Aurora M. v. Dcs, B.M. ( 2015 )


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  •                         NOTICE: NOT FOR OFFICIAL PUBLICATION.
    UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
    AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.
    IN THE
    ARIZONA COURT OF APPEALS
    DIVISION ONE
    AURORA M., Appellant,
    v.
    DEPARTMENT OF CHILD SAFETY, B.M., Appellees.1
    No. 1 CA-JV 14-0264
    FILED 7-9-2015
    Appeal from the Superior Court in Maricopa County
    No. JD22302
    The Honorable Connie Contes, Judge
    AFFIRMED
    COUNSEL
    Jeffrey M. Zurbriggen, Phoenix
    Counsel for Appellant
    Arizona Attorney General’s Office, Phoenix
    By Michael F. Valenzuela
    Counsel for Appellee
    1The caption has been amended to safeguard the juvenile’s identity
    pursuant to Administrative Order 2013-0001.
    AURORA M. v. DCS, B.M.
    Decision of the Court
    MEMORANDUM DECISION
    Judge Samuel A. Thumma delivered the decision of the Court, in which
    Presiding Judge Lawrence F. Winthrop and Judge Donn Kessler joined.
    T H U M M A, Judge:
    ¶1           Aurora M. (Grandmother) appeals from the superior court’s
    order denying her motion for change of physical custody for her grandson,
    B.M. Finding no error, that order is affirmed.
    FACTS2 AND PROCEDURAL HISTORY
    ¶2              Grandmother is the biological maternal grandmother of B.M.,
    who was born approximately seven weeks premature in May 2012. B.M.
    was born with intrauterine drug exposure to methamphetamines and
    marijuana and had significant medical complications, including a
    diaphragmatic hernia that required surgery. For nearly three months after
    his birth, B.M. was in the hospital’s neonatal intensive care unit. B.M.
    remains medically fragile and suffers from underdeveloped lungs, an
    abnormal gastrointestinal tract, significant swallowing and feeding
    difficulties, cerebral palsy and related medical issues.
    ¶3             The Department of Child Safety (DCS) took physical custody
    of B.M. upon his release from the hospital and filed a dependency petition
    on August 1, 2012. At that time, DCS considered Grandmother as a
    placement but identified safety issues because B.M.’s mother still lived in
    the home and DCS had previously investigated Grandmother when she
    was parenting B.M.’s mother. DCS also had concerns that Grandmother did
    not know how to meet B.M.’s significant needs. B.M. was placed with, and
    has remained with, foster parents who have experience caring for medically
    fragile children and who are potential adoptive parents. In September 2012,
    the superior court appointed a Court Appointed Special Advocate (CASA).
    2This court views the evidence in a light most favorable to sustaining the
    superior court’s findings. See Manuel M. v. Ariz. Dep’t of Econ. Sec., 
    218 Ariz. 205
    , 207 ¶ 2, 
    181 P.3d 1126
    , 1128 (App. 2008).
    2
    AURORA M. v. DCS, B.M.
    Decision of the Court
    See Ariz. Rev. Stat. (A.R.S.) § 8-523 (2015);3 see also Ariz. Code Jud. Admin.
    § 7-101.
    ¶4             By March 2013, B.M. was found dependent as to both parents
    and the court adopted a case plan of family reunification with a concurrent
    case plan of severance and adoption. In June 2013, at DCS’ request, the court
    changed the case plan to severance and adoption. At about that same time,
    Grandmother moved to intervene and to change physical custody (CPC),
    asking that B.M. be placed in her physical custody. The court granted the
    motion to intervene “for the limited purpose of” allowing Grandmother to
    pursue the CPC motion. After the change in case plan, Grandmother made
    commendable efforts to meet DCS’ requirements in order to be considered
    as a placement for B.M. Grandmother also regularly attended B.M.’s
    medical appointments and Grandmother no longer allowed B.M.’s mother
    in her home.
