NANCY M. MENNEN VS. JOHN H. MENNEN (FM-14-0384-02, MORRIS COUNTY AND STATEWIDE)

NOT FOR PUBLICATION WITHOUT THE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-4345-17T1
NANCY M. MENNEN,
Plaintiff-Respondent,
v.
JOHN H. MENNEN,
Defendant-Appellant.
________________________
Argued February 28, 2019 – Decided April 2, 2019
Before Judges Simonelli and Firko.
On appeal from Superior Court of New Jersey,
Chancery Division, Family Part, Morris County,
Docket No. FM-14-0384-02.
Francis W. Donahue argued the cause for appellant
(Donahue, Hagan, Klein & Weisberg, LLC, attorneys;
Francis W. Donahue and Stephanie Frangos Hagan, of
counsel; Francis W. Donahue and Kaitlyn A. Lapi, on
the briefs).
Paul H. Townsend argued the cause for respondent
(Townsend, Tomaio & Newmark, LLC, attorneys; Paul
H. Townsend, of counsel and on the brief; Kevin W. Ku
and Daniel Pelic, on the brief).
PER CURIAM
In this post-judgment matrimonial matter, defendant John H. Mennen
appeals from a Family Part order denying his request to compel additional
discovery from plaintiff Nancy M. Mennen relating to cohabitation issues that
could affect defendant's ongoing obligation to pay alimony, provide life
insurance, and pay other expenses. The motion judge denied defendant's motion
because he did not make a prima facie showing of cohabitation that would justify
expansive discovery and intrusion upon plaintiff's privacy.1 For the reasons that
follow, we affirm.
I.
The parties were divorced in January 2004 after a thirteen-year marriage.
Their children are emancipated. As part of their settlement agreement (SA)
incorporated into the judgment of divorce, defendant agreed to pay plaintiff
$5500 monthly in permanent alimony, plus annual increases based upon the
Consumer Price Index percentage. Defendant also: continued to pay plaintiff's
reasonable unreimbursed medical and dental expenses; provided her with health
insurance; maintained a life insurance policy to secure defendant's alimony
1
Plaintiff filed a notice of cross-motion seeking to deny the motion and for an
award of counsel fees that was denied and is not part of this appeal.
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obligation; and paid for her lease acquisition fee. The parties agreed in the SA
that alimony would be terminated upon the happening of various events. In
particular, Article V, Paragraph 2 set forth the cohabitation language:
Alimony shall cease and terminate at the earliest to
occur of the Husband's death, the Wife's death, or the
Wife's remarriage. In the event of the Wife's
cohabitation in the future with an unrelated person in a
relationship tantamount to marriage after the sale of the
property referred to in Article IV Paragraph 14 above,
the Husband's obligation to pay alimony to the Wife
may be revisited in accordance with the principles set
forth in Gayet v. Gayet, 92 N.J. 149 (1983) and its
progeny.
[(Emphasis added).]2
According to defendant, plaintiff has maintained a longstanding
relationship with her significant other, J.K., in which the two of them allegedly
interact and hold themselves out as the equivalent of spouses. In support of his
contentions, defendant provided in his motion papers an unsigned and
uncertified private investigator's report that stated J.K. was present eighty-eight
percent of the time during thirty-two of the investigator's visits spanning a four-
2
Article IV Paragraph 20 of the SA prohibited cohabitation by either party with
an unrelated person in a relationship tantamount to marriage until the forme r
marital residence was sold. The marital residence was deemed additional child
support and was purchased by defendant where plaintiff could reside with the
parties' three daughters.
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and-a-half month period. The surveillance was conducted "early morning," "late
evening," and during the "middle of the night"; during the week, weekends, and
holidays; and on consecutive and alternating days. The investigator noted a
pattern of visits, whereby J.K. would leave plaintiff's residence between 6:15
a.m. and 6:30 a.m. The report states that J.K. has a garage door opener to
plaintiff's home, and that he does not own or rent property in New Jersey. He
uses a post office box at a United Parcel Service in Chester as his address and
on his driver's license, and he listed plaintiff's address as his residence on two
occasions. Defendant claims that J.K. is "enmeshed" in the everyday life of
plaintiff as supported by Facebook pictures, including his attendance at her
daughter's 3 wedding. The report stated:
A search of current trade lines, recent inquiries and
current creditors revealed that J.K. has used [the marital
residence] on two occasions between 2008 and 2016.
Additionally, the subject and J.K. share two credit
cards, a Lowe's card, and a Capitol One card.
According to database research, J.K. is associated with
the subject's SSN, which may be a result of the credit
lines that they share.
