DocketNumber: Case No. 00 CA 2693.
Judges: ABELE, J.
Filed Date: 9/25/2000
Status: Non-Precedential
Modified Date: 4/18/2021
Appellant, Sharon Harmon, the natural mother of the child, assigns the following errors:
FIRST ASSIGNMENT OF ERROR:
"THE TRIAL COURT'S DECISION GRANTING PERMANENT CUSTODY TO SCCSB DENIED SHARON HARMON HER RIGHT TO DUE PROCESS OF LAW PURSUANT TO BOTH THE OHIO AND UNITED STATES CONSTITUTIONS."
SECOND ASSIGNMENT OF ERROR:
"THE DECISION OF THE TRIAL COURT WAS CONTRARY TO
42 U.S.C. SECTION 12101 ET SEQ., THE AMERICANS WITH DISABILITIES ACT, IN THAT THE SCIOTO COUNTY CHILDREN SERVICES BOARD DID NOT OFFER A REASONABLE ACCOMMODATION TO SHARON HARMON BASED ON HER DISABLING CONDITIONS."
THIRD ASSIGNMENT OF ERROR:
"SCCSB'S REQUIREMENT OF SEXUAL OFFENDER COUNSELING AND AN ADMISSION BY HOMER HARMON DIRECTLY, AND INDIRECTLY VIOLATED THE ADA, THE FIFTH AMENDMENT, ARTICLE I, SECTION 10 OF THE OHIO CONSTITUTIONS [SIC] AND APPELLANT'S RIGHTS TO DUE PROCESS AND HER FUNDAMENTAL PARENTAL RIGHTS."
FOURTH ASSIGNMENT OF ERROR:
"THE TRIAL COURT'S FAILURE TO FIND SCIOTO COUNTY CHILDREN SERVICES BOARD IN CONTEMPT FOR FAILING TO IMPLEMENT THE CASE PLAN WAS AN ABUSE OF DISCRETION, AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE AND A VIOLATION OF SHARON HARMON'S RIGHT TO DUE PROCESS OF LAW."
FIFTH ASSIGNMENT OF ERROR:
"THE DECISION OF THE TRIAL COURT IS AGAINST THE MANIFEST WEIGHT OF THE EVIDENCE."
Our review of the record reveals the following facts pertinent to the instant appeal. The Harmon family, including (1) appellant, (2) her husband, Homer, (3) appellant and Homer's three children, and (4) Homer's children from a previous marriage, has a long history of involvement with numerous children services agencies. The case at bar originated in Allen County, Ohio.
On September 9, 1994, Allen County Children Services ("ACCS") filed a complaint in the Allen County Common Pleas Court, Juvenile Division, alleging Kathy, David, and Patricia Harmon to be dependent children and seeking temporary custody. The complaint alleged that the children: (1) were afraid of their father and feared physical abuse; and (2) lived in a filthy, unsanitary, and unsafe home.
On September 9, 1994, the trial court issued an emergency removal and shelter care order. In its decision, the trial court noted that the Harmon family, for several years, has received various services, including: (1) individual and family counseling; (2) referral for parenting classes; (3) family aide services; (4) extensive case management; and (5) alternative placement.
On December 5, 1994, the trial court, noting that the parents acknowledged the allegations of the complaint to be true, found the children dependent and ordered the matter scheduled for a dispositional hearing.
On January 11, 1995, the trial court, noting that the parents acknowledged that the children's best interests would be served by granting ACCS temporary custody, granted ACCS temporary custody of the children. The trial court also adopted ACCS's case plan. The case plan required the Harmons to address and resolve the following issues: (1) the parents' alleged use of excessive physical discipline with the children; (2) the filthy, cluttered, and roach infested condition of the home and the often filthy condition of the children; and (3) the children's allegations that certain relatives have committed sexual abuse against the children. The case plan requested the parents to: (1) discontinue physical discipline methods; (2) provide a safe and clean home; and (3) supervise the children more closely to prevent further sexual abuse.
On March 29, 1995, ACCS filed a case plan review. The review noted that the parents had moved from Allen County to Lucasville, Ohio in Scioto County.1 ACCS also noted that the parents had not exercised frequent visitation with the children.
On July 17, 1995, ACCS filed a motion: (1) to modify the temporary custody order to protective supervision; and (2) to transfer the case to Scioto County. On August 30, 1995, the trial court granted the motion and transferred the case. On September 21, 1995, the Scioto County Common Pleas Court, Juvenile Division, accepted the transfer.
On October 26, 1995, SCCS filed a motion requesting the court to terminate the protective custody order and to return the children to temporary custody. SCCS attached to the motion an investigator's affidavit. In her affidavit, the investigator stated that she visited with the children and that she also visited the home. The investigator averred that the children informed the investigator that the children had witnessed domestic violence between their parents and that a person alleged to have committed acts of sexual abuse against the children was residing on the same property as the children. The investigator additionally related that the home was extremely dirty:
"Roaches were on the refrigerator and were observed elsewhere in the kitchen. The living room and kitchen were cluttered with boxes filled with clothing and other items. David's room contained boxes of clothing and toys. Papers were scattered on the floor. There were no sheets, and the mattress was dirty. Patricia and Kathy's room also had boxes of clothing and toys, and clothes were piled on the bed. Clothes were also piled on the bathroom floor."
