Present: All the Justices
THOMAS O. WILLIAMS, III,
ET AL.
OPINION BY JUSTICE A. CHRISTIAN COMPTON
v. Record No. 971616 June 5, 1998
THOMAS O. WILLIAMS, IV, ET AL.
FROM THE COURT OF APPEALS OF VIRGINIA
This is a dispute between the parents of a child in an
intact family unit and the child's paternal grandparents over
the grandparents' right of visitation with the child.
Appellees Thomas O. Williams, IV, and Sarah Hasty Williams,
husband and wife who reside together, are the natural parents of
a daughter born on March 9, 1991. Appellants Thomas O.
Williams, III, and Frances S. Williams are the child's paternal
grandparents, who reside near the parents in Blacksburg.
The child's family is intact. There is no evidence of
parental abuse or neglect. The parents are respected members of
the community in which they live. They are mentally,
physically, and morally fit, and are capable of meeting their
daughter's financial, educational, moral, and social needs.
The parents and grandparents maintained regular contact
until February 1994 when the parents announced to the
grandparents, after consulting with a North Carolina
"counselor," that they were "detaching" or withdrawing from the
relationship which previously existed with the grandparents.
Eventually, the grandparents filed a petition seeking
visitation with their granddaughter. The Montgomery County
Juvenile and Domestic Relations District Court and, on appeal,
the Circuit Court of Montgomery County ordered visitation.
The circuit court decided that the child would "benefit
from contact with her grandparents"; that such visitation would
not interfere with the child's health or emotional development;
that such visitation "is a minimal intrusion into the family
unit"; that the grandparents "obviously love" the child and
"have the ability to adequately care for her"; and that the
child's best interests would be served by having visitation with
her grandparents.
On appeal to the Court of Appeals, the parents asserted
that Code § 20-124.2(B), as it pertains to nonparent visitation,
interferes with their right to autonomy in child rearing and,
hence, violates the Fourteenth Amendment to the United States
Constitution. The statute permits grandparents, and others, to
seek visitation.
As pertinent here, the statute provides: "The court shall
give due regard to the primacy of the parent-child relationship
but may upon a showing by clear and convincing evidence that the
best interest of the child would be served thereby award custody
or visitation to any other person with a legitimate interest."
Code § 20-124.1 provides that the term "person with a legitimate
2
interest" is to be "broadly construed and includes, but is not
limited to grandparents, stepparents, former stepparents, blood
relatives and family members."
The Court of Appeals held there is no constitutional
problem in the applicable statutes. In so ruling, the appellate
court concluded that the right of parents in raising their child
is a fundamental right protected by the Fourteenth Amendment.
Williams v. Williams, 24 Va. App. 778, 783, 485 S.E.2d 651, 654
(1997). The Court of Appeals further decided that state
interference with a fundamental right must be justified by a
compelling state interest, and that to constitute a compelling
interest, "state interference with a parent's right to raise his
or her child must be for the purpose of protecting the child's
health or welfare." Id.
The Court of Appeals then interpreted Code § 20-124.2(B) to
permit the state to interfere with the right of parents to raise
their child by allowing a court to order nonparent visitation
upon a showing by clear and convincing evidence that the best
interests of the child would be served by such visitation. Id.
at 784, 485 S.E.2d at 654. However, the Court of Appeals said
that the language in the foregoing statute that a court "shall
give due regard to the primacy of the parent-child
relationship," evinces the General Assembly's intent to require
the court to find that a denial of nonparent visitation would be
3
detrimental to the child's welfare before the court may
interfere with the constitutionally protected parental rights.
Id.
In other words, the Court of Appeals said, "For the
constitutional requirement to be satisfied, before visitation
can be ordered over the objection of the child's parents, a
court must find an actual harm to the child's health or welfare
without such visitation." Id. at 784-85, 485 S.E.2d at 654. A
court reaches consideration of the "best interests" standard in
determining visitation only after it finds harm if visitation is
not ordered. Id. at 785, 485 S.E.2d at 654.
The Court of Appeals held that the circuit court failed to
make the required finding of harm if visitation were denied,
reversed the circuit court, and remanded the case for
reconsideration of visitation in accord with the standard it set
forth. Id.
