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552 S.W.3d 692
Mo. Ct. App.
2018
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Background

  • Child born July 2010 to Mother and Father; Father died October 2015. Grandmother is paternal grandmother who lived in Wisconsin and had periodic contact through 2012 but was largely blocked thereafter.
  • After Father's death Grandmother requested visits repeatedly (texts in Nov. and Dec. 2015, July 2016); Mother denied or ignored requests and allegedly told Child Grandmother would take Child away (disputed).
  • Grandmother filed for grandparent visitation in Dec. 2015 (dismissed for noncompliance) and again in March 2016 with a proposed phased visitation schedule including supervised visits, monthly weekends, a week in summer (possibly in Wisconsin), and extended Christmas time.
  • Mother opposed, arguing Grandmother was essentially a stranger and visitation would disrupt Child’s best interests; a guardian ad litem did not recommend visitation because she had not observed interactions.
  • Trial court found Grandmother had been unreasonably denied visitation for over 90 days, that visitation was in Child’s best interest, and entered a graduated visitation plan (initial supervised visits, then phased unsupervised overnights, quarterly in-person visits, one-week summer visit, and monthly Skype).
  • Mother appealed three points: lack of 90-day denial, visitation not in Child’s best interest, and visitation plan overly intrusive.

Issues

Issue Plaintiff's Argument (Mother) Defendant's Argument (Grandmother) Held
Whether Grandmother was unreasonably denied visitation for >90 days under §452.402 Grandmother's only request was an unreasonable court filing; no specific timely requests >90 days before petition Grandmother repeatedly requested visits by text and was rebuffed after funeral Court: sufficient evidence of repeated requests; requirement satisfied
Whether visitation is in Child's best interests Grandmother is essentially a stranger; GAL did not recommend; Mother feared emotional harm Grandmother is fit, offered relationship with paternal family after father's death; estrangement due to Mother; court can tailor phased visitation Court: trial court did not abuse discretion; visitation found in best interests
Whether trial court shifted burden of proof to Mother Court improperly required Mother to disprove best interests rather than Grandmother to prove it Burden on grandparent to prove best interests; court considered Mother's unexplained opposition as relevant to safety/emotional harm issue Court: no improper burden-shifting; grandparent met burden
Whether the visitation schedule is excessive/minimally intrusive Schedule exceeds minimally intrusive standard and conflicts with precedent limiting frequency Schedule is phased, mostly quarterly in-person visits, limited Skype monthly, and summer week to preserve paternal family ties Court: schedule tailored, not excessive or intrusive; broad discretion affirmed

Key Cases Cited

  • Herndon v. Tuhey, 857 S.W.2d 203 (Mo. 1993) (grandchild ordinarily benefits from contact with fit grandparent)
  • Blakely v. Blakely, 83 S.W.3d 537 (Mo. banc 2002) (grandparent visitation statute reflects state interest in maintaining child-grandparent contact)
  • Komosa v. Komosa, 939 S.W.2d 479 (Mo. App. E.D. 1997) (excessive visitation schedule can infringe parental rights; facts-specific limit)
  • Ray v. Hannon, 14 S.W.3d 270 (Mo. App. W.D. 2000) (visitation frequency determined case-by-case; Komosa not a bright-line rule)
  • Shemwell v. Arni, 223 S.W.3d 216 (Mo. App. W.D. 2007) (rejects broad reading of Komosa; case-by-case approach)
  • In re G.P.C., 28 S.W.3d 357 (Mo. App. E.D. 2000) (comparative visitation analyses considered in scheduling decisions)

Conclusion: Judgment granting grandparent visitation (phased, limited schedule) affirmed; trial court findings supported by evidence and not an abuse of discretion.

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Case Details

Case Name: Clay v. Clay
Court Name: Missouri Court of Appeals
Date Published: Apr 17, 2018
Citations: 552 S.W.3d 692; No. ED 105691
Docket Number: No. ED 105691
Court Abbreviation: Mo. Ct. App.
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    Clay v. Clay, 552 S.W.3d 692