Chadwick v. Flora

488 S.W.3d 640, 2016 WL 1719278, 2016 Ky. App. LEXIS 67
CourtCourt of Appeals of Kentucky
DecidedApril 29, 2016
DocketNO. 2015-CA-001377-ME
StatusPublished
Cited by6 cases

This text of 488 S.W.3d 640 (Chadwick v. Flora) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chadwick v. Flora, 488 S.W.3d 640, 2016 WL 1719278, 2016 Ky. App. LEXIS 67 (Ky. Ct. App. 2016).

Opinion

OPINION

CLAYTON, JUDGE: .

Amanda Chadwick (“Grandmother”) appeals from the Bourbon Circuit Court order that found Chadwick is not a de facto. custodian of her grandchild and denied her custody and visitation. After careful review, we affirm and reverse in part and remand.

FACTS

At 15 years of age, Emily Flora (“Mother”) bore a son (“Child”) on October 8, 2010. The father, Michael Scott (“Father”), was 18 years old. Mother resided with her father, Charlie Warner (“Grandfather”), when Child was born. Mother had been placed with Grandfather by social services because Grandmother “had her own issues.” Four months later, Mother and Child moved in with Grandmother and resided there until April, 2013. Grandmother testified that she provided the majority of Child’s care and financial support during this time. Mother then moved out and kept Child at least twice a week through November, 2013-. ■ At that point, Grandmother asked Mother to keep Child while Grandmother recovered from her spouse’s death.1

From Child’s birth up through November, 2018, Mother controlled multiple aspects of Child’s life. While living with Grandmother, Mother claimed ‘Child as a dependent in order to receive KTAP, food stamps, child care reimbursement, medical cards, and tax benefits. Mother independently made choices regarding legal custody of Child. Mother was involved in multiple court proceedings acknowledging and affirming her role as the parent and custodian.

For example, after Mother left Grandmother’s home, Mother filed a petition for custody against Father, listing no other persons as having any legal claims' to Child. In August of 2013, Mother entered a written agreement with Father' establishing a visitation schedule'for Father to see Child. An agreed order was entered in Nicholas County in October 2013, awarding joint custody and equal timesharing of Child to Mother and Fatfier. The agreement hnd order were sought and executed without Grandmother’s consent or knowledge. In fact, the order did not mention Grandmother, instead designating a Mend as having the authority to make medical decisions for Child if neither Mother nor Father was available. In spite of these orders and agreements, though, Father did not have a significant role in Child’s care or support until November 2013. Mother, on the other hand, consistently participated in earing for Child from the date of his birth until November 2013.

In November 2013, while Child was in Mother’s care, Child suffered an injury [643]*643consistent with sexual abuse alleged to have been caused by Mother’s live-in boyfriend. A Petition for Dependency, Neglect or Abuse was filed against Mother by the Department for Community Based Services in Nicholas County. As a result of those proceedings, Father was awarded permanent custody of Child, and Mother’s contact was limited to therapeutic settings as recommended by Child’s mental health practitioner.

Five months later, on Mareh.31, 2014, Grandmother filed her Petition seeking Custody and Timesharing. Grandmother testified she did not petition for custody rights sooner because she believed Father would allow her to visit Child and be involved in his life. On February 3, 2015, Mother filed against Father a petition seeking custody. She listed no other person as having any legal claims to Child. The current case involves only Grandmother’s petition.

Following the filing of Grandmother’s petition, Father and Grandmother entered into a mediated agreement that allowed Grandmother to visit with Child once per week in a public place. The agreement was to last for two months. Shortly after the agreement was made, Father began refusing to allow Child to visit with Grandmother, claiming Child became “highly distraught by even the idea of going to see” Grandmother. Grandmother moved to hold Father in contempt for violating the agreed order.

At a hearing on the contempt motion and to determine whether Grandmother was a de facto custodian, Grandmother called numerous witnesses who testified about Grandmother’s interactions with Child and the amount of care she provided. Father also testified, called witnesses, and cross-examined Grandmother’s witnesses. The hearing spanned two days and- lasted approximately three hours.

On'August 10, 2015, the trial court entered an order finding Grandmother had standing to bring a petition, but nonetheless denying Grandmother’s Petition because she was not a, de facto custodian. The trial court found that, Mother had been providing care and support for Child and had not abdicated her .role as primary caregiver during the period that Child was living with Grandmother.

The trial court made an alternative finding that even if Grandmother were a de facto custodian, it is in Child’s best interests to remain with his father because “... there was ample evidence that [Child] suffered trauma at the hands of his mother’s paramour[,] that [the paramour] associates with [Grandmother], and that [Child] feels significant stress and fear when he is faced with reuniting with her.” Furthermore, “[a]ccording to [Child’s] counselor, he has also revealed some events that have [Grandmother] under investigation with DCBS.”

Grandmother timely appealed. The case now stands submitted.

STANDARD OF REVIEW

Appellate courts “defer to factual findings of the court as conclusive if they are not clearly erroneous and if they are supported by substantial evidence.” Spreacker v. Vaughn, 397 S.W.3d 419, 421 (Ky.App.2012). “ ‘[Substantial evidence’ is ‘[e]vidence that’ a reasonable mind would accept as adequate to support a conclusion’ and evidence that,, when ‘taken alone or in light of all the evidence, .,. has sufficient probative value to induce conviction in the minds of reasonable men.’ ” Moore v. Asente, 110 S.W.3d 336, 354 (Ky.2003) (foot notes and citations omitted, alterations in original). A reviewing court should give “due regard” to the trial court’s determination of witness credibility and the weight [644]*644of evidence, regardless of the conflicting evidence or the fact that a reviewing court would reach a contrary finding. Id.

The facts must then be applied' to the law, and a' “determination of the proper law to be applied to the facts is reviewed de novo.” Allen v. Devine, 178 S.W.3d 517, 524 (Ky.App.2005) (citing Lindley v. Paducah Bank & Trust; 114 S.W.3d 259, 263 (Ky.App.2002)).

ISSUES

Initially we address Father’s issue with Grandmother’s standing to bring a petition for custody and/or visitation. Father argues that Grandmother lacked standing to bring the action because she was not a “person acting .as a parent” as defined in Kentucky Revised Statutes (KRS) 403.800(13)(a). Pursuant to that statute, a person acting as a parent is someone other than the parent who “[h]as physical custody of the child or has had physical custody for a period of six (6) consecutive months, including any temporary absence, within one (1) year immediately before the commencement of a child custody proceeding!/]” We find Father’s argument unavailing. .

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wesley Smallwood v. Jade Alexander Smallwood
Court of Appeals of Kentucky, 2025
Mickie Knuckles (Formerly Turner) v. Justin Turner
Court of Appeals of Kentucky, 2025
Rachel Sizemore v. Virgil R. Hutton
Court of Appeals of Kentucky, 2023
Samantha Burgess (Now Phillips) v. Jason Chase
Court of Appeals of Kentucky, 2021
Sharon Kingcade v. Shelbie Sherwood
Court of Appeals of Kentucky, 2020
Thomas Lee Perry v. Leah Nicole Goodwin
Kentucky Supreme Court, 2020

Cite This Page — Counsel Stack

Bluebook (online)
488 S.W.3d 640, 2016 WL 1719278, 2016 Ky. App. LEXIS 67, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chadwick-v-flora-kyctapp-2016.