IN THE SUPREME COURT OF TEXAS
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No. 16-0715
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IN THE INTEREST OF H.S., A MINOR CHILD
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ON PETITION FOR REVIEW FROM THE
COURT OF APPEALS FOR THE SECOND DISTRICT OF TEXAS
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Argued January 10, 2018
JUSTICE LEHRMANN delivered the opinion of the Court, in which CHIEF JUSTICE HECHT,
JUSTICE GREEN, JUSTICE BOYD, and JUSTICE DEVINE joined.
JUSTICE GUZMAN filed a dissenting opinion.
JUSTICE BLACKLOCK filed a dissenting opinion, in which JUSTICE JOHNSON, JUSTICE
GUZMAN, and JUSTICE BROWN joined.
Heather1 lived in her maternal grandparents’ home for the first 23 months of her life.
During the last eight of those months, her grandparents were her primary caretakers and providers.
The issue here is whether the grandparents, having continuously engaged in that parent-like role
on a day-to-day basis, had standing to pursue a suit affecting the parent–child relationship
(SAPCR) under the Texas statute conferring such standing on nonparents who have had “actual
care, control, and possession of the child for at least six months.” TEX. FAM. CODE
§ 102.003(a)(9). Both the trial court and the court of appeals concluded the grandparents lacked
1
Like the court of appeals, we use the pseudonym “Heather” to refer to the child at issue.
standing. We disagree. We reverse the court of appeals’ judgment and remand the case to the trial
court for further proceedings.
I. BACKGROUND
Immediately upon Heather’s birth in January 2013, she and her mother moved into her
maternal grandparents’ home. Heather’s parents were not married and did not live together. On
August 29, 2013, the trial court entered an order in a pending SAPCR appointing Heather’s parents
joint managing conservators, with Mother having the exclusive right to designate Heather’s
primary residence. Broadly speaking, the order granted Father possession of Heather on alternate
weekends and various holidays.
From the time of her birth until December 19, 2014, Heather primarily lived in the home
of her maternal grandmother and step-grandfather (Grandparents). Mother, who struggled with
alcohol addiction, also resided at Grandparents’ home from August 29, 2013 until March 30,
2014.2 On March 30, 2014, Mother moved to a sober-living facility called Oxford House to
address her addiction issues. Mother, Father, and Grandparents agreed that Heather would
continue to live with Grandparents while Mother was in recovery.
Mother testified that she did not have a specific time frame in mind for her stay at Oxford,
though she initially anticipated being there no more than three months. She also testified that,
while living at Oxford, she would go to Grandparents’ house in the evenings and would “have
dinner with [Heather], bathe her, put her to bed, spend time with her.” The record is not clear
about the frequency of these visits, although the trial court found that Mother saw Heather “on a
regular basis.” Mother also sometimes picked Heather up from daycare when she was able to get
2
The record is unclear as to Mother’s living situation before August 29.
2
a car. Father’s exercise of his possession rights when Mother moved to Oxford was “sporadic”
for the first few months or so, after which Heather stayed with him approximately every other
weekend, sometimes commencing on Thursday.
After Mother moved to Oxford, Grandparents directed Heather’s day-to-day activities and
took care of her daily needs; provided her with a home, food, clothing, and shelter; and paid for
her daycare. They necessarily decided when Heather would start her day, what she would eat for
meals, what clothing she would wear, what activities she would participate in, whether she would
be restricted from watching television or encouraged to play outside. In short, they managed and
controlled her everyday activities. They also ensured that her nutritional, physical, emotional, and
psychological needs were addressed, while providing her with a nurturing home. When she awoke
in the middle of the night, they were there to comfort her, and when she scraped her knee, she
could depend on them to stop the bleeding. Indeed, Father agreed, and the trial court found, that
Grandparents were Heather’s “primary caregivers” from March to October 2014.
Grandparents also took Heather to the doctor or to urgent care when necessary, although
Mother and Father were also involved in medical decisions. The trial court found that both Mother
and Grandmother made doctor’s appointments for Heather, and Grandmother testified that Mother
attended some, but not all, of those appointments. Mother provided authorization for Grandparents
to take Heather to a specific doctor’s office and to obtain emergency treatment. Father also
testified that he authorized Grandparents to obtain necessary emergency treatment for Heather but
that, on a few occasions, a medical provider obtained his consent over the phone to treat Heather.
The parties generally agree, and the trial court found, that Grandparents kept Mother and Father
3
informed about Heather’s daily activities and medical needs and “sought input” from them on
decisions that needed to be made about her.
