Nelson v. Evans

464 P.3d 301, 166 Idaho 815
CourtIdaho Supreme Court
DecidedMay 21, 2020
Docket47069
StatusPublished
Cited by32 cases

This text of 464 P.3d 301 (Nelson v. Evans) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nelson v. Evans, 464 P.3d 301, 166 Idaho 815 (Idaho 2020).

Opinion

IN THE SUPREME COURT OF THE STATE OF IDAHO

Docket No. 47069

DENNIS NELSON and LINDA NELSON, ) ) Boise, February 2020 Term Petitioners-Appellants. ) ) Opinion filed: May 21, 2020 v. ) STEPHANIE EVANS and BRIAN EVANS, ) Karel A. Lehrman, Clerk ) Respondents. )

Appeal from the District Court of the First Judicial District of the State of Idaho, Kootenai County. Jay P. Gaskill, District Judge. James Combo, Magistrate Judge.

The decision of the district court is reversed and remanded.

Erik P. Smith, PC, Coeur d’Alene, for Appellants. Erik P. Smith argued.

Amendola Doty & Brumley, PLLC, Coeur d’Alene, for Respondents. Jennifer K. Brumley argued.

_______________________________________________

MOELLER, Justice

Dennis and Linda Nelson filed a petition in Kootenai County magistrate court seeking to establish visitation rights with their three granddaughters. The magistrate court dismissed the petition, ruling: (1) the Nelsons lacked standing to file a petition under Idaho Code section 32- 719 (Idaho’s grandparent visitation statute); and (2) even if the Nelsons had standing, it would still grant summary judgment in favor of the girls’ parents, Stephanie and Brian Evans, because the Nelsons would be unable to overcome the presumption that fit parents make decisions in their children’s best interests. On intermediate appeal, the district court affirmed the magistrate court’s rulings. For the reasons discussed below, we reverse the district court’s decision and remand for further proceedings. I. FACTUAL AND PROCEDURAL BACKGROUND Although seemingly a simple question of statutory interpretation, at its essence this case concerns a profound family tragedy that has left three young girls caught in the middle of a legal battle between four people who love them. The Nelsons are the grandparents of three girls, ages

1 thirteen, eleven, and eight (“the granddaughters”). The Nelsons’ daughter, Stephanie Evans, and their son-in-law, Brian Evans, are the girls’ parents. The evidence submitted by the Nelsons on summary judgment shows that from 2006 to 2015, the Nelsons maintained a close relationship with their granddaughters while living in California. 1 The Nelsons were present for the births of all three of their granddaughters, they enjoyed family vacations in exotic locations together, and they visited their granddaughters several times a week. The Nelsons were also actively involved in their granddaughters’ day-to- day lives, from attending swimming lessons, gymnastic lessons, and tennis lessons to hosting weekly playdates and occasional overnight visits. The Nelsons also paid thousands of dollars towards their granddaughters’ future college expenses, which the Evanses admitted to using, at least in part, for their own expenses. In 2005, prior to the birth of their first daughter, the Evanses wanted to purchase a house in California but had difficulty obtaining the proper financing. As a result, the Nelsons agreed to jointly purchase the house with them. In April 2015, the Evanses informed the Nelsons that they intended to sell the house and move to Idaho. The Nelsons asked that they reconsider because the Nelsons, who had paid off their half of the house debt, would lose a significant amount of money if the house were sold at that time due to market conditions. Over the ensuing month, the Nelsons sought to retain their fifty percent interest in the house either by renting it out or by purchasing the Evanses’ fifty percent interest. Negotiations between the Nelsons and the Evanses became contentious. The Nelsons allege that the Evanses threatened to cut-off visitation with the girls if the Nelsons interfered. After learning the Evanses were already in escrow with a third party, the Nelsons filed a quiet title action and recorded a lis pendens against the house, thereby putting the sale with the third party on hold. The Nelsons and the Evanses eventually reached an agreement whereby the Nelsons agreed to buy out the Evanses’ one-half interest in the house for the same net proceeds that the Evanses would have received from the third party. Nevertheless,

1 The Evanses’ version of the facts has not been recited in detail here due to the procedural posture of the case and the nature of the magistrate court’s ruling on summary judgment. In fairness, it should be noted that the Evanses disagree with the Nelsons’ rosier version of their relationship, and allege that “there were many ups and downs in the relationship,” that the Nelsons frequently “insert[ed] themselves inappropriately into their lives,” and that “[d]espite the Nelsons’ years of attempting to exert control over the Evans[’s] private family affairs, the parties lived somewhat amicably for several years—due in large part to the Evanses willingness to acquiesce and bend to the Nelsons’ wishes.” Nevertheless, the magistrate court treated most of the Nelsons’ material allegations as true in its Findings of Fact, Conclusions of Law, and Order, under the heading “Findings of Fact Considered in a Light Most Favorable to the Nelsons.”

2 the Evanses decided they no longer wanted to maintain a relationship with the Nelsons and requested that they stop all further communications with their granddaughters. The Nelsons attempted to reconcile, all to no avail. After the Evanses moved to Kootenai County, Idaho, the Nelsons filed a “Petition for Grandparent/Grandchild Visitation” seeking reasonable visitation rights with their granddaughters pursuant to statutory law (I.C. § 32-719) and common law (Stockwell v. Stockwell, 116 Idaho 297, 775 P.2d 611 (1989)). The Nelsons also asserted a cause of action on behalf of their granddaughters. In response, the Evanses filed a motion to dismiss and/or for summary judgment. The Evanses argued that the magistrate court should dismiss the Nelsons’ petition because (1) section 32-719 does not apply outside of divorce, (2) section 32-719 is unconstitutional, and (3) the standards in Idaho Code section 32-1013 have not been met by section 32-719. The Evanses also requested that the magistrate court grant summary judgment in their favor because there is no common law cause of action for grandparent visitation since (1) the Nelsons have not proved that the granddaughters have been harmed by the Evanses, and (2) the relationship between the Nelsons and the granddaughters does not override the fundamental right of parents to decide what is best for their children. After a hearing on the matter, the magistrate court entered findings of fact and conclusions of law. 2 The magistrate court made several findings. First, the court found that the Nelsons did not have a common law cause of action under Stockwell because the Evanses are part of an “intact marital parental relationship” and “there are no allegations that the children have been abandoned, that the natural parents are unfit or that the children have been in the grandparent’s custody for an appreciable period of time.” Second, the court found that the Nelsons lacked standing to assert a cause of action on behalf of their granddaughters because “the children have no constitutional right to visit or associate with people as they choose.” Finally, the court found that the Nelsons did not have standing under section 32-719 because the Evanses “are in an intact marital-parental relationship and there is not now nor has there ever

2 The Court notes that judges typically do not make findings of facts and conclusions of law in summary judgment rulings. Rather, the proper response to a summary judgment motion is to ascertain whether the moving party has established that “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” I.R.C.P. 56(a).

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Bluebook (online)
464 P.3d 301, 166 Idaho 815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nelson-v-evans-idaho-2020.