Recent Court decision in WA re: th grandparent visitation statute

[4honor]

Supreme Court of the State of Washington

                            Opinion Information Sheet

Docket Number:       75262-1
Title of Case:       In re the Parentage of: C.A.M.A.,
                     Christian E. Appel v. Herlinde Appel
File Date:           04/07/2005
Oral Argument Date:  11/16/2004


                                SOURCE OF APPEAL
                                ----------------
Appeal from Superior Court,
            County
            Honorable David F Hulbert


                                    JUSTICES
                                    --------
Authored by Richard B. Sanders
Concurring: Faith Ireland
            Barbara A. Madsen
            Bobbe J Bridge
            Charles W. Johnson
            Gerry L Alexander
            Susan Owens
            Tom Chambers
            Mary Fairhurst


                                COUNSEL OF RECORD
                                -----------------
Counsel for Petitioner(s)
            Jordan Gross
            Yarmuth Wilsdon Calfo PLLC
            Idx Tower
            925 Fourth Ave Ste 2500
            Seattle, WA  98104

Counsel for Respondent(s)
            Shelby R Frost Lemmel
            Wiggins & Masters PLLC
            241 Madison Ave N
            Bainbridge Island, WA  98110-1811

            Kenneth Wendell Masters
            Attorney at Law
            241 Madison Ave N
            Bainbridge Island, WA  98110-1811

            Mark Theodore Patterson
            Rockefeller Law Office LLP
            PO Box 12057
            Everett, WA  98206-2057

            Charles Kenneth Wiggins
            Attorney at Law
            241 Madison Ave N
            Bainbridge Island, WA  98110-1811

Amicus Curiae on behalf of Washington State Attorney General
            William Berggren Collins
            Attorney at Law
            Higways Licenses Bldg
            PO Box 40100
            Olympia, WA  98504-0100

Amicus Curiae on behalf of Washington State Bar Association
            Marc T Christianson
            Attorney at Law
            3515 S 15th St Ste 201
            Tacoma, WA  98405

            Jonathan Mark Weiss
            Law Office of J. Mark Weiss PS
            1200 5th Ave Ste 1810
            Seattle, WA  98101-3128

Counsel for Other Parties
            Christine Norton (Appearing Pro Se)
            1921 Sherman St. #15
            Port Townsend, WA  98368


In the Supreme Court of the State of Washington

IN RE PARENTAGE OF C.A.M.A.,   )
a minor child,                             )
                                                 ) No. 75262-1
CHRISTIAN E. APPEL,                  )
                                                 ) En Banc
Petitioner,                                   )
                                                 ) Filed April 7, 2005
v.                                              )
                                                 )
HERLINDE APPEL,                        )
                                                 )
          Respondent.                     )

SANDERS, J. -- We return to grandparent visitation, addressed previously in both the United States Supreme Court, Troxel v. Granville, 530 U.S. 57, 120 S. Ct. 2054, 147 L. Ed. 2d 49 (2000), and in this court, In re Custody of Smith, 137 Wn.2d 1, 969 P.2d 21 (1998), aff'd on narrower grounds by Troxel, 530 U.S. 57.  But here we examine a different grandparent visitation statute, RCW 26.09.240. Applying Troxel and Smith we hold this statute is unconstitutional, reverse the Court of Appeals, and reinstate the trial court's decision.

FACTS AND PROCEDURAL HISTORY
"C" was born December 25, 1992, to Christine Sue Norton and Christian Appel (the parent), who were not married and whose relationship ended after C's first birthday.
A year and a half later the parent and C moved to Germany where they lived with the parent's parents, Herlinde and Joachim Appel.1  The parent and C lived in Germany with the grandparents for two years, and during this time the grandparents cared for C while the parent was at work.
In 1997, the grandparents, the parent, and C visited the parent's older
sister in California.  The parent informed the grandparents that he and C
would stay in the United States, but grandparents convinced him that C
should return to Germany with them until the parent had established a
stable home.
In 1999, the parent told the grandparents that he was engaged to be married and wanted C to live with him, his new wife, and her children in Snohomish County, Washington.  In 2000 C attended her father's wedding and, while the grandparents were traveling after the wedding, the parent filed a parentage action in Snohomish County Superior Court.  The Superior Court issued a temporary parenting plan which was agreed to by Norton (C's mother), and which included provisions for Norton to have visitation with C.
Upon the grandparents' return the parent informed them of the action and the custody documentation.  The grandparent filed a motion to intervene.
The grandparent moved to have the custody issue decided in Germany, but the Court of Appeals held the Snohomish County Superior Court had jurisdiction. Upon remand from this prior appeal, the grandparent petitioned for visitation.
The Superior Court held that C's parents were fit, and that no
constitutional third party visitation statute existed in Washington.  The
court granted the parent's motion to dismiss the petition.
The Court of Appeals, Division One, reversed in a published decision.2  The court found RCW 26.09.240 constitutional under Troxel and Smith.  We accepted discretionary review.

