In the Matter of: A.W.H. and N.N.H. ( 2009 )


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  •                   IN THE COURT OF APPEALS OF TENNESSEE
    AT JACKSON
    Submitted on Briefs November 24, 2009
    In the Matter of: A.W.H. and N.N.H.
    Appeal from the Juvenile Court for Lauderdale County
    No. J7-367 Rachel J. Anthony, Judge
    No. W2009-01955-COA-R3-PT - Filed December 29, 2009
    This appeal involves the termination of parental rights. After State authorities received a report that
    the mother of the two children at issue was using drugs, the mother admitted that she and the father
    used drugs, and the parents stipulated that their children were dependent and neglected. The children
    were initially placed with family members. After several months, a no-contact order was entered
    due to the parents’ continued drug use and related issues. The children were then placed in State
    custody and permanency plans were created. The plans required, inter alia, that the parents become
    drug-free and maintain a stable, safe, and drug-free home. Despite years of counseling, treatment,
    and periods of abstinence from drug use, the parents continued to intermittently test positive for drug
    use. DCS filed a petition for termination of the parental rights of both parents. After a trial, the trial
    court terminated their parental rights on grounds of abandonment, substantial noncompliance with
    the permanency plans, and persistent conditions. The parents now appeal. We affirm.
    Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Juvenile Court Affirmed
    HOLLY M. KIRBY , J., delivered the opinion of the Court, in which ALAN E. HIGHERS, P.J., W.S., and
    J. STEVEN STAFFORD , J., joined.
    Jobi Teague, Covington, Tennessee for the Appellant/Respondent W.H.
    Dee Shaun Peoples, Memphis, Tennessee for the Appellant/Respondent J.H.
    Robert E. Cooper, Jr., Attorney General and Reporter, Michael E. Moore, Solicitor General, and
    Elizabeth C. Driver, Nashville, Tennessee for the Appellee/Petitioner State of Tennessee,
    Department of Children’s Services
    MEMORANDUM OPINION1
    FACTS AND PROCEEDINGS BELOW
    During their marriage, Respondent/Appellant J.H. (“Father”) and Respondent/Appellant
    W.H. (“Mother”) had two children, A.W.H. and N.N.H., born December 15, 1994 and December
    12, 1996, respectively. While the children were in their parents’ custody, the Petitioner/Appellee
    Tennessee Department of Children’s Services (“DCS”) conducted at least nine investigations into
    the well-being of the children.
    On June 8, 2006, DCS received a referral that Mother was abusing drugs. That same day,
    Mother appeared at a show cause hearing in the Lauderdale County Juvenile Court (“trial court”).
    At the hearing, Mother admitted that she used methamphetamine and marijuana with Father and said
    candidly that she needed assistance with her drug use. The trial court placed the children in the
    temporary custody of Father’s sister (“Aunt”) and her husband (“Uncle”) and set a preliminary
    hearing for later that month. At the scheduled preliminary hearing, the parents stipulated that the
    children were dependent and neglected. By agreement, the children were ordered to remain in the
    temporary custody of Uncle and Aunt, and each parent was order to pay $227 per month in child
    support. On August 21, 2006, the trial court entered a written order consistent with its oral rulings.
    On January 8, 2007, Aunt filed a petition for termination of the parents’ visitation, asserting
    that they continued to use drugs, failed to pay any child support, and had been arrested for domestic
    violence. After a hearing, the trial court suspended the parents’ contact with the children until they
    completed three drug education and parenting sessions, passed three random consecutive drug
    screens, and no longer had “law enforcement issues.” The parents were also found in contempt for
    failing to pay child support and were incarcerated for ten days.
    The next month, on February 1, 2007, Uncle’s deteriorating health issues compelled Aunt
    and Uncle to voluntarily place the children in DCS custody. The initial permanency plans for the
    children, developed by DCS in February 2007, required the parents to be drug-free and submit to
    random drug screens, to participate in parenting sessions and learn to parent effectively, and to
    obtain a stable, safe, and drug-free home environment. Mother reportedly had bi-polar disorder, and
    was required to follow the directions of her mental health professionals. The goal of the permanency
    plans was either reunification or placement with relatives. Due to the trial court’s prior order, no
    contact was permitted between the parents and the children at that time.
