LYNN FRANCHAK VS. A. STEVEN FRANCHAK (FM-18-0158-04, SOMERSET COUNTY AND STATEWIDE) ( 2020 )


Menu:
  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-2976-18T2
    LYNN FRANCHAK, n/k/a
    LYNN KINNEY,
    Plaintiff-Respondent,
    v.
    A. STEVEN FRANCHAK,
    Defendant-Appellant.
    ______________________________
    Argued telephonically May 26, 2020 –
    Decided June 17, 2020
    Before Judges Ostrer and Vernoia.
    On appeal from the Superior Court of New Jersey,
    Chancery Division, Family Part, Somerset County,
    Docket No. FM-18-0158-04.
    Ronald G. Lieberman argued the cause for appellant
    (Adinolfi, Lieberman, Burick, Falkenstein, Roberto &
    Molotsky PA, attorneys; Ronald G. Lieberman, on the
    brief).
    Respondent has not filed a brief.
    PER CURIAM
    Defendant A. Steven Franchak appeals from a post-judgment matrimonial
    order denying his motion to terminate child support, and his subsequent motion
    for reconsideration. He contends his daughter attends college; she no longer
    lives at the home of her mother, plaintiff Lynn Kinney (formerly Lynn
    Franchak), even during the school breaks; and, based on the child's own earnings
    and college financial assistance, does not rely on her mother for support.
    Relying on the parties' written submissions, the court rejected Franchak's
    factual claim that his daughter was financially independent of her mother. The
    court nonetheless found that the child's college attendance was a substantial
    change in circumstances, which justified reducing Franchak's $831 monthly
    obligation by $208. The court calculated that figure by finding that thirty-eight
    percent of Franchak's obligation ($315.78) covered fixed expenses – utilizing
    the Child Support Guidelines' assumed allocation of spending in shared
    parenting arrangements, see Pressler & Verniero, Current N.J. Court Rules,
    Appendix IX-A, ¶ 14(g) to R. 5:6A (2020) – and for eight months of the year,
    when the child was away at college, such support was unwarranted (8/12 x
    $315.78 = $208.41).
    On appeal, defendant argues: (1) the court should have heard oral
    argument, as defendant requested, and then conducted a plenary hearing to
    A-2976-18T2
    2
    resolve genuine issues of material fact regarding the child's support; and (2) the
    court erred in resorting to the Guidelines, instead of the statutory factors,
    N.J.S.A. 2A:34-23, in calculating support.
    We affirm in part and reverse in part. Based on the record on appeal, the
    parties' child continues to depend on her mother for support. Franchak has failed
    to present competent evidence to create a genuine issue regarding that fact.
    However, the court erred by failing to apply the statutory factors in modifying
    child support.
    I.
    In response to Franchak's October 2018 motion to terminate support
    effective when his daughter "ceased living with [Kinney] or whichever date the
    Court deems fair," Kinney cross-moved to enforce Franchak's obligation. In
    their competing submissions to the trial court, the parties did not dispute that
    their daughter began attending college away from home in August 2017; and she
    became nineteen the following April, when Franchak ceased paying support.
    The parties agreed on little else.
    Franchak certified that he had "come to learn" – without identifying the
    basis of his knowledge – that his daughter, by then a sophomore, "ha[d] not been
    returning to Plaintiff's residence" during school breaks. He said it was his
    A-2976-18T2
    3
    "understanding that [she] may not have been returning to Plaintiff's home as far
    back as when she started school . . . in August[] 2017." He alleged that his
    daughter resided at a barn/stable where she worked during the summer; "[s]o,
    she no longer resides with her mother." Franchak presented financial documents
    from his daughter's college, which he asserted showed that her grants,
    scholarships, loans, and college employment covered her college expenses. As
    for his own finances, Franchak did not supply a case information statement, but
    included his response to a September 24, 2018 letter from probation, stating he
    was unemployed.
    Kinney asserted that her daughter returned home for fall break 2017,
    Christmas break for over a month, spring break 2018, Easter break 2018, various
    weekends, and most of the summer 2018. She explained that her daughter spent
    a brief period, between the end of the semester and early July, living and
    working at a barn, "to work off [her] horse lease expense," but then returned
    home.
    Kinney stated that she continued to pay her daughter's daily expenses, as
    well as her book fees, health insurance, car insurance, and cellphone bill. She
    said she covered a $2500 tuition deficit in her daughter's first semester. She said
    that her daughter's college earnings were allocated to tuition, not daily expenses.
