In re N.N. , 2023 Ohio 3136 ( 2023 )


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  • [Cite as In re N.N., 
    2023-Ohio-3136
    .]
    COURT OF APPEALS
    DELAWARE COUNTY, OHIO
    FIFTH APPELLATE DISTRICT
    IN THE MATTER OF:                           :       JUDGES:
    :       Hon. W. Scott Gwin, P.J.
    N.N. AND I.N.                               :       Hon. Patricia A. Delaney, J.
    :       Hon. Andrew J. King, J.
    :
    :       Case Nos. 23 CAF 02 0011
    :                 23 CAF 02 0012
    :                 23 CAF 02 0013
    :                 23 CAF 02 0014
    :                 23 CAF 02 0015
    :                 23 CAF 02 0016
    :
    :       OPINION
    CHARACTER OF PROCEEDING:                            Appeal from the Court of Common Pleas,
    Juvenile Division, Case Nos. 21-01-
    0011AB & 21-01-0012AB
    JUDGMENT:                                           Affirmed
    DATE OF JUDGMENT:                                   September 5, 2023
    APPEARANCES:
    For Appellant Father                                For Appellee Agency
    ALEX J. POMERANTS                                   NICOLE L. THORNTON
    2734 East Main Street                               145 North Union Street, 2nd Floor
    Columbus, OH 43209                                  Delaware, OH 43015
    For Appellant Mother                                For Children
    WILLIAM T. CRAMER                                   CAROLYNN E. FITTRO
    470 Olde Worthington Road, Suite 200                1335 Dublin Road, Unit 115F
    Westerville, OH 43082                               Columbus, OH 43215
    For Appellants S.B. and G.C.                        For CASA
    PORTER R. WELCH                                     SHANNON K. RUST
    21 Middle Street, P.O. Box 125                      128 South Main Street
    Galena, OH 43021                                    Marysville, OH 43040
    JEFFREY W. SHARP                                    Guardian ad Litem
    21 Middle Street, P.O. Box 248
    Galena, OH 43021                                    HILLARY SANTIAGO-BURGOS
    P.O. Box 491
    Columbus, OH 43216
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,             2
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    King, J.
    {¶ 1} Appellants, father M.N., mother N.C., and maternal grandparents S.B. and
    G.C., appeal the January 9, 2023 judgment entries of the Court of Common Pleas of
    Delaware County, Ohio, Juvenile Division, denying the grandparents' motions for legal
    custody and granting permanent custody of two children to appellee, the Delaware
    County Department of Job and Family Services ("agency"). We affirm the trial court.
    FACTS AND PROCEDURAL HISTORY
    {¶ 2} These cases involve two children, I.N. born August 2016 and N.N. born
    September 2020. Mother of the children is N.C.; father is M.N. Maternal grandmother is
    S.B. and maternal grandfather is G.C.; they are divorced. Pursuant to initial complaints
    filed by agency on October 19, 2020, the children were placed in S.B.'s temporary custody
    with protective supervision to agency.     The agency was concerned with mother's
    substance abuse and father's domestic violence against mother. During most of the
    proceedings, father was incarcerated.
    {¶ 3} On January 13, 2021, agency refiled complaints alleging the children to be
    abused, neglected, and/or dependent. An adjudication hearing was held on March 3,
    2021; the children were found to be dependent and were ordered to remain in S.B.'s care.
    On April 7, 2021, the children were removed from S.B.'s care after an incident wherein
    agency could not locate the children and they were found by the Massillon Police
    Department with mother and father; emergency temporary custody was granted to
    agency. A dispositional hearing was held on April 8, 2021; temporary custody was
    continued with agency.
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               3
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    {¶ 4} On April 21, 2022, agency filed motions for permanent custody of the
    children. On April 26, 2022, S.B. filed motions for legal custody and motions to intervene.
    On July 6, 2022, G.C. filed motions to intervene which were treated as motions for legal
    custody.
    {¶ 5} Hearings were held on October 3, 17, 21, and November 19, 2022. By
    judgment entries filed January 9, 2023, the trial court denied grandparents' motions for
    legal custody and granted agency permanent custody of the children.
