CORNELIA A. CLARK, J., delivered the opinion of the Court, in which GARY R. WADE, C.J., and JANICE M. HOLDER, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.
In this grandparent visitation case, we must determine, in the absence of a controlling statutory provision, the appropriate burdens of proof and standards courts should apply where a grandparent and a parent seek to modify and terminate, respectively, court-ordered grandparent visitation. We hold that when a grandparent or a parent initiates a proceeding to modify or terminate court-ordered grandparent visitation, courts should apply the burdens of proof and standards typically applied in parent-vs-parent visitation modification cases. Thus, the burden of proof is upon the grandparent or parent seeking modification or termination to demonstrate by a preponderance of the evidence both that a material change in circumstances has occurred and that the change in circumstances makes the requested modification or termination of grandparent visitation in the child's best interests. Applying this holding, we conclude that the record in this case supports the trial court's judgment modifying grandparent visitation. However, we conclude that the trial court failed to make sufficiently specific findings of fact to support its judgment finding the
The minor child at issue in this case was born on September 4, 2002. The minor child's biological parents are Jerry David Rochelle ("Mr. Rochelle") and Beth McLanahan Copley ("Mrs. Copley"), who were married at the time of the minor child's birth. Norma Jean Lovlace ("Mrs. Lovlace") and her former husband, Larry Rochelle, are the adoptive parents of the minor child's father, Mr. Rochelle. After Mrs. Lovlace and Larry Rochelle divorced, Mrs. Lovlace married Clayton O'Neal Lovlace in 1995. Mr. and Mrs. Lovlace (the "Lovlaces") are asserting grandparent visitation rights in this appeal.
The procedural history of this dispute is complex. On April 20, 2004, the minor child's parents, Mr. Rochelle and Mrs. Copley, were divorced by a decree of the Chancery Court for Hickman County. The parenting plan incorporated into the final divorce decree designated Mrs. Copley as the minor child's primary residential parent. Because of Mr. Rochelle's history of drug addiction during the marriage, Mr. Rochelle received only supervised visitation with the minor child, with supervision to be provided by either Mrs. Copley, the Lovlaces, or Larry Rochelle.
On January 15, 2005, Mrs. Copley married Timothy Kevin Copley ("Mr. Copley"; collectively the "Copleys"). After their marriage, Mr. Rochelle, who was incarcerated in the Hickman County Jail, consented to Mr. Copley's adoption of the minor child. On January 27, 2006, however, Mr. Rochelle withdrew his consent to the adoption, and on December 5, 2006, Mr. Copley's adoption petition was dismissed.
The Lovlaces assert that, from the time of the child's birth until February 2006, they had been allowed regular contact and involvement with the minor child, although the parties dispute the extent of and the reasons for the Lovlaces' involvement. According to the Lovlaces, the Copleys began limiting the Lovlaces' contact with the minor child after Mr. Rochelle withdrew his consent to Mr. Copley's adoption.
On April 24, 2006, the Lovlaces filed in the Chancery Court for Hickman County a petition for grandparent visitation pursuant to Tennessee Code Annotated sections 36-6-306 and 36-6-307 (collectively "Grandparent Visitation Statute").
The Agreed Order granted the Lovlaces grandparent visitation pursuant to the Grandparent Visitation Statute. The Lovlaces' visitation consisted of one Saturday per month, from 9:00 a.m. to 5:00 p.m., as well as an additional two hours per week during the "summer" — a term not defined in the Agreed Order. The Lovlaces were required to provide transportation for the visitation. The Agreed Order allowed Mrs. Copley to select the Saturday each month for the Lovlaces' visitation but also required her to provide the Lovlaces with five days advance notice of her selection. The Agreed Order also allowed Mrs. Copley to select the time for the additional two hours of visitation the Lovlaces received each week during the summer, but again, also required Mrs. Copley to provide the Lovlaces with thirty-six hours advance notice of her selection. The Agreed Order precluded the minor child from having any contact with Mr. Rochelle while he remained incarcerated, or at any other time, if his parental rights were terminated. The Agreed Order also specified that the Lovlaces' visitation time should be deducted from any visitation time Mr. Rochelle received under the parenting plan, if Mr. Rochelle exercised his visitation rights upon his release from incarceration and if his parental rights were not terminated. The Agreed Order also contemplated that the minor child's activities would increase over time, and as a result, required the Lovlaces to yield their visitation time as necessary to accommodate the minor child's activities. However, the Agreed Order directed Mrs. Copley to schedule the Lovlaces' Saturday visitation to avoid, to the extent possible, conflicts with the minor child's activities. Finally, the Agreed Order required the Copleys and the Lovlaces to cooperate and to endeavor in good faith to carry out the terms of their agreement. Monthly visitation under the Agreed Order began in May 2006.
According to the Lovlaces, problems arose almost immediately after entry of the Agreed Order. The Lovlaces assert that Mrs. Copley denied their visitation with the minor child, as well as Mr. Rochelle's visitation with her upon his release from jail. The Copleys, in contrast, assert that they afforded the Lovlaces the visitation required by the Agreed Order, as well as additional visitation.
On March 15, 2007, the Lovlaces filed a petition for contempt, alleging that the Copleys had violated the Agreed Order in various ways. The petition failed to specify whether the Lovlaces were seeking criminal or civil contempt, but the petition included a request for an award of attorney's fees. On May 23, 2007, the Lovlaces moved for a default judgment on the petition. On June 5, 2007, the Copleys responded to the motion for default judgment, and also moved to dismiss the contempt petition for failure to provide proper notice consistent with the requirements of due process. The Copleys also asked the trial court to require the Lovlaces to designate whether their petition sought criminal or civil contempt. On June 11, 2007, Mr. Copley moved to dismiss the contempt petition as to him, but the Copleys also submitted an answer to the Lovlaces' March 15, 2007 contempt petition. On June 26, 2007, the Lovlaces filed a response to Mr. Copley's motion to dismiss.
