Carroll v. Huber

[Cite as Carroll v. Huber, 2022-Ohio-4712.]
COURT OF APPEALS
STARK COUNTY, OHIO
FIFTH APPELLATE DISTRICT
JUDGES:
LISA CARROLL : Hon. W. Scott Gwin, P.J.
: Hon. William B. Hoffman, J.
Appellant : Hon. John W. Wise, J.
:
-vs- :
: Case No. 2022CA00073
LYNN HUBER :
CLAUDE HUBER :
Appellee : OPINION
CHARACTER OF PROCEEDING: Civil appeal from the Stark County Court of
Common Pleas, Family Court Division,
Case No. 2021JCV00887
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: December 27, 2022
APPEARANCES:
For-Appellant For-Appellee
CHARLES TYLER, SR. REBECCA CLARK
137 South Main Street, Ste 206 6 Public Square
Akron, OH 44308 Medina, OH 44256
Stark County, Case No. 2022CA00073 2
Gwin, P.J.
{¶1} Appellant-Mother, L.C. [“Mother”] appeals the May 11, 2022 judgment entry
of the Stark County Court of Common Pleas, Family Court Division, granting paternal
grandparents, L.H. and C.H. [“Grandparents”]1, Motion for Legal Custody, Motion for
Supervised Visitation and Motion for Child Support filed on March 19, 2021 in the Medina
County Juvenile Court2.
Facts and Procedural History3
{¶2} Because the parents to this action now reside in Stark County, Ohio, the
Medina County, Ohio Juvenile Court transferred venue to Stark County Family Court on
September 7, 2021. The record in this case establishes the following facts.
{¶3} On April 28, 2021, an evidentiary hearing was held before a magistrate in
the Medina County Court of Common Pleas, Juvenile Division, Case Number 2021 03
CV 0007 on the Grandparents Motion for Emergency Ex Parte custody order that
Grandparents had filed on March 19, 2021. See, Magistrate’s Decision, Emergency
Temporary Custody, filed May 21, 2021. [Hereinafter, “Magistrate’s Decision]. Mother
testified at said hearing as did L.H. and C.H. After reviewing the evidence presented, the
magistrate found,
The magistrate finds that [A.C.] is six (6) years of age and unable to
self-protect. [Mother] testified that Stark County JFS closed its case, if true,
the magistrate finds that it may be in light of the emergency custody order
granted to grandparents in this case and not necessarily because it is safe
1 Appellees did not file a brief in this Court.
2 See, OH ST Supp. R. 44(H) and 45(D) concerning the use of personal identifiers.
3 The facts of this case are taken in part from the Stark County Court of Common Pleas, Findings
of Fact, Conclusions of Law and Decision, filed May 11, 2022.
Stark County, Case No. 2022CA00073 3
for [A.C.] to return home. Stark County JFS was not called as a witness,
and the status of their involvement is unknown to the court as conflicting
evidence was presented.
The magistrate considered Stark County JFS' initial safety plan and
concerns documented therein, as well as mother's agreement for
supervised contact with [A.C.] and no contact order with [D.C., Mother’s
adult son], who continues to reside in the home. The magistrate considered
that termination of emergency custody orders could result in the child's
placement in foster care, or return home, which could place her at imminent
risk, and finds that a Guardian ad litem is needed to protect [A.C.]'s best
interest and her safety.
The magistrate considered the evidence and testimony and finds that
Plaintiffs [L.H. and C.H.], the paternal grandparents of the minor child, are
suitable caretakers. [A.C.] was previously placed in their home for almost
a year. The magistrate finds that an award of temporary emergency
custody of the minor child to her paternal grandparents, … is in her best
interests.
IT IS HEREBY DECIDED that [Grandparents] are granted temporary
emergency custody of the minor child [A.C.] (DOB: 07/07/2014).
IT IS FURTHER ORDERED that [A.C.] shall have supervised
visitation with [Mother]. Visitation shall occur at times and places as
decided by the parties. Visitation shall at all times be supervised by
Plaintiff(s).
Stark County, Case No. 2022CA00073 4
IT IS FURTHER DECIDED that in observance to the Stark County
JFS' safety plan dated March 16, 2021, [A.C.] shall have no contact with
[Father, M.H.] or [D.C., Mother’s adult son], subject to further order of the
court.