On October 26, 1995, the court issued an ex parte protective order granting temporary custody to ACCS. On November 21, 1995, the court transferred custody of the children from ACCS to SCCS. On January 19, 1996, the court found the allegations of the October 26, 1995 complaint to be true and granted SCCS temporary custody.
On March 18, 1996, the court issued an order providing that, "[b]y agreement of the parties," temporary custody of the children would remain with SCCS. The court directed SCCS to submit a case plan with the goal of reunification. The court also referred Homer to the domestic violence program at Shawnee Mental Health Center ("SMHC").
On May 29, 1996, the trial court adopted SCCS's case plan. The case plan's stated goal was to reunite the children with the parents. The case plan required: (1) appellant to establish a residence separate from Homer; (2) Homer to undergo intensive treatment that addresses issues of sexual and physical abuse; (3) appellant to attend self-esteem and self-confidence counseling and to participate in classes designed to improve parenting skills; and (4) appellant and Homer to attend home management environmental skills classes to learn how to remedy the unsanitary living conditions. The trial court imposed the additional condition that SCCS coordinate the scheduling of assessments and counseling for Homer, and, if necessary, help arrange for his transportation.
On October 9, 1996, SCCS filed a motion for the permanent custody of Kathy, Patricia, and David.2 In its motion, SCCS asserted that the parents are unwilling or unable to provide for the children's needs and that the parents have failed to remedy the conditions that led to the children's removal. Claiming that the children have significantly progressed during their stays in foster care, SCCS also asserted that permanent custody would serve the children's best interests.
On November 14, 1996, appellant filed a motion requesting the trial court to find SCCS in contempt for failing to implement the case plan. Appellant argued that SCCS: (1) failed to arrange for Homer to attend sexual offender counseling; (2) failed to recognize that appellant had problems finding employment due to her lack of transportation; and (3) refused to continue to pay rent for appellant's separate residence, and thus failed to help appellant establish a residence separate from Homer.
On September 12, 1997, appellant filed a motion for a home study. Appellant noted that she and Homer had moved to a new residence and claimed that it would be an appropriate residence for the three children. On September 16, 1997, appellant filed a motion requesting that the children be placed in the custody of an aunt and uncle who reside in Kentucky. Subsequently, an interstate study was performed and the request for relative placement was denied.
During the course of the proceedings, the guardian ad litem filed written recommendations. The guardian ad litem consistently recommended that SCCS be granted permanent custody of the children. The guardian ad litem noted that the children have adapted well to foster care and have demonstrated improvement in educational related activities. The guardian ad litem further related his belief that the parents remain unable or unwilling to provide a suitable home for the children and that the parents have taken no substantial steps to comply with the case plan.
The trial court held five separate hearings, with the first hearing held June 6, 1997 and the last hearing held February 5, 1999, regarding SCCS's permanent custody motion and appellant's contempt motion. The testimony and evidence adduced at the hearings reveal, inter alia, the information set forth below.
Both the parents and the children have low IQs. Homer's IQ is 84, placing him in the low-end of the distribution of IQs. Sharon's IQ is 65, placing her in the mildly retarded range. Kathy's IQ is "borderline," at 76. Patricia's IQ is 85, placing her in the low range.
Homer possesses a violent personality and the children have alleged that he uses excessive physical discipline. At various times, the children have stated that they are afraid of their father. Kathy stated that she has witnessed her father beating her mother. Homer has admitted to beating appellant when the two first were married, but denies that he has committed any acts of domestic violence in recent years.
Richard D. Nickison, one of the Harmon family's caseworkers, stated that the children advised him that appellant had never hit the children, but that appellant would make the children pretend to be "getting a beating" to appease Homer. Nickison explained:
"The children said that Sharon would take them into the back bedroom and they were supposed to yell and scream while she was hitting the bed or something so that Homer would feel that the kids were really getting a good beating and then they'd be coming out and they would be rubbing their behinds and crying like they were crying to satisfy Homer."
The children have also alleged that various relatives have sexually abused them. Kathy stated that her half-brother, Travis, had sexually abused her and that her brother, David, had attempted to have sex with her.3 Kathy also alleged that she had witnessed her half-brother and his girlfriend engaging in sexual intercourse. We note that a doctor's examination did not reveal any physical evidence of sexual abuse. At some point, however, David contracted gonorrhea of the mouth.
Homer's daughter from a previous marriage had been removed from the home due to sexual abuse allegations. The daughter reported that Homer had sexually abused her. Homer denied the allegations and denied any allegations that he has sexually abused Kathy, Patricia, or David.
Homer voluntarily submitted to a polygraph examination concerning the sexual abuse allegations. The polygraph examination revealed that Homer's denial was untruthful.4 Homer, however, continues to deny the allegations.
Dr. Donna Hobbs evaluated Homer to determine whether sexual offender counseling, as provided for in the case plan, would be available to him. Dr. Hobbs stated that Homer denied the sexual abuse allegations, but indicated his willingness to enter sexual offender counseling. Dr. Hobbs stated that sexual offender counseling may have helped Homer, even though he denied sexually abusing his children. Dr. Hobbs further stated that treating sexual offenders who are in denial often can be difficult.
