willful violation of a court order or before learning the order had been signed; and the trustee had not yet submitted a final counting. Until those questions were answered, which might require a plenary hearing, those issues could not be resolved.
R.A.C. v. P.J.S, Jr., 192 N.J. 81 (2007). By Justice Albin, writing for a unanimous Court. Issue: Whether the Parentage Act’s statute of repose, N.J.S.A. 9:17-45b, can be equitably tolled to allow the filing of a child-support-reimbursement complaint against the biological father eight years after the repose period had elapsed? Holding: No. The New Jersey Parentage Act establishes a twenty-three year statute of repose during which time a child-support-reimbursement complaint must be filed. The statute of repose commences on the date of the child’s birth, and equitable tolling is not applicable to it. Thus, even though plaintiff only learned of the deception one year before filing his action, because the action was instituted more than 23 years after the birth of child, it was barred under the Act. CONSTITUTIONAL LAWU.S. v. Kukafka, 478 F.3d 531 (3d Cir. 2007). Before Circuit Judges Van Antwerpen and Fuentes and District Judge Padova. Opinion by Judge Fuentes, C.J. Issue 1: Whether the Child Support Recovery Act of 1992, as amended by the Deadbeat Parents Punishment Act of 1998, exceeds Congress’s power under the Commerce Clause? Holding 1: No. The Deadbeat Parents Punishment Act (the “Act”), 18 U.S.C.A. § 228(a), CITE, makes it a crime to willfully fail to pay a child support obligation to a child in another state. In United States v. Parker, 108 F.3d 28 (3d Cir. 1997), the Act was found to be a constitutional exercise of Congress’s power because, although failure to pay child support may be a local activity, it is part of a national economic and interstate economic problem that “falls within the scope of congressional authority under the Commerce Clause.” The constitutionality of the Act was not affected by the Supreme Court ruling in United States v. Morrison, 529 U.S. 598 (2000), which held that Congress could not regulate non-economic conduct “based solely on that conduct’s aggregate effect on interstate commerce.” The Court held that the Act clearly regulates an activity that substantially impacts interstate commerce for the following three reasons: (1) the activity regulated under the Act is commercial or economic in nature; (2) the Act contains an explicit jurisdictional element that limits its reach to interstate transactions; and (3) the Act was passed after express legislative findings about the effect of unpaid child support on interstate commerce. Furthermore, the Court held that the Act, by criminalizing an individual’s willful failure to pay child support, the Act encourages the payment of interstate debts and discourages the willful frustration of interstate commerce, which is “a valid exercise of congressional power under the Commerce Clause.” Issue 2: Whether an ecclesiastical divorce provision within a divorce decree violates the Free Exercise Clause of the First Amendment, thereby invalidating the entirety of the divorce decree and meriting a dismissal of an indictment based upon a failure to pay child support under the Act? Holding 2: No. Regardless of the constitutionality of the ecclesiastical divorce provision, the indictment was based upon a violation of appellant’s support obligations, which was “wholly unrelated to and separate from” any obligation to pay for an ecclesiastical divorce. The Court held that in order to “sustain a conviction, the Act does not require a federal court to ensure the validity of each aspect of the underlying court order containing the support obligation” because such a requirement would provide “an avenue for re-litigating substantive issues of state family law.” Issue 3: Whether the jury instruction pertaining to the willfulness element of the Act improperly stated the government’s burden of proof? Holding 3: No. The District Court’s jury instruction pertaining to the willfulness element of the Act was proper. Under the Act, “ability to pay” is not an element, but rather the “inability to pay” provides a defense to liability for support obligations. The Court held that the following appellant’s presentation of his inability to pay and lack of willfulness, the District Court properly instructed the jury that it could not find willfulness on the appellant’s behalf unless it had determined that appellant had the ability to pay the support obligation.