    {¶ 6} Appellants filed appeals and this matter is now before this court for
    consideration. Father's assignment of error in each appeal is as follows (Case Nos. 23
    CAF 02 0011 and 23 CAF 02 0012):
    FATHER I
    {¶ 7} "THE JUDGMENT OF THE TRIAL COURT GRANTING THE MOTION FOR
    PERMANENT CUSTODY AND DENYING THE MOTIONS FOR LEGAL CUSTODY WAS
    AN ABUSE OF DISCRETION BY THE COURT."
    {¶ 8} Grandparents' assignments of error in each appeal are as follows (Case
    Nos. 23 CAF 02 0013 and 23 CAF 02 0014):
    GRANDPARENTS I
    {¶ 9} "THE JUDGMENT OF THE TRIAL COURT DENYING LEGAL CUSTODY
    TO THE APPELLANTS IS AGAINST THE MANIFEST WEIGHT AND SUFFICIENCY OF
    THE EVIDENCE."
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,            4
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    GRANDPARENTS II
    {¶ 10} "THE TRIAL COURT ERRED IN DENYING APPELLANTS' MOTIONS FOR
    LEGAL CUSTODY BECAUSE DCDJFS FAILED TO PERFORM INTENSIVE EFFORTS
    TO IDENTIFY AND ENGAGE A WILLING KINSHIP CAREGIVER."
    GRANDPARENTS III
    {¶ 11} "THE TRIAL COURT ABUSED ITS DISCRETION BY NOT CONSIDERING
    THE WISHES OF THE CHILD AS REQUIRED BY R.C. §2151.414(D)(1)(b)."
    {¶ 12} Mother's assignment of error in each appeal is as follows (Case Nos. 23
    CAF 02 0015 and 23 CAF 02 0016):
    MOTHER I
    {¶ 13} "THE JUDGMENT OF THE TRIAL COURT DENYING LEGAL CUSTODY
    TO APPELLANTS S.B. AND G.C. IS AGAINST THE MANIFEST WEIGHT OF THE
    EVIDENCE."
    MOTHER II
    {¶ 14} "THE TRIAL COURT ERRED IN DENYING THE MOTIONS FOR LEGAL
    CUSTODY OF APPELLANTS S.B. AND G.C. BECAUSE DCDJFS FAILED TO
    PERFORM INTENSIVE EFFORTS TO IDENTIFY AND ENGAGE A WILLING KINSHIP
    CAREGIVER."
    {¶ 15} Because all of these assignments of error are interrelated, they will be
    addressed collectively.
    {¶ 16} In its January 9, 2023 judgment entries, the trial court found by clear and
    convincing evidence the children have been in agency's custody for twelve or more
    months out of a twenty-two-month period, satisfying the requirement for permanent
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               5
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    custody under R.C. 2151.414(B)(1)(d). Appellants do not contest this finding; they all
    challenge the trial court's denial of the maternal grandparents' motions for legal custody.
    {¶ 17} R.C. 2151.353 governs disposition of abused, neglected, or dependent
    child and states in pertinent part:
    (A) If a child is adjudicated an abused, neglected, or dependent child,
    the court may make any of the following orders of disposition:
    (3) Award legal custody of the child to either parent or to any other
    person who, prior to the dispositional hearing, files a motion requesting legal
    custody of the child or is identified as a proposed legal custodian in a
    complaint or motion filed prior to the dispositional hearing by any party to
    the proceedings.
    (4) Commit the child to the permanent custody of a public children
    services agency or private child placing agency, if the court determines in
    accordance with division (E) of section 2151.414 of the Revised Code that
    the child cannot be placed with one of the child's parents within a
    reasonable time or should not be placed with either parent and determines
    in accordance with division (D)(1) of section 2151.414 of the Revised Code
    that the permanent commitment is in the best interest of the child.
    {¶ 18} Pursuant to R.C. 2151.4116(A), "[a] public children services agency or
    private child placing agency shall make intensive efforts to identify and engage an
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               6
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    appropriate and willing kinship caregiver for the care of a child who is in * * * [the]
    [t]emporary custody of the agency."