ANALYSIS
I.   RCW 26.09.240 unconstitutionally infringes on a fit parent's right to
control visitation with his/her child under the Smith and Troxel cases

A.   Standard of Review

The interpretation of a statute and the determination of whether a statute
violates the United States Constitution are issues of law that are reviewed de novo.3  What constitutional standard is to be applied in this case -- whether to apply strict scrutiny or some lesser tier of review -- is a matter of dispute among the parties. This is because the grandparent contends Smith is no longer good law. We disagree.
We held in Smith that "parents have a fundamental right to autonomy in
child-rearing decisions," In re Smith, 137 Wn.2d at 13, and this "liberty"
interest is protected as a matter of substantive due process under the
Fourteenth Amendment. Id. at 15.  We held state interference with this
interest "is justified only if the state can show that it has a compelling
interest and such interference is narrowly drawn to meet only the
compelling state interest involved."  Id.  This is the "strict scrutiny"
test. AK-WA, Inc. v. Dear, 66 Wn. App. 484, 492, 832 P.2d 877 (1992)
(citing Dunn v. Blumstein, 405 U.S. 330, 92 S. Ct. 995, 31 L. Ed. 2d 274
(1972)).

Because the standard of review -- strict scrutiny versus the "balancing"
test employed in Troxel -- turns on whether Smith is still good law, we
address that issue first.  The Smith opinion decided two consolidated
cases.  One of those cases (Troxel) was appealed to the United States
Supreme Court, which affirmed the Washington State Supreme Court on
narrower grounds.

The In re Custody of Smith case was not appealed to the United States
Supreme Court.  While the effect of the United States Supreme Court's
Troxel opinion affirming Smith on narrower grounds is not clearly
established by the parties, the fact that Smith still stands as the opinion
by the highest court to hear the In re Custody of Smith case dictates that
Smith remains good law unless inconsistent with Troxel.  Troxel did not
vacate Smith; Troxel did not reverse Smith; Troxel did not even narrow
Smith's holding.  The United State Supreme Court explicitly declined to
consider the primary constitutional question passed on by the Washington Supreme Court -- whether the Due Process Clause requires all nonparental visitation statutes to include a showing of harm or potential harm to the child as a condition precedent to granting visitation. We do not, and need not, define today the precise scope of the parental due process right in the visitation context.

Troxel, 530 U.S. at 73.
We need not decide the precise effect of an affirmance on narrower grounds of our cases by the United States Supreme Court , because Smith stands as independent, unappealed precedent.  We conclude Smith remains binding
precedent.4
The grandparent also contends Troxel requires challenges to grandparent visitation statutes be brought "as applied" rather than as "facial" challenges, thereby claiming the need for a factfinding hearing before evaluating the statute's constitutionality. But the parent's challenge in this case stems from the language of the statute itself.  It does not depend on the application of facts particular to this case.  The parent claims the statute can never be applied under any circumstances without violating numerous minimal constitutional requirements set forth by both the Washington State Supreme Court and the United States Supreme Court. The challenge is therefore facial.
B.   RCW 26.09.240, Smith, and Troxel

