in Re O Suel Minor ( 2018 )

STATE OF MICHIGAN
COURT OF APPEALS
UNPUBLISHED
In re O. SUEL, Minor. August 16, 2018
No. 341931
Berrien Circuit Court
Family Division
LC No. 2017-000021-NA
Before: MURPHY, P.J., and GLEICHER and LETICA, JJ.
PER CURIAM.
Respondent appeals as of right the trial court order terminating his parental rights to his
minor son, OS, under MCL 712A.19b(3)(b)(i) (parent’s act caused injury or abuse to child or
sibling), (g) (failure to provide proper care and custody), (j) (reasonable likelihood of harm), and
(k)(ii) (parent abused child or sibling involving criminal sexual conduct).1 On appeal,
respondent argues that his trial counsel rendered ineffective assistance of counsel and that the
trial court clearly erred in finding that termination of his parental rights was in OS’s best
interests. We affirm.
I. BACKGROUND
On March 10, 2017, the Department of Health and Human Services (DHHS) filed two
separate petitions regarding respondent’s parental rights. One petition sought termination of
respondent’s parental rights to his teenage daughter,2 CS, while the petition in this case sought
termination of respondent’s parental rights to OS. The petition concerning OS alleged that
respondent sexually abused CS in the family home and that OS walked into the room when one
of the instances of sexual abuse was occurring. During the pendency of the child protective
1
The statutory grounds for termination set forth in MCL 712A.19b(3)(g) and (k) were
substantively amended by 2018 PA 58, effective June 12, 2018. The order terminating
respondent’s parental rights was entered pursuant to the former version of MCL 712A.19b, as
amended by 2012 PA 386.
2
Respondent’s parental rights to CS are not at issue in this appeal.
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proceeding, respondent was the subject of a criminal prosecution for several counts of criminal
sexual conduct arising from CS’s allegations.3
The trial court began the bench trial on the petition to terminate respondent’s parental
rights to OS on June 15, 2017. After two continuances and a stipulated adjournment, the trial
resumed on November 30, 2017. CS testified that respondent sexually abused her on several
occasions and that his acts included penile-vaginal penetration. In addition, Michigan State
Police Trooper Jason Bailey testified that respondent confessed to one act of attempted penile-
vaginal penetration. The trial court terminated respondent’s parental rights to OS pursuant to the
above statutory grounds, and respondent now appeals.
II. INEFFECTIVE ASSISTANCE OF COUNSEL
Respondent argues that his trial counsel rendered ineffective assistance of counsel in four
separate ways. Specifically, respondent contends that trial counsel was ineffective because he
(1) failed to take action to suppress respondent’s confession, (2) failed to request a stay of these
proceedings until after the resolution of respondent’s criminal trial, (3) failed to object to the
admission of a prior criminal conviction, and (4) failed to sufficiently impeach the credibility of
CS’s testimony in this case. We disagree.
“The principles applicable to claims of ineffective assistance of counsel in the arena of
criminal law also apply by analogy in child protective proceedings; therefore, it must be shown
that (1) counsel’s performance was deficient, falling below an objective standard of
reasonableness, and that (2) the deficient performance prejudiced the respondent.” In re Martin,
316 Mich. App. 73, 85; 896 NW2d 452 (2016). “Effective assistance of counsel is presumed, and
[the respondent] bears a heavy burden of proving otherwise.” People v Seals, 285 Mich. App. 1,
17; 776 NW2d 314 (2009) (quotation marks and citation omitted). In doing so, the respondent
must overcome a strong presumption that counsel’s decisions were part of a sound trial strategy.
