IDHW v. Jane Doe Substitute ( 2022 )

IN THE COURT OF APPEALS OF THE STATE OF IDAHO
Docket No. 49379
In the Matter of: Jane Doe I, A Child )
Under Eighteen (18) Years of Age. )
STATE OF IDAHO, DEPARTMENT OF )
HEALTH AND WELFARE, ) Filed: May 6, 2022
)
Petitioner-Respondent, ) Melanie Gagnepain, Clerk
)
v. ) SUBSTITUTE OPINION
) THE COURT’S PRIOR
JANE DOE (2021-55), ) OPINION DATED MAY 3, 2022,
) IS HEREBY WITHDRAWN
Respondent-Appellant. )
) THIS IS AN UNPUBLISHED
) OPINION AND SHALL NOT
) BE CITED AS AUTHORITY
)
Appeal from the Magistrate Division of the District Court of the First Judicial
District, State of Idaho, Kootenai County. Hon. James Combo, Magistrate.
Judgment terminating parental rights, affirmed.
Anne Taylor, Chief Kootenai County Public Defender; Patricia L. Taylor, Deputy
Public Defender, Coeur d’Alene, for appellant.
Hon. Lawrence G. Wasden, Attorney General; Denise L. Rosen, Deputy Attorney
General, Boise, for respondent.
________________________________________________
BRAILSFORD, Judge
Jane Doe (Mother) appeals from the magistrate court’s judgment terminating her parental
rights to her minor child. She argues the court erred by concluding that she neglected the child
and that the termination of her parental rights is in the child’s best interests. We affirm.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Mother gave birth to the child on February 20, 2020, in Coeur d’Alene. At that time,
Mother tested positive for amphetamines and THC. The child also tested positive for drugs, and
1
the Department of Health and Welfare took the child into custody. During an adjudicatory
hearing, Mother stipulated to jurisdiction, and the magistrate court granted the Department legal
custody of the child.
In April 2020, the magistrate court approved a case plan identifying tasks for Mother to
complete and reunification as the primary goal. Among numerous other tasks, the plan required
Mother to obtain a global assessment of individual needs and follow all treatment
recommendations; to submit to random drug testing; to obtain a mental health assessment and
address her mental health issues; to establish and maintain a safe, stable home environment; to
secure sufficient income to provide for the child’s basic needs; to complete a parental fitness
evaluation and follow all recommendations; to complete parenting classes; to be proactive in
visiting the child; and to comply with the process for the interstate compact on the placement of
children (ICPC) because Mother reported she was staying in Washington.
After several review hearings, the Department petitioned to terminate Mother’s parental
rights in April 2021. Thereafter, Mother gave birth to another child on September 11 in
Washington and entered an eighteen-month residential, drug treatment program. The magistrate
court held a termination hearing on November 17 at which it heard the testimony of Mother;
Elvera Babak, a Department employee; and a child protective services investigator with
knowledge about Mother’s participation in a drug treatment program in Washington.
The magistrate court entered written findings of fact and conclusions of law in December
2021, granting the Department’s petition and terminating Mother’s parental rights.1 The court
concluded Mother neglected the child under Idaho Code § 16-2005(1)(b) by failing to
provide proper parental care and control necessary for the child’s wellbeing, and
alternatively, by failing to comply with the case plan. See I.C. §§ 16-1602(31)(a) (defining
neglect to include child without proper parental care and control); 16-2002(3)(b) (defining
neglect to include failure to comply with case plan). Additionally, the court concluded that
terminating Mother’s parental rights is in the child’s best interests.
Mother timely appeals.
1
The child’s paternity was never established.
2
II.
STANDARD OF REVIEW
A parent has a fundamental liberty interest in maintaining a relationship with his or her
child. Troxel v. Granville, 530 U.S. 57, 65 (2000); Doe v. State, 137 Idaho 758, 760, 53 P.3d
341, 343 (2002). This interest is protected by the Fourteenth Amendment to the United States
Constitution. State v. Doe, 144 Idaho 839, 842, 172 P.3d 1114, 1117 (2007). Implicit in the
Termination of Parent and Child Relationship Act is the philosophy that, wherever possible,
family life should be strengthened and preserved. I.C. § 16-2001(2). Therefore, the requisites of
due process must be met when terminating the parent-child relationship. State v. Doe, 143 Idaho
383, 386, 146 P.3d 649, 652 (2006). Due process requires that the grounds for terminating a
parent-child relationship be proved by clear and convincing evidence. Id. Because a
fundamental liberty interest is at stake, the United States Supreme Court has determined that a
court may terminate a parent-child relationship only if that decision is supported by clear and
convincing evidence. Santosky v. Kramer, 455 U.S. 745, 769 (1982); see also I.C. § 16-2009;
Doe v. Dep’t of Health & Welfare, 146 Idaho 759, 761-62, 203 P.3d 689, 691-92 (2009); Doe,