    {¶ 19} In In re D.T., 8th Dist. Cuyahoga Nos. 100970 and 100971, 2014-Ohio-
    4818, ¶ 20-22, our colleagues from the Eighth District explained the following:
    Unlike permanent custody cases in which the trial court is guided by
    the factors outlined in R.C. 2151.414(D) before terminating parental rights
    and granting permanent custody, R.C. 2151.353(A)(3) does not provide
    factors the court should consider in determining the child's best interest in
    a motion for legal custody. In re G.M. [8th Dist. Cuyahoga No. 95410, 2011-
    Ohio-4090] at ¶ 15. We must presume that, in the absence of best interest
    factors in a legal custody case, "the legislature did not intend to require the
    consideration of certain factors as a predicate for granting legal custody."
    Id. at ¶ 16.    Such factors, however, are instructive when making a
    determination as to the child's best interest. In re E.A. [8th Dist. Cuyahoga
    No. 99065, 
    2013-Ohio-1193
    ] at ¶ 13.
    The best interest factors include, for example, the interaction of the
    child with the child's parents, relatives, and caregivers; the custodial history
    of the child; the child's need for a legally secure permanent placement; and
    whether a parent has continuously and repeatedly failed to substantially
    remedy the conditions causing the child to be placed outside the child's
    home. R.C. 2151.414(D).
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                  7
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    Because custody determinations " 'are some of the most difficult and
    agonizing decisions a trial judge must make,' " a trial judge must have broad
    discretion in considering all of the evidence. In re E.A. at ¶ 10, quoting
    Davis v. Flickinger, 
    77 Ohio St.3d 415
    , 418, 
    674 N.E.2d 1159
     (1997). We
    therefore review a trial court's determination of legal custody for an abuse
    of discretion. Miller v. Miller, 
    37 Ohio St.3d 71
    , 74, 
    523 N.E.2d 846
     (1988).
    An abuse of discretion implies that the court's attitude is unreasonable,
    arbitrary, or unconscionable. Blakemore v. Blakemore, 
    5 Ohio St.3d 217
    ,
    219, 
    450 N.E.2d 1140
     (1983).
    {¶ 20} In addition to the best interest factors set forth in R.C. 2151.414(D), trial
    courts determining legal custody motions have also looked to the overlapping best
    interest factors found in R.C. 3109.04(F)(1) for guidance. In re G.B., 5th Dist. Richland
    No. 2023 CA 0006, 
    2023-Ohio-3024
    , ¶ 38; In re A.K., 9th Dist. Summit No. 26291, 2012-
    Ohio-4430, ¶ 25 ("Although it is agreed that the 'best interest' of the children will control,
    courts have looked to the best interest factors of R.C. 2151.414(D), R.C. 3109.04(F)(1),
    a combination of the two, or general notions of what should be considered regarding the
    best interests of the children").
    {¶ 21} As an appellate court, we neither weigh the evidence nor judge the
    credibility of the witnesses. Our role is to determine whether there is relevant, competent,
    and credible evidence upon which the fact finder could base its judgment. Cross Truck
    Equipment Co., Inc. v. The Joseph A. Jeffries Co., 5th Dist. Stark No. CA5758, 
    1982 WL 2911
     (Feb. 10, 1982). Accordingly, judgments supported by some competent, credible
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                  8
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    evidence going to all the essential elements of the case will not be reversed as being
    against the manifest weight of the evidence. C.E. Morris Co. v. Foley Construction, 
    54 Ohio St.2d 279
    , 
    376 N.E.2d 578
     (1978).
    {¶ 22} During the hearings, the trial court heard from nine witnesses. Both mother
    and father supported grandparents' motions for legal custody. November 19, 2022 T. at
    131, 136. Although mother's ability to parent is not an issue in these appeals, it is relevant
    to understanding agency's concerns with S.B.'s protective capacity.
