S.L.R. v. R.V. ( 2016 )

J-A19027-16
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
S.L.R. AND K.A.R. IN THE SUPERIOR COURT OF
PENNSYLVANIA
Appellants
v.
R.V., K.M., C.L.V., AND T.A.V.
Appellee No. 612 EDA 2016
Appeal from the Order January 29, 2016
In the Court of Common Pleas of Northampton County
Civil Division at No(s): No. C-48-CV-2014-10175
BEFORE: FORD ELLIOTT, P.J.E., OTT, J., and FITZGERALD, J.*
MEMORANDUM BY OTT, J.: FILED OCTOBER 17, 2016
S.L.R. (“Maternal Grandmother”) and K.A.R. (“Maternal Step-Grandfather”)
(collectively, “the Appellants”) appeal from the January 29, 2016 custody
order in the Court of Common Pleas of Northampton County which denied
their custody complaint for primary physical and shared legal custody of the
minor male child, N.R.V., born in February of 2006 (“Child”). We affirm in
part, reverse in part, and remand in accordance with the following
memorandum.
In its opinion accompanying the subject order, the trial court set forth
factual findings, which the testimonial evidence supports. As such, we adopt
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*
Former Justice specially assigned to the Superior Court.
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them herein. See Trial Court Opinion, 1/29/16, at 4-8. For purposes of
background, we summarize the following factual and procedural history.
R.V. (“Father”) and Y.M. (“Mother”) separated when Child was
approximately seventeen months old, and they subsequently divorced. N.T.,
8/12/15, at 54. At the time of their separation, Father and Mother resided
in Macungie, in Lehigh County. Trial Court Opinion, 1/29/16, at 5, ¶ 7. In
2009, the Lehigh County Court of Common Pleas awarded Child’s parents
shared legal custody, Mother primary physical custody, and Father partial
physical custody. Custody Complaint, 10/22/14, at Exhibit A.
Mother died on July 27, 2011, following a brief illness. Trial Court
Opinion, 1/29/16, at 5, ¶ 11. At the time of her death, she was married to
K.M. (“Stepfather”), and she continued to live in Lehigh County. Id. at ¶ 10.
Child resided with Stepfather during the 2011-2012 school year, when he
attended kindergarten. Id. at ¶ 13. During that period of time, but on a
date unspecified in the record, custody litigation commenced between Father
and Stepfather in Lehigh County.1 On August 20, 2012, the Lehigh County
Court of Common Pleas issued an agreed-upon order granting Father and
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1
In November of 2011, the Appellants filed a custody complaint in the
Lehigh County Court of Common Pleas against Father and Stepfather,
wherein they requested partial physical custody. Custody Complaint,
10/22/14, at Exhibit B. In December of 2012, the court dismissed the
Appellants’ action for failure to request a trial within 180 days pursuant to
Pennsylvania Rule of Civil Procedure 1915.4(b) (Listing Trials Before the
Court). Id. at Exhibit C.
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Stepfather shared legal custody, Father primary physical custody, and
Stepfather partial physical custody. Custody Complaint, 10/22/14, at Exhibit
E. By that time, Father had remarried and was living in Sellersville, in Bucks
County.
On December 17, 2013, C.L.V. (“Paternal Uncle”), and his wife, T.A.V.
(“Paternal Aunt”) (collectively, “the Custodians”), who reside in Bethlehem,
in Northampton County, filed a custody action in the Lehigh County Court of
Common Pleas against Father and Stepfather, wherein they requested
primary physical custody. The parties entered into a written stipulation and
agreement that granted Father and the Custodians shared legal custody, the
Custodians primary physical custody, and Father partial physical custody
pursuant to a schedule set forth therein. Further, partial physical custody
was granted to the remaining parties, upon mutual agreement, and not
pursuant to a set schedule.2 On March 24, 2014, the court entered an order
incorporating the written stipulation and agreement between the parties
(“Lehigh County order”). In addition, the court relinquished jurisdiction of
the custody action “to Northampton County, or any other county which
becomes the home county of the minor child.” Custody Complaint,
10/22/14, at Exhibits J-K.
