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 § 25-415(C), which provides in part as follows: “The superior court may grant a person who stands in loco parentis to a child, including grandparents and great-grandparents, who meet the re
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 § 25-415(C). Stated differently, Egan contends that a non-parent must show a complete denial of visitation, or the substantial equivalent, as a prerequisite to filing a petition under § 25-415(C).
¶ 11 This court addressed a similar’ issue in two prior decisions involving challenges to the constitutionality of the grandparent visitation statute, A.R.S. § 25-409 (2007). In Jackson v. Tangreen, the court stated that a petition for grandparent visitation was appropriate only if the grandparent had been denied visitation, not where it was “merely limited.”
¶ 12 We are persuaded by the analysis in McGovern, finding that neither § 25-415 nor § 25-409 requires a nonparent to establish a denial of visitation as a condition precedent to seeking in loco parentis visitation rights. As such, we reject the argument that Hochmuth’s petition should have been dismissed because it failed to allege that Egan had completely denied visitation with the child.
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 § 25-415; however, our obligation is to interpret and apply the statute in a constitutional manner. See Downs v. Scheffler,
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 § 25-415 in different contexts, no appellate court has considered the application of the statute in terms of how the superior court should decide best interests of the child and the reasonableness of a visitation order. Accordingly, we find it appropriate to look to the constitutional and statutory principles discussed in several grandparent visitation cases, including Troxel, to construe Arizona’s third-party visitation statute. See Downs,
¶ 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, § 25-409, offended constitutional due process constraints. In Jackson, we upheld the statute’s constitutionality, determining that § 25-409 requires Arizona courts to give weight to a parent’s visitation decisions and that the procedural safeguards included in the statute demonstrate that the “legislature was conscious of parents’ superior right to the custody and care of their children.”
¶ 22 Similarly, in McGovern, this court found that § 25-409 does not violate the Fourteenth Amendment.
¶ 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 § 25-409: (1) a trial court should recognize and apply a presumption that a fit parent’s decision to deny or limit visitation was made
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 § 25-415(0, as she alleged in her petition. She did not seek visitation under any de facto, psychological, or other equitable parent theory arising under the common law. To the extent she urges us to consider such theories, we find that Arizona has not adopted the de facto parent doctrine or any similar common law doctrine. See Finch v. O’Toole,
¶ 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 § 25-415(C) reflect that the legislature intended to incorporate equitable parenting common law doctrines. The purpose of the statute was to provide a legal avenue for a person to seek custody or visitation with a child, as long as that person meets the jurisdictional requirements and can satisfy the significant burden of establishing that he or she stands in loco parentis to the child. We do not discern any attempt by the legislature to restrict the fit parent presumption in the manner Hochmuth suggests. Because the statutory provision governing visitation is permissive, not mandatory, it supports our conclusion that the nature of the relationship between the parent and the nonparent is but one factor the court should consider. See A.R.S. § 25-415(C) (“The superior court may grant a person who stands in loco parentis ... reasonable visitation rights to the child[.]”); McGovern,
¶ 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 § 25-415(C), as well as the factors set forth in § 25-409(C), a determination regarding visitation by a nonparent must include specific consideration of the child’s best interests. See Downs,
C. Applicability of § 25-409(C) Factors
¶ 33 Egan argues that the superior court should have considered factors listed in § 25-409 prior to awarding visitation. She asserts that because § 25-415(C) refers to § 25-409, the superior court must consider, at a minimum, certain enumerated factors in determining a child’s best interests. Egan relies on the express language and punctuation of § 25-415(C): “The superior court may grant a person who stands in loco paren-tis to a child, including grandparents and great-grandparents, who meet the requirements of § 25-409 reasonable visitation rightS[.” (Underlining added.) According to Egan, if this provision is read as punctuated by the legislature, then all visitation requests under § 25-415(0), not just those relating to grandparents, must be evaluated based on the factors found in § 25-409. Hochmuth counters that § 25-415(0) was incorrectly punctuated and that the comma after “great-grandparents” should have been placed immediately after “who meet the requirements of § 25-409.”
¶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, § 25-409 is entitled: “Visitation rights of grandparents and great-grandparents.” See State ex. rel Romley v. Hauser,
¶ 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 § 25-409 in § 25-415(C). We must therefore presume that the legislature intended to include the reference to § 25-409 for some meaningful purpose. Limiting the applicability of § 25-409 solely to grandparents and great-grandparents is illogical. What would be the rationale for subjecting these two classes of individuals to the § 25-409 factors and, at the same time, finding that other groups, such as step-grandparents, are not subject to the § 25-409 factors? We cannot discern any rational reason for drawing such a distinction.