We agree with the Court of Appeals' discussion holding
there is no constitutional infirmity in the applicable statutes
and with that court's interpretation, as we have summarized it,
placed upon the statutes. We do not agree, however, that the
case should be remanded to the circuit court; a remand is
unnecessary. There is no allegation or proof that denial of
grandparent visitation would be detrimental to this child's
4
welfare, and no further consideration of that issue at this
stage of the proceeding is warranted.
Consequently, we will modify the Court of Appeals' judgment
to eliminate the requirement of a remand and will affirm the
judgment as modified. In so doing, we will deny the
grandparents' petition for visitation and will dismiss the
proceeding.
Modified, affirmed, and dismissed.
JUSTICE HASSELL, with whom JUSTICE KINSER joins, dissenting in
part and concurring in result.
I.
I dissent, in part, because I believe that Code § 20-
124.2(B), as applied in this proceeding, violates the Fourteenth
Amendment of the United States Constitution. I note that only
three members of this Court agree with the judgment of the Court
of Appeals as modified.
II.
Code § 20-124.2(A) states in part:
"In any case in which custody or visitation of
minor children is at issue, whether in a circuit or
district court, the court shall provide prompt
adjudication, upon due consideration of all the facts,
of custody and visitation arrangements, including
support and maintenance for the children, prior to
other considerations arising in the matter. . . . The
procedures for determining custody and visitation
arrangements shall insofar as practical, and
5
consistent with the ends of justice, preserve the
dignity and resources of family members. . . ."
Code § 20-124.2(B), which is the subject of this appeal, states:
"In determining custody, the court shall give
primary consideration to the best interests of the
child. The court shall assure minor children of
frequent and continuing contact with both parents,
when appropriate, and encourage parents to share in
the responsibilities of rearing their children. As
between the parents, there shall be no presumption or
inference of law in favor of either. The court shall
give due regard to the primacy of the parent-child
relationship but may upon a showing by clear and
convincing evidence that the best interest of the
child would be served thereby award custody or
visitation to any other person with a legitimate
interest. The court may award joint custody or sole
custody."
III.
A.
The grandparents initiated this proceeding by filing a
petition, pursuant to Code § 16.1-241(A)(3), in the Montgomery
County Juvenile and Domestic Relations District Court. The
grandparents requested that the court enter an order permitting
them to obtain visitation with their granddaughter. The parents
opposed the visitation petition.
The juvenile and domestic relations district court
conducted an ore tenus hearing and entered an order requiring
that the parents and grandparents participate in counseling "to
promote healing within the family and improved communication
. . . for the benefit of [the granddaughter], among others" and
6
directed the counselor to report to the court within 45 days.
The court also ordered that the "grandparents shall have
visitation every other Saturday from 10:00 a.m., until 6:00 p.m.
. . . and every other Thursday from 3:00 p.m., until 6:00 p.m."
Subsequently, the court conducted another ore tenus hearing and
entered a final order which granted the grandparents visitation
and required the parents and grandparents to participate in
joint family counseling through the court service unit of the
juvenile and domestic relations district court.
B.
The parents appealed the juvenile and domestic relations
district court's order to the circuit court. The parents filed
a motion to dismiss the grandparents' petition asserting, among
other things, that Code § 20-124.2(B) violates the parents'
constitutional rights, conferred by the Fourteenth Amendment of
the United States Constitution, to raise their child as they
deem appropriate.
The circuit court conducted an ore tenus hearing and found
that the granddaughter's "family is intact. [There is no]
evidence of parental abuse or neglect; [the parents] are
respectable members of their community; [the parents] are
mentally, physically, and morally fit; and [the parents] are
capable of meeting [the granddaughter's] financial, educational,
moral, and social needs."
7
The circuit court also found that: "[t]he grandparents are
mentally, physically, and morally fit; [the grandparents] are
responsible, mature, and respected members of their community;
. . . [the granddaughter] will benefit from contact with her
grandparents, [who live] only one block apart [from her]; . . .
grandparent visitation will not interfere with [the
granddaughter's] health or emotional development; and . . .
[t]he grandparents obviously love [their granddaughter] and have
the ability to adequately care for her." The circuit court
rejected the parents' constitutional claim, and entered a final
judgment awarding the grandparents visitation with their
granddaughter for 10 hours per week.
