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Smart Summary

Factual and Procedural Background

The parties, formerly married, have two children: J. F., born May 26, 1986, and C. F., born March 8, 1988. They separated around July 22, 1990. The Westchester County Supreme Court granted the father unsupervised visitation with police assistance in 1991. The divorce judgment in 1994 awarded the mother sole custody, but a 1995 consent order provided for joint custody with the mother having primary physical residence and established a visitation schedule for the father. The 1995 order included a provision allowing the court to terminate joint custody and award sole custody to one parent, and to incarcerate a parent for willful interference with visitation, after a hearing and upon demonstration of parental interference. The father petitioned in 1998 for an order transferring custody to him, alleging the mother alienated the children from him and interfered with his visitation rights. The court conducted a 15-day hearing, including in camera interviews of the children and considered extensive forensic evaluations and testimony.

Legal Issues Presented

  1. Whether the mother's conduct constituted parental interference sufficient to warrant a change of custody from joint custody with primary residence to the mother, to sole custody with the father.
  2. Whether the best interests of the children require a change of custody given allegations of parental alienation and interference with visitation.
  3. Whether the father's motion to hold the mother in contempt of the 1995 custody order should be granted.

Arguments of the Parties

Mother's Arguments

  • Through her attorney, the mother argued she did not contribute to the children’s negative view of their father.
  • She claimed to have encouraged a good relationship between the children and their father.
  • She contended that the father’s lack of concern, insensitivity, and poor parenting were responsible for the children’s current attitudes.

Father's Arguments

  • The father alleged the mother willfully interfered with visitation and alienated the children from him over several years.
  • He provided specific examples of interference, including disruption of summer vacations, communication barriers, and psychological manipulation of the children.
  • He sought a change of custody and suspension of child support based on these allegations and expert recommendations.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Eschbach v Eschbach Best interests of the child as paramount in custody changes; factors include home environment and parental guidance. Cited to emphasize the importance of the child's welfare and the custodial parent's role in fostering relationships.
Friederwitzer v Friederwitzer General custody principles relating to best interests of children. Referenced to support the legal framework for custody decisions.
Keating v Keating Consideration of parental fitness and custody duration in custody decisions. Used to guide evaluation of custody stability and parental capability.
Ebert v Ebert Quality of home environment and parental guidance as factors in custody. Applied to assess the custodial environment's impact on the children.
Porges v Porges Ability of each parent to provide emotional and intellectual development. Considered in evaluating parents' capacities to nurture the children.
Nehra v Uhlar Length of time custody arrangement has been in effect and disruption caused by change. Weighed in balancing stability against benefits of custody change.
Krebsbach v Gallagher Application of custody change principles; rejection of parental alienation claims in that case. Distinguished the current case by noting presence of parental alienation here.
Bliss v Ach Effect of custody award on child’s relationship with other parent. Used to underscore importance of preserving child’s relationship with both parents.
Young v Young Custodial parent’s duty to nurture child’s relationship with noncustodial parent; parental interference as grounds for custody change. Central to court’s finding that mother’s psychological interference justified custody transfer.
Daghir v Daghir Custodial parent’s obligation to ensure visitation access. Reinforced the duty of the custodial parent in joint custody situations.
Resnick v Zoldan Visitation rights are more precious than property rights. Emphasized the importance of visitation rights in custody disputes.
Bostinto v Bostinto Best interests of the child include nurturing by both parents. Supported the court’s focus on maintaining both parental relationships.
Maloney v Maloney Interference with visitation raises strong probability of custodial unfitness. Applied to assess mother’s fitness as custodial parent.
Gago v Acevedo Parental interference with visitation can justify custody change. Illustrated consequences of persistent interference similar to this case.
Muller v Muller Custody change due to custodial parent’s interference with visitation. Referenced as precedent supporting custody transfer where interference exists.
Carl J. B. v Dorothy T. Same as above regarding interference and custody modification. Further precedent for custody change due to interference.
Sandra C. v Christian D. Interference with visitation grounds for custody change. Supported court’s decision to transfer custody.
Notley v Schmeid Same principle of interference as grounds for custody modification. Cited to reinforce the legal standard applied.
Hopkins v Wilkerson Court not bound by court-appointed experts’ recommendations. Supported court’s discretion in weighing expert opinions and recommendations.
People v Loomis Definition and explanation of Parental Alienation Syndrome (PAS). Provided background on PAS theory relevant to expert testimony.
Karen B. v Clyde M. and Karen PP. v Clyde QQ. Discussion of parental alienation as grounds for custody modification. Used to frame the legal context for PAS in custody disputes.
Walden v Walden Spousal support reduction based on vilification affecting child visitation. Referenced to illustrate consequences of parental vilification in family law.

