*1 904A.2d 875 Cheryl HILLER, Appellee FAUSEY, Appellant. Shane Supreme Pennsylvania. Court of
Argued May 2005. Aug. Decided *2 Grove, Fau- Bashman, for Jonathan Willow Shane Howard sey, appellant. Vice, IN, for Bloomington, Anne Pro Hac Wyle,
Karen Rights, of Parental appellant for the Restoration Coalition amicus curiae. Gonzalez, for Philadelphia, Momjian, Natasha
Mark Albert Hiller, appellee. Cheryl AARP, Wase, amicus appellee Philadelphia,
Ellen Ruth curiae. Buck,
Karen Kimberly Coleen Krzyzaniak; J. Alan Stephen Feldman, Jenkintown, Center, al., for Senior Law et appellee amici curiae. CAPPY, C.J.,
BEFORE: CASTILLE, NIGRO, NEWMAN, SAYLOR, BAER, EAKIN and JJ.
OPINION Justice BAER. granted
This Court allocatur this matter to determine the constitutionality of a trial court’s application Pennsylva- nia’s governing statute the provision partial visitation to grandparents upon the death of their child who is also the grandchild’s parent, 23 § Pa.C.S. 5311.1 Superi- or Court held that the trial application court’s was constitu- n tional. We affirm. *3 (Father)
Shane Fausey has challenged partial the grant of son, (Child), of his custody Fausey Kaelen eight, then age Hiller, (Grandmother). Cheryl grandmother Child’s maternal (Mother) Child lived with his mother and Father from his birth in 1994 until his mother in died 2002 after May battling years. cancer for death, several Prior to Mother’s Child had frequent Grandmother, contact with especially during last illness, years two of his they mother’s when each other on saw almost daily an basis. Grandmother transported often Child to and from school and cared him when Mother attended appointments doctors’ or Further, was too ill to provide care. Grandmother took on the task preparing Child for Mother’s death. trial court found credible the testimony Child § parent 1. 5311. When deceased parent deceased, If a of an parents grand- unmarried child is or parents parent granted partial deceased reasonable both, custody rights, or visitation or to the unmarried child upon finding both, partial custody court rights, or visitation or would be in best interest of the child and would not interfere with parent-child relationship. The court shall consider the amount personal contact between the of the de- prior application. ceased and the child §
23 Pa.C.S. together, time showed spending enjoyed and Grandmother another, a very one and shared affection deal of toward great relationship. close death, however, denied abruptly Father Mother’s
After Child, re- Grandmother’s despite contact with Grandmother time Child. request to call Father and attempts peated 2003, Grand- April in 2002 and May Between Mother’s death three occasions when Child was only mother saw Child relatives.2 visiting other maternal situation, Grandmother
Eventually exasperated with 5311. The court partial custody filed for Section pursuant April following temporary partial custody her granted conference, filed for after Father a non-record which activities, the court pre-trial modification. After extensive conclusion, the hearing July 2003. At its two-day held a custody one weekend granted partial trial court Grandmother each per month and one week summer.3 decision, the trial thorough of its opinion support its In compliance of Section 5311. explained application
court its in Troxel v. Supreme the United States Court’s decision Granville, (2000), 120 S.Ct. 147 L.Ed.2d U.S. infra, applied presump- in detail trial court discussed best interests. Fur- tion that fit acts the child’s ther, seeking compel the court noted that proof. custody carries the burden partial established, court the trial examined premises With these As Section specifically required the facts the case.
the court first considered the contact between Child *4 First, prior petition. Grandmother Grandmother’s significant permitted court noted that Child’s had death, to Mother’s and that a prior contact with Grandmother relationship apparently continue with his 2. Father allowed Child’s great-grandfather (Great-grandfather) Child with whom also maternal very strong relationship. had a order, given temporary the trial court had Grandmother 3. In its order, provision, Day. on Christmas In its final it omitted time noting spent parent. that is with a Christmas best strong and relationship affectionate had formed between Child and Grandmother. Troxel,
Next, in accordance with the court considered the likelihood and amount contact Father provide would discussed, Grandmother absent a court order. As previously only Grandmother had seen Child three times May between Moreover, April court, 2003. to the trial according Father’s position acceptable partial custody or visitation changed during the course dramatically- proceedings.4 After custody conference, one Father agreed peri- limited ods of partial custody overnight stays. without month One later changed he his mind and asserted Grandmother should not be provided any court-ordered visitation. Father changed position trial, his yet again he at where stated that he would one permit partial custody month day per without overnight stays. Parenthetically, the court also Fa- found ther’s various accusations regarding his concern’s for Child’s safety in Grandmother’s care lacking credibility and devoid of evidentiary support: “Given fact that none of these merit, any concerns have the court must conclude that either is grasping inventing [Father] at straws and to keep reasons away grandmother, from actually [Child] his or he believes the allegations, which shows he under serious delusions con- cerning judgment and his her [Grandmother] regarding polluted.”5 Tr. 5. Slip Op. Accordingly, Ct. at ample Although parties 4. and the below occasionally courts have used the interchangeably, Pennsylvania distinguishes terms we note that law "partial custody” party § from See "visitation.” 23 Pa.C.S. A 5302. granted may "visitation” visit a child but remove parent's Conversely, grant from the "partial custody,” control. Id. bar, as in possession the case allows the individual to "take control of child” can potentially periods involve extensive time. The Supreme many Id. United States Court in Troxel and courts of our sister have states utilized the term "visitation” to encom- pass partial custody Pennsylvania. both visitation and as defined in Therefore, discussing when the Troxel decision and those of sister our courts, will genetically. we use the term "visitation” further, supported noting The court its conclusion Father’s similar Great-grandfather. treatment of noted: .court testimony own personal [Father’s] demonstrated that he allows his
feelings judgment regarding to cloud over his [Child’s] contact *5 that, absent court the trial court concluded factual support, the order, opportunity not Grandmother provide Father would to see Child. that the requirement turned to the
The court then statute’s with Grandmother partial custody that visitation or court find interests, when the applying be in the child’s best even would is in the limiting that contact parent’s decision presumption proposed that Father’s best interests. The court found child’s time to day enough of one month “is arrangement per grandmoth- his maintain the bond has established with [Child] his family, especially given er her extensive and side Op. Specifically, Tr. at 6. past.” Slip contact Ct. is and and has loving
court noted that Grandmother warm Child, “longstanding, very relationship” close with developed her, enjoyed spending engaging and that time with Child her, many maternal visiting with and his many activities with during that occur during family gatherings relatives Tr. at 6. periods Slip Op. court-ordered Ct. partial custody. is with Significantly, [Child] court observed “when [Grandmother], re- support emotional he seeks receives Op. his 6. This garding Slip the death of mother.” Tr. Ct. at himself ex- resonant because finding particularly “[Father] his regarding ability express concerns pressed [Child’s] Op. his Tr. at 6. regarding Slip emotions mother’s death.” Ct. Thus, concluded, the court “contact with his mother’s side of emotionally help- beneficial family highly [Child] Slip Op. Tr. Ct. ing him deal with the loss his mother.” instance, parties agreed family. [Great- For [Child] his all extremely grandfather] relationship, and in fact [Fa- have an close frequent [Mother's] the two contact after ther] ensured remained However, [Great-grandfather] perturbed at [Father] death. became longer throughout proceedings, testified that he no court, being questioned clear that Upon him. was trusted only personal [Great-grandfather] involved mistrust [Father’s] men, nothing relationship between and had to do with the the two However, relationship [Great-grandfather]. [Child] [Fa- between [Great-grandfather] clearly allowing anger his toward ther] was [Great-grandfather.] relationship [Child's] interfere Slip Op. at 4-5. Tr. Ct. statute, As dictated the trial court next considered whether partial custody court-ordered would interfere relationship with Father’s argued with Child. Father that it *6 would interfere because the animosity between Grandmoth- .him, which, noted, er and he had to the legal proceedings. led however, court, The trial aptly commented: If the mere existence animosity dislike between to enough prevent grandpar- were ent custody, surely very there would court ordered few periods all, of grandparent custody. For after if the parties able get along were together, they would not be in court begin with. Instead, Op. Tr. Slip Ct. distinguished 7. court case from those grandparent partial custody where would have either distressed the child or adversely impacted the parent’s Moreover, ability parent him. the court found credible Grandmother’s assertion that she would express negative Child, feelings about Father to or create a situation that would negatively The court impact expressed Child. also confidence that Father would not let his animosity toward Grandmother Child, cause harm to as the court found it clear that Father was a capable father who Additionally, loved his son. court noted that there had been no problems incidents of the visits thus far. court