Approximately six months later, on January 2, 2008, the Lovlaces moved to amend their contempt petition to specify they were seeking civil, not criminal, contempt
On March 9, 2009, the Lovlaces again moved to amend their petition for contempt, and on April 9, 2009, the trial court granted the motion. The Lovlaces' "Second Amended Petition for Contempt and to Modify" sought findings of civil contempt against Mrs. Copley for violations of the Agreed Order and for violations of a December 5, 2006 "Order Modifying/Clarifying Parenting Plan." The December 5th order authorized the Lovlaces to provide transportation for Mr. Rochelle's visitation, which he received under the parenting plan incorporated into the final divorce decree. The December 5th order also required strict adherence to the terms of the parenting plan. The Lovlaces alleged approximately twenty-six separate instances of contempt against Mrs. Copley for conduct that occurred from 2006 to 2009 and sought an award of attorney's fees incurred in prosecuting the contempt petition. The Lovlaces also requested modification of the Agreed Order, seeking additional visitation with the minor child. The Lovlaces' Second Amended Petition also added Mr. Rochelle, the minor child's father, as a party defendant, for purposes of their requests for additional grandparent visitation and modification of the Agreed Order.
While the foregoing proceedings were pending in the Chancery Court for Hickman County, on March 26, 2009, the Chancery Court for Lewis County entered a "Final Order of Adoption," pursuant to which Mr. Copley adopted the minor child, with the consent of Mr. Rochelle.
Back in Hickman County, Mrs. Copley filed, on May 29, 2009, an answer to the Lovlaces' Second Amended Petition for Contempt and to Modify, in which she denied the Lovlaces' allegations of contempt, asked the trial court to award her attorney's fees, but raised no affirmative defenses. Mrs. Copley also filed a "Counter-Petition to Terminate Visitation," seeking to terminate the grandparent visitation awarded the Lovlaces by the Agreed Order. On July 24, 2009, the Lovlaces filed an answer to Mrs. Copley's counter-petition, denying its allegations and requesting dismissal. The Lovlaces also requested the trial court: (1) to issue a restraining order precluding the Copleys from discussing the case with the minor child; (2) to designate the Saturday on which their visitation was to occur; and (3) to order immediate make-up visitation for the time allegedly denied them in December 2008, January through March 2009, and July 2009.
On August 24, 2009, the Copleys, in turn, moved for the appointment of a guardian ad litem for the minor child and for suspension of the Lovlaces' visitation pending a final hearing. On November 5, 2009, the Copleys also asked the Chancery Court for Hickman County to "declare void and of no effect whatsoever" the provision in the March 26, 2009 Final Order of Adoption entered by the Chancery Court for Lewis County reserving the Lovlaces' grandparent visitation rights. The Copleys contended that this reservation of
On November 17, 2009, the Chancery Court for Hickman Count held a hearing on the parties' various motions and petitions. By order entered December 9, 2009, the trial court: (1) denied the Copleys' request to declare void the portion of the March 26, 2009 Final Order of Adoption reserving the Lovlaces' grandparent visitation granted by the Agreed Order; (2) granted the Lovlaces' motion for a restraining order; (3) granted the Lovlaces' motion for specific Saturday visitation; (4) deferred until a final hearing the Lovlaces' motion for make-up visitation; (5) denied the Copleys' motion for appointment of a guardian ad litem; (6) denied the Copleys' motion for suspension of visitation; and (7) set the case for a final hearing on June 21, 2010. On January 8, 2010, the Copleys moved for an interlocutory appeal pursuant to Rule 9 of the Tennessee Rules of Appellate Procedure. The trial court denied the motion by order entered March 29, 2010. The Copleys then sought an extraordinary appeal pursuant to Rule 10 of the Tennessee Rules of Appellate Procedure, which the Court of Appeals denied by order entered April 5, 2010. No application for permission to appeal was filed in this Court.
Pursuant to an agreed order entered May 26, 2010, the Lovlaces amended paragraphs five through seven of their Second Amended Petition for Contempt. On June 21 and 22, 2010, the trial court held a final hearing on all remaining issues. After the final hearing, the Lovlaces filed a request for fees and expenses of $95,833.14 and submitted an affidavit in support of this request. The Copleys also requested attorney's fees in the amount of $13,353.75 and also supported their request with an affidavit of counsel.
The trial court ruled from the bench on June 29, 2010.
With respect to the competing requests for modification and termination of grandparent visitation, the trial court found nothing in the record warranting either an increase in, or termination of, the Lovlaces' visitation. Nevertheless, the trial court determined that certain modifications were appropriate, explaining:
The trial court then modified the Agreed Order by requiring the Lovlaces' visitation to occur from 9:00 a.m. to 6:00 p.m., on the third Saturday of each month, except during the months of June, July, and August, when visitation would occur on the third weekend of each month, from 6:00 p.m. Friday to 6:00 p.m. Saturday. After allowing overnight visitation, the trial court eliminated the two-hour weekly visitation the Agreed Order had provided during the summer. The trial court declined to order Christmas visitation or any other summer visitation. The trial court also ordered the Copleys to provide the Lovlaces with seven days advance notice of any of the minor child's regularly scheduled activities that would take up more than half of the Lovlaces' visitation time. In such instances, the trial court granted the Lovlaces the right to notify Mrs. Copley of their wish to reschedule visitation for the fourth Saturday of the month.
With respect to the Lovlaces' petition for contempt against Mrs. Copley, the trial court declined to consider separately each allegation of contempt, finding it to be unnecessary. Nevertheless, the trial court found Mrs. Copley had willfully violated court orders on five separate occasions and therefore found her to be in civil contempt. The court declined to jail or fine Mrs. Copley and also denied the Lovlaces' request for make-up visitation. The trial court sanctioned Mrs. Copley by ordering her to pay the Lovlaces' attorney's fees, in the amount of $75,000, plus costs, but afforded Mrs. Copley an opportunity to object and request a hearing on this issue.
On July 19, 2010, before the trial court entered a final order, the Copleys filed an
On October 21, 2010, the trial court entered an order on the Lovlaces' fee request consistent with its bench ruling, and by an order entered October 29, 2010, the trial court granted the Copleys a stay of execution of the monetary portion of the judgment and set a bond in the amount of $10,000. On January 5, 2011, the trial court entered a final order, consistent with its June 29, 2010 bench ruling, on the Lovlaces' request to increase their visitation and the Copleys' request to terminate visitation. The January 5, 2011 order provides, in relevant part, as follows:
Based on these findings, the trial court modified the May 15, 2006 Agreed Order and established the visitation schedule described above.
