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894 N.W.2d 62
Mich. Ct. App.
2016
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Background

  • Kerri Putnam (defendant) and Michelle Lake (plaintiff) were long-term romantic partners; Putnam gave birth via artificial insemination during the relationship.
  • After the relationship ended, Putnam refused Lake visitation with the minor child; Lake sued seeking parenting time.
  • Putnam moved for summary disposition arguing Lake, a nonparent/third person under the Child Custody Act, lacked standing; the trial court denied the motion and awarded Lake supervised parenting time.
  • Putnam appealed; the Court of Appeals granted leave and reviewed the summary-disposition ruling de novo.
  • The appellate majority held Lake was a third person who did not meet statutory third-party standing (MCL 722.26b / 722.26c) and that Michigan’s equitable-parent doctrine applies only where the child was born or conceived during a marriage.
  • The court reversed the denial of summary disposition, vacated the parenting-time order, and remanded with instructions to enter summary disposition for Putnam.

Issues

Issue Lake's Argument Putnam's Argument Held
Whether Lake (a nonbiological, nonparent third person) has standing to seek parenting time under the Child Custody Act Lake argued she qualifies as an equitable parent (in loco parentis) and thus has standing Lake is a third person who does not meet statutory third-party standing; equitable-parent doctrine does not apply because the child was not born/ conceived in wedlock Reversed — Lake lacks standing; summary disposition for Putnam warranted
Whether Michigan’s equitable-parent doctrine extends to unmarried couples (including same-sex couples) Lake urged extension of the doctrine (or recognition under Obergefell) so long-term nonbiological coparents can be treated as parents Doctrine applies only where child was born/conceived during marriage; courts should not retroactively impose marriage Held that equitable-parent doctrine is limited to children born or conceived during marriage; it does not apply here
Whether Obergefell requires retroactive treatment of unmarried same-sex couples as married for custody purposes Lake argued denial violates due process/equal protection; Obergefell should permit courts to treat such couples as married for parental-rights claims Putnam and majority said retroactively imposing marriage is beyond the judiciary and the Van precedent controls Rejected Lake’s constitutional argument; no evidence that parties would have married before the child’s birth, so Obergefell does not alter Van’s rule in this case
Whether the child’s equal-protection rights can be asserted by Lake to sustain her claim Lake attempted to assert the child’s equal-protection interest in parental recognition Generally a third party lacks standing to assert another person’s constitutional rights; Lake cannot assert child’s rights to gain standing Held Lake may not assert the child’s constitutional rights to obtain standing

Key Cases Cited

  • Spiek v. Dep’t of Transp., 456 Mich 331 (review standard for summary disposition)
  • Van v. Zahorik, 460 Mich 320 (1999) (equitable-parent doctrine limited to children born or conceived during marriage)
  • Bowie v. Arder, 441 Mich 23 (1992) (third parties living with a child do not automatically have standing)
  • In re Anjoski, 283 Mich App 41 (2009) (limits on third-party standing in custody disputes)
  • Sinicropi v. Mazurek, 273 Mich App 149 (2006) (third party cannot create custody dispute absent statutory standing)
  • Stankevich v. Milliron, 313 Mich App 233 (2015) (standing where same-sex couple married elsewhere)
  • Atkinson v. Atkinson, 160 Mich App 601 (1987) (formulation of equitable-parent doctrine)
  • York v. Morofsky, 225 Mich App 333 (1997) (equitable parent gains rights and responsibilities)
  • Obergefell v. Hodges, 576 U.S. _ (2015) (same-sex marriage decision cited regarding constitutional context)
  • Ramey v. Sutton, 362 P.3d 217 (Okla. 2015) (Oklahoma decision recognizing in loco parentis for a same-sex coparent)
  • In re Madrone, 271 Or App 116 (2015) (case‑by‑case inquiry whether same-sex couple would have married but for marriage ban)
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Case Details

Case Name: Lake v. Putnam
Court Name: Michigan Court of Appeals
Date Published: Jul 5, 2016
Citations: 894 N.W.2d 62; 316 Mich. App. 247; Docket 330955
Docket Number: Docket 330955
Court Abbreviation: Mich. Ct. App.
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    Lake v. Putnam, 894 N.W.2d 62