In re W.A.J. , 2014 Ohio 604 ( 2014 )


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  • [Cite as In re W.A.J., 
    2014-Ohio-604
    .]
    Court of Appeals of Ohio
    EIGHTH APPELLATE DISTRICT
    COUNTY OF CUYAHOGA
    JOURNAL ENTRY AND OPINION
    No. 99813
    IN RE:          W.A.J., JR. and A.P.
    Minor Children
    [Appeal by Mother, R.P.]
    JUDGMENT:
    AFFIRMED
    Civil Appeal from the
    Cuyahoga County Court of Common Pleas
    Juvenile Division
    Case Nos. AD 09917803 and AD 09917809
    BEFORE: Stewart, J., S. Gallagher, P.J., and McCormack, J.
    RELEASED AND JOURNALIZED:                 February 20, 2014
    ATTORNEY FOR APPELLANT MOTHER
    Susan J. Moran
    55 Public Square, Suite 1616
    Cleveland, OH 44113
    ATTORNEYS FOR APPELLEE CUYAHOGA                       COUNTY   DIVISION   OF
    CHILDREN AND FAMILY SERVICES
    Timothy J. McGinty
    Cuyahoga County Prosecutor
    BY: Pamela A. Hawkins
    Assistant County Prosecutor
    Cuyahoga County Division of Children and Family Services
    3955 Euclid Avenue
    Cleveland, OH 44115
    ATTORNEY FOR CHILDREN
    Brian W. Sharkin
    Law Office of Brian Sharkin
    P.O. Box 770824
    Lakewood, OH 44107
    GUARDIAN AD LITEM FOR CHILDREN
    Daniel J. Bartos
    Bartos & Bartos, L.P.A.
    20220 Center Ridge Road, Suite 320
    Rocky River, OH 44116
    GUARDIAN AD LITEM FOR MOTHER
    Gregory T. Stralka
    6509 Brecksville Road
    P.O. Box 31776
    Independence, OH 44131
    MELODY J. STEWART, J.:
    {¶1} The court terminated appellant-mother R.P.’s custody of two of her children,
    W.A.J., Jr., and A.P., and granted legal custody of the children to a person who is
    unrelated to them, but whom they consider to be an aunt. The mother complains the
    court failed to articulate a sufficient evidentiary basis for the decision to place the
    children with the surrogate aunt and that the court’s decision was not in the best interest
    of the children.
    I
    {¶2} This appeal involves the loss of legal custody under R.C. 2151.353(A)(1)(3)
    rather than the termination of parental rights. In In re G.M., 8th Dist. Cuyahoga No.
    95410, 
    2011-Ohio-4090
    , we stated the following about the differences between legal
    custody and the termination of parental rights:
    [the loss of] legal custody is significantly different than the termination of
    parental rights — despite losing legal custody of a child, the parents of the
    child retain residual parental rights, privileges, and responsibilities. R.C.
    2151.353(A)(3)(c).       For this reason, we apply the less restrictive
    “preponderance of the evidence” standard of appellate review to the court’s
    factual findings.       In re S.E., 8th Dist. Cuyahoga No. 96031,
    
    2011-Ohio-2042
    , ¶14, citing In re Nice, 
    141 Ohio App.3d 445
    , 455,
    
    2001-Ohio-3214
    , 
    751 N.E.2d 552
     (7th Dist.). However, when considering
    the court’s ultimate decision on whether the facts as determined would
    make it in the child’s best interests to be placed in legal custody, we apply
    the abuse of discretion standard. In re B.H., 8th Dist. Cuyahoga No.
    95794, 
    2011-Ohio-1967
    , ¶10.
    Id. at ¶ 14.
    {¶3} R.C. 2151.353(A)(3) allows the court to award legal custody of a child who
    has been adjudicated abused, neglected, or dependent, to any person who, prior to the
    dispositional hearing, filed a motion requesting legal custody of the child. Apart from
    the requirement that the child be previously adjudicated as abused, neglected, or
    dependent, the court’s authority to award legal custody under R.C. 2151.353(A)(3) is
    limited only by the best interests of the child (assuming the person seeking legal custody
    has complied with the statutory prerequisites).
    {¶4} The mother makes no argument that the prerequisites for an award of legal
    custody were not met.        The children were declared neglected and dependent in
    September 2009 and placed in the temporary custody of appellee Cuyahoga County
    Division of Children and Family Services (the “agency”). The neglect and dependency
    finding was based on allegations that the mother had for years permitted one of her five
    children to sexually molest another one of her children (those children were the subject of
    a separate custody proceeding). The mother was subsequently convicted of attempted
    child endangering.     With the exception of the child who committed the acts of
    molestation, the four remaining children were placed with the aunt and remained with her
    until the time of the hearing.
    {¶5} Additionally, the complaint for temporary custody charged that A.P. suffered
    severe asthma attacks, caused in part by the mother’s smoking in the house, yet the
    mother did not consistently follow up with the child’s medical care. Finally, the agency
    alleged that the mother had emotional issues, including a major depressive disorder with a
    psychotic component. These facts were sufficient to establish that the children were
    neglected and dependent as a predicate for the agency to seek legal custody.