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2
By that time, in addition to Stepfather, the remaining parties included the
additional defendants, E.R.V. (“Paternal Grandfather”) and L.B.V. (“Paternal
Grandmother”). The Appellants were not defendants in the action.
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On October 22, 2014, the Appellants, who resided in Alburtis, in
Lehigh County, initiated a custody action in the Northampton County Court
of Common Pleas against Father and Stepfather, wherein they requested
primary physical and shared legal custody. The Appellants served the
Custodians with the complaint as interested parties. The Custodians filed a
petition for intervention and confirmation of custody on January 7, 2015. On
January 22, 2015, the Appellants filed preliminary objections to the petition,
wherein they asserted that the Custodians did not establish a claim for
custody, “as any prior [o]rders entered were without proper standing[] and
without proper notice to” the Appellants. Preliminary Objections, 1/22/15,
at ¶ 16. On February 11, 2015, the Custodians filed an answer and new
matter wherein they requested that the court affirm the Lehigh County
order.
A custody trial occurred on July 15, August 11-12, and September 14,
2015.3 The Appellants testified on their own behalf, and they presented the
testimony of Ronald J. Esteve, a licensed psychologist whom the
Northampton County custody master appointed to perform co-parenting
counseling; and Officer William Stanton, a police officer with the Bethlehem
Township Police Department. Father testified on his own behalf, and he
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3
Importantly, at the beginning of the trial, Stepfather withdrew his request
for continuing contact with Child, and counsel stipulated to his withdrawal
from the case. N.T., 8/11/15, at 5-6.
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presented the testimony of Luke Roan, the cub master of Child’s Cub Scouts;
and Melissa O’Donnell, Child’s Cub Scouts den leader. The Custodians
testified on their own behalf, and they presented the testimony of Jenna
Zsilavecz, Child’s third grade teacher; T.T., Child’s maternal aunt; and Gloria
Velazquez, a licensed clinical social worker who provided counseling to Child.
In addition, Child testified in camera in the presence of the parties’ counsel
and the Guardian ad litem (“GAL”).
By order dated January 29, 2016, and entered on February 1, 2016,
the trial court denied the Appellants’ request for primary physical and shared
legal custody. Further, the court affirmed the custody arrangement set forth
in the Lehigh County order. In addition, the court directed that, “it is not in
the best interests of the child that [the Appellants] be granted partial
physical custody. However, visitation[4] shall occur as agreed by the parties,
and absent countervailing concerns threatening the emotional or physical
well-being of the child, the [ ] [C]ustodians are encouraged to grant [the
Appellants] liberal contact with the child.” Order, 1/29/16, at 21 (emphasis
added). The Appellants timely filed a notice of appeal and a concise
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4
We observe that the Child Custody Act (“Act”), 23 Pa.C.S.A. §§ 5321-5340,
does not use the term “visitation.” See 23 Pa.C.S.A. § 5322(a). Rather, the
Act identifies the relevant terms as “partial physical custody,” “shared
physical custody,” and “supervised physical custody.” Id. Therefore, we
construe the term “visitation” in the subject order to mean partial physical
custody.
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statement of errors complained of on appeal pursuant to Pennsylvania Rule
of Appellate Procedure 1925(a)(2)(i) and (b).
On appeal, the Appellants present the following issues for our review:
I. Did the trial court abuse its discretion: by failing to recognize
the Appellant[s’] [ ] “in local parentis” status; by denying the
Appellant[s’] [ ] petition for custody and by failing to award the
Appellant[s] [ ], at minimum, regular custodial periods?
II. Did the trial court abuse its discretion: by granting custody of
the subject child to the [Custodians] where they had failed to
establish “in loco parentis” status; by failing to address
procedural irregularities and inadequacies in the interim
pleadings, including notice requirements to the Appellant[s] [ ];
and by failing to consider the relevant pleadings including the
Appellant[s’] [ ] preliminary objections?