Mother and Father both testified that they intended the arrangement with Grandparents to
be temporary while Mother was in recovery. Mother also testified, and the trial court found, that
she did not intend to relinquish her care and control of Heather to Grandparents. However, by
early October 2014, Mother remained at Oxford, while Heather still lived with Grandparents. On
October 6, Grandparents filed a petition to modify the SAPCR order requesting that they be
appointed Heather’s managing conservators with the right to designate her primary residence.3
They alleged that they had had actual care, control, and possession of Heather for six months and
thus had standing to sue as nonparents under Family Code section 102.003(a)(9). Father filed a
counterpetition to modify the possession order and filed a plea to the jurisdiction seeking dismissal
of Grandparents’ petition for lack of standing.
In January 2015, the associate judge entered temporary orders appointing Father “primary”
managing conservator and granting Mother supervised visitation.4 The trial court held a hearing
on Father’s plea to the jurisdiction and granted the plea, dismissing Grandparents’ petition. The
3
The live pleading does not use the term “sole managing conservator” or “joint managing conservator,” but
appears to be requesting some form of managing conservatorship. Specifically, Grandparents’ second amended
petition states:
Petitioners requests [sic] that they be appointed as the persons who have the right to designate the
primary residence of the child, the right, after consultation with the parents to make invasive medical
decisions, the right to receive child support and the right, after consultation with the parents, to make
educational decisions.
Petitioner request [sic] that Respondent Father be continued [sic] to have standard visitation with
the child per the previous order or pursuant to a schedule deemed appropriate by the Court.
Petitioners request that Respondent Mother’s access be continually supervised upon the times and
locations determined by the Court.
4
Mother testified that she was sober for six months but relapsed in February 2015.
4
trial court also entered an agreed order (as between Mother and Father) appointing Heather’s
parents joint managing conservators, granting Father the right to designate Heather’s primary
residence within Tarrant County, granting Mother possession of Heather “at times mutually agreed
to in advance by the parties,” and requiring Mother to pay child support. In its findings of fact and
conclusions of law, the court determined that Grandparents did not establish that they had “actual
care” or “actual control” over Heather for the six-month period preceding their petition filing.
Grandparents appealed. The court of appeals affirmed, holding that “standing under
section 102.003(a)(9) cannot be gained by a nonparent exercising care, control, and possession
over a child in the absence of evidence that the child’s parent is unfit or has abdicated his or her
own care, control, and possession over the child to the nonparent for the statutory period.” ___
S.W.3d ___, ___ (Tex. App.—Fort Worth 2016) (mem. op.). We granted Grandparents’ petition
for review.
II. STANDING FRAMEWORK AND STANDARD OF REVIEW
The only issue presented is whether Grandparents had standing under the Family Code to
file a SAPCR seeking conservatorship of Heather. With that in mind, we note the significance of
the stage of the case before us. Generally, standing involves a threshold determination of whether
a plaintiff has a sufficient “justiciable interest” in the suit’s outcome to be entitled to a judicial
determination. Austin Nursing Ctr. v. Lovato, 171 S.W.3d 845, 848–49 (Tex. 2005). “Without
standing, a court lacks subject matter jurisdiction” over the case, and the merits of the plaintiff’s
claims thus cannot be litigated or decided. Id. at 849; see also Brown v. Todd, 53 S.W.3d 297, 305
(Tex. 2001) (“The standing doctrine identifies those suits appropriate for judicial resolution.”).
Here, the merits of Grandparents’ claims—that is, whether they should be appointed Heather’s
5
managing conservators with the right to designate her primary residence—have not yet been
considered by any court and are not before us. See In re Smith, 260 S.W.3d 568, 573 (Tex. App.—
Houston [14th Dist.] 2008, no pet.) (explaining, in a suit involving grandparent access, that
“whether the grandparent ultimately will succeed is a different question than whether the
grandparent has the right simply to bring suit”). Thus, this case is not about whether Grandparents
will prevail in their suit; it is about whether they may bring it in the first place. And without
standing, Grandparents are precluded not only from seeking custody of Heather but also from
seeking any type of visitation with her at all.
