BROOKE B., Petitioner v. Donald RAY C., II, Respondent.
No. 11-1085.
Supreme Court of Appeals of West Virginia.
Decided Jan. 24, 2013.
738 S.E.2d 21
KETCHUM, Justice
Submitted Jan. 16, 2013.
Ariella G. Silberman, Esq., Kay, Casto & Chaney, PLLC, Charleston, WV, Guardian ad litem for A.C.
Mark A. Swartz, Esq., Allyson H. Griffith, Esq., Swartz Law Offices, Saint Albans, WV, for Respondent.
KETCHUM, Justice:
Since the founding of our State, this Court has abided by the principle that issues of child custody are to revolve around the best interests of the child. This appeal demonstrates what happens when sight is lost of that polar star principle.
The petitioner in this appeal contends that she is the psychological parent of a child. The child‘s biological mother has virtually no contact with the child. After the child‘s biological, custodial father (the respondent) pleaded guilty to several crimes and anticipated being incarcerated, the petitioner filed a motion to intervene in an existing family court action and sought either shared parenting with the father, or guardianship of the child if the father was sentenced to prison.
Instead of responding to the petitioner‘s factual contentions, the biological father petitioned the circuit court for a writ of prohibition. The father‘s current counsel claimed that the family court lacked subject matter jurisdiction to consider a motion for either shared parenting or guardianship. The circuit court granted the writ of prohibition and halted the family court‘s consideration of the petitioner‘s motion.
We reverse the circuit court‘s order granting the writ of prohibition, and find that the family court plainly had subject matter jurisdiction to consider the petitioner‘s motion.
I.
FACTUAL AND PROCEDURAL BACKGROUND
On February 1, 2003, the child at the center of this case—who we refer to as “A.C.“—was born. Her biological parents are Leslie F. and the respondent, Donald C. In a paternity action filed in the Family Court of Cabell County in 2004, Donald was adjudicated as the biological father, and was granted primary physical and legal custody of A.C. Although Leslie was afforded visitation rights, she has had no meaningful relationship with the child and rarely sees her. One party asserts the biological mother last visited the child in 2007.1
In 2009, Donald and Brooke ended their relationship. Brooke moved out of his house and into her own home in Kanawha County. However, through 2009 and 2010, A.C. allegedly spent the majority of her time living in Brooke‘s home, and Brooke continued to perform those parenting duties she had been performing throughout A.C.‘s life. A.C. was enrolled in a private school in Kanawha County, had numerous friends in Kanawha County, and participated in extracurricular activities like plays and Girl Scouts in Kanawha County.
On January 6, 2011, Donald pleaded guilty to tax evasion and bank fraud in the United States District Court for the Southern District of West Virginia. His sentencing was scheduled for a later date, but he faced up to 35 years in prison. At approximately the same time, Donald refused to let A.C. stay at Brooke‘s house. Brooke alleges that Donald acted “to establish himself as a single parent performing the majority of parenting duties ... to impress the federal court and decrease his sentencing.”
Less than two weeks later, on January 18, 2011, Brooke filed a motion to intervene in Donald‘s paternity case in the Family Court of Cabell County. Brooke‘s motion asserted that she has been A.C.‘s psychological mother since the child was 20 months old, and that the child lived with her in Kanawha County. Brooke asked the family court for a share of parenting duties, and for an order appointing Brooke as A.C.‘s legal guardian while Donald was incarcerated. Copies of the motion were served on Donald and on the biological mother, Leslie F.
The Family Court of Cabell County, however, did not rule on Brooke‘s motion. Instead, the family court entered an order transferring the case to Kanawha County “because the Petitioner [Brooke] resides in Kanawha County and the minor child resided with the Petitioner in Kanawha County at the time of the filing of the petition.”3
Shortly thereafter, Donald‘s attorney filed a motion to dismiss with the Family Court of Kanawha County. The motion did not challenge venue in Kanawha County. Donald‘s motion only asserted, as a matter of fact, that Donald was the primary caretaker of A.C. and that Brooke was not a psychological parent.
