In re J.T. , 2019 Ohio 4520 ( 2019 )

[Cite as In re J.T., 2019-Ohio-4520.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
UNION COUNTY
IN RE:
CASE NO. 14-19-15
J.T.,
ADJUDGED DEPENDENT CHILD.
OPINION
[LAUREN G. - APPELLANT]
IN RE:
CASE NO. 14-19-16
B.T.,
ADJUDGED ABUSED, DEPENDENT
CHILD.
OPINION
[LAUREN G. - APPELLANT]
Appeals from Union County Common Pleas Court
Juvenile Division
Trial Court Nos. 21730010 and 21730047
Judgments Affirmed
Date of Decision: November 4, 2019
APPEARANCES:
Barbara A. Luke for Appellant-Mother
Case Nos. 14-19-15, 14-19-16
SHAW, J.
{¶1} Mother-appellant, Lauren G. (“Mother”), appeals the March 22, 2019
judgments of the Union County Court of Common Pleas, Juvenile Division,
granting the motion for legal custody of her children, J.T. and B.T., filed by third-
party intervener-appellee, maternal uncle, Lucas G. (“Uncle”), and overruling
Mother’s motion for custody. On appeal, Mother claims that the trial court’s
decision is against the manifest weight of the evidence and not in the best interest
of the children. Mother also claims that the trial court abused its discretion when it
failed to follow the recommendations of some of the witnesses at the evidentiary
hearing.
{¶2} On March 16, 2017, the Union County Department of Job and Family
Services (hereinafter the “Agency”) filed a complaint alleging six-month old J.T. to
be a neglected and dependent child. See R.C. 2151.03; R.C. 2151.04. The
complaint alleged that Mother was incarcerated as a consequence of her chronic,
illicit drug use and that Mother had failed to provide housing for J.T.1 After an
initial hearing, J.T. was placed in the care of Uncle under the Agency’s protective
supervision, with Mother having supervised parenting time. The Agency developed
a case plan for Mother with the goal of reunification.
1
The record identifies Dillon T. as J.T.’s biological father and indicates Father was incarcerated prior to the
complaint being file. We note that Father did not appeal the underlying custody order at issue.
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Case Nos. 14-19-15, 14-19-16
{¶3} On June 5, 2017, the magistrate conducted an adjudicatory hearing and
found J.T. to be a dependent child under R.C. 2151.04(A)-(C). The magistrate
further found that the Agency failed to substantiate its claim of neglect and
dismissed the complaint with regard to that claim. The trial court subsequently
adopted and approved the magistrate’s decision on J.T.’s adjudication.
{¶4} On July 11, 2017, the magistrate conducted a dispositional hearing and
determined that placing J.T. in the temporary custody of Uncle is in his best interest.
The magistrate further recommended that the Agency continue its protective
supervision with Mother having supervised parenting time at the Agency. The trial
court subsequently adopted and approved the magistrate’s decision on J.T.’s
disposition.
{¶5} On December 27, 2017, B.T. was born to Mother and Father.2 The
Agency sought an emergency ex-parte order of temporary custody of B.T. based
upon the ongoing case with J.T. Specifically, the Agency alleged that Mother had
been out of contact with the Agency from June to September 2017, despite being
subject to court-ordered involvement. Mother also had admitted to the Agency that
she was using heroin on daily basis during that timeframe. The Agency further
alleged that Mother had been living with Father, who also has a history of substance
abuse, at the time of B.T.’s birth. The Agency explained that B.T. was initially
2
Dillon T. was legally established to be the biological father of B.T.
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Case Nos. 14-19-15, 14-19-16
released to Mother’s custody after birth upon the agreement that a safety plan would
be put into effect under which either paternal grandmother or paternal great-
grandmother would supervise Mother’s and Father’s interactions with B.T. at all
times. However, upon the Agency’s inspection of the home it was discovered that
neither family member was present nor was there a crib or appropriate place for the
newborn to sleep. The magistrate subsequently granted the ex-parte order. B.T.
was placed in the temporary custody of Agency, residing in Uncle’s home with J.T.
