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Smart Summary

Factual and Procedural Background

Mr. and Mrs. Earl J. Lombardo, married in 1947, had a child, Katherine Elizabeth, born in 1948. Following their separation and divorce in 1950, the child was placed temporarily with respondents, Mr. and Mrs. George Miller, Jr., relatives of the relatrix. After the relators remarried in 1956, they sought to regain custody of the child, but respondents refused to surrender her. The relators obtained a writ of habeas corpus commanding respondents to produce the child and justify why she should not be returned. At trial, respondents denied allegations and claimed, without specifying facts, that relators were unfit to have custody. The trial court recalled the writ and granted permanent custody to respondents. Relators appealed this judgment.

Legal Issues Presented

  1. Whether the relators, as the natural parents, had forfeited their right to custody of the child due to unfitness or neglect.
  2. Whether the respondents were entitled to permanent custody of the child over the natural parents.
  3. Whether the trial court erred in granting permanent custody to respondents instead of returning the child to her natural parents.

Arguments of the Parties

Relators' Arguments

  • Relators asserted their natural parental right to custody of their child.
  • They contended the child was placed with respondents only temporarily and that they never abandoned her.
  • Relatrix had consistently contributed to the child’s support and sought visitation rights.
  • They denied any neglect or unfitness and challenged respondents’ claims as unsupported.

Respondents' Arguments

  • Respondents generally denied the allegations and averred that relators were not fit and proper persons to have custody.
  • They relied on the child’s long-term care under their supervision and their attachment to her as justification for permanent custody.
  • Respondents claimed the child should remain in their custody to the exclusion of the parents.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ex parte Lincoln, 128 La. 278, 54 So. 818 Parental custody is presumed and courts interfere only when parents neglect or expose children to improper influences. Supported the principle that custody belongs to parents unless unfitness is clearly proven.
State ex rel. Martin v. Talbot, 161 La. 192, 108 So. 411 Parental rights are paramount unless parents are unfit. Reinforced the burden on those opposing parental custody to prove unfitness.
State ex rel. Bethany v. Corley, 172 La. 266, 134 So. 87 Same principle of parental custody and burden of proof on challengers. Further supported the court's approach to parental rights.
State ex rel. Burleigh v. Savoie, 185 La. 985, 171 So. 98 Burden on party resisting parental custody to show disqualification or unfitness. Used to emphasize the high threshold for removing custody from parents.
State ex rel. Perdue v. Carkuff, 182 La. 921, 162 So. 729 Parental custody presumption and burden of proof on challengers. Applied to confirm custody rights of parents absent proof of unfitness.
Heitkamp v. Ragan, 142 La. 81, 76 So. 247 Presumption that parental custody is in child's best interest unless proven otherwise. Quoted to underscore that breaking parental ties requires solid reasons.
Hibbette v. Baines, 78 Miss. 695, 29 So. 80, 51 L.R.A. 839 Parental custody is presumed best for child's welfare unless parent is unworthy. Quoted with approval in Heitkamp v. Ragan to support custody presumption.
State ex rel. Martin v. Garza, 217 La. 532, 46 So.2d 760 Reinforces parental custody presumption and burden of proof on challengers. Referenced to affirm legal standard applied in this case.
In re Knight, 212 La. 357, 31 So.2d 825 Addressed charges of unfitness and moral character in custody disputes. Applied to reject unsubstantiated moral charges against relatrix and affirm custody principles.
State ex rel. Castille v. Cooke, 183 La. 404, 164 So. 153 Judgments awarding custody are subject to change and modification. Supported postponing removal of child from respondents due to changed circumstances.
State ex rel. Girtman v. Ricketson, 221 La. 691, 60 So.2d 88 Same principle of custody modification based on changed facts. Used to justify temporary custody continuation with respondents.