    ¶5             The superior court received evidence on the CPC motion on
    two days in February 2014, one day in March 2014 and one day in June
    2014.4 The court closed the proceeding to the public, but denied
    Grandmother’s request to exclude the CASA. See Ariz. R.P. Juv. Ct. 41(E);
    see also id. 37(B) (“Participants”). The court then heard testimony from
    various witnesses, including B.M’s doctors, Grandmother and the DCS
    caseworker, received evidence and heard argument on the CPC motion.
    When DCS sought to admit into evidence the CASA’s reports (which
    recommended that B.M. “remain in his current placement” and that the
    CPC motion “be denied”), Grandmother objected, arguing the CASA had
    not testified and was not a party. The superior court sustained
    Grandmother’s objection, but directed the CASA’s reports be filed to make
    clear they were part of the record.
    3Absent material revisions after the relevant dates, statutes and rules cited
    refer to the current version unless otherwise indicated.
    4 The parental rights of mother and father were terminated before the
    evidentiary hearing on the CPC motion began and are not at issue in this
    appeal.
    3
    AURORA M. v. DCS, B.M.
    Decision of the Court
    ¶6            After taking the matter under advisement, the superior court
    denied the CPC motion in September 2014. After discussing B.M.’s medical
    needs and the procedural history, the court’s minute entry noted a filing by
    the guardian ad litem generally agreeing with the CPC motion. The court
    also noted the “CASA filed her position statement with the Court. [DCS]
    has consistently opposed changing the child’s physical custody as being
    contrary to the needs and best interests of the child.” Mentioning the
    testimony and evidence presented, the court found “the factual and legal
    analysis supports the child remaining placed in his current placement with
    the foster family where he has lived since his discharge from the hospital
    and which is the only home he has known.” The court then found
    Grandmother had not shown that changing B.M.’s custody was “without
    undue risk or in the child’s best interests.” The court added that the
    “touchstone” is B.M.’s best interests, “and the list and order of possible
    placements in ARS § 8-514 reflects a preference rather than a mandate.”
    “Under the totality of the circumstances, especially in view of the child’s
    chronic medical needs as well as his emotional and psychological well-
    being,” the court found B.M. “should remain in his current placement.”
    ¶7           Grandmother timely appealed and this court has jurisdiction
    under A.R.S. §§ 8-235, 12-120.21(A)(1) and -2101(A)(1) and the Arizona
    Rules of Procedure for the Juvenile Court 103–04.
    DISCUSSION
    ¶8            Grandmother argues the superior court erred by: (1)
    improperly considering the CASA’s reports; (2) placing the burden of proof
    on Grandmother and (3) making findings unsupported by the record. This
    court reviews matters of legal interpretation de novo, Mary Lou C. v. Ariz.
    Dep’t of Econ. Sec., 
    207 Ariz. 43
    , 47, 
    83 P.3d 43
    , 47 (App. 2004), while
    placement orders for dependent children are reviewed for an abuse of
    discretion, Antonio P. v. Ariz. Dep’t of Econ. Sec., 
    218 Ariz. 402
    , 404 ¶ 8, 
    187 P.3d 1115
    , 1117 (App. 2008).
    4
    AURORA M. v. DCS, B.M.
    Decision of the Court
    I.     The Superior Court Did Not Improperly Consider The CASA’s
    Reports.
    ¶9           Grandmother argues the superior court violated her due
    process rights, her right to cross-examine witnesses “and several
    evidentiary requirements” when the court’s decision “relied on” the
    CASA’s reports, which were filed but had not been admitted in evidence.
    Grandmother did not raise this issue with the superior court but argues on
    appeal this purported reliance “was clear legal error” and “was clearly
    fundamentally prejudicial.”
    ¶10          Among other things, by statute, a CASA “shall . . . [a]dvocate
    for the child’s safety as the first priority” and “[g]ather and provide
    independent, factual information to aid the court in making its decision
    regarding what is in the child’s best interest.” A.R.S. §§ 8-522(E)(2), (3). The
    CASA’s reports challenged here do just that.