This visitation statute provides:
(1) A person other than a parent may petition the court for visitation with
a child at any time or may intervene in a pending dissolution, legal
separation, or modification of parenting plan proceeding. A person other
than a parent may not petition for visitation under this section unless the
child's parent or parents have commenced an action under this chapter.
(2) A petition for visitation with a child by a person other than a parent
must be filed in the county in which the child resides.
(3) A petition for visitation or a motion to intervene pursuant to this
section shall be dismissed unless the petitioner or intervenor can
demonstrate by clear and convincing evidence that a significant
relationship exists with the child with whom visitation is sought. If the
petition or motion is dismissed for failure to establish the existence of a
significant relationship, the petitioner or intervenor shall be ordered to
pay reasonable attorney's fees and costs to the parent, parents, other
custodian, or representative of the child who responds to this petition or
motion.
(4) The court may order visitation between the petitioner or intervenor and the child between whom a significant relationship exists upon a finding supported by the evidence that the visitation is in the child's best
interests.
(5)(a) Visitation with a grandparent shall be presumed to be in the child's
best interests when a significant relationship has been shown to exist.
This presumption may be rebutted by a preponderance of evidence showing that visitation would endanger the child's physical, mental, or emotional health.
(b) If the court finds that reasonable visitation by a grandparent would be in the child's best interest except for hostilities that exist between the
grandparent and one or both of the parents or person with whom the child lives, the court may set the matter for mediation under RCW 26.09.015.
(6) The court may consider the following factors when making a
determination of the child's best interests:
(a) The strength of the relationship between the child and the petitioner;
(b) The relationship between each of the child's parents or the person with whom the child is residing and the petitioner;
(c) The nature and reason for either parent's objection to granting the
petitioner visitation;
(d) The effect that granting visitation will have on the relationship
between the child and the child's parents or the person with whom the child is residing;
(e) The residential time sharing arrangements between the parents;
(f) The good faith of the petitioner;
(g) Any criminal history or history of physical, emotional, or sexual abuse or neglect by the petitioner; and
(h) Any other factor relevant to the child's best interest.
(7) The restrictions of RCW 26.09.191 that apply to parents shall be
applied to a petitioner or intervenor who is not a parent. The nature and
extent of visitation, subject to these restrictions, is in the discretion
of the court.
(8) The court may order an investigation and report concerning the proposed visitation or may appoint a guardian ad litem as provided in RCW 26.09.220.
(9) Visitation granted pursuant to this section shall be incorporated into
the parenting plan for the child.
(10) The court may modify or terminate visitation rights granted pursuant to this section in any subsequent modification action upon a showing that the visitation is no longer in the best interest of the child.

RCW 26.09.240.
The parent challenges this statute under both Smith and Troxel. In Smith, we held "parents have a fundamental right to autonomy in child-rearing decisions," In re Smith, 137 Wn.2d at 13, and this "liberty" interest is protected as a matter of substantive due process under the Fourteenth Amendment. Id. at 15.  We held state interference with this interest must be subjected to strict scrutiny and thus "is justified only if the state can show that it has a compelling interest and such interference is narrowly drawn to meet only the compelling state interest involved." Id.
We recognized while "in certain circumstances where a child has enjoyed a substantial relationship with a third person, arbitrarily depriving the child of the relationship could cause severe psychological harm to the child," id. at 20, "(s)hort of preventing harm to the child, the standard of `best interest of the child' is insufficient to serve as a compelling state interest overruling a parent's fundamental rights." Id.
Thus, Smith required that a grandparent (or other third party seeking
visitation) must show that denial of visitation would result in harm to the
child before a court could order visitation over the objections of a fit
parent.  "It is not within the province of the state to make significant
decisions concerning the custody of children merely because it could make a `better' decision (than the parent)."5 Id.  While the statute at issue here was not before the Smith court (though a precursor statute was), Smith did not limit application of constitutional requirements to the statutes challenged in that case.
Troxel was a plurality opinion.  The parties agree the plurality opinion by
Justice O'Connor is the narrowest ruling, representing the holding of the
court.  See Marks v. United States, 430 U.S. 188, 193, 97 S. Ct. 990, 51 L. Ed. 2d 260 (1977).
The Troxel plurality stated "(t)he liberty interest in this case -- the
interest of parents in the care, custody, and control of their children --
is perhaps the oldest of the fundamental liberty interests recognized by
this Court."  Troxel, 530 U.S. at 65.  While the Court cited the breadth of
the visitation statute at issue in that case, the central focus of Troxel
was failure of the Washington statute to afford a presumption that parents act in the best interests of their child.  The Court identified the flaw in the statute:
(The statute) contains no requirement that a court accord the parent's
decision any presumption of validity or any weight whatsoever.  Instead,
the Washington statute places the best-interest determination solely in the hands of the judge. Should the judge disagree with the parent's estimation of the child's best interests, the judge's view necessarily prevails.
Thus, in practical effect, in the State of Washington a court can disregard
and overturn any decision by a fit custodial parent concerning visitation
whenever a third party affected by the decision files a visitation
petition, based solely on the judge's determination of the child's best
interests.

