Friday, July 6, 2012

R.J.S v. R.W.M.


                                                                                    SUPERIOR COURT OF NEW JERSEY
                                                                                    APPELLATE DIVISION
                                                                                    DOCKET NO.  A-5247-09T2


R.J.S.,

            v.

R.W.M.,

________________________________
March 21, 2012
 
 

Submitted March 12, 2012  -  Decided

Before Judges Sabatino and Fasciale.

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Ocean County, Docket No. FV-15-2215-10.

Patrice R. Hayslett, attorney for appellant.

Respondent has not filed a brief.

PER CURIAM

            In this unopposed appeal, defendant R.W.M. contests the Family Part's entry of a final restraining order ("FRO") against her in favor of plaintiff R.J.S. under the Prevention of Domestic Violence Act, N.J.S.A. 2C:25-17 to -35 ("the Act").  The FRO was issued after a trial on May 17, 2010, at which both parties were self-represented.  Two days after issuing the FRO, the trial court denied defendant's motion to stay the restraints, and this appeal followed.
            The record reflects that the complaint arose out of an altercation between the parties on May 6, 2010, in the parking lot of their high school.  At the time, plaintiff was seventeen- years-old and defendant was eighteen-years-old, and they both were enrolled in the twelfth grade at that high school.  As indicated by the limited testimony on the subject at trial, the parties had dated one another for approximately six months.  They broke up on May 2, 2010, four days before the incident in the parking lot.  The parties had never lived together and had no children.
            According to plaintiff's allegations, which the trial judge accepted as credible, defendant, accompanied by a female friend, assaulted him in the parking lot on the afternoon of May 6.  Plaintiff testified that defendant parked her vehicle next to him.  She walked over to him and an argument quickly erupted.  Defendant began striking plaintiff in the face and neck.  Plaintiff grabbed defendant by the arms and attempted to restrain her.  Defendant's friend then got out of defendant's vehicle and placed plaintiff in a headlock.  While the friend held plaintiff, defendant continued to punch him.  She also bit him on the back.  A teacher then interceded and stopped the fight.  Police were called to the scene and defendant was placed under arrest.  Thereafter, the high school apparently issued a "safety plan" relating to the parties.[1] 
            Plaintiff obtained a temporary restraining order six days later, based on a concern that defendant would provoke another confrontation with him.  At the ensuing FRO trial, he recounted the attack in the parking lot.  He also contended that defendant had made several posts on Facebook directed against him.  Defendant likewise testified, and gave her own account of the parking lot incident. 
Following the testimony, the Family Part judge concluded that defendant had engaged in the predicate act of assault, and that restraints were warranted to protect plaintiff from further intrusions upon his peace and privacy.  Immediately after the FRO trial, defendant appeared in the municipal court and pled guilty to simple assault arising out of the same conduct.
On appeal, defendant makes two arguments.  First, she contends that the record lacks proof of a sufficient "dating relationship" to confer jurisdiction under the Act.  Second, she maintains that the Family Part erred in concluding that final restraints were necessary for the protection of plaintiff, who had been a member of the high school wrestling team.
With respect to the jurisdictional issue, the Act defines a "[v]ictim of domestic violence," who is eligible to seek restraints, as follows:
[A]ny person who is 18 years of age or older or who is an emancipated minor and who has been subjected to domestic violence by a spouse, former spouse, or any other person who is a present or former household member.  "Victim of domestic violence" also includes any person, regardless of age, who has been subjected to domestic violence by a person with whom the victim has a child in common, or with whom the victim anticipates having a child in common, if one of the parties is pregnant.  "Victim of domestic violence" also includes any person who has been subjected to domestic violence by a person with whom the victim has had a dating relationship.

[N.J.S.A. 2C:25-19(d).]

The Act does not precisely define the term "dating relationship."  However, the concept has been developed in case law.
In Andrews v. Rutherford, 363 N.J. Super. 252, 260 (Ch. Div. 2003), the court identified six factors that may bear on whether the parties have a qualifying "dating relationship":
1.         Was there a minimal social interpersonal bonding of the parties over and above a mere casual fraternization?

2.         How long did the alleged dating activities continue prior to the acts of domestic violence alleged?

3.         What were the nature and frequency of the parties' interactions?

4.         What were the parties' ongoing expectations with respect to the relationship, either individually or jointly?

5.         Did the parties demonstrate an affirmation of their relationship before others by statement or conduct?

6.         Are there any other reasons unique to the case that support or detract from a finding that a "dating relationship" exists?