The therefore found that Grandmother had her met of demonstrating burden partial custody would be best Child’s interests and would not interfere the parent- relationship, thereby, had rebutted presumption that Father’s decision limiting eliminating Grandmother’s contact with Child was Child’s best interests. Tr. Slip. Ct. at 8. court Op. The thus granted partial custody to Grand- mother one per weekend month and one week summer.6 per timely Court,
Father appealed to the Superior asserting that the application of the statute violated his due substantive process rights under the Fourteenth Amendment to the Unit- court unavailing also addressed and found Father’s constitutional challenges to Section 5311. These issues will be discussed in detail
infra. panel published opinion, In a States Constitution.7 ed United Su acknowledged that States Superior Court8 that the Due held, “it be doubted recently cannot Court preme protects Amendment of the Fourteenth Process Clause concerning right of to make decisions fundamental Fausey Hil their care, control of children.” custody, and Troxel, 530 ler, (quoting (Pa.Super.2004) 851 A.2d 2054). Given U.S. at S.Ct. scrutiny analysis Superior utilized strict Court
parents, funda imposition parent’s and considered whether state necessary promote compelling mental was that interest. narrowly tailored to effectuate interest and was Id.9 Penn its analysis comparing
The Superior began Court Washington statute which statute to State sylvania’s ap *7 found unconstitutional as Supreme United Court States 196. The found Fausey, Troxel. 851 at court plied in A.2d “readily in case application its this Pennsylvania’s statute and Moreover, the from the in Troxel.10 distinguishable” situation Pennsylvania trial court complied court held that the petitioning the on the by placing proof burden of precedent of fit the to the decisions grandparent given due to deference that trial the Finally, Superior the Court concluded parents.11 Equal challenge under also asserted a facial to the statute the 7. Father Clause, single asserting the children of Protection that statute treated parents differently parents without a sufficient than children of married challenge this government that before interest. Father has raised Court, we it. and will not address Lally-Green majority opinion the Judge concurred in result the 8. Judge Cavanaugh joined Judge by by Gantman. written the late and infra, Supreme fully the States As will be discussed more United 9. scope parental specifically "precise the of the Court refused define process right a context” to set standard due the visitation 73, Troxel, scrutiny applied. at 120 S.Ct. Justice to be 530 U.S. Thomas, however, applied any scrutiny strict should be asserted that right. 2054 infringement parent’s of a Id. at 120 S.Ct. fundamental J., (Thomas, concurring). Equal that the did not violate the 10. The court also concluded statute Protection Clause. Stehlik, (2000) Pa. 11. See 744 A.2d 1258 Charles that, custody disputes biological (holding between court statute properly applied necessary pre sumption Father’s in the decisions were best interests Child the record the trial supported court’s conclusions that Grandmother overcame the presumption demonstrating that partial custody was in Child’s best inter ests and that would not interfere relationship with Father’s n withChild. The Superior Court therefore affirmed trial decision, court’s finding application of Section 5311 consti tutional. decision, published
From this Father for this petitioned review, Court’s granted which we consider whether Section violates Due Process Clause of the United States Constitution as an infringement upon parent’s rights. This issue of first our impression for Court was left specifically in the individual states United States Troxel, Supreme Court’s decision in U.S. S.Ct. (“We not, not, do today and need define the precise scope context”). due process right the visitation Before discussing parties’ arguments which hinge divergent readings of United Supreme States Court’s Troxel, decisions we must first discuss what the divided held, High implied, Court what it it left open what determination states. individual The facts involved in are Troxel similar to those in the case before Court. Each case involves a child’s tragic loss of later decision of the surviving parent restrict contact between the child and a grandparent on the side, deceased parent’s where and the child *8 had a significant relationship prior to the parent. death the In the the opinion judgment Court, of the in announcing Troxel, O’Connor, in joined Justice full Justice Rehn- by Chief quist and Justices Ginsburg Breyer, initially noted that all fifty (and states have enacted statutes granting grandparents others) ability the to seek visitation or in in part party, "evidentiary tipped tipped
third the scale is hard to the 545, side”); E.E., 1227, biological parent’s B.A. v. 559 Pa. 741 A.2d (1999); Hooks, 363, 512, 1229 1n. Ellerbe v. 490 416 Pa. A.2d 513-14 (1980).
351 family.” American realities of the changing “recognition 1, also, 2054; at 74 n. Troxel, 64, 120 see id. 530 at U.S. S.Ct. designed are “ensure 2054. The statutes 120 S.Ct. relationships by protecting children therein welfare 64, 120 at parties.” form third Id. children with such those 2054. S.Ct. however, protection plurality acknowledged,
The parent-child cost to the relation relationships comes at a these Washing that the addressing argument the mother’s ship. the Four rights under process ton her due statute violated Amendment, liberty plurality observed “[t]he teenth in parents at this case—the interest of interest issue care, their children—is perhaps and control of custody, recognized” liberty the fundamental interests oldest of 65, at 120 2054 Supreme Court. Id. S.Ct. States United alia, Glucksberg, v. discussing, Washington inter (citing (1997); 720, 702, 2258, 138 117 L.Ed.2d 772 521 U.S. S.Ct. J.R., 2493, 584, 602, 99 61 L.Ed.2d v. 442 S.Ct. Parham U.S. Yoder, 205, 232, (1979); 92 v. 406 U.S. S.Ct. 101 Wisconsin Illinois, 645, 1526, (1972); 15 v. 405 U.S. Stanley 32 L.Ed.2d 1208, (1972); v. 651, 551 Prince Massa 31 L.Ed.2d 92 S.Ct. (1944);
chusetts,
438,
64
precedent,
it cannot now be
fundamen
protects
of the Fourteenth Amendment
Clause
care,
concerning
decisions
tal
to make
Troxel, 530 U.S. at
control of their children.”
custody, and
S.Ct.
at issue
Washington
noted that the
statute
plurality
that “any
broad” in that it stated
“breathtakingly
Troxel was
Id. Fur-
time.”
may petition
“any
visitation
person”
ther,
trial court
allowing
faulted the statute for
plurality
merely
on the trial
parent’s
a fit
decision
based
overturn
of a
of what was
the best interests
court’s determination
with,
tension,
if
actual conflict
child, apparent
in Parham of the
Supreme Court’s confirmation
United States
*9
presumption
fit
act
the best interests of the
68-70,120
child. Id. at
2054 (citing
S.Ct.
statutes that protect
a parent’s
right by providing parental
fundamental
presump-
tion). Thus,
plurality
found that the trial court
to
failed
give “special
to
weight”
the mother’s determination of the
69,
children’s best
interests.
Id. at
We do In context. process right due in visitation parental Kennedy the consti- respect, agree Justice that this we awarding standard for visitation turns tutionality any applied in which that standard specific manner protections this area are best that constitutional adjudica- “elaborated with care.” Because much state-court basis, case-by-case tion in this context occurs on a would we specific visitation stat- nonparental be hesitant to hold that se matter. per violate the Due Process Clause as utes (citation omitted). Id. judgment plurality concurred in the
Justice Souter judgment that he also would have affirmed the Wash- however, Court; Supreme plurality unlike the he would ington unconstitutional, facially finding have held the statute that “any seek swept broadly by allowing person” statute too time,” “any requiring merely showing at that visita- Id. 120 S.Ct. tion in the best interests the child. at was (Souter, J., plurality, Like the Justice concurring). re- rely Washington did not State court’s upon Souter demonstrate harm to the child quirement resulting from the lack of visitation a constitutional prior of visitation. grant
Also in the Thomas noted the concurring judgment, Justice justices’ designate scrutiny other refusal to a standard of on the issue. applied infringements at scrutiny applied He asserted that strict should be because the fundamental, that the Wash- right involved was but observed rational ington question statute would even survive government of a interest in scrutiny legitimate basis for want regarding fit guess[ing] parent’s decision visitation “second J., (Thomas, at third Id. 120 S.Ct. parties.” concurring). contrast, plurality’s from the Justice Stevens dissented as applied,
conclusion that
the statute was unconstitutional
and further concluded
facially
statute was
constitu-
tional in that
a “plainly legitimate sweep.”
the statute had
Id.
