Fry v. Caudill
Fry v. Caudill
Dissenting Opinion
Respectfully, I dissent. I would affirm the trial court.
As their biological mother, Caudill has "a fundamental, basic, and constitutional right to raise, care for, and control" her children. Mullins v. Picklesimer ,
Kentucky Revised Statutes (KRS) 403.270"permits someone who has acted as a child's primary caregiver to be deemed the de facto custodian of the child, thereby allowing him to stand on an equal footing with the child's biological parents in matters such as custody determinations." Boone v. Ballinger ,
By case law, a non-parent can have standing if the biological parent is unfit or waived his or her superior right to raise, care for, and control his or her children.
In Greathouse v. Shreve ,
Because this is a right with both constitutional and statutory underpinnings, proof of waiver must be clear and convincing. As such, while no formal or written waiver is required, statements and supporting circumstances must be equivalent to an express waiver to meet the burden of proof.
The trial court expressly found that Caudill did not waive her superior right to raise, care for, and control her children. In fact, there was no evidence that Caudill knowingly and voluntarily waived her superior right. The evidence focused only on Fry's relationship with the children during the marriage, which if Fry's testimony is credible, created an emotional bond. While that evidence may go to the best interest of the children, before the best interest of the children became the relevant standard, the trial court was required to find that Caudill intentionally or voluntarily relinquished her superior right as the children's biological mother. Greathouse ,
I respectfully submit the majority's opinion ignores the waiver issue and, instead, applies a best interest standard to the issue of standing. This is clearly contrary to the law. In other words, the issue of standing does not depend on the "effect the parties have on the children" as stated by the majority but depends exclusively on whether Caudill knowingly and voluntarily relinquished her parental rights so that Fry has standing to seek visitation against her wishes. Even if evidence regarding the children's reaction to Fry's discipline and their emotional bond with Fry is somehow relevant to the waiver issue, other than his self-serving testimony, Fry completely failed to introduce any evidence regarding the children's emotional bonding with him. He did not request the appointment of a Guardian Ad Litem for the children, did not request independent psychological evaluations of the children, and did not subpoena school counselors or other parties who may have provided insight into the alleged emotional bond with their stepfather.
I conclude by noting that it is not uncommon for children to bond with a stepparent and a divorce in such situations is no less potentially traumatic than when biological parents divorce. However, aside from the constitutional rights of the biological parent that are implicated by stepparent visitation, I am concerned that the majority permits a stepparent to have standing based on his or her bond with a child. In situations where a child has more than one stepparent, there is at least the possibility that multiple non-parents could have visitation with the child, a situation that is not necessarily practical nor beneficial to the child.
I would affirm the trial court's finding that Caudill did not waive her superior right to raise, care for, and control her children, including refusing Fry visitation.
Opinion of the Court
Evan Matthew Fry brings this appeal from the Carter Circuit Court's order denying his petition for visitation with his former stepchildren. After review, the circuit court's order is insufficient as to whether Fry has standing to even bring this petition. We therefore vacate the order and remand.
I. BACKGROUND
Fry and April Dawn Caudill married in 2013 and divorced roughly three and one-half years later. No children were born of the marriage. However, prior to the marriage, Caudill had had two children.
Caudill's two children, who resided with their mother and stepfather throughout the marriage, were ages five and six when their mother remarried. Shortly thereafter, their biological father's parental rights were legally terminated. Fry did not adopt the children, though, at any time. By Caudill's own admission in her brief before this *868Court, she feared adoption would result in the loss of her children's "medical card." Regardless, following the divorce, Fry brought the underlying petition for visitation with his former stepchildren.
Fry's visitation petition was the first time he had presented the issue to the circuit court. The divorce decree incorporated a settlement between the parties, and Fry's rights to visit the children were not decided in that agreement. Nonetheless, the circuit court held a hearing on the matter and heard extensive testimony regarding Fry's involvement in the children's lives. Saliently, Fry claimed that he had developed a close bond with the children during the marriage and that Caudill was contesting visitation out of spite. In support of these claims, Fry explained that he was the sole breadwinner for the family and that he often prepared the children's meals and generally entertained the children by playing video games, taking them hunting and fishing, and watching television with them. Fry further relayed that the children referred to him as "Dad" and even bore his last name. Concerns were also raised regarding the children's hygiene and toileting skills while at school in the wake of the divorce. As for Caudill's motivations, Fry provided deposition testimony wherein she declared her hatred for him.
