R.S. v. S.D. & M.S. v. G.L.S. v. S.D.

Superior Court of Pennsylvania·Decided February 12, 2015·No. 1480 WDA 2013·Unpublished

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37

R.S. AND D.S., IN THE SUPERIOR COURT OF PENNSYLVANIA

Appellants

v.

S.D. AND M.S., Appellees

v.

G.L.S. II, Appellee

v.

S.D., Appellee

v.

M.S., Appellee No. 1480 WDA 2013

Appeal from the Order August 15, 2013 In the Court of Common Pleas of Clearfield County Civil Division at No(s): 2012-309--CD

BEFORE: BOWES, WECHT, and STABILE, JJ. MEMORANDUM BY BOWES, J.: FILED FEBRUARY 12, 2015 R.S. and D.S., (collectively “Appellants”) appeal the order granting a petition filed by S.D. (“Mother”) to dismiss Appellants’ custody complaint and

vacate the concomitant custody order concerning Appellants’ putative grandson, C.S. After careful review, we reverse and remand.

C.S. was born during March 2009, while Mother was engaged in a sexual relationship with Appellants’ son, Putative Father. N.T., 5/2/13, at 41. The couple resided together and Putative Father assisted Mother during the delivery, identified himself as the birth father on C.S.’s birth certificate, and subsequently executed an acknowledgement of paternity. Id. at 50-51. Mother, Putative Father, and C.S. remained together as a family for approximately two and one-half years. While the family was intact, Appellants interacted frequently with C.S. and developed a strong bond. C.S. refers to Appellants as “Grammy and Pappy.” Id. at 56. Mother testified during the hearing that Appellants visited C.S. periodically at Mother and Putative Father’s home, and at other occasions, the family would visit Appellants’ home. Id. at 41. In fact, she explained that C.S. spent portions of “mostly every weekend” with Appellants. Id.

However, Mother and Putative Father’s romantic relationship began to dissolve, and the parties separated during August or September of 2011. At some point thereafter, Mother relocated temporarily to Florida without C.S. Id. at 23-24. With assistance from Putative Father and a paternal aunt, Appellants acted as C.S.’s caretakers during Mother’s sojourn. Id. at 23, 25, 42-43. Mother returned to Pennsylvania during November 2011, and briefly reconciled with Putative Father. Id. at 24-25. However, on February 26,

2012, the couple separated permanently. Id. at 42. Appellants participated in the custody exchanges between Mother and Putative Father and acted as intermediaries when hostilities erupted. Id. at 44-45. Significantly, throughout this period, Mother acquiesced to Appellants’ interaction with C.S. as the child’s grandparents and never disclosed to Appellants that she doubted C.S.’s parentage.

Acting pro se, Appellants filed their complaint for custody of their then-

nearly-three-year-old grandchild on March 1, 2012. The complaint identified Appellants as grandparents, Mother and Putative Father as parents, and indicated that C.S. was born out of wedlock. Mother did not challenge Appellants’ ability to pursue custody. Instead, on May 16, 2012, she and Appellants agreed to a custody order awarding Mother and Putative Father shared legal custody of C.S. and granting Mother primary physical custody. The order granted Appellants partial physical custody of C.S. on Tuesdays and Thursdays from 10:00 a.m. until 6:00 p.m., and, on alternating weekends, it extended overnight physical custody between Friday afternoons and Sunday evenings.

The May 16, 2012 order anticipated that the parties would not petition the court for further proceedings for six months. Nevertheless, less than one month after the court entered the order outlining the parties’ agreement, Mother filed a petition to modify the custody arrangement based upon the results of a privately-obtained DNA test report that concluded that

the probability of paternity of another man, G.L.S., II, was 99.99997%. Significantly, Mother not only failed to challenge Appellants’ standing at that juncture, she agreed to a second custody order dated July 18, 2012, which was nearly identical to its predecessor except that it removed Appellants’ periods of partial physical custody on Tuesdays. That order, which included another six-month proviso, did not reference Mother’s private DNA report.

Three months later, on October 17, 2012, Mother filed a second petition for modification. Again, Mother failed to challenge Appellants’ ability to maintain their custody action. Instead, this time she requested to modify the custody order based upon Appellants’ alleged improper supervision of C.S. during their custodial periods. Specifically, due to her concerns for C.S.’s safety, Mother desired to terminate Appellants’ partial custody entirely or reduce it to supervised visitation on Thursday evenings and alternating weekends.

Before the trial court entered an order disposing of Mother’s second petition to modify the custody agreement, Mother filed an emergency petition reiterating identical assertions that she leveled in the October 2012 petition to modify. Although Mother did not assert any challenge to Appellants’ standing, her petition characterized Appellants’ relationship with C.S. as “non-biological family.” Petition for Emergency Custody, 11/29/12, at 1. On December 14, 2012, the trial court dismissed Mother’s second petition for modification and directed the parties to continue to follow the

custody arrangement that the parties’ assented to in the July 18, 2012 order. Similarly, following an evidentiary hearing, the trial court subsequently dismissed Mother’s petition for emergency custody.1 Meanwhile, on December 19, 2012, the trial court entered an order in a parallel custody dispute among Mother, Putative Father, and G.L.S., II, wherein the parties to that case granted to G.L.S., II periods of physical custody one evening per week and overnight custody on alternating Friday evenings. The custody rights were contingent upon court-ordered genetic testing confirming that G.L.S., II is C.S.’s biological father. Trial Court Order, 12/19/12, at 1. Significantly, the accord provided that the newly- awarded custody rights “shall not interfere with the directives set forth in [the] July 18, 2012 [order] entered [in the case-at-bar.]” Id. at 2. The trial court eventually established the paternity of G.L.S., II, and, as discussed infra, it ultimately consolidated G.L.S., II’s litigation into the present case.

Thereafter, on February 1, 2013, Mother filed another petition for emergency custody. Identifying Appellants as “legalized family,” this petition alleged that Appellants permitted C.S. to play near dangerous physical conditions in their household. See Petition for Emergency Custody, 2/1/13, at 1, 2. Based on these allegations, Mother reiterated her request

1 The trial court also found Mother in contempt “for [f]ailure to [c]omply with [the] Court’s Order of July 1[8], 2012[,]” but it declined to impose any sanctions. Trial Court Order, 2/1/13, at 1.

to modify the custody accord in order to terminate Appellants’ custodial rights. Id. at 2. The trial court eventually suspended Appellants’ custodial rights for eleven days. When the trial court reinstated custodial rights, it reduced the custodial periods to Thursdays from 10:00 a.m. until 6:00 p.m., and Saturdays and Sundays from 10:00 a.m. until 6:00 p.m. on alternate weekends.

While the serial emergency petition was pending, on February 20, 2013, Mother filed a third petition to modify the custody agreement. At that time, Mother first leveled the complaint that she did not have enough custodial time with C.S. in light of the additional periods of physical custody exercised by G.L.S., II and his parents. The trial court did not reduce Appellants’ custodial periods based upon this petition. In actuality, as noted supra, the court revised the custody order following the evidentiary hearing regarding Mother’s second petition for emergency custody.

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R.S. v. S.D. & M.S. v. G.L.S. v. S.D., (Pa. Ct. App. 2015).

R.S. v. S.D. & M.S. v. G.L.S. v. S.D. (R.S. v. S.D. & M.S. v. G.L.S. v. S.D.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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