    1
    Rule 10. M emorandum Opinion
    This Court, with the concurrence of all judges participating in the case, may affirm, reverse or modify
    the actions of the trial court by memorandum opinion when a formal opinion would have no
    precedential value. W hen a case is decided by memorandum opinion it shall be designated
    “MEMORANDUM OPINION”, shall not be published, and shall not be cited or relied on for any
    reason in any unrelated case.
    Tenn. Ct. App. R. 10.
    -2-
    To assist the parents in meeting the goals of the initial permanency plan, the DCS case
    manager worked with them on a weekly to bi-weekly basis. She assisted Mother in getting a mental
    health intake with Professional Care Services. Both parents were placed on the waiting list for
    JACOA Rehabilitation Center, and were given information on Alcoholics Anonymous and Narcotics
    Anonymous meetings. They were given information on how to apply for public housing. Both
    parents were tested for illegal drugs one to three times per month.
    During the winter and spring of 2007, both parents continued to test positive for drug use.
    During this time, they lived first in a hotel and then in a trailer park. Then, over the course of August
    and September 2007, Mother passed three consecutive drug screens. Despite the fact that Father had
    not passed three consecutive drug screens, in October, 2007, DCS filed a petition to lift the no-
    contact order. The trial court granted DCS’s request and lifted the no-contact order. Shortly after
    that, Mother refused to take two consecutive drug screens; refusal was considered the equivalent of
    failing the drug screens.
    In November 2007, DCS transferred the case to a new case manager. In light of the parents’
    continued failure to comply with the requirements in the initial permanency plans, both plans were
    revised on December 26, 2007. The goal was changed from reunification to exiting custody to live
    with a relative or, alternatively, adoption. The revised plans contained the same requirements for
    the parents.
    During the first several months of 2008, DCS continued to screen both parents for drug use;
    some results were positive and some were negative. During this time, they were living in a hotel.
    In March 2008, both parents were admitted for a thirty-day treatment program at a drug
    rehabilitation center. Both completed the program. At the conclusion of the treatment program, the
    parents were instructed to attend 90 Alcoholics Anonymous and Narcotics Anonymous meetings in
    90 days, to continue alcohol and drug counseling, and to obtain a sponsor. They lived with Mother’s
    sister for about a month, and then lived in an apartment for several months. Neither parent attended
    the required meetings or acquired a sponsor. After completion of the rehabilitation program, Mother
    tested negative for drug use and was given unsupervised visitation with the children. Father,
    however, refused to be tested. In June 2008, both parents tested positive for drug use. During this
    time period, Mother and Father separated temporarily after a domestic violence incident. They later
    reconciled and alternated living in two different hotels.
    At no time did the parents make the child support payments required under the permanency
    plans, despite sporadic employment. Father was employed as a roofer and compensated in cash;
    Mother was sporadically employed at a motel and compensated with room and board. Judgments
    were eventually entered against both Mother and Father for the child support arrearages.
    To determine whether it would be feasible to place the children with relatives, DCS obtained
    a list from the parents of potential relatives to take custody. The DCS case manager contacted each
    relative, but none were willing to take custody of the children. Consequently, in December 2008,
    the permanency plans were revised to eliminate the goal of exiting custody to live with a relative.
    The sole goal of the revised plans was adoption.
    -3-
    On December 18, 2008, the DCS filed a petition for termination of the parental rights of both
    Mother and Father. The grounds for termination asserted in the petition included abandonment by
    failure to visit or support, substantial noncompliance with permanency plans, and persistent
    conditions that prevented the safe return of the children to their parents’ custody. The trial court
    appointed a guardian ad litem for the children and an attorney for each parent. Discovery ensued.
    On March 16, 2009, a trial was held on the petition to terminate. At the hearing, the trial
    court heard testimony from both DCS case managers, Father, Mother, and the children’s foster
    mother.
