In the Matter of D.B. (Minor Child), a Child in Need of Services: D.B.(Father) v. The Ind. Dept. of Child Services, and Child Advocates, Inc. , 2015 Ind. App. LEXIS 612 ( 2015 )


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  •                                                                  Sep 02 2015, 8:49 am
    ATTORNEY FOR APPELLANT                                     ATTORNEYS FOR APPELLEE
    Patricia Caress McMath                                     Gregory F. Zoeller
    Marion County Public Defender Agency                       Attorney General of Indiana
    Indianapolis, Indiana
    Robert J. Henke
    Abigail R. Recker
    Deputy Attorneys General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of D.B. (Minor                               September 2, 2015
    Child), a Child in Need of                                 Court of Appeals Case No.
    Services:                                                  49A02-1501-JC-48
    D.B. (Father),                                             Appeal from the Marion Superior
    Court
    Appellant-Respondent,
    The Honorable Marilyn A.
    v.                                                 Moores, Judge
    The Honorable Danielle E.
    Gaughan, Magistrate
    The Indiana Department of
    Child Services,                                            Trial Court Cause No.
    49D09-1408-JC-1714
    Appellee-Petitioner
    and
    Child Advocates, Inc.
    Co-Appellee (Guardian ad Litem)
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015               Page 1 of 21
    Baker, Judge.
    [1]   A two-year-old child’s mother was murdered by the child’s father figure. The
    child’s actual father lives out of state and is a virtual stranger who has had very
    little contact with Mother. But that fact, alone, is insufficient to support a
    finding that the child is a child in need of services (CHINS). Likewise, the fact
    that the Department of Child Services (DCS) was unable to gather sufficient
    information about the father’s fitness as a parent does not meet DCS’s burden
    to prove him unfit. We also find that the statutory framework related to
    placement of children in other states does not apply when the contemplated
    placement is with a biological parent. Consequently, we reverse the juvenile
    court’s order finding this child to be a CHINS.
    Facts
    [2]   D.B. (Child) was born out of state to D.B. (Father) and C.H. (Mother) on
    August 28, 2012. Father was present at Child’s birth, signed a paternity
    affidavit, and was involved in Child’s life for approximately four months.
    When Child was four months old, Mother and Child moved to Indianapolis.
    Father did not relocate with them and now lives in Minnesota.
    [3]   After Mother and Child moved to Indianapolis, Father had little contact with
    his daughter. He sent money to Mother when she requested it but did not
    provide regular child support. Father alleges that Mother prevented him from
    seeing or having contact with Child on a regular basis and that she blocked his
    phone number, preventing him from calling to check in on Child. At the time
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    the CHINS petition was filed, the last time Father had seen Child was in July
    2013.
    [4]   In August 2014, Mother and Child were living with Mother’s boyfriend, J.H.,
    and the five-month-old son of Mother and J.H. On August 10, 2014, Mother
    was shot and killed by J.H. in their home. J.H. then shot himself and later died
    as a result of the gunshot wound. Child and her half-brother were in the home
    when the shootings occurred.
    [5]   DCS removed both children on August 10 and filed a petition alleging that
    Child and her half-brother1 were CHINS on August 12, 2014. Child was placed
    in kinship care with her godmother. At that time, Father’s whereabouts were
    unknown. Approximately one week later, Father contacted DCS and then
    appeared for an initial hearing on August 22, 2014.
    [6]   In September, DCS began the process set forth by the Interstate Compact on the
    Placement of Children (ICPC) for both Father and Child’s maternal
    grandmother, who lives in Illinois. At the time of the factfinding hearing, the
    ICPC process had not yet been completed for Father.
    [7]   On October 6, 2014, the juvenile court held a factfinding hearing regarding
    Child. Following the hearing, the juvenile court found that Child was a
    CHINS. Among other things, the court found as follows:
    1
    The son of Mother and J.H. is not part of this appeal.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 3 of 21
    6.     Prior to the CHINS being filed Father did not see [Child]
    very often. He last saw her on July 4, 2013 so he had not seen
    [Child] in over a year. Prior to July 4, 2013, Father had [Child]
    in his care while Mother was in a shelter for a few months. He
    was also present when [Child] was born. After Mother moved to
    Indianapolis when [Child] was 4 months old, Father did not see
    [Child] until July 4, 2013.
