Oscar M., a Minor v. Marilyn P. and Shawn M.Oscar M., a Minor v. Marilyn P. and Shawn M.
Notice: This opinion is subject to correction before publication in the PACIFIC REPORTER. Readers are requested to bring errors to the attention of the Clerk of the Appellate Courts, 303 K Street, Anchorage, Alaska 99501, phone (907) 264-0608, fax (907) 264-0878, email corrections@akcourts.gov.
THE SUPREME COURT OF THE STATE OF ALASKA
OSCAR M., a Minor, Appellant, v. MARILYN P. and SHAWN M. Appellees.
Supreme Court No. S-18835
Superior Court No. 3AN-22-04264 CI
O P I N I O N
No. 7711 – August 30, 2024
Appearances: David A. Case, 49th State Law, LLC, Soldotna, for Appellant. Notice of nonparticipation filed by Mark T. Chicklo, Chicklo Law Group, Anchorage, for Appellee Shawn M. No appearance by Appellee Marilyn P. Notice of nonparticipation filed by Olena Kalytiak Davis, Anchorage, for Guardian Ad Litem.
Before: Maassen, Chief Justice, and Carney, Borghesan, Henderson, and Pate, Justices.
HENDERSON, Justice.
I. INTRODUCTION
A 13-year-old challenges the denial of his motion to intervene in his parents’ custody case. After the superior court granted primary interim custody to the child’s father, allowing visitation with the mother on weekends, the child moved to intervene through an attorney. The court denied the child’s motion to intervene, and the child appeals. We affirm.
II. FACTS AND PROCEEDINGS
A. Facts
Marilyn P. gave birth to Oscar M. in 2010 in Texas.1 In April 2011 a Texas court issued an order establishing Shawn M. as Oscar’s biological father. The court issued a custody order granting Marilyn primary physical custody, and Shawn visitation on the weekends and some holidays. Oscar, Marilyn, and Shawn all moved to Kodiak in 2020.
B. Proceedings
1. Initial custody disputes
In January 2022 a Kodiak court issued a domestic violence protective order against Marilyn. The court found by a preponderance of the evidence that Marilyn had committed, or attempted to commit, assault or reckless
Later in January, Marilyn filed a complaint for custody in Anchorage, seeking shared legal custody and primary physical custody. Both parties filed cross-motions for interim custody and made “allegations of domestic violence, parental alienation and related claims.”2 Marilyn also filed three domestic violence petitions on behalf of herself and Oscar against Shawn.3
In June the venue for the open domestic violence cases was transferred from Kodiak to Anchorage. The court ordered the Court System’s Parenting Plan Resolution Office to conduct a child interview with Oscar. But the office was unable to complete the interview because Oscar told the interviewer that Shawn was videotaping it, and the interview was terminated.
In August the court appointed a Guardian Ad Litem (GAL) from the Office of Public Advocacy (OPA) for Oscar “[b]ecause of the extraordinary conflict between the parties and the initial indications that the child may have been influenced by one or both parents against the other, and the difficulties arranging a neutral and unbiased interview with the child.”
The court held consolidated hearings regarding custody and jurisdiction issues in August 2022 and January 2023. After considering the testimony that had been offered, various exhibits, the party’s motions, Shawn’s long-term domestic violence protective order against Marilyn, and the GAL’s recommendations, the court analyzed Oscar’s best interests4 and issued an interim custody order granting primary physical custody to Shawn and weekend visitation to Marilyn. The court awarded Shawn sole legal custody of Oscar but directed that Shawn “notify Marilyn of important medical, educational or other decisions.”
2. Motions to intervene and appoint counsel
In March Oscar retained an attorney and filed a motion, through his attorney, to intervene in his parents’ custody case. Oscar argued he is entitled to intervene as of right or permissively because he is the petitioner in the domestic violence petition brought by his mother on his behalf and the custody matter will determine where Oscar lives. He contended neither the GAL nor his parents had properly represented his position.
In April the GAL moved for the court to appoint counsel for Oscar under
In response Marilyn objected to OPA being appointed counsel for Oscar and supported Oscar selecting his own attorney.
Shawn opposed Oscar’s motion to intervene and requested that Oscar’s attorney be disqualified and ordered to withdraw. Shawn argued that the precedent cited in Oscar’s motion to intervene was irrelevant to this case because it dealt with child in need of aid and delinquency cases as opposed to child custody. He argued that under
The court held oral argument on Oscar’s motion to intervene in June. At the end of oral argument the court requested that the parties file their positions regarding interim custody and any modifications they were requesting to the January interim custody order.
