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MAINE SUPREME JUDICIAL COURT
Reporter of Decisions
Decision: 2003 ME 54
Docket: Pen-02-646
Submitted
On Briefs: February 26, 2003
Decided: April
17, 2003
Panel: SAUFLEY,
C.J., and CLIFFORD, RUDMAN, ALEXANDER, CALKINS, and LEVY, JJ.
MARIE ROBICHAUD
v.
JESSICA PARISEAU et al.
RUDMAN, J.
[¶1] Marie Robichaud appeals from a judgment entered in the District Court (Bangor, Gunther, J.) dismissing Robichaud's petition for grandparent visitation rights. Robichaud contends the District Court erred by (1) finding she did not have standing to petition, (2) not holding an evidentiary hearing on the merits, and (3) not addressing the constitutionality of 19-A M.R.S.A. § 1803(1)(B) or 1803(1)(C) (1998). Pariseau asserts that (1) Robichaud failed to show an "urgent reason" existed to support her petition; (2) without the "urgent reasons" prerequisite for standing shown, the court appropriately dismissed her petition without an evidentiary hearing; and (3) if the court applied section 1803(1)(C) in the manner requested by Robichaud, the "urgent reason" prerequisite would be ignored and the statute would be unconstitutional. We disagree with Robichaud and affirm the District Court's decision.
[¶2] Pariseau and Francis Sprague have three
children: a daughter, 4, a son, 2, and a daughter, 1. Pariseau and Sprague live separately from each other. Sprague is subject to a protection from
abuse order limiting his contact with Pariseau and the children. After Sprague was arrested for a series
of burglaries in March 2002, Pariseau prohibited Sprague from further contact
with the children.
[¶3] In April 2002, Robichaud, Francis Sprague's mother, filed a petition in the District Court seeking grandparent visitation rights pursuant to the Grandparents Visitation Act, 19‑A M.R.S.A. §§ 1801-1805 (1998 & Supp. 2002), after Pariseau denied her access to the children.[1] Robichaud's affidavit accompanying her petition generally described her relationship with the grandchildren. Pariseau responded by filing a motion to dismiss Robichaud's petition.
[¶4] Although the motion to dismiss was pending and the Grandparents Visitation Act requires the court to make a preliminary determination of whether the required affidavits demonstrate a sufficient relationship to proceed with the action, the court made no preliminary determination in this case. Instead, four months after the action was filed, the clerk scheduled a hearing before a Case Management Officer. The Case Management Officer then required the parties to attend a mediation session and scheduled a further hearing before the Case Management Officer. After the mediation session, the Judge appropriately intervened to begin the preliminary consideration of Robichaud's petition.
[¶5] The District Court provisionally granted Pariseau's motion to dismiss after reviewing Robichaud's affidavit. The court found Robichaud's affidavit was non-specific, and determined that Robichaud failed to satisfy the "urgent reasons" standard set forth in Rideout v. Riendeau, 2000 ME 198, ¶ 24, 761 A.2d 291, 301. The court, however, gave Robichaud an opportunity to supplement her affidavit prior to finalizing its decision.
[¶6] In Robichaud's supplemental affidavit,
she describes occasional visits with the grandchildren lasting from one day to
one week over three and one-half years, intermixed with several periods of
daily contact with the two older children. The court found Robichaud's contacts typified "those that one
would anticipate from a connected, extended family." The
court concluded that Robichaud failed to meet the "urgent reasons" standard
articulated in Rideout, and
dismissed her complaint with prejudice.
This appeal followed.
[¶7] In Rideout, 2000 ME 198, 761 A.2d 291, we explained that the Grandparents
Visitation Act implicates parents' fundamental rights, thereby triggering
strict scrutiny and requiring the proponent of such visitation to demonstrate
a unique relationship with the subject of the request for visitation.
Id. ¶¶ 19-24. We found the facts presented in Rideout demonstrated a compelling state interest in allowing visitation
because the grandparents had been primary caregivers and custodians to
their grandchildren, assuming the role of parental figures to the oldest
two of three grandchildren for their first several years of life. Id. ¶¶ 4, 25, 27. Limiting
our analysis to subsection 1803(1)(B), id. ¶ 17, we concluded that when grandparents have
such a relationship with their grandchildren, the grandparents have a
"sufficient existing relationship" and there are "urgent
reasons" for State interference with parents' basic right to care
and control of their children. Id. ¶¶ 25-27.
[¶8]
We interpreted the Act, however, as requiring certain
safeguards.[2] Id. ¶ 29.
The first safeguard-and
the only relevant safeguard to our analysis of Robichaud's appeal-requires a grandparent to establish standing before
litigation may commence for visitation rights, pursuant to subsections 1803(1)
and 1803(2)(A)-(C).[3] Id. Standing is established,
pursuant to subsection 1803(1)(B), when grandparents prove they have a
sufficient relationship that supports an "urgent reason" to interfere with a
fit parent's fundamental right. Id. ¶¶ 24-25, 30.