    7.    Father has had three supervised visits of 3 hours each with
    [Child] since the filing of the CHINS petition.
    8.    By his own admission, Father has never paid child support
    and only sent Mother money when she asked.
    9.     Father is living in Minnesota with his girlfriend and her
    child in an apartment. He has lived with his girlfriend for over a
    year but his name is not on the lease.
    10. Father was unable to appear in court today but
    participated telephonically because he could not miss work
    today. Father has no real plan for daycare in the event that
    [Child] was placed with him immediately.
    11. Father is presently employed with Creative Care
    Resources and has worked there for approximately 6 months.
    Depending on his hours, Father nets approximately $1200 every
    two weeks.
    ***
    16. MCDCS has limited information regarding Father.
    Background checks have not been completed on Father or his
    girlfriend, and a home study has not been completed.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 4 of 21
    17. Transition of [Child] to Father’s care will require a gradual
    transition so as not to further traumatize a very young child that
    has suffered a horrific loss only two months ago. If Father is
    approved through the ICPC process, the transition needs to be
    gradual so that Father and [Child] can establish a bond and so
    that any services[,] whether it be therapy for [Child] or services
    for Father[,] can be completed.
    ***
    19. . . . [Child] has suffered the traumatic loss of Mother.
    Father, at the time of Mother’s death, had not seen [Child] in
    over a year. Clearly, given her age, he had no relationship with
    her. [Child] is bonded to her godmother and bonded to her
    maternal grandmother and to uproot her suddenly and
    completely would cause serious emotional harm to her. Absent
    the results of the ICPC or background checks and a home study,
    [Child’s] safety with Father cannot be determined. To suddenly
    send [Child], a child whose Mother has been murdered by her
    sibling’s father just two months ago, to Minnesota with a man
    that may be her father but who has not participated in her life
    would be another traumatic event in her young life that could
    only cause her greater harm. [Child] would be separated from
    her godmother, her grandmother and her sibling, the only
    remaining constants in her life. Any transition to Father[] needs
    to be gradual to ensure that Father has established a bond with
    [Child].
    Appellant’s App. p. 62-64. Father now appeals.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 5 of 21
    Discussion and Decision
    I. Application of ICPC to a Parent
    [8]    First, we must consider Father’s argument that the ICPC does not apply to
    placement of a child with her biological parent. This is an issue of statutory
    interpretation, to which we apply a de novo standard of review. N.L. v. State,
    
    989 N.E.2d 773
    , 777 (Ind. 2013).
    [9]    An interstate compact is “‘an agreement between two or more states, entered
    into for the purpose of dealing with a problem that transcends state lines.’”
    Bester v. Lake Cnty. Office of Family and Children, 
    839 N.E.2d 143
    , 153 (Ind. 2005)
    (quoting P. Hardy, Interstate Compacts: The Ties that Bind 2 (1982)). All fifty
    states are now participating members in the ICPC. 
    Id. The broad
    purpose of
    the ICPC is to facilitate “cooperation between states in the placement and
    monitoring of dependent children.” 
    Id. [10] Our
    Supreme Court has observed that “[a]mong the most important safeguards
    for children, whom it is contemplated will be sent to live with adoptive parents
    in another state, is the [ICPC].” In re Adoption of Infants H., 
    904 N.E.2d 203
    ,
    207 (Ind. 2009). The conditions for placement required by the ICPC “are
    designed to provide complete and accurate information regarding children and
    potential adoptive parents from a sending state to a receiving state and to
    involve public authorities in the process in order to ensure children have the
    opportunity to be placed in a suitable environment.” 
    Id. at 208.