    {¶ 23} Jordan Emmons, the family's caseworker from October 2020 to July 2022,
    testified the initial concerns were substance abuse as N.N. was born positive for
    Oxycodone, and domestic violence between mother and father. October 3, 2022 T. at
    13, 14-15, 100-101. Under the case plan, mother was to participate in drug and mental
    health treatment, but was unsuccessful. Id. at 27, 28, 53-54. Mother was living off-and-
    on with maternal grandmother, S.B. S.B. had temporary custody of the children with
    protective supervision to agency. On or about April 6, 2021, Emmons attempted to locate
    the children and was unable to make contact with S.B. Id. at 36-37, 97-98. There were
    concerns the children were having unsupervised visitations with mother and father
    against court orders. Id. at 18-19, 110-111. Mother called Emmons and told him the
    children were with her friend which Emmons confirmed. Id. at 37. The next day, on April
    7, 2021, agency received emergency custody of the children and Emmons attempted to
    locate the children. Id. at 20, 83. When Emmons spoke to S.B., she did not know where
    the children were. Id. at 87. After a run-around by mother, the children were found with
    the assistance of the Massillon Police Department. Id. at 34-35, 84-88. The police found
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               9
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    the children in a vehicle that was being packed by mother and father. Id. at 88. The
    children were then placed in foster care. Id. at 36, 56.
    {¶ 24} Emmons observed visitations between the children and S.B.; the visitations
    went well and they were bonded with each other. Id. at 49-50, 94. S.B. was able to have
    two unsupervised visits with the children over the holidays. Id. at 50. Mother may have
    been present for one; father was not as he was incarcerated. Id. at 50-51. Additional
    unsupervised visits with S.B. were considered, but were denied because there were
    concerns she would permit the parents to join in. Id. at 51. During a visitation, Emmons
    heard S.B. allude to "if she were to be given custody of the children, that they would bide
    their time to then return custody back to" mother and father with the intention to "bypass"
    agency's recommendations for permanent custody. Id. at 51-52, 92-93, 106-109. Mother
    continued to live off-and-on with S.B. and have substance abuse issues; S.B. was told if
    she wanted to pursue legal custody, mother would have to live elsewhere. Id. at 52-54,
    113-114. As deadlines approached to file for permanent custody, circumstances did not
    change "despite our efforts to try and encourage otherwise." Id. at 114. Agency was
    concerned about S.B.'s "ability to draw a line in the sand" for mother. Id. at 113, 115.
    Emmons was concerned with S.B.'s protective capacity of the children (Id. at 79-80):
    Leading up to the events that resulted in the girls coming into our
    custody and later on, and that was April of '21, we'd had numerous concerns
    of potential supervision issues that were occurring and also issues with
    accessibility to the girls. With us having protective supervision, we need to
    be able to observe them. And if we can't get ahold of their caregiver and
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                10
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    be able to locate where they're at in a timely manner, that becomes very
    difficult for us to ensure their safety.
    {¶ 25} Emmons acknowledged between April 2021 and July 2022, S.B. did three
    things asked of her: 1) retire so she could be present with the children, 2) remove mother
    from her home, and 3) reduce unsupervised visits with mother and father. Id. at 125-129.
    {¶ 26} Emmons explored paternal kinship placement.           Id. at 61.    Either the
    individuals contacted were not interested or did not respond. Id. at 61-64. The children
    were in agency's custody for over twelve months. Id. at 65. Father was removed from
    the case plan in August 2021 because he was incarcerated for seven years. Id. at 21,
    24, 70-71.
    {¶ 27} Kylie Bryant, a social services worker for agency, testified she supervised
    family visitations since May 2021 and for the most part, they had gone really well;
    however, there were concerns that mother made promises to the children she could not
    keep, discussed adult subjects with the older child, attempted to alter her drug screens,
    told the older child she would cut off the fingers of the foster mother if the child referred
    to the foster mother as "mom" again, and made comments about a gun. Id. at 152-153,
    155-158, 229-231, 260. S.B. was consistent with her visitations and the visits went well.
    Id. at 160. The children had a strong bond with S.B. Id. At times, S.B. and mother would
    discuss the case plan in front of the children which sometimes resulted in bickering about
    mother's progress. Id. at 160-161, 230. A recorded jail telephone call between mother
    and S.B. was played. Id. at 168-204. A lot of the conversation was about how much the
    two hated "Diane"; S.B. stated "[w]e'll send one of [M.]'s people up there to take care of
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,              11
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    her." Id. at 203. S.B. also stated if she got her hands on the oldest child, she would tell
    the child "Diane" was "not her friend." Id. at 199.
