In re R.R. ( 2021 )

[Cite as In re R.R., 2021-Ohio-2369.]
COURT OF APPEALS
STARK COUNTY, OHIO
FIFTH APPELLATE DISTRICT
IN THE MATTER OF: JUDGES:
Hon. Craig R. Baldwin, P.J.
R.R., C.G., C.G., R.G., & J.G. Hon. William B. Hoffman, J.
Hon. John W. Wise, J.
Case Nos. 2021CA00011, 2021CA00012,
2021CA00013, 2021CA00014, &
2021CA00015
O P I N IO N
CHARACTER OF PROCEEDINGS: Appeal from the Stark County Court of
Common Pleas, Juvenile Division, Case
Nos. 2020JCV835, 2020JCV836,
2020JCV837, 2020JCV838, &
2020JCV839
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: July 7, 2021
APPEARANCES:
For Plaintiff-Appellee For Mother Defendant-Appellant
BRANDON J. WALTENBAUGH BERNARD L. HUNT
Stark County Department 2395 McGinty Road, N.W.
Of Jobs and Family Services North Canton, Ohio 44720
402 – 2nd Street, S.E.
Canton, Ohio 44702
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 2
2021CA00014, & 2021CA00015
Hoffman, J.
{¶1} Defendant-appellant R.R. (hereinafter “Mother”) appeals the judgment
entered by the Stark County Common Pleas Court, Juvenile Division, finding her child
R.R. (DOB 4/27/03) to be abused, finding her children C.G. (DOB 1/15/11), C.G. (DOB
1/5/12), R.G. (DOB 4/26/13) and J.G. (DOB 7/16/17) to be neglected, and awarding
temporary custody of all five children to Plaintiff-appellee Stark County Job and Family
Services (hereinafter “JFS”).
STATEMENT OF THE FACTS AND CASE
{¶2} JFS became involved with Mother and the children on February 5, 2020.
Prior to this time, the Canton Police Department had numerous interactions with Mother’s
home based on complaints of her children “running amok,” starting fights, stealing, going
missing, and being found by the park police near a river in cold weather conditions. Tr.
(11/4/20) 20. JFS became involved in February of 2020, based on complaints of
deplorable conditions in the home, lack of supervision of the children, the presence of an
uncle in the home who was using drugs, and Mother’s abuse of prescription medications.
Mother was uncooperative with the caseworker’s attempts to investigate and address
these concerns.
{¶3} Between February 5, 2020, and May 21, 2020, JFS received six additional
reports of concerns with the family. On May 21, 2020, the caseworker received a report
R.G. was punched and stomped on by his father. The caseworker also received a video
in which R.R. told Mother she had been sexually abused by the father of the younger four
children, and a video showing deplorable conditions of the home.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 3
2021CA00014, & 2021CA00015
{¶4} On May 21, 2020, the caseworker asked Canton police to accompany her
to the home to attempt to interview the children. JFS intended to remove the children
from the home pursuant to Juv. R. 6 if Mother would not allow the caseworker to speak
with the children.
{¶5} When the caseworker and police arrived, the home was very quiet. Police
found this unusual because normally the children are loud and running around. Police
were also concerned Mother was not home, as the vehicle which normally was parked at
the home was absent, and normally when they arrived at the house, Mother came to the
porch to yell at them. The porch was stacked with mounds of garbage. Police announced
their presence and knocked on the door. The door was ajar, and when police knocked,
the door partially opened. A strong odor of feces, urine, spoiled food, and garbage came
from the home when the door opened.
{¶6} Canton police practice is to enter a home if the door is either open or ajar
and they get no response upon identifying themselves. They do this to assure the safety
of persons inside, as it is unusual to find a door left open or ajar in the area, and police
have found persons overdosed, passed out, stabbed, etc. in similar circumstances.
Police entered the home while the caseworker remained outside. Mother and the children
eventually came downstairs. Mother initially waved the caseworker inside when the
caseworker indicated she wanted to speak to the children. However, Mother changed
her mind and interfered with the caseworker’s attempts to talk with the children. Mother
was arrested and the children were taken into custody.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 4
2021CA00014, & 2021CA00015
{¶7} The inside of the home was deplorable. Throughout the home, police found
garbage and feces, dirty diapers, rotten food which had attracted flies, and a rabbit
hopping from room to room. The plumbing on the first floor was not functional.
