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Supreme Court
of the United States
Jenifer
TROXEL, et vir., Petitioners,
v.
Tommie
GRANVILLE.
No. 99-138.
Argued Jan.
12, 2000.
Decided June
5, 2000.
Paternal grandparents petitioned for visitation with children born
out-of-wedlock. The Superior Court, Skagit County,
Michael Rickert, J., awarded visitation, and mother appealed. The Court of
Appeals,
87 Wash.App. 131, 940 P.2d 698, reversed, and grandparents appealed. The
Washington Supreme Court,
Madsen, J., affirmed. Certiorari was granted. The Supreme Court, Justice
O'Connor, held that Washington statute providing that any person may
petition court for visitation at any time, and that court may order visitation
rights for any person when visitation may serve best interest of child, violated
substantive due process rights of mother, as applied to permit paternal
grandparents, following deathof children's father, to obtain increased
court-ordered visitation, in excess of what mother had thought appropriate,
based solely on state trial judge's disagreement with mother as to whether
children would benefit from such increased visitation.
Affirmed.
Justice
Souter concurred in judgment and filed opinion.
Justice
Thomas concurred in judgment and filed opinion.
Justice
Stevens dissented and filed opinion.
Justice
Scalia dissented and filed opinion.
Justice
Kennedy dissented and filed opinion.
West
Headnotes
[1]
KeyCite Notes 
92
Constitutional Law
92XII
Due Process of Law
92k252.5
k. Rights, Interests, Benefits, or Privileges Involved, in General.
Most Cited Cases
92
Constitutional Law
KeyCite Notes 
92XII
Due Process of Law
92k254.1
k. Liberties and Liberty Interests Protected.
Most Cited Cases
Due
Process Clause of the Fourteenth Amendment, like its Fifth Amendment
counterpart, guarantees more than fair process; it also includes substantive
component that provides heightened protection against government interference
with certain fundamental rights and liberty interests.
U.S.C.A. Const.Amends. 5,
14.
[2]
KeyCite Notes 
76D
Child Custody
76DII
Grounds and Factors in General
76DII(A)
In General
76Dk22
k. Persons Entitled in General.
Most Cited Cases
(Formerly
285k2(2))
Custody, care and nurture of child reside first with parents, whose primary
function and freedom include preparing for obligations the state can neither
supply nor hinder. (Per Justice O'Connor, with the Chief Justice and two
Justices concurring, and with two Justices concurring in result.)
[3]
KeyCite Notes 
92
Constitutional Law
92XII
Due Process of Law
92k274
Deprivation of Personal Rights in General
92k274(5)
k. Privacy; Marriage, Family, and Sexual Matters.
Most Cited Cases
Due
Process Clause of the Fourteenth Amendment protects fundamental right of parents
to make decisions as to care, custody, and control of their children.
U.S.C.A. Const.Amend. 14.
[4]
KeyCite Notes 
76D
Child Custody
76DVIII
Proceedings
76DVIII(B)
Evidence
76Dk466
Weight and Sufficiency
76Dk473
k. Grandparents.
Most Cited Cases
(Formerly
285k2(17))
92
Constitutional Law
KeyCite Notes 
92XII
Due Process of Law
92k274
Deprivation of Personal Rights in General
92k274(5)
k. Privacy; Marriage, Family, and Sexual Matters.
Most Cited Cases
Washington statute providing that any person may petition court for visitation
at any time, and that court may order visitation rights for any person when
visitation may serve best interest of child, violated substantive due process
rights of mother, as applied to permit paternal grandparents, following death of
children's father, to obtain increased court-ordered visitation, in excess of
what mother had thought appropriate, based solely on state trial judge's
disagreement with mother as to whether children would benefit from such
increased visitation; at minimum, trial judge had to accord special weight to
mother's own determination of her children's best interests.
U.S.C.A. Const.Amend. 14;
West's RCWA 26.10.160(3). (Per Justice O'Connor, with the Chief Justice and
two Justices concurring, and with two Justices concurring in result.)