In rebuttal, Caudill disputed the nature of Fry's relationship with her children. She claimed the relationship was neither as close nor as loving as Fry contended. Caudill testified that she thought the children were afraid of Fry. She also revealed that she and Fry did not see eye to eye when it came to child discipline: she cited a few instances where Fry placed the children in timeout, facing a wall, for long periods of time.
After hearing this testimony, the circuit court ultimately determined that it was not in the children's best interests for Fry to visit them. The circuit court found that Caudill was a fit parent and evidently took her wishes into consideration before finding that the children would be fine without Fry in the picture. This appeal followed.
II. STANDARD OF REVIEW
A trial court's taking and weighing of evidence is reviewed under the deferential abuse of discretion standard; it will not be disturbed absent an unsound or unreasonable result. B.C. v. B.T. ,
III. DISCUSSION
On appeal, Fry argues that the circuit court committed reversible error during its analysis of the children's best interests. Primarily, Fry argues that his relationship with the children was significant enough to effect a waiver of Caudill's superior custody rights. Relying on his testimony as to the quality of his relationship with the children, Fry cites several cases in which a *869non-parent had a unique relationship with a child, and based on the circumstances surrounding that relationship, overcame the parent's rejection of a prospective relationship between the child and the non-parent. From these cases, Fry attempts to argue the circuit court improperly weighed the evidence. We disagree with this characterization; however, we do find that the circuit court failed to adequately explain why Caudill did not waive her superior rights to custody.
Although the record contains several citations from cases such as Troxel v. Granville ,
non-parents may attain standing to seek custody or visitation of a child only if they qualify as de facto custodians, if the parent has waived her superior right to custody, or if the parent is conclusively determined to be unfit.
Truman v. Lillard ,
In addition to the de facto custodian element, Troxell held that parents had a superior right to control who could visit their child. Troxell then explained that parents could waive their superior right to custody if the challenging party could prove by clear and convincing evidence that his presence would serve the child's best interests. From there, Kentucky courts considered non-parent visitation in the context of same-sex couples ( Truman and Picklesimer ) and in situations where paternity was at issue ( Ballinger ).
Here, Fry is correct that there is only one issue in dispute, i.e. , whether Caudill had indeed waived the Troxell presumption. From Fry's own testimony, the circuit court concluded that Caudill is a fit parent and that Fry does not qualify as a de facto custodian. However, a full reversal of the circuit court's findings as to the waiver issue is not warranted.
Based on our review of the record, we cannot find where the circuit court made any actual findings in support of its conclusion that Caudill did not waive her superior rights. Although Picklesimer relied on several factors listed in Vinson v. Sorrell ,
The Court does find that Petitioner enjoyed a parental relationship with the *870minor children during his relationship and marriage to Respondent. He engaged them in various activities. However, the Court finds that there is a difference in opinion as to how the parties discipline the children and the mother believes it is in the children's best interest that they not have Court ordered timesharing with the Petitioner.
Whether in the context of child discipline, or any other decision concerning childrearing, conflicts between divorcing parties will surely persist. The mere existence of which, without a clear finding of child endangerment, is not an appropriate basis to determine whether the non-parent has established a significant enough relationship with the children to overcome the parent's wishes. Instead, the focus is on the effect the parties have on the children. If the children do not respond well to Fry's discipline based on Caudill's testimony, and the court finds Caudill a credible witness, this is competent evidence to support a conclusion that Caudill did not waive her superior rights. Since that is not the case, however, we must vacate the judgment and remand for appropriate written findings as to whether Fry has standing to petition for visitation through Caudill's waiver of her superior custody rights.
ACREE, JUDGE, CONCURS AND FILES A SEPARATE OPINION.
THOMPSON, JUDGE, DISSENTS AND FILES A SEPARATE OPINION.
Simpson relied on a determination that the stepparent acted in loco parentis.