[¶9] In
proceedings of this sort, the court should promptly address the standing
question after the parent files his or her answer and/or motion to
dismiss. See 19-A M.R.S.A. § 1803(2). Until this preliminary standing question is resolved to
allow the grandparents' action to proceed, no case management conferences and
related hearings or court ordered mediation sessions should be scheduled. See id.
[¶10] Robichaud
first contends the District Court erred by finding she did not have standing to
bring her petition under the Act. Rideout's "urgent reasons" standard presupposes extraordinary
contact between a grandparent and grandchildren to satisfy the constitutional
requirement of a compelling state interest to interfere with parents' right to
care for and control their children.
See Rideout, 2000 ME 198, ¶¶ 24-27, 761 A.2d at 301-02. Robichaud's contact with her
grandchildren was not extraordinary.
The contacts Robichaud described in her affidavits exemplify a pattern
of intermittent contact with the grandchildren. Unlike the relationship found in Rideout, Robichaud has not presented facts to indicate an urgent
reason to maintain Robichaud's contact with her grandchildren. See id. ¶¶ 25-26. On
the facts presented by Robichaud in her affidavits, the District Court did not
err by dismissing the petition because Robichaud failed to present facts that
indicate she has standing to petition pursuant to the Act. See id. ¶ 30.
[¶11] Robichaud's
second contention is that the District Court erred by not holding an
evidentiary hearing. Grandparents
do not have a common law or constitutional right of access to their
grandchildren. Id. ¶ 26 n.16.
Therefore, the only means grandparents have to petition for visitation
rights is the Act, which requires standing to bring a petition. See id. ¶¶ 26 n.16,
29-30. The court is charged with
making the threshold determination of whether grandparents have standing, based
upon the facts set forth in their petition and affidavits. See 19-A M.R.S.A. § 1803(1), 1803(2)(A)-(C); Rideout, 2000 ME 198, ¶¶ 29-30, 761 A.2d at 302-03. Robichaud failed to prove she is "among
those grandparents who may pursue visits under the Act[,]" thus the court
properly dismissed the petition without an evidentiary hearing. See id. ¶ 30.
[¶12] Robichaud's
final contention is that the District Court erred by not addressing the
constitutionality of subsections 1803(1)(B) or 1803(1)(C) as applied or
requested. Because we conclude
that the Act does not apply to the facts presented by Robichaud's appeal, we do
not reach the issue of whether the Act is constitutional as applied to her
facts.
The entry is:
Judgment affirmed.
Attorneys for plaintiff:
N. Laurence Willey Jr., Esq.
Marie E. Hansen, Esq.
Willey Law Offices
P O Box 924
Bangor, ME 04402-0924
Attorney for defendant:
Thomas R. McKeon, Esq.
Richardson, Whitman, Large & Badger
P O Box 9545
Portland, ME 04112-9545
[2]
The safeguards include that: (1) "a
grandparent must establish standing before
litigation may commence on a petition," (2) "the court must
consider any objection of the parents concerning an award of rights
of visitation or access by the grandparents" (giving life to
the presumption that parents act in the best interests of their children),
and (3) "the court may not grant visitation if doing so would
significantly interfere with any parent-child relationship or with
the parent's rightful authority over the child." Rideout, 2000 ME 198, ¶ 29, 761 A.2d at 302.
[3] Section 1803 provides, in pertinent part:
§ 1803. Petition
1. Standing to petition for visitation
rights. A grandparent of a minor child may
petition the court for reasonable rights of visitation or access if:
A. At least one
of the child's parents or legal guardians has died;
B. There is a
sufficient existing relationship between the grandparent and the child; or
C. When a
sufficient existing relationship between the grandparent and the child does not
exist, a sufficient effort to establish one has been made.
2. Procedure.
The following procedures apply to petitions for rights of visitation or
access under subsection 1, paragraph B or C.
A. The
grandparent must file with the petition for rights of visitation or access an
affidavit alleging a sufficient existing relationship with the child, or that
sufficient efforts have been made to establish a relationship with the child.
When the petition and accompanying affidavit are filed with the court, the
grandparent shall serve a copy of both on at least one of the parents or legal
guardians of the child.
B. The parent or
legal guardian of the child may file an affidavit in response to the
grandparent's petition and accompanying affidavit. When the affidavit in response is filed with the court, the
parent or legal guardian shall deliver a copy to the grandparent.
C. The court
shall determine on the basis of the petition and the affidavit whether it is
more likely than not that there is a sufficient existing relationship or, if a
sufficient relationship does not exist, that a sufficient effort to establish
one has been made.