In re D.P.
In re D.P.
Opinion
[Cite as In re D.P.,
2020-Ohio-6663.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
BUTLER COUNTY
IN RE: : CASE NO. CA2020-07-074
D.P., et al. : OPINION . 12/14/2020 :
:
:
APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS JUVENILE DIVISION Case Nos. JN2017-0373; JN2017-0374
Michele Temmel, 6 S. Second Street, Suite 305, Hamilton, Ohio 45011, for appellant, Mother
Michael T. Gmoser, Butler County Prosecuting Attorney, John C. Heinkel, Government Services Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for appellee
Andrew Temin, 264 High Street, Hamilton, Ohio 45011, for Father
Parachute CASA, Amy Ashcraft, 284 N. Fair Ave., Hamilton, Ohio 45011, guardian ad litem
M. POWELL, J.
{¶ 1} Appellant, the mother of D.P. and I.P. ("Mother"), appeals the decision of the
Butler County Court of Common Pleas, Juvenile Division, granting permanent custody of
D.P. and I.P. to appellee, Butler County Department of Job and Family Services, Children Butler CA2020-07-074
Services Division ("BCDJFS"). For the reasons outlined below, we affirm the juvenile
court's decision.
Facts and Procedural History
{¶ 2} This case involves two children, D.P., born June 29, 2014, and I.P. born
October 12, 2016. The children's father ("Father") is not a part of this appeal.
{¶ 3} On November 29, 2017, the juvenile court issued an emergency ex parte
order awarding BCDJFS with temporary custody of D.P. and I.P. The juvenile court issued
this order shortly after BCDJFS filed a complaint alleging both children were dependent
children.1 In support of its complaint, BCDJFS alleged the Hamilton Police Department
removed the children from Mother's and Father's care after the then three-year-old D.P.
was discovered in a restaurant bathroom with Father who was "passed out and appeared
to be doing drugs." BCDJFS alleged that Mother then arrived at the scene and reported to
police that she was homeless.
{¶ 4} The record indicates that Mother also submitted to an oral drug screen that
came back positive for THC and fentanyl, whereas Father, who had outstanding warrants
for domestic violence and a probation violation, was charged with obstructing official
business for providing the police with a false name during this incident. Prior to this incident,
BCDJFS alleged that it had received several reports regarding Mother's and Father's
substance abuse issues. BCDJFS also alleged that there had been a substantiated claim
of physical abuse perpetrated on D.P. after Father was found overdosed on heroin while
D.P. was present.
{¶ 5} On February 2, 2018, the juvenile court adjudicated both D.P. and I.P. as
1. We note that BCDJFS filed two separate complaints under two separate case numbers, one for D.P. and one for I.P. For ease of discussion, we will address these cases together as if BCDJFS had filed only one complaint under one case number that covered both children. -2- Butler CA2020-07-074
dependent children. Mother and Father did not appear for the adjudication hearing. The
following month, on March 23, 2018, the juvenile court held a disposition hearing and issued
a dispositional decision that granted temporary custody of D.P. and I.P. to BCDJFS. Mother
and Father also did not appear for the disposition hearing.
{¶ 6} The juvenile court adopted a case plan for Mother and Father at the
disposition hearing. The case plan required both Mother and Father to remain drug free
and maintain and obtain a safe and stable home free of illegal substances. The case plan
also required Mother and Father to complete a substance abuse assessment and any
treatment recommendations, submit to random drug screens, and maintain employment
that provided them with financial stability. The case plan further permitted Mother and
Father to exercise weekly supervised visitation time with the children. Father's visitation
time with D.P. and I.P. was later suspended after he failed to engage in any case plan
services.
{¶ 7} On June 5, 2018, the juvenile court determined that Mother was an
appropriate candidate for its Family Treatment Drug Court ("FTDC") program. However,
due to her noncompliance with several FTDC requirements, Mother was subsequently
terminated from the program. This includes Mother submitting a drug screen that came
back positive for cocaine and Mother missing an additional 19 drug screens, all of which
are presumed by BCDJFS to be positive. This also includes Mother being banned from a
local drug store due to her alleged "criminal behavior," Mother receiving new "criminal
charges," and Mother failing to attend several doctor appointments, case management
appointments, court hearings, and other meetings required by the FTDC program.