3
This daughter was born of another relationship.
A-4345-17T1
4
No financial independence was shown by plaintiff and no objective
evidence was submitted by her to refute the investigator's findings according to
defendant.
In opposition to the motion, plaintiff certified that J.K. resides with his
brother in Belvidere, a forty-five minute drive from her home; they have been
dating since 2009; and they have been photographed together at social events.
In thirty-one pages of Facebook photographs, J.K. is only depicted in five of
them, spanning a seven-year period, and there are no photographs of plaintiff on
his Facebook page. J.K. lost his home in Chester to a short sale in 2015, sold
his Andes, New York home, and filed for bankruptcy in January 2014. He has
a garage door opener but no keys for plaintiff's residence. Plaintiff certified that
J.K. stayed with her while performing contracting work at a Morris Township
residence "to save nearly half the drive" to his brother's home in Belvidere. J.K.
used plaintiff's vehicle once during the surveillance period. She denied having
a cohabitation arrangement with him.
In his bankruptcy petition, J.K. did not list any co-debtors on Schedule F,
which requires disclosure of all unsecured creditors having non-priority claims,
such as credit card holders. His Lowe's and Capitol One credit cards were listed
and did not name plaintiff as a co-debtor, and she was not listed on Schedule H
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of his bankruptcy petition, which mandates disclosure, not only of co-debtors,
but co-signors and guarantors as well. No evidence was provided to support the
investigator's conclusion that J.K. listed the marital residence as his address on
"official documents."
With respect to an all-terrain vehicle accident involving one of the parties'
daughters, A.M.,4 in July 2009 at J.K.'s formerly owned property in Andes,
plaintiff certified that she never had an equitable or legal interest in that
property. She and J.K. were named as co-defendants in a personal injury action
filed on behalf of A.M., who was a minor at the time of the accident. A
settlement obtained in October 2016 in A.M.'s favor without an admission of
liability, and was paid by J.K.'s insurance company.
As to the four trash pulls from her residence, plaintiff argues that "none
of the pulls yielded any items addressed to or seemingly belonging to J.K.," and
that "[t]he majority of the trash collected consisted of diapers, a significant
amount of takeout food, credit card statements belonging to the [plaintiff's]
daughter and feminine hygiene products." Three receipts uncovered were debit
card purchases using plaintiff's Lakeland bank account at a Target store and a
Marshalls/HomeGoods store for purchases of "window accents, baby food and
4
We use initials to protect the child's privacy.
A-4345-17T1
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other baby goods and cosmetics." The private investigator's report was "stale,"
being eight months old by the time the motion was filed according to plaintiff,
and the so-called "findings" are "exaggerated" and unsupported by any
documentation.
Following oral argument, the Family Part judge denied defendant's motion
to compel discovery and suspend alimony payments. The judge concluded that
defendant failed to meet his burden to show a prima facie case of cohabitation,
including any proof of cohabitation. Defendant and his investigator "were
leaping to some conclusions without proof," and the findings were "limited" and
"overreaching," in the judge's view. No certifications from the parties' adult
children were submitted in support of the motion, as the judge noted. The
surveillance events took place in the "late evening and/or early morning hours ,"
and J.K.'s vehicle was only observed on thirty-two out of thirty-eight occasions,
which was considered by the judge, and a significant number of overnights "for
the very limited period" specified in the report.
Notably, only thirty-eight surveillance events took place during evening
hours. "It simply wasn't enough" for a prima facie showing of cohabitation even
though the judge found J.K. stayed over plaintiff's home periodically. The judge
stated:
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So I don’t find that the [defendant] leapt over the bar
necessary to get discovery. I am in all of these
cohabitation [matters] mindful that it's hard to prove
cohabitation from the outside. It's very difficult. And
I do think that's the reason that I look at whatever the
proffered evidence by the [defendant] is in a light
favorable to him or her. But I just find here that hasn't
been met given the very limited findings, including the
observations of J.K. at the [plaintiff's] residence for a
short period of time.
Defendant wanted his version of the facts "to be true" according to the
judge, "but wanting facts to be true does not make them facts." "Trash pulls"
from her residence yielded nothing relative to cohabitation, only credit card
statements and store receipts pertaining to the parties' daughters. The judge also
found defendant submitted "proof [that] was to the contrary" of prima facie
cohabitation. The judge also found the SA predated the alimony reform statute
that was passed in September 2014 5 but the "statutory listing of the factors and
description of cohabitation really didn't change the law on the substance of it . .
. . the statute really changes the remedy." This appeal followed.
II.