Concurring Opinion
I concur in the majority opinion. As opinions of this Court must, it faithfully follows established jurisprudence; specifically, it follows Mullins v. Picklesimer ,
However, while it is this Court's duty "to follow precedent established by [the] higher court," it is also this Court's duty to "set forth the reasons why, in its judgment, the established precedent should be overruled...." Special Fund v. Francis ,
Mullins was rendered in a different era of American jurisprudence-the pre- Obergefell era. Obergefell v. Hodges , --- U.S. ----,
*871But we cannot escape the fact that Mullins was decided as it was because of, and as a way of avoiding, the pre- Obergefell era prohibitions. Like them or not, and whether intentionally targeting the gay community, or not, the prohibitions were based either in our state constitution or were statutory. They prohibited same-sex marriage. KY. CONST. 233A. They prohibited adoption of a same-sex partner's biological or adopted child without terminating that partner's parental rights. S.J.L.S. v. T.L.S. ,
Granted, the solution required a little judicial contortion. The Court had to use Kentucky's Uniform Child Custody Jurisdiction and Enforcement Act in a way different than its intended fundamental purpose of resolving jurisdictional contests between states. Wallace v. Wallace ,
Perhaps the duplicitous efforts by the parties in Mullins are understandable. The same statutory scheme that allowed stepparent adoption without terminating the biological parent's parental rights did not allow the equivalent results in same-sex relationships. S.J.L.S. ,
In this post- Obergefell era, some informed commentators
The Mullins solution to the pre- Obergefell prohibitions is simply unnecessary today. Same-sex partners can marry and, if one is a biological or adoptive parent, he or she may allow his or her spouse to adopt the child pursuant to KRS 199.500(1) and KRS 199.520(2). Yet Mullins remains good law and an open door through which to assault the constitutionally protected right of a person to parent his or her biological or adopted child. The case before us demands an answer to the following question: is Mullins applicable only "when the child was conceived by artificial insemination with the intent that the child would be co-parented by the parent and her [same-sex] partner ..."? Mullins ,
If Mullins is to maintain its viability, it must be applicable to heterosexual relationships like the one created when Caudill married Fry, and to the family the marriage created to include the boys who call Fry their "Dad." The Supreme Court of the United States would hold that when these parties married, a family was created providing fertile ground for unique bonds all around. Obergefell ,
In Mullins , the Supreme Court of Kentucky strived to honor and protect the bond between Mullins and her partner's child-a bond previously recognized as founded only in a marriage. Supporters of same-sex marriage staked a claim to that foundation, advocating mightily for the *873right to marry, not frivolously, but for the very qualities of marriage and family described in Obergefell , and more. Obergefell ,
If the evidence in Mullins was enough to show waiver, how disingenuous would we appear if we said the evidence here, starting with Caudill's momentous decision to marry Fry, is lacking? How inconsistent would we appear if we failed to say a divorce "does not diminish the strong parental bond that has been allowed to develop between the child[ren] and the nonparent"? Mullins ,
So long as the door to custodial and visitation rights based on waiver remains open, it must be open to heterosexual and homosexual relationships equally, whether a marriage is involved or not. The fact is, the reason for opening that door in the first place is now behind us. Only the Supreme Court can close the door, and only the Supreme Court should determine whether it is best to do so.
For these reasons, I encourage our Supreme Court to revisit this issue of the waiver of parental rights in the light of modern developments in this area of the law. And, for these reasons, I concur.
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Summarizing how Mullins obtained de facto custodian status, the Court said:
It is undisputed that the parties signed the following documents on January 20, 2006: petition for custody; entry of appearance and consent to custody; and agreed judgment of custody. The documents stated that Mullins was the de facto custodian of Zachary-that Mullins was his primary caregiver and primary financial supporter for a period of time not less than six months from the date of his birth.
Even though the parties were living in Lincoln County, the petition and entry of appearance were filed in the Garrard Circuit Court without objection by either party. Without an evidentiary hearing, depositions, or any form of evidence taken prior thereto, the trial court signed the agreed judgment and entered the same on February 3, 2006. No appeal was filed from this judgment.
Mullins ,
I would venture to identify Judge Thompson as such an informed commentator, based on his dissent.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.