As a result of Dr. Hobbs' report, SCCS decided not to pursue sexual offender counseling for Homer. Nickison stated that he did not arrange for Homer to attend sexual offender counseling because his interpretation of Dr. Hobbs' report led him to believe that the counseling would not benefit Homer.
Although SCCS acknowledged Homer's denials, the agency, throughout the proceedings, has maintained that the children would be at a high risk of sexual abuse if returned home. SCCS caseworker William A. Denton stated that Homer failed the polygraph and that SCCS will not allow the children to live near Homer.
When SCCS first became involved in the Harmons' lives, the Harmons were living in a house trailer. SCCS caseworkers visited the house trailer and noted that it was extremely dirty.5 Anita Hopper, a social worker at SMHC, stated that the house trailer was cluttered and had chicken feathers on the floor. She further stated that the home had numerous flies and that what appeared to be a slop bucket with a bad odor sat next to table.
After SCCS gained temporary custody of the children, the agency helped appellant establish a new residence separate from Homer. Nickison stated that he approved of a home in Rubyville and that the agency agreed to pay two months of the rent. During the two month period the agency expected appellant to take advantage of job training and educational programs and to become self-sufficient. Nickison stated that appellant did not appear willing to undergo job training or to improve her education.
Nickison also encouraged appellant to seek housing through the Portsmouth Metropolitan Housing Authority ("PMHA"). Nickison stated that appellant indicated to him that she was not willing to seek housing through PMHA.
Nickison stated that when appellant initially moved into the Rubyville residence, the home was in a satisfactory condition and was clean. When Nickison visited the Rubyville home after appellant had moved in, however, Nickison stated that the home was dirty and infested with roaches and other bugs.
Hopper stated that she helped appellant clean the Rubyville home and that she would give appellant instructions on what and how to clean. Hopper stated that when she went to the Rubyville home on her next visit, the home still was not cleaned.
SCCS home base aide Carol Sue Sessor testified that she helped Hopper clean the Rubyville home. Like Hopper, Sessor also stated that the home was filthy. Sessor stated that she saw chicken feathers in the refrigerator and that roaches were present in the home.
In contrast to the foregoing testimony, Lee Horn, the landlord of the Rubyville property, and appellant testified that the house was clean and that it was not infested with roaches.
After the two-month period expired, SCCS stopped paying the rent. Appellant was soon evicted. SCCS caseworkers explained that for several reasons they discontinued paying the rent including: (1) fiscal concerns; (2) because appellant had not demonstrated any improvement; and (3) because appellant appeared not to be staying at the Rubyville residence, but rather appeared to be staying with Homer.
Nickison stated that upon leaving the Rubyville home in August of 1996, appellant returned to live with Homer in a home that was located on the same property as the house trailer where the Harmons had lived when SCCS initially became involved in the case ("the Sedan-Crabtree home"). Nickison stated that he believed the home was unfit for human habitation.
Nickison visited the Harmons in mid-October of 1996 and saw no improvements in the condition of home. Nickison explained his assessment of the Harmons as follows:
"[M]y assessment of [the Harmons] is that the Harmons will be the same, they may at times improve in any one area, but the improvement is short-lived. None of the rhetoric they give a person can be believed because all they are doing is making an attempt to make themselves look better than they really are. The home they are living in is not[,] according to today's standards, inhabitable. Animals and beasts of burden would find the shelter more appropriate but certainly not humans."
Sessor stated that she visited the home and found the home was "beyond hope."
In June of 1997, appellant and Homer obtained housing through PMHA and moved into Farley Square. SCCS caseworker Denton stated that the Farley Square home is better than the Sedan-Crabtree home. Denton stated that the Harmons' current residence has two bedrooms, is somewhat cluttered and dirty, and has mattresses and blankets, but no sheets.
Denton explained that if the children are returned home, the Harmons would qualify for a three or four bedroom residence. Denton stated that he believed the Farley Square residence, provided through PMHA, could be a suitable physical placement for the children.
Appellant and Homer completed a one-on-one parenting course, as the case plan required. Katherine Adams Lewis,6 SMHC Community Resource Supervisor, testified that she worked with appellant and Homer in the parenting course. Lewis stated that despite being taught non-physical methods of discipline, appellant and Homer held steadfast to their beliefs that physical discipline was the only form of discipline that could effectively control their children. Lewis explained that she attempted to teach appellant and Homer non-physical methods of discipline, but they were not willing to stop hitting, spanking, and slapping.
Lewis explained that teaching appellant and Homer was difficult. She stated that the parents appeared to have limited intellectual function, but that without specific psychological testing she could not determine if appellant and Homer were unable or were unwilling to change. Lewis stated that after appellant and Homer completed the parenting program, she did not feel that the Harmons had made any progress. Lewis wrote in a January 25, 1997 case note that she is "very worried for the safety of all of these children if they return home."
Like Lewis, Denton also stated that the parenting classes did not appear to help appellant or Homer learn effective means of parenting the children. Denton explained that SCCS tried a home visit at the Farley Square residence and that it was so chaotic that he did not feel comfortable with further home visits.
