Egan v. Fridlund-HorneEgan v. Fridlund-Horne
Lead Opinion
¶ 1 This special action addresses questions of first impression relating to the superior court’s decision to grant substantial visitation rights to a person standing in loco parentis under Arizona Revised Statutes (“A.R.S.”) section 25-415(C) (2007). Because we conclude that the court failed to employ adequate procedural and evidentiary safeguards to protect the interests of the legal parent, we vacate the court’s temporary order granting visitation rights and remand for further proceedings.
BACKGROUND
¶ 2 Michelle Egan and Therese Hochmuth were partners in a same-sex relationship for seventeen years. They agreed they wanted to have a child together and that Egan would give birth to the child. They made arrangements with a mutual friend to donate sperm, Egan was artificially inseminated, and the child was born in 2000. They jointly raised the child for seven years until their relationship ended in March 2007. At that point, they verbally agreed to alternate weeks with the child. In July, however, Egan expressed concern about the impact of the visitation schedule on the child and Hochmuth “reluctantly agreed” to reduced visitation because she “had no choice.”
¶ 3 Dissatisfied with the reduced visitation arrangement, Hochmuth filed a petition for “custody/visitation” under § 25-415(C). She alleged that she stood in loco parentis to the child based on her extensive involvement in raising her for seven year's. She requested an order: (1) awarding significant visitation with the child; (2) requiring the parties to confer and agree on major life issues, including education, religion, and healthcare; (3) directing the parties to create and maintain reciprocal wills granting testamentary guardianship status to the other party; and (4) providing for ninety days’ advance written notice of any intent by Egan to relocate the child. Egan moved to dismiss, contending that Hochmuth was not entitled to seek in loco parentis visitation rights because Egan had not denied Hochmuth the right to visit the child and therefore Egan’s decision to allow some visitation must control.
¶ 4 Following briefing and argument, the superior court denied the motion to dismiss, relying in part on language from this court’s decision in Thomas v. Thomas,
¶ 5 Egan acknowledged that she had initially agreed to split time with the child equally and that the child was “doing great.” Egan stated, however, that her daughter had an emotional breakdown in July 2007 and did not want to return to visit Hochmuth until “something” changed. Egan explained that her daughter was crying hysterically, chewing on a towel, and was not going to leave the house. Egan then discussed the situation with Hochmuth, who became very upset about reduced visitation. Egan testified that she further reduced visitation based on the child’s desire to spend more time with Egan and her own opinion of what was in the child’s best interest. In response to a question posed to her about returning to the equal visitation arrangement, Egan testified that she did not want to “put my kid through that again.” On cross-examination, Egan acknowledged she had agreed in wilting to a Sunday through Thursday, every-other-week visitation schedule in July 2007.
¶ 6 In its subsequent order, the superior court found that the parties were equally involved with the child’s upbringing; that the child excelled in school, even after the separation of the parties; and that the only evidence of negative impact of the equal parenting time arrangement was Egan’s testimony about the child’s breakdown. The court again referred to the similarity of the Thomas case, noting this court’s statement that a trial court has considerable discretion in awarding visitation. The court then granted Hochmuth temporary visitation rights “in accordance with the model parenting time plan for six to nine year old children, either, Plan C(l) or C(2)” and instructed the parties to determine which plan would work best for the child.
¶ 7 Egan then filed this special action and requested a stay of the court’s temporary visitation order. This, court granted the stay request, ordering the parties to continue the Monday through Wednesday, every-other-week visitation schedule they had been following since December 2007. Following oral argument, we accepted jurisdiction and stated that this decision would follow.
JURISDICTION AND STANDARD OF REVIEW
¶ 8 Because the order entered in this case is a temporary order granting visitation rights,
DISCUSSION
¶ 9 To obtain visitation rights with the child under Arizona law, Hochmuth was required to petition under
I. No Requirement to Show Denial of Visitation
¶ 10 Egan first argues that the superior court abused its discretion in awarding visitation rights because Hochmuth can only seek visitation rights if Egan has denied her the right to visit the child. She asserts that because she has allowed some visitation, and continues to do so, Hochmuth cannot seek additional visitation under
¶ 11 This court addressed a similar’ issue in two prior decisions involving challenges to the constitutionality of the grandparent visitation statute,
¶ 12 We are persuaded by the analysis in McGovern, finding that neither
II. Procedural and Evidentiary Safeguards
¶ 13 Egan next argues that the superior court abused its discretion by failing to give any weight to her decision as to the amount of visitation Hochmuth should have with the child.
