Williams v. Phelps

961 S.W.2d 40, 1998 Ky. App. LEXIS 6, 1998 WL 45184
CourtCourt of Appeals of Kentucky
DecidedFebruary 6, 1998
Docket96-CA-2349-MR, 97-CA-0410-MR
StatusPublished
Cited by14 cases

This text of 961 S.W.2d 40 (Williams v. Phelps) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Phelps, 961 S.W.2d 40, 1998 Ky. App. LEXIS 6, 1998 WL 45184 (Ky. Ct. App. 1998).

Opinion

GARDNER, Judge.

Jeanette Williams (Williams), appeals from an order of the Jefferson Family Court denying her motion for a hearing on a custody matter and awarding custody of the child involved to Margie Phelps (Phelps). Phelps has separately appealed from an order of the family court stating that it had lost jurisdiction to consider her request for visitation. After closely reviewing this case and the applicable law, we have concluded that the court below erred by ruling that Williams lacked standing, and by declining to conduct a hearing to consider who should be granted custody of the child in this case.

The child in this case is Megan Marie White (Megan). Megan was bom in June 1990, and her mother is Jane Nadine Phelps White (White). Megan was bom out of wedlock. There is a dispute regarding who fathered Megan. Williams’s brother, Steven Anthony Mitchell (Mitchell), believed that he was the father and claimed that he was told so by White. 1 White contends that another *41 man was the father. Both Mitchell and the other possible father are now deceased.

Megan lived with Phelps, White’s sister, during at least part of the first three and one-half years of her life. White also lived with Phelps during that time and subsequent times. In June 1993, Megan began living with Mitchell. Megan lived with Mitchell from that time until August 1996 when Mitchell died. Mitchell had a heart transplant in 1992, and in October 1995, Mitchell’s health began to deteriorate. He and Megan moved in with Williams. Williams cared for Mitchell until his death and has cared for Megan until the present time.

After Mitchell’s death, Phelps filed an action in family court seeking custody of Megan. 2 She contended that Mitchell was not the putative and/or biological father of Megan and that Megan should live with her since she was Megan’s maternal aunt. She maintained that it would also benefit Megan to live with her other siblings who also live with Phelps.

The family court, in an order dated August 27, 1996, concluded that Williams lacked standing, because there had been no adjudication that Mitchell was Megan’s biological father. The court denied Williams’s motion to hold a hearing on the custody issue. The court ruled that Phelps would have the care, custody and control of Megan. Williams subsequently appealed to this Court. She later brought a petition for intermediate relief pursuant to Kentucky Rule of Civil Procedure (CR) 76.33 to stay the family court’s custody order. This Court, in an order of August 29, 1996, granted the motion for emergency relief and ordered that the family court’s order granting custody to Phelps be stayed. This Court noted that there was a substantial likelihood that Williams would prevail on appeal.

Following this Court’s order which stayed the family court’s order granting custody to Phelps, Phelps filed an affidavit with the family court seeking visitation with Megan on every other weekend and on certain holidays. On December 16, 1996, the family court denied Phelps’s request for specific visitation. Phelps asked the family court to reconsider its order. The family court, in an order of January 6, 1997, once again denied Phelps’s request for specific visitation. It concluded that it had lost jurisdiction to consider Phelps’s motion, because the case had already been appealed on the custody issue. Phelps has appealed from this order. 3

First, we turn to Williams’s appeal and consider the issue of standing. Williams argues that the family court erred by ruling that she lacked standing to seek custody of Megan. Based upon the facts of the case at bar, we conclude that the family court erred in deciding that Williams lacked standing.

In general, in order to support an action, the interest of the party must be a present or substantial interest, as distinguished from a mere expectancy. Winn v. First Bank of Irvington, Ky.App., 581 S.W.2d 21, 23 (1978). A party must have a real, direct, present and substantial right in the subject matter of the controversy. Id. Standing is the right to appear and seek relief in a particular proceeding. See Id.

Several courts in other jurisdictions have addressed the issue of the standing of non-parents in custody cases. In Matter of the Custody of C.C.R.S., 892 P.2d 246 (Colo.1995), the Colorado Supreme Court rejected the premise that only stepparents, blood relatives of a child or parents should be accorded standing. A nonparent having had physical custody of the child for six months or more is accorded standing. Matter of the Custody of C.C.R.S., 892 P.2d at 253. This is in keeping with the child’s best interests. Id. In Illinois, the courts have held that under that state’s statute, a nonparent may petition for custody of a child but only if the child is not in the physical custody of one of the parents. In re Marriage of Siegel, 271 Ill.App.3d 540, 207 Ill.Dec. 907, 648 N.E.2d 607 (1995); In re Marriage of Haslett, 257 Ill.App.3d 999, 195 Ill.Dec. 874, 629 N.E.2d 182 *42 (1994); In re Marriage of Dile, 248 Ill.App.3d 683, 188 Ill.Dec. 595, 618 N.E.2d 1165 (1993). A nonparent must show that the parent has relinquished legal custody of the child rather than mere physical possession. Id. See also In re Estate of Johnson, 284 Ill.App.3d 1080, 220 Ill.Dec. 474, 673 N.E.2d 386 (1996). Cf. Bowie v. Arder, 441 Mich. 23, 490 N.W.2d 568 (1992) (holding between parents and nonparents, the mere de facto custody of the child by the nonparents was not enough to invoke standing for nonparents, unless nonparents were legal guardians).

In the instant ease, Williams had standing. She had de facto custody of Megan and had cared for Megan since at least October 1995. There is evidence in the record showing that Megan’s mother brought her to live with Mitchell in June 1993. When Mitchell later became ill, Williams cared for Mitchell and Megan and has continued caring for Megan after Mitchell’s death. Mitchell claimed that he was told by White that he was the father, while White and Phelps claim this never occurred and that he was not the father. White, Megan’s mother, is not seeking custody. Further, the petition for custody brought by Phelps clearly names Williams as a party and states that Megan resided with Williams at the time of the filing of the petition. Based upon all of these facts, under the unique circumstances of this case, Williams had standing.

Williams secondly contends that the family court erred by refusing to hold a hearing to consider whether she or Phelps should have custody of Megan, and by not applying the appropriate best interests standard in making a determination.

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Bluebook (online)
961 S.W.2d 40, 1998 Ky. App. LEXIS 6, 1998 WL 45184, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-phelps-kyctapp-1998.