Quarto v. Adams, 395 N.J. Super. 502 (App. Div. 2007). Before Judges Stern, A.A. Rodriguez, and Sabatino. Opinion by Judge Jack M. Sabatino, J.A.D. Issue: Whether the Division of Taxation is compelled to permit a same-sex couple, married in another jurisdiction before the effective date of New Jersey’s Civil Union Act of February 19, 2007, to file a joint New Jersey gross income tax return for 2006? Holding: The Division of Taxation is not required to treat the 2006 income of a same-sex couple who were married in another jurisdiction in 2003 as joint income. The Division may allow for a reasonable transition period to conform to the constitutional and statutory principles espoused in Lewis v. Harris, 188 N.J. 415 (2006), and the Civil Union Act, N.J.S.A. 37:1-28 to -36. This case does not offend constitutional rights, but rather involves only a short-term transitional issue of implementation. Moreover, the Division’s denial of the couple’s request comports with the law that requires a couple to have been married in the year that their income was earned in order to qualify for joint filing status. CUSTODYGriffith v. Tressel, 394 N.J. Super. 128 (App. Div. 2007). Before Judges Skillman, Holston, Jr. and Grall. Opinion by Grall, J.A.D. Issue 1: Did the trial court err in determining that New Jersey had “exclusive, continuing jurisdiction” over custody under the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”)? Holding: No. In 2001, mother relocated to Maryland with the parties’ daughter, pursuant to a PSA incorporated into the parties’ Final Judgment of Divorce entered April 24, 2001. The PSA awarded the parties joint legal custody and designated mother the primary custodian, with father enjoying parenting time with the child in New Jersey every other weekend, on holidays, and for two weeks during the summer. Post-judgment motion practice ensued in both New Jersey and Maryland. On August 9, 2005, father filed an application in New Jersey for a transfer of custody. Mother responded with a cross-motion asserting that Maryland, where the child had resided with her since 2001, was the more appropriate forum. The trial court denied mother’s cross-motion and scheduled a plenary hearing on father’s application to change custody. Mother appealed. The Appellate Division thoroughly discussed the legislative history and intent of the UCCJEA, adopted by New Jersey under N.J.S.A. 2A:34-53 to 95. The Appellate Division clarified that so long as there is either a “significant connection” to, or “substantial evidence” in New Jersey, “exclusive, continuing jurisdiction” is retained by the state. The Appellate Division affirmed the trial court’s decision, finding that New Jersey retained continuing jurisdiction based upon the “significant connection” to the state. In finding the requisite “significant connection” to the state, the Griffith Appellate Division considered the following: the parties shared joint legal custody; the child returned to New Jersey for parenting time every other weekend, holidays, and two weeks of the summer; both parties sought relief in New Jersey courts via post-judgment motion practice; the parties and child attended counseling in New Jersey; and the child abuse alleged by mother allegedly occurred in New Jersey. Issue 2: Did the trial court err in denying mother’s motion asserting that Maryland was the more appropriate forum under N.J.S.A. 2A:34-71? Holding: Yes. The focus of an inquiry concerning a more appropriate forum is whether the court of another State is in a better position to make the custody determination, taking into consideration the relative circumstances of the parties. The Court held that New Jersey should decline jurisdiction in favor of Maryland. In reaching its conclusion, the Appellate Division focused on the following factors: the child and plaintiff had resided in Maryland for the past four years and the child was only seven years of age; the child had been evaluated by speech and educational therapists in Maryland; the child had been seeing a psychologist in Maryland who had been involved in the custody litigation; the child had alleged abuse to her mother, grandmother and psychologist, who were all residents of Maryland; the Maryland court was familiar with the litigants, issues and had issued protective orders in the case; supervisors for parenting time were located in Maryland; the Maryland court was in a better position to protect the child; and essentially all witnesses were in Maryland. Based on these findings, the Court determined that New Jersey should decline to exercise its jurisdiction since Maryland was a more appropriate forum for the litigation.
Hand v. Hand, 391 N.J. Super. 102 (App. Div. 2007). Before Judges Kestin, Graves and Lihotz. Opinion by Graves, J.A.D. Issue: Did the trial court err in denying a movant’s motion for a change in custody in the absence of a plenary hearing based on the court’s determination that the movant failed to meet her prima facie burden of establishing that there was a genuine factual dispute concerning the welfare of the children? Holding: No. The Appellate Division determined that the trial judge did not err in holding that plaintiff, as the moving party, failed to establish a prima facie case that a genuine factual dispute existed regarding the welfare of the parties’ children. The plaintiff’s claims that the father was a neglectful alcoholic who may have physically abused the children were completely unsubstantiated. The “trial court correctly concluded there was no need for a plenary hearing because plaintiff failed to establish a prima facie case that circumstances subsequent to the divorce judgment were adversely affecting the welfare of the children.” After carefully reviewing the submissions in light of the applicable law, the trial court correctly concluded that there was no evidentiary basis to warrant a plenary hearing.