[5]
KeyCite Notes 
76D
Child Custody
76DVIII
Proceedings
76DVIII(B)
Evidence
76Dk453
Presumptions
76Dk455
k. Fitness.
Most Cited Cases
(Formerly
285k2(8))
There
is presumption that fit parents act in best interests of their children. (Per
Justice O'Connor, with the Chief Justice and two Justices concurring, and with
two Justices concurring in result.)
[6]
KeyCite Notes 
285
Parent and Child
285k2.5
k. Right of Parent to Control, Restrain, or Punish Child.
Most Cited Cases
(Formerly
285k2(2))
As
long as parent adequately cares for his or her children, i.e., is fit, there
will normally be no reason for state to inject itself into private realm of the
family, in order to further question ability of that parent to make best
decisions as to rearing of that parent's children. (Per Justice O'Connor, with
the Chief Justice and two Justices concurring, and with two Justices concurring
in result.)
[7]
KeyCite Notes 
76D
Child Custody
76DVII
Particular Status or Relationship
76DVII(B)
Grandparents
76Dk282
Grandparent Visitation and Access to Child
76Dk286
k. Objections of Parent.
Most Cited Cases
(Formerly
285k2(17))
Whether it will be beneficial to child to have relationship with grandparent is,
in any specific case, a decision for parent to make in first instance, and if a
fit parent's decision becomes subject to judicial review, court must accord at
least some special weight to parent's own determination. (Per Justice O'Connor,
with the Chief Justice and two Justices concurring, and with two Justices
concurring in result.)
[8]
KeyCite Notes 
92
Constitutional Law
92XII
Due Process of Law
92k274
Deprivation of Personal Rights in General
92k274(5)
k. Privacy; Marriage, Family, and Sexual Matters.
Most Cited Cases
Due
Process Clause does not permit state to infringe on fundamental right of parents
to make child-rearing decisions simply because state judge believes a "better"
decision could be made.
U.S.C.A. Const.Amend. 14. (Per Justice O'Connor, with the Chief Justice and
two Justices concurring, and with two Justices concurring in result.)
West
Codenotes
Unconstitutional as Applied
West's RCWA 26.10.160(3).
**2055
*57
Syllabus
[FN*]
FN*
The syllabus constitutes no part of the opinion of the Court but has been
prepared by the Reporter of Decisions for the convenience of the reader. See
United States v. Detroit
Timber & Lumber Co.,
200 U.S. 321, 337, 26 S.Ct. 282, 50 L.Ed. 499.
Washington Rev.Code §
26.10.160(3)
permits "[a]ny person" to petition for visitation rights "at any time" and
authorizes state superior courts to grant such rights whenever visitation may
serve a child's best interest. Petitioners Troxel petitioned for the right to
visit their deceased son's daughters. Respondent Granville, the girls' mother,
did not oppose all visitation, but objected to the amount sought by the Troxels.
The Superior Court ordered more visitation than Granville desired, and she
appealed. The State Court of Appeals reversed and dismissed the Troxels'
petition. In affirming, the State Supreme Court held, inter alia, that
§ 26.10.160(3)
unconstitutionally infringes on parents' fundamental right to rear their
children. Reasoning that the Federal Constitution permits a State to interfere
with this right only to prevent harm or potential harm to
**2056
the child, it found that
§ 26.10.160(3)
does not require a threshold showing of harm and sweeps too broadly by
permitting any person to petition at any time with the only requirement being
that the visitation serve the best interest of the child.
Held:
The judgment is affirmed.
137 Wash.2d 1, 137 Wash.2d
1, 969 P.2d 21,
affirmed.
Justice
O'CONNOR,
joined by THE CHIEF JUSTICE, Justice GINSBURG, and Justice BREYER, concluded
that
§ 26.10.160(3),
as applied to Granville and her family, violates her due process right to make
decisions concerning the care, custody, and control of her daughters. Pp.
2059-2065.
(a)
The Fourteenth Amendment's Due Process Clause has a substantive component that
"provides heightened protection against government interference with certain
fundamental rights and liberty interests,"
Washington v.
