X.P.E.L., By His Next Friend, C.T., and C.T., Individually v. J.L.L.

CourtMissouri Court of Appeals
DecidedJune 8, 2021
DocketED108748
StatusPublished

This text of X.P.E.L., By His Next Friend, C.T., and C.T., Individually v. J.L.L. (X.P.E.L., By His Next Friend, C.T., and C.T., Individually v. J.L.L.) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
X.P.E.L., By His Next Friend, C.T., and C.T., Individually v. J.L.L., (Mo. Ct. App. 2021).

Opinion

In the Missouri Court of Appeals Eastern District DIVISION THREE

X.P.E.L., BY HIS NEXT FRIEND, C.T., AND ) No. ED108748 C.T., INDIVIDUALLY, ) ) Appeal from the Circuit Court Appellants, ) of Washington County vs. ) ) J.L.L., ) Honorable Troy K. Hyde ) Respondent. ) FILED: June 8, 2021

Introduction

C.T. (“Grandmother”) appeals from the trial court’s judgment denying her amended

petition seeking visitation, which she filed following J.L.L.’s (“Father’s”) action for paternity

and custody over X.P.E.L. (“Child”) against M.H. (“Mother”). Grandmother raises two points

on appeal. First, Grandmother alleges the trial court erred in denying visitation under Section

452.402.11 by incorrectly applying a ninety-day rather than a sixty-day period for unreasonable

denial of visitation and by measuring the denial period from the date she filed her pleadings

rather than from the date judgment was entered. In her second point, Grandmother contends the

trial court erred in denying visitation because she satisfied Section 452.402.1’s two-prong test in

that (1) Father unreasonably denied Grandmother visitation for sixty days and (2) she qualified

under one of the three subdivisions. Specifically, Grandmother maintains she qualified to seek

1 All Section references are to RSMo (Cum. Supp. 2019), unless otherwise indicated. grandparent visitation under Section 452.402.1(1) (“Subdivision (1)”) because she was permitted

to intervene in Father’s paternity and custody action. However, the plain language of

Subdivision (1) allows grandparents to seek visitation only in the context of dissolution

proceedings, not paternity or custody proceedings. Because this case does not involve a

dissolution proceeding, the statute does not allow Grandmother the opportunity to seek visitation

under Subdivision (1), and we deny Point Two. Further, because the record shows that

Grandmother does not qualify to request grandparent visitation under the remaining two

subdivisions of Section 452.402.1, any error in the trial court’s application of the denial period

under the first prong of Section 452.402.1 would not afford Grandmother relief, and we deny

Point One. Accordingly, we affirm the trial court’s judgment.

Factual and Procedural History

Father and Mother had Child together and did not marry. On May 21, 2018, Father

petitioned for a declaration of paternity and custody over Child. Grandmother, Father’s mother,

filed a petition seeking third-party custody under Section 452.375.5(5). The trial court

consolidated the actions, and the case proceeded to trial. During trial, Grandmother abandoned

her pursuit of third-party custody and supported awarding custody to Father. In its judgment

issued February 21, 2019, the trial court denied Grandmother custody, determined Father’s

paternity and awarded Father custody. The trial court made findings under Section 452.375 that

Father was a fit and suitable candidate for sole legal and physical custody and that Father’s

parenting plan was in Child’s best interests.

2 The trial court then granted Grandmother leave to amend her pleadings to seek visitation,

and Grandmother thereafter filed an amended petition (“Amended Petition”) seeking visitation.2

In her Amended Petition Grandmother alleged that Child resided in Grandmother’s home for at

least six months within the twenty-four-month period immediately preceding the filing of the

Amended Petition, that she was unreasonably denied visitation with Child for a period exceeding

ninety days, and that visitation was in Child’s best interests.

The trial court conducted a bench trial on Grandmother’s Amended Petition for visitation.

Following the trial, the parties filed proposed judgments. In her suggestions in support of her

proposed judgment, Grandmother alleged that she satisfied the requirements of Subdivision (1)

by having intervened in Father’s paternity and custody proceeding. Subsequently, the trial court

denied Grandmother’s Amended Petition for visitation in a final judgment issued January 20,

2020 (the “Judgment”). The trial court rejected Grandmother’s allegation that Child resided with

her for at least six months within the twenty-four-month period immediately preceding the filing

of the original petition or the Amended Petition. Based on Grandmother’s testimony and

daycare records introduced by Father, the trial court found Child resided with Father during the

timeframe Grandmother alleged Child resided with her. Upon cross-examination, Grandmother

acknowledged that the daycare records were correct and that Child did not reside with her during

the relevant timeframe. The trial court rejected Grandmother’s allegation that she was

unreasonably denied visitation with Child for a period exceeding ninety days because

Grandmother admitted at trial that she was afforded visitation “each and every month . . . for the

ninety days before she filed her pleadings[.]”

2 Grandmother sought visitation in her Amended Petition filed April 15, 2019, entitled “First Amended Petition for Third-Party Custody, Paternity and Guardianship.” The Amended Petition did not specifically refer to either Section 452.402 or to Section 452.375.

3 Having rejected Grandmother’s factual assertions, the trial court denied Grandmother’s

Amended Petition because she failed to satisfy the requirements for visitation under either

Section 452.402.1 or Section 452.375.5(5). The trial court determined that Grandmother failed

to qualify for visitation under Section 452.402.1. Specifically, Grandmother was not

unreasonably denied visitation for a period exceeding ninety days, and Grandmother failed to

qualify for visitation under 452.402.1(3) (“Subdivision (3)”) because Child did not reside with

Grandmother during a six-month period preceding the filing of either her original or her

Amended Petition. The trial court also noted that Grandmother failed to satisfy the requirements

for visitation pursuant to Section 452.375.5(5) because visitation under that provision should be

entertained only after considering and denying parental custody. Here, in the underlying

paternity and custody action, the trial court found Father fit for sole legal and physical custody.

Grandmother now appeals.

Points on Appeal

Grandmother raises two points on appeal. First, Grandmother argues the trial court

misapplied the law when denying Grandmother visitation because the trial court incorrectly

measured and applied the sixty-day denial of visitation period in Section 452.402.1. In

particular, Grandmother alleges the trial court incorrectly applied a ninety-day denial period

from a prior version of the statute and incorrectly measured the denial period from the date

Grandmother filed her Amended Petition rather than from the date the Judgment was issued. In

her second point, Grandmother contends the trial court misapplied the law when denying

Grandmother visitation because Grandmother satisfied the two-pronged requirements under

Section 452.402.1. Specifically, Grandmother maintains she was unreasonably denied visitation

4 for sixty days, and she qualified to seek grandparent visitation under Subdivision (1) because she

successfully intervened in Father’s paternity and custody action.

Standard of Review

We will affirm a trial court’s judgment in a bench trial unless it is unsupported by

substantial evidence, it is against the weight of the evidence, or it erroneously declares or

misapplies the law.

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Bluebook (online)
X.P.E.L., By His Next Friend, C.T., and C.T., Individually v. J.L.L., Counsel Stack Legal Research, https://law.counselstack.com/opinion/xpel-by-his-next-friend-ct-and-ct-individually-v-jll-moctapp-2021.