Court's Reasoning and Analysis

The court reviewed extensive evidence, including testimony from three forensic evaluators and the Law Guardian, concluding unanimously that the mother alienated the children from their father through psychological manipulation. The court rejected the mother’s claim that she did not contribute to the children’s negative attitudes, finding instead that she "psychologically poisoned" the children’s minds against the father. It recognized that while both parents have communication issues and the father is not without faults, the long-term harm to the children’s emotional and psychological development if custody remained with the mother outweighed the short-term disruption of changing custody. The court relied on established New York custody principles prioritizing the best interests of the child, including the importance of maintaining healthy relationships with both parents and the detrimental effects of parental interference. The court also considered but rejected less drastic remedies such as limited visitation or therapy alone, concluding that only a transfer of sole custody to the father would serve the children’s best interests. The court ordered therapy for the children and recommended parental cooperation, emphasizing the children’s potential for recovery and healthy development with appropriate intervention.

Holding and Implications

The court ordered that sole custody of the children be transferred to the father. The mother’s contact with the children was suspended until further recommendation by the children’s therapist. The father was directed to enroll the children in therapy with a specialist experienced in parental alienation, with the Law Guardian’s approval, and both parents were ordered to cooperate with and participate in therapy as recommended. The father’s motion to hold the mother in contempt was denied.

The direct effect of this decision is the transfer of custody to the father and the suspension of the mother’s visitation rights pending therapeutic intervention. No new legal precedent was established; rather, the court applied existing custody law and principles concerning parental alienation and interference to the facts of this case. The decision underscores the court’s commitment to protecting the best interests of the children by addressing psychological harm caused by parental conduct.

In the Matter of J. F., Petitioner,<BR> v. <BR>L. F., Respondent.

BACKGROUND HISTORY

The parties were married. There are two children of the marriage, J. F., born on May 26, 1986, and C. F., born on March 8, 1988. In or around July 22, 1990, the parties separated. The Westchester County Supreme Court granted the father an order of visitation entered on April 5, 1991 in which the father was granted unsupervised visitation with the children, with the police to assist in "procuring" this visitation for the father. The parties' divorce action was tried before a Judicial Hearing Officer who rendered a decision dated January 21, 1993 providing, in part, for custody of the children "to continue" with their mother. The judgment of divorce was filed on October 3, 1994, and granted the mother sole custody. An order, on consent, was entered on October 16, 1995, which provided, inter alia, that the parties shall have joint custody, with primary physical residence with the mother, and for a visitation schedule for the father. The following wording of that order is the subject of this proceeding: "should any further parental interference with the rights of the other parent be demonstrated to the satisfaction of this court, the court after a hearing shall use its power to terminate the joint-custody arrangement and award sole custody to one party under the appropriate circumstances and to incarcerate a parent for any willful interference." (Emphasis added.)