    ¶11            Grandmother speculates that the superior court considered
    the substance of the CASA’s reports because it noted, in the order denying
    the CPC motion, that the “CASA filed her position statement with the
    Court.” The CASA’s reports were filed without objection and there is no
    claim the CASA could not properly have filed such reports. Moreover, there
    is no indication that the superior court relied on the substance of those
    reports in denying the CPC motion, as opposed to reciting that the reports
    had been filed. In addition, Grandmother had known for months that the
    CASA opposed the CPC motion. A CASA report filed in November 2013
    (months after the filing of the CPC motion but months before the
    evidentiary hearing on that motion), noted concerns about Grandmother’s
    desire to have B.M. placed with her and recommended that B.M. “remain
    in his current placement.” That report was considered by the court without
    objection at a November 2013 report and review hearing where
    Grandmother was present.
    ¶12            Grandmother speculates that the superior court considered
    the substance of the CASA’s reports because it denied the CPC motion after
    asking her to submit proposed findings of fact. The record does not support
    an inference that, absent the CASA’s reports, the court would have granted
    the CPC motion. At the end of the evidentiary hearing, the court asked
    “who wants [the] findings of fact on this one? [DCS] really doesn’t care
    because [DCS] wants me to deny the motion.” The superior court concluded
    that “I think it’s your [Grandmother’s] motion, I think you should submit
    findings – proposed findings of fact . . . to support a granting of the motion.”
    This directive does not, somehow, suggest the court would have granted
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    AURORA M. v. DCS, B.M.
    Decision of the Court
    the CPC motion if it had not considered the substance of the CASA’s
    reports.
    ¶13          Grandmother has not shown the superior court relied upon
    the substance of the CASA’s reports in denying the CPC motion.
    Accordingly, Grandmother has shown no error, let alone error that was
    fundamental and prejudicial.
    II.    The Superior Court Did Not Err By Placing The Burden Of Proof
    On Grandmother.
    ¶14            Grandmother argues that the superior court erred when it
    required her “to not only bear the burden of proof but also to provide an
    affirmative best interests finding, when in fact the statutes [A.R.S. §§ 8-514
    and -845] require a presumption of placement with a grandmother and
    require the State to prove a contrary best interests finding.” Although A.R.S.
    § 8-514 establishes an “order for placement preference,” it requires DCS to
    “place a child in the least restrictive type of placement available, consistent
    with the needs of the child.” A.R.S. § 8-514. Similarly, A.R.S. § 8-845
    provides that, at a disposition hearing, the court has various placement
    alternatives, including a grandparent “unless the court has determined that
    such placement is not in the child’s best interests.” A.R.S. § 8-845(A)(2). As
    noted by DCS, under these statues, “the order of placement . . . is a
    preference, not a mandate.” Antonio P. v. Ariz. Dep’t of Econ. Sec., 
    218 Ariz. 402
    , 405 ¶ 12, 
    187 P.3d 1115
    , 1118 (App. 2008).
    ¶15            “[C]onsideration of the child’s best interests permeates
    dependency and severance proceedings.” Dep’t of Child Safety v. Beene, 
    235 Ariz. 300
    , 304 ¶ 9, 
    332 P.3d 47
    , 51 (App. 2014) (citations omitted); Antonio
    P., 218 Ariz. at 404 ¶ 8, 
    187 P.3d at 1117
    . The statutory placement
    preferences relied upon by Grandmother “do not mandate placing a child
    with a person with an acceptable higher preference if the juvenile court
    finds it in the child’s best interests to be placed with someone with a lower
    preference.” Antonio P., 218 Ariz. at 403 ¶ 1, 
    187 P.3d at 1116
    . When ruling
    on a CPC motion, as in every decision in a dependency, the touchstone is
    the best interests of the child. See Alexander M. v. Abrams, 
    235 Ariz. 104
    , 107
    ¶ 15, 
    328 P.3d 1045
    , 1048 (2014). The superior court “‘is in the best position
    to weigh the evidence, observe the parties, judge the credibility of
    witnesses, and resolve disputed facts.’” Jordan C. v. Ariz. Dep’t of Econ. Sec.,
    
    223 Ariz. 86
    , 93 ¶ 18, 
    219 P.3d 296
    , 303 (App. 2009) (citation omitted). A
    superior court’s factual findings will be affirmed unless they are clearly
    erroneous or not supported by the record. See Audra T. v. Ariz. Dep’t of Econ.
