Williams, J. v. Williams, C. ( 2022 )


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  • J-A01001-22
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    JAMES R. WILLIAMS                          :   IN THE SUPERIOR COURT OF
    :        PENNSYLVANIA
    :
    v.                             :
    :
    :
    CHELSEA WILLIAMS                           :
    :
    :   No. 1182 MDA 2021
    APPEAL OF: JAMES AND CHARLENE              :
    WILLIAMS,                                  :
    :
    Intervenors             :
    Appeal from the Order Entered August 6, 2021
    In the Court of Common Pleas of York County Civil Division at No(s):
    2013-FC-001306-03
    BEFORE: LAZARUS, J., NICHOLS, J., and KING, J.
    MEMORANDUM BY LAZARUS, J.:                              FILED MARCH 09, 2022
    James and Charlene Williams (collectively, Grandparents)1 appeal from
    the order, entered in the Court of Common Pleas of York County, denying their
    petition seeking to intervene and grant them standing to seek partial custody
    of their grandson, J.R.W. After careful review, we affirm.
    The facts do not seem to be in great dispute. J.W. (Father) and C.W.
    (Mother) (collectively, Parents) married in May 2011. In June 2011, J.R.W.
    was born. At the time of J.R.W.’s birth, while Parents waited for their home
    ____________________________________________
    1   Grandparents are J.R.W.’s paternal grandparents.
    J-A01001-22
    to be move-in-ready, Parents and Child resided with Grandparents for one
    month.
    Parents separated in October 2012 and, ultimately, divorced in 2013.
    From June 2013 through September 2016, J.R.W. lived with Grandparents “on
    a full[-]time basis.” N.T. Standing Hearing, 4/23/21, at 18. On July 19, 2013,
    Father filed a custody complaint against Mother. On August 26, 2013, the
    court entered an interim custody order, pending trial, granting Parents joint
    legal and shared physical custody. On March 4, 2016, Mother filed a petition
    to modify custody,2 seeking primary physical custody of J.R.W. after she
    decided to relocate to Maryland. On April 12, 2016, the court entered another
    interim custody order awarding Parents shared legal and physical custody of
    J.R.W. on a two-week rotation.
    Following a custody trial held on September 6, 2016, the Honorable
    Kathleen J. Pendergast entered a final order awarding Parents joint legal
    custody, Father primary physical custody, and Mother partial physical custody.
    At trial Mother “raised concerns that Father was relying heavily on
    [G]randparents to help him in his duties.”        Trial Court Custody Opinion,
    9/12/16, at 6.      As a result of Mother’s concern, the trial court specifically
    questioned Father about his involvement in J.R.W.’s life, particularly Father’s
    ____________________________________________
    2 Parents allegedly disagreed on where J.R.W. “would attend school and
    necessary modifications based upon J.R.W.’s school schedule.” Father’s and
    Mother’s Joint Memorandum of Law, 7/30/21, at 2.
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    decisions regarding J.R.W.’s doctor and dentist appointments and Father’s
    attendance at J.R.W.’s preschool activities.    See id.    In deciding to award
    Father primary physical custody, the trial judge concluded that Father has
    clearly been involved in medical decisions for J.R.W. and that Father “took the
    initiative in arranging” for J.R.W. to attend preschool and other activities. Id.
    The trial court ultimately found that “[b]oth parents seem to be accepting their
    primary responsibilities for meeting the needs of [J.R.W.] with appropriate
    assistance from family.” Id. The court also found that J.R.W. “has always
    lived at the marital residence,” that the house is in Father’s name only, and
    that “stability in [J.R.W.’s] education is more likely [if J.R.W. were to live] at
    . . . Father’s [residence.]”   Id. at 7.    Finally, the court determined that
    Grandmother, who does not work outside of the home, “has been the stable
    daycare resource for both Father and Mother.” Id. at 12.
    Since resolution of the custody matter, Parents’ relationship with
    Grandparents has declined.      On April 1, 2021, Grandparents initiated the
    instant custody action, seeking partial physical custody of J.R.W., by filing a
    petition for standing and a request to intervene based on the in loco parentis
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    doctrine, see 23 Pa.C.S.A. § 5324(2),3 as well as pursuant to section 5325(2)4
    of the Child Custody Act (Act).5               Parents filed preliminary objections to
    Grandparents’      petition,   as   well   as      a   joint   brief   opposing   granting
    Grandparents’ standing6 and permission to intervene. The court held hearings
    ____________________________________________
    3Pursuant to section 5324(2), “[a] person who stands in loco parentis to the
    child . . . may file an action for any form of physical custody or legal custody.”