The mother did not testify, but attempted, through her attorney, to show that she had not contributed in any way to the children's view of their father, that she had encouraged them to have a good relationship with their father, that she did not interfere with their relationship with the father, and that it was the father's lack of concern, inattention, insensitivity and poor parenting that resulted in the current position of the children. APPLICABLE LAW The general rules regarding a change of custody have been long established in New York: "[w]ith respect to any determination as to a change of custody, the paramount consideration must be the best interests of the children (see, Eschbach v Eschbach, supra; Friederwitzer v Friederwitzer, 55 NY2d 89; Keating v Keating, 147 AD2d 675). Among the factors to be considered are the quality of the home environment and the parental guidance the custodial parent provides for the child (see, Eschbach v Eschbach, supra, at 172; Matter of Ebert v Ebert, 38 NY2d 700, 702), the ability of each parent to provide for the child's emotional and intellectual development (see, Porges v Porges, 63 AD2d 712, 713), the financial status and ability of each parent to provide for the child (see, Eschbach v Eschbach, supra), the relative fitness of the respective parents, and the length of time the present custody arrangement has been in effect (see, Matter of Nehra v Uhlar, 43 NY2d 242)." (Matter of Krebsbach v Gallagher, 181 AD2d 363, 364-365, lv denied 81 NY2d 701.) (Note that in Kresbach, the Appellate Division, Second Department, specifically stated that the treating therapist testified that he saw no signs of "parental alienation syndrome", and that he testified that there was no plot or plan to alienate the children from their father [supra, at 367].) Another proper and relevant consideration is "the effect that an award of custody to one parent might have on the child's relationship with the other parent." (Bliss v Ach, 56 NY2d 995, 998; Young v Young, 212 AD2d 114, 118.) With regard to the father's right of visitation herein, the custodial parent has a duty to protect and to nurture the child's relationship with the noncustodial parent, and to ensure access by the noncustodial parent. (Daghir v Daghir, 82 AD2d 191, affd 56 NY2d 938.) This court recognizes that in the instant case, the parents have joint custody, and therefore neither party is the sole custodial parent. However, even though there is a difference in nomenclature, it is submitted that the principles in these cases apply herein. The Appellate Division, Second Department, has stated that "`[t]he natural right of visitation jointly enjoyed by the noncustodial parent and the child is more precious than any property right' (Resnick v Zoldan, 134 AD2d 246, 247) and that `the best interests of the child would be furthered by the child being nurtured and guided by both of the natural parents' (Bostinto v Bostinto, 207 AD2d 471, 472). Indeed, a custodial parent's interference with the relationship between a child and a noncustodial parent has been said to be `an act so inconsistent with the best interests of the child as to per se raise a strong probability that the offending party is unfit to act as a custodial parent' (Maloney v Maloney, 208 AD2d 603, 603-604)." (Young v Young, 212 AD2d 114, 115; see also, Entwistle v Entwistle, 61 AD2d 380, 384-385, appeal dismissed 44 NY2d 851; Leistner v Leistner, 137 AD2d 499, 500.) As in Young (supra), in this case the mother's interference with the relationship between the children and the father is not an outright denial of visitation by making the children physically unavailable at the appointed time. Rather, the mother's interference here "involves a more subtle and insidious form of interference, a form of interference which, in many respects, has the potential for greater and more permanent damage to the emotional psyche of a young child than other forms of interference; namely, the psychological poisoning of a young person's mind to turn him or her away from the noncustodial parent." (Young v Young, 212 AD2d 114, 115; see also, Matter of Gago v Acevedo, 214 AD2d 565, 566, lv denied 86 NY2d 706 [which combined many types of interference with visitation, in which the Appellate Division, Second Department, gave custody to the father, where the mother "persistently interfered with the father's visitation rights by making unfounded allegations of child abuse against the father, by coaching the child to make false allegations of abuse, and by causing disruption to the child's visitation and vacation plans with his father."].) In the instant matter, as in Young (supra, at 115), if the children were to be left with the mother "the children would have no relationship with their father given the mother's constant and consistent single-minded teaching of the children that their father is dangerous. She has demonstrated that she is unable and unwilling to support the father's visitation." Custody was changed to the father in Young. (See also, other Appellate Division, Second Department, cases in which the custodial parent interfered with the noncustodial parent's right to visitation, which conduct led the Court to change custody: Matter of Muller v Muller, 221 AD2d 635, 636; Matter of Carl J. B. v Dorothy T., 186 AD2d 736; Matter of Sandra C. v Christian D., 244 AD2d 551; Matter of Notley v Schmeid, 220 AD2d 509.) In the instant case, the children do not want to visit with their father. With the passage of time, these children have become "staunch corroborators" of their mother's ill opinion of the father. They call their father names, they make fun of his personal appearance, they treat him as though he were incompetent, and they speak of and treat his wife similarly.

