In the Matter of the Termination of the Parent-Child Relationship of M.R. (Minor Child) M.R. (Father) v. The Indiana Department of Child Services (mem. dec.) ( 2020 )


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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                                    Aug 27 2020, 9:17 am
    court except for the purpose of establishing
    CLERK
    the defense of res judicata, collateral                                          Indiana Supreme Court
    Court of Appeals
    estoppel, or the law of the case.                                                     and Tax Court
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    Ronald K. Smith                                           Curtis T. Hill, Jr.
    Public Defender                                           Attorney General of Indiana
    Muncie, Indiana
    Katherine A. Cornelius
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of the Termination                          August 27, 2020
    of the Parent-Child Relationship                          Court of Appeals Case No.
    of M.R. (Minor Child);                                    20A-JT-510
    M.R. (Father),                                            Appeal from the Delaware Circuit
    Court
    Appellant-Respondent,
    The Honorable Kimberly S.
    v.                                                Dowling, Judge
    Trial Court Cause No.
    The Indiana Department of                                 18C02-1905-JT-114
    Child Services,
    Appellee-Petitioner.
    Pyle, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020                           Page 1 of 14
    Statement of the Case
    [1]   M.R. (“Father”) appeals the termination of the parent-child relationship with
    his daughter, M.R (“M.R.”). Father argues that his due process rights were
    violated because the Department of Child Services (“DCS”) failed to make
    reasonable efforts to preserve the parent-child relationship and that there is
    insufficient evidence to support the termination. Concluding that DCS did not
    violate Father’s due process rights and that there is sufficient evidence to
    support the termination, we affirm the trial court’s judgment.1
    [2]   We affirm.
    Issues
    1.       Whether Father’s due process rights were violated because
    DCS failed to make reasonable efforts to preserve the
    parent-child relationship.
    2.       Whether there is sufficient evidence to support the
    termination of the parent-child relationship.
    Facts
    [3]   The facts most favorable to the termination reveal that Father is the parent of
    M.R., who was born in February 2016. Following M.R.’s birth, Father,
    Mother, Mother’s two daughters from previous relationships, and M.R. lived
    1
    We affirmed the termination of M.R.’s mother’s (“Mother”) parental rights in a companion case handed
    down contemporaneously with this case. See Matter of the Involuntary Termination of the Parent-Child
    Relationship of L.C., F.T., and M.R., Appellate Cause Number 20A-JT-533.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020              Page 2 of 14
    with Mother’s mother (“Maternal Grandmother”) in Maternal Grandmother’s
    house.
    [4]   DCS removed M.R. and Mother’s other children from their parents in October
    2016 because of the parents’ drug use. Father was using suboxone without a
    prescription, and Mother admitted that she had been using morphine, heroin,
    pain medication, and THC. M.R. and her older sisters were placed together in
    foster care. Father admitted that M.R. was a Child in Need of Services
    (“CHINS”) in late October 2016.
    [5]   In January 2017, Father was arrested for a domestic violence incident involving
    Mother. He was incarcerated until March 2017. Also in March 2017, the trial
    court issued a CHINS dispositional order. The trial court’s order required
    Father to: (1) participate in all DCS-referred programs; (2) attend visitation
    with M.R.; (3) abstain from the use of illegal substances; (4) submit to random
    drug screens; (5) maintain suitable, safe, and stable housing; and (6) secure and
    maintain a legal and stable source of income. DCS later referred Father to a
    homebased case management program. DCS also referred Father to a
    homemaker parent-aide who could assist the then fifty-six-year-old first-time
    Father with parenting skills during visitation. The plan for Father and M.R.
    was reunification.
    [6]   Father had sporadic visits with M.R. from March 2017 through May 2018.
    During this time, Father was incarcerated for five months because he had
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 3 of 14
    violated his probation. Also during this time, Father told the DCS case worker
    that his home was not an appropriate location for visitation with M.R.
    [7]    In May 2018, Father moved into appropriate housing, and, in June 2018,
    Father’s visits with M.R. increased to three times per week. In October 2018,
    Father began to have unsupervised and overnight visitation with M.R.
