D.C. v. C.O.D.C. v. C.O.
Lead Opinion
In January 1990, C.O. (the “mother”), gave birth to A.O. (the “child”). The mother and the child lived with the mother’s parents, B.O. (the “grandmother”) and L.O. Although the mother lived in the home, the grandparents reared the child and were the primary caregivers. In early 1997, when the child was 7 years old, the State Department of Human Resources, on behalf of the mother, brought a paternity and child support action against D.C., alleging that he was the father of the child. D.C. denied paternity. The trial court, after considering the results of D.N.A. testing, found D.C. to be the father and ordered that he pay $174 in monthly child support, commencing in May 1997.
D.C. paid one month’s child support and then petitioned for a change in custody in June 1997, when the mother, who had previously been convicted of possession of marijuana, was jailed for a probation violation. D.C. sought and received temporary custody of the child. The grandmother moved to intervene, seeking custody of the child. The trial court granted the grandmother’s motion to intervene and held a two-day trial. At the conclusion of the trial, the trial court found the mother unfit because of her admitted drug use, which inсluded the use of marijuana and crack cocaine. The trial court also found the father unfit and awarded custody of the child to the grandmother. Only the father appeals.
The grandmother argues that the trial court found the child dependent and that this is a dependency case. However, the facts of this case do not support her assertion. None of the parties have alleged that the child is dependent. This is a custody dispute. Our supreme court set forth the standard that a trial court must apply to a custody dispute between a parent and non-parents in Ex parte Terry,
“ ‘The prima facie right of a natural parent to the custody of his of her child, as against the right of custody in a nonparent, is grounded in the common law concept that the primary parental right of custody is in the best interest and welfare of the child as a matter of law. So strong is this presumption, absent a showing of voluntary forfeiture of that right, that it can be overcome only be a finding, supported by competent evidence, that the parent seeking custody is guilty of... misconduct or neglect to a degree which renders that parent an unfit and improper person to be entrusted with the care and upbringing of the child in question. Hanlon v. Mooney,407 So.2d 559 (Ala.1981).’ ”
Ex parte Terry,
The trial court, in its order, found the father to be unfit, thus defeating the presumption in his favor afforded by Ex parte Terry. Although the father argues on appeal that the trial court’s award of custody to the grandmother was “not in the child’s best interests,” the true issue in this case is whether the trial court’s finding of the father’s unfitnеss is supported by clear and convincing evidence. Ex parte Berryhill,
The trial judge wrote a conscientious and thoughtful order that detailed the basis for his judgment. The portion of the trial
“The Court finds abundant, clear, convincing, and competent evidence that the father is also unfit and/or unsuited for custody such that the best interest of the child will be served by granting custody to the maternal grandmother. Matters of child custody are subject to the sound discretion of the trial court, and such custody decisions, which are based on ore tenus evidence, will not be reversed on appeal except for abuse [of discretion] or plain error. Moore v. Foye,646 So.2d 156 (Ala.Civ.App.1994). Therefore, this trial court is not required to articulate each and every factual basis upon which its decision is based.
“The following findings should not be misconstrued as the sole, exclusive factual basis of the Court’s decision, but rather as examples of some of the many factors which the Court considers in reaching its decision. The father (through counsel) repeatedly made the argument that the father had absolutely no knowledge (or even a reason to suspect) that the ‘one night stand’ had resulted in the pregnancy and subsequent birth of the child. He claims that he was never personally told of the mother’s pregnancy. He claims that he was never contacted by the mother in any manner advising him of the pregnancy or birth. He claims that the very first time that he had any idea whatsoever that he might be the father was when he got the ‘letter’ from DHR in October 1996. The Court simply does not believe that testimony.
“The father admitted that he heard rumors that it was his child. The mother testified that shе informed the father of her pregnancy. She invited the father to her mother’s house to discuss it. The father came over with his uncle. They talked. The father said, ‘[W]e’ll talk about it and get back with you,’ but never did. In another conversation, according to the mother, the father agreed to take a blood test, but never did. He did not attend the birth of the child. He did not pay or offer to pay any of the hospital expenses. The Court chooses to believe the mother’s testimony to the effect that the father was notified that the child was his [child]. The fathеr’s own admission that he heard rumors that the child was his is sufficient in the Court’s opinion to create reasonable suspicion or reason to urant to knoiv the truth.