    [11]   Our General Assembly has explained the purpose of the ICPC as follows:
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 6 of 21
    ARTICLE I. PURPOSE AND POLICY
    It is the purpose and policy of the party states to cooperate with
    each other in the interstate placement of children to the end that:
    (a)      Each child requiring placement shall receive the maximum
    opportunity to be placed in a suitable environment and
    with a person or an institution having appropriate
    qualifications and facilities to provide a necessary and
    desirable degree and type of care.
    (b)      The appropriate authorities in a state where a child is to be
    placed may have full opportunity to ascertain the
    circumstances of the proposed placement, thereby
    promoting full compliance with applicable requirements
    for the protection of the child.
    (c)      The proper authorities of the state from which the
    placement is made may obtain the most complete
    information on the basis of which to evaluate a projected
    placement before the placement is made.
    (d)      Appropriate jurisdictional arrangements for the care of
    children must be promoted.
    Ind. Code § 31-28-4-1 art. I.2
    2
    DCS cites to and applies a newer version of the ICPC, which is located at Indiana Code section 31-28-6-1.
    The newer version has substantively and substantially different language than the older version. But the
    newer version is not effective until thirty-five states have enacted it. I.C. § 31-28-6-1 art. XIV(b). Currently,
    only ten states have enacted the newer version of the ICPC. See
    http://www.aphsa.org/content/AAICPC/en/NewICPC.html (last visited Aug. 6, 2015). Therefore, the
    version found in section 31-28-6-1 is not yet effective, and we will apply the version found in chapter 31-28-4
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015                           Page 7 of 21
    [12]   Father argues that the ICPC does not apply to placement of a child with an out-
    of-state biological parent. We agree. Article III of the ICPC sets forth the
    conditions for placement out of state:
    (a)      A sending agency may not send, bring, or cause to be sent
    or brought into any other party state a child for placement in
    foster care or as a preliminary to a possible adoption unless the
    sending agency complies with each requirement under
    article III and with the receiving state’s laws governing the
    placement of children.
    (b)      Before sending, bringing, or causing any child to be sent or
    brought into a receiving state for placement in foster care or as
    a preliminary to a possible adoption, the sending agency shall
    furnish the appropriate public authorities in the receiving
    state written notice of the intention to send, bring, or place
    the child in the receiving state. . . .
    I.C. 31-28-4-1 art. III (emphases added). Thus, the plain language of the statute
    makes clear that the ICPC applies only to the placement of a child in foster care
    or as a preliminary to a possible adoption.3
    [13]   DCS contends that “the answer to the question of whether the ICPC applies is
    circumstantial in nature.” Appellee’s Br. p. 18. To the contrary, the answer to
    that question is statutory in nature. And the statute quite plainly provides that it
    to this case. We express no opinion herein as to the applicability of the newer version of the ICPC to an out-
    of-state parent.
    3
    Article VI also brings the out-of-state institutional placement of a child adjudicated a juvenile delinquent
    under the purview of the ICPC. I.C. § 31-28-4-1 art. VI.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015                          Page 8 of 21
    applies only to placement in foster care or a preadoptive home. A biological
    parent is neither of these. Accordingly, we hold that the ICPC does not apply
    to placement with an out-of-state parent. E.g., McComb v. Wambaugh, 
    934 F.2d 474
    , 481-82 (3rd Cir. 1991) (holding that the ICPC applies only to “substitutes
    for parental care” and not to placement with a parent, emphasizing the
    importance of avoiding “entanglement with the natural rights of families” and
    highlighting “the limited circumstances that justify a state’s interference with
    family life”); Ark. Dep’t of Human Servs. v. Huff, 
    65 S.W.3d 880
    , 563-64 (Ark.
    2002) (holding that the ICPC does not apply to placement with a parent).
    Therefore, to the extent that the juvenile court’s CHINS determination in this
    case rested on the fact that the ICPC process had not yet been completed with
    respect to Father, we discount that basis of the adjudication.