    At the outset, the first case manager explained how the children came to be in DCS custody
    and the efforts that she had made to assist the parents in meeting the requirements of the permanency
    plans. She detailed the drug abuse counseling and housing information that she provided to the
    parents. During the time she was assigned to the case, both parents continued to fail the required
    drug screens and lacked a stable home.
    In her testimony, the second DCS case manager continued detailing the parents’ history of
    unsuccessful drug abuse treatment and the results of the drug tests given to the parents. She noted
    that both Mother and Father had tested positive for drug use as recently as two months prior to the
    trial. She outlined the parents’ history of itinerant housing, and said that neither parent had made
    any child support payments during the time she was managing the case. The case manager explained
    that reunification was eliminated as a goal because of the parents’ persistent drug use and inability
    to maintain stable housing. She noted, however, that the parents and the children had managed to
    maintain a loving relationship and that the children wanted to maintain that relationship. She also
    testified that the children’s behavior and school grades had improved significantly while in the care
    of the foster family.
    In his testimony, Father largely corroborated the DCS case managers’ testimony about the
    parents’ history of itinerant housing. He admitted that he and Mother were residing in a one-bed
    hotel room, but explained that he had an oral agreement with the hotel manager that he would be able
    to obtain another room for the children in the event they were awarded custody. Father added that
    he was searching for a new place to live, away from the hotel. As to the history of positive drug tests
    attributed to him, Father claimed that, in many instances, he was credited with a positive drug screen
    because DCS sent a female employee to administer the test and a female employee could not
    administer the test for a male subject. Initially, Father maintained that he did not have a drug
    problem, but later admitted that he did. He acknowledged that the trial court had ordered him to
    make child support payments, but he could not recall the amount he was ordered to pay. He
    explained that it was difficult to make payments for two children with only one income between him
    and Mother.
    In her testimony, Mother described having enjoyable visits with the children and giving
    them presents at Christmas. She claimed that she would have sought more visitation had she
    realized that she could. Mother admitted to still having a drug problem, but said that she no longer
    used drugs “every day.” Mother acknowledged that she used crack cocaine with Father during the
    month prior to the trial. She explained that she became stressed at the thought of her children being
    -4-
    adopted, and “just wanted something to forget it.” Mother conceded that the trial court had ordered
    her to pay child support and that she had not done so, apart from giving the children pocket money
    at visitation and presents at Christmas.
    The children’s foster mother testified that the children had been in her care for eleven
    months. She said that the children’s grades had improved, that they were participating in
    extracurricular activities, and that they had made new friends. She said that she hoped to adopt the
    children, but acknowledged that they still loved their parents very much.
    On August 17, 2009, the trial court entered an order terminating the parental rights of both
    Mother and Father. In the order, the trial court concluded that Mother and Father had abandoned the
    children by willfully failing to contribute to their support for four consecutive months prior to the
    filing of the petition; that they had not substantially complied with the provisions of the permanency
    plans; that the conditions that led to the removal of the children from the parents’ custody persisted;
    and that termination of the parental rights of both Mother and Father was in the best interest of the
    children. Mother and Father now appeal.
    ISSUES ON APPEAL AND STANDARD OF REVIEW
    On appeal, Mother and Father raise the following issues:
    1) Whether the trial court erred in finding that the parents had not complied with the
    requirements of the permanency plans;
    2) Whether the trial court erred in finding that Mother and Father did not have stable
    housing; and
    3) Whether the trial court erred in finding that termination of Mother’s and Father’s
    parental rights was in the best interest of the children when the children have a strong
    bond with the parents, as conceded by DCS.
    The trial court’s findings of fact are reviewed de novo with a presumption of correctness,
    unless the evidence preponderates otherwise. TENN . R. APP. P. 13(d). To terminate parental rights,
    a trial court must find the existence of one of the statutory grounds for termination set forth in
    Tennessee Code Annotated § 36-1-113(g), and that termination is in the child’s best interest. T.C.A.