    23 Pa.C.S.A. § 5324(2) (italics added).
    4Pursuant to section 5325(2), grandparents and great-grandparents may file
    an action for partial physical or supervised physical custody
    *      *     *
    (2) where the relationship with the child began either with the
    consent of a parent of the child or under a court order and where
    the parents of the child:
    (i) have commenced a proceeding for custody; and
    (ii) do not agree as to whether the grandparents or great
    grandparents should have custody under this section[.]
    23 Pa.C.S.A. § 5325(2).
    5   See 23 Pa.C.S.A. § 5321, et seq.
    6   In D.P. v. G J.P., 
    146 A.3d 204
     (Pa. 2016), our Supreme Court stated:
    It is notable that the redrafted 23 Pa.C.S.[A.] ch. 53, more
    expressly than its predecessor, segregates grandparent standing
    requirements (23 Pa.C.S.[A.] § 5325) from merits considerations
    (23 Pa.C.S.[A.] § 5328). Therefore, as illustrated presently,
    whenever there are contested issues relating to standing, the
    chapter gives parents the ability to bifurcate the proceedings by
    seeking dismissal for lack of standing, thereby requiring that any
    such preliminary questions be resolved before the complaint’s
    merits are reached. The potential for such bifurcation serves an
    important screening function in terms of protecting parental
    (Footnote Continued Next Page)
    -4-
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    on April 23, 2021 and August 2, 2021. On August 6, 2021, the trial court
    dismissed Grandparents’ petition, heavily relying on the following reasons
    established at the 2016 custody trial:
    (1)    At the time of the custody hearing in 2016, Parents were
    found to accept their primary responsibilities for meeting the
    needs of J.R.W. with appropriate assistance from extended
    family (“Father was primarily doing the duties when [J.R.W.]
    was with him and Mother was primarily meeting her duties
    when [J.R.W.] was with her”);
    (2)    Grandmother testified that, at most, J.R.W. spent time
    overnight at her house two nights per week when [F]ather
    was working long shifts as a firefighter with emergency
    services;
    (3)    Grandparents have not had legal custody of J.R.W. or
    provided anything other than daycare to him during the
    recent years (since 2016);
    (4)    Grandparents have never had standing throughout the
    entirety of the underlying custody matter between Parents,
    nor have they been a party to such proceeding;
    (5)    Parents object to Grandparents obtaining standing; and
    (6)    Due to Parents’ objection to standing, if the court were to
    grant Grandparents standing[,] it “would be contrary to the
    constitutional rights of the parents as well as current case
    law.”
    Order, 8/6/21, at 2-4.
    ____________________________________________
    rights. As suggested, it facilitates early dismissal of complaints,
    thereby relieving families of the burden of litigating their merits
    where a sufficient basis for standing is absent.
    Id. at 213.
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    Grandparents filed a timely notice of appeal from the court’s order, as
    well as a court-ordered Pa.R.A.P. 1925(b) concise statement of errors
    complained of on appeal. Grandparents present the following issues for our
    review:
    (1)   Did the trial court err as a matter of law in conflating
    standing for grandparents pursuant to the in loco parentis
    doctrine and standing pursuant to 23 Pa.C.S. § 5325?
    (2)   Did the trial court err as a matter of law in dismissing
    grandparents’ petition for partial custody based on a lack of
    standing?
    (3)   Did the trial court err as a matter of law in denying
    grandparents’ standing pursuant to the recently decided
    case of E.A., III v. E.C., [
    259 A.3d 497
     (Pa. Super. 2021)]?
    (4)   Did the trial court err as a matter of law in denying
    grandparents’ standing pursuant to the in loco parentis
    doctrine by determining that their claim for standing was
    “stale[?]”
    Grandparents’ Brief, at 6.
