CARE AND PROTECTION OF JAYLEN.
SJC-13494
Supreme Judicial Court of Massachusetts
April 17, 2024
Essex. January 5, 2024. - April 17, 2024. Present: Budd, C.J., Gaziano, Kafker, Wendlandt, & Georges, JJ.
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Parent and Child, Care and protection of minor, Custody. Jurisdiction, Care and protection of minor, Custody of child, Juvenile Court, Probate Court. Juvenile Court, Jurisdiction. Probate Court, Jurisdiction, Child born out of wedlock. Practice, Civil, Care and protection proceeding. Statute, Construction. Due Process of Law, Care and protection of minor, Child custody proceeding, Substantive rights. Constitutional Law, Parent and child.
Petition filed in the Essex County Division of the Juvenile Court Department on March 10, 2021.
A motion to dismiss was heard by Kerry A. Ahern, J.
The Supreme Judicial Court granted an application for direct appellate review.
Dawn M. Messer, Committee for Public Counsel Services, for the child.
Jennifer L. Kernan for Department of Children and Families.
Roberta Driscoll-Weiss, for the father, was present but did not argue.
WENDLANDT, J. This case lies at the intersection of two statutory schemes involving the Commonwealth‘s interest in the welfare of children and two departments of the Trial Court -- the Probate
the second relevant statutory scheme, which comprehensively addresses the rights and responsibilities of the parents of nonmarital children and provides that the mother of a nonmarital child “shall” have custody “[i]n the absence of an order or judgment of a [P]robate and [F]amily [C]ourt [judge] relative to custody.”
The current practice in the Juvenile Court to resolve these seemingly imbricating schemes is to require the parent, who has been awarded permanent custody of the child in connection with a care and protection action, to seek an order of custody from the Probate and Family Court under the nonmarital child statutory scheme,
1. Background. The relevant facts are undisputed. In March 2021, following removal of the child from the mother, the Department
child pursuant to
Also in March 2021, the mother waived her right to a temporary custody hearing; a Juvenile Court judge approved the parents’ written stipulation and granted temporary custody to the father, with conditions. The father has maintained custody of the child since then.
A different Juvenile Court judge (second judge) subsequently issued an order requesting that the Probate and Family Court resolve the issue of the child‘s custody and further ordered the father to file a complaint in the Probate and Family Court, which he did in August 2022. The father later filed a motion for temporary orders regarding the child‘s custody in the Probate and Family Court matter.5
plan agreement executed by the parties.6 Per § 26 (c), the order of the second judge was subject to review and redetermination at six-month intervals.7
In March 2023, the child filed a motion for permanent custody to be awarded to the father and for dismissal of the care and protection case. By then, the father had maintained custody of the child for over two years.
The second judge agreed with the undisputed position of the parties that the father presented no protective concerns, and that the father should be granted permanent legal and physical custody of the child. Nevertheless, the judge denied the child‘s motion, reasoning that an order from a Probate and Family Court judge was required in order for the father to retain permanent legal and physical custody of the child, despite the order she had issued pursuant to § 26, awarding “permanent” custody to the father as part of the care and
protection proceedings.8 The child timely appealed, and we allowed his application for direct appellate review.9
2. Discussion. a. Standard of review. This case presents a legal question as to the authority of a Juvenile Court judge under
The starting point of our analysis is the language of the relevant statutes, which constitutes “the principal source of insight into Legislative purpose.” City Elec. Supply Co. v. Arch Ins. Co., 481 Mass. 784, 788 (2019), quoting Simon v. State Examiners of Electricians, 395 Mass. 238, 242 (1985). “Clear
and unambiguous statutory language is ‘conclusive as to legislative intent.‘” HSBC Bank USA, N.A. v. Morris, 490 Mass. 322, 332 (2022) (Morris), quoting Patel v. 7-Eleven, Inc., 489 Mass. 356, 362 (2022). However, “[w]here the statutory language is not conclusive, we may turn to extrinsic sources, including the legislative history and other statutes, for assistance in our interpretation” (quotation and citation omitted). Morris, supra at 332-333.
We strive to construe a statute “in harmony with prior enactments to give rise to a consistent body of law” wherever possible, assuming as we must that the “Legislature was aware of the existing statutes” (citation omitted). Charland v. Muzi Motors, Inc., 417 Mass. 580, 583 (1994). See School Comm. of Newton v Newton Sch. Custodians Ass‘n, Local 454, SEIU, 438 Mass. 739, 751 (2003) (“In the absence of explicit legislative commands to the contrary, we construe statutes to harmonize and not to undercut each other“). Thus, “where two or more statutes relate to the same subject matter, they should be construed together so as to constitute a harmonious whole consistent with the legislative purpose.” FMR Corp. v. Commissioner of Revenue, 441 Mass. 810, 819 (2004), quoting Board of Educ. v. Assessor of Worcester, 368 Mass. 511, 513-514 (1975).
b. Statutory framework. We begin with a review of the statutory framework for care and protection proceedings,
i. Care and protection proceedings. Where a child “is not receiving adequate care and protection, the department may file a petition . . . to summons the child‘s parent ‘to show cause why the child should not be committed to the custody of the department or
If the child is adjudicated in need of care and protection, the judge may order the child committed to the department‘s
custody.13
ii. Nonmarital children. The comprehensive statutory scheme regarding nonmarital children governs three essential
functions: paternity determinations, provision of child support, and custody and visitation matters. See
Regarding the first two functions -- paternity and child support --
proceedings are joined or consolidated.
