# Petition for Writ of Certiorari — Sunderland v. Washington (No. 07-1384)

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386020_1433%3A1

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2008

## Text

Supreme Court, U.S.
071384 MAY n> 2008
_ OFFICE OF THE CLERK

CD

No.

In the Supreme Court of the Gnited States

MONESA SUNDERLAND,
Petitioner,
ps

STATE OF WASHINGTON DEPARTMENT OF SOCIAL AND
HEALTH SERVICES, ET AL.,
Respondents.

On Petition for a Writ of Certiorari to the
Washington State Court of Appeals

PETITION FOR A WRIT OF CERTIORARI

LEONARD J. FELDMAN*
MALAIKA M. EATON
PAUL RUGANI
Heller Ehrman LLP
701 Fifth Ave., Suite 6100
Seattle, WA 98104
(206) 447-0900

Counsel for Petitioner
May 2, 2008 *Counsel of Record

QUESTION PRESENTED

Whether the Due Process Clause of the
Fourteenth Amendment to the Constitution and this
Court’s case law—-including Armstrong v. Manzo,
380 U.S. 545 (1965), Mathews v. Eldridge, 424 U.S.
319 (1976), and Hamdi v. Rumsfeld, 542 U.S. 507
(2004)—require that a party who is Anown to have
asserted a parental relationship with a child and is
known to have initiated an adoption proceeding
regarding that child be given adequate notice and a
meaningful opportunity to participate in a competing
adoption proceeding before the child can be adopted
by another individual?

li

PARTIES

In addition to the parties listed in the caption,
the following parties were defendants below and are
respondents in this case:

Adoptive Parents

Guardian ad Litem

ih

~A3LE OF CONTENTS
Page

QUESTION PRESENTED ........cccccccsssseesese Rrra i
U2 TNE REA Stilts i Oh aa ye aD iaRec Sete ii
PARLE OF AUTHORITIES ooococccccscscccccccoccescccceccoccocscosees v
PETITION FOR A WRIT OF CERTIORARI................ l
NN oa ciocccsccscsstctecssiccosasyccepcoscntonsecees [
JURISDICTION ...oceccssoccssssoocs- ed aaah Ee oe 1
CONSTITUTIONAL AND STATUTORY

EEE ERS CNC athe Aa mena eas 1
STATEMENT OF THE CASE ooceccccscsssccsscosssscssseoccetescescee 3
I. MS. SUNDERLAND’S RELATIONSHIP

WITH RLM. AND HER INITIAL

EFFORTS TO ADOPT BoU.M oo occccccccccsscscsosssccscsssssees. 4
Il. THE ADOPTIVE PARENTS’ COMPETING

PETITION TO ADOPT R.L.M.ooccccccccccccccsccscecsecceeee 6
III. APPELLATE PROCEEDINGS. ......-ccccccccccccccsccsseeoses 9
REASONS FOR GRANTING THE PETITION ......... 13
I. THE STATE COURT DECIDED AN

IMPORTANT QUESTION OF FEDERAL

LAW REGARDING FUNDAMENTAL DUE

PROCESS PGS... cc... 15

.

Il. THE STATE COURTS OPINION
CONFLICTS WITH THIS COURT'S
DECISIONS IN ARMSTRONG v. MANZO
AND MATHEWS v. ELDRIDGE. .........csccccssee 20

iv
TABLE OF CONTENTS
Page
ll. THE STATE COURT'S OPINION ALSO
CONFLICTS WITH THIS COURTS
DECISION IN HAMDI v. RUMSFELD................ 25
MEN oo aessisiccdicieusnioicdsidsiadiccotcmvioninsbaciaumeiess 27
APPENDIX
Court of Appeals of Washington, Division
1 Opinion (April 30, 2007) ........................ App. 1-17
Superior Court of Washington, County of
Snohomish Order (Dec. 7, 2008)............. App. 18-23
Supreme Court of Washington Order
a 6 OO. a. App. 24
State Uases Recognizing De _ Facto,
Psychological, or Other’ Parental
RSI IIE fo dpaccctossunrvvcunssaseonreensewetamiecaes App. 25-26

TABLE OF AUTHORITIES
Page
FEDERAL CASES
Armstrong v. Manzo, 380 U.S. 545 (1965) ........ passim
Fuentes v. Shevin, 407 U.S. 67 (1972) ............ec-sceeees 10
Hamdi v. Rumsfeld, 542.U.S. 507 (2004) .......... passim
Heller v. Doe by Doe, 509 U.S. 312 (1998)................ 10

Mathews v. Eldridge, 424 U.S. 319 (1976)........ passim
McKesson Corp. v. Div. of Alcoholic

Beverages & Tobacco, 496 U.S. 18 (1990)............. 10
Mullane v. Cent. Hanover Bank & Trust

i SO Te ee CD ova casas ccs sciveecscscnscscsstoasesess 18
Prince v. Mass., 321 U.S. 158 (1944)......................... 15
Robb v. Connolly, 111 U.S. 624 (1884)... 27

_ Smith v. Organization of Foster Families
for Equality & Reform, 431 U.S. 816

sega ee ac Deca ee 15, 16, 18, 21
Swickler v. Koota, 389 U.S. 241 (1967) ................cee 27
Troxel v. Granville, 530 U.S. 57 (2000)

NI os ah. ic cnisingticininck ouangudgnouserepaetane 15
STATE CASES
In re B. G., 523 P.2d 244 (Cal. 1974)................ App. 25

Carter v. Brodrick, 644 P.2d 850 (Ak. 1982).... App. 25
CE.W. v. D.E.W., 845 A.2d 1146 (Me. 2004)... App. 25

vi

TABLE OF AUTHORITIES—Continued

In re Custody of H.S.H.-K., 583 N.W.2d 419
(Wis. 1995), cert. denied, 516 U.S. 975

III oi sari inchs sp pud panne venkendapresepsaineHeseiuns App. 26
In re Dependency of J.H., 815 P.2d 1380

Oe as i soca d ahs slau ce av oeopheaocsooies 23
Doe v. Doe, 399 N.Y.S.2d 977 (N.Y. App.

EO RT Peels dissesapinsancdnccceaucncioas ee ies App. 25
E.N.O. v. L.M.M., 711 N.E.2d 886 (Mass.),

cert. denied, 528 U.S. 1005 (1999) ......... 17, App. 25
In re Hart, 806 A.2d 1179 (Del. Fam. Ct.

MRR iii Beas ds tica dct ca pidesieicaiestsVesscavacaertasaceuss App. 25
Johnson v. Sullivan, 545 So. 2d 1169 (La.

PR I ROU isc docs piiivcsdicbiccdcaaschudeadedusdseseacen App. 25
In re Marriage of Martin, 42 P.3d 75 (Colo.

PRS MR ss Ao vac dain cdvadeaceasdcadcapadnbuausnecenseackis App. 25

Matter of Adoption of J.J.B., 894 P.2d 994
(N.M. 1995), cert. denied, 516 U.S. 860

a SERRE RE HERE atbentic sip tps tae Oy tye si niea BE App. 25
Middleton v. Johnson, 633 S.E.2d 162 (S.C.

Ry cic sas csc scosaddssnasaoasalavecediceie suck App. 26
In re Nelson, 825 A.2d 501 (N.H. 2003) ........... App. 25

In re Parentage of L.B., 122 P.3d 161 (Wash.
2005), cert. denied sub nom. Britain v.
Carvin, 547 U.S. 1143 (2006) ..... 16, 17, 19, App. 26

Vil
TABLE OF AUTHORITIES—Continued

Page
Patzer v. Glaser, 396 N.W.2d 740 (N.D.

Petition of D.I.S., 494 A.2d 1316 (D.C. 1985)... App. 25
Rubano v. DiCenzo, 759 A.2d 959 (RI.

2+ EEREERIR ESR OMe meet ew Ue aire RUC Ree 17, App. 26
In re S's Adoption, 538 P.2d 947 (Or. Ct.

yo a gf) Se alert Cae SES ert anyon EOE STIR App. 26
S.F. v. M_D., 751 A.2d 9 (Md. Ct. Spec. App.

EE Gay ios ares conasipocsirdpeqnensdanehmbasiuctbaneibedecans App. 25
Smith v. Barbour, 571 S.E.2d 872 (N.C. Ct.

I cai visas ndvscbcceicsgptvassnelecniewasecsesicess App. 26

State, Dep’t of Social & Health Servs. v.
Hileman (In re Dependency of R.H.), 117
P.G0 1179 (Waal: App. 2006) oio65.52 cies

Temple v. Meyer, 544 A.2d 629 (Conn. 1988) ..App. 25
VC. v. MJB, 748 A.2d 539 (N.J.), cert.

denied, 531 U.S. 926 (2000)...........00.0000.. 17, App. 25
In re Welfare of Maurer, 530 P.3d 1338

PR BO oss saiacivinsycdicevancnccpencyssacscicnecel sacs 22
Wills v. Wills, 399 So. 2d 1130 (Fla. Dist. Ct.

I Ici lass csucsicctricviesaiedssassaicsaasions« App. 25
FEDERAL STATUTES

ey io sac ns acsss nb kcosccbscath coneseceesascnavaccavbes 1

2 Er va ~~ ete ~
4 +
ee haat

vill

TABLE OF AUTHORITIES—Continued

7 a. es aaa
ya) ute ar Rasa

Page
STATE STATUTES
Wash. Rev. Code § 26.33.080 .0..........cceeeeeeeeeeeeeeeeeeeees 3
Wash. Rev. Code $ 26.33.160 .0..............cccccsssscsssccecsscosee
Wash. Rev. Code § 26.33.160(1)........csessessssesseseesseesee 2
Wash. Rev: Code © 26.95.170 «...........cccccccccccesesesescnvecses 2
Wash. Rev. Code § 26.33.190..............ccccececceeeeeees ence
| Wash. Rev. Code § 26.33.2000 ...........ececssssseessnneeeeeeees 2

Wash. Rev. Code § 26.33.240(1)..............ccccc00e 2,11, 19
Wash. Rev. Code § 26.33.310........csssccscsssssssescscsesseesees 2
OTHER AUTHORITIES
U.S. Const. amend. XIV, § 1.0... eeccceeee cee passim
U.S. Children’s Bureau, Administration for

Children, Youth & Families, Trends in

Foster Care & Adoption—FY 2002—-FY .

