IN THE SUPREME COURT OF THE STATE OF IDAHO
Docket No. 35091
PATRICK A. BARTOSZ, )
) Boise, September 2008 Term
Plaintiff-Respondent, )
) 2008 Opinion No. 115
v. )
) Filed: October 16, 2008
JULIE JONES, fka JULIE GOODMAN, )
) Stephen W. Kenyon, Clerk
Defendant-Appellant. )
)
Appeal from the District Court of the Third Judicial District of the State of Idaho,
Canyon County. Hon. Bradley S. Ford, Magistrate Judge.
Order on child custody is affirmed.
Bauer & French, Boise, for appellant. Charles B. Bauer argued.
Tucker Law Office, Nampa, for respondent. Courtnie R. Tucker argued.
_____________________
J. JONES, Justice
Julie Jones appeals the trial court’s denial of her petition to modify a child custody order
to permit her to move her daughter to Hawaii. We affirm.
I.
Patrick Bartosz and Julie Jones met in 1989 when Patrick was visiting his family in
Idaho. At the time, Patrick lived in California and was working as a marine technician. Julie
was living in Boise and raising two children from a previous relationship. In 1990, Julie decided
to move to California to live with Patrick. While there, Julie focused on raising the children and
Patrick served as the family’s primary source of income. Patrick and Julie never married, but did
have a child together. Their daughter, Sydney, was nearly ten years old at the time of the hearing
in this matter.
1
Eventually, Patrick and Julie ended up back in Idaho. The couple permanently separated
in 2001 and began an informal custody arrangement. Then, in 2004, Patrick discovered that Julie
had moved to Hawaii with Sydney, which prompted him to file a petition seeking primary
physical custody. The magistrate judge denied Patrick’s petition but ordered Julie to return
Sydney to Idaho. The judge awarded Patrick and Julie joint legal and physical custody of
Sydney, with Julie having primary physical custody. He also prohibited either parent from
moving Sydney’s residence outside of Ada or Canyon Counties without giving sixty days’
notice.
In May 2006, Patrick learned that Julie wanted to move back to Hawaii with Sydney so
he filed a petition to modify the original custody order, again asking the court to award him
primary physical custody. Julie wanted to move back to Hawaii because her new husband,
David Jones, an officer in the U.S. Army, had been transferred there. Julie filed an answer and
counterpetition requesting that the court modify the initial custody order to permit her to move to
Hawaii with Sydney.
The trial court ordered a home study evaluation, which was conducted by Dr. Joe
Lipetzky. Dr. Lipetzky recommended that Julie be permitted to move to Hawaii with Sydney
and that the parties continue to share joint legal and physical custody, with Patrick having
extended visitation during Sydney’s school breaks. Dr. Lipetzky based his opinion on his
observations that Julie had been Sydney’s primary caregiver since birth, Sydney wanted to move
to Hawaii with her mother, Julie was likely to comply with court-ordered visitation, and Sydney
would likely be able to maintain a close relationship with her father.
Although the magistrate judge considered Dr. Lipetzky’s report, he concluded that it
would not be in Sydney’s best interest to relocate with her mother to Hawaii and, therefore,
denied Julie’s petition to modify the custody order. The judge granted Julie primary physical
custody of Sydney as long as she remains in Idaho and Patrick primary physical custody if Julie
moves to Hawaii. Julie sought and obtained permission to pursue a direct appeal to this Court
pursuant to Idaho Appellate Rule 12.1.
II.
On appeal, we are presented with three issues: (1) whether the magistrate abused his
discretion by denying Julie’s request to modify the custody order; (2) whether the custody order
2
prohibiting Julie from moving to Hawaii with Sydney violates Julie’s right to travel; and (3)
whether Patrick is entitled to attorney fees.
A.
Standard of Review
Child custody determinations are committed to the sound discretion of the magistrate
judge. McGriff v. McGriff, 140 Idaho 642, 645, 99 P.3d 111, 114 (2004). On appeal, this Court
will only overturn the magistrate’s decision for an abuse of discretion. Roberts v. Roberts, 138
Idaho 401, 403, 64 P.3d 327, 329 (2003).
B.
The Magistrate Did Not Abuse His Discretion by Denying Julie’s Request to Modify the
Custody Order
Julie bases her argument that the magistrate’s decision was an abuse of discretion on
three grounds: (1) the magistrate failed to consider factors relevant to whether a custodial parent
should be allowed to move with a child; (2) the magistrate applied a presumption against the
physical separation of a child and a non-custodial parent; and (3) the magistrate made several
findings and conclusions that were not supported by the evidence.
1.
The Magistrate Considered Factors Relevant to Whether a Custodial Parent Should be
Permitted to Relocate With a Child
Julie argues that the magistrate failed to consider factors that are relevant to determining
whether a custodial parent should be able to relocate with a child. She maintains that the factors
outlined in Idaho Code section 32-717 provide insufficient guidance for trial courts deciding
relocation cases, which results in an “incomplete consideration of the evidence” and causes
courts to apply a presumption against relocation.
In Idaho, the child’s best interest is of paramount importance in child custody decisions.
Hoskinson v. Hoskinson, 139 Idaho 448, 455, 80 P.3d 1049, 1056 (2003). Accordingly, the best
interest standard governs decisions regarding where a child will reside. Roberts, 138 Idaho at
404-05, 64 P.3d at 330-31; see also Weiland v. Ruppel, 139 Idaho 122, 124-25, 75 P.3d 176,
178-79 (2003). The standard is set forth in Idaho Code section 32-717, which provides that a
“court may, before and after judgment, give such direction for the custody, care and education of
3
the children . . . as may seem necessary or proper in the best interests of the children.” 1 I.C. §
32-717(1). The statute gives trial courts wide discretion in making custody determinations, but it
requires them to consider all relevant factors when evaluating the best interest of the child. Id.;
see also Hoskinson, 139 Idaho at 455, 80 P.3d at 1056. Relevant factors may include the
parents’ wishes for the child’s custody; the child’s wishes; the interrelationship and interaction of
the child with his or her parents and siblings; the extent the child has adjusted to his or her
school, home, and community; the circumstances and character of the persons involved; the need
to promote continuity and stability in the child’s life; and domestic violence. I.C. § 32-
717(1)(a)-(g). This list of factors is not exhaustive or mandatory and courts are free to consider
other factors that may be relevant. Nelson v. Nelson, 144 Idaho 710, 715, 170 P.3d 375, 380
(2007). Courts must, however, take into account Idaho’s presumption that it is in the child’s best
interest to maintain frequent and continuing contact with both parents, unless one parent is an
habitual perpetrator of domestic violence. I.C. § 32-717B. Id. See also, §§ 32-1007, 18-4506;
Hopper v. Hopper, 144 Idaho 624, 627, 167 P.3d 761, 764 (2007).