{¶6} Shortly thereafter, the Agency filed a complaint alleging B.T. to be a
dependent child. The complaint was later amended to include allegations that B.T.
was an abused child pursuant to R.C. 2151.031(B),(D). The allegations of abuse
were premised upon two 9-1-1 calls reporting incidents of domestic violence
between Mother and Father in December of 2017, and the laboratory results from
an analysis of B.T.’s umbilical cord tissue which tested positive for cocaine,
benzoylecgonine, opiates and morphine.
{¶7} On March 1, 2018, the magistrate held a hearing and adjudicated B.T.
as an abused and dependent child. See R.C. 2151.031(D); R.C. 2151.04(C),(D).
The trial court subsequently approved and adopted the magistrate’s decision on the
adjudication of B.T. The following day, the magistrate conducted a dispositional
hearing concerning B.T. In a decision issued August 20, 2018, the magistrate
determined it in B.T.’s best interest to be placed in Uncle’s temporary custody and
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continued Uncle’s temporary custody of J.T. The magistrate also recommended that
B.T. be placed under the protective supervision of the Agency and that the Agency
continue its protective supervision of J.T. for six months, with Mother having
supervised parenting time with B.T. and J.T. The trial court subsequently adopted
and approved the magistrate’s decision.
{¶8} On August 31, 2018, the Agency filed a motion to modify disposition.
In this motion, the Agency cited a concern with “disagreement and turmoil” between
Mother and Uncle over the visitation between the minor children and the parents.
(Doc. No. 169).3 The Agency stated that it was met with resistance from one or
more of the parties in attempting to facilitate the reunification of the children with
Mother.
{¶9} On September 4, 2018, the magistrate issued a revised parenting time
schedule under which Mother was granted incrementally expanded unsupervised
parenting time with the minor children and increased overnight visits.
{¶10} On October 19, 2018, the magistrate conducted a hearing on Uncle’s
and Mother’s respective motions for custody of J.T. and B.T. The trial court also
considered the Agency’s motion to modify disposition, which it orally amended at
the hearing to request that temporary custody be granted to Mother under its
protective supervision. The magistrate heard the testimony of several witnesses
3
When making reference to the record, we will use the enumeration of the docket in case number 21730010
assigned to J.T.
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Case Nos. 14-19-15, 14-19-16
including, Mother, Father, Uncle, Uncle’s Wife, and several individuals involved in
the Agency’s case.
{¶11} On October 23, 2018, the magistrate issued a decision finding it in the
children’s best interest to grant Uncle’s motion for legal custody and to terminate
the Agency’s involvement. The magistrate recommended that Mother receive local
rule parenting time allocated to the non-residential parent, with the exception of
Wednesday parenting time, which the magistrate recommended should be reserved
for Father’s supervised parenting time. Under the magistrate’s decision both
Mother and Father were to be considered obligors for the children’s health insurance
and child support. Mother subsequently filed objections to the magistrate’s
decision, which were overruled by the trial court.
{¶12} On March 22, 2019, the trial court issued a judgment entries granting
Uncle’s motion for legal custody and implementing orders consistent with the
magistrate’s decision.
{¶13} It is from these judgment entries that Mother now appeals, asserting
the following assignments of error for our review.
ASSIGNMENT OF ERROR NO. 1
THE TRIAL COURT ABUSED ITS DISCRETION IN
DENYING APPELLANT-MOTHER’S MOTION FOR LEGAL
CUSTODY OF J.T. AND B.T. AGAINST THE MANIFEST
WEIGHT OF THE EVIDENCE AND NOT IN THE BEST
INTEREST OF THE CHILDREN.
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Case Nos. 14-19-15, 14-19-16
ASSIGNMENT OF ERROR NO. 2
THE TRIAL COURT ABUSED ITS DISCRETION IN
GRANTING [UNCLE]’S MOTION FOR LEGAL CUSTODY
OF J.T. AND B.T. AGAINST THE MANIFEST WEIGHT OF
THE EVIDENCE AND NOT IN THE CHILDREN’S BEST
INTERESTS.
