RENDERED: JULY 10, 2026; 10:00 A.M. NOT TO BE PUBLISHED
Commonwealth of Kentucky Court of Appeals NO. 2025-CA-1279-MR
ALYSSA REYES-DUDLEY APPELLANT
APPEAL FROM TAYLOR CIRCUIT COURT v. HONORABLE SAMUEL TODD SPALDING, JUDGE ACTION NO. 25-CI-00213
MARIE DUDLEY AND DANIEL BURTON APPELLEES
OPINION AFFIRMING
** ** ** ** **
BEFORE: CETRULO, ECKERLE, AND MOYNAHAN, JUDGES.
CETRULO, JUDGE: This appeal arises from an order granting de facto custodian
status over a minor child to a grandmother over the objections of the child’s
mother. Having determined upon our review of the record that the circuit court did
not err in so ruling, we affirm. BACKGROUND
Alyssa Reyes-Dudley (“Alyssa”) is the 29 year old mother of C.D.
(“Child”), who was born in 2016 when she was 19 and unmarried.1 Marie Dudley
(“Marie”) is Alyssa’s mother, and she has been significantly involved in Alyssa’s
life from the time of Child’s birth. Marie purchased a house 42 yards from her
own home and rented it at a very favorable rate to Alyssa and Child. Marie also
provided a room and bathroom for Child in her own home. Marie testified that
Child has slept at her home four or five nights a week since he was two months
old. She stated that this increased to five or six nights a week in 2020, until
December 2024. Although Marie has full-time employment, she was the person
who took Child to school, sports practices, and games; bathed and fed him; and
took him to church on Sundays. The testimony was that Marie had taken Child on
several vacations over the years, and some of these were with Alyssa, but not all.
Alyssa agreed that Child stayed with Marie a majority of the time and
would take baths and brush his teeth at Marie’s house. Marie was the contact
person at Child’s school; paid for his private school tuition, uniforms, and supplies;
and attended all teacher conferences and extracurricular activities.
1 Daniel Burton was named in this action as the father of Child, but the record indicates that he has not contributed at all to Child nor had any involvement as a parent. He was served by warning order attorney in this action, but did not participate.
-2- In 2020, Alyssa obtained a job that was an hour and a half away from
where the parties resided. Alyssa traveled to work for the week and would return
to Child on weekends with Marie providing childcare. In early 2022, Alyssa
testified that she contracted COVID-19 and developed long-term symptoms. She
stated that this kept her from working at all, and again required Marie to do more
of the transporting and caregiving, although Alyssa was taking online courses
through 2025. Alyssa agreed that Child would spend the majority of nights at
Marie’s house from early 2022 through at least the end of 2023. While she was
unable to work, she permitted Marie to claim Child on her taxes. Alyssa relied
solely upon school loans and Supplemental Nutrition Assistance Program
(“SNAP”) benefits of $120 per month for her income during 2024 and 2025. She
claimed that in the last two years, she had sometimes bought groceries and taken
them to Marie’s house to help. She also claimed that she sometimes paid for
Child’s sports fees, but she offered no evidence of any financial expenditures.
Marie produced financial records establishing that she had average
expenditures for Child of $1,900 per month for three years. This did not include
several vacations, special expenditures, or gifts for Child, nor did it include costs
for food for the family. Marie testified that she paid for all of Child’s clothing and
meals. She claimed Child on her tax returns the past two years, with Alyssa’s
consent, as she was providing the only income and paying for his schooling.
-3- Child’s teacher for the last two school years testified that Marie was
the contact person for all school communications, that she brought him to school
and picked him up, and that Alyssa was not in the picture during that two year time
frame. However, Alyssa testified that she did pick up Child from afterschool care,
and she continued to take him to medical appointments. She did maintain
Medicaid insurance on Child and obtained SNAP benefits based upon Child
residing with her. She presented forms that Marie had signed on two occasions,
verifying that Child lived with Alyssa. She also testified that she had been ill since
2022, and that until 2025, she was unable to work as she went through testing to
determine a diagnosis. She testified that she is now on medication and able to fully
parent.
