In the Matter of the Involuntary Termination of the Parent-Child Relationship of B.B. (Minor Child) and A.B. (Mother) v. The Indiana Department of Child Services (mem. dec.) ( 2019 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be                                               FILED
    regarded as precedent or cited before any
    Apr 25 2019, 9:28 am
    court except for the purpose of establishing
    the defense of res judicata, collateral                                             CLERK
    Indiana Supreme Court
    estoppel, or the law of the case.                                                  Court of Appeals
    and Tax Court
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    Anna Onaitis Holden                                       Curtis T. Hill, Jr.
    Indianapolis, Indiana                                     Attorney General of Indiana
    Abigail R. Recker
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of the Involuntary                          April 25, 2019
    Termination of the Parent-Child                           Court of Appeals Case No.
    Relationship of B.B. (Minor Child)                        18A-JT-633
    and                                                 Appeal from the Knox Superior
    Court
    A.B. (Mother),
    The Honorable Gara U. Lee,
    Appellant-Respondent,                                     Judge
    v.                                                Trial Court Cause No.
    42D01-1705-JT-12
    The Indiana Department of
    Child Services,
    Appellee-Petitioner.
    Bailey, Judge.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019                           Page 1 of 14
    Case Summary
    [1]   A.B. (“Mother”) appeals1 the trial court’s order involuntarily terminating her
    parental rights to B.B. (“Child”), born March 3, 2015. She raises one issue on
    appeal which we restate as: whether the Indiana Department of Child Services
    (“DCS”) violated Mother’s due process rights by failing to ensure she had an
    opportunity to address DCS’s concerns about her mental health.
    [2]   We affirm.
    Facts and Procedural History
    [3]   On November 17, 2015, DCS filed a petition alleging Child was a Child in
    Need of Services (“CHINS”) because Mother and Father (collectively,
    “Parents”) engaged in domestic violence while Child was in the home; Parents
    used illegal drug substances while Child was present in the home; there was
    little food and no heat in the home; and Parents were arrested and incarcerated
    in relation to domestic violence charges. Mother informed DCS that she was
    depressed and anxious and had “some kind of antisocial disorder.” Ex. at 128.
    Mother admitted Child was a CHINS, and the trial court found Child was a
    CHINS in orders dated November 23, 2015, and December 21, 2015. Child
    1
    N.B. (“Father”) does not actively participate in this appeal.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 2 of 14
    was initially placed with her paternal grandmother, then ultimately placed with
    her maternal great-grandmother who is willing to adopt Child.
    [4]   In a December 21, 2015, predispositional report, DCS noted, among other
    things, that Parents must address their mental health issues, and Mother “will
    participate in psychiatric and substance abuse services through the Samaritan
    Center and follow any recommendations.” App. at 114. Similarly, the
    December 21 dispositional order ordered Mother to, among other things: enroll
    and actively participate in all programs recommended by DCS; keep all
    appointments with DCS and service providers; refrain from use of alcohol and
    illegal drugs; submit to random drug screens; and “complete a mental health
    evaluation and follow all recommendations for treatment.” Ex. at 103.
    However, during the course of the CHINS proceedings, Mother was
    inconsistent in complying and/or failed to comply with services provided by
    DCS. Mother failed to consistently submit to required drug screens and, when
    she did so, frequently tested positive for THC.
    [5]   Mother also frequently failed to avail herself of required mental health services.
    Mother completed a mental health evaluation at Samaritan Center on
    December 23, 2015, and the evaluation recommended that Mother engage in
    individual therapy. In January of 2016, Mother attended one out of three
    therapy sessions, and in February she did not complete any therapy sessions;
    thus, DCS’s March and April 2016 reports to the court noted that Mother’s
    Samaritan Center “[case] is at risk for being closed if she misses one more
    session.” Ex. at 84, 92. Mother was discharged from Samaritan Center on
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 3 of 14
    March 23, 2016, for non-compliance. In May of 2016, DCS provided Mother
    with home-based individual therapy, but Mother missed two out of five of those
    sessions, and the therapy was discontinued due to Mother’s harassment of the
    therapist. DCS then submitted a referral for Mother to once again obtain
    services at Samaritan Center, but Mother failed to attend the evaluation that
    was scheduled for July 20, 2016. On November 29, 2016, DCS followed the
    recommendation of its clinical specialist and submitted a referral for Mother to
    obtain psychiatric testing. Mother scheduled the appointment for that testing
    for a date in January of 2017. However, in December of 2016, Mother
    “changed her mind and stated she did not really want to do the testing.