    {¶ 28} Diane Nelson, the CASA volunteer child advocate, testified she had ongoing
    concerns with mother's continued substance abuse, mental health issues, and potential
    domestic violence. Id. at 285-286, 353-356, 363. Nelson stated the children were bonded
    to mother and S.B. and S.B.'s home was well kept and the children's needs were being
    met; the foster home was very safe and the children were provided for. Id. at 275-276,
    279-280, 286-287, 323. Nelson opined the children's placement with S.B. would not be
    appropriate because S.B. would not protect the children from mother; from past history,
    S.B. has chosen the presence of mother over the children's protection. Id. at 297-298,
    318-319, 329. Nelson was concerned if S.B. was to obtain custody, she would turn the
    custody over to mother; Nelson was concerned S.B. would not follow court orders. Id. at
    341-342. She had no concerns with S.B. caring for the children other than her ability to
    protect the children from mother. Id. at 342, 356, 364-365. The current foster placement
    was not a foster-to-adopt placement. Id. at 366.
    {¶ 29} Sherry Ward, the ongoing case supervisor, testified S.B.'s interactions with
    the children were appropriate and she was capable of meeting their needs. October 17,
    2022 T. at 18-19, 34. However, S.B. was denied additional unsupervised visits because
    of concerns S.B. permitted mother to have access to the children, discussed improper
    topics during visitations, turned off the speakerphone when the children were on the
    phone speaking with mother, and mother's ongoing substance abuse and her living with
    S.B. Id. at 14-17, 28-31. Agency's concern was that S.B. would not prioritize the children
    over mother. Id. at 30-31. S.B. enabled mother's behavior, engaged in the inappropriate
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                12
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    jail telephone call with mother, made threats, and alluded to getting custody of the children
    and giving them to mother and/or father; there were concerns over whether she would
    protect the children. Id. at 78-80.
    {¶ 30} Ward spoke with G.C. who lived in Michigan. She explained the Interstate
    Compact for the Placement of Children process. Id. at 20. G.C. indicated he was not
    sure about custody of the children given his advanced age, being single, and the
    children's young ages. Id. at 21. G.C. did not go through with the interstate process
    because he was contemplating moving to Ohio and moving into his own place or moving
    in with S.B. in Columbus.       Id. at 22.   Agency did not have an approved interstate
    application or an approved home study for G.C. in Ohio even though he was offered both.
    Id. at 23. Ward stated she cannot make anybody go through the interstate process or a
    home study, she can only offer to complete them and G.C. "has not engaged back." Id.
    at 77.
    {¶ 31} Hillary Santiago-Burgos, the guardian ad litem, testified the visitations she
    observed between the children and mother, S.B., and G.C. went well and were positive.
    Id. at 133-134. She conducted a visit of S.B.'s home in August 2022 and although she
    was told mother was no longer living there, all of mother's belongings and clothes were
    still in a bedroom. Id. at 137, 193. The guardian did not have any concerns with S.B.'s
    or G.C.'s interactions with the children.       Id. at 185-186.     However, the guardian
    recommended permanent custody to the agency because she did not believe S.B. would
    be able to protect the children from mother; S.B. had made threats to people who were
    trying to help and she admitted she had enabled mother. Id. at 141-144, 193. The
    guardian did not believe court orders relative to who the children could have contact with
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                 13
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    and where they could be would be sufficient to protect the children "because we've
    already had Orders in place and from my perspective, they were violated." Id. at 204.
    The guardian opined "the family is working to get to their end goal, which is have the
    children, but not necessarily thinking about the children in terms of their safety." Id. at
    208.   She admitted the children were very bonded with S.B. and terminating the
    relationship would be traumatic, and the foster home was not an adoptive home so
    permanent custody would also terminate those relationships; but the guardian took all of
    that into consideration and balanced it against the potential for further intervention if the
    children were returned. Id. at 152-153, 161-163.
    {¶ 32} Maternal grandfather G.C., age 66, testified he lived in Michigan, but was
    willing to relocate to raise the children with S.B. October 21, 2022 T. at 8, 15-16, 24. He
    did not think it was in the children's best interest for him to raise the children by himself.
    Id. at 15-16. He agreed the children should not be returned to mother and he and S.B.
    would only permit mother to visit if they could verify that she was getting treatment and
    staying clean. Id. at 27-30, 49-50, 57-58, 76. After investing all their efforts into getting
    legal custody, G.C. would not allow mother or father to jeopardize it. Id. at 42, 115. He
    would abide by any court orders. Id. at 107. His plan was to sell his home in Michigan
    and cohabitate with S.B. and the children in Ohio. Id. at 46.