C.
The parents appealed the judgment of the circuit court to
the Court of Appeals of Virginia and reasserted their
constitutional challenge. The Court of Appeals held that the
parents' autonomy in child rearing is a fundamental right
protected by the Fourteenth Amendment of the United States
Constitution and that state interference with that right must be
justified by a compelling state interest. The Court of Appeals
concluded that Code § 20-124.2(B) is constitutionally
permissible because the statute implicitly requires a finding
that a denial of visitation would be harmful or detrimental to
the grandchild. The Court of Appeals remanded the proceeding to
8
the circuit court so that it could make such findings. Williams
v. Williams, 24 Va. App. 778, 784-85, 485 S.E.2d 651, 654
(1997). The grandparents appeal, and the parents assign cross-
error to the Court of Appeals' judgment.
IV.
This Court directed the litigants to brief the issue
whether the circuit court had subject matter jurisdiction to
award visitation to the grandparents even though custody of the
child is not at issue between the parents. The grandparents,
relying upon Code § 16.1-241, argue that the circuit court did
have subject matter jurisdiction to adjudicate this proceeding.
The parents respond that a court may consider visitation by non-
parents only in the context of a custody dispute which is
otherwise before the court. I disagree with the parents.
As the grandparents properly observe, they filed their
petition in the juvenile and domestic relations district court,
invoking that court's jurisdiction under Code § 16.1-241. This
statute states in relevant part:
"[E]ach juvenile and domestic relations district court
shall have . . . jurisdiction . . . over all cases,
matters and proceedings involving:
"A. The custody, visitation, support, control or
disposition of a child:
. . . .
"3. Whose custody, visitation or support is a
subject of controversy or requires determination. In
9
such cases jurisdiction shall be concurrent with and
not exclusive of courts having equity jurisdiction,
except as provided in § 16.1-244;
. . . .
"The authority of the juvenile court to
adjudicate matters involving the custody, visitation,
support, control or disposition of a child shall not
be limited to the consideration of petitions filed by
a mother, father or legal guardian but shall include
petitions filed at any time by any party with a
legitimate interest therein. A party with a
legitimate interest shall be broadly construed and
shall include, but not be limited to, grandparents,
stepparents, former stepparents, blood relatives and
family members. . . ." Code § 16.1-241.
Code § 16.1-296, 1 in effect on the date that the parents
perfected their appeal from the juvenile and domestic relations
district court to the circuit court, stated in relevant part:
"A. From any final order or judgment of the
juvenile court affecting the rights or interests of
any person coming within its jurisdiction, an appeal
may be taken within ten days from the entry of a final
judgment, order or conviction. . . .
. . . .
"I. In all cases on appeal, the circuit court in
the disposition of such cases shall have all the
powers and authority granted by the chapter to the
juvenile and domestic relations district court."
Applying these statutes, I would hold that the juvenile and
domestic relations district court and the circuit court had
subject matter jurisdiction to adjudicate the issues raised in
this proceeding and that the grandparents have a statutory right
10
to file a petition seeking visitation privileges. Code § 16.1-
241(A) confers broad jurisdiction upon the juvenile and domestic
relations district courts to adjudicate visitation issues. Code
§ 16.1-241(B) grants the juvenile and domestic relations
district courts jurisdiction of petitions which require
visitation determinations. Indeed, the General Assembly
specifically mandated in Section (B) of this statute that the
authority of the juvenile court to adjudicate matters involving
visitation shall not be limited to consideration of petitions
filed by parents, but that any party with a legitimate interest,
including grandparents, may file such petitions. Code § 16.1-
296(A) permits a party to appeal any final order or judgment of
the juvenile court affecting the rights or interests of "any
person coming within" the juvenile court's jurisdiction to the
circuit court. And, Code § 16.1-296(I) grants the circuit court
the power and authority granted by Chapter 4.1 of Title 16.1 of
the Code to the juvenile and domestic relations district courts.
Furthermore, in West v. King, 220 Va. 754, 756-57, 263
S.E.2d 386, 387 (1980), we held that Code § 16.1-241, as it
existed in 1977, did not vest a juvenile court, and, hence, a
circuit court on appeal, with jurisdiction to order grandparent
visitation over the objection of a child's custodial parent.