***
Magistrate’s Decision, Emergency Temporary Custody, filed May 21, 2021.
{¶4} On June 2, 2021, Mother filed Objections to the magistrate’s decision. On
June 3, 2021, Mother filed amended objections to the magistrate’s decision.
{¶5} On June 23, 2021, the trial judge overruled Mother’s objections
finding, Mother's Objections state that the Magistrate relied upon facts not in
evidence, and that the Magistrate shifted the burden of proof to Mother that should
have remained with Plaintiff’s.
Mother first takes exception to the Magistrate stating that the Motion
for Emergency Custody was filed following a domestic violence incident
resulting in criminal charges against [Father] that occurred at the home of
Defendant on March 16, 2021. (Amended Objections, page 6).
Judgment Entry and Order, filed July 23, 2021 at p.3. The trial judge found that Mother’s
testimony substantiated the domestic violence had occurred and that Father was charged
with Disorderly Conduct as a result. Id. The trial judge continued,
Mother further takes issue with Magistrate stating in her Decision that
on March 16, 2021, the police and Stark County Job & Family Service
responded to the [Mother’s] home for a domestic dispute; however [Father]
absconded. (Amended Objections, page 7). A further review of the
Stark County, Case No. 2022CA00073 5
transcript, at Page 61, finds Mother testified, “Well, unfortunately, he ran
and they didn't catch him, you know, so...".
Judgment Entry and Order, filed July 23, 2021 at p.4. The trial judge continued,
Mother's Objections additionally argue that the Magistrate placed the
burden upon Mother to show the Voluntary Safety Plan had been
terminated, and insist, "The petitioners had the burden of showing that a
safety plan exist", as it was not entered as an exhibit and no one from Stark
County JFS was called to testify.
The transcript at page 71 shows that Mother admitted to signing the
safety plan, and testified at length as to what concerns were voiced by Stark
County JFS. Neither the Plaintiff’s nor Mother provided any evidence as to
the current status of the Voluntary Safety Plan; all this Court knows is that
in March, 2021, a Voluntary Safety Plan was entered into due to concerns
judged to be significant enough by that state agency to warrant the removal
of A.C. That the child was removed to a safe location by a voluntary plan
or by an emergency court order is of little consequence, as it is often more
expeditious to engage a reasonable parent in a voluntary plan than to draft
and file an emergency complaint. The Court is left with the knowledge that
the Safety Plan in the recent past existed, proven by testimony of both
[paternal grandmother] and [Mother], and no evidence it has been
terminated.
Judgment Entry and Order, filed July 23, 2021 at p.4-5. The trial court further noted,
Stark County, Case No. 2022CA00073 6
Mother further takes issue with the Magistrate's statement "[Paternal
grandmother] testified that [A.C.] has had two prior out-of-home placements
involving Cuyahoga Children's Services." Mother testified, at pages 64-65
of the transcript, that in 2015, [A.C.] was subject to two out-of-home
placements. ("It was actually two instances. She came back home and --
the two instances together were probably about 18 months.").
Judgment Entry and Order, filed July 23, 2021 at p.5. Finding no errors of law or defects
in the magistrate’s decision, the trial court overruled Mother’s objections and adopted the
Magistrate's Decision as an Order of the Court. The trial court further held that motions
for change of venue to Stark County Family Court should be filed within 14 days of this
Judgment Entry, otherwise the matter shall proceed in this court.
{¶6} Mother filed a Motion to transfer venue on July 29, 2021.
{¶7} The Stark County Family Court conducted evidentiary hearings on February
16, 2022 and April 16, 2022 on the grandparents Motion for Legal Custody, Supervised
Visitation and Motion for Child Support that was filed on March 19, 2021 in the Medina
County Juvenile Court.
{¶8} The primary concerns relative to A.C.'s care and safety are largely the result
of drug abuse on the part of both parents. The Mother has been the subject of multiple
investigations by Child Protective Services in three counties. This history, according to
the Guardian ad Litem began with concerns regarding another child of mother's, D.C.,
who is now an emancipated adult, investigated by Cuyahoga County, and continued
through to the most recent Cuyahoga County case which included D.C., Mother's
biological son to another man. He suffers from mental health issues, including Autism.
Stark County, Case No. 2022CA00073 7
He is often withdrawn, can be verbally hurtful and continues to use illegal substances.