Id. at 67.
The Court further focused on the statute a few paragraphs later:
Accordingly, so long as a parent adequately cares for his or her children
(i.e., is fit), there will normally be no reason for the State to inject
itself into the private realm of the family to further question the ability
of that parent to make the best decisions concerning the rearing of that
parent's children.

The problem here is not that the Washington Superior Court intervened, but
that when it did so, it gave no special weight at all to Granville's
determination of her daughters' best interests.  More importantly, it
appears that the Superior Court applied exactly the opposite presumption.

. . . .

. . . . In effect, the judge placed on . . . the fit custodial parent, the
burden of disproving that visitation would be in the best interest of her
daughters.

Id. at 68-69 (citations omitted).
The Court's holding emerges in the next paragraph:
The decisional framework employed by the Superior Court directly
contravened the traditional presumption that a fit parent will act in the
best interest of his or her child. In that respect, the court's presumption
failed to provide any protection for Granville's fundamental constitutional
right to make decisions concerning the rearing of her own daughters. . . .
And, if a fit parent's decision of the kind at issue here becomes subject
to judicial review, the court must accord at least some special weight to
the parent's own determination.

Id. at 69-70 (citations omitted) (emphasis added).
Returning to the text of the current statute, it is clear that subsection
(5)(a) directly contravenes the constitutionally required presumption that
the fit parent acts in the child's best interests.  Subsection 5(a) states
that "(v)isitation with a grandparent shall be presumed to be in the
child's best interests," and provides that this presumption may be rebutted
by the fit parent (who would presumably be opposing the visitation request)
"by a preponderance of evidence showing that visitation would endanger the
child's physical, mental, or emotional health."  The United States Supreme
Court held that a court must accord "special weight" to the parent's own
determination, and because subsection (5)(a) establishes a presumption
antonymous to that constitutionally required "special weight," the
subsection must fail.6
While the "nature and reason for either parent's objection to granting the
petitioner visitation" is a factor that the court may consider under RCW
26.09.240(6)(c), under Troxel the mere permissive consideration of such an
objection is not enough.  "Special weight" must be accorded the fit
parent's determination of what is in the child's best interests.
Under Smith's broader holding, the statute suffers from a number of other
constitutional defects.  The standard in subsection (4) used to determine
whether to grant visitation -- the "best interests of the child" standard -
- was expressly rejected in Smith.  Smith's central holding required a
showing of harm to the child to overcome the presumption that a fit parent
acts in the child's best interests:  "Short of preventing harm to the
child, the standard of `best interest of the child' is insufficient to
serve as a compelling state interest overruling a parent's fundamental
rights." Smith, 137 Wn.2d at 20.
The grandparent contends that the statutory requirement that a visitation
petitioner establish a "substantial relationship" with the child preserves
the statute's constitutionality under Smith.  Here the Court of Appeals
held the "significant relationship" requirement, together with the list of
factors that the trial court may consider, rendered the statute
constitutional under Troxel and Smith.  In re Parentage of C.A.M.A., 120
Wn. App. 199, 213-14, 84 P.3d 1253 (2004).  But in Smith we noted the
failure of the statute to require a "substantial relationship" between a
third party and a child in order for a visitation petition to even be heard
by a court, id. at 21, and we discussed that requirement (1) as a threshold
test, and (2) as part of the required showing of harm to the child in order
to overcome the presumption that the parent acts in the child's best
interests.  We held that establishing a "substantial relationship" is a
necessary, though not sufficient, component of a visitation statute that
comports with due process.
The Court of Appeals also reversed the "special factors" test from Troxel.
Troxel clearly treated the existence of "special factors that might justify
the State's interference with (a parent's) fundamental right to make
decisions concerning the rearing of her two daughters" as necessary, but
not sufficient, to allow court to order visitation over a fit parent's
objections.  Troxel, 530 U.S. at 68.  A court may establish such "special
factors," but must also evaluate those factors in light of the "special
weight" the court accords to the fit parent's wishes. Id. at 68-69.
The Court of Appeals held as a matter of law that "one such (special)
factor is a longstanding (significant) relationship between the petitioner
and the child."7 In re C.A.M.A., 120 Wn. App. at 214.  While this may be,
the existence of such a "special factor" does not bear on the
constitutionality of the statute, but on whether, under a constitutional
statute, a grandparent could overcome the presumption that a fit parent
acts in a child's best interest.
The grandparent also cites several cases from other states to buttress her
claims that RCW 26.09.240 is constitutional.  However, the statutes
considered in those out-of-state cases did not contain the constitutionally
flawed presumption in favor of grandparent visitation present in
Washington's statute, and those courts had not previously held that a
showing of harm to the child is required to overcome the presumption that a
fit parent acts in the best interest of the child, as the Washington State
Supreme Court held in Smith.8
We conclude RCW 26.09.240's presumption in favor of grandparent visitation
is unconstitutional under Troxel and the application of the "best interests
of the child" standard rather than a "harm to the child" standard is
unconstitutional under Smith.
II.  The unconstitutional portions of RCW 26.09.240, combined with the
constitutionally required presumptions which are not contained in the text,
render the entire statute unconstitutional