    A-2976-18T2
    4
    Kinney produced her daughter's cellphone bill for August 2018 showing calls
    originating from her hometown; a dental bill showing an uninsured balance for
    the daughter's treatment in Kinney's hometown in January 2018; the daughter's
    auto insurance bill; and Kinney's own credit card statements from June through
    September 2018, and January 2019, that she said reflected purchases for the
    child.    Many entries were for purchases at the daughter's college, or from
    merchants in the college town.
    Kinney did not provide a case information statement or detail her personal
    financial situation. But she did state that she was out of work on disability for
    two months because of an illness; she was under active treatment; and
    termination of support would create a dire financial situation for her.
    In response, Franchak contended that Kinney's documents demonstrated
    only one visit by their daughter, from July to August 2018, at Kinney's home.
    In its statement of reasons for denying termination of support, the court
    found the record showed the daughter still resided with Kinney part of the year.
    However, as noted, the court recognized that the child's attendance at school was
    a change in circumstances requiring modification.            Although the court
    recognized that the statutory factors, not the Guidelines, governed, the court
    relied solely on the mathematical calculation we described above.
    A-2976-18T2
    5
    In his motion for reconsideration, Franchak noted that Kinney did not
    present detailed information regarding their daughter's income, and contended
    that Kinney failed to present sufficient documentary evidence of her daughter's
    residence at her home, and the actual expenses she incurred supporting the child.
    He also argued the court failed to consider the statutory factors. The court
    denied the motion, essentially for the reasons set forth in its initial decision.
    II.
    Although we generally defer to the Family Part's fact findings based on
    its expertise, familiarity with the case, and opportunity to assess credibility of
    live witnesses, Cesare v. Cesare, 
    154 N.J. 394
    , 411-13 (1998), we review legal
    issues de novo, Slutsky v. Slutsky, 
    451 N.J. Super. 332
    , 345 (App. Div. 2017),
    and owe no deference if the trial court does not apply governing legal standards,
    Gotlib v. Gotlib, 
    399 N.J. Super. 295
    , 309 (App. Div. 2008). In particular, a
    trial court exercises substantial discretion in modifying child support, but we are
    not bound to affirm a determination that rests on an impermissible basis or is
    inconsistent with law. See Jacoby v. Jacoby, 
    427 N.J. Super. 109
    , 116 (App.
    Div. 2012).
    We reject Franchak's claim that the issue of his daughter's financial
    dependence is genuinely disputed, requiring a plenary hearing. Franchak bore
    A-2976-18T2
    6
    the burden to establish his daughter's financial independence. See Lepis v.
    Lepis, 
    83 N.J. 139
    , 157 (1980) (stating "[t]he party seeking modification has the
    burden of showing such 'changed circumstances' as would warrant relief from
    the support or maintenance provisions involved"). Franchak was obliged to
    make "a prima facie showing that a plenary hearing is necessary." Hand v.
    Hand, 
    391 N.J. Super. 102
    , 106 (App. Div. 2007). A plenary hearing is required
    "'only where the affidavits show that there is a genuine issue as to a material
    fact, and that the trial judge determines that a plenary hearing would be helpful
    in deciding such factual issues . . . .'" Jacoby, 427 N.J. Super. at 123 (quoting
    Shaw v. Shaw, 
    138 N.J. Super. 436
    , 440 (App. Div. 1976)).
    At the outset, Franchak failed to present a certification "made on personal
    knowledge, setting forth only facts which are admissible in evidence to which
    [he was] competent to testify" regarding his daughter's place of residence. See
    R. 1:6-6. His assertion that he had "come to learn" she was living away from
    home was an apparent reference to an unidentified hearsay statement, and not a
    statement made on personal knowledge. His stated "understanding" that she
    "may not have been returning" was an assertion of a possibility, not a fact; and
    one akin to a statement upon information and belief. See Jacobs v. Walt Disney
    A-2976-18T2
    7
    World, Co., 
    309 N.J. Super. 443
    , 454 (App. Div. 1998) (stating that "factual
    assertions based merely upon 'information and belief' are patently inadequate").