1
Code § 16.1-296 was subsequently amended, but those
amendments do not affect the disposition of this appeal.
11
The General Assembly subsequently amended Code § 16.2-241,
specifically granting jurisdiction to the juvenile and domestic
relations district court to consider visitation petitions filed
by grandparents.
I observe that today, all seven members of this Court agree
that the juvenile and domestic relations district court and the
circuit court had jurisdiction to adjudicate the grandparents'
petition, and five justices agree that the grandparents have a
statutory right to file a petition seeking visitation
privileges. Only Justices Keenan and Koontz believe that the
grandparents have no statutory right to file a visitation
petition on the particular facts in this proceeding.
V.
A.
The grandparents argue that Code § 20-124.2(B) does not
contravene the Fourteenth Amendment of the United States
Constitution. The grandparents contend that, "although the
practical disagreement here is between parents and grandparents,
the real legal conflict is between the parents and the state.
The specific challenge is to balance . . . the state's interest
in protecting the granddaughter's constitutional rights under
the First Amendment of the United States Constitution to visit
her grandparents . . . and . . . the parents' constitutional
rights under the Fourteenth Amendment of the United States
12
Constitution to control [the granddaughter's] life."
Continuing, the grandparents assert that Code §§ 20-124.2 and
16.1-241 require that a court balance the interests of the state
and the interests of the parents; that the circuit court has
appropriately balanced the rights of all parties and found by
clear and convincing evidence that their granddaughter's best
interests would be served by requiring her to have limited
visitation with her grandparents; and that the challenged
statute is constitutional. Responding, the parents contend that
Code § 20-124.2(B), as applied to them, is unconstitutional
because the statute infringes upon their Fourteenth Amendment
rights to conduct their family affairs free from governmental
intrusion.
B.
The Fourteenth Amendment of the United States Constitution
provides in relevant part that "[n]o state shall . . . deprive
any person of life, liberty, or property, without due process of
law . . . ." U.S. Const. amend. XIV, § 1. The United States
Supreme Court, explaining the protections accorded by the
Fourteenth Amendment, has stated:
"While this Court has not attempted to define
with exactness the liberty thus guaranteed, the term
has received much consideration and some of the
included things have been definitely stated. Without
doubt, it denotes not merely freedom from bodily
restraint but also the right of the individual to
contract, to engage in any of the common occupations
13
of life, to acquire useful knowledge, to marry,
establish a home and bring up children, to worship God
according to the dictates of his own conscience, and
generally to enjoy those privileges long recognized at
common law as essential to the orderly pursuit of
happiness by free men." Meyer v. Nebraska, 262 U.S.
390, 399 (1923).
The Supreme Court observed in Moore v. East Cleveland, 431
U.S. 494, 499 (1977), that it "has long recognized that freedom
of personal choice in matters of marriage and family life is one
of the liberties protected by the Due Process Clause of the
Fourteenth Amendment" (quoting Cleveland Bd. of Educ. v.
LaFleur, 414 U.S. 632, 639-40 (1974)). Additionally, the United
States Supreme Court has stated its "historical recognition that
freedom of personal choice in matters of family life is a
fundamental liberty interest protected by the Fourteenth
Amendment," Santosky v. Kramer, 455 U.S. 745, 753 (1982), and
that there is "a 'private realm of family life which the state
cannot enter.'" Moore, 431 U.S. at 499 (quoting Prince v.
Massachusetts, 321 U.S. 158, 166 (1944)). Accord Lassiter v.
Department of Soc. Servs., 452 U.S. 18, 27 (1981).
The Supreme Court of the United States has made clear that
a state may interfere with a parent's right to raise children
only when the state acts in its police power to protect the
health or safety of the child. See Wisconsin v. Yoder, 406 U.S.
205, 230 (1972) (Amish children would not be harmed by receiving
an Amish education instead of attending public high school);
14
Prince, 321 U.S. at 170 (Supreme Court approved conviction of a
guardian who allowed a child to sell religious magazines,
finding a legitimate state interest in preventing psychological
or physical injury to the child); Pierce v. Society of Sisters,
268 U.S. 510, 534 (1925) (parents' decisions to send their
children to private schools was not inherently harmful to
children).