    [8]    In November 2018, Father tested positive for methamphetamine. A DCS case
    worker went to Father’s home to discuss the positive results with him and to
    check on M.R., who was at Father’s home for an unsupervised visit. When the
    case worker arrived at Father’s home, she discovered that Mother was also at
    the home. Both parents had been told at a previous hearing that Mother was
    not allowed to be in Father’s home while M.R. was visiting. The case worker
    asked Mother to leave and told Father that if the case worker discovered
    Mother in the home during another unsupervised visit, DCS would end
    Father’s unsupervised visitation.
    [9]    Four days later, the case worker returned to Father’s home and found Mother
    hiding in a closet. There was another young woman lying on M.R.’s bed. The
    case worker ended the visit and returned M.R. to her foster family. Shortly
    thereafter, the trial court granted DCS’ motion to return Father to supervised
    visitation with M.R.
    [10]   During the course of Father’s subsequent supervised visits with M.R., one
    visitation facilitator became concerned that Father did not realize that parenting
    is “a full[-]time job.” (Tr. Vol. 2 at 210). For example, when M.R. became ill
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 4 of 14
    during a supervised visit, Father asked the visitation facilitator to return her to
    her foster parents. Another visitation facilitator noticed that Father had
    allowed M.R. to spend “eighty-five-percent (85%) of the visit” on her iPad. (Tr.
    Vol. 2 at 20).
    [11]   Father tested positive for methamphetamine in January and April 2019. In
    May 2019, DCS filed a petition to terminate the parental relationship between
    Father and M.R. In July 2019, M.R. became upset when Father failed to
    attend a scheduled visit. Father failed to attend additional scheduled visits in
    July 2019 and subsequently tested positive for methamphetamine again that
    month. Father also failed to attend all of his scheduled visits in August 2019.
    [12]   The trial court held a two-day termination factfinding hearing in August and
    November 2019. Testimony at the hearing detailed Father’s history of
    substance abuse, including his positive screens for methamphetamine in
    January, April, and July 2019. Testimony at the termination hearing also
    revealed that, in September 2019, DCS had reduced Father’s visits with M.R.
    from three times a week to two times a week. A visitation facilitator explained
    that DCS had reduced Father’s visits because M.R. “was having a hard time
    transitioning when visits would not occur.” (Tr. Vol. 2 at 204). M.R.’s difficult
    transition was apparently due to Father’s failure to attend multiple visits with
    M.R. in July and August 2019.
    [13]   In addition, the testimony at the termination hearing revealed that throughout
    the course of the CHINS proceeding, Father had expressed concerns about his
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 5 of 14
    ability to care for M.R. on a permanent, full-time basis and had told visitation
    facilitators and the DCS case manager that he wanted M.R. to stay with her
    foster parents. Father “thought [the foster parents] did a very good job raising
    the [three girls] and he was thankful [the sisters] could stay together.” (Tr. Vol.
    2 at 202). However, Father wanted to be able to continue weekly visits with
    M.R.
    [14]   At the termination hearing, when asked what he “want[ed] as far as [his] future
    with [M.R.],” Father asked the trial court to allow Mother another six months
    to a year “to prove herself.” (Tr. Vol. 2 at 202). Father further explained as
    follows:
    Well I hate to say this wrong because you got on my butt a while
    back. But I tried to do a post agreement with the foster parents.
    And they, they only wanted to give me two (2) times a year with
    my daughter . . . at an hour at a time at their discretion. And it
    was like a smack in the face because [foster father] told me that
    he would never deny me of seeing my daughter. And when I put
    this post agreement in, it was like a smack in the face, like I’ve
    been lied to. And I hate to say it like this but now I want to
    watch my daughter grow up. I want to watch her grow up. . . . I
    love my daughter and it’s the only one I’ve got. And please let
    me have more visits with her.
    (Tr. Vol. 2 at 221-22).