People v Knapp, 244 Mich. App. 361, 385-386; 624 NW2d 227 (2001). This Court “neither
substitutes its judgment for that of counsel regarding matters of trial strategy, nor makes an
assessment of counsel’s competence with the benefit of hindsight.” People v Matuszak, 263
Mich. App. 42, 58; 687 NW2d 342 (2004). Moreover, because respondent failed to preserve this
issue by moving for a new trial or an evidentiary hearing, our review is limited to errors apparent
from the record. See People v Heft, 299 Mich. App. 69, 80; 829 NW2d 266 (2012). To the extent
that the record contains insufficient detail to support a claim of ineffective assistance of counsel,
the issue is considered waived. People v Lockett, 295 Mich. App. 165, 186; 814 NW2d 295
(2012).
Respondent first argues that trial counsel rendered ineffective assistance of counsel when
he failed to take action to suppress respondent’s alleged confession. Respondent argues that trial
3
Respondent pleaded guilty to an amended charge a week before his July 24, 2018 trial date.
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counsel should have either sought a Walker4 hearing or moved to suppress the confession
because it was involuntary. We conclude that respondent’s argument is without merit.
Respondent admits that the record in this case provides limited insight into the
circumstances of the police officers’ interrogation or respondent’s confession. However,
respondent asks this Court to consider the record in his criminal case to determine that
respondent’s statement to the police was involuntary because his will was overborne by the
officers’ tactics. Specifically, respondent asks this Court to consider the pleadings filed in
Docket No. 340212—an interlocutory appeal arising from his criminal prosecution.5 However,
in light of respondent’s failure to properly preserve this issue, our review does not extend to
matters outside the existing record in this case. See Heft, 299 Mich. App. at 80. Moreover, even
if we were inclined to expand the record in the manner requested, the application for leave to
appeal cited by respondent and attached to his appellate brief challenges the trial court’s denial
of his motion for supplemental discovery in the criminal proceeding. It makes no reference to
his confession to the police, nor does it shed any light on whether that confession was voluntarily
provided.6
The only record evidence before this Court touching upon the voluntariness of
respondent’s confession is testimony from Bailey concerning the custodial interrogation that
resulted in the challenged confession. According to Bailey, respondent was questioned three
times over a three-hour period. At one point, respondent was given a candy bar because he
indicated that he was diabetic. Bailey explained that respondent initially denied CS’s
allegations, but eventually admitted that he attempted to have intercourse with CS. Respondent
also told Bailey that the encounter ended when OS entered the room. This evidence is
insufficient to support a conclusion that trial counsel was ineffective for failing to move to
suppress the confession for lack of voluntariness. “If the record does not contain sufficient detail
to support [a respondent’s] ineffective assistance claim, then he has effectively waived the
issue.” Lockett, 295 Mich. App. at 186 (quotation marks and citation omitted). And, even if not
waived, respondent has not shown the requisite prejudice given his failure “to direct us to any
4
People v Walker (On Rehearing), 374 Mich. 331; 132 NW2d 87 (1965).
5
On September 18, 2017, respondent filed an interlocutory application for leave to appeal in his
criminal prosecution, contesting the trial court’s denial of his motion for supplemental discovery.
By order dated November 1, 2017, this Court denied respondent’s application for failure to
persuade the Court of the need for immediate appellate review. People v Suel, unpublished order
of the Court of Appeals, entered November 1, 2017 (Docket No. 340212).
6
We acknowledge that after filing his appellate brief in this matter, respondent filed a second
interlocutory application for leave to appeal in Docket No. 343876 concerning the admissibility
of proposed expert testimony regarding the reliability of respondent’s custodial statement. This
Court granted respondent’s motion to withdraw this application after he pleaded guilty to an
amended charge in his criminal case. People v Suel, unpublished order of the Court of Appeals,
entered July 26, 2018 (Docket No. 343876).
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authority providing that the exclusionary rule is applicable in the context of abuse and neglect
proceedings[.]” In re Martin, 316 Mich. App. at 85.