When a move would violate an existing custody arrangement, the parent seeking
permission to relocate with the child has the burden of proving that the relocation is in the best
interest of the child. Roberts, 138 Idaho at 405, 64 P.3d at 331. The factors enumerated in
section 32-717 provide guidance in determining whether relocating is in a child’s best interest.
Id. at 404, 64 P.3d at 330; see also Weiland, 139 Idaho at 124-25, 75 P.3d at 178-79. In Roberts,
a custody agreement provided that the mother would have primary physical custody of the
children, but restricted her residence to Cassia and Minidoka Counties. Roberts, 138 Idaho at
403, 64 P.3d at 329. The mother later petitioned to have the decree modified to permit her to
relocate with the children to Ada County. Id. The magistrate denied the mother’s petition to
relocate and ordered that custody would be transferred to the children’s father if she moved. Id.
In upholding the magistrate’s decision, we noted that the factors enumerated in section 32-717
have relevance in determining whether the children could relocate with their mother. Id. at 404,
64 P.3d at 330. Because the trial court considered the section 32-717 factors relating to the best
interests of the children, its denial of the petition to relocate was not an abuse of discretion. Id.
1
By its terms, section 32-717 only applies to actions for divorce and to “children of the marriage,” however,
because no specific criteria govern custody orders for non-marital children, we have approved application of section
32-717 to situations where a child’s parents are not, or have not been, married. See Weiland, 139 Idaho at 123, 75
P.3d at 177; State v. Hart, 142 Idaho 721, 723, 725, 132 P.3d 1249, 1251, 1253 (2006).
4
Courts may consider factors not enumerated in section 32-717 when deciding whether to
permit a relocation. In Roberts, the magistrate also considered factors used by California and
New York courts to determine whether the relocation was in the best interests of the children.
Roberts, 138 Idaho at 405, 64 P.3d at 331. The factors included the extent of the child’s contact
with his or her parents; the parents’ motives for relocating or opposing relocation; the impact the
move would have on the child’s relationship with the noncustodial parent and extended family;
and the extent the move would enhance the economic, emotional, and educational well-being of
the custodial parent and the child. See In re Marriage of Burgess, 913 P.2d 473, 483 (Cal.
1996); Matter of Tropea v. Tropea, 665 N.E.2d 145, 151 (N.Y. 1996). On appeal, we upheld the
magistrate’s consideration of such factors to guide his decision. Roberts, 138 Idaho at 405, 64
P.3d at 331. We reasoned that “[b]ecause there is virtually no Idaho law directly on point” the
trial court did not err in considering California and New York law in reaching its conclusion. 2
Id.
According to Julie, the “bare terms of Idaho Code [s]ection 32-717” provide insufficient
guidance for trial courts making relocation decisions and “the articulation of standards in
relocation cases is appropriate and needed in Idaho.” In making her argument, she relies on
scholarly articles and cases, most of which support a presumption in favor of relocation. 3 Julie
does not propose a specific standard but, in light of the authorities she relies on, it appears that
she is asking us to adopt a presumption that it is in a child’s best interest to relocate with the
custodial parent. This position is contrary to Idaho law, which requires the moving parent to
prove that relocation is in the child’s best interest. Roberts, 138 Idaho at 405, 64 P.3d at 331.
The only other authority Julie relies on in arguing for a more definite standard is a Florida
Supreme Court case, which held that a custodial parent who has good faith reasons for relocating
2
However, we rejected the approach taken in Burgess and Tropea, which placed the burden on the non-custodial
parent to show why relocation should not be allowed. Roberts, 138 Idaho at 405, 64 P.3d at 331.
3
One of the articles concludes that a custodial “parent should be able to relocate with the child, except in unusual
circumstances” and that usually “the child’s best interests will favor the move.” See Judith S. Wallerstein & Tony J.
Tanke, To Move or Not to Move: Psychological and Legal Considerations in the Relocation of Children Following
Divorce, 30 FAM. L.Q. 305, 318 (1996). Similarly, another article argues that it is in a child’s best interest to
relocate with the primary caregiver. See Carol S. Bruch, Sound Research or Wishful Thinking in Child Custody
Cases? Lessons from Relocation Law, 40 FAM. L.Q. 281, 314 (2006). The Oklahoma case Julie cites also
recognized a custodial parent’s presumptive right to relocate with the child. Kaiser v. Kaiser, 23 P.3d 278, 282, 287
(Okla. 2001). The decision was based on an Oklahoma statute that entitled a parent with custody of a child to
relocate unless it would “prejudice the rights or welfare of the child.” Id. at 282; see also OKLA. STAT. title 10, § 19
(1991). Because there is no statute in Idaho creating a presumption in favor of relocation, this case is unpersuasive.
5
should ordinarily be permitted to move. Mize v. Mize, 621 So.2d 417, 419 (Fla. 1993). The
court in that case noted, however, that trial courts should still consider factors such as the extent
the move will improve the quality of life of the parent and child; the motive for the move; the
extent alternative visitation arrangements will be followed; the extent substitute visitation will
enable a continuing relationship between the child and the other parent; the costs of
transportation; and the best interest of the child. 4 Id. at 419-20.
Although Julie does not specifically advocate that this Court adopt the Florida Supreme
Court’s approach in Mize, she asks us to pronounce a similar set of move-related factors for trial
courts to consider when deciding relocation cases. As discussed above, this Court has approved
of trial courts considering move-related factors in addition to the factors set forth in section 32-
717. See Roberts, 138 Idaho at 405, 64 P.3d at 331. Since a trial court may already consider
factors such as those recognized by the Florida Supreme Court, it would not be particularly
helpful for this Court to enunciate a laundry list of factors that could or should be considered in
this type of case. Factors relevant in some relocation cases may be irrelevant in others and,
under the current framework, trial courts are free to consider factors unique to each case.