    [15]   In February 2020, the trial court issued a detailed order terminating Father’s
    parental relationship with M.R. Father now appeals.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 6 of 14
    Decision
    [16]   Father argues that his due process rights were violated because DCS failed to
    make reasonable efforts to preserve the parent-child relationship and that there
    is insufficient evidence to support the termination. We address each of his
    contentions in turn.
    1. Reasonable Efforts and Due Process
    [17]   Father argues that DCS failed to make reasonable efforts to preserve the parent-
    child relationship, resulting in a violation of his due process rights. When DCS
    seeks to terminate parental rights, “it must do so in a manner that meets the
    prerequisites of due process.” In re J.K., 
    30 N.E.3d 695
    , 699 (Ind. 2015)
    (quotations and citations omitted). Whether due process has been afforded in
    termination proceedings is determined by balancing the following “three
    distinct factors” specified in Mathews v. Eldridge, 
    424 U.S. 319
    , 335 (1976): (1)
    the private interests affected by the proceeding; (2) the risk of error created by
    the State’s chosen procedure; and (3) the countervailing governmental interest
    supporting use of the challenged procedure. A.P. v. Porter Cnty. Office of Family
    and Children, 
    734 N.E.2d 1107
    , 1112 (Ind. Ct. App. 2000), trans. denied.
    [18]   In S.L. v. Ind. Dep’t of Child Servs., 
    997 N.E.2d 1114
    , 1120 (Ind. Ct. App. 2013)
    (citing In re C.G., 
    954 N.E.2d 910
    , 917 (Ind. 2011)), this Court further explained
    the Mathews factors as follows:
    The private interest affected by the proceeding is substantial – a
    parent’s interest in the care, custody, and control of his or her
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 7 of 14
    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.
    [19]   DCS must “make reasonable efforts to preserve and reunify families.” IND.
    CODE § 31-34-21-5.5(b). In addition, “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 in the upbringing of their
    children.” 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.
    [20]   However, the “failure to provide services does not serve as a basis on which to
    directly attack a termination order as contrary to law.” In re H.L., 
    915 N.E.2d 145
    , 148 n.3 (Ind. Ct. App. 2009); see also In re E.E., 
    736 N.E.2d 791
    , 796 (Ind.
    Ct. App. 2000) (“[T]he provision of family services is not a requisite element of
    our parental rights termination statute, and thus, even a complete failure to
    provide services would not serve to negate a necessary element of the
    termination statue and require reversal.”). Further, a parent may not sit idly by
    without asserting a need or desire for services and then successfully argue that
    he or she was denied services to assist him or her with his or her parenting. In
    re B.D.J., 
    728 N.E.2d 195
    , 201 (Ind. Ct. App. 2000).
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 8 of 14
    [21]   Here, Father appears to argue that DCS failed to make reasonable efforts to
    preserve the parent-child relationship because, in September 2019, it reduced his
    visitation with M.S. from three times a week to twice a week. As a preliminary
    matter, we note that the law is well established that a party on appeal may
    waive a constitutional claim. McBride v. Monroe Cnty. Office of Family and
    Children, 
    798 N.E.2d 185
    , 194 (Ind. Ct. App. 2003). For example, in In re K.S.,
    
    750 N.E.2d 832
    , 834 n.1 (Ind. Ct. App. 2001), this Court determined that a
    mother had waived her claim that the trial court had violated her due process
    rights because she raised the constitutional claim for the first time on appeal.
    [22]   Father in this case did not object to any alleged deficiencies in the CHINS
    process during the CHINS proceedings, nor did he argue during the termination
    proceedings that those alleged deficiencies constituted a due process violation.
    Rather, Father has raised his due process claim for the first time on appeal. He
    has therefore waived appellate review of this issue. See 
    id.
    [23]   Waiver notwithstanding, our review of the record reveals that DCS offered
    Father the following services when the trial court issued the CHINS
    dispositional order in M.R.’s case: (1) drug screens; and (2) both supervised
    and unsupervised visits with M.R. DCS later referred Father to a homebased
    case management program. DCS also referred Father to a homemaker parent-
    aide who could assist the then fifty-six-year-old first-time Father with parenting
    skills during visitation. DCS provided these services to Father in an attempt to
    reunify him with M.R.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 9 of 14
    [24]   Father failed to attend several visits with M.R. in July and August 2019.