SCCS caseworker Nickison explained that visits with appellant at the Rubyville residence often were problematic. Nickison stated that prior to the first visit, the agency purchased new beds, mattresses, linens and covers for the children. The agency also provided cleaning and insect killing supplies.
Nickison stated that after the second visit at the Rubyville residence, Patricia became ill after eating spoiled food that appellant had provided to her. Nickison stated that Patricia explained the incident as follows: "[T]here was a bucket of beans on the back porch that her mother had thrown away and after she told her that she was hungry, she said her mother went out to the back porch and dipped some of the beans out of the bucket and warmed them up for her." Nickison also stated that Patricia and Kathy told him that appellant advised not to brush their teeth because the roaches had been crawling on their toothbrushes.
Denton stated that appellant and Homer do not control the children. Denton stated that appellant's and Homer's "parenting skills * * * don't exist at that level." Denton stated that he does not believe further parenting courses would help, given the parents' limited IQs. Denton stated that he believes that the parents' poor parenting skills are a major obstacle to the children's return. Denton noted that appellant completed the parenting classes twice and that she still does not have the parenting skills needed to care for the children.
Kathy and Patricia have exhibited behavioral problems. Both children receive psychological counseling and both children have displayed sexual "acting out" behavior. Kathy reportedly molested a girl who was in foster care with her and has had other incidents of sexual "acting out" behavior. While in foster care in 1996, Patricia placed herself on the floor, began "gyrating," and stated that she was "humping." Patricia has also been observed masturbating and exhibiting sexual acting out behavior in the presence of a four year old child. In 1998, Patricia "was mixed up with another ten year old girl for respite and [the foster mother] caught them in their room with their pants down."
Both children have undergone counseling. Kathy shows signs of anxiety, depression, and an intense dislike of her father. Kathy takes Zoloft. At one point when she returned home to her parents, Kathy reported hearing voices. Patricia has been diagnosed with Attention Deficit Hyperactivity Disorder and takes ritalin.
Denton stated that Patricia has been at her current foster home for over one year and appears to be doing well and that she is the most stable of the Harmon children. Denton further stated that Patricia's foster parent has indicated that she would like to keep Patricia on long-term basis.
Patricia explained that she would like to go home and that her parents have never spanked or hurt her. Kathy stated that she would like to return home to be with her mother, but that she is afraid of her father's continued physical abuse. Kathy stated that her cousins and her half-brother sexually abuse her, but that her father does not. Kathy also stated that she believes her mother could handle parenting the children if her father was not present in the home.
We note that throughout the course of the proceedings, both parents have continually and forcefully expressed the desire to have their children returned home.
Nickison stated that SCCS decided to file for permanent custody because the parents demonstrated no improvement in their ability to adequately parent the children and because appellant refused to establish a separate residence to ensure the safety of her children. Nickison explained that appellant needed to separate from Homer prior to having the children returned to her because the children had advised SCCS that they were afraid of their father and that they had witnessed domestic violence between the parents. Nickison further stated that the decision also was based upon the children's progress in foster care.
On September 8, 1999, the trial court granted SCCS permanent custody of Kathy and Patricia. The trial court found that the children cannot and should not be placed with their parents within a reasonable time and that granting permanent custody would serve the children's best interests. The court found that the parents are unable or unwilling to substantially remedy the conditions which led to the children's removal from the home. The court also found that the parents have not sufficiently improved their parenting skills, due in part to their inability to learn such skills. The court found that the parents' living conditions will not improve and that the threat of further physical and sexual abuse is substantial. The court also found that the testimony and evidence reveal that Homer possesses a violent personality. The court noted that allegations appear in the record that Homer has committed acts of domestic violence directed toward his wife and his children. The court also found that the children appear frightened of Homer's violent outbursts.
The court also noted that the sexual abuse allegations weighed in favor of granting SCCS permanent custody. Kathy had alleged that a relative had sexually abused her and that Homer admitted that two of his sons had engaged in some form of sexual contact, resulting in one son contracting gonorrhea of the mouth. The court further noted that Homer acknowledged that Kathy and Patricia have alleged that one of the sons sexually molested them.
The court acknowledged that Homer stated that he never sexually abused his children. The court found, however, that Homer voluntarily submitted to a polygraph examination and that the polygraph examination results indicate that Homer was not truthful when he denied the allegations.
The court noted that appellant had attempted to establish a residence separate from Homer, but that she has continued to return to Homer. The court found that appellant's unwillingness or inability to separate from Homer creates a substantial risk that the children will continue to suffer physical and sexual abuse that Homer presents.
At the time of the trial court's decision, the court noted that the parents were living together and that they indicated a "fervent desire" to have the children returned to them. The court found, however, that the parents "have proven incapable of making the progress necessary for the children to be returned to them." Although the children express love for their parents, they also appear apprehensive of their father and of the thought of returning to the home if he is present. The court found that the children need a secure and stable environment and that their parents are incapable of providing such an environment. Thus, the court determined that the children's best interest would be served by granting SCCS permanent custody.
