Marriage of Carrico, In re

• Decision Date: 17 October 1979
• Docket Number: No. 63101,63101
• Citation: 284 N.W.2d 251
• Parties: In re the MARRIAGE of Kathleen Carrico and Joel Wayne CARRICO. Upon the Petition of Kathleen Carrico, Petitioner-Appellee, And Concerning Joel Wayne Carrico, Respondent-Appellant, Donna Jean Carrico and Kenneth Wayne Carrico, Intervenors-Appellants, Dora Paxton and Royal Paxton, Intervenors-Appellees.
• Court: Iowa Supreme Court

Page 251

284 N.W.2d 251

In re the MARRIAGE of Kathleen Carrico and Joel Wayne CARRICO Upon the Petition of Kathleen Carrico, Petitioner-Appellee And Concerning Joel Wayne Carrico, Respondent-Appellant Donna Jean Carrico and Kenneth Wayne Carrico, Intervenors-Appellants Dora Paxton and Royal Paxton, Intervenors-Appellees.

No. 63101.

Supreme Court of Iowa.

Oct. 17, 1979.

Ronald K. Watkins, of McGrath & McGrath, Keosauqua, for respondent-appellant and intervenors-appellants.

Richard S. Bordwell, Washington, for petitioner-appellee.

Craig S. Arbuckle, Washington, for intervenors-appellees.

Timothy B. Kuiken, Fairfield, for minor child.

Considered by REYNOLDSON, C. J., and REES, HARRIS, McCORMICK and ALLBEE, JJ.

HARRIS, Justice.

This appeal, arising from a dissolution of marriage decree, involves the custody of the couple's three-year-old son. We affirm in part, reverse in part, and remand.

Joel and Kathleen Carrico were married in 1975 and set up their home in a house owned by Kathleen's parents, Royal and Dora Paxton. The child, Joey, was born February 1, 1976. The couple immediately faced domestic strife when Kathleen discovered that she had become pregnant before the marriage. Joel believed he was not the child's father. An entry in Kathleen's diary recites that she was "proud and very happy Joey belongs to Joel and not Perry as we both thought he might have before he was born . . . ." But she testified at trial that this had been written only "because Joel did have a habit of reading my diary." Because of their stormy marriage the couple soon began a lengthy relationship with the Jefferson County department of social services (the department).

In March 1976 Joey suffered a broken leg for which he was hospitalized but recovered. A child abuse report was filed, pursuant to section 232.69, The Code 1979, and Kathleen was blamed for the injury. Joel and Kathleen disagreed as to what time of the day the injury occurred. Kathleen testified Joel must have accidentally inflicted the injury in the middle of the night. Joel testified that the child was well when he left for work in the afternoon but had been injured when he returned from work that night. In her diary for the evening Kathleen expressed considerable hostility toward the child.

A second child abuse report was filed June 6 concerning a scratch and bruise on Joey's face. Throughout this time the Paxtons assumed most of the responsibility for Joey's care, and continued to do so throughout the first 20 months of Joey's life.

Joel worked steadily until becoming disabled in July 1978. He has not worked since. Kathleen began to work in the summer of 1976 and continued to work until trial except for an interruption from November 1976 until January 1977.

During late 1976, the couple had a bitter argument over Joel's paternity and separated for a few days. In April of 1977 they separated again, this time permanently. After the final separation Kathleen stayed with Joey at an apartment the couple had recently set up in Fairfield. Joel returned to his parents' home in Stockport, Iowa. The following summer Kathleen and Joey moved to Aurora, Illinois, to live with Kathleen's brother.

In September of 1977 Kathleen and Joey were visiting in Iowa and met with Joel and a social worker to discuss Joey's custody. After the meeting Joel seized Joey and absconded with him to Stockport. The petition for dissolution was filed the following day.

Hearing to determine Joey's temporary custody was set for October 10. Custody was given to the department pursuant to stipulation. The department decided to leave Joey's custody in the home of Joel's parents, Kenneth Wayne and Donna Jean Carrico. While there Joey was attended primarily by Joel's sister Darla. Kathleen enjoyed visitation rights under the arrangement which lasted until January of 1978 when the department allowed Joey to live with her. By this time Kathleen had moved back to the home owned by her parents in Iowa.

Joey was returned to the Carricos in Stockport in May of 1978 but visited Kathleen a few weeks later and she failed to return him. There is a dispute in the record on whether or not the Paxtons cooperated with the department in its attempts to locate Kathleen at the time. This phase of the dispute ended in July when Kathleen and Joey, who had again removed to Illinois, returned once more to Iowa and a court order was promptly obtained placing Joey in a foster home.

Upon his arrival there his foster parents noticed he had what appeared to be scabies and infected blisters on his hands. They also noticed he reacted with fright to lighted cigarettes. The Paxtons testified at trial that Joey's burns were caused by a lawn mower accident. Nevertheless a third child abuse report was filed.

In addition to relating his own physical disability Joel admitted at trial that he could not at present afford to support the child. Kathleen also confessed her limited present means. Neither sought custody. The custody dispute accordingly shifted to the two sets of grandparents.

Kenneth Wayne Carrico is 59 years old and his wife is 53. Both work at jobs of long standing and assert they are physically and financially able to care for Joey. Royal Paxton is 65 and his wife 71. Mr. Paxton is semi-retired. The Paxtons are Kathleen's adoptive parents, having raised her from infancy. They express confidence they can provide for Joey. The department suggested that, among the parties, the Carricos are best able to furnish Joey a stable environment.

The trial court found that neither parent was fit to care for Joey and neither parent disputes this finding on appeal. The trial court went on to conclude that neither set of grandparents could endure the rigors of raising another child. Moreover both Joel and Kathleen were living with or in close proximity to their parents. Joel had returned to the Carrico home in Stockport after his separation from Kathleen. Kathleen had returned to the Paxtons during the fall of 1977. Accordingly the trial court found that the presence of Kathleen and Joel in their respective parents' homes "would be tantamount to" giving them custody. The trial court therefore retained custody in the department and ordered

that they, in their discretion and at an appropriate time, institute termination proceedings in accordance with the provisions of chapter 600A of the Code of Iowa, as amended, with a view to ultimate adoption of the child, Joey, by someone other than the parties to this action. Such department is also given the discretion to maintain Joey in such foster home as it deems suitable in or outside Jefferson County, Iowa, or with or without the parties' knowledge of his whereabouts.

Issues contested on appeal center on the trial court's placement of Joey's custody. Both sets of grandparents assert that Joey's best interests demand placement with them. The Paxtons also raise a due process challenge to the trial court's direction to institute termination proceedings. Kathleen joins in her parents' request of custody and also assails the trial court's refusal to allow her visitation rights.

I. Our review is de novo. Iowa R.App.P. 14(f)(15). Our cases are legion that custody questions are decided on the basis of the best interests of the child. All other factors such as devotion, dedication, abilities, means, and the want of these things, of all other interested parties are important because, and to the extent that, they relate to the child's best interests. See, for example, In re Marriage of Winter, 223 N.W.2d 165, 166-67 (Iowa 1974), and authorities there cited. We have often commented that precedent is of limited value in deciding custody. As we noted in In re Marriage of Melton, 256 N.W.2d 200, 205 (Iowa 1977), "(o)f course each custody case must ultimately turn on its own peculiar facts."

One rule which does especially bear on the determination, and which has enjoyed pre-eminent application in our custody cases, recognizes a child needs a stable and continuing environment. "(W)e have consistently taken the position it is highly desirable the status of a child should be fixed as quickly as possible, be thereafter disturbed as little...