Andrews cautioned that although "none of these factors may be individually dispositive on the issue, one or more of the factors may be more or less relevant in any given case depending on the evidence presented."  Ibid.  These factors should be liberally construed.  Ibid.
            In Andrews, the parties were only involved with each other for approximately five months.  Id. at 261.  The plaintiff alleged the parties were involved in a very intimate relationship.  Id. at 260.  Conversely, the defendant alleged it was a very casual relationship, especially because the defendant had a boyfriend, who was not the plaintiff, during their relationship.  Id. at 261-62.  The court found that the parties only held themselves out to be a couple in front of the plaintiff's family.  Id. at 265.  Nevertheless, the court found the parties to be in a dating relationship within the meaning of the Act.  Ibid.  In reaching that conclusion, the court in Andrews stated,
As exhibited above[,] the parties had a social interpersonal bonding between them that went far beyond mere fraternization.  This bonding was forged over a several month period involving the typical conduct of young people who are exploring the limits of each other's feelings for one another.  While it is clear that the relationship had not reached the level of a lifetime commitment, it need not have to for the purpose of establishing the minimum conduct to establish a dating relationship required by the Prevention of Domestic Violence Act.

[Ibid.]
            In J.S. v. J.F., 410 N.J. Super. 611, 614 (App. Div. 2009), we considered the factors outlined in Andrews, and noted that other factors also may be relevant to the determination of a "dating relationship" under the Act.  We added that the "facts should be liberally construed in favor of finding a dating relationship" in accordance with the intent and policy underlying the Act.  Ibid.  As we noted, "although Andrews suggests some useful factors, courts should vigilantly guard against a slavish adherence to any formula that does not consider the parties' own understanding of their relationship as colored by socio-economic and generational influences."  Id. at 616.  In particular, we expressed concern that "a rigid application of the factors set forth in Andrews might exclude many teenage dating relationships from the Act's coverage."  Id. at 616 n.4 (emphasis added).  We upheld the trial court's determination in J.S. that a dating relationship existed where the plaintiff was initially a paid escort, but testified that the parties had gone out several times and "spent weekends together."  Id. at 617.
            In Tribuzio v. Roder, 356 N.J. Super. 590, 597 (App. Div. 2003), a case involving a one-year former dating relationship, we noted that, in assessing whether the jurisdiction of the Act has been properly invoked, a court should also consider "[t]he extent and nature of any intervening contacts as well as the nature of the precipitating incident[.]"  The dating relationship in Tribuzio had ended approximately three years before plaintiff sought restraints.  Ibid.  However, because defendant had initiated unwanted contacts with defendant on multiple occasions after the parties' break-up, we upheld the restraints by the trial court, given the defendant's persisting abusive and controlling behavior following their one-year dating relationship.  Ibid.; see also Sperling v. Teplitsky, 294 N.J. Super. 312, 320-21 (Ch. Div. 1996) (declining to issue restraints under the Act in a case arising out of a dating relationship that had ended four to five years earlier, noting the absence of a pattern of controlling behavior before or after the parties' break-up, and further noting that the Act's jurisdiction does not extend to all former dating relationships).
            The present record in this case does not develop the facts sufficiently for us to evaluate defendant's argument that the parties' "dating relationship" did not place them within the Act's jurisdiction.  Defendant does not dispute that they had been dating in high school for about six months, and that the dating relationship had ended about four days before the parking lot incident.  The limited testimony in the FRO transcript does not provide more useful detail than that, perhaps owing to the fact that both parties were self-represented at the hearing.
            Given the sparse quality of the record on this issue, we remand this matter to the Family Part to reopen the record so that additional proofs may be adduced concerning the parties' former dating relationship, in light of the factors identified in Andrews and other applicable case law.  We suspect that defendant will have difficulty in establishing that the dating relationship was inconsequential for purposes of the Act, given the short interval of only four days between the parties' break-up and the assault in the parking lot.  That said, we are also mindful of the serious collateral consequences that flow from the entry of final restraints against a defendant.  We therefore refer the jurisdictional issue back to the trial court for additional proofs and findings.  The remand proceedings shall be completed within sixty days.  In the meantime, the terms of the FRO shall remain in place.
            Given the open jurisdictional issue, we do not pass at this time on defendant's second argument that the record lacks sufficient proof of the necessity for restraints, as required under Silver v. Silver, 387 N.J. Super. 112, 127 (App. Div. 2006).  See also J.D. v. M.D.F., 207 N.J. 458, 475-76, 488 (2011) (endorsing the need for such proof of necessity, and remanding that case for a rehearing of the FRO to assess more fully whether the risks of harm are so great as to warrant final restraints).  We do note that both parties have presumably graduated from high school by now, and may or may not continue to reside in the same community.  We are also cognizant that plaintiff has elected not to participate in this appeal, which may or may not be indicative of his present posture concerning the continued need for restraints.  Because the record is being reopened in any event, the trial court is free in its discretion to adduce additional proofs as to whether there is an ongoing necessity for restraints for the protection of plaintiff.  See Carfagno v. Carfagno, 288 N.J. Super. 424, 437 (Ch. Div. 1995).  If the court reaffirms the entry of an FRO, defendant may move before this court within forty-five days to reopen the appeal and amend her notice of appeal to include the remand order.  Alternatively, if the court vacates the FRO, plaintiff may file his own appeal within forty-five days if he so chooses.
            Remanded for further proceedings consistent with this opinion.  We do not retain jurisdiction.
 