Innes v. Carrascosa, 391 N.J. Super. 453 (App. Div. 2007)Before Judges Stern, Collester and Lyons. Opinion by Judge Lyons, J.T.C. Issue 1: Whether New Jersey was bound by a Spanish court’s determination of custody resulting from the Spanish court’s adjudication of a Hague application wherein it determined that there had been no wrongful removal of a child from New Jersey to Spain? Holding 1: No. The Hague Convention does not permit a court who hears a Hague application to decide the issue of custody. “A review of the Convention and related laws reveals that it only determines the habitual residence of the child, not the right to custody. Thus, as the forum hearing the Hague application, it was not within the province of the Spanish court to determine issues of custody, but rather the child’s habitual residence.” The Spanish court was not authorized to adjudicate the issue of custody because it was only able to properly determine the habitual residence of the child. The Hague Convention is not a vehicle by which legal custody rights are settled, but rather a mechanism for determining whether a child has been illegally removed or retained in a foreign country. The Hague Convention is designed to secure the safe return of the child to their country of habitual residence. Once it is determined under the Hague Convention that a particular country is a child's habitual residence and the child should be returned there, a custody determination is left to the law of the state to which the child is returned. Any decision for enforcement, or modification of the custody dispute or decree is left to the appropriate judicial or administrative agency of the child's home state. Accordingly, the Spanish erred when it proceeded to decide issues of custody despite its recognition of New Jersey as the child’s habitual residence. Moreover, the Spanish court failed to apply the law of the child’s habitual residence, New Jersey, when reaching its conclusion that the child had not been wrongfully removed from New Jersey to Spain. Issue 2: Did the doctrine of res judicata prohibit the New Jersey court from determining the issue of custody in a situation where the Spanish court had already ruled on the issue? Holding 2: No. Despite the fact that plaintiff and defendant were both parties to the custody application before the Spanish court, the Court determined the doctrine of res judicata could not be invoked to bar the litigation of custody in New Jersey. The court held that since Spain was without jurisdiction to determine the issue of custody, any custody determination by the Spanish court should have no bearing on the New Jersey court. “Because neither proper jurisdiction was had nor a final determination made by the Spanish courts on the issue of custody, res judicata does not apply.” Issue 3: Whether principles of international comity required New Jersey to recognize the Spanish court’s determination that a wrongful removal of the child had not occurred? Holding 3: No. The Court held that comity could not be afforded to the Spanish court’s decision because New Jersey law was deliberately disregarded by the Spanish court, which applied its own standards in interpreting the effect of the parent agreement breached by the defendant when she absconded with the parties’ child to Spain. Contrary to the Hague Convention, Spanish constitutional and procedural law were applied instead of New Jersey Law. “Comity also cannot be afforded to the decision of the Spanish court because the decisions contravene the public policy of New Jersey with regard to parental rights”. Issue 4: Whether the New Jersey trial court’s decision to restrict a party’s ability to introduce evidence was an infringement of her constitutional rights? Holding 4: No. The party seeking to retain the child in Spain was not entitled to the admission of all evidence she wanted to present because she failed to comply with the Rules of Court. The party was in default because she only filed “a limited notice of appearance”. Therefore it was not a violation of her constitutional rights to limit her ability to introduce evidence because she was in default pursuant to Rule 5:4-3 governing responsive pleadings. In addition, the party also defaulted by purposely failing to participate in court ordered custody evaluations. Issue 5: Whether it was an abuse of discretion by the trial court and violation of due process rights to impose a $148,000 lien against the New Jersey real estate holdings of the party seeking to retain the child in Spain? Holding 5: No. The Appellate Division acknowledged the ability of the trial judge to impose economic sanctions on a party who has violated an order respecting custody pursuant to Rule 5:3-7A. Issue 6: Whether the trial court abused its discretion and violated the Fifth Amendment rights of the party seeking to retain the child in Spain when it denied her request to stay the sanction portion of the trial pending the outcome of a criminal investigation against her? Holding 6: No. There is no absolute rule in New Jersey by which civil matters must be suspended as a matter of right pending the disposition of criminal proceedings relating to the same subject matter. “[C]onsidering the age of the case and the continuing harm being suffered by [plaintiff], the court was under no obligation to grant her stay on the issue of sanctions [while plaintiff’s] criminal proceeding was pending”.
