Opinion
No. 214175.
Submitted March 10, 1999, at Grand Rapids.
Decided June 8, 1999, at 9:10 a.m.
Appeal from Midland Circuit Court, Family Division, Michigan, LC No. 98-007449 AD.
Charlotte L. Allen, for the petitioners, Midland.
Karen E. Flores, for the respondent, East Lansing.
Before: GAGE, P.J., and WHITE and MARKEY, JJ.
Respondent appeals by right from an order of the Family Division of the Midland Circuit Court terminating his parental rights and granting a petition for adoption pursuant to § 39 of the Adoption Code, MCL 710.39; MSA 27.3178(555.39). We affirm.
I
On October 1, 1985, Beth Scarcliff, petitioners' daughter, gave birth to a son, James Robert Lang, who was fathered by respondent, her live-in boyfriend. On March 22, 1987, respondent shot and killed Beth. He was subsequently convicted and imprisoned for the crime. On the date that his mother was killed, James went to live with petitioners, his maternal grandparents, and has lived with them continuously since then. Petitioners became James' guardians, and in May 1998 filed a petition to adopt James. A hearing was held on the petition on June 29, 1998.
Defendant was convicted in 1990 of voluntary manslaughter and possession of a firearm during the commission of a felony in connection with the death. This Court reversed the conviction in September 1993. Defendant was retried before a different judge and convicted again. He was sentenced on July 28, 1994, to terms of nine to fifteen years and two years, respectively. This Court affirmed. People v Lang, unpublished opinion per curiam of the Court of Appeals, issued November 1, 1996 (Docket No. 179520).
During the hearing, petitioner Carrie Scarcliff testified that James had just finished sixth grade and had earned all A's and B's and a variety of academic and athletic awards. She testified that respondent maintained contact with James from 1990 to 1994, but respondent had not sent any cards, letters, or financial support since October 1994, when he sent James a $25 check for his birthday. She further testified that there had been no telephone calls from respondent. Petitioner testified that nothing had been done to prevent contact by respondent with James. Carrie Scarcliff admitted that in 1991 she advised respondent that James had said he did not want to talk with respondent or to correspond with him at that time, but she testified that she never told respondent that his calls or letters were unwelcome. Scarcliff stated that her family remained in contact with respondent's parents until his mother died. She identified a May 1998 letter from respondent's mother asking the Scarcliffs to adopt James.
Carrie Scarcliff stated that the family moved to a new home in August 1994. She testified that she sent respondent their new mailing address and, because telephone service had not yet been established, told him their telephone number would be listed in the book.
Respondent testified that he did not want petitioners to adopt James because he loved him, he tried to be a good father, and he hoped to rebuild their relationship upon his release from prison. He asserted that he did everything he could do to stay in contact with James but that petitioners blocked communication between him and James because they hated him for killing their daughter. He testified that he had sent James three letters since October 1994 and got no response, with the last letter being sent in November or December 1994. Respondent stated his belief that petitioners should have made a conscious effort to talk to James to encourage him to write to respondent in prison. He explained that he had not tried to call James since October 1994 because petitioners moved and had told him that they would get in contact with him. He admitted that his relatives had petitioners' telephone number, but he did not ask them for it. Respondent testified that he earned $11 a month in prison but, after purchasing personal items, had nothing left to send for James' support. However, he stated that the birthday check he sent James in 1994 was money that he had saved. Respondent admitted that he had a criminal history dating back to when he was fourteen and had prior convictions of assault with intent to commit great bodily harm, malicious destruction of property, joyriding, and disorderly conduct.
Respondent testified in the proceedings held below that his earliest possible parole date is May 2000.
The judge spoke to James in chambers and off the record. The court issued an opinion from the bench that termination of respondent's parental rights was in the best interests of the minor child. Although the statutory basis for the termination was not cited, the court apparently terminated respondent's parental rights under subsection 39(1) of the Adoption Code. Petitioner Carrie Scarcliff executed a form releasing her rights as guardian and consenting to the adoption of James. The court then entered an order terminating respondent's parental rights and placed James with petitioners.
See MCL 710.22(f); MSA 27.3178(555.22)(f).
The court used the wrong form for terminating respondent's rights. It used the form for termination "after release or consent," apparently confusing petitioner's consent to the adoption with the father's. We note, however, that the court's error in this regard is harmless and does not affect the validity of the termination of respondent's parental rights.
II
If a child is born out of wedlock and the biological father does not voluntarily release his parental rights or consent to adoption, the child may not be placed for adoption until the father's parental rights are terminated by the court as provided in § 37 or § 39 of the Adoption Code or as provided under chapter XIIA of the Juvenile Code. MCL 710.31(1); MSA 27.3178(555.31)(1). At the time of the instant proceedings and entry of the court's order terminating respondent's parental rights, § 39 provided, in relevant part:
Section 37 is not applicable in this case. It applies in general when the putative father denies interest in custody of the child, denies paternity, or cannot be identified or located. MCL 710.37; MSA 27.3178(555.37).
