Ex parte S.L.M. and R.S.M. , 2014 Ala. LEXIS 138 ( 2014 )


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  • REL: 09/19/2014
    Notice: This opinion is subject to formal revision before publication in the advance
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    SUPREME COURT OF ALABAMA
    SPECIAL TERM, 2014
    ____________________
    1130573
    ____________________
    Ex parte S.L.M. and R.S.M.
    PETITION FOR WRIT OF CERTIORARI
    TO THE COURT OF CIVIL APPEALS
    (In re: S.L.M. and R.S.M.
    v.
    S.C.)
    (Etowah Juvenile Court, JU-11-120.02 and JU-11-487.02;
    Court of Civil Appeals, 2120004)
    STUART, Justice.
    1130573
    This Court issued a writ of certiorari to determine,
    among other issues, whether the decision of the Court of Civil
    Appeals on return to remand, determining that sufficient
    evidence   was   presented   to   support   the   juvenile   court's
    decision to modify custody, conflicts with Ex parte McLendon,
    
    455 So. 2d 863
     (Ala. 1984).1      We reverse the judgment of the
    Court of Civil Appeals and render a judgment for S.L.M. and
    R.S.M.
    Facts
    S.C., the maternal grandmother, petitioned the Etowah
    Juvenile Court to intervene and to grant her custody of
    S.D.A., who was 19 months old at the time of trial, and
    R.D.A., who was 9 months old at the time of trial, both of
    whom were in the custody of S.L.M. and R.S.M. (S.D.A. and
    1
    This case presents a procedural quagmire and involves
    questionable decisions by both the juvenile court and the
    Court of Civil Appeals. Given the posture of this case and
    the importance of minimizing disruption in custody and
    promoting stability of custody in this case, this Court
    addresses this determinative substantive issue and pretermits
    the consideration of other issues. Our refusal to address the
    other issues, however, should not be understood as an approval
    of all the language, reasons, or statements of law in the
    Court of Civil Appeals' opinions relating to those other
    issues or in the juvenile court's orders. Cf. Horsley v.
    Horsley, 
    291 Ala. 782
    , 
    280 So. 2d 155
     (1973).
    2
    1130573
    R.D.A.    are    hereinafter     referred     to    collectively     as    "the
    children").2          S.L.M.   and   R.S.M.   are    not   related    to    the
    children.       In the petitions, the grandmother alleged that the
    children were dependent as to the mother and the biological
    father, that S.L.M. may have been awarded temporary custody of
    the children, and that it would be in the best interest of the
    children for the children to be placed in her custody.
    At trial, the maternal grandmother testified that she
    lived in Kentucky, that she and the children's mother were
    estranged, that she had custody of the mother's oldest child,
    and that she had been unaware of the births of the children.
    She explained that, when she learned about the children, she
    contacted       the   Department     of    Human    Resources,   requesting
    information about and custody of the children.               She testified
    that she was physically and financially able to take care of
    all three children and that she wanted them to grow up as a
    family.    The maternal grandmother admitted that she had never
    met the children and that the oldest child had only seen
    photographs of the children.
    2
    Specifically, S.L.M. had been awarded "temporary legal
    custody" of S.D.A., and S.L.M. and R.S.M. had been awarded
    custody of R.D.A.
    3
    1130573
    S.L.M. testified that, although she was not a blood
    relative of the mother, she had known the mother for over 20
    years and considered the mother a "sister."             She explained:
    "We are –- I love [the mother] like a sister, and
    she loves me. I have been the only person there for
    [the mother]. [The mother] is a struggling drug
    addict that needs help, and I have been the only one
    there. But no, we are not related."
    With regard to her relationship with the children, S.L.M.
    testified    that the   children       had   lived   with   her   and   her
    husband, R.S.M., since their respective births. She explained
    that she brought each child to her home from the hospital
    because of the mother's drug-addiction problems.                   S.L.M.
    testified:
    "I love them like they are my own. I have cared for
    the children since day one.       I stayed in the
    Birmingham hospital with [the youngest child] for
    five weeks because she was born premature in a motel
    room and almost died. None of [the mother's] family
    ... could even call me and ask if that baby was
    alive or dead. I was the only one there for that
    baby, the only one. I have had the babies since day
    one. I have been the only one there for them, and
    I love them. I love them like they are my own."
    She stated that R.S.M. is a good father and that their
    daughter loves the children. When asked how often the mother
    visits with the children, S.L.M. replied, "sometimes a week,
    sometime a couple of weeks.            It just depends on how [the
    4
    1130573
    mother] is to tell you the truth."            She stated that she
    allowed the mother to visit with the children if the mother
    was "straight."