ASSIGNMENT OF ERROR NO. 3
THE TRIAL COURT ABUSED ITS DISCRETION BY
FAILING TO FOLLOW THE RECOMMENDATIONS OF
EACH PROFESSIONAL IN THE CASE, WHICH IS AGAINST
PUBLIC POLICY, AGAINST THE MANIFEST WEIGHT OF
THE EVIDENCE, AND NOT IN THE CHILDREN’S BEST
INTERESTS.
{¶14} For ease of discussion, we elect to address the assignments of error
together.
First, Second, and Third Assignments of Error
{¶15} In these assignments of error, Mother challenges the trial court’s
decision to grant Uncle’s motion for legal custody of J.T. and B.T. Specifically,
Mother maintains that the trial court’s decision is against the manifest weight of the
evidence and not in the children’s best interest.
Legal Standard
{¶16} Pursuant to R.C. 2151.353(A)(3), if the court adjudicates a child
abused, neglected, or dependent, then it may grant legal custody to a parent or
another person who requests custody. “Legal custody vests in the custodian the
physical care and control of the child while residual parental rights and
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responsibilities remain intact,” and “[u]nlike permanent custody, granting legal
custody does not terminate the parent-child relationship.” In re M.M., 12th Dist.
Fayette No. CA2010-12-034, 2011-Ohio-3913, ¶ 7. The statutory scheme regarding
an award of legal custody does not include an independent test or set of criteria, but
Ohio courts agree that the juvenile court must base its decision to award legal
custody on the best interest of the children. In re B.B., 9th Dist. Lorain No.
15CA010880, 2016-Ohio-7994, ¶ 18; In re M.A., 12th Dist. Butler No. CA2011-02-
030, 2012-Ohio-545, ¶ 15. A court may therefore consider the relevant best interest
factors set forth in either R.C. 3109.04(F) or R.C. 2151.414(D) as guidance in
determining the best interest of the child. In re K.S., 12th Dist. Warren Nos.
CA2019-01-009 and CA2019-02-015, 2019-Ohio-2384, ¶ 37; In re H.S., 9th Dist.
Summit No. 29011, 2019-Ohio-1878, ¶ 13; In re A.B., 6th Dist. Lucas No. L-18-
1136, 2018-Ohio-4206, ¶ 11.
Standard of Review
{¶17} Unlike in a permanent custody proceeding, where an agency’s burden
is by clear and convincing evidence, the standard in legal custody proceedings is a
preponderance of the evidence. In re S.D., 5th Dist. Stark Nos. 2013CA0081,
2013CA0082, 2013-Ohio-5752, ¶ 32; In re A.C., 12th Dist. No. CA2006-12-105,
2007-Ohio-3350, ¶ 14. “A trial court has broad discretion in proceedings involving
the care and custody of children.” In re Mullen, 129 Ohio St.3d 417, 2011-Ohio-
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Case Nos. 14-19-15, 14-19-16
3361, ¶ 14. Consequently, we review a trial court’s decision to award a party legal
custody of an abused, neglected, or dependent child for an abuse of discretion, and
we afford its decision “the utmost deference.” In re E.W., 4th Dist. Washington Nos.
10CA18, 10CA19, and 10CA20, 2011-Ohio-2123, ¶ 18, citing Miller v. Miller, 37
Ohio St.3d 71, 74 (1988). “The phrase ‘abuse of discretion’ is one of art, connoting
judgment exercised by a court which neither comports with reason nor the record.”
In re K.Q., 11th Dist. Ashtabula No. 2017-A-0060, 2018-Ohio-906, ¶ 14.
{¶18} Moreover, in considering whether the juvenile court’s judgment is
against the manifest weight of the evidence, this Court “weighs the evidence and all
reasonable inferences, considers the credibility of witnesses and determines whether
in resolving conflicts in the evidence, the [finder of fact] clearly lost its way and
created such a manifest miscarriage of justice that the [judgment] must be reversed
and a new [hearing] ordered.” (Internal quotations omitted.) Eastley v. Volkman,
132 Ohio St.3d 328, 2012-Ohio-2179, ¶ 20. When weighing the evidence, this
Court “must always be mindful of the presumption in favor of the finder of fact.”