FOI sa oh iescvnes squdchecadacavenasqunorinsiacbcesdedaeweoniciaceoareaniiaas 14

PETITION FOR A WRIT OF CERTIORARI

Petitioner Monesa Sunderland respectfully peti-—
tions for a writ of certiorari to review the judgment
of the Washington State Court of Appeals in this
case.

OPINIONS BELOW

The decision of the Superior Court of Washington
is unpublished and is reproduced in the appendix
“Pet. App.”) at 18-23. The Washington Court of
Appeals’ opinion is published at 156 P.34 940 (Wash.
Ct. App. 2007), and is reproduced at Pet. App. 1-17.
The Washington Supreme Court’s order denying
discretionary review of the Washington Court of
Appeals’ opinion is reported at 178 P.3d 1033 (Wash.
2008), and is reproduced at Pet. App. 24.

JURISDICTION

The Washington Court of Appeals filed its
opinion on April 30, 2007, and the Washington
Supreme Court denied discretionary review on
February 6, 2008. This Court has jurisdiction under
28 U.S.C. § 1257(a).

CONSTITUTIONAL AND STATUTORY
PROVISIONS

Section 1 of the Fourteenth Amendment to the
United States Constitution provides:

All persons born or naturalized in the United
States, and subject to the jurisdiction
thereof, are citizens of the United States and
of the state wherein they reside. No state

2

shall make or enforce any law which shall
abridge the privileges or immunities of citi-
zens of the United States; nor shall any state
deprive any person of life, liberty, or prop-
erty, without due process of law; nor deny to
any person within its jurisdiction the equal
protection of the laws.

Section 26.33.240(1) of the Revised Code of
Washington provides:

After the reports required by RCW 26.33.190
and 26.33.200 have been filed, the court shall
schedule a hearing on the petition for adop-
tion upon request of the petitioner for
adoption. Notice of the date, time, and place
of hearing shall be given to the petitioner
and any person or agency whose consent to
adoption is required under RCW 26.33.160,
unless the person or agency has waived in
writing the right to receive notice of the
hearing. If the child is an Indian child, no-
tice shall also be given to the child’s tribe.
Notice shall be given in the manner pre-
scribed by RCW 26.33.310.

Section 26.33.160(1) of the Revised Code of
Washington provides:

Except as otherwise provided in RCW
26.33.170, consent to an adoption shall be
required of the following if applicable:
(a) The adoptee, if fourteen years of age or
older; (b) The parents and any alleged father
of an adoptee under cighteen years of age;
(c) An agency or the department to whom the
adoptee has been relinquished pursuant to

3

RCW 26.33.080; and (d) The legal guardian
of the adoptee.

STATEMENT OF THE CASE

This petition arises out of the efforts of Monesa
Sunderland to adopt her niece, R.L.M., a child with
whom Ms. Sunderland had established a deep and
caring relationship. Despite knowing that Ms. Sun-
derland claimed to have developed a parental rela-
tionship with R.L.M., and despite knowing that she
had initiated an adoption proceeding regarding
R.L.M., the state court allowed two other individu-
als—referred to as “Adoptive Parents”—to adopt
R.L.M. without providing to Ms. Sunderland ade-
quate notice of or a meaningful opportunity to
participate in the competing adoption proceeding.
The deprivation of the basic requirements of ade-
quate notice and a meaningful opportunity to
participate violated Ms. Sunderland’s procedural due
process rights under the Fourteenth Amendment to
the United States Constitution.

That deprivation also conflicts with this Court’s
opinions in Armstrong v. Manzo, 380 U.S. 545
(1965), Mathews v. Eldridge, 424 U.S. 319 (1976),
and Hamdi v. Rumsfeld, 542 U.S. 507 (2004). Those
cases, as set forth below, require that a party who is
known to have asserted a parental relationship with
a child and is Anown to have initiated an adoption
proceeding regarding that child be given adequate
notice and a meaningful opportunity to participate in
a competing adoption proceeding before the child can
be adopted by another individual. The state court
conditioned Ms. Sunderland’s due process rights on a
factual showing that she was precluded from

4

making. As the foregoing cases establish, the state
court’s analysis conflicts with this Court’s estab-
lished framework for deciding such issues.

I. MS. SUNDERLAND’S RELATIONSHIP WITH
R.L.M. AND HER INITIAL EFFORTS TO
ADOPT R.L.M.

Ms. Sunderland is the paternal aunt of R.L.M.
and served for most of the child’s life as one of her
primary caregivers. R.L.M.’s biological parents
struggled with drug probiems, and they often left
R.L.M. in Ms. Sunderland’s care. As the state court
acknowledged, Ms. Sunderland could have presented
evidence to the state courts that she took on the
duties and responsibilities of a parent during
R.L.M.’s formative years. Pet. App. 2-3, 15. It was
Ms. Sunderland who planned R.L.M.’s_ birthday
parties. Jd. at 15. It was Ms. Sunderland who
brought R.L.M. to her first day of school. Jd. Indeed,
Ms. Sunderland “regularly cared for [R.L.M.] for
days at a time.” Jd. Through this challenging time,
Ms. Sunderland developed a strong emotional and
psychological bond with R.L.M.—in other words, a
“parental relationship”’—-precisely like that between
a biological parent and child.

The Washington Department of Social and
Health Services (“DSHS”) eventually intervened due
to R.L.M.’s parents’ inability to care for R.L.M. them-
selves. See id. 2-3. DSHS removed R.L.M. from the
care of her biological parents on March 3, 2004. See
id. at 2. The same day, DSHS initiated a
dependency petition in Washington juvenile court
(the “Dependency Action”), to place R.L.M. in the
formal care of the state. See id. at 3. As a result of

5

the Dependency Action, DSHS became R.L.M.’s legal
guardian. Jd. When DSHS takes over legal guard-
ianship of a child, the agency is obligated to make
placement decisions consistent with the best interest
of the child. Cf State, Dep’t of Social & Health
Servs. v. Hileman (In re Dependency of R.H.), 117
P.3d 1179, 1181 (Wash. App. 2005) (acknowledging
that “the State, through [DSHS], has a compelling
interest in protecting” the fundamental rights of
children to health and safety and that the “right to
parent [a] child is a fundamental constitutional
right,” and stating that, “the more important the
substantive rights, the more important. the
procedural protections”). Because of the existing
relationship between Ms. Sunderland and R.L.M..,
DSHS concluded that placing R.L.M. in Ms. Sun-
derland’s care was consistent with R.L.M.’s best
interest.

In March 2005, DSHS removed R.L.M. from
Ms. Sunderland’s home due to drug issues prompted
by the separation of Ms. Sunderland and her
longtime partner. Pet. App. 3. Ms. Sunderland im-
mediately agreed to complete a drug recovery
program as well as parenting classes, id., and also
committed in writing to compliance with all
necessary procedures in order to once again become
a viable placement option for R.L.M. Ms. Sun-
derland successfully completed the drug treatment
and parenting classes, zd., and has remained clean
and sober since.

In September 2005, “l[ajfter completing her drug
rehabilitation program and parenting classes, ...
[Ms.] Sunderland moved to intervene” in the
Dependency Action, which remained pending in

6

juvenile court. Pet. App. 3. On September 28, 2005,
the court commissioner granted Ms. Sunderland’s
motion to intervene. DSHS thereafter filed a motion
to revise, which was granted on October 26, 2005,
thereby excluding Ms.Sunderland from _ the
Dependency Action. See id. at 3—4.

fl. THE ADOPTIVE PARENTS’ COMPETING
PETITION TO ADOPT R.L.M.

After DSHS removed R.L.M. from Ms. Sunder-
land’s home in March 2005, DSHS placed R.L.M. in
a foster home with the Adoptive Parents. Becase of
the Dependency Action described above, the Adop-
tive Parents were well aware of Ms. Sunderland’s
relationship with R.L.M. and knew that Ms. Sunder-
land wanted to adopt R.L.M. Yet as discussed below,
the Adoptive Parents filed a competing petition to

adopt R.L.M. (“the Adoption Proceeding”) and con-

sistently failed to provide Ms. Sunderland with any
notice of that proceeding. The state court failed in
that regard as well, thus depriving Ms. Sunderland
of any meaningful opportunity to be heard before her
parental rights were permanently extinguished.

The Adoptive Parents filed a petition to adopt
R.L.M. on October 13, 2005. Pet. App. 3. When they
filed this petition, Ms. Sunderland had already been
granted intervenor status in the Dependency Action,
which was pending. Jd. at 3, 10. The Adoptive
Parents, as the current placement for R.L.M., were
aware of the pendency of the Dependency Action and
knew Ms. Sunderland had been granted intervenor
status. DSHS, too, was aware of both the Depen-
dency Action, including the fact that Ms. Sunderland
had been granted intervenor status, and the

7

Adoption Proceeding filed by the Adoptive Parents.
The Guardian ad Litem (“GAL”) also knew that
Ms. Sunderland had been granted intervenor status
in the Dependency Action and that the Adoptive
Parents had commenced the Adoption Proceeding.
Yet, none of these parties—not the Adoptive Parents,
not DSHS, not the GAL, and not the state court—
provided any notice to Ms. Sunderland of the
Adoption Proceeding.

This fundamental deficiency in the Adoption Pro-
ceeding was repeated over and over as the Adoption
Proceeding and the Dependency Action proceeded
simultaneously. Indeed, it was compounded: DSHS
and the GAL appeared at a hearing in the
Dependency Action on October 25, 2006, but neither
one informed the trial court or Ms. Sunderland that
the Adoptive Parents had already filed an adoption
petition. And then the same constitutional defi-
clency was compounded again: when Ms. Sunder-
land’s attorney specifically asked whether any com-
peting adoption petition had been filed, the lawyer
representing DSHS falsely told him that no such
petition had been filed.

The Adoptive Parents pushed along the Adoption
Proceeding, all the while disregarding Ms. Sunder- -
land’s interest in the proceedings. On November 10,
2005, the Adoptive Parents and DSHS filed various
materials in support of the Adoptive Parents’
adoption petition and noted the petition for a
hearing on November 21, 2005. Pet. App. 4. They
again provided no notice to Ms. Sunderland that
they had petitioned to adopt R.L.M., id., and that the
petition—if granted—would preclude Ms. Sunder-

t

8

land from adopting R.L.M. and permanently ex-
tinguish Ms. Sunderland’s parental rights.