    [Mother] stated, ‘I will if I have to, but if I am not court ordered, I am not going
    to do it.’” 
    Id. at 54.
    [6]   On January 5, 2017, DCS filed a motion for a hearing to change the
    permanency plan from reunification to termination and adoption. In doing so,
    DCS noted that Mother regularly failed drug screens and regularly failed to
    comply with services. DCS also noted that Mother initially agreed to the
    recommended psychological evaluation “but has not yet followed through and
    has indicated she does not intend to.” 
    Id. at 46.
    However, Mother did obtain a
    psychological evaluation on January 9, 2017, which diagnosed her with post-
    traumatic stress disorder, unspecified bipolar disorder, and paranoid and
    borderline personality traits. The evaluation recommended “more intensive,
    ongoing mental health treatment as a pre-requisite for having increased or
    unsupervised contact with her child.” 
    Id. at 157.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 4 of 14
    [7]   Following a February 13, 2017 review hearing, the trial court “adopt[ed] the
    recommendations” in DCS’s February 7 report recommending a permanency
    plan of termination of parental rights. 
    Id. at 8-9;
    12-13; 32. In doing so, the
    court noted that: DCS had complied with Child’s case plan but Mother had
    only partially complied; additional services were not required for Parents; the
    cause of the out-of-home placement of Child had not been alleviated; and DCS
    had made reasonable efforts to reunify the family and provided family services.
    [8]   On May 5, 2017, DCS filed a petition to terminate Parents’ parental rights.
    However, DCS continued to provide Mother with mental health services; it
    referred her to the Samaritan Center and then Hamilton Center for intensive,
    ongoing mental health services. The trial court held a fact finding hearing on
    October 23 and November 7 of 2017; at that time, Mother had yet to follow
    through with the referral to Hamilton Center for mental health services. The
    Guardian ad Litem (“GAL”) had filed a report dated November 6, 2017, which
    noted, among other things, that Mother had a “lax attitude toward mental
    health treatment” and recommended termination of parental rights. App. at 47.
    DCS also submitted into evidence the psychological evaluation of Mother that
    had been completed on January 9, 2017. Ex. at 147.
    [9]   On February 7, 2018, the trial court issued an order terminating Mother’s
    parental rights and stating, in relevant part:
    ***
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 5 of 14
    C. FACTS RELATING TO CHILD’S CONTINUED
    REMOVAL FROM PARENTS’ HOME AND CARE:
    REASONABLE PROBABLITY OF PARENT NOT
    REMEDYING REASONS FOR REMOVAL, THREAT TO
    CHILD’S WELLBEING
    1. From the outset of the underlying CHINS cause, neither
    parent consistently complied with services.
    ***
    6. Mother admitted at trial that she needed additional
    therapeutic services to address her violent relationship and
    mental health diagnoses. Mother claimed that she had been
    unable to schedule an appointment with the service provider to
    attend therapy due to being out of minutes on her telephone.
    Mother consistently had excuses for each missed appointment for
    various service providers, but the Court finds that Mother’s
    proffered excuses fail to account for her failure to consistently
    meet with service providers.
    7. Mother had threatened Nicole Reed, the prior therapist who
    provided her services, so a new referral was made to a different
    service provider. Mother often had angry outbursts which she
    later admits [sic] are inappropriate and unhelpful to her child.
    Mother’s angry outbursts often occurred when she was
    confronted with the reality of her case—that she was consistently
    failing to take advantage of the services offered her. Given the
    results of her psychological evaluation, the Court finds it highly
    unlikely Mother will remedy the cause of her angry and
    threatening outbursts towards various professionals who were
    only attempting to help her.