Id. at ¶ 21.
Evidence Adduced at the Hearing
{¶19} The testimony from multiple witnesses at the evidentiary hearing
established that both Mother and Father had chronic substance abuse problems
which resulted in J.T. being placed into Uncle’s care in February of 2017 at
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approximately six-months old. Mother admittedly did not actively participate in the
Agency’s case plan concerning J.T. for the first ten months and until after she
became clean and sober in August of 2017. The testimony of several individuals,
including the Agency’s representative and the children’s Court Appointed Special
Advocate (“CASA”), demonstrated that Mother began to diligently work towards
meeting the objectives outlined in the case plan in October of 2017.
{¶20} Amber Conley, the Agency’s ongoing supervisor, testified that Mother
had completed all aspects of the case plan, had thirty-five negative drug screens
since the beginning of 2018, and continued to see a substance abuse and domestic
violence counselor. The testimony of other individuals, including the CASA,
echoed applause for Mother’s efforts to be reunified with the children, which
included maintaining consistent employment, stable housing, paying bills, and
exercising parenting time with the children. It is clear that Mother’s progress over
the eight months preceding the evidentiary hearing formed the principal basis for
these witnesses expressing their beliefs that Mother’s motion for custody of J.T. and
B.T. should be granted.
{¶21} However, Uncle also testified expressing concern with Mother’s past
drug use and skepticism regarding Mother’s ability to be drug free. Uncle remained
troubled by Mother’s continued relationship with Father, which in the past involved
chronic substance abuse and alleged incidents of domestic violence. Uncle feared
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that Mother would be unable to protect the children if she was granted custody.
Moreover, the record established that Father failed to make substantive efforts to
work the Agency’s case plan, failed to pay child support, did not produce negative
drug screens, and was arrested twice since the case with J.T. began.4 Mother
maintained that she and Father were no longer a “couple”—despite having contact
with Father “twice a week at least.” (Tr. at 178, 185). Mother was also pregnant
with her third child at the time of the evidentiary hearing whom she claimed to be
the child of Father. Even though Ms. Conley, the Agency’s representative, testified
that Mother should receive temporary custody of the children based on her progress,
Ms. Conley noted that the Agency would still require Father to have supervised
parenting time due to his lack of compliance with the case plan.
{¶22} Mother stated that the last time she and Father were in a physical
altercation was in the beginning of 2018. Karen Bresky, a former CASA assigned
to the case, testified that she noticed Mother had a “pretty severely injured face and
eye” in February of 2018. (Tr. at 52). Mother claimed that she was in a car accident
and the airbag deployed, causing injury to her face. Ms. Bresky stated that she
believed Mother was “dishonest about the airbag incident.” (Id. at 57). However,
at the evidentiary hearing over six months later, Mother attempted to rely on her
4
Father testified that he had stopped consuming drugs since he attended a rehab in June of 2018 and was
receiving the vivitrol shot and counseling for drug and alcohol abuse. However, the Agency’s caseworker
testified that Father tested positive for THC approximately a month before the evidentiary hearing and Mother
acknowledged that Father continued to use marijuana.
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testimony from a prior hearing during which she stated that her injuries were caused
by a car accident, and when pressed on the issue chose not answer any further
questions regarding the incident and instead invoked her Fifth Amendment right
against self-incrimination.
{¶23} The evidence at the hearing also demonstrated that Mother visited a
known drug house in January of 2018 with Father’s mother (paternal grandmother)
while the Agency’s cases were ongoing. Mother admitted to going to the residence
with Father’s mother, but claimed she was simply there to see friends and did not
consume any drugs. (Tr. at 168). The Agency’s caseworker verified that Mother
had a negative drug screen around this time. Nevertheless when asked about the
incident, Father admitted that his mother (paternal grandmother) is “an addict” and
speculated that she was at the house with Mother to purchase illegal drugs. (Tr. at
252). Although she downplayed her relationship with Father at the evidentiary
hearing, Mother admitted she had “latched on” to Father and his family “whether
it’s been healthy or unhealthy” and claimed that she has made progress in attempting
to reduce that reliance. (Tr. at 187).