In any event, the magistrate in this case considered move-related factors in making his
decision. In addition to considering the section 32-717 factors, the magistrate considered Julie’s
motive for the move, the extent alternative visitation would allow Sydney and Patrick to
maintain a close relationship, the impact of the move on Sydney’s visitation with Patrick, and the
effect of the move on Sydney’s relationship with her extended family. Only after considering all
of these factors did the magistrate conclude that it would not be in Sydney’s best interest to move
to Hawaii. Accordingly, the magistrate did not err by failing to consider factors relevant to
relocation.
2.
The Magistrate Did Not Apply an Irrebuttable Presumption Against the Physical
Separation of a Child and a Non-Custodial Parent
Julie argues that this Court’s cases have created a virtual presumption against relocation.
She also argues that the magistrate erred by applying an irrebuttable presumption against the
4
At the time Mize was decided, Florida had a statute similar to Idaho Code section 32-717B that established a
presumption that parents should share custody of their children and that children should have “frequent and
continuing contact” with both parents. See FLA. STAT. § 61.13(2)(b) (1989).
6
physical separation of a child and a non-custodial parent. Finally, she argues that the magistrate
abused his discretion by overemphasizing her motive for moving.
a.
Idaho Law Does Not Impose a Presumption Against Relocation
Under Idaho law, unless one parent is a habitual perpetrator of domestic violence, it is
presumed that an award of joint custody serves a child’s best interest. 5 I.C. § 32-717B(1), (4) &
(5). A court may award parents joint physical custody, joint legal custody, or both. Id. § 32-
717B(1). An award of joint physical custody must assure that the child has “frequent and
continuing contact with both parents,” but this “does not necessarily mean the child’s time with
each parent should be exactly the same in length nor does it necessarily mean the child should be
alternating back and forth over certain periods of time between each parent.” I.C. § 32-717B(2).
We have recognized that:
[i]t is not unusual for the courts of Idaho to grant one parent the right to have
child custody for one or two months during the year while the other parent is
given custody for the remaining months of the year . . . where the welfare and best
interest of the child require this.
Koester v. Koester, 99 Idaho 654, 657, 586 P.2d 1370, 1373 (1978) (quoting Nielsen v. Nielsen,
87 Idaho 578, 582, 394 P.2d 625, 626-27 (1964)) (internal citations omitted); see also State v.
Hart, 142 Idaho 721, 725-26, 132 P.3d 1249, 1253-54 (2006) (noting that “this Court has upheld
court decisions giving primary custody to one parent during the school year and directing a
different schedule during the summer months”); King v. King, 137 Idaho 438, 445, 50 P.3d 453,
460 (2002) (upholding magistrate’s decision to grant father eighty percent physical custody and
mother twenty percent physical custody). It is the province of the trial court to determine the
amount of time the child spends with each parent. I.C. § 32-717B(2).
The presumption in favor of joint custody is not equivalent to a presumption against a
custodial parent relocating with a child. As discussed above, the best interest of the child
standard governs relocation decisions. See Roberts, 138 Idaho at 404, 64 P.3d at 330; see also
Ford v. Ford, 108 Idaho 443, 445, 700 P.2d 65, 67 (1985). Once the parent seeking permission
to relocate proves that relocation is in the child’s best interest, he or she will be allowed to move
with the child. Roberts, 138 Idaho at 405, 64 P.3d at 331.
5
The presumption may be overcome by a preponderance of the evidence. I.C. § 32-717B(4).
7
Nonetheless, Julie argues that this Court’s cases have created a “strong presumption
against any relocation.” She refers specifically to Roberts, Hopper v. Hopper, 144 Idaho 624,
167 P.3d 761 (2007), Navarro v. Yonkers, 144 Idaho 882, 173 P.3d 1141 (2007), and Schultz v.
Schultz, 145 Idaho 859, 187 P.3d 1234 (2008). Julie’s characterization of the law in Idaho is
incorrect. As discussed above, Roberts does not apply a presumption against relocation, it only
requires that the parent seeking to relocate with the child prove that the move is in the child’s
best interest. Roberts, 138 Idaho at 405, 64 P.3d at 331.
Similarly, none of the other cases Julie cites create a presumption against relocation.
Only one case she relies on actually required a child to remain in Idaho. In Hopper, a mother
secretly moved to Montana with her son and obtained a fraudulent domestic violence protection
order against the father. Hopper, 144 Idaho at 625, 167 P.3d at 762. The father subsequently
filed a motion for temporary custody, which the magistrate denied. Id. Instead, the magistrate
awarded temporary custody to the mother and permitted her to stay in Montana with the child.
Id. On appeal, we held that the magistrate erred by failing to require the mother to return the
child to Idaho during the custody proceedings. Id. at 627, 167 P.3d at 764. We reasoned that the
mother should not receive the evidentiary benefits associated with having custody of the child
and thereby be rewarded for her unlawful conduct. Id. We remanded the case so that it could be
“decided with the underlying legal and social principle that it is [in] the best interests of a child
to have a continuing relationship with both parents.” Id.
The other cases Julie cites indicate that a parent’s move is only one factor for courts to
consider when making custody determinations. In Navarro, a mother moved to Nevada with her
child without informing the child’s father, after which the father filed a petition for custody.
Navarro, 144 Idaho at 884, 173 P.3d at 1143. We upheld the magistrate’s decision to treat the
mother’s unilateral move with the child as a factor relating to the child’s best interest rather than
as a determinative condition that foreclosed an award of custody to the mother. Id. at 888, 173
P.3d at 1147. In reaching our decision, we distinguished Hopper on the grounds that the
mother’s move in that case prevented the father from establishing a relationship with the child.
Id. In Schultz, a mother fled to Oregon with her child after being physically abused by the
child’s father. Schultz, 145 Idaho at 861, 187 P.3d at 1236. The father later filed for divorce and
the magistrate, relying on Hopper, ordered the mother to return the child to Idaho. Id. On
appeal, we reversed the trial court after concluding that the court abused its discretion by failing
8
to consider the best interest of the child and to elaborate the basis for its decision. Id. at 862-63,
187 P.3d at 1237-38. We explained that Hopper did not remove a magistrate’s discretion in
making child custody determinations and that the best interest of the child remains paramount in
deciding whether a parent must return a child to Idaho. Id. at 866, 187 P.3d at 1241. The fact
that a custodial parent relocates outside of Idaho with a child is only one factor to consider when
deciding what is in the child’s best interest. Id. at 865, 187 P.3d at 1240.
