In Re: Tegan W. ( 2018 )


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  • part of the initial investigation, Mother testified that she agreed to take a drug test for the
    Department, and she admitted that she tested positive for illegal narcotics. Mother
    attended a family team meeting with an employee of the Department on December 5,
    2012; thereafter, Mother’s whereabouts became unknown.
    On December 10, 2012, the Department filed a “Petition to Transfer Temporary
    Legal Custody and for Ex Parte Order” in the juvenile court of Sullivan County,
    Tennessee (the “trial court”). The Department sought to have Tegan W. adjudicated
    dependent and neglected, and it asked the trial court to award temporary legal custody of
    the child to his maternal grandmother, Cindy R. (“Grandmother”). According to the
    petition, the child was already living with Grandmother when the petition was filed.2
    Because Mother could not be located to be served, a final hearing was never held as a
    result of the Department’s first petition. As discussed in greater detail below, Tegan W.
    resided with Grandmother until January 2016 when events taking place at Grandmother’s
    home necessitated the child’s removal.
    Mother has been arrested several times since Tegan W. was first removed from her
    legal custody in 2012. On January 23, 2014, Officer Brandon Metcalf arrested Mother on
    a federal warrant arising from her involvement in a conspiracy to counterfeit federal
    reserve notes in violation of 
    18 U.S.C. § 371
    . Mother testified that she was in possession
    of crack-cocaine when she was arrested by Officer Metcalf, and she was charged and
    pled guilty to simple possession on September 2, 2014. At trial Mother testified that on
    November 25, 2014, she pled guilty to the federal conspiracy charge and was sentenced
    to time-served and released on supervised probation. However, on December 10, 2014,
    she was arrested for violating the terms of her release by failing to participate in a drug
    treatment program and by failing to report to her probation officer. Following her arrest,
    Mother entered into an agreed order, whereby she agreed to serve four months in federal
    prison, followed by two years of supervised release. The terms of the new supervised
    release agreement also required Mother to reside in a halfway house for the first six
    months of her release. On May 31, 2015, Mother was released again, but her release was
    revoked on July 17, 2015 because she failed to report to the halfway house. Mother
    testified that instead of reporting to the halfway house, she went on the run as a fugitive
    to Florida until June 2016. Mother testified that she believed Tegan W. continued to
    reside with Grandmother while she was incarcerated and on the run as a fugitive, and she
    stated that she called the child regularly.
    2
    The Department’s petition indicated that Father had not legitimated Tegan W. and stated that
    placing the child in his custody would pose a substantial risk of harm to the child.
    -2-
    On January 8, 2016, Father brought Tegan W. to the hospital because the child had
    sustained a life-threatening head injury. Father reported to police that Tegan W. was
    injured when Father accidently shot him in the head with a pellet gun.3
    While Tegan W. remained hospitalized on January 12, 2016, a grand jury indicted
    Father, Grandmother, and several other co-conspirators on a charge of conspiracy to
    distribute 280 grams or more of crack-cocaine. See 
    21 U.S.C. §§ 846
    , 841(b)(1)(A). On
    January 19, 2016 the Department filed a “Petition for Temporary Legal Custody” asking
    the court to “find [Tegan W.] dependent and neglected, and to award temporary legal
    custody of the child to [the Department].” On January 19, 2016, the trial court entered a
    protective custody order and Tegan W. was placed with his maternal uncle. However,
    the child was subsequently removed from his uncle’s custody and placed with his current
    foster family in August 2016.
    Although Mother was still a fugitive, she testified that she learned of Tegan W.’s
    injuries from a relative in January 2016, and she resolved to return to Tennessee to see
    the child and to turn herself in. However, the trial court found that Mother did not in fact
    return to Tennessee until June 2016. An agreed order revoking Mother’s supervised
    release was entered June 29, 2016, and Mother was required to serve a sentence of fifteen
    months imprisonment with no further supervision to follow.
    On February 15, 2017, the Department filed a petition to terminate Mother’s
    parental rights.4 Hearings were held on June 12, 2017 and July 17, 2017, and Mother and
    Elizabeth Kemp, a Department employee, testified.5 On August 14, 2017, the trial court
    entered a final order terminating Mother’s parental rights on the ground of abandonment
    by incarceration, with the parent having exhibited behavior prior to her incarceration
    displaying a wanton disregard for the welfare of the child.6 The trial court also concluded
    3
    Father was charged with reckless aggravated assault for causing Tegan W.’s injuries.
