Matthew Miguel C. v. Umer , 383 Ill. App. 3d 913 ( 2008 )

FIRST DIVISION
June 27, 2008
No. 1-08-0203
In Re CUSTODY OF ) Circuit Court
) of Cook County.
M.C.C., a Minor )
(Matthew Miguel C., )
Petitioner-Appellee, v. Aisha Umer,)
Respondent (Hameeda Mohamed, ) 06 D 79411
Third-Party Defendant and )
Counterpetitioner-Appellant)). )
) The Honorable
) Fe Fernandez,
) Judge Presiding.
)
JUSTICE GARCIA delivered the opinion of the court:
Matthew C., the biological father of M.C.C., filed a
petition for sole custody of M.C.C. after the death of Aisha
Umer, M.C.C.'s biological mother. Third-party defendant Hameeda
Umer, listed on the caption as Hameeda Mohamed, M.C.C.'s maternal
grandmother, contends the trial court erred when it found she did
not have standing to pursue a petition for custody of M.C.C.
Hameeda also contends the trial court erred when it denied her
motion to reconsider. For the reasons that follow, we affirm.
BACKGROUND
On September 14, 2005, Aisha gave birth to M.C.C. At that
time, Matthew signed a "Voluntary Acknowledgment of Paternity,"
confirming he is M.C.C.'s biological father.
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On February 11, 2006, Aisha died in a car accident.
On March 3, 2006, Hameeda filed a petition for custody and
adoption of M.C.C. in the circuit court of DuPage County. In her
petition, Hameeda alleged that M.C.C. had always lived with her
and that Matthew was an unfit parent because he had not
established a relationship with M.C.C. and did not support M.C.C.
financially.
On March 9, 2006, Matthew filed a petition for sole custody
of M.C.C. in the circuit court of Cook County. The petition
alleged that Matthew had a relationship with M.C.C. and that
M.C.C. had lived with Matthew and Aisha from his birth until
January of 2006. Though the petition admitted M.C.C. currently
resided with Hameeda, Matthew denied transferring physical
custody of M.C.C. to Hameeda.
On March 16, 2006, the trial court entered an order finding
Matthew was "the natural and biological father" of M.C.C. Though
no changes in custody were made at that time, Hameeda was ordered
to appear in court on March 27.
On March 27, the trial court set a hearing date for
Matthew's custody petition. The court's order stated that should
Hameeda fail to appear at the hearing on April 4, 2006, a default
judgment could be entered against her.
On March 29, 2006, Hameeda was first served with Matthew's
custody petition. On March 31, Hameeda filed a motion to dismiss
Matthew's petition based on her earlier filed custody action
pending in DuPage County. In an affidavit attached in support of
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the motion, Hameeda averred that M.C.C. had resided in her home
since his birth.
On April 4, 2006, Hameeda and her counsel did not appear in
court. The trial court entered an order finding (1) there was no
court order naming Hameeda as a third-party defendant, (2)
Hameeda had not appeared, (3) Matthew was not served in the
DuPage County litigation, (4) Matthew, a resident of Cook County,
had filed the instant petition for custody in his county of
residence, and (5) Matthew was the only party before the court
with standing to have custody of M.C.C. The court granted
Matthew custody of M.C.C. and ordered Hameeda to turn M.C.C. over
to Matthew that evening.
Hameeda filed an emergency motion to vacate. The trial
court stayed the April 4, order until noon the next day.
On April 5, 2006, the trial court entered an agreed order.
The court vacated the stay and granted Matthew sole custody of
M.C.C., pending further court order. The court ordered Hameeda
to turn M.C.C. over to Matthew that afternoon, allowed Hameeda to
withdraw her motion to dismiss, and granted Hameeda leave to file
a counterpetition for custody and adoption. Discovery on the
issue of standing was to start immediately, with the trial court
reserving its "ultimate ruling" on the issue of Hameeda's
standing.1
1
Hameeda filed an interlocutory appeal of the trial court's
orders of April 4 and April 5, contending the trial court erred
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On May 3, 2006, Matthew filed a motion to dismiss the
counterpetition, alleging Hameeda lacked standing under section
601(b)(2) of the Illinois Marriage and Dissolution of Marriage
Act to pursue her petition for custody of M.C.C. because Hameeda
could not show that M.C.C. was not in the continuous physical
custody of one of his parents since birth. 750 ILCS 5/601(b)(2)
(West 2006).
On December 7, 2006, the trial court began an evidentiary
hearing on the issue of Hameeda's standing, which was continued
to December 13 and concluded on January 4, 2007.
Hameeda presented her own testimony and that of nine
witnesses. Among the witnesses were three of Hameeda's children.
Hameeda and the witnesses testified that Hameeda was M.C.C.'s
primary caretaker and that M.C.C. had always lived in Hameeda's
home. Hameeda also testified that Aisha wanted Hameeda to care
for M.C.C. and that Matthew had told her he did not intend to
support or care for M.C.C.
Additionally, Hameeda's three children testified that before
Aisha's death Matthew had visited M.C.C. between two and four
times at Hameeda's home.
when it issued various rulings without an evidentiary hearing.