Although he refuses to be drug tested, he lives in the Mother's home.
{¶9} Mother testified that D.C. is currently twenty-one. He lives with her; he
cannot live independently. He sees a psychiatrist and therapist. D.C. is on the spectrum
and received special schooling with an IEP. He spent eleven months in a mental
institution. Upon return, he relapsed and was put in a group home. D.C. has a flat affect
according to Mother. D.C. has a medical card for marijuana.
{¶10} Sexual abuse allegations have been ruled unsubstantiated.
{¶11} No records were submitted by either counsel regarding any of the Child
Protective Services cases. However, the trial judge found that testimony revealed that a
finding of Abuse, Neglect or Dependency must have been made by the Cuyahoga County
Court, as A.C., through a safety plan was placed in the relative care, a case plan was
adopted and A.C. was eventually returned to the Mother's care. The evidence indicates
that the Father failed to complete his case plan and continued to use illegal drugs and
failed to address his mental health issues. Cuyahoga County CPS advised the mother to
not leave A.C. in the Father or D.C.'s care.
{¶12} Mother testified that Cuyahoga CPS became involved on March 16, 2015
when A.C. was 9 months old. She admitted that she and Father were both using drugs.
She admits that A.C. was in substitute care for nine months. A.C. was returned to her but
she relapsed three and one-half years later and A.C. was removed again. Eleven months
later, A.C. and Mother were reunited. Thereafter, Mother relocated to Canton, Stark
County. She owns her own home. She has maintained employment for some time.
Stark County, Case No. 2022CA00073 8
{¶13} The trial judge found that after the Cuyahoga County case closed, the
Guardian ad Litem reports that Mother, D.C., A.C. and Father were living together. This
continued despite the fact that the Medina County Juvenile Court issued no contact orders
between the child, her Father and Mother’s adult son. During that period of time, the
Mother reported that the Father continued to use drugs actively. The Mother admitted to
the Guardian that Father never completed services and was only sober for six months
after the end of the court case in 2018-19.
{¶14} The trial judge further found that on March 16, 2021, Stark County Child
Protective Services (CPS) investigated A.C.’s care and safety. The concerns raised were
drug use and that the child was unsafe while being left in the care of D.C. and Father.
Eventually, the Mother agreed to a Safety Plan to avoid removal of the child, by placing
her again in the paternal grandparent’s care. The Guardian ad Litem reports that this was
the third removal by CPS. CPS ruled the abuse and neglect allegations were
substantiated, according to the Guardian ad Litem's initial report. Thereafter, the paternal
grandparents initiated this action for Legal Custody in Medina County, where they reside.
This was effectively the third removal of the child from the Mother's home.
{¶15} The trial judge noted that Father testified in this case. He has convictions
for Disorderly Conduct and Domestic Violence against Mother. He claims that he started
using drugs at age 13 or 14. At the April hearing, he was living in a group home for
addicted men. He admitted to relapsing the week prior to trial and was temporarily evicted
from the group home. This is his third attempt at drug treatment. The Grandparent's
claim that Father is belligerent, violent and a drug addict. Father claims that he is Bi-
Stark County, Case No. 2022CA00073 9
Polar, suffers from PTSD due to exposure to domestic violence in the Grandparent's
home. (The Grandfather admitted to slapping his wife once).
{¶16} Father claims that he last lived with Mother one year ago and last saw his
child one year ago, however the Guardian believes that those claims are untrue based
upon his investigation. He reports that Mother evicted Father in January of 2021 due to
drug use.
{¶17} L. H. and C. H. are the Paternal Grandparents. They are parents of the
child’s Father, with whom they are estranged. The Grandparents testified that A.C. has
lived with them for three and one-half to four years.
{¶18} Mother has regularly visited with A.C.; visits were supervised by the
Grandmother. The trial judge found that although testimony at the initial hearing revealed
problems raised between Mother and Grandmother's interactions at the visits, the second
hearing testimony indicated that those issues had been resolved and visits went well.
Father has not visited due to his continued drug use and failure to complete the
recommendations of CPS.
{¶19} The Guardian ad Litem testified that an adult daughter of the Father, T. H.,
indicated that Mother's home was filthy and in poor condition. This is contrary to the
Guardian's initial report that Mother's home was clean. The Guardian ad Litem did not
conduct a follow up visit to confirm or refute T.H.'s claims.