J.,
(Stevens,
at
Finally,
Kennedy
Justice
dissented.14
acknowledging
While
a parent’s
right,
existence of
constitutional
he asserted
that the case should be
due to the error
reversed
he found
the Washington Supreme Court’s conclusion that parental
proof
could not be infringed
something
without
more
than that visitation would be in the child’s best
interests.
Additionally,
Stevens,
like Justice
he
that
showing
concluded
a
to
harm the child
required
should
be
to
prior
grant
a
92,120
visitation to a third
Id. at
party.
2054 (Kennedy,
S.Ct.
J., dissenting). Noting that
children
many
today
signifi-
have
cant
non-parents,
with
he
relationships
opined
paren-
that the
tal right
differently
should be
depending
viewed
on whether
the case
a claim
complete
involves
of visitation with a
stranger
a
visitation
de
parent.
Kenne-
Although Justice
facto
Additionally,
espoused
13.
potential
Justice Stevens
a
constitutional
right yet
regarding
to
"complemen-
be elucidated
the Court
a child's
tary
preserving relationships
interest
that
her welfare and
.serve
(Stevens, J.,
protection.”
dissenting).
Id. at
Our pro- that constitutional disruptive can itself be so litigation possibili- and I do not discount required; tection child that in some instances the best interests ty parent- protection insufficient may provide standard relationship. J., dissenting). (Kennedy, Id. S.Ct. Justices, that all the analysis demonstrates foregoing Scalia, the existence recognized of Justice exception
with the to make deci- parents constitutionally protected of a care, chil- and control their concerning custody, sions may visit dren, third determining parties which includes which Further, majority to their children and what extent. to presumption they fit are entitled agrees However, while act in the best interests their children. concluded that the Kennedy explicitly Stevens and Justices require requesting a third visitation party Constitution did not the lack of that the child be harmed demonstrate would visitation, Al- plurality the issue. speak refused scrutiny standard though apply Justice Thomas would strict right, of a infringements parent’s review Instead, notably silent on this issue. rest of Court was decision, at least for the to the states present, court left the *12 application their individual statutes. case-by-case however, plurality opinion, provides Justice O’Connor’s application on constitutes guidance impermissible some what raise red presumably highlights thus issues which should statute’s assessing constitutionality particular in of a flags above, that the As noted held Wash- application. plurality in that it ington “breathtakingly statute was broad” allowed “any custody. at time” to “any person” petition to account for the justices noted that the statute failed also of their act in the interests presumption parents best fact, children, had, in the trial in Troxel and that court impermissibly presumed that visitation should be granted. Finally, plurality opinion criticized the “slender findings” supporting the trial court’s overturning of the fit parent’s exercise of parental discretion.
Against this Father backdrop, requests that we reverse Superior Court and hold that in erred concluding Section 5311 as was constitutional applied. attempts .He diminish importance of the differences between statute and, Troxel and significantly narrower Section 5311 instead, focuses factual similarity the case between bar and the factual scenario in Troxel. He claims that the trial court below failed to afford his weight,” decision “special and instead substituted its view of what was the best Child, interests of which plurality Troxel found uncon- stitutional. He maintains that the preponderance evi- dence standard of proof utilized the court should below only apply parties equal rights child, between to the such fit parents, two and should not apply dispute between parties. Instead, and third he that grandpar- claims ents, who cannot claim a fundamental to visitation or partial custody, should required demonstrate compelling such circumstances as unfitness of significant harm to the child resulting from denial of visitation or partial custody before the courts may interfere with the parents’ care, custody, control their own that, children. Additionally, he asserts like the mother in Troxel, he willing was allow Grandmother some contact with Child.15 He urges Court to follow our sister states that have found statutes providing for visitation or partial custody either facially unconstitutional or unconstitutional as applied.
Conversely, Grandmother asserts that this case is para- “a digm 5311,” trial court’s proper application of Section which the “weighed court all the necessary factors to render decision that both promoted the best interests of the child and above, 15. As noted regarding Father’s assertions whether he would permit contact with Grandmother absent a court order were found credible the trial court. *13 parent.” rights process due the substantive protected contends Sec- Brief at Grandmother Grandmother’s 12. Troxel, in broad” statute “breathtakingly unlike the tion the fundamental protecting balance between perfect strikes protecting in the state’s interest of a lost of a has interests and welfare child who best grandparent. his losing relationship his is at risk of opinion con- plurality observes that Troxel Grandmother statute with more excessively Washington broad trasted Further, she notes that Pennsylvania’s.16 like statutes narrow best interests weighted courts Pennsylvania applied have custody cases. analysis plurality’s the Troxel criti- distinguishes
Grandmother next
to the
weight
court’s failure to accord special
cism of
trial
of fact
findings”
the court’s “slender
decision and
parent’s
his
judge’s
in
on
trial
own
part
experiences
based
contrast,
In
she notes the trial court sub
grandparents.
best
act in Child’s
inter-
presumed that Father would
judice
of fact
whether
findings
regarding
ests and made detailed
custody.
Grand-
partial
best interests
order
was Child’s
the trial
the burden
imposed
also observes that
court
mother
Grandmother,
to the trial court in
proof
contrast
Further,
carefully
consid-
Troxel.
the trial court
this case
the likelihood that Father
Child with
provide
ered
would
relationship
opportunities to continue his
with Grandmother
on the
and the effect that court-ordered
would have
on Troxel and
parent-child relationship. Additionally relying
states,
infra,
the decisions of some of our sister
discussed
rejects
suggestion
Father’s
Constitution
Grandmother
her
unfitness
harm to the
requires
to demonstrate
partial custody.
from
resulting
the denial
recognition
points
particular.
to the Court's
Grandmother
statute,
257.022(2)(a)(2)(1998),
§
which re-
Minnesota’s
Minn.Stat.
not
quires that visitation be in the best interests of
child and
parent-child relationship
the amount of
interfere with the
and considers
visitation,
personal
prior
petition
and Nebraska’s
contact
statute,
43-1802(2)(1998),
requires
§
clear
which
Neb.Rev.Stat.
convincing
significant
relationship,
beneficial
as well as
evidence of a
interests,
is in the child’s best
and will
determination that visitation
parent-child relationship.
interfere with the
mind,
these
arguments
With
we turn
consti
*14
tutionality of Section 5311 as
applied
this case.17 As set
Troxel,
forth
to make
concerning
decisions
care,
custody,
control
one’s
is
children
one of
oldest
fundamental
Due
protected by the
Process Clause.
Troxel,
67,
530
at
120
U.S.
S.Ct. 2054. While the United
Troxel
Supreme
States
Court declined in
to
articulate
stan
dard
review
regarding infringements
this fundamental
right,
traditionally
this Court
has
a strict
applied
scrutiny
analysis to asserted violations of
rights protected
Due Process Clause. See Khan v. State Bd. Auc
Examiners,
tioneer
166,
936,
(2004);
577 Pa.
842 A.2d
947
Commonwealth,
Nixon v.
385,
277,
576 Pa.
839 A.2d
281
(2003). While the
decisions
our sister
states are not
Court,
binding on this
we further note that numerous state
courts that have
the constitutionality
addressed
of grandpar
ent visitation statutes have also
a strict
applied
scrutiny
Thus,
analysis.18
given the fundamental
the right,
nature of
we conclude that we
apply
scrutiny analysis
must
strict
scope
custody
Our
very
Albright
17.
of review of
orders is
broad. See
v.
Commonwealth,
Fetters,
320,
157,
ex rel.
491
421
Pa.
A.2d
158-59
(1980). However,
nullify
we will
scope
not use that
of review to
court,
factfinding functions of the trial
we will
not reverse a trial
court’s
order
where
trial court has not
its
abused
discre-
Charles,
Moreover,
tion.
744
questions
A.2d at
our
1257.
review of
Baxter,
619,
446,
plenary.
law is
See R.M. v.
565 Pa.
777 A.2d
449
(2001).
Our
applied
scrutiny
following
sister states have
strict
in the
cases
statutes,
thereof,
when reviewing
applications
relating
grandpar
J.B.C.,
parties’ petitions
ents' or third
for visitation: R.S.C. v.
812 So.2d
Linder,
322,
(Ala.Civ.App.2001);
361
(2002);
Linder v.