When the hearing on the adoption petition
convened on November 21, 2005, the Adoptive
Parents finally disclosed to the court that
Ms. Sunderland had filed a competing adoption peti-
tion. See Pet. App. 4—5. The court ordered a recess
at 11:40 a.m. It asked the Adoptive Parents to
inform Ms. Sunderland’s counsel—for the first
time—that a hearing to decide the competing
adoption petition would be held at 3:20 p.m. that
same day. See id.

This last minute scramble was wholly inadequate
and was too late to provide Ms. Sunderland with a
meaningful opportunity to participate. Counsel for
the Adoptive Parents telephoned Ms. Sunderland’s
attorney, Richard Okrent, at 12:10 p.m. and merely
left a voicemail regarding the hearing three hours
later. Jd. at 5. Because Mr. Okrent was on vacation,
his office arranged for his associate, Ruth
Westbrook, to appear on his behalf via telephone.
Id. Ms. Sunderland, due to the lack of timely notice,
was unable to attend. Jd.

Thus, Ms. Westbrook had to attend a hearing to
resolve competing claims to adopt R.L.M. with only a
few hours to prepare on a case on which she had
never worked. Sensibly, Ms. Westbrook requested a
reasonable opportunity to present Ms. Sunderland’s
claim: she requested a continuance and an oppor-
tunity to present Ms. Sunderland’s case in a joined
proceeding. /d. Ms. Westbrook also moved to permit
Ms. Sunderland to intervene in the Adoption Pro-
ceeding. Jd.

9

Despite the lack of timely notice and the
significance of the rights involved, the court denied
Ms. Sunderland’s request for a continuance, ruling
that “[ijt is not in the child’s best interests” to allow
intervention because doing so would delay the
Adoption Proceeding. See id. at 19. The court then
granted the Adoptive Parents’ competing adoption
petition and scheduled a hearing to consider an
order drafted by counsel for Adoptive Parents. See
id. at 5.

Upon his return from vacation, Ms. Sunderland’s
attorney received a copy of the proposed order and
immediately filed objections and moved for reconsid-
eration. The court made minor modifications to the
proposed order, but otherwise denied all the relief
Ms. Sunderland requested. In so doing, the court re-
fused Ms. Sunderland’s request that it at least
consider her interest in adopting R.L.M. before per-
mitting Adoptive Parents to do so. Having been
effectively shut out of the Adoption Proceeding,
Ms. Sunderland timely filed her notice of appeal in
the Washington Court of Appeals.

Il. APPELLATE PROCEEDINGS

On appeal, Ms. Sunderland argued that the
denial of notice and a meaningful opportunity to be
heard violated her due process rights under the
Fourteenth Amendment to the United States
Constitution (as well as the state constitution). Jd.
at 8. Addressing the federal constitutional issues,
Ms. Sunderland began with a specific reference to
this Court’s decision in Armstrong v. Manzo, 380
U.S. 545 (1965), and argued—as the Court held in
Armstrong, id. at 552—that notice is insufficient if

10

. not provided at a meaningful time and in a mean-
ingful manner.

Ms. Sunderland also emphasized in her brief the
interests served by these fundamental due process
requirements. Citing this Court’s opinion in Hel/er
v. Doe by Doe, 509 U.S. 312, 332 (1993), Ms. Sun-
derland explained that under the Due Process
Clause of the Constitution “the interest of a person
subject to governmental action is in the accurate
determination of the matters before the court, not in
a result more favorable to him.” Quoting McKesson
Corp. v. Division of Alcoholic Beverages & Tobacco,
496 U.S. 18, 50 (1990), and Fuentes v. Shevin, 407
U.S. 67, 97 (1972), Ms. Sunderland further explained
that the procedural safeguards that are guaranteed
by the United States Constitution exist to “ensure
the accuracy” of legal determinations and “prevent
unfair and mistaken deprivations.”

DSHS, on the other hand, argued that Ms. Sun-
derland was entitled to no notice whatsoever of the
Adoption Proceeding despite her relationship with
R.L.M. and despite the parties’ knowledge of
Ms. Sunderland’s efforts to adopt R.L.M. On reply,
Ms. Sunderland specifically pointed out that DSHS’s
argument—if accepted—would eliminate the ability
of Washington courts “to ensure that adoption
proceedings comply with procedural due process
protections of the State and Federal Constitutions.”

The Washington Court of Appeals rejected
Ms. Sunderland’s due process arguments. The court
correctly noted that Ms. Sunderland had asserted
“that she was denied procedural due process, which
is guaranteed by both our federal and our state

‘he

Re
1

‘aa
oe
ag
~
a
ae

SAN
AS

bo

1]

constitutions,” and it specifically referenced the
Fourteenth Amendment to the United States Con-
stitution. Pet. App. 8 & n.7. The court also correctly
acknowledged that a state legislature “cannot hmit
the constitutional rights of its citizens by statute.”
Id. at 8. Based on this premise, the court rightly
concluded that Ms. Sunderland could present her
constitutional challenge to the Adoption Proceeding
on appeal despite the limits placed on such appeals
by the Washington legislature. Jd. at 8-9.

Although the Court of Appeals began by
appropriately acknowledging that the Fourteenth
Amendment prohibits a state legislature from de-
priving individuals of their federal due process
rights, the court quickly departed from that funda-
mental premise. It concluded that Ms. Sunderland
was entitled to neither adequate notice nor a mean-
ingful opportunity to be heard in the Adoption Pro-
ceeding because (1) she did not fall within the class
of persons the state legislature determined were
entitled to notice under Washington’s adoption
statutes (id. at 9-10 (citing Wash. Rev. Code
§ 26.33.240(1))), and (2) she had not established that
she was R.L.M.’s de facto or psychological parent (zd.
at 14—16).

This holding violates deeply rooted due process
principles. The Washington Court of Appeals ac-
knowledged that Ms. Sunderland “would be entitled
to due process ...if she could show that she was
R.L.M.’s de facto parent,” id. at 14, but concluded
that Ms. Sunderland had not made an adequate
showing that she was such a parent. /d. at 15 (“The
record does not support considering Sunderland
R.L.M.’s de facto parent.” (emphasis added)). The

eam
een

Bile.

oat

12

critical flaw in the court’s analysis is obvious: with-
out adequate notice and a meaningful opportunity to
participate in the Adoption Proceeding, Ms. Sun-
derland was denied the ability to develop the record
to support her claim. By creating such an insur-
mountable hurdle, the state court’s decision renders
meaningless the due process rights of individuals
like Ms. Sunderland, thus violating longstanding
due process principles.

Recognizing that the court had decided an
important question of federal law in a way that
conflicts with this Court’s constitutional jurispru-
dence, Ms. Sunderland filed a timely petition for
review by the Washington Supreme Court. As in her
briefs before the Washington Court of Appeals,
Ms. Sunderland sought to vindicate her due process
rights under both the United States Constitution
and the Washington Constitution. Relying on
Armstrong and other relevant cases, Ms. Sunderland
specifically argued that the Court of Appeals’ de-
cision conflicted with this Court’s case law. She
therefore asked the Washington Supreme Court to
grant review and reverse the Court of Appeals’
erroneous decision.

The Washington Supreme Court’ denied
Ms. Sunderland’s petition for review on February 6,
2008. Pet. App. 24. Ms. Sunderland now asks this
Court to review the state court’s decision and
provide appropriate guidance to lower courts regard-
ing the due process rights of individuals who—like
Ms. Sunderland—are known or believed to have
developed a parental relationship with a child who is
subject to adoption in a state-court proceeding.

ONES Cee eae

13

REASONS FOR GRANTING THE PETITION

Ms. Sunderland’s petition raises an important
question of federal law: namely, what process is due
to an individual who claims to have formed a
parental bond with a child before her parental rights
may be permanently extinguished by placing the
child with another individual in an adoption
proceeding? As shown in Section I below, the liberty
interest at issue in this case—the interest of
parental figures in the care, custody, and control of
their children—is among the oldest and most funda-
mental liberty interests recognized by this Court. In
recent years, states have recognized that individuals
who are not parents by birth or legal decree nonethe-
less acquire this interest by forming a parental bond
with a child. The constitutional and practical signifi-
cance of a state’s recognition of such parental rights
is an important question that has not been, but
should be, settled by this Court.

Although this Court has not specifically ad-
dressed the constitutional significance of evolving
parental rights under the Due Process Clause, it has
of course provided a framework by which to decide
whether individuals like Ms. Sunderland are en-
titled to adequate notice and a meaningful opportu-
nity to be heard. That framework is set forth in a
long line of cases, including Armstrong, Mathews,
and Hamdi. As discussed in Sections II and III
below, the state court failed to-apply this Court’s
constitutional framework. The state court’s conclu-
sion, therefore, conflicts with applicable decisions of
this Court regarding these fundamental due process
principles.

14

The significance of this matter is profound and
directly affects some of the most vulnerable in
society: children in adoption proceedings whose pa-
rents are no longer willing or able to care for them
properly. Over 50,000 children are adopted every
year in proceedings that involve public child welfare
agencies like DSHS. See U.S. Children’s Bureau,
Administration for Children, Youth & Families,
Trends in Foster Care & Adoption—FY. 2002—-FY
2006, http://www.acf.hhs.gov/programs/cb/stats_
research/afcars/trends_02-06.pdf. Nearly 80,000
children each year lose their legal connection to their
parents through termination of parental rights. Jd.
These children, and the adults with whom they have
formed significant and profound relationships, are
the ones placed most at risk by the state court’s
decision here.

As traditional notices of “parent” and “family”
continue to evolve, states will continue to struggle—
as they have already—to define the due process
rights of individuals who, like Ms. Sunderland, have
a parental relationship with a child but are not
parents by birth or legal decree. If states are to con-
dition an individual’s parental rights on establishing
that the individual is a de facto parent, a psych-
ological parent, or some other similar legal con-
struct, then the Due Process Clause of the Four-
teenth Amendment requires that the individual be
given the opportunity to make that showing. The
Court should grant this petition, among other
reasons, to provide adequate guidance on this novel
and important question of federal law.