With respect to the Lovlaces' petition for contempt against Mrs. Copley, the January 5, 2011 order includes the following findings:
The Lovlaces appealed. The Court of Appeals vacated the trial court's order concerning all matters related to the Lovlaces' visitation with the minor child. Lovlace v. Copley, No. M2011-00170-COA-R3-CV, 2012 WL 368221, at *1 (Tenn.Ct. App. Feb. 3, 2012), reh'g denied (Tenn.Ct. App. Feb. 22, 2012).
Judges Stafford, Highers, and Kirby unanimously concluded that the Lovlaces are grandparents within the meaning of the Grandparent Visitation Statute, see Tenn.Code Ann. § 36-6-306(e), and, as such, had standing to seek grandparent visitation, which was sufficient to provide the trial court with subject matter jurisdiction. Lovlace, 2012 WL 368221, at *7
A majority, Judges Stafford and Kirby, concluded that a grandparent seeking modification must establish that a material change in circumstances exists that presents a substantial risk of harm to the child if the modification is denied. Id. at *13 (Stafford, J.); id. at *25 (Kirby, J., concurring in part and dissenting in part). Judge Highers dissented on this issue and would have held that a grandparent seeking modification need not again make a showing of substantial harm to the child. Id. at *19-20 (Highers, J., concurring in part and dissenting in part). Rather, in addition to the threshold showing of material change in circumstances, Judge Highers opined that a grandparent need only show that the requested modification is in the child's best interests. Id.
A different majority, Judges Stafford and Highers, held that a parent seeking modification or termination of grandparent visitation must show that a material change in circumstances exists and that the requested modification or termination is in the child's best interests. Id. at *12 (Stafford, J.); id. at *19-20 (Highers, J., concurring in part and dissenting in part). Judge Kirby dissented on this point and opined that in all aspects of the proceeding to terminate or modify grandparent visitation, regardless of whether a parent or a grandparent initiates the proceeding, a rebuttable presumption exists that the parent's preferences and decisions are in the child's best interests. Id. at *26 (Kirby, J., concurring in part and dissenting in part). Consequently, according to Judge Kirby, in all modification and termination proceedings, grandparents retain the burden of showing that the denial of increased visitation, or the termination of visitation, would present a risk of substantial harm to the child. Id. Thus, Judge Kirby opined, to successfully oppose a petition to terminate visitation, grandparents must demonstrate that the denial of continued visitation would present a substantial risk of harm to the child. Id.
With respect to contempt, a majority, Judges Stafford and Highers, concluded that the trial court had not abused its discretion in finding Mrs. Copley in civil contempt. Id. at *18 (majority); id. at *19 (Highers, J., concurring in part and dissenting in part). Judge Kirby disagreed and opined that the trial court's perspective
The Court of Appeals unanimously vacated the award of attorney's fees, with Judges Stafford and Highers concluding that the trial court failed to make sufficiently specific factual findings as to the amount of fees incurred prosecuting the contempt allegations against Mrs. Copley and remanding for the trial court to award only those fees associated with the prosecution of the contempt allegations. Id. at *1 (Stafford, J.); id. at *19 (Highers, J., concurring in part and dissenting in part). Judge Kirby agreed that the attorney's fees award should be vacated because she considered the contempt findings inappropriate. Id. at *26 (Kirby, J., concurring in part and dissenting in part). The Copleys filed a petition to rehear, asserting that the Court of Appeals' holding would permit an award of attorney's fees for contempt allegations not established by the proof. In the order denying the petition to rehear, the Court of Appeals clarified that the attorney's fees awarded on remand should be limited to the fees incurred prosecuting the five contempt findings the trial court made against Mrs. Copley. Lovlace v. Copley, No. M2011-00170-COA-R3-CV, 2012 WL 368221, at *29 (Tenn.Ct.App. Feb. 22, 2012) (Order Denying Petition for Rehearing).
We granted the Lovlaces' application for permission to appeal.
Review of findings of fact by a trial court in civil actions is de novo upon the record of the trial court, accompanied by a presumption of the correctness of the findings, unless the preponderance of the evidence is otherwise. Tenn. R.App. P. 13(d); In re Taylor B.W., 397 S.W.3d 105, 112 (Tenn.2013). A determination of visitation "often hinges on subtle factors such as the [parties'] demeanor and credibility during the trial proceedings." Battleson v. Battleson, 223 S.W.3d 278, 282 (Tenn.Ct.App. 2006). "When credibility and weight to be given testimony are involved, considerable deference must be afforded to the trial court when the trial judge had the opportunity to observe the witness' demeanor and to hear in-court testimony." Morrison v. Allen, 338 S.W.3d 417, 426 (Tenn. 2011).
Review of a trial court's determinations on issues of law, such as the existence of subject matter jurisdiction and statutory construction, is de novo, without any presumption of correctness. Lind v. Beaman Dodge, Inc., 356 S.W.3d 889, 895 (Tenn.2011) (questions of law); Chapman v. DaVita, Inc., 380 S.W.3d 710, 712-13 (Tenn.2012) (subject matter jurisdiction); Mills v. Fulmarque, 360 S.W.3d 362, 366 (Tenn.2012) (statutory construction). Review of a trial court's decision regarding visitation is governed by an abuse of discretion standard. Smallwood v. Mann, 205 S.W.3d 358, 361 (Tenn.2006). "An abuse of discretion occurs when the trial court causes an injustice by applying an incorrect legal standard, reaches an illogical result, resolves the case on a clearly erroneous assessment of the evidence, or relies on reasoning that causes an injustice." Gonsewski v. Gonsewski, 350 S.W.3d 99, 105 (Tenn.2011) (citing Wright ex rel. Wright v. Wright, 337 S.W.3d 166, 176 (Tenn.2011)). In determining whether the trial court abused its discretion, an appellate court "should presume that the [trial court's] decision is correct and should
With respect to a trial court's findings of civil contempt, the factual issues of whether a party violated an order and whether a particular violation was willful, are reviewed de novo, with a presumption of correctness afforded the trial court's findings. Konvalinka v. Chattanooga-Hamilton Cnty. Hosp. Auth., 249 S.W.3d 346, 356-57 (Tenn.2008). A trial court's decision to hold a person in civil contempt is reviewed using the abuse of discretion standard. Id. at 358.