Yet the research on the effects of separation and divorce, as reflected in the case law, indicates that children are healthier when they maintain a close relationship with both parents, and that the loss of one parent is detrimental to the child. (See, Young v Young, 212 AD2d 114, 115, supra.) Even though the children have expressed a preference for living with their mother, while it is a factor to be considered, it is not determinative. (See, Young v Young, 212 AD2d 114, 123, citing Darema-Rogers v Rogers, 199 AD2d 456; Zucker v Zucker, 187 AD2d 507.) The children in this case have always resided with the mother. This court is mindful that although stability is an important consideration and has been found to be in children's best interests, it cannot be the decisive factor. "`That a change in custody may prove temporarily disruptive to the children is not determinative, for all changes in custody are disruptive' (Matter of Nehra v Uhlar, supra, at 248)." (Young v Young, supra, at 124.) In this case, the children's emotional stability will benefit from a change of custody, despite the fact that they have always resided with their mother. The Law Guardian recommended that custody remain with the mother based solely on the stated positions of her clients. The Law Guardian was not making a recommendation based on the best interests of the children, which she conceded. With respect to the weight to be afforded the recommendations of court-appointed experts, the Appellate Division, Second Department, has stated that the court is not required to follow the recommendations of the court-appointed experts. (Matter of Hopkins v Wilkerson, 255 AD2d 319.) FINDINGS AND DECISION The court, after a review of all of the evidence, and being in the unique position to observe the demeanor and credibility of the witnesses, cannot accept the mother's position in this matter. The mother's view of the father has been completely adopted by the children and she has done nothing to promote their relationship with him. After having done the damage, she cannot now sit back and pretend that none of this is of her making. Neither parent communicates effectively with the other. If they did, these involved and constant proceedings before the court would not have been necessary. The father has continued to keep fighting to have access to his children over the years, despite the clear attempts on the part of the mother to undermine his relationship with them. The court recognizes that the father is not without faults. However, it is this court's belief that with therapeutic assistance, any issues of parenting will be addressed. This court is faced with unanimous conclusions on the part of the three forensic evaluators, Dr. Lessow, Dr. Sinowitz and Dr. Feinberg, as well as the stated view of the Law Guardian, that these children have been alienated from their father by their mother. Where the opinions diverge is whether or not to change custody. This court accepts and adopts the reports and testimony of the mental health professionals to the extent that they indicate that the mother alienated the children from the father. She psychologically poisoned their minds, despite her love for and devotion to them. The court finds that the children will have no relationship with the father if left in the custody of their mother. The court finds, further, that they will continue to be psychologically damaged if they remain living with the mother. She is apparently unwilling or unable to control her behaviors. The court has struggled mightily with this decision, balancing the short-term consequences to the children of a change of custody, including foreseeable emotional upset and possible trauma, against the long-term consequences of allowing physical custody to remain with the mother, which likely will result in the children having pathological personality traits which would interfere with their ability to establish whole relationships not only with their father but also with peers, future spouses or significant others, with extended family members, with employers and co-workers, and with the risk of their passing down a jaundiced and paranoid view of life to their own children. The mother has "poisoned" their childhood. The poison must be purged to restore them to a healthy state. This court seeks to restore normalcy to their lives and give them a chance to have a better childhood and a healthy adolescence and adulthood. Thus, in light of the totality of the circumstances, the court has concluded that the best interests of these children are served by awarding custody to the father. The court acts with a weighty awareness of the gravity of its decision. The court has considered at length less drastic approaches, such as granting the father summer visitation and ordering immediate therapy for the children and parties. The court has concluded that such remedies would be ineffective. Although the children may be upset, angry and disappointed and may grieve, the court has faith that in the long run, the children's resiliency, lust for life and underlying goodness and purity will bring them to a place where they can love and be loved by both parents. To this end, the court directs that the children be in therapy with an appropriate therapist with experience in parental alienation and that the parents cooperate in such therapy. While it is only precatory, the court urges the stepmother to participate in such therapy to the extent recommended by the therapist. This court ordered, inter alia, that sole custody of the parties' two children be transferred to the father, that the mother's contact with the children be suspended until otherwise recommended by the children's therapist, that the father expeditiously enroll the children in therapy with a therapist familiar with and experienced in treating cases involving parental interference or alienation, the choice of such therapist to be approved by the Law Guardian, that the parties cooperate with the children's therapy and participate in such therapy to the extent recommended by the therapist and that both parties participate in their own individual therapy, if recommended, that the Law Guardian shall provide reports to the court regarding the children, and that the father's motion to hold the mother in contempt be denied. [Portions of opinion omitted for purposes of publication.] [1] The parties have joint custody, and the mother has physical custody, pursuant to a Family Court order entered on October 16, 1995 (Braslow, J.). [2] Both expert witnesses testified that the Parental Alienation Syndrome (PAS) exists in this case. The psychologist who evaluated the children and provided a written report to the court found that PAS was "clear" and "definite" with both children. Parental Alienation Syndrome occurs when "one parent uses his/her influence with his/her child to undermine the relationship between the child and the other parent. It typically arises when the parents are engaged in divorce proceedings or a custody dispute." (See, People v Loomis, 172 Misc 2d 265, 267.) The Parental Alienation Syndrome theory was developed by Dr. Richard Gardner, and is described by him as a disturbance in which "children are not merely systematically and consciously `brainwashed' but are also subconsciously and unconsciously `programmed' by one parent against the other." (Note, The Parental Alienation Syndrome: A Dangerous Aura of Reliability, 27 Loy LA L Rev 1367, 1370 [June 1994], quoting Gardner, The Parental Alienation Syndrome: A Guide For Mental Health and Legal Professionals [1992]; see also, Note, Parental Alienation Is Open Heart Surgery: It Needs More than a Band-Aid To Fix It, 34 Cal W L Rev 567 [1998].) The theory is controversial. According to the testimony of Dr. Lessow, the syndrome is not approved as a term by the American Psychiatric Society, and it is not in the DSM IV as a psychiatric diagnosis. Generally the New York courts, in the context of a custody/visitation case, rather than discussing the acceptability of PAS as a theory, have discussed the issue in terms of whether the child has been programmed to disfavor the noncustodial parent, thus warranting a change in custody. (Borris, Interference With Parental Rights of Noncustodial Parent As Grounds For Modification Of Child Custody, 8 Divorce Litig [No. 1] 1, 9 [1997], citing Matter of Karen B. v Clyde M., 151 Misc 2d 794, affd sub nom. Matter of Karen PP. v Clyde QQ., 197 AD2d 753.) [3] Some of the alleged examples were the father's testimony that the mother interfered with his summer vacations in 1996 and 1998, that the mother told the children that petitioner was "disowning them" by requesting a religious annulment from her, that the mother did not allow the father a chance to talk to C. at her communion in the spring of 1997, that she discussed financial issues in front of the children, that she made the children return to their father's home mementoes of trips and presents that the father gave to them, that the mother sent the children with inappropriate clothing to the father's home, that the mother put the fear of going to Portugal in the children's heads and did nothing about the children's behavior towards him in May of 1998. [4] See, Walden v Walden, 112 AD2d 1035, 1037; see also, R.B. v S.B., NYLJ, Mar. 31, 1999, at 29, col 5, in which the Supreme Court, New York County, in the context of a matrimonial action, reduced spousal support on the basis that the wife had "so vilified" her husband to her son that the boy had refused to see his father for nearly four years.