Glucksberg, 521
U.S. 702, 720, 117 S.Ct. 2258, 138 L.Ed.2d 772,
including parents' fundamental right to make decisions concerning the care,
custody, and control of their children, see, e.g.,
Stanley v. Illinois,
405 U.S. 645, 651, 92 S.Ct. 1208, 31 L.Ed.2d 551.
Pp. 2059-2060.
(b)
Washington's breathtakingly broad statute effectively permits a court to
disregard and overturn any decision by a fit custodial parent concerning
visitation whenever a third party affected by the decision files a visitation
petition, based solely on the judge's determination of the child's best
interest. A parent's estimation of the child's best interest is accorded no
deference. The State Supreme Court had the opportunity,
*58
but declined, to give
§ 26.10.160(3)
a narrower reading. A combination of several factors compels the conclusion that
§ 26.10.160(3),
as applied here, exceeded the bounds of the Due Process Clause. First, the
Troxels did not allege, and no court has found, that Granville was an unfit
parent. There is a presumption that fit parents act in their children's best
interests,
Parham v. J. R.,
442 U.S. 584, 602, 99 S.Ct. 2493, 61 L.Ed.2d 101;
there is normally no reason for the State to inject itself into the private
realm of the family to further question fit parents' ability to make the best
decisions regarding their children, see, e.g.,
Reno v. Flores,
507 U.S. 292, 304, 113 S.Ct. 1439, 123 L.Ed.2d 1.
The problem here is not that the Superior Court intervened, but that when it did
so, it gave no special weight to Granville's determination of her daughters'
best interests. More importantly, that court appears to have applied the
opposite presumption, favoring grandparent visitation. In effect, it placed on
Granville the burden of disproving that visitation would be in her
daughters' best interest and thus failed to provide any protection for her
fundamental right. The court also gave no weight to Granville's having assented
to visitation even before the filing of the petition or subsequent court
intervention. These factors, when considered with the Superior Court's slender
findings, show that this case involves nothing more than a simple disagreement
between the court and Granville concerning her children's best interests, and
that the visitation order was an unconstitutional infringement on Granville's
right to make decisions regarding the rearing of her children. Pp. 2060-2064.
(c)
Because the instant decision rests on
§ 26.10.160(3)'s
sweeping breadth and its application here, there is no need to consider the
question whether the Due Process Clause requires all nonparental visitation
statutes to include a showing of harm or potential harm to the child as a
condition precedent to granting visitation or to decide the precise scope of the
parental due process right in the visitation context. There is also no reason to
remand this case for further proceedings. The visitation order clearly violated
the Constitution, and the parties should not be forced into additional
litigation that would further burden Granville's parental right. Pp. 2064-2065.
**2057
Justice
SOUTER
concluded that the Washington Supreme Court's second reason for invalidating its
own state statute--that it sweeps too broadly in authorizing any person at any
time to request (and a judge to award) visitation rights, subject only to the
State's particular best-interests standard--is consistent with this Court's
prior cases. This ends the case, and there is no need to decide whether harm is
required or to consider the precise scope of a parent's right or its necessary
protections. Pp. 2065- 2067.
*59
Justice
THOMAS
agreed that this Court's recognition of a fundamental right of parents to direct
their children's upbringing resolves this case, but concluded that strict
scrutiny is the appropriate standard of review to apply to infringements of
fundamental rights. Here, the State lacks a compelling interest in
second-guessing a fit parent's decision regarding visitation with third parties.
Pp. 2067-2068.
O'CONNOR,
J., announced the judgment of the Court and delivered an opinion, in which
REHNQUIST,
C.J., and
GINSBURG
and
BREYER,
JJ., joined.
SOUTER,
J., post, p. 2065, and
THOMAS,
J., post, p. 2067, filed opinions concurring in the judgment.
STEVENS,
J., post, p. 2068,
SCALIA,
J., post, p. 2074, and
KENNEDY,
J., post, p. 2075, filed dissenting opinions.
Mark
D. Olson, for petitioners.
Catherine W. Smith, Howard Goodfriend, for respondent.