We affirmed the trial court's orders and remanded to resolve the
issues left unaddressed. In re Custody of M.C.C., No 1-06-1211
(September 9, 2006) (unpublished order under Supreme Court Rule
23).
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Matthew presented his testimony and that of his grandmother.
Matthew testified that he had given Aisha money and clothing for
M.C.C., that he had paid daily attention to M.C.C., and that
Aisha and M.C.C. had slept with him at his grandmother's home
numerous times. Matthew also testified that he and Aisha were
planning to get married and that he, Aisha, and M.C.C. were a
family.
Matthew's grandmother testified that Aisha and M.C.C. had
spent time at her home and that Aisha had left M.C.C. there in
Matthew's care.
On February 28, 2007, the trial court heard oral argument on
the issue of Hameeda's standing.
On June 25, 2007, the trial court issued its ruling. The
court found that although Hameeda helped her daughter to care for
M.C.C., Aisha had retained physical custody of M.C.C. until her
death. The court further found Matthew had "attempted to see his
child in spite of the strained relationship" with Aisha's family,
had "spent some periods of time" with M.C.C., though the court
believed the actual amount was neither as lengthy as Matthew
claimed nor as brief as Hameeda alleged, and had asked for
physical possession of M.C.C. in a timely manner after Aisha's
death.
The trial court dismissed Hameeda's petition for custody,
finding Hameeda had not met her burden to prove that Matthew had
voluntarily relinquished custody of M.C.C.
On July 25, 2007, Hameeda filed a motion to reconsider,
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which the trial court denied on December 3, 2007.
On January 25, 2008, this court granted Hameeda leave to
file a late notice of appeal.
ANALYSIS
Hameeda contends the trial court erred when it found she did
not have standing to pursue her petition for custody of M.C.C.
and when it denied her motion to reconsider.2
Matthew has not filed a brief on appeal. We therefore
review the issues under the standards set forth in First Capitol
Mortgage Corp. v. Talandis Construction Corp., 63 Ill. 2d 128,
345 N.E.2d 493 (1976).
I. Hameeda's Standing
Illinois law recognizes the "superior rights of a natural
parent to the care, custody and control of his or her child." In
re Marriage of Carey, 188 Ill. App. 3d 1040, 1046, 544 N.E.2d
1293 (1989). The law presumes the natural parent's right to
physical custody of his child is superior to that of a nonparent
and that it is in the best interest of the child to be raised by
natural parents. In re Marriage of Sechrest, 202 Ill. App. 3d
865, 875, 560 N.E.2d 1212 (1990). A nonparent has standing to
2
It appears Hameeda abandoned her petition seeking adoption
as no claim is raised that Matthew is unfit to have custody of
the child. See In re Marriage of Sechrest, 202 Ill. App. 3d 865,
870, 560 N.E.2d 1212 (1990) (if nonparent cannot establish
standing, only recourse is to establish unfitness).
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petition for custody of a child "only if [the child] is not in
the physical custody of one of his parents." 750 ILCS
5/601(b)(2) (West 2006). "Standing" in this context refers to a
statutory requirement the nonparent must meet before the trial
court proceeds to the merits of the petition for custody. In re
R.L.S., 218 Ill. 2d 428, 436, 844 N.E.2d 22 (2006).
Whether a child "is not in the physical custody of one of
his parents" is not subject to a clear test. Carey, 188 Ill.
App. 3d at 1047. It is clear, however, that physical custody is
not determined based on physical possession of the child at time
the custody petition is filed. Physical possession of a child
does not necessarily translate into physical custody of that
child. See In re Custody of Peterson, 112 Ill. 2d 48, 53-54, 491
N.E.2d 1150 (1986) (standing "should not turn on" who had the
child when the custody petition was filed).
In order to meet the standing requirement, the nonparent
cannot merely rely on physical possession of the child. The
nonparent must show the biological parents no longer have
physical custody of the child because the parents "voluntarily
and indefinitely relinquished custody of the child." In re
Custody of Ayala, 344 Ill. App. 3d 574, 588, 800 N.E.2d 524(2003). When determining whether a voluntary relinquishment of
physical custody has taken place, the court considers who cared
for the child before the custody petition was filed, how the
nonparent gained physical possession, and the "nature and
duration" of the possession. In re A.W.J., 316 Ill. App. 3d 91,
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96, 736 N.E.2d 716 (2000), aff'd, 197 Ill. 2d 492, 758 N.E.2d 800(2001). Because no one factor controls, the outcome in each case
is highly fact dependent. Carey, 188 Ill. App. 3d at 1048.