           


[1] According to the trial court's post-trial order of May 19, 2010 denying a stay of the FRO, a copy of that safety plan had not been furnished to the trial court as of that date.  The trial court had received a letter dated May 13, 2010 from the school's attorney representing that such a plan was being put into effect, with appropriate modifications of the parties' class schedules.  The letter further requested that the FRO be dissolved so that both parties could complete their studies and graduate in June 2010.  The record does not enlighten us as to whether, in fact, both parties graduated in June 2010.

M.H. v. A.T.


SUPERIOR COURT OF NEW JERSEY
                                                                                    APPELLATE DIVISION
                                                                                    DOCKET NO.  A-4794-09T3



M.H.,

v.

A.T.,


_______________________________________
March 16, 2012
 
 

Submitted February 7, 2012 – Decided

Before Judges Yannotti and Kennedy.

On appeal from Superior Court of New Jersey, Chancery Division, Family Part, Atlantic County, Docket No. FV-01-001440-10.

Leonard Law Group, L.L.C., attorneys for appellant (Erika A. Appenzeller, on the brief).

Respondent has not filed a brief.

PER CURIAM
            Defendant appeals from a final restraining order (FRO) entered by the Family Part on May 5, 2010, pursuant to the Prevention of Domestic Violence Act (PDVA), N.J.S.A. 2C:25-17 to -35. We affirm.
            On March 28, 2010, plaintiff filed a complaint alleging that defendant committed a predicate act of domestic violence in violation of the PDVA, specifically harassment. On March 29, 2010, the trial court issued a preliminary restraining order and scheduled the matter for a final hearing on whether a FRO should be issued. The hearing took place on May 5, 2010.
            Plaintiff testified that she worked as a floorperson in a casino in Atlantic City. Defendant was a player at the casino. Plaintiff went out with defendant at various times from November 2009 to March 2010. Defendant thereafter would show up at plaintiff's home uninvited and ask her to go out. She refused. Plaintiff said that defendant continually called or sent her text messages, even though she told him not to do so. Between March 18 and March 24, 2010, defendant sent plaintiff 134 text messages.
            Plaintiff stated that she told defendant several times to leave her alone. She said she would go to the police if he persisted, but defendant replied that he had "a really high position in the government" and the police would not listen to her. Plaintiff stated that she believed defendant would use his governmental position against her.
            Plaintiff further testified that on one occasion, defendant came to her home and asked her to come outside. She told defendant that he could talk to her through the screen door. Defendant stated that he "just want[ed] to be [her] friend." Plaintiff replied that she was scared of him, and she asked defendant to leave her alone. According to plaintiff, defendant started to get mad. Defendant said he would find her, wherever she goes.
            On cross-examination, plaintiff was asked about her relationship with defendant. Plaintiff stated that from time to time, she went out with defendant and other friends. She did not want to go out on a date alone with defendant. Plaintiff said that she and defendant were just friends and she was not interested in having a relationship with him.
            Plaintiff also stated that she did not hold defendant's hand or "anything else." There was no kissing and no sex. She did not know whether her employer had a policy that precluded a floorperson from dating a player. Plaintiff had not been told of such a policy.
            K.J. testified that he worked at the casino where plaintiff is employed. K.J. rented a room in plaintiff's home a couple of days a week, so he would not have to commute to his home in Cherry Hill. K.J. said that he knew defendant because he was a player in the casino.
            K.J. also testified that in late March 2010, between nine and eleven o'clock p.m.`, he saw defendant in the driveway of plaintiff's home. K.J. was downstairs in the basement, and he heard plaintiff yelling at defendant. He heard plaintiff tell defendant she was going to call the police. K.J. saw defendant driving away.
            S.R. is employed in the casino where plaintiff works. S.R. testified that she and plaintiff are "good friends." S.R. said that she knew of defendant. She stated that plaintiff was upset because defendant kept calling her even though she told him not to do so. S.R. said that plaintiff did not want to be alone because she was concerned about defendant. S.R. was with plaintiff when defendant called, and she heard plaintiff tell defendant to stop calling her.
            On cross-examination, S.R. stated that the casino's policy is that floorpersons are not allowed to date players. She testified plaintiff and defendant went out gambling, drinking and eating with other friends but defendant "wanted . . . more than that." S.R. did not believe plaintiff had a dating relationship with defendant. According to S.R., plaintiff had spoken of her relationship with defendant as "[j]ust being friends." 
            Defendant did not testify at the hearing. He moved to dismiss the complaint on the ground that the PDVA did not apply because he did not have a dating relationship with plaintiff. The trial court denied the motion and determined that the parties had a dating relationship and defendant had committed a predicate act of domestic violence in violation of the PDVA. The court entered a FRO dated May 5, 2010, which, among other things, barred defendant from plaintiff's residence and the hotel and casino where plaintiff is employed. 
            Defendant appeals and argues that the trial court erred by: (1) finding that a dating relationship existed between the parties; (2) considering exhibits that were never moved into evidence; and (3) barring defendant from the hotel and casino property where plaintiff is employed.
            We have carefully considered the record in light of these contentions and the applicable law. We conclude that defendant's arguments are without sufficient merit to warrant extended discussion in a written opinion. R. 2:11-3(e)(1)(E). However, we add the following comments.
            "The scope of appellate review of a trial court's fact-finding function is limited." Cesare v. Cesare, 154 N.J. 394, 411 (1998). The trial court's factual findings "are binding on appeal when supported by adequate, substantial, credible evidence." Id. at 412 (citing Rova Farms Resort, Inc. v. Investors Ins. co., 65 N.J. 474, 484 (1974)). Furthermore, an appellate court should defer to the findings of the Family Part because of its special jurisdiction and expertise in family matters. Id. at 413.
            The PDVA defines the term "domestic violence" to mean "the occurrence of one or more" acts, including harassment, inflicted upon a person protected by the act. N.J.S.A. 2C:25-19(a). The PDVA additionally defines the term "victim of domestic violence" to include "any person who has been subjected to domestic violence by a person with whom the victim has had a dating relationship." N.J.S.A. 2C:25-19(d). The term "dating relationship" is not defined in the PDVA.
            Where, as here, the court must determine whether the parties had a "dating relationship" the court must view the facts in light of the State's strong public policy against domestic violence. J.S. v. J.F., 410 N.J. Super. 611, 614 (App. Div. 2009) (citing Cesare, supra, 154 N.J. at 400). In resolving that issue, the court may consider the factors identified in Andrews v. Rutherford, 363 N.J. Super. 252, 260 (Ch. Div. 2003). Id. at 613-14. Those factors are:
1. Was there a minimal social interpersonal bonding of the parties over and above a mere casual fraternization?