These cases make clear that Idaho law does not impose a presumption against relocation.
On the contrary, when considered together, they stand for the proposition that a magistrate must
consider all factors relevant to the child’s best interest when making a custody determination. A
parent’s move is only one factor to be considered when awarding custody. See Navarro, 144
Idaho at 888, 173 P.3d at 1147; Schultz, 145 Idaho at 865, 187 P.3d at 1240. Moreover, several
Idaho cases have upheld decisions allowing custodial parents to relocate with their children. See,
e.g., Biggers v. Biggers, 103 Idaho 550, 556, 650 P.2d 692, 698 (1982); Koester v. Koester, 99
Idaho 654, 658, 586 P.2d 1370, 1374 (1978); Merrill v. Merrill, 83 Idaho 306, 312, 362 P.2d
887, 891 (1961); Milliron v. Milliron, 116 Idaho 253, 257, 775 P.2d 145, 149 (Ct. App. 1989).
The common theme is not a presumption against relocation, but rather, deference to the trial
court. 6
b.
The Magistrate Did Not Apply a Presumption Against Relocation
Julie argues that the magistrate erroneously applied an irrebuttable presumption against
relocation. She contends that his ultimate conclusion was guided by his findings that “‘there is
no adequate substitute for frequent physical time’ between a parent and child” and that
“Sydney’s best interests require that she retain frequent and regular contact with both of her
parents.” According to Julie, these findings indicate that the trial court assumed that “physical
proximity is a requirement of Idaho’s joint custody law.”
Upon examination of the entire opinion, it is clear that the magistrate did not apply a
presumption against relocation. While the magistrate could have chosen his words more
precisely to accurately reflect the law, a review of the entire opinion indicates that the statements
6
Further, with the exception of Roberts, the cases cited by Julie involved a different issue than the one currently
before the Court. Hopper, Navarro, and Schultz all dealt with a parent relocating with a child before a custody order
had been entered. This case involves a parent seeking to modify an existing custody order to permit relocation and,
for that reason, is more akin to Roberts.
9
did not play a determinative role in the magistrate’s decision. The magistrate considered all of
the section 32-717 factors and additional factors relevant to relocation. He also took into account
section 32-717B’s presumption in favor of joint custody and frequent and continuing contact
between both parents and the child. In light of the magistrate’s extensive findings, we are unable
to conclude that he applied an irrebuttable presumption against relocation.
c.
The Magistrate Did Not Abuse His Discretion by Overemphasizing Any Single Factor
Although she did not explicitly raise the issue, it appears to be Julie’s contention that the
magistrate placed too much emphasis on her decision to move. This contention underlies her
position that the magistrate applied an irrebuttable presumption against relocation.
A magistrate’s custody decision will be upheld if it is not an abuse of discretion and is
supported by substantial and competent evidence. See Weiland, 139 Idaho at 124, 75 P.3d at
178. A trial court acts within its discretion if it “recognizes the issue as one of discretion; acts
within the outer limits of its discretion and consistently with the legal standards applicable to the
available choices[;] and reaches its decision through an exercise of reason.” Roberts, 138 Idaho
at 403, 64 P.3d at 329. On the other hand, a trial court abuses its discretion when it makes a
custody award or modification based on evidence that is insufficient to conclude that the award
is in the child’s best interest. Nelson v. Nelson, 144 Idaho at 713, 170 P.3d at 378. An
overemphasis on any single factor is also an abuse of discretion. Schultz, 145 Idaho at 863, 187
P.3d at 1238.
Here, the magistrate did not abuse his discretion by concluding that Julie should not be
permitted to move to Hawaii with Sydney. First, the magistrate recognized the issue before him
as one of discretion. In his findings of fact and conclusions of law he stated that he “recognizes
that deciding the issues presented in this case requires the [c]ourt to exercise its[] discretion.”
Second, the magistrate acted within the limits of his discretion and in accord with applicable
legal standards. In concluding that moving to Hawaii would not be in Sydney’s best interest, he
considered all of the factors listed in section 32-717 and other factors he deemed relevant. Third,
the magistrate reached his decision through an exercise of reason. He applied the relevant
factors to the evidence before him and weighed the factors to reach his decision. The magistrate
concluded that several factors favored Sydney staying in Idaho. Specifically, Sydney’s level of
adjustment to her home, school, and community; the character and circumstances of all
10
individuals involved; and the need to promote continuity and stability in Sydney’s life all
weighed against relocation. On the other hand, only one of the section 32-717 factors tended to
weigh in favor of Sydney moving with Julie. Namely, in analyzing the relationship between the
child and her parents and siblings, the magistrate concluded that Sydney was likely
psychologically and emotionally closer to Julie due to Julie’s status as Sydney’s primary
caregiver.
This is not to say that the magistrate’s weighing of the factors was completely free of
problems. Particularly, the court’s focus on Julie’s motive for moving is somewhat troubling.
The judge stated that Julie’s decision to marry David was “self-serving with little regard to the
impact on Sydney and her relationship with her father.” Further, he regarded the decision as an
“end run” around his previous restriction against her moving. These findings by the magistrate
are unsupported by the evidence. Julie sought permission to move in order to live with her
husband. There is no evidence suggesting that Julie married David with the intent of thwarting
Patrick’s relationship with Sydney or solely so she could move to Hawaii. 7
Nonetheless, when viewed as a whole, the magistrate’s decision was not an abuse of
discretion. Although some of the magistrate’s findings could be construed as placing too much
emphasis on Julie’s motive for moving, these findings were only part of the magistrate’s
consideration of one factor. The magistrate considered all of the relevant factors and engaged in
a lengthy factual analysis. Because the magistrate made such extensive findings and the abuse of
discretion standard is very deferential, the magistrate’s decision was within the limits of his
discretion, consistent with applicable law, and reached through an exercise of reason.
3.
The Magistrate’s Findings of Fact and Conclusions of Law Were Supported by the
Evidence
Julie argues that the trial court abused its discretion by making findings of fact and
conclusions of law that were not supported by the evidence. Specifically, Julie challenges the
magistrate’s findings relating to her interference with Patrick’s relationship with Sydney.
7
Further, there was no evidence presented indicating that Julie and David were aware of the location of David’s
next assignment at the time they became engaged.
