Dias v. Boone

912 S.E.2d 547, 320 Ga. 785
CourtSupreme Court of Georgia
DecidedFebruary 18, 2025
DocketS24A0887
StatusPublished
Cited by5 cases

This text of 912 S.E.2d 547 (Dias v. Boone) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dias v. Boone, 912 S.E.2d 547, 320 Ga. 785 (Ga. 2025).

Opinion

320 Ga. 785 FINAL COPY

S24A0887. DIAS v. BOONE.

PETERSON, Presiding Justice.

This case presents the question of the constitutionality of

OCGA § 19-7-3.1, known as the Equitable Caregiver Statute. Under

that statute, a person who is not a legal parent of a child may seek

rights such as custody or visitation with the child if he or she proves

that certain criteria have been met, including that he or she has

undertaken a “parental” role with the child and developed a “bonded

and dependent” relationship with the child that “was fostered or

supported by a parent of the child[.]” OCGA § 19-7-3.1 (d). In this

case, a woman who had been in a long-term romantic relationship

with a child’s legal mother successfully sought relief under the

statute after the couple broke up, securing an award of joint legal

custody and parenting time. The child’s mother has challenged (1)

the constitutionality of the statute (both facially and as applied to

this case) and (2) the sufficiency of the evidence to support the trial court’s order.

We deem it unnecessary to resolve either argument. This case

raises serious questions about whether the Equitable Caregiver

Statute violates the fundamental right of parents to the care,

custody, and control of their children. A possible answer to those

questions is that parents may waive their constitutional right at

least in some limited fashion through the sort of conduct

contemplated by the statute. But only a knowing and voluntary

waiver would suffice, and parental conduct prior to the effective date

of the statute could not constitute such a knowing and voluntary

waiver. Such an application of the statute also would be in tension

with constitutional presumptions against retroactive legislation.

And so, based on both the doctrine of constitutional avoidance and

those presumptions against retroactivity, we conclude as a matter

of statutory construction that OCGA § 19-7-3.1 does not authorize

trial courts to confer equitable caregiver status based on conduct by

the legal parent that took place prior to the effective date of the

statute. And so we reverse.

2 1. Background.

The child at issue, M. D., was born in October 2010. Appellant

Michelle Dias, whose cousin gave birth to M. D., and Dias’s romantic

partner, Appellee Abby Boone, began caring for M. D. when M. D.

was six weeks old. Dias adopted M. D. in March 2011; Boone was

not a party to the adoption, but “Boone” was listed as the child’s new

middle name on the post-adoption birth certificate. Several years

later, the couple broke off their romantic relationship. Boone

continued to be involved in M. D.’s life after the breakup until 2018,

when Dias stopped further contact between Boone and M. D.

Boone filed an action in superior court seeking equitable

caregiver status under OCGA § 19-7-3.1 in August 2019, one month

after the new statute became effective. The statute provides that a

court may “adjudicate an individual to be an equitable caregiver.”

OCGA § 19-7-3.1 (a). It provides both procedural and substantive

requirements for an individual to establish “standing to maintain

the action” to be adjudicated as an equitable caregiver. See OCGA §

19-7-3.1 (b), (d). In order to establish standing, the individual

3 seeking equitable caregiver status must establish by clear and

convincing evidence each of five statutory prerequisites, showing

that he or she has:

(1) Fully and completely undertaken a permanent, unequivocal, committed, and responsible parental role in the child’s life; (2) Engaged in consistent caretaking of the child; (3) Established a bonded and dependent relationship with the child, which relationship was fostered or supported by a parent of the child, and such individual and the parent have understood, acknowledged, or accepted that or behaved as though such individual is a parent of the child; (4) Accepted full and permanent responsibilities as a parent of the child without expectation of financial compensation; and (5) Demonstrated that the child will suffer physical harm or long-term emotional harm and that continuing the relationship between such individual and the child is in the best interest of the child.

OCGA § 19-7-3.1 (d). The statute also sets forth factors that the

court “shall consider” “[i]n determining the existence of harm[.]”

OCGA § 19-7-3.1 (e). But, as discussed further below, the statute

does not specify what circumstances must be the source of that harm

for that criterion to be satisfied. The statute provides that “[t]he

court may enter an order as appropriate to establish parental rights

4 and responsibilities for such individual” — presumably, someone

“adjudicated” as an equitable caregiver — “including, but not limited

to, custody or visitation.” OCGA § 19-7-3.1 (g).

In her lawsuit, Boone sought joint physical and legal custody

of and parenting time with M. D. In September 2019, Dias filed a

motion to dismiss. The trial court held a hearing at which Dias’s

counsel stated that there was sufficient evidence for Boone to make

a prima facie showing as to all of the requirements for equitable

caregiver standing except for the fifth, which addresses the issue of

harm to the child, saying there was “no real question of fact” except

for the harm issue. The trial court issued an order granting Boone’s

“request for determination of prima facie case for standing” and

reserving ruling on Dias’s motion to dismiss.

Dias later filed another motion styled as a “Motion for

Declaratory Judgment/Motion to Dismiss and Brief in Support.”

Dias argued that OCGA § 19-7-3.1 was unconstitutional, because it

does not sufficiently protect a parent’s fundamental right under the

federal and state constitutions to the care, custody, and control of

5 her child.1 Although Dias’s motion was not explicit as to whether her

constitutional challenge to the statute was facial or as-applied, the

parties at the hearing appeared to treat it as both, and the trial

court’s order characterized the challenge as both facial and as-

applied. The trial court denied the motions to dismiss and for

declaratory judgment.2 The case proceeded to a four-day trial in

March 2023. The pre-trial order entered in the case included a

number of stipulations by the parties, including that Dias “fostered

and supported the relationship” between M. D. and Boone until

January 2018 but Boone “has not seen or spoken to (other than from

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912 S.E.2d 547, 320 Ga. 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dias-v-boone-ga-2025.