Stuard v. StuardStuard v. Stuard
COUNSEL
C. Athena Roussos for Defendant and Appellant.
Frank E. Dougherty for Plaintiffs and Respondents.
OPINION
HOCH, J.—Matthew Stuard raises equal protection and substantive due process challenges to an order allowing visitation of his daughter, Riley, with paternal grandparents Jeffrey D. Stuard (Jeff) and Cynthia Stuard (Cindy).1 The trial court awarded grandparent visitation under
As to Matthew‘s equal protection challenge, we deem the issue to be forfeited for failure to present any argument on this point in the trial court and for lack of analysis on appeal as to how he is similarly situated with parents who are not subject to a grandparent visitation petition. As to substantive due process, we conclude
We are not persuaded by Matthew‘s argument the trial court misapplied
BACKGROUND
Following the well-established rule of appellate review, we recite the facts in the light most favorable to the judgment, resolving any conflicts in the evidence in support thereof. (612 South LLC v. Laconic Limited Partnership (2010) 184 Cal.App.4th 1270, 1276 [109 Cal.Rptr.3d 780].)
Riley was born to Matthew and Rebekah in 2004. Jeff and Cindy, Matthew‘s parents, were present for the birth. When Jeff retired the following year, he became Riley‘s primary caregiver. Around that time, at Matthew‘s suggestion, Jeff and Cindy moved from Sacramento to Roseville, three blocks from where Matthew and Rebekah lived, to facilitate caring for Riley. Jeff referred to Riley as his “golden granddaughter.”
In 2008, when Riley entered preschool, Matthew would drop her off at school and Jeff would pick her up and watch her after school. This was also the year Matthew and Rebekah separated and ultimately dissolved the marriage. Following the separation, Jeff and Cindy saw even more of Riley, often watching their granddaughter during each parent‘s parenting time, while that parent was at work. According to Cindy, they watched Riley about 25 days each month during this time period.
In 2009, Matthew and Riley moved in with Jeff and Cindy, which allowed for even greater contact between the child and her grandparents. Jeff and Cindy helped her get ready for school, took her to and from school, and watched her until Matthew came home from work, or until Rebekah picked her up to exercise her parenting time with the child. The grandparents also attended various school and sports activities.
At some point after the move to Jeff and Cindy‘s house, the relationship between Matthew and his parents soured. According to Cindy, her son‘s personality changed when he began taking medication for attention deficit hyperactivity disorder (ADHD). He became impatient and uncommunicative, was often angry, rude, and argumentative, and routinely made disparaging remarks. After feeding Riley dinner, Matthew would often take her upstairs to their bedrooms without a word. Indeed, at least when Matthew was home,
Matthew moved out with Riley in 2011, informing Jeff he would never see his granddaughter again. Notwithstanding this declaration, Matthew brought Riley over to visit Jeff and Cindy on various occasions, including her seventh birthday. However, during one of these visits, Riley indicated she wanted to stay and watch television at her grandparents’ house. Matthew responded by taking her home and had little contact with Jeff and Cindy after that. For their part, Jeff and Cindy tried to schedule time to see Riley through Matthew, but were unsuccessful. On one occasion, they went to Riley‘s soccer practice unannounced. Matthew told them to leave the practice or he would leave with Riley. When they did not immediately leave, Matthew pulled Riley out of practice and started taking her to his car. Jeff and Cindy then left so that Riley could finish her practice.
Unable to schedule time to see Riley through Matthew, Jeff and Cindy contacted Rebekah to obtain her permission to attend their granddaughter‘s soccer games. Rebekah and her new boyfriend, Will, arranged for Jeff and Cindy to be able to visit with Riley during Rebekah‘s parenting time through the end of 2011, including Halloween trick-or-treating, an overnight visit in November, and exchanging Christmas presents. Jeff and Cindy also obtained Rebekah‘s permission to participate in Riley‘s school activities during this time period.