    Sec., 
    194 Ariz. 376
    , 377, 
    982 P.2d 1290
    , 1291 (App. 1998). This court views
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    AURORA M. v. DCS, B.M.
    Decision of the Court
    the evidence in a light most favorable to sustaining the superior court’s
    findings. See Manuel M. v. Ariz. Dep’t of Econ. Sec., 
    218 Ariz. 205
    , 207 ¶ 2, 
    181 P.3d 1126
    , 1128 (App. 2008).
    ¶16            As applied, the superior court’s decision expressly
    “prioritizes the needs and best interests of the child and avoids undue risk
    to the protection and safety and stability of the child.” The court noted B.M.
    “has chronic medical conditions that continue to necessitate that he be
    closely monitored.” This finding is supported by reasonable evidence in the
    record, including testimony from the doctors and the DCS caseworker.
    Although Grandmother has made commendable efforts in learning about
    B.M’s medical issues, and loves B.M., there is reasonable evidence in the
    record to support the finding that B.M. should remain “in his current
    placement with the foster family where he has lived since his discharge
    from the hospital and which is the only home he has known.”
    ¶17           Nor has Grandmother shown the court incorrectly allocated
    the burden of proof. Grandmother agreed at the beginning of the hearing
    that, as the movant, she carried the burden of proof on the CPC motion.
    And as noted above, that burden included a showing that granting the CPC
    motion was in the best interests of B.M. See Alexander M., 235 Ariz. at 107 ¶
    15, 328 P.3d at 1048. Accordingly, Grandmother has not shown the superior
    court erred in allocating the burden of proof.
    III.   The Superior Court Did Not Make Findings Unsupported By The
    Record.
    ¶18            Grandmother argues the superior court’s finding that B.M.
    suffered from “lung, digestive and feeding issues” was unsupported by the
    record and that the court “inappropriately” noted that familial “impact can
    be realized without the necessity of having to change placement of the child
    to the grandmother’s home.” This court views the evidence in the light most
    favorable to upholding the superior court’s order and will affirm unless
    there is no reasonable evidence to support it. See Michael J. v. Ariz. Dep’t. of
    Econ. Sec., 
    196 Ariz. 246
    , 250 ¶ 20, 
    995 P.2d 682
    , 686 (2000).
    ¶19            Several doctors testified as to B.M.’s medical issues, as did
    Grandmother herself. Witnesses also testified as to the interactions between
    Grandmother and B.M. despite the fact that B.M. was placed with foster
    parents. Grandmother essentially argues the evidence received should have
    been weighed differently, something this court will not do. See Jesus M. v.
    Ariz. Dep’t of Econ. Sec., 
    203 Ariz. 278
    , 282 ¶ 12, 
    53 P.3d 203
    , 207 (App. 2002)
    (citing cases). Similarly, Grandmother has not shown how the following
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    AURORA M. v. DCS, B.M.
    Decision of the Court
    observation was not supported by the record: “The Court is cognizant of
    the positive impact upon the child to have a familial connection and
    relationship. However, that impact can be realized without the necessity of
    having to change placement of the child to the grandmother's home.” The
    record supports the superior court crediting Grandmother’s love for B.M.
    and her desire to care for B.M. However, the evidence also justifies the
    emphasis on B.M.’s fragile medical condition and the denial of the CPC
    motion. Accordingly, the superior court did not make findings
    unsupported by the record.
    CONCLUSION
    ¶20        Because the superior court did not err, the order denying
    Grandmother’s motion for a change in physical custody is affirmed.
    :ama
    8