Whether a nonparent has standing to pursue a custody
petition is a question of law, reviewed de novo. In re A.W.J.,
316 Ill. App. 3d at 96.
Aisha, as M.C.C's natural mother, had "superior right to the
care and custody of *** her child[]." In re Custody of Groff,
332 Ill. App. 3d 1108, 1112, 774 N.E.2d 826 (2002). The law
recognizes that Aisha had physical custody of M.C.C. from birth,
unless and until that custody is relinquished or removed by court
action. See Groff, 332 Ill. App. 3d at 1114 (upon vacating court
order granting custody of minor child to grandparents, it is
"logical that custody would revert to the individual who
maintained custody prior to [the entry of the court order]--the
natural mother"). Matthew, as M.C.C.'s natural father, shares
that "superior right" as to third parties. 750 ILCS 45/5(a)(4)
(West 2006) (once a natural mother and a man have "signed an
acknowledgment of parentage," the man is presumed to be the
child's natural father). In order for Hameeda to establish
standing to proceed with her petition for custody, she must not
only show that Matthew, as M.C.C's remaining natural parent,
voluntarily relinquished physical custody of M.C.C. but that
Aisha did as well. See Peterson, 112 Ill. 2d at 54.
In Peterson, the terminally ill mother, who had physical
custody of the child, lived with the child in the maternal
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grandparents' home. The father had visitation rights, which he
exercised. After the mother died, the grandparents refused to
turn the child over to the father.
Our supreme court found that though the grandparents
assisted their terminally ill daughter in caring for the child,
the grandparents did not acquire physical custody because the
mother and child "were never separated for an appreciable
period." Peterson, 112 Ill. 2d at 54. Because the father had
exercised regular visitation and shown an interest in the child,
physical custody of the child transferred to him upon the
mother's death, even though the grandparents had physical
possession. Peterson, 112 Ill. 2d at 54. As the child was
never out of the physical custody of one of her parents, the
grandparents did not have standing to pursue a custody petition.
The holding of Peterson is clear: upon the death of the
custodial parent, "the minor child will then be considered to be
in the physical custody of the surviving natural parent," even if
the child is living with someone else. In re Custody of
O'Rourke, 160 Ill. App. 3d 584, 587-88, 514 N.E.2d 6 (1987).
Hameeda contends the trial court erred by dismissing her
petition for custody because the testimony presented at the
standing hearing showed Matthew and Aisha had voluntarily
relinquished custody of M.C.C. to Hameeda based on Hameeda's
purported role as M.C.C.'s primary provider and caretaker, a role
she alleges Aisha and Matthew encouraged. Hameeda additionally
contends the testimony at the hearing supported her contentions
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that Matthew did not regularly visit M.C.C. and did not show any
interest in caring for M.C.C.
The testimony presented at the evidentiary hearing was, as
the trial court concluded, "diametrically opposed and emotionally
charged." However, the evidence presented at the hearing did not
show that Aisha or Matthew had voluntarily relinquished custody
of M.C.C to Hameeda. We agree with the trial court's conclusions
that Hameeda is a "loving" grandparent who helped her daughter to
care for M.C.C., but the child remained in Aisha's physical
custody until her death, after which Matthew requested physical
custody in a timely manner.
Hameeda's other contentions, that Matthew did not exercise
regular visitation and showed no interest in providing for
M.C.C., similarly fail. Hameeda, herself, testified that Matthew
visited M.C.C., that M.C.C. spent at least two nights at
Matthew's home during the first four months of his life, and that
Matthew called Aisha frequently to discuss M.C.C.
On our de novo review, we conclude, as the trial court did,
that Hameeda did not have standing to seek custody of M.C.C.
II. The Motion to Reconsider
Hameeda also contends the trial court erred when it denied
her motion to reconsider.
We review the trial court's ruling on a motion to reconsider
for an abuse of discretion. General Motors Acceptance Corp. v.
Stoval, 374 Ill. App. 3d 1064, 1078, 872 N.E.2d 91 (2007). A
motion to reconsider alerts the court to "newly discovered
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evidence, changes in the law, or errors in the court's previous
application of existing law." General Motors Acceptance Corp.,
374 Ill. App. 3d at 1078.
Because Hameeda's motion to reconsider only contends the
trial court erred in its application of existing law and because
we find the trial court did not err, the trial court properly
denied the motion to reconsider.
CONCLUSION
For the reasons stated above, the decision of the circuit
court of Cook County is affirmed.
Affirmed.
CAHILL, P.J., and WOLFSON, J., concur.
No. 1-08-0203
REPORTER OF DECISIONS - ILLINOIS APPELLATE COURT
_________________________________________________________________
In Re CUSTODY OF M.C.C., a Minor
(Matthew Miguel C.,
Petitioner-Appellee,
v.
Aisha Umer,
Respondent
(Hameeda Mohamed,
Third-Party Defendant and Counterpetitioner-Appellant)).
________________________________________________________________
No. 1-08-0203
Appellate Court of Illinois
First District, First Division
Filed: June 27, 2008
_________________________________________________________________
JUSTICE GARCIA delivered the opinion of the court.
CAHILL, P.J. and WOLFSON, J., concur.
_________________________________________________________________
Appeal from the Circuit Court of Cook County
Honorable Fe Fernandez, Judge Presiding
_________________________________________________________________
For Hameeda Mohamed Gregory A. Adamski
THIRD-PARTY DEFENDANT Matthew Vasconcellos
and COUNTERPETITIONER- Adamski & Conti
APPELLANT 100 N. LaSalle Street
Chicago, Illinois 60602