{¶ 8} On August 21, 2019, BCDJFS moved for permanent custody of both D.P. and
I.P. A three-day hearing on BCDJFS' motion for permanent custody was held before a
juvenile court magistrate on February 4, 5, and 11, 2020. During this hearing, the
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magistrate heard testimony from both Mother and Father, as well as Mother's live-in
boyfriend, the father of Mother's then yet unborn child. As part of her testimony, Mother
claimed that she was able to take care of D.P. and I.P. even though she was not employed,
pregnant, and had no source of income. Mother also testified that if she was just "given a
little bit more time" she would "prove" that she could find a job that allowed her to raise D.P.
and I.P. "efficiently." Mother made these comments despite the fact that D.P. and I.P. had
been out of her custody and care for more than two years.2
{¶ 9} On February 24, 2020, the magistrate issued a decision granting BCDJFS'
motion for permanent custody of both D.P. and I.P. In so holding, the magistrate determined
that it was in the children's best interest to grant permanent custody to BCDJFS when
considering both Mother and Father had "failed continuously and repeatedly to substantially
remedy the conditions causing [the children] to be placed outside of the home." Mother
filed objections to the magistrate's decision on March 9, 2020 arguing the magistrate's
decision was not supported by sufficient evidence and was against the manifest weight of
the evidence. The juvenile court held a hearing on Mother's objections on June 8, 2020.
Shortly thereafter, on June 12, 2020, the juvenile court issued a decision overruling Mother's
objections to the magistrate's decision, thereby affirming and adopting the magistrate's
decision granting BCDJFS' motion for permanent custody of both D.P. and I.P.
Appeal
{¶ 10} Mother now appeals the juvenile court's decision granting permanent custody
of D.P. and I.P. to BCDJFS, raising the following single assignment of error for review.
{¶ 11} THE JUVENILE COURT'S DECISION GRANTING THE MOTION FOR
2. We note that Mother's testimony was elicited on February 11, 2020, the final day of the three-day permanent custody hearing. This was the same day that Mother was scheduled to appear before the Warren County Court on a charge of theft. When asked if she was worried that a warrant may have been issued for her arrest due to her failure to appear, Mother testified "[a] little bit," but that she had really "never been in any trouble" before and was "supposed to just get a diversion." -4- Butler CA2020-07-074
PERMANENT CUSTODY TO BUTLER COUNTY CHILDREN SERVICES (BCCS) WAS
NOT SUPPORTED BY SUFFICIENT EVIDENCE AND WAS AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE.
{¶ 12} Mother argues the juvenile court's decision to grant permanent custody of
D.P. and I.P. to BCDJFS was not supported by sufficient evidence and was against the
manifest weight of the evidence.
Permanent Custody Standard of Review
{¶ 13} Before a natural parent's constitutionally protected liberty interest in the care
and custody of his or her child may be terminated, the state is required to prove by clear
and convincing evidence that the statutory standards for permanent custody have been
met. In re K.W., 12th Dist. Butler No. CA2015-06-124,
2015-Ohio-4315, ¶ 11, citing
Santosky v. Kramer,
455 U.S. 745, 759,
102 S.Ct. 1388(1982). An appellate court's review
of a juvenile court's decision granting permanent custody is generally limited to considering
whether sufficient credible evidence exists to support the juvenile court's determination. In
re M.B., 12th Dist. Butler Nos. CA2014-06-130 and CA2014-06-131,
2014-Ohio-5009, ¶ 6;
In re A.S., 12th Dist. Butler Nos. CA2019-05-071, CA2019-05-072, and CA2019-05-073,
2019-Ohio-4127, ¶ 19. "This court will therefore reverse a juvenile court's decision to grant
permanent custody only if there is a sufficient conflict in the evidence presented." In re L.S.,
12th Dist. Brown Nos. CA2019-03-001 and CA2019-03-002,
2019-Ohio-3143, ¶ 17, citing
In re: K.A., 12th Dist. Butler No. CA2016-07-140,
2016-Ohio-7911, ¶ 10; In re W.J.T., 12th
Dist. Butler No. CA2019-03-047,
2019-Ohio-3051, ¶ 22.
