Below are summaries of some of the most recent decisions on various family law topics.

Paternity by Estoppel – K.E.M. v. P.C.S.

In this case, Appellant, mother of G.L.M., brought an action for support against Appelle, the alleged father of G.L.M. Appellant was married to H.M.M. at the time G.L.M. was born. Further, H.M.M. had supported the child and acted as a father figure to G.L.M. for most of the child’s life. Appellee filed a motion to dismiss the support action on the basis of a presumption of paternity and paternity by estoppel.

A presumption of paternity arises where a child is born into an intact marriage. In that circumstance, absent clear and convincing evidence to the contrary, the husband will be deemed to be the father. In this case, H.M.M. submitted to a paternity test which ruled him out as the father. Accordingly, the presumption of paternity was defeated.

Paternity by estoppel acts to impose an obligation on the party who holds themselves out as a father to the child and supports the child to continue to support the child. Appellee’s argument that H.M.M. had acted as G.L.M.’s father prompted the lower court and Superior Court to grant his motion to dismiss the support action against him and continue to hold H.M.M. responsible for G.L.M.’s support.

The Supreme Court of Pennsylvania ultimately reversed the decision and remanded back to the lower court for further proceedings. Specifically, the Supreme Court held that the purpose of paternity by estoppel is to keep families intact and protect the best interest of the child by shielding them from claims of illegitimacy and, potentially, a broken family. Accordingly, the court would need to be convinced that it was in the best interests of G.L.M. to continue to recognize Appellant’s husband, H.M.M., as the father. No such evidence was presented at the hearing. In summary, paternity by estoppel is still a viable principle in Pennsylvania, however, it must be supported by an analysis of what’s in the child’s best interests to succeed.

Custody Relocation – L.A.M. v. C.R.

In this case, the appeal challenged the lower court’s decision to grant mother’s petition to relocate to Boston with the children on the basis that the provisions of the new custody law were not applied. The Superior Court upheld the lower court’s decision finding that the provisions of the new custody law did not have to be complied with since mother’s petition to relocate was filed before the new laws came into effect. The Appellant argues, however, that the hearing took place after the new laws came into effect.

The crux of the issue is how to interpret the what constitutes a proceeding under the new law. Any proceeding commenced after the effective date of the law is to be governed by the new law while any proceeding commenced before the effective date of the law is to be governed by the law in effect at the time the proceeding was initiated. The lower court found, and Superior Court affirmed, that mother’s petition was the determinative proceeding and since it was filed before the effective date of the new law, the old law should govern at the hearing.

Judge Donohue disagrees with the majority and posits that the provisions of the new custody laws should have governed over the hearing. Judge Donohue’s interpretation categorizes the hearing as a separate proceeding from the petition. Accordingly, since the hearing occurred after the effective date of the new law, it should be governed by the new law. Judge Donohue argues that this interpretation of the term proceeding allows for the “broadest possible application of the procedures and legal standards in the new Act.”

Second, Judge Donohue believes the trial court erred in allowing the mother to relocate. Under the framework of the new law which arguably should have applied, there were ten factors the trial court should have considered before ruling on the relocation pursuant to 23 Pa C.S. § 5337(h). The trial court failed to consider all the factors under the statute and for that Judge Donohue argues it erred as a matter of law in reaching its decision.

Furthermore, Judge Donohue argues the trial court did not even consider the necessary factors under the old law as outlined in Gruber. Specifically, the trial court concluded the relocation would be in the best interests of the children and substantially improve the quality of life for mother and children without evidence supporting the same. Specifically, mother did not have a job or a place to live lined up in Boston. Further, mother argued the move would also allow her to continue her education but she had not been accepted into any graduate programs in Boston. Finally, Judge Donohue was not convinced that an adequate alternative custody order could be established based on the heavy involvement of father in the children’s lives and mother’s lack of income or other resources to share transportation in the event of a move.

The custody laws in Pennsylvania were recently revamped with a new set of statutes regarding custody coming into effect in 2011. Any custody award is still to be based on the best interests of the child. Section 5328 of the new law lays out 15 factors to be considered when awarding custody in addition to any relevant factor.

The enumerated factors include:

(1) Which party is more likely to encourage and permit frequent and continuing contact between the child and another party.

(2) The present and past abuse committed by a party or member of the party’s household, whether there is a continued risk of harm to the child or an abused party and which party can better provide adequate physical safeguards and supervision of the child.

(3) The parental duties performed by each party on behalf of the child.

(4) The need for stability and continuity in the child’s education, family life and community life.

(5) The availability of extended family.

(6) The child’s sibling relationships.

(7) The well-reasoned preference of the child, based on the child’s maturity and judgment.

(8) The attempts of a parent to turn the child against the other parent, except in cases of domestic violence where reasonable safety measures are necessary to protect the child from harm.

(9) Which party is more likely to maintain a loving, stable, consistent and nurturing relationship with the child adequate for the child’s emotional needs.

(10) Which party is more likely to attend to the daily physical, emotional, developmental, educational and special needs of the child.

(11) The proximity of the residences of the parties.

(12) Each party’s availability to care for the child or ability to make appropriate child-care arrangements.

(13) The level of conflict between the parties and the willingness and ability of the parties to cooperate with one another. A party’s effort to protect a child from abuse by another party is not evidence of unwillingness or inability to cooperate with that party.

(14) The history of drug or alcohol abuse of a party or member of a party’s household.

(15) The mental and physical condition of a party or member of a party’s household.

Section 5323 provides that the court must detail the reasons for its decision either on the record in open court or in a written opinion. Therefore, the court must go through each factor that it considered and explain why it decided as it did. So far, the Superior Court has been strict in upholding this requirement. In J.R.M. v. J.E.A., the court awarded primary custody to the mother and father appealed on the basis that the trial court did not consider the 16 factors listed in Section 5328. 2011 Pa Super 263 (2011). The Superior Court granted the appeal, finding that the trial court did not properly consider the factors listed in the statute. Accordingly, all parties in a custody action should be prepared to argue on all of the relevant factors and also ensure that the court addresses all relevant factors in their decision.