MacKinnon v. MacKinnon, 191 N.J. 240 (2007). Opinion by Chief Justice Zazalli. Issue: Whether the standard for removal of a child outside of New Jersey, established in Baures v. Lewis, 167 N.J. 91 (2001), applies when a custodial parent seeks to relocate the child to a foreign country? Holding: Yes. In assessing the standard established in Baures v. Lewis, 167 N.J. 91 (2001), for the out of state relocation of a child, the Court acknowledged that “[t]he interstate and international removal contexts involve the same interests.” Custodial parents have the right to “self-determination,” while non-custodial parents have the fundamental right to a continued relationship with their child. However, it is the best interests of the child that is the central concern of courts adjudicating relocation applications. “The same ‘ultimate issue’ is at the heart of international removal. The interests remain the same and, therefore, the Baures test appropriately balances the concerns implicated in either situation.” Because the Baures factors can accommodate the distinctions between interstate and international removal applications, the standard is appropriately flexible enough to accommodate international removal applications, including those which involve a foreign country that is not a signatory to the Hague Convention. The Court cautioned that international removal is more complex than interstate removal, and, therefore, the trial court should apply the Baures factors expansively to adapt to international circumstances.
Uherek v. Sathe, 391 N.J. Super. 164 (App. Div. 2007). Before Judges Wefing, C.S. Fisher and Yannotti. Opinion by Judge C.S. Fisher, J.A.D. Issue: Whether Rule 5:8-6 requires the transcript of an in camera review with a child to be turned over where a custody dispute does not exist? Holding: No. “As the full context of the rule reveals, a parent’s right to a transcript of a child’s interview presupposes and is wholly dependent upon there being a pending custody dispute” because disclosure of such information would enable a litigant to “invade the child’s private communications and ought not to be permitted absent [same]”. In the instant case, the parent requested the transcript four years after the interview and resolution of the custody issue, and was seeking disclosure to confirm his suspicions that his former wife had succeeded in alienating his daughter from him. DOMESTIC VIOLENCED.V. v. A.H., 394 N.J. Super. 388 (Ch. Div. 2007). Opinion by Judge Blaney, J.S.C. Issue: Whether an act of domestic violence committed by a biological parent against the legal custodian of his child is within the jurisdiction of the court under the Prevention of Domestic Violence Act of 1991? Holding: Yes. Pursuant to N.J.S.A.. 2C:25-19(d), “Domestic violence also includes any person, regardless of age, who has been subjected to violence by a person with whom the victim has a child in common”. Due to the fact that plaintiff was the legal and physical custodian of defendant’s child, with whom he had parenting-time rights, the parties relationship was properly characterized as having “a child in common”. Despite the fact that “[t]he term ‘child in common’ is not specifically defined in N.J.S.A.. 2C:25-19(d)”, the trial court concluded the defendant’s acts fell within the statutory scheme because it found that the intent of the Legislature was to protect victims of violence that occurred within family type relationships.
Frazier v. Northern State Prison, Dept. of Corrections, 392 N.J. Super. 514 (App. Div. 2007). Before Judges Skillman, Holston, Jr. and Grall. By Skillman, P.J.A.D. Issue: Whether a simple assault under N.J.S.A.. 2C:12-1a(3) constitutes a misdemeanor crime of domestic violence, thus barring possession of a firearm under the Lautenberg Amendment to the federal Gun Control Act? Holding: No. The Administrative Law Judge (“ALJ”) and the Merit System Board erred in concluding that appellant, a senior corrections officer, was prohibited from carrying a firearm under the Lautenberg Amendment following his conviction for simple assault. According to 27 C.F.R. § 478.11, a “misdemeanor crime of domestic violence” is defined as an offense which: (1) is a misdemeanor, including offenses that are punishable only by a fine; (2) has, as an element, the use or attempted use of physical force or the threatened use of a deadly weapon; and (3) was committed by a person similarly situated to a spouse, parent, or guardian of the victim. The Appellate Division held that the decision of the ALJ and the Merit System Board faltered upon examination of the second criterion of the misdemeanor of domestic violence definition. Specifically, appellant had to have been convicted of an offense that had, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon. Under N.J.S.A.. 2C:12-1a(3), a person is guilty of simple assault if he “attempts by physical menace to put another in fear of imminent serious bodily injury.” This type of assault may be committed without the actual or attempted use of physical force. Therefore, appellant’s simple assault conviction did not meet the second criterion as established by administrative regulation for identification of a misdemeanor crime of domestic violence.
