CUMMINS (WARD MICHAEL) VS. THOMAS (RANDALL), ET AL.
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RENDERED: OCTOBER 30, 2009; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2009-CA-000652-ME
WARD MICHAEL CUMMINS
v.
APPELLANT
APPEAL FROM MADISON CIRCUIT COURT
HONORABLE SHEILA ISAAC, JUDGE
ACTION NO. 04-CI-00241
RANDALL THOMAS AND
RUBY THOMAS
APPELLEES
OPINION & ORDER
DISMISSING
** ** ** ** **
BEFORE: COMBS, CHIEF JUDGE; MOORE, JUDGE; LAMBERT, SENIOR
JUDGE.1
MOORE, JUDGE: Ward Michael Cummins appeals from a March 27, 2009 order
of the Madison Family Court ruling that Randall Thomas and Ruby Thomas are de
facto custodians of their grandson. After a careful review of the record, we are
compelled to dismiss because the family court’s order is interlocutory.
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Senior Judge Joseph E. Lambert sitting as Special Judge by assignment of the Chief Justice
pursuant to Section 110(5)(b) of the Kentucky Constitution and Kentucky Revised Statutes
(KRS) 21.580.
Due to the procedural nature of this appeal, the underlying facts of
this matter are not highly relevant for its disposition. It is sufficient to state that
after the tragic death of the mother of the child involved in this case, the maternal
grandparents sought a determination from the family court that they were de facto
custodians of their grandson. The father of the child fought against this
determination.
The family court held a hearing on the de facto custodian designation.
The court ruled that the Thomases met the statutory requirements of de facto
custodian status pursuant to Kentucky Revised Statute (KRS) 403.270 by clear and
convincing evidence. According to the court’s order, the Thomases provided the
primary care and financial support of their grandson from October 4, 2006, until
November 27, 2007, which met the required one-year time period under the statute.
The father appeals from this order.
Kentucky Rule of Civil Procedure (CR) 54.01 states “[a] final or
appealable judgment is a final order adjudicating all the rights of all the parties in
an action or proceeding, or a judgment made final under Rule 54.02.” The relevant
portion of CR 54.02(1) states:
When more than one claim for relief is presented in an
action, whether as a claim, counterclaim, cross-claim, or
third-party claim, or when multiple parties are involved,
the court may grant a final judgment upon one or more
but less than all of the claims or parties only upon a
determination that there is no just reason for delay. The
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judgment shall recite such determination and shall recite
that the judgment is final.
As the Court stated in Hale v. Deaton, 528 S.W. 2d 719, 722 (Ky. App. 1975),
“[b]efore the processes of CR 54.02 may be invoked for the purposes of making an
otherwise interlocutory judgment final and appealable, there must be a final
adjudication upon one or more of the claims in litigation.” Despite the parties’ not
raising the issue of finality in their briefs, “the appellate court should determine for
itself whether it is authorized to review the order appealed from.” Hook v. Hook,
563 S.W. 2d 716, 717 (Ky. 1978).
KRS 405.020(3) provides that “a person claiming to be a de facto
custodian, as defined in KRS 403.270, may petition a court for legal custody of a
child. The court shall grant legal custody to the person if the court determines that
the person meets the definition of de facto custodian and that the best interests of
the child will be served by awarding custody to the de facto custodian.”
The family court’s decision grants the Thomases standing to seek
custody of their grandson; however, a custody determination pursuant to the best
interest of the child governed by the factors outlined in KRS 403.270(2) has not yet
been made. Accordingly, the family court’s order regarding de facto custodian
status is an intermediate, ancillary determination to a custody dispute between the
parties. Because the order did not adjudicate the custody issue, it is by its very
nature an unappealable, interlocutory order not properly before this Court.
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Being sufficiently advised, this Court sua sponte orders that this
appeal be, and it is hereby, dismissed.
ALL CONCUR.
ENTERED: October 30, 2009
/s/ Joy A. Moore
JUDGE, COURT OF APPEALS
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Cory M. Erdmann
Richmond, Kentucky
Lisa J. Oeltgen
Ann D’Ambruoso
Lexington, Kentucky
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