    R.S.M. testified that he shares custody of the children
    with S.L.M., his wife of 13 years.         He stated that he loved
    the children like his own daughter and that he willingly
    provided for them, carried them to doctor's appointments, and
    used his income to support them.
    The mother testified that she wanted S.L.M. to have
    custody of her children.     She elaborated about the children's
    lives with S.L.M., stating:
    "[W]hen I went to church with the kids –- they are
    going to church. They are living a very Christian
    life. The kids are done very fairly. I mean, they
    have got all the toys in the world you can dream of.
    I mean, they are spoiled. I mean, I will give you
    that. They are spoiled. And they are really over
    loved.   They are.   I mean, there is so much love
    around them."
    The   mother   admitted   that   the   maternal   grandmother   could
    provide adequately for the children but maintained that she
    wanted the children to remain with S.L.M. and R.S.M. so that
    she could continue to have a relationship with the children.
    The following testimony was developed with regard to the
    mother's visitation and relationship with the children:
    5
    1130573
    "[THE COURT]: How often do you see the two children
    here?
    "[The mother]: Well, up until I had left[3] I was
    getting to see them once a week to once every two
    weeks, depending upon their schedule.
    "[THE COURT]: How often would you see them when you
    would see them?
    "[The mother]: A couple of hours a day. The longest
    –- what was it, nine hours I got? And then I spent
    the night, spent the night on several occasions.
    And then the girls, they spent the night with me.
    "Remember, you came over to the motel and you
    stayed the night with me when [my boyfriend] was at
    work.
    "[S.L.M.]: We stayed until late but we never stayed
    all night.
    "[The mother]: I'm sorry.        That's my mistake.
    "....
    "[THE COURT]: Tell me more about the night that you
    –- the children were there late at the motel. Where
    was that at?
    "[The mother]: That's when I was –- that's when I
    was over there at Super 8 [motel].
    "[THE COURT]: How long has that been?
    "[The mother]: It ain't been long.       Probably weeks.
    "[THE COURT]: Recently?
    3
    The mother moved to Arizona to find temporary employment.
    6
    1130573
    "[The mother]: Yeah, recently.
    "[THE COURT]: And that's the time you were doing
    drugs from what you testified a while ago. Were you
    not on drugs?
    "[The mother]: I had one relapse about two months
    ago.   It may have been three.  I'm guessing two.
    I'm having to guess here.
    "[THE COURT]: You were saying it was two months ago
    that this happened. So this was the time --
    "[S.L.M.]: It was before her relapse. Like a week
    later I called her to tell her we were going to come
    back over and let her see the kids, and she told me
    she relapsed, and I didn't go back.
    "[The mother]: Anytime I have relapsed I have been
    honest with her.   Anytime I have relapsed I have
    been honest with her.
    "....
    "[THE COURT]: If I decided that I don't want you
    around the kids based on the fact of your drug usage
    and entered an order that [S.L.M.] could not let you
    see the children, what would that do to you and
    placement?    Would that affect it?      I'm really
    concerned about you being around the kids with drug
    use. I'm just curious. Would that change in your
    mind –- is the fact that [S.L.M.] gives you access
    to the children --
    "[The mother]: She doesn't let me be around them
    when I'm using, no. I have always been honest with
    her.   I know she is probably mad at me right now
    knowing that I have. But I have always been honest
    with her.
    "....
    7
    1130573
    "[THE COURT]: Has [the mother] ever been with the
    children alone since you have had them?
    "[S.L.M.]: Never, ever.
    "[THE COURT]: So a while ago when she testified she
    had them one night by herself in a motel, that never
    happened?
    "[S.L.M.]: No sir. That was the night I was there.
    We stayed until about 11:00 o'clock that night. We
    took her out to eat at Pizza Hut.    He dropped us
    off, and he come back at 11:00 o'clock at night to
    pick us up.    She has never been one minute by
    herself with those children ever, never."
    In closing, the maternal grandmother's counsel argued
    that the children should be placed with a relative and that,
    because the children's half sister was in the custody of the
    maternal grandmother, the children should be placed in the
    custody of the maternal grandmother and be united with their
    half sister.
    After   considering   the    evidence,    the    juvenile    court
    entered   orders   awarding   custody   of   the    children    to   the
    maternal grandmother.     After S.L.M. and R.S.M.'s posttrial
    motions were denied, they appealed the judgment to the Court
    of Civil Appeals.