On September 22, 1999, appellant filed a motion for a new trial. On December 21, 1999, the trial court denied appellant's motion for a new trial. The court reiterated its prior conclusion, stating:
"[The children] are entitled to a permanent, secure, safe, non-abusive, clean, positive, nurturing family relationship. This can best be achieved by a grant of permanent custody and possible placement for adoption. These parents have not resolved any of the problems of abuse and living in filth which led to the removal of these children. Nor will they resolve those problems in the immediate or near future. To grant anything less than permanent custody is to deny these children their right to a permanent, safe, secure home, to which they are entitled."
The court rejected appellant's argument that the court's decision somehow violated the American with Disabilities Act ("ADA"). Assuming that the ADA applied, the court stated:
"The testimony is replete with discussion of extraordinary efforts made to help this family: psychiatric/psychological evaluations and counseling, sexual offender counseling, domestic violence counseling, rent for the mother to obtain appropriate housing, availability of transportation, purchase of household goods and items for the mother, homemaker and housekeeper training and services (the Board even bought cleaning supplies and showed Ms. Harmon how to use them — to no avail.)Ms. Harmon moved into a clean, freshly painted home, with new carpeting in Rubyville, and within two months it was filthy and infected with bugs and roaches. (Even one of the children became ill while visiting due to eating bad food.) The problem with this case is not that sufficient, extraordinary efforts were not made. The problem with this case is that extraordinary efforts were made, and that the Harmon's [sic] would not and/or could not for whatever reason improve the quality of their lifestyle to the point where these children could be returned to them to live a life free [of] abuse, violence, filth, roaches, lice and the like."
Although the trial court did not directly rule on the contempt motion, the court noted that appellant failed to show that SCCS failed to implement the case plan. The trial court found that the agency made extraordinary efforts to provide the services as provided in case plan.
Appellant filed a timely notice of appeal.
Second, appellant asserts that the case plan, requiring her to establish a separate residence from Homer, violates public policy and violates her constitutional rights. Appellant argues that the case plan interferes with her fundamental right to marry and "forced" her to choose between her marriage and her children.
Appellant additionally argues that the trial court improperly granted SCCS custody on the basis that she failed to comply with the case plan. Appellant contends that she cannot be found to have failed to comply with a case plan that is illegal and impossible to complete.
A parent has a "fundamental liberty interest" in the care, custody, and management of his or her child. Santosky v. Kramer
(1982),
The parent's rights, however, are not absolute. Rather, "``it is plain that the natural rights of a parent * * * are always subject to the ultimate welfare of the child, which is the pole star or controlling principle to be observed.'" In re Cunningham
(1979),
In Santosky, the United States Supreme Court recognized that a natural parent retains his or her fundamental liberty interest throughout permanent custody proceedings and must be provided with fundamentally fair procedures throughout such proceedings. The court stated:
"The fundamental liberty interest of natural parents in the care, custody, and management of their child does not evaporate simply because they have not been model parents or have lost temporary custody of their child to the State. Even when blood relationships are strained, parents retain a vital interest in preventing the irretrievable destruction of their family life. If anything, persons faced with forced dissolution of their parental rights have a more critical need for procedural protections than do those resisting state intervention into ongoing family affairs. When the State moves to destroy weakened familial bonds, it must provide the parents with fundamentally fair procedures."
Id. at 753-54,
To ensure that a parent is afforded fundamentally fair procedures throughout proceedings involving the care, custody, and management of the parent's child, the state must prove its case by clear and convincing evidence. As the court stated inSantosky: "Before a State may sever completely and irrevocably the rights of parents in their natural child, due process requires that the State support its allegations by at least clear and convincing evidence." Id.,
In evaluating what process is due a natural parent in a permanent custody proceeding, the court must evaluate the following: (1) "the private interest that will be affected by the official action"; (2) "the risk of an erroneous deprivation of such interest through the procedures used, and the probable value, if any, of additional or substitute safeguards"; and (3) "the government's interest, including the function involved and the fiscal and administrative burdens that the additional or substitute procedural requirement would entail." Mathews v.Eldridge (1976),
In the case sub judice, we find no violation of appellant's due process rights. We find no merit to appellant's argument that she was not provided with fundamentally fair procedures throughout the proceedings. We note that the trial court followed the appropriate statutory procedures and found that SCCS proved it allegations by clear and convincing evidence.
Additionally, we find no merit to appellant's argument that she was inadequately advised of the allegations surrounding the permanent custody motion. The case originally was filed in 1994. The original complaint contained numerous allegations of appellant's failure to provide the children with a suitable home, including the failure to control alleged sexual activity occurring between the children and other relatives and appellant's failure to protect the children from excessive physical discipline. The allegations were repeatedly addressed throughout the nearly six year history of the case, through domestic violence counseling, parenting courses, psychological evaluations, and conferences with caseworkers. For appellant to now assert that she did not know about the nature of the problems leading to the children's removal appears disingenuous. Moreover, as appellee notes, appellant never argued, during the trial court proceeding, that the permanent custody motion failed to provide adequate notice of the conditions that led to the children's removal. See, generally, In re Dukes (1991),
We also find no merit to appellant's argument that the requirement that she establish a separate residence impermissibly interferes with the fundamental right to marry and forces the Harmons to choose between their marriage and their children.