    {¶ 33} S.B., age 64, testified since the births of the two children, she has been
    involved in the children's lives ninety percent of the time. November 19, 2022 T. at 11-
    12. S.B. explained mother lived with her off-and-on and never totally moved out, but was
    not in her home most of the time. Id. at 9-10. Mother finally moved out when she went
    to sober living. Id. at 10. S.B. changed the locks on her home so mother could not enter;
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,            14
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    she has a security system and mother does not know the code. Id. at 10, 91. When
    asked if she had concerns about mother coming into the home, S.B. stated if G.C. was
    there, no, if the children were there with her, then yes. Id. at 91.
    {¶ 34} S.B. explained as for the April 2021 incident, she did not respond to
    Emmons because she was at work and not permitted to have her cellphone. Id. at 14-
    15. She noticed Emmons had sent her some texts and asked mother about it when
    mother called on S.B.'s work phone; mother told her not to worry, she had spoken to
    Emmons and everything was fine. Id. at 15-16. It was S.B.'s understanding that mother
    needed supervision to visit with the children, but she herself did not have to be the
    supervisor every time; she thought mother was being supervised by a friend. Id. at 16,
    18.
    {¶ 35} In May of 2021, S.B. permitted father to reside at her house with mother
    even though he had been involved in a domestic violence incident with mother. Id. at 25.
    When mother was pregnant with the youngest child, father "mashed her mouth" and
    damaged her teeth. Id. at 74-75. Yet S.B. was glad to have father at her house to "keep
    an eye on" mother because she was not getting out of bed or talking on the phone, "she
    wasn't herself at that point." Id. at 26, 77. Mother was taking "some meds because she'd
    been through a lot with the domestic violence" and was having trouble sleeping so the
    agreement was for father to stay at the house and keep an eye on her "until he went to
    jail." Id. at 77. S.B. invited mother's abuser into her home.
    {¶ 36} After the children were removed from S.B.'s care, S.B. attended all her
    weekly visitations without any problems. Id. at 19-20. She stopped working in September
    2021 so she could maintain her visitation with the children. Id. at 20-21, 62-63. She was
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               15
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    aware of mother's substance abuse problem and acknowledged mother would probably
    spend her entire life dealing with it, but she was working very hard and had come a long
    way. Id. at 24-25. S.B. explained the statements she made during her jail telephone call
    with mother were made in frustration and she was upset because Nelson, the CASA
    volunteer child advocate, really let her down by stating the older child wanted to stay with
    the foster family. Id. at 39, 41-42. Her statement about sending one of [M.]'s people to
    "take care of her" was an attempt to "console" mother, telling her not to worry, "we'll get
    through this." Id. at 42-43. She was not alluding to "bypass" the system, she was just
    trying to give mother "a little bit of hope" that she could see the children again "down the
    road," but it would be through the court. Id. at 46-47. S.B. stated if granted legal custody
    of the children, she would abide by all court orders, including any orders that prohibited
    or limited contact with mother and father. Id. at 43-44. She would take the children to
    therapy if needed and would protect the children from mother and father by being with the
    children at all times. Id. at 43-45. S.B. and the children were "very much" bonded. Id. at
    49. S.B. expressed the ideal arrangement would be joint legal custody of the children
    with G.C. Id. at 51.