    II. CHINS Adjudication
    [14]   Father next argues that there is insufficient evidence supporting the juvenile
    court’s determination that Child is a CHINS. Our Supreme Court has
    explained the nature of a CHINS proceeding and appellate review of a CHINS
    finding as follows:
    A CHINS proceeding is a civil action; thus, “the State must
    prove by a preponderance of the evidence that a child is a
    CHINS as defined by the juvenile code.” In re N.R., 
    919 N.E.2d 102
    , 105 (Ind. 2010). We neither reweigh the evidence nor judge
    the credibility of the witnesses. Egly v. Blackford County Dep’t of
    Pub. Welfare, 
    592 N.E.2d 1232
    , 1235 (Ind. 1992). We consider
    only the evidence that supports the trial court's decision and
    reasonable inferences drawn therefrom. 
    Id. We reverse
    only upon
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 9 of 21
    a showing that the decision of the trial court was clearly
    erroneous. 
    Id. There are
    three elements DCS must prove for a juvenile court to
    adjudicate a child a CHINS. DCS must first prove the child is
    under the age of eighteen; DCS must prove one of eleven
    different statutory circumstances exist that would make the child
    a CHINS; and finally, in all cases, DCS must prove the child
    needs care, treatment, or rehabilitation that he or she is not
    receiving and that he or she is unlikely to be provided or accepted
    without the coercive intervention of the court. In re 
    N.E., 919 N.E.2d at 105
    .
    In re K.D., 
    962 N.E.2d 1249
    , 1253-54 (Ind. 2012) (footnote omitted).
    [15]   Our Supreme Court has cautioned that “[n]ot every endangered child is a child
    in need of services, permitting the State’s parens patriae intrusion into the
    ordinarily private sphere of the family.” In re S.D., 
    2 N.E.3d 1283
    , 1287 (Ind.
    2014). Here, DCS alleged that Child was a CHINS pursuant to Indiana Code
    section 31-34-1-1, which provides as follows:
    A child is a child in need of services if before the child becomes
    eighteen (18) years of age:
    (1)      the child’s physical or mental condition is seriously
    impaired or seriously endangered as a result of the
    inability, refusal, or neglect of the child’s parent, guardian,
    or custodian to supply the child with necessary food,
    clothing, shelter, medical care, education, or supervision;
    and
    (2)      the child needs care, treatment, or rehabilitation that:
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    (A)      the child is not receiving; and
    (B)      is unlikely to be provided or accepted without the
    coercive intervention of the court.
    Our Supreme Court has interpreted this provision to require “three basic
    elements: that the parent’s actions or inactions have seriously endangered the
    child, that the child’s needs are unmet, and (perhaps most critically) that those
    needs are unlikely to be met without State coercion.” In re 
    S.D., 2 N.E.3d at 1287
    .
    [16]   In this case, the following evidence is undisputed:
     Father is Child’s biological parent.
     Father has a stable home in which he has been living for over one year.
    He lives with his girlfriend and her eight-year-old child.
     There is no indication that Father’s home is inappropriate.
     Father has stable employment and makes approximately $1200 every
    two weeks.
     Father has looked into possible childcare facilities for Child should she
    be placed with him. He also has friends and family members who could
    help with childcare if the need arose.
     Father wants Child to be placed with him.
    It is undeniable that Child has undergone significant trauma in the past year. It
    could be argued that her “mental condition is seriously impaired or seriously
    endangered” as a result of that trauma. I.C. § 31-34-1-1(1). But DCS has
    certainly not proved that her mental and emotional condition is the result of
    Father’s “inability, refusal, or neglect . . . to supply the child with necessary
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015     Page 11 of 21
    food, clothing, shelter, medical care, education, or supervision[.]” 
    Id. To the
    contrary, Father is prepared to supply all of those necessities immediately.
    [17]   It is undeniable that Father has not been a significant presence in Child’s life.
    He should not be lauded as an example of excellent parenting. It is likewise
    undeniable that he and Child do not really know one another as a result of his
    parental absence. Moreover, given the trauma already experienced by Child, to
    remove her from the caregiver she knows and loves and to place her with an
    unknown caregiver will be an additional trauma. But these facts, alone, do not
    lead to a conclusion that Father’s “actions or inactions have seriously
    endangered the child[.]” 