The Copleys contend that the Lovlaces do not have standing to bring suit because they do not meet the definition of "grandparent" used in the Grandparent Visitation Statute. Tenn.Code Ann. § 36-6-306(e). The Lovlaces respond that this issue is waived because the Copleys failed to raise it in the trial court.
"When a statute creates a cause of action and designates who may bring an action, the issue of standing is interwoven with that of subject matter jurisdiction and becomes a jurisdictional prerequisite." Osborn v. Marr, 127 S.W.3d 737, 740 (Tenn.2004). The Grandparent Visitation Statute applies only to persons who satisfy the statutory definition of the term "grandparent." See, e.g., Tenn.Code Ann. § 36-6-306(a) ("Any of the following circumstances, when presented in a petition for grandparent visitation ... necessitates a hearing if such grandparent visitation is opposed by the custodial parent or parents." (emphasis added)); id. § 36-6-306(e) (defining "grandparent"). "As a result, a court does not have subject matter jurisdiction to hear a petition for grandparent visitation unless the party filing the petition has standing." Spears v. Weatherall, 385 S.W.3d 547, 549 (Tenn.Ct.App. 2012). Appellate courts must consider subject matter jurisdiction even if parties fail to raise or preserve the issue. Tenn. R.App. P. 13(b); In re Estate of Trigg, 368 S.W.3d 483, 488 n. 2 (Tenn.2012); Osborn, 127 S.W.3d at 740. Thus, notwithstanding the Copleys' failure to raise this issue in the trial court, or to list it in the appropriate section of their brief in this Court,
The Copleys' argument that the Lovlaces lack standing is based on Tennessee Code Annotated section 36-6-306(e), which provides:
Tenn.Code Ann. § 36-6-306(e) (emphasis added). According to the Copleys, because the Lovlaces have no biological connection to the minor child and because
Resolution of this issue requires the construction of a statute. We have recently reiterated the familiar rules of statutory construction.
Garrison v. Bickford, 377 S.W.3d 659, 663 (Tenn.2012) (citations and internal quotation marks omitted).
Tennessee Code Annotated section 36-6-306(e) is unambiguous. Its use of the phrase "includes, but is not limited to," in conjunction with three categories of persons who qualify as a "grandparent," clearly evinces the Legislature's intent not to limit the statutory definition of "grandparent" to only the three listed categories. The phrases, "includes, but is not limited to" and "including but not limited to," are generally deemed to be terms of enlargement, not of restriction. See Owings v. Owings, No. W2005-01233-COA-R3-CV, 2006 WL 3410702, at *8 (Tenn.Ct.App. Nov. 27, 2006) (interpreting the Child Support Guidelines' use of the phrase "including but not limited to" as supporting a broad definition of gross income, not limited to the enumerated categories); Raybon v. McElrath, No. M2001-01295-COA-R3-JV, 2003 WL 22401276, at *2 (Tenn.Ct. App. Oct. 22, 2003) (same); see also Moore v. Nashville Elec. Power Bd., 72 S.W.3d 643, 650 n. 5 (Tenn.Ct.App.2001) (interpreting the Tennessee Human Rights Act's use of the phrase "including but not limited to" as providing an "extensive" list of remedies). Indeed, even when "including" is used alone in conjunction with a list of items, it serves as a term of enlargement, not one of restriction. "When a statutory definition states that it `includes' specific items, we have held that the `enumerated items are illustrative, not exclusive.'" State v. Marshall, 319 S.W.3d 558, 561 (Tenn.2010) (quoting Gragg v. Gragg, 12 S.W.3d 412, 415 (Tenn.2000)).
The statutory definition of "grandparent" includes two categories that do not require proof of a biological relationship with the child. Mrs. Lovlace, as the adoptive parent of the minor child's biological father, and Mr. Lovlace, as the stepparent of the minor child's biological father, qualify as "grandparents" under the expansive definition of the term "grandparent" used in the Grandparent Visitation Statute.
The Copleys also assert that the reservation of the Lovlaces' visitation rights in the March 26, 2009 Final Order of Adoption was void and of no effect. According to the Copleys, Mr. Copley's adoption of the minor child served to terminate the Lovlaces' visitation rights pursuant to the Grandparent Visitation Statute.
The March 26, 2009 Final Order of Adoption was not appealed; thus, it became final and entitled to full force and effect "regardless of whether it was entered in error, unless and until a party obtains dissolution of the order through operation of the judicial system of review." In re Estate of Rinehart, 363 S.W.3d 186, 189 (Tenn.Ct.App.2011) (alterations and internal quotation marks omitted). By raising this challenge in the Hickman County Chancery Court proceeding, the Copleys essentially mounted a collateral attack on the Lewis County Final Order of Adoption. "A collateral attack is an attempt to avoid, defeat, or evade a judgment, or to deny its force and effect, in some incidental proceeding not provided by law for the express purpose of attacking it." Andrews v. Fifth Third Bank, 228 S.W.3d 102, 107 (Tenn.Ct.App.2007) (internal quotation marks omitted).
In re Estate of Rinehart, 363 S.W.3d at 190 n. 6 (quoting Gentry v. Gentry, 924 S.W.2d 678, 679-80 (Tenn.1996)). "Only a void order may be collaterally attacked in another forum." Id. at 190. An order is void, and subject to collateral attack, only where the trial court lacked subject matter jurisdiction, ruled on an issue wholly outside of the pleadings, or lacked personal jurisdiction over the party complaining about the order. Id.; Andrews, 228 S.W.3d at 107. Neither the March 26, 2009 Final Order of Adoption nor the specific provision reserving the Lovlaces' visitation rights is void. The Chancery Court for Lewis County did not lack subject matter jurisdiction, did not rule on matters wholly outside the pleadings, and did not lack jurisdiction over the minor child or the Copleys.
According to the Copleys, however, their collateral attack is appropriate because a provision of the Adoption Statute, see
The Copleys' contentions require a determination of the proper interplay between these two statutory provisions. The relevant provision of the Adoption Statute states:
Tenn.Code Ann. § 36-1-121(f) (emphasis added).