    8. Due to Mother’s angry and occasionally threatening outbursts
    in person, with service providers, on the telephone, and during
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 6 of 14
    team meetings, the DCS offered Mother a psychological
    evaluation. Mother successfully complied with the psychological
    evaluation, which recommended Mother attend therapeutic
    visitation with the child due to high stress levels reported
    regarding parenting; intensive on-going therapy for Mother; and
    parenting skills education. Consistent mental health treatment is
    a must for Mother, but Mother has failed to consistently attend
    therapy over the course of two (2) years, and the Court finds it
    highly unlikely that Mother can remedy her historical lack of
    consistency and stability with her mental health treatment.
    ***
    17. Overall, Mother and Father have failed to remedy the
    situation that brought about the removal of the child. At trial,
    Mother admitted that she had no plan regarding where she
    would live following her release from work release; that she can’t
    take care of herself right now; that she was not compliant with
    the CHINS orders; that she might be able to be a good mom in
    one year; and that the child shouldn’t have to wait. Based on the
    pattern of behaviors and continuing pattern of substance abuse,
    mental health needs, residential instability, employment
    instability, and violent relationship between both parents, the
    Court finds that there is not a reasonable probability the situation
    which brought about the removal of the child is likely to be
    remedied.
    18. Further, Mother’s and Father’s behaviors during the
    underlying CHINS cases pose a threat to the well-being of the
    children [sic]. Mother does not have adequate housing with
    adequate bedding, food, and clothing for her child. … The risk of
    Mother and Father continuing to engage in domestic violence is
    very high, and the Court is not willing to place this child back
    into a home where the caregivers are violent towards each other.
    To allow the continuation of the parent child relationship with
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 7 of 14
    Mother and Father would pose a threat to the well-being of the
    child.
    A. [sic] CHILD’S BEST INTEREST & DCS PLAN FOR
    CARE AND TREATMENT
    1. The child’s relatives provided support, care, guidance, and
    supervision in the absence of parents for the majority of the
    underlying CHINS matter;
    2. The child is strongly bonded with her maternal great-
    grandmother, who has placement of the child;
    3. The child is doing well in her current placement;
    4. DCS’[s] plan for the child is that she be adopted by the
    maternal great-grandmother;
    5. It is in the best interest of the child to be adopted due to the
    inability of the Mother and Father to provide appropriate care
    and supervision for the children [sic], and due to the above
    findings of this Court;
    6. DCS and the Guardian Ad Litem believe that adoption by
    maternal great-grandmother is in the child’s best interest. The
    child deserves a violence free and stable home. The Court finds
    that adoption by the maternal great-grandmother is in the child’s
    best interest;
    7. Mother’s and Father’s pattern of substance abuse, domestic
    violence, and mental instability indicates that maintaining a
    parent-child relationship with Child is not in the best interests of
    Child;
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 8 of 14
    ***
    13. … [T]here is a reasonable probability that the conditions that
    resulted in the Child’s removal or the reasons for placement
    outside the home of the parents will not be remedied, and/or that
    continuation of the parent-child relationship poses a threat to the
    well-being of the Child;
    14. Each paragraph above also demonstrates the Court’s finding
    that termination of the parent-child relationship is in the best
    interests of the Child, and is expressly adopted as the Court’s
    own finding of fact;
    App. at 15-21. Mother now appeals.
    Discussion and Decision
    [10]   Mother maintains that the trial court’s order terminating her parental rights
    violated her due process rights under the United States Constitution. Before an
    involuntary termination of parental rights can occur in Indiana, DCS is
    required to allege and prove, among other things: (A) that the child has been
    removed from the parent for at least fifteen of the most recent twenty-two
    months; (B) that there is a reasonable probability that the conditions resulting in
    the child’s removal will not be remedied or the continuation of the parent-child
    relationship poses a threat to the child’s well-being; and (C) termination is in
    the best interests of the child. Ind. Code § 31-35-2-4(b)(2).
    [11]   A parent’s interest in the upbringing of his or her child is “perhaps the oldest of
    the fundamental liberty interests recognized by th[e] [c]ourt[s].” Troxel v.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 9 of 14
    Granville, 
    530 U.S. 57
    , 65 (2000) (plurality op.). And the “involuntary
    termination of parental rights is an extreme measure that is designed to be used
    as a last resort when all other reasonable efforts have failed.” Z.G. v. Marion Cty.