With regard to custody,17
to a parent “qualified to give care to the child,”
c. Analysis. i. Statutory interpretation. The child maintains that the second judge‘s order awarding “permanent” custody of the child to the father under § 26 sufficed to effect a permanent custodial change from the mother to the father. The child relies on
Court judge to make “any other appropriate order . . . about the care and custody of the child as may be in the child‘s best interest.” He also relies on
As is evident from our review of the statutory schemes, the child‘s proposed construction of § 26 would render meaningless the provision of
proceedings involving nonmarital children, see discussion supra, the scope of the authority of a judge of the Juvenile Court in care and protection proceedings to issue “permanent” custody to the parent of a nonmarital child must be more limited than advocated by the child. See DiMasi v. Secretary of the Commonwealth, 491 Mass. 186, 197 (2023), quoting Collatos v. Boston Retirement Bd., 396 Mass. 684, 687 (1986) (“The ‘statutory expression of one thing is an implied exclusion of other things omitted from the statute‘“).
The limited nature of the “permanent” custody order of the Juvenile Court is bolstered by the fact that any “permanent” custody order is subject to review and redetermination in view of the current needs of the child “not more than once every [six] months” at the request of, inter alia, the department, the child, or the parents.
protection.‘” Adoption of Helen, 429 Mass. 856, 861 (1999), quoting Care & Protection of Isaac, 419 Mass. 602, 611-612 (1995).22
In the case of nonmarital children, whose custody under
father to secure custody in the forum provided by the Legislature for him to do so.
ii. Substantive due process. The child also contends that requiring the father, who has been found to be “qualified to give care” by the Juvenile Court judge,
Auth., 461 Mass. 232, 236 (2012) (to pass strict scrutiny, statutory scheme “[1] must be narrowly tailored to further a legitimate and compelling governmental interest and [2] must be the least restrictive means available to vindicate that interest” [citation omitted]).
Instead, the child‘s argument centers on the claim that the father must be excused from pursuing a custody determination in
Because there is no fundamental right to a particular forum, we apply a rational basis review. See Gillespie v. Northampton, 460 Mass. 148, 153 (2011) (statutes that do not “collide with a fundamental right” subject to rational basis standard of judicial review). Where a court reviews a law for rational basis, it owes the utmost deference to the Legislature. See Carleton v. Framingham, 418 Mass. 623, 631 (1994). “Under
the rational basis standard, a statute is constitutionally sound if it is reasonably related to the furtherance of a valid State interest.” Gillespie, supra, citing Goodridge v. Department of Pub. Health, 440 Mass. 309, 330 (2003). A party raising such a challenge has “a heavy burden to meet” under this standard of review, and we will recognize every rational presumption in favor of the legislation.” Carleton, supra, citing American Mfrs. Mut. Ins. Co. v. Commissioner of Ins., 374 Mass. 181, 190 (1978).
Here, the Commonwealth has an important interest in having custody matters involving nonmarital children finally determined in one forum: the Probate and Family Court. The Legislature has set forth specific, detailed guidelines for Probate and Family Court judges to follow. See discussion supra. Such centralization of custody rationally relates to the goal of producing consistent custodial decisions and facilitates the Legislature‘s goal of treating marital and nonmarital children equally. See
Mass. 312, 329 (2018), cert. denied,
We are not unsympathetic to the child‘s protest that the requirement of seeking a final determination regarding custody in the Probate and Family Court has resulted in some delay, during which time the care and protection case remains pending and there is at least the specter of continued State involvement. But the delay cannot be placed entirely at the feet of the busy court docket; a father, like the father in the present case, who has acknowledged paternity need not wait until the institution of a care and protection proceeding by the department to seek custody of the nonmarital child. See
appellant‘s reply brief comes too late, and we do not consider it“); Allen v. Allen, 86 Mass. App. Ct. 295, 302 n.11 (2014) (same). We note, however, that the Probate and Family Court has jurisdiction over modification of custody matters generally, see
Exxon Mobil Corp., 479 Mass. at 329. In fact, where, as here, the mother has been found to be unfit and the father is fit, the Legislature has directed the Probate and Family Court to award custody to the fit parent. See
In any event, as a result of the process delineated in
3. Conclusion. Based on the foregoing, we affirm the challenged order of the Juvenile Court denying the child‘s motion to dismiss.
So ordered.