Defendant argues in Point I of his brief that evidence of plaintiff and J.K.
having a long-term relationship and residing together is prima facie evidence of
5
N.J.S.A. 2A:34-23.
A-4345-17T1
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changed circumstances, and that there is substantial credible evidence to justify
discovery. We disagree.
We first consider the well-settled principles that guide our review.
Alimony "may be revised and altered by the court from time to time as
circumstances may require." N.J.S.A. 2A:34-23. To make such a modification,
a showing of "changed circumstances" is required. Lepis v. Lepis, 83 N.J. 139,
146 (1980); see Weishaus v. Weishaus, 180 N.J. 131, 140 (2004). To determine
whether there is a prima facie showing of changed circumstances, the court must
consider the terms of the order at issue and compare the facts as they existed
when the order was entered with the facts at the time of the motion. See Faucett
v. Vasquez, 411 N.J. Super. 108, 129 (App. Div. 2009).
A prima facie showing of cohabitation constitutes sufficient changed
circumstances under Lepis. Gayet v. Gayet, 92 N.J. 149, 154-55 (1983).
Cohabitation has been defined as "an intimate relationship in which the couple
has undertaken duties and privileges that are commonly associated with
marriage." Konzelman v. Konzelman, 158 N.J. 185, 202 (1999). Where a
supporting spouse seeks to decrease or terminate alimony because of the
dependent spouse's cohabitation, "the test for modification of alimony is
whether the relationship has reduced the financial needs of the dependent former
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spouse." Gayet, 92 N.J. at 150. Alimony may be modified "when (1) the third
party contributes to the dependent spouse's support, or (2) the third party resides
in the dependent spouse's home without contributing anything toward the
household expenses." Id. at 153 (citing Garlinger v. Garlinger, 137 N.J. Super.
56, 64 (App. Div. 1975)).
"[A] showing of cohabitation creates a rebuttable presumption of changed
circumstances shifting the burden to the dependent spouse to show that there is
no actual economic benefit to the spouse or cohabitant." Reese v. Weis, 430
N.J. Super. 552, 570 (App. Div. 2013) (quoting Ozolins v. Ozolins, 308 N.J.
Super. 243, 245 (App. Div. 1998)). The court must focus on the cohabitant's
economic relationship to discern "whether one . . . 'subsidizes the other.'" Id. at
571 (quoting Boardman v. Boardman, 314 N.J. Super. 340, 347 (App. Div.
1998)). Whether this economic benefit exists requires a fact-intensive inquiry
by the trial judge. Id. at 576.
Our scope of review of the trial court's decision is limited. "Whether an
alimony obligation should be modified based upon a claim of changed
circumstances rests within a Family Part judge's sound discretion." Larbig v.
Larbig, 384 N.J. Super. 17, 21 (App. Div. 2006). Each individual motion for
modification is particularized to the facts of that case, and "the appellate court
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must give due recognition to the wide discretion which our law rightly affords
to the trial judges who deal with these matters." Ibid. (quoting Martindell v.
Martindell, 21 N.J. 341, 355 (1956)). We will not disturb the trial court's
decision on alimony unless we
conclude that the trial court clearly abused its
discretion, failed to consider all of the controlling legal
principles, or must otherwise be well satisfied that the
findings were mistaken or that the determination could
not reasonably have been reached on sufficient credible
evidence present in the record after considering the
proofs as a whole.
[Heinl v. Heinl, 287 N.J. Super. 337, 345 (App. Div.
1996).]
Prior to the Legislature's adoption of the 2014 amendments, the legal
criteria for cohabitation were not specified by statute but instead embodied in
case law. See, e.g., Konzelman, 158 N.J. at 195-203. Defendant relies on
Konzelman arguing that he only needs to show plaintiff and her paramour are
living together and he provides economic support.
As the Supreme Court explained in Konzelman, cohabitation is typified
by the existence of a marriage-like relationship "shown to have stability,
permanency[,] and mutual interdependence." Id. at 202; see also Reese, 430
N.J. Super. at 570 (second alteration in original) (similarly noting that
"[c]ohabitation involves an 'intimate[,]' 'close and enduring' relationship,
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requiring 'more than a common residence' or mere sexual liaison") (quoting
Konzelman, 158 N.J. at 202). Although "living together, intertwined finances
such as joint bank accounts, shared living expenses and household chores, and
recognition of the relationship in the couple's social and family circle" may
support a finding of cohabitation, such illustrative examples must not be
considered in a vacuum. Konzelman, 158 N.J. at 202. "A mere romantic,
casual[,] or social relationship is not sufficient to justify the enforcement of a
settlement agreement provision terminating alimony[,]" nor is simply sharing "a
common residence, although that is an important factor." Ibid. "Cohabitation
involves an intimate relationship in which the couple has undertaken duties and
privileges that are commonly associated with marriage." Ibid.If a prima facie showing of cohabitation is made, the disputing ex-spouses
may then engage in mutual discovery. Gayet, 92 N.J. at 154-55. The payor's
prima facie showing of cohabitation creates a rebuttable presumption of changed
circumstances, which the dependent ex-spouse may then attempt to rebut "with
proof that the need for [spousal] support remains the same." Ozolins, 308 N.J.