11
a.
The Magistrate’s Findings of Fact Were Supported by Substantial and Competent
Evidence
Julie contests several of the magistrate’s findings relating to her interference with
Sydney’s relationship with Patrick. She disputes the magistrate’s findings that she twice
“clandestinely” moved away from Patrick, concealed her whereabouts from Patrick, and engaged
others to help her conceal her location from Patrick. Julie contests the magistrate’s findings that
she has a negative attitude toward Sydney’s relationship with Patrick, does not support their
relationship, and is not concerned with the impact a move to Hawaii would have on their
relationship. She also disputes the magistrate’s related findings that she has denied Patrick’s
requests for extra time with Sydney, has not shared Sydney’s school information with Patrick,
and has portrayed Patrick in a negative light.
A magistrate’s findings of fact will be upheld if they are supported by substantial and
competent evidence and are not clearly erroneous. Reed v. Reed, 137 Idaho 53, 56, 44 P.3d
1108, 1111 (2002). Evidence is substantial “if a reasonable trier of fact would accept it and rely
upon it in determining whether a disputed point of fact has been proven.” King v. King, 137
Idaho at 442, 50 P.3d at 457. On appeal, we view the evidence in favor of the trial court’s
judgment and will uphold the magistrate’s findings of fact even if there is conflicting evidence.
Nelson v. Nelson, 144 Idaho at 713, 170 P.3d at 378. Additionally, this Court will not make
credibility determinations or replace the trial court’s findings of fact by reweighing the evidence.
Id.
The magistrate’s findings relating to Julie’s prior attempts to interfere with Sydney’s
relationship with Patrick are supported by substantial and competent evidence. In making his
findings, the magistrate relied on two moves Julie made with the children without first informing
Patrick. The first move was in 1998, 8 when Julie left Patrick in California and moved with the
children to Texas. The second move occurred in 2004 when Julie decided to enroll in an
exchange program through Boise State University, in which she intended to spend a semester
8
At one point in his opinion, the magistrate indicated that Julie moved to Texas in 1998 but, at another point, he
stated she moved in 1999. The record indicates that Julie moved when Sydney was nine months old, which was in
1998.
12
studying in Hawaii. In neither instance did Julie discuss her plan to move with Patrick or arrange
for visitation between Patrick and Sydney.
Julie’s move to Texas supports the magistrate’s findings. Julie points out that Patrick
knew about and assisted her in her move to Texas, which demonstrates that the move was not
clandestine. Testimony elicited from both Julie and Patrick at trial support Julie’s assertion. 9
Nonetheless, the move could still be viewed as evidence of Julie’s pattern of interfering with
Patrick’s relationship with Sydney. Patrick did not find out about Julie’s planned move until he
arrived at their house and discovered that she had removed most of the family’s personal
belongings. Moreover, in considering the move, the court’s focus was not necessarily on its
secretive nature but on “Julie’s current and prior effort to move Sydney away from Patrick.”
Julie’s move to Hawaii in 2004 also supports the magistrate’s findings. The evidence
before the court indicated that Julie did not inform Patrick that she was moving with Sydney to
Hawaii, that David refused to tell Patrick where Julie and Sydney were, that Patrick had to hire a
private investigator to locate Julie and Sydney, and that it took him over two months to find them
in Hawaii. Because the facts presented support the magistrate’s findings that Julie secretly
moved with Sydney to Hawaii and that the move interfered with Patrick’s relationship with
Sydney, the findings were based on substantial and competent evidence. The magistrate could
have reasonably concluded that Julie’s prior moves demonstrated a pattern of interference with
Patrick’s and Sydney’s relationship.
Similarly, there is substantial and competent evidence to support the magistrate’s findings
regarding Julie’s negative attitude toward Patrick and his relationship with Sydney. Patrick
testified that there were times that Julie would not allow him to see Sydney during his visitation
hours and that Julie would not normally permit additional visitation. Additionally, Julie made
several negative references about Patrick to the court and to Dr. Lipetzky. Julie referred to
Patrick as controlling and emotionally abusive. She also stated that Patrick never had a positive
relationship with her two older children, drank and drove with Sydney in the car, was verbally
abusive, and physically abused her older children. Patrick admitted that he believed in
9
Patrick testified that he did not approve of Julie’s move to Texas but that he had “discussed it [with her] before she
left.” Patrick also testified that he frequently visited Julie and the children in Texas and that he sent them money
every month.
13
disciplining a child by spanking, however, the magistrate concluded that Patrick’s actions did not
rise to the level of abuse. None of the other allegations were substantiated by credible testimony.
Based on his interactions with Julie, Dr. Lipetzky also concluded that Julie has a negative
attitude toward Patrick. Dr. Lipetzky noted that “Julie went to lengths to attempt to show
Pat[rick] as an unfit parent” and that she minimized the positive aspects of Patrick’s relationship
with the children. Julie also instructed Sydney to report her “fear of [Patrick]” in her interview
with Dr. Lipetzky. For these reasons, Dr. Lipetzky concluded that Patrick would “be more likely
to foster a positive relationship between Sydney and Julie” than Julie would between Patrick and
Sydney.
Although there is conflicting evidence that suggests that Julie has at times been
supportive of Patrick’s relationship with Sydney, 10 the magistrate did not abuse his discretion in
concluding that Julie interfered with their relationship and had a negative attitude toward Patrick.
The magistrate was in the best position to judge the credibility of the witnesses and weigh the
conflicting evidence. Enough evidence was presented for a reasonable mind to make the same
findings as the magistrate.
C.
The Magistrate’s Custody Order Does Not Violate Julie’s Right to Travel
Julie argues that the custody order preventing her from moving to Hawaii with Sydney
violates her right to travel because she is Sydney’s custodial parent. She also maintains that the
best interest of the child standard is not a compelling government interest sufficient to justify a
restriction on her right to travel. She cites decisions from other state courts that have adopted
that stance 11 and urges this Court to do likewise.
10
Julie testified that she informed Patrick about Sydney’s programs, concerts, and other school events. She gave
Patrick redacted copies of Sydney’s report cards and sent Sydney to Patrick’s with a bag containing school papers.
Additionally, Patrick testified that Julie contacted him to participate in a career day at Sydney’s school and that she
sometimes allowed Sydney to spend extra time with him. The evidence also showed that Julie has never violated a
court order granting Patrick formal visitation. The instances where Julie did interfere with Patrick’s visitation
occurred before a custody order was in place.