Standing, like other issues implicating a court’s subject matter jurisdiction, is a question of
law that we review de novo. Tex. Dep’t of Transp. v. City of Sunset Valley, 146 S.W.3d 637, 646
(Tex. 2004); Mayhew v. Town of Sunnyvale, 964 S.W.2d 922, 928 (Tex. 1998). In evaluating
standing, we construe the pleadings in the plaintiff’s favor, but we also consider relevant evidence
offered by the parties. Bland Indep. Sch. Dist. v. Blue, 34 S.W.3d 547, 555 (Tex. 2000); Tex. Ass’n
of Bus. v. Tex. Air Control Bd., 852 S.W.2d 440, 446 (Tex. 1993). When the trial court issues
findings of fact, as it did here, we defer to those unchallenged findings that are supported by some
evidence. Tenaska Energy, Inc. v. Ponderosa Pine Energy, LLC, 437 S.W.3d 518, 523 (Tex.
2014).
Because standing to bring a SAPCR is governed by statute, we apply statutory-
interpretation principles in determining whether a plaintiff falls within the category of persons
upon whom such standing has been conferred. See Tex. Dep’t of Protective & Regulatory Servs.
v. Sherry, 46 S.W.3d 857, 861 (Tex. 2001). When interpreting statutes, we presume the
Legislature’s intent is reflected in the words of the statute and give those words their fair meaning.
6
In re C.J.N.–S., 540 S.W.3d 589, 591 (Tex. 2018). We analyze statutes “as a cohesive, contextual
whole, accepting that lawmaker-authors chose their words carefully, both in what they included
and in what they excluded.” Sommers v. Sandcastle Homes, Inc., 521 S.W.3d 749, 754 (Tex.
2017); see also R.R. Comm’n of Tex. v. Tex. Citizens for a Safe Future & Clean Water, 336 S.W.3d
619, 628 (Tex. 2011) (“When the Legislature uses a word or phrase in one portion of a statute but
excludes it from another, the term should not be implied where it has been excluded.”).
III. ANALYSIS
Section 102.003, entitled “General Standing to File Suit,” enumerates fourteen categories
of persons who have standing to file a SAPCR. TEX. FAM. CODE § 102.003(a); see also id.
§ 156.002(b) (“A person or entity who, at the time of filing, has standing to sue under Chapter 102
may file a suit for modification in the court with continuing, exclusive jurisdiction.”).
Grandparents rely on subsection (a)(9), which confers such standing on “a person, other than a
foster parent,[5] who has had actual care, control, and possession of the child for at least six months
ending not more than 90 days preceding the date of the filing of the petition.”6 “In computing the
time necessary for standing” under this subsection, courts “shall consider the child’s principal
residence during the relevant time.” Id. § 102.003(b). We read this language to exclude
5
Subsection (a)(12) confers standing on “a person who is the foster parent of a child placed by the Department
of Family and Protective Services in the person’s home for at least 12 months ending not more than 90 days preceding
the date of the filing of the petition.” TEX. FAM. CODE § 102.003(a)(12).
6
Two other Family Code provisions that allow grandparents to seek conservatorship or possession of a child
under narrow circumstances are not before us. Section 102.004, which expressly confers standing “[i]n addition to
the general standing to file suit provided by Section 102.003,” allows grandparents and certain other close relatives to
file an original suit requesting managing conservatorship upon “satisfactory proof” that “the child’s present
circumstances would significantly impair the child’s physical health or emotional development.” And section
153.433(a) allows a court to “order reasonable possession of or access to a grandchild by a grandparent” if several
conditions are met. Grandparents allege only “general” nonparent standing under section 102.003(a)(9). The fact that
they are Heather’s grandparents is largely immaterial.
7
nonparents who do not share a principal residence with a child for the statutory time period from
establishing standing under section 102.003(a)(9), regardless of how extensively they participate
in caring for her.7 In this case, the parties do not dispute that Grandparents meet the statute’s
“actual possession” requirement. Rather, the dispute focuses primarily on what is required to have
“actual care [and] control” of a child for the requisite time period.
The courts of appeals have diverged on the proper interpretation of this language, creating
“two lines of authority . . . differing principally on what constitutes ‘control’ over the child.” In
re Lankford, 501 S.W.3d 681, 685 (Tex. App.—Tyler 2016, orig. proceeding). Some courts have
held that, because the modifier “actual” distinguishes “between something that exists in fact rather
than as a function of legal implication,” the Legislature’s word choice manifests “its intent to
confer standing on a person who had developed and maintained a relationship, of at least six
months duration, with the child by virtue of that person’s actual care, control, and possession of
the child, as distinguished from a bare legal right of care, control, and possession.” Jasek v. Tex.
