In the Supreme Court of Georgia
Decided: March 7, 2016
S15G1011. STRICKLAND et al. v. STRICKLAND.
THOMPSON, Chief Justice.
This case involves a custody dispute between a biological mother and her
parents over three minor children.1 In 2006, Roy and Betty Strickland
(“grandparents”) obtained emergency custody of the three minor children of
their daughter, Lea Strickland (“mother”). Subsequently, in October 2008, the
juvenile court found all three children were deprived and, with mother’s
consent, extended the grandparents’ temporary custody of the children through
July 2010, granting mother supervised visitation. In mid-2010, grandparents
filed a petition for permanent custody in Paulding County Superior Court. The
case was transferred to Cobb County Superior Court after the parties agreed
venue was appropriate there. Following a five day bench trial, the superior court
1
The oldest daughter, C.S, was born in September 1998, L.T., a son, was born in July 2000,
and the youngest daughter, I.S. was born in August 2006. While all three children have different
biological fathers, only L.T.’s father had custodial rights and was a co-defendant with mother in the
case below.
entered an order granting grandparents’ petition. Mother appealed, and finding
that grandparents had failed to meet the high burden of proof sufficient to
deprive mother of her custodial rights to the children, the Court of Appeals
reversed the trial court. See Strickland v. Strickland, 330 Ga. App. 879 (769
SE2d 607) (2015). Grandparents filed a petition for writ of certiorari in which
they claimed the Court of Appeals erred in failing to give appropriate deference
to the trial court’s factual findings and thus erred in reversing the trial court’s
award of permanent custody to them. Because we find the Court of Appeals
failed to properly apply the correct standard of review, we reverse the decision
in this case.
1. Custody disputes between a natural parent and close third party
relatives are governed by OCGA § 19-7-1 (b.1).2 This statute provides that, in
2
OCGA § 19-7-1 (b.1) provides in pertinent part:
[I]n any action involving the custody of a child between the parents or either parent and a third party
limited to grandparent, great-grandparent, aunt, uncle, great aunt, great uncle, sibling, or adoptive
parent, parental power may be lost by the parent, parents, or any other person if the court hearing the
issue of custody, in the exercise of its sound discretion and taking into consideration all the
circumstances of the case, determines that an award of custody to such third party is for the best
interest of the child or children and will best promote their welfare and happiness. There shall be
a rebuttable presumption that it is in the best interest of the child or children for custody to be
awarded to the parent or parents of such child or children, but this presumption may be overcome
by a showing that an award of custody to such third party is in the best interest of the child or
children. The sole issue for determination in any such case shall be what is in the best interest of the
child or children.
2
awarding custody, “[t]he sole issue for determination . . . shall be what is in the
best interest of the child or children.” OCGA § 19-7-1 (b.1). However, it also
establishes a rebuttable presumption that it is in the best interest of a child to
award custody to the parent of the child. Id. To overcome this presumption, a
third-party relative must show, with clear and convincing evidence, that the
child will suffer either physical harm or significant, long-term emotional harm
if custody is awarded to the parent. See Clark v. Wade, 273 Ga. 587, 598-599
(IV) (544 SE2d 99) (2001). In addressing the issue of harm, trial courts must
consider a variety of factors beyond biological connection or generalized
notions of parental fitness. They also must consider the parental needs and the
circumstances of the child in question, see id., including (1) who are the past and
present caretakers of the child or children; (2) with whom has the child or
children formed psychological bonds and how strong are these bonds; (3) have
the competing parties evidenced interest in, and contact with, the child or
children over time; and (4) are there any unique medical or psychological needs
of the child or children. Id.
In its detailed order awarding custody of all three children to grandparents
3
and granting conditional unsupervised visitation to mother, the trial court
correctly set out the above law, made findings of fact, applied these findings to
the factors identified by this Court in Clark, supra, and concluded grandparents
had established by clear and convincing evidence that the children would suffer
significant long-term emotional harm if mother received custody. Delineating
findings of fact as to each child and the parties, the superior court’s order
references the recommendations of the court appointed Guardian Ad Litem
(“GAL”) on which it relied, and credits the testimony of the children’s treating
psychologists, which testimony the court found corroborated by the GAL’s
investigation and the testimony of other witnesses, and un-rebutted by mother.