First, we do not believe that the case plan interfered with the Harmons' fundamental right to marry. The case plan did not require the parties to divorce. Rather, the record reveals that SCCS requested appellant to establish a separate residence to demonstrate her own fitness to raise her children and to provide Homer time to learn to control his anger without resorting to physical abuse.
Second, we note that in a permanent custody proceeding, the question is not "whether the parent has substantially complied with the case plan, but whether the parent has substantially remedied the conditions that caused the child's removal." In reMcKenzie (Oct. 18, 1995), Wayne App. No. 95 CA 0015, unreported; see, also, In re Hogle (June 27, 2000), Franklin App. No. 99AP-944, unreported (stating that "under R.C.
In short, appellant failed to take steps that would ensure the physical safety of her children. Thus, we reject appellant's argument that the case plan violated public policy and that the trial court erred by granting SCCS permanent custody due to her failure to comply with a case plan that "was impossible to implement."
Accordingly, based upon the foregoing reasons, we overrule appellant's first assignment of error.
We need not decide, however, whether appellant falls within the protection of the ADA.7 We do not believe that a failure to comply with the ADA serves as a basis for invalidating an award of permanent custody. Rather, the ADA appears to contemplate a separate procedure for its enforcement. As stated in In reRodriguez:
"In enacting the ADA * * * Congress * * * articulated the means through which compliance with the ADA is to be obtained. It adopted the remedies and procedures that it had previously selected to enforce compliance with the Rehabilitation Act. * * * The procedure for enforcing the ADA begins with filing a complaint with a designated agency. * * * If appropriate, the agency will refer the case to the Department of Justice, which may file suit in a federal district court. * * * An alternative procedure is for a private individual to directly initiate an action, with or without waiting for the federal administrative procedure to run its course. * * * The action may be in equity, which indicates that there is a possibility of enjoining a public entity from taking action in violation of the ADA. Nevertheless, all the remedies and procedures provided in the ADA legislation contemplate affirmative action on the part of the injured part. Neither Title II of the ADA, or the related regulations, provide that the assertion of a violation of the ADA by a public entity may be used as a defense against a legal action by the public entity."
(Citations omitted.)
Even assuming that the ADA applied to the situation in the case at bar, however, we would find no violation.8 As the trial court found, SCCS undertook extraordinary efforts to assist appellant in gaining the parental skills she needs to provide a safe and secure home for her children.
Accordingly, based upon the foregoing reasons, we overrule appellant's second assignment of error.
First, we do not agree with appellant's argument that she had no control over the issues of sexual abuse. SCCS believed, and the trial court found, that the children remained at a high risk of further sexual abuse if they were returned home. To alleviate the risk, SCCS, in the case plan, requested appellant to establish a residence separate from Homer. Appellant failed to act as SCCS requested.
Second, we disagree with appellant that insufficient evidence exists to support the trial court's finding that Homer has unresolved issues of sexual abuse involving his children. Appellant argues that the polygraph examination indicating that Homer was not truthful in his denials is not competent evidence. We disagree. We note that Homer's attorney stipulated to the admission into evidence of the polygraph examination.
Appellant also cites Kathy's testimony in which she indicates that Homer has not sexually abused her. Appellant overlooks, however, that one of Homer's children from a previous marriage had been removed from the home due to sexual abuse allegations involving Homer.
The weight to be given the foregoing evidence is a matter reserved to the trier of fact. See State v. Awan (1986),
We also find no merit to appellant's argument that the case plan's requirement that Homer admit to sexual abuse allegations prior to being accepted to sexual offender counseling violates Homer's Fifth Amendment privilege against self-incrimination and requires a reversal of the trial court's decision.
We recognize that in In re Amanda W. (1997),
In the case at bar, assuming, arguendo, that appellant can assert Homer's Fifth Amendment privilege,9 we note that any violation of Homer's Fifth Amendment privilege does not require an outright reversal in the case at bar. Unlike the situation in Amanda W., Homer's failure to admit the sexual abuse allegation was not the sole reason the children could not or should not have been returned to the parents. As explained under our discussion of appellant's fifth assignment of error, even in the absence of the sexual abuse allegations involving Homer substantial competent and credible evidence exists that the children should not or cannot be placed with either parent within a reasonable time and that the children's best interests will be served by granting SCCS permanent custody.
Accordingly, based upon the foregoing reasons, we overrule appellant's third assignment of error.
Initially, we note that an appellate court will not reverse a trial court's ruling regarding a motion for contempt absent an abuse of discretion. State ex rel. Ventrone v. Birkel (1981),
In the case at bar, the trial court found that SCCS made extraordinary efforts to implement the case plan, including providing the following services: (1) domestic violence counseling; (2) parenting courses; (3) home based services; and (4) psychological evaluations. Simply because appellant does not agree with the trial court's assessment of the evidence does not command that we reverse the trial court's decision. Rather, as stated above, resolving conflicts in evidence is best reserved to the trial court. Thus, we do not believe that the trial court abused its discretion by failing to hold SCCS in contempt for failing to implement the case plan.
