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140 A.3d 461
Me.
2016
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Background

  • Child born in Feb 2010 to Nicole Carey and Benjamin Knight; Knight was largely absent after the child’s infancy.
  • Carey moved with the child into Todd Kilborn’s home in Maine when the child was ~2 months old; Carey and Kilborn later married and held an informal "adoption" ceremony.
  • Kilborn provided extensive, day-to-day parental care (feeding, bathing, bedtime routines), reduced work hours to provide childcare, and was presented to family and the child as the child’s "daddy."
  • Kilborn and Carey had two more children together; all three children were raised as siblings and Kilborn’s extended family acted as grandparents and relatives to the child.
  • After the couple’s relationship broke down, Carey denied Kilborn access to the child and reintroduced Knight; Kilborn sued in divorce proceedings seeking de facto parent status and parental rights.
  • After a two-day hearing the District Court found by clear and convincing evidence that Kilborn satisfied both prongs of the Pitts de facto-parent test and granted de facto parenthood; Carey appealed.

Issues

Issue Plaintiff's Argument (Carey) Defendant's Argument (Kilborn) Held
Whether Kilborn undertook a "permanent, unequivocal, committed, and responsible parental role" Kilborn could not show an unequivocal parental role because Knight never consented to relinquish parental status Carey expressly intended Kilborn to act as the child’s parent; Knight tacitly consented by long absence Court held Kilborn satisfied the first prong by clear and convincing evidence
Whether "exceptional circumstances" exist to allow court interference with a legal parent's rights (harm requirement) Trial court vacillated and did not adequately show substantial negative effect from removal Removal would substantially and negatively affect the child (therapist testimony, recordings, family separation) Court held Kilborn met second prong; removal posed substantial risk of harm
Adequacy of trial court factfinding and standard of proof Findings insufficient and unclear about required proof of harm Trial court’s findings were supported by competent evidence and used clear-and-convincing standard Appellate court found no clear error and affirmed
Whether Pitts should be overruled in favor of a long-term-harm requirement Argues higher long-term harm standard should apply Pitts remains controlling; Legislature is addressing de facto parentage separately Court declined to adopt dissent’s higher standard and affirmed Pitts-based analysis

Key Cases Cited

  • Pitts v. Moore, 90 A.3d 1169 (Me. 2014) (articulating two-part de facto parent test requiring permanent parental role and exceptional circumstances/harm)
  • C.L. v. L.L., 125 A.3d 350 (Me. 2015) (applies and quotes Pitts de facto-parent standard)
  • Davis v. Anderson, 953 A.2d 1166 (Me. 2008) (recognizes parent’s fundamental right to care and custody of children)
  • Ireland v. Tardiff, 107 A.3d 618 (Me. 2014) (standard for reviewing trial-court factual findings)
Read the full case

Case Details

Case Name: Todd A. Kilborn v. Nicole Carey
Court Name: Supreme Judicial Court of Maine
Date Published: May 26, 2016
Citations: 140 A.3d 461; 2016 Me. LEXIS 88; 2016 WL 3021591; 2016 ME 78; Docket Cum-15-292
Docket Number: Docket Cum-15-292
Court Abbreviation: Me.
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    Todd A. Kilborn v. Nicole Carey, 140 A.3d 461