348 Ark.
state’s Court, times, this of children. Numerous emotional welfare Court, Supreme approved has like United States allowed parens patriae of its interest and state’s exercise of children rights where the welfare infringements parental J.J., 590, Pa. 515 A.2d at In re 511 Adoption stake. See of (1986) 883, interest (balancing parens patriae state’s 893 parent’s rights of against protecting welfare stan- convincing that the clear and evidence determining dard, doubt, in cases is appropriate rather than reasonable rights). example, of For involving parental the termination the termination permitted have we C.A.E., See, Pa. In re 516 dependency. e.g.,
declarations (1987) trial order termi- (reinstating 802 court’s 532 A.2d Moreover, grants permitted lights). we have nating parental objections of non-biological over the to See, Charles, Pa. 744 A.2d 560 parents. e.g., biological over primary custody stepfather to (affirming grant 1255 Ellerbe, father); 416 A.2d 490 Pa. objection biological over primary custody grandmother to award (affirming father). objection biological interest,
Having recognized the existence of a compelling we must determine the statute applied whether this case is narrowly tailored to serve that interest. We first observe that Pennsylvania’s statute and its in this are application case clearly distinguishable from unconstitutional application Troxel, statute Troxel. Unlike statute which time, extended standing any person any Section narrowly limits can seek those who visitation or custo- partial dy merely to grandparents, but specifically grandpar- limitation, ents whose child has died.19 This it should be noted, Assembly’s furthers our express General public policy to assure the “continuing contact of the child or children with deceased, grandparents when the sepa- divorced or Moreover, § rated.” Pa.C.S. the rationale behind the stated public policy is clear: in the recent past, grandpar- ents have assumed roles in grandchildren’s increased their lives and experience our cumulative demonstrates the many potential Troxel, benefits of strong inter-generational ties. U.S. at S.Ct. 2054. .
While acknowledging
general
benefits of these relation-
we cannot
ships,
always
conclude that such a benefit
accrues
in cases
way
where
force their
into grandchil-
courts,
dren’s-lives
through
contrary to the
a fit
decision of
contrast,
parent.20
«however,
we refuse
our
close
minds
possibility
that in
some instances a court
overturn
even the decision of a fit
from
exclude
*16
life,
a grandchild’s
especially
grandparent’s
where the
child is
deceased and the grandparent
and
relationship
longstanding
significant
the grandchild.
to
We must therefore determine
whether Section 5311 is narrowly tailored to
the
protect
of fit parents while
for
providing
appropri-
acknowledge
19. While we
the
applies
grandparents
that
statute
to both
(or
great-grandparents
grandchild)
and
whose
has died and left a
(or
grandchild
great-grandchild),
only
we refer
to
for ease
of discussion.
especially
given
20. This consideration is
resonant
the strain that custo-
dy litigation places
parents
the
grandparents,
children as well as
Troxel,
Kennedy
as noted
Justice
U.S.
In balance apparent requires courts rights, Section parents’ interest and interfere or custody the visitation will partial ensure that visita- relationship and to determine that the parent-child Final- the child’s best interests. custody tion or selves partial the requires courts to consider Pennsylvania the statute ly, grandchild and a of contact amount between' filed, thus an assessment petition allowing before was willing- strength relationship pre-petition court access to child without provide ness of the order. statute, precedent
In our language addition Supreme our do the United States requires courts to what to do—to Washington failing trial Court faulted court parent. of a fit favor the decision provide presumption the appropriate has previously struggled This Court Ellerbe, In custody to afford matters. parents deference the enactment of Section we determined before decided custody faced with apply standard when appropriate (not a partial custody) visitation or contest between that, in Initially, custody disputes and a noted non-parent. we be proof equally is shared parents, the burden between parties and the focus is on the best-interests tween the Ellerbe, 363, 416 On the other 490 Pa. A.2d 512. child. Act, extreme, § el noted 42 Pa.C.S. we that Juvenile state, that, in a contest seq., dictated between showing the child the state bears the burden custody state wrest dependent before the delinquent custody disputes Id. these lie parent. poles from a Between grandparents. third such as involving parents parties, Ellerbe, cases the lacked acknowledged such Court we re guidance regarding consider legislative how Thus, the standard parties. adopted of third Id. we quests Superior Court: developed
When the judge dispute is hearing parents, between is, ... parent, party, question and a third still [t]he However, what is in the best parties child’s interest? do even; not start out the “prima have a facie to custody,” which only “convincing will forfeited if reasons” appear that the child’s best interest be served an will Thus, award to the party. proceed- third before the even start, ings evidentiary hard, is tipped, scale and tipped therefore, to parents’ do, side. must judge What first, all interest, hear evidence relevant the child’s best then, and decide whether the evidence on behalf third party weighty enough even, to bring up the scale and down on the party’s third side.
Id. at 514 set in (quoting adopting test forth In re Hernandez, (1977)). 249 Pa.Super. 376 A.2d Rowles, later, in years
Fifteen Rowles Pa. (1995), A.2d again weight we considered the should be parents’ afforded preferences custody disputes case, parties. with third In that a plurality of this Court prima recommended that the requirement of Ellerbe be facie dropped and replaced with the recommendation forth in set then Justice Flaherty’s concurring opinion Ellerbe: se,
By eliminating the clearly presumption mandat- per ing that custody be determined a preponderance of evidence, parenthood as weighing strong con- factor for sideration, custody proceedings disentangled would be from burden applying presumption that beclouds merely the ultimate concern these cases: the determination of what interests, affiliation will best serve child’s including intellectual, physical, emotional, moral, and spiritual well- being.
Rowles,
(emphasis
justices
A few
Ellerbe:
in
of
set forth in
parents
favor
presumption
of
majority
command a
did not
opinion
Because the Rowles
to the
have a
court, that
presumption
parents
in
remains
against
parties
of their
as
third
custody
children
children is
interest
their
parents’
effect.
Whether
weighed,
a
or as
factor to
presumption
to as a
referred
to receive
however,
parents
special
is that
are
main idea
Ellerbe,
weight
special
court
it in
put
as the
consideration:
relation-
be accorded the parent-child
and deference should
ship.
Charles,
1;
A.2d
E.E.,
n.
744
B.A. v.
Thus,
considered other alterna-
at 1258.
the Court has
while
of
tives,
maintain a
favor
presumption
we
favor.
tips
parent’s
the balance
meaningfully
that,
mentioned,
in addi
argues
Father
previously
As
5311,
must
grandparents
of
requirements
tion to the
Section
harm as a result of the
a child will suffer
demonstrate that
The
partial custody.
of
or
United States
denial
visitation
refused to determine “whether
Court in Troxel
Supreme
visitation statutes
nonparent
Clause
all
requires
Due Process
harm as a condition
showing
potential
a
of harm or
to include
Troxel,
73,
530
120
to
U.S.
precedent
granting visitation.”
Moreover,
of our sister states have
while some
S.Ct.
a
or
grant
of harm
of visitation
finding
prior
a
required
or their
under the Due Process Clause
custody either
partial
declined to
constitutions,21a number of courts have either
own
following
required
finding
permit
before
a
of harm
21. courts have
party:
McTag
ting
grant
Evans v.
a
of
or visitation
a third
(Alaska 2004)
convincing
gart,
(requiring clear and
require third
harm
parties
demonstrate
or have found that
may satisfy a
requirement
of harm merely
showing
that the child
be harmed
of a
will
termination
beneficial
relationship
grandparents.22
with his
her
Addi-
309,
799,
(2002)
Byrne,
(permitting
199 Ill.2d
263 Ill.Dec.
769 N.E.2d
parental rights only
protect
interference with
in limited instances to
health,
child);
Howard,
safety,
Marriage
and welfare
In re
(Iowa 2003) (declaring
involving
N.W.2d 183
statute
visita
parental
facially
tion after
divorce
unconstitutional due to statute's
require
showing
both
failure to
unfitness and harm to
beyond
relationship
grandparents);
mere loss of beneficial
Blixt,
denied,
(2002),
Blixt v.
437 Mass.
774 N.E.2d
cert.
(2003) (requiring
537 U.S.
S.Ct.
L.Ed.2d 1022
showing
satisfy
of harm to the
requirement
child which would
"compelling
legitimate
there be a
mitigating
State interest
*19
families,
potential harm
to children
non-intact
an area
the
in which
Moriarty
involved.”);
Bradt,
traditionally
actively
State
been
has
and
v.
