Minium v. Shmilenko

374 P.3d 1169, 185 Wash. 2d 803
Washington Supreme Court·Decided July 7, 2016·No. No. 90072-8·Published·Cited by 4 cases

Opinions

[As amended by order of the Supreme Court September 1, 2016.]

Yu, J.

¶1 The question in this case is whether a third party—here, a step-grandfather with no legally established relationship to his step-grandson—can petition for visitation rights through a custody proceeding pursuant to chapter 26.10 RCW or under some equitable doctrine. Stated simply, does a right to third-party visitation exist under Washington law? We hold that it does not.

¶2 Washington’s third-party visitation statutes were invalidated as facially unconstitutional because they infringed on a parent’s fundamental liberty interests. Unless and until the legislature amends chapter 26.10 RCW, there [806] is no statutory basis for third-party visitation. Furthermore, we decline to recognize a right to petition for third-party visitation in equity. We therefore reverse and remand for dismissal and consideration of the award of attorney fees.

Factual and Procedural History

¶3 M.W.’s parents died in a tragic car accident on August 9, 2008, just days before his first birthday. At that time, M.W. was in the physical custody of petitioners Greg and Linda Minium, M.W.’s maternal grandparents. Approximately one month after the accident, the Miniums filed a petition in Cowlitz County Superior Court for nonparental custody of M.W. pursuant to RCW 26.10.030(1). Clerk’s Papers (CP) at 3-7. The petition named Patti Shmilenko, M.W.’s paternal grandmother, as the sole respondent. Id. at 3. John Shmilenko, Mrs. Shmilenko’s husband and M.W.’s step-grandfather, was not named as a party.1 Mr. Shmil-enko did not attempt to intervene.

¶4 In March 2010, the Miniums and Mrs. Shmilenko agreed to the entry of a nonparental custody decree establishing the Miniums as M.W.’s legal custodians and granting visitation rights to Mrs. Shmilenko according to an agreed residential schedule. Id. at 15-20, 21-31. The findings of fact and conclusions of law, custody decree, and residential schedule were all entered as agreed orders, with no independent fact-finding by the trial court. Id. at 8-12, 15-18, 21-29. The residential schedule specified that the parties would review the visitation schedule when M.W. entered school. Id. at 22. The record is silent as to why Mr. Shmilenko was not included in the court’s orders despite residing in the same household as his wife, but all of the orders explicitly provide for visitation with “Patti Shmi-[807] lenko.” E.g., id. at 11, 16, 22-24. Mr. Shmilenko has maintained a relationship with M.W. through his wife’s visitation rights.

¶5 When M.W. reached school age three years later, the parties could not agree on a modified residential schedule. Mrs. Shmilenko subsequently petitioned the superior court to modify the original custody decree and residential schedule, naming both herself and her husband as “requesting parties.” Id. at 35 (capitalization omitted). Mrs. Shmilenko also moved for a temporary amended residential schedule. Id. at 49-52. In response, the Miniums asked the court to terminate Mrs. Shmilenko’s visitation rights, contending that her court-ordered, third-party visitation was unconstitutional and that she also was not entitled to visitation under the equitable doctrine of de facto parentage. Id. at 54-59. In the alternative, the Miniums asked the court to order the parties to participate in mediation. Id. at 59.

¶6 The court entered a temporary order on October 7, 2013, amending M.W.’s residential schedule and allowing Mrs. Shmilenko to continue to exercise her own visitation rights pursuant to the parties’ prior agreed order. Id. at 62-64. In the temporary order, the court did not rule on the Miniums’ argument that third-party visitation is unconstitutional; it also crossed out a reference to Mr. Shmilenko as a “requesting party” and provided for visitation with Mrs. Shmilenko only. Id. at 63. Ultimately, the court entered a final order ensuring that Mrs. Shmilenko would continue to have midweek visits with M.W. during the school year, as well as other visitations during certain weekends, holidays, and vacations Id. at 250-51. The Miniums do not challenge the court’s orders as to Mrs. Shmilenko’s visitation rights. Pet’rs’ Opening Br. at 6 n.2.

¶7 At the same time that Mrs. Shmilenko petitioned to modify the original custody decree, she also filed a motion pursuant to CR 21 to join her husband as an additional party to the underlying nonparental custody proceeding. CP at 44-46. The court denied that motion on October 28,2013, [808] but indicated that Mr. Shmilenko would be permitted to state the factual basis for bringing his own third-party custody or de facto parentage action and, if he did bring such an action, it would be consolidated with Mrs. Shmilenko’s petition to modify the custody decree. Id. at 66. The court also specifically interlineated a provision that Mr. Shmilenko’s “action would have to stand on its own merits.” Id.

¶8 A few weeks later, on November 14, 2013, Mr. Shmilenko proceeded to file his own nonparental “custody” petition under a new cause number and requested that his petition be consolidated with the existing nonparental custody proceeding. Id. at 156-61. In his petition, Mr. Shmilenko did not request custody or decision-making authority with respect to M.W. Rather, he requested that the previously entered residential schedule be modified to explicitly give him visitation rights with M.W., stating that he had “maintained a grandparent-grandchild relationship with [M.W.],” and asserting that it was “in [M.W.] ’s best interest that JOHN SHMILENKO have established visitation that will continue even in the event PATTI SHMI-LENKO no longer is able to exercise visitation.” Id. at 159-60. There is no indication in Mr. Shmilenko’s petition that his wife’s visitation rights were in jeopardy. The Miniums opposed the requested relief and argued that the petition should “be dismissed due to lack of adequate cause and as unconstitutional pursuant to ROW 26.10.160(3) and supporting case law.” Id. at 166.

¶9 The court heard oral argument regarding Mr. Shmilenko’s petition on January 13, 2014, and concluded that there was no legal basis under chapter 26.10 RCW for the proceeding. Verbatim Report of Proceedings (VRP) (Jan. 13, 2014) at 14. Rather than dismiss the action at that point, the court allowed the matter to proceed under a de facto parentage framework and directed Mr. Shmilenko to file an amended petition. Id. at 15, 18. The court entered a written order and scheduled another hearing for February 24, 2014. CP at 108.

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Minium v. Shmilenko, 374 P.3d 1169, 185 Wash. 2d 803 (Wash. 2016).

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