III. Did the trial court abuse its discretion: by failing to apply
appropriate weight to the testimony of the court appointed co-
parent counselor, Dr. Ronald Esteve; and by applying undue
reliance and weight upon the findings and report of the Guardian
ad litem?
Appellants’ brief at 27.
Our scope and standard of review in custody matters is as follows.
In reviewing a custody order, our scope is of the broadest type
and our standard is abuse of discretion. We must accept
findings of the trial court that are supported by competent
evidence of record, as our role does not include making
independent factual determinations. In addition, with regard to
issues of credibility and weight of the evidence, we must defer to
the presiding trial judge who viewed and assessed the witnesses
first-hand. However, we are not bound by the trial court's
deductions or inferences from its factual findings. Ultimately,
the test is whether the trial court’s conclusions are
unreasonable as shown by the evidence of record. We
may reject the conclusions of the trial court only if they involve
an error of law, or are unreasonable in light of the sustainable
findings of the trial court.
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C.R.F. v. S.E.F., 45 A.3d 441, 443 (Pa. Super. 2012) (citation omitted)
(emphasis added).
Further, we have stated the following.
[T]he discretion that a trial court employs in custody matters
should be accorded the utmost respect, given the special nature
of the proceeding and the lasting impact the result will have on
the lives of the parties concerned. Indeed, the knowledge
gained by a trial court in observing witnesses in a custody
proceeding cannot adequately be imparted to an appellate court
by a printed record.
Ketterer v. Seifert, 902 A.2d 533, 540 (Pa. Super. 2006), quoting
Jackson v. Beck, 858 A.2d 1250, 1254 (Pa. Super. 2004)).
The primary concern in any custody case is the best interests of the
child. The best-interests standard, decided on a case-by-case basis,
considers all factors that legitimately have an effect upon the child’s
physical, intellectual, moral, and spiritual well-being. Saintz v. Rinker, 902
A.2d 509, 512 (Pa. Super. 2006), citing Arnold v. Arnold, 847 A.2d 674,
677 (Pa. Super. 2004).
Initially, we note that, “[f]or purposes of a custody dispute, persons
other than the natural parents are considered ‘third parties.’” McDonel v.
Sohn, 762 A.2d 1101, 1105 (Pa. Super. 2000), appeal denied, 782 A.2d 547(Pa. 2000). The courts of this Commonwealth have long maintained a
“stringent test” for standing in third-party custodial matters because, in
part, natural parents have a strong right “to raise their children as they see
fit” without intrusion from parties who have no prima facie right to custody.
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T.B. v. L.R.M., 786 A.2d 913, 916 (Pa. 2001) (citations omitted); J.A.L. v.
E.P.H., 682 A.2d 1314, 1319 (Pa. Super. 1996) (citations omitted).
Cognizable rights to custody arise where the legislature specifically
authorizes the cause of action, or under the common law doctrine of in loco
parentis.5 T.B., supra; J.A.L., supra.In the underlying custody action, the Appellants asserted that they
had standing to seek primary physical and shared legal custody pursuant to
the following statutory provisions of the Act:
§ 5324. Standing for any form of physical custody or legal
custody.
The following individuals may file an action under this chapter for any
form of physical custody or legal custody:
...
(2) A person who stands in loco parentis to the child.
(3) A grandparent of the child who is not in loco parentis
to the child:
(i) whose relationship with the child began either
with the consent of a parent of the child or under a
court order;
(ii) who assumes or is willing to assume
responsibility for the child; and
(iii) when one of the following conditions is met:
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5
We note that the Act, supra, became effective on January 24, 2011. The
relevant provision of the Act incorporates the common law doctrine of in loco
parentis. See 23 Pa.C.S.A. § 5324(2).
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(A) the child has been determined to be a
dependent child under 42 Pa.C.S. Ch. 63
(relating to juvenile matters);
(B) the child is substantially at risk due to
parental abuse, neglect, drug or alcohol abuse
or incapacity; or
(C) The child has for a period of at least 12
consecutive months, resided with the
grandparent, excluding brief temporary
absences of the child from the home, and is
removed from the home by the parents, in
which case the action must be filed within six
months after the removal of the child from the
home.