Here, I am concerned with the parents' fundamental rights
to raise their child as they deem appropriate. Therefore, any
statute which seeks to limit those rights can only be justified
by a compelling state interest, and such statute must be
narrowly drawn to express only the legitimate state interest at
stake. Washington v. Glucksberg, ___ U.S. ___, ___, 117 S.Ct.
2258, 2268 (1997); Reno v. Flores, 507 U.S. 292, 301-02 (1993).
Thus, this Court must consider whether Code § 20-124.2(B), as
applied in this case, requires a finding of a compelling state
interest before a court can interfere with the parents'
fundamental rights to raise their child by awarding visitation
to the grandparents over the parents' objections.
VI.
A.
The language contained in Code § 20-124.2(B) is clear and
unambiguous and, therefore, I would look no further than the
plain meaning of the language contained in the statute to
15
ascertain its meaning. Supinger, 255 Va. at 205-206, 495 S.E.2d
at 817; City of Winchester v. American Woodmark Corp., 250 Va.
451, 457, 464 S.E.2d 148, 152 (1995). This Court has stated:
"'While in the construction of statutes the
constant endeavor of the courts is to ascertain and
give effect to the intention of the legislature, that
intention must be gathered from the words used, unless
a literal construction would involve a manifest
absurdity. Where the legislature has used words of a
plain and definite import the courts cannot put upon
them a construction which amounts to holding the
legislature did not mean what it has actually
expressed.'" Barr v. Town & Country Properties, Inc.,
240 Va. 292, 295, 396 S.E.2d 672, 674 (1990) (quoting
Watkins v. Hall, 161 Va. 924, 930, 172 S.E. 445, 447
(1934)); accord Supinger, 255 Va. at 206-07, 495
S.E.2d at 817-18; Haislip v. Southern Heritage Ins.
Co., 254 Va. 265, 268-69, 492 S.E.2d 135, 137 (1997);
Abbott v. Willey, 253 Va. 88, 91, 479 S.E.2d 528, 530
(1997); Weinberg v. Given, 252 Va. 221, 225-26, 476
S.E.2d 502, 504 (1996).
B.
In making visitation determinations, a juvenile and
domestic relations district court must comply with the statutes
contained in Title 20, Chapter 6.1 of the Code, which is
entitled, "Custody and Visitation Arrangements for Minor
Children." 2 This chapter contains numerous statutes which relate
to custody and visitation. Code § 20-124.1, which is contained
in Chapter 6.1, makes clear that grandparents and certain other
2
If the judgment of the juvenile and domestic relations
district court is subsequently appealed to a circuit court,
which considers the request for visitation de novo, the circuit
court must also apply the statutes contained in this Chapter.
16
non-parents, are deemed to have a statutory interest in child
visitation. 3
Code § 20-124.2 is entitled "Court-Ordered Custody and
Visitation Arrangements." Code § 20-124.2(B) authorizes a court
to award visitation to a non-parent with a legitimate interest.
Code § 20-124.2(B) also establishes the standard that a court
must apply when making a visitation determination. The court's
determination must be based upon a showing by clear and
convincing evidence that the best interests of the child would
be served by an award of visitation.
Code § 20-124.3, which establishes the factors that the
court shall consider when applying the best interests of the
child standard, states in part:
"§ 20-124.3. Best interests of the child. -- In
determining best interests of a child for purposes of
determining . . . visitation arrangements . . . the
court shall consider the following:
"1. The age and physical and mental condition of
the child, giving due consideration to the child's
changing developmental needs;
"2. The age and physical and mental condition of
each parent;
"3. The relationship existing between each
parent and each child, giving due consideration to the
positive involvement with the child's life, the
3
Code § 20-124.1 states in relevant part: "'[p]erson with
a legitimate interest' shall be broadly construed and includes,
but is not limited to grandparents, stepparents, former
stepparents, blood relatives and family members provided any
such party has intervened in the suit or is otherwise properly
before the court. The term shall be broadly construed to
accommodate the best interest of the child."