11
Julie cites Rideout v. Riendeau, 761 A.2d 291, 301 (Me. 2000) (holding that the best interest of the child was not a
compelling government interest that justified interfering with a parent’s right to the custody and control of his or her
child by granting grandparent visitation); In re Parentage of C.A.M.A., 109 P.3d 405, 413 (Wash. 2005) (similar);
Mizrahi v. Cannon, 867 A.2d 490, 498 (N.J. 2005) (holding that grandparents seeking visitation with child over
parent’s objection must demonstrate the child will be harmed without visitation and that showing visitation is in the
child’s best interest is insufficient to overcome a parent’s decision to withhold visitation). Those cases are not
particularly relevant here, however, since they did not decide whether the best interest standard justified a restriction
on a parent’s right to travel. Moreover, the cases dealt with whether the best interest standard was sufficient to
14
The United States Constitution protects the fundamental right of United States citizens to
travel freely from state to state and to reside in the state of their choice. 12 Jones v. Helms, 452
U.S. 412, 418 (1981). The right to travel contains three primary guarantees: the right of a citizen
from one state to travel to another state, the right to be treated equal to citizens of another state
upon taking up residence in that state, and the right of travelers temporarily in a state to be
regarded as welcome visitors. Saenz v. Roe, 526 U.S. 489, 500 (1999). Generally, state action
penalizing a citizen for leaving or entering a state violates the citizen’s right to travel. Jones, 452
U.S. at 419. State laws that deter citizens from travelling also implicate the right. Attorney Gen.
of New York v. Soto-Lopez, 476 U.S. 898, 903 (1986). Nonetheless, a state may restrict a
citizen’s right to leave the jurisdiction when doing so is necessary to serve a compelling
government interest. Shapiro v. Thompson, 394 U.S. 618, 634 (1969), overruled on other
grounds by Edelman v. Jordan, 415 U.S. 651 (1974).
1.
The Custody Order Implicates Julie’s Right to Travel
State action forcing a citizen to choose between exercising his or her fundamental right to
travel and another constitutionally protected right violates the right to travel unless it is justified
by a compelling state interest. Dunn v. Blumstein, 405 U.S. 330, 342 (1972). In Dunn,
Tennessee had enacted a durational residency requirement that prohibited new residents from
voting unless, by the time of the election, they had been residents of the state for one year. Id. at
331. Several new residents challenged the law as unconstitutional in a class action suit. Id. at
331-32. The Supreme Court held that the law was unconstitutional and violated the new
residents’ right to travel. Id. at 360. The Court concluded that the law forced citizens to choose
between their basic right to vote and their right to travel and, therefore, was only valid if it was
necessary to serve a compelling government interest. Id. at 342. Because the law was not
necessary to serve the state’s interest in preventing voter fraud and because less restrictive means
overcome a parent’s decision to deny a third party’s request for visitation, not with whether it was enough to limit
another parent’s visitation rights. See Rideout, 761 A.2d at 301; Parentage of C.A.M.A., 109 P.3d at 413; Mizrahi,
867 A.2d at 498; see also Troxel v. Granville, 530 U.S. 57, 73-74 (2000) (plurality).
12
The Due Process Clauses of the Fifth and Fourteenth Amendments are often considered the sources of this
guarantee. Jones, 452 U.S. at 418-19. However, the precise provision establishing the right to travel has been a
matter of disagreement. See id. at 418; Edwards v. California, 314 U.S. 160, 172-73 (1941) (relying on the
Commerce Clause to invalidate statute restricting interstate migration); Edwards, 314 U.S. 160, 178 (Douglas, J.,
concurring) (concluding that the Privileges and Immunities Clause of the Fourteenth Amendment protects the right
15
existed to further the state’s goal, the Court concluded the statute was unconstitutional. Id. at
346, 353.
The magistrate’s decision to transfer custody of Sydney to Patrick if Julie moves to
Hawaii implicates Julie’s right to travel. Although the order does not absolutely prohibit Julie
from moving to Hawaii, it deters her from exercising her right to travel by taking away her status
as Sydney’s custodial parent if she moves. It also forces her to choose between two
constitutionally protected rights: her right to travel and her right to raise her child. 13 Because the
order implicates Julie’s right to travel, it must serve a compelling government interest to be
valid.
2.
The Restriction on Julie’s Right to Travel is Necessary to Serve a Compelling Government
Interest
Julie argues that the best interest of the child standard is not a compelling government
interest that justifies restricting her right to travel. We disagree.
a.
Ensuring Sydney’s Best Interest is a Compelling Government Interest
The Idaho Court of Appeals has ruled that protecting the best interest of a child is a
compelling government interest. Ziegler v. Ziegler, 107 Idaho 527, 691 P.2d 773 (Ct. App.
1985) (per curiam). In Ziegler, a mother challenged a child custody award granting her primary
physical custody and requiring the children to live within a 100 mile radius of Coeur d’Alene.
Id. at 533, 691 P.2d at 779. The mother argued that the residency restriction violated her right to
travel since she had primary physical custody of the children. Id. The Court of Appeals upheld
the residency restriction on the ground that it was justified by a compelling government interest,
namely, ensuring the best interests of the children. 14 Id. at 534, 691 P.2d at 780. In Weiland v.
to travel); Attorney Gen. of New York v. Soto-Lopez, 476 U.S. 898, 902 (1986) (noting that the right to travel has
been attributed to concepts of federalism).
13
This Court has recognized that the Fourteenth Amendment guarantees a parent’s fundamental right to the
“custody, care and control of his or her child.” See Leavitt v. Leavitt, 142 Idaho 664, 670, 132 P.3d 421, 427 (2006)
(quoting In re Bush, 113 Idaho 873, 875, 749 P.2d 492, 494 (1988)); see also Troxel v. Granville, 530 U.S. 57, 66
(2000).