“The father could have himself initiated a paternity action and demanded that the mother and child submit to a DNA test to determine the truth, but he did not want to know the truth. He deliberately chose to ignore the rumors. He made no effort to contact the mother or child for over seven (7) years. The father also said, ‘I’m not going to do a damn thing until I’m made to.’ If the mother had not initiated an action to determine paternity, the father would never have learned the truth. Upon being served with the paternity action, he denied paternity and demanded a DNA test. According to the mother’s testimony (which the Court believes), the father said, ‘the damn child is not mine.’ Even after the DNA test results were published, he said, ‘them tests are wrong.’
“During the first seven (7) years of the child’s life, the father made no financial, spiritual, moral, emotional, or physical contribution whatsoever into the child’s life. Only because of the child support order did the father make one payment of ONE HUNDRED SEVENTY-FOUR DOLLARS ($174.00). It is no coincidencе that the father initiated this custody proceeding and requested that his child support payments cease immediately. A parent (in this case the father) who makes no financial, spiritual, emotional, moral or physical contribution into a child’s life for seven (7) years under the guise that he did not know it was his child, has clearly demonstrated to this Court that he is unfit and/or unsuited for custody. Again, the foregoing statements should not be misconstrued as the only basis for the Court’s decision, as many other factors were considered in reaching the decision of unfitness.”
(Some emphasis supplied.)
The trial court’s findings based upon conflicting ore tenus evidence are afforded a
The trial court believed the mother’s testimony rather than the father’s testimony. In addition to admitting that throughout the years he had heard rumors that the child was his daughter, the father never denied that the mother told him that she was pregnant; he testified that he did not remember that conversation:
“THE COURT: Okay. Let me ask you some questions. There was some testimony from [the mother] that, after she realized she was pregnant, that she told you she was pregnant. You don’t remember any conversatiоn like that?
“[THE FATHER]: No, sir.
“THE COURT: She related an event where she called you and an uncle to come over to her house. Do you remember any event like that?
“[THE FATHER]: No. I don’t remember (inaudible).
“THE COURT: You’re not saying that it could not have happened? You just don’t have a recollection of it?
“[THE FATHER]: No, sir.”
The very basis for the standard set forth in Ex parte Terry is the assumption that the child’s natural parent is the one who is most interested in the child’s welfare and proper upbringing and is the one who feels the most affection for the child.
“ ‘It is a fair presumption, that so long as children are under the control of their parents, they will be treated with affection, and their еducation and morals will be duly cared for....
“ ‘... So strong is the presumption that “the care which is prompted by the parental instinct, and responded to by filial affection, is most valuable of all”; and so great is the reluctance of the court to separate a child of tender years from those who according to the ordinary law of human nature, must feel the greatest affection for it, and take the deepest interest in its welfare — that the parental authority will not be interfered with, except in ease of gross misconduct or where, from some other cause, the parent wants either the capacity or the means for the proper nurture and training of the child.’ ”
Ex parte Terry,
The trial judge specifically found that the father knew and has known throughout this child’s life that he is the child’s father. The trial court also specifically found that the father filed a petition for custody of this child in order to avoid making child support payments and that it was no coincidence that the father petitioned for custody ^almost immediately after being ordered to pay child support. The evidеnce in the record supports those findings of the trial court.
For over seven years, the father acted in a manner that clearly indicates that he had no interest in the welfare or upbringing of this child and that he had no natural affection for the child. The father’s actions have refuted the basic premise upon which Ex parte Terry is based: he is not one who in fact feels “the greatest affection for [the child], and take[s] the deepest interest in [the child’s] welfare.”
The child has lived her entire life with the grandparents. The grandmother is the primary caretaker, and the grandfather participates actively in her education. The child testified in chambers regarding the living conditions at her father’s home and she expressed a preference to live with her grandparents.
We cannot say that the trial court erred in finding the father unfit and awarding custody to the grandparents. We affirm.
AFFIRMED.
Concurrence Opinion
concurring specially.
I agree with Judge Thompson’s opinion; the father’s failure to care for the child for seven years renders him unfit to be the child’s parent now. In addition to the reasons Judge Thompson sets forth for affirming the trial court’s finding that the father is unfit, I believe that the father legally abandoned the child. Therefore, he is not entitled to benefit from the standard established in Ex parte Terry,
The Legislature has determined that when a parent has abandoned his child, and the abandonment continues for a period of the six months preceding the filing of the petition to terminate parental rights, there is a rebut-table presumption that the parent is unable or unwilling to act as a parent.