At a hearing on February 11, 2011, the family court declined to grant Donald‘s motion to dismiss4 because resolution of the fact-based motion would require the taking of
Shortly thereafter, Donald hired a new lawyer. The new lawyer filed a motion to continue the March 17th hearing, ostensibly because he would not have enough time to gather evidence and prepare for the hearing. The family court had a teleconference on the motion to continue on March 16th. Counsel for Brooke objected because two physicians had cleared their schedules to appear at the hearing. As a compromise, the family court ruled that the March 17th hearing would be continued except for the taking of testimony from the two physicians.
It is at this point that counsel for Donald initiated a detour away from consideration of the best interests of the child. On March 16, 2011, at 9:11 p.m., counsel for Donald faxed a new 45-page motion to dismiss to the family court judge. Counsel‘s new motion asserted that Brooke had never filed or served any formal petition, complaint, or summons on Donald, and therefore “[w]hatever fugitive papers have collected to create this misbegotten process must be stricken from the docket as of no jurisdictional consequence.” Donald‘s motion further asserted that he had “primary physical and legal custody” of A.C., and that Donald and A.C. “reside in Putnam County, West Virginia and have lived there for many years.” On these grounds, counsel for Donald claimed that the Family Court of Kanawha County did not have subject matter jurisdiction to hear Brooke‘s case.
On the morning of March 17th, the family court convened the hearing to do nothing more than take the testimony of the two physicians. A.C.‘s biological mother, Leslie, appeared at the hearing (but reiterated she was not asking for custody of A.C.). At the outset, counsel for Donald orally asserted that the family court didn‘t have subject matter jurisdiction to do anything. Counsel for Brooke contended that Donald‘s lawyer was not truly making a jurisdiction argument but rather a venue argument. However, Brooke‘s counsel asserted that Donald‘s prior lawyer had orally but explicitly chosen Kanawha County as the better venue over Putnam County, and had waived any venue objections. The family court declined to rule on Donald‘s new motion to dismiss because the court had not had time to review the motion, and allowed the lawyers to examine and cross-examine the two physicians.
At the conclusion of the March 17th hearing, the family court set a hearing for May 9th to consider Donald‘s new motion to dismiss. Nonetheless, minutes after the conclusion of the family court hearing, at 11:26 a.m., counsel for Donald filed a petition seeking a writ of prohibition from the Circuit Court of Kanawha County. Donald‘s lawyer repeated his claims that the Family Court of Kanawha County lacked subject matter jurisdiction because A.C. “lived” and “resided” with her father in Putnam County, and that Brooke had never filed a formal petition or complaint in Kanawha County sufficient to invoke the family court‘s jurisdiction. Donald also argued that the family court was not giving Donald‘s counsel adequate time to prepare for hearings. Donald therefore asked that the circuit court prohibit the family court from proceeding any further on Brooke‘s motion for relief.
In an order dated June 29, 2011, the circuit court granted Donald a writ of prohibition. The circuit court prohibited the family court from taking any further action on Brooke‘s motion. The circuit court determined that, as a matter of law, A.C.‘s residence was identical to that of her father‘s in Putnam County. As such, the circuit court concluded that “the family and circuit courts of Putnam County have subject matter jurisdiction to entertain a petition for appointment of a guardian...; the Kanawha County Family Court does not.”
Shortly thereafter, Donald—who by now was a resident of Boone County—appears to have filed a guardianship proceeding in the Family Court of Boone County. In that proceeding, on July 18, 2011, Donald had his mother (that is, A.C.‘s paternal grandmother)
On September 21, 2011, Donald was sentenced to 51 months in prison by the federal district court.
Brooke now appeals the Circuit Court of Kanawha County‘s June 29, 2011, order granting a writ of prohibition.
II.
STANDARD OF REVIEW
“The standard of appellate review of a circuit court‘s order granting relief through the extraordinary writ of prohibition is de novo.” Syllabus Point 1, Martin v. West Virginia Div. of Labor Contractor Licensing Bd., 199 W.Va. 613, 486 S.E.2d 782 (1997). We therefore apply the same guidelines as the circuit court relied upon in considering whether to the issue a writ of prohibition.
The writ of prohibition shall lie as a matter of right in all cases of usurpation and abuse of power, when the inferior court has not jurisdiction of the subject matter in controversy, or, having such jurisdiction, exceeds its legitimate powers.