143 Idaho at 386, 146 P.3d at 652.
On appeal from a decision terminating parental rights, this Court examines whether the
decision is supported by substantial and competent evidence, which means such evidence as a
reasonable mind might accept as adequate to support a conclusion. Doe v. Doe, 148 Idaho 243,
245-46, 220 P.3d 1062, 1064-65 (2009). The appellate court will indulge all reasonable
inferences in support of the trial court’s judgment when reviewing an order that parental rights
be terminated. Id. The Idaho Supreme Court has also said that the substantial evidence test
requires a greater quantum of evidence in cases where the trial court’s finding must be supported
by clear and convincing evidence than in cases where a mere preponderance is required. State v.
Doe, 143 Idaho 343, 346, 144 P.3d 597, 600 (2006). Clear and convincing evidence is generally
understood to be evidence indicating that the thing to be proved is highly probable or reasonably
certain. Roe v. Doe, 143 Idaho 188, 191, 141 P.3d 1057, 1060 (2006). Further, the magistrate
court’s decision must be supported by objectively supportable grounds. Doe, 143 Idaho at 346,
144 P.3d at 600.
3
III.
ANALYSIS
A. Failure to Provide Parental Care
Mother challenges the magistrate court’s conclusion that she “is unable to discharge her
parental responsibilities” and that “the child lacks parental care necessary for her health, safety,
or wellbeing.” See I.C. § 16-1602(31)(a) (defining neglect to include child without proper
parental care and control). In support of this conclusion, the court found Mother failed to
provide financial support for the child, to establish stable housing, to demonstrate safe parenting,
and to address her own mental health and substance abuse issues.
Mother does not challenge any of these findings as unsupported by substantial and
competent evidence. Instead, Mother challenges generally the magistrate court’s reliance on the
testimony of Elvera Babak, the Department employee who testified about Mother’s involvement
and performance in this case. Babak also testified about her professional background and
employment at the Department. On this subject, Babak testified on direct examination that she
was involved in the case since its inception in February 2020 and that, at that time, she was an
intern “assigned on the case with a case manager.” On cross-examination, Babak testified that
she obtained her license as a social worker in June 2021 and that she was not “able to complete
progress reports” without a license. When Mother’s counsel showed Babak the February and
April 2021 progress reports in this case on which her signature appeared, she inconsistently
testified that “apparently” she did sign those reports before receiving her license. On re-direct,
however, Babak explained she received her license in June 2020 and did not sign progress
reports when she was unlicensed.
Based on this testimony, Mother argues the magistrate court “abused its discretion by
allowing [Babak] to testify.” Mother asserts that, because “there was disputed evidence [about]
whether [Babak] was properly licensed as a social worker at the time she authored various
progress reports,” Babak is not a competent witness under Idaho Rule of Evidence 602;2 she does
not have “adequate personal knowledge of [Mother’s] progress”; and her “credibility is seriously
disputed.”
2
Idaho Rule of Evidence 602 provides, in relevant part, that “A witness may testify to a
matter only if evidence is introduced sufficient to support a finding that the witness has personal
knowledge of the matter. Evidence to prove personal knowledge may consist of the witness’s
own testimony.”
4
We are not persuaded by Mother’s argument that the magistrate court erred by allowing
Babak to testify or by considering her testimony. Although the magistrate court did not mention
Babak’s testimony or credibility in its findings and conclusions, the clear import of her testimony
is that she misspoke on direct examination that she received her social worker license in June
2021 and clarified on re-direct that she received the license in June 2020. Whether Babak’s
corrected testimony on re-direct was credible is exclusively for the magistrate court’s
determination. Although this Court conducts an independent review of the record for substantial
and competent evidence, it “must draw all reasonable inferences in favor of the magistrate
court’s judgment [because it] has the opportunity to observe the witnesses’ demeanor, to assess
their credibility, to detect prejudice or motive, and to judge the character of the parties.” Doe v.