“(1) Abandonment. A voluntary and intentional relinquishment of the custody of a child by a parent, or a withholding from the child, without good cause or excuse, by the parent, of his рresence, care, love, protection, maintenance or the opportunity for the display of filial affection, or the failure to claim the rights of a parent, or failure to perform the duties of a parent.”
The father admitted that he had heard rumors that the child was his. The trial court rejected the father’s testimony that he had no idea he had a child until DHR sought child support payments, saying that it “simply does not believe that testimony.” Instead, the court believed the mother’s testimony that the father was aware the mother was рregnant with his child and had at least two conversations with the mother regarding the child during the mother’s pregnancy. The father never got a blood test to determine paternity; he did not attend the birth of the child; and he made no offer or attempt to pay the expenses incurred from the birth of the child.
Even without the mother’s testimony, we know that the father was aware of rumors that he most likely had a child, yet he did nothing to confirm or deny the rumors or suspicion. He made no attempt to develop a relationship with the child; he gave no love or support to the child; he failed to claim parental rights; and he failed to perform parental duties.
The father abandoned this child eight years ago, and there is no evidence that he did so with good cause or excuse. He gave up the rights of a natural parent years ago. The trial court’s judgment finding the natu
Dissenting Opinion
dissenting.
I must respectfully dissent. I would reverse the judgment of the trial court because the evidence does not support its finding of unfitness.
Ex parte Terry sets out the standard the trial court must use in deciding a custody dispute between a parent and nonparents:
“ ‘The prima facie right of a natural parent to the custody of his or her child, as against the right of custody in a nonparent, is grounded in the common law concept that the primary parental right of custody is in the best interest and welfare of the child as a matter of law. So strong is this presumption, absent a showing of voluntary forfeiture of that right, that it can be overcome only by a finding, supported by [dear and convincing]1 evidence, that the parent seeking custody is guilty of ... misconduct or neglect to a degree which renders that parent an unfit and improper person to be entrusted with the care and upbringing of the child in question.’ ”
Ex parte Terry,
The trial court’s order states that it found from clear and convincing evidence that the father was unfit. Although it indicates that its decision was based on several other unspecified factors, the trial court dedicates two pages of its order to stating that it does not believe that the father did not know that the child was his and that the father had made no effort to contribute to the “financial, spiritual, emotional, moral or physical [well-being of the child] under the guise that he did not know [the child was his].” I cannot agree that the father’s failure to pursue paternity testing on his own or his lack of contribution to the “financial, spiritual, emotional, moral or physical [well-being of the child]” makes him unfit. In fact, the basis of trial court’s decision appears to run counter to our supreme court’s opinion in Ex parte D.J.,
The supreme court has held:
“[I]n a custody contest between a nonpar-ent and one who has been adjudicated the father of a child born out of wedlock, the father is entitled to the presumption that the child’s best interests will best be served by an award of custody to him, subject to the absence of a finding that he is unfit....”
Ex parte D.J.,
The majority states that the parental presumption set out in Ex parte Terry does not apply to the father because he avoided his responsibility for his child. Under the law, the father had no legal responsibility for the child, so he could not have “avoided” that responsibility. Judge Thompson, in State ex rel. T.L.K. v. T.K.,
“Moreover, no reason appears why a natural father [of a child born out of wedlock] should not be presumed susceptible of the same paternal affectiоn and nurturing tendencies as fathers of children born within the bonds of marriage. Indeed, the application of the parental presumption in such cases promotes the sound policy of encouraging fathers to fulfill their paternal roles.”
Ex parte D.J.,
Judge Monroe, in his special concurrence, makes an argument similar to the majority’s; that is, he states that the father forfeited his rights to the child because he abandoned the child. To abandon a child, a parent must have a right and an obligation to that child. The father was not the child’s legal parent until he was adjudicated the father, and, before the adjudication, he was not subject to the “obligations for the care, maintenance, and education of the child [such] as are imposed upon fathers of legitimate children.” Keener,
As for the majority’s argument that the father is not entitled to the parental presumption because he has avoided “his moral duty to provide support for his child,”
The true issue in this case is whether the trial court’s finding of unfitness is supported by clear and convincing evidence, as required by Ex parte Terry. See Ex parte Terry,
“ ‘Clear and convincing evidence is most easily defined as the evidentiary standard that lies somewhere between a preponderance of the evidence and evidence probative beyond a reasonable doubt.’ The standard has been explained as that evidеnce which convinces the trier of fact that a proposition is ‘highly probable,’ as distinguished from ‘more probable than not.’