17
ability to accurately assess and meet the emotional,
intellectual and physical needs of the child;
"4. The needs of the child, giving due
consideration to other important relationships of the
child, including but not limited to siblings, peers
and extended family members;
"5. The role which each parent has played and
will play in the future, in the upbringing and care of
the child;
"6. The propensity of each parent to actively
support the child's contact and relationship with the
other parent, the relative willingness and
demonstrated ability of each parent to maintain a
close and continuing relationship with the child, and
the ability of each parent to cooperate in matters
affecting the child;
"7. The reasonable preference of the child, if
the court deems the child to be of reasonable
intelligence, understanding, age and experience to
express such a preference;
"8. Any history of family abuse as that term is
defined in § 16.1-228; and
"9. Such other factors as the court deems
necessary and proper to the determination."
None of the factors which a court must consider in Code
§§ 20-124.2 and -124.3 when determining visitation requires that
a court make a finding of any type of harm to a child's health
or safety. The standard, "best interests of the child," does
not require the state to exercise its police power to protect
the health or safety of a child. Rather, this comparative
standard requires a court to make determinations about what may
be most beneficial to a child. Undoubtedly, most children would
benefit by experiencing a close and loving relationship with
caring grandparents. And, such relationship may certainly be in
a child's best interests. However, I cannot conclude that the
18
absence of such relationship in this case would affect the
granddaughter's health or safety.
As the record demonstrates, Code § 20-124.2 permits a court
to intrude upon the parents' fundamental rights to raise their
child even though the circuit court made a factual finding that
the parents are mentally, physically and morally fit, that they
are capable of meeting the child's financial, educational, moral
and social needs, and there is no evidence of parental abuse or
neglect. The plain language of this statute permits the state
to infringe upon the parents' rights to raise their child by
authorizing a court to mandate, against the parents' wishes,
those persons with whom the child shall associate.
In essence, Code § 20-124.2, as applied in this proceeding,
permits the government to impose its views regarding how a child
should be raised upon a child's parents, even though such
decisions are parental choices protected by the parents'
fundamental rights emanating from the Fourteenth Amendment.
Code § 20-124.2, as applied here, is constitutionally deficient
because it does not require that a court, in awarding visitation
to the grandparents, make a determination that such visitation
is necessary to protect the safety or health of the child. 4
4
I am of the opinion that Code § 20-124.2(B) is
unconstitutional as applied as opposed to unconstitutional
facially because there may be factual circumstances when
application of the statute as written would be constitutionally
19
C.
The Court of Appeals, and the plurality's opinion,
concluded that Code § 20-124.2(B) is constitutional because the
General Assembly purportedly intended that a circuit court make
a finding that "a denial of visitation would be harmful or
detrimental to the welfare of the child, before interfering with
the constitutionally protected parental rights of the child
involved." In reaching this conclusion, the Court of Appeals
and the plurality rely upon the following language in Code § 20-
124.2(B) which requires that a court "shall give due regard to
the primacy of the parent-child relationship" when making
visitation determinations. I disagree with the plurality
opinion and the Court of Appeals.
The plain language contained in Code § 20-124.2(B) is
devoid of any words which require a court to make a finding of
harm to a child before granting visitation rights to a
grandparent over a parent's objection. The statutory language
that a court "shall give due regard to the primacy of the
parent-child relationship" simply is not equivalent to the
constitutional requirement that a court make a finding of a
compelling state interest before interfering with a parent's
fundamental right to raise a child. Thus, the plurality opinion
permissible. For example, a court should apply the best
interest of the child standard in a visitation dispute between
20
amends Code § 20-124(B) by adding additional language to the
statute. I cannot infer a legislative intent that is not
evident in the clear and unambiguous language of Code § 20-
124.2(B) because to do so would permit the judicial branch of
government to usurp the prerogatives of the legislative branch
of government by rewriting a statute and, thus, giving that
statute a construction that was not manifested by the plain
language that the General Assembly chose to use.
VII.
For these reasons, I would hold that Code § 20-124.2(B) is
unconstitutional as applied because the statute permits the
Commonwealth to interfere with the parents' fundamental rights
to raise their child even though the statute does not require
the court to make a finding that the failure to award visitation
over the parents' objections would be detrimental to the health
or safety of the child. Accordingly, I would enter an order in
favor of the parents, declaring that Code § 20-124.2(B) is
unconstitutional as applied in this proceeding.