McGowan v. O’Rourke, 391 N.J. Super. 502 (App. Div. 2007). Before Judges A.A. Rodriguez, Collester and Lyons. Opinion by Judge Lyons, J.S.C. (temporarily assigned). Issue 1: Does the single act of sending provocative photographs to a family member constitute harassment sufficient to sustain the entry of a final restraining order? Holding 1: Yes. “The act of mailing graphic pornographic pictures to a third-party and implying that they may be sent to the victim’s workplace and her son is egregious.” The Appellate Division confirmed the trial court’s entry of the final restraining order when it considered the act in question against the landscape of the parties’ history. Despite the absence of a prior history of domestic violence, the trial court properly recognized that the evidence of an act of harassment occurred. Issue 2: What is the appropriate standard for awarding attorney’s fees under the Prevention of Domestic Violence Act (Act), N.J.S.A. 2C:25-17 to -35? Holding 2: Because attorney’s fees are expressly included in the Act as compensatory damages, the considerations which apply to an award of counsel fees in a matrimonial action are inapplicable. A court may exercise its discretion in awarding counsel fees if the fees are a direct result of the domestic violence and are reasonable under the factors in Rule 4:42-9(b). Based on this standard, the Appellate Division concluded that the trial court did not abuse its discretion in awarding fees.
Signorile v. City of Pert Amboy, 2007 U.S. Dist. LEXIS 85715. By Judge Pisano, U.S.D.J. Issue 1: Did the police violate husband’s constitutional rights by charging him with simple assault against his wife, after she recanted a prior statement alleging that plaintiff hit her? Holding: No. The police filed the complaint against husband in accordance with the State of New Jersey’s Domestic Violence Manual (“the Manual”) and the New Jersey Prevention of Domestic Violence Act, N.J.S.A. 2C:25-17. Evidence of the wife’s injuries were visible, the police initiated an investigation, and the wife’s statement to the investigating officers substantiated that her visible injuries were caused by the husband. Simultaneous with the investigation, spurred by the wife reporting the abuse to her friend’s husband, the wife’s co-workers reported the abuse to the police as well, initiating an independent investigation and report. Although the wife subsequently traveled to police headquarters with husband’s brother to recant her prior statements, and amend same to provide that “she fell in her bathroom”, the police concluded that the wife was not credible and filed a complaint against husband for simple assault.
State v. Brown, 394 N.J. Super. 492 (App. Div. 2007). Judges Stern, A.A. Rodriguez and Sabatino. Opinion by Judge Stern, P.J.A.D. Issue: Whether a criminal indictment in a domestic violence matter may be dismissed pursuant to the doctrine of collateral estoppel due to the Family Part’s finding in the domestic violence proceedings that the victim had failed to prove an act of domestic violence by a preponderance of the evidence? Holding: No. The legislative policy embodied in the Prevention of Domestic Violence Act and the Victims’ Rights Amendment to our Constitution, N.J. Const., art. I, ¶ 22 do not permit fundamental fairness to preclude the State from prosecuting a defendant indicted for a charge that formed the basis of an unsuccessful domestic violence complaint. In so holding, the Appellate Division highlighted various portions of the Act that emphasize that a complaint under the Act and a criminal proceeding arising from the same underlying conduct are separate and distinct. The Appellate Division further held that the assistance provided to an alleged victim under the Act by the Prosecutor’s Office does not satisfy the fifth element of collateral estoppel, “privity between the parties”.