{¶ 14} "However, even if the juvenile court's decision is supported by sufficient
evidence, 'an appellate court may nevertheless conclude that the judgment is against the
manifest weight of the evidence.'" In re C.S., 12th Dist. Clinton No. CA2020-04-006, 2020-
Ohio-4414, ¶ 15, quoting In re T.P., 12th Dist. Butler No. CA2015-08-164,
2016-Ohio-72, ¶
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19. In determining whether a juvenile court's decision is against the manifest weight of the
evidence, an appellate court "'weighs the evidence and all reasonable inferences, considers
the credibility of witnesses and determines whether in resolving conflicts in the evidence,
the finder of fact clearly lost its way and created such a manifest miscarriage of justice that
the judgment must be reversed and a new trial ordered.'" In re S.M., 12th Dist. Warren Nos.
CA2018-08-088 thru CA2018-08-091 and CA2018-08-095 thru CA2018-08-097, 2019-
Ohio-198, ¶ 16, quoting Eastley v. Volkman,
132 Ohio St.3d 328,
2012-Ohio-2179, ¶ 20.
"In weighing the evidence, there is a presumption in favor of the findings made by the finder
of fact and evidence susceptible to more than one construction will be construed to sustain
the verdict and judgment." In re M.A., Butler No. CA2019-08-129,
2019-Ohio-5367, ¶ 15,
citing In re C.Y., 12th Dist. Butler Nos. CA2014-11-231, CA2014-11-236, CA2014-11-237,
and CA2014-11-238,
2015-Ohio-1343, ¶ 25, citing
Eastley at ¶ 21.
Two-Part Permanent Custody Test
{¶ 15} Pursuant to R.C. 2151.414(B)(1), the juvenile court may terminate parental
rights and award permanent custody of a child to a children services agency if the court
makes findings pursuant to a two-part test. In re G.F., 12th Dist. Butler No. CA2013-12-
248,
2014-Ohio-2580, ¶ 9. First, the juvenile court must find that the grant of permanent
custody to the agency is in the best interest of the child, utilizing, in part, the factors of R.C.
2151.414(D). In re D.K.W., 12th Dist. Clinton No. CA2014-02-001,
2014-Ohio-2896, ¶ 21.
Second, pursuant to R.C. 2151.414(B)(1)(a) to (e), the juvenile court must find that any of
the following apply: (1) the child is abandoned; (2) the child is orphaned; (3) the child has
been in the temporary custody of the agency for at least 12 months of a consecutive 22-
month period; (4) where the preceding three factors do not apply, the child cannot be placed
with either parent within a reasonable time or should not be placed with either parent; or (5)
the child or another child in the custody of the parent from whose custody the child has
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been removed, has been adjudicated an abused, neglected, or dependent child on three
separate occasions. In re C.B., 12th Dist. Clermont No. CA2015-04-033,
2015-Ohio-3709, ¶ 10. Only one of these findings must be met to satisfy the second prong of the two-part
permanent custody test. In re A.W., 12th Dist. Fayette No. CA2014-03-005, 2014-Ohio-
3188, ¶ 12.
Best Interest of the Children
{¶ 16} Mother does not challenge the juvenile court's decision finding D.P. and I.P.
had been in the temporary of BCDJFS for at least 12 months of a consecutive 22-month
period.3 Mother challenges only the juvenile court's decision finding it was in D.P.'s and
I.P.'s best interest to grant permanent custody to BCDJFS.
{¶ 17} When considering the best interest of a child in a permanent custody case,
the juvenile court is required under R.C. 2151.414(D)(1) to consider certain enumerated
factors. In re D.E., 12th Dist. Warren Nos. CA2018-03-035 and CA2018-04-038, 2018-
Ohio-3341, ¶ 32. These factors include, but are not limited to, (1) the interaction and
interrelationship of the child with the child's parents, siblings, relatives, foster caregivers
and out-of-home providers, and any other person who may significantly affect the child; (2)
the wishes of the child, as expressed directly by the child or through the child's guardian ad
litem; (3) the custodial history of the child; (4) the child's need for a legally secure permanent
placement and whether that type of placement can be achieved without a grant of
permanent custody to the agency; and (5) whether any of the factors listed in R.C.