    § 36-1-113(c) (2008 Supp.); see In re F.R.R., III, 
    193 S.W.3d 528
    , 530 (Tenn. 2006) (citing In re
    Valentine, 
    79 S.W.3d 539
    , 546 (Tenn. 2002)). Both determinations must be supported by clear and
    convincing evidence. T.C.A. § 36-1-113(c) (2008 Supp.); In re F.R.R., 
    III, 193 S.W.3d at 530
    (citing In re 
    Valentine, 79 S.W.3d at 546
    ).
    “Upon reviewing a termination of parental rights, this Court’s duty, then, is to determine
    whether the trial court’s findings, made under a clear and convincing standard, are supported by a
    preponderance of the evidence.” In re F.R.R., 
    III, 193 S.W.3d at 530
    . “[W]hether a statutory
    ground has been proved by the requisite standard of evidence is a question of law to be reviewed de
    novo with no presumption of correctness.” In re B.T., No. M2007-01607-COA-R3-PT, 
    2008 WL 276012
    , at *2 (Tenn. Ct. App. Jan. 31, 2008), no perm. app. (citing In re Adoption of A.M.H., 
    215 S.W.3d 793
    , 810 (Tenn. 2007)).
    -5-
    ANALYSIS
    Statutory Grounds
    At the outset, we note that the trial court determined that three of the grounds for termination
    under Tennessee Code Annotated § 36-1-113(g) had been proved by clear and convincing evidence:
    abandonment, substantial noncompliance with the permanency plans, and persistent conditions.
    T.C.A. § 36-1-113(g)(1)–(3) (2008 Supp.). On appeal, Mother and Father challenge the trial court’s
    determination only as to the ground of substantial noncompliance with the permanency plans.
    Therefore, the grounds of abandonment and persistent conditions are unchallenged on appeal. “Only
    one ground need be proved, so long as that ground is proved by clear and convincing evidence.”
    R.G.W. v. S.M., No. M2009-01153-COA-R3-PT, 
    2009 WL 4801686
    , at *2 (Tenn. Ct. App. Dec. 14,
    2009) (citing In re D.L.B., 
    118 S.W.3d 360
    , 367 (Tenn. 2003)). We will nevertheless review the trial
    court’s finding that the parents had not substantially complied with the terms of the permanency
    plans.
    Tennessee Code Annotated § 37-2-403(a)(1) requires the development of a permanency plan
    for each child in foster care. T.C.A. § 37-2-403(a)(1) (2008 Supp.). The plan is required to include
    a list of parental responsibilities reasonably related to the permanency goals of the plan. T.C.A. §
    37-2-403(a)(2)(A) (2008 Supp.). One ground for termination of parental rights is that “[t]here has
    been substantial noncompliance by the parent . . . with the statement of responsibilities” in the plan.
    T.C.A. § 36-1-113(g)(2) (2008 Supp.). “The determination of whether noncompliance is substantial
    compares the degree of noncompliance with the importance of the unmet obligation.” In re
    M.M.M., No. W2009-00909-COA-R3-PT, 
    2009 WL 4505435
    , at *7 (Tenn. Ct. App. Dec. 4, 2009)
    (citing In re M.J.B., 
    140 S.W.3d 643
    , 656 (Tenn. Ct. App. 2004)). Therefore, trivial or minor
    departures from the requirements of the permanency plan will not be deemed substantial
    noncompliance. 
    Id. (citing In
    re 
    M.J.B., 140 S.W.3d at 656-57
    )).
    In the case at bar, the primary reason that Mother and Father initially lost custody of the
    children was their admitted drug use. As such, the permanency plans required the parents to be drug-
    free and to obtain a stable, safe, and drug-free home environment. Pursuant to the permanency plans,
    both parents attended a drug rehabilitation program and apparently successfully completed it.
    Mother was apparently able to abstain from drug use for a period of months after completion of the
    program. Sadly, both relapsed, and thereafter the periods of abstinence from drug use were only
    intermittent. At trial, both Mother and Father admitted a continuing problem with substance abuse.