(1) If the putative father does not come within the provisions of subsection (2), and if the putative father appears at the hearing and requests custody of the child, the court shall inquire into his fitness and his ability to properly care for the child and shall determine whether the best interests of the child will be served by granting custody to him. If the court finds that it would not be in the best interests of the child to grant custody to the putative father, the court shall terminate his rights to the child.
(2) If the putative father has established a custodial relationship with the child or has provided support or care for the mother during pregnancy or for either mother or child after the child's birth during the 90 days before notice of the hearing was served upon him, the rights of the putative father shall not be terminated except by proceedings in accordance with section 51(6)[] of [the Adoption Code] or section 2 of chapter XIIA [the neglect provisions of the Juvenile Code]. [MCL 710.39; MSA 27.3178(555.39) (emphasis added).]
Subsection 51(6) is not applicable in this case. It applies when the parent having legal custody of the child remarries and that parent's spouse petitions to adopt the child. MCL 710.51(6); MSA 27.3178(555.51)(6).
After the instant proceedings, subsection 2 of MCL 710.39; MSA 27.3178 (555.39) was amended pursuant to 1998 PA 94, effective September 1, 1998, to state:
If the putative father has established a custodial relationship with the child or has provided substantial and regular support or care in accordance with the putative father's ability to provide such support or care for the mother during pregnancy or for either mother or child after the child's birth during the 90 days before notice of the hearing was served upon him, the rights of the putative father shall not be terminated except by proceedings in accordance with section 51(6) of this chapter or section 2 of chapter X11A. [Emphasis indicates changes made by the amendment].
The above provisions create two categories of putative fathers: those who have a custodial relationship with, or provide support for, their child and those who do not. In re Barlow, 404 Mich. 216, 229; 273 N.W.2d 35 (1978). Pursuant to subsection 39(2), the parental rights of the former can be terminated only under § 51(6) of the Adoption Code or chapter XIIA of the Juvenile Code, while pursuant to subsection 39(1), those of the latter may be terminated upon an examination of the father's fitness and ability to properly care for the child and a finding that termination is in the child's best interests.
Respondent claims that the family court erroneously applied subsection 39(1) in determining whether respondent's parental rights should be terminated. Respondent, however, admits that he did not provide monetary support for his son; consequently, subsection 39(2) would apply only if he had established a custodial relationship with his son. Respondent argues that subsection 39(2) was applicable because respondent tried to maintain a custodial relationship with his son, but petitioners thwarted him.
We note that respondent did not assert below that subsection 39(2), rather than subsection 39(1), of the Adoption Code was applicable in this case, and the court did not address this question. Therefore, this issue is not preserved for our review. McCready v Hoffius, 222 Mich. App. 210, 218; 564 N.W.2d 493 (1997), rev'd on other grounds 459 Mich. 131; 586 N.W.2d 723 (1999). However, because the issue is one of law, this Court may address it if all the necessary facts are before the Court. Poch v Anderson, 229 Mich. App. 40, 52; 580 N.W.2d 456 (1998). On our review of the record in this case, we disagree with respondent's claim that the family court should have applied subsection 39(2) in determining whether to terminate his respondent's parental rights. We conclude that the court correctly proceeded under subsection 39(1) of the Adoption Code and did not err in terminating respondent's parental rights under that statutory provision.
The statute does not define the term "custodial relationship" and this Court has not had occasion to consider what constitutes a custodial relationship within the meaning of subsection 39(2) of the Adoption Code.
The interpretation of a statute is a question of law that we review de novo on appeal. In re Dawson, 232 Mich. App. 690, 696; 591 N.W.2d 433 (1998). The primary goal of judicial interpretation of a statute is to ascertain and give effect to the intent of the Legislature. Id. The first criterion in determining intent is the specific language of the statute. Id. In construing a phrase, a court is to use common sense and apply a reasonable construction that best accomplishes the purpose of the statute. In re Gaipa, 219 Mich. App. 80, 84; 555 N.W.2d 867 (1996). The fair and natural import of the terms employed, in view of the subject matter of the law, should govern, and dictionary definitions may be consulted. In re Wirsing, 456 Mich. 467, 474; 573 N.W.2d 51 (1998); Popma v Auto Club Ins Ass'n, 446 Mich. 460, 470; 521 N.W.2d 831 (1994). In enacting the Adoption Code, the Legislature sought, inter alia , to establish procedures to safeguard and promote the best interests of the adoptee and to provide for speedy resolution of disputes concerning a putative father's rights where placement of a child for adoption is sought. MCL 710.21a; MSA 27.3178(555.21a); In re Barlow, supra at 228-229. Because the Adoption Code is in derogation of the common law, its provisions are narrowly construed. In re Dawson, supra at 696.