    S.D., 2 N.E.3d at 1287
    ; see also Santosky v. Kramer, 
    455 U.S. 745
    , 753 (1982) (emphasizing that “[t]he fundamental liberty interest of
    natural parents in the care, custody, and management of their child does not
    evaporate simply because they have not been model parents”).
    [18]   As Father is Child’s parent, there must be a presumption that he is a fit and
    capable parent, unless and until DCS proves otherwise by a preponderance of
    the evidence. DCS’s arguments that it did not have sufficient information to
    determine whether he was a fit and capable parent do not and cannot support a
    CHINS determination. It is DCS’s burden to prove by a preponderance of the
    evidence that Child would be seriously impaired or endangered in Father’s care.
    [19]   Our Supreme Court recently emphasized this very point in reversing a
    termination of parental rights order. In re K.E., No. 82S04-1508-JT-491 (Ind.
    Aug. 20, 2015). In K.E., the child’s father was incarcerated but had presented
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 12 of 21
    evidence that once released, he had plans for housing and employment. Our
    Supreme Court emphasized that DCS had presented no evidence to the
    contrary:
    we are not persuaded that there is any evidence in the record to
    contravene Father’s statements that upon his release he plans to
    live with his father (K.E.’s paternal grandfather) and work with
    him through Vectren. While Father did not substantiate this claim,
    DCS did not present any evidence to support a contradictive finding. No
    evidence indicates that Father was fabricating his plans for
    employment or that his father’s home is unsuitable for children.
    
    Id., slip op.
    p. 9 (emphasis added). The Court noted that although DCS
    contended that Father was unable to prove that he would be able to provide for
    the child upon release, “it is DCS’s burden to show by clear and convincing
    evidence that each of the elements provided in [the termination of parental
    rights statute] are met.” 
    Id., slip op.
    p. 9 n.6. In other words, DCS must
    produce evidence to support its quest to terminate the parent-child relationship
    or, as in this case, to have a child declared to be a CHINS.
    [20]   In the instant case, DCS has offered no evidence that Father’s residence or
    employment are in any way unstable. It has offered no evidence that Father is
    an unfit parent; it merely proved that he has been an absent one. Absent that
    evidence, DCS has failed to meet its burden.
    [21]   We acknowledge that there is but a brief timeframe, dictated by statute,
    between the filing of a CHINS petition and a CHINS factfinding hearing. And
    we acknowledge the difficulty of gathering information and evidence about an
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    out-of-state parent. But the simple reality is that DCS bears the burden of proof
    in CHINS cases, and it is up to DCS to gather the facts and the evidence to
    support its CHINS petition. In this case, it failed to do so. We can only
    conclude that there is insufficient evidence in the record supporting the juvenile
    court’s conclusion that Child is a CHINS. Therefore, we reverse.
    [22]   The judgment of the juvenile court is reversed.
    Riley, J., concurs, and Brown, J., dissents with opinion.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 14 of 21
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of D.B. (Minor                               Court of Appeals Case No.
    Child), a Child in Need of                                 49A02-1501-JC-48
    Services:
    D.B. (Father),
    Appellant-Respondent,
    v.
    The Indiana Department of
    Child Services,
    Appellee-Petitioner
    and
    Child Advocates, Inc.
    Co-Appellee (Guardian ad Litem)
    Brown, Judge, dissenting.
    [23]   I respectfully dissent from the majority’s conclusion that the ICPC does not
    apply to an out-of-state placement with a natural parent in all circumstances. In
    Bester v. Lake Cnty. Office of Family & Children, the Indiana Supreme Court
    observed that whether the ICPC applies to the interstate reunification of
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015             Page 15 of 21
    children with natural parents is an open question and that some jurisdictions
    have concluded the ICPC applies under those circumstances and others have
    concluded it does not. 