Dep’t of Family & Protective Servs., 348 S.W.3d 523, 535 (Tex. App.—Austin 2011, no pet.);
accord In re Lankford, 501 S.W.3d at 690. Applying this reasoning, the Jasek court held that
“actual control” is “the actual power or authority to guide or manage or the actual directing or
restricting of the child,” “without regard to whether [the nonparent] had the legal or constructive
power or authority” to do so. 348 S.W.3d at 533, 537; see also In re S.A.H., 420 S.W.3d 911, 924
n.23 (Tex. App.—Houston [14th Dist.] 2014, no pet.) (agreeing with the Jasek court’s definition
of control).
7
This includes, for example, babysitters, daycare providers, friends, and relatives who assist with childcare
responsibilities but do not share a principal residence with the child.
8
Other courts have concluded that, considering the control requirement “in the context of
the rights, duties, and responsibilities of a parent,” the statute requires a “legal right of control over
the child” that “includes the authority to make decisions of legal significance for the child.” In re
K.K.C., 292 S.W.3d 788, 793 (Tex. App.—Beaumont 2009, orig. proceeding). The court in In re
K.K.C. held that a nonparent did not have standing under section 102.003(a)(9) when the child’s
parent also “adequately cared for the child, and did not relinquish to [the nonparent] or abdicate
her parental rights, duties, and responsibilities.” Id. The court of appeals in this case, emphasizing
parents’ fundamental liberty interest in directing their children’s upbringing, agreed with the latter
line of authority and concluded that “standing under section 102.003(a)(9) cannot be gained by a
nonparent exercising care, control, and possession over a child in the absence of evidence that the
child’s parent is unfit or has abdicated his or her own care, control, and possession.” ___ S.W.3d
at ___.
As discussed below, we agree with the Jasek court’s analysis of the statute’s plain
language. By contrast, the court of appeals in this case engrafted requirements into the statute that
simply aren’t there.
A. Plain Language
The Legislature did not define the phrase “actual care, control, and possession” or its
constituent parts in either the standing statute or elsewhere in the Family Code. We therefore look
to the terms’ ordinary meaning within the statutory context. State v. $1,760.00 in U.S. Currency,
406 S.W.3d 177, 180–81 (Tex. 2013) (explaining that “[u]ndefined terms in a statute are typically
given their ordinary meaning” and that, “when an undefined term has multiple common meanings,
the definition most consistent within the context of the statute’s scheme applies”).
9
“Actual” means “[e]xisting in fact; real.” BLACK’S LAW DICTIONARY (10th ed. 2014). The
adjective precedes the uninterrupted series of nouns “care, control, and possession” and thus
modifies all three. See Iliff v. Iliff, 339 S.W.3d 74, 80 (Tex. 2011). In the family-law context,
“care” means the “provision of physical or psychological comfort to another.” BLACK’S LAW
DICTIONARY (10th ed. 2014). And “control” is commonly defined as “the power or authority to
manage, direct, or oversee.” BLACK’S LAW DICTIONARY (10th ed. 2014); see also WEBSTER’S
THIRD NEW INT’L DICTIONARY (2002) (defining “control” as “power or authority to guide or
manage[;] directing or restraining domination”).8
The Jasek court concluded that these words “reflect the Legislature’s intent to create
standing for those who have, over time, developed and maintained a relationship with a child
entailing the actual exercise of guidance, governance and direction similar to that typically
exercised by parents with their children.” 348 S.W.3d at 533; see also Coons-Andersen v.
Andersen, 104 S.W.3d 630, 636 (Tex. App.—Dallas 2003, no pet.) (noting that “section
102.003(a)(9) is in complete harmony with the common law doctrine of in loco parentis: a person
who assumes the duties of a parent . . . has the right to be a party in a lawsuit involving the child’s
custody”). We agree. The Legislature did not use the phrase “legal custody,” “legal control,”
“constructive control,” or any other language indicating that it intended formal legal authority over
the child to be a condition for standing under subsection (a)(9). Had the Legislature intended to
require such authority, it would have said so. See, e.g., Uniform Child Custody Jurisdiction and
Enforcement Act, TEX. FAM. CODE § 152.102(11), (14) (differentiating between “legal custody”—
8
As noted, Grandparents’ actual possession of Heather for over six months is undisputed. We therefore need
not focus on that prong.
10
defined as “the managing conservatorship of a child”—and “physical custody”—defined as “the
physical care and supervision of a child”); TEX. EDUC. CODE § 38.053 (“The student’s parent or
guardian or another person having legal control of the student may give consent for a student to
receive ongoing services.”).