{¶20} A.C.'s wishes regarding placement have not been disclosed to the court.
No request for an in-camera interview was made.
{¶21} The trial court ruled,
Stark County, Case No. 2022CA00073 10
Based upon Father's history of Domestic Violence, on-going drug
use, lack of housing or employment, and failure to address his mental health
issues, he is found to be unfit to receive custody of [A.C.]
Based upon at least one prior adjudication by a Juvenile Court due
to child abuse, neglect or dependency as well as her prior drug use and
inability to adequately protect and care for [A.C.] as demonstrated by the
evidence, the Court finds Mother to be unfit to receive custody of [A.C.]
{¶22} The trial court concluded,
Having considered all of the factors set forth in O.R.C. 3109.04, the
Court finds that the parents of [A.C.] are unfit to receive her custody and
that placing her in the Legal Custody of the Grandparents is in her best
interests.
{¶23} The trial court held, in part, “[L.H.] and [C.H.] are granted Legal
Custody of [A.C.], who was born on July 7, 2014. Plaintiff’s Motion for Legal
Custody is Granted.”
Assignment of Error
{¶24} Mother raises one Assignment of Error,
{¶25} “I. THE TRIAL COURT ERRED, WHEN IT GRANTED THE APPELLEES
MOTION FOR CUSTODY OF THE MINOR CHILD, WHO ARE NONPARENTS,
WITHOUT A DEMONSTRATION BY A PREPONDERANCE OF THE EVIDENCE THAT
THE APPELLANT, THE CHILD'S MOTHER IS UNSUITABLE.”
Law and Analysis
Failure to File transcript
Stark County, Case No. 2022CA00073 11
{¶26} We first must address Mother’s failure to present a transcript of the
evidentiary hearings held before the trial judge in this case.
{¶27} Pursuant to App.R. 9(A)(1), “[t]he original papers and exhibits thereto filed
in the trial court, the transcript of proceedings, if any, including exhibits, and a certified
copy of the docket and journal entries prepared by the clerk of the trial court shall
constitute the record on appeal in all cases.” The party appealing has the duty to provide
a transcript for appellate review as the appealing party bears the burden of showing error
in the underlying proceeding by reference to matters in the record. Dudley v. Dudley,
12th Dist. Butler No. CA2013-09-163, 2014-Ohio-3992, ¶ 25, citing App.R. 9(B) and
16(A)(7).
{¶28} Though Mother filed a praecipe for a transcript of the February 16, 2022
and the April 26, 2022 hearings on June 3, 2022, there is no indication on the docket that
the transcript was ever filed with the court.
{¶29} When portions of the transcript necessary for resolution of an assigned error
are omitted from the record on appeal, the reviewing court has nothing to pass upon and
thus has no choice but to presume the regularity or validity of the lower court’s
proceedings and affirm. Knapp v. Edwards Laboratories, 61 Ohio St.2d 197, 199, 400
N.E.2d 384, 385(1980); State v. Williams, 73 Ohio St.3d 153, 160, 1995-Ohio-275, 652
N.E.2d 721; Rose Chevrolet, Inc. v. Adams, 36 Ohio St.3d 17, 21, 520 N.E.2d 564 (1988);
Whaley v. Young, 12th Dist. Butler No. CA2019-11-189, 2020-Ohio-2981, ¶ 14, citing
Spicer v. Spicer, 12th Dist. Butler No. CA2005-10-443, 2006-Ohio-2402, ¶ 5; State v.
Ridgway, 5th Dist. Stark No. 1998CA00147, 1999 WL 100349 (Feb. 1, 1999), citing
Knapp, supra; State v. McGee, 5th Dist. Muskingum No. CT2019-0063, 2019-Ohio-
Stark County, Case No. 2022CA00073 12
4569,¶12; State v. Durr, 5th Dist. Richland No. 18 CA 78, 2019-Ohio-807, ¶15; University
Heights v. Johanan, 8th Dist. Cuyahoga No. 110887, 2022-Ohio-2578, ¶12. Accordingly,
given the absence of an appropriate record to support Mother’s alleged error regarding
the trial court’s granting of grandparents’ motion for legal custody, we presume the
regularity of the proceedings.
