In re the Termination of the Parent-Child Relationship of: OG II (Minor Child) and OG (Father) v. Indiana Department of Child Services ( 2020 )

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE
Don R. Hostetler Curtis T. Hill, Jr.
Hostetler Law LLC Attorney General
FILED
Indianapolis, Indiana Oct 21 2020, 8:38 am
Robert J. Henke
CLERK
Deputy Attorney General Indiana Supreme Court
Court of Appeals
Indianapolis, Indiana and Tax Court
IN THE
COURT OF APPEALS OF INDIANA
In re the Termination of the October 21, 2020
Parent-Child Relationship of: Court of Appeals Case No.
O.G. II (Minor Child) and 20A-JT-272
O.G. (Father) Appeal from the
O.G. (Father), Marion Superior Court
The Honorable
Appellant-Respondent,
Marilyn A. Moores, Judge
v. The Honorable
Scott Stowers, Magistrate
Indiana Department of Child Trial Court Cause No.
Services, 49D09-1808-JT-1031
Appellee-Petitioner
Vaidik, Judge.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 1 of 14
Case Summary
[1] In December 2016, this Court reversed the termination of the parent-child
relationship between O.G. (“Father”) and K.T. (“Mother”) (together
“Parents”) and their son, O.G. II (“Child”). In January of this year, the trial
court again terminated the parental rights of both Parents. Father appeals, and
we affirm.1
Facts and Procedural History
[2] The facts that follow are taken largely from our opinion reversing the first
termination of Parents’ rights. See In re O.G., 65 N.E.3d 1080 (Ind. Ct. App.
2016), trans. denied. Father and Mother are the biological parents of Child, born
in April 2011. In May 2011, the Department of Child Services (DCS) removed
Child from Parents after receiving a report that Child had been left with a
family friend who could not contact Mother. The following month, the trial
court adjudicated Child to be a Child in Need of Services (CHINS) after
Mother admitted there was a history of domestic violence between her and
Father, that she tested positive for recent marijuana use, and that Father had
pending criminal charges. Father was incarcerated from June 2011 until
1
Mother also appeals. In a separate opinion issued today, we again reverse the termination of her rights, as
discussed below. See Case No. 20A-JT-271.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 2 of 14
November 2011.2 In February 2012, he contacted DCS and began participating
in services, including home-based therapy and random drug screening. He also
participated in supervised visitation with Child, although no family case
manager (FCM) ever attended with him to evaluate how the visits went.
[3] In May 2012, Father and Mother split up, and Father notified the FCM he no
longer wished to participate in services. The FCM then ceased all contact with
Father. In November, the court ordered DCS to re-refer services to Father, but
it did not. Father continued to be incarcerated throughout the CHINS
proceedings—including from December 2012 until approximately March 2013,
from March 2014 until June 2015, and from August 2015 until January 2016.
Father was also arrested for an April 2013 domestic-violence incident in which
he broke into Mother’s residence and attacked her while she had Child on a
trial period. Because of this incident, DCS removed Child from Mother, and he
has since remained in foster care.
[4] Several times when Father was released—in 2013, 2015, and 2016—he
contacted DCS, either to give his location, ask for updates on the case, or to
request service referrals. Each time, he was “rebuffed” by DCS, which never
contacted him back or submitted new referrals for services. In re O.G., 65
N.E.3d at 1096. In May 2015, DCS filed a petition to terminate the parent-child
2
The timeline of Father’s incarcerations presented throughout these proceedings is muddled, due in no small
part to his conflicting testimony and the sheer number of incarcerations. We have reconstructed the timeline
to the best of our ability.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 3 of 14
relationship between Parents and Child. The termination hearing was held over
three days in January and February 2016. In April 2016, the trial court
terminated Parents’ rights, and Parents appealed.
[5] In December 2016, this Court reversed the termination of parental rights,
holding there was insufficient evidence supporting the termination. Regarding
Father, we noted that despite Father’s attempts to engage, DCS displayed an
“extraordinarily troubling pattern of behavior” and “rebuffed” him at every
turn. Id. DCS made “little to no effort to contact Father” or refer him to
services. Id. We held Father “deserves a genuine chance to prove that he can
parent his child. It may be that he cannot meet that bar, but he has a
constitutional right to try.” Id. Therefore, we could not say that the evidence
supported the termination of Father’s rights.