15

I. THE STATE COURT DECIDED AN
IMPORTANT QUESTION OF FEDERAL LAW
REGARDING FUNDAMENTAL DUE PROCESS
RIGHTS.

The Court has long recognized the importance of
the fundamental liberty interest involved here. In
Troxel v. Granville, 530 U.S. 57 (2000) (plurality
op.), for example, the Court observed: “The liberty
in-terest at issue in this case—the interest of
parents in the care, custody, and control of their
children—is perhaps the oldest of the fundamental
liberty interests recognized by this Court.” Jd. at 65.
In Prince v. Massachusetts, 321 U.S. 158 (1944), the
Court similarly noted: “It is cardinal... that the
custody, care and nurture of the child reside first in
the parents, whose primary function and freedom
include preparation for obligations the state can
neither supply nor hinder.” Jd. at 166. These cases,
and others like them, consistently recognize a
fundamental constitutional dimension to the rights
of parents to direct the upbringing of their children.

This Court has likewise recognized that
conceptions of parent and family have evolved over
time: “The demographic changes of the past century
make it difficult to speak of an average American
family. The composition of families varies greatly
from household to household.” Troxe/, 530 U.S. at
63. Accordingly, this Court has held that the family
bonds entitled to constitutional protection are not
limited to biological ones; instead, the constitution
similarly protects emotional and psychological fam-
ily bonds as well. In Smith v. Organization of Foster
Families for Equality & Reform, 431 U.S. 816 (1977),
for example, the Court explained that “the impor-

si

«dy wesnasiihal sbebal aaa eae re ad Mia hos el Re dee oN Biceas coke Lai ao ce ORT lee Se ee a

16

tance of the familial relationship . . . stems from the
emotional attachments that derive from the intimacy
of daily association.” Jd. at 844. The Court added:
“No one would seriously dispute that a deeply loving
and interdependent relationship between an adult
and a child in his or her care may exist even in the
absence of blood relationship.” Jd.

This Court's recognition of the constitutional
protections to Wifich these sorts of relationships are
entitled reflects the fact that, over the last 30—40
years, states have granted legal recognition to these
nonbiological familial relationships. In Washington,
such an adult is often referred to as a “de facto”
parent. According to the Washington Supreme
Court, such a relationship exists if (1) the child’s
legal parent “consented to and fostered the parent-
like relationship” between the child and the alleged
de facto parent; (2) the child lived with the person
claiming de facto parent status; (3) the person as-
sumed parental obligations without expectation of
financial compensation; and (4) the person has “been
in a parental role for a length of time sufficient to
have established ...a bonded, dependent relation-
ship” with the child. Jn re Parentage of L.B., 122
P.3d 161, 176 (Wash. 2005), cert. denied sub nom.
Britain v. Carvin, 547 U.S. 1143 (2006). A “de facto
parent stands in legal parity with an otherwise legal
parent, whether biological, adoptive, or otherwise.”
Id. at 177.

Nor is Washington alone in recognizing that a
legally significant relationship between an adult and
a child may exist in the absence of a biological
relationship. At least 22 other states and the Dis-
trict of Columbia have similarly done so. See Pet.

17

App. 25-26 (collecting citations to relevant opinions
in those other states). Some state courts, like the
Washington Supreme Court in Parentage of L.B.,
refer to such individuals as “de facto parents.” See,
e.g., E.N.O. v. L.M.M,, 711 N.E.2d 886, 891 (Mass.),
cert. denied, 528 U.S. 1005 (1999). Other state
courts refer to such individuals as “psychological
parents.” See, e.g. V.C. v. MJB, 748 A.2d 539,
551-52 (N.J.), cert. denied, 531 U.S. 926 (2000). In
some cases, like this one, courts use “de facto parent”
and “psychological parent” interchangeably. See,
e.g., Pet. App. 11; Rubano v. DiCenzo, 759 A.2d 959,
974 (R.I. 2000). But regardless of what legal con-
struct a state court adopts, the result is the same:
an individual who is not a parent by birth or legal
decree nonetheless can have a liberty interest that is
protected by state law.

Because that liberty interest is necessarily estab-
lished by state law, a de facto parent in Washington,
like a parent by birth or legal decree, enjoys a funda-
mental constitutional interest in the care and
custody of his or her children. Where an individual
claims to be a de facto parent, that individual neces-
sarily has the same rights and privileges this Court
has afforded to parents by birth or legal decree
under the Due Process Clause of the Fourteenth
Amendment to the Constitution. This includes the
guarantee to due process, in the form of notice and a
meaningful opportunity to be heard, prior to any
state-sanctioned dissolution of the de facto family.

The significance of these rights are at their
zenith when a child is the subject of an adoption pro-
ceeding. Only in an adoption proceeding is it pos-
sible that the type of “deeply loving and, inter-

18

dependent relationship between an adult and a
child” that this Court acknowledged in Smith, 431
U.S. at 844, may be terminated in favor of an
outsider. As noted on page 14 above, nearly 80,000
children each year lose their legal connection to their
parents through termination of parental rights.

Thus, protecting the due process rights of such indi-
viduals—parent and child alike—is clearly a matter
of profound importance.

Addressing the due process claims of parents by
birth, the Court has appropriately recognized the
significance of due process protections in adoption
proceedings, confirming that due process _pro-
tection—including adequate notice and a meaningful
opportunity to be heard—is paramount in this con-
text. In Armstrong, a case on which Ms. Sunderland
heavily relied, the Court found that failure to give a
parent adequate notice of an adoption proceeding
“violated the most rudimentary demands of due
process of law.” 380 U.S. at 550. The Court de-
scribed such notice as a “basic requirement” because
“the result of the judicial proceeding was per-
manently to deprive a legitimate parent of all that
parenthood implies.” Jd. (emphasis added). As the
Court in Armstrong held, a state may not, consistent
with due process, take such an action without
providing notice “reasonably calculated, under all
the circumstances, to apprise interested parties of
the pendency of the action and afford them an
opportunity to present their objections [before the
court considers the merits of a party’s arguments].”
Id. at 550 (quoting Mul/ane v. Cent. Hanover Bank
& Trust Co., 339 U.S. 306, 314 (1950)). Thus, with
respect to parents by birth, Armstrong requires

19

notice to that parent of an adoption proceeding
before—not after—the proceeding commences.

If Ms. Sunderland were R.L.M.’s parent by birth
or legal decree, the Court’s opinion in Armstrong
would clearly require reversal of the state court’s
adoption decree on due process grounds. The state
court reached a contrary conclusion only because
Ms. Sunderland is not R.L.M.’s biological parent and
because Ms. Sunderland had not been given an
opportunity to establish that she is R.L.M.’s de facto
parent and therefore entitled to notice under Section
26.33.240(1) of the Revised Code of Washington. See
Parentage of L.B., 122 P.3d at 177 (recognizing that
de facto parents have the same rights as parents by
birth or legal decree). Without proper guidance from
this Court, lower courts will continue to struggle
with such issues, fracturing on these critical due
process issues and continuing to allow individuals
like Ms. Sunderland to lose their parental rights
without even the basic opportunity to present their
claims. Such a result is contrary to fundamental due
process principles and this Court’s Fourteenth
Amendment jurisprudence.

This petition presents an opportunity for this
Court to prevent such widespread injustice by
providing needed legal principles to protect the due
process rights of de facto parents, psychological
parents, and other like individuals. Where, as here,
a participant in an adoption proceeding knows or
believes that another individual has asserted a
parental relationship with the child (and, indeed,
that individual is known to have initiated an
adoption proceeding regarding that child), the Due
Process Clause of the Fourteenth Amendment to the

BP hel Oe eisai ek Bes BE ee TG Os eee Ce
ee Bee + id sik ct tle se ice dl pies PLE eae Sh OE

20

Constitution requires that the individual be given
adequate notice and a meaningful opportunity to be
heard. As in Armstrong, anything less would
“violate[}] the most rudimentary demands of due
process of law.” 380 U.S. at 550.

Il. THE STATE COURT'S OPINION CONFLICTS
WITH THIS COURTS DECISIONS IN
ARMSTRONG v. MANZO AND MATHEWS v.
ELDRIDGE.

At bottom, the state court in this matter
sanctioned a result that is both unconstitutional and
untenable under this Court’s case law. The result is
substantially similar to the result this Court struck
down in Armstrong, where a divorced father, like
Ms. Sunderland, was not given adequate notice and
a meaningful opportunity to participate in an
adoption proceeding affecting his child. 380 U.S. at
548. By allowing a similar deprivation of parental
rights—without adequate notice or a meaningful
opportunity to be heard in the Adoption Pro-
ceeding—the state court plainly decided an im-
portant question of federal law that has not been,
but should be, settled by this Court and it did so ina
way that conflicts with relevant decisions of this
Court, including Armstrong.

The state court’s opinion likewise conflicts with
the due process principles that this Court
established in Mathews. The Court in Mathews
established a framework for determining “the
process due in any given instance.” Hamdi, 542 U.S.
at 529. That framework has three distinct prongs:

PY tt Vas ae ed
Waar

21

First, the private interest that will be af-
fected by the official action; second, the risk
of an erroneous deprivation of such interest
through the procedures used, and the
probable value, if any, of additional or sub-
stitute procedural safeguards; and finally,
the Government’s interest, including the
function involved and the fiscal and admin-
istrative burdens that the additional or sub-
stitute procedural requirement would entail.

Mathews, 424 U.S. at 335. Although Ms. Sunder-
land addressed all three prongs in her briefing
before the state court, the court did not address any
of these prongs in its opinion. Nor did it mention or
purport to apply this constitutional analysis. See
generally Pet. App. 1—17.

Had the state court properly applied this three-
part test, it would have concluded that Ms. Sunder-
land--like Mr. Armstrong—should have been pro-
vided adequate notice and a meaningful opportunity
to participate in the Adoption Proceeding. With
regard to the first prong of the Mathews test, the
private interest at issue here is Ms. Sunderland’s
parental interest in participating in decisions
involving the care and custody of R.L.M. Without
adequate notice of the Adoption Proceeding, the type
of “deeply loving and interdependent relationship
between an adult and a child” that this Court
recognized in Smith, 431 U.S. at 844, would be
shattered without Ms. Sunderland’s participation—
and even without her knowledge.