    Threshold issues of standing are questions of law; thus, our standard of
    review is de novo and our scope of review is plenary. K.W. v. S.L., 
    157 A.3d 498
    , 504 (Pa. Super. 2017). The concept of standing is vital in ensuring that
    cases are presented to the court by an individual who has a genuine, and not
    merely a theoretical, interest in the matter. Thus, “the traditional test for
    standing is that the proponent of the action must have a direct, substantial
    and immediate interest in the matter at hand.” D.G. v. D.B., 
    91 A.3d 706
    ,
    708 (Pa. Super. 2014); see also Ken R. v. Arthur Z., 
    682 A.2d 1267
    , 1270
    (Pa. 1996) (determination of standing simply implies party has substantial
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    interest in subject matter of litigation and interest is direct and immediate,
    and not remote consequence). In M.W. v. S.T., 
    196 A.3d 1065
     (Pa. Super.
    2018), our Court emphasized:
    In the area of child custody, principles of standing have been
    applied with particular scrupulousness because they serve a dual
    purpose: not only to protect the interest of the court system by
    assuring that actions are litigated by appropriate parties, but also
    to prevent intrusion into the protected domain of the family by
    those who are merely strangers, however well-meaning.
    Id. at 1069 (citation omitted).
    “Generally, the Child Custody Act does not permit third parties to seek
    custody of a child contrary to the wishes of that child’s parents. The Act
    provides several exceptions to this rule, which apply primarily to grandparents
    and great-grandparents.” Id., citing K.W., 
    157 A.3d at 504
    . “[Traditionally,
    unless] a person seeking custody [wa]s a parent, grandparent, or great-
    grandparent of the child, the Act allow[ed] for standing only if that “person []
    st[ood] in loco parentis to the child.” K.W., 
    supra at 504
    , citing 23 Pa.C.S.A.
    § 5324(2). See also 23 Pa.C.S.A. § 5324(3); Id. at §§ 5325(1-3).7
    ____________________________________________
    7  In 2018, section 5324 was amended to add that an individual—other than a
    parent, grandparent, or great-grandparent—may file an action for any form of
    physical or legal custody, where that person “establishes by clear and
    convincing evidence all of the following: (i) The individual has assumed or is
    willing to assume responsibility for the child[;] (ii) The individual has a
    sustained, substantial and sincere interest in the welfare of the child. In
    determining whether the individual meets the requirements of this
    subparagraph, the court may consider, among other factors, the nature,
    quality, extent and length of the involvement by the individual in the child’s
    life[; and] (iii) Neither parent has any form of care and control of the child.”
    See 23 Pa.C.S.A. § 5324(4) (i-iii). This amendment, however, is inapplicable
    to facts of this case.
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    Each of Grandparents’ issues on appeal concerns the trial court’s
    determination that they do not stand in loco parentis to Child and, thus, do
    not have standing to seek partial custody of J.W.R. Essentially, Grandparents
    argue that E.A. “has no applicability to the instant proceedings” where the
    facts of E.A. are not only strikingly different than those in the instant case,
    but where E.A. also “did not purport to rule on a question of standing involving
    in loco parentis or a grandparent litigant’s standing pursuant to [section]
    5324.” Grandparents’ Brief, at 29. Finally, Grandparents claim that the trial
    court “misapplied the ‘timeliness’ doctrine enunciated in . . . E.A.[,] which was
    limited to a question as to whether a grandparent had standing pursuant to
    [section] 5325 [and] should be evaluated and ‘determined based upon the
    facts when the issue is decided.’” Id. at 12, quoting E.A., 259 A.3d at 502,
    citing M.W., supra at 1071.
    The common law “phrase ‘in loco parentis’ refers to a person who puts
    oneself in the situation of a lawful parent by assuming the obligations incident
    to the parental relationship without going through the formality of a legal
    adoption.” C.G. v. J.H., 
    193 A.3d 891
    , 907 (Pa. 2018) (citation omitted).
    “The status of ‘in loco parentis’ embodies two ideas: first, the assumption of
    a parental status, and second, the discharge of parental duties.”        T.B. v.
    L.R.M., 
    786 A.2d 913
    , 917 (Pa. 2001) (citation omitted). “The third party in
    this type of relationship, however, can[]not place himself in loco parentis in
    defiance of the parents' wishes and the parent/child relationship.” 
    Id.