    Kinney did not dispute Franchak's statement that their daughter lived and
    worked at a horse barn for several weeks in the early summer 2018. However,
    Franchak provided no evidence to dispute Kinney's certification, upon personal
    knowledge, that their daughter returned home multiple times during the school
    year, and for most of the summer. Although her documentary proof was not
    comprehensive, it adequately corroborated her statement that her daughter
    frequently returned home – as it evidenced multiple purchases in her hometown
    in the winter and summer – and that Kinney continued to pay for various
    expenses her daughter incurred. In sum, Franchak failed to establish a genuine
    issue of material fact regarding his daughter's independence, requiring a plenary
    hearing on that point.
    Although Franchak failed to create a genuine issue supporting termination
    of support, the daughter's attendance away at college unquestionably constitutes
    "a change in circumstance warranting review of the child support amount."
    Jacoby, 427 N.J. Super. at 113. Furthermore, to establish the appropriate child
    support amount, the court may not resort to the Guidelines if the child attends
    college away from home; rather the court "must assess all applicable facts and
    A-2976-18T2
    8
    circumstances, weighing the factors set forth in N.J.S.A. 2A:34-23[a]." Ibid.
    (citing Pressler & Verniero, Current N.J. Court Rules, Appendix IX-A to R.
    5:6A at 2513-14 (2012)). If a court determines that "unusual circumstances"
    warrant resort to the Guidelines, the court must "specifically recit e all findings
    underpinning such a conclusion." Id. at 120.
    Although the trial court correctly observed that the Guidelines did not
    apply, and the court correctly identified the statutory factors, 1 it failed to apply
    1
    The statutory factors are:
    (1) Needs of the child;
    (2) Standard of living and economic circumstances of
    each parent;
    (3) All sources of income and assets of each parent;
    (4) Earning ability of each parent, including
    educational background, training, employment skills,
    work experience, custodial responsibility for children
    including the cost of providing child care and the length
    of time and cost of each parent to obtain training or
    experience for appropriate employment;
    (5) Need and capacity of the child for education,
    including higher education;
    (6) Age and health of the child and each parent;
    (7) Income, assets and earning ability of the child;
    (8) Responsibility of the parents for the court-ordered
    support of others;
    (9) Reasonable debts and liabilities of each child and
    parent; and
    A-2976-18T2
    9
    them. Instead, the court inappropriately applied a mathematical formula based
    on the Guidelines.2
    However, it was incumbent upon Franchak, as the movant, to present the
    court with his case information statement at the outset. See R. 5:5-4(a)(4)
    (stating that "[w]hen a motion or cross motion is filed for modification or
    termination of . . . child support . . . the movant shall append copies of the
    movant's current case information statement and the movant's case information
    statement previously executed or filed in connection with the order, judgment
    or agreement sought to be modified"). As the court concluded that Franchak
    established a substantial change in circumstances, the court was required to
    order Kinney to file a copy of her current case information statement as well.
    (10)   Any other factors the court may deem relevant.
    [N.J.S.A. 2A:34-23(a).]
    2
    Furthermore, the court failed to explain why it focused on the portion of the
    child support amount presumably allocated toward fixed expenses, reducing it
    by 8/12 to account for the child's time away from school. The mother's fixed
    expenses – such as her fixed costs of maintaining a room for her child in her
    home – are unaffected by the child's time away from home. See Pressler &
    Verniero, Current N.J. Court Rules, Appendix IX-A ¶ 14(g)(2) (2020) (noting
    that the parent of primary residence's "fixed costs remain static (i.e., the full
    38% of the basic obligation; they are not reduced for the time the child is not in
    the household) since that parent must maintain the primary residence for the
    child at all times").
    A-2976-18T2
    10
    Ibid. In order to enable the court to apply the statutory factors, the part ies must
    also present competent evidence to the court addressing the other factors not
    adequately addressed by the case information statements.
    Upon receipt of these supplemental submissions, the court should hold
    oral argument, or state its reasons for dispensing with it, see R. 5:5-4(a); R. 1:6-
    2(c), and, if appropriate, conduct a plenary hearing to resolve genuine issues of
    material fact. We do not conclude that the court erred in declining to conduct
    oral argument on Franchak's initial motion, because, as Franchak failed to
    submit a case information statement, he did not properly present the issues to
    the court for its decision. See Palombi v. Palombi, 
    414 N.J. Super. 274
    , 288
    (App. Div. 2010) (holding that the court properly declined to hold oral argument
    where the parties failed to submit case information statements as Rule 5:5-4(a)
    required).
    Affirmed in part; reversed in part and remanded.          We do not retain
    jurisdiction.
    A-2976-18T2
    11