2151.414(E)(7) to (11) apply in relation to the parents and child. In re J.C., 12th Dist. Brown
No. CA2017-11-015,
2018-Ohio-1687, ¶ 22. "The juvenile court may also consider any
3. D.P. and I.P. had remained in the temporary custody of BCDJFS beginning on November 29, 2017 up to and including when BCDJFS moved for permanent custody on August 21, 2019. This constitutes a continuous and consecutive period of 20 months and 23 days. Therefore, pursuant to R.C. 2151.414(B)(1)(d), there is no dispute that the second part of the two-part permanent custody test has been established. -7- Butler CA2020-07-074
other factors it deems relevant to the child's best interest." In re A.J., 12th Dist. Clermont
No. CA2018-08-063,
2019-Ohio-593, ¶ 24.
Analysis
{¶ 18} Mother argues the juvenile court erred by finding it was in D.P.'s and I.P.'s
best interest to grant permanent custody to BCDJFS because it is "apparent" that she
completed the required case plan services and "worked hard" to get the children back under
her care. However, despite Mother's claims, it is well established that "successful
completion of one's case plan is not dispositive of the issue of reunification." In re G.C.,
12th Dist. Butler Nos. CA2016-12-237 thru CA2016-12-240,
2017-Ohio-4226, ¶ 42, citing
In re E.B., 12th Dist. Warren Nos. CA2009-10-139 and CA2009-11-146,
2010-Ohio-1122,
¶ 30. But, even if it was, the record clearly establishes that Mother did not complete
significant portions of her case plan. As the record indicates, and just as the juvenile court
found, this includes Mother failing to adequately address her substance abuse issues,
failing to maintain employment that provided her with financial stability, and failing to obtain
a safe and suitable housing. This remains true regardless of how diligently Mother claims
she had worked to get D.P. and I.P. back under her care.
{¶ 19} The key concern in a permanent custody proceeding is "whether the parent
has substantially remedied the concerns that caused the child's removal from the parent's
custody." (Emphasis omitted.) In re S.M., 12th Dist. Clermont No. CA2015-01-003, 2015-
Ohio-2318, ¶ 24. The record indicates that Mother did not remedy the concerns that led to
the children's removal from her care, let alone substantially remedy those concerns. For
instance, as it relates to Mother's failure to maintain suitable housing for herself and the
children, the juvenile court found Mother had "ongoing problems" in terms of housing that
had persisted "due to circumstances including, but not limited to, her lack of follow-through."
{¶ 20} In reaching this decision, the juvenile court noted that Mother's issues with
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housing had been exacerbated by her live-in boyfriend, who the record indicates had an
active warrant for his arrest, and whom the juvenile court found to be a "significant concern."
Specifically, as the juvenile court noted:
Mother is currently residing with [her live-in boyfriend] and alleged father of her unborn child. * * * Unfortunately, [Mother's live-in boyfriend] has a troubling history. * * * He has a number of criminal convictions, including drug offenses and offenses of violence. He has spent time in prison and in the CCC program.
{¶ 21} The juvenile court also noted:
By his own admission, [Mother's live-in boyfriend] has been abusing drugs and/or alcohol since he was 12 years old. He is now 38 years of age and claims that he has been sober for 2 years. Based upon his demeanor in court and upon his other testimony, there is substantial reason to doubt that assertion. * * * When confronted with documentary evidence regarding possible recent drug dealing activity, he asserted his fifth- amendment right to remain silent.
{¶ 22} The juvenile court further noted that Mother's live-in boyfriend readily admitted
that he did not complete his own recommended substance abuse treatment. This is in
addition to Mother's live-in boyfriend admitting that he has an anger management problem,
that he is voluntarily unemployed because he "chooses" not to work, and that he owes
money for back child support and unpaid fines stemming from an earlier criminal conviction.