{¶8} R.R. was not living in the home at the time, but was pregnant and residing
with her boyfriend’s family. R.R. underwent an assessment with Carrie Schnirring, a
sexual abuse and trauma expert. R.R. told Ms. Schnirring Mother’s boyfriend, who is the
father of the other four children, had been physically violent to Mother and the children,
and had sexually abused R.R. R.R. stated the sexual abuse began when she was six
years old, and continued to the age of 15. R.R. stated she told Mother about the sexual
abuse when she was 13 years old, yet Mother allowed the boyfriend to stay in the home.
Ms. Schnirring found R.R.’s claims of sexual abuse to be credible, and diagnosed R.R.
with PTSD and adjustment disorder with depression and anxiety based on the trauma
she experienced in the home.
{¶9} JFS filed a complaint on May 22, 2020, alleging the children were
dependent, neglected, and/or abused, and seeking temporary custody of the children.
Following a shelter care hearing, the children were placed in the temporary custody of
JFS. The case was dismissed due to an inability to comply with the statutory time
mandates, and refiled in August of 2020.
{¶10} Appellant filed a motion in limine, arguing evidence taken from the home
should be excluded because police and the caseworker entered the home without a
warrant in violation of the Fourth Amendment. The motion proceeded to a hearing before
a magistrate on November 4, 2020. The magistrate found exigent circumstances existed
for the warrantless entry and denied the motion in limine. The case proceeded to a
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 5
2021CA00014, & 2021CA00015
hearing on the complaint on November 10, 2020 before a different magistrate. Following
the hearing, the magistrate upheld the prior ruling on the motion in limine, found R.R. to
be abused and the remaining children to be neglected, and continued temporary custody
in JFS.
{¶11} Mother filed objections to the reports of the magistrate, arguing the
magistrate erred in overruling her motion in, and the magistrate erred in finding the
children to be abused and neglected. Upon hearing objections to the magistrate’s report,
the trial court overruled the objections and entered judgment in accordance with the report
of the magistrate. It is from the February 3, 2021 judgment entered by the Stark County
Common Pleas Court, Juvenile Division, Mother prosecutes this appeal, assigning as
error:
I. THE TRIAL COURT ERRED WHEN IT OVERRULED
APPELLANT’S OBJECTION TO THE MAGISTRATE’S DENIAL OF
APPELLANT’S MOTION IN LIMINE.
II. THE TRIAL COURT ERRED WHEN IT OVERRULED
APPELLANT’S OBJECTION TO THE MAGISTRATE’S DECISION IN
FINDING R.R. ABUSED AND THE REST OF THE CHILDREN
NEGLECTED, IN VIOLATION OF THE SIXTH AMENDMENT OF THE
UNITED STATES AND SECTION 10, ARTICLE I OF THE OHIO
CONSTITUTION.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 6
2021CA00014, & 2021CA00015
I.
{¶12} Mother argues the trial court erred in overruling her motion in limine to
exclude all evidence taken from her home on the basis the police and caseworker entered
her home without a warrant in violation of the Fourth Amendment, and no exigent
circumstances existed to justify the entry.
{¶13} In the trial court, JFS argued the exclusionary rule does not apply to
dependency, neglect, and abuse actions, which are civil in nature. We agree.
{¶14} While this appears to be a case of first impression in Ohio, other states have
uniformly held the Fourth Amendment’s exclusionary rule does not apply in child
protection cases. State of N.M. ex rel. CYFD v. Michael T., 143 N.M. 75, 2007-NMCA-
163, 172 P.3d 1287 (purpose of the exclusionary rule is not served in abuse and neglect
proceeding whose focus is the health and safety of innocent children); People ex rel.