14
Julie argues that Ziegler only requires interference with a parent’s right to travel when necessary and that
interference is not necessary unless a parent poses a risk of fleeing with the children. This characterization of
Ziegler is misleading. Ziegler requires interference when necessary to serve the child’s best interest. In Ziegler, the
Court of Appeals, quoting the lower court’s opinion, stated “the best interest of the children dictates that they should
have the love, support, guidance and companionship of both their parents . . . and assuring the maximum
16
Ruppel, 139 Idaho 122, 75 P.3d 176 (2003), this Court cited Ziegler in rejecting a similar
challenge to a child custody award that granted a mother custody as long as she remained in
Idaho. See id. at 125, 75 P.3d at 179. We did not expressly adopt the rationale or holding of
Ziegler, but noted that it was proper for the trial court to weigh the custodial parent’s right to
travel against the child’s interest in maintaining a relationship with the other parent. Id.
Relocation cases such as the one before us require us to strike a balance between two
equally important, yet conflicting, constitutional rights. If Julie were permitted to move to
Hawaii with Sydney, Patrick would be deprived of his right to the custody, care, and control of
his child. There is no reason why Julie’s constitutional right to travel should automatically trump
Patrick’s constitutional right to raise his child. Similarly, Patrick’s right to raise Sydney should
not automatically outweigh Julie’s right to travel. Accordingly, we hold that the best interest of
the child standard is the most appropriate way to fairly balance parents’ competing constitutional
rights in relocation cases and is a compelling government interest. In this case, the magistrate
determined that it was not in Sydney’s best interest to move to Hawaii, which provides the state a
compelling reason for restricting Julie’s right to travel.
b.
The Custody Order is Necessary to Serve a Compelling Government Interest
A residency restriction is necessary to serve a compelling government interest when it is
the least restrictive way to achieve the government’s objective. Dunn, 405 U.S. at 342. The
United States Supreme Court has held that the least restrictive means test applies to restrictions
on the right to travel. See, e.g., Id. at 342-43. Assuming, but not deciding, that the least
restrictive means test applied, the Court of Appeals in Ziegler concluded that the 100 mile
residency restriction was not overly broad. Ziegler, 107 Idaho at 535, 691 P.2d at 781. The
court reasoned that the order did not restrict the mother’s right to travel outside the 100 mile
zone for temporary purposes such as vacation and business. Id. Moreover, the mother could still
move outside the area by giving up primary custody of the children. Id. The fact that the order
only required the mother to seek the court’s authorization before moving and did not completely
prohibit her from relocating was also important. Id. Because the order was the least restrictive
way of ensuring the children’s best interests, it did not violate the mother’s right to travel. Id.
opportunities for [receiving those benefits] is a compelling state interest.” Ziegler, 107 Idaho at 534, 691 P.2d at
780. The parents’ flight risk was only part of the best interest analysis.
17
Here, because the magistrate concluded that it is not in Sydney’s best interest to move to
Hawaii, the custody order is necessary to serve a compelling government interest. There is no
less restrictive alternative to achieve the government’s objective. The magistrate’s only other
option would have been to grant Julie primary custody of Sydney and force her to live in Idaho.
Although it would undoubtedly be a difficult choice for Julie to make, at least under the current
custody order she can either move to Hawaii and give up primary custody of Sydney or stay in
Idaho and retain custody. Further, like the child custody order in Ziegler, the custody order in
this case does not prohibit Julie from temporarily leaving Idaho to go on vacation or business
trips. She can even take Sydney on these temporary departures, provided doing so does not
interfere with Patrick’s visitation. For these reasons, the custody order is necessary to serve a
compelling government interest and does not violate Julie’s right to travel.
D.
Attorney Fees
Patrick requests an award of attorney fees pursuant to Idaho Code sections 12-120 & 12-
121 and Idaho Rule of Civil Procedure 54(e)(1). He argues that Julie brought the appeal
frivolously, unreasonably, or without foundation. However, Patrick presented no argument or
authority to support his request for an award of fees and, therefore, we deny his request. See,
e.g., Davis v. Parrish, 131 Idaho 595, 599, 961 P.2d 1198, 1202 (1998) (declining to address
respondent’s request for an award of attorney fees because she failed to support her request with
argument or authority).
III.
The magistrate’s denial of Julie’s petition is affirmed. Patrick’s request for attorney fees
is denied. Costs awarded to Patrick.
Justices BURDICK and HORTON concur.
Chief Justice EISMANN, concurring in the result.
I cannot concur in the majority opinion because it disregards the public policy declared
by Idaho Code § 32-717B.
A. Idaho Code § 32-717B creates a presumption that a parent not be permitted to move
away with a child if doing so would prevent the other parent from having frequent and
continuing physical custody of the child.
18
Idaho Code § 32-717B(4) declares, “[A]bsent a preponderance of the evidence to the
contrary, there shall be a presumption that joint custody is in the best interests of a minor child or
children.” “‘Joint custody’ means an order awarding custody of the minor child . . . to both
parents and providing that physical custody shall be shared by the parents in such a way as to
assure the child . . . of frequent and continuing contact with both parents.” King v. King, 137
Idaho 438, 445, 50 P.3d 453, 460 (2002) (citation omitted). Joint custody also requires that each
parent have physical custody for significant periods of time. I.C. § 32-717B(2).
Section 32-717B(4) creates a presumption that it is in the best interests of a child that
both parents have frequent physical custody of the child. 15 Typically, in order for that to be able
to occur, the child will have to be living in physical proximity to both parents.
If a parent chooses to move away from where the child is residing, that parent may not be
able to have frequent physical custody of the child. For example, in King v. King, the mother,
the father, and the child resided in Jefferson County, Idaho. The mother chose to move from
there to the state of Michigan. In the ensuing divorce action, the father was granted physical
custody of the child for eighty percent of the time and the mother was granted physical custody
for twenty percent. In responding to the mother’s challenge to the division of physical custody,
we stated the obvious, “In this case, Melissa chose to move from Idaho to Michigan. The
practical effect of her move is to limit the amount of time that she can spend with Megan.” 137
Idaho at 445, 50 P.3d at 460. Conversely, permitting a parent to move away with a child will
typically prevent the other parent from having frequent physical custody of the child. Obviously,
if there is a presumption in favor of joint custody, then there is a presumption against allowing
one parent to move away with the child if the move would prevent the other parent from having
frequent and continuing physical custody of the child. To hold otherwise would render the
statutory presumption meaningless.
The statutory presumption is based upon the legislature’s determination that it is in the
best interests of a child for both parents to have frequent and continuing physical custody of the
child. To overcome that presumption, the parent wishing to move away with the child must
prove that it is in the child’s best interests for the other parent not to have frequent and
15
The presumption does not apply if one of the parents is a habitual perpetrator of domestic violence. I.C. § 32-
717B(5).