Court's Reasoning and Analysis

The court recognized the strong presumption favoring parental custody under natural, biblical, and statutory law, emphasizing that courts should interfere only when parents are shown to be unfit or neglectful. The respondents bore the burden of proving that relators were unfit, which the court found they failed to meet, as no factual basis for unfitness was established. The child was never abandoned but placed temporarily with respondents due to the mother’s circumstances, including reliance on her own mother’s assistance and later her illness. Respondents provided good care and became attached to the child, but this did not justify permanent custody at the expense of the natural parents’ rights. However, given recent developments indicating relators’ separation, the mother’s pregnancy, financial difficulties, and the principle that custody judgments are modifiable, the court chose to maintain temporary custody with respondents but reserved visitation rights for the parents. The court recast the lower court’s judgment accordingly, affirming the temporary custody with respondents while preserving parental visitation privileges.

Holding and Implications

The court recast and affirmed the judgment to grant temporary care, custody, and control of the minor child to respondents, with full visitation rights reserved to the relators.

The direct effect of this decision is to maintain the child's custody with respondents on a temporary basis, reflecting the changed circumstances since the original trial. The ruling preserves the natural parents’ visitation rights and leaves open the possibility of future custody modification, consistent with Louisiana law that custody determinations are subject to change. No new legal precedent was established, and the court emphasized the primacy of parental rights absent clear proof of unfitness.

STATE OF LOUISIANA EX REL. MR. AND MRS. EARL J. LOMBARDO, v. MR. AND MRS. GEORGE MILLER, JR.

FOURNET, Chief Justice.

Mr. and Mrs. Earl J. Lombardo, who were married July 9, 1947, alleging that Katherine Elizabeth, the child born of that marriage on May 4, 1948, had been placed temporarily with respondents, Mr. and Mrs. George Miller, Jr., following the separation and divorce of relators in 1950 but who have, since their remarriage on February 15, 1956, refused to surrender her, obtained, on February 21, 1956, a writ of habeas corpus commanding them to produce the child and show cause why she should not be released and returned to her parents. The child was, accordingly, produced in court and, in answer, respondents generally denied the allegations of the petition, averring affirmatively, without factual basis therefor being specified, that relators were "not fit and proper persons and should be deprived of the custody" of the minor, which should be granted respondents. Following trial judgment was rendered recalling the writ and granting the permanent care, custody, and control of Katherine Elizabeth to respondents. From this judgment the relators have appealed.

Although the divorce was instituted by relator on the ground of two-year separation, the legal custody of the child was awarded relatrix in the decree.

Under all natural and Biblical law, as well as the statutes of this state, the custody, control, and guardianship of a child belongs to the mother and father and courts are reluctant to interfere with this parental right and authority except when satisfied the parents "will neglect them, or expose them to improper influences, in which case the paramount interest which society has in seeing to it that they be well taken care of and properly brought up would justify the court in making some other disposition of them. Ex parte Lincoln, 128 La. 278, 54 So. 818; State ex rel. Martin v. Talbot, 161 La. 192, 108 So. 411; State ex rel. Bethany v. Corley, 172 La. 266, 134 So. 87, and the burden is on those resisting the parent's right to show his or her disqualification or unfitness to have the custody of the child. State ex rel. Burleigh v. Savoie, 185 La. 985, 171 So. 98; State ex rel. Perdue v. Carkuff, 182 La. 921, 162 So. 729; Heitkamp v. Ragan, 142 La. 81, 76 So. 247. In the case of Heitkamp v. Ragan, supra, this court quoted with approval the holding in Hibbette v. Baines, 78 Miss. 695, 29 So. 80, 51 L.R.A. 839, as follows: `And while we are bound also to regard the permanent interests and welfare of the child, it is to be presumed that its interests and welfare will be best prompted by continuing that guardianship which the law has provided until it is made plainly to appear that the father (or mother) is no longer worthy of the trust. The breaking of the ties which bind the father (or mother) and the child can never be justified without the most solid and substantial reasons.' (Brackets ours.) 142 La. at page 84, 76 So. at page 248." State ex rel. Martin v. Garza, 217 La. 532, 46 So.2d 760, 762. (The emphasis has been supplied.)

Articles 35, 146, 157, 215-220, 227, and 250 of the Revised Civil Code. The jurisprudence thereunder is in accord.