2. How long did the alleged dating activities continue prior to the acts of domestic violence alleged?

3. What were the nature and frequency of the parties' interactions?

4. What were the parties' ongoing expectations with respect to the relationship, either individually or jointly?

5. Did the parties demonstrate an affirmation of their relationship before others by statement or conduct?

6. Are there any other reasons unique to the case that support or detract from a finding that a "dating relationship" exists?

[Andrews, supra, 363 N.J. Super. at 260].

However, none of these factors are determinative, and other factors may merit consideration. J.S., supra, 410 N.J. Super. at 614. This is so because "'[d]ating' is a loose concept undoubtedly defined differently by members of different socio-economic groups and from one generation to the next." Id. at 615-16.
In this case, the trial court considered the Andrews factors and found that parties had engaged in a dating relationship. The court found that, at the very least, there was "minimal social interpersonal bonding" which went beyond "mere casual fraternization." This was evidenced by the fact that the parties went out together gambling and dining on several occasions. The court noted that the dating activity continued "right up to" the alleged acts of harassment.
The court also found that the parties had interacted frequently by text messages and otherwise. In addition, the court found that defendant viewed the relationship more seriously than plaintiff, but the parties had affirmed their relationship by going out together frequently.
We recognize that plaintiff testified that she did not consider defendant her boyfriend. She stated that she never held hands with defendant, never told defendant she liked him, and considered defendant to be just a friend. We also recognize that S.R. testified that she did not believe that the parties were engaged in a dating relationship.
Nevertheless, the evidence established that the parties went out together numerous times and, as the trial court found, the parties engaged in "minimal social interpersonal bonding" that went beyond "mere casual fraternization." In our view, the evidence supports the trial court's determination that the parties had engaged in a dating relationship and, therefore plaintiff was a "victim of domestic violence" as that term is defined in N.J.S.A. 2C:25-19(b).
Defendant additionally argues that the trial court erred by considering certain exhibits that were not formally introduced as evidence. One exhibit was a photograph made of an "instant message" that defendant sent to plaintiff. The other exhibit was a copy of cell phone bills which showed that defendant sent plaintiff 134 text messages.
We note that, despite defendant's claim to the contrary, the court did in fact admit the photograph into evidence. Moreover, the court's findings indicate that it viewed the phone bills as evidence in the case. We do not believe the court abused its discretion by considering this evidence. Even if the court erred by doing so, the error is harmless. Plaintiff's testimony established that defendant made numerous harassing communications by phone and text messages. The exhibits merely corroborated her testimony.
 
Defendant additionally argues that the trial court erred by barring him from the hotel and casino where plaintiff is employed. Again, we disagree. It is reasonable to assume that defendant could interact with plaintiff if he entered the hotel or casino where she works. The court noted that defendant did not work at that location and if he wanted to gamble, he could do so elsewhere. We are satisfied that the disputed provision of the FRO is reasonably designed to protect plaintiff from further acts of domestic violence.
Affirmed.  

A.D. v. TOBIN ELLIS


SUPERIOR COURT OF NEW JERSEY
                                                                                    APPELLATE DIVISION
                                                                                    DOCKET NO.  A-4199-10T1

A.D.,

v.

TOBIN ETLIS,

_________________________________
March 15, 2012
 
 

Submitted March 5, 2012 - Decided

Before Judges A. A. Rodríguez and Fasciale.