THE SUBJECT PETITIONS

On August 13, 1998, the petitioner father, by order to show cause against respondent mother, applied for an order transferring custody to him, directing that the children be evaluated by Dr. Daniel Feinberg (a psychiatrist who was appointed by the Supreme Court in the parties' divorce action and who testified before the Family Court in 1995), holding the mother in contempt of this court's order entered on October 16, 1995, suspending child support payments, and for other relief. Annexed to the order to show cause is an affidavit of the psychiatrist, Dr. Daniel Feinberg. In his affidavit, Dr. Feinberg recommended a change of custody to the father. An affidavit of the father, along with an extensive exhibit, provided a summary of the mother's alleged willful interference with visitation, and examples of ways in which the mother allegedly alienated the children from their father during the years 1996, 1997 and 1998. The court conducted a continued hearing over the course of 15 days. The court conducted in camera interviews of both children which is representative, allegedly, of the visits over the years of the children with their father. Petitioner entered into evidence a photograph album of pictures of the children with their father.

FORENSIC REPORTS AND TESTIMONY

This court is convinced that the subject children have been alienated from their father by their mother. Their negative view of their father is out of all proportion to reality. The children, by their conduct, have demonstrated that they do not wish to visit with their father. The predictions of the mental health evaluators have unfortunately come true. All three of the experts agree that the children have been alienated from their father by their mother. Dr. Herbert Lessow, a Board-certified psychiatrist (not a child psychiatrist), has served as the independent court psychiatrist in this matter at least since 1994, again in 1995, and for the instant proceeding. In 1994 and 1995 Dr. Lessow recommended a change in custody to the father. In connection with this proceeding, pursuant to order of this court, Dr. Lessow conducted psychiatric evaluations of the parents and children and submitted reports dated October 16, 1998 and January 21, 1999. In his preliminary report dated October 16, 1998, and in his testimony, he reported that the father has no evidence of any psychiatric disorder in the area of "thinking, affect, or behavior." He did not find evidence that the father had attempted to alienate the children from their mother, and he testified that the father had "insight." He further reported that the mother continued to have a DSM IV psychiatric diagnosis of "moderate-to-severe Personality Disorder, NOS, with Borderline, Obsessive, and Passive-Aggressive features. The possibility of paranoid traits may still be entertained." With regard to the mother, he stated that "the issues that were present * * * have clearly continued and are probably even more severe in regards to Parental Alienation of the children from their natural father." He stated, in part, that "[M]other has clearly won the war over the children's minds and hearts and the father is generally helpless to offset that. Children, likewise, are deeply attached in a symbiotic fashion with their mother * * * Father is painted in a highly derogatory and negative fashion, way out of proportion to any possible deficiencies that he may have. This is clearly a borderline mental device within the mother's psychology which has been clearly duplicated in the children. The overall prognosis for any well motivated to carry through with that psychiatric treatment." (Emphasis added.)

OTHER TESTIMONY

The father testified at great length, both on his own behalf, and as respondent's witness, about the ways in which the mother had allegedly interfered with his relationship with the children.

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MATTER OF JF v. LF
(Jun 25, 1999)