When Matthew discovered his parents were seeing Riley through Rebekah, he became very angry. Sometime in 2012, Matthew and Rebekah had a conversation about his objection to his parents seeing Riley, after which Rebekah told Jeff and Cindy to work their issues out with Matthew directly. Instead, Cindy contacted Riley‘s soccer coach to obtain her soccer schedule. At various points, she also contacted Rebekah‘s by-then-fiancé Will and her father to seek their assistance in seeing Riley, but to no avail.
The original petition for grandparent visitation in this case was filed in January 2013. Diana Vodrey was appointed to serve as mediator. Vodrey met with Rebekah, Matthew, Jeff, Cindy, and Riley—in joint and separate sessions, observing Riley with both her parents and her grandparents. Vodrey found Riley to be a smart and articulate child who was neither withdrawn nor shy. Riley said she was happy at her grandparents’ house and wanted to see them, asking Vodrey; “Why can‘t I see [my grandparents]? When can I see them?” Vodrey recommended grandparent visitation, explaining this was what Riley wanted, the bond between Riley and her grandparents was “quite strong,” and Jeff and Cindy were capable of adequately caring for her. Vodrey
An amended grandparent visitation petition was filed in July 2013. In addition to visitation, the petition requested sanctions under
Trial commenced in January 2014. The relevant facts adduced during trial are those set forth above, with the following additions. Matthew testified that after he and Riley moved in with his parents, he became concerned about their behavior, which included them making disparaging remarks about Rebekah to Riley. When he made his concerns known, they responded by saying he was crazy or making things up. Matthew also testified he believed the litigation was, as he put it, a “bullying and intimidation campaign.”
Rebekah testified she and Matthew had difficulties coparenting while married and initially after they separated, but became good coparents following their divorce. As she explained her opposition to grandparent visitation, when Matthew came to her with his concerns about his parents visiting Riley, she decided to “respect him as a parent and validate his concerns” by withdrawing her permission until they had worked things out with him, at which point Cindy “circumvented” her and went to her fiancé. Rebekah continued: “Grandparents have rights, but it does not supersede your parental authority, and my big concern and what I heard during Cindy‘s testimony yesterday and Jeff‘s today is that if they think that they are right that they‘re going to do what they want to do, regardless of what I say, and for me when it comes to my child that I am in charge of, that I gave birth to, that I‘m responsible for, that‘s not okay, and if you want to spend time with her and love her you have to respect me as a parent and my decisions, whether you like them or not, and if I can‘t trust you to do that, then I can‘t trust you to be around her.”
The trial court granted the petition. After describing the case as “tragic” and driven by Matthew‘s “bitterness at having been asked to depart the grandparents’ residence,” with “no evidence of culpable misconduct of any relevant kind” on the part of either grandparent, the trial court applied section
DISCUSSION
I
Statutory Overview
In order to place Matthew‘s constitutional challenges to
“Grandparents’ rights to court-ordered visitation with their grandchildren are purely statutory. [Citation.] Three California statutes expressly address grandparent visitation: [S]ection 3102, which permits visitation by a deceased parent‘s children, siblings, parents, and grandparents if such visitation would be in the best interests of the child; section 3103, which permits a court in specified proceedings involving the custody of a child to grant grandparent visitation; and section 3104, which permits grandparents to petition for visitation if the grandchild‘s parents are not married or if certain other conditions are met.” (In re Marriage of Harris (2004) 34 Cal.4th 210, 219-220 [17 Cal.Rptr.3d 842, 96 P.3d 141], fns. omitted (Harris).)