Moreover, appellant's argument centers primarily around the conflict in testimony. We note, however, that our role as a reviewing court does not permit us to re-weigh the evidence and to assess the credibility of witnesses. Rather, as stated inState v. Awan (1986),
"The choice between credible witnesses and their conflicting testimony rests solely with the finder of fact and an appellate court may not substitute its judgment for that of the trier of fact."
Accordingly, based upon the foregoing reasons, we overrule appellant's fourth assignment of error.
Appellant notes that SCCS caseworkers testified that the current home is safe, secure, and sanitary. Additionally, appellant asserts that she and Homer need not resolve any issues of sexual abuse, because the sexual abuse allegations have not been proven by clear and convincing evidence. Appellant notes that Kathy testified that Homer did not abuse her.
Appellant also argues that the children's best interests would not be served by granting SCCS permanent custody. Appellant notes that both Kathy and Patricia stated that they wished to return home to live with her. Appellant asserts that the children will not likely achieve any permanency in their lives because they are unlikely to be adopted. Appellant also notes that granting SCCS permanent custody will have the effect of separating the siblings. Appellant argues that the trial court should have considered a less-restrictive alternative, such as long-term foster care.
We again note that a parent has a "fundamental liberty interest" in the care, custody, and management of his or her child and that a parent has an "essential" and "basic civil right" right to raise his or her children. In re Murray (1990),
R.C.
R.C.
We note that when reviewing a motion for permanent custody, a trial court should consider the underlying principles of R.C. Chapter 2151:
(A) To provide for the care, protection, and mental and physical development of children * * *;
* * *
(C) To achieve the foregoing purpose , whenever possible, in a family environment, separating the child from its parents only when necessary for his welfare or in the interests of public safety.
R.C.
"[T]he measure or degree of proof that will produce in the mind of the trier of fact a firm belief or conviction as to the allegations sought to be established. It is intermediate, being more than a mere preponderance, but not to the extent of such certainty as required beyond a reasonable doubt as in criminal cases. It does not mean clear and unequivocal."
In re Estate of Haynes (1986),
Moreover, "an appellate court should not substitute its judgment for that of the trial court when there exists competent and credible evidence supporting the findings of fact and conclusion of law." Id.. Issues relating to the credibility of witnesses and the weight to be given the evidence are primarily for the trier of fact. As the court explained in Seasons Coal Co.v. Cleveland (1984),
"The underlying rationale of giving deference to the findings of the trial court rests with the knowledge that the trial judge is best able to view the witnesses and observe their demeanor, gestures and voice inflections, and use these observations in weighing the credibility of the proffered testimony."
R.C.
R.C.
(1) Following the placement of the child outside the child's home and notwithstanding reasonable case planning and diligent efforts by the agency to assist the parents to remedy the problems that initially caused the child to be placed outside the home, the parent has failed continuously and repeatedly to substantially remedy the conditions causing the child to be placed outside the child's home. In determining whether the parents have substantially remedied those conditions, the court shall consider parental utilization of medical, psychiatric, psychological, and other social and rehabilitative services and material resources that were made available to the parents for the purpose of changing parental conduct to allow them to resume and maintain parental duties.(2) Chronic mental illness, chronic emotional illness, mental retardation, physical disability, or chemical dependency of the parent that is so severe that it makes the parent unable to provide an adequate permanent home for the child at the present time and, as anticipated, within one year after the court holds the hearing * * *;
(3) The parent committed any abuse as described in section
2151.031 of the Revised Code against the child, caused the child to suffer any neglect as described in section2151.03 of the Revised Code, or allowed the child to suffer any neglect as described in section2151.03 of the Revised Code between the date that the original complaint alleging abuse or neglect was filed and the date of the filing of the motion for permanent custody;(4) The parent has demonstrated a lack of commitment toward the child by failing to regularly support, visit, or communicate with the child when able to do so, or by other actions showing an unwillingness to provide an adequate permanent home for the child;
* * *
(9) The parent for any reason is unwilling to provide food, clothing, shelter, and other basic necessities for the child or to prevent the child from suffering physical, emotional, or sexual abuse or physical, emotional, or mental neglect;(10) The parent has committed abuse as described in section
2151.031 of the Revised Code against the child or caused or allowed the child to suffer neglect as described in section2151.03 of the Revised Code and the court determines that the seriousness, nature, or likelihood of recurrence of the abuse or neglect makes the child's placement with the child's parent a threat to the child's safety;(11) The parent committed abuse as described in section
2151.031 of the Revised Code against the child or caused or allowed the child to suffer neglect as described in section2151.03 of the Revised Code and a sibling of the child previously has been permanently removed from the home of the child's parents because the parent abused or neglected the sibling.
(12) Any other factor the court considers relevant.
A trial court may base its decision that a child cannot be placed with either parent within a reasonable time upon the existence of any one of the above factors. The existence of one factor alone will support a finding that the child cannot be placed with either parent within a reasonable time. See In reWilliam S. (1996),
R.C.
In the case at bar, we find ample competent, credible evidence to support the trial court's decision to award SCCS permanent custody of Kathy and Patricia.
Substantial competent and credible evidence exists to indicate that the children cannot, or should, not be placed with either parent within a reasonable time. The record reveals that appellant, despite diligent assistance from SCCS, failed continuously and repeatedly to substantially remedy the conditions causing the children's removal. See R.C.
