Lewis-Miller v. Ross

710 N.W.2d 565, 2006 Minn. LEXIS 115, 2006 WL 561223
CourtSupreme Court of Minnesota
DecidedMarch 9, 2006
DocketA04-2224
StatusPublished
Cited by21 cases

This text of 710 N.W.2d 565 (Lewis-Miller v. Ross) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis-Miller v. Ross, 710 N.W.2d 565, 2006 Minn. LEXIS 115, 2006 WL 561223 (Mich. 2006).

Opinion

OPINION

ANDERSON, RUSSELL A., Chief Justice.

Appellant Christopher Ross, the father of two minor children currently ages 11 and 3, sought dismissal of a petition by respondent Gail Lewis-Miller, the children’s maternal aunt, for custody of the children under Minn.Stat. § 257C.03 (2004). The district court dismissed the petition without an evidentiary hearing. The court of appeals reversed and remanded for an evidentiary hearing. Concluding that the petition for third-party custody was valid and that the allegations, if true, would satisfy the requisite statutory criteria, we affirm.

■ In October 2003, the children’s mother passed away suddenly. Shortly before her death, she dictated and signed a note stating that she wanted her sister, Lewis-Miller, and Ross to have joint physical and legal custody of her children.

About two months later, on December 14, 2003, Lewis-Miller filed a petition for sole legal and physical custody of the children, asserting interested-third-party status under Minn.Stat. § 257C.03 and alleging that the children were in physical and emotional danger. Specifically, Lewis-Miller alleged that she had a substantial relationship with the children and further alleged that Ross and his friends engaged in recreational drug use in the children’s presence, that he and the children had been evicted from their apartment because of illicit drug activities, and that he was preparing to relocate the family outside of Minnesota, a move that Lewis-Miller thought was against the children’s best interests. In response, Ross filed an answer and counter-petition denying most of Lewis-Miller’s allegations and seeking permanent sole legal and physical custody of the children.

In January 2004, Hennepin County Child Protection Services (Child Protection) contacted Ross regarding concerns about his older child’s excessive absenteeism from school. Child Protection also received a report from a social worker with concerns that Ross was not meeting the children’s basic needs and was using drugs. Following an investigation, Child Protection ultimately made a finding of “no maltreatment” on May 19, 2004, but also determined that child-protection services were needed and assigned a child-protection worker to Ross’s case file.

Meanwhile, on February 26, 2004, the district court assigned to the child custody proceeding ordered the parties and Hen-nepin County Family Court Services (Court Services) to engage in an Early Neutral Evaluation (ENE), an alternative dispute resolution process with an evaluative component. Pending the outcome of the ENE process, the district court granted Ross temporary sole legal and physical custody of the children, subject to visitation with Lewis-Miller. By separate order, the court appointed a guardian ad litem.

*567 On March 26, 2004, after the ENE process faltered, the district court ordered a formal custody evaluation through Court Services. Pursuant to this order, a family-court evaluator contacted the child-protection worker assigned to Ross’s case. According to the family-court evaluator’s report, the child-protection worker informed her of the reports Child Protection had received regarding Ross, told her that Ross had twice failed to appear for a court hearing, had refused drug testing and had made himself generally difficult to contact. The child-protection worker also said that he was closing Ross’s case file because of Ross’s noncomplianee and Court Services’ involvement.

On July 30, 2004, Court Services submitted a report to the district court detailing what it had learned from Child Protection, but making no recommendation on custody, explaining that Child Protection should make parental-fitness determinations, not Court Services. Court Services closed its case file pending further instructions from the district court and recommended that the case be referred back to Child Protection or to juvenile court.

On August 12, 2004, Lewis-Miller filed a motion for immediate temporary sole legal and physical custody of the children, pursuant to MinmStat. § 257C.03, together with an affidavit again alleging illicit drug activities and academic, emotional, and physical endangerment, including a failure to provide the basic medical and nutritional needs of the children. Ross responded with a motion to dismiss and again requested permanent sole custody. In support of his motion, Ross filed an affidavit denying Lewis-Miller’s allegations and other documents tending to show, among other things, that he had obtained appropriate medical care for his children.

On August 24, 2004, the guardian ad litem submitted her report to the district court, initially noting her observation that the children had a close relationship with both Ross and Lewis-Miller. The guardian reported that it appeared that Ross was trying to provide for his children, but the guardian also made note of Ross’s noncompliance with drug testing requests, the older child’s excessive absenteeism from school, and other indications of physical neglect. The guardian recommended that Ross’s petition for permanent custody be denied pending further assessment of endangerment issues, and the guardian further recommended periodic monitoring for drug use and academic attendance, with a transfer of temporary custody to Lewis-Miller if concerns in those areas persisted.

On August 26, 2004, at a preliminary hearing on Lewis-Miller’s motion, Ross admitted to the district court that he was currently using marijuana and, occasionally, crack cocaine, but he also said that he never exposed the children to drug use. Following the hearing, the court ordered Ross to undergo a chemical-dependency evaluation through Court Services. Following this evaluation,' on September 10, 2004, Court Services submitted a report to the court giving its diagnostic impression of chemical dependency and recommending outpatient treatment. The evaluator also noted that Ross failed to respond to the evaluator’s drug-testing requests.

The parties argued the pending motions at a hearing on September 15, 2004. After the hearing, the district court denied Lewis-Miller’s motion for temporary relief and dismissed her petition for third-party custody. The court determined that Lewis-Miller lacked standing because she had failed to establish that she had a substan *568 tial relationship with the children 1 and that she also had failed to establish any of the endangerment factors by clear and convincing evidence, as required by Minn. Stat. § 257C.03, subd. 7(a)(1). The court vacated all previous orders, including the award of temporary visitation rights to Lewis-Miller, and ordered that the children remain in Ross’s custody.

Lewis-Miller appealed, challenging the district court’s interpretation of Minn.Stat. § 257C.03 and asserting that based on the record she was entitled to an evidentiary hearing. The court of appeals agreed, concluding both that Lewis-Miller had shown a substantial relationship with the children and that the district court had misconstrued the requirements of Minn. Stat. § 257C.03. Lewis-Miller v. Ross, 699 N.W.2d 9, 13-14 (Minn.App.2005). The court of appeals explained that Minn.Stat. § 257C.03 contemplates a two-stage process.

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Cite This Page — Counsel Stack

Bluebook (online)
710 N.W.2d 565, 2006 Minn. LEXIS 115, 2006 WL 561223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-miller-v-ross-minn-2006.