This case involves
Thus, the statutory scheme gives the greatest protection to “the integrity of the nuclear family unit and the ability of married, cohabitating parents to make decisions free from state interference” by shielding married, cohabitating parents from the filing of a grandparent visitation petition except in very limited situations. (Lopez v. Martinez (2000) 85 Cal.App.4th 279, 286 [102 Cal.Rptr.2d 71], superseded by statute on another point as stated in Finberg, supra, 223 Cal.App.4th at p. 534.) Even where such a petition may be filed—for example, as here, where the parents are divorced and living apart—the statutory scheme still protects parental autonomy by creating a presumption against grandparent visitation where both parents agree the petitioning grandparent(s) should not be granted visitation rights (
II
Equal Protection Challenge
Matthew contends, ”
In the trial court, Matthew and Rebekah challenged the constitutional validity of
“Equal protection under the law means that parties similarly situated with respect to a law must be treated alike under the law. [Citations.] That does not mean, however, that differential treatment is always unconstitutional. Where a statute makes distinctions involving inherently suspect classifications or fundamental rights, it is subject to ‘strict scrutiny’ and may be upheld only if the government establishes the distinction is necessary to achieve a compelling state interest. [Citation.] Most legislation, however, is reviewed only to determine whether the challenged classification bears a rational relationship to a legitimate state interest. [Citation.] In areas of social or economic policy not involving suspect classifications or fundamental rights, a statute must be upheld so long as there is any reasonably conceivable set of facts that provides a ‘rational basis’ for the classification. [Citations.]
As the party challenging the application of
Even if the equal protection challenge had been preserved for appeal, the issue is forfeited in the absence of meaningful legal analysis of the similarly situated requirement in Matthew‘s equal protection argument. (In re S.C., supra, 138 Cal.App.4th at p. 408.) In a single paragraph of the opening brief and two paragraphs of the reply brief, Matthew asserts parents who are divorced or separated (and subject to grandparent visitation petitions) are similarly situated to married, cohabitating parents (who are not subject to grandparent visitation petitions) because both categories involve children with two natural parents. Matthew‘s assertion lacks any meaningful analysis of how the circumstances of marital dissolution and an end to cohabitation among the parents and child might differ or be considered similar for the categories of parents he believes
III
Substantive Due Process
Matthew‘s final constitutional challenge asserts that, as applied in this case,
A.
Review
We review issues of statutory construction and constitutional validity under the de novo standard of review. (Finberg, supra, 223 Cal.App.4th at p. 532.) We begin with the presumption that the statute is valid unless a “‘clear and unquestionable’ conflict ‘with a provision of the state or federal Constitution’ is established.” (Id. at p. 535, quoting California Redevelopment Assn. v. Matosantos (2011) 53 Cal.4th 231, 279–280 [135 Cal.Rptr.3d 683, 267 P.3d 580].) “When considering a claim that a facially valid statute has been applied in a constitutionally impermissible manner, ‘the court evaluates the propriety of the application on a case-by-case basis to determine whether to relieve the defendant of the sanction.’ (Tobe v. City of Santa Ana (1995) 9 Cal.4th 1069, 1084 [40 Cal.Rptr.3d 402, 892 P.2d 1145].) An as-applied challenge ‘contemplates analysis of the facts of a particular case ... to determine the circumstances in which the statute ... has been applied and to consider whether in those particular circumstances the application deprived the [defendant] of a protected right.’ (Ibid.) When reviewing an as-applied constitutional challenge on appeal, we defer to the trial court‘s findings on historical facts that are supported by substantial evidence, and then independently review the constitutionality of the statute under those facts. (See Board of Administration v. Wilson (1997) 52 Cal.App.4th 1109, 1127–1130 [61 Cal.Rptr.2d 207].)” (People v. Mitchell (2012) 209 Cal.App.4th 1364, 1378 [148 Cal.Rptr.3d 33].) “An as applied challenge may seek ... relief from a specific application of a facially valid statute or ordinance to an individual or class of individuals who are under allegedly impermissible present restraint or disability as a result of the manner or circumstances in which the statute or ordinance has been applied ... .” (Tobe v. City of Santa Ana, supra, 9 Cal.4th 1069, 1084.)
B.
Trial Court Findings
At trial, Matthew submitted a statement of issues that relied on Troxel, supra, 530 U.S. 57, to argue he had fundamental parental rights to make
C.
