In the Matter of Estate of Thurgood

2006 UT 46, 144 P.3d 1083, 559 Utah Adv. Rep. 4, 2006 Utah LEXIS 138
CourtUtah Supreme Court
DecidedAugust 25, 2006
Docket20040796
StatusPublished
Cited by25 cases

This text of 2006 UT 46 (In the Matter of Estate of Thurgood) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of Estate of Thurgood, 2006 UT 46, 144 P.3d 1083, 559 Utah Adv. Rep. 4, 2006 Utah LEXIS 138 (Utah 2006).

Opinion

On Certification from the Utah Court of Appeals

DURHAM, Chief Justice:

INTRODUCTION

¶ 1 This case comes before this court as the result of a visitation dispute between a child’s maternal grandparents and her father. Following the unexpected death of the child’s mother, the grandmother petitioned the district court for custody of the child. However, the district court awarded custody to the father. Although the court’s custody order urged the father to allow future visitation between the child and her grandparents, the parties were unable to agree upon an acceptable visitation schedule. As a result, the grandmother filed a petition for visitation pursuant to Utah Code section 30-5-2 (Supp. 2005)(the Grandparent Visitation Statute). The district court granted the petition.

¶ 2 On appeal, the father asks this court to declare that the district court’s application of the statute violated his fundamental rights under the United States Constitution to manage the care, control, and custody of his child. While the father limits his arguments to an as-applied challenge, his claims appear to also directly challenge the constitutionality of any court’s authority to order grandparent visitation. Because the Grandparent Visitation Statute grants courts authority to order grandparent visitation, we must undertake a facial constitutional analysis of the statute. Accordingly, we analyze first whether the plain language of the statute is unconstitutional, and second whether the trial court applied the statute in a manner that unconstitutionally infringed upon the father’s liberty interest in the care, custody, and control of his child. We hold that the statute is constitutional, both on its face and as applied in this case.

BACKGROUND

¶ 3 Darryl and Shauna Thurgood were divorced in February 1994. In December 1995, following a brief period of reconciliation, Ms. Thurgood gave birth to their daughter (the child). The following March, Ms. Thurgood and her child moved in with Ms. Thurgood’s parents, Darlene and Robert Uzelac, where they lived for the next three years. During that period, the child spent a substantial amount of time with her grandparents and interacted with them on a daily basis. When the child became old enough to attend preschool, one of her grandparents regularly picked her up from school and spent afternoons with her. The Uzelaes cared for the child during the week, took her camping on weekends, and vacationed with her.

¶ 4 The extent of the Uzelaes’ involvement changed somewhat in February 1999, when Ms. Thurgood moved into her own home, taking the child with her. Thereafter, the grandmother continued to play a significant role in the child’s life by babysitting the child several times each week and speaking to her on the phone almost daily. This ended just over a year later when Ms. Thurgood died unexpectedly after a short illness. As a result, Ms. Uzelac moved into the child’s home to provide full-time care for the child.

¶ 5 Following Ms. Thurgood’s death, Ms. Uzelac petitioned to be appointed as guardian and conservator of the child. 1 However, in June 2000, the district court awarded custody to the child’s father, Mr. Thurgood, as the sole surviving natural parent. In its order, the district court stated that there “ought” to be future visitation between the child and her maternal grandparents with Mr. Thurgood’s approval and under “reasonable and liberal circumstances,” and the court admonished the parties “to cooperate to see that the child visits appropriately with her grandmother.”

*1086 ¶ 6 Shortly thereafter, it became apparent that the parties could not work out a mutually acceptable visitation schedule. Mr. Thur-good first received custody in June 2000, but he did not allow any visitation between the child and the Uzelacs for five months. Thereafter, Mr. Thurgood granted Ms. Uze-lac two visits in December 2000, one for the child’s birthday and the other for a family Christmas party. The next visitation occurred in March 2001, when Mr. Thurgood allowed Ms. Uzelac to spend one hour with the child. Ms. Uzelac did not see the child again until July 2002, at which time she petitioned the court for visitation pursuant to the Grandparent Visitation Statute. In July 2002, the court granted Ms. Uzelac temporary visitation, pending a final resolution of this matter. Despite the court-ordered schedule for visitation on the first weekend of every month, Mr. Thurgood only allowed Ms. Uzelac to visit the child twice between July 2002 and January 2003. As a result, the district court ordered the father to allow Ms. Uzelac to make up for the lost visits by spending every other weekend with the child for an indefinite period of time. Subsequently, visitation took place every other weekend until December 2003, when the Utah Court of Appeals reversed the district court’s order, holding that the district court had abused its discretion by ordering make-up visitation in excess of the visitation necessary to remedy the number of visits the father had prevented. Thurgood v. Uzelac, 2003 UT App 439, ¶¶ 14-15, 83 P.3d 398. In January 2004, Mr. Thurgood moved to Florida with the child and the district court ordered temporary telephonic visitation between the child and Ms. Uzelac. The last telephonic visitation on record occurred in February 2004.

¶ 7 During this protracted litigation, Mr. Thurgood challenged the constitutionality of the Grandparent Visitation Statute, complaining that it infringed upon his liberty interest in the care, custody, and control of his child. The district court held the statute was constitutional, therefore giving Ms. Uze-lac standing and the court jurisdiction to proceed to the question of whether visitation was in the child’s best interests. The court then ordered the parties to conduct discovery regarding whether visitation was in the best interests of the child.

¶ 8 As part of its discovery order, the court ordered the performance of a “visitation evaluation by a duly qualified evaluator.” The parties stipulated to the appointment of Valerie Hale, Ph.D. Although Mr. Thurgood was invited to participate in the evaluation process, he declined to do so. Because Mr. Thurgood refused to participate, Dr. Hale was only able to conduct an informal evaluation that was “limited to an assessment of the nature of the relationship between [the child] and her maternal grandparent without further input from Mr. Thurgood.” Dr. Hale conducted her evaluation by meeting with the child and the Uzelacs at the Uzelacs’ home during one of the scheduled grandparent visitation periods.

¶ 9 Based on her evaluation, Dr. Hale made the following findings: (1) “[t]here is a great deal of physical affection between the grandparents and [the child]”; (2) “[b]oth grandparents were patient [and] able to set and maintain limits” with the child; (3) “[t]he child responded to her grandparents as loved and trusted care givers”; (4) the child “expressed her desire to spend more time with her grandparents”; and (5) the child talked about the time when she lived in her grandparents’ home with her mother. Dr. Hale concluded that, as a result of the grandparents’ role as primary caregivers, the child “demonstrated a strong emotional attachment to her grandparents” that was as strong as parent-child emotional attachments and that the loss of this attachment would devastate the child. In addition, Dr.

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Bluebook (online)
2006 UT 46, 144 P.3d 1083, 559 Utah Adv. Rep. 4, 2006 Utah LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-estate-of-thurgood-utah-2006.