DIAS v. BOONE
S24A0887
Supreme Court of Georgia
October 22, 2024
320 Ga. 785
FINAL COPY
This case presents the question of the constitutionality of
We deem it unnecessary to resolve either argument. This case raises serious questions about whether the Equitable Caregiver Statute violates the fundamental right of parents to the care, custody, and control of their children. A possible answer to those questions is that parents may waive their constitutional right at least in some limited fashion through the sort of conduct contemplated by the statute. But only a knowing and voluntary waiver would suffice, and parental conduct prior to the effective date of the statute could not constitute such a knowing and voluntary waiver. Such an application of the statute also would be in tension with constitutional presumptions against retroactive legislation. And so, based on both the doctrine of constitutional avoidance and those presumptions against retroactivity, we conclude as a matter of statutory construction that
1. Background.
The child at issue, M. D., was born in October 2010. Appellant Michelle Dias, whose cousin gave birth to M. D., and Dias‘s romantic partner, Appellee Abby Boone, began caring for M. D. when M. D. was six weeks old. Dias adopted M. D. in March 2011; Boone was not a party to the adoption, but “Boone” was listed as the child‘s new middle name on the post-adoption birth certificate. Several years later, the couple broke off their romantic relationship. Boone continued to be involved in M. D.‘s life after the breakup until 2018, when Dias stopped further contact between Boone and M. D.
Boone filed an action in superior court seeking equitable caregiver status under
(1) Fully and completely undertaken a permanent, unequivocal, committed, and responsible parental role in the child‘s life;
(2) Engaged in consistent caretaking of the child;
(3) Established a bonded and dependent relationship with the child, which relationship was fostered or supported by a parent of the child, and such individual and the parent have understood, acknowledged, or accepted that or behaved as though such individual is a parent of the child;
(4) Accepted full and permanent responsibilities as a parent of the child without expectation of financial compensation; and
(5) Demonstrated that the child will suffer physical harm or long-term emotional harm and that continuing the relationship between such individual and the child is in the best interest of the child.
In her lawsuit, Boone sought joint physical and legal custody of and parenting time with M. D. In September 2019, Dias filed a motion to dismiss. The trial court held a hearing at which Dias‘s counsel stated that there was sufficient evidence for Boone to make a prima facie showing as to all of the requirements for equitable caregiver standing except for the fifth, which addresses the issue of harm to the child, saying there was “no real question of fact” except for the harm issue. The trial court issued an order granting Boone‘s “request for determination of prima facie case for standing” and reserving ruling on Dias‘s motion to dismiss.
Dias later filed another motion styled as a “Motion for Declaratory Judgment/Motion to Dismiss and Brief in Support.” Dias argued that
On August 10, 2023, the trial court issued a lengthy order granting Boone‘s request for standing as an equitable caregiver.
On remand in January 2024, the trial court issued a new order. The court‘s new order reiterated that Boone “is granted equitable
Dias has appealed the trial court‘s January 2024 order. We held oral argument in the case on October 22, 2024, and ordered supplemental briefing from the parties on multiple issues.3
2. This Court has jurisdiction over this case notwithstanding that Dias did not file an application for discretionary appeal.
That decision appears to be contrary to recent practice by both this Court and the Court of Appeals, albeit in cases in which the appellate court did not address in its opinion why no discretionary application was required. See McAlister v. Clifton, 313 Ga. 737 (873 SE2d 178) (2022); McDonald v. Reyes, 365 Ga. App. 317 (878 SE2d 79) (2022); Skinner v. Miles, 361 Ga. App. 764 (863 SE2d 578) (2021); Teasley v. Clark, 361 Ga. App. 721 (865 SE2d 556) (2021). But more importantly, we conclude that the Court of Appeals‘s decision to dismiss the appeal in Hartman was incorrect.
Even where a judgment or order is subject to an immediate appeal under
Generally, appeals from orders in “domestic relations cases” must be pursued through an application for discretionary appeal.
OCGA § 5-6-35 (a) (2) . The equitable caregiver statute,OCGA § 19-7-3.1 , falls under the “domestic relations” statutory scheme. SeeOCGA § 19-7-3.1 ; see also Teasley v. Clark, 361 Ga. App. 721, 724 (4) (865 SE2d 556) (2021) (the equitable caregiver statute is a domestic relations statute). Thereby, an appeal of an order in an equitable caregiver matter must be filed through an application for discretionary appeal.
Hartman, 371 Ga. App. at 578. But orders in cases brought under the Equitable Caregiver Statute are not “domestic relations cases” under
Although
When a statute or document enumerates by name several particular things, and concludes with a general term of enlargement, this latter term is to be construed as being ejusdem generis[,] i.e., of the same kind or class[,] with the things specifically named, unless, of course, there is something to show that a wider sense was intended.