19
continuing physical custody of the child. A parent can decide that other things in the parent’s
life are more important than maintaining a close relationship with the child, and move away.
The court cannot prevent a parent from doing so. The parent should not, however, be permitted
to move away with the child simply because the moving parent concludes that other things in his
or her life are more important than the other parent’s ability to maintain a relationship with the
child.
This Court has in the past guarded against actions that would interfere with the
relationship between a parent and child. In Weiland v. Ruppel, 139 Idaho 122, 75 P.3d 176
(2003), we upheld the trial court’s refusal to permit a mother to move to Portland, Oregon, with
the parties’ child because of the adverse impact such a move would have on the child’s
relationship with his father, who resided in Idaho. The trial court had concluded that “the
adverse impact upon [the child’s] relationship with his father will outweigh any potential
benefits he might receive by virtue of his mother’s relocation to Portland.” 139 Idaho at 125, 75
P.3d at 179. In Hopper v. Hopper, 144 Idaho 624, 167 P.3d 761 (2007), a mother surreptitiously
moved with the parties’ five-month-old child to Montana. In a subsequent divorce action filed
by the father, the trial court permitted the mother to remain in Montana with the child, and
ultimately awarded her primary physical custody. This Court vacated the custody decree,
stating, “The mother should have been ordered to return the child to Idaho where the father
might exercise his rights as an equal parent and have this case decided with the underlying legal
and social principle that it is in the best interests of a child to have a continuing relationship with
both parents.” 144 Idaho at 627, 167 P.3d at 764. In Thurman v. Thurman, 73 Idaho 122, 245
P.2d 810 (1952), this Court reversed an order changing custody to the father based upon this
Court’s findings on appeal that the father had alienated the children from the mother. In doing
so, this Court stated:
The best welfare of minor children is promoted by having such children
respect and love both parents. This is natural and every effort should be directed
to the end that such respect and affection will not be destroyed and alienated; any
other course is not in the interest of and for the best welfare of such minor
children. . . . .
The acts and conduct of the custodial parent, resulting in the alienation of
the love and affection which children naturally have for the other parent, is a vital
and very serious detriment to the welfare of such children and is grounds for
modification of the decree with respect to such custody.
20
73 Idaho at 128, 245 P.2d at 814.
Giving effect to the presumption created by Idaho Code § 32-717B is consistent with our
prior decisions preventing one parent from interfering with the relationship between the other
parent and their child or children. The purpose of the presumption in Section 32-717B is to
promote the best interests of the child by assuring that both parents have the opportunity to have
frequent and continuing physical custody of their child for significant periods of time. Such
periods of physical custody are essential to develop and maintain a close relationship with the
child. One parent should not be able to interfere with that relationship by seeking to alienate the
child towards the other parent, by preventing the other parent from having contact with the child,
or by moving away with the child if it would prevent the other parent from having frequent and
continuing physical custody of the child. In any of those circumstances, the result is the same.
One parent is acting contrary to the best interests of the child by preventing the child from
developing and having a healthy relationship with the other parent. In this case, Julie failed to
overcome the statutory presumption that it was in Sydney’s best interests to be in the physical
custody of Patrick for frequent periods of time.
B. The Constitution of the United States Does Not Require that Jones Be Permitted to
Move Away with the Parties’ Child.
Julie contends that her constitutional right to travel will be infringed if she is required to
leave the parties’ daughter behind when she moves to Hawaii. More than her constitutional
rights are at issue in this case. The liberty interests protected by the United States Constitution
include “the interest of parents in the care, custody, and control of their children.” Troxel v.
Granville, 530 U.S. 57, 66 (2000). Parents have a fundamental right “to make decisions
concerning the care, custody, and control of their children.” Id. To exercise her right to travel,
Julie seeks to deprive Patrick of his constitutional and statutory rights to the care and custody of
his daughter.
Our freedoms to engage in various activities also include the freedom not to do so. The
freedom to exercise religion includes the freedom not to do so. As the Supreme Court stated in
Lee v. Weisman, 505 U.S. 577, 621 (1992) (citation omitted), “[L]aws that coerce nonadherents
to ‘support or participate in any religion or its exercise,’ would virtually by definition violate
their right to religious free exercise.” The freedom of speech also “prohibits the government
from telling people what they must say,” Rumsfeld v. Forum for Academic and Institutional
21
Rights, 547 U.S. 47, 61 (2006), and from the government “forc[ing] one speaker to host or
accommodate another speaker’s message.” Id. at 63. The freedom of press includes the right not
to print. “A responsible press is an undoubtedly desirable goal, but press responsibility is not
mandated by the Constitution and like many other virtues it cannot be legislated.” Miami Herald
Pub. Co. v. Tornillo, 418 U.S. 241, 256 (1974). Likewise, “[f]reedom of association . . . plainly
presupposes a freedom not to associate.” Roberts v. U.S. Jaycees, 468 U.S. 609, 623 (1984).
In Shapiro v. Thompson, 394 U.S. 618, 629 (1969), the United States Supreme Court
stated that “the nature of our Federal Union and our constitutional concepts of personal liberty
unite to require that all citizens be free to travel throughout the length and breadth of our land
uninhibited by statutes, rules, or regulations which unreasonably burden or restrict this
movement.” Shapiro struck down a one-year residency requirement before becoming eligible
for welfare benefits in order to deter indigents from moving to the state solely to obtain larger
benefits. As the Court stated, “More fundamentally, a State may no more try to fence out those
indigents who seek higher welfare benefits than it may try to fence out indigents generally.” Id.
at 631. Obviously, if the state could not “fence out indigents” it could also not force them to
leave after they arrived. Their right to be free to travel into the state would be hollow unless it
also included a right not to be coerced into leaving the state.
Julie contends that her right to travel will be infringed if she cannot move to Hawaii with
Sydney. If Julie is permitted to move to Hawaii with their daughter, Patrick would have to move
to Hawaii in order for him to have frequent physical custody of Sydney, infringing his
constitutional right not to travel. Julie’s constitutional rights are not more important than
Patrick’s constitutional rights. Therefore, the deciding factor must be the best interests of the
child, applying the presumption created by Idaho Code § 32-717B(4).
For the above reasons, I concur in the result.
Justice W. JONES CONCURS.
22