[6] In February 2017, the trial court changed the permanency plan back to
reunification. That same month, however, Father was incarcerated for Level 6
felony strangulation and Level 6 felony escape after he violated home detention
and attacked a random female walking on the Monon Trail. FCM Erin Bray-
Mullens visited Father to update him on the case and provide her contact
information. She also referred him to Simon Gelaye, who provided Father with
Fatherhood Engagement Services. Father completed a four-to-six week
domestic-violence course while incarcerated and working with Gelaye. When
Father was released in January 2018, he did not notify DCS of his release. In
April 2018, a new FCM—Kathryn Mosby—attempted to contact Father using
various telephone numbers but could not reach him. That month, Father was
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 4 of 14
again incarcerated from April 13 to April 18. He was further incarcerated from
July to August, August to October, and for over a week in December. During
his periods of non-incarceration in 2018, Father did not communicate with
DCS, nor did he attend the CHINS review hearings. In August 2018, the trial
court changed Child’s permanency plan to adoption, and DCS again petitioned
to terminate both Parents’ rights.
[7] In late December 2018, Father contacted DCS. FCM Mosby put in a referral
for him to participate in a batterer’s intervention group. Of the 26-week
program, Father attended only four weeks before being discharged “due to
attendance.” Tr. Vol. IV p. 78. His contact with DCS was sporadic, with him
having only “two conversations” with FCM Mosby throughout her time on the
case. Id. at 101. Father also struggled to maintain housing when he was not
incarcerated, changing residences at least three times between January 2017 and
December 2018. Father continued his pattern of incarceration in 2019—for two
weeks in January 2019 and for a week in March 2019. 3
[8] The termination trial occurred over numerous days in May, August, and
October 2019. The primary issues were Child’s emotional struggles and need
for stability. Child’s therapists, Kristy Walters and Melissa Porter, testified that
Child displayed concerning behavior—increased agitation, hitting, screaming—
3
Documents available on the Odyssey casemanagement system indicate that Father was convicted of Class B
misdemeanor criminal mischief on August 2, 2017, Level 6 felony strangulation and Level 6 felony escape on
August 8, 2017, and Level 6 felony residential entry on September 3, 2019.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 5 of 14
during the reunification process, primarily during therapy or attempted visits
with Mother. Walters concluded that based on Child’s emotional struggles, it
was “not in his best interest to leave his [foster family].” Tr. Vol. III p. 140.
FCM Mosby testified that Father had failed to “show that he could provide
[Child] with a safe and stable home environment” and that “it would not be in
the best interest of the child to be reunified with a parent that he doesn’t have a
relationship with.” Tr. Vol. IV pp. 102, 107. Patti Cavanaugh, Child’s guardian
ad litem, also recommended termination, stating that Child and Father had not
seen each other “since 2012 or 2013” and that Father “has not demonstrated
the ability to have a safe, stable, loving home.” Id. at 194.
[9] Dr. Laura McIntire, a psychologist who evaluated Child and Parents in 2017,
testified that Child had significant anxiety. Child expressed fear to her of
leaving his foster family and told her he remembered seeing domestic violence
between Parents. Dr. McIntire and Mother’s expert witness, Dr. Kimberly
Lakes, agreed this is unlikely to be an accurate memory, as Child would have
just turned two at the time, too young to have remembered such an event.
[10] The trial court terminated Parents’ rights.
[11] Father now appeals.
Discussion and Decision
[12] Father challenges several of the trial court’s findings of fact and conclusions.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 6 of 14
[13] When reviewing the termination of parental rights, we do not reweigh the
evidence or judge witness credibility. In re K.T.K., 989 N.E.2d 1225, 1229 (Ind.
2013). Rather, we consider only the evidence and reasonable inferences that are
most favorable to the judgment of the trial court. Id. When a trial court has
entered findings of fact and conclusions of law, we will not set aside the trial
court’s findings or judgment unless clearly erroneous. Id. To determine whether
a judgment terminating parental rights is clearly erroneous, we review whether
the evidence supports the trial court’s findings and whether the findings support
the judgment. In re V.A., 51 N.E.3d 1140, 1143 (Ind. 2016).
[14] A petition to terminate parental rights must allege, 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.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 7 of 14
Ind. Code § 31-35-2-4(b)(2). DCS must prove the alleged circumstances by clear
and convincing evidence. In re K.T.K., 989 N.E.2d at 1231. If the court finds
that the allegations in a petition are true, the court shall terminate the parent-
child relationship. Ind. Code § 31-35-2-8(a).
I. Findings of Fact
[15] Father argues the evidence does not support several of the trial court’s findings
of fact. We first address Father’s challenge to a portion of Finding 41: “During
the 2017 evaluation, [Child] indicated that he had witnessed violence in the
home of his biological parents.” Appellant’s App. Vol. II p. 27. Father argues
this fact is misleading because it “suggests Child in fact had a memory of
witnessing violence, when the evidence established it was impossible for a two-
year-old [c]hild to have such a memory.” Appellant’s Br. p. 35. As an initial
matter, we note that this is a mere recitation of a statement made by Child, not
a finding of fact. See In re Adoption of T.J.F., 798 N.E.2d 867, 874 (Ind. Ct. App.