84,
denied,
(2003),
1177,
177 N.J.
Neal
unfitness or specific requirement harm or potential harm.24 necessary
The trial court in the case judice applied sub presumption and gave “special weight” to the decision of Nevertheless, Father. the court found that had Grandmother met given this burden the court’s conclusion that the child Grandmother, benefited from spending time with whom he a longstanding had and close and from relationship whom support he received emotional in the of the aftermath loss of We, therefore, his mother. that court find the trial satisfied requirements of Section 5311 and that its application our scrutiny. survives strict of the Accordingly, the order Superior Court is affirmed. CASTILLE,
Justice join opinion. SAYLOR EAKIN Former participate Justice NIGRO did not in the decision of this case. concurring
Justice NEWMAN files a opinion.
Chief Justice files a dissenting CAPPY opinion.
Justice NEWMAN concurring. join
I the well-reasoned Opinion Majority matter but separately write to indicate the strength my Cappy, specific 24. Unlike Mr. Chief Justice we decline to demand a finding grant of harm trial prior partial custody court to a Moreover, the case resulting bar. we observe consideration of harm partial custody from the denial of visitation or is implicit extent triggered to some because the statute statute is only parent, when a child suffered of a has the loss and visitation or partial custody only is allowable when the court concludes that the grandparent relationship grieving is in the best interests of the child. It beyond cavil that the child's an loss of additional beneficial relation- Nevertheless, ship degree recognize will result in some of harm. we significant certainly strengthen that a demonstration harm could grandparent's argument partial custody or in the visitation best acknowledge justification supporting interests the child and that the grant partial correspondingly visitation should more increases, convincing custody granted as the extent of the because greater periods custody present greater infringement parent’s on a care, custody, constitutional to the direct the and control of the child. *21 in area of this forward movement greater conviction that even stabili- Security, continuity, and required. rights children’s maintained relationship, whether ongoing in an custodial ty a grandparent or biologic adoptive awith and/or a child. development to personality the successful vital child, focus in to that the as the finally recognize needs law inalienable has the same proceedings, types various life, an adult. happiness as pursuit liberty, to Therefore, regard that it is time to emphasize I write momentous as a fundamental and of the child best interests needs to Further, I Court am convinced right. a child’s funda- guidance ascertaining toward provide some interests. mental best resource, essential precious our most and it is
Children are an brought a to be environment they up have chance into grow are nurtured and the chance to they given where Children community. members of law-abiding, productive vulnerable, guidance impressionable, and need are child particularly experiences This is true when a support. from the child’s loss of a That parent. support spring teacher, or a a a grandparent, relationship parent, or a provided by parent stranger, nearly always but will like the instant matter which grandparent. Situations illness and is during parent’s cares for a child the child for of his her preparing instrumental the death health of a are all too common. It is emotional during emotional bonds formed concomitant with ultimately be- childhood that determine whether the child productive community. comes member
Development Rights of Parental complete have maintained discretion Historically, trust, encourage, what caretakers to what associations over the early role models endorse. Pursuant and what law, who children of their parents, common were chattels they do with the child. Barbara Bennett could wished “ Woodhouse, Pierce Meyer ‘Who Owns Child?’: & Property,” Mary the Child as Wm. L.Rev. *22 1992) (hereinafter
(Summer
(children
Property”)
“Child as
“as
were treated
assets of estates in which fathers had a
services,
right....
vested
Their
and
earnings,
the like became
property
of their
life
paternal masters
for
and
exchange
(internal
maintenance.”)
omitted);
marks
quotation
Hernan
Thomas,
522,
641,
(1905)
dez v.
50 Fla.
39
642
So.
(holding
mother’s deathbed
of the
designation
grandmother
guard
as
only
ian
her children ineffective because
the father has the
right
testamentary disposition
consigned
and father had
Co.,
children to an orphanage);
Plymouth
Eustice v.
Coal
120
299,
(1888)
Pa.
369 effectively, required these duties carry out state interest of their children without authority to act Further, the law presumed interference. wisdom, experi- maturity, judgment, display
able to preference of parental the child lacks. This doctrine ence that the presumption modified form in survives a somewhat interests. in his or her child’s best act biologic will Granville, L.Ed.2d Troxel v. 530 U.S. S.Ct. [, (2000) by presumption opinion). “Procedure (plurality and easier than individualized always cheaper however] 656-57, Illinois, Stanley v. 405 U.S. determination.” (1972). when, here, “But S.Ct. L.Ed.2d *23 competence issues of forecloses determinative procedure care, in defer- present it disdains realities explicitly when formalities, running roughshod needlessly ence to it risks past ... interests of both and child important over the stand.” Id. therefore cannot [and][i]t identify parental statutes
Although federal
state
do
they
through
do receive constitutional
rights,
protection
Pierce
clause of the Fourteenth Amendment. See
process
due
Sisters,
510,
571,
268
45
The constitutional liberty family interest integrity is not, however, absolute, nor forever from free state interfer- ence. The Due Process impenetrable Clause not an wall children; rather, behind may which shield their it provides heightened protection against state intervention parents’ to make decisions concerning the care, custody, control of their children. (internal Riendeau, (Me.2000)
Rideout v.
761 A.2d
omitted).
citations
But the state maintains an
interest
of its
welfare
children and
limit
“if
parental autonomy
appears
will jeopardize
decisions
the health or
child,
safety or have a
potential
significant social
*24
Yoder,
205, 232,
burdens.”
v.
Wisconsin
92
U.S.
S.Ct.
1526,
(1972).
Crouse,
Development
Rights
of Children’s
Although the common
parents
law assumed that
had the
duty
authority
and the
to control the
of their
upbringing
children, the state retained
the
power
protect
to
duty
See,
those unable to protect
e.g.,
themselves.
v.
Stanley
Illinois,
(1972).
405 U.S.
92 S.Ct.
Gradually of children concept property became obso judicial See, lete and approaches attitudes and changed. e.g., Wood, (1881) Chapsky (“[A] v. Kan. *1 WL any sense like a or chattel, horse other any subject matter for absolute contract.”); and irrevocable gift as Property,” supra, Bartlett, “Child Katharine T. “Re-ex (Dec. Parenthood,” 1988). pressing 98 Yale L.J. 293 Although the remnants of the autonomy and supremacy remained, make life-determining decisions for a child some adopted courts the position that parents are the trustees the child’s best interests. Even more significant was recognition specific rights, children’s some of which reached magnitude. constitutional
Development Grandparents Rights law, early At common grandparents any lacked substantive rights with regard grandchildren. their Even though, biologically, generations emerge one telescopically, out other, life expectancies of eighteenth and nineteenth century grandparents often prevented them from becoming active in the participants lives their grandchildren. The “superior rights” of parents protected parental autonomy and the nuclear family, negated the interests and third parties.
