Caldwell, J. v. Jaurigue, P., Aplt.

CourtSupreme Court of Pennsylvania
DecidedMay 31, 2024
Docket30 MAP 2023
StatusPublished

This text of Caldwell, J. v. Jaurigue, P., Aplt. (Caldwell, J. v. Jaurigue, P., Aplt.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caldwell, J. v. Jaurigue, P., Aplt., (Pa. 2024).

Opinion

[J-72-2023] IN THE SUPREME COURT OF PENNSYLVANIA MIDDLE DISTRICT

TODD, C.J., DONOHUE, DOUGHERTY, WECHT, MUNDY, BROBSON, JJ.

JOSEPH S. CALDWELL, JR., : No. 30 MAP 2023 : Appellee : Appeal from the Order of the : Superior Court at No. 140 EDA 2022 : dated October 5, 2022, Reversing v. : the Order at No. 2021DR00484 : dated December 3, 2021 of the : Bucks County Court of Common PHILIP P. JAURIGUE, : Pleas, Domestic Relations Division, : and Remanding. Appellant : : ARGUED: November 30, 2023

OPINION

JUSTICE DOUGHERTY DECIDED: May 31, 2024 The present appeal involves a dispute over child support between the child’s

biological father and the paramour of the child’s deceased mother. We consider whether

the Superior Court correctly viewed our decision in A.S. v. I.S., 130 A.3d 763 (Pa. 2015),

as requiring the paramour — who now has partial physical custody — to pay child support

to father. For the following reasons, we hold the Superior Court erred in so holding, and

reverse.

I. Background

Appellee Joseph Scott Caldwell (Father) and Jacqui Spencer (Mother) are the

biological parents of L.C. (Child). Mother and Father never married, and Mother began a

romantic relationship with appellant, Philip Jaurigue, while she was pregnant with Child.

Child was born in March 2012, and in August 2013, Mother and Child began living with Jaurigue. During this time, Mother had primary physical custody of Child, and Father had

partial physical custody. This continued for more than six years, until Mother passed

away in December 2019. Child then moved out of Jaurigue’s home and went to live with

Father. Jaurigue visited Child only when Father permitted, and those occasions ultimately

became rare.

In June 2020, Jaurigue filed a complaint in custody claiming he stood in loco

parentis to Child and seeking partial physical custody. See Complaint for Custody,

6/8/2020 at ¶14. Father filed preliminary objections and a motion to dismiss the custody

complaint, arguing Jaurigue lacked standing. The court heard testimony, reviewed the

parties’ briefs, and overruled Father’s preliminary objections to hold Jaurigue stood in loco

parentis to Child and thus had standing to pursue custody. On March 22, 2022, after two

more hearings, the trial court issued an order giving Father sole legal and primary physical

custody, and Jaurigue partial physical custody. Jaurigue does not have any legal custody

rights to Child.

However, Jaurigue’s partial physical custody is relatively extensive: one weekend

every even-numbered month; the second Saturday of odd-numbered months; the fourth

Saturday every month; every Thursday after school; Saturdays on the weekends before

Child’s birthday, Easter, Father’s Day, Thanksgiving, and Christmas; one day during

Child’s winter break; New Year’s Day; and one week of summer vacation, which may

include domestic air travel. See Custody Order, 3/22/2021 at 1-2 (unpaginated). The

custody order also allows Jaurigue daily, private, fifteen-minute phone/FaceTime calls

with Child on non-custodial days (which Father was to encourage) and text message

exchanges once per day. See id. at 3 (unpaginated).

The custody order also requires that: Father contact Child’s school to authorize

Jaurigue as a person permitted to pick her up on his custodial days; Jaurigue shall be

[J-72-2023] - 2 notified and permitted to participate in and attend school events/activities and

extracurriculars including fundraisers, school plays, concerts, shows, exhibits, volunteer

events, gymnastics, dance, soccer, camp events, and religious activities and

observances; Jaurigue provide all transportation for his custodial visits; Jaurigue be

notified and allowed to participate in all of Child’s current and future counseling, therapy,

and tutoring (and that Father sign any required releases to permit such participation); and

Father ensure Jaurigue has all of Child’s medications for her custodial visits. See id. at

3-4 (unpaginated).

The custody order further mandates that Father and Jaurigue “shall make a

concentrated effort to foster feelings of security, respect, and love in [Child] regarding the

other party[.]” Id. at 4 (unpaginated). It prohibits the men from making any remarks or

doing anything that could be “construed as derogatory or uncomplimentary to the other

party[,]” and from discussing any litigation or court matters in Child’s presence. Id.

Finally, the custody order requires compliance with the notice obligations in 23 Pa.C.S.

§5337 in the event of a qualifying change of residence. See id.

Father appealed, challenging the trial court’s determination Jaurigue stood in loco

parentis to Child. See Jaurigue v. Caldwell, No. 796 EDA 2021, 2021 WL 5293972, at *2

(Pa. Super., Nov. 15, 2021) (unpublished memorandum). The Superior Court affirmed

the standing determination and Jaurigue’s in loco parentis status, reasoning Father

waived his claims because his brief failed to comply with the Pennsylvania Rules of

Appellate Procedure. See id. at *2-3.

While that appeal was pending, Father filed a complaint seeking child support

payments from Jaurigue. See Complaint in Child Support, 5/27/21 at 2 (unpaginated).

Jaurigue filed preliminary objections, arguing, inter alia, Father failed to state a claim on

which relief could be granted; Jaurigue relied on language from A.S. stating “in loco

[J-72-2023] - 3 parentis status alone and/or reasonable acts to maintain a post-separation relationship”

with a child do not create a support obligation. Defendant’s Preliminary Objections to

Plaintiff’s Complaint in Child Support, 7/23/21 at 4, quoting A.S., 130 A.3d at 770. After

briefing, the court sustained Jaurigue’s preliminary objections and dismissed Father’s

support action.

Father timely appealed, arguing “the [t]rial [c]ourt erred in granting [Jaurigue’s]

Preliminary Objections and thereby dismissing [Father’s] Complaint when [Jaurigue] has

an obligation/duty to support the child pursuant to the law.” Father’s Rule of Appellate

Procedure 1925(b) Statement of Matters Complained of on Appeal, 1/25/22 at 2. 1 The

trial court explained in its Rule 1925(a) opinion that, under A.S., Jaurigue had no

obligation to support Child. See Caldwell v. Jaurigue, No. 2021DR00484, slip op. at 3

(C.P. Philadelphia, Jan. 25, 2022). The court elaborated that, per A.S., “the mere

existence of in loco parentis status is insufficient to establish a support obligation[,]” and

that “reasonable acts to maintain a post-separation relationship with a child [are]

insufficient to obligate someone [with] in loco parentis status to pay child support for that

child.” Id., citing A.S., 130 A.3d at 770.

The trial court further relied on Commonwealth ex rel. McNutt v. McNutt, 496 A.2d

816 (Pa. Super. 1985), where the Superior Court held an ex-stepparent’s “continued love

and devotion to his former stepchild” do not “carry with it the duty to financially support[.]”

Id. at 4, quoting McNutt, 496 A.2d at 817. The McNutt court noted, “[i]f we were to hold

that a stepparent acting in loco parentis would be held liable for support even after the

1 Father also argued the trial court erred and abused its discretion by sustaining Jaurigue’s preliminary objections without holding a hearing in violation of his due process rights. See Father’s Superior Court Brief at 14-15.

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