Nor did the Legislature require the nonparent’s care and control of the child to be exclusive.
Smith v. Hawkins, No. 01-09-00060-CV, 2010 WL 3718546, at *3 (Tex. App.—Houston [1st
Dist.] Sept. 23, 2010, pet. denied) (mem. op.); see also In re M.P.B., 257 S.W.3d 804, 809 (Tex.
App.—Dallas 2008, no pet.) (concluding the child’s grandmother had standing under section
102.003(a)(9) even though her “actual care, control, and possession of [the child] was not
exclusive”). By conditioning nonparent standing on a finding that the parents have wholly
“abdicated” their parental rights to the nonparent, the court of appeals and the dissent would
effectively add an exclusivity requirement that is not reflected in the statute’s plain language.9 See
Iliff, 339 S.W.3d at 80–81 (“We have no right to engraft upon the statute any conditions or
provisions not placed there by the legislature.” (citation omitted)). Again, had the Legislature
intended to require total “abdication” by the parent, it would have done so expressly.
The dissent opines that “actual control” cannot mean “providing daily supervision,
clothing, food, transportation, and the like” because that “would be the same thing as ‘care,’
rendering one statutory term or the other superfluous.” Post at ___.10 In the dissent’s view,
“‘control’ of a child entails the power and authority to make important decisions about the child’s
9
Mother and Father argue that requiring parental intent to abdicate or relinquish their parental rights is not
tantamount to an exclusivity requirement. We disagree. By requiring abdication, the court of appeals impliedly
concluded that parents and nonparents cannot both play parental or parent-like roles in a child’s life at the same time.
10
Unless otherwise noted, references to the dissent are to JUSTICE BLACKLOCK’S writing.
11
life,” and “[a]s long as the parents remain actively involved in the child’s life, there is little room
for anyone else to exercise the control ‘typically exercised by parents’ because parents themselves
already occupy that unique and special role.” Id. at ___. We cannot agree with either conclusion.
First, the fact that “actual care” and “actual control” are often exercised together does not
make either term superfluous. When a nonparent takes daily responsibility for ensuring that a
child is fed, clothed, and emotionally nurtured, that nonparent is taking “actual care” of the child.
When a nonparent consistently makes the kinds of day-to-day decisions associated with raising a
child—when she gets up and goes to bed, how much television she watches, whether she gets
dessert, when she needs to go to the doctor—that nonparent is exercising “actual control” over the
child. The dissent’s narrow reading of “control” to encompass only the “important” decisions to
be made about a child’s life is supported by neither the statute nor the term’s ordinary meaning.
And it raises the question of which decisions are “important” enough to fall into this category.
The dissent’s conflation of legal and actual control is also curious. Of course, parents
whose rights have not been terminated and who have not otherwise formally granted to a nonparent
the right to make decisions about the child necessarily have the legal authority to override the
nonparent’s decisions or to withdraw any express or implied permission given to the nonparent.
However, this merely highlights the difference between having legal control and exercising actual
control. The two do not, as the dissent asserts, necessarily go hand in hand.
Further, the court of appeals and the dissent essentially focus their analysis on the parents’
conduct in evaluating nonparent standing, but the statute by its plain terms focuses on the
nonparent’s role in the child’s life. This makes sense because the relationship that develops over
time between a child and a person who serves in a parent-like role—i.e., someone who has actual
12
care, control, and possession of the child—is what justifies allowing that person to seek to preserve
involvement in the child’s life. We decline to hold that a parent must wholly cease exercising his
or her own parental rights and responsibilities in order for a nonparent to exercise those same kinds
of responsibilities and obtain standing under section 102.003(a)(9). Requiring this type of
abdication would essentially amount to an imposition that parents relinquish their parental rights
entirely in order for a nonparent to attain standing to seek a continued relationship with the child.11
Nothing in section 102.003(a)(9) supports imposing such a requirement.