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Essex County, Docket No. FV-07-3090-10.

John W. Hartmann, attorney for appellant.

Calcagno & Associates, attorneys for respondent (Craig A. Borgen, on the brief).

PER CURIAM

Defendant appeals from a final restraining order (FRO) entered against him pursuant to the Prevention of Domestic Violence Act (the Act), N.J.S.A. 2C:25-17 to -35.  The primary issue is whether the FRO was necessary to protect plaintiff.  We affirm.
            The parties engaged in a dating relationship that lasted approximately six months.  Thereafter, defendant belittled, berated, and left crude messages for her.  He communicated with plaintiff by calling her in the early morning hours, using Facebook, sending text messages, leaving voicemails, making phone calls, and calling her parents' house.  Plaintiff contended that defendant's communications constituted a predicate act of harassment, N.J.S.A. 2C:33-4a, and that an FRO was necessary because she feared him.
            The judge conducted the FRO hearing and listened to testimony from the parties and the parties' mothers.  The judge found plaintiff to be a credible witness and stated, "I don't find at all credible [defendant's] testimony [because] he contradicted himself three or four times[.]"  The judge then determined that defendant harassed plaintiff and issued the FRO to prevent future abuse.  
            On appeal, defendant argues that the judge erred by concluding that the FRO was necessary to protect plaintiff because of the geographical distance between the parties, lack of contact, and lack of actual history of violence between the parties.  Defendant does not dispute the judge's credibility findings or his conclusion that defendant acted with the purpose to harass plaintiff.
When determining whether to grant an FRO pursuant to the Act, the judge must make two determinations.  Silver v. Silver, 387 N.J. Super. 112, 125-28 (App. Div. 2006).  "First, the judge must determine whether the plaintiff has proven, by a preponderance of the credible evidence, that one or more of the predicate acts set forth in N.J.S.A. 2C:25-19a has occurred."  Id. at 125.  Second, the judge must determine whether a restraining order is required to protect the plaintiff from future acts or threats of violence.  Id. at 126. 
Here, the defendant concedes on appeal that he acted with the purpose to harass.  We conclude that the judge properly found that defendant committed the predicate act of harassment, N.J.S.A. 2C:33-4a.  Therefore, we focus on whether the FRO was necessary.
            As we have recently stated, there must be a finding that "'relief is necessary to prevent further abuse.'"  J.D. v. M.D.F., 207 N.J. 458, 476 (2011) (quoting N.J.S.A. 2C:25-29(b)); L.M.F. v. J.A.F., 421 N.J. Super. 523, 536-37 (App. Div. 2011).  It is well-established that commission of one of the predicate acts of domestic violence set forth in N.J.S.A. 2C:25-19 does not, on its own, "automatically . . . warrant the issuance of a domestic violence [restraining] order."  Corrente v. Corrente, 281 N.J. Super. 243, 248 (App. Div. 1995); Peranio v. Peranio, 280 N.J. Super. 47, 54 (App. Div. 1995).  The determination whether such an order should be issued must be made "in light of the previous history of domestic violence between the plaintiff and defendant including previous threats, harassment[,] and physical abuse and in light of whether immediate danger to the person or property is present."  Corrente, supra, 281 N.J. Super. at 248 (citing N.J.S.A. 2C:25-29a(1) and (2)); Peranio, supra, 280 N.J. Super. at 54.  Although this determination "is most often perfunctory and self-evident, the guiding standard is whether a restraining order is necessary, upon an evaluation of the factors set forth in N.J.S.A. 2C:25-29a(1) to -29a(6), to protect the victim from an immediate danger or to prevent further abuse."  Silver, supra, 387 N.J. Super. at 127.
            In concluding the FRO was necessary to prevent future abuse, the judge stated:
            [W]e have to look at the second prong of the Silver test, the necessity of the restraining order to protect the victim from danger or to prevent further abuse.  Considering these communications, particularly involving the parents, I do understand [that] the defendant has moved on [and is out of state].  But I do think [that] the history is not a good history even in that short time.  So I do think she needs and is entitled to [the protection of an FRO].

            So what the [c]ourt is going to do now [is] discuss the propensity of further abuse.  I think that's this type of a case.  Particularly in light of the totally incredible testimony [from defendant] that he sent any of these messages or said anything that was at all troubling to her, or her parents.  I do think there's a propensity for future abuse.  So we're going to stop it.  It doesn't mean the parties can't live their lives.  [Defendant] has testified that he has a new life up in New Hampshire or in the New England area[.]  He should continue all of his work up there.  He's just not going to be able to legally have any contact with [plaintiff] or her family.

            After their relationship, plaintiff received messages from defendant threatening her and her parents.  Defendant called plaintiff's parents between midnight and 3:00 a.m., accused her father of being "a bad parent," and stated that her father "raised a daughter that has no worth living."  Defendant broke plaintiff's cell phone twice by throwing it on the floor "because [plaintiff] was talking to someone he didn't like," and defendant "told [plaintiff that] he had a gun and he had no problem using it," meaning that "he would kill [her] if he could."  We conclude that the judge did not abuse his discretion by finding that the FRO was necessary to prevent further abuse, even though defendant may now be a resident of a different state.
 