    4
    The Department also sought to terminate Father’s parental rights. However, as stated above, the
    termination of Father’s parental rights is not at issue in this appeal. A guardian ad litem was also
    appointed.
    5
    Mother testified over the phone because she remained incarcerated at the time of trial.
    6
    Although the trial court did not issue a ruling with respect to the termination of Father’s parental
    rights in the final order terminating Mother’s parental rights, the trial court’s order included the following
    language:
    In accordance with Tenn. R. Civ. P. 54.02, as applicable through Tenn. R. Juv. P. 1(d),
    there is no just reason for delay, and entry of a final order terminating the parental rights
    of [Mother] and such is directed. The petition was filed as to [Mother] and [Father], and
    [Mother’s] parental rights are separate and distinct from [Father’s] rights, i.e. whether
    one parent’s parental rights are terminated has no bearing on the rights of the other
    parent. Accordingly, this is a final order as to [Mother] and is immediately appealable as
    -3-
    that termination of Mother’s parental rights was in Tegan W.’s best interest. Mother
    timely appealed.
    ISSUES PRESENTED
    Mother presents the following issues for our review, which we restate as follows:
     Whether the trial court erred in concluding that the Department established the
    ground of “abandonment” by clear and convincing evidence.
     Whether the trial court erred in concluding that termination of Mother’s parental
    rights is in the child’s best interest.
    STANDARD OF REVIEW
    “A biological parent’s right to the care and custody of his or her child is among the
    oldest of the judicially recognized liberty interests protected by the Due Process Clauses
    of the federal and state constitutions.” In re Carrington H., 
    483 S.W.3d 507
    , 522 (Tenn.
    2016). “Although this right is fundamental and superior to claims of other persons and
    the government, it is not absolute.” In re J.C.D., 
    254 S.W.3d 432
    , 437 (Tenn. Ct. App.
    2007) (citation omitted). “It continues without interruption only as long as a parent has
    not relinquished it, abandoned it, or engaged in conduct requiring its limitation or
    termination.” In re M.J.B., 
    140 S.W.3d 643
    , 653 (Tenn. Ct. App. 2004) (citations
    omitted). In Tennessee, our statute provides that termination of a parent’s rights to his or
    her child must be based upon: “(1) [a] finding by the court by clear and convincing
    evidence that the grounds for termination of parental or guardianship rights have been
    established; and (2) [t]hat termination of the parent’s or guardian’s rights is in the best
    interest of the child.” 
    Tenn. Code Ann. § 36-1-113
    (c).
    Because of the gravity of the interests at stake in termination proceedings,
    Tennessee law imposes a heightened standard of proof—clear and convincing evidence—
    for the parent’s benefit. See 
    Tenn. Code Ann. § 36-1-113
    (c)(1); In re Carrington H., 483
    S.W.3d at 522. The clear and convincing evidence standard ensures that the facts
    supporting the statutory grounds are highly probable and helps to ensure fundamental
    fairness to the parent. In re Carrington H., 483 S.W.3d at 522.
    In order to ensure fundamental fairness, this Court must also adapt its customary
    standard of review in parental termination of rights cases. In re Audrey S., 182 S.W.3d
    of right to the Court of Appeals pursuant to Tenn. R. App. 3(a).
    Accordingly, the order is final with respect to Mother, and this appeal is properly before this
    Court.
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    838, 861 (Tenn. Ct. App. 2005). “First, we must review the trial court’s specific findings
    of fact de novo in accordance with Tenn. R. App. P. 13(d).” In re M.J.B., 
    140 S.W.3d at 654
    . “Second, we must determine whether the facts, either as found by the trial court or
    as supported by the preponderance of the evidence, clearly and convincingly establish the
    elements required to terminate a biological parent’s parental rights.” 
    Id.
     (citations
    omitted).
    DISCUSSION
    The trial court found that the Department had established, by clear and convincing
    evidence, that Mother’s parental rights to Tegan W. should be terminated because she
    abandoned him by engaging in conduct that displayed a wanton disregard for his welfare
    prior to her incarceration and that termination would be in his best interest. See 
    Tenn. Code Ann. § 36-1-102
    ; 
    Tenn. Code Ann. § 36-1-113
    (g)(1). “As long as one statutory
    ground for termination is established by the facts in [the] case and termination is in the
    best interest of the [child], the trial court’s decision will be sufficiently supported.” In re
    M.L.P., 
    228 S.W.3d 139
    , 144 (Tenn. Ct. App. 2007). Mother avers that clear and
    convincing evidence does not support termination of her parental rights on the ground of
    abandonment and that termination is not in the child’s best interest. Accordingly, we turn
    to review the ground relied upon by the trial court to determine if clear and convincing
    evidence supports the court’s conclusion, and if so, whether termination of Mother’s
    parental rights is in the child’s best interest.
