Ld v. Jh

350 S.W.3d 828, 2011 WL 2582557
CourtCourt of Appeals of Kentucky
DecidedJuly 1, 2011
Docket2010-CA-000792-ME
StatusPublished

This text of 350 S.W.3d 828 (Ld v. Jh) 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
Ld v. Jh, 350 S.W.3d 828, 2011 WL 2582557 (Ky. Ct. App. 2011).

Opinion

350 S.W.3d 828 (2011)

L.D., Appellant,
v.
J.H.; M.H.; B.J.H.; O.H.; Honorable Casey Hixon, Guardian Ad Litem; and Commonwealth of Kentucky, Cabinet for Health and Family Services, Appellees.

No. 2010-CA-000792-ME.

Court of Appeals of Kentucky.

July 1, 2011.

*829 Jonathan Sacks, Bowling Green, KY, for appellant.

Jack Conway, Attorney General, Rebecca Gibson, Special Assistant Attorney General, Frankfort, KY, for appellee, Commonwealth of Kentucky.

Before DIXON and NICKELL, Judges; SHAKE,[1] Senior Judge.

OPINION

DIXON, Judge:

Appellant, L.D., appeals from an order of the Warren Family Court awarding permanent custody of her minor son, O.H., to Appellees, J.H. and M.H., who are O.H.'s paternal grandparents. Finding no error, we affirm.

In November 2003, O.H., along with his older sister and younger brother,[2] were removed from Appellant's home pursuant to KRS 620.090, because of environmental neglect and the fact that her husband was a registered sex offender. The children were placed with Appellant's parents, who were subsequently awarded permanent custody in January 2006. However, on August 10, 2007, the Cabinet for Health and Family Services filed a dependency, neglect, and abuse petition in the family court seeking emergency custody of all three children after reports of physical abuse by the maternal grandparents were substantiated. The children were thereafter placed in temporary foster care.

On September 8, 2008, temporary custody of O.H. was granted to Appellees. In September 2009, Appellees filed a motion for a designation as de facto custodians and an order of permanent custody. Following a hearing in March 2010, the family court entered an order finding that it was in O.H.'s best interest for Appellees to be granted permanent custody. Appellant thereafter appealed to this Court as a matter of right.

This Court's standard of review of a family court's award of child custody in a dependency, abuse and neglect action is limited to whether the factual findings of the lower court are clearly erroneous. Kentucky Rules of Civil Procedure (CR) 52.01. Whether or not the findings are clearly erroneous depends on whether *830 there is substantial evidence in the record to support them. CR 52.01; Reichle v. Reichle, 719 S.W.2d 442, 444 (Ky.1986). If the findings are supported by substantial evidence, then appellate review is limited to whether the facts support the legal conclusions made by the finder of fact. The legal conclusions are reviewed de novo. Brewick v. Brewick, 121 S.W.3d 524, 526 (Ky.App.2003). If the factual findings are not clearly erroneous and the legal conclusions are correct, the only remaining question on appeal is whether the trial court abused its discretion in applying the law to the facts. B.C. v. B.T., 182 S.W.3d 213, 219 (Ky.App.2005). Finally,

[s]ince the family court is in the best position to evaluate the testimony and to weigh the evidence, an appellate court should not substitute its own opinion for that of the family court. If the findings of fact are supported by substantial evidence and if the correct law is applied, a family court's ultimate decision regarding custody will not be disturbed absent an abuse of discretion.

Id.

Appellant first argues that the trial court erred in awarding permanent custody to Appellees because they lacked standing to commence a custody action. Specifically, relying upon KRS 403.270 and the decision in Mullins v.Picklesimer, 317 S.W.3d 569 (Ky.2010), Appellant contends that Appellees did not meet the requirements for de facto custodians.

KRS 403.270, provides in relevant part:

"[D]e facto custodian" means a person who has been shown by clear and convincing evidence to have been the primary caregiver for, and financial supporter of, a child who has resided with the person for a period of six (6) months or more if the child is under three (3) years of age and for a period of one (1) year or more if the child is three (3) years of age or older or has been placed by the Department for Community Based Services. Any period of time after a legal proceeding has been commenced by a parent seeking to regain custody of the child shall not be included in determining whether the child has resided with the person for the required minimum period.

Appellant does not dispute that O.H. has resided with Appellees for well over six months. Rather, Appellant believes that because she has always "wished" to regain custody of O.H. and the Cabinet's permanency plan had a goal of returning O.H. to her care, she "commenced" a legal proceeding within the meaning of the statute. In other words, Appellant asks this Court to conclude that her "actions" equated to her filing a petition to regain custody and thus, Appellees failed to meet the requisite time requirements. We disagree.

As the family court found, Appellant has taken no legal action to regain custody of O.H. since his initial removal in 2003.[3] We simply cannot conclude that the legislature intended mere compliance with a permanency plan to equate to a legal proceeding under KRS 403.270. In any event, the family court further determined that Appellant has not complied with the permanency plan, resulting in the Cabinet's specifically recommending against the return of O.H. to her care.

Notwithstanding Appellant's interpretation of KRS 403.270, the family court correctly determined that because this *831 matter originated as a dependency, abuse and neglect case under KRS Chapter 620, Appellees' standing is conferred by virtue of KRS 620.027, which provides in relevant part: "In any case where the child is actually residing with the grandparents in a stable relationship, the court may recognize the grandparents as having the same standing as a parent for evaluating what custody arrangements are in the best interest of the child." Once the family court makes a finding of a stable relationship between grandparent(s) and child, the court is to utilize KRS Chapter 403 to determine custodial arrangements.

Interestingly, during the March 8, 2010 hearing, the family court specifically asked Appellant's counsel to address KRS 620.027, at which time he refused to do so and instead focused on KRS 403.270.

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Related

Brewick v. Brewick
121 S.W.3d 524 (Court of Appeals of Kentucky, 2003)
Mullins v. Picklesimer
317 S.W.3d 569 (Kentucky Supreme Court, 2010)
Reichle v. Reichle
719 S.W.2d 442 (Kentucky Supreme Court, 1986)
B.C. v. B.T.
182 S.W.3d 213 (Court of Appeals of Kentucky, 2005)
L.D. v. J.H.
350 S.W.3d 828 (Court of Appeals of Kentucky, 2011)

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Bluebook (online)
350 S.W.3d 828, 2011 WL 2582557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ld-v-jh-kyctapp-2011.