    Thereafter, in September 2019, DCS reduced Father’s visits with M.R. from
    three times a week to twice a week because M.R. “was having a hard time
    transitioning when visits would not occur.” (Tr. Vol. 2 at 204). Based on the
    foregoing, Father has not established that his due process rights were violated.2
    2. Sufficiency of the Evidence
    [25]   Father also argues that there is insufficient evidence to support the termination
    of his parental relationship with M.R. The traditional right of parents to
    establish a home and raise their children is protected by the Fourteenth
    Amendment to the United States Constitution. In re J.W., Jr., 
    27 N.E.3d 1185
    ,
    1187-88 (Ind. Ct. App. 2015), trans. denied. However, a trial court must
    subordinate the interests of the parents to those of the child when evaluating the
    circumstances surrounding a termination. Id. at 1188. Termination of the
    parent-child relationship is proper where a child’s emotional and physical
    development is threatened. Id. Although the right to raise one’s own child
    should not be terminated solely because there is a better home available for the
    2
    We further note that Father has not established that DCS engaged in conduct that adversely affected his ability to
    participate in and complete services aimed at reunifying him with M.R. Cf. In re T.W., 
    135 N.E.3d 607
    , 618 (Ind.
    Ct. App. 2019) (concluding that the “insufficient process employed in the CHINS case created a risk of the
    erroneous filing of a petition to terminate Father’s parental rights to [his child], in violation of Father’s due process
    rights.”) trans. denied; Matter of C.M.S.T., 
    111 N.E.3d 207
    , 213 (Ind. Ct. App. 2018) (concluding that “the chaotic
    and unprofessional handling” of a CHINS case violated the parents’ due process rights, requiring reversal of the
    termination order); A.P., 
    734 N.E.2d at 1117
     (finding parents’ due process rights were violated in a termination
    proceeding where DCS made multiple procedural errors, such as failing to provide parents with copies of case plans
    and filing CHINS and termination petitions that did not meet statutory requirements).
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020                            Page 10 of 14
    child, parental rights may be terminated when a parent is unable or unwilling to
    meet his or her parental responsibilities. 
    Id.
    [26]   Before an involuntary termination of parental rights may occur, DCS is
    required to allege and prove, among other things:
    (B) that one (1) of the following is true:
    (i) There 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.
    (ii) There is a reasonable probability that the continuation
    of the parent-child relationship poses a threat to the well-
    being of the child.
    (iii) The child has, on two (2) separate occasions, been
    adjudicated a child in need of services;
    (C) that termination is in the best interests of the child; and
    (D) that there is a satisfactory plan for the care and treatment of
    the child.
    IND. CODE § 31-35-2-4(b)(2). DCS must prove the alleged circumstances by
    clear and convincing evidence. K.T.K. v. Ind. Dep’t of Child Servs., 
    989 N.E.2d 1225
    , 1230 (Ind. 2013).
    [27]   When reviewing a termination of parental rights, this Court will not reweigh
    the evidence or judge the credibility of the witnesses. In re R.S., 
    56 N.E.3d 625
    ,
    628 (Ind. 2016). We consider only the evidence and any reasonable inferences
    to be drawn therefrom that support the judgment and give due regard to the
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 11 of 14
    trial court’s opportunity to judge the credibility of the witnesses firsthand.
    K.T.K., 989 N.E.2d at 1229.
    [28]   We further note that, in determining whether to terminate a parent-child
    relationship, trial courts have discretion to weigh a parent’s prior history more
    heavily than efforts made only shortly before termination and may find that a
    parent’s past behavior is the best predictor of future behavior. D.B.M. v. Ind.
    Dep’t of Child Services, 
    20 N.E.3d 174
    , 181-82 (Ind. Ct. App. 2014), trans. denied.
    We have also stated that the time for a parent to rehabilitate himself or herself is
    during the CHINS process, before DCS files a termination petition. Prince v.