    Both tested positive for drug use two months prior to the trial, and Mother admitted that she used
    crack cocaine with Father in the month prior to the trial. From our review of the record, we cannot
    conclude that the trial court erred in concluding that Mother and Father had not substantially
    complied with the terms of the permanency plans.
    Best Interest
    In order to terminate parental rights, the court must also find by clear and convincing
    evidence that termination is in the best interest of the child. See T.C.A. § 36-1-113(c) (2008 Supp.).
    -6-
    Tennessee Code Annotated § 36-1-113(i)2 sets forth the factors that courts use to determine whether
    termination is in the best interest of the child; however, this list is not exhaustive. In re M.A.R., 
    183 S.W.3d 652
    , 667 (Tenn. Ct. App. 2005) (citing State v. T.S.W., No. M2001-01735-COA-R3-JV,
    
    2002 WL 970434
    , at *3 (Tenn. Ct. App. May 10, 2002)).
    On appeal, Mother and Father emphasize the factor in Section 36-1-113(i)(4), whether the
    parents have a “meaningful relationship” with the children. They note that the evidence was
    undisputed that the children continue to love both of their parents. We agree that this is no small
    factor. The Court is aware that “[f]ew consequences of judicial action are so grave as the severance
    of natural family ties.” M.L.B. v. S.L.J., 
    519 U.S. 102
    , 119 (1996) (quoting Santosky v. Kramer,
    
    455 U.S. 745
    , 787 (1982) (Rehnquist, J., dissenting)).
    Unfortunately, despite the children’s love for their parents, the evidence in this case left the
    trial court with little choice but to conclude that termination was in the children’s best interest.
    Despite repeated opportunities to rehabilitate, the substance abuse of both Mother and Father
    persisted, even up to a month before the trial. Moreover, at the time of trial, Mother and Father were
    residing in a one-bed hotel room. Neither Mother nor Father had paid any child support during the
    entire time in which the children were out of their custody. The evidence gave the trial court no
    2
    The statute provides as follows:
    In determining whether termination of parental or guardianship rights is in the best interest of the
    child pursuant to this part, the court shall consider, but is not limited to, the following:
    (1) Whether the parent or guardian has made such an adjustment of circumstance, conduct, or
    conditions as to make it safe and in the child’s best interest to be in the home of the parent or
    guardian;
    (2) Whether the parent or guardian has failed to effect a lasting adjustment after reasonable efforts
    by available social services agencies for such duration of time that lasting adjustment does not
    reasonably appear possible;
    (3) Whether the parent or guardian has maintained regular visitation or other contact with the child;
    (4) Whether a meaningful relationship has otherwise been established between the parent or guardian
    and the child;
    (5) The effect a change of caretakers and physical environment is likely to have on the child’s
    emotional, psychological and medical condition;
    (6) Whether the parent or guardian, or other person residing with the parent or guardian, has shown
    brutality, physical, sexual, emotional or psychological abuse, or neglect toward the child, or another
    child or adult in the family or household;
    (7) Whether the physical environment of the parent’s or guardian’s home is healthy and safe, whether
    there is criminal activity in the home, or whether there is such use of alcohol or controlled substances
    as may render the parent or guardian consistently unable to care for the child in a safe and stable
    manner;
    (8) Whether the parent’s or guardian’s mental and/or emotional status would be detrimental to the
    child or prevent the parent or guardian from effectively providing safe and stable care and supervision
    for the child; or
    (9) Whether the parent or guardian has paid child support consistent with the child support guidelines
    promulgated by the department pursuant to § 36-5-101.
    T.C.A. § 36-1-113(i) (2008 Supp.).
    -7-
    reason to believe that Mother and Father would resolve their substance abuse problems and be able
    to meet the children’s needs. Under these circumstances, we cannot conclude that the trial court
    erred in concluding that termination was in the best interest of the children.
    CONCLUSION
    The decision of the trial court is affirmed. Costs on appeal are to be taxed to the appellants,
    J.H. and W.H. and their sureties, for which execution may issue, if necessary.
    ___________________________________
    HOLLY M. KIRBY, JUDGE
    -8-