23 Pa.C.S.A. § 5324(2)-(3).
In the alternative, the Appellants asserted that they had standing to
seek partial physical custody pursuant to the following statutory provision:
§ 5325. Standing for partial physical custody and supervised
physical custody.
In addition to situations set forth in section 5324 (relating to
standing for any form of physical custody or legal custody),
grandparents and great-grandparents may file an action under
this chapter for partial physical custody or supervised physical
custody in the following situations:
(1) where the parent of the child is deceased, a parent
or grandparent of the deceased parent may file an action
under this section;
...
23 Pa.C.S.A. § 5325(1).
In their first issue on appeal, the Appellants argue only that they
stand in loco parentis to Child, and, therefore, that the court abused its
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discretion in concluding that they did not have standing to seek primary
physical and shared legal custody. As such, we do not consider whether the
Appellants have standing pursuant to Section 5324(3).
“The phrase ‘in loco parentis’ refers to a person who puts oneself in
the situation of a lawful parent by assuming the obligations incident to the
parental relationship without going through the formality of a legal
adoption.” T.B., supra.
The status of in loco parentis embodies two ideas; first, the
assumption of a parental status, and, second, the discharge of
parental duties. The rights and liabilities arising out of an in
loco parentis relationship are, as the words imply, exactly the
same as between parent and child. The third party in this type
of relationship, however, can[ ]not place himself in loco parentis
in defiance of the parents’ wishes and the parent/child
relationship.
Id. at 916-917 (citations omitted).
The Appellants argue that the record evidence demonstrates that they
satisfied the foregoing two-part test for in loco parentis status. They state
as follows.
First, the Maternal Grandparents had assumed parental status of
the minor child. The minor child resided with the Maternal
Grandparents for a period of three months, and in addition the
Maternal Grandparents cared for the child like a parent, for
sustained periods of time throughout his life. The Maternal
Grandparents have been very involved in the minor child’s life
and have assumed parental duties. Second, [] Father
discharged his parental duties as he essentially relied on others
to care for the minor child and take care of the minor child’s
needs in particular the Maternal Grandparents. As testified to,
the Maternal Grandparents would have the child overnight, take
the child to school, and then pick up the child for the night at
their home, even while the child was supposedly living with the
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Father in Sellersville and Maternal Grandparents lived in
Macungie, approximately 45 minutes apart.
Appellants’ brief at 41-42 (citations to reproduced record omitted). They
continue by stating that, “[i]t was not until [] Father, without notice to the
Maternal Grandparents, turned custody of the child over, first to his parents,
the Paternal Grandparents, and then to his brother and sister-in-law, [] that
the Maternal Grandparents’ role became diminished.” Id. at 42 (citation to
reproduced record omitted).
In determining that the Appellants failed to establish standing in loco
parentis, the trial court explained as follows in its opinion accompanying the
subject order.
The evidence demonstrates that for periods during the child’s
life, [the Appellants] provided regular childcare assistance to
Mother, Father[,] and [Stepfather]. However, with the exception
of [the Appellants]’ testimony that the child lived with them
during the three (3) month period when Mother was sick and
hospitalized, the court finds that [the Appellants]’ role over the
course of the child’s life has not been parental, but rather that of
a childcare provider to assist the child’s custodian.
Trial Court Opinion, 1/29/16, at 9.
Maternal Grandmother testified on cross-examination that, from 2008
through sometime in 2011, she assisted in Child’s care during the day when
Mother worked. N.T., 8/12/15, at 148. She testified that she did not see
Child from February of 2011 until April of 2011, because Mother “was upset
with me.” Id. Maternal Grandmother testified that Mother informed her
that she was hospitalized on April 28, 2011, where Mother remained until
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her death on July 27, 2011. N.T., 8/11/15, at 45. She testified that, during
that time-period, Child “stayed with us.” Id.