    I. ABANDONMENT BY AN INCARCERATED PARENT
    We first turn to review the trial court’s determination that Mother abandoned
    Tegan W. by engaging in conduct prior to her incarceration that exhibited a wanton
    disregard for the child’s welfare. A parent’s rights to his or her child may be terminated
    upon the ground of “abandonment.” See 
    Tenn. Code Ann. § 36-1-102
    ; 
    Tenn. Code Ann. § 36-1-113
    (g)(1). The legislature has provided five statutory definitions of acts that
    constitute the ground of “abandonment.” See 
    Tenn. Code Ann. § 36-1-102
    (1)(A). The
    definition of abandonment relevant in this case provides that a parent abandons his or her
    child when:
    [the] parent or guardian is incarcerated at the time of the institution of an
    action or proceeding to declare a child to be an abandoned child, or the
    parent or guardian has been incarcerated during all or part of the four (4)
    months immediately preceding the institution of such action or proceeding,
    and . . . the parent or guardian has engaged in conduct prior to incarceration
    which exhibits a wanton disregard for the welfare of the child.
    See 
    Tenn. Code Ann. § 36-1-102
    (1)(A)(iv).
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    When relying on this ground the Department must first establish, by clear and
    convincing evidence, that the parent was incarcerated when the parental termination of
    rights proceedings were initiated or has been incarcerated during all or part of the four-
    month period preceding the initiation of the proceedings. 
    Id.
     A parent’s incarceration is a
    strong indicator that the circumstances in the child’s home may pose a substantial threat
    to the child’s welfare. See In re O.J.B., No. W2009-00782-COA-R3-PT, 
    2009 WL 3570901
    , at *4 (Tenn. Ct. App. Nov. 2, 2009). It is axiomatic that an incarcerated parent
    cannot perform their parental duties, so a parent’s decision to engage in criminal behavior
    is itself indicative that the parent may not be fit to care for a child. 
    Id.
     (quoting In re
    Audrey S., 182 S.W.3d at 866) (“This test for abandonment ‘reflects the commonsense
    notion that parental incarceration is a strong indicator that there may be problems in the
    home that threaten the welfare of the child.’”). Accordingly, “[i]ncarceration serves as ‘a
    triggering mechanism that allows the court to take a closer look at the child’s situation to
    determine whether the parental behavior that resulted in incarceration is part of a broader
    pattern of conduct that renders the parent unfit or poses a risk of substantial harm to the
    welfare of the child.’” Id. (quoting In re Audrey S., 182 S.W.3d at 866).
    As the statute makes clear, in addition to establishing the “incarceration” element,
    this ground requires the petitioner to establish that the parent engaged in behavior
    exhibiting a “wanton disregard” for the welfare of his or her child prior to the parent’s
    incarceration. 
    Tenn. Code Ann. § 36-1-102
    (1)(A)(iv). “Wanton disregard” has not been
    defined statutorily. In re Anthony R., No. M2014-01753-COA-R3-PT, 
    2015 WL 3611244
    , *2 (Tenn. Ct. App. June 9, 2015). However, our courts have held that
    “probation violations, repeated incarceration, criminal behavior, substance abuse, and the
    failure to provide adequate support or supervision for a child, can, alone or in
    combination, constitute conduct that exhibits a wanton disregard for the welfare of a
    child.” 
    Id.
     (quoting In re Audrey S., 182 S.W.3d at 871) (“By defining the term by
    examples, Tennessee courts have recognized ‘wanton disregard’ in much the same way
    as former United States Supreme Court Justice Potter Stewart identified pornography:
    ‘we know it when we see it.’”);7 In re S.L.A., 
    223 S.W.3d 295
    , 299 (Tenn. Ct. App. 2006)
    (“Wanton disregard for the welfare of the child can be established by the parent’s
    previous criminal conduct along with a history of drug abuse.”).
    Under this ground for termination, a court is permitted to examine the parent’s
    conduct throughout the course of a child’s life to determine if the parent has displayed a
    wanton disregard for his or her child’s welfare. In re D.M., No. M2009-00340-COA-R3-
    PT, 
    2009 WL 2461199
    , at *4 (Tenn. Ct. App. Aug. 12, 2009). “The ground of wanton
    disregard does not require that the conduct referred to occur within the four month
    window prior to incarceration.” 