“ ‘Clear and convincing proof is not necessarily undisputed proof.’ ‘The clear ... and convincing standard’ is met when the court is ‘... clearly convinced of the affirmative of the proposition to be proved.’ This does not mean that there may not be ‘contrary evidence.’ ‘ “[C]onvincing” evidence by definition requires a weighing of the evidence.’ ”
D.D.P. v. State,
The mother testified that the child was conceived of a one-time sexual encounter. According to the mother, she and the father “dated” for six to eight weeks in 1989 before she learned that she was pregnant. She testified that she told the father of the pregnancy immediately, but she says that he denied paternity. She further testified that she knows that the father drinks alcohol and smokes marijuana. However, on further examination, she admitted that she had seen him smoke marijuana only a “couple of times” since they had stopped “dating.” She also testified that the child told her that she saw the father “roll[ ] up a cigarette.”
The grandmother testified that the child had indicated to her that she did not want to live with her father. Aсcording to the grandmother, the child complained about the six-foot fence around the father’s house and told her that at the father’s home she had to sleep on a beanbag chair. The grandmother recounted an incident where the child came home with a note to the grandmother tucked into her shoe. According to the grandmother, the child told her that she had to sneak the note out of the father’s house because the father’s wife, A.C., took another note she was writing away from her. The grandmother stated that the child cоuld not be happy in the father’s home.
The father testified that he is now married and has two sons by his wife. He said that their family also includes his wife’s son by another man. He testified that he and his wife want to incorporate the child into their family; she would be the only daughter. The father denied that the mother had ever told him before the paternity action was filed that the child was his. He did admit that he had heard rumors that he was the father, but he said that he did nothing to determine if the rumors were true. According to him, the encounter with the mother was a one-night stand. The father candidly admitted that he drinks beer on occasion, sometimes in the evening when he arrives home from work and sometimes on weekends. He denied that he presently smokes marijuana; however, he admitted that in the past, until about five years before, he did smoke marijuana. He testified that the child did not seem miserable while at his home. He testified that the child sometimes slept in the top bunk bed in the boys’ room and that she sometimes slept on the fold-out couch. He further testified that he and his wife sometimes gave up their bed for her to sleep in. He said thаt he was considering adding a room for the child or possibly buying a larger home.
The father’s wife testified that two of her children had suffered from lead poisoning. According to her, the lead poisoning was discovered during a routine health screening. The wife testified that they discovered that the house they live in had been painted with lead-based paint and that the kitchen had lead pipes. She further testified that she and the father have done extensive remodeling and that the remodeling of the inside of the house had been completed. Hоwever, she admitted that the repainting of the exterior of the house had not yet been completed. She testified that the house has two bedrooms. According to her, her children sleep in one bedroom and she and the father sleep in the other. However, she testified that she and the father had allowed the child to sleep in their room while they slept on a fold-out couch. When questioned about the child’s report that she had to sleep on a beanbag chair, the father’s wife testified that the child had asked to sleep on that chair one night. She further testified that neither she nor the father smokes marijuana. She also testified that the father does drink beer. She denied that the father has ever hit her or abused her.
K.E.H., a neighbor of the grandmother, testified that her daughter and the child were friends. The neighbor testified that she had picked up and dropped off the child at the father’s home while he had custody. According to her, the child had indicated that she wanted to go back to her grandmother’s house. She also stated that the child had
The mother’s common-law husband, M.C., testified that he worked at a Jack’s restaurant in 1993 or 1994 with the father’s wife. According to him, the father’s wife came to work one day with a black eye, with a “busted lip,” and with her arm in a sling. He stated that she told him the father had beat her up.
The child testified in chambers. When asked by the court whether she would rather stay with her grandparents, she answered yes. The court asked if her father drank every night, and she answered no. She also told the court no when it asked her if the father ever got drunk or passed out.
I have reviewed the testimony, but I have found no clear and convincing evidence that the father is unfit. That is, I found no “evidence [that] convinces [me] that [the father’s unfitness] is ‘highly probable,’ as distinguished from ‘more probable than not.’ ” D.D.P.,
In light of the parental presumption explained in Ex parte Terry, and because the trial court’s finding of unfitness is not supported by clear and convincing evidence, I would reverse the trial court’s judgment.
Notes
. I have replaced the word "competent,” which actually appears in the text quoted from Ex parte Terry, with the words "clear and convincing" because Ex parte Berryhill,