Green Light for Suit for Access to Child by Lesbian Nonparent

The Dallas Court of Appeals has given the green light to a nonparent woman to seek access to the child with whom she had a substantial relationship.  In In re M.K.S., the Dallas Court of Appeals held that the nonparent woman had established sufficient evidence of a pattern of conduct over a significant amount of time that the child would be involved with the nonparent woman, thus giving her the right under Texas Law to seek access to the child.

K.V. and T.S. had a same-sex relationship starting in December 1998.  After several years of discussion and several sessions with a therapist, the two women decided to have a child through artificial insemination, with T.S. as the biological mother and sperm from an anonymous donor. The child was born May 21, 2004.

Then, 15 months after the child’s birth, K.V. and T.S. separated, agreeing at the time to a visitation schedule very similar to what is considered a “standard” visitation schedule between divorced parents in Texas: The child lived with T.S., but stayed with K.V. every other Tuesday overnight, every other weekend and every other Sunday from after church to 6 p.m. The women also agreed that K.V. would be allowed to share holiday time, as well. That arrangement lasted for about 20 months, when T.S. unilaterally refused to allow K.V. to see the child anymore.

K.V. immediately filed to establish a legal relationship with the child and for court-ordered access.  She also volunteered to pay child support to T.S. on behalf of the child.  T.S. challenged K.V.'s standing to file the lawsuit. 

Standing is a legal concept that acts as a gatekeeper as to who can file lawsuits.  It's not so easy that anyone can sue for anything.  The laws set out certain people who can file a lawsuit under certain circumstances.  In this situation, a nonparent can only file a suit for access to a child in very limited circumstances.  As in M.K.S., one of those situation is when the nonparent has had "actual care, control, and possession" of the child for at least six months ending not more than 90 days preceding the date of the filing of the suit.

T.S. argued that the child had not lived in K.V.'s home in the last 6 months as required for standing and that the agreed schedule with the child was insufficient to meet the requirements of the statute.  Judge Tena Callahan agreed with T.S. and dismissed K.V.'s suit for lack of standing.

Yesterday, the Dallas Court of Appeals held:

In the instant case, the record shows that the possession agreement between K.V. and T.S. shared characteristics of a standard possession order.  From August 5, 2005 through April 25, 2007, during the school year, M.K.S. visited K.V. overnight once a week, alternative Sunday afternoons, and alternative weekends beginning on Friday afternoons. During the summer, the weekend visits sometimes started on Thursday afternoon. M.K.S. also visited K.V. on some holidays.

M.K.S. had her own room at K.V.'s house where she kept her toys, movies, a television, and an aquarium. She had a sandbox and a slide set outside. K.V. also modified her house by building a wrap around deck with gates on it so that the child would have a safe environment in which to play. There were occasions when K.V. would pick the child up from school when she was sick and then purchase and administer medication. K.V. was listed as a parent on the child's school records. K.V. also attended school activities and the teachers were aware that K.V. would pick the child up from school during her periods of possession. Witnesses testified that T.S. has referred to K.V. as the child's mother and treats K.V. as one of the child's parents. K.V. also established a college fund for M.K.S. After the relationship between K.V. and T.S. ended, the couple continued to attend church with the child as a family unit. T.S. discontinued K.V.'s visits with M.K.S. on April 25, 2007. The original petition was filed on May 23, 2007.

[T]he record does not suggest this pattern of possession and caregiving was intended to be a temporary arrangement. To the contrary, the possession agreement and the parties' actions evinced an intent that the child occupy K.V.'s home consistently over a substantial period of time. Therefore, we conclude the trial court erred in determining that K.V. did not establish the six month period of actual care, custody, and control requisite to establish her standing to file an original SAPCR petition. K.V.'s first issue is sustained.

Of course, T.S. has the right to file a motion for rehearing in the Dallas court of appeals and/or possibly petition the Texas Supreme Court for review.  But, if this decision stands, the case will return to Judge Tena Callahan's court for a trial on whether possession between K.V. and the child is in the child's best interest.  The challenge at that point will be to overcome the standards set out in the Troxel case, which stands for the proposition that fit parents have the constitutional right to parent their children without interference from nonparents or the government.  Only upon a finding of unfitness in the parenting can a nonparent be given court-ordered rights to a child over the objection of the parent.

Read the whole opinion:  In re M.K.S.

Some of you may recall that The Dallas Voice reported on this case when we filed it in the the Dallas Court of Appeals:  Lesbian Moms in Custody Fight

Also, for more information, see my blog post at The May Firm blog:  Gay/Lesbian Custody Issues

Federal law trumps Texas court on tax issues.

In a July 31, 2009 opinion by the Dallas Court of Appeals, it was confirmed that Federal law trumps Texas law when it comes to income tax issues.  In In re S.L.M., the mother brought child custody proceedings against father.  The district court appointed mother and father as joint managing conservators and awarded mother the right to claim the children as exemptions on her federal income tax return. On appeal, father contended the district court erred in awarding mother the right to claim the two children as tax exemptions.  In re S.L.M., ___ S.W.3d ___, No. 05-08-01277-CV, 2009 WL 2343264 (Tex. App. - Dallas July 31, 2009, no pet. h.).

The Dallas Court of Appeals held the district court erred in awarding mother the exemption rights and examined tax exemptions under the United States Internal Revenue Code.  In computing taxable income, a taxpayer is permitted to claim dependents as exemptions.  29 U.S.C. Sect. 151(a) & (c).  The Internal Revenue Code provides that for divorced parents the custodial parent is the party entitled to the dependent exemption.  Id. at Sect. 152(e)(1).  The Internal Revenue Code defines a custodial parent as the parent having custody of the child for the greater portion of the calendar year.  Id. at Sect. 152(e)(4).

In applying the relevant provisions of the Internal Revenue Code to the facts, the court held that on any given week the father had possession of the children for approximately 100 hours as compared to 68 hours a week for the mother.  Accordingly, the trial court erred in awarding mother the dependent exemptions and reversed its ruling. 

The S.L.M. ruling shows that notwithstanding the power of the district court, Federal law trumps Texas law when it comes to tax issues.  As a Dallas divorce lawyer it is important to stay on top of not only family law developments but developments in other areas that impact family law, including (although sometimes mind numbing) tax law.