Dias v. Boone

912 S.E.2d 547, 320 Ga. 785
Supreme Court of Georgia·Decided February 18, 2025·No. S24A0887·Published·Cited by 5 cases

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.

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

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

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

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 a distance or in passing) this child” since February 2018.

On August 10, 2023, the trial court issued a lengthy order granting Boone’s request for standing as an equitable caregiver.

1 Dias invited the trial court to delay a trial or ruling on the motion until

this Court issued a ruling in McAlister v. Clifton, a similar case pending before this Court at the time. But this Court soon issued an opinion in McAlister concluding that a parent’s challenge to the constitutionality of OCGA § 19-7- 3.1 was moot in that case because the child at issue had turned 18 prior to the docketing of the appeal. See McAlister v. Clifton, 313 Ga. 737, 738-742 (1) (873 SE2d 178) (2022).

2 This Court declined to grant an interlocutory application seeking

review of that order.

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

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