In 2023, Alyssa married Nexman Reyes, a Honduran immigrant.
They had a child together in 2024 and continued living together in Marie’s house.
In December 2024, Nexman and Alyssa began limiting Child to spending nights at
Marie’s house only on weekends. He continued to go to Marie’s for breakfast,
where she would pack his lunch and then take him to school. He would brush his
teeth, take baths, and do his homework at Marie’s home. Even though Child had
gone to private school, paid for by Marie his entire life, Alyssa enrolled Child in
public school for the fall of 2025. The testimony revealed that Nexman was a hard
-4- worker and a good father figure for Child and that he and Alyssa were beginning to
exercise more parenting roles in the months prior to this action.
However, Nexman was not present at the hearing that ultimately
transpired. In June 2025, Alyssa and Nexman attended an immigration-related
interview. Government officials detained Nexman and deported him to Honduras.
Alyssa began talking about moving to Honduras with the two children. She told
Marie that the children’s passports were in the mail and she started a “Go Fund
Me” page to assist her in this move. Marie became concerned about the plan to
take Child to a country where he does not speak the language; which is known for
having very high crime rates; and which has a level three travel advisory.
Marie filed an emergency motion for custody alleging she had been
the primary financial provider for Child, that he stayed with her approximately
95% of the time, and seeking de facto custody. At the time this was filed, Alyssa
was in Chicago visiting Nexman’s relatives with the two boys. An ex parte order
was signed granting Marie temporary custody. Three days later, the court set aside
the ex parte order but required that Child remain in Kentucky pending a de facto
hearing.
At the hearing on August 29, 2025, the parties and four witnesses
testified. Additional testimony proffered in support of Marie’s position was not
produced due to the time constraints and verbal statements from the circuit court.
-5- The court set forth its findings and conclusions in an order dated September 10,
2025. Therein, it noted there are three ways to qualify as a de facto custodian
under Kentucky precedent. Two of those three ways are: 1) if the biological parent
is unfit; or 2) if the biological parent has waived their superior right to custody.
Mullins v. Picklesimer, 317 S.W.3d 569, 575 (Ky. 2010). The third way, which the
court found to be the qualification in this case, is to meet the legal requirements of
KRS 403.270(1). That provision requires a finding that the non-parent has been
the primary caregiver and financial supporter of a child for the period mandated by
that section.
Having heard the testimony, the circuit court concluded that Marie did
prove by clear and convincing evidence that she was the primary caregiver and
financial supporter of Child for several years. The court further went on to
consider the best interests of Child, awarding joint custody to Marie and Alyssa,
with Alyssa being designated as the residential custodian.
The circuit court personally conducted extensive questioning of
Alyssa about the deportation of Nexman. In response to those inquiries, Alyssa
confirmed that the “best case scenario” would likely mean that he would not be
permitted to return to the United States for two years. The “worst case scenario”
would be that he would not be permitted to return at all. Alyssa testified that she
sought to move to Honduras where they would live with his mother and sisters
-6- with the anticipation that they could someday return to the United States.
However, she also testified that she would only be permitted to stay there for 90
days at a time and would need to return to the United States periodically, until she
could acquire marriage residency in Honduras. Once she could acquire residency
in Honduras, she planned to remain there until her husband could also return with
her to the United States.
After finding Marie to be a de facto custodian, the circuit court
addressed the pressing issue before it at that time, Alyssa’s travel plans. Naming
her the primary residential custodian, the court stated:
This will authorize Alyssa to take [Child] with her to Honduras. In making this very difficult decision, the Court believes Alyssa is a good mother who genuinely loves her children. She deserves to reunite [Child] with his stepfather, with whom he has a great relationship, and younger sibling. The Court is hopeful Alyssa and Nexman will return to the United States when legally allowed. The Court will further award Marie timeshare at various intervals throughout the year based on her financial ability to fly [Child] to the United States, and provide a private tutor when [Child] is in her care.
