In the Matter of the Termination of the Parent-Child Relationship of Ka.M., Cy.M., Ks.M., & Cn.M. (Minor Children) and C.R. (Mother) v. The Indiana Department of Child Services (mem. dec.) ( 2017 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),
    this Memorandum Decision shall not be
    regarded as precedent or cited before any                                      FILED
    court except for the purpose of establishing                              Sep 08 2017, 7:38 am
    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
    Mark E. Small                                            Curtis T. Hill, Jr.
    Indianapolis, Indiana                                    Attorney General of Indiana
    Robert J. Henke
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of the Termination                         September 8, 2017
    of the Parent-Child Relationship                         Court of Appeals Case No.
    of Ka.M., Cy.M., Ks.M., &                                11A01-1705-JT-958
    Cn.M. (Minor Children)                                   Appeal from the Clay Circuit
    and                                                      Court
    The Honorable Joseph D. Trout,
    C.R. (Mother)                                            Judge
    Appellant-Respondent,                                    Trial Court Cause Nos.
    11C01-1608-JT-226
    v.                                               11C01-1608-JT-227
    11C01-1608-JT-228
    The Indiana Department of                                11C01-1608-JT-229
    Child Services,
    Appellee-Petitioner.
    Bailey, Judge.
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017            Page 1 of 10
    Case Summary
    [1]   C.R. (“Mother”) appeals the termination of her parental rights to Ka.M.,
    Cy.M., Ks.M. and Cn.M. (“Children”), upon the petition of the Clay County
    Department of Child Services (“the DCS”). She presents the sole issue of
    whether fundamental error occurred in the admission of evidence. We affirm.
    Facts and Procedural History
    [2]   Mother and G.M. (“Father”)1 had three children when the DCS initiated an
    investigation into allegations that the medical needs of Cn.M. and Cy.M. were
    being neglected. During the investigation, the DCS received an additional
    report, alleging that Mother had given birth on November 24, 2014 and had
    tested positive for methamphetamine upon delivery. Children were taken into
    DCS custody. On November 26, 2014, the DCS filed a petition alleging that
    Children were Children in Need of Services (“CHINS”) because of parental
    drug use, medical neglect, and lack of cooperation with investigative efforts.
    [3]   On January 27, 2015, Mother and Father appeared for a fact-finding hearing.
    They admitted that Mother had used methamphetamine during her pregnancy
    and Ks.M. had been born with drugs in his system. They also admitted to past
    methamphetamine abuse and missing necessary pediatric medical
    appointments. Pursuant to a dispositional decree entered on March 30, 2015,
    1
    Father is not an active party to this appeal.
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 2 of 10
    Mother was court-ordered to refrain from illicit drug use and other criminal
    activity, maintain appropriate housing, cooperate with service providers,
    maintain contact with the DCS, visit with Children, complete a substance abuse
    assessment, and submit to random drug screens.
    [4]   Mother’s participation in services was inconsistent. She visited with Children
    frequently but also missed a significant number of visits, arrived late, or left
    early. She successfully completed group therapy but was non-compliant with
    individual therapy. She had ninety-seven negative drug screens and ten to
    twelve positive drug screens. According to her service providers, Mother would
    be very motivated and cooperative for two or three months, and then lose
    contact with the providers.
    [5]   At each review hearing, the CHINS court found Mother to be generally non-
    compliant with the court orders. On December 7, 2015, the DCS plan was
    changed to termination of parental rights. The DCS was authorized to file a
    parental rights termination petition; however, the petition was dismissed on
    June 23, 2016, upon reports that the parents were participating in services. A
    second parental rights termination petition was filed on September 12, 2016.
    [6]   An evidentiary hearing commenced on December 13, 2016, but was continued
    at Mother’s request to February 21, 2017. On February 2, 2017, the DCS filed
    a motion to conduct the testimony of Forensic Fluids Laboratories toxicologist
    Bridget Lemberg (“Lemberg”) telephonically. The motion was granted on
    February 15, 2017.
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 3 of 10
    [7]   On February 21, 2017, Mother failed to appear. The evidentiary hearing
    proceeded, with each parent represented by counsel. Lemberg testified that
    Mother had tested positive for methamphetamine on August 7, 2016. Family
    case manager Tris Decker (“Decker”) testified that Mother was no longer