Turning to the second prong of the Mathews test,
the risk of erroneously terminating Ms. Sunderland’s

22

parental rights is self-evident. At the time the trial
court ruled in the Adoption Proceeding, Ms. Sunder-
land had not been given an adequate opportunity to
present evidence regarding her parental relationship
with R.L.M. Thus, the trial court was in no position
to evaluate Ms. Sunderland’s parental relationship
to R.L.M.—including the strong emotional and
psychological bond that had developed between
Ms. Sunderland and R.L.M.—in deciding whether or
not to place R.L.M. with the Adoptive Parents.
Without this information, the loss of Ms. Sunder-
land’s parental rights was a fait accompli. The state
court’s opinion confirms this point: it determined |
that the “record” did not support Ms. Sunderland’s
argument that she had a parental relationshiy, with
R.L.M. even though Ms. Sunderland was deprived of
the opportunity to develop such a record. Pet. App.
15. Conversely, with proper procedural safeguards,
including adequate notice to Ms. Sunderland, the
trial court’s ability to properly resolve the Adoption
Proceeding is improved immeasurably.

Finally, the Government’s interest in the correct
resolution of an adoption proceeding is equally pro-
found. The most significant aspect of that interest is
not simply expediting the proceedings, but in deter-
mining whether the potential adoption is truly in the
best interests of the child. See Jn re Welfare of
Maurer, 530 P.3d 1338, 1339 (Wash. App. 1975).
Where, as here, a participant in an adoption pro-
ceeding knows or believes that another individual
has a parent-like relationship to the child (and,
indeed, has initiated an adoption proceeding re-
garding that child), no significant administrative
burden would be required in order to provide ade-

23

quate notice of the pending adoption proceeding.
Thus, the third Mathews prong, like the others,
requires that individuals like Ms. Sunderland re-
ceive adequate notice and a meaningful opportunity
to be heard before their parental rights are effec-
tively terminated.

The state court failed to apply or even mention
this framework. Nor does its analysis reflect any of
the considerations that Mathews engrained in due
process jurisprudence more than thirty years ago.
But even more troubling, the state court injected a
precondition to the constitutional right to due pro-
cess that conflicts with Mathews. The state court
held as follows:

Procedural due process applies only in sit-
uations where a person is being deprived of
something to which she has a right. Because
Sunderland had no legally[]recognized inter-
est in the custody of R.L.M. and no right to
intervene in the adoption proceedings, she
would be entitled to due process only if she
could show that she was R.L.M.’s de facto
parent.

Pet. App. 14 (footnote omitted, emphasis added).
This holding was based only on state law. Jd. at 14
n.27 (citing Jn re Dependency of J.H., 815 P.2d 1380,
1387—88 (Wash. 1991)). The state court, in other
words, held that a state law requirement that
Ms. Sunderland present proof that she was a de
facto parent—evidence that she was precluded from
offering—precluded Ms. Sunderland from being en-
titled to adequate notice or a meaningful opportunity
to be heard in the Adoption Proceeding.

24

The state court’s analysis effectively renders the
due process rights of such persons utterly meaning-
less. Individuals who are not parents by birth or
legal decree cannot participate in an adoption pro-
ceeding unless they establish that they are de facto
parents. But without any ability to participate at a
meaningful time and in a meaningful manner (as
required by federal due process principles), such
individuals cannot possibly make that showing. The
state court’s holding thus ensures that individuals
who are known to have asserted a parental rela-
tionship with a child will be denied the consti-
tutional right to notice and an opportunity to be
heard and thereby demonstrate the existence of that
parental relationship. This rule is wholly untenable.

The fundamental flaw in the state court’s analysis
is that it misapplies Mathews. The first prong in
Mathews examines “the private interest that will be
affected by the official action.” Mathews, 424 U.S. at
335. Here, that interest is Ms. Sunderland’s paren-
tal interest in participating in decisions involving
the care and custody of R.L.M.—a child with whom
Ms. Sunderland had established a deeply loving and
interdependent relationship. If states are to condi-
tion such participation on satisfying a specific legal
standard, such as that set forth in the state court’s
opinion (quoted on page 23 above), then the Due
Process Clause requires that such individuals be
given adequate notice and a meaningful opportunity
to be heard on that point.

In short, the state court’s analysis has broad impli-
cations, not only in light of the ever-changing nature
of parental relationships but also as it relates to the
constitutional right to adequate notice and a mean-
ingful opportunity to be heard. While states have

ett Se Ar a8 ¥% et ee ae ae gteeer SS * # CN SER ey ns OR te OL EP a, RE Rat ge POMS ETE UN TR SOT ee EP A Ree Reet EIS aes
; eA ae. i eagaay ee Mee Re he Bee the 2 “ , tas Hg ON wis ea AE eh Ly Pes ne eee Men

25

some power to define what constitutes a protected li-
berty interest under state law, they cannot condition
due process protection on an individual’s ability to
establish such a liberty interest and then deny those
same individuals any meaningful opportunity to
make that showing. The Court should grant this pe-
tition, among other reasons, to provide adequate
guidance on this novel and important question of
federal law.

Il. THE STATE COURTS OPINION ALSO
CONFLICTS WITH THIS COURTS DECISION
IN HAMDI v. RUMSFELD.

In addition to conflicting with Mathews, the state
court’s decision conflicts with this Court’s opinion in
Hamdi. In Hamdi, this Court rejected an analogous
rule that permitted the deprivation of rights to hinge
on a classification without providing the individual a
meaningful opportunity to challenge the classifica-
tion. Here too, the state court’s opinion conditions
an individual’s entitlement to due process rights on
his or her classification as a de facto parent, while at
the same time it effectively prevents individuals
from making that showing.

Hamdi involved the due process rights of indivi-
duals who are classified as “enemy combatants.” If
an individual is so classified, he or she may be de-
tained by the government without charges until the
cessation of military hostilities, subject only to mili-
tary process. 542 U.S. at 518-19; see also id. at 560-
61 (Scalia, J., dissenting). Individuals not classified
as enemy combatants, are entitled to the full
panoply of procedural protections from ordinary
criminal proceedings. See id. at 560-61 (Scalia, J.,

. Pieer et OO PRE OP aR BES SS. CS, ag RS al iat Ree Zh cad Aon mea
eS Oe eR ES Be SCS a PLP Ee omg! fee an eae Ra SSN rm

26

dissenting). Thus, just as an individual's classifica-
tion as a de facto parent is determinative under the
state court’s analysis in this case, the classification
as an enemy combatant was likewise determinative
under Hamdi.

Addressing the due process rights of such
individuals, the Court in Hamd held that “a citizen-
detainee seeking to challenge his classification as an
enemy combatant must receive notice of the factual
basis for his classification, and a fair opportunity to
rebut the Government's factual assertions before a
neutral decisionmaker.” Id. at 533 (emphasis
added). The Court reached this conclusion based on
the three-part test in Mathews, which it recognized
as the framework for determining “the process due
in any given instance.” Jd. at 529. In discussing the
appropriate level of process, the Court noted that
“fajny process in which...factual assertions go
wholly unchallenged or are simply presumed correct
without any opportunity for the [petitioner] to
demonstrate otherwise falls constitutionally short.”
Id. at 5387. At a bare minimum, a combatant must be
permitted “to present his own factual case to rebut”
his classification. Jd. at 538.

The state court’s analysis here conflicts with
Hamad. Like the petitioner in Hamad, whose rights
were dependant on his classification as an enemy
combatant, Ms. Sunderland’s parental rights (ac-
cording to the state court’s holding) were dependant
on her classification as a de facto parent under
Washington law. Also like the petitioner in Hamad,
Ms. Sunderland was denied a meaningful oppor-
tunity to challenge the state court’s determination
that she was not a de facto parent. The state court

an
of
eS
>
a
i
AM
a
e
:
A
te
iS
Cy
4
a
ne
ee
>
Bi
ei,
oe
“a
a

“am
2

27

faulted Ms. Sunderland for failing to make such a
showing even though she had been excluded from
the proceeding and prevented from submitting that
evidence. If the state court is to require such evi-
dence, then Hamdi (like Mathews) requires that
individuals be given notice and a meaningful oppor-
tunity to present relevant evidence. The state
court’s analysis conflicts with that holding.

Lastly, the state court’s holding also raises an
important issue regarding the proper role of state
courts in enforcing the United States Constitution.
The state court concluded its opinion by noting:
“While we understand the difficult position in which
this decision places family members seeking to
adopt, this is an issue that must be resolved by the
legislature, not the appellate court.” Pet. App. 16.
Contrary to state court’s conclusion, this Court has
repeatedly recognized that state courts are equally
responsible for enforcing the United States Consti-
tution and protecting the constitutional rights of citi-
zens. See, e.g., Robb v. Connolly, 111 U.S. 624, 637
(1884); Swickler v. Koota, 389 U.S. 241, 245 (1967)
(“During most of the Nation’s first century, Congress
relied on the state courts to vindicate essential
rights arising under the Constitution and federal
laws.”). The state court’s failure to properly protect
the due process rights of individuals like Ms. Sun-
derland—like its other failings—warrants this
Court’s review.

CONCLUSION
For each of these reasons, this Court should
grant a writ of certiorari to review the judgment of
the Washington State Court of Appeals.

28

Respectfully submitted,

LEONARD J. FELDMAN*
MALAIKA M. EATON
PAUL RUGANI

Heller Ehrman LLP

701 Fifth Avenue, Suite 6100
Seattle, WA 98104

(206) 447-0900

Counsel for Petitioner
* Counsel of Record

App. 1

156 P.3d 940

Court of Appeals of Washington, Division 1.
In the Matter of the ADOPTION OF R.L.M..,
a minor, DOB: 10/18/99. Monesa Sunderland,
Appellant,
v.

State of Washington, Department of Social
and Health Services, and Adoptive Parents,
Respondents.

No. 57557-1-I.

April 30, 2007.

Leonard J. Feldman, Matthew Aaron Carvalho,
Heller Ehrman LLP, Seattle, WA, for Appellant.

Monesa Sunderland, Everett, WA, (Appearing
Pro Se).

Christian Williams, Attorney Generals Office,
Seattle, WA, Michael Scott Majors, Office of Attorney
General, Everett, WA, for Respondents.

Kirsten Jensen Haugen, Everett, for Minor.

Linda Eileen Passey, Law Office of Linda Passey,
Marysville, for Other Parties.

AGID, J.

