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300 A.3d 1036
Pa. Super. Ct.
2023
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Background

  • Child (b. Jan 2007) lived in El Salvador with Mother until moving to live with Grandmother in Chester County, PA in Nov 2021; Grandmother paid travel.
  • Grandmother filed a custody complaint and a petition for special relief under Pa.R.C.P. 1915.13 seeking specific factual findings needed for Child’s Special Immigrant Juvenile (SIJ) application (predicates: dependency/custody findings and that reunification with a parent is not viable due to abuse/neglect/abandonment, and return would not be in the child’s best interest).
  • At the Aug 19, 2022 hearing the trial court expressed reluctance to address SIJ findings, limited testimony to custody factors, and reserved decision.
  • On Sept 7, 2022 the trial court awarded Grandmother sole legal and physical custody (analyzed under 23 Pa.C.S. § 5328 factors) but denied the petition for special relief and did not explain the denial on the record.
  • Grandmother appealed the denial. The Superior Court held the denial was appealable as a collateral order under Orozco, concluded the trial court abused its discretion by refusing to adjudicate the SIJ factual predicates or by denying Grandmother an opportunity to present SIJ-specific evidence, vacated the denial, and remanded for a new hearing to make the predicate findings for SIJ status.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Appealability of denial of special relief Grandmother: order disposing of SIJ-request is appealable as final or at least as a collateral order under Pa.R.A.P. 313 Trial court: appeal should be from the custody order; special-relief denial was interlocutory/temporary and not appealable Court: Denial is immediately appealable as a collateral order (followed Orozco)
Whether common pleas court can issue SIJ predicate findings Grandmother: SIJ predicate findings may be made in custody/guardianship/dependency proceedings in common pleas; federal regs refer broadly to juvenile/custody/dependency courts Trial court: Not sitting as a juvenile/dependency court; lacked jurisdiction; special relief was not the appropriate vehicle Court: Trial court erred in refusing to consider SIJ findings based on its characterization; custody courts may address SIJ predicate findings and labels should not bar review
Whether the trial court properly denied petition on the merits and provided due process Grandmother: Court deprived Child of remedy and due process by refusing to hear SIJ-specific evidence and by issuing no adequate reasons for denial Trial court: Evidence (from custody hearing) did not credibly support abuse/neglect/abandonment; no emergency; special relief was defective or improper Court: Trial court abused its discretion—Grandmother was not given a fair opportunity to present SIJ-focused evidence; denial vacated and case remanded for a new hearing to make SIJ predicate findings

Key Cases Cited

  • Orozco v. Tecu, 284 A.3d 474 (Pa. Super. 2022) (state court may be required to issue SIJ predicate findings; denial may be immediately appealable as a collateral order)
  • Yeboah v. United States DOJ, 345 F.3d 216 (3d Cir. 2003) (federal SIJ scheme and purpose—protect abused, neglected, or abandoned children)
  • In re Adoption of A.M.W., 289 A.3d 109 (Pa. Super. 2023) (appellate courts apply law in effect at time of appellate decision; pending appeals benefit from intervening changes in law)
  • Kapcsos v. Benshoff, 194 A.3d 139 (Pa. Super. 2018) (jurisdiction is a question of law reviewed de novo)
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Case Details

Case Name: Rivas, M. v. Villegas, J.
Court Name: Superior Court of Pennsylvania
Date Published: Jul 27, 2023
Citations: 300 A.3d 1036; 2023 Pa. Super. 135; 2517 EDA 2022
Docket Number: 2517 EDA 2022
Court Abbreviation: Pa. Super. Ct.
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    Rivas, M. v. Villegas, J., 300 A.3d 1036