3. Interim custody positions
The GAL, the parents, and Oscar filed their positions on interim custody in June and July. The GAL noted that Marilyn’s recent psychological evaluation did not raise any concerns about Marilyn’s ability to parent Oscar. The GAL observed that the January custody arrangement had not worked well and “recommend[ed] the parents have shared physical custody and explore a week-on, week-off arrangement until the final custody trial takes place and a final custody recommendation can be made.” The GAL explained that this arrangement could work to minimize conflict during custody exchanges and give Oscar more time to “transition and settle with each parent.” The GAL also recommended that the court appoint a parenting coordinator because the parents had not been “able to come to an agreement on almost anything and there is no reason to expect that will ever change.” The GAL recommended the court continue this 50/50 custody schedule permanently if it is successful, but voiced her concerns regarding Marilyn violating court orders relating to custody and visitation and “the emotional impact she [was] having on Oscar through her manipulation and continued attempts at preventing him from bonding with his father.”
Shawn opposed the GAL’s recommendation, highlighting aspects of the psychological evaluation that indicated Marilyn was unwilling to co-parent. Shawn also noted that Marilyn repeatedly violated the custody order. Shawn requested that the January custody order remain in place, with the added condition that Marilyn’s visits be supervised.
Oscar also filed his position regarding interim custody through his attorney. Oscar opposed the GAL’s recommendation as unworkable. He suggested he should spend weekdays with Marilyn and weekends with Shawn, similar to the original
custody agreement in Texas. He “believ[ed] his mother w[ould] comply with court orders” and that “both parents c[ould] meet his needs.” Oscar “acknowledged there is more love and affection between [him] and his mother than his father,” and noted that “this issue is somewhat complex because Oscar’s father was out of the picture for a while.”
Marilyn agreed with Oscar’s positions on interim custody.
4. Order denying intervention
In August the court denied Oscar’s motion to intervene in the custody case and the related domestic violence litigation. Regarding the custody case, the court observed that Alaska’s relevant statutory framework and precedent, along with precedent from other states, supported denying Oscar’s motion. The court also decided that Oscar’s preferences were adequately expressed without making Oscar a party, and noted that “granting Oscar’s [m]otion to intervene would further complicate this already litigious proceeding.” The court also denied intervention in litigation of the domestic violence petitions. Oscar filed a motion for reconsideration, which the court ultimately denied.
Oscar appeals the denial of his motion to intervene in the custody case.5
III. STANDARD OF REVIEW
“Questions of statutory interpretation . . . are reviewed de novo, and we will adopt the rule of law that is most persuasive in light of precedent, reason, and policy.”6
Alaska Civil Rule 24 governs intervention as of right and permissive intervention. “In reviewing a trial court’s denial of a motion to intervene as a matter of right, we apply our independent judgment if timeliness is not at issue and if the facts relevant to intervention are not disputed because then only questions of law are posed.”7 We review a denial of permissive intervention for abuse of discretion.8 “A decision constitutes [an] abuse of discretion if it is ‘arbitrary, capricious, manifestly unreasonable, or . . . stems from an improper motive.’”9
IV. DISCUSSION
The court did not err in denying Oscar’s motion to intervene in his parents’ custody dispute. Because it is not clear that analysis of a child’s right or ability to participate in custody litigation is best analyzed under Rule 24, we look first to Alaska’s statutory scheme governing custody litigation. We observe that this statutory scheme provides mechanisms for considering a child’s preferences in a custody dispute, and we conclude that here the court was provided information about Oscar’s best interests and preferences such that the court need not have allowed Oscar to intervene as a party. We
next analyze Oscar’s arguments under a Rule 24 framework. We conclude that the court did not err or abuse its discretion in denying Oscar’s requests under Alaska’s intervention rules, because Oscar’s preferences and best interests were adequately represented through his parents and the GAL, and because allowing intervention would likely prejudice the parties.
A. Alaska’s Relevant Statutory Framework Supports The Court’s Denial Of Oscar’s Motion To Intervene.
Alaska’s statutory framework for deciding child custody disputes provides multiple mechanisms for consideration of a child’s custody-related preferences where appropriate. That framework provides that a child may be appointed counsel, a GAL, or both, so that the child’s position or best interests may be represented, and there are other mechanisms that allow for a court to learn about and consider a child’s position without the child intervening as a party. Here, where the court was able to gather information about Oscar’s preferences in multiple ways, the court did not err or abuse its discretion in denying Oscar’s request to intervene in the litigation.