JUSTICE KOONTZ, with whom JUSTICE KEENAN joins, dissenting, and
concurring in result.
In my view, the dispositive issue in this case is whether
the juvenile and domestic relations district court, and
natural parents of a child.
21
thereafter the circuit court on appeal, had the statutory
authority to consider a petition by grandparents seeking court-
ordered visitation with their grandchild over the united
objections of the child’s parents. The record reflects that the
parents have an intact marriage, are capable of meeting the
child’s financial, educational, moral, and social needs, and
there is no allegation of parental abuse, neglect, or
abandonment. In my view, in this specific factual context the
pertinent statutory scheme for resolving child visitation
disputes does not provide a right to the grandparents to seek
visitation, and, accordingly, does not provide authority to the
courts to consider their petition. Thus, I would not reach the
constitutional issue presented in this appeal.
Initially, I would note that the statutory scheme for
resolving visitation suits invoked by this case applies with
equal force in the circuit court on appeal and in the juvenile
and domestic relations district court from which the appeal
arises. See Code § 20-124.2 (expressly applicable to visitation
suits whether in the circuit court or the district court); Code
§ 16.1-296(I)(on appeal, circuit court has all powers and
authority granted to juvenile and domestic relations district
court). Because the petition in this case was originally filed
in the juvenile and domestic relations district court, I begin
my analysis with consideration of Code § 16.1-241, which
22
provides the general jurisdiction for that court. In pertinent
part, this statute provides that:
[E]ach juvenile and domestic relations district court
shall have . . . exclusive original jurisdiction . . .
over all cases, matters and proceedings involving:
A. The custody, visitation, support, control or
disposition of a child:
1. Who is alleged to be abused [or] neglected
. . .;
2. Who is abandoned by his parent or other
custodian or who . . . is without parental care and
guardianship;
2a. Who is at risk of being abused or neglected
by a parent or custodian . . .;
3. Whose custody, visitation or support is a
subject of controversy or requires determination;
. . . .
The authority of the juvenile court to adjudicate
matters involving the custody, visitation, support,
control or disposition of a child shall not be limited
to the consideration of petitions filed by the mother,
father or legal guardian but shall include petitions
filed at any time by any party with a legitimate
interest therein. A party with a legitimate interest
shall be broadly construed and shall include, but not
be limited to, grandparents, stepparents, former
stepparents, blood relatives and family members.
(Emphasis added.)
Code § 16.1-278.15 provides the dispositional authority of
the juvenile and domestic relations district court in visitation
suits in which that court has jurisdiction under Code § 16.1-
241. In pertinent part, Code § 16.1-278.15 provides in
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subsection (A) that in cases involving the visitation of a child
pursuant to Code § 16.1-241(A)(3), “the court may make any order
of disposition to protect the welfare of the child and family as
may be made by the circuit court.” Subsection (B) further
provides that in “any case involving the custody or visitation
of a child, the court may award custody upon petition to any
party with a legitimate interest therein, including . . .
grandparents.”
In express terms, Code § 16.1-241 provides a broad
legislative grant of jurisdiction for the juvenile and domestic
relations district court to consider visitation matters, and
Code § 16.1-278.15 provides the dispositional authority for that
court to award visitation to any party with a legitimate
interest, including a grandparent. However, these code sections
do not create any right in the grandparents, or in any other
“party with a legitimate interest” to visitation. Such rights
did not exist at common law, West v. King, 220 Va. 754, 756, 263
S.E.2d 386, 387 (1980), nor can they be acquired inferentially.
Cf. Johnson v. Johnson, 224 Va. 641, 645, 299 S.E.2d 351, 353
(1983). Rather, being in derogation of the common law, the
right of the grandparents, or any other party with a legitimate
interest, to visitation of a child over the united objections of
two fit parents must be conferred expressly by statute. Cf.
Wackwitz v. Roy, 244 Va. 60, 65, 418 S.E.2d 861, 864 (1992).