The juvenile court additionally noted that neither Mother nor Mother's live-in boyfriend
appear to have "any means of supporting a home," thereby calling into question how Mother
would be able to subsist if D.P. and I.P. were placed back into Mother's care. This becomes
even more troubling when considering Mother was at that time pregnant with her live-in
boyfriend's yet unborn child. Finally, mother’s live-in boyfriend is a stranger to the children.
{¶ 23} After a thorough review of the record, we find there is sufficient, credible
evidence to support the juvenile court's findings regarding both Mother and Mother's live-in
boyfriend. Therefore, while Mother claims the juvenile court erred by finding it was in D.P.'s
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and I.P.'s best interest to grant permanent custody to BCDJFS because it is "apparent" that
she completed her required case plan services and "worked hard" to get the children back
under her care, Mother's assertion is simply incorrect. It is instead clear that Mother failed
to complete significant portions of her case plan. This includes, as noted above, failing to
adequately address her substance abuse issues, failing to maintain employment that
provided her with financial stability, and failing to obtain a safe and suitable housing for
herself and the children. Mother's claims otherwise lack merit.
{¶ 24} Mother also argues the juvenile court erred by finding it was in D.P.'s and
I.P.'s best interest to grant permanent custody to BCDJFS because she has a significant
bond with the children, loves them, and cared for them appropriately during her weekly
supervised visitation time with them. However, even when accepting all of Mother's claims
as true, Mother has still failed to adequately address her substance abuse issues, failed to
maintain employment that provided her with financial stability, and failed to obtain a safe
and suitable housing for herself and the children. This remains true despite the fact that
BCDJFS provided Mother with the necessary referrals and information needed for the
services set forth in her case plan that would have assisted Mother in regaining custody of
the children in the nearly two years since D.P. and I.P. were removed from her care.
{¶ 25} The practicalities of the situation eliminate all other dispositional alternatives
except granting BCDJFS' motion for permanent custody. As indicated, as of the time that
hearing on the motion for permanent custody concluded, D.P. and I.P. had been in the
temporary custody of the agency for more than two years. Thus, a further extension of
temporary custody was prohibited by R.C. 2151.415(D), which provides that "the court shall
not order an existing temporary custody order to continue beyond two years after the date
on which the complaint was filed or the child was placed into shelter care, whichever date
is earlier * * *." Neither placing the children with Mother subject to BCDJFS' protective
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supervision, nor granting Mother legal custody, were viable dispositional alternatives due
to the factors discussed above concerning Mother’s housing situation and unresolved
substance abuse issues. Legal custody may not be awarded to a third party as no such
party has been identified. Finally, D.P. and I.P. are too young to be placed into a planned
permanent living arrangement, which requires that the children be "sixteen years of age or
older." R.C. 2151.353(A)(5).
{¶ 26} "'A child's best interests are served by the child being placed in a permanent
situation that fosters growth, stability, and security.'" In re D.E.,
2018-Ohio-3341 at ¶ 60,
quoting In re Keaton, 4th Dist. Ross Nos. 04CA2785 and 04CA2788,
2004-Ohio-6210, ¶ 61. The juvenile court's decision does just that. D.P. and I.P. simply cannot wait idly by in
hopes that one day Mother can overcome her substance abuse issues, as well as her lack
of stable employment, income, and housing. This is particularly true here when considering
the children's foster parents have indicated their intent to adopt D.P. and I.P. if permanent
custody was granted to BCDJFS. Therefore, despite Mother's claims, we find the juvenile
court's decision to grant permanent custody of D.P. and I.P. to BCDJFS was supported by
sufficient evidence and not against the manifest weight of the evidence. Accordingly, finding
no merit to any of Mother's arguments raised herein, Mother's single assignment of error
lacks merit and is overruled.
{¶ 27} Judgment affirmed.
HENDRICKSON, P.J., and PIPER, J., concur.
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Reference
- Cited By
- 14 cases
- Status
- Published
- Syllabus
- The juvenile court did not err by granting a children services agency permanent custody of appellant's two children where a grant of permanent custody was in the children's best interest given appellant's failure to adequately address her substance abuse issues, her failure to maintain employment that provided her with financial stability, and her failure to obtain safe and suitable housing for herself and the children.