{¶24} The testimony from multiple witnesses at the evidentiary hearing,
including the Agency’s representative, also established that J.T. and B.T. were well-
adjusted to Uncle’s home and had a close bond with Uncle, his wife, and their
children. Furthermore, even though the Agency and other individuals involved in
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the case advocated for Mother to be granted custody of the children, they all agreed
that it is in the children’s best interest for Uncle to have visitation and remain a
constant in their lives.
{¶25} The evidence also demonstrated that Uncle followed the court-ordered
schedule giving Mother expansive parenting time with the children despite his
acrimonious relationship with Mother. Even though Mother alleged that Uncle took
the children out of state on Mother’s scheduled weekend for his wedding in
contravention of the court’s order, the record reveals that there was contradicting
testimony at the evidentiary hearing as to whether Mother was apprised of this event
well in advance of her receiving expanded visitation and whether Uncle offered to
compensate Mother with additional parenting time for accommodating them.
{¶26} Mother also claimed that Uncle unilaterally withheld the children from
her for a short period of time. However, the record indicates that Uncle ceased
facilitating Mother’s visitation upon the advice from counsel because there was no
court order establishing the parties’ parenting times/custody. The record indicates
that Uncle complied once the court issued the order. Specifically, Ms. Conley, the
Agency’s representative, testified that Uncle had “done a nice job” following the
court’s “aggressive visitation, which I know he wasn’t in favor of.” (Tr. at 124).
Accordingly, the evidence at the hearing did not substantiate Mother’s claims that
Uncle willfully interfered with her court-ordered parenting time.
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Case Nos. 14-19-15, 14-19-16
Discussion
{¶27} In rendering a decision, the magistrate and the trial court applied the
statutory best interest factors in R.C. 3109.04(F) which provides that:
(F)(1) In determining the best interest of a child pursuant to this
section, whether on an original decree allocating parental rights
and responsibilities for the care of children or a modification of a
decree allocating those rights and responsibilities, the court shall
consider all relevant factors, including, but not limited to:
(a) The wishes of the child’s parents regarding the child's care;
(b) If the court has interviewed the child in chambers pursuant
to division (B) of this section regarding the child’s wishes and
concerns as to the allocation of parental rights and responsibilities
concerning the child, the wishes and concerns of the child, as
expressed to the court;
(c) The child’s interaction and interrelationship with the child’s
parents, siblings, and any other person who may significantly
affect the child's best interest;
(d) The child’s adjustment to the child’s home, school, and
community;
(e) The mental and physical health of all persons involved in the
situation;
(f) The parent more likely to honor and facilitate court-
approved parenting time rights or visitation and companionship
rights;
(g) Whether either parent has failed to make all child support
payments, including all arrearages, that are required of that
parent pursuant to a child support order under which that parent
is an obligor;
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(h) Whether either parent or any member of the household of
either parent previously has been convicted of or pleaded guilty
to any criminal offense involving any act that resulted in a child
being an abused child or a neglected child; whether either parent,
in a case in which a child has been adjudicated an abused child or
a neglected child, previously has been determined to be the
perpetrator of the abusive or neglectful act that is the basis of an
adjudication; whether either parent or any member of the
household of either parent previously has been convicted of or
pleaded guilty to a violation of section 2919.25 of the Revised Code
or a sexually oriented offense involving a victim who at the time
of the commission of the offense was a member of the family or
household that is the subject of the current proceeding; whether
either parent or any member of the household of either parent
previously has been convicted of or pleaded guilty to any offense
involving a victim who at the time of the commission of the offense
was a member of the family or household that is the subject of the
current proceeding and caused physical harm to the victim in the
commission of the offense; and whether there is reason to believe
that either parent has acted in a manner resulting in a child being
an abused child or a neglected child;
(i) Whether the residential parent or one of the parents subject
to a shared parenting decree has continuously and willfully denied
the other parent’s right to parenting time in accordance with an
order of the court;
(j) Whether either parent has established a residence, or is
planning to establish a residence, outside this state.
R.C. 3109.04(F)(1).