¶ 14 Egan has not challenged the constitutionality of
A. Fundamental Right to Parent
¶ 15 The Fourteenth Amendment provides that no state shall “deprive any person of life, liberty, or property, without due process of law.” The liberty interest parents have in the care, custody, and control of their children “is perhaps the oldest of the fundamental liberty interests” recognized by the Supreme Court. Troxel v. Granville,
¶ 16 It is also well established, however, that parents’ rights are not without limit or beyond regulation. Dodge,
¶ 17 Although our court has previously analyzed
¶ 18 In Troxel, paternal grandparents petitioned for visitation with children born out of wedlock under a Washington state statute allowing “any person” to petition for visitation rights at “any time” if it served the child’s best interests.
¶ 19 In a plurality decision, the Supreme Court found the statute was unconstitutional as applied, based on a combination of several factors: (1) the mother was a fit parent and the trial court failed to recognize the presumption that she acted in her children’s best interest; (2) the mother did not seek to completely deny visitation, but rather, merely sought to limit it; (3) the trial court failed to accord mother’s decision any material weight; and (4) the statute was overbroad in that it placed no limits on who could petition
¶ 20 One of the problems addressed by the Court in Troxel was that the trial court did not give any special weight to the mother’s determination of her children’s best interests. Id. at 58,
[O]ur constitutional system long ago rejected any notion that a child is the mere creature of the State and, on the contrary, asserted that parents generally have the right, coupled with the high duty, to recognize and prepare [their children] for additional obligations____ The law’s concept of the family rests on a presumption that parents possess what a child lacks in maturity, experience, and capacity for judgment required for making life’s difficult decisions. More important, historically, it has recognized that natural bonds of affection lead parents to act in the best interests of their children.
Id. at 68,
¶ 21 This court has previously analyzed Troxel to determine whether Arizona's grandparent visitation statute,
¶ 22 Similarly, in McGovern, this court found that
¶ 23 “Meshing these established concepts,” the McGovern court described the following “constitutionally based principles” that a trial court should follow in determining and quantifying grandparent visitation rights under
B. Applicability of Grandparent Visitation Cases
¶ 24 Hochmuth contends that Troxel, Jackson, McGovern, and other grandparent visitation cases are not controlling or even persuasive here.
parent for seven years. Thus, according to Hochmuth, Egan should be estopped from denying substantial visitation rights based on Egan’s invitation to join the family unit and participate in all aspects of the child’s life.
¶ 25 We disagree with Hochmuth’s argument that her significant relationships with Egan and the child place her in a different legal position from grandparents or other nonparents under the in loco parentis statute. The closeness of those relationships may well be the reason that Egan has not contested Hoehmuth’s in loco parentis standing. And the nature and quality of the relationships is something the court should consider in making its visitation decision. However, Hochmuth’s relationships with Egan and the child, standing alone, are not a sufficient basis upon which to find that more extensive visitation than offered by Egan is in the child’s best interests.
¶ 26 A court’s decision regarding visitation must be guided by all relevant constitutional and statutory safeguards, not just the relationship of the parties. Hochmuth supports her position only with cases from other jurisdictions, none of which involved the application of an in loco parentis statute similar to Arizona’s. The courts in those states relied on common law doctrines to confer standing on third parties who had established significant relationships with children and were seeking confirmation of their rights to custody and/or visitation.
¶ 27 In particular, Hochmuth emphasizes the Washington Supreme Court’s decision, In re Parentage of L.B., which recognized the rights of third parties to seek eustody/visitation under the de facto parent doctrine. The court addressed the common law doctrine because Washington’s statute governing third-party visitation had been declared unconstitutional.
¶ 28 Hoehmuth’s request for visitation is governed by
¶ 29 In Finch, our supreme court held that the superior court was not authorized to grant visitation rights to step-grandparents who stood in loco parentis to a child.