91 R.L.M. is a seven year old girl. Monesa
Sunderland is her paternal aunt. When R.L.M. was
four years old, the Department of Social and Health
Services (DSHS) removed her from her parents and
placed her with Sunderland. DSHS later removed
R.L.M. from Sunderland because of her drug use and

PA ADS 6 wa EN aN ERS ERE NP RIO EG SE I NC TR Re Ri RR ARNIS LE Tat mH, oe pA oa aIBAY SMSO TORN Pt Ry AME OE NR

App. 2

placed the child with a foster-adopt family. Sunder-
land completed a drug recovery program and parent-
ing classes and sought to adopt R.L.M. R.L.M.’s
foster parents also petitioned for adoption. Sunder-
land was given only three hours notice of the compet-
ing adoption hearing and neither she nor her
attorney could attend the hearing. An associate of her
attorney asked that Sunderland be given an opportu-
nity to present evidence that it was in R.L.M.’s best
interests to be adopted by her rather than the foster
parents. The superior court denied this request and
granted the other adoption petition. Sunderland
argues that the court erred by denying her right to
notice and a hearing and by denying permissive
intervention under CR 24(b). We hold that Sunder-
land had no statutory or due process right to notice
and a hearing because she was not R.L.M.’s parent,
legal guardian, or de facto parent. We decline to
consider Sunderland’s permissive intervention argu-
ment because a mere procedural error is an insuffi-
cient basis for challenging a finalized adoption decree
under RCW 26.33.260(3).

FACTS

q 2 R.L.M. was born on October 18, 1999. DSHS
removed her from her mother based on allegations of
drug use and neglect. At the time, her father was
incarcerated on drug charges. Monesa Sunderland is
R.L.M.’s paternal aunt and claims she helped to raise
the child from birth. In March 2004, DSHS placed

ay een va ees: Be ip a abo rds. Wn ade te deed ee tue, le? ae hire ¥ idee be Ps 0 "ae i etait aad EE Ya <4 arty 25 Spe ORL ghar s patsy. Pepreseate ta iti <0 ae
an . 5 en ee
tl ‘ 2° ate

App. 3

R.L.M. with Sunderland after removing her from her
mother. On February 22, 2005, R.L.M.’s parents’
parental rights were terminated, and DSHS became
her legal guardian. Around January 2005, Sunder-
land began using methamphetamine after she and ~~
her longtime partner separated. When DSHS found
out about the drug use, it required her to sign an
agreement to stop using drugs and submit to random
drug testing. She signed the agreement, but later
tested positive for drugs. On March 1, 2005, DSHS
removed R.L.M. from Sunderland because of her drug
use and placed R.L.M. with a foster-adopt family.
Sunderland immediately entered a drug treatment
program. She completed the intensive out-patient
phase in May 2005 and continued her recovery with
aftercare and support groups. She also took parenting
classes because she hoped to regain custody of R.L.M.

Competing Adoption Petitions

43 After completing her drug rehabilitation
program and parenting classes, Sunderland sought to
become R.L.M.’s permanent placement. On Septem-
ber 28, 2005, Sunderland moved to intervene in
R.L.M.’s pending dependency case. A commissioner
granted her intervenor status and set a non-contested
adoption review for October 31, 2005. On October 13,
2005, R.L.M.’s foster parents filed a petition to adopt
R.L.M. They did not serve Sunderland with their
petition. On October 17, Sunderland completed a pre- 7
placement adoption report in preparation to petition a
to adopt R.L.M. On October 26, 2005, the superior

App. 4

court entered an order reversing the commissioner's
decision and denying Sunderland intervention be-
cause it found that allowing her party status in the
dependency was not in R.L.M.’s best interests.

4 4 On November 9, 2005, Sunderland also filed
a petition to adopt R.L.M., without the necessary
DSHS consent required under RCW 26.33.160. She
included her pre-placement report with this filing.
The report conditionally recommended Sunderland as
an adoptive parent, stating that she would be a
suitable permanent placement for R.L.M: provided 7
that she “continue in the recovery lifestyle she has ©
applied since her treatment seven months ago, in-
cluding parenting work, counseling and relocating out
of her neighborhood.” Sunderland was unable to file
the necessary post-placement report because R.L.M.
had not lived with her since March 2005.

75 On November 10, 2005, DSHS filed its
consent to adoption by the foster family, waiver of
right to notice of any further hearings related to the
adoption, and pre-placement and _ post-placement
reports recommending R.L.M.’s foster family adopt
her. That same day, R.L.M.’s foster-adopt parents
filed a calendar note setting the adoption hearing for
November 21, 2005. They did not serve Sunderland
with notice of this hearing.

{6 On the morning of November 21, 2005, the
hearing on the foster parents’ adoption petition
began. At the hearing, the court became aware of the
competing adoption petition Sunderland had filed and

App. 5

decided to set the hearing over until 3:20 p.m. to give
Sunderland a chance to appear before the court.
Counsel for the foster parents called Sunderland’s
attorney at 12:10 p.m. and left a message about the
afternoon hearing. Sunderland’s attorney was on
vacation but his associate, Ruth Westbrook, arranged
to appear by telephone. Neither Sunderland nor her
attorney was able to attend the afternoon hearing. At
that hearing, Westbrook asked for a continuance and
joinder of the two adoption proceedings. She also
asked the court to permit Sunderland to intervene in
the competing adoption proceeding.’ Tne court denied
Sunderland’s requests and granted the foster parents’
adoption petition. On December 6, 2005, Sunderland
moved for reconsideration of the adoption decision
and submitted a memorandum about her objections
to the proposed order. On December 7, 2005, the trial
court entered its final order granting the adoption.
Sunderland appeals.

DISCUSSION

I. Motion to Correct Sunderland’s Brief Under
RAP 10.7

{7 We must initially determine whether to
grant DSHS’ motion to correct Sunderland’s brief
under RAP 10.7, requesting that all references in her

‘ DSHS and the adoptive parents contest this finding,
claiming that the reference to intervention in the minute entry
is a scrivener’s error.

i
a
oe
"4
ae
i
;

PN gia e Ue
aie ad a iia ac

App. 6

brief to material not in the record be stricken. Sun-
derland’s brief repeatedly references the transcript
from the dependency hearing, at which the superior
court denied Sunderland’s motion for permissive
intervention in R.L.M.’s dependency proceedings.
This transcript is not part of the record. RAP 10.3(5)
requires that all factual statements must be sup-
ported by reference to the record. Sunderland’s refer-
ence to a document not in the record violates this
rule.

4 8 Sunderland argues that we should consider
the additional dependency proceeding evidence under
RAP 9.11, but did not formally move to add the
evidence under the rule. RAP 9.11 allows this court to
consider additional evidence if it is necessary to
“fairly resolve the issues on review.” Here, the trial
court was aware that the superior court denied
intervention on revision. In fact, the trial court explic-
itly based its decision not to join the two adoption
petitions partly on the order in the dependency case
denying Sunderland intervention. Because the addi-
tional evidence offered is not necessary to the resolu-
tion of this case, we need not decide whether it could
be considered under RAP 9.11.

{9 Sunderland also contends that this court
should take judicial notice of the dependency tran-
script because the dependency proceeding is “en-
gra‘ted, ancillary, or supplementary” to the adoption

led to

a ee ee eS ee ee Pm a
> Pa Me aS eee =

App. 7

proceeding.” The Supreme Court rejected this argu-
ment in In re Adoption of B.T.* It refused to take
judicial notice of the records from B.T.’s earlier de-
pendency proceedings because an adoption and a
dependency action are “two separate judicial proceed-
ings.” We decline to take judicial notice of the de-
pendency transcript.

410 RAP 10.7 grants this court the discretion
to order correction of a brief or accept it without
considering the erroneous references. We deny DSHS’
motion to correct appellant’s brief. We have not
considered and do not need to consider the errone-
ously-cited dependency proceeding transcript because
there is ample evidence of what occurred at that
proceeding in the record properly before us, and
further consideration of the dependency proceedings
is net necessary to resolve the issues on appeal.

II. Procedural Challenge to the Adoption Decree

911 DSHS argues that Sunderland cannot
appeal the decree of adoption based on the issues she
raises. The legislature intended that an adoption decree

“provide finality for adoptive placements and stable

homes for children.” To that end, the legislature has

* See Swak v. Dep’t of Labor & Indus., 40 Wash.2d 51, 53,
240 P.2d 560 (1952).

* 150 Wash.2d 409, 78 P.3d 634 (2003).
* Id. at 415, 78 P.3d 634.
* RCW 26.33.260(4).

App. 8

limited the grounds for challenging an adoption on
appeal.” RCW 26.33.260(3) states that:

(3) Except as otherwise provided in RCW
26.33.160(3) and (4)(h), no person may chal-
lenge an adoption decree on the grounds of:

(a) A person claiming or alleging pa-
ternity subsequently appears and alleges
lack of prior notice of the proceeding; or

(b) The adoption proceedings were in
any other manner defective.

There is no case law .nterpreting RCW 26.33.260(3),
but no interpretation is necessary to conclude that it
prohibits challenges to finalized adoptions based on a
procedural error. We therefore hold that Sunderland’s
claim that the superior court erred by denying per-
missive intervention is insufficient to challenge the
adoption, and we decline to consider it.

III. Due Process Challenge to the Adoption Decree

4 12 Sunderland’s other claim is that she was
denied procedural due process, which is guaranteed
by both our federal and state constitutions.’ The
legislature cannot limit the constitutional rights of its
citizens by statute.° We hold that a party alleging a

* RCW 26.33.260.
’ U.S. Const. amend. XIV, § 1; WasH. Const. art. 1 § 3.

* See Seattle Sch. Di-t. v. State, 90 Wash.2d 476, 503, 585
P.2d 71 (1978).

App. 9

constitutional violation necessarily presents sufficient
grounds for challenging an adoption decree under

RCW 26.33.260.

413 “Because the process of adoption is a
creature of statute, the adoption statutes must be
strictly followed.” Under RCW 26.33.240, the only
people or agencies entitled to notice of an adoption
hearing are those whose consent to the adoption is
required under RCW 26.33.160, those who prepared
the pre-placement report, and, if the child falls within
the definition of an Indian child, her tribe. Under ,

RCW 26.33.160(1), the only relatives whose consent is

required for adoption, and who are consequently
entitled to notice, are the child’s parents, the alleged
father of a minor child, or a relative who is also the
child’s legal guardian.