    receiving services related to her four oldest children, but had given birth to a
    fifth child and was ordered to participate in services as part of a CHINS
    proceeding as to that child. Decker further testified that Mother was “not at
    all” participating in those services. (Tr. Vol. I, pg. 173.) Children’s Guardian
    Ad Litem (“GAL”) opined that termination of parental rights was appropriate
    because the parents had been non-compliant, they were “obviously using
    [drugs],” and the “traffic” in the parental home was unsafe for Children. (Tr.
    Vol. I, pg. 178.)
    [8]   On April 6, 2017, the trial court entered its findings of fact, conclusions and
    order terminating Mother’s parental rights. This appeal ensued.
    Discussion and Decision
    [9]   “The Fourteenth Amendment to the United States Constitution protects the
    traditional right of parents to establish a home and raise their children.” In re
    Adoption of O.R., 
    16 N.E.3d 965
    , 972 (Ind. 2014). Although parental rights are
    of a constitutional dimension, they are not absolute and the law provides for the
    termination of those rights when the parents are unable or unwilling to meet
    their parental responsibilities. Bester v. Lake Cty. Office of Family & Children, 
    839 N.E.2d 143
    , 147 (Ind. 2005).
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 4 of 10
    [10]   Indiana Code section 31-35-2-4(b)(2) sets out the elements that the DCS must
    allege and prove by clear and convincing evidence to terminate a parent-child
    relationship:
    (A) that one (1) of the following is true:
    (i)     The child has been removed from the parent for at least six
    (6) months under a dispositional decree.
    (ii)    A court has entered a finding under IC 31-34-21-5.6 that
    reasonable efforts for family preservation or reunification are not
    required, including a description of the court’s finding, the date
    of the finding, and the manner in which the finding was made.
    (iii) The child has been removed from the parent and has been
    under the supervision of a local office or probation department
    for at least fifteen (15) months of the most recent twenty-two (22)
    months, beginning with the date the child is removed from the
    home as a result of the child being alleged to be a child in need of
    services or a delinquent child;
    (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 | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 5 of 10
    [11]   Mother does not lodge a direct challenge to the sufficiency of the evidence
    supporting the termination decision. Rather, she argues that the admission of
    some of the supporting evidence, that is, Lemberg’s testimony, amounted to
    fundamental error that deprived her of her constitutional right to parent under
    the Fourteenth Amendment to the United States Constitution. First, she argues
    that the DCS elicited telephonic testimony from Lemberg absent compliance
    with administrative rule requirements for telephonic testimony. Second, she
    argues that Lemberg was permitted to testify to a positive drug screen result
    although the chain of custody was not clearly established.
    [12]   The fundamental error doctrine applies to egregious trial errors. In re E.E., 
    853 N.E.2d 1037
    , 1043 (Ind. Ct. App. 2006), trans. denied. It provides a narrow
    exception to the waiver doctrine, applicable only to an error so egregious to
    fundamental due process that the trial judge should or should not have acted,
    regardless of a party’s failure to object or preserve the issue of error for appeal.
    N.C. v. Indiana Dep’t of Child Servs., 
    56 N.E.3d 65
    , 69 (Ind. Ct. App. 2016), trans.
    denied. Reversal of the trial court’s ruling based upon fundamental error
    requires both a clear blatant violation of basic and elementary principles and
    that the harm or potential for harm therefrom is substantial and appears clearly
    and prospectively. 
    Id.
    [13]   Mother asserts that the trial court failed to follow the procedure outlined in
    Indiana Administrative Rule 14, governing “Use of Telephone and Audiovisual
    Telecommunication” in court proceedings and providing in relevant part:
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 6 of 10
    [A] trial court may use telephone or audiovisual communication
    subject to:
    (1) the written consent of all the parties, entered on the
    Chronological Case Summary; or
    (2) upon a trial court’s finding of good cause, upon its own
    motion or upon the motion of a party. . . .
    (3) A party or a trial court if it is acting on its own motion must
    give notice of the motion to use telephone or audiovisual
    telecommunication as follows:
    (a) Any motion for testimony to be presented by telephone or
    audiovisual telecommunications shall be served not less than
    thirty (30) days before the time specified for hearing of such
    testimony;
    (b) Opposition to a motion for testimony to be presented by
    telephone or audiovisual telecommunication shall be made by