2003) (“A court or an administrative agency does not find something to be a
fact by merely reciting that a witness testified to X, Y, or Z. Rather, the trier of
fact must find that what the witness testified to is the fact.”). Listing such
recitations as findings of fact leads to the exact issue we have here: a finding
that is technically true in that the declarant did actually make the statement, but
evidence in the record shows the statement is inaccurate. We agree this finding
is misleading because it suggests Child witnessed violence when all other
evidence in the record—namely both Dr. McIntire and Dr. Lakes testifying
Child is unlikely to have memories of that time period due to his young age—
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 8 of 14
shows he could not have remembered such an event. However, we find that
misstatement harmless. This finding is far from the only domestic-violence
finding relating to Father. He and Mother had a history of domestic violence,
and he has been incarcerated for domestic violence or battery several times
throughout these proceedings. And at least one of these incidents occurred
while Child was with Mother—when Father broke into her residence and
attacked her in 2013. Therefore, the crux of the finding—that Parents engaged
in domestic violence in the presence of Child—is true, regardless of how Child
received this information.
[16] Father also argues the evidence does not support Finding 19: “In April 2014, a
domestic violence incident occurred in which [Father] kicked in the door to
[Mother’s] home and attacked her in the presence of the child.” Appellant’s
App. Vol. II p. 26. We agree, and DCS concedes, that the incident actually
occurred in April 2013. Father, however, fails to explain how this (likely
typographical) error prejudiced him.
[17] Father next challenges Finding 38, that Dr. McIntire’s “Fall 2017 evaluation
was to develop a plan for parenting time to resume between the child and his
parents.” Id. at 27. Father argues Dr. McIntire’s report shows her services were
only to prepare a plan for Child to have visits with Mother. We agree, and DCS
concedes, that this plan for parenting time was only focused on Mother, and
thus the finding is inaccurate.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 9 of 14
[18] Father challenges Finding 98: “[Father] was out of prison for most of 2016. He
did not reach out to DCS during this time.” Appellant’s App. Vol. II p. 29.
Father testified, and we stated in our 2016 opinion, that upon his release in
early 2016 he called the FCM. We agree this finding is erroneous. Father also
challenges Finding 118: “Ms. Walters attempted to supervise a parenting time
session between [Child] and [Father]. However, [Father] did not appear.”
Appellant’s App. Vol. II p. 29. We agree, and again DCS concedes, that the
record does not support this finding. No parenting time was ever attempted
with Father.
[19] Regarding Findings 19, 38, 98, and 118, we agree with Father that each is either
wrong or misleading. However, we believe these errors to be “sufficiently minor
so as not to affect the substantial rights” of Father. See Ind. Appellate Rule
66(A). Even without these findings, there is sufficient evidence to support the
trial court’s ultimate conclusions, as discussed below.
II. Conclusions
[20] Father also challenges two of the trial court’s legal conclusions, specifically,
that there is a reasonable probability that the continuation of the parent-child
relationship poses a threat to the well-being of Child and that termination is in
Child’s best interest.
A. Threat to Child’s Well-Being
[21] Father challenges the trial court’s conclusion that there is a reasonable
probability continuation of the parent-child relationship is a threat to Child’s
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 10 of 14
well-being, arguing (1) any emotional stress or anxiety Child suffered was
caused by DCS’s missteps rather than Father and (2) Child’s fears of Father
were “unfounded.” Appellant’s Br. p. 32. While both these may be true, the
trial court also found Father was a threat to Child’s well-being because of
Father’s repeated issues with domestic violence, which were sufficient to show
a threat to Child’s well-being. See Appellant’s App. Vol. II p. 31.
[22] Father’s domestic violence is part of what prompted DCS to remove Child from
the home in the first place, and his 2013 assault of Mother further ensured
Child would remain out of the home for an extended period. See id. at 25, 26. In
our 2016 opinion, we said that Father deserved “a genuine chance to prove that
he can parent his child.” In re O.G., 65 N.E.3d at 1096. Father has since been
given this chance and proved he cannot. Father failed to complete the DCS-
referred batterer’s intervention program—attending only a few classes before
being unsuccessfully discharged due to lack of attendance. Even after
completing a brief domestic-violence class while incarcerated, Father continued
to be involved in domestic-violence incidents. Moreover, because of his
frequent incarcerations, Father is unable to provide safe and stable housing.
[23] The above findings of fact support a conclusion that Father poses a threat to
Child’s well-being, due to his continued engagement in domestic violence and
his lack of commitment toward working to improve himself or his relationship
with Child.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 11 of 14
B. Best Interests
[24] Father also challenges the trial court’s conclusion that termination is in Child’s
best interests. In determining the best interests of a child, the trial court must
look at the totality of the evidence. See In re A.B., 887 N.E.2d 158, 167-68 (Ind.