Random House Webster's College Dictionary (1992) defines custodial as "of or pertaining to custody" and "providing protective supervision and guardianship rather than seeking to improve or cure: custodial care." (Emphasis in original.) It defines custody as "keeping; guardianship; care" and as "the right of determining the residence, care, schooling, etc., of a child or children." Id. Thus, a custodial relationship between a parent and child is one in which the parent exercises control and supervision over the child and responsibility for the child's upbringing. Such a relationship requires much more than mere contact between the parent and child.
In In re Gaipa, supra, a panel of this Court determined what constitutes "support or care" for a putative father to come within the provisions of subsection 39(2). Although addressed primarily to that question, we find that the following comments of the Court are equally applicable to the question of what constitutes a "custodial relationship" within the purview of subsection 39(2).
As indicated by the Supreme Court in Barlow, supra, the group of putative fathers that comes within the provisions of § 39(2) do so because they have established some sort of custodial or support relationship with the child or mother. It seems clear that, in demanding such an established relationship, the Legislature must have intended more than an incidental, fleeting, or inconsequential offer of support or care and therefore must have intended more than "any" contribution by the putative father. [ In re Gaipa, supra at 85 (emphasis added).]
The Child Custody Act also provides guidance in construing the meaning of "custodial relationship" because both statutes share a common purpose of promoting the best interests of the child. MCL 710.21a(b); MSA 27.3178(555.21a)(b), MCL 722.26(1); MSA 25.312(6)(1), MCL 722.27(1); MSA 25.312(7)(1). See In re Barlow, supra at 236. Analogously, a court in deciding a custody question in a divorce case first determines whether an established custodial environment exists before it determines the child's best interests. Overall v Overall, 203 Mich. App. 450, 455; 512 N.W.2d 851 (1994). A custodial environment is established if "over an appreciable time the child naturally looks to the custodian in that environment for guidance, discipline, the necessities of life, and parental comfort." MCL 722.27(1)(c); MSA 25.312(7)(1)(c). Thus, a custodial relationship, as does a custodial environment, suggests that an established relationship exists between the parent and the child in which the parent exercises responsibility for the care, supervision, and upbringing of the child.
We do not imply that the standard for determining whether a father has established a custodial relationship under subsection 39(2) is the same as the standard for determining whether an established custodial environment exists under the Child Custody Act. The concepts are analogous, however.
Although respondent contends that the factors relevant to determining whether the putative father has provided support or care are equally applicable to determining whether he has a custodial relationship, he has not cited any authority in support of that contention and thus has waived this on appeal. In re Contempt of Barnett, 233 Mich. App. 188, 191; 592 N.W.2d 431 (1998). In any event, if the factors for determining whether the father has provided support or care could be used to establish whether he has a custodial relationship, it would effectively eliminate any distinction between the phrases "established a custodial relationship" and "provided support or care," which is contrary to the general rules of statutory construction. Gibson v Neelis, 227 Mich. App. 187, 193; 575 N.W.2d 313 (1997).
These include "the father's ability to provide support or care, the needs of the mother, the kind of support or care provided, the duration of the support, whether the mother impeded the father's efforts to provide her with support, and any other factors that might be significant under the facts of the case." In re Gaipa, supra at 86.
Given that respondent had been in prison for approximately eight years before the hearing in this matter, that respondent had not even made an attempt to contact James for approximately four years before the hearing, and that respondent did not participate in the care and upbringing of James, it cannot be said that respondent had a custodial relationship with James. Respondent's attempts to establish a relationship with James were incidental and fleeting at best, and thus were insufficient to establish a custodial relationship. In re Gaipa, supra.
Because respondent did not have a custodial relationship with James and did not provide support or care for him, subsection 39(2) was inapplicable and the family court properly considered whether respondent's parental rights should be terminated under subsection 39(1). The court did not clearly err in finding that termination of respondent's parental rights was warranted under that section of the Adoption Code.
III
Respondent alternatively argues that subsection 39 should not apply at all because his lengthy incarceration effectively prohibited him from maintaining a custodial relationship or providing support or care. We disagree.
Addressing a similar argument with respect to termination under MCL 710.51(6); MSA 27.3178(555.51)(6), this Court determined that under the clear language of the statute,
no incarcerated parent exception exists. Moreover, . . . an incarcerated parent may still retain the ability to comply with the support and contact requirements of the statute. Accordingly, the statute applies to respondent. [ In re Caldwell, 228 Mich. App. 116, 121; 576 N.W.2d 724 (1998).]
Section 39 likewise does not contain an incarcerated parent exception. See In re Ballard, 219 Mich. App. 329, 336-337; 556 N.W.2d 196 (1996). While incarceration effectively prohibits a parent from establishing a custodial relationship with his child, it does not necessarily preclude him from providing support for the child. The regular provision of support payments within the parent's means could establish the provision of support or care required under subsection 39(2). In re Gaipa, supra at 86. See In re Caldwell, supra at 122-123. It is undisputed that respondent did not provide any support for his minor child for a period of almost four years preceding the hearing, despite the fact that he did earn some, albeit modest, income in prison. Likewise, despite his incarceration, defendant was not prohibited from attempting to contact the child.
We affirm.