{¶28} On appeal, Mother claims that the trial court abused its discretion in
overruling her objections to the magistrate’s decision. Specifically, Mother asserts
that the magistrate failed to properly apply the best interest factors and argues that
the manifest weight of the evidence supported granting Mother’s motion for
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Case Nos. 14-19-15, 14-19-16
custody. Mother bases her arguments on the fact that the Agency, the CASA, and
the Guardian ad litem all testified in support of Mother’s motion for custody.
Notably, we disagree with Mother’s characterization on appeal that the magistrate
and trial court failed to give adequate consideration to the testimony of these
witnesses. Nevertheless, we recognize that the undisputed evidence at the hearing
established that Mother made significant progress towards reunification in the eight
months preceding the evidentiary hearing by achieving all the objectives in the
Agency’s case plans, remaining clean and sober, and maintaining employment and
appropriate housing.
{¶29} However, in stating her position on appeal, Mother overlooks the
evidence establishing that she continued to foster a close relationship with Father,
who had not made substantial efforts to work the Agency’s case plans, had a history
of physical violence with Mother, and failed to produce negative drug screens. See
R.C. 3109.04(F)(1)(e). The record supports the suspicion that Mother was not
honest about the nature of her relationship with Father at the evidentiary hearing;
specifically, Mother’s claims that she was no longer in a relationship with Father
and only had limited contact with him, while being pregnant with his child at the
time of the hearing. It is apparent from the record that the magistrate was concerned
that continuing this relationship with Father could jeopardize Mother’s progress—
a fact that Mother herself appeared to recognize by attempting to diminish the extent
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to which Father remained in her life. Notably, all the principal parties in this case
testified including Mother, Father, Uncle, and Uncle’s Wife. As a result, the
credibility determination of Mother’s testimony in this regard was well within the
province of the magistrate and trial court as the triers of fact.
{¶30} On the other hand, the undisputed evidence also established that J.T.
and B.T. were extremely well-adjusted to Uncle’s home and had closely bonded
with the family members in Uncle’s household. See R.C. 3109.04(F)(1)(d),(c). As
previously mentioned, J.T. was placed with Uncle at six-months old and B.T. was
placed with him as a newborn. Moreover, despite his distrust of Mother and his
beliefs about her ability to remain clean and sober, Uncle demonstrated his
willingness to abide by the court-ordered parenting time schedule. See R.C.
3109.04(F)(1)(f).
{¶31} In deciding whether to grant Mother’s motion for legal custody, the
trial court also had to consider whether it was the appropriate time to uproot the
children from the only home they have known to give Mother a chance to parent
fulltime. While Mother had indeed demonstrated a commitment to move away from
the lifestyle that caused both the children to be adjudicated dependent and B.T. to
be adjudicated an abused child, the assessment of Mother’s ability to continue on
this path is nevertheless a crucial consideration for the court. See R.C.
3109.04(F)(1)(e),(h). It is apparent that in this case the trial court did not find eight
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months to be a long enough period of time to substantiate Mother’s claims that a
change in custody from Uncle to Mother is in the children’s best interest. See R.C.
3109.04(F)(1)(d),(c). Based on the foregoing, we cannot find that the trial court
exercised judgment which neither comports with reason nor the record so as to
constitute an abuse of discretion. To the contrary, the record demonstrates that the
magistrate and trial court considered the appropriate factors in determining that
granting Uncle’s motion for legal custody is in the children’s best interest.
Affording deference to the findings of the magistrate and the trial court regarding
the witnesses’ credibility, we find ample evidence was presented to support the trial
court’s determinations that granting custody of the children to Mother was not in
the children’s best interest at this time.5 Accordingly, we overrule the assignments
of error.
{¶32} For all these reasons, the assignments of error are overruled and the
judgments of the trial court are affirmed.
Judgments Affirmed
ZIMMERMAN, P.J. and PRESTON, J., concur.
/jlr
5
Our conclusion is not intended to diminish the fact demonstrated in the record that Mother has made
significant progress in working towards reunification with her children, which if continued, could eventually
alleviate the trial court’s concern regarding Mother’s current involvement with Father.
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