During the year following Mother’s death, when Child resided with
Stepfather, Maternal Grandmother testified that she transported Child to and
from kindergarten, volunteered in his kindergarten class, and she assisted
with his care. N.T., 8/11/15, at 48, 52. She testified that Child then went
to live with Father in Sellersville, and subsequently with Paternal
Grandparents in Bethlehem, during which time she continued to see Child on
a regular basis. Id. at 52-53. Maternal Grandmother testified that, by the
fall of 2014, when Child was living with the Custodians, she saw Child less.
Id. at 54-55. She testified that Paternal Aunt told her “on the phone . . .
that we wouldn’t be getting regular visitation with [Child]. And she also
said, when we did ask for visitation, that we weren’t in the [c]ourt [o]rder
and she did not have to give us any visitation.”6 Id. at 55.
Upon careful review, we conclude that Maternal Grandmother’s
testimony supports the trial court’s finding that the Appellants’ role in Child’s
life was not parental. Rather, the evidence demonstrates that the Appellants
assisted Mother, Father, and Stepfather in his care. Id. at 43-44. As such,
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6
However, the trial court found that the Custodians “ensure that the child
regularly visits the [Appellants], typically every Thursday from 3:30pm to
8:00pm, and one weekend overnight a month.” Trial Court Opinion,
1/29/16, at 7, ¶ 25 (citations to record omitted). Paternal Uncle’s testimony
supports the court’s finding.
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the trial court did not abuse its discretion in failing to confer in loco parentis
standing upon the Appellants. See Argenio v. Fenton, 703 A.2d 1042,
1044 (Pa. Super. 1997) (holding that the grandmother “acted as no more
than a care-taker, in effect, a baby-sitter for the child, albeit a frequent
care[-]taker[,]” and that this is not enough to confer in loco parentis status).
Therefore, we reject the Appellants’ argument that the trial court abused its
discretion in denying them primary physical and shared legal custody. With
respect to their argument regarding partial physical custody, we address it
infra.
In their second issue, the Appellants argue that the trial court abused
its discretion in conferring in loco parentis status upon the Custodians. Their
argument relates solely to the Lehigh County custody litigation initiated by
the Custodians. The Appellants argue that the Custodians did not stand in
loco parentis to Child at the time they filed their custody complaint because
Child then “clearly still resided with the Paternal Grandparents and Father. .
. .” Appellants’ brief at 44. In addition, they argue that they were not given
notice of the Custodians’ custody action under Pa.R.C.P. 1915.15. As such,
the Appellants argue that the Lehigh County order was entered in violation
of Section 5324, supra.
In its opinion accompanying the subject order, the trial court stated as
follows.
This [c]ourt is not the proper place to litigate the trajectory of
th[e] custody matter through the Lehigh County court system.
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The only matters properly before this court are the standing of
the parties to this action, and the best interests of the child.
Moreover, the order granting primary physical custody to the
[Custodians] was entered with the consent of Father, who at all
times throughout the child’s life, has maintained his right[] to
physical and legal custody of the child, and who is the child’s
natural parent.[7] Thus, it is of no consequence to this [c]ourt
whether or not the legal process of the Lehigh County
proceeding that led to the current custody order was flawed,
because[,] if this matter had not preceded in the [Lehigh
County] [C]ourt [of Common Pleas], Father would have the
unfettered right to determine who could or could not have access
to his son or participate in his care and custody.
Finally, the record before this [c]ourt demonstrates that had [the
Appellants] been given notice of the December 2013 litigation
and participated in the same, they would not have been able to
establish standing to seek primary physical custody for failure to
stand in loco parentis. The only possible difference in the
outcome of the case that could have arisen from their
participation would have been an award of partial physical
custody, and their right to the same is presently before this
[c]ourt . . . .
Trial Court Opinion, 1/29/16, at 10-11. Upon thorough review, the record
supports the court’s factual findings, and its conclusions are reasonable in
light of those findings. As such, we conclude that the Appellants’ second
issue is without merit.