Ct. App. 2008). The trial court must subordinate the interests of the parents to
those of the child. Id. at 168. Termination of a parent-child relationship is
proper where the child’s emotional and physical development is threatened. In
re K.T.K., 989 N.E.2d at 1235. A trial court need not wait until a child is
irreversibly harmed such that his or her physical, mental, or social development
is permanently impaired before terminating the parent-child relationship. Id.
Additionally, a child’s need for permanency is a “central consideration” in
determining the best interests of a child. Id.
[25] The trial court found termination to be in Child’s best interest due to Child’s
need for stability and permanency. While stability is important in every
termination case, it was particularly urgent here—as Child has now been a
ward of the State for nine years. Father has not been able to provide a safe and
stable home for Child, despite having almost a decade to improve. See
Appellant’s App. Vol. II p. 29. Father has a “lengthy” criminal history that has
led to his incarceration for the majority of Child’s life. Id. In 2018 and 2019
alone, Father was incarcerated on at least six occasions. Notably, even after
Child was removed from the home because of Father’s domestic violence,
Father continued to engage in domestic violence incidents and failed to
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 12 of 14
complete DCS’s batterer’s intervention class. Father and Child, now nine, have
no relationship, and Father has not seen Child since he was two years old.
[26] In a separate opinion issued today, we reverse the termination of Mother’s
rights. See Case No. 20A-JT-271. While we generally prefer to avoid
terminating the rights of one parent while leaving the other parent’s rights
intact, the circumstances here warrant such an outcome. See In re J.W., 779
N.E.2d 954, 963 (Ind. Ct. App. 2002) (rejecting a mother’s argument that her
rights should not be terminated because the child had been reunified with
father), trans. denied. The differences in Mother’s and Father’s behaviors
throughout the proceedings are stark. Mother’s prior strong bond with Child,
her consistent commitment to reunification, and her ability to maintain a safe
and stable environment for Child show that—after positive reunification
efforts—she can be a safe and stable presence in Child’s life. In contrast, Father
failed to complete DCS services, cannot provide a safe environment for Child,
has not communicated with Child since 2013, and is consistently incarcerated
for violent crimes.4 It is not in Child’s best interest to maintain this relationship,
notwithstanding reunification with Mother.
4
The State has filed two additional criminal cases against Father since he filed this appeal. Documents
available on the Odyssey case-management system indicate that Father has entered into a plea agreement in
a case that was filed this June, under which he will plead guilty to additional felony strangulation and felony
domestic-battery charges. A change-of-plea hearing is set for later this month. In the other case, also filed in
June, Father is charged with public intoxication.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 13 of 14
[27] As shown above, the trial court made plenty of findings that support its
conclusion that continuation of the parent-child relationship with Father is not
in Child’s best interests. Father has had nine years to stop engaging in criminal
activity so he can rebuild a relationship with Child. Forcing Child to wait even
longer is not in his best interests.5
[28] Affirmed.
Bailey, J., and Weissmann, J., concur.
5
Father makes two other arguments that we find to be without merit. First, he argues that the trial court
erred in allowing Dr. Lara Darling, Child’s pediatrician, to “give an expert opinion that termination was in
Child’s best interest.” Appellant’s Br. p. 39. Dr. Darling was found by the court to be an expert in pediatric
primary care. She testified that Child reported physical symptoms caused by the stress of DCS visits, therapy,
the ongoing court case, and visits with Mother. She opined that “removing the stressors” would be in Child’s
best medical interests. Tr. Vol. III p. 222. Any error in allowing this testimony—if indeed there was an
error—was harmless as it relates to Father. The trial court focused its conclusions relevant to Father on his
criminal history, inability to provide a safe environment, and lack of a relationship with Child, none of which
were supported by Dr. Darling’s testimony. Likewise, in our discussion above, we make no mention of Dr.
Darling’s testimony.
Second, Father argues that the “law of the case doctrine” applies here because our 2016 opinion held “that
DCS must provide services to give Father a chance to prove himself” and DCS did not. Appellant’s Br. p. 24.
While we did find in our 2016 opinion that “it cannot be said that all other reasonable efforts have failed,
given that DCS made an explicit internal decision that it would exercise no effort whatsoever to reunify
Father with Child, and proceeded to follow through with that plan,” this was in the context of Father’s
repeated attempts—before the first termination proceeding—to be involved in the case. In re O.G., 65 N.E.3d
at 1096. As elaborated on above, the current facts are notably different. Since 2016, DCS has given Father the
chance to prove himself, he simply did not take it.
Court of Appeals of Indiana | Opinion 20A-JT-272 | October 21, 2020 Page 14 of 14