     “[I]n
    loco parentis status cannot be achieved without the consent and knowledge
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    of, and in disregard of[,] the wishes of a parent.” E.W. v. T.S., 
    916 A.2d 1197
    , 1205 (Pa. 2007) (citation omitted). Moreover,
    [t]he in loco parentis basis for standing recognizes that the need
    to guard the family from intrusions by third[-]parties and to
    protect the rights of the natural parent must be tempered by the
    paramount need to protect the child’s best interest. Thus, while
    it is presumed that a child’s best interest is served by maintaining
    the family’s privacy and autonomy, that presumption must give
    way where the child has established strong psychological bonds
    with a person who, although not a biological parent, has lived with
    the child and provided care, nurture, and affection, assuming in
    the child’s eye a stature like that of a parent. Where such a
    relationship is shown, our courts recognize that the child’s best
    interest requires that the third[-]party be granted standing so as
    to have the opportunity to litigate fully the issue of whether that
    relationship should be maintained even over a natural parent’s
    objections.
    Id. at 917 (quoting J.A.L. v. E.P.H., 
    682 A.2d 1314
    , 1319-20 (Pa. Super.
    1996)).
    Instantly,   Grandparents   claim    that   they   “presented   unrebutted
    testimony of their assumption of parental status and discharge of parental
    duties when [J.R.W.] resided with them during his formative years from 2013-
    2016.”    Grandparents’ Brief, at 13.     Grandparents acknowledge that after
    Parents’ custody trial in 2016, Grandparents “continued to [perform] ongoing
    weekly responsibilities for [J.R.W.] while father would work consecutive days
    as a firefighter,” Grandparents’ Brief, at 13, but it was not until “the
    relationship between [F]ather and [Grandparents] abruptly turned adversarial
    in the latter part of 2020” that Grandparents felt “compel[ed] . . . to initiate
    the instant litigation.” 
    Id.
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    The evidence of record shows that J.R.W. and Parents lived with
    Grandparents for the first few weeks after J.R.W. was born. During that time,
    Grandparents watched Child “three nights per week,” id. at 18, and they
    provided childcare at Parents’ request. See N.T. Standing Hearing, 4/23/21,
    at 16 (Grandmother testifying during the first year of J.R.W.’s life, “whenever
    [Parents] were working, [she] would get [J.R.W.] overnight . . . at least three
    nights    a   week.”).       Moreover,         Grandmother   had   J.R.W.   overnight
    approximately four times per week after Parents separated.                  Id. at 17
    (Grandmother testifying that post-separation, J.R.W. would stay overnight at
    her house approximately four times a week from October 2012 through June
    2013). In addition, Grandparents cared for J.R.W., after Father moved in with
    Stepmother in the fall of 2016. Id. at 25 (Grandmother testifying after J.R.W.
    moved in with Father and Stepmother8 in fall of 2016 and until December 31,
    2019, Grandmother “had [J.R.W.]” when Father and Stepmother were
    working).
    Notably, from June 2013 through September 2016, J.R.W. lived with
    Grandparents “on a full[-]time basis.” Id. at 18. At that time, Father resided
    in and maintained the marital residence; Father took classes in Prince
    George’s County, Maryland, and Mother took classes in Virginia. Id. at 18-
    19.   Father and Mother would visit and play with J.R.W. at Grandparents’
    ____________________________________________
    8 Father remarried in 2019 and he and Stepmother have a child together, who
    lives with them and J.R.W.
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    house, id. at 19, and “once in a[]while” Mother would “keep [J.R.W.]
    overnight.”    Id.    Grandmother testified that during those three years she
    “played with” J.R.W., “taught him [his] ABC’s, read together[,] watched
    movies together[,] bought everything [J.R.W.] needed [like] his clothes, his
    shoes, diapers, baby food[, and] formula[,] took him to and paid for
    preschool[,] accompanied Father to J.R.W.’s medical appointments[, and]
    fixed him [all of his meals daily].” Id. at 19-23. During that time period,
    Grandmother testified that neither Father nor Mother “ever complain[ed]
    about the care [Grandparents] were giving to J[.R.W.].” Id. at 24.
    However, it is undisputed that since J.R.W. moved out of Grandparents’
    home in 2016, he has been living with Father and Stepmother.9 After J.R.W.
    moved into Father’s home, Grandmother testified that she “continue[d] her]
    involvement with [J.R.W.] on a frequent basis” by “taking [J.R.W.] off the bus
    and bring[ing] him to [her] house” when Father was working.        Id. at 25.