            Affirmed.


ISAACSON v. ISAACSON



                                                                                    SUPERIOR COURT OF NEW JERSEY
                                                                                    APPELLATE DIVISION
                                                                                    DOCKET NO.  A-3216-10T1

JOEL SCOTT ISAACSON,

v.

LILY ISAACSON,

                                                                                   
March 20, 2012
 
 

Argued October 31, 2011 - Decided

Before Judges Grall, Alvarez and Skillman.

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Essex County, Docket No. FM-07-1176-95.

Lily Isaacson argued the cause pro se.

Stephen P. Haller argued the cause for respondent (Einhorn, Harris, Ascher, Barbarito & Frost, attorneys; Mr. Haller and Jennie L. Osborne, of counsel and on the brief).

PER CURIAM
            Defendant Lily Isaacson appeals from a February 1, 2011 order denying her motion for an increase in child support.  For the reasons that follow, we affirm.
            Defendant and plaintiff Joel Scott Isaacson divorced on January 22, 1996.  The parties had two children, born September 10, 1986, and June 1, 1989, who resided with defendant.  Both are now emancipated.
            At the time of divorce, plaintiff earned approximately $180,000 per year from his financial planning business.  Pursuant to the property settlement agreement, he paid defendant $800 per month in alimony until June 1, 1997, and an additional $2600 in alimony until November 1, 1999.  He also agreed to pay $1200 per month per child in support, eighty percent of the children's unreimbursed medical expenses, and for summer camp.  Private school tuition was to be negotiated.  During the following years, plaintiff and defendant resolved disputes through mediation. 
            In September 1999, defendant filed her first motion for modification, alleging that plaintiff's annual income had grown in the intervening three and one-half years to approximately $500,000, and that $2400 monthly in total child support would be insufficient after alimony ceased.  Child support was accordingly increased to $1750 per child monthly, and plaintiff was required to pay seventy-nine percent of the children's $20,000 per year per child private school tuition.
            Defendant appealed the order, which we modified, making plaintiff responsible for all of the children's private school tuition.  Isaacson v. Isaacson, 348 N.J. Super. 560, 590 (App. Div.), certif. denied, 174 N.J. 364 (2002). 
            On April 24, 2006, defendant filed a second motion for upward modification of child support, alleging that the children's maturation warranted an increase.  At that juncture, the oldest child had been away at college for approximately two years, at a cost of $45,000 per school year, paid for exclusively by plaintiff.  Additionally, he had continued to pay $3500 per month in child support, not seeking a reduction even though the child did not live at home.
            The items sought by defendant in the 2006 application included reimbursement for $78,000 she claimed she had borrowed from her mother to defray the costs of raising the children; the cost of cars for her daughters, as well as car insurance, maintenance and repairs; college prep books; clothing; and other incidental expenses she claimed exceeded the monthly child support.  Defendant also sought extensive discovery of plaintiff's financial affairs. 
Defendant's 2006 application resulted in a modification requiring that plaintiff pay an additional $400 per month directly to the child then in college as spending money, a practice he continued when the younger child started her college education.  The actual child support amount was increased by only $60 per month, the cost of the children's cell phone bills.  Additionally, plaintiff was required to pay all of the younger child's future SAT tutoring expenses.
Defendant appealed the 2006 order and we remanded the matter solely to allow limited discovery, and for the motion judge, once plaintiff's income was established, to reevaluate the application for an increase in child support.  We also directed the court to reconsider the denial of defendant's request for reimbursement of tutoring expenses.  Isaacson v. Isaacson, No. A-5703-05 (Apr. 25, 2008) (slip op. at 9-10).
            Accordingly, on remand, the parties exchanged 2006 and 2007 tax returns, and up-to-date case information statements.  See R. 5:5-2.  Limited interrogatories were also propounded. 
While the matter was pending, the oldest child graduated from college, in May 2008.  Child support was reduced by half upon her emancipation.
In the interim, in the fall of 2007, the youngest child started college.  In addition to paying approximately $45,000 per year for her college tuition expenses, plaintiff continued to pay $1750 monthly directly to defendant as child support, even though this child also lived on campus.  Plaintiff paid for the youngest child's semester of study abroad in Rome and a summer semester at the London School of Economics.  For the older child, plaintiff paid for a summer in Israel, and for both children, had paid for a semester of study in Israel during high school.  Plaintiff also paid a year's worth of continued COBRA medical insurance for the older child at a cost of $7620. 
            The limited discovery established that plaintiff earned approximately $1.5 million in 2006 and approximately $2 million in 2007.  In November 2009, he sold his business for a net of approximately $4 million, with an additional $1.7 million payment anticipated in 2010.  In 2008, defendant earned $64,651 as a paralegal.
The remand hearings were conducted on July 8, 2010, and September 1, 2010.  At their conclusion, plaintiff moved to dismiss defendant's application on the theory that she had not established the requisite need for additional support.  The court reserved decision and rendered an opinion from the bench on February 3, 2011.
            The judge concluded that defendant had not met her burden to establish that the children's expenses exceeded the child support she received.  Defendant had presented documents, essentially worksheets, summarizing her costs of living, alleging she spent $5400 monthly to support her daughters.  The court found these proofs wanting, as the worksheets had no corresponding receipts or other documents corroborating her figures. 
Additionally, the judge calculated that plaintiff paid a total of $75,360 per year attributable to child support, college expenses, and spending money on behalf of the older child from 2004 to the date of her emancipation.  As to the younger child, the figures were approximately the same:  commencing in the fall of 2007, plaintiff paid approximately $45,000 for college tuition, plus $400 per month in spending money.  Plaintiff paid the full $3500 per month in child support despite both children's attendance at college, never seeking downward modification until they were emancipated.
The judge enumerated the various "extra" expenses for which plaintiff paid, including study abroad, summers in Israel, and the additional semester at the London School of Economics.  Plaintiff's extraordinary income enabled him to pay extraordinary expenses on behalf of his daughters. 
The judge observed that defendant focused on plaintiff's refusal to purchase vehicles for his daughters once they were of driving age.  Given plaintiff's complete responsibility for his daughters' education and related expenses, in addition to the child support, the judge decided that he "shared his financial wealth with them" sufficiently and that no increase in child support was required. 
            Defendant by way of appeal raises the following points:
I           THE TRIAL COURT, IN DECLINING TO ORDER AN INCREASE IN CHILD SUPPORT IN THIS "HIGH INCOME EARNER" CASE, ERRED IN FINDING THAT AN INCREASE OF PLAINTIFF'S INCOME FROM $550,000 (PLAINTIFF'S INCOME THE LAST TIME CHILD SUPPORT WAS MODIFIED) TO A LEVEL IN EXCESS OF $1,500,000 IS NOT A "SIGNIFICANT CHANGE OF CIRCUMSTANCES" REQUIRING A COMMENSURATE INCREASE IN CHILD SUPPORT.  See Walton v. [Visgil], 248 N.J. Super. 642, 649, 591 A.2d, 1018, 1021, 1022 (App. Div. 1991).