The relevant provision of the Grandparent Visitation Statute declares:
Tenn.Code Ann. § 36-6-306(d) (emphasis added).
In determining whether these statutory provisions conflict, and in resolving any existing conflict, we are guided by the following rules of statutory construction. First, a construction which places one statute in conflict with another is to be avoided, and we must endeavor to resolve any possible conflict between statutes in favor of each other in order to provide a harmonious operation of laws. Graham v. Caples, 325 S.W.3d 578, 582 (Tenn.2010). Second, "[w]here a conflict is presented between two statutes, a more specific statutory provision takes precedence over a more general provision." Id. Finally, courts may presume that the General Assembly is aware of its own prior enactments and knows the state of the law when it enacts a subsequent statute. Lee Med., Inc. v. Beecher, 312 S.W.3d 515, 527 (Tenn. 2010).
Applying the foregoing principles, we conclude that the statutes do not conflict. The relevant provision of the Adoption Statute was enacted in 1995. The relevant provision of the Grandparent Visitation Statute was enacted two years later. Not only is the Grandparent Visitation Statute the more specific and more recently enacted statutory provision, its statutory text
The Copleys assert that because the record includes no finding that they ever denied the Lovlaces visitation with the minor child, the Grandparent Visitation Statute was not implicated.
The Grandparent Visitation Statute expressly provides that an initial petition for grandparent visitation may only be filed "if such grandparent visitation is opposed by the custodial parent or parents." Tenn.Code Ann. § 36-6-306(a). Unlike divorcing or unmarried parents who may agree that visitation is appropriate but disagree merely about the details of a visitation schedule, a petitioner relying upon the Grandparent Visitation Statute must establish in the first instance that the custodial parent opposed or denied grandparent visitation. Huls v. Alford, No. M2008-00408-COA-R3-CV, 2008 WL 4682219, at *8 (Tenn.Ct.App. Oct. 22, 2008). "The term `opposed' includes situations both where visitation is denied totally and where visitation is technically not opposed, but the frequency and/or conditions imposed by the parents on visitation are such that it equates to a denial of visitation." Id.; see also Angel v. Nixon, No. M2010-00554-COA-R3-CV, 2010 WL 4483915, at *3 (Tenn.Ct.App. Nov. 8, 2010); Wilson v. Gladden, No. E2008-02283-COAR3-CV, 2009 WL 2176460, at *2 (Tenn.Ct.App. July 22, 2009). The Grandparent Visitation Statute "cannot be used by grandparents who think they are entitled to more or different visitation in the absence of a finding that the parents actually or effectively `opposed' visitation." Huls, 2008 WL 4682219, at *8; see also Angel, 2010 WL 4483915, at *3 n. 2. We recognize, therefore, that parties must have experienced problems in cooperation in order to invoke the Grandparent Visitation Statute in the first place.
The Copleys now challenge the Agreed Order because it allegedly lacks an explicit finding of denial of, or opposition
Moreover, the factual basis of the Copleys' challenge is without merit. While the Agreed Order lacks an explicit finding that the Copleys opposed grandparent visitation, the Agreed Order expressly granted the Lovlaces visitation pursuant to the Grandparent Visitation Statute. The Lovlaces' petition clearly alleged opposition. The parties, both represented by counsel, appeared on the hearing date set to contest the allegations. They then entered into an agreement. Implicit therein was the Copleys' acknowledgment that the prerequisites of the Grandparent Visitation Statute had been satisfied. Additionally, the trial court found in its January 5, 2011 Order, which is the subject of this appeal, that "at the time the Agreed Order was entered, there was a clear basis for the establishment of grandparent visitation." The evidence in the record does not preponderate against this finding.
The Copleys appear also to contend that, when petitioning the trial court to modify visitation, the Lovlaces were subject to a renewed requirement that they demonstrate a denial of, or opposition to, visitation.
This appeal involves competing petitions for modification and termination of previously court-ordered grandparent visitation. Tennessee's Grandparent Visitation Statute in no way addresses modification or termination of court-ordered grandparent visitation. Thus, we must determine, as an issue of first impression, the appropriate burdens of proof and standards to be applied where a grandparent and a parent seek to modify and terminate, respectively, court-ordered grandparent visitation.
The Lovlaces petitioned to increase their court-ordered visitation, and the Copleys petitioned to terminate the Lovlaces' visitation.
For the reasons articulated below, we hold that parties — parents and grandparents alike — seeking modification or termination of court-ordered grandparent visitation must make two showings. First, a party petitioning for modification or termination must demonstrate by a preponderance of the evidence a material change in circumstances. If this showing is made, the party must next prove, by a preponderance of the evidence, that the requested modification or termination of visitation is in the best interests of the child. To determine whether modification or termination is in the best interests of the child, courts shall consider the factors enumerated in the Grandparent Visitation Statute. Tenn.Code Ann. § 36-6-307.
The divided opinion of the Court of Appeals in this case is representative of the divide that exists across the country. As the authors of one recent article noted, there exists a "current nationwide cacophony of grandparent and third-party visitation laws across the United States. The landscape of these laws across the country is as varied as the scenery itself from Maine to Alaska. There is no uniformity among state laws; and there is no authority of guidance for state legislatures." Daniel R. Victor and Keri L. Middleditch, Grandparent Visitation: A Survey of History, Jurisprudence, and Legislative Trends Across the United States in the Past Decade, 22 J. Am. Acad. Matrim. Law. 391 (2009). "[T]he entire nation is a virtual `wild west' of wide-ranging trial court interpretations and appellate court decisions that attempt to reconcile the language in the one United States Supreme Court case that has touched upon this issue." Id. at 391-92. The jurisprudence of other jurisdictions, therefore, offers limited guidance on the issue in this appeal. Moreover, the lone United States Supreme Court decision, Troxel v. Granville, 530 U.S. 57, 120 S.Ct. 2054, 147 L.Ed.2d 49 (2000), like Tennessee's Grandparent Visitation Statute and our own prior jurisprudence, addresses only initial requests for grandparent visitation, not requests for modification or termination of court-ordered grandparent visitation. Nonetheless, some guidance can be gleaned from our own jurisprudence, the lone United States Supreme Court decision, and, to a lesser extent, the jurisprudence of other jurisdictions.