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7
Father testified that, when the Custodians filed their custody action in
Lehigh County in December 2013, he “thought about what would be the best
for [Child] as far as that situation when it was presented to me. . . . I had
to get [Child] in a loving home first and foremost; in a home that [Child]
would feel at home in, safe in, and [the Custodians] could provide a very
good structure for my son.” N.T., 8/11/15, at 155.
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In their third issue, the Appellants argue that the trial court abused its
discretion by failing to apply the appropriate weight to the testimony of Dr.
Esteve, the psychologist appointed by the Northampton County custody
master on November 14, 2014 to perform co-parenting counseling. The
Appellants assert that Dr. Esteve testified the Custodians were not
cooperative with him, and Paternal Uncle was “hostile.” Appellants’ brief at
46.
It is well-established that we defer to the trial court on issues
regarding weight of the evidence. See C.R.F. v. S.E.F., supra. Upon
review of the testimonial evidence in this case, we conclude that the
Appellants’ argument has no merit.
By way of background, Dr. Esteve described his goal in co-parenting
counseling in this case as assisting the adults “to appreciate how important
all of these [adult] relationships are [to Child]. And if they were going to
truly help this child, they would help him love the other adults in these
relationships.” N.T., 7/15/15, at 64. To that end, Dr. Esteve met with the
Appellants, the Custodians, and Father. Id. at 7. In addition, he met with
Child. Id. However, Dr. Esteve testified that the Custodians failed to bring
Child to a follow-up appointment after Child’s visit with the Appellants during
Christmas of 2014. N.T., 7/15/15, at 10-11. He testified as follows.
Q. [W]hy was it important for you to see [Child] . . . ?
A. I was very strongly advocating prior to help all the parties to
find a way to give [Child] an opportunity to spend time with all
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of them. And of course that would include the grandparents.
There seemed to be at least some implication that that had
been, in itself, disturbing or distressing for [Child], so it would be
very appropriate for me to meet with him after the fact to hear
directly from him.
Id. at 11-12.
Dr. Esteve testified that he contacted Gloria Velazquez, Child’s
counselor, “because I thought she might be able to give me further insight
into [Child]. . . . Also, to assure her that I didn’t want her to be concerned
that this would in any way be a duplication of services and that my role with
[Child] would be much different than hers.” Id. at 29-30. However, Dr.
Esteve testified that Ms. Velazquez “seemed reluctant” about him seeing
Child because “she was fearful that it was a duplication of services” for
Child.8 Id. at 30-31.
With respect to their assertion that Paternal Uncle was “hostile” to Dr.
Esteve, Paternal Uncle testified on cross-examination by the Appellants’
counsel as follows.
Q. [Y]ou heard Dr. Esteve’s testimony that you became agitated
during one of those sessions; is that right?
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8
Indeed, Ms. Velazquez, a licensed social worker, testified that Paternal
Aunt contacted her in September of 2013, for counseling of Child with
respect to family and bereavement issues. N.T., 9/14/15, at 203-205. She
testified that she first met with Child in the fall of 2013, at which time Child
suffered from anger, depression, and sadness. Id. at 204, 207. Ms.
Velazquez testified that Child struggled with bereavement especially during
Christmas of 2014; therefore, she advised Paternal Aunt that it was
inappropriate for him to meet with Dr. Esteve at that time. Id. at 214, 216.
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A. According to him.
Q. Well, what happened, according to you?
A. [H]e had his agenda as to what he believed the issues to be,
which was to have the [Appellants] get . . . more substantial
time with [Child]. And he sort of turned the conversation over to
myself, at which point he asked me what did I think. And I told
him what I thought. [ ] I thought that the [Appellants] are
getting adequate time up to this point, if not as much or more
than any other family member.
And he didn’t, I guess, like either the tamper [sic] of my
response and/or the fact that I was questioning the direction of
the conversation. He wanted to push it in. And I just asked him
at that point in time if this is supposed to be an open forum to
debate, then maybe you should tell me what the answer is that
you’d like to hear and I can tell you what it is. I guess he didn’t
like that response.
N.T., 9/14/15, at 117-118.