Burella v. City of Philadelphia, 501 F.3d 134 (3d Cir. 2007). Before Judges Ambro, Fuentes and Smith. Opinion by Judge Fuentes, Circuit Judge. Issue 1: Whether the police officers had a constitutional obligation under the due process clause to protect the wife from the abuse of her husband, who was a ten-year veteran of the Philadelphia Police Department, after numerous reports of abuse and violation of restraining orders or whether the police officers had qualified immunity? Holding 1: The police officers did not have a constitutional obligation to protect a wife from the abuse of her husband. In deciding whether a defendant is entitled to qualified immunity, a court must determine “if defendant’s conduct violated a constitutional or statutory right, and if so, whether the right allegedly violated was ‘clearly established’ at the time of the violation.” The wife had no cognizable claim that the officers’ failure to enforce the orders of protection violated her substantive due process rights or procedural due process rights. Because she had no constitutional entitlement for the arrest of her husband, the officers were entitled to qualified immunity under 42 U.S.C. § 1983 given that the first prong of the qualified immunity test was not satisfied. Issue 2: Whether the police officers’ failure to make an arrest to prevent the abuse of the wife after numerous reports of abuse and the issuance of restraining orders constituted a state-created danger? Holding 2: The officers’ failure to act did not give rise to a claim of a state-created danger. The claim of a state-created danger could not succeed because alleging that the officers’ failure to act caused harm does not satisfy the doctrine, which requires state authority to be affirmatively employed in a manner that injures a citizen. Issue 3: Whether the wife had a cognizable federal equal protection claim where police offers failed to make an arrest of the abusive husband or whether the police officers had qualified immunity? Holding 3: The police officers were entitled to qualified immunity as the wife had no cognizable claim under the equal protection clause. A plaintiff alleging an equal protection violation based on the unequal treatment of domestic violence victims must show “that it is the policy or custom of the police to provide less protection to victims of domestic violence than to other victims of violence, that discrimination against women was a motivating factor, and that the plaintiff was injured by the policy or custom.” Without evidence from which a reasonable jury could find an unlawful custom or infer a discriminatory motive (such as statistical evidence or individual arrest records), the equal protection claim must fail.
M.S. v. Millburn Police Dep’t, 395 N.J. Super. 638 (App. Div. 2007). Before Judges Stern, A.A. Rodriguez and Sabatino. Opinion by Judge A.A. Rodriguez, J.A.D. Issue: Whether the issuance of a final restraining order, which is later vacated by agreement, prohibits the return of a firearms purchaser identification (“FPI”) card pursuant to N.J.S.A. 2C:58-3(c)(8)? Holding: Yes. N.J.S.A. 2C:58-3(c)(8) provides that an FPI card must not be issued “[t]o any person whose firearm is seized pursuant to the ‘Prevention of Domestic Violence Act of 1991’ . . . and whose firearm has not been returned.” This prohibition survives even if the restraining order is later vacated. Additionally, this statute applies even if it was not in effect at the time of the judgment requiring the forfeiture of firearms (i.e., before January 4, 2004) because the Legislature intended the statute to apply to a future application for an FPI, and by inference, return of a seized FPI. DIVISION OF YOUTH AND FAMILY SERVICESDivision of Youth and Family Services v. B.H., 391 N.J. Super. 322 (App. Div. 2007). Before Judges A.A. Rodriguez, Sabatino and Lyons. Opinoin by Lyons, J.T.C. Issue 1: Whether or not the children’s biological mother, B.H., was denied effective assistance of counsel in DYFS proceedings that resulted in the transfer of custody to the children’s biological father because her counsel failed to introduce physical and testimonial evidence in support of her position? Holding: No. The Appellate Division determined that the right to custody of one’s child is a fundamental constitutional right which merits the due process right to the effective assistance of counsel. The Appellate Division adopted the test for the effective assistance of counsel as developed in Strickland v. Washington, 466 U.S. 668 (1984). In Strickland, the United States Supreme Court held that “[t]he benchmark for judging any claim of ineffectiveness [of counsel] must be whether counsel’s conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having produced a fair result.” Strickland set forth a two-part standard a defendant must show to satisfy a claim of ineffective assistance of counsel: 1) that counsel’s performance was deficient with errors so serious that counsel was not providing the representation guaranteed by the Sixth Amendment; and 2) that counsel’s deficient performance prejudiced the defense to the extent that the defendant was denied a fair trial and reliable result. In B.H., the Appellate Division held that the conduct by B.H.’s counsel was reasonable and that her claim for ineffective assistance of counsel must fail. Under the first prong in Strickland, there was no indication that the counsel for B.H. exercised anything but reasonable professional judgment in making strategic decisions and comprehensive arguments on her behalf. There was nothing in the record indicating that counsel failed to consider placing additional witnesses on the stand or that said testimony would have influenced the trial court’s decision. The Appellate Division further held that B.H. failed to satisfy the second prong under Strickland as there was no indication that she was denied the right to a fair trial or that the trial court reached an unfair result.