Marie filed a motion to alter, amend, or vacate under CR2 59.05. The
circuit court denied that motion on September 30, 2025. Both parties filed an
appeal from the September 10, 2025 ruling. Asserting that she was “parenting
alongside her mother,” Alyssa argued that the court disregarded precedent in
2 Kentucky Rule of Civil Procedure.
-7- granting Marie de facto status. Marie cross-appealed from the circuit court’s
finding permitting Alyssa to take Child to Honduras, arguing it was not in his best
interest. That cross-appeal, however, was later voluntarily dismissed. The record
indicates that this dismissal occurred because Alyssa and Child returned from
Honduras to Kentucky. The appeal by Alyssa alleges that the circuit court erred in
finding clear and convincing evidence that Marie qualified as a de facto custodian.3
STANDARD OF REVIEW
On appeal, we first review a circuit court’s factual findings, disturbing
them only if they are clearly erroneous – meaning they are unsupported by
substantial evidence which is defined as that which is sufficient to induce
conviction in the mind of a reasonable person. Ball v. Tatum, 373 S.W.3d 458,
463–64 (Ky. App. 2012). Under CR 52.01, we defer to the circuit court’s factual
findings unless clearly erroneous, giving due regard to the court’s superior
opportunity to evaluate witness credibility and weigh conflicting testimony.
3 Alyssa also argues that the circuit court erred in considering the best interest of Child and custody at this same de facto hearing. Counsel for Alyssa did object to this combination early in the proceeding, but nonetheless, both parties elicited testimony pertaining to the current custody issues and Alyssa’s desire to take the child to Honduras. All litigants appeared to acquiesce to the court having just one hearing considering the urgency of the issue. Burgess v. Chase, 629 S.W.3d 826, 829 (Ky. App. 2021). The record reveals that Alyssa had already taken both children to Honduras by the time counsel appeared on post-judgment motions, just a few weeks later in September 2025. Accordingly, we do not find that combined process to have been in error under the facts of this case.
-8- Moore v. Asente, 110 S.W.3d 336, 354 (Ky. 2003). Second, we examine the
circuit court’s application of the law de novo. Ball, 373 S.W.3d at 464.
ANALYSIS
The standard to achieve de facto custodian status is very high, because
“[t]he courts of this Commonwealth have consistently recognized the superior right
of natural parents to the care, custody, and control of their children as well as the
constitutionally protected right of a parent to raise his or her own child.”
Brumfield v. Stinson, 368 S.W.3d 116, 118 (Ky. App. 2012). As properly noted,
before the circuit court may find that a caregiver has become the de facto
custodian, it must determine that the non-parent has taken over the role of primary
caregiver and financial supporter of the child for the required period of time. Id.
(citations omitted). “[O]ne must literally stand in the place of the natural parent to
qualify as a de facto custodian.” Id. (internal quotation marks and citation
omitted).
In Brumfield, this Court reiterated the holdings of several de facto
cases that even if a non-parent provides care and/or financial support for a child, if
it is in conjunction with the natural parent, the non-parent will not qualify as a de
facto custodian. Id. (citing Boone v. Ballinger, 228 S.W.3d 1 (Ky. App. 2007); and
Mullins v. Picklesimer, 317 S.W.3d at 573-574). Despite what might appear to be
clear guidance on the subject, the disputes and the appeals have continued. As in
-9- this case, these situations often involve parent(s) versus grandparent(s) of a minor
child and generally involve grandparents who are providing significant financial
and parenting aid. It is indeed unfortunate that such situations continue to result in
protracted litigation when the children are fortunate enough to have multiple
concerned relatives.