Based on the foregoing testimonial evidence, and upon thorough
review of the totality of the record evidence, we discern no abuse of
discretion by the trial court in failing to weigh Dr. Esteve’s testimony in favor
of the Appellants in fashioning its custody order. Moreover, the trial court
did not appoint Dr. Esteve; rather, the custody master appointed him. In
addition, he was not appointed to perform a custody evaluation, but to
provide co-parenting counseling. Therefore, we reject the Appellants’
argument that the trial court failed to weigh his testimony properly in issuing
the subject order.
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Next, the Appellants argue that the trial court abused its discretion by
relying upon the findings and report of the GAL.9 The crux of their argument
is that the court erred in appointing the GAL. They rely on this Court’s
decision in Moorman v. Tingle, 467 A.2d 359 (Pa. Super. 1983) in
asserting that the appointment of a GAL “is necessary only when the child’s
interests may be adversely affected.” Appellants’ brief at 48. They assert as
follows.
Thus, it necessarily follows that the services of a [GAL] are
unnecessary in a custody action between the parties such as
here because, no matter how bitter or contentious the custody
fight may be, and irrespective of whether the parties disagree as
to what constitutes the child’s best interest, all are nonetheless
seeking to advance the child’s best interest.
Id.____________________________________________
9
The trial court agreed with the GAL’s conclusion that Maternal
Grandmother “is entitled to an important role in [Child’s] life, but legally it is
not equal to that occupied by the [Custodians] and his Father, and she must
accept their ultimate authority over decision[s] as other members of the
family do, without the constant conflict.” Trial Court Opinion, 1/29/16, at 19
(citation to record omitted). Specifically, the trial court found as follows.
The [c]ourt shares the GAL’s concerns about [Maternal
Grandmother’s] ability to accept boundaries and to focus on her
role as a grandparent rather than seeking to be yet another
parental figure in the child’s life, which has already been so
mired by a significant number of people moving in and out of
that role.
Id. at 20. Based upon our thorough review of the testimonial evidence, we
discern no abuse of discretion by the court in this regard.
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In the alternative, the Appellants argue that the trial court abused its
discretion by permitting the GAL to act in a role contrary to Rule 1915.11-
2(a), which provides that “[t]he [GAL] shall not act as the child’s counsel or
represent the child’s legal interests.” Pa.R.C.P. 1915.11-2(a). Specifically,
they argue that the GAL overstepped its “statutorily prescribed boundaries”
by conducting cross-examination of the witnesses. Appellants’ brief at 50;
see also Pa.R.C.P. 1915.11-2, Note, (stating, “23 Pa.C.S. § 5334 is
suspended in so far as it . . . (3) provides the [GAL] the right to examine,
cross-examine, present witnesses and present evidence on behalf of the
child. . . .”)
The record reveals the trial court, on the record in open court on
August 11, 2015, issued an order stating that, “based upon a finding of
appointment of a [GAL] is necessary to assist the [c]ourt in determining the
best interest of the child in this matter,” and then made the appointment
pursuant to Pa.R.C.P. 1915.11-2. N.T., 8/11/15, at 32-34. Further, the
record reveals that the GAL cross-examined the witnesses that testified on
the final day of the hearing, September 14, 2015. Notably, neither the
Appellants’ counsel nor counsel for any of the other parties objected to the
appointment of the GAL. Id. at 22, 28-29, 32-36. Likewise, neither the
Appellants’ counsel nor any other counsel objected to the GAL’s cross-
examination of the witnesses during the hearing on September 14, 2015. As
such, the Appellants have waived this issue on appeal. See In re S.C.B.,
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990 A.2d 762, 767 (Pa. Super. 2010) (quoting Thompson v. Thompson,
963 A.2d 474, 475–476 (Pa. Super. 2008)) (“In order to preserve an issue
for appellate review, a party must make a timely and specific objection at
the appropriate stage of the proceedings before the trial court. Failure to
timely object to a basic and fundamental error will result in waiver of that
issue.”)
Lastly, the Appellants argue that the trial court abused its discretion by
failing to award them any time with Child, “except as dictated by” the
Custodians. Appellants’ brief at 51. We are constrained to agree.