    {¶ 37} In its January 9, 2023 judgment entries denying grandparents' motions for
    legal custody, the trial court noted G.C. did not have a residence in Ohio and based on
    his own admissions and statements, legal custody to him would not be in the children's
    best interest.   The crux of the matter was legal custody to S.B.           The trial court
    acknowledged where a grandparent is available and willing to care for the children, the
    court "will seek to avoid a permanent custody order." January 9, 2023 Judgment Entry
    at Conclusion of Law No. 16. However, the trial court noted this was not the normal case
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,               16
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    of legal custody to a grandparent. While the trial court was concerned with the threat
    made by S.B. during the jail telephone call, the trial court was more concerned with S.B.'s
    statement that an order of custody to her "would be a pretext" to her returning the children
    to mother. Id. at Conclusion of Law No. 17. The trial court explained (Id.):
    When combined with the troubling incident on April 7, 2021, in which
    multiple witnesses testified that Ms. [B.] either provided incomplete or
    inaccurate information about the whereabouts of the children, and that she
    seemed unconcerned about their location or where their parents were
    taking them, the unavoidable conclusion that must be reached is that a
    placement of the children in the legal custody of Ms. [B.] would be
    tantamount to returning them to the custody of Mother, an action that the
    Court has already determined would be significantly to their detriment. The
    substantial time elapsed between these two incidents--over twelve months-
    -indicates that even the severe consequences of the April 7, 2021 incident
    did not persuade Ms. [B.] to more faithfully abide by the orders of this Court.
    {¶ 38} The trial court recognized S.B. may have changed, "but evidence in support
    of such a conclusion is far outweighed by evidence supporting the concern of an ulterior
    motive." Id. The trial court weighed the best interest standards and found permanent
    custody to agency was in the children's best interest.
    {¶ 39} We note in response to grandparents' Assignment of Error III, the trial court
    noted the conflicting testimony on the oldest child's wishes and that it conducted an in
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,                     17
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    camera interview with the child. Findings Nos. 77, 121, 162, Conclusion of Law No. 5.
    The trial court also heard the closing summary of the child's attorney advocate expressing
    the child's wishes. November 19, 2022 T. at 131. The trial court heard and considered
    the wishes of the child, but was not obligated to mention "how this factor specifically
    informs the trial court's decision." Appellants' Brief at 16.
    {¶ 40} As for arguments about intensive efforts for kinship placement under R.C.
    2151.4116(A), any individuals contacted by the agency were either not interested or did
    not respond. Although G.C. was not initially contacted, he became involved in the case
    and had enough time to start the interstate process or participate in a home study if he
    had chosen to do so.
    {¶ 41} Before the trial court were two motions, one for legal custody to S.B. and/or
    G.C. and one for permanent custody to agency. Both motions required the consideration
    of the children's best interest. We note a trial court "is not required to favor a relative if,
    after considering all the factors, it is in the child's best interest for the agency to be granted
    permanent custody." Matter of J.C., 5th Dist. Tuscarawas Nos. 2022 AP 11 0044 - 2022
    AP 11 0049, 
    2023-Ohio-1263
    , ¶ 34. (Citations omitted.)
    {¶ 42} G.C. called to inquire about legal custody, but did not follow through with
    the interstate process or have any kind of home study done in Ohio as he did not have a
    home in Ohio. He was not in favor of legal custody by himself; his plan was to live with
    or near S.B. and share custody. Although S.B. understood mother could only visit the
    children with supervision, S.B. permitted unsupervised visitations. Although now she has
    changed the locks on her home, her behavior, from the April 2021 incident to her
    comments alluding to returning the children to mother, supports the conclusion that she
    Delaware County, Case Nos. 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013,              18
    23 CAF 02 0014, 23 CAF 02 0015, 23 CAF 02 0016
    will not abide by the trial court's orders. If the trial court awarded legal custody of the
    children to appellants, mother could be left alone with the children.
    {¶ 43} Although both mother and father supported legal custody to grandparents,
    based upon the evidence presented, that placement was not in the best interest of the
    children. It was reasonable for the trial court to conclude the children would be best
    served with permanent custody to agency.
    {¶ 44} Upon review, we find the trial court did not err in denying grandparents'
    motions for legal custody. We do not find a manifest miscarriage of justice.
    {¶ 45} All the assignments of error are denied.
    {¶ 46} The judgments of the Court of Common Pleas of Delaware County, Ohio,
    Juvenile Division, are hereby affirmed.
    By King, J.
    Gwin, P.J. and
    Delaney, J. concur.
    

Document Info

Docket Number: 23 CAF 02 0011, 23 CAF 02 0012, 23 CAF 02 0013, 23 CAF 02 0014, 23 CAF 02 0015 & 23 CAF 02 0016

Citation Numbers: 2023 Ohio 3136

Judges: King

Filed Date: 9/5/2023

Precedential Status: Precedential

Modified Date: 10/5/2023