Doe, 150 Idaho 46, 49, 244 P.3d 190, 193 (2010) (internal quotation marks omitted).
Further, that Babak was not a licensed social worker during a portion of the case’s
pendency does not mean she lacked personal knowledge to testify. Whether a witness has
personal knowledge turns on whether she has firsthand or other admissible knowledge of the
events, not on her qualifications or authorization to perform certain functions on the
Department’s behalf. Moreover, Mother never objected to Babak’s testimony at the termination
hearing as lacking personal knowledge.
Mother also argues substantial and competent evidence does not support the magistrate
court’s finding that Mother did “not understand[] the child’s needs during visits.” Mother’s
argument focuses on the timeframe in March 2020 at the beginning of the coronavirus
pandemic when the child was approximately one month old. According to Mother, during
this time, she “had little control over what occurred with the child”; “the Department did not
make any efforts to bond the child with Mother for about one month beginning in March of
2020 due to COVID”; and Mother was “[un]able to connect and bond with the child during
March 2020 through the beginning of May 2020.”
The record does not support Mother’s assertion that the Department made no efforts
to maintain contact between her and the child. Although Mother was unable to visit the child
for twenty-five days beginning in March 2020 because of the pandemic, the Department
emailed Mother “daily updates and pictures” of the child during this time. Additionally, the
magistrate court did not fault Mother for not understanding the child’s needs during this
timeframe. Rather, the court’s finding that Mother struggled to meet the child’s needs
5
focused on Mother’s visitation--not the period during which the pandemic precluded
visitation. For example, the court found that “during visitation [Mother] struggled to
understand [the child’s] needs and what was developmentally appropriate for [the child’s]
age.” (Emphasis added.) Substantial and competent evidence supports this finding. For
example, the evidence shows that the child would become “dysregulated” and cry during
visitation; Mother was unable to sooth the child; and the visits became “harder” as the child
got older and would cling to her foster parent.
Finally, Mother’s reliance on Doe, 137 Idaho 758, 53 P.3d 341, is misplaced. In that
case, the child’s father was incarcerated at the time of the child’s birth and had never met the
child. Id. at 759, 53 P.3d at 342. The magistrate court concluded the father had abandoned
the child and terminated the father’s parental rights. Id. On appeal, the Idaho Supreme
Court reversed this decision, concluding the magistrate court “trivialize[d] Doe’s efforts”
while he was in prison to have a relationship with the child, which included sending gifts,
attempting to contact the child’s mother and grandmother, authorizing the child’s medical
treatment, contacting the caseworker, and writing the magistrate court. Id. Doe is
distinguishable from this case in numerous respects including, for example, that Mother was
not incarcerated during this case’s pendency and the magistrate court did not conclude she
abandoned the child.
We hold that substantial and competent evidence supports the magistrate court’s
conclusion that Mother neglected the child under I.C. § 16-1602(31)(a) by failing to provide
proper parental care for the child’s well-being. The court did not error either by allowing
Babak to testify or by relying on her testimony. Further, substantial and competent evidence
supports the court’s conclusion that Mother struggled to meet and understand the child’s
needs during visitation. Regardless, this finding is only one of numerous other findings
supporting the court’s conclusion of neglect, and Mother does not challenge any of those
other findings.
B. Failure to Comply With Case Plan
Mother challenges the magistrate court’s alternative conclusion that Mother neglected
the child by failing to comply with the case plan. See I.C. § 16-2002(3)(b) (defining neglect
to include failure to comply with case plan). In support, Mother argues that “significant
6
evidence was adduced at the termination trial to prove Mother complied with the [case
plan]”; Mother “substantially complet[ed]” her case plan; and “[w]hile not perfect in the
execution, Mother tried to the best of her capabilities to comply with the [case plan]” given
the pandemic “restrictions.” In support, Mother relies on and cites to her own testimony at
the termination hearing.
Mother’s testimony, however, shows she failed to comply with the case plan. As
Mother acknowledges on appeal, “she did not have stable housing from 2013 through 2021”;
“she was discharged from [drug treatment] in August 2020 for lack of engagement”;
although she reengaged in treatment, “she stopped attending treatment in June 2021”; and
“she did not have proof that she completed the program.” Further, Mother “admitted to
being discharged from her required [mental health] counseling for lack of engagement in
December of 2020.” In addition to these acknowledged failures, substantial and competent
evidence shows Mother failed to complete her case plan. For example, Mother did not
obtain employment, establish stable housing, submit to random drug testing, address her drug
abuse and mental health issues, or comply with the ICPC process. Indeed, during the
termination hearing Mother admitted she failed to comply with her case plan: “Q. You have
not substantially complied with your case plan until your recent entry into [drug treatment in
September 2021]; correct? A. Yes.”