Specifically, the trial court found that mother lacked both an income and
a stable residence, her interest in the children was sporadic, and she exhibited
disruptive and erratic behavior in public in the presence of the children. With
respect to her drug use, the superior court observed mother had experimented
with ecstasy, methamphetamine, and cocaine in the past, and admitted she had
been a daily user of marijuana and alcohol for most of her life. The superior
court also had evidence before it showing that mother was charged in May 2009
with misdemeanor marijuana possession and, after meeting with a drug
4
addiction counselor three times and passing a drug test, was discharged from
counseling as being clean and sober. Subsequently, during the pendency of the
instant custody action, mother was arrested for driving under the influence and
admitted to officers that she had smoked marijuana that day. Mother pled guilty
to reckless driving as a result of this arrest and, as a condition of probation
following entry of this guilty plea, was again required to meet with a drug
addiction counselor and attend counseling sessions twice a week for three to six
months. Despite testifying that mother failed to fully comply with these
requirements, mother’s drug addiction counselor certified her as not currently
drug dependent based on her having passed several drug tests and completing
approximately two and a half hours of counseling, an assessment the superior
court explicitly rejected in its order as unpersuasive. The superior court
additionally noted that although mother had been treated by the same
psychiatrist for bipolar disorder for approximately 10 years, she admitted never
informing him about her marijuana and alcohol use.
With respect to the children, the superior court determined based on the
testimony of each child’s therapist, the findings of the guardian ad litem, and the
court’s own interviews with each child, that the children had bonded with their
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grandparents, having exclusively resided with them since 2006; that all of the
children had unique psychological issues which only the grandparents had
addressed; and that there was clear and convincing evidence that the children
would suffer significant long-term emotional harm if they were placed in
mother’s custody.3 Finding the presumption in favor of mother had been
rebutted by the foregoing evidence, much of which required the court to assess
the credibility of the witnesses’ testimony, the superior court additionally
determined the evidence was clear and convincing that it was in the children’s
best interest for grandparents to be awarded permanent custody. In reversing the
3
Specifically, the superior court found that the youngest child, I.S., had lived with her
grandparents all her life and was a happy and well-adjusted child prior to the instant custody dispute.
According to the record, I.S.’s treating psychologist diagnosed her with an adjustment disorder
resulting from anxiety, and testified that she was suffering emotionally from a heightened level of
insecurity due to the conflict; that she exhibited increased defiance and aggression following contact
with mother; and that, in the psychologist’s professional opinion, I.S. would suffer long term
emotional harm if removed from her grandparent’s care and placed in mother’s custody. Similarly,
the superior court found that, C.S., the oldest child, had been receiving professional counseling for
years to address family issues, including her concerns about mother’s substance abuse problems. At
trial, C.S.’s psychologist testified that C.S. viewed mother as unreliable, unpredictable, immature
and embarrassing; gave specific examples of incidents related to her by C.S. of inappropriate
behavior and poor judgment on mother’s part which the psychologist viewed as psychologically
damaging to the child; and, opined that C.S. would suffer long term emotional harm if placed in
mother’s custody. Observing that C.S. had a close relationship with grandparents, the superior court
found she was an excellent student with a five-year perfect school attendance record, was popular
and a leader among her peers, attended church regularly and was active in her youth group. Finally,
the superior court found that L.T., the middle child and only boy, had been under the treatment of
a psychologist for over four years and had been diagnosed with major depressive disorder. Although
acknowledging that L.T. suffered from complex emotional issues requiring continued treatment, the
court noted that the evidence also showed that L.T. was an average student with perfect attendance,
was involved in extracurricular activities and sports, and attended church regularly where he
participated in choir and youth activities.
6
superior court’s custody ruling, the Court of Appeals recognized that it was
required to “view the evidence in the light most favorable to the trial court’s
decision,” see Whitehead v. Myers, 311 Ga. App. 680, 688 (1) (716 SE2d 785)
(2011), but proceeded to reject many of the superior court’s factual findings
with little or no discussion as to whether these findings were supported by
evidence in the record. See Strickland, supra at 879.
As stated previously, grandparents argue that the Court of Appeals erred
in failing to give proper deference to the superior court’s factual findings in this
case and, based on our review of the record, we agree. In the appellate review
of a bench trial, a trial court’s factual findings must not be set aside unless they
are clearly erroneous. See Ellis v. Ellis, 290 Ga. 616, 617 (724 SE2d 384)
(2012); Langley v. Langley, 279 Ga. 374 (613 SE2d 614) (2005); Tanksley v.