    The Court of Civil Appeals, after reviewing the record,
    remanded the cases to the juvenile court to make written
    8
    1130573
    findings of fact to support its judgments.             S.L.M. v. S.C.,
    [Ms. 2120004, April 12, 2013] ___ So. 3d ___, ___ (Ala. Civ.
    App. 2013).     On remand, the juvenile court entered identical
    orders    as   to   each   child   explaining   the   reasons   for   its
    decision to modify custody with regard to each child, stating:
    "3. This Court heard evidence at [a] hearing
    addressing [the maternal grandmother's] petition for
    custody.   The evidence heard included all events
    from the birth of both children to present.      The
    [maternal grandmother] provided testimony that she
    is a fit and proper person to have the care, custody
    and control of her granddaughter.      She also has
    custody of the minor child's older half sibling.
    "4. At the hearing, the mother of the minor
    child testified that the present custodians let her
    have overnight visits with the minor child.      The
    mother also testified that she was still using drugs
    and still had a problem with them.         She also
    testified that she did not want her mother to have
    custody of the minor child because she would hold
    her accountable for using drugs and restrict her
    visits with the minor child if the mother was using
    drugs, but the present custodian understood her drug
    use even though it would make her mad. The Court
    was greatly disturbed by this, and concerned that
    the minor child was being exposed to the situation
    which removed her from her natural mother in the
    first place. It was clear and convincing evidence
    from the testimony of all the parties, that the
    [maternal grandmother] limits the contact between
    the mother and the older half sibling but that the
    present custodians of the minor child [do] not.
    "....
    9
    1130573
    "Based on the evidence, the Court finds that
    there has been a material change in circumstances in
    this case and that the positive good brought about
    by the modification would more than offset the
    inherently disruptive effect caused by uprooting the
    child. The child is young and the court finds that
    the young child will adapt to the circumstances.
    She would be living with a loving grandmother, with
    her other siblings.
    "This Court finds that the positive good brought
    by the change of custody would offset any disruption
    that might be caused. By granting custody of the
    child to the [maternal grandmother], all of the
    children would be together, and be protected from
    their mother who admitted to still using drugs."
    On return to remand, the Court of Civil Appeals affirmed the
    juvenile court's judgments.      S.L.M. v. S.C., [Ms. 2120004,
    October 4, 2013] ___ So. 3d ___ (Ala. Civ. App. 2013)(opinion
    on return to remand).
    Standard of Review
    "'On certiorari review, this Court accords no
    presumption of correctness to the legal conclusions
    of the intermediate appellate court. Therefore, we
    must apply de novo the standard of review that was
    applicable in the Court of Civil Appeals.'"
    Ex parte Helms, 
    873 So. 2d 1139
    , 1143 (Ala. 2003)(quoting Ex
    parte Toyota Motor Corp., 
    684 So. 2d 132
    , 135 (Ala. 1996)).
    Discussion
    S.L.M. and R.S.M. contend that the Court of Civil Appeals
    erred in affirming the juvenile court's judgments holding
    10
    1130573
    that the maternal grandmother presented sufficient evidence to
    modify custody of the children.
    After a juvenile court has placed a dependent child into
    the custody of a proper caregiver, consideration of a change
    of custody is conducted pursuant to the standard set forth in
    Ex parte McLendon, 
    455 So. 2d 863
     (Ala. 1984). See Ex parte
    J.P., 
    641 So. 2d 276
    , 278 (Ala. 1994)(applying the McLendon
    standard in a custody dispute between two sets of relatives
    when one set of relatives had been awarded custody under a
    prior judicial order).   In Ex parte Cleghorn, 
    993 So. 2d 462
    ,
    466–68 (Ala. 2008), this Court stated:
    "In Ex parte McLendon, we held that the trial court
    cannot order a change of custody '"unless [the party
    seeking the change of custody] can show that a
    change of the custody will materially promote [the]
    child's welfare."'    
    455 So. 2d at 865
     (quoting
    Greene v. Greene, 
    249 Ala. 155
    , 157, 
    30 So. 2d 444
    ,
    445 (1947)).   We noted in Ex parte McLendon that
    '[i]t is important that [the party seeking the
    change in custody] show that the child's interests
    are promoted by the change, i.e., that [the party
    seeking the change in custody] produce evidence to
    overcome the "inherently disruptive effect caused by
    uprooting the child."' 
    455 So. 2d at 866
    . ...
    "....
    "Our decision in Ex parte McLendon provides that
    a party seeking a change in custody must show that
    the change 'will materially promote [the] child's
    welfare.' 