Division of Youth and Family Services v. F.H., 389 N.J. Super. 576 (App. Div. 2007)Before Judges Cuff, Fuentes and Baxter. By Judge Fuentes, J.A.D. Issue: Whether the trial court’s termination of defendants’ parental rights as to their middle son, but not their eldest and youngest child, was proven by clear and convincing evidence under the four prongs of N.J.S.A.. 30:4C-15.1a? Holding: Yes. The trial court’s findings of fact, pertaining to the middle child, were substantiated by sufficient circumstantial evidence that he had suffered serious injuries while in his parents’ custody, thus creating legal grounds to warrant the termination of parental rights with respect to the middle child. However, there was insufficient evidence to support a termination of parental rights as to the eldest and youngest children based solely on the possibility that the neglect or abuse of the middle child might, in the future, result in the neglect or abuse of the other children. The Appellate Division reviewed each of the four prongs to be considered in the best interests evaluation under N.J.S.A.. 30:4C-15.1a. Following a remand to the trial court for further evidence concerning the possibility of a Kinship Legal Guardianship placement, the appellate court found that DYFS met its burden of proof under the first prong to show by clear and convincing evidence that the parents posed a danger to the child because the injuries the middle child sustained were not the result of a medical condition or caused by a sibling. The Appellate Division also determined that DYFS met its burden of proof under the second prong by establishing by a preponderance of the evidence that neither parent was willing to acknowledge any responsibility for the injuries the child sustained while in their custody or to accept the parental role of providing a safe environment for their child in the future. Under the third factor, the Appellate Division held that DYFS met its burden to show they had made reasonable efforts to help the parents remedy the situation, including investigating whether the paternal uncle could be a viable caretaker for the middle child. The Appellate Division then held that while DYFS did not satisfy the fourth factor by showing that separating the children from their foster children would cause serious harm to them, DYFS did establish clear and convincing evidence as to three of the four factors for terminating the parental rights as to the middle child. Therefore, the Appellate Division held that allowing him to return to the family home “would cause greater harm than allowing him to remain in DYFS custody pending a more suitable and permanent foster care placement.” Notwithstanding the case made by DYFS for terminating parental rights as to the middle child, the court held there was insufficient evidence to conclude there was a high probability of future harm to the other two children such that a termination as to them was warranted. The court expressed its hope that sibling visitation would occur, but noted that this issue that has not yet been addressed in case law. The court also rejected the parents’ arguments that placing a Muslim child in a Christian family would serve to undermine the cultural and religious heritage of that child to be raised as a Muslim. While finding this to be a “laudatory” goal, the court felt “it cannot not guide the decision to remove or not to remove; to terminate or not to terminate; or to pass over an otherwise suitable foster placement.”
Division of Youth and Family Services v. G.L., 191 N.J. 596 (2007). Per Curiam. Issue: Whether the Division of Youth and Family Services met its burden to satisfy by clear and convincing evidence the four prongs of the statute authorizing the termination of the mother’s parental rights based on her failure to eliminate harm to the child posed by the child’s father? Holding: No. In this case, the Court revisited the issue it recently addressed in Division of Youth and Family Services v. M.M., 189 N.J. 261 (2007). However, in G.L. the court found no basis under the statute to terminate the mother’s parental rights. Here, the biological father had shaken an older son, who eventually died of his injuries. The father was convicted of endangering the welfare of a child and sentenced to nine years in prison. The evidence showed that the child died from Shaken Baby Syndrome, although the mother placed the blame on the father’s failure to call 911. When a second child was born, DYFS restricted the father’s contact with the child to supervised visitation and directed the mother to obtain psychological counseling. . While the mother agreed and did comply with these restrictions, she insisted that the father did not shake the dead infant, but merely failed to call for help. DYFS, fearing that the mother would not sufficiently protect the child, placed the newborn in foster care and filed a complaint for guardianship and for termination of the mother’s parental rights. The trial court terminated the mother’s parental rights based upon its determination that the mother’s unwillingness or inability to sever ties with the father posed a serious risk to the child. In addition, the court relied on the fourth prong of the statute – that the termination would not do more harm than good. In light of the early separation of mother and child, the bond between them was weak, while, it had grown stronger with the foster parents as the case progressed. The Appellate Division affirmed, deferring to the trial court’s findings. The Supreme Court granted certification, and reversed, holding that DYFS failed to satisfy the four prong test under N.J.S.A. 30:4C-15.1a. In particular, the Court found that the mother had complied with all requirements placed on her by DYFS and that, the mere fact that she wished to maintain a relationship with the father did not form a basis for termination so long as she does not live with the father or permit him unsupervised visits with the child. In addition, the court chided DYFS for removing the child from the mother at such an early age that bonding was not permitted to occur.