Super. at 248 (App. Div. 1988); see also Reese, 430 N.J. Super. at 581
(reaffirming this court's holding in Ozolins).
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In 2014, the Legislature addressed cohabitation in subsection (n) of
N.J.S.A. 2A:34-23. That provision sets forth the following considerations that
bear upon cohabitation issues:
n. Alimony may be suspended or terminated if the
payee cohabits with another person. Cohabitation
involves a mutually supportive, intimate personal
relationship in which a couple has undertaken duties
and privileges that are commonly associated with
marriage or civil union but does not necessarily
maintain a single common household.
When assessing whether cohabitation is occurring, the
court shall consider the following:
(1) Intertwined finances such as joint bank accounts
and other joint holdings or liabilities;
(2) Sharing or joint responsibility for living expenses;
(3) Recognition of the relationship in the couple's
social and family circle;
(4) Living together, the frequency of contact, the
duration of the relationship, and other indicia of a
mutually supportive intimate personal relationship;
(5) Sharing household chores;
(6) Whether the recipient of alimony has received an
enforceable promise of support from another person
within the meaning of subsection h. of [N.J.S.A.] 25:1-
5; and
(7) All other relevant evidence.
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In evaluating whether cohabitation is occurring and
whether alimony should be suspended or terminated,
the court shall also consider the length of the
relationship. A court may not find an absence of
cohabitation solely on grounds that the couple does not
live together on a full-time basis.
In denying the motions, the judge also noted:
I don't find anything unreasonable in the concerns that
[defendant] has given the long-term relationship. And
while he did not as I say get over the bar of proving a
prima facie case, I don't find that filing this motion was
unreasonable. I think he may have confused as I said
motive. You know J.K. did have serious financial
difficulties. And it would be logical for someone to
assume that he was relying on support from the
[plaintiff]. But again there's just an absence of proof of
that.
We are mindful that the materials submitted to the motion judge –
including the Facebook posting of J.K. – reflect that he and plaintiff take part
with one another in a variety of social and family activities, and attended her
daughter's wedding, family gatherings, and other such events together. Even so,
the present record lacks any evidence that the couple's finances are intertwined
or that plaintiff is financially dependent upon her significant other. Here, we
agree with the judge that defendant failed to establish a prima facie case of
cohabitation, and we find no abuse of discretion.
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III.
In Point II of his brief, defendant argues that he presented substantial,
credible evidence of a prima facie case of cohabitation to justify discovery. We
disagree.
There is no proof of joint bank accounts or other joint asset holdings; no
proof that the couple share living expenses; and no proof of any enforceable
promise of support. There is no proof of shared household chores. Regardless
of whether the criteria expressed in prior case law or codified in subsection (n)
are applied, the record amassed by the defendant was reasonably deemed
insufficient by the motion judge to rise to the level of a prima facie case that
would justify the additional discovery he sought.
We reject defendant's argument that if the motion judge had considered
the investigator's report, the balance would have tipped in favor of a prima facie
showing of cohabitation. The critical factor is "the extent of actual economic
dependency[.]" Rose v. Csapo, 359 N.J. Super. 53, 59 (Ch. Div. 2002) (quoting
Gayet, 92 N.J. at 154). The economic benefit to either cohabitator must be
sufficiently material to justify relief. Gayet, 92 N.J. at 153-54. Even if all of
the materials proffered by defendant are considered, we remain convinced of the
soundness of the motion judge's finding that defendant has not presented a prima
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facie case. While we acknowledge that economic interdependence is difficult
to prove, defendant presented no proof whatsoever to support his claim of
cohabitation. Therefore, the motion judge did not abuse his discretion in
declining defendant's demand for discovery.
Notwithstanding our disposition, nothing in this opinion forecloses
defendant from filing a future motion to establish a prima facie case with
appropriate proofs on the issue of cohabitation as defined in the parties' SA.
Pending such a future motion, defendant's alimony and other obligations shall
continue as agreed upon in the parties' SA.
Affirmed.
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