M.J.S. v. B.B. v. B.B.

CourtSuperior Court of Pennsylvania
DecidedOctober 17, 2017
Docket37 WDA 2017
StatusPublished

This text of M.J.S. v. B.B. v. B.B. (M.J.S. v. B.B. v. B.B.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M.J.S. v. B.B. v. B.B., (Pa. Ct. App. 2017).

Opinion

J-A18015-17 2017 PA Super 327

M.J.S. IN THE SUPERIOR COURT OF PENNSYLVANIA Appellant

v.

B.B.

v. No. 37 WDA 2017 B.B.

Appeal from the Order Dated December 6, 2016 In the Court of Common Pleas of Clearfield County Civil Division at No(s): 2015-1290-CD

BEFORE: BOWES, LAZARUS, AND OTT, JJ.

OPINION BY BOWES, J.: FILED OCTOBER 17, 2017

M.J.S. (“Father”) appeals the trial court order entered on December 6,

2016, wherein the trial court awarded primary physical custody of his son,

L.M.S., to the maternal grandmother, B.B. (“Grandmother”). Father

challenges Grandmother’s standing to pursue custody, assails the trial

court’s miscomprehension of the procedural posture of the case, and

complains that the court ignored the statutory presumption favoring parents

over third parties. As we agree with the latter two contentions, we reverse

and remand for further proceedings.

L.M.S. was born during January 2010 of Father’s relationship with

B.M.B. (“Mother”). For the first five years of L.M.S.’s life, he lived with J-A18015-17

Mother at Grandmother’s home in Clearfield County, Pennsylvania. Father,

who resides approximately one-hour away in Dubois, Pennsylvania,

exercised partial physical custody of his son on alternating weekends

pursuant to an informal custody arrangement.

On August 19, 2015, Mother informed Father through an intermediary

that she intended to enroll in an inpatient detoxification program at DuBois

Regional Medical Center and that Father should assume custody of their son.

Father took physical custody of L.M.S., and approximately one week later,

he filed a petition for primary physical custody. The trial court scheduled a

custody conference for September 22, 2015, and on September 25, 2015, it

ordered that Mother and Father each pay $250.00 for compulsory custody

mediation.

In the interim, Father enrolled then-five-year-old L.M.S. in

kindergarten in the school district near his residence, and filed an

emergency petition alleging that Mother continued to abuse illicit drugs.

Father asserted that the purpose of the emergency petition was “to ensure

that the child is protected and remains in school until such time as a hearing

can be held.” Emergency Petition for Special Relief, 9/15/15, at 2. The trial

court granted the emergency petition summarily, awarded Father temporary

physical custody, and scheduled a hearing on the petition for October 5,

2015. Mother failed to respond to either the emergency petition or Father’s

petition for primary physical custody.

-2- J-A18015-17

On September 23, 2015, Grandmother filed an emergency petition to

intervene wherein she requested primary physical custody of L.M.S.

Grandmother invoked 23 Pa.C.S. § 5324 as the basis to pursue legal and

physical custody of her grandson. Grandmother asserted that she “has

always been the primary caretaker . . . [and] has provided for all of the

financial, emotional and physical needs of the child.” Petition for Special

Relief, 9/23/15, at 2. Essentially, Grandmother asserted that she has stood

in loco parentis since the child’s birth. The trial court immediately granted

Grandmother’s petition to intervene, rescinded its interim custody order in

favor of Father, and awarded Grandmother emergency custody of L.M.S.

pending the hearings on the parties’ dueling petitions for emergency relief.

The trial court neglected to state its basis for finding that Grandmother had

standing to pursue primary custody, and it failed to rule upon Father’s

ensuing motion for reconsideration of the standing issue.

The court ultimately denied Father’s emergency petition for special

relief and entered a temporary order directing that Grandmother maintain

primary physical custody of L.M.S. subject to Father’s periods of partial

custody. The court directed that Grandmother join the compulsory

mediation process and amended its prior order so that responsibility for the

$500.00 mediation fee would be shared equally among the three parties.

On March 11, 2016, the trial court held a custody trial on Father’s

petition for primary custody. Father testified on his own behalf and

-3- J-A18015-17

presented the testimony of his step-father, fiancée, and future father-in-law.

Mother testified and called L.M.S.’s kindergarten teacher to the stand to

discuss the child’s progress in the Clearfield School District. Grandmother

testified on her own behalf. The trial court conducted an in camera interview

with L.M.S. off the record.

Approximately nine months after the hearing, on December 6, 2016,

the trial court entered a final order and opinion awarding all three parties

shared legal custody, granting Grandmother primary physical custody, and

providing Father periods of partial physical custody.1 Mother was awarded

undesignated periods of physical custody to be exercised during

Grandmother’s primary custody.

This timely appeal followed. Father filed a concise statement of errors

complained of appeal pursuant to Pa.R.A.P. 1925(b). He raised five issues,

which he reiterates on appeal as follows:

I. I. Whether the Trial Court abused its discretion in granting Grandmother Emergency Leave to Intervene and Emergency Custody? ____________________________________________

1 We disapprove of the trial court’s nine-month delay in issuing its opinion and order resolving the child custody litigation. Our Supreme Court has directed that courts set cases involving child custody for expedited disposition. We understand that some custody matters require post-hearing briefs and additional arguments. Likewise, we recognize the limitations of a trial court’s flexibility in scheduling. However, the nine-month lag between the custody hearing and final disposition is unacceptable. See In re T.S.M., 71 A.2d 251, at 261 n.21 (Pa. 2013) (“The repeated delays in the courts below are not fully explained and are unacceptable”).

-4- J-A18015-17

II. Whether the Trial Court erred as a matter of law in finding that Grandmother had standing pursuant to 23 Pa.C.S. § 5324?

III. Whether the Trial Court abused its discretion in finding that the factors set forth in 23 Pa.C.S. § 5328 favored a placement of primary physical custody with Grandmother?

IV. Whether the Trial Court erred as a matter of law in finding that Father had a burden to sustain, where 23 Pa.C.S. § 5327(b) clearly states that there is a presumption custody should be with a parent over a third party and therefore, Grandmother had the burden of proof?

V. Whether the Trial Court abused its discretion in finding that Grandmother met her heavy burden of proof to overcome the presumption set forth in 23 Pa.C.S. § 5327(b)?

Father’s brief at 10-11.

At the outset, we address Father’s challenge to Grandmother’s

standing. This argument implicates the first two issues that Father raises in

his statement of questions involved. We address those issues seriatim.

As a threshold contention, Father asserts that the trial court engaged

in ex parte review of Grandmother’s emergency petition to intervene and

assume physical custody. While artless in its presentation, Father’s

argument essentially assails the trial court’s grant of special relief to

Grandmother without a hearing. Oblivious to the irony of his contention,

considering the fact that the trial court previously granted him special relief

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M.J.S. v. B.B. v. B.B., Counsel Stack Legal Research, https://law.counselstack.com/opinion/mjs-v-bb-v-bb-pasuperct-2017.