Many commentators believe that the erosion the nuclear family beginning spawned 1960s grandparent visitation states, statutes all fifty thus challenging strict parental See, autonomy. e.g., Jennifer Kovalcik “Troxel Granville: In the Battle Between Grandparent Visitation Statutes and Rights, Parental Best ‘The Interest of the Child’ Standard *26 2002); Reform,” Ellen (Spring L.J. 803 40 Brandéis Needs Marrus, Grandpar- to Hills and the Woods Through the “Over We, Post-Troxel?”, 43 L.Rev. Do Ariz. or ents’ House We Go: 2001). (Winter visitation and Conversely, grandparent derived, risen a level has not to custody, although statutorily of the Fourteenth puiview that enables inclusion within “liberty” rights. bundle of Amendment’s Su- States Majority, United ably
As discussed on an “as statute Washington Court invalidated the preme of of the failure basis its breadth and because applied” for the Washington legislature require due consideration be of his or her child will parent a fit determine how rights Pennsyl- child will associate. raised and whom that with statute does not grandparent visitation custody vania Assembly has from these infirmities. The General suffer standing to limit narrowly grandparent tailored Section of the death only experienced those who grandparents have the children own child seek to maintain contact with their Further, court is directed to that deceased child. the trial of the best interests parent-child relationship, consider the child, relationship child-grandparent and the extent custody. granting partial visitation or before values, family as important transmitters Grandparents, as family par- mediators legacy, as between representatives children, difficulty, tíre ents and or rescuers of families society neutralizing damaging important resources death, divorce, statutory This drug or effects addition. conflict as to seems invite expansion acting through judge, a trial government, the state when dispute, of an rather family influence the resolution internal vein, In this society. the realities of modern recognize than § 23 Pa.C.S. states: 1. Section deceased, grand- parents If a child is or an unmarried parent may partial
parents granted reasonable of the deceased be both, rights, or or to the unmarried child visitation both, rights, partial upon finding custody or visitation or court would in the interest of the child and would interfere best parent-child relationship. The the amount of court shall consider de- personal between the contact prior application. ceased and the one commentator “If complained, collectively we grand- allow parent visitation to be an upon unwilling forced no family for best, better reason than stranger that some robed thought judicial we have embarked upon a slow decent into supervision life family legal which has neither nor a logical limits end.” Bohl, Joan C. “The A “Unprecedented Survey Intrusion”: Analysis Cases,” of Selected Grandparent Visitation 49 Okla. 1996). However, L.Rev. (Spring appropriate guid- ance limited a trial court statutory authority, weigh can in an reasoned, facts individual case and provide intelli- *27 gent, fair disposition and that does not descend to the level “judicial family life.” supervision
On those occasions where courts granted grandparent visi- tation, the court usually focused on the facts of each and case awarded or partial custody visitation if the had a close relationship with and there was a in disruption that, family. nuclear I in twenty-first century, believe the state’s interest a protecting child’s a relationship with third party, particularly a grandparent with whom the child has formed an attachment and benefited from a and nurturing association, because, caring instances, has heightened some there intact is no or stable family to otherwise protect child. Pierce,
Interestingly, Barnette, Yoder, in Meyer, and challenge parental state, came rights from the tried which to curtail parental child-rearing decisions some manner. cases, Grandparent partial however, visitation custody and do not set the state against but parental authority instead medi- ate a parent between grandparent. and interested Be- cause of the statute, limited reach of the Pennsylvania conflict is restricted parent to a and a one parent one set of grandparents. Right
Best Interests as Fundamental rests, “A continuance, democratic society for its upon healthy, well-rounded growth young into full people maturi Prince, ty citizens----” 321 U.S. at 64 S.Ct. Accordingly, beyond “[i]t evident the need for elaboration physical psy- safeguarding that a interest State’s York v. compelling.” a minor is New well-being of chological 747, 756-57, Ferber, 73 L.Ed.2d S.Ct. U.S. omitted). (internal a more
(1982) Hardly quotation marks children safe keep than interest exists compelling State scar or emotional trauma physical from the kinds mental, and moral spiritual, and physical, a child’s health into adulthood. development well right of been to the fundamental given
Much attention has care, of their minor and control parents custody, justification prefer for this primary children. The decisions, numerous one that resounds within principle, ence in Mey constitutional considerations articulated based on the er, Pierce, Barnette, superior right to parent’s and Yoder. A an acknowledgment of the child is in, and a legal interest recognized unique children have to, companionship. other’s constitutionally protected right each child, the child yet to raise the has has parent. her be raised his or See corresponding Illinois, 92 S.Ct. Stanley v. U.S. generally (1972). Thus, and the L.Ed.2d 551 believed that ordinarily compatible generally it is child are parent. its interest to be reared it is in a child’s best *28 the Due Further, of liberty parents protected the interests to the United of Fourteenth Amendment Process Clause the the protected by are also Constitution States Constitution However, not only parents it is in this Commonwealth. extant protec to familial and constitutional integrity have who tion. I, states 1 of Constitution Pennsylvania
Article
our
Section
independent, and
“All
are born
free and
equally
that:
men
are
rights, among
inherent and indefeasible
which
have certain
liberty,
acquiring,
of
defending
and
life and
enjoying
those of
of
reputation,
and
protecting property
possessing
“men” as
The term
used
pursuing
happiness.”
their own
Minors are
generic
persons.
this Article is
all natural
therefore,
and,
possess
the
eyes
the
of
law
persons
natural
pursuit
happiness.
liberty
a constitutional
Because fundamental
do
rights
not mature and come into
being magically when one
age
attains
state-defined
minors,
adults,
majority,
along
are protected
our
' See,
possess
Constitution and
constitutional rights.
e.g., In
411,
(1983) (deter-
Interest
501 Pa.
Stephens,
These cases do support proposition that the state can never interfere in the parent-child relation- Illinois, Indeed, supra, United Stanley in v. ship. not had that state Supreme recognized Court States [Stanley children. protect minor only right, duty but Illinois,] 1212. See also at v. 405 U.S. S.Ct. Massachusetts, anti-child labor supra (upholding Prince v. unreasonably infringed challenge that against statute religion of and child’s free exercise and upon parent’s beliefs). in her Constitution- educate child parent’s not does family interference matters al restraint on state expense at the rights to protect parental the courts compel In Planned and needs of children. rights of ignoring U.S. Danforth, Central Missouri Parenthood of (1976), Su- the United States S.Ct. L.Ed.2d interest that state’s rejected argument Court preme justified parents a authority giving in protecting parental have an abortion a minor’s decision to power veto over non[-]consenting are so the minor and the where very existence of in conflict and fundamentally family fractured the structure. pregnancy already has omitted). (internal quotation Id. at 1235 marks best rights have their inter- children to rights par- prevails ests considered over the fundamental children in care, control of their custody, ents to the and dependency parents, determinations between fit to terminate delinquency proceedings, proceedings past stated these rights. Although explicitly parental decades, considerable Pennsylvania, I believe that for some time, has the best interests the child as fundamen- treated right. tal finally legitimize I
It on this basis that advocate that we her interests his or best light have expressed interest is right. considered as a fundamental This from variety proceedings, ranging in a of statutes rights judge’s finding severance on a complete parental unfitness, to choices in the parental the limitation areas, education, care, safety. example, health Thus, instant matter a situation I believe involves father to a fit burdens two fundamental —the *30 make parenting right decisions for the child and the of the cases, to Many child have its best interests considered. with emphasis their of importance and family personal associations, a provide support for view that child a has process due to right maintain relationships with individuals than parents. other his or her Interestingly, Great Britain come to has terms rights with of children. Council, Lawrence v. County Penbrokeshire 2006 WL 1288355, Div.) at 38 (Queen’s Bench (May EWHC 2006), the House of Lords held that where of “rights a stake, child and are at the child’s rights must be the paramount consideration. If any balancing of interests is necessary, the interests of the prevail.” child must
Before I turning to of these balancing rights, briefly will consider the form relief grandmother of that the seeks.
Custody v. Visitation Generally, the of right visitation derived from the custody. There are three essentially types custody ar rangements custody, partial custody, and visitation. —full “The elements distinguishing arrangements of these are ‘[t]he visits, length existing occur, the frequency they with which in, whose home the take place visits and iswho effective control of the visit.’” during [child] Commonwealth ex Genaro, rel. 500 Pa. 455 A.2d Zaffarano (1983) Note, (quoting Rights “Visitation of Grandparent Objection Over the of a Parent: The Best Interests of the Child,” (1976-77)). 15 J. Fam. L. Full custody denotes care, control, of a maintenance all including child physical legal aspects custody, and the child resides the person custody whom was awarded. Black’s Law (7th 1999). Dictionary 390 ed. normally represents period
Visitation access non- custodial It individual. differs from full in that custody individual, child does not and, dwell with the non-custodial although can responsible individual for the care child, he or safety she not make important deci- (7th sions the child. Black’s Law Dictionary ed. the one 1999). upon and authority custody Full confers visiting. privilege opposed it is placed in whom custody have However, partial visitation and Pennsylvania, Here, to the Commonwealth. peculiar somewhat meanings child wherev- opportunity is limited see visitation of the custodial be, only presence in the might he or she er individual, include the remove does not environment, Partial visita- briefly. even from that presence the custodial individual. tion a child out *31 Scott, 240 Pa.Su- (citing A.2d at 1182 Scott Zaffarano, 455 (1976)). of this 288, 290 It is because 368 A.2d per. distinction, the statute Assembly the General amended that or custo- partial to seek either visitation grandparents permit or dy both.