Similarly, we have oft stated that a writ of “[p]rohibition lies only to restrain inferior courts from proceeding in causes over which they have no jurisdiction, or, in which, having jurisdiction, they are exceeding their legitimate powers and may not be used as a substitute for writ of error, appeal or certiorari.” Syllabus Point 1, Crawford v. Taylor, 138 W.Va. 207, 75 S.E.2d 370 (1953).
Utilizing those standards of review, we examine the circuit court‘s order determining that the Family Court of Kanawha County had no subject matter jurisdiction to consider Brooke‘s motion seeking guardianship or shared parenting of A.C.
III.
ANALYSIS
For a century-and-a-half, the courts of this State have been guided by the fundamental rule that, when addressing custody issues involving children, the best interests of the child trump all other considerations. It is the polar star that steers all discretion.6
In the instant case, the best interests of the child appear to have been wholly disregarded. Brooke‘s initial motion (for guardianship or an allocation of custodial responsibility) facially sought what was best for A.C., and raised questions of fact that necessitated the taking of evidence. However, Donald‘s petition for a writ of prohibition sought to circumvent those questions of fact, and—as the family court noted—“seems to ... throw everything against the wall and pray that something sticks.” Nowhere in Donald‘s filings do we perceive any consideration of what is best for A.C.
The circuit court—at the urging of Donald‘s counsel—granted a writ of prohibition after concluding that the family court had no subject matter jurisdiction. On appeal, Brooke asserts that the circuit court‘s decision was wrong. After consideration of the statutes creating the family court‘s authority, we agree with Brooke that it is clear that the circuit court erred. Unquestionably, the Family Court of Kanawha County had jurisdiction to hear Brooke‘s motion for guardianship or shared parenting responsibility.
The subject matter jurisdiction of the family courts over guardianship proceedings and proceedings allocating custodial responsibility derives from various statutes.
As to guardianship proceedings,
As to shared parenting and “custody,”
In exceptional cases the court may, in its discretion, grant permission to intervene to other persons ... whose participation in the proceedings under this article it determines is likely to serve the child‘s best interests. The court may place limitations on participation by the intervening party as the court determines to be appropriate.
We specifically found, in Syllabus Point 4 of In re Clifford K., 217 W.Va. 625, 619 S.E.2d 138 (2005), that the statute authorizes a psychological parent to intervene in a custody proceeding:
In exceptional cases and subject to the court‘s discretion, a psychological parent may intervene in a custody proceeding brought pursuant to
W.Va.Code § 48-9-103 (2001) (Repl.Vol.2004) when such intervention is likely to serve the best interests of the child(ren) whose custody is under adjudication.
“Where the language of a statute is free from ambiguity, its plain meaning is to be accepted and applied without resort to interpretation.” Syllabus Point 2, Crockett v. Andrews, 153 W.Va. 714, 172 S.E.2d 384 (1970). “A statutory provision which is clear and unambiguous and plainly expresses the legislative intent will not be interpreted by the courts but will be given full force and effect.” Syllabus Point 2, State v. Epperly, 135 W.Va. 877, 65 S.E.2d 488 (1951).
These statutes plainly express a legislative intent to vest subject matter jurisdiction in the family courts to consider any action that concerns the custody and guardianship of a child.
The arguments by Donald‘s counsel confuse jurisdiction with venue. Jurisdiction is a court‘s inherent power to decide a case; venue, however, designates the particular county in which a court having jurisdiction may properly hear and determine the case. Syllabus Point 9, Hinerman v. Daily Gazette Co., Inc., 188 W.Va. 157, 423 S.E.2d 560 (1992) (“Jurisdiction implies or imports the power of the Court, venue the place of the action.“); Sidney C. Smith Corp. v. Dailey, 136 W.Va. 380, 388, 67 S.E.2d 523, 527 (1951). Donald essentially argues that venue did not lie in Kanawha County, but rather was vested in Putnam County where he then resided.