    When both Father and Stepmother were working, which occurred “no more
    than two times a week,” Grandmother testified that she would get J.R.W. off
    the bus, “bring him to her house and feed him dinner and he would spend the
    night [a]nd then she would get [J.R.W.] ready and take him to school the next
    morning.” Id. at 25-26.
    ____________________________________________
    9 Throughout his entire life Parents have had sole physical and legal custody
    of J.R.W.
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    In Markham v. Wolf, 
    136 A.3d 134
     (Pa. 2016), our Supreme Court
    explained the foundation for determining standing:
    Standing in Pennsylvania is a jurisprudential matter. City of
    Philadelphia v. Commonwealth, [] 
    838 A.2d 566
    , 577 ([Pa.]
    2003).    In our Court’s landmark decision on standing, we
    explained that a person who is not adversely impacted by the
    matter he or she is litigating does not enjoy standing to initiate
    the court’s dispute resolution machinery. William Penn Parking
    Garage v. City of Pittsburgh, [] 
    346 A.2d 269
    , 280-81 (Pa.
    1975) (plurality). This is consistent with our jurisprudential
    approach that eschews advisory or abstract opinions, but, rather,
    requires the resolution of real and concrete issues. As we
    explained in In re Hickson, 821 A.2d [1238,] 1243 [(Pa. 2003)],
    the party to the legal action must be “aggrieved.”
    In determining whether a party is aggrieved, courts
    consider whether the litigant has a substantial, direct, and
    immediate interest in the matter. To have a substantial
    interest, the concern in the outcome of the challenge must surpass
    “the common interest of all citizens in procuring obedience to the
    law.” 
    Id.
     An interest is direct if . . . the matter “caused harm to
    the party’s interest.” 
    Id.
     Finally, the concern is immediate
    “if that causal connection is not remote or speculative.”
    City of Philadelphia, 838 A.2d [566,] 577 [(Pa. 2003)]. The
    “keystone to standing in these terms is that the person must be
    negatively impacted in some real and direct fashion.” Pittsburgh
    Palisades Park, LLC v. Commonwealth, []
    888 A.2d 655
    , 660
    (Pa. 2005).
    Id. at 140.    “An ‘immediate’ interest involves the nature of the causal
    connection between the action complained of and the injury to the party
    challenging it[; it] is shown where the interest the party seeks to protect is
    within the zone of interests sought to be protected by the statute or
    constitutional guarantee in question.” South Whitehall Township Police
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    Service v. South Whitehall Township, 
    555 A.2d 793
    , 795 (Pa. 1989)
    (citations omitted).
    Thus, the question as to whether Grandparents are truly aggrieved—the
    touchstone of standing—is the heart of the matter on appeal. Simply put, do
    Grandparents currently have an immediate interest in the matter where, since
    2016, their discharge of duties for J.R.W. has significantly changed?
    Instantly, at the time Grandparents filed their custody complaint in April
    2021, J.R.W. had been living with Father for almost five years and had not
    resided with Grandparents since September 2016, when he moved in with
    Father and started kindergarten. From September 2016 until the end of 2019,
    Grandparents provided after-school care for J.R.W. and occasionally kept him
    overnight. At that time, Parents had resolved their custody matter and were
    the sole legal and physical custodians of J.R.W. Since 2016, Parents have
    been amicably co-parenting J.R.W. See N.T. Standing Hearing, 4/23/21, at
    37 (Grandmother agreeing that since 2016 Parents have repaired their
    relationship, co-parent very well together, and have “got[ten] better at
    working together.”); see also M.W., supra at 1072 (efforts to usurp
    presumptively fit parent’s rights to upbringing of his or her children subject to
    constitutional limitations).