Standard of Review conflict, must apply are in we Where judicial sensitive scrutiny properly that standard generally agree I sides. While interests both individual any scrutiny applied must Majority that strict find that a fundamental I would right, infringement re- us, the of review such as that before standard matters balancing of fundamental scrutiny both strict quires Thus, visitation, trial determining rights. grant whether child, judges must the three interests of: weigh competing of the parent, interacting and the state. The interests child, by and the are societal parent, shaped When considered family. of the definition of perceptions assigned the value each together, weight given and to be appropriate these interests form and define the standard applied. interests,
In I believe that the child competing balancing in being The an paramount is the focus. child has interest companion- by provide protection, cared for an adult will who to deter- may the court seek ship, upbringing. Although views, often una- mine the child’s interest the child’s own adult-spokesperson the views of the voidably by defined currently resides. whom
The ‘best interest’ child’s is also not controlled by whether or the non-parent make ‘better’ would or parent, by whether the or non-parent would afford the child a ‘better’ background superior or creature comforts. Nor is the child’s best interest controlled alone by comparing the depth of love and affection for the child by those who vie Instead, for his or her companionship. in ascertaining the interest, child’s best the court must be guided by principles reflect considered social judgment. this Common- wealth, those are principles subsumed an within extensive scheme. statutory
The parental interest is the next weighed concern to be judge. the trial parents’ interest in the custody and companionship of the child already has achieved heightened legal significance and has been elevated to a fundamental right. factor, The parental interest is a I strong but believe child, still must accommodate the as an individual, to have his her best interests considered. Al- interests, though third-party factors, so-called external then be only considered the court after resolving those Often, interests that are non-parents, fundamental. especially grandparents, form an emotional bond with the child. They *32 may seek to perpetuate a continuing relationship with child through visitation. Although they may sometimes enjoy protected a interest in the of the child companionship when standing that, in loco I parentis, agree within the legal the landscape, interests of the grandparents are entitled to little weight' to the comparison of stronger interests the and the parents greatest children. Their only consideration enters into a determination of the child’s best interests.
Finally, the court must weigh the interest of state the protecting the physical emotional and health of its minor citizens and their ensuring proper development. The broader state, of form the that is society, has concern to relative the form and function of the family Society’s unit. interest the family stems from family’s unique ability to teach children another, to care for develop one to of community, sense citizen- productive is essential for knowledge gain ship. When particular result.' promotes interests
Each these result of a contest I believe that together, considered Furthermore, I' be clear. interests should competing between themselves, interests, determine the will conclude that of grandparent to strike. In the context balance appropriate visitation, the interest interest over predominates best and the of the child’s of the consideration grandparents, weight. is entitled to interest Analysis Rights Fundamental There is application. is of neutral Pennsylvania The statute text that the statutory no contained within the presumption any particular child be promoted best interest of the will standing and sets The statute confers disposition. custodial standard, rights court the relative and then the balances parties. protect chil- visitation statute is meant grandparent Our in their well-being by providing dren’s for visitation when It of access best interests. also seeks preserve pf specific certain grandchildren to their under grandparents policy preliminary the declaration of circumstances. statute, custody and visitation the: Assembly public policy declares that it is the
General child, Commonwealth, interest of the when the best continuing a reasonable and contact child assure both after a or dissolution parents separation responsibilities sharing and the marriage rearing continuing both contact parents children child or when deceased, divorced or separated. added). statutory (emphasis specific § Pa.C.S.
section states: deceased, the
If an unmarried child is *33 granted rea- of the deceased be grandparents parent both, or custody rights, or partial sonable visitation finding partial the court upon unmarried child both, or visitation or be in rights, would the best of interest the child would and not interfere with the parent- child relationship. The court shall consider amount of personal contact the between or of grandparents prior deceased and the child the application. § Pa.C.S. The competing constitutional and child must be evaluated of the light government’s position within Further, these areas conflicting interests. the Common- wealth has a legitimate concern in aiding discharge primary and fundamental respon- duties and sibilities of the family regard to child safety. welfare and The state has safety a definite and discrete interest in the and welfare children and exercises this responsibility in a num- Also, that, ber of different ways. requires Court when competing fundamental constitutional presented, interests are or multiple conflict, constitutional face concepts we must for harmony search to provide each a field of operation. We have previously given voice benefits intergenerational relationship between grandchildren. ... grand- have the natural their
[Children] know parents and ... benefit from greatly relationship. Grandparents give unconditionally-without entangle- love ment with authority or discipline, pres- often without sures other responsibilities. burdensome Children derive greater sense from attention grandparental [worth] better see place their the continuum family history. Wisdom is that can be imparted attained else. The nowhere benefits derived society from of his her [child] grandparents have frequently upon by been touched psy- chologists psychiatrists.... They are bene- substantial fits and should not lightly regarded by our judicial system. (1994) Piller,
Bishop 536 Pa. A.2d 978-79 (internal omitted). footnote As ably recognized by one our sister states:
Moreover, of grandparent-grandchild importance confirmed. See of children has been in lives relationship Barranti, Grandparent/Grand The Ramirez [Chrystal C. an Era Volun Relationship: Family Resource in [(1985)] (de 343,] Bonds, 346-47 Family Relations tary Woodward, Baranowski, and Kornhaber scribing studies contention). of that support and Mead in and The emotional attachments between in unique that been described as grandchildren have from intensi- exempt psycho-emotional relationship relation- parent/child that exists ty responsibility and nurturance, love, acceptance and which ships. grandparent/grandchild found grandchildren have immunity a natural form of social relationship confers other get any person cannot from they children that institution. that, of a in the absence suggested
Commentators have relationship, experience children grandparent/grandchild nurturance, security. and deprivation support, emotional Indeed, that the com- posited Kornhaber Woodward they requires emotional children plete well-being direct, derived, their merely not link with have a an the notion that when grandparents. Mead advanced family relation- intergenerational not have individual does historical sense resulting there is a lack cultural and ships of self. (2003) Bradt, 203, 210-11 v. 827 A.2d
Moriarty 177 N.J. omitted). (internal quotation citations and marks Indeed, it clear that such benefit the decisional law makes family. example, For parent-child is not limited to nuclear Cleveland, 97 S.Ct. City in Moore East U.S. (1977), an invalidated Supreme 52 L.Ed.2d Court dwelling in a to certain members limiting occupancy ordinance living in her family applied grandmother of a unit not were cousins and grandsons, home with her two who argued plurality In his Powell siblings. opinion, Justice Yoder, line to extended applied Pierce of cases Meyer, not though those decisions had family relationships, even such involved associations. Extolling virtues the ex- family, tended Justice Powell stated: grown just our citizens have up [Millions such an most, environment, surely, from profited have it. Even ... a family decline extended ... households [has] civilization, erased accumulated gained wisdom over that, the centuries and honored throughout history, our supports larger conception choice, of the family. Out of necessity, family or a sense of *35 responsibility, been has common for close together relatives to participate draw in the duties and the satisfactions of a common home.... of Especially adversity, times such of as the death need, spouse or economic the broader has family tended to together come for mutual sustenance and maintain rebuild a home secure life. 504-05,
Id. at
The General
has directed the
focus
the grand
parent custody and visitation statute to the
right
fundamental
of the best interests of the child. The
courts of
Common
wealth
routinely
have
focused on the best
interests
the child
cases,
in custody and visitation
recognizing
while still
fundamental
parents to raise the
See Bishop,
child.
Hooks,
(1980);
Ellerbe v.
490 Pa.
Child’s Best Interests specific all factors and Courts should consider relevant Therefore, involved. parties circumstances the actual interests, con- judge may best the trial determining child’s (1) of disruption such factors as: the amount extensive sider (2) life; suitability in the would cause child’s visitation supervi- to the amount of respect home with grandparents’ child; (3) sion received the emotional ties between (4) and the the moral fitness grandparents; (5) the distance the child’s home grandparents; between (6) home; potential grandpar- for the grandparents’ the child parent’s general disciplining ents to undermine (7) visitation; are as a result of whether the em- employed and the associated with such responsibilities (8) that exists hostility the amount between ployment; *36 (9) of the willingness the and the grandparents; and the the concept fundamental that accept is not to rearing parent’s responsibility.and the child the by grandparents. be interfered with the addition, the
In the trial court determine should whether emotional health will benefit from re-establishment child’s relationship. grandparent, the the as grandparent-child Was case, coping an for the child in important resource (1) factors parent? the death of the Other could include: following in school suffered performance whether the child’s (2) has interests parent; the death of the whether the child sup- of school and home that or outside would advanced (3) the of the closeness ported grandparent participation; parent’s family members of the deceased child other to maintain that opportunity relationship without (4) life; presence the child’s child’s wishes.
Requirement of Harm Experience has us the taught lesson that not relationship is an infallible guarantee that a parent will provide the care and concern essential to a child’s proper cases, development. such the General has Assembly estab- lished guidelines and procedures permit that state-enforced custody only delinquent when child is found or dependent law, abuse, defined or in cases of deprivation, neglect. Thus, the extreme solution termination of parental rights rests on a demonstration of a parent unfitness or upon harm to the child.