    Id.
     Indeed, the parent’s behavior which warrants
    termination on this ground may occur before the birth of the child whose welfare is
    thereby put at risk. In re Jai’Shaundria D.L.R., No. M2011-02484-COA-R3-PT, 2012
    7
    See Jacobellis v. State of Ohio, 
    378 U.S. 184
    , 197 (1964) (Stewart, J., concurring).
    -6-
    WL 224424, at *4 (Tenn. Ct. App. June 15, 2012) (“Tennessee courts may consider the
    parent’s behavior throughout the child’s life, even when the child is in utero.”).
    Turning to the facts of the present case, it is undisputed that Mother was
    incarcerated when these proceedings were initiated in February 2017. With respect to the
    second element of this ground, the trial court made detailed findings, and concluded that
    Mother’s decisions to use drugs, commit crimes, violate her probation, and general lack
    of involvement in the child’s life reflected a wanton disregard for the welfare of the child.
    However, on appeal Mother avers that her behavior did not display a “wanton disregard”
    for the welfare of the child, and she appears to place blame on Grandmother and the
    probation system rather than accepting the blame for her own unfortunate circumstances.
    Having carefully reviewed the record, we have determined that clear and convincing
    evidence supports the trial court’s conclusion that Mother demonstrated a wanton
    disregard for Tegan W.’s welfare prior to her incarceration.
    The record reflects that Mother has engaged in a broad spectrum of precarious
    criminal behavior since she first lost custody of Tegan W. in 2012. In re S.L.A., 
    223 S.W.3d at 299
     (“Wanton disregard for the welfare of the child can be established by the
    parent’s previous criminal conduct along with a history of drug abuse.”). Mother testified
    (telephonically from federal prison) at trial concerning her criminal behavior and
    involvement with illegal drugs. She admitted that she failed the Department’s drug test in
    2012, but she went on to testify that she has never used illegal drugs. However, in 2014,
    when Mother was arrested for conspiracy to counterfeit United States currency, she
    admitted to the officer that she was in possession of crack-cocaine. Mother ultimately
    pled guilty to simple possession of crack-cocaine, but testified at trial that she never
    intended to use the drugs. When asked at trial by Tegan W.’s guardian ad litem to explain
    why she was in possession of crack-cocaine if she never intended to use it, the following
    exchange occurred:
    Q: So it wasn’t your intentions [sic] to use it?
    A: No, Sir.
    Q: So what were you doing with it?
    A: Honestly, I was selling it.
    Q: So you were selling drugs. How often did you do that?
    A: That’s the only time that I had done it. Well, I was going to do it, but I
    didn’t get a chance to. That’s the only time.
    -7-
    Needless to say, Mother’s explanation for her possession of the crack-cocaine does not
    assuage our concerns about her fitness to serve as a responsible caregiver for Tegan W.
    As discussed above, Mother pled guilty to the federal conspiracy charge on
    November 25, 2014, and she was sentenced to time-served and released on supervised
    probation. Upon her release, Mother had the opportunity to comply with the terms of her
    probation and participate in Tegan W.’s life. However, Mother does not dispute that her
    supervised release was revoked because she failed to participate in mandatory drug
    counseling and maintain contact with her probation officer. When Mother was released
    again in May 2015, she had an additional opportunity to comply with the terms of her
    supervised release and work towards becoming a responsible, dependable parent for her
    child. However, once again, Mother chose not to do so. Instead of complying with the
    terms of her supervised release by appearing at the designated halfway house, Mother
    chose to become a fugitive and fled to Florida for over a year.
    Furthermore, Mother’s behavior upon learning about Tegan W.’s life threatening
    injury exhibited a wanton disregard for the child’s welfare. Although Mother testified
    that she learned that Tegan W. was unresponsive in the hospital in January 2016, she
    admitted that she did not return to Tennessee for nearly six months. As a result of
    Mother’s criminal behavior, she has been a fugitive and incarcerated for most of the
    child’s life. At trial, Mother testified that she recognized that she had not been a good
    mother to Tegan W. and that he did not deserve to experience childhood with a mother in
    prison. Mother’s bad choices and criminal activity demonstrate that she is unfit for her
    role as a parent to Tegan W. Having carefully reviewed the record, we have concluded
    that clear and convincing evidence supports the trial court’s finding that Mother engaged
    in conduct prior to incarceration that exhibited a wanton disregard for Tegan W.’s
    welfare.