    II
    {¶6} To resolve the question of whether granting legal custody would be in the
    best interest of the children, the court made factual findings in which it concluded that the
    mother had, despite diligent case planning by the agency toward the goal of reunification,
    failed to remedy the problems that caused the children to be removed from her. The
    court found that the mother had not substantially complied with the case plan and failed to
    demonstrate a commitment to the children by providing them with a permanent home.
    The mother contests these findings, particularly her failure to show substantial
    compliance with the case plan, as being unsupported by the evidence.
    A
    {¶7} To the extent the court’s findings were premised on factual determinations,
    we review those facts under a preponderance of the evidence standard. In re S.E., 8th
    Dist. Cuyahoga No. 96031, 
    2011-Ohio-2042
    , ¶ 14, citing In re Nice, 
    141 Ohio App.3d 445
    , 455, 
    2001-Ohio-3214
    , 
    751 N.E.2d 552
     (7th Dist.).
    1
    {¶8} The mother was found guilty in a criminal child endangerment prosecution
    relating to her failure to stop the molestation of one of her children. She served one year
    in prison, during which time the children were living with the aunt. The case plan
    adopted by the agency required the mother to establish stable housing upon the mother’s
    release from prison. She obtained housing and showed her case worker a lease bearing
    her name and the name of another person as the tenants. The agency told the mother that
    if she was living with someone, that person would have to undergo a background check.
    The mother insisted that she was living alone and the other person signed the lease as an
    accommodation because nobody would rent to her.
    {¶9} Questions about the mother’s living arrangement remained when a case
    worker discovered that the mother was in fact living with someone else and that person’s
    children. The case worker said that the mother’s house was usually neat and clean, but
    that on a later visit to the house she found it in such disarray that it looked as though it
    had been “tossed” and that she found school books and homework belonging to other
    children. The case worker testified that two of the mother’s children independently
    verified to her that others were living with them. The mother continued to deny that she
    was sharing her home with another family and called her own children “liars.” The case
    worker believed it was the mother who was being untruthful.
    2
    {¶10} The case plan also expressed concerns regarding the mother’s physical and
    mental health.
    {¶11} The mother’s health became a growing concern for the agency after she
    began having seizures following her release from prison. These seizures sometimes
    required the mother’s hospitalization and were affecting her visitation schedule with the
    children. The case worker was unable to verify the types of medication prescribed to the
    mother, and the mother took the case worker’s inquiries about her physical condition as a
    form of “gossiping.”    At the same time, in March 2012, the mother was receiving
    medical treatment relating to her kidneys and blood work performed in conjunction with
    that treatment tested positive for marijuana. The case worker attempted to have the
    mother submit to a drug screening, but the mother suffered a seizure while waiting to
    submit a sample and was hospitalized.
    {¶12} The case worker testified that in addition to the mother’s physical health,
    there were concerns about her mental health status.        The mother qualified for and
    received Social Security Disability benefits, but told the case worker that she did not
    know why she was receiving those benefits.         This lack of knowledge was despite
    entering a plea of not guilty by reason of insanity during her trial for child endangerment
    relating to the molestation of one of her children. The case worker did verify that the
    mother was taking antipsychotic medication. However, the mother failed to provide her
    case worker with a progress note that would show whether she had been compliant with
    her mental health services.
    3
    {¶13} Most recent to the hearing were new revelations of the mother’s drug use.
    {¶14} Questions about the mother’s drug use began in May 2012, after a new case
    worker learned that the mother failed a drug screening by testing positive for marijuana
    and PCP. The agency referred the mother for a drug and alcohol assessment, but the
    mother could not verify her completion of the program. In September 2012, at the time
    of the hearing before a magistrate on the agency’s motion for legal custody, the mother
    provided the case worker with a new assessment that showed she was still testing positive
    for PCP. The agency also learned that the drug test sample submitted by the mother may
    have been diluted, suggesting that the mother tampered with the sample to avoid a
    positive result. This new test result caused the agency to recommend that the mother
    enter an outpatient drug treatment program.           The mother was to begin outpatient
    treatment after the hearing concluded.
    4
    {¶15} Finally, the court heard evidence relating to the mother’s lack of parenting
    skills.
    {¶16} The mother’s parenting skills were plainly an issue in light of her conviction
    for attempted child endangering. The facts of that criminal case, which led the agency to
    seek emergency temporary custody of the children, showed that the mother was aware
    that one of her children had repeatedly sexually molested another one of her children, but
    did nothing to stop it.
    {¶17} After the mother’s release from prison, concerns about her parenting skills
    were raised by a case worker and a psychologist who treated A.P. These witnesses
    collectively expressed their concerns that the mother was too lenient with the children.
    Both W.A.J., Jr., and A.P. said that they wished to remain with the mother because they
    could “go outside and play more when they want to, eat more junk food, stay up a little bit
    later.” The psychologist testified to her concerns that the mother failed to provide an
    environment with “limits, rules, and structure” and that she always says “yes” to the
    children.