    Dep’t of Child Serv. (In re C.G.), 
    954 N.E.2d 910
    , 916 (Ind. 2011). Therefore,
    “the certainty of a trial court’s decision to terminate a parent’s parental rights to
    his or her child is paramount.” A.A. v. Ind. Dep’t of Child Serv. (In re V.A.), 
    51 N.E.3d 1140
    , 1144 (Ind. 2016). And we review such a decision under a
    “heightened standard” requiring clear and convincing evidence that termination
    is appropriate. 
    Id. However, we
    will not reweigh the evidence or judge the
    credibility of the witnesses. Peterson v. Marion Cty. Office of Family & Children (In
    re D.D.), 
    804 N.E.2d 258
    , 265 (Ind. Ct. App. 2004), trans. denied. Instead, we
    consider only the evidence and reasonable inferences that are most favorable to
    the judgment. 
    Id. [12] Here,
    in terminating Mother’s parental rights, the trial court entered specific
    findings of fact and conclusions thereon. Usually, when a trial court’s
    judgment contains special findings and conclusions, we apply a two-tiered
    standard of review. Bester v. Lake Cty. Office of Family & Children, 
    839 N.E.2d 143
    , 147 (Ind. 2005).2 However, in this case, Mother does not challenge either
    the findings or specific conclusions; rather, she contends that the termination
    2
    First, we determine whether the evidence supports the findings and, second, we determine whether the
    findings support the judgment. 
    Id. Court of
    Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019                 Page 10 of 14
    order must be reversed because DCS mishandled her case to such an extent that
    it denied her due process of law.
    [13]   When the State seeks to terminate parental rights, “it must do so it in a manner
    that meets the requirements of due process.” M.K. v. Marion Cty. Dep’t of Child
    Serv. (In re J.K.), 
    30 N.E.3d 695
    , 699 (Ind. 2015) (quotations and citations
    omitted). The nature of the process due in proceedings to terminate parental
    rights is governed by a balancing of the “three distinct factors” specified in
    Mathews v. Eldridge, 
    424 U.S. 319
    , 335 (1976): the private interests affected by
    the proceeding; the risk of error created by the State’s chosen procedure; and
    the countervailing governmental interest supporting use of the challenged
    procedure. Phelps v. Porter Cty. Off. of Family & Children (In re A.P.), 
    734 N.E.2d 1107
    , 1112 (Ind. Ct. App. 2000), trans. denied.
    The private interest affected by the proceeding is substantial—a
    parent’s interest in the care, custody, and control of his or her
    child. And the State’s interest in protecting the welfare of a child
    is also substantial. Because the State and the parent have
    substantial interests affected by the proceeding, we focus on the
    risk of error created by DCS’s actions and the trial court’s
    actions.
    K.M. v. Ind. Dep’t of Child Serv. (In re S.L.), 
    997 N.E.2d 1114
    , 1120 (Ind. Ct. App.
    2013) (citing In re 
    C.G., 954 N.E.2d at 917
    ).
    [14]   In looking at the risk of error created by DCS’s actions, we keep in mind that
    “due process protections at all stages of CHINS proceedings are vital because
    every CHINS proceeding has the potential to interfere with the rights of parents
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 11 of 14
    in the upbringing of their children.” J.A. v. Ind. Dep’t of Child Serv. (In re G.P.), 
    4 N.E.3d 1158
    , 1165 (Ind. 2014) (quotations and citations omitted). “[T]hese two
    proceedings—CHINS and TPR—are deeply and obviously intertwined to the
    extent that an error in the former may flow into and infect the latter.” 
    Id. And “[a]ny
    procedural irregularities in a CHINS proceeding may be of such
    significance that they deprive a parent of procedural due process with respect to
    the termination of his or her parental rights.” In re 
    S.L., 997 N.E.2d at 1120
    ; see
    also A.S. v. Ind. Dep’t of Child Serv. (Matter of C.M.S.T.), 
    111 N.E.3d 207
    , 213
    (Ind. Ct. App. 2018) (holding that “the chaotic and unprofessional handling” of
    a CHINS case violated the parents’ due process rights, requiring reversal of the
    termination order).
