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New Jersey Lawyer
October 9, 2000

Grandparent visitation: NJ law infringes on parental right

[Reprinted with the permission of New Jersey Lawyer, copyright 2000]

By  Joel R. Brandes

In Troxel v. Granville, 137 Wash. 2d, 969, the U.S. Supreme Court held that the grandparent visitation order issued by a Washington State lower court was an unconstitutional infringement on the mother’s fundamental right to make decisions concerning the care, custody and control of her two daughters and that the Washington statute, as applied in this case, was unconstitutional.

The Supreme Court rested its decision on "the sweeping breadth" of the Washington statute and the application of its "broad, unlimited power," cautioning it did not consider the primary constitutional question decided by the Washington Supreme Court: Does the due process clause require all non-parental visitation statutes to include a showing of harm or potential harm to the child as a condition precedent to granting visitation?

In many ways, the Washington visitation statute is similar to the law for grandparents and siblings in New Jersey. And the statute in the Garden State does not — as we argue it should — require a showing of harm to the child before state intervention.

In Troxel, Jenifer and Gary Troxel petitioned a Washington Superior Court for the right to visit their grandchildren, Isabelle and Natalie Troxel. Tommie Granville, the children’s mother, objected.

She and Brad Troxel never married, but shared a relationship that produced two daughters. Jenifer and Gary Troxel were Brad’s parents. After Tommie and Brad separated in 1991, Brad lived with his parents and regularly brought his daughters to their home for weekend visitation. The grandparents continued to see the two girls regularly after their son committed suicide in May 1993. However, in October 1993, Granville informed them she wished to limit them to one short visit per month.

In December 1993, the Troxels commenced an action in Washington Superior Court to obtain visitation rights. They cited Wash. Rev. Code §26.10.160(3) (1994), which says, "Any person may petition the court for visitation rights at any time including, but not limited to, custody proceedings. The court may order visitation rights for any person when visitation may serve the best interest of the child whether or not there has been any change of circumstances."

The Troxels requested two weekends of overnight visitation per month and two weeks of visitation each summer. Granville did not oppose visitation, but wanted it limited to one day per month with no overnight stay. In 1995, the Superior Court ordered one weekend per month, one week during the summer and four hours on both of the grandparents’ birthdays.

Granville appealed. During that period she married Kelly Wynn, who formally adopted the two girls while the case still was in the appeals process.

The Washington Court of Appeals reversed the Superior Court’s visitation order, holding nonparents lack standing to seek visitation unless a custody action is pending.

The Washington Supreme Court affirmed, saying the U.S. Constitution permits a state to interfere with the right of parents to rear their children only to prevent harm or potential harm to a child. And it noted the visitation statute failed that standard because it required no threshold showing of harm.

The court there held that "[p]arents have a right to limit visitation of their children with third persons" and that between parents and judges, "the parents should be the ones to choose whether to expose their children to certain people or ideas."

The U.S. Supreme Court in a 4-3 opinion written by Justice Sandra Day O’Connor also said the statute violated the federal constitution.

O’Connor, citing the 14th Amendment, said the interest of parents in the care, custody and control of their children "is perhaps the oldest of the fundamental liberty interests recognized by this court." She further noted there is "extensive precedent" supporting this interpretation of the due process clause as it applies to the rights of parents.

The court characterized the Washington statute as "breathtakingly broad," saying it does not give any validity to a parent’s decision regarding visitation. The Supreme Court found the problem in Troxel was not that the Washington Superior Court intervened, but when it did so, it gave no special weight to the mother’s determination of her daughters’ best interests. There were no special factors to justify the state’s interference with Granville’s fundamental right to make decisions concerning the rearing of her daughters. The grandparents did not allege nor did the court find Granville an unfit mother. The court said this aspect of the case is important since there is a presumption that fit parents act in their children’s best interests.

O’Connor concluded that "so long as a parent adequately cares for his or her children (i.e., is fit), there will normally be no reason for the state to inject itself into the private realm of the family to further question the ability of that parent to make the best decisions concerning the rearing of that parent’s children."

As the court explained, the due process clause does not permit a state to infringe on the fundamental right of parents to make child-rearing decisions simply because a state judge believes a "better" decision could be made. Neither the Washington nonparental visitation statute, which placed no limits on either those who may petition for visitation or the circumstances in which such a petition may be granted, nor the Superior Court there, which initially granted visitation, required anything more.

Statute here

Here in New Jersey, N.J.S.A. Section 9:2-7.1, which provides grandparents an independent right to seek visitation with their grandchildren, may be criticized for many of the reasons the Washington statutory scheme was declared unconstitutional.