Moreover, appellant, through her unwillingness to establish a separate residence from Homer, failed to substantially lessen the likelihood that the children would experience excessive physical discipline. Substantial evidence was presented that Homer uses excessive physical discipline with the children and that the children are afraid of Homer. Thus, the above factors help demonstrate that appellant is unwilling to prevent the children from suffering physical abuse. See R.C.
R.C.
(A) Is the victim of "sexual activity" as defined under Chapter 2907. of the Revised Code, where such activity would constitute an offense under that chapter, except that the court need not find that any person has been convicted of the offense in order to find that the child is an abused child.
* * * *
(D) Because of the acts of his parents * * * suffers physical or mental injury that harms of threatens to harm the child's health or welfare.
We note that a finding that a child is an abused child within the meaning of R.C.
In the case at bar, evidence exists that Homer's child from a previous marriage had been removed from the home due to sexual abuse allegations against him. The record further reveals that Kathy had been the victim of sexual abuse and allegations exist that Homer has sexually abused the children. A polygraph examination indicated that Homer was not truthful when he denied the sexual abuse allegation. Additionally, evidence exists that at least one of the children has been the victim of sexual abuse. Moreover, the trial court found that the children would be at high risk of further sexual abuse if permitted to return home.
Evidence also reveals that the children have suffered excessive physical discipline and are afraid of being subjected to further excessive physical discipline if returned home. We believe that the foregoing evidence is sufficient to satisfy R.C.
We also agree with the trial court's conclusion that granting SCCS permanent custody would serve the children's best interests. With respect to the first factor under R.C.
The record reveals the following with respect to the second factor, the children's wishes as expressed directly by the child or through the guardian ad litem: (1) Patricia has indicated her desire to return home; (2) Kathy also has indicated a desire to return home, but only if her father is not present; and (3) the guardian ad litem stated that the children's best interests would be served by granting SCCS permanent custody.
Regarding the third factor, the custodial history of the children, we note that the children have been in and out of the parents' home several times over the course of the last six years and have been in foster care since 1996, where the children have demonstrated improvement.
With respect to the fourth factor, the children's need for a legally secure placement, we agree with the trial court that the children, after being subjected to six years of temporary and protective custody orders with no significant improvement on the parents' part, deserve a stable and nurturing environment and should not have the specter of future custody proceedings constantly in their thoughts.
In light of the foregoing, we conclude that the trial court properly determined that the children should not or cannot be placed with either parent and that the children's best interests would be served by awarding SCCS permanent custody.
We also find substantial competent and credible evidence that SCCS made reasonable efforts to avoid removing the children from the home. R.C.
In the case at bar, ample evidence was presented that SCCS made reasonable efforts to prevent the children's continued removal. As the trial court noted, "[t]he testimony is replete with discussion of extraordinary efforts made to help this family." Some of the efforts include the following: (1) psychological evaluations and counseling; (2) domestic violence counseling; (3) rent for appellant to obtain appropriate housing; (4) transportation when requested; (5) purchase of household goods; and (6) home-based aide services.
We recognize appellant's concern that much of the abuse issues center around Homer, and not appellant. However, appellant has demonstrated her unwillingness to protect the children from Homer's abuse. Appellant refused to establish a residence separate from Homer where the children could reside without fear of physical abuse from their father.
We also recognize that much of appellant's argument centers around the conflict in testimony as to the condition of the home and as to Homer's denial that he committed any form of sexual abuse against his children. We emphasize, however, that our role as a reviewing court is not to re-weigh the evidence and to reassess the credibility of witnesses. Rather, as stated in Statev. Awan (1986),
"The choice between credible witnesses and their conflicting testimony rests solely with the finder of fact and an appellate court may not substitute its judgment for that of the trier of fact."
Finally, although much of the evidence relating to the conditions and environment concerned what had occurred in the past, as we stated in In re Burchfield (1988),
"``[T]he child does not first have to be put into a particular environment before a court can determine that [the] environment is unhealthy or unsafe. * * * The unfitness of a parent, guardian or custodian can be predicted by past history.'"
(quoting In re Bishop (1987),
"`` * * * [A] child should not have to endure the inevitable to its great detriment and harm in order to give the * * * [parent] an opportunity to prove her suitability. To anticipate the future, however, is at most, a difficult basis for a judicial determination. The child's present condition and environment is the subject for decision not the expected or anticipated behavior of unsuitability or unfitness of the * * * [parent]. * * * The law does not require the court to experiment with the child's welfare to see if he will suffer great detriment or harm.'"
Bishop,
Given the family's lengthy involvement with children services agencies throughout this state and the parents' continuous failure to provide the children with an adequate, stable and permanent home, we readily agree with the trial court's decision to grant SCCS permanent custody.
Accordingly, based upon the foregoing reasons, we overrule appellant's fifth assignment of error and affirm the trial court's judgment.
JUDGMENT AFFIRMED.
The Court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this Court directing the Scioto County Common Pleas Court, Juvenile Division, to carry this judgment into execution.
A certified copy of this entry shall constitute that mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
Harsha, J. Kline, P.J.: Concur in Judgment Opinion
_______________________ Peter B. Abele, Judge