In re T.G.

[Cite as In re T.G., 2022-Ohio-1521.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
:
IN RE: T.G. :
: Appellate Case Nos. 29327 & 29328
:
: Trial Court Case No. G-2020-002600-
: 0E, 0G
:
: (Appeal from Common Pleas
: Court – Juvenile Division)
:
...........
OPINION
Rendered on the 6th day of May, 2022.
...........
BEN M. SWIFT, Atty. Reg. No. 0065745, P.O. Box 49637, Dayton, Ohio 45449
Attorney for Appellant-Mother
CYNTHIA L. WESTWOOD, Atty. Reg. No. 0079435, 7700 Paragon Road, Suite A,
Dayton, Ohio 45459
Attorney for Appellants J.C. & V.C.
.............
LEWIS, J.
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{¶ 1} Mother appeals from a judgment of the Montgomery County Common Pleas
Court, Juvenile Division, which granted legal custody of her minor daughter, T.G., to
Father’s second cousin, V.C., and her husband J.C. (“the Caregivers”). (Montgomery
App. No. 29327.) The Caregivers also appeal, challenging the juvenile court’s award of
parenting time to Mother. (Montgomery App. No. 29328.) We have consolidated these
appeals. Father did not request custody and is not involved in this appeal. We conclude
that the trial court’s determination that Mother was unsuitable is not supported by the
record and is against the preponderance of the evidence. Accordingly, the judgment of
the trial court granting legal custody to the Caregivers is reversed, and the matter is
remanded for further proceedings consistent with this opinion. The Caregivers’ appeal
regarding the trial court’s determination of Mother’s visitation time is premature in light of
our resolution of Mother’s appeal.
I. Facts and Course of Proceedings
{¶ 2} On July 15, 2020, T.G. was born prematurely at just over 36 weeks at Miami
Valley Hospital. At that time, Mother had a presumptive positive test result for
amphetamines based on her urine screen. This test prompted a referral to Karen Martin,
a medical social worker at the hospital. Martin then contacted Montgomery County
Children Services (“MCCS”).
{¶ 3} Chelsea Sonnycald, a social worker for MCCS, received the referral from
Miami Valley Hospital. When informed that T.G. could not go home with her, Mother
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identified her mother name and an aunt, Christa Powers, as a possible placements for
T.G. Mother did not want T.G. to go to the Caregivers, who already had legal custody of
R.G.2, a biological child of Mother and Father who was born drug-exposed to
methamphetamines in 2015. Mother and Father had agreed to relinquish legal custody of
R.G.2 to the Caregivers in March 2017. Once the Caregivers’ legal custody of R.G.2 was
established, MCCS was no longer involved with R.G.2’s case. However, because the
Caregivers had legal custody of R.G.2, Sonnycald contacted them to determine if they
could be a potential placement option for T.G. Although the Caregivers indicated they
would be available as a placement, Sonnycald prepared a Safety Plan with Powers
instead so that T.G. could be released to Powers’ care from the hospital. Powers’ home
was approved as a placement and, on July 18, 2020, T.G. was released from the hospital
to the care and custody of Powers.
{¶ 4} When the Caregivers contacted Sonnycald for an update, she informed them
that they were not a party and she could not update them. On July 23, 2020, the
Caregivers filed an ex parte motion for interim temporary custody. At that time, the
Caregivers were aware that T.G. had been placed with Powers by MCCS, but they were
concerned that they did not know Powers, so they were unsure if she was a good
placement. The motion for interim custody was granted, and police took T.G. from Powers
and gave her to the Caregivers. That same day, the Caregivers also filed for legal custody.
{¶ 5} A hearing was not held on the ex parte order until July 28, 2020, to determine
interim temporary custody. The trial court granted the Caregivers interim temporary
custody and granted Mother supervised visitation of at least five hours per day, three
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times per week. A trial was scheduled for October 19, 2020. The following day, Powers
filed a motion requesting custody of T.G.
{¶ 6} On August 12, 2020, the Caregivers filed a motion requesting the court order
Mother to submit to a hair follicle test. That motion was granted on August 27, 2020. The
results were negative for all drugs tested, including methamphetamine. The Caregivers
did not request that Father complete a drug screen, because he was not seeking custody
of T.G.
{¶ 7} On the day of trial, at Mother’s request, the trial was continued until February
9, 2021. On February 4, 2021, the guardian ad litem (“GAL”) filed a report with the court
recommending that legal custody of T.G. be given to the Caregivers and that Mother’s
visitation be reduced to three hours per week to accommodate the Caregivers’ schedule.
The GAL’s concerns were that Mother did not make enough money to support T.G. and
that Mother had a history of past drug use in addition to her denial of drug use immediately
prior to T.G.’s birth.
{¶ 8} A custody hearing was held on February 9, 2021, wherein the parties all
testified, along with Karen Martin from Miami Valley Hospital, the two MCCS workers
involved in T.G.’s case, and two employees from Clearing Path, where Mother obtained
mental health and drug treatment services. The following additional evidence was
presented at trial.