1. Appointment statute
Alaska Statute
GAL “[i]nstead of, or in addition to, appointment of an attorney.”12 The court must appoint a GAL “when, in the opinion of the court, representation of the child’s best interests, to be distinguished from preferences, would serve the welfare of the child.”13
Oscar suggests that
We agree that
Alaska Statute
party in child custody litigation.15 But the statute does not mandate that a child must be permitted to intervene as a party in custody litigation. Nor does the statute elevate the child’s preferences beyond the other enumerated factors to be considered in determining best interests such that a child should typically be permitted to intervene as a party in his parents’ custody litigation. Indeed routine intervention by children as parties in custody litigation would seem to be contrary to their best interests as explained below.
While the appointment statute provides the court an ability to hear from a child, through counsel, regarding one or more issues, the statute is a flexible one that calls upon the court to exercise its discretion in discerning when appointment of counsel, appointment of a GAL, or use of another mechanism for hearing from a child would inform the court about the child’s best interests and serve the welfare of the child.16 Here the court exercised its discretion and determined that appointment of a GAL
2. Child’s preferences in custody cases
Beyond the appointment statute’s provision for the court’s discretion in determining when to appoint counsel or a GAL for a child in a custody case, we observe that Alaska’s custody-related statutory framework provides instruction about how and when a court should consider a child’s preferences. Moreover, when a court seeks information about a child’s preferences, there are multiple ways in which the court may obtain such information. The court’s ability to receive information about the child’s preferences does not require that the child participate as a party in the custody case.
Under
young children in the process of deciding child custody matters is generally not appropriate.”22
Both Alaska’s statutory scheme for deciding child custody, and our precedent interpreting that statutory framework, recognize the role that a child’s preferences may occupy in custody litigation, without the need for the child to intervene.23 Where the child is a teenager like Oscar, the court is more likely required to consider the child’s preferences.24 But the court still has discretion in how much weight to give the child’s preferences amidst the other best interest factors. A court need not prioritize a 13-year-old child’s, or even an older child’s, preferences if the child is immature or unduly influenced by others.25 Alaska law thus provides for the court’s consideration of a child’s preferences
preferences at the expense of other best interest factors and to the detriment of the child’s overall best interests.
To be clear, it is important that a court be able to understand a mature child’s preferences and best interests, but there are multiple ways in which trial courts can obtain information both about a child’s preferences and best interests without making the child a party that hears and participates in all aspects of his parents’ custody case. The court can obtain information about the child’s best interests from the parents and from a myriad of other sources, such as witnesses, exhibits, and, where present, the GAL. Here both of Oscar’s parents advocated for his interests, and Marilyn adopted Oscar’s position as her position on interim custody. Oscar’s GAL also provided multiple reports and recommendations related to Oscar’s best interests.
Separately, there are a variety of tools available to the superior court to assist in discerning and understanding a child’s preferences. The court can interview the child in various ways, including by conducting a direct interview with the child, by ordering an interview by a court professional for the child’s preference, or by appointing an independent expert to investigate custody issues.26 Those are just some of the ways in which a court can learn about a child’s preferences. Here, although the Parenting Plan Resolution Office was twice unable to complete a child preference interview, Oscar’s preferences were presented to the court multiple times by the GAL, and were reiterated in Oscar’s filings. The court was therefore able to consider Oscar’s preferences in making its best interest determination and did not err in denying his motion to intervene.27
B. The Court Did Not Err Or Abuse Its Discretion In Denying Intervention As Of Right And Permissive Intervention.
Alaska’s rules regarding intervention do not clearly address a child’s participation in a custody dispute,28 but given that Oscar framed his request as a motion to intervene, we address the rules’ application here.
1. Intervention as of right
Under Alaska Civil Rule 24(a) a court uses a four-part test to determine whether an applicant may intervene as of right:
(1) the motion must be timely; (2) the applicant must show an interest in the subject matter of the action; (3) it must be shown that this interest may be impaired as a consequence of the action; and (4) it must be shown that the interest is not adequately represented by an existing party.29[
Oscar states he has a “right to consortium with his parents” that he seeks to vindicate in this suit. Oscar claims he “is entitled to intervene as of right” because his interests are not adequately represented by the parties. He argues that the GAL does not adequately
rules and statutes requiring court to consider child’s preferences, allowing court to interview child, and permitting court to appoint attorney for child).
father, and the GAL have no incentive or obligation to zealously advocate for his preferences.
