A.M. v. A.J., Appeal of: L.F.

Superior Court of Pennsylvania·Decided February 19, 2021·No. 885 WDA 2020·Unpublished

Opinion

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NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

A.M. V. A.J. : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

APPEAL OF: L.F., :

:

Intervenor :

:

:

: No. 885 WDA 2020

Appeal from the Order Entered July 22, 2020 In the Court of Common Pleas of Erie County Civil Division at No(s): 10752-2018

BEFORE: BOWES, J., NICHOLS, J., and McLAUGHLIN, J. MEMORANDUM BY BOWES, J.: FILED FEBRUARY 19, 2021 L.F. (“Grandmother”), the maternal grandmother of B.J. and A.J., appeals from the trial court’s July 22, 2020 order that denied her petition to intervene in the pending custody litigation between A.M. (“Mother”) and A.J. (“Father”). We affirm.

B.J. and A.J. were born in 2013 and 2015, respectively. Between 2016 and 2019, the children resided on Kelso Drive in Erie, Pennsylvania, either as part of an intact family or with Father. There is no dispute that Grandmother was a fixture in the children’s lives during this period and helped Mother and Father care for the children. After the relationship between Mother and Father deteriorated, Mother moved from the residence and filed a complaint for custody of the children.

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On April 19, 2018, Mother and Father entered a consent agreement whereby they agreed to share physical and legal custody of the children. Approximately one year later, Father filed a motion to modify that custody arrangement due to Mother’s substance abuse problems. The matter was assigned to the Honorable Elizabeth K. Kelly, who granted the petition on July 23, 2019, and awarded Father sole physical and legal custody of the children. Grandmother continued to assist Father with caring for the children until December 2019.

Meanwhile, on October 29, 2019, Mother filed a petition to modify the July 23, 2019 custody order. While that litigation was pending, Grandmother filed in the orphans’ court petitions seeking to be appointed the guardian of the person and the estate of B.J. and A.J. The orphans’ court referred the family to the Erie County Office of Children and Youth (“OCY”) and appointed Steven George, Esquire as guardian ad litem. Thereafter, the custody court scheduled the guardianship and custody matters collectively before Judge Kelly and directed Mother, Father, and Grandmother to submit hair follicle samples for drug testing. After it was reported that Mother and Grandmother failed to comply with the drug testing procedure, the court scheduled a contempt hearing simultaneous with the guardianship and custody matters.1

1 The hearing was originally scheduled for April 2020, but was delayed until July 16, 2020 due to the COVID-19 pandemic.

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On June 11, 2020, Grandmother filed in the custody court a petition to intervene in the custody proceedings, a motion to dismiss the contempt hearing, and a counterclaim for physical custody of both children. The petitions were scheduled for hearing along with the pending custody and guardianship matters, and on July 16, 2020, Judge Kelly heard evidence from the guardian ad litem, the OCY caseworker, Father, and Grandmother’s counsel concerning all of the pending petitions. Grandmother and Father presented competing narratives regarding the level of Grandmother’s interaction with the children. The guardian ad litem opined that guardianship was not appropriate in this case, but he noted that Grandmother played a substantial role in caring for the children and believed that her continued contact with B.J. and A.J. would serve the children’s best interest. Significantly, however, the guardian ad litem intentionally avoided opining on whether Grandmother stood in loco parentis to the children, highlighting that the extent of her involvement, whether as a mere helper or a de facto parent, was still under dispute.

In open court, Judge Kelly denied Grandmother’s petition for guardianship and dismissed the contempt petition. N.T., 7/16/20, at 8, 10. After taking the matter relating to Grandmother’s standing under advisement, Judge Kelly entered the above-referenced order denying Grandmother’s petition to intervene.

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This timely appeal followed, wherein Grandmother complied with Pa.R.A.P. 1925(a)(2)(i) by contemporaneously filing a concise statement of errors complained of on appeal. The trial court entered an opinion pursuant to Pa.R.C.P. 1925(a). Grandmother presents three issues for our review:

I. Whether the trial court committed an error of law and/or abused its discretion in denying the motion to intervene, where the testimony, including that of the guardian ad [l]item, established that [Grandmother] parented the children along with the Appellee/Father, thus establishing standing pursuant to 23 Pa.C.S. section 5324(2) (in loco parentis standing).

II. Whether the trial court committed an error of law and/or abused its discretion in denying the motion to intervene pursuant to 23 Pa.C.S. section 5325(2) (standing for partial custody or visitation), where [Grandmother] had a prior relationship with the children with the consent of the parents, the parents initiated the custody action, and the parents do not agree whether [Grandmother] should have partial custody or visitation.

III. Whether the trial court committed an error of law and/or abused its discretion in disregarding the testimony of the guardian ad litem as to [Grandmother’s] history and relationship with the children and that it would be in the children's best interest for movant to have some form of partial custody.

Grandmother’s brief at 3-4 (unnecessary capitalization omitted).2 Our standard of review is well-settled.

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

2 Neither Father, Mother, nor the guardian ad litem filed a brief in this appeal.

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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.

V.B. v. J.E.B., 55 A.3d 1193, 1197 (Pa.Super. 2012) (citations omitted).

Grandmother’s issues implicate her standing to participate in the custody litigation between Mother and Father. In child custody cases, the concept of standing differs from the typical determination regarding whether a party has a direct interest in the outcome of litigation. As this Court explained,

In the area of child custody, principles of standing have been applied with particular scrupulousness because they serve a dual purpose: not only to protect the interest of the court system by assuring that actions are litigated by appropriate parties, but also to prevent intrusion into the protected domain of the family by those who are merely strangers, however well-meaning.

D.G. v. D.B., 91 A.3d 706, 708 (Pa.Super. 2014) (quoting J.A.L. v. E.P.H., 682 A.2d 1314, 1318 (Pa.Super. 1996)).

Grandmother invokes two separate standing provisions under the Child Custody Law. First, as it relates to standing to exercise any form of physical custody or legal custody, the Child Custody Law extends standing to, inter alia, “A person who stands in loco parentis to the child.” 23 Pa.C.S. § 5324(2). We previously explained,

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