Division of Youth and Family Services v. M.M., 189 N.J. 261 (2007)By Justice Zazzali. Issue: Whether the trial court erred in terminating the parental rights of a father with respect to his child based upon his inability to correct the danger to the child created by the child’s birth mother? Holding: No. In this unique situation where the father was not found “unfit” to parent, the termination of the father’s rights was proper on his inability to stabilize the danger created by the mother. The court based its decision upon the child’s best-interests under N.J.S.A.. 30:4C-15.1(a). DYFS proved all four prongs as required under the statute, to wit: 1) parental rights may be terminated when the child’s health and safety are endangered by the parental relationship; 2) the parent is unwilling or unable to eliminate the harm facing the child; 3) DYFS has made reasonable efforts to help the parents correct the situation; and 4) termination will not do more harm than good. The dissent argued that the father’s parental rights should not have been terminated as the child was bonded to him and the father had presented a viable daycare plan for the child while he was at work. Here, the child was placed in foster care 16 days after his birth as the mother, a mentally-challenged alcoholic, failed to be a viable caretaker. The trial court’s termination of the mother’s parental rights was not challenged on appeal. However, the father argued that DYFS did not meet their burden to terminate his parental rights, but was merely doing so because he was cohabiting with the child’s mother. The Supreme Court affirmed the trial court’s determination that the father failed to provide for the son’s special needs in overcoming various muscular and neurological disorders and that the father also failed to mitigate the effects of the harmful environment caused by the birth mother. Conversely, under the care of the foster parents, the son flourished and formed strong emotional bonds with his foster parents. The Court overruled the Appellate Division’s holding that the father’s parental rights should be reinstated on the grounds that “one parent cannot be held responsible for the shortcomings of the other.” While the father is employed, independent, affectionate and poses no actual threat to his son, the Court cited the psychological experts findings that the positive relationship between the father and son would not compensate for the significant loss the son would experience if he were to be separated from his foster parents. The Court refused to consider a daycare plan submitted by the father more than a year after his parental rights were terminated by the trial court. The Court also noted that its decision was premised upon the foster parents’ willingness to allow continued visitation by the father.
Division of Youth and Family Services v. S.F., 392 N.J. Super. 201 (App. Div. 2007). Before Judges Cuff, Fuentes and Baxter. Opinion by Judge Baxter, J.T.C. (temporarily assigned). Issue: Whether the trial court’s order granting Kinship Legal Guardianship (“KLG”), pursuant to N.J.S.A.. 3B:12A-6c, to the paternal grandparents was proper? Holding: Yes. The Appellate Division concluded that the trial court properly considered all four prongs of the KLG application made by DYFS, pursuant to N.J.S.A.. 3B:12A-6c, and deferred to the trial court’s thorough grasp of the facts and keen appreciation of their significance. The first prong was satisfied as the trial court’s decision was amply supported by its record finding that the mother’s addiction to drugs was an ongoing and severe condition, marked with abuse before, during and after her pregnancies, as well as numerous relapses. The mother was not interested in maintaining a consistent presence in her children’s lives, based on her lack of effort to see her sons or attend her scheduled parenting time sessions. The second prong was satisfied by the well-documented history of defendant’s drug abuse and inability to overcome same or become more involved in her children’s lives. These actions provided ample support for the trial judge’s conclusion that her condition and inability to parent her sons would not change in the foreseeable future. DYFS satisfied the third prong by making substantial efforts to effectuate reunification and to provide services to help defendant function effectively as a parent. These services included providing substance abuse counseling and services as well as examining the propriety of alternative options such as adoption. The fourth prong was satisfied as the Appellate Division agreed with the trial court that the children’s placement with their paternal grandparents, who are dedicated and loving, was in their best interests. The paternal grandparents provided stability and “were particularly attuned to the older son’s need for specialized care and treatment due to his autism,” as opposed to the mother who denied the existence of the son’s condition. However, as the foster parents were unwilling to adopt the children, the Appellate Division affirmed that KLG was appropriate. In this arrangement, the Guardian must provide for the child’s health, education and maintenance until the child becomes emancipated while the child’s parents must continue to pay child support and have the right to visitation, as KLG does not terminate parental rights.
Division of Youth and Family Services v. B.R., 192 N.J. 301 (2007) |