Respondent next argues that trial counsel rendered ineffective assistance of counsel
because he failed to request a stay of the child protective proceedings, pending the outcome of
respondent’s criminal trial. Respondent argues that if the trial court had granted a stay of these
proceedings until after the resolution of his criminal trial, he would have been able to testify in
this case without fear that his testimony would have penal consequences. Respondent posits that
the trial court would have granted a request to stay the proceedings, as a stay would not present a
likelihood of harm to OS. Respondent contends that trial counsel’s closing argument, in which
counsel acknowledged the importance of resolving the criminal trial first, demonstrates that the
failure to request a stay was unreasonable. We conclude that respondent’s argument is without
merit.
First, we note that trial counsel successfully obtained several adjournments on the very
grounds now articulated by respondent. The DHHS filed the petition seeking termination of
respondent’s parental rights on March 10, 2017, trial began on June 15, 2017, and trial concluded
on November 30, 2017. Thus, respondent’s argument fails to account for the fact that counsel
successfully delayed trial in this matter with a number of stipulated adjournments and
continuances for a period of several months. Second, as counsel for the DHHS pointed out
during the November 30, 2017 trial, the Michigan Court Rules provide some time limits with
regard to how long a trial court may delay a trial in a child protective proceeding. See MCR
3.972(A) (providing that if a child is not placed outside the home, 7 “the trial must be held within
6 months after the filing of the petition unless adjourned for good cause under MCR 3.923(G)”).
The decision to grant or deny a motion for adjournment in a child protective proceeding is
governed by MCR 3.923(G), which provides:
(G) Adjournments. Adjournments of trials or hearings in child protective
proceedings should be granted only
(1) for good cause,
(2) after taking into consideration the best interests of the child, and
(3) for as short a period of time as necessary.
In light of the previous adjournments and continuances already granted by the trial court, and the
continued uncertainty regarding the timing of respondent’s criminal trial,8 we disagree with
respondent’s suggestion that the trial court would likely have sanctioned an additional delay.
7
OS remained in the care of his mother, whose parental rights were not at issue in this case.
8
As noted earlier, it appears that respondent pleaded guilty in the criminal case in July 2018,
sixteen months after DHHS filed the petition to terminate respondent’s parental rights.
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Furthermore, this Court has previously held that when a respondent’s actions result in
both criminal prosecution and child protective proceedings, the respondent’s right to due process
in the latter does not require a finding of guilt in the criminal prosecution before an adjudication
in the child protective proceedings may occur. In re MU, 264 Mich. App. 270, 281-284; 690
NW2d 495 (2004). As this Court explained in In re MU,
[T]he respondent’s liberty interest in these proceedings is the care and
maintenance of his children. His right to due process in this case is not offended
by determining, even in the absence of a criminal conviction, whether a
preponderance of the evidence shows that he engaged in criminal behavior. In
this regard, a finding that jurisdiction rests with the trial court in this case does not
amount to a criminal conviction, and the respondent cannot be punished as a
result of the adjudicative proceeding. Moreover, in light of the lower burden of
proof in this case, a finding of criminality is insufficient to establish the
respondent’s guilt in the criminal proceeding. In any subsequent criminal
proceeding, the respondent will have all the constitutional rights afforded to
criminal defendants, including the rights to a fair trial and to be presumed
innocent and the right to require the prosecution to prove his guilt beyond a
reasonable doubt. [Id. at 282-283 (citations omitted).]
Given the state of the law on this issue, we will not construe counsel’s failure to request a stay
pending the outcome of the criminal proceedings objectively unreasonable. In fact, that decision
can be construed as a strategic one, as it is reasonably likely that a finding of guilt under the
higher burden of proof required in criminal proceedings would have an adverse impact on the
proceedings in this case.
Respondent next argues that trial counsel rendered ineffective assistance of counsel when
he failed to object to the admission of respondent’s prior criminal conviction into evidence.
However, the lower court record shows that respondent’s trial counsel did object to the
admission of respondent’s previous conviction for criminal sexual conduct involving a victim
between the ages of 13 and 16. Therefore, respondent’s argument is unsupported by the record.