Id. at 774 (citation and punctuation omitted). “[C]ourts typically use ejusdem generis to ensure that a general word will not render specific words meaningless.” Id. (citation and punctuation omitted); see also Matthew P. Cavedon, Georgia‘s Law of Rules: Textualism
Applying these key canons of construction to
Even to the extent that
We presume that such a legislative change to the language of the statute changed the meaning of the statute. See Allen v. State, 319 Ga. 415, 419 (2) n.6 (902 SE2d 615) (2024) (“When the General Assembly changes the language of a statute, that typically signals an intent to change the meaning of the statute.“). And the obvious change in meaning here was to remove appeals from “child custody
In Hartman, as noted above, the Court of Appeals assumed that orders issued under the Equitable Caregiver Statute were orders in “domestic relations cases” under
Citing Numanovic v. Jones, 321 Ga. App. 763 (743 SE2d 450) (2013), Boone suggests that an order granting equitable caregiver status also may be subject to discretionary appeal because a petition for equitable caregiver status is “analogous to an action for legitimation, the appeal of which is also discretionary.” In Numanovic, the Court of Appeals held that a father was required to file a discretionary application to seek an appeal from an order denying his petition for legitimation (which he filed in the context of an adoption action), citing both
Because the order at issue does not fall within
3. We do not reach a definitive conclusion on the constitutionality of the Equitable Caregiver Statute, because it does not apply to Dias‘s conduct that forms the basis for Boone‘s petition.
Dias argues that the Equitable Caregiver Statute is unconstitutional because it violates the due process right of parents under both the federal and Georgia constitutions and because it violates equal protection principles found in both constitutions. Dias‘s arguments raise serious questions about the constitutionality of the Equitable Caregiver Statute, but we need not resolve those
(a) Dias raises serious questions about whether the Equitable Caregiver Statute violates the fundamental constitutional right of parents to the care, custody, and control of their children.
At their core, Dias‘s challenges to the Equitable Caregiver Statute are based on the premise that the right of fit parents to the care, custody, and control of their children is secured by both the United States Constitution and the Georgia Constitution. See Troxel v. Granville, 530 U.S. 57, 65 (120 SCt 2054, 147 LE2d 49) (2000) (plurality opinion); Patten v. Ardis, 304 Ga. 140, 143-144 (2) (816 SE2d 633) (2018). The United States Supreme Court has recognized this right as embedded in the Due Process Clause of the Fourteenth Amendment. See Troxel, 530 U.S. at 66.
This right, which found recognition in the common law of England long before Georgia adopted the common law as our own, was recognized by this Court as early as 1858. See Patten, 304 Ga. at 141 (2) (citing Rives v. Sneed, 25 Ga. 612, 622 (1858)). Early
Although these early decisions did not clearly construe or even apply any particular provision of the Georgia (or federal) constitution, we have since recognized that these principles are of constitutional dimension under the Georgia Constitution and may be embodied in
Based on recognition of this fundamental right held by parents, we have said that custody may not be awarded to a third party “in the absence of a voluntary relinquishment of [ ] parental rights, parental abandonment or unfitness, or other exceptional cause, established by clear and strong evidence.” Patten, 304 Ga. at 142 (2) (citing Miller v. Wallace, 76 Ga. 479, 486-487 (2) (1886)); see also Harris v. Snelgrove, 290 Ga. 181, 182 (2) (718 SE2d 300) (2011) (“[A] parent has a right of custody to her child in preference to a third party unless there is clear and convincing evidence that the parent is unfit.“); In re Suggs, 249 Ga. 365, 367 (2) (291 SE2d 233) (1982) (the right to custody and control of one‘s child “is a right that should be infringed upon only under the most compelling circumstances“). A plurality of this Court upheld the state‘s third-party custody statute,
And we have said that even an order of visitation with a non-parent may not be imposed “over the objection of fit parents simply on the best interests of the child, without a clear and convincing showing of actual or imminent harm to the child[.]” Patten, 304 Ga. at 144-145 (3) (citing Brooks v. Parkerson, 265 Ga. 189, 194 (2) (c) (454 SE2d 769) (1995)). We have applied these constitutional principles to hold unconstitutional provisions in prior versions of the state‘s relative-visitation statute,
The Equitable Caregiver Statute contains statements of respect for a parent‘s fundamental right to the care, custody, and control of her child. The statute requires a putative equitable caregiver to show by clear and convincing evidence “that the child
But Dias raises serious constitutional questions about the statute. In order to give effect to parents’ fundamental constitutional right, courts traditionally presume “that a fit parent will act in the best interest of his or her child.” Troxel, 530 U.S. at 69. But unlike Georgia‘s relative-visitation statute, the Equitable Caregiver Statute does not explicitly require trial courts to give deference to a parent‘s judgment as to the best interests of the child regarding visitation with a third party. Compare
Even more troubling, the Equitable Caregiver Statute on its face does not require that relief awarded to an equitable caregiver be narrowly tailored to the harm or threatened harm that has been shown. Again, one of the prerequisites for establishing “standing” as an equitable caregiver under the statute is demonstrating “that the child will suffer physical harm or long-term emotional harm and that continuing the relationship between such individual and the child is in the best interest of the child.”