Finally, Mother and Father argue that a nonparent’s exercise of actual care and control of
a child is conditioned on the nonparent’s “permanent power over a child,” such that the provision
of physical and psychological comfort is “more than transient in nature.” They argue that a
nonparent cannot satisfy section 102.003(a)(9) when, as in this case, the living arrangement was
intended to be temporary. But, just as requiring legal or exclusive control over the child would
improperly add language to the statute, so too would requiring intent to make the nonparent’s
exercise of care, control, and possession permanent. The parents do not dispute that they consented
to the arrangement,12 and however long they anticipated it lasting, the fact remains that it had
11
The dissent proposes two hypotheticals involving a father who leaves his son with a close friend during a
seven-month assignment on an offshore oilrig. In the first, Father and Son talk on the phone most nights and the
caretaker regularly consults with Father regarding Son’s schoolwork, discipline, and extracurricular activities. In the
second, Father absconds with his girlfriend. In the dissent’s view, the Son’s caretaker has nonparent standing in the
second hypothetical but not the first. By focusing on Father’s conduct, both hypotheticals ignore the relationship that
has necessarily developed between Son and the caretaker while he serves in that role and as manager of Son’s daily
activities. Suppose facts identical to the first hypothetical, except that Father is continually assigned to offshore oilrigs
over the course of seven years rather than seven months. Or suppose Father checks in with Son and caretaker once a
month and is available for any necessary emergency decisions that need to be made, but otherwise leaves the day-to-
day decisions to the caretaker. The dissent’s all-or-nothing approach means anything short of “absconding” on the
parent’s part leaves the caretaker with no ability to seek to preserve any involvement in the child’s life in the event
Father subsequently decides to restrict it.
12
Mother and Father testified that, on a few occasions during the pertinent time period, they told Grandmother
they wanted Heather to live with Father, but that Grandmother “disagreed” or said “we’ll talk about it.” There is no
13
continued for over six months when Grandparents filed suit. See Jasek, 348 S.W.3d at 536
(“Presumably, a person would only be able to meet [the section 102.003(a)(9)] requirements,
absent violating some other law, with some type of parental or conservator consent, actual or
constructive, such as where a parent leaves a child in the care of other people for more than six
months.”). The statute requires six months of actual care, control, and possession, not six months
of care, control, and possession with the understanding that it is intended to be a permanent
arrangement.
In sum, a nonparent has “actual care, control, and possession of the child” under section
102.003(a)(9) if, for the requisite six-month time period, the nonparent served in a parent-like role
by (1) sharing a principal residence with the child, (2) providing for the child’s daily physical and
psychological needs, and (3) exercising guidance, governance, and direction similar to that
typically exercised on a day-to-day basis by parents with their children.13 The statute does not
require the nonparent to have ultimate legal authority to control the child, nor does it require the
parents to have wholly ceded or relinquished their own parental rights and responsibilities.
indication in the record or the trial court’s findings that Father ever refused (or attempted to refuse) to return Heather
to Grandparents at the end of his periods of weekend possession, or that the parents attempted to obtain a court order.
13
This is consistent with Jasek’s description of the “common threads running through the cases in which the
court found actual care, control, and possession,” including:
that the person asserting standing (1) lived in the same home as the child or lived in a home where
the child stayed overnight on a regular and frequent basis, (2) made financial contributions
benefitting the child, (3) was involved with the child’s education, and (4) was involved in matters
involving the child’s general upbringing, like health care, feeding, and clothing.
348 S.W.3d at 534.
14
B. Application
Applying the standards enumerated above, we hold that Grandparents exercised “actual
care, control, and possession” of Heather for the six-month statutory time period. A litany of facts
underlie this holding.
First, as noted, it is undisputed that Heather’s principal residence, from the time she was
born until she was almost two, was Grandparents’ home. During the six months preceding
Grandparents’ filing their petition, Heather spent approximately every other weekend (sometimes
commencing on Thursday) at Father’s,14 but otherwise resided with Grandparents. Grandparents
were her primary caregivers, providing for her everyday physical and emotional needs. They paid
for her food, clothes, and daycare. They managed and directed her day-to-day activities. They
took her to urgent care when necessary for emergency treatment, made some of her doctor’s
appointments, and took her to the doctor for checkups even when Mother made the appointments.
For a child Heather’s age, it is difficult to imagine what more “care” and “control” they could have
exercised.15 In short, Grandparents played a parent-like role in Heather’s life on a daily basis for
over six months before Grandparents filed their petition, from at least March 30 to October 6,
2014.
That Heather’s parents remained involved in her life and continued to make some medical
decisions on her behalf does not alter or negate that conclusion. Nor does the evidence that the
14
The trial court found that Father also saw Heather more often than that, although the nature and frequency
of that contact is not clear from the record.
15
In the dissent’s view, the fact that Grandparents kept Mother and Father “reasonably informed” about
Heather’s daily activities and medical needs and sought their input on decisions about her undercuts Grandparents’
assertion of control. At best, it reflects shared decision-making on some issues, and as explained above, a nonparent’s
control over a child need not be exclusive.