    [15]   Here, Mother’s only due process claim is that DCS failed to ensure that she had
    an opportunity to address its concerns about her mental health. Specifically,
    she contends that DCS failed to make reasonable efforts toward family
    preservation as required under Indiana Code Section 31-34-21-5.5(b)(2)3
    because it did not provide her with necessary mental health services in a timely
    fashion. However, the record establishes that DCS not only offered, but
    required Mother to attend, mental health services from the beginning of the
    3
    That statute provides that DCS shall make reasonable efforts to preserve and reunify families to make it
    possible for the child to return safely to the home as soon as possible. I.C. § 31-34-21-5.5(b)(2). However,
    “we observe that the CHINS provision is not a requisite element of our parental rights termination statute,
    and a failure to provide services does not serve as a basis on which to directly attack a termination order as
    contrary to law.” A.Z. v. Ind. Dep’t of Child Serv. (In re H.L.), 
    915 N.E.2d 145
    , 148 n.3 (Ind. Ct. App. 2009)
    (citation omitted).
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019                      Page 12 of 14
    CHINS case through the date the permanency plan was changed from
    reunification to termination of parental rights and adoption, and it permitted
    her attendance beyond that point.4 The trial court entered a judgment of
    CHINS on December 21, 2015, and Mother was referred to the Samaritan
    Center and completed a mental health evaluation on December 23, 2015. That
    evaluation recommended individual therapy for Mother, which DCS provided.
    However, Samaritan Center discontinued Mother’s therapy in March of 2016
    due to Mother’s poor attendance; Mother only attended one out of three
    scheduled therapy sessions in January and completed no scheduled sessions in
    February.
    [16]   In May of 2016, DCS provided Mother with home-based individual therapy.
    Mother missed two out of five therapy sessions in May and had to change to
    office-based therapy due to her harassment of the home-based therapist. DCS
    then submitted a referral for Mother to once again obtain services at Samaritan
    Center, but Mother failed to attend the evaluation that was scheduled for July
    20, 2016. On November 29, 2016, DCS followed the recommendation of its
    clinical specialist and submitted a referral for Mother to obtain psychiatric
    4
    As DCS notes, although it voluntarily provided Mother with additional mental health services, it was not
    required to make efforts toward reunification—including providing services such as mental health services—
    after February 13, 2017, when the trial court changed the permanency plan to termination of parental rights
    and adoption. I.C. § 31-34-21-5.8; see also L.W. v. Dep’t of Child Serv. of Vanderburgh Cty. (In re A.D.W.), 
    907 N.E.2d 533
    , 538 (Ind. Ct. App. 2008) (noting the statute “provides that DCS is not required to provide
    services for reunification if it is contrary to the permanency plan adopted by the trial court,” such as where
    the permanency plan is changed from reunification to termination of parental rights). Thus, to the extent
    Mother challenges the failure to provide mental health services after February of 2017, her arguments are not
    well taken.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019                     Page 13 of 14
    testing. Mother scheduled the appointment for that testing for a date in January
    of 2017. However, in December of 2016, Mother “changed her mind and
    stated she did not really want to do the testing. [Mother] stated, ‘I will if I have
    to, but if I am not court ordered, I am not going to do it.’” Ex. at 54. Mother
    did obtain the psychological evaluation on January 9, 2017, and the evaluation
    recommended “more intensive, ongoing mental health treatment as a pre-
    requisite for having increased or unsupervised contact with her child.” 
    Id. at 157.
    However, by that time Child had been in out-of-home placement for close
    to fifteen of the most recent twenty-two months; therefore, on January 5, DCS
    filed a motion recommending modification of the permanency plan to
    termination of parental rights, which the trial court granted on February 13.
    [17]   Thus, DCS consistently offered Mother mental health services throughout the
    entire CHINS proceeding; it is Mother who failed to consistently avail herself of
    those services. DCS made reasonable efforts toward family preservation as
    required under Indiana Code Section 31-34-21-5.5, and the termination of
    Mother’s parental rights did not violate her due process rights.
    [18]   Affirmed.
    Riley, J., and Pyle, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 18A-JT-633 | April 25, 2019   Page 14 of 14