4 14 But adoption is not so technical that the
trial court is left without the power to allow interven-
tion of interested parties or to conduct an evidentiary
hearing before granting or denving an adoption
petition.” In B.T., the Washington Supreme Court
held that grandparents who had properly obtained
intervenor status in their grandchild’s dependency
action were entitled to notice and an opportunity to

° B.T., 150 Wash.2d at 416, 78 P.3d 634 (citing In re
Adoption of Henderson, 97 Wash.2d 356, 358, 644 P.2d 1178
(1982)). |

Id. (citing In re Adoption of Doe, 45 Wash.2d 644, 649,
277 P.2d 321 (1954)).

App. 10

be heard on a competing adoption petition. The court
alsc observed in a footnote that non-parental rela-
tives are not entitled to notice of an adoption proceed-
ing solely by virtue of their biological ties to the
adoptee.” This court and the Supreme Court have
also recognized limited situations where a person in a
quasi-parental relationship to a child is entitled to
procedural due process.”

415 Sunderland argues that she should have
received more than three hours notice of the compet-
ing adoption hearing and should have been given a
chance to present evidence that adoption by her,
rather than R.L.M.’s foster parents, was in R.L.M.’s
best interests. Clearly, Sunderland is not entitled to
statutory notice under RCW 26.33.240, since she is
not R.L.M.’s parent or legal guardian. And her famil-
ial tie to R.L.M. grants her no special legal status.”
Sunderland had intervenor status at the time
R.L.M.’s foster parents filed their adoption petition
and, therefore, should have received notice of the
petition. But, because the superior court later de-
nied intervention on revision, Sunderland was no
longer entitled to notice when the court set the date
for the foster parents’ adoption hearing.

" Td. at 419 n. 5, 78 P.3d 634.

“ In re Dependency of J.W.H., 147 Wash.2d 687, 701, 57
P.3d 266 (2002); In re Welfare of Hansen, 24 Wash.App. 27, 36,
599 P.2d 1304 (1979).

" B.T., 150 Wash.2d at 419 n. 5, 78 P.3d 634.
* See id.

TS Te PI ee Pe ee ne ee, | PR, See ge Le ES Ee ae oe ee Ne oer ee ee eee

App. 11

416 Sunderland’s argument hinges on her
claim that she is entitled to procedural due process as
R.L.M’s psychological parent. She relies on several
decisions granting non-parents procedural due proc-
ess in actions involving the custody of children based
on their quasi-parental relationships to the affected
children. In In re Welfare of Hansen, we held that due
process considerations require courts to give parties
who stand in loco parentis to a child a full and mean-
ingful opportunity to present evidence at a hearing to
determine the child’s stztus as a dependent child.” In
In re Dependency of J.W.H., the Supreme Court held
that temporary custodians who were petitioning for
permanent custody of the children and had obtained
intervenor status in the dependency action were
entitled to due process. Most recently, in In re
Parentage of L:B., the Supreme Court held that a “de
facto parent” has a fundamental right, equal to that
of a biological or adoptive parent, in the care and
custody of a child.” |

* 24 Wash.App. 27, 36, 599 P.2d 1304 (1979).
‘© 147 Wash.2d 687, 701, 57 P.3d 266 (2002).

155 Wash.2d 679, 710, 122 P.3d 161 (2005), cert. denied
sub nom. Britain v. Carvin, __ U.S. __, 126 S.Ct. 2021, 164
L.Ed.2d 806 (2006). Appellant does not claim de facto parent
status. Instead she claims she is entitled to procedural due
process because she is R.L.M.’s psychological parent. She cites
L.B. solely for its statement that Washington courts have recog-
nized that psychological parent status exists, but the case grants
no special legal rights to psychological parents. 155 Wash.2d at
691-92, 122 P.3d 161.

App. 12

4 17 Sunderland’s situation is factually and
legally distinguishable from all of the cases granting
procedural due process rights to non-parents. In
Hansen, the appellants had cared for the child since
she was less than one year old and had been her legal
guardians for eight years before the child’s biological
mother sought to regain custody by petitioning for
termination of the guardianship.” And it was they
who filed the petition to declare the child dependent,
in an effort to thwart the mother’s efforts to regain
custody.” Thus, they were only seeking the right to
present evidence, at the proceedings they instituted,
to ensure that the child they raised was not placed
with the mother who abandoned her. In J.W.H., the
children’s parents voluntarily placed them with their
aunt and uncle while the parents participated in a
drug rehabilitation program.” When the aunt and
uncle found out about the sexual abuse the children
had suffered, they petitioned for non-parental custody
of the children and were granted temporary custody
before the state instituted dependency proceedings.”
They successfully sought intervention of right in the
dependency action.” The trial court later refused to
allow them to present evidence against the depend-
ency which they asserted would result in reunifying

* 24 Wash.App. at 29-30, 599 P.2d 1304.
° Id. at 30-31, 599 P.2d 1304.

* 147 Wash.2d at 690, 57 P.3d 266.

” Td. at 693, 57 P.3d 266.

* id.

OE ST ee TNS tet ee eee

App. 13

the children with the parents who abused them.”
Thus, they were already parties to the proceeding
when they appealed. In L.B., the person seeking
custody was the partner of the child’s biological
mother, with whom she had jointly decided to con-
ceive and raise L.B.“ And the appellant had raised
L.B. as her daughter for six years before she and
L.B.’s biological mother separated.”

718 Clearly, the appellants in J.W.H. and
Hansen were in much better positions procedurally
than Sunderland, having both been granted legal
custodial rights to the children in whose proceedings
they were seeking to participate. And, in both cases,
the children were still living with the appellants. In
contrast, Sunderland has never been R.L.M.’s legal
guardian or custodian, and DSHS removed R.L.M.
from her care eight months before the adoption
hearing. No court has determined that placement
with Sunderland was in R.L.M.’s best interests.”
DSHS initially placed R.L.M. with Sunderland as a
relative foster care placement. Foster parents have no
due process right to participate in proceedings deter-
mining the custody of children placed in their care,

* Id. at 693-94, 57 P.3d 266.
* 155 Wash.2d at 682, 122 P.3d 161.
* Id.

** See RCW 26.10.100 (Non-parental custody is determined
based on the best interests of the child.); see also RCW
13.34.231(6) (Guardianship is determined based on the best
interests of the child.).

App. 14

even if they have become a child’s psychological
parent.” While the trial court could have allowed
Sunderland to intervene,” thus giving her the right to
notice and an opportunity to participate under B.T.,
she was ultimately unsuccessful in her attempt to
intervene in R.L.M.’s dependency.

4119 Procedural due process applies only in
situations where a person is being deprived of some-
thing to which she has a right.” Because Sunderland
had no legally-recognized interest in the custody of
R.L.M. and no right to intervene in the adoption
proceedings, she would be entitled to due process only
if she could show that she was R.L.M.’s de facto
parent.

{20 L.B. lays out a four part test for determin-
ing whether someone is a child’s de facto parent:
(1) the child’s legal parent “consented to and fostered
the parent-like relationship” between the child and
the alleged de facto parent; (2) the child lived with
the person claiming de facto parent status; (3) the
person assumed parental obligations without expec-
tation of financial compensation; and (4) the person
has “been in a parental role for a length of time

* In re Dependency of J.H., 117 Wash.2d 460, 476-77, 815
P.2d 1380 (1991).

* 150 Wash.2d at 419 n. 5, 78 P.3d 634.
*® J.H., 117 Wash.2d at 472-73, 815 P.2d 1380.

App. 15

sufficient to have established . . . a bonded, dependent
relationship” with the child.”

4 21 The record does not support considering
Sunderland R.L.M.’s de facto parent. Although Sun-
derland claims to have been involved in R.L.M.’s life
from birth, the child lived with her for only one year.
There is no evidence to suggest that R.L.M.’s biologi-
cal parents intentionally fostered a parent-like rela-
tionship between R.L.M. and Sunderland. Despite
two declarants’ statements that Sunderland regularly
checked up on R.L.M., bought her clothes and toys,
planned her birthday parties, took her to her first day
of school, and regularly czred for her for days at a
time, there is no evidence that Sunderland lived with
R.L.M. before she was declared a dependent child. On
the contrary, DSHS removed R.L.M. from her
mother’s home. In In re Dependency of D.M., we
recently held that an aunt and uncle who were adju-
dicated non-parental custodians of two children after
their mother abandoned them, but later lost custody
of the children based on allegations of abuse, had no
right to participate in the hearing to terminate the
children’s mother’s parental rights because they were
not de facto parents.”’ We explained that mere “pas-
sive acquiescence” by the biological parent is insuffi-
cient to meet the first prong of the de facto parent
test, which requires that the parent consent to and

* 155 Wash.2d at 708, 122 P.3d 161.
* 136 Wash.App. 387, 398, 149 P.3d 433 (2006).

App. 16

foster the parent-like relationship.” Similarly, Sun-
derland cannot show that her occasional care of
R.L.M. was the result of the child’s parents actively
fostering a parent-like relationship rather than them
merely permitting Sunderland to help out with
R.L.M. because their drug problems prevented them
from properly caring for her. We hold that Sunder-
land is not R.L.M.’s de facto parent and, therefore,
had no procedural due process right to participate in
the competing adoption hearing.

4% 22 We recognize that the current statutes and
case law leave family members seeking to adopt
children with whom they may have strong biological
and social ties without a remedy in the face of a
competing adoption petition by a non-family member
who has received consent from DSHS. Under the
current law, in the absence of a formal court order
granting them custody or guardianship of the child,
these non-parental relatives must either have de
facto parent status or successfully obtain permissive
intervention in the dependency proceedings in order
to get notice and an ability to meaningfully partici-
pate in a hearing that will forever foreclose their
ability to adopt the child. While we understand the
difficult position in which this decision places family
members seeking to adopt, this is an issue that must
be resolved by the legislature, not the appellate court.

* Id. at 397, 149 P.3d 433.

App. 17
¥ 23 We affirm. 3
WE CONCUR: BAKER, J., and ELLINGTON,
AC.J.