15
arrangement, while indefinite, was intended to be temporary. Mother and Father agreed to an
extended arrangement in which Grandparents took primary responsibility for Heather’s daily
needs. Certainly Mother and Father could have revoked this arrangement at any time, but they
chose not to.
In sum, we hold that Grandparents have shown that, for the statutory time period, they
(1) shared a principal residence with Heather, (2) provided for Heather’s daily physical and
psychological needs, and (3) exercised guidance, governance, and direction similar to that
typically exercised on a day-to-day basis by parents with their children. Accordingly,
Grandparents “had actual care, control, and possession” of Heather “for at least six months ending
not more than 90 days preceding the date of the filing of the petition” and therefore had standing
to file their petition.
Having determined that Grandparents had standing under the statute’s plain language, we
turn to the constitutional implications of nonparent standing.
C. Troxel
In confining nonparent standing under section 102.003(a)(9) to those instances in which
the child’s parent “is unfit or has abdicated his or her own care, control, and possession,” the court
of appeals relied in part on Troxel v. Granville, in which the United States Supreme Court
invalidated a Washington visitation statute because it unconstitutionally interfered with “the
fundamental right of parents to make child rearing decisions.” 530 U.S. 57, 72–73 (2000)
(plurality opinion). For several reasons, Troxel does not require or justify adding language to
section 102.003(a)(9) that the Legislature chose not to include.
16
The visitation statute at issue in Troxel permitted “[a]ny person” to petition for visitation
rights “at any time” and allowed the court to “order visitation rights for any person when visitation
may serve the best interest of the child.” Id. at 61. Relying on this statute, the children’s paternal
grandparents petitioned the court for visitation rights after the children’s father died. Id. at 60.
Although the mother wished to limit visitation to one non-overnight visit per month, the trial court
ordered significantly more, finding it to be in the children’s best interest. Id. at 61. The
Washington Supreme Court concluded the statute was unconstitutional, and the United States
Supreme Court affirmed. Id. at 63.
The plurality in Troxel emphasized that the statute at issue was “breathtakingly broad,”
permitting “any third party seeking visitation to subject any decision by a parent concerning
visitation of the parent’s children” to court review. Id. at 67. The plurality further faulted the
statute for according no weight to a parent’s decision that visitation would not be in the children’s
best interest. Id. The statute thus allowed a judge to “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.
Having rested its decision on “the sweeping breadth” of the statute at issue, the plurality
nevertheless also noted that “the constitutionality of any standard for awarding visitation turns on
the specific manner in which that standard is applied and that the constitutional protections in this
area are best ‘elaborated with care.’” Id. at 73; see also id. at 100–01 (Kennedy, J., dissenting)
(noting that “a fit parent’s right vis-à-vis a complete stranger is one thing; her right vis-à-vis
another parent or a de facto parent may be another”).
17
In stark contrast to the Washington statute at issue in Troxel, section 102.003(a)(9) does
not allow “any” nonparent to file a SAPCR; it allows only nonparents who have exercised “actual
care, control, and possession” of a child for at least six months to do so. The nonparent standing
threshold in Texas is thus much higher and narrower than the one rejected in Troxel. See In re
Fountain, No. 01-11-00198-CV, 2011 WL 1755550, at *2 (Tex. App.—Houston [1st Dist.] May
2, 2011, orig. proceeding) (mem. op.) (noting that “the Legislature has provided a restricted and
considerably more tailored standard for standing than ‘any person’”). Nor does section 102.003
govern the merits of a SAPCR; again, the statute addresses only who may file a suit affecting the
parent–child relationship, not what a petitioner must show to obtain the relief she seeks. The merits
of a SAPCR petition are governed by other statutes that contain additional safeguards. See, e.g.,
TEX. FAM. CODE § 153.131 (the appointment of the parent or parents as managing conservators is
in the child’s best interest unless the court finds that the appointment “would significantly impair
the child’s physical health or emotional development”).
Troxel thus involved a materially different statute and petitioners who had not lived with,
cared for, and managed the children at issue on a day-to-day basis over an extended period of time.
See 530 U.S. at 100–01 (Kennedy, J., dissenting). The dissent fails to appreciate these important
distinctions, mischaracterizing this case as a Troxel-type “grandparent-access case.” Post at ___.
However, this case involves nonparents who have exercised “actual care, control and possession”
with the parents’ agreement, while Troxel involved grandparents who had never lived with the
child or played a parent-like role in the child’s life.