II         THE TRIAL COURT ERRED IN GRANTING THE PLAINTIFF'S MOTION TO DISMISS, WHERE THE APPELLATE DIVISION'S REMAND SPECIFICALLY HELD THAT THE APPLICANT HAD ALREADY ESTABLISHED A PRIMA FACIE CHANGE OF CIRCUMSTANCES, WHERE SUBSEQUENT DISCOVERY WAS FACT-INTENSIVE AND CONTESTED, AND WHERE THE COURT GAVE DEFENDANT NO REASONABLE OPPORTUNITY TO OPPOSE AND ARGUE AGAINST THE MOTION.

III        THE TRIAL COURT, FOCUSING SOLELY ON PLAINTIFF'S INCOME AND THE CHILDREN'S EXPENSES, ERRED IN FAILING TO GIVE DUE CONSIDERATION TO ALL OF THE STATUTORY FACTORS APPLICABLE TO APPLICATIONS FOR MODIFICATION OF CHILD SUPPORT, WHICH INCLUDE IN PARTICULAR ASSETS AND LIFESTYLE.  See N.J.S.A. 2A:34-23.  See Isaacson v. Isaacson, 348 N.J. Super. 579 (App. Div. 2002).

IV        THE TRIAL COURT ERRED IN DENYING DEFENDANT'S MOTION TO RETAIN A FORENSIC ACCOUNTANT WHERE THE PLAINTIFF'S FINANCIAL SITUATION WAS HIGHLY COMPLEX AND PLAINTIFF'S OWN SUBMISSIONS GAVE RISE TO A REASONABLE SUSPICION OF INACCURACY, MISSTATEMENT AND/OR INTERMINGLING OF ASSETS AND LIABILITIES.

V         THE TRIAL COURT ERRED IN DENYING DEFENDANT'S REQUEST FOR COUNSEL FEES WHERE DEFENDANT ACTED IN GOOD FAITH, THE ISSUES RELATED SOLELY TO THE SUPPORT OF THE CHILDREN, AND EVEN WITHOUT PROPER DISCOVERY, IT WAS CLEAR THAT PLAINTIFF'S ASSETS WERE VASTLY SUPERIOR TO THOSE OF DEFENDANT.  See R. 5:3-5(C).

VI        THE TRIAL COURT ERRED IN REFUSING TO ALLOW ANY MEANINGFUL DISCOVERY OF PLAINTIFF'S ASSETS, INCLUDING WHAT WAS LIKELY PLAINTIFF'S MOST SIGNIFICANT ASSET, HIS MAJORITY INTEREST IN A SUCCESSFUL INVESTMENT AND FINANCIAL ADVISORY FIRM.