A.E.L., 181 P.3d 1186 (Colo. 2008) (societal costs of applying exclusionary rule would
exceed any deterrent effect exclusion would have on the department or the police in
investigating a child welfare issue); State ex rel. A.R. v. C.R., 1999 UT 43, 982 P.2d 73(Fourth Amendment exclusionary rule is inapplicable to child protection proceedings);
Idaho Dept. of Health & Welfare v. Doe, 150 Idaho 103, 113, 244 P.3d 247, 257 (interests
at stake in child protective proceedings are not the same as liberty interest at stake in
criminal prosecutions, and purpose of the exclusionary rule is not served in abuse and
neglect proceedings); Matter of Diane P., 110 A.D.2d 354, 356, 494 N.Y.S.2d 881, 884
(1985) (exclusionary rule should not be utilized in a child protective proceeding); In re
Corey P., 269 Neb. 925, 935, 697 N.W.2d 647, 655 (Fourth Amendment exclusionary rule
is inapplicable in child protection proceedings); State ex rel. Dept. of Human Services v.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 7
2021CA00014, & 2021CA00015
W.L.P., 345 Or. 657, 669, 202 P.3d 167 (exclusionary rule does not apply in juvenile
dependency proceedings).
{¶15} We agree with the reasoning of the Utah Supreme Court, which held as
follows in concluding the exclusionary rule should not apply in child protection
proceedings:
Applying the principles enunciated in Calandra and its progeny, we
conclude that the Fourth Amendment exclusionary rule is inapplicable to
child protection proceedings. As described above, it is well established that
the deterrence of unreasonable searches and seizures is the principal
purpose of the exclusionary rule and, as such, governs its application. See
1 Wayne R. LaFave, Search and Seizure § 1.1(f), at 18–20 (3d ed.1996)
(citing I.N.S. v. Lopez–Mendoza, 468 U.S. 1032, 104 S.Ct. 3479, 82 L.Ed.2d
778 (1984); United States v. Janis, 428 U.S. 433, 96 S.Ct. 3021, 49 L.Ed.2d
1046 (1976); Stone v. Powell, 428 U.S. 465, 96 S.Ct. 3037, 49 L.Ed.2d 1067(1976); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d
561 (1974)). “The rule is calculated to prevent, not to repair. Its purpose is
to deter—to compel respect for the constitutional guaranty in the only
effectively available way—by removing the incentive to disregard it.” Elkins
v. United States, 364 U.S. 206, 217, 80 S.Ct. 1437, 4 L.Ed.2d 1669 (1960),
quoted in 1 LaFave, § 1.1(f), at 18. Conversely, the exclusionary rule is “
‘powerless to deter invasions of constitutionally guaranteed rights where the
police either have no interest in prosecuting or are willing to forego
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 8
2021CA00014, & 2021CA00015
successful prosecution in the interest of serving some other goal.’ ” 1
LaFave, § 1.2(b), at 30 (quoting Terry v. Ohio, 392 U.S. 1, 14, 88 S.Ct. 1868,
20 L.Ed.2d 889 (1968)).
In light of the purpose of the exclusionary rule, as well as the State's
interest in protecting children, it is improper to exclude evidence discovered
during a warrantless search in subsequent child protection proceedings.
State officials confronting the possibility of child abuse or neglect—
emergencies that occasionally lead to child protection proceedings—do not
ordinarily seek to uncover incriminating evidence during the warrantless
searches incidental to these investigations. There is little incentive to violate
the Fourth Amendment because these officers do not usually act with the
object of obtaining evidence for criminal prosecution.
There appears to be little likelihood that any substantial deterrent
effect on unlawful police intrusion would be achieved by applying the
exclusionary rule to child protection proceedings. Whatever deterrent effect
there might be is far outweighed by the need to provide for the safety and
health of children in peril. Although it is difficult to empirically document the
impact of the exclusionary rule, see Janis, 428 U.S. at 446, 96 S.Ct. 3021,
the very paucity of exclusionary rule cases in the context of child welfare
proceedings indicates that allegations of improperly obtained evidence in
such proceedings are rare. Thus, extension of the exclusionary rule to such
cases does not promise to “add significant protection to ... Fourth
Amendment rights.” Lopez–Mendoza, 468 U.S. at 1046, 104 S.Ct. 3479.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 9
2021CA00014, & 2021CA00015
{¶16} State ex rel. A.R. v. C.R., 1999 UT 43, 982 P.2d 73, ¶¶ 19-21.
{¶17} Further, with the exception of the right to counsel, Ohio courts have
generally not applied criminal constitutional protections to child protection proceedings,
which are civil in nature. This Court and other Ohio courts have found the protection
afforded by the Confrontation Clause does not apply in dependency, neglect and abuse
proceedings in Juvenile Court. In re Yeager/Reardon Children, 5th Dist. Tuscarawas No.