    II. BEST INTEREST ANALYSIS
    In a termination proceeding, when one statutory ground for termination of a
    parent’s rights has been established, the court must then determine whether clear and
    convincing evidence indicates that termination of the parent’s rights is in the child’s best
    interest. In re Navada N., 
    498 S.W.3d 579
    , 606 (Tenn. Ct. App. 2016) (citing White v.
    Moody, 
    171 S.W.3d 187
    , 192 (Tenn. Ct. App. 1994)). Because not all parental
    misconduct is irredeemable, the statutes governing the termination of parental rights
    recognize that termination may not always serve the child’s best interest. See In re
    Miracle M., No. W2017-00068-COA-R3-PT, 
    2017 WL 3836020
    , at * 8 (Tenn. Ct. App.
    Aug. 30, 2017). However, when the interests of the parent and the child diverge, the
    courts must always resolve the conflict in favor of the rights and best interest of the child.
    
    Id.
     Tennessee law provides that a court may consider the following factors when
    determining whether termination of parental rights is in the child’s best interest:
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    (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 [a]ffect 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 and 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.
    
    Tenn. Code Ann. § 36-1-113
    (i). The factors enumerated above are not exhaustive, and
    “[t]he statute does not require every factor to appear before a court can find that
    termination is in a child’s best interest.” Dep’t of Children’s Servs. v. T.S.W., No. M2001-
    01735-COA-R3-PT, 
    2002 WL 970434
    , at *3 (Tenn. Ct. App. May 10, 2002). Depending
    on the circumstances of the individual case, the consideration of a single factor, or facts
    outside the statutory factors, may dictate the outcome. See In re Miracle M., 2017 WL
    -9-
    3836020, at *8. However, “[t]he ultimate goal of every proceeding involving the care and
    custody of a child is to ascertain and promote the child’s best interests.” In re Marr, 
    194 S.W.3d 490
    , 498 (Tenn. Ct. App. 2005).
    The trial court made detailed findings concerning the statutory best-interest factors
    enumerated above and concluded that clear and convincing evidence supports termination
    of Mother’s parental rights. We now turn to conduct our own review of the record to
    determine whether clear and convincing evidence supports the trial court’s conclusion
    that termination of Mother’s parental rights is in the child’s best interest.
    Tegan W. was five years old at the time of trial. Mother lost custody of Tegan W.
    when he was one year old. We agree with the trial court’s finding that Mother has no
    meaningful relationship with Tegan W. because she has been incarcerated or otherwise
    absent for the majority of the child’s life. She testified that she has never had a job, but
    that she is working on her GED from prison. She testified that she is also participating in
    counseling and anger management classes in prison. At trial, Mother expressed her belief
    that “at the end of the day” she could change to become a better parent, but the following
    exchange followed when she was questioned by the Department’s attorney:
    Q: But you understand that the child can’t always wait until the end of that
    [sic] day for his mother. That child needs permanency. That child needs a
    loving and safe home in which to grow up in that [you] cannot provide him.
    Is that correct?
    A: Yes, Sir.
    Q: He deserves to be in a home where people are free of drugs and free of
    crime. That’s what’s best for Tegan, isn’t it?
    A: Yes, Sir.
    Q: And that’s something that you haven’t been able to provide him. Is that
    right?
    A: Yes, Sir.
    Despite any efforts made by Mother to improve her parenting abilities from
    prison, we are unable to conclude that she has exhibited an ability to change her lifestyle
    in a way that would allow her to serve as an appropriate caregiver to Tegan W. Moreover,
    the Department’s records and Ms. Kemp’s testimony make it clear that Tegan W. is doing
    very well in his foster home where he has been since August 2016. Ms. Kemp testified
    that Tegan W. calls his foster parents “mom” and “dad,” and the foster parents desire to
    adopt him as soon as possible. Having carefully reviewed the record, we have concluded
    - 10 -
    that clear and convincing evidence supports the trial court’s determination that
    termination of Mother’s parental rights is in Tegan W.’s best interest.
    CONCLUSION
    For the foregoing reasons, we affirm the trial court’s termination of Mother’s
    parental rights on the ground of abandonment by an incarcerated parent, and its
    determination that termination is in Tegan W.’s best interest. The case is remanded for
    such further proceedings as may be necessary and are consistent with this Opinion. Costs
    of the appeal are assessed against the Appellant, Kayla W. Because Kayla W. is
    proceeding in forma pauperis in this appeal, execution for costs may issue if necessary.
    _________________________________
    ARNOLD B. GOLDIN, JUDGE
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