Analysis
Matthew‘s substantive due process argument rests on the suggestion his and Rebekah‘s undisputed parental fitness stands as an impermeable barrier to a grandparent visitation order. The California Supreme Court rejected a similar argument regarding
Harris involved no allegation of the mother‘s parental unfitness. (See Harris, supra, 34 Cal.4th at p. 221.) Thus, the California Supreme Court considered whether
In contrast to the “breathtakingly broad” Washington statute in Troxel, supra, 530 U.S. at page 67, California‘s “Legislature limited
Here, Jeff and Cindy have been an integral part of Riley‘s life, from her birth until several years later when Matthew began blocking visitation with her. As the trial court noted, both of Riley‘s parents acceded to Jeff and Cindy‘s participation in Riley‘s daily life, school activities, and social events. The disruption of the grandparent-grandchild bond in this case follows the disruption of another bond—that between Matthew and Rebekah and its attending consequences for Riley. The continuance of a preexisting relationship with grandparents can provide stable and dependable nurturing the grandchild can continue to count on in the midst of a rift in the parental relationship. Thus, what Matthew seeks to accomplish by his reliance on substantive due process is to disrupt a relationship the court-appointed mediator characterized as a “strong” bond between Riley and her paternal grandparents. The Legislature, however, did not violate Matthew‘s substantive due process rights by safeguarding Riley‘s relationship with her grandparents during a time when her parents separated and ended their marriage.
We conclude the trial court‘s application of
IV
Whether the Trial Court Abused Its Discretion Under Section 3104
Matthew contends the trial court abused its discretion under
A.
Discretion Under Section 3104
In Harris, the California Supreme Court explained, “under the statutory scheme in question, the Legislature expressly requires the trial court to ‘[b]alance[] the interest of the child in having visitation with the grandparent against the right of the parents to exercise their parental authority.’ (
Generally, “[t]he standard of appellate review of . . . visitation orders is the deferential abuse of discretion test.” (In re Marriage of Burgess (1996) 13 Cal.4th 25, 32 [51 Cal.Rptr.2d 444, 913 P.2d 473].) This means we will not reverse the visitation order “unless the trial court has exceeded the limits of legal discretion by making an arbitrary, capricious, or patently absurd determination [citations].‘” (In re Stephanie M. (1994) 7 Cal.4th 295, 318 [27 Cal.Rptr.2d 595, 867 P.2d 706], quoting In re Geoffrey G. (1979) 98 Cal.App.3d 412, 421 [159 Cal.Rptr. 460].) Moreover, “‘[w]hen two or more inferences can reasonably be deduced from the facts, the reviewing court has no authority to substitute its decision for that of the trial court.‘” (Stephanie M., at p. 319, quoting Walker v. Superior Court (1991) 53 Cal.3d 257, 272 [279 Cal.Rptr. 576, 807 P.2d 418].) Finally, “‘the burden is on the party complaining to establish an abuse of discretion . . . .‘” (Rich v. Thatcher (2011) 200 Cal.App.4th 1176, 1182 [132 Cal.Rptr.3d 897], quoting Denham v. Superior Court (1970) 2 Cal.3d 557, 566 [86 Cal.Rptr. 65, 468 P.2d 193].)
B.
Rebuttable Presumption That Visitation Is Not in the Child‘s Best Interest
We reject Matthew‘s argument the trial court abandoned
C.
Best Interests of the Child
We are also not persuaded by Matthew‘s contention the trial court failed to apply the statutory presumption against grandparent visitation by adopting a “child-centric approach.” Although Matthew asserts the trial court endowed the preexisting grandparent-grandchild relationship with undue importance, we conclude the trial court properly took into account the statutory prerequisite for a grandparent visitation petition of a preexisting relationship. (
In his argument about the presumption against grandparent visitation codified in
Under Matthew‘s reasoning, even when parents encourage extensive daily grandparent-grandchild contact, the parents may nonetheless terminate the grandparent-grandchild relationship without any consideration of the parent‘s role in fostering the relationship. We disagree. The extent to which parents encourage a grandparent-grandchild relationship is relevant to overcoming the
V–VII*
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DISPOSITION
The orders (1) granting visitation under
Nicholson, Acting P. J., and Murray, J., concurred.
A petition for a rehearing was denied March 1, 2016, and the opinion was modified to read as printed above. Appellant‘s petition for review by the Supreme Court was denied April 27, 2016, S233074
*See footnote, ante, page 768.