    455 So. 2d at 865
    . The McLendon standard
    11
    1130573
    is a 'rule of repose,' meant to minimize disruptive
    changes of custody because this Court presumes that
    stability is inherently more beneficial to a child
    than disruption. Ex parte McLendon, 
    455 So. 2d at 865
    . It is founded on the longstanding principle
    that '[i]t is the court's duty to scrupulously guard
    and protect the interests of children. And in the
    context of child-custody proceedings, the dominant
    consideration is always the best interest of the
    child.' Ex parte Fann, 
    810 So. 2d 631
    , 638 (Ala.
    2001). See also McCartney v. McCartney, 
    11 So. 3d 213
    , 220-21 (Ala. Civ. App. 2007)('"The controlling
    consideration in child-custody matters is always the
    best interests of the child."' (quoting Patrick v.
    Williams, 
    952 So. 2d 1131
    , 1140 (Ala. Civ. App.
    2006)))."
    Here, the evidence is not sufficient to satisfy the
    McLendon standard, and it does not support a finding that the
    children's best interest would be served by modifying custody
    and removing the children from S.L.M. and R.S.M.'s home.         The
    children have lived in the Gadsden area and have been with
    S.L.M   and   R.S.M.   since   their   births.   R.D.A.   was   born
    premature and struggled to survive.          S.L.M. cared for her
    throughout her five-week hospitalization and has continued,
    along with R.S.M., to tend to her medical needs. The evidence
    indicates that the children's physical and financial needs are
    met and that they are well loved.        The maternal grandmother
    testified that she wanted custody of the children because they
    were blood relatives and because she wanted to unite them with
    12
    1130573
    their   half    sister.      The   maternal         grandmother,    however,
    admitted that she had never seen the children and that,
    although the older half sister of the children had seen
    photographs of the children, she also had never met them. The
    evidence simply does not support a finding that the benefits
    of relocating the children with the maternal grandmother would
    materially promote the best interest of the children and more
    than offset the disruptive effect of a change of custody.
    Instead,   the   record     supports        the   need    to   "preserve   the
    stability of these young children by keeping them in an
    indisputably suitable home with two undeniably commendable and
    caring custodians instead of uprooting them to live with
    complete strangers, although ones related by blood, in an
    unknown environment."       S.L.M. v. S.C., [Ms. 2120004, Feb. 14,
    2014]   ___    So.   3d   ___,   ___    (Ala.      Civ.   App.   2013)(order
    overruling       application           for        rehearing)(Moore,        J.,
    dissenting)(footnote omitted).
    This Court is mindful of the juvenile court's concern
    that the children in S.L.M. and R.S.M.'s custody may be
    exposed to the situation that caused them to be removed from
    the mother in the first place.              However, the evidence was not
    13
    1130573
    clear and convincing that the children had indeed been exposed
    to the mother's drug use; rather, the testimony established
    clearly and convincingly that, although S.L.M. "understands"
    the mother's drug use, she does not allow the children to be
    around the mother when the mother is using drugs.
    "'A custody determination of the [juvenile] court
    entered   upon   oral   testimony   is  accorded   a
    presumption of correctness on appeal, Payne v.
    Payne, 550 SO. 2d 440 (Ala. Civ. App. 1989), and
    Vail v. Vail, 
    532 So. 2d 639
     (Ala. Civ. App. 1988),
    and we will not reverse unless the evidence so fails
    to support the determination that it is plainly and
    palpably wrong.'"
    Ex parte Perkins, 
    646 So. 2d 46
    , 47 (Ala. 1994)(quoting
    Phillips v. Phillips, 
    622 So. 2d 410
    , 412 (Ala. Civ. App.
    1993)). Here, the evidence does not support a modification of
    custody.     Nothing in the record supports the conclusion that
    modifying custody and removing the children from the home of
    S.L.M. and R.S.M. would materially promote the children's best
    interest;      therefore,   granting       the   maternal     grandmother
    custody of the children is plainly and palpably wrong.
    Conclusion
    Based on the foregoing, the judgment of the Court of
    Civil     Appeals   affirming    the     juvenile   court's    erroneous
    14
    1130573
    judgment is reversed, and a judgment is rendered for S.L.M.
    and R.S.M.
    REVERSED AND JUDGMENT RENDERED.
    Bolin, Parker, Shaw, Main, Wise, and Bryan, JJ., concur.
    Murdock, J., concurs in the result.
    Moore, C.J., dissents.
    15