¶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 § 25-415(C) as suggested by Hochmuth would reduce the safeguards available to Egan simply because the person seeking visitation rights was someone other than a grandparent. We acknowledge that Hochmuth’s situation is somewhat unique when compared to other nonparents such as grandparents. It is not difficult to imagine, however, a situation where a grandparent has been substantially involved in raising a child for many years. See, e.g., Munari v. Hotham,
¶ 39 In such cases, if the relationship between the legal parent and the grandpar
¶ 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 § 25-415(C) is sound when based on the following procedural and evidentiary safeguards: (1) the court should apply a rebuttable presumption that a fit parent’s decision to deny or limit visitation was made in the child’s best interests; (2) the court must give “some special weight” to the parent’s determination of whether visitation is in the child’s best interests and give “significant weight” to the parent’s voluntary agreement to permit some visitation; (3) the court must consider the best interests factors listed in § 25-409(C); and (4) the court should take into consideration other relevant best interests factors such as the degree to which the parent has consented to and fostered the non-parent’s relationship with the child, including any agreements the parties made as to visitation arrangements. Furthermore, the burden of proof is on the nonparent to rebut the presumption that a fit parent’s decision to limit or deny visitation is in the child’s best interests. .
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 § 25-409(C). Additionally, although the court stated that it was giving some special weight to Egan’s visitation proposal, the court’s reference was directed only to the proposal submitted after the evidentiary hearing, when the court had already directed the parties to consider which of the equal “parenting time plans” they desired to implement. The court therefore failed to accord significant weight to Egan’s pre-petition voluntary agreement to allow Hoehmuth some visitation. We further note that the superior court awarded visitation significantly in excess of what the parties allegedly agreed to in July 2007, without determining whether such agreement was in the child’s best interests. As previously noted, the court should consider the agreement as one of the factors involved in reaching a best interests determination. It is evident that the court gave significant consideration to the extent to which Egan consented to and fostered Hoch-muth’s relationship with the child; however, Egan’s decisions in that regard are but one factor relevant to the best interests inquiry.
¶ 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 A.R.S. § 25-415(B) (applying presumption that it is in child’s best interests to award custody to the legal parent because of the “physical, psychological and emotional needs of the child to be reared by the child’s legal parent” and requiring clear and convincing evidence to rebut the presumption). The legislature intended that courts treat custody and visitation petitions in a different manner, presumably because “granting visitation is a far lesser intrusion, or assertion of control, than is an award of custody, and thus not nearly as invasive of parents’ rights.” See Dodge,
¶ 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 § 25-415, we refer to such person as a "non-parent.” See A.R.S. § 25-415 ("Custody by non-parent”); infra ¶ 31. Similarly, we refer to a "legal parent,” as defined in § 25-415(G)(2), as a "parent.”
. 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 A.R.S. § 25 — 415(G)(1).
. The court also granted "temporary custodial rights” to Hochmuth in accordance with § 25-403.06 and § 25-408 but later vacated that portion of the order in response to Egan’s motion for reconsideration. After additional briefing, the court clarified that it had referenced the model parenting plan as "guidance as to what experts in the field propose for access, based upon the age and developmental needs of a child and the relationship the child has with its 'parents.' "
. Neither party has challenged the authority of the superior court to grant a "temporary” visitation order under § 25-415(C) and therefore we do not address it here.
. Section 25-409(C) provides that in determining the child’s best interests, the court shall consider all relevant factors, including: (1) the historical relationship, if any, between the child and person seeking visitation; (2) the motivation of the requesting party in seeking visitation; (3) the motivation of the person denying visitation; (4) the quantity of visitation time requested and potential adverse impact that visitation will have on the child’s customary activities; and (5) if one or both the child’s parents are dead, the benefit in maintaining an extended family relationship.
. 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 § 25-415 must be "minimally intrusive.” For the reasons explained in note 16, infra ¶ 45, we do not address the issue.
. 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. A.R.S. § 25-311(A) (2007) ("The superior court is vested with original jurisdiction to hear and decide all matters arising pursuant to this chapter;.]").
. 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 § 25-409. Although the alternative avenues to obtaining visitation rights may ultimately yield the same results, grandparents and great-grandparents who have established a “meaningful parental relationship with the child for a substantial period of time” may desire to have their "in loco parentis” rights confirmed by the superior court under § 25-415(C). See Downs,
. 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 § 25-415 must be "minimally intrusive," which stems from this court's decision in Dodge in the context of construing § 25-409. The court did not address, however, the extent to which a parent's right to rear a child outweighs the child's best interests. Further, it is unclear whether the court intended the term "minimally intrusive” to apply to the children, the parents, or both. See Dodge,
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 A.R.S. § 25-415, can qualify for visitation rights under that same statute when the child’s mother (Egan) is a fit parent as defined by law. The parties have stipulated that Hoch-muth qualifies. I would reject that stipulation.
¶ 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.
A.R.S. § 25 — 415(G)(1) (emphasis added).
¶ 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 A.R.S. § 25-415(C), the non-parent should be constitutionally required to meet the heightened standard of proof by clear and convincing evidence that the visitation, if any, proposed by Egan (a fit parent) is not reasonable and not in the child’s best interest. See In re B.S.,
¶ 55 For these reasons, the trial court’s order should be vacated.