Courts in other jurisdictions have also “declined to treat Troxel as a bar to recognizing de
facto parenthood or other designations used to describe third parties who have assumed a parental
18
role.” Conover v. Conover, 141 A.3d 31, 43 (Md. 2016) (collecting cases).16 These courts
recognize the distinction between ordinary third parties and those “who have played an unusual
and significant parent-like role in a child’s life.” C.E.W. v. D.E.W., 845 A.2d 1146, 1149 (Me.
2004); see also Conover, 141 A.3d at 51 (reasoning that treating de facto parents as distinct from
other third parties is not only consistent with Troxel, but also considers “the benefits a child gains
when there is consistency in the child’s close, nurturing relationships”); M.J.S. v. B.B., 172 A.3d
651, 656 (Pa. Super. Ct. 2017) (holding that grandmother, who shared with her daughter the
responsibility of raising her grandchild and who satisfied the child’s “daily physical, emotional,
and financial needs for his entire life,” was much more than a “glorified baby-sitter” and could sue
for custody as a person who stood in loco parentis to the child).17
In Texas, section 102.003(a)(9) recognizes that distinction and, properly construed, limits
nonparent standing to persons “who have played an unusual and significant parent-like role in a
child’s life.” C.E.W., 845 A.2d at 1149. So construed, it does not unconstitutionally interfere with
parents’ fundamental liberty interest in raising their children.18
16
The concept of de facto parenthood has been widely adopted in various iterations. See, e.g., T.B. v. L.R.M.,
786 A.2d 913, 918–19 (Pa. 2001) (recognizing the status of in loco parentis); V.C. v. M.J.B., 748 A.2d 539, 549–50
(N.J. 2000) (recognizing the status of “psychological parent”); In re Custody of H.S.H.-K., 533 N.W.2d 419, 435 (Wis.
1995) (permitting a person in a “parent-like” relationship with the child to petition for visitation). In some states, the
doctrine is recognized as a matter of common law, see, e.g., In re Custody of H.S.H.-K., 533 N.W.2d at 435–36
(adopting four-part test for de facto parenthood), while in others it is governed by statute, see, e.g., Smith v. Guest, 16
A.3d 920, 931–32 (Del. 2011) (upholding the constitutionality of Delaware’s statute conferring standing on de facto
parents).
17
The dissent accuses us of “brush[ing] aside the constitutional concerns raised by Mother, Father, and the
court of appeals.” Post at ___. We do no such thing. We merely decline to expand the parameters of the rights at
issue beyond those recognized by the Supreme Court, consistent with the numerous courts in this and other
jurisdictions that have reviewed nonparent standing issues in light of Troxel. The dissent stops short of opining that
the nonparent standing statute as we have construed it is unconstitutional, instead implying that the dissent’s
interpretation is essentially more constitutional. We decline to wade into such murky waters in the face of an
unambiguous statute that does not unconstitutionally interfere with a parent’s rights.
18
This is consistent with the draft Uniform Nonparent Custody and Visitation Act, scheduled for a final vote
by the Uniform Law Commission in July 2018 and expressly drafted with Troxel in mind. See UNIFORM NONPARENT
19
IV. Conclusion
Parental rights are fundamental, but neither the Texas Family Code nor the Constitution
treats them as plenary and unchecked. The Family Code recognizes that a narrow class of
nonparents, who have served in a parent-like role to a child over an extended period of time, may
come to court and seek to preserve that relationship, over a parent’s objections. We hold that
Grandparents fall into that class, although we express no opinion on whether Grandparents are
entitled to conservatorship or visitation rights with respect to Heather. We therefore reverse the
court of appeals’ judgment and remand the case to the trial court to determine the merits of
Grandparents’ petition.
________________________________
Debra H. Lehrmann
Justice
OPINION DELIVERED: June 15, 2018
CUSTODY AND VISITATION ACT Prefatory Note (UNIF. LAW COMM’N, Annual Meeting Draft 2018). Under the draft
Uniform Act, a court may award custody or visitation to a nonparent who is a “consistent caretaker” of the child if the
award would be in the child’s best interest. Id. § 4(a). A nonparent is a “consistent caretaker” if he proves that he,
without expectation of compensation: (1) lived with the child for not less than 12 months, unless the
court finds good cause to accept a shorter period; (2) regularly exercised care of the child; (3) made
day-to-day decisions regarding the child solely or in cooperation with a custodian of the child; and
(4) established a bonded and dependent relationship with the child with the express or implied
consent of a parent of the child, or without the consent of a parent if no parent has been able or
willing to perform parenting functions.
Id. § 4(b).
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