App. 18

{Bar Code]
CL11187799

SUPERIOR COURT
OF WASHINGTON
COUNTY OF SNCHOMISH

Dependeney-of: NO: [05-5-00418-4 /s/ MD)
[In re Adoption of: /s/ MD] ORDER

M., R.L.

b.d. 10/18/99 (Filed Dec. 7, 2005)

This matter was set for finalization of a petition
for adoption at 9:30 this morning, November 21, 2005.
After being notified by counsel for the petitioners
under Snohomish County Cause No. 05-[5-00418-4
/s/ MD] that another petition for adoption had been
filed with regard to this child, the court sought to
obtain copies of that petition and court file for review.
At 11:15 AM this morning, the court reconvened to
consider argument on the issue of proceeding with the
adoption under Cause No. 05-[5-00418-4 /s/ MD] in
light of the competing petition filed on behalf of
Monesa Sunderland under Snohomish County Cause
No. 05-5-00457-5. The Court then directed Linda
Passey, attorney for the Petitioners seeking to adopt
this child today (under Cause No. 05-[5-00418-4
/s/ MD}) to seek to give notice to counsel for the
competing petitioner. At 3:30 PM, the Court heard
from counsel for both petitioners for adoption (Ruth
Westbrook appeared on behalf of Richard Okrent via
telephone) and the Department of Social and Health

App. 19

Service (DSHS), through Chris Williams, Assistant
Attorney General. Also present in court were the peti-
tioners for adoption under Cause No. 05-[5-00418-4
/s/ MD], Joanna Blanford, Supervisor and Katherine
Graff, Social Worker on behalf of DSHS; Nina Taylor,
VGAL Coordinator; Ken Young, VGAL for the child;
the child, R.M., and her prospective adoptive sister
under 05-[5-00418-4 /s/ MD].

AFTER REVIEWING the testimony and records
provided to the court, both competing petitions for
adoption of this child, the file in the underlying
dependency (Snohomish County Cause No. 04-7-
U0458-2), letters from three Cherokee Tribes, and
HEARING FROM the attorneys for both petitioners
for adoption, and DSHS, IT IS HEREBY FOUND
that:

1. It is not in this particular child’s best interests to
delay her adoption any longer and, for the follow-
ing reasons, the court refuses to exercise its
discretion to joim Ms. Sunderland’s petition
for adoption with the present action or to delay
finalization of the petition to adopt under Cause
No. 05-[5-00418-4 /s/ MD] any longer.

2. The child is strongly and positively bonded with
her current placement and is observed to be
openly affectionate with those caretakers as well
as her prospective adoptive sister in that home.

3. The child has been in her current placement over
8 months as of today’s date and delaying her

Ee ES IT rN RI REE OE GAMA RR AES ig OE OR NER AE Pg UU AY GEE RENE Sempre ET SER aR SAS UP RAST St
reg tig Sa yaa se Hi tit iy > : “ J . rats pik

App. 20

adoption any longer, or threatening its finaliza-
tion by delaying these proceedings, is very likely 4
to be emotionally devastating to this child. 2

4. DSHS supports and consents to the adoption of
the child by her current placement and opposes
her adoption by Ms. Sunderland.

5. There are insufficient allegations in Ms. Sunder- ¥
land’s petition for adoption to provide the Court
with reasonable cause to believe that she would
be able to prevail on that petition without the
consent of DSHS, in whose custody the child cur-
rently remains. Ms. Sunderland’s adoption peti-
tion does not allege that DSHS made any
mistake, or in any way e~ted arbitrarily and ca-
priciously in removing the child from her care or
in placing the child in her current home with the
petitioners for adoption.

6. There is not reasonable cause to believe that a
sufficient factual basis exists, or will exist soon
enough, upon which Ms. Sunderland would be
able to overcome DSHS’ refusal to consent to her
petition to adopt this child to justify delaying this
child’s adoption in order to join the competing pe-
titions. The pre-placement report submitted by
Ms. Sunderland in support of her petition for
adoption, completed by Don Layton MSW, indi-
cates that, among other things, she would only be 3
a suitable candidate for adoption of this child “if” 7
she continues to engage in active efforts to re- 4
cover from a longstanding substance abuse prob-
lem, moves from her current neighborhood, and
engages in parenting classes and counseling. The
report specifically indicates that the substance

App. 21

abuse issues will not be adequately addressed
“for at least another six months.” That much
delay is not in this child’s best interests.
Furthermore, there are factual assertions in
Ms. Sunderland’s pre-placement report indicat-
ing that the child has been put at risk while in
her care.

Sts Sandloriond. este here state ae eft te)
re lepti lisse Sitt did Ld

car BR

[did not
attempt to stay this adoption proceeding /s/ MD].

The Juvenile Court, through Cause No. 04-7-
00458-2, has reviewed the decision by DSHS to
remove the child from Ms. Sunderland’s care and
approved it. Furthermore, the Juvenile Court,
by order filed on October 26, 2005, decided that
Ms. Sunderland was not a legal relative to this
child and should not be allowed party status in
the Dependency because: (1) it was not in the
child’s best interests to allow her to be a party to
that proceeding, (2) Ms. Sunderland is not a le-
gal relative to the child, (3) Ms. Sunderland has
previously been determined to be an inappropri-
ate placement for the child and did not appear
before the Juvenile Court to challenge or dispute
her removal from Ms. Sunderland’s care.
(4) Ms. Sunderland’s motion to intervene was not
timely, (5) further delay would jeopardize the
child’s right to a speedy resolution of the depend-
ency proceeding, because (6) Ms. Sunderland’s in-
tervention was likely to inject collateral and/or
extrinsic issues into the matter, which would

App. 22

take time to resolve and adjudicate, . thereby
causing delay to the original parties to the action.

The child is not an Indian child as defined in 25
U.S.C. 1903 as has already been decided by the
Snohomish County Court under Cause No. 05-7-
00381-9, by order filed on February 23, 2005. De-
spite this finding, DSHS has re-contacted the
Cherokee Tribes to confirm if this child may be
enrollable, based on Ms. Sunderland’s allega-
tions, and all three Tribes have indicated that
the child is not eligible to be registered as a
member of those Tribes. [This issue is res judi-
cata. /s/ MD]

It is hereby ORDERED that there shall be no fur-
ther delay to this child’s adoption with a fit and
proper home and the court shall proceed with the
process of finalizing the adoption that is before it
today.

DONE IN OPEN COURT this [7 29 /s/_ MD] day of
[December Nevemrer /s/ MD], 2005.

/s/ Michael T. Downes
JUDGE MICHAEL T. DOWNES

App. 23

Presented by:

/s/ Linda Passey
LINDA PASSEY #16186
Attorney ter the Petitioners for Adoption,

Petitioner for Adoption Petitioner for Adoption

Approved for Entry: [As to form
[-As to form) for VGAL
/s/ Chris Williams Kirsten Haugen #8462]

CHRIS WILLIAMS, ;.; Martin Hodges #21818
WSBA #34521 [for] KIRSTEN HAUGEN,

Assistant Attorney General WSBA #8462
Attorney for VGALs

KEN YOUNG

Guardian ad Litem JOANNA BLANFORD
DSHS Social Worker

LINDA RICHARDSON — Supervisor
DSHS Social Worker lal Ticked Olerent

RICHARD OKRENT,
MONESA WSBA #15851
SUNDERLAND Attorney for
Competing Petitioner Monesa Sunderland

for Adoption

Se Re ee LR ey EE Nag Re AE DAE ET EY BOD MB Cee paet EM RY PAE eek AN ee SERRE ERIN ep OND TREES OCD att PRS OMA Re nO EE TNE SRT CR BL She A ee Oe ie ae eae

App. 24

THE SUPREME COURT OF WASHINGTON

In re the Adoption of R.L.M., ) No. 80272-6
a child under the age of ) ORDER
)

eighteen.
) C/A NO. 57557-1-I

(Filed Feb. 6, 2008)

Department II of the Court, composed of Chief
Justice Alexander and Justices Madsen, Chambers,
Fairhurst and Stephens, at its February 5, 2008,
Motion Calendar, considered whether review should
be granted pursuant to RAP 13.4(b), and unani-
mously agreed that the following order be entered.

IT IS ORDERED:
That the Petition for Review is denied.

DATED at Olympia, Washington this 6th day of
February, 2008.
For the Court

/s/ Gerry L. Alexander
CHIEF JUSTICE

App. 25

Appendix of State Cases
Alaska: Carter v. Brodrick, 644 P.2d 850 (Ak. 1982)
California: In re B. G., 523 P.2d 244 (Cal. 1974)

Colorado: In re Marriage of Martin, 42 P.3d 75
(Colo. App. 2002)

Connecticut: Temple v. Meyer, 544 A.2d 629 (Conn.
1988)

Delaware: | In re Hart, 806 A.2d 1179 (Del. Fam. Ct.
2001)

District of Columbia: Petition of D.I.S., 494 A.2d
1316 (D.C. 1985)

Florida: Wills v. Wills, 399 So. 2d 1130 (Fla. Dist.
Ct. App. 1981)

Louisiana: Johnson v. Sullivan, 545 So. 2d 1169
(La. Ct. App. 1989)

Maine: C.E.W. v. D.E.W., 845 A.2d 1146 (Me. 2004)

Maryland: S.F v. M.D., 751 A.2d 9 (Md. Ct. Spec.
App. 2000)

Massachusetts: E.N.O. v. L.M.M., 711 N.E.2d 886
(Mass. 1996), cert. denied, 528 U.S. 1005 (1999)

New Hampshire: In re Nelson, 825 A.2d 501 (N.H.
2003)

New Jersey: V.C. v. M.J.B., 748 A.2d 539 (NJ.
2000), cert. denied, 531 U.S. 926 (2000)

New Mexico: Matter of Adoption of J.J.B., 894 P.2d
994 (N.M. 1995), cert. denied, 516 U.S. 860 (1995)

New York: Doe v. Doe, 399 N.Y.S.2d 977 (N.Y. App.
Div. 1977)

App. 26

North Carolina: Smith v. Barbour, 571 S.E.2d 872
(N.C. Ct. App. 2002)

North Dakota: Paizer v. Glaser, 396 N.W.2d 740
(N.D. 1986)

Oregon: In re S’s Adoption, 538 P.2d 947 (Or. Ct.
App. 1975)

Rhode Island: Rubano v. DiCenzo, 759 A.2d state
(R.I. 2000)

South Carolina: Middleton v. Johnson, 633 S.E.2d
162 (S.C. Ct. App. 2006)

Washington: In re Parentage of L.B., 122 P.3d 161
(Wash. 2005)

West Virginia: In re Clifford K., 619 S.E.2d 138 (W.
Va. 2005)

Wisconsin: In re Custody of H.S.H.-K., 533 N.W.2d
419 (Wis. 1995), cert. denied, 516 U.S. 975 (1995)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386020_1433%3A1. Public record. Not legal advice.