    839 N.E.2d 143
    , 146 n.2 (Ind. 2005) (referring to cases
    holding the ICPC does apply and does not apply to reunification of children
    with natural parents). The majority here concludes that, based on its language,
    the ICPC does not apply to placements with out-of-state parents. Slip op. at 8-
    9. I do not agree that this is always the case based on the language of the ICPC.
    [24]   The purpose of the ICPC is to facilitate cooperation between participating states
    in the placement and monitoring of dependent children. See Ind. Code § 31-28-
    4-1, art. I. The majority cites to Article III of the ICPC, related to conditions
    for placement, and focuses on the language which refers to the transfer of a
    child “for placement in foster care or as a preliminary to a possible adoption,”
    which does not refer to the situation where a child is being sent to live with his
    or her natural parent. See Ind. Code § 31-28-4-1, art. III. However, this
    language is not dispositive. Article VIII of the ICPC expressly sets forth the
    limitations of the ICPC’s applicability, and this section does not preclude its
    application to agency placements with non-resident parents. See Ind. Code §
    31-28-4-1, art. VIII.4 Moreover, Article X provides that the provisions of the
    4
    Article VIII, titled “Limitations,” provides in part:
    This compact shall not apply to:
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 16 of 21
    ICPC “shall be liberally construed to effectuate the [ICPC’s] purposes.” Ind.
    Code § 31-28-4-1, art. X. See Dep’t of Children & Families v. Benway, 
    745 So. 2d 437
    , 438-439 (Fla. Ct. App. 1999) (observing that the purpose of the ICPC is to
    facilitate cooperation between participating states in the placement and
    monitoring of dependent children, that, although Article III references
    placement in foster care or as a preliminary to a possible adoption, Article VIII
    does not preclude its application to placements with non-resident parents, and
    that Article X provides the ICPC shall be liberally construed, and holding that
    the ICPC covers the out-of-state placement of a child with a natural parent).
    [25]   Having established that the ICPC by its terms does not preclude its application
    to out-of-state placement with natural parents, the question becomes when the
    ICPC is applicable. On one hand, application of the ICPC may not make sense
    where there is no evidence that the out-of-state parent may be unfit to care for
    the child, or a public child welfare agency has not requested information from
    the ICPC office in the state of the out-of-state parent. On the other hand,
    application of the ICPC does make sense where evidence before the court
    suggests the out-of-state parent may be unfit to care for the child, the court has
    sought evidence regarding the parent’s fitness to care for the child, and a public
    (a) The sending or bringing of a child into a receiving state by a parent, stepparent,
    grandparent, adult brother or sister, adult uncle or aunt, or a guardian and leaving the
    child with any such relative or nonagency guardian in the receiving state. . . .
    Ind. Code § 31-28-4-1 (emphasis added). Notably missing from the statute is any reference to a sending
    agency.
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    child welfare agency has submitted a request to the ICPC office in the other
    state related to the placement. Indeed, the Association of Administrators of the
    Interstate Compact on the Placement of Children (the “AAICPC”) has
    recommended such an approach in determining when the ICPC is applicable.
    AAICPC Regulation No. 3 provides in part:
    A placement with a parent from whom the child was not
    removed: When the court places the child with a parent from
    whom the child was not removed, and the court has no evidence that
    the parent is unfit, does not seek any evidence from the receiving state
    that the parent is either fit or unfit, and the court relinquishes
    jurisdiction over the child immediately upon placement with the
    parent. Receiving state shall have no responsibility for
    supervision or monitoring for the court having made the
    placement.
    AAICPC Regulation No. 3 (found at http://www.aphsa.org/content/AAICPC
    /en/ICPCRegulations.html) (last visited Aug. 20, 2015) (Emphasis added).
    Additionally, the AAICPC states the following:
    Question:
    [] When does the ICPC govern the placement of a child with the
    child’s parent or parents and when does it not govern this type of
    placement?