We find the pertinent facts of the case as disclosed by the record to be that relators separated some four months after marriage and while relatrix was with child. She thereupon returned to her mother's home, where she continued to reside until shortly prior to the remarriage in 1956. There she cared for her child with the aid of her mother from its birth in 1948 until her mother became ill and needed operative treatment in the fall of 1952. From this time the child has remained with respondents (the sister and brother-in-law of relatrix), who frequently kept the child during earlier years and who had become attached to her, recovery, being unwilling to cooperate further with the care of the child during the hours relatrix worked. Whenever relatrix sought the return of the child she was met with threats that the assistance of the father would be secured and the child taken from her by him. However, relatrix continued to contribute to the child's support commensurate with her means and as the respondents would permit. She also visited with her daughter frequently until more recent years when her right of visitation and to have the child with her on occasions was so curtailed by respondents it was most difficult to see her daughter. When respondents refused to turn the child over to the mother and father without litigation following their remarriage, this suit followed.

It would serve no useful purpose to analyze the sordid testimony given by some members of the family of the relatrix. Suffice it to say that respondents have failed to carry their burden of proving relators, by their conduct, forfeited their right to the custody and control of their daughter, and the trial judge erred in concluding they had. We are also convinced, despite protestations of respondents to the contrary, that the child was never abandoned by relatrix and was only placed with respondents on a temporary basis, which continued because of the unwillingness of the mother of relatrix to assist in its care. In fact, we are impressed with the frankness and honesty of the testimony given by relatrix throughout. That the child was never neglected and was at all times given the best possible care by respondents is not denied by relatrix. Actually, respondents took such good care of the child and became so attached to her they desire to keep her to the exclusion of her own mother and father.

The only charge of unfitness that is apparently levelled at the father is one of indifference, and while there are charges and counter-charges by members of the family of relatrix (but not by respondents and relatrix) with respect to the morals of Mrs. Lombardo and Mrs. Miller, it are true the moral code of both is not would appear that even if these charges too different. However, nowhere in the record is it made to appear the child was at any time exposed to any of the alleged acts of immorality or that the mother ever did anything to corrupt or tend to corrupt the morals of the child. Under these circumstances, the ruling in In re Knight, 212 La. 357, 31 So.2d 825, is controlling here.

Since this appeal was lodged here, however, we are advised by counsel for respondents, which is confirmed by counsel of record representing relators, that relators have again separated and relatrix has instituted separation proceedings based on cruelty. It also appears relatrix is again with child and without funds. We are further advised by counsel for relators since the case was submitted under orders of the court that when he spoke to them in January of 1957 the father expressed the belief he would be unsuccessful in the appeal under present circumstances and desired to abandon it, and the mother stated she did not feel she could prosecute the appeal alone although she loved and wanted her child. Counsel further advises he did not then press matters (although he prepared a motion of abandonment of appeal which was sent to relators for signature and never returned) since the parties seemed to have lost confidence in him (apparently because of his failure to win the case below) and had actually sought advice from other counsel in whom greater confidence was reposed, but whom relatrix states she is unable to employ to represent her.

Neither counsel filed brief here or argued the case in open court.

Under these circumstances, and particularly in view of the fact that judgments awarding custody of minor children are subject to change and modification at any time, State ex rel. Castille v. Cooke, 183 La. 404, 164 So. 153; State ex rel. Burleigh v. Savoie, 185 La. 985, 171 So. 98; State ex rel. Girtman v. Ricketson, 221 La. 691, 60 So.2d 88, we are reluctant to take the child from respondents at this particular time and will continue the care and custody of the subject child with them on a temporary basis, with, however, reservation of visitation rights and privileges to the parents, including having the child visit with relatrix. The judgment of the lower court will, accordingly, be recast to reflect this conclusion, and, as thus recast, will be affirmed.

For the reasons assigned, the judgment of the lower court is recast to read as follows:

It is ordered, adjudged, and decreed that the writ of habeas corpus heretofore granted herein be vacated and annulled, and that the said relators', Mr. and Mrs. Earl J. Lombardo's, demands be rejected at their costs; and

It is further ordered, adjudged, and decreed that the temporary care, custody and control of the minor child, Katherine Elizabeth Lombardo, be granted to the respondents, Mr. and Mrs. George Miller, Jr., with full and proper visitation privileges reserved to the relators, Mr. and Mrs. Earl J. Lombardo.

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STATE v. MILLER
(Apr 1, 1957)