However, it is also true that appellate courts defer to the factual
findings of the lower court, and these cases are all factually intensive. This
deference has resulted on occasion in seemingly inconsistent case law. As noted,
for the past 20 years, our precedent has stated that co-parenting is not sufficient to
establish de facto status. However, a review of the case law reveals that we have
nonetheless found in favor of de facto status for the non-parent on several
occasions where the parent claims to be co-parenting.
In Ball v. Tatum, the non-parents presented evidence that they had
provided 95% of the child’s financial support, addressed 95% of the child’s
medical issues, and that the biological parent had not provided financial care. 373
S.W.3d at 464. In upholding the de facto status, we stated that the care provided
by the non-parent need not be exclusive where a parent has essentially abandoned
parental responsibility. Id. at 464.
In Allen v. Devine, 178 S.W.3d 517 (Ky. App. 2005), this Court
upheld de facto status even though the parents regularly visited and provided
-10- Women, Infants, and Children payments, finding that the grandparents had
primarily kept the children for at least a couple of years and provided essentially
all the food and clothing. In Sizemore v. Hutton, we found sufficient evidence to
support the trial court’s finding that a grandparent was a de facto custodian where
the child lived primarily at grandparent’s home, teachers communicated with them,
and witnesses supported that child had lived with them for a period of six years.
No. 2022-CA-1397-MR, 2023 WL 8286947 (Ky. App. Dec. 1, 2023). See also
Sutton v Higdon, No. 2024-CA-0964-MR, 2025 WL 3683225 (Ky. App. Dec. 19,
2025) (wherein we upheld a finding of de facto status in favor of grandfather,
where mother did not dispute that she provided no financial support, food, or
clothing for the child for approximately 18 months).4
In contrast, we have denied de facto status in seemingly similar
situations where we have found a co-parenting situation exists. For example, in
Chadwick v. Flora, 488 S.W.3d 640 (Ky. App. 2016), the trial court denied a
grandmother’s petition for de facto custodianship because the parent was not “the”
primary caregiver but rather was co-parenting with grandmother. Id. at 645. We
affirmed on appeal because the trial court’s factual findings were supported by
substantial evidence, and we would not substitute our judgment for the trial courts.
4 We cite these unpublished cases not as binding authority, but for illustrative purposes pursuant to Kentucky Rules of Appellate Procedure (RAP) 41(A).
-11- In Burgess v. Chase, 629 S.W.3d 826 (Ky. App. 2021), our Court
reversed an award of de facto status and joint custody to a grandmother. The court
therein had held that the grandmother had been child’s primary caregiver and
financial provider and acting parent for nearly all the child’s life. In reversing, we
held that the mother had nonetheless made some decisions for the child and
exercised her parenting time afforded her by a joint custody decree previously
entered. Id. at 833. Our Court found that despite the grandmother’s “generous
provision of care and financial support” she was “parenting alongside the natural
parent” and this was not sufficient under our case law. Id. at 832–33. Alyssa
obviously relies heavily upon Burgess in her appeal. See also Smallwood v.
Smallwood, No. 2024-CA-0299-MR, 2025 WL 2006048 (Ky. App. Jul. 18, 2025)
(wherein the mother and child lived in the same house as the grandparents who
were seeking de facto status); Kingcade v. Sherwood, No. 2019-CA-1711-MR,
2020 WL 6818440 (Ky. App. Nov. 20, 2020) (holding the trial court’s decision
denying grandparents de facto status was consistent with our precedent as they
were sharing parenting duties with parents rather than acting in their stead).5
Here, we do not take exception to the circuit court’s findings which
were thorough and each supported by the evidence, nor can we conclude that the
5 Again, we cite these unpublished cases not as binding authority but for illustrative purposes pursuant to RAP 41(A).
-12- court disregarded the law or precedent. Rather, the circuit court’s findings,
conclusions, and judgment discussed and analyzed several of the cases referenced
above. Admittedly, the law appears conflicting at times in its application to
specific facts, but the circuit court properly recognized the superior right of parents
to raise their own children. Lambert v. Lambert, 475 S.W.3d 646, 651 (Ky. App.