Initially, the trial court concluded that the Appellants have standing to
seek partial physical custody pursuant to Section 5325(1), supra. In its
opinion accompanying the subject order, the court thoroughly considered the
requisite list of enumerated factors set forth in Section 5328(a). See J.R.M.
v. J.E.A., 33 A.3d 647, 652 (Pa. Super. 2011) (emphasis in original) (stating
that trial courts are required to consider “[a]ll of the factors listed in section
5328(a) . . . when entering a custody order”).
The court recognized that, “the [Appellants] are entitled to an
important role in [Child’s] life. They are important simply by virtue of their
consistent presence in his life as his grandparents, and the [c]ourt agrees
that they should be given reasonable access to the child.” Trial Court
Opinion, 1/29/16, at 20. However, in considering Section 5328(a)(4), the
need for stability and continuity in the child’s education, family life and
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community life, the court found that Child’s “best interests would not be
served by the rigors of having a regularly scheduled, court-ordered custodial
period under the care of the [Appellants].” Id. at 13. The court explained
as follows.
As his grandparents, the [Appellants] are well-positioned to
provide the child with a kind of love and familial connection that
is unique to their place in his life. However, given the child’s
age, the fullness of the structure, affection[,] and support he
gets from the [Custodians], and the demands of his own
schedule, the [c]ourt believes that if the child were to be
beholden to a visitation schedule with the [Appellants], that
would only put a strain on his educational and community life.
Certainly, it is in the best interests of the child, insofar as his
family life, to maintain a healthy relationship with the
[Appellants], but that should be monitored and scheduled at the
discretion of [the Custodians].
Id. at 13-14.
We observe that, contrary to the Appellants’ assertion, the record
supports the court’s finding that the Custodians grant them time with Child
on a regular basis. See Trial Court Opinion, 1/29/16, at 7, ¶ 25 (citations to
record omitted). Nevertheless, in light of the testimonial evidence that Child
is in counseling for family and bereavement issues, we conclude that it was
contrary to his best interests to have the scheduling of visits with the
Appellants based solely upon the discretion of the Custodians rather than on
an established partial physical custody schedule set forth by court order.
In addition, we observe Paternal Aunt’s testimony on direct
examination as follows.
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Q. Did you believe that you could work with the [Appellants] to
get a pattern where everybody can spend some time and share
their lives with [Child]?
A. No.
...
Q. What would you like to see the [c]ourt do that you believe is
in [Child’s] best interest?
A. We would just like everybody to work together for [Child].
...
Q. Do you believe that you can work out schedules for
everybody so that everyone can have some time to share with
the [Child]?[10]
A. I have been for a year. And the only person that wasn’t
happy were [sic] the [Appellants]. And that’s why we’re here.
N.T., 9/14/15, at 319-320. Based on Paternal Aunt’s testimony that the
Appellants were dissatisfied with the time she granted them with Child,
which then resulted in the underlying custody action, we conclude that it was
unreasonable for the court to place the partial custody schedule in her and
Paternal Uncle’s discretion.
Accordingly, we reverse the subject order insofar as it does not
establish a partial physical custody schedule for the Appellants. We remand
____________________________________________
10
The record reveals that, in addition to the Appellants, the Custodians
permit the following relatives of Mother to spend time with Child: T.T.,
Child’s maternal aunt; A., Child’s half-sister, who is Mother’s twenty-four-
year-old daughter; and N.T., Maternal Grandmother’s ex-husband, who is
the Child’s maternal grandfather. N.T., 9/14/, at 44, 57-59.
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this matter to the trial court to consider, in timely fashion, a partial physical
custody schedule for the Appellants that will serve Child’s best interests.
Thereafter, the court shall enter a new order affirming the custody
arrangement set forth in the Lehigh County order and granting the
Appellants partial physical custody pursuant to a set schedule.
Order affirmed in part, and reversed in part. Case remanded for
further proceedings. Jurisdiction relinquished.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 10/17/2016
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