At the very least, our case law requires a showing by clear and convincing evidence that the child will suffer harm from a fit parent‘s particular decision regarding the child‘s contact with a third party, and that the trial court‘s remedy be tailored to the harm caused by that decision. See Patten, 304 Ga. at 140 (holding that prior version of relative-visitation statute violated the Georgia constitutional right of parents to the care, custody, and control of their children because “it permit[ted] a court to set aside the decisions of a fit parent about what is best for his or her child, without clear and convincing proof that those decisions have harmed or threaten to harm the child” (emphasis supplied)). Moreover, it is difficult to conceive of a scenario in which a child will suffer harm
(b) Boone makes a strong argument that parents may waive their constitutional right at least in some limited fashion through the sort of behavior contemplated by the Equitable Caregiver Statute.
Boone‘s defense of the constitutionality of the Equitable Caregiver Statute has emphasized the statute‘s requirement that the legal parent have “fostered or supported” the relationship between the child and the putative equitable caregiver.
Here, Dias has stipulated that she “fostered and supported” Boone‘s “bonded and dependent relationship with” M. D. and “held [Boone] out as a parent” of M. D. on various school and medical records. But even if that sort of conduct could amount to a waiver of a parent‘s fundamental constitutional right, we have serious concerns with concluding that Dias has waived that right here. In most contexts, a waiver of constitutional rights must be knowing, voluntary, and intelligent in order to be effective. See, e.g., Rosenbaum v. State, 320 Ga. 5, 16 (2) (b) (907 SE2d 593) (2024) (waiver of right to conflict-free counsel valid under the Sixth Amendment if the waiver is knowing, voluntary, and intelligent); Green v. State, 318 Ga. 610, 615-616 (II) (A) (1) & n.3 (898 SE2d 500) (2024) (guilty pleas satisfy constitutional due process if they are both voluntary and intelligent, the latter being synonymous with
Here, at the time that Dias engaged in the conduct at issue, she
Prior to the act‘s effective date, Georgia law did not provide that merely “fostering or supporting” a particular relationship with another could result in yielding any portion of parental rights to that person. Thus, a Georgia parent who consulted counsel or Georgia statutory or case law in the years that Dias was admittedly
(c) We need not decide the difficult constitutional questions posed by this case, because the Equitable Caregiver Statute is reasonably susceptible to a construction that it does not apply to conduct by parents prior to the statute‘s effective date.
The constitutional issues posed by this case thus raise important, novel, and difficult questions. We need not decide these difficult constitutional questions here, however. As noted above, the trial court found that Boone‘s contact with M. D. was severed by Dias in early 2018 — meaning that the conduct by Dias that is the basis for Boone‘s petition took place prior to that date — while the statute became effective July 1, 2019. And the statute is reasonably susceptible to a construction that it does not apply at all to conduct by a parent that took place prior to the effective date.
“Generally speaking, this Court will not reach novel
“The Due Process Clause of the Fourteenth Amendment to the United States Constitution, which has language similar to the Due Process Clause in Georgia‘s Constitution, protects the interests in fair notice and repose that may be compromised by retroactive legislation.” Southern States Chemical, Inc. v. Tampa Tank & Welding, Inc., 316 Ga. 701, 707 (1) (888 SE2d 553) (2023) (citations and punctuation omitted). Additionally, the Georgia Constitution provides that “[n]o bill of attainder, ex post facto law, retroactive law, or laws impairing the obligation of contract or making irrevocable grant of special privileges or immunities shall be passed.” See id. at 707 (1) n.8 (citing
Here, there is absolutely no indication in the text of
Instead, Boone suggests that applying the statute to this case does not amount to a retroactive application of the statute at all. Boone correctly points out that a “statute does not operate retrospectively because it relates to antecedent facts[.]” Adams v. Adams, 219 Ga. 633, 634 (135 SE2d 428) (1964) (citation and punctuation omitted). Rather, a statute applies retroactively if it “creates a new obligation on transactions or considerations already past, or destroys or impairs vested rights” and “if it is intended to affect transactions which occurred or rights which accrued before it became operative as such, and which ascribe to them essentially different effects, in view of the law at the time of their occurrence[.]” Id. (citation and punctuation omitted). But here, applying the
Boone suggests that applying the Equitable Caregiver Statute to this case does not amount to an impermissible retroactive application of the statute because “no one may acquire a vested interest in the custody of a minor child.” Smith v. Finstad, 247 Ga. 603, 604 (277 SE2d 736) (1981); see also George v. Sizemore, 238 Ga. 525, 527 (233 SE2d 779) (1977); Adams, 219 Ga. at 634. To the extent this is an argument that applying
We later applied that principle to permit application of new or amended statutes to grandparent-visitation petitions. See Smith, 247 Ga. at 604 (permitting application of 1980 statutory amendment expanding scenarios under which grandparents may seek visitation, to include scenarios when their own child has died or lost parental rights through termination, notwithstanding prior decree of adoption by stepparent); George, 238 Ga. at 528 (permitting
In sum, Dias‘s challenge to
Decided February 18, 2025.
Elizabeth S. Pitts, for appellant.
VanLanduyt Law, Denise D. VanLanduyt; Hall Booth Smith, Donna S. Hix, for appellee.
Sbaity Law, Hannah E. Sbaity; David S. DeLugas; Robin F. Clark, amici curiae.