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To the extent that the grandparents, as parties with a
legitimate interest, have a right to visitation, such right is
granted by Code § 20-124.2 which expressly addresses “[c]ourt-
ordered custody and visitation arrangements.” Code § 20-
124.2(A) provides in pertinent part that:
In any case in which custody or visitation of
minor children is at issue, whether in a circuit or
district court, the court shall provide prompt
adjudication, upon due consideration of all the facts,
of custody and visitation arrangements, including
support and maintenance for the children, prior to
other considerations arising in the matter. The court
may enter an order pending the suit . . . .
Code § 20-124.2(B) provides in pertinent part that:
In determining custody, the court shall give
primary consideration to the best interests of the
child. The court shall assure minor children of
frequent and continuing contact with both parents,
when appropriate, and encourage parents to share in
the responsibilities of rearing their children. As
between the parents, there shall be no presumption or
inference of law in favor of either. The court shall
give due regard to the primacy of the parent-child
relationship but may upon a showing by clear and
convincing evidence that the best interest of the
child would be served thereby award custody or
visitation to any other person with a legitimate
interest.
Code § 20-124.1 provides that the term “‘Person with a
legitimate interest’ shall be broadly construed and includes,
but is not limited to grandparents . . . provided any such party
has intervened in the suit or is otherwise properly before the
court.” (Second emphasis added.)
25
The limiting phrase “provided any such party has intervened
in the suit or is otherwise properly before the court” in Code
§ 20-124.1 impacts the scope of both the provisions of Code
§ 20-124.2(B) and the provisions of Code § 16.1-241. This
phrase expressly limits the circumstances under which Code § 20-
124.2(B) grants the grandparents the right to visitation and,
thus, the circumstances under which Code § 16.1-241 provides
jurisdiction for the court to consider their petition for
visitation. Moreover, because the common law did not recognize
the right of a grandparent to visitation with a grandchild, this
statutory scheme must be strictly applied and not “enlarged in
[its] operation by construction beyond [its] express terms.”
C. & O. Railway v. Kinzer, 206 Va. 175, 181, 142 S.E.2d 514, 518
(1965); see also Bradick v. Grumman Data Systems Corporation,
254 Va. 156, 160, 486 S.W.2d 545, 547 (1997); Hyman v. Glover,
232 Va. 140, 143, 348 S.E.2d 269, 271 (1986) (General Assembly’s
intent to abrogate common law will be “plainly manifested” in
the language of a statute).
Here, the grandparents, as persons with a legitimate
interest, are not intervenors in an existing custody or
visitation suit between the parents, nor do they assert parental
unfitness, evidenced by abuse, neglect, or abandonment, so as to
qualify as parties otherwise properly before the court under
26
Code § 16.1-241(A)(1), (2), and (2a). * Thus, only if Code § 20-
124.2(B) is construed without giving any effect to the limiting
language of Code § 20-124.1, would the court have had statutory
authority to award visitation to the grandparents under the
specific circumstances of this case, where two fit parents are
united in their objections to that visitation. However, the
limiting language of Code § 20-124.1 suggests that the
legislature intended to limit the right of grandparents, and
other parties with a legitimate interest, to seek visitation
only when that issue would otherwise be properly before the
court and not when the grandchild is in the custody of two fit,
natural parents in an intact marriage who are united in their
objections to visitation by the grandparents.
This conclusion is further bolstered by the language in
Code § 16.1-241(A)(3) that provides statutory authority to the
court over suits involving a child whose visitation “is a
subject of controversy or requires determination,” suggesting a
consistency with the language of Code § 20-124.1. I am aware of
no prior case in which we have recognized the broad and
unlimited right of visitation over parental objection asserted
*
It cannot be disputed that under the common law of this
Commonwealth grandparents can file a petition for custody of a
child upon an allegation of parental unfitness. See Bottoms v.
Bottoms, 249 Va. 410, 413-414, 457 S.E.2d 102, 104 (1995).
27
by the grandparents in this case, and I would decline to do so
now.
Accordingly, I would hold that the juvenile and domestic
relations district court had no statutory authority to grant
visitation to the grandparents under their petition because Code
§ 20-124.2(B) does not provide a right of visitation to the
grandparents under the circumstances in this case. For these
reasons, I would reverse the trial court’s judgment and dismiss
the grandparents’ petition.
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