¶ 30 Nor does the language or legislative history of
¶ 31 Additionally, we must recognize that Hochmuth is not a “parent” under the domestic relations statutes and thus does not enjoy the same legal rights as Egan. See Riepe,
¶ 32 We recognize that Hochmuth has presented evidence of her substantial and continuous relationship with Egan and the child, and Egan consented to and fostered Hochmuth’s relationship with the child. These factors, however, do not trump Egan’s fundamental right to parent her child. They are relevant in determining the propriety of visitation and its scope, but their existence does not mean Hochmuth is entitled to visitation with the child as a matter of right. Rather, consistent with the express language of
C. Applicability of
¶ 33 Egan argues that the superior court should have considered factors listed in
¶34 When analyzing statutes, we apply “fundamental principles of statutory construction, the cornerstone of which is the rule that the best and most reliable index of a statute’s meaning is its language and, when the language is clear and unequivocal, it is determinative of the statute’s construction.” Janson ex rel. Janson v. Christensen,
¶ 35 There are legitimate reasons to agree with Hochmuth’s interpretation. First,
¶ 36 On the other hand, construing the statute in the manner suggested by Hoeh-muth fails to give a fair and logical meaning to the legislature’s reference to
¶37 In addition, we presume that when the legislature uses different wording within a statutory scheme, it intends to give a different meaning and consequence to that language. Comm, for Preservation of Established Neighborhoods v. Riffel,
¶ 38 Interpreting
¶ 39 In such cases, if the relationship between the legal parent and the grandparent
¶ 40 Interpreting the statute in this manner is also consistent with, and flows naturally from, the constitutional right to parent and the fit parent presumption. See McGovern,
¶ 41 Combining the foregoing constitutional and statutory principles, we conclude that a trial court’s consideration of a petition for in loco parentis visitation under
D. Court’s Visitation Order
¶ 42 We now consider whether the court applied the necessary safeguards in this ease. The court provided the reasoning for its decision in part as follows: “Pursuant to Thomas v. Thomas ... which is factually very similar to this case, this Court may award reasonable visitation rights to Ms. Hochmuth in accordance with [the child’s] best interests. This Court has considerable discretion in awarding visitation.”
¶ 43 In Thomas, we stated that a trial court has “considerable discretion” in shaping the contours of its custody and visitation orders.
¶44 Nothing in the record suggests that the superior court applied the presumption that Egan acted in the best interests of her child in determining the amount of visitation Hoehmuth should receive. Even if the court did apply the presumption, the record does not reflect sufficient evidence to rebut the presumption. There is also no indication that the court applied the factors found in
¶ 45 Finally, we conclude as a matter of law that the court’s temporary order granting equal visitation rights to Hoehmuth was not reasonable. The visitation order essentially grants custody rights to Hochmuth because it allows her to direct the upbringing of the child practically to the same extent as Egan. Permitting the order to stand would allow Hoehmuth to circumvent the requirements of the statutory provisions governing in loco parentis custody, which impose a higher standard of proof than the in loco parentis visitation provisions. See
¶ 46 Based on the foregoing, we hold that the superior court erred in awarding Hoch-muth equal visitation rights with the child. Accordingly, we vacate the court’s October 1, 2008 visitation order and direct the superior court to evaluate Hochmuth’s request for visitation consistent with the procedural and evidentiary safeguards set forth herein. Additionally, we vacate the stay order previously issued by this court. Until further order of the superior court, the parties shall abide by the visitation schedule in place immediately prior to the superior court’s October 1, 2008 order.
Notes
. For ease of reference, when we discuss a "person who stands in loco parentis" in the context of
. The agreement is based on a handwritten note from Egan to Hochmuth dated July 21, 2007, setting forth the revised visitation schedule.
. To establish in loco parentis status, Hochmuth was required to prove that the child (1) treated her as a parent and (2) formed a meaningful parental relationship with her for a substantial period of time. See
. The court also granted "temporary custodial rights” to Hochmuth in accordance with § 25-403.06 and
. Neither party has challenged the authority of the superior court to grant a "temporary” visitation order under
.