    In analyzing issues of third-party custody matters, courts of this
    Commonwealth have focused on a change in circumstances that occurs
    between the time a party has allegedly established standing to intervene/seek
    custody and when the party ultimately seeks to intervene. In M.W., supra,
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    our Court was tasked with reviewing whether a trial court properly found a
    grandparent no longer had standing in a custody matter, under section 5324,
    where her grandchildren’s dependency status had changed since the time
    grandparent flied her custody complaint.               Focusing on the facts at the time
    of the custody conference, the trial court dismissed the grandparent’s
    complaint because “[c]hildren were no longer dependent and were residing
    with Parents.” Id. at 1068. On appeal, the grandparent argued that the trial
    court should have “looked back to the time she filed her complaint[, which
    was one year10 before the custody conference,] to evaluate standing.” Id. at
    1071.     In analyzing the issue and ultimately affirming the trial court, our
    Court    recognized     that    “custody       cases    must   be   fluid   under   some
    circumstances.” Id. 196 A.3d at 1071. Significantly, the panel noted that
    “this Court has ‘reevaluated a party’s standing following a factual change in
    circumstances, i.e., the termination of parental rights or adoption.’” Id.
    In J.A.L., our court found that where the petitioner, who had lived with
    child’s custodial parent, the petitioner’s partner, as a “nontraditional family,
    for many years before the birth of the child[,] and[,] thereafter[,] the parties
    acted together to make arrangements for []artificial inseminations[,] . . . the
    child was to be a member of their nontraditional family, the child of both of
    them and not merely the offspring of [the custodial parent] as a single parent.”
    ____________________________________________
    10In M.W., grandparent filed her first petition to intervene in the dependency
    proceedings in September 2016. Grandparent later filed a complaint for
    custody in March 2017. The custody conference was held in April 2018.
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    J.A.L., supra at 1321. In concluding that petitioner had standing to seek
    custody of child, our Court highlighted the fact that the petitioner’s early
    contact with child
    was reinforced by visits after the parties’ separation, visits which
    occurred with a frequency and regularity similar to that of post-
    separation visits by many noncustodial natural parents and[,]
    thus[,] must be considered adequate to maintain any bond
    previously created. The evidence at trial clearly established that
    [petitioner] ha[d] shown a constant, sincere interest in the child,
    and that the child recognize[d petitioner] as a significant person
    in her life.
    Id. at 1322.
    It is evident that in custody matters, courts evaluate the concept of
    standing on a fluid basis, which necessarily implicates the immediacy prong
    of a standing analysis—i.e., whether the interest the third-party seeks to
    protect is within the “zone of interests sought to be protected by our [custody]
    statute[s],”    South     Whitehall      Township,   supra   at   795,   and   the
    constitutional right “to make decisions concerning the care, custody, and
    control of one’s children [that] is one of the oldest fundamental rights
    protected by the Due Process Clause of the Fourteenth Amendment.” K.W.,
    
    supra at 502-03
    .       See also C.G., supra at 898 (“The liberty interest . . . of
    parents in the care, custody and control of their children [] is perhaps the
    oldest fundamental liberty interest recognized by the Court”).11
    ____________________________________________
    11Similarly, in C.G. v. J.H., 
    193 A.3d 891
     (Pa. 2018), our Supreme Court
    acknowledged that it
    (Footnote Continued Next Page)
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    J-A01001-22
    As in M.W., the circumstances pre-and-post 2016, with regard to
    Grandparents’ discharge of duties for J.R.W., have significantly changed.
    Arguably, Grandparents stood in loco parentis during the time that they took
    care of J.L.W. on a daily basis from 2013-2016, a time when the child also
    lived exclusively with Grandparents at the acquiescence of parents.               See
    M.J.S. v. B.B., 
    172 A.3d 651
     (Pa. Super. 2021) (in loco parentis status
    established where grandmother fed, bathed, and entertained child daily,
    attended doctors’ appointments, and took child to class); see also C.G.,
    supra (recognizing relevant time frame to determine whether party stands in
    loco   parentis    is   when    party   developed   relationship   with   child   with
    acquiescence or encouragement of natural parent). However, since the fall of
    ____________________________________________
    would be incongruous to ignore all post-separation conduct
    between a third-party and a child for the purpose of assessing
    whether the party stood in loco parentis, when the Adoption Act
    provides that a petition seeking involuntary termination of a
    natural or adoptive parent’s rights may be filed if the parent has
    “evidenced a settled purpose of relinquishing parental claim to a
    child and has refused or failed to perform parental duties” for a
    period of at least six months preceding the filing of the petition.