We begin with the text of the Grandparent Visitation Statute, which, in pertinent part, provides:
Tenn.Code Ann. § 36-6-306 (2010) (emphasis added).
The Grandparent Visitation Statute next enumerates the factors that courts must consider when initially determining whether grandparent visitation is in the best interests of a child.
Tenn.Code Ann. § 36-6-307(1)-(7) (Supp. 2012).
The statutory requirement of "an initial finding of danger of substantial harm to the child,"
Three years later, this Court extended the holding of Hawk, requiring a showing of substantial harm, from the context of the "intact, nuclear family with fit married parents," id. at 577, to a grandparent visitation case in which the child's biological parents were divorced and the child had been adopted by her stepfather, Simmons v. Simmons, 900 S.W.2d 682 (Tenn.1995).
Seven years after Hawk, the United States Supreme Court addressed grandparent visitation. In Troxel, the Supreme Court considered a federal constitutional challenge to a Washington state statute, which allowed anyone to petition for visitation with a child at any time and authorized courts to grant visitation solely on the basis of the child's best interests, without affording any deference to parental decisions as to visitation. A plurality of the Supreme Court held in Troxel that the Washington state statute, as applied to the case before it, violated the Due Process Clause of the Fourteenth Amendment to the United States Constitution by imposing an unconstitutional infringement on the parents' fundamental liberty interest in the care, custody, and control of their children. Troxel, 530 U.S. at 65, 67, 73, 120 S.Ct. 2054. The plurality further held that "if a fit parent's decision of the kind at issue here becomes subject to judicial review, the court must accord at least some special weight to the parent's own determination." Id. at 70, 120 S.Ct. 2054. The plurality declined, however, to consider whether "the Due Process Clause requires all nonparental visitation statutes to include a showing of harm or potential harm to the child as a precedent to granting visitation." Id. at 73, 120 S.Ct. 2054. As the plurality explained, "[w]e do not, and need not, define today the precise scope of the parental due process right in the visitation context." Id.
The requirement of an initial finding of substantial harm enunciated in Hawk, and subsequently codified in the Grandparent Visitation Statute, imposes a more specific, and arguably stricter, standard than the "special weight" requirement enunciated by the plurality in Troxel. See, e.g., Troxel, 530 U.S. at 96, 120 S.Ct. 2054 (Kennedy, J., dissenting). Showing substantial harm is the specific and sole manner in which grandparents in this State may overcome the constitutional deference initially afforded parental decisions regarding grandparent visitation. Hawk, 855 S.W.2d at 581; Angel, 2010 WL 4483915, at *3 n. 3.
As already noted, the Grandparent Visitation Statute, Hawk, and Troxel all addressed initial requests for visitation, not
In Blair, the child's biological father petitioned the court to modify a prior consent order, which had granted custody of the child to her maternal grandmother. In seeking modification, the father asserted a material change in circumstances and alleged that he had a superior parental right to the custody of his daughter, pointing out that he had never been adjudged to be an unfit parent. Id. at 139-40. In a four-to-one decision, the Blair Court rejected the father's reliance on the superior parental rights doctrine. The majority held that "a natural parent cannot generally invoke the doctrine of superior parental rights to modify a valid order of custody, even when that order resulted from the parent's voluntary consent to give custody to the non-parent." Id. at 139. "Instead, a natural parent seeking to modify a custody order that grants custody to a non-parent must show that a material change in circumstances has occurred, which makes a change in custody in the child's best interests." Id. In so holding, the majority acknowledged that "the Tennessee Constitution protects the fundamental right of natural parents to have the care and custody of their children." Id. at 141. The Blair majority emphasized, however, that unlike prior cases addressing the rights of parents to the care and custody of their children, Blair did not "involve the standards applicable in making an initial award of child custody between a parent and a non-parent. Rather, we are asked to address whether our Constitution enables parents to assert the superior parental rights doctrine in order to modify a valid court order awarding custody to a non-parent." Id. (emphasis added). The majority viewed this distinction as critically important, explaining:
Id. at 143 (citations omitted). After examining cases from other jurisdictions, the Blair majority summed up its conclusions:
Id. at 146 (emphasis added). The majority also summarized its conclusions, based on the law of other jurisdictions, regarding the effect of a parent's voluntary consent to the transfer of custody on the parent's ability later to rely on the presumption of superior parental rights.
Id. at 147-48 (emphasis added).
The Blair majority then announced its holding concerning the burdens and standards that apply between a parent and a grandparent in custody modification proceedings.
Id. at 148 (emphasis added) (citations omitted).
Id. at 149 (citations and internal quotation marks omitted). The Blair majority also reasoned that applying the superior parental rights doctrine in custody modification proceedings would, in effect,
Id. at 149. The majority believed that "such a process would effectively render existing orders of custody to non-parents practically worthless" and create "practical problems for the administration of justice." Id.
We find the analysis, reasoning, and conclusions of the Blair majority persuasive and equally applicable to proceedings to modify or terminate court-ordered grandparent visitation. Thus, we conclude that the Tennessee Constitution does not afford parents a presumption of superior rights in proceedings to modify or terminate court-ordered grandparent visitation. In the absence of extraordinary circumstances — for instance, the parents were not afforded an opportunity to assert superior parental rights in the initial proceeding; or the order is facially invalid; or the order resulted from fraud or procedural illegality — a trial court should apply the standards and burdens typically applied in parent-vs-parent modification cases. Having once afforded parents the opportunity to rely upon the protection of the presumption of superior rights to the care, custody, and control of their children in the initial grandparent visitation proceeding, no constitutional principle demands that parents again be afforded a presumption of superior rights in a subsequent grandparent visitation modification proceeding — whether the subsequent modification proceeding is initiated by the parents or by the grandparents.
