K.W. v. S.L. and M.L. v. G.G.

Superior Court of Pennsylvania·Decided March 6, 2017·No. K.W. v. S.L. and M.L. v. G.G. No. 1372 MDA 2016·Published

Opinion

2017 PA Super 56

K.W. : IN THE SUPERIOR COURT OF : PENNSYLVANIA

Appellant :

:

v. :

:

:

S.L. & M.L. :

:

:

v. :

:

G.G. : No. 1372 MDA 2016

Appeal from the Order Entered August 8, 2016 in the Court of Common Pleas of York County Civil Division at No: 2015-FC-002204-03

BEFORE: LAZARUS, STABILE, and DUBOW, JJ. OPINION BY STABILE, J.: FILED MARCH 06, 2017 K.W. (“Father”) appeals from the order entered August 8, 2016, in the Court of Common Pleas of York County, which denied his preliminary objections and granted S.L. and M.L. (“Appellees”) in loco parentis standing to pursue custody of Father’s minor daughter, M.L. (“Child”). After careful review, we vacate and remand for further proceedings consistent with this opinion.1

1 In his brief, Father indicates that he also is challenging the interim custody order entered November 17, 2015, in Centre County. Father’s brief at 13, 16. Assuming that we have jurisdiction to address the November 17, 2015 order, our review of the record reveals that it is no longer in effect, as it was replaced by an interim custody order entered April 12, 2016. Thus, any challenge to that order is now moot.

Child was born in August 2015 to Father and G.G. (“Mother”). Father and Mother dated briefly from October 2014 until approximately December 12, 2014. N.T., 8/1/16, at 7. While the details are not entirely clear from the record, it appears that Mother discovered that she was pregnant with Child shortly after her separation from Father. Id. at 38. However, Mother did not directly inform Father of her pregnancy. Id. at 37-40. In March 2015, Mother contacted Bethany Christian Services (“BCS”) in order to place Child for adoption. Id. at 43. BCS placed Child in the care of Appellees two days after her birth. Id. at 71.

Meanwhile, BCS attempted to locate Father. While Mother provided BCS Father’s name, she could not initially provide any other contact information. Id. at 43. Mother later assisted BCS in identifying Father’s Facebook profile. Id. at 44. BCS first attempted to contact Father on July 29, 2015, by sending him a Facebook message. Id. at 43. BCS also sent friend requests to Father on July 30, 2015, and August 14, 2015. Id. at 46. Father did not respond to the message sent by BCS, nor did he accept the friend requests.2 Id. at 46-47. BCS made several other attempts at contacting Father, including calling the employer listed on Father’s Facebook

profile, without success. Id. at 48-49. Finally, with Mother’s assistance,

2 Father testified that BCS sent him messages, but that he did not notice them because his Facebook account treated them as “spam.” N.T., 8/1/16, at 13-14. BCS employee, Jessica Crawford, could not confirm or deny whether Father actually viewed any messages. Id. at 46.

BCS located several of Father’s last known addresses. Id. at 49, 64. BCS sent letters to Father on September 16, 2015. Id. at 64. Father received these letters on September 19, 2015, and contacted BCS to set up a meeting. Id. at 11-12. On approximately October 14, 2015, Father informed BCS that he did not want Child to be adopted. Id. at 58.

The subsequent procedural history of this matter is convoluted. On October 30, 2015, Father filed a custody complaint in Centre County, naming Mother as the only defendant.3 Father also filed an emergency petition on November 6, 2015, in which he requested that BCS be ordered to provide him with the current whereabouts of Child, among other things. The Centre County trial court issued an order granting Father’s petition that same day. On November 17, 2015, the Centre County court entered an order transferring Father’s case to Lycoming County, as well as an interim custody order awarding primary physical custody of Child to Appellees, and awarding partial physical custody to Father as agreed upon by the parties.

On November 25, 2015, Appellees filed a custody complaint in York County. That same day, Appellees filed a notice of appeal from the Centre County trial court’s order transferring Father’s case to Lycoming County. In their concise statement of errors complained of on appeal, Appellees alleged

3 Father resides in Lycoming County, Mother resides in Northumberland County, and Appellees reside in York County. It appears that Father filed his complaint in Centre County because BCS has its place of business there.

that the Centre County court erred by failing to join them as necessary parties to the custody action, and by failing to transfer the case to York County, on the basis that York County is Child’s “home county” pursuant to the Pennsylvania Rules of Civil Procedure. By order entered December 17, 2015, the Centre County court rescinded its prior order transferring the case to Lycoming County, and transferred the case to York County instead. Appellees then discontinued their appeal.

On February 26, 2016, Father filed preliminary objections to Appellees’

custody complaint.4 In his preliminary objections, Father argued that Appellees do not have standing to pursue custody of Child. Specifically, Father argued that Appellees do not stand in loco parentis to Child, because he did not consent to Child being placed with Appellees. Appellees filed an answer to Father’s preliminary objections on March 16, 2016. On March 18, 2016, the York County trial court entered an order dismissing Appellees’ complaint “without prejudice to either party to refile and request another conciliation conference,” on the basis that the parties’ conciliation conference was continued and then not rescheduled within the time required by local practice and procedure. Order, 3/18/16, at 2. On March 21, 2016, Father filed a praecipe to schedule a new conciliation conference, which the court

granted.

4 Father attached a copy of a paternity test, dated January 25, 2016, confirming that he is Child’s biological father.

On April 4, 2016, Father filed an additional custody complaint in York County.5 The trial court entered an interim custody order on April 12, 2016, maintaining primary physical custody with Appellees, awarding Father partial physical custody during certain weekends, and awarding shared legal custody to all parties. On May 23, 2016, Father filed a praecipe to list his

preliminary objections for one-judge disposition. On August 1, 2016,

5 On May 25, 2016, the trial court entered an order consolidating all three custody complaints. In its opinion, the court provided the following explanation concerning the procedural posture of this case.

Overall, before this Court are three (3) Custody Complaints consolidated by agreement of the parties and an Order dated May 25, 2016. Father filed Preliminary Objections to the second Custody Complaint which was filed by [Appellees]. [The Honorable Andrea] Marceca Strong dismissed the second Custody Complaint filed by [Appellees] approximately thirty-nine (39) minutes after an Application for Continuance was filed by the parties for the conciliation conference relating to the second Custody Complaint. . . . [T]his Court finds that the dismissal on March 18, 2016[,] of the Custody Complaint filed by [Appellees], which had been consolidated with Father’s Custody Complaint upon transfer of Father’s complaint to York County, was in error and superseded by the Order signed by [York County President Judge, the Honorable Joseph C.] Adams on March 21, 2016[,]

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K.W. v. S.L. and M.L. v. G.G., (Pa. Ct. App. 2017).

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