The test for whether unconstitutional statutory provisions can be severed
from constitutional provisions is:
Ordinarily, only the part of an enactment that is constitutionally infirm
will be invalidated, leaving the rest intact. An unconstitutional provision
may not be severed, however, if its connection to the remaining,
constitutionally sound provision is so strong "that it could not be
believed that the legislature would have passed one without the other; or
where the part eliminated is so intimately connected with the balance of
the act as to make it useless to accomplish the purposes of the
legislature." Also, the court is obliged to strike down the entire act if
the result of striking only the proviso is to give the remainder of the
statute a much broader scope.

Guard v. Jackson, 83 Wn. App. 325, 333, 921 P.2d 544 (1996) (footnotes
omitted) (quoting Leonard v. City of Spokane, 127 Wn.2d 194, 201, 897 P.2d
358 (1995)), aff'd, 132 Wn.2d 660, 940 P.2d 642 (1997).
Further, unless we conclude the Legislature would have passed the statute
absent the unconstitutional provisions, the proper remedy is complete
statutory invalidation rather than changing legislative intent by upsetting
the legislative compromise.  Griffin v. Eller, 130 Wn.2d 58, 69-70, 922
P.2d 788 (1996).
There does not appear to be a severability clause applicable to subsection
5(a) (the grandparent presumption) or to the "best interests of the child"
standard used throughout the statute.  Subsection 5(a) was added in 1996,
and the two severability clauses in chapter 26.09 RCW by their terms apply
only to the 1987 and 1989 acts that amended the statute. RCW 26.09.913
(Laws of 1987, ch. 460); RCW 26.09.914 (Laws of 1989, ch. 375).  The "best
interest of the child" standard was in the original statute enacted as Laws
of 1973, Ex. Sess., ch. 157 sec. 24.  This bill did not contain a
severability clause, nor did the 1996 amendments that substantially rewrote
the section but retained the "best interest of the child" standard.  See
Laws of 1996, ch. 177 sec. 1(10).  The presence of an applicable
severability clause is evidence that the legislature would have enacted the
constitutional portions of a statute without the unconstitutional portions,
State v. Anderson, 81 Wn.2d 234, 236, 501 P.2d 184 (1972), but a
severability clause is not necessary in order to meet the severability
test.  See, e.g., Guard, 83 Wn. App. 325.
Under Troxel the grandparent's presumption in 5(a) must be struck and this
court would have to imply the constitutionally required Troxel presumption
giving special weight to a fit parent's decisions concerning visitation.
Instead of the permissive consideration of the "nature and reason"9 for a
fit parent's objection to visitation in subsection 6, we would have to
imply both mandatory consideration and that the parent's wishes be given
special weight.
Smith requires more.  Since harm to the child from lack of visitation must
be demonstrated to order visitation, the "best interests" standard
contained in subsection (4) would be invalid and the court would have to
imply a "harm to the child" standard in its place.  The same "harm to the
child" standard would have to be substituted in subsection 5(b), which
provides for mediation if "reasonable visitation by a grandparent would be in the child's best interest except for hostilities that exist between the
grandparent and one or both of the parents." RCW 26.09.240(5)(b).10  This would be an extensive rewrite of the statute.
We conclude that the legislature would not have passed the statute without both the grandparent presumption and the best-interests-of-the-child standard.  We cannot know how the legislative compromise regarding the presumptions and standards applied to visitation decisions affected the legislature's choices regarding the factors set forth in subsection (6).
With different presumptions and a different standard the legislature may
well have chosen different factors for consideration in making visitation
decisions, and such a drastic rewrite of the statute by the court would
"upset() the legislative compromise."  Griffin, 130 Wn. 2d at 69.
"Courts do not amend statutes by judicial construction, nor rewrite
statutes `to avoid difficulties in construing and applying them.'" Millay
v. Cam, 135 Wn.2d 193, 203, 955 P.2d 791 (1998) (citations omitted).
"(T)here is a difference between adopting a saving construction and
rewriting legislation altogether." Laurence H. Tribe, American
Constitutional Law sec. 12-30, at 1032 (2d ed. 1988). We show greater
respect for the legislature by preserving the legislature's fundamental
role to rewrite the statute rather than undertaking that legislative task
ourselves. Therefore we hold the statute unconstitutional in its entirety.