    written objection within seven (7) days after service;
    (c) A trial court may hold an expedited hearing no later than ten
    (10) days before the scheduled hearing of such testimony to
    determine if good cause has been shown to present testimony by
    telephone or audiovisual telecommunication;
    (d) A trial court shall make written findings of fact and
    conclusions of law within its order on the motion for testimony
    to be presented by telephone or audiovisual telecommunication[.]
    [14]   The record indicates that the DCS motion for telephonic testimony was granted
    thirteen days after the February 2, 2017 filing of the motion. Although Mother
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 7 of 10
    did not object within seven days after service, she was entitled to notice thirty
    days before the February 21, 2017 hearing. Also, it appears that the trial court
    did not make the requisite findings and conclusions as to good cause. The DCS
    argues that substantial compliance was adequate. We disagree. Parental rights
    are of a constitutional dimension and disregard of administrative procedures is
    not to be condoned.
    [15]   That said, the telephonic evidence is of a cumulative nature. The thrust of
    Lemberg’s testimony was that Mother had used illicit substances; specifically,
    she had tested positive for methamphetamine and synthetic marijuana. At the
    outset of the evidentiary hearing, the CHINS exhibits were admitted into
    evidence by stipulation and some of these reference Mother’s drug screens. For
    example, the Notice of Removal of Child from a Trial Home Visit discloses that
    drug screen results of July 8, 2015 were “positive for synthetic cannabanoids.”
    (Ex. 6.)
    [16]   Michael McKamey, a Lifeline home-based therapist, testified that Mother
    reported to him a relapse, that is, she used synthetic marijuana. Decker testified
    that, during her case management tenure, Mother had relapsed “a couple of
    times.” (Tr. Vol. I, pg. 148.) She referred to a positive result for “Spice” in July
    of 2015 and a positive result for methamphetamine in August of 2016. (Tr. Vol.
    I, pgs. 145, 173.) Parenting time supervisor Amy Clark, who had background
    in substance abuse treatment, opined that Mother appeared to be under the
    influence of drugs at some visits. Given the abundance of evidence of Mother’s
    drug use, the erroneous admission of telephonic testimony is harmless error as
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 8 of 10
    opposed to reversible error or fundamental error. See Indiana Trial Rule 61(B)
    (no error in the admission or exclusion of evidence is grounds for granting relief
    unless refusal to take such action appears inconsistent with substantial justice).
    [17]   Mother also contends that the test results were admitted despite an improper
    chain of custody. “To establish a proper chain of custody, the State must give
    reasonable assurances that the evidence remained in an undisturbed condition.”
    Troxell v. State, 
    778 N.E.2d 811
    , 814 (Ind. 2002). A successful challenger must
    “present evidence that does more than raise a mere possibility that the evidence
    may have been tampered with.” 
    Id.
    [18]   Mother acknowledges that the DCS presented testimony regarding its test
    collection and transportation procedures, Lemberg testified regarding
    laboratory handling procedures, and the trial court summarized this evidence at
    some length. However, she argues, “neither the trial court nor counsel for
    either parent addressed discrepancies in testimony as to delivery by UPS and
    FedEx.” Appellant’s Brief at 17. Lemberg testified regarding a “UPS packet,”
    (Tr. Vol. I, pg. 48), while Decker testified to using a “FedEx bag” and “sending
    FedEx bags out daily.” (Tr. Vol. I, pgs. 152, 170.) Thus, the chain-of-custody
    testimony was not entirely without conflict. However, such is not required.
    [19]   The DCS’s testimonial evidence provided reasonable assurances that the
    physical evidence had been undisturbed. Additionally, each test result
    document was accompanied by Lemberg’s Affidavit, detailing procedures
    utilized and certifying the business record. Merely pointing to conflicting
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 9 of 10
    testimony as to the identification of a private delivery service does not present
    an issue of fundamental error. The contested evidentiary hearing in this case
    was not a situation where the trial court blatantly dispensed with either a chain-
    of-custody inquiry or the foundational requirements for the admission of
    telephonic testimony. Mother has not shown egregious trial error.
    Conclusion
    [20]   Mother did not establish that fundamental error occurred in the admission of
    evidence.
    [21]   Affirmed.
    Baker, J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 11A01-1705-JT-958 | September 8, 2017   Page 10 of 10
    

Document Info

Docket Number: 11A01-1705-JT-958

Filed Date: 9/8/2017

Precedential Status: Precedential

Modified Date: 4/17/2021