Finally, respondent argues that trial counsel failed to take sufficient steps to impeach
CS’s testimony. Because there were no other eyewitnesses to the alleged instances of sexual
abuse, respondent contends that this case hinged on the reliability of CS’s statements.
Respondent argues that trial counsel should have pointed out that CS’s trial testimony differed
from her testimony at the preliminary examination in his criminal prosecution. Specifically, CS
testified at trial that respondent committed acts of penile-vaginal penetration on two occasions,
but indicated at the preliminary examination that respondent assaulted her on four occasions:
three instances of penile penetration and one instance of digital penetration. Respondent also
argues that CS made statements regarding her allegations to an evaluator at the children’s
assessment center, yet respondent’s trial counsel did not call the evaluator as a witness and did
not question CS about the statements she made to the evaluator. Respondent argues that trial
counsel’s failure to show that CS made inconsistent statements under oath, as well as his failure
to question CS about her statements to the evaluator, constituted ineffective assistance of
counsel. However, the allegedly inconsistent statements are not part of the record in this case.
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As such, we find no error apparent from the record. See Lockett, 295 Mich. App. at 186. We
therefore conclude that respondent’s ineffective assistance of counsel claims are without merit.
III. BEST INTERESTS OF THE MINOR CHILD
Respondent does not challenge the trial court’s findings regarding the existence of
statutory grounds for termination, but argues that the trial court erred with respect to its best
interest determination. More specifically, respondent argues that the trial court failed to
articulate findings specific to OS’s best interests. Respondent argues that the trial court simply
concluded that respondent committed the alleged acts against CS and therefore concluded that
OS was in danger of being victimized in the future. Respondent also contends that the trial court
erroneously failed to acknowledge that OS was not in any imminent danger because he was in a
safe placement and respondent was incarcerated. We disagree.
Once a statutory ground for termination of parental rights is established, the trial court
must order termination if it finds by a preponderance of the evidence that termination of parental
rights is in the child’s best interests. MCL 712A.19b(5); In re Moss, 301 Mich. App. 76, 83; 836
NW2d 182 (2013). In this context, we note that “the interests of the child and the parent diverge
once the petitioner proves parental unfitness.” Id. at 87. Therefore, the interests of the child, not
the parent, are the focus of the best-interest stage of child protective proceedings. Id. at 87-88.
We review the trial court’s determination regarding the child’s best interests for clear error. In re
Olive/Metts Minors, 297 Mich. App. 35, 40; 823 NW2d 144 (2012). “A finding of fact is clearly
erroneous if the reviewing court has a definite and firm conviction that a mistake has been
committed, giving due regard to the trial court’s special opportunity to observe the witnesses.”
In re BZ, 264 Mich. App. 286, 296-297; 690 NW2d 505 (2004).
The trial court’s findings regarding OS’s best interests were admittedly brief. The court
referred to the contents of an exhibit detailing a caseworker’s contact with CS’s grandmother
during a home visit. The caseworker learned that CS had been hospitalized because she wanted
to kill herself and that CS’s mother did not want anything to do with her after learning about
respondent’s assault. The court analogized the emotional harm that respondent’s sexual assault
caused CS to the potential harm that could occur to OS. In addition, the referee found that
respondent’s willingness to sexually assault CS despite OS’s presence in the home demonstrated
a disregard for OS’s emotional wellbeing. Contrary to respondent’s argument, the proper
analysis of a child’s best interests is not confined to whether the child is in imminent danger or
whether the child is safe so long as the respondent remains incarcerated. On the record before
us, we are not left with a definite and firm conviction that the trial court was mistaken in finding
that termination of respondent’s parental rights was in OS’s best interests.
Affirmed.
/s/ William B. Murphy
/s/ Elizabeth L. Gleicher
/s/ Anica Letica
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