2015). The court further properly addressed the legal requirements of KRS6
403.270. As stated on several occasions, this was a very difficult case and one
with which the circuit court struggled due to the highly unusual circumstances.
As this Court has stated repeatedly, at all times, we must remember
that the test is not whether we would have decided it differently, but whether the
findings of the circuit court are clearly erroneous; whether it applied the correct
law; or whether it abused its discretion. S.E.A. v. R.J.G., 470 S.W.3d 739, 742
(Ky. App. 2015) (citations omitted). Having heard the testimony, this particular
court concluded that Marie had established by clear and convincing evidence that
she was the primary caregiver for and financial supporter of Child for a period
exceeding one year. See Boone v. Ballinger, 228 S.W.3d 1 (Ky. App. 2007); KRS
403.270(1)(a). The court found that Alyssa had abdicated that role for various
reasons, some of which may not have been her fault. However, those
circumstances (working out of town, having an illness, limited finances) led her to
6 Kentucky Revised Statute.
-13- turn over parenting duties to her mother for most of Child’s life. Marie had
primarily handled school duties; transportation; daily living and hygiene duties;
food and shelter; and provided for all the extras including birthday and holiday
gifts, extracurricular fees, and multiple vacations for Child.
While Alyssa had become more involved in the eight months prior to
the hearing, this appeared connected to her recent marriage and additional support
from Nexman, which was now again absent. Alyssa simply did not produce any
evidence that she provided primary care or financial assistance, and she did not
dispute the evidence produced by Marie who bore the burden of proof. While we
have consistently held that it is a difficult burden and we do not depart from that
precedent with this decision, the evidence as a whole showed Alyssa’s parenting
role for at least two to three years had been minimal at best. She clearly knew
Marie would provide for and take care of Child, and she was willing to relinquish
that responsibility, until she was not.
A very recent published case from this Court is particularly similar to
the facts presented here. In York v. Hamlet, No. 2024-CA-1406-MR, 2026 WL
1616086 (Ky. App. Jun. 5, 2026), we were called to review a judgment that denied
de facto status to grandparents in favor of their son, the child’s father. The family
court concluded that even though the child therein had resided with grandparents
for substantial periods of time, the evidence as a whole did not satisfy the statutory
-14- requirements for de facto custodian status. Id. at *6. Our Court on appeal upheld
the trial court stating:
Ultimately, this case did not present a circumstance in which the evidence compelled only one factual conclusion. Rather, the family court was presented with conflicting testimony concerning whether Grandparents had become Child’s primary caregivers and financial supporters within the meaning of KRS 403.270, or whether the parties instead functioned in an ongoing cooperative caregiving arrangement in which Father continued exercising his parental role despite Child’s substantial periods of residence with Grandparents.
Id. at *5.
The Court went on to reiterate, as we have so often said, that the
judge, as factfinder was entitled to weigh the competing testimony, assess witness
credibility, and resolve those factual disputes. Id. at *6. “While the record
unquestionably contains evidence favorable to Grandparents, the existence of
conflicting proof does not permit this Court to substitute its judgment for that of
the family court.” Id.
CONCLUSION
Even though this case results in a contrary result, in favor of a
grandparent, the premise is the same. This record unquestionably contains
evidence favorable to Alyssa, but the existence of conflicting proof does not permit
this Court to substitute its judgment for that of the circuit court. Because
substantial evidence supported the determination that Marie met her burden of
-15- proof under KRS 403.270, by clear and convincing evidence, we find no reversible
error. Accordingly, we AFFIRM the Taylor Circuit Court.
ALL CONCUR.
BRIEFS FOR APPELLANT: BRIEF FOR APPELLEE MARIE DUDLEY: Katina B. Miner Bowling Green, Kentucky Wesley E. Bright Campbellsville, Kentucky
-16-