    Dep’t of Child Services, 
    861 N.E.2d 1223
    , 1230 (Ind. Ct. App. 2007).
    [29]   In addition, as a general rule, appellate courts grant latitude and deference to
    trial courts in family law matters. Matter of D.P., 
    72 N.E.3d 976
    , 980 (Ind. Ct.
    App. 2017). “This deference recognizes a trial court’s unique ability to see the
    witnesses, observe their demeanor, and scrutinize their testimony, as opposed
    to this court[] only being able to review a cold transcript of the record.” 
    Id.
    [30]   Here, Father appears to argue that: (1) there is a reasonable probability that the
    conditions that resulted in M.R.’s removal or the reasons for her placement
    outside the home will not be remedied; and (2) a continuation of the parent-
    child relationship poses a threat to M.R.’s well-being.
    [31]   However, we note that INDIANA CODE § 31-35-2-4(b)(2)(B) is written in the
    disjunctive. Therefore, DCS is required to establish by clear and convincing
    evidence only one of the three requirements of subsection (B). In re A.K., 924
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 12 of 
    14 N.E.3d 212
    , 220 (Ind. Ct. App. 2010), trans. dismissed. We therefore discuss
    only whether there is a reasonable probability that the conditions that resulted
    in M.R.’s removal or the reasons for her placement outside the home will not be
    remedied.
    [32]   In determining whether the conditions that resulted in a child’s removal or
    placement outside the home will not be remedied, we engage in a two-step
    analysis. In re E.M., 
    4 N.E.3d 636
    , 643 (Ind. 2014). We first identify the
    conditions that led to removal or placement outside the home and then
    determine whether there is a reasonable probability that those conditions will
    not be remedied. 
    Id.
     The second step requires a trial court to judge a parent’s
    fitness at the time of the termination proceeding, taking into consideration
    evidence of changed conditions and balancing any recent improvements against
    habitual patterns of conduct to determine whether there is a substantial
    probability of future neglect or deprivation. 
    Id.
     Habitual conduct may include
    a parent’s prior criminal history, drug and alcohol abuse, history of neglect,
    failure to provide support, and a lack of adequate housing and employment.
    A.D.S. v. Ind. Dep’t of Child Servs., 
    987 N.E.2d 1150
    , 1157 (Ind. Ct. App. 2013),
    trans. denied. The trial court may also consider services offered to the parent by
    DCS and the parent’s response to those services as evidence of whether
    conditions will be remedied. 
    Id.
     Requiring a trial court to give due regard to
    changed conditions does not preclude them from finding that a parent’s past
    behavior is the best predictor of his future behavior. E.M., 4 N.E.3d at 643.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 13 of 14
    [33]   Here, our review of the evidence reveals that M.R. was removed from Father
    because of his drug use. During the course of the CHINS proceedings, Father
    tested positive for methamphetamine multiple times, including one time after
    the termination petition had been filed. We further note that throughout the
    CHINS proceedings, Father often told service providers that he was concerned
    about his ability to care for M.R. on a permanent, full-time basis and that he
    wanted M.R. to stay with her foster family because they did “a very good job
    raising [M.R. and her sisters].” (Tr. Vol. 2 at 202). Father had apparently even
    been willing to allow foster parents to adopt M.R. until he learned that he
    would not be able to continue his weekly visits with her. This evidence
    supports the trial court’s conclusion that there is a reasonable probability that
    the conditions that resulted in M.R.’s removal or the reasons for placement
    outside her home will not be remedied.
    [34]   We reverse a termination of parental rights “only upon a showing of ‘clear
    error’—that which leaves us with a definite and firm conviction that a mistake
    has been made.” Egly v. Blackford Cnty. Dep’t of Pub. Welfare, 
    592 N.E.2d 1232
    ,
    1235 (Ind. 1992). We find no such error here and therefore affirm the trial
    court.
    [35]   Affirmed.
    Kirsch, J., and Tavitas, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-510 | August 27, 2020   Page 14 of 14