{¶30} If such transcript were unavailable, other options were available to Mother
in order to supply this Court with a transcript for purposes of review. Specifically, under
App.R. 9(C), Mother could have submitted a narrative transcript of the proceedings,
subject to objections from appellee and approval from the trial court. Also, under App.R.
9(D), the parties could have submitted an agreed statement of the case in lieu of the
record. The record in this matter indicates Mother did not attempt to avail herself of either
App.R. 9(C) or 9(D).
Legal Custody
{¶31} The award of legal custody is “not as drastic a remedy as permanent
custody.” In re L.D., 10th Dist. Franklin No. 12AP-985, 2013-Ohio-3214. This is because
the award of legal custody does not divest parents of their residual rights, privileges, and
responsibilities. In re C.R., 108 Ohio St.3d 369, 2006-Ohio-1191, 843 N.E.2d 1188.
{¶32} Before awarding legal custody to a non-parent, a trial court must ordinarily
make a finding that each parent is unsuitable. In re L.P., 5th Dist. Muskingum No.
CT2016-0045, 2017-Ohio-52, citing In re Hockstock, 98 Ohio St.3d 238, 2002-Ohio-7208.
This requirement does not apply, however, in cases involving abuse, neglect, or
dependency. Id. The Ohio Supreme Court has held that, “[a] juvenile court adjudication
of abuse, neglect, or dependency is a determination about the care and condition of a
Stark County, Case No. 2022CA00073 13
child and implicitly involves a determination of the unsuitability of the child’s custodial
and/or noncustodial parents.” In re C.R., 108 Ohio St.3d 369, 2006-Ohio-1191, 843
N.E.2d 1188. Thus, “[w]hen a juvenile court adjudicates a child to be abused, neglected,
or dependent, it has no duty to make a separate finding at the dispositional hearing that
a noncustodial parent is unsuitable before awarding legal custody to a nonparent.” Id.{¶33} A trial court “must have wide latitude in considering all the evidence” and a
custody decision will not be reversed absent an abuse of discretion. Davis v. Flickinger,
77 Ohio St.3d 415, 674 N.E.2d 1159, citing Miller v. Miller, 37 Ohio St.3d 71, 523 N.E.2d
846 (1988). As an appellate court, we neither weigh the evidence nor judge the credibility
of the witnesses. Our role is to determine whether there is relevant, competent, and
credible evidence upon which the finder of fact could base its judgment. Cross Truck
Equip. Co. v. The Joseph A. Jeffries Co., 5th Dist. Stark No. CA5758, 1982 WL 2911(Feb. 10, 1982). Accordingly, judgments supported by some competent and credible
evidence going to all the essential elements of the case will not be reversed as being
against the manifest weight of the evidence. C.E. Morris Co. v. Foley Constr., 54 Ohio
St.2d 279, 376 N.E.2d 578 (1978).
{¶34} Unlike in a permanent custody proceeding where a juvenile court’s standard
of review is by clear and convincing evidence, the standard of review in legal custody
proceedings is a preponderance of the evidence. In re S.D., 5th Dist. Stark Nos.
2013CA0081, 2013CA0082, 2013-Ohio-5752.
{¶35} Issues relating to the credibility of the witnesses and the weight to be given
to the evidence are primarily for the trier of fact. Seasons Coal v. Cleveland, 10 Ohio
St.3d 77, 461 N.E.2d 1273 (1984). Deferring to the trial court on matters of credibility “is
Stark County, Case No. 2022CA00073 14
crucial in a child custody case, where there may be as much evidence in the parties’
demeanor and attitude that does not translate to the record well.” Davis v. Flickinger, 77
Ohio St.3d 415, 674 N.E.2d 1159.
{¶36} Under the circumstances, a transcript of the proceedings is necessary for a
complete review of the error alleged in Mother’s brief since Mother is challenging the trial
court’s findings. Here, without a transcript, Mother cannot establish a factual or legal
basis that supports her contentions that the trial court erred. In the absence of a
transcript, we presume the regularity of the trial court proceedings and the presence of
sufficient evidence to support the judge’s decision.
{¶37} Mother’s sole Assignment of Error is overruled.
{¶38} The judgment of the Stark County Court of Common Pleas, Family Court
Division is affirmed.
By Gwin, P.J.
Hoffman, J., and
Wise, John, J., concur