Mother’s argument that she “was extremely restricted in her ability to engage in the
[case plan] because of the global pandemic” is unpersuasive. While the pandemic
undoubtedly changed the manner in which a parent had to perform a case plan, Mother fails to
articulate how the pandemic adversely affected her ability to perform her case plan, except for a
period of twenty-five days in March 2020 when she did not have visitation. This brief
suspension in visitation, however, does not explain Mother’s failures to perform numerous other
case plan tasks during the case’s pendency. Based on a review of the record, we hold that
substantial and competent evidence supports the magistrate court’s finding that Mother did
not comply with the case plan.
C. Child’s Best Interests
Mother also challenges the magistrate court’s conclusion that terminating her parental
rights is in the child’s best interests. Once a statutory ground for termination has been
7
established, the trial court must next determine whether it is in the best interests of the child to
terminate the parent-child relationship. Tanner v. State, Dep’t of Health & Welfare, 120 Idaho
606, 611, 818 P.2d 310, 315 (1991). When determining whether termination is in the child’s
best interests, the trial court may consider the parent’s history with substance abuse, the stability
and permanency of the home, the unemployment of the parent, the financial contribution of the
parent to the child’s care after the child is placed in protective custody, the improvement of the
child while in foster care, the parent’s efforts to improve his or her situation, and the parent’s
continuing problems with the law. Doe (2015-03) v. Doe, 159 Idaho 192, 198, 358 P.3d 77, 83
(2015); Idaho Dep’t of Health & Welfare v. Doe, 156 Idaho 103, 111, 320 P.3d 1262, 1270
(2014). A finding that it is in the best interests of the child to terminate parental rights must still
be made upon objective grounds. Idaho Dep’t of Health & Welfare v. Doe, 152 Idaho 953, 956-
57, 277 P.3d 400, 403-04 (Ct. App. 2012).
In support of Mother’s challenge to the magistrate court’s conclusion that terminating her
parental rights is in the child’s best interests, Mother lists the factors for consideration identified
in Doe (2015-03) set forth above, and she argues “a review of [these] factors weigh [sic] heavily
in favor of Mother because she made significant efforts and progress with her [case plan].” The
record, however, belies Mother’s assertion that she made “significant efforts and progress” under
the case plan, as discussed above. Additionally, this cursory argument is inadequate to preserve
the issue for appeal. See, e.g., Idaho Dep’t of Health & Welfare v. Doe (2018-24), 164 Idaho
143, 147, 426 P.3d 1243, 1247 (2018) (noting appellate court generally does not address
issues not supported by cogent argument).
Mother also argues “the evidence at trial was colored to appear as though the child
made improvement while in foster care, but there was a lack of evidence to establish a
baseline of the child’s development before entry into foster care.” Rather than focusing on
the child’s improvement in foster care, however, the magistrate court found that the child has
“permanency and stability,” is “well-adjusted,” and “is thriving” in foster care. The court did
not compare the child’s improvement to a “baseline . . . before entry into foster care” because
the Department placed the child into foster care at birth after she tested positive for drugs.
Accordingly, no “baseline” of the child’s development existed when she entered foster care,
and the court’s findings focusing on the child’s development during foster care were
appropriate.
8
Finally, Mother’s reliance on Stockwell v. Stockwell, 116 Idaho 297, 775 P.2d 611(1989), is not persuasive. In that case, the Idaho Supreme Court addressed a custody dispute
between a mother and stepfather. Id. It ruled that in custody disputes between a natural parent
and a nonparent, a presumption applies that the natural parent should have custody and that
this presumption precludes consideration of the child’s best interests, absent certain
circumstances, which includes instances where the natural parent is unfit. Id. at 613. Because
we affirm the magistrate court’s conclusion that Mother is unfit, the presumption does not apply.
IV.
CONCLUSION
Substantial and competent evidence supports the magistrate court’s conclusion that
Mother neglected the child and that terminating Mother’s parental rights is in the child’s best
interests. Accordingly, we affirm the judgment terminating Mother’s parental rights.
Chief Judge LORELLO and Judge GRATTON CONCUR.
9