Donald‘s venue argument ignores Brooke‘s request for a parenting plan and a share of custodial and decision-making responsibility. Instead, it focuses solely on her request for guardianship. Donald‘s argument starts with a novel interpretation of the guardianship statute,
Solely for the purposes of all other state and federal statutes which require a designation or determination of custody, a parenting plan shall designate the parent with whom the child is scheduled to reside the majority of the time as the custodian of the child. However, this designation shall not affect either parent‘s rights and responsibilities under a parenting plan.
In 2006, the Family Court of Cabell County designated Donald as the custodian of A.C. He argues, therefore, that the child, as a matter of law, resided with him wherever he might live.
We reject Donald‘s suggested interpretation of our laws.
First,
Second, the Legislature‘s choice of words in
It is an axiom in the law that residence and domicile are not synonymous, and that a person “may have several residences, but only one domicile.” Lotz v. Atamaniuk, 172 W.Va. 116, 118, 304 S.E.2d 20, 23 (1983). This Court said in Syllabus Point 2 of Shaw v. Shaw, 155 W.Va. 712, 187 S.E.2d 124 (1972) that a person “may live in several different places but [she] can have only one domicile. Domicile is a place a person intends to retain as a permanent residence and go back to ultimately after moving away.” Black‘s Law Dictionary says that residence must be distinguished from domicile:
As “domicile” and “residence” are usually in the same place, they are frequently used as if they had the same meaning, but they are not identical terms, for a person may have two places of residence, as in the city and country, but only one domicile. Residence means living in a particular locality, but domicile means living in that locality with intent to make it a fixed and permanent home.
Farmers Mut. Ins. Co. v. Tucker, 213 W.Va. at 21, 576 S.E.2d at 266 (quoting Black‘s Law Dictionary 1309 (6th ed.1990))
We noted in Syllabus Point 5 of Farmers Mut. Ins. Co., supra, that “[b]ecause a determination of residency depends on the intent of the parties, it is typically a question of fact[.]” Accordingly, since
Third,
It is not for this Court arbitrarily to read into [a statute] that which it does not say. Just as courts are not to eliminate through judicial interpretation words that were purposely included, we are obliged not to add to statutes something the Legislature purposely omitted.
Banker v. Banker, 196 W.Va. 535, 546-47, 474 S.E.2d 465, 476-77 (1996). The Legislature purposely created jurisdiction in courts where the minor resides. Our Rules of Practice and Procedure for Minor Guardianship Proceedings similarly specify that venue over a child‘s guardianship proceeding is determined solely with reference to the child and no one else. Rule 2(b) states:
(b) Venue. A petition for appointment of a minor guardian shall be filed and heard in the county where the minor resides; or if the minor is a nonresident of the state, a county in which the minor has an estate. Any subsequent proceedings shall be heard in the county in which the guardian was appointed.
In summary, we believe that our infant guardianship statute is clear:
The record shows that Brooke alleged that the child, A.C., resided with her at her home in Kanawha County. If this is true, then under
IV.
CONCLUSION
As set forth above, the Family Court of Kanawha County plainly had subject matter jurisdiction to consider the petitioner‘s arguments. The Circuit Court of Kanawha County erred in issuing its June 29, 2011, order granting a writ of prohibition. The order is therefore reversed.
With the dissolution of the circuit court‘s prohibition order, the Family Court of Kanawha County should expeditiously proceed to resolve the parties’ motions. We understand from the parties that a competing action involving the custody, parenting responsibilities, and/or guardianship of A.C. is pending in the Family Court of Boone County. This competing action was filed after petitioner Brooke filed her motion to intervene (requesting shared parenting or guardianship) that was transferred to the Family Court of Kanawha County. Pursuant to Rule 19(f) of the Rules of Practice and Procedure for Family Court [2007],10 the Family Court of Kanawha County should promptly order the Boone County action (and any other subsequently filed actions) transferred to Kanawha County.
The family court should then quickly resolve the questions raised by the parties’ motions, including determining A.C.‘s residency at the time Brooke‘s motion was filed and thereby whether venue is proper in Kanawha County. If so, the family court should then expeditiously resolve the shared parenting and guardianship issues raised by Brooke‘s motion.
Reversed.
Chief Justice BENJAMIN, deeming himself disqualified, did not participate.
Judge J.D. BEANE, sitting by temporary assignment.