As in Blair, our conclusion remains the same, even when, as here, grandparent visitation rights derive from an agreed order. The judicial system favors the resolution of disputes by agreement between the parties. Harbour v. Brown ex rel. Ulrich, 732 S.W.2d 598, 599 (Tenn.1987); Kelly v. Walker, 208 Tenn. 388, 346 S.W.2d 253, 255 (1961); Kittrelle v. Philsar Dev. Co., 50 Tenn.App. 84, 359 S.W.2d 837, 844 (1962); City of New Johnsonville v. Handley, No. M2003-00549-COA-R3-CV, 2005 WL 1981810, at *10 (Tenn.Ct.App. Aug. 16, 2005) ("Consent decrees, compromise and settlement agreements, and agreed orders are favored
We recognize that Blair involved a custody modification proceeding between a parent and a grandparent, whereas this case involves a proceeding between a parent and a grandparent to modify or terminate grandparent visitation. Id. at 144, 148. Nonetheless, this difference does not undermine the rationale of Blair or render its reasoning inapposite. As we have recently recognized, "[v]isitation rights arise from the right of custody and are controlled by the same constitutional protections." Smallwood, 205 S.W.3d at 362-63 (citations omitted); see also Rennels v. Rennels, 257 P.3d 396, 401-02 (Nev.2011) (holding that the standard applicable in custody modification cases also applies to grandparent visitation modification cases).
In light of the foregoing principles, we hold that when a grandparent or a parent initiates a proceeding to modify or terminate court-ordered grandparent visitation, the burdens of proof and the standards to be applied are the same as those typically applied in parent-vs-parent visitation modification cases. The burden of proof is upon the party seeking modification or termination to demonstrate, by a preponderance of the evidence, that a material change in circumstances has occurred which makes the requested modification or termination of grandparent visitation in the child's best interests. In determining the best interests of the child, courts shall consider the factors enumerated in the Grandparent Visitation Statute. Tenn. Code Ann. § 36-6-307.
Our holding should not be viewed as retreating from prior decisions recognizing the fundamental right of parents to the care and custody of their children. A parent's right to the care and custody of his or her child is among the oldest of the judicially recognized liberty interests protected by the due process clauses of the federal and state constitutions. Troxel, 530 U.S. at 65, 120 S.Ct. 2054; Hawk, 855 S.W.2d at 578-79.
In re Knott, 138 Tenn. 349, 197 S.W. 1097, 1098 (1917); see also Hawk, 855 S.W.2d at 577-78 (reiterating these principles). We instead reaffirm the principle, first announced in Hawk and now codified in the Grandparent Visitation Statute, that in initial proceedings to determine grandparent visitation, parents must be afforded the opportunity to rely upon the protection of the presumption of superior parental rights. To overcome this presumption, grandparents must establish that denying them visitation would result in substantial harm to the child and that grandparent visitation would be in the child's best interests. An initial award of grandparent visitation is not a negative reflection upon parental competence or fitness; rather, it
Once grandparents have obtained court-ordered visitation, however, the presumption of superior parental rights does not apply in proceedings to modify or terminate grandparent visitation. Declining to apply the presumption of superior parental rights in a modification proceeding "not only gives deference to a court's order, but it also promotes the important policy goal of stability for the child." Rennels, 257 P.3d at 401-02; see also Blair, 77 S.W.3d at 148 (stating that in proceedings to modify custody "the child's interest in a stable and secure environment is at least as important, and probably more so, than the parent's interest in having custody of the child returned").
The Copleys first contend that because the Agreed Order includes no finding of a risk of substantial harm, the presumption of superior parental rights has not been overcome and should be applied in this proceeding. We do not agree.
The Copleys were represented by counsel in the initial proceeding when the Lovlaces sought grandparent visitation, and, at that time, the law regarding the Copleys' entitlement to the presumption of superior parental rights in initial grandparent visitation proceedings was well-established by Hawk, Troxel, and Blair, as well as the Grandparent Visitation Statute. The Copleys, like all other parents, are presumed to know the law. In re M.L.P., 281 S.W.3d 387, 392-93 (Tenn.2009) (stating in a termination of parental rights proceeding that parents are presumed to know the law regarding their responsibility to visit their children). The Copleys chose to forego reliance upon the presumption of superior parental rights and voluntarily entered into the Agreed Order granting the Lovlaces grandparent visitation. While the Agreed Order lacks a specific finding of substantial risk of harm, the Agreed Order expressly granted the Lovlaces visitation pursuant to the Grandparent Visitation Statute. Implicit therein was the Copleys' acknowledgment that the prerequisites of the Grandparent Visitation Statute had been satisfied, including the prerequisite of a showing of substantial risk of harm to the child in the absence of visitation. The Copleys were afforded their opportunity to rely upon the presumption of superior parental rights in the initial proceeding and waived those rights when they voluntarily entered the Agreed Order. The record does not establish any other extraordinary circumstance that would justify applying the presumption of superior parental rights in this modification proceeding. See Blair, 77 S.W.3d at 148 (stating that a facially invalid order or an order procured by fraud or through procedural illegality may justify applying the presumption of superior parental rights in modification proceedings). Thus, the Copleys are not entitled to the presumption of superior parental rights in this proceeding. They are, however, entitled to a review of the facts under the correct standard: proof of a material change in circumstances and that any modification or
We need not remand this matter to the trial court for application of our holding. The record indicates that this matter was litigated using the same burdens of proof and standards which we now articulate, and the trial court endeavored to apply these burdens and standards. Given the length of time this litigation has been pending and the sufficiency of the record, including the trial court's factual findings on the relevant issues, the best interests of the parties and the minor child, as well as the interests of judicial economy, are better served by this Court applying our holding, rather than remanding to the trial court for further proceedings.
Both parties asserted in the trial court and in the Court of Appeals, and they continue to assert in this Court, that material changes in circumstances have occurred which warrant modification or termination of grandparent visitation. The trial court found a material change in circumstances, and the evidence in the record does not preponderate against this finding. In particular, the evidence in the record supports the trial court's finding that the parties' relationship degenerated subsequent to entry of the Agreed Order to the point that the parties were no longer able to work together. Acrimony and hostility between the parties does not, in and of itself, amount to a material change in circumstances sufficient to permit modification or termination of visitation. See Rennels, 257 P.3d at 402 ("[T]he existence of some hostility between the parent and nonparent is insufficient because obviously some animosity exists between a nonparent and a parent when one party must resort to litigation to settle visitation issues.... Such acrimony between a parent and a nonparent, by itself, is insufficient to demonstrate changed circumstances."). On the other hand, evidence that the parties' relationship has degenerated to the point that an existing visitation arrangement has proven unworkable in a significant way is sufficient to establish a material change in circumstances. Boyer v. Heimermann, 238 S.W.3d 249, 257 (Tenn. Ct.App.2007); Rushing v. Rushing, No. W2003-01413-COA-R3-CV, 2004 WL 2439309, at *6 (Tenn.Ct.App. Oct. 27, 2004). The failure to adhere to a court-ordered visitation schedule also may constitute a material change in circumstances. See Ateca v. Ateca, No. M2007-02843-COA-R3-CV, 2009 WL 1138129, at *2 (Tenn.Ct.App. Apr. 27, 2009); see also Pace v. Pace, No. M2009-01037-COA-R3-CV, 2010 WL 1687740, at *5 (Tenn.Ct.App. Apr. 26, 2010) (holding that while "failure to adhere to a parenting plan or order of custody may constitute a material change in circumstances, deviation from the court order does not, ipso facto, support a finding of a material change in circumstance").