    23 Pa.C.S.[A.] § 2511(a)(1). To render all post-separation
    conduct irrelevant would be to afford a person seeking in
    loco parentis standing, at any time, a greater advantage to
    a natural or adoptive parent even in the event the third
    party had demonstrated his or her relinquishment of
    parental claims to a child.
    Id. at 911 n.17 (emphasis added).
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    J-A01001-22
    2016, Grandparents have not maintained that same “bond previously
    created.” J.A.L., 
    supra at 1322
    .12
    Under such circumstances, Grandparents simply do not have the
    requisite “immediate” interest necessary to establish standing.13 Accordingly,
    we conclude that the trial court did not err in denying Grandparents standing
    where, at the time they filed their petition to intervene, Grandparents’ duties
    were akin to those of occasional childcare providers. See Argenio v. Fenton,
    
    703 A.2d 1042
    , 1044 (Pa Super. 2017) (court properly denied in loco parentis
    status to grandparent who provided daily childcare to grandchild where
    evidence did not show grandparent “intended to be bound to the legal duties
    and obligations of a parent”), but see Liebner v. Simcox, 
    834 A.2d 606
     (Pa.
    Super. 2002) (where record supported finding that stepfather-petitioner
    maintained regular contact with child for three years following his separation
    from mother and, during that time, had custody of child when he had physical
    ____________________________________________
    12At the 2016 custody trial between Father and Mother, the trial court resolved
    any question regarding whether Father abdicated his parental duties to
    Grandparents in Father’s favor. See Trial Court Opinion, 9/12/16, at 2-7
    (noting issues of credibility and weight of evidence decided by trial court in
    custody matters and finding Father fit and capable of making reasonable child
    rearing decisions and willing and able to provide for care of J.R.W.).
    13 As our Supreme Court noted in C.G., supra, “[i]n loco parentis analyses
    are necessarily fact-intensive and case-specific inquiries[.]” Id. at 911. Here,
    we carefully craft our holding to apply to the specific timeline and facts of this
    case—where grandparents had not assumed parental status or discharged
    parental duties for J.R.W., for purposes of establishing in loco parentis status,
    for almost five years by the time they filed their petition to intervene.
    - 17 -
    J-A01001-22
    custody of child’s half-sister on alternating weekends and some holidays and
    vacations, petitioner established in loco parentis status).
    Because the record supports the trial court’s finding that Grandparents
    have not assumed parental status or discharged parental duties with regard
    to J.R.W.,14 the court correctly determined that Grandparents did not stand in
    loco parentis to Child and, thus, properly denied their petition to intervene
    and grant standing.15        T.B., supra at 916 (“An appellate court may not
    interfere with a trial court’s factual conclusions unless they are unreasonable
    in view of the trial court’s factual findings and[,] thus[,] represent an abuse
    of discretion.”).
    Order affirmed.16
    ____________________________________________
    14 Our holding today does not speak to a situation where a grandparent seeks
    to establish standing for custody purposes when it is alleged that a child is at
    risk due to parental abuse, neglect, drug or alcohol abuse or incapacity. Under
    such circumstances, a grandparent need not stand in loco parentis to the child
    to file a custody action. See 23 Pa.C.S.A. § 5324(3)(i-iii)(B).
    15 Although not the focus of their argument on appeal, Grandparents are also
    unable to establish standing where Parents did not disagree as to whether
    Grandparents “should have custody,” 23 Pa.C.S.A. § 5325(2)((ii), and where
    Grandparents failed to offer evidence showing that, within six months after
    J.R.W. lived with them continuously for at least 12 months and was removed
    from their home by Father, they filed an action. Id. at §§ 5324(3)(iii)(C);
    5325(3).
    16 We need not address Grandparents’ claim that the trial court improperly
    interpreted E.A., especially where any such analysis would amount to a mere
    advisory opinion. See Blumenstock v. Gibson, 
    811 A.2d 1029
    , 1033 (Pa.
    Super. 2002) (we are not limited by trial court’s rationale and may affirm its
    decision on any basis).
    - 18 -
    J-A01001-22
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 03/09/2022
    - 19 -
    

Document Info

Docket Number: 1182 MDA 2021

Judges: Lazarus, J.

Filed Date: 3/9/2022

Precedential Status: Precedential

Modified Date: 3/9/2022