This statute provides:

" a. A grandparent or any sibling of a child residing in this State may make application before the Superior Court, in accordance with the Rules of Court, for an order for visitation. It shall be the burden of the applicant to prove by a preponderance of the evidence that the granting of visitation is in the best interests of the child.

b. In making a determination on an application filed pursuant to this section, the Court shall consider the following factors:

(1) The relationship between the child and applicant;

(2) The relationship between each of the child’s parents or the person with whom the child is residing and the applicant;

(3) The time which has elapsed since the child last had contact with the applicant;

(4) The effect that such visitation will have on the relationship between the child and the child’s parents or the person with whom the child is residing;

(5) If the parents are divorced or separated, the time sharing arrangement which exists between the parents with regard to the child;

(6) The good faith of the applicant in filing the application;

(7) Any history of physical, emotional or sexual abuse or neglect by the applicant;

(8) Any other factor relevant to the best interests of the child.

c. With regard to any application made pursuant to this section, it shall be prima facie evidence that visitation is in the child’s best interests if the applicant had, in the past, been a full-time caretaker for the child."

The New Jersey grandparent visitation statute was sustained as constitutional by the Superior Court in R.T. v. J.E., 277 N.J. Super. 595. In that case, the married parents of three children ages 12, 8 and 2 moved to dismiss the maternal grandparent’s petition for visitation, claiming the statute, as it applies to intact families, is unconstitutional. In denying their motion, the court held the statute, which allows all grandparents to petition for visitation rights even if the parents are not divorced, deceased or separated, but which does not make visitation automatic, does not violate rights of parents to raise and care for their children as they see fit. The court noted the statute is predicated upon the presumed beneficial relationship existing between grandparents and grandchildren. However, it does not automatically conclude that all such relationships are beneficial. The court placed the burden of proof on the grandparents to convince the court by a preponderance of the evidence that such visitation is in the best interests of the child. The court further noted the statute was not arbitrary or capricious in that it clearly employs fundamentally fair procedures and can be said to equally balance the interest of all parties involved.

Although the New Jersey statute is not as broad as Washington’s, it gives all grandparents the right to apply for visitation with their grandchildren and to meet the burden of establishing that visitation is in the child’s best interest by a preponderance of the evidence. The statute seeks to balance the competing interests of grandparents, grandchildren and parents.

Although it considers the best interests of the child and enumerates eight specific factors that the court must weigh in making its determination, the statute is overly broad; the parents’ decision is not a factor to be considered by the court in determining such visitation is in the child’s best interests.

Burden shifts

Like Troxel, the language contained in the statute here effectively grants standing to any grandparent seeking visitation, to subject any decision by a parent concerning visitation to court review. Moreover, once a visitation petition has been filed by a grandparent who was full-time caretaker for a child, the grandparent has made out a prima facie case by virtue of the presumption that visitation is in the child’s best interest. Thus, in such a case, the burden of establishing that visitation is not in the child’s best interest shifts to the parents.

A parent’s decision that visitation would not be in the child’s best interest is accorded no statutory deference. N.J.S.A. 9:2-7.1 contains no requirement that a court accord the parent’s decision any presumption of validity or any weight, let alone "material weight." Instead, it places the best-interest determination solely in the hands of the judge and gives certain grandparents a preference. Should the judge disagree with the parent’s estimation of the child’s best interests, the judge’s view necessarily prevails.

In practical effect, a court in New Jersey can disregard and overturn any decision by a fit custodial parent concerning visitation whenever a grandparent affected by the decision files a visitation petition, based solely on the judge’s determination of the child’s best interests.

The statute here is not founded on any special factors that might justify the state’s interference with a parents’ fundamental right to make decisions concerning the rearing of their children. It does not require a showing of unfitness, which the U.S. Supreme Court in Troxel pointed out is important because there is a presumption that fit parents act in the best interests of their children. Moreover, the New Jersey statute gives no special weight to fit parents’ determination of their child’s best interests and, like Troxel, fails to provide any protection for a parents’ fundamental constitutional right to make decisions concerning the rearing of their children.

Significantly, in custody proceedings brought by grandparents or third parties, the "best interest" analysis is not reached unless there is a finding of harm to the child, in which case parents forfeit their custody rights by surrender, abandonment, persistent neglect, unfitness or other extraordinary circumstances. It logically follows that there is no compelling reason for the state to enact a visitation statute that interferes with the rights of the natural parents and reaches a best interest analysis in grandparent or sibling visitation proceedings without a similar finding. See Stanley v. Illinois, 405 U.S. 645.

When the natural parents are alive, married or divorced, does the state have a compelling state interest sufficient to allow it to determine, in the best interest of the child, the extent to which the child’s contacts with its natural family should be interfered with? We think not, absent a showing of harm to the child.

The constitutional principles of due process and privacy protection prohibit state interference with the custody of the child, over parental objection, unless and until there is a showing of harm to the child without that intervention. We believe a grandparent visitation statute that applies the best interest analysis and does not require a showing of harm to the child before state interference is authorized is unconstitutional.

While we believe it is in the best interests of most children to have a loving relationship with their grandparents and frequent visitation with them, it appears the New Jersey statute is an unconstitutional infringement on parents’ fundamental right to make decisions concerning the care, custody and control of their children.

... Joel Brandes is a fellow of the American Academy of Matrimonial Lawyers and the International Academy of Matrimonial Lawyers.