Oscar does not meet the requirements to intervene as of right under Civil Rule 24(a). Even assuming without deciding that Oscar has met the first three requirements, by filing a timely motion and identifying an interest in the litigation that may be impaired,30 he does not meet the fourth requirement to intervene as of right, because his interest is adequately represented by existing parties.31 Both of Oscar’s parents are participating vigorously in this litigation, and his GAL has expressed and advocated for his best interests. Oscar maintains his parents do not represent his interests because both want sole custody. However, Marilyn’s stated position aligns with Oscar’s interim custody position. And to the extent Oscar’s stated interest in the litigation requires understanding of his preferences, the GAL has explained Oscar’s preferences to the court and identified where Oscar’s preferences diverge from the GAL’s recommendations on best interests. We further note that courts in other states have similarly denied a child’s motion to intervene as of right because the child’s interests were adequately represented by the parents or a GAL.32 We conclude the superior court did not err in denying Oscar’s motion to intervene under Rule 24(a).
2. Permissive intervention
Under Civil Rule 24(b) a court may permit a party to intervene if the applicant timely moves to intervene and the “applicant’s claim or defense and the main action have a question of law or fact in common.” The court must also “consider whether the intervention will unduly delay or prejudice the adjudication of the rights of the original parties.”33
The court denied Oscar’s motion to intervene in part because it determined that allowing intervention would complicate the proceeding. The court explained that granting the motion “would add an additional advocate who would seek to question and perhaps present witnesses. The attorney might seek additional discovery, make objections and file motions, and an additional schedule would need to be considered” in convening hearings. The court also questioned what implications would arise from making Oscar a party, such as whether he would have the right to appeal or later seek to modify the order. The court concluded that “all of these issues could further complicate this proceeding, and lead to further delay which is not in Oscar’s best interest.”
Oscar argues that even if he is not entitled to intervene as of right, the court abused its discretion in denying permissive intervention. He contends that the court incorrectly speculated about the complications and delay that may result from his intervention when the law only permits consideration of whether the intervention would unduly delay or prejudice the parties. He claims this case has already been delayed multiple times and the trial court can place time limits to avoid undue delay. Oscar further argues that the court should not be concerned with the implications of his
guardian ad litem is already an advocate for the best interest of the children in all of its complex dimensions.”); In re Marriage of Hartley, 886 P.2d 665, 674-75 (Colo. 1994) (deciding GAL adequately represents best interests of child).
intervention, and that he would only be able to seek modification in the future upon showing of a “substantial change in
Again assuming without deciding that Oscar met the other elements necessary for permissive intervention, the court did not abuse its discretion in denying Oscar’s motion, because allowing Oscar to intervene would likely lead to undue delay and prejudice to the parties. This case has stretched on for about two years, with many motions and filings, and Oscar’s intervention would likely delay proceedings further.34 We observe that the statutory scheme governing child custody requires the court to consider a child’s stability and continuity in its best interests analysis, and we note that hearing and deciding cases expeditiously can help to preserve stability for the child.35 We further note that courts in other states have expressed similar concerns that allowing children to intervene would overly complicate divorce and custody proceedings.36 Here the court’s concerns regarding the delay and complication that would result from intervention were reasonable and supported by the record.
Perhaps more importantly, allowing Oscar to intervene as a party in his parents’ custody case would very likely prejudice Shawn and Marilyn and harm their
relationships with Oscar. The statutory best interest factors include considering the “willingness and ability of each parent to facilitate and encourage a close and continuing relationship between the other parent and the child.”37 The court expressed concerns about the strain the custody case has already had on Oscar’s relationships with his parents. Particularly given findings the superior court has already made regarding the nature of this litigation and concerns about manipulation of Oscar, allowing Oscar to participate as a party would very likely add further strain to his relationships with his parents. Indeed, allowing Oscar to become a party litigating in the custody case would likely undermine his best interests on many levels.
For all of these reasons we conclude that the court did not abuse its discretion in denying permissive intervention.
CONCLUSION
We AFFIRM the superior court’s order denying Oscar’s motion to intervene.