At the other end of the custody spectrum clash between the child’s and the inevitable dissolution the family that custody attends a dispute between husband and wife. These disputes have been long guided by the controlling direction to custody award consistent best interests of the child. ground, middle where third seeks party partial custo-
dy where there is no state-enforced does custody, stringent demand the harm-to-the-child standard resolu- I tion. requires believe the delicate balancing rights. Troxel specifically declined to address the “harm” so-called standard, and it also failed articulate an care” “inadequate requirement. Rather, process right the due Supreme Court important affirmed Troxel is but limited: a court may not override a parent’s decision about the care or of a because determines simply the court that the decision is interest, not in the child’s best as the trial court did Troxel regarding grandparent’s Instead, interest in visitation. court must fit presume parent’s that a decision is in best child, interest of court reach a decision *37 contrary to the parent only wishes of the if there is evidence sufficient to overcome that presumption. goes Troxel no further. I am inclined to believe that Troxel plurality would have used if stronger language thought it that harm to outweighed upon showing be may only discretion the child. weight” give special state to “some require
Troxel does a child. regarding of a in decisions to the interest Granville, 57, 73, 120 S.Ct. 530 U.S. Troxel However, (2000) Pennsylva- opinion). (plurality L.Ed.2d here, to that responds Majority applies nia as the statute process the father’s due appropriately protects mandate process his due Father received deference rights. requires. that Troxel rights
Therefore, I cannot assertion the Dissent adopt the be of harm to the child must shown before showing some ignores the Act. That contention implement can courts child. in the legitimate interest welfare state’s
Conclusion lives; when alter children’s proceedings immutably
Legal cannot occurs, paramount they must be their interests application construe the strictly We protect themselves. of the tension between statutes because
parental rights compelling of familial association and liberty I of children. am the welfare protecting state interest grounded that this state interest compelling convinced or her best the child to have his the fundamental parens on the state’s It is also based interests considered. the fundamen- tips which the balance of patriae responsibility, of the fundamental tal and child favor rights compelling are no less of the child. Those interests competing aby grandpar- the conflict involves an interest asserted when ent. duty our perforce guided decision here must
Our preservation rights. public policy sound promote society, interpret our should laws state of we current adheres to the way in such a of our Commonwealth the best interests legislature promotes mandates of our families, extended, that can immediate or in stable children has legislature homes. Our nurturing supportive provide partial to visitation and on the spoken *38 custody of grandchildren their under limited conditions. Our is to duty implement the law accordingly. grandparent occasional,
Because visitation is temporary and upon intrusion resulting parental authority By is minimal. accounts, all the father in ease a has close relation- very his son I ship with and cannot see that this child’s spending reasonable amount of time his grandmother will adverse- ly affect his relationship with his father. Grandparent visita- tion policy is social issue more left appropriately Assembly, General has the ability public which to hold hear- debates, issue, ings and to examine the appropri- to draft legislation addressing ate balancing the inter- ests of the various parties involved. That is precisely what Legislature did in enacting grandparent custody and visitation statute.
Chief Justice dissenting. CAPPY view, my the trial court unconstitutionally applied Penn- sylvania’s grandparent partial statute, custody and visitation I, therefore, § Pa.C.S. in this matter. respectfully dissent. begin
I
by noting
principles
three
espoused
Majority
First,
agree.
Clause,
I
which
under the Due Process
enjoy
do
the constitutionally protected fundamental
to make
care,
decisions
concerning
custody, and
children. See
358-59,
control
their
Majority Opinion
at
Second,
A.2d at 885.
because
trial court infringed upon
(“Father”)
Appellant
Fausey’s
Sháne
Kaelen,
make
concerning
decisions
his son
trial count’s actions taken pursuant
§
to 23
Pa.C.S.
must
358-59,
id.
survive strict
scrutiny.
Here, did not determine that Father’s the trial court *39 harming contact Ms. Hiller were Kaelen’s regarding sions thus, welfare, the state’s compel harm Kaelen’s or would implicated. not ling protecting interest in Kaelen’s welfare was Rather, Father to a fit but never the court found be presented that Ms. Hiller sufficient evidence theless concluded regarding that presumption to rebut Father’s decisions interest Ms. Hiller are in Kaelen’s best Kaelen’s contact with and, custody.1 finding, granted partial on this Ms. Hiller based manner, Father’s acting supplanted in this the court By preclude decision limit or contact constitutionally protected to and Ms. Hiller. In of Father’s constitu place between Kaelen decisions, and Ms. injected the court its tionally protected simply has ideas of Kaelen’s best interests. The state Hiller’s parent’s to interfere a fit funda compelling no interest a right regarding mental to make decisions child’s contact with else, or simply grandparent anyone a because court, a a different decision is including state thinks that for the child. Troxel v. Gran better or more desirable See (2000) ville, 57, 72-73, 530 U.S. 120 S.Ct. 147 L.Ed.2d (“[T]he permit Due Process Clause does not State (plurality) make on the infringe simply judge because a state believes rearing decisions made.”). no the state had ‘better’ decision could Because re compelling interfering interest in decisions with Father’s Hiller, Kaelen’s contact the trial court’s garding with Ms. evidentiary I trial what note that the court did state standard proof applied sufficiently determining Hiller rebutted this Ms. mentioning gave presumption. “special Other than that the trial court Hiller, regarding weight” lo decision Kaelen’s contact with Ms. Father's Moreover, my Majority apparent the view, does not address this error. weight” Majority fully explain “special what is in this does not give weight” parent's "special or to a context how court decisions. § of 23 application Pa.C.S. 5311 does not strict survive scruti- ny.2 view, my due that a process requires court must make finding parent’s
threshold
that a fit
or
concerning
decisions
his
her child’s contact with a grandparent
causing
are
or will
cause the child harm before the court can infringe upon these
I
constitutionally protected decisions.
place
would
burden
of proving such harm on the grandparent.
the funda
Given
mental nature of the
constitutional
involved in these
types of cases and the
presumption
a fit
acts in the
Troxel,
child,
best interest of his
her
or
see
U.S.
2054, I
require
demonstrate,
S.Ct.
would
a grandparent
evidence,
clear and convincing
that absent
granting
an order
grandparent custody
visitation,
the child is
being
and/or
754-57,
Kramer,
will be harmed.
See
Santosky
455 U.S.
(1982)
S.Ct.
2. I compelling Because believe no implicated state is interest matter, express thoughts I my this need not as to whether trial court I, however, narrowly order is respectfully my disagree- tailored. note Majority’s scrutiny ment with the narrowly prong under the tailored analysis. importantly, its Most is an applied” this "as constitutional challenge Therefore, and not “facial” challenge. constitutional proper scrutiny focus of our should be whether the Commonwealth's i.e., pursuant action taken to 23 § Pa.C.S. the trial court order— 5311— narrowly promote is compelling tailored to the state's interest. Our is, itself, should narrowly focus not be on whether Section 5311 See, 360-61, e.g., Majority Opinion tailored. A.2d at 887. that, view, important my 3. I find it promotes to note this construct hand, best interest of the child. On the one if a this, to unable demonstrate harm in such cases court not parent's interfere with the decisions. What is left fit is a who Ms. to that I am insensitive express I wish Lastly, Under with Kaelen. relationship to foster her Hiller’s wish however, matter, in this presented the circumstances Father’s decisions protects United States Constitution vein, I find contact her. Kaelen’s concerning her plurality shared Justice O’Connor thoughts following pertinent: to be in Troxel opinion world, always seek cultivate parents might
In an ideal grandchildren. their between bonds however, perfect, is far from our world say, Needless relation- intergenerational such an in the decision whether is for the any specific case ship beneficial would in the first instance. make 70, 120 Troxel, 530 U.S. at S.Ct. reasons, Superi- I
For would reverse order these or Court. A.2d Pennsylvania, Appellant
COMMONWEALTH WILEY, Appellee. Allen Pennsylvania. Supreme Court of 19, 2006. Submitted Jan. Aug. 23, 2006.
Decided *41 hand, On if a presumed to act in the best interests. the other child's harm, then court left with grandparent adequately demonstrates narrowly protect the drafting which is an order tailored task nature, order, very promotes of the child. Such an its welfare child. best interest