. Egan also asserts that the court acted in excess of its legal authority by issuing a "custodial” order. Although the court improperly granted temporary custody orders following the hearing, the court later modified its ruling to correct the error. We address this issue only in the context of whether the court’s equal visitation order too closely approaches an order granting joint custody. Infra n 42-45.
. Three justices joined in the plurality opinion written by Justice O’Connor. In addition to those four justices, two other justices recognized the presumption that fit parents act in the best interests of their children. McGovern,
. Egan contends that a visitation order imposed under
. The presumption is rebuttable. McGovern,
. The superior court agreed with Hochmuth, stating:
THIS COURT FURTHER finds that grandparent rights are significantly different than the rights that should be afforded a non-biological parent to a child raised by a couple as a child of their relationship. The reasoning behind the grandparent right cases cited by [Egan] is to not interfere with those rights of a parent to raise their child. This matter can be distinguished in many ways from that scenario.
. See, e.g., E.N.O. v. L.M.M.,
. In Arizona, the superior court's jurisdiction in matters involving custody and visitation is limited to matters provided by statute.
. The legislature presumably referenced grandparents and great-grandparents to clarify that such groups would be able to seek in loco paren-tis visitation in addition to their rights under
. The limiled record before us indicates that the parties have not fully explored matters relating to the best interests of the child. At the conclusion of the evidentiary hearing, the superior court indicated that motions had been filed regarding a visitation evaluation and appointment of a best interests attorney.
. Egan suggests that any visitation order imposed under
Concurrence Opinion
specially concurring.
¶ 47 I concur in vacating the order but do so on separate grounds.
¶ 48 The foundational issue here is whether a same-sex partner (Hochmuth), who is not a “legal parent” as defined under
¶ 49 Parties have no right to bind the court to a stipulation that defines the law. Word v. Motorola, Inc.,
¶ 50 Having rejected the parties’ stipulation, I also reject the argument that our current in loco parentis statute gives Hoch-muth rights. When we construe statutes, we are to give words their common and ordinary meaning “unless the legislature clearly intended a different meaning.” State v. Kor-zep,
“In loco parentis” means a person who has been treated as a parent by the child and who has formed a meaningful parental relationship with the child for a substantial period of time.
¶ 51 At the time of the adoption of the in loco parentis statute, the common and ordinary meaning of the term “parent” under Arizona law was “one who begets or brings forth an offspring ... the natural father and mother.” Sailes v. Jones,
¶ 52 By their stipulation the parties effectively seek to insert a more expansive, definition of “parent” into the statute, one that “unhinges the ties of number and gender that pertain to that term.” Riepe,
Examining the statute the legislature passed, “the statute’s policy,” supra ¶¶ 67-76, “the evil it was designed to address,” supra ¶¶ 77-96, “its words,” supra ¶¶ 41-61, “context,” supra ¶¶ 67-76, “subject matter,” supra ¶¶ 62-66, and “effects and consequences,” supra ¶¶ 97-115, all lead to a conclusion that the legislature did not intend to utilize the alternative definition of the term “parent” that eliminated gender and number limitations. See Logan, [v. Forever Living Prods. Int’l., Inc.] 203 Ariz. [191] at 194, ¶ 10, 52 P.3d [760] at 763 [(2002)]. This conclusion is strengthened by the presence of very “serious constitutional problems,” see supra ¶¶ 116-119, if one is to construe the ILP statute with the alternative definition of “parent.” If a construction of the term “parent” which is contrary to our existing law is to be given, it should be stated directly by the legislature, not announced by the court.
Id. at 118, ¶ 125,
¶ 53 The question is not the nature of one’s views on family structure, which views are many and varied. Nor is the question which relationships the parties or the court choose to accept to qualify one as being a “parent.” The question is what did the legislature intend and what does our law say. Neither the express terms of the in loco parentis statute, nor application of the rules of statutory construction as applied to it, permit the parties to stipulate to (or the court to accept) a definition of parent that “unhinges the ties of number and gender that pertain to that term.” Id. at 96, ¶ 25,
¶ 54 Additionally, if Hochmuth (or any other non-parent) was statutorily permitted to seek visitation rights under
¶ 55 For these reasons, the trial court’s order should be vacated.