VII       THE COURT ERRED IN PLACING INORDINATE IMPORTANCE ON PLAINTIFF'S PAYMENT OF THE CHILDREN'S EDUCATIONAL AND RELATED EXPENSES, SINCE THOSE OBLIGATIONS ARE DIFFERENT AND TOTALLY SEPARATE FROM THE ISSUE OF CHILD SUPPORT, AND SHOULD NOT CONSTITUTE THE PRIMARY BASIS OF THE COURT'S DECISION ON THAT ISSUE.  See Isaacson v. Isaacson, Docket No. A-5703-05T2, decided April 25, 2008.

VIII     THE TRIAL COURT ERRED IN SELECTING THE TIME PERIOD TO BE COVERED BY DISCOVERY OF PLAINTIFF'S FINANCIAL INFORMATION IN THIS APPLICATION FOR MODIFICATION OF CHILD SUPPORT, WHERE THE MATTER REACHED DISCOVERY ONLY MORE THAN TWO YEARS AFTER THE FILING OF THE ORIGINAL APPLICATION.

            Because we agree that defendant failed to establish that the needs of the children exceeded the amount of support paid, we affirm essentially for the reasons stated by the motion judge.  We add the following brief comments.
            By way of preface, we note that high income earners are required to share their wealth with their children.  See Isaacson, supra, 348 N.J. Super. at 579.  But the extent of the obligation is circumscribed by the children's needs, even if defined more expansively than in the more typical situation.  Id. at 581, 583; Strahan v. Strahan, 402 N.J. Super. 298, 307-08 (App. Div. 2008) (explaining how to determine the reasonable needs of the children of high income earners).  So, for example, plaintiff rightly paid all the expenses of the girls' college education, including spending money and trips abroad, while continuing to pay the full amount of child support.  Usually, when a supported child lives away from home in college, a payor is entitled to some reduction in the obligation.  Child Support Guidelines, Pressler & Verniero, Current N.J. Court Rules, Appendix IX-A to R. 5:6A at 2513-14 (2012).  No such reduction was sought here.
            Addressing defendant's points in the order in which they are raised, we also note that plaintiff's significant change in income does not automatically warrant a proportional change in child support.  This is particularly true here because commencing in 2004, two years before defendant filed her modification motion, plaintiff paid nearly $50,000 annually towards the older child's college tuition, and approximately $20,000 towards the younger child's private school tuition, in addition to monthly child support.  Added together, during that time frame plaintiff was paying approximately $98,400 per year in total support.  
Once both children were in college, that amount came to approximately $137,920 yearly, exclusive of sums paid for study abroad.  Although no increase precisely mirroring plaintiff's vast increase in income resulted, a very significant increase in contribution occurred.  Clearly, there was a significant change in plaintiff's circumstances, but there was a corresponding significant change in the amount of support he paid. 
            Defendant also claims she was not given an adequate opportunity "to oppose and argue against the motion" to dismiss her application.  Our review of the record indicates the contrary.  The trial judge attempted to enable defendant to present her case in the best possible light. 
Neither do we agree that the matter was remanded because we found that defendant established a prima facie case of change of circumstances as to her children's needs.  See Lepis v. Lepis, 83 N.J. 139, 157 (1980) (discussing the requirement of demonstrating changed circumstances).  Our focus was the children's maturation, the absence of financial information, and the children's needs.  Isaacson, supra, No. A-5703-05 (slip op. at 9-10).  Therein lies the problem:  defendant has not proven that their needs went unmet despite their maturation nor did she present all the financial information needed to pursue her motion for upward modification.   
Plaintiff did not dispute his substantial earnings, as he engaged in business transactions in a regulated industry which compelled the filing of detailed income tax returns.  Therefore defendant's application for the funds with which to retain a forensic accountant and to advance counsel fees was appropriately denied as unnecessary.  The remand directing the completion of limited discovery was not intended to retry the divorce.  Plaintiff readily admitted to his income.  Defendant was not entitled to further explore plaintiff's financial situation in the absence of some substantiation of the children's needs exceeding what could be paid from the income he admitted earning.  Plaintiff did not dispute that his assets were "vastly superior" to defendant's.
            Certainly, as defendant claims, issues related to child support and education are, in the most literal sense, separate.  In this case, however, they are integrally related.  Plaintiff's substantial contributions towards the girls' education certainly should be taken into account in determining whether additional child support should have been paid.  See Pressler & Verniero, supra, Appendix IX-A to R. 5:6A at 2514 (explaining that because college education is discretionary, it should not be considered a basic need).  
            Defendant's final point is that the trial court erred in limiting the time period for discovery to 2006 and 2007, because two years had elapsed since the filing of the last application for upward modification of child support.  Because plaintiff's income was not significantly disputed, and defendant failed to establish needs of the children which could not be met by the current level of support, additional discovery would not have been meaningful.  Since we find no error in the court's conclusion that defendant failed to prove any increased needs of her children over and above the child support she received, the trial judge did not err in denying her motion.
 
            Affirmed.