*60
Justice
O'CONNOR
announced the judgment of the Court and delivered an opinion, in which THE CHIEF
JUSTICE, Justice
GINSBURG,
and Justice
BREYER
join.
Section 26.10.160(3) of the
Revised Code of Washington
permits "[a]ny person" to petition a superior court for visitation rights "at
any time," and authorizes that court to grant such visitation rights whenever
"visitation may serve the best interest of the child." Petitioners Jenifer and
Gary Troxel petitioned a Washington Superior Court for the right to visit their
grandchildren, Isabelle and Natalie Troxel. Respondent Tommie Granville, the
mother of Isabelle and Natalie, opposed the petition. The case ultimately
reached the Washington Supreme Court, which held that
§ 26.10.160(3)
unconstitutionally interferes with the fundamental right of parents to rear
their children.
I
Tommie
Granville and Brad Troxel shared a relationship that ended in June 1991. The two
never married, but they had two daughters, Isabelle and Natalie. Jenifer and
Gary Troxel are Brad's parents, and thus the paternal grandparents of Isabelle
and Natalie. After Tommie and Brad separated in 1991, Brad lived with his
parents and regularly brought his daughters to his parents' home for weekend
visitation. Brad committed suicide in May 1993. Although the Troxels at first
continued to see Isabelle and Natalie on a regular basis after their son's
death, Tommie Granville informed
*61
the Troxels in October 1993 that she wished to limit their visitation with her
daughters to one short visit per month.
In re Smith,
137 Wash.2d 1, 6, 969 P.2d 21, 23-24 (1998);
In re Troxel,
87 Wash.App. 131, 133, 940 P.2d 698, 698-699 (1997).
In
December 1993, the Troxels commenced the present action by filing, in the
Washington Superior Court for Skagit County, a petition to obtain visitation
rights with Isabelle and Natalie. The Troxels filed their petition under two
Washington statutes,
Wash. Rev.Code §§ 26.09.240
and
26.10.160(3) (1994).
Only the latter statute is at issue in this case.
Section 26.10.160(3)
provides: "Any person may petition the court for visitation rights at any time
including, but not limited to, custody proceedings. The
**2058
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." At trial, the Troxels requested two weekends of overnight
visitation per month and two weeks of visitation each summer. Granville did not
oppose visitation altogether, but instead asked the court to order one day of
visitation per month with no overnight stay.
87 Wash.App., at 133-134,
940 P.2d, at 699.
In 1995, the Superior Court issued an oral ruling and entered a visitation
decree ordering visitation one weekend per month, one week during the summer,
and four hours on both of the petitioning grandparents' birthdays.
137 Wash.2d, at 6, 969
P.2d, at 23;
App. to Pet. for Cert. 76a-78a.
Granville appealed, during which time she married Kelly Wynn. Before addressing
the merits of Granville's appeal, the Washington Court of Appeals remanded the
case to the Superior Court for entry of written findings of fact and conclusions
of law.
137 Wash.2d, at 6, 969
P.2d, at 23.
On remand, the Superior Court found that visitation was in Isabelle's and
Natalie's best interests:
"The
Petitioners [the Troxels] are part of a large, central, loving family, all
located in this area, and the Petitioners
*62
can provide opportunities for the children in the areas of cousins and music.
"...
The court took into consideration all factors regarding the best interest of the
children and considered all the testimony before it. The children would be
benefitted from spending quality time with the Petitioners, provided that that
time is balanced with time with the childrens' [sic] nuclear family. The
court finds that the childrens' [sic] best interests are served by
spending time with their mother and stepfather's other six children." App. 70a.
Approximately nine months after the Superior Court entered its order on remand,
Granville's husband formally adopted Isabelle and Natalie. Id., at
60a-67a.
The
Washington Court of Appeals reversed the lower court's visitation order and
dismissed the Troxels' petition for visitation, holding that nonparents lack
standing to seek visitation under
§ 26.10.160(3)
unless a custody action is pending. In the Court of Appeals' view, that
limitation on nonparental visitation actions was "consistent with the
constitutional restrictions on state interference with parents' fundamental
liberty interest in the care, custody, and management of their children."
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