192 A.3d 1155
Pa. Super. Ct.2018Background
- Mother (incarcerated) and Father share a nine-year-old daughter; Mother has been imprisoned since 2014 with earliest release in 2019 and had not spoken to the child since incarceration began.
- Mother filed a "Motion for Contact via Telephone and Correspondence." The trial court scheduled a hearing but limited Mother's participation to submitting a pre‑hearing written statement and did not notify her of the right to seek a writ of habeas corpus ad testificandum to attend.
- The court conducted a brief ex parte hearing with Father present, sua sponte suspended Mother’s physical custody, denied telephone contact, allowed letter correspondence (subject to screening), and awarded Father sole legal custody.
- Trial court opinion relied in part on repealed custody statutes and did not interview the child or fully apply the current 16 statutory best‑interest factors in 23 Pa.C.S.A. § 5328(a), nor the prison‑specific considerations from Etter.
- On appeal, the Superior Court found the procedure denied Mother meaningful notice and opportunity to be heard, misapplied current Custody Law, vacated the order, and remanded for a new hearing with appropriate process and statutory analysis.
Issues
| Issue | Mother's Argument | Father's Argument | Held |
|---|---|---|---|
| Whether the trial court violated due process by limiting Mother's participation to a written statement and not advising her of the right to request to attend by writ | Mother: She was denied meaningful notice and opportunity to be heard and thus suffered extreme prejudice and loss of parental rights | Father: Court followed precedent permitting written submissions from incarcerated parents; transporting prisoner is burdensome | Held: Reversible error. Court must notify incarcerated parents of right to seek a writ and afford a meaningful opportunity to be heard (telephonic/video testimony now expected when feasible) |
| Whether the trial court properly applied current Custody Law (including § 5328(a) factors) in denying telephone contact and awarding sole legal custody | Mother: Trial court failed to analyze all relevant § 5328(a) factors (including child preference and prison‑specific considerations) and improperly used repealed law | Father: Incarceration and logistics justify limiting contact; prior case law supports presumption against visitation in prison cases | Held: Trial court misapplied the law. Requests by incarcerated parents constitute a form of custody (supervised physical custody) and the court must evaluate all relevant § 5328(a) factors (including Etter factors via § 5328(a)(16)) before modifying physical or legal custody; remanded for proper analysis |
Key Cases Cited
- Troxel v. Granville, 530 U.S. 57 (2000) (parents have fundamental liberty interest in making child‑rearing decisions)
- Mathews v. Eldridge, 424 U.S. 319 (1976) (framework for balancing procedural due process protections)
- Vanaman v. Cowgill, 526 A.2d 1226 (Pa. Super. 1987) (incarcerated party must be given notice of right to request transportation for attendance; ex parte hearing reversible)
- Sullivan v. Shaw, 650 A.2d 882 (Pa. Super. 1994) (incarcerated petitioner entitled to hearing and notice of right to seek habeas writ; written submission alone previously accepted but limited)
- Etter v. Rose, 684 A.2d 1092 (Pa. Super. 1996) (enumerated prison‑specific visitation factors to consider)
- J.M. v. K.W., 164 A.3d 1260 (Pa. Super. 2017) (procedural due process requires adequate notice, opportunity to be heard, and ability to defend before an impartial tribunal)
- M.G. v. L.D., 155 A.3d 1083 (Pa. Super. 2017) (trial courts must consider Etter/prison‑specific factors under § 5328(a)(16) and cannot summarily deny contact without full factor analysis)