In this case, the record establishes that the parties' relationship degenerated following entry of the Agreed Order to the point that the visitation schedule became unworkable in a significant way. The parties' refusal to communicate and to cooperate with each other resulted in confusion and noncompliance with the specific terms of the Agreed Order. The evidence in the record therefore does not preponderate against the trial court's finding of a material change in circumstances.
The Lovlaces alleged approximately twenty-six instances of contempt against Mrs. Copley, and the trial court concluded that five of these allegations amounted to contempt. The Copleys mount two challenges to the contempt findings.
The Copleys' initial challenge is a legal one. Relying upon Judge Kirby's concurring and dissenting opinion, the Copleys assert that the trial court abused its discretion by not applying to the contempt proceedings the rebuttable presumption that parental decisions are in the best interests of a child. See Lovlace, 2012 WL 368221, at *26 (Kirby, J., concurring in part and dissenting in part). We reject this contention for the reasons we refused to apply the presumption of superior parental rights to the modification proceeding. Having once afforded the Copleys the opportunity to rely upon the presumption of superior rights to the care, custody, and control of their child in the initial grandparent visitation proceeding, no constitutional principle demands that they be afforded the presumption in a subsequent
The Copleys' second attack is upon the factual findings on which the trial court based the contempt findings.
Civil contempt claims based upon alleged willful disobedience of a court order
Effective July 1, 2009, Tennessee Rule of Civil Procedure 52.01 was amended to require trial courts to make specific findings of facts and conclusions of law in all bench trials:
Tenn. R. Civ. P. 52.01.
In this case, the trial court declined to make specific findings of fact as to the contempt.
This is not a case involving undisputed or stipulated facts. The parties here disputed whether Mrs. Copley's conduct amounted to a violation of the Agreed Order and disagreed as to whether any violation was willful. Disputes about these issues existed as to each of the five contempt findings.
One remedy appellate courts typically apply when a trial court's factual findings fail to satisfy the Rule 52.01 requirement is to remand the case to the trial court with directions to issue sufficient findings and conclusions. See, e.g., Pandey v. Shrivastava, No. W2012-00059-COA-R3-CV, 2013 WL 657799, at *5-6 (Tenn.Ct.App. Feb. 22, 2013); Hardin, 2012 WL 6727533, at *5-6; In re Connor S.L., No. W2012-00587-COA-R3-JV, 2012 WL 5462839, at *4-5, *7 (Tenn.Ct.App. Nov. 8, 2012); Simpson v. Fowler, No. W2011-02112-COA-R3-CV, 2012 WL 3675321, *4-5 (Tenn.Ct.App. Aug. 28, 2012). Alternatively, an appellate court may choose to remedy the trial court's deficient factual findings by conducting a de novo review of the record to determine where the preponderance of the evidence lies. See, e.g., Ward v. Ward, No. M2012-01184-COA-R3-CV, 2013 WL 3198157, at *15 (Tenn.Ct.App. June 20, 2013); see also Kendrick v. Shoemake, 90 S.W.3d 566, 570 (Tenn.2002) (applying de novo review when the trial court's factual findings were insufficient); Brooks v. Brooks, 992 S.W.2d 403, 405 (Tenn.1999) (same).
Neither of these typical remedies is workable in this case. Remanding to the trial court for sufficiently specific findings would only further prolong this already protracted, contentious, and expensive litigation, and potentially result in a second appeal. A remand would undermine the goals, expressed in the Tennessee Rules of Appellate Procedure, of securing "the just, speedy, and inexpensive determination of every proceeding on the merits" and of avoiding needless litigation. Tenn. R.App. P. 1, 13. A remand for additional proceedings would serve neither the interests of justice nor the interests of the parties. Cf. S. Abraham & Sons, Inc. v. Dep't of Treasury, 260 Mich.App. 1, 677 N.W.2d 31, 43 n. 11 (2003) (concluding that the trial court's contempt findings were inadequate but refusing to remand "because numerous procedural defects tainted the contempt `hearing'").
Conducting a de novo review of the record on appeal to determine where the preponderance of the evidence lies also is not feasible. This is true because appellate courts are ill-equipped to make the type of credibility determinations that would be necessary to resolve the factual disputes surrounding each of the five contempt findings.
Our decision to grant this relief should in no way be understood as condoning the acrimonious and uncooperative relationship that has existed between the Copleys and the Lovlaces or suggesting that their future willful failure to abide by the visitation arrangement in the January 5, 2011 order will not result in serious consequences. Their hostility towards each other and unwillingness to work together has resulted in each side incurring thousands of dollars of attorney's fees, in addition to the emotional turmoil this litigation
Based upon our review of the record and the applicable legal principles, we conclude that the Court of Appeals erred by vacating the trial court's judgment regarding visitation. We therefore reverse the Court of Appeals' judgment and reinstate the trial court's judgment regarding grandparent visitation. We also reverse the Court of Appeals' judgment affirming the trial court's contempt findings and remanding for re-consideration of the attorney's fees award. We vacate those portions of the trial court's judgment finding Mrs. Copley in contempt and ordering her to pay $32,000 of the Lovlaces' attorney's fees. We also dismiss the Lovlaces' contempt allegations. Costs of this appeal are assessed one-half to Clayton O'Neal Lovlace and Jean Lovlace, and their surety, and one-half to Timothy Kevin Copley and Beth Copley, for which execution may issue if necessary.