    Answer:
    The ICPC does not apply when a non-delinquent child who is
    under the jurisdiction of a court is placed out-of-state with her or
    his parent when the following conditions exist:
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    The court does not have any evidence that the parent is
    unfit to care for the child
    The court does not seek any evidence with regard to the
    parent’s fitness to care for the child
    At the time of placement a request to place the child with
    the parent has not been submitted to the ICPC office in the
    other state
    The ICPC office in the state where the parent lives has not
    previously denied a request to place the child with the
    parent
    The court terminates its jurisdiction over the child at the
    time of the placement
    The ICPC also does not apply when a child who is not a ward of
    the court or in the custody of a public child welfare agency goes
    to live with a parent in another state.
    The ICPC does apply when a court or public child welfare agency
    seeks to place a child with a parent located out-of-state if the court or
    agency has evidence that the parent may not be fit to care for the child or
    if the court or agency seeks an evaluation of the parent’s fitness. The
    ICPC applies to any placement with a parent if and when it is
    known that the child will remain a ward of the court or will
    remain in the custody of a public child welfare agency after going
    to live with the parent.
    AAICPC FAQ (found at http://www.aphsa.org/content/AAICPC/en/
    resources/ICPCFAQ.html) (last visited Aug. 20, 2015) (Emphases added).
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015       Page 19 of 21
    [26]   The facts here are that DCS began the process set forth by the ICPC for Father
    and at the time of the factfinding hearing, that process had not been completed,
    including a home study and background checks on Father. Additionally,
    Father had little contact with Child, did not provide regular child support, lived
    with his girlfriend in an apartment but was not on the lease, did not have a plan
    for daycare, had worked for his current employer for approximately six months,
    and was essentially a stranger to Child. The juvenile court’s findings of these
    facts support its conclusion that “[a]bsent the results of the ICPC or background
    checks and a home study, [Child’s] safety with Father cannot be determined.”
    Child was placed with her godmother in Indiana, with whom she was bonded.
    Under the guidelines set forth by the AAICPC, these facts support application
    of the ICPC. See Arizona Dep’t of Econ. Sec. v. Leonardo, 
    22 P.3d 513
    , 518-520
    (Ariz. Ct. App. 2001) (noting that the majority of jurisdictions that have found
    the ICPC applicable to out-of-state placement of a child with a non-custodial
    parent and concluding that, based on Regulation No. 3, when the sending
    agency is a child protective services agency acting through the state, and the
    child is placed with a parent or other family member who does not have full
    custodial rights to or guardianship of the child, the ICPC applies to that out-of-
    state placement. The case notes further that “this is not to say that the parent
    may be presumed to be unfit; rather, he or she must be investigated to ensure
    that the child would be safe if placed with that parent,” and that, without the
    ICPC, a child agency “would lack the legal authority to arrange for services in
    another state and it would be patently impractical . . . to require an [agency]
    caseworker to travel to another state to investigate the propriety of a placement”
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 20 of 21
    and “[t]he ICPC best safeguards a child’s welfare by requiring the receiving
    state to investigate and monitor the placement”); see also 
    Benway, 745 So. 2d at 439
    (noting that, “[o]nce a court has legal custody of a child, it would be
    negligent to relinquish that child to an out-of-state parent without some
    indication that the parent is able to care for the child appropriately” and “[t]he
    ICPC provides an effective mechanism for gleaning that evidence and for
    maintaining a watchful eye over the placement”).
    [27]   For the reasons above, I conclude that the ICPC applies to placement with
    Father under these circumstances and thus that it was proper for the juvenile
    court to consider and in part rely upon the fact that the ICPC process had not
    yet been completed in making its determination.
    [28]   The facts noted herein, together with the evidence regarding Child’s age and
    bond with her godmother and grandmother and lack of bond with Father,
    support the juvenile court’s conclusion. To suddenly send Child, whose
    Mother had been murdered by her sibling’s father two months earlier, to
    Minnesota with Father who has not participated in her life would be traumatic
    and could only cause Child greater harm. I agree with the juvenile court that
    any transition to Father needs to be gradual to ensure that Father has
    established a bond with Child and Child is in a safe environment.
    [29]   For the foregoing reasons, I would affirm the decision of the juvenile court.
    Court of Appeals of Indiana | Opinion 49A02-1501-JC-48 | September 2, 2015   Page 21 of 21