III. Attorney Fees

The parent requested attorney fees before the Court of Appeals under RCW 26.09.140: The court from time to time after considering the financial resources of both parties may order a party to pay a reasonable amount for the cost to the other party of maintaining or defending any proceeding under this chapter and for reasonable attorney's fees or other professional fees in connection therewith, including sums for legal services rendered and costs incurred prior to the commencement of the proceeding or enforcement or modification proceedings after entry of judgment.
Upon any appeal, the appellate court may, in its discretion, order a party
to pay for the cost to the other party of maintaining the appeal and
attorney's fees in addition to statutory costs.

The Court of Appeals appears to have implicitly held that this statute did
not apply.  The court held that RCW 26.09.140 was not available because
there is an attorney fees clause in RCW 26.09.240(3). In re C.A.M.A., 120 Wn. App. at 216.
This argument is untenable.  The attorney fees clause in RCW 26.09.240(3) is tied to the "significant relationship" threshold test, and requires that attorney fees be paid by those who petition for visitation and cannot meet the threshold test of proving, by clear and convincing evidence, a
significant relationship to the child.  This is clearly intended as a
disincentive to filing by a petitioner with a remote relationship or to
filing frivolous or nuisance petitions.
But RCW 26.09.240(3) says nothing about limiting the application of RCW
26.09.140.  That statute provides for attorney fees based on the financial
resources of each party "maintaining or defending any proceeding under this chapter." RCW 26.09.140.  The grandparent's intervention and petition for visitation is clearly a "proceeding under this chapter."  The parent filed an affidavit of financial need as required by RAP 18.1 with the Court of Appeals.  Under RAP 18.1(i) we remand for the trial court to weigh the financial resource of the parties and award fees to the parent under RCW 26.09.140 if appropriate.

CONCLUSION
The Court of Appeals is reversed.  RCW 26.09.240 is unconstitutional and invalid.  The case is remanded to the trial court to weigh the financial  resource of the parties and determine if it will award fees to the parent under RCW 26.09.140.

WE CONCUR:

1 Only Herlinde Appel is a party to this litigation.  We refer to her as
the grandparent.
2 In re Parentage of C.A.M.A., 120 Wn. App. 199, 84 P.3d 1253 (2004).
3 Cockle v. Dep't of Labor & Indus., 142 Wn.2d 801, 807, 16 P.3d 583
(2001); State v. Blilie, 132 Wn.2d 484, 489, 939 P.2d 691 (1997).
4 Yet even under the more lenient "balancing" test used by the United
States Supreme Court in the Troxel decision, Washington's current third
party visitation statute is unconstitutional.
5 Smith also required that a court "take into consideration such factors as the parents' reasons for restricting visitation with the petitioner or any
allegations of past physical or mental abuse by petitioner." In re Smith,
137 Wn.2d at 21. The former factor is encompassed by Troxel's
constitutionally mandated presumption (discussed below) and the latter
factor "may" be considered by a court under subsection 6(g) of the statute. RCW 26.09.240(6)(g).
6 A North Dakota statute containing a similar presumption in favor of
grandparent visitation and placing a similar burden on parents to overcome
that presumption was found unconstitutional in the pre-Troxel case Hoff v. Berg, 595 N.W. 2d 285, 290 (N.D. 1999).  Hoff was cited by the Troxel
plurality. Troxel, 530 U.S. at 70.  The Alabama Court of Civil Appeals held a statute containing a rebuttable presumption in favor of grandparent visitation unconstitutional under Troxel in R.S.C. v. J.B.C., 812 So. 2d 361 (Ala. Civ. App. 2001).
7 Without defining it, the Court of Appeals used the term "de facto
parental" relationship.  However, under the terms of the statute, the
grandparent's longstanding relationship was one form of the "significant
relationship" required by the statute. The Court of Appeals appeared to
conclude that a "de facto parental" relationship was established by the
briefing.  It did not cite to the record, and the trial court did not enter
any such finding.  The parent did not dispute that the grandparent had a
substantial or significant relationship with C, although the parent did
dispute whether the grandparent was a "de facto" parent of C.  Suppl. Br. of Pet'r at 14.
8 The grandparent cited four cases. Williams v. Williams, 132 N.M. 445, 50  P.3d 194 (Ct. App. 2002), concerned a New Mexico statute that utilized a multifactor balancing test to determine grandparent visitation.  However, that test did not include a presumption in favor of grandparent visitation, but the New Mexico courts had previously identified as a factor "`the wishes and opinion of the parents.'"  Williams, 50 P.3d at 197 (quoting Lucero v. Hart, 120 N.M. 794, 800, 907 P.2d 198 (Ct. App. 1995)).  The New Mexico Court of Appeals held that the trial court had given "appropriate weight to the wishes of Parents" under Troxel.  Id. at 200. In DeGraeve v. Holm, 30 Kan. App. 2d 865, 50 P.3d 509 (2002), the Kansas statute at issue did not provide a presumption in favor of grandparent visitation.  50 P.3d at 512.  The court stated that the burden of overcoming the presumption that a fit parent acts in the best interest of the child was on the grandparent.  Id.  Further, DeGraeve directly contradicts Smith as it explicitly endorsed the "best interests" test as the measure of when visitation can be granted.
The Arizona case of Jackson v. Tangreen, 199 Ariz. 306, 18 P.3d 100 (Ct. App. 2000) also concerned a grandparent visitation statute which required balancing numerous factors, but which did not include a presumption in favor of visitation.  The court suggested that the specific factors present in that statute "`show() that the legislature was conscious of parents' superior right to the custody and care of their children.'" 18 P.3d at 104 (quoting Graville v. Dodge, 195 Ariz. 119, 127, 985 P.2d 604 (Ct. App.
1999)).  However, the court's discussion of how the "procedural factors" in the statute enforced the constitutionally mandated presumption that parents act in the best interest of their children was bereft of analysis.  A later Arizona case, not cited by the grandparent, provides clarification.  In McGovern v. McGovern, 201 Ariz. 172, 33 P.3d 506 (Ct. App. 2001), the Arizona Court of Appeals specifically held that Arizona courts "should recognize and apply a presumption that a fit parent acts in his or her child's best interest in decisions concerning the child's care, custody, and control, including decisions concerning grandparent visitation."  McGovern, 33 P.3d at 511.  The Arizona courts also apply the "best interest of the child" standard in visitation cases.  Id.
Finally, the grandparent cites Rideout v. Riendeau, 2000 ME 198, 761 A.2d 291.  The Rideout court held that the state has "a compelling interest in providing a forum within which grandparents who have acted as parents to their grandchild may seek continued contact with that child."  Rideout, 761 A.2d at 294 (emphasis added).  No other court cited by the parties has held that such an interest is "compelling" under the Fourteenth Amendment, and the Washington State Supreme Court in Smith implicitly rejected that interest as compelling, or at least as compelling enough, without a showing of harm to the child, to overcome a fit parent's fundamental right to control visitation.  In fact, the Rideout case actually tracks the Smith analysis, since the Maine Supreme Court required a greater showing than the "best interest of the child" in order to overcome the presumption in favor of fit parents. Id. at 301.  And while Rideout may be persuasive precedent for the argument that termination of a longstanding parent-like relationship between a grandparent and a child actually causes harm to that child sufficient that the state may intervene (a point explicitly recognized in Smith), the case has little bearing on the constitutionality of Washington's statute.  The Maine statute at issue did not provide a presumption in favor of grandparent visitation.
9 RCW 26.09.240(6)(c).
10 This court would have to "rewrite" the subsection to read "if the court
finds that lack of reasonable visitation by a grandparent would harm the
child, and that such visitation would be granted except for hostilities . .
. ."
 

[FatherTime]

The scary thing is.... I understand it.