2001 AP 03 0024, 2002-Ohio-777; In re Burchfield, 51 Ohio App.3d 148, 154, 555 N.E.2d
325, 331 (4th Dist. Athens 1988); In re M.W., 8th Dist. Cuyahoga No. 83390, 2005-Ohio-
1302, ¶ 3. Terminating parental rights does not constitute double jeopardy where the
parent has previously been convicted of child endangering based on the same conduct.
In re Jones, 9th Dist. Summit 20766, 2002-Ohio-1748. Due process does not require a
parent in a termination of parental rights proceeding be afforded the right to a delayed
appeal. In re B.C., 141 Ohio St.3d 55, 2014-Ohio-4558, 21 N.E.3d 308, ¶ 27.
{¶18} Accordingly, we find the trial court did not err in overruling Mother’s motion
in limine because the exclusionary rule does not apply in the instant dependency, neglect,
and abuse proceeding in Juvenile Court. The first assignment of error is overruled.
II.
{¶19} In her second assignment of error, Mother argues the court erred in
admitting into evidence the report of Carrie Schnirring, the expert who conducted the
sexual abuse trauma evaluation of R.R., because the report included hearsay statements
by R.R. which constituted inadmissible hearsay and violated Mother’s right to confront
witnesses against her.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 10
2021CA00014, & 2021CA00015
{¶20} Mother did not object to the admission of the report, nor to Ms. Schnirring’s
testimony concerning the statements of the child, at either the hearing before the
magistrate or in her objections to the magistrate’s report. Mother has therefore waived
all but plain error. The plain error doctrine is applicable in civil cases only where the error
“seriously affects the basic fairness, integrity, or public reputation of the judicial process.”
Lowder v. Domingo, 5th Dist. Stark No. 2016CA00043, 2017-Ohio-1241, ¶ 21.
{¶21} We find no plain error in the admission of the report and Ms. Schnirring’s
testimony concerning what she was told by R.R. This Court has previously held the
Confrontation Clause does not apply in dependency, neglect and abuse proceedings in
Juvenile Court. In re Yeager/Reardon Children, 5th Dist. Tuscarawas No. 2001 AP 03
0024, 2002-Ohio-777.
{¶22} As for Mother’s claim the report constituted inadmissible hearsay, Evid. R.
803(4) provides:
The following are not excluded by the hearsay rule, even though the
declarant is available as a witness:
(4) Statements for Purposes of Medical Diagnosis or Treatment.
Statements made for purposes of medical diagnosis or treatment and
describing medical history, or past or present symptoms, pain, or
sensations, or the inception or general character of the cause or external
source thereof insofar as reasonably pertinent to diagnosis or treatment.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 11
2021CA00014, & 2021CA00015
{¶23} Mother stipulated to Ms. Schnirring’s certification as an expert witness in
child sexual abuse and trauma. Ms. Schnirring testified the goal of a sexual abuse
assessment is to obtain as much information as possible about trauma which might have
occurred, in order to use the information provided to come up with a diagnosis and make
treatment recommendations. She further testified any statements made to her by the
child are used for the purposes of medical evaluation. Tr. (11/10/20) 31. We find had
Mother objected, most likely the report would have been admitted pursuant to Evid. R.
803(4).
{¶24} Further, while R.R. was found to be abused based on the information she
provided to Ms. Schnirring, the other children were found to be neglected based primarily
on the observations of the police and the caseworker of the conditions existing in Mother’s
home. Although R.R. had moved out of the home and into her boyfriend’s family home
at the time, even in the absence of the report of the sexual abuse and physical abuse in
the household, R.R. would likely have been found to be dependent or neglected by Mother
based solely on the conditions which existed in the home provided by Mother, and
temporary custody awarded to JFS along with her half-siblings.
Stark County, Case Nos. 2021CA00011, 2021CA00012, 2021CA00013, 12
2021CA00014, & 2021CA00015
{¶25} The second assignment of error is overruled.
{¶26} The judgment of the Stark County Common Pleas Court, Juvenile Division
is affirmed.
By: Hoffman, J.
Baldwin, P.J. and
Wise, John, J. concur