    B
    {¶18} The mother did not testify or offer any evidence at the hearing. A case
    worker testified that the mother completed a number of parenting and self-esteem classes
    while in prison, and the mother premised her case primarily on that evidence to prove that
    she substantially complied with the case plan. This argument, however, misconstrues
    completion of a case plan as an automatic path to reunification.
    {¶19} The successful completion of a case plan “is not dispositive on the issue of
    reunification.” In re C.C., 
    187 Ohio App.3d 365
    , 
    2010-Ohio-780
    , 
    932 N.E.2d 360
    , ¶ 25
    (8th Dist.). Indeed, “[a] parent can successfully complete the terms of a case plan yet not
    substantially remedy the conditions that caused the children to be removed — the case
    plan is simply a means to a goal, but not the goal itself.” 
    Id.
    {¶20} The above principles presume completion of a case plan, and it is not at all
    clear that the mother completed the objectives set by the case plan. For example, the
    agency set a goal that the mother obtain stable housing. The word “stable” means more
    than just the permanency of the dwelling itself — it also refers to the conditions inside the
    home. The mother did obtain housing, but the evidence showed that she was living with
    another family who had not been vetted by the agency. A case worker noted that the
    mother normally kept a neat house when she and her family lived alone, but that when the
    mother shared a house with another family, the house was in disarray.
    {¶21} Additionally, the mother’s completion of parenting skills courses did not
    mean that she proved her competency to parent. As previously noted, the mother’s lack
    of discipline gave the psychologist reason to be concerned about her ability to put limits
    on the children. And the children posed certain difficulties beyond the problems posed
    in normal child-rearing: A.P. had been labeled as having a serious emotional disturbance
    and was receiving counseling for “ongoing behavioral issues.” So despite completing
    parenting courses, the mother had not satisfied the court that she fulfilled the goals of her
    case plan and removed the conditions that caused the children to be removed from her
    home.
    III
    {¶22} The final issue is whether the court abused its discretion by finding that it
    would be in the children’s best interest to be placed in the aunt’s legal custody.
    {¶23} R.C. 2151.353 does not provide factors that the court should consider to
    determine the child’s best interest in a request for legal custody. In re E.A., 8th Dist.
    Cuyahoga No. 99065, 
    2013-Ohio-1193
    , ¶ 13. Some courts have employed the best
    interest factors set forth in R.C. 2151.414(D) that must be considered before a court can
    terminate parental rights; other courts have considered the best interest factors set forth in
    R.C. 3109.04(F) that must be considered before allocating parental rights in domestic
    relations child custody cases.     In In re G.M., we found that principles of statutory
    construction meant that the absence of best interest factors in R.C. 2151.353 compelled
    the presumption that “the legislature did not intend to require the consideration of certain
    factors as a predicate for granting legal custody.” In re G.M., 8th Dist. Cuyahoga No.
    95410, 
    2011-Ohio-4090
    , at ¶ 16. We found that the courts were free to consider the best
    interest factors set forth in other statutes to guide their discretion in determining legal
    custody issues, but were not compelled to consider those statutes. 
    Id.
    {¶24} Given the court’s factual findings, we cannot say that its determination that
    it would be in the best interest of the children to be placed in the legal custody of the aunt
    was so arbitrary and capricious that it constituted an abuse of discretion. The mother’s
    refusal to stop ongoing sexual molestation in her home was a grave parenting failure.
    Although she completed a number of parenting courses while in prison, the mother
    displayed poor judgment by living with another family without getting prior approval
    from the agency.     She then showed mendacity when confronted with that fact and
    accused her own children of lying about it.
    {¶25} Perhaps most troubling was the mother’s drug use at a time when she was
    about to go to court to get back her children. Compounding the seriousness of her drug
    use was her documented mental and physical health issues: the mother was taking
    antipsychotic medication and suffered from random seizures. Any one of these factors
    would have been cause for concern; combined, the drug, mental, and physical issues were
    so serious that they could place the children in physical jeopardy.
    {¶26} It is true that the children wished to remain with the mother, but the court
    heard evidence suggesting that this was because the mother was so lax with her
    discipline. One of the children had significant behavioral issues and would likely benefit
    from a home environment that was more structured than the one the mother was
    providing. In any event, the children had lived with the aunt for well over two years at
    the time of the hearing, were adjusted to living with her, and were not experiencing any
    problems with the aunt.       What is more, the aunt had been, and continued to be,
    committed to integrating the mother into the children’s lives. The aunt expressed her
    desire that the mother continue to have access to the children, so even though the mother
    was losing legal custody, she was not losing all contact with her children.
    {¶27} We therefore find that the court did not abuse its discretion by finding it
    would be in the best interest of the children to be placed in the legal custody of the aunt.
    {¶28} Judgment affirmed.
    It is ordered that appellee recover of appellant its costs herein taxed.
    The court finds there were reasonable grounds for this appeal.
    It is ordered that a special mandate be sent to the Cuyahoga County Court of
    Common Pleas — Juvenile Division to carry this judgment into execution.
    A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
    the Rules of Appellate Procedure.
    MELODY J. STEWART, JUDGE
    SEAN C. GALLAGHER, P.J., and
    TIM McCORMACK, J., CONCUR