Parker, 278 Ga. 877 (1) (608 SE2d 596) (2005). Rather, due deference must be
given to the trial court, acknowledging that it has the opportunity to judge the
credibility of the witnesses. Ellis, supra. Far from viewing the evidence in the
light most favorable to the superior court’s decision, or determining that the
superior court’s factual findings on the relevant issues were clearly erroneous,
the record demonstrates that the Court of Appeals conducted its own review of
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the evidence, giving insufficient deference to the trial court findings of fact and
credibility determinations. For example, the Court of Appeals concluded that
the evidence showed mother had a job working from home, had a stable living
environment with her fiancé, had completed substance abuse treatment and
passed drug tests showing she was drug free, had and continued to receive
treatment for her mental health issues, maintained a strong bond with her
children, and was capable of addressing the children’s psychological needs. In
making these findings, the Court of Appeals disregarded much of the evidence
on which the superior court relied, including evidence that mother frequently
stayed overnight at places other than her fiancé’s residence,4 that she received
no income from her alleged employment,5 and that she may not be drug free.
Moreover, the Court of Appeals gave no weight to the superior court’s findings
that mother never reached out to her children’s psychologists to obtain
4
The superior court cited evidence showing that in several of the months preceding the
custody trial, mother spent more nights each month at various local hotels, apartments, mobile home
parks and houses with different people, at least one of whom was identified as a known drug user,
than she did at her fiancé’s residence.
5
Although the evidence is undisputed that mother received no income from her claimed
employment of working for her fiancé, the Court of Appeals found that mother and her sister each
owned an interest in a limited family partnership managed by their father. The Court of Appeals
surmised that mother would be entitled to receive a share of the monthly income earned by the
family partnership, even though the evidence showed neither mother nor her sister had ever received
a distribution.
8
information about their issues, to discuss their needs, or to participate in their
therapy; that mother lied to and/or withheld information from her own
psychiatrist about her drug and alcohol abuse; and that mother repeatedly missed
her own scheduled counseling sessions.
Mother’s emotional immaturity, lack of parenting skills, inappropriate
conduct, drug abuse, and irresponsibility towards her children were well
documented in the record. Although mother presented evidence aimed at
showing she was prepared to meet her children’s current and future needs, it was
for the superior court, not the Court of Appeals to resolve conflicts in the
testimony. See Haskell v. Haskell, 286 Ga. 112 (1) (686 SE2d 102) (2009).6
After reviewing the record and giving the trial court’s findings of fact the
required deference, see Ellis, supra, we cannot conclude that these factual
findings are clearly erroneous. Furthermore, based on these factual findings, the
6
As this Court recently observed,
[w]here . . .the trial court has made extensive findings of fact, we generally must
presume that the absence of a finding of a fact that would tend to undermine the
conclusion of the trial court reflects a considered choice to reject the evidence offered
to prove that fact, especially where there were grounds upon which the trial court
properly could have assigned no weight to such evidence.
Hughes v. State, 296 Ga. 744, 747 (770 SE2d 636) (2015).
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superior court was authorized to conclude that the statutory presumption in
favor of mother had been overcome by clear and convincing evidence that the
children would suffer significant long term emotional harm if she was awarded
custody. Accordingly, we reverse the decision of the Court of Appeals.
2. Because we held in Division 1of this opinion that reviewing the
evidence in the light most favorable to the trial court’s decision the statutory
presumption in favor of awarding custody of the children to mother has been
rebutted by clear and convincing evidence, we must now consider whether the
superior court erred in awarding custody of the children to grandparents.7 See
OCGA § 19-7-1 (b.1); Harris v. Snelgrove, 290 Ga. 181, 183 (718 SE3d 300)
(2011). Given the evidence presented, we find the superior court was authorized
to conclude that grandparents had demonstrated by clear and convincing
evidence that a permanent award of custody to them would be in the children’s
best interest. See generally In re D. W., 311 Ga. App. 680, 688 (716 SE2d 785)
(2011).
Judgment reversed. All the Justices concur.
7
Having determined that grandparents failed to overcome mother’s presumptive right to
custody in this case, the Court of Appeals decided it need not consider whether grandparents had
demonstrated that a permanent award of custody to them would be in the children’s best interest.
See Strickland, supra at 883, n. 6.
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