{¶ 9} After Mother’s urine test results came back presumptive positive at Miami
Valley Hospital, Martin met with Mother to discuss the situation. Mother informed Martin
that she lived with her five-year-old son, R.G.2, and Father. When informed that MCCS
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would have to get involved, Mother was tearful and admitted she had been involved with
MCCS previously. She further admitted that she had lost custody of R.G.2 and he did not
live with her.
{¶ 10} When asked about the last time she had used amphetamines, Mother
claimed it had been in January 2020, when Mother found out she was pregnant. Martin,
however, believed that Mother had used drugs directly prior to T.G.’s birth based on the
presumptive positive test result at the hospital. Although the medical records indicated a
presumptive positive result and Martin had seen that presumptive positive result, she had
not seen a confirmatory test result. It was the practice of the hospital to treat a
presumptive positive result as an actual positive result. No other drug testing was
conducted while Mother was in the hospital, and there was no drug testing of T.G. at any
time.
{¶ 11} According to Martin, while Mother was in the hospital, she was concerned
about T.G. and wanted to take T.G. home with her. The hospital records reveal that
Mother engaged with T.G. at the hospital by holding her, feeding her, and changing her
diapers during the duration of their stay. There was a notation in the medical records that
T.G. should be bottle fed instead of breastfed due to Mother’s admitted use of
amphetamines in January 2020.
{¶ 12} To explain the presumptive positive result, Mother told Father that he must
have slipped it to her, which he denied. Mother also claimed she had eaten an Alka
Seltzer gummy the night before, which may have prompted the positive drug screen.
Father had never known anyone to test positive for taking Alka Seltzer gummies.
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Sonnycald also testified that no one had ever stated that possibility to her before. The
referral from the hospital to MCCS stated that Mother admitted that she used “speed”
before coming to the hospital. The medical records indicate that Mother admitted to the
use of “speed” in January 2020.
{¶ 13} Sonnycald met with Mother at the hospital on July 17, 2020, to discuss the
situation. Mother stated that she had not used drugs since January 2020 but had taken
drugs at least once a month prior to January 2020. Mother also told Sonnycald that Father
had stopped using drugs in January 2020. Sonnycald informed Mother that she needed
to get a drug and alcohol analysis and mental health assessment and to refrain from drug
use before she could have T.G. placed back with her.
{¶ 14} A case plan was created through MCCS for Mother, but it was not court-
ordered. It required Mother to maintain stable housing, maintain employment, undergo a
mental health and drug and alcohol assessment, attend visitation with her daughter, sign
releases of information, and attend medical appointments for T.G. In July 2020,
Sonnycald identified the following concerns: Mother did not have protective capabilities
suitable to care for T.G.; Mother was still with the man who had been abusive toward her
for years (i.e. Father); she was still abusing drugs; and she did not have stable housing.
Sonnycald also was concerned that even though Mother got herself into treatment,
Mother denied she had a drug problem anymore. Sonnycald also believed that Mother
was not being truthful with the hospital about the presumptive positive drug screen and
that Mother was living with maternal grandmother at the time rather than in her own
residence.
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{¶ 15} During the course of her time working on the case, Sonnycald had never
seen Mother and Father together. Her concern that they were still together was based on
statements Father allegedly had made to the Caregivers, who then passed on that
information to Sonnycald. While Sonnycald indicated that Mother minimized her concerns
about the investigation, she also noted that Mother recognized she needed to make
serious changes to get her child back and understood that she would need support to do
it. During a visitation, Sonnycald observed Mother to be appropriate with T.G. and had no
concerns regarding Mother’s treatment of the child.
{¶ 16} Father testified but was otherwise uninvolved in the hearing or the case.
Mother and Father had never married but had been in a relationship for about seven
years. They had lived together in Riverside, Ohio, from at least the time they lost custody
of R.G.2 until Mother moved out of the home when she was six or seven months pregnant
to live with maternal grandmother in 2020. Both Mother and Father had used
methamphetamines on a daily basis prior to January 2020. Father had not seen Mother
using drugs since she found out she was pregnant in January 2020, and he did not believe
Mother had been using drugs at the time T.G. was born.
{¶ 17} Father never engaged in a case plan or had any contact with MCCS after
T.G. was born. He was not involved in any drug treatment and admitted he was still using
marijuana and methamphetamines on a daily basis at the time of the custody trial. Father
also had felony convictions for felonious assault and shooting into a habitation along with
several prior charges of operating a vehicle while under the influence (“OVI”) prior to 2012.
Although not convicted, Father had been charged with domestic violence against a prior
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girlfriend, and there had been allegations of domestic violence against Mother. At the time
of the hearing, Father was not employed.
{¶ 18} After leaving the hospital, Mother never moved back in with Father.
However, according to Father, Mother still had regular contact with him as they continued
to see each other or have communications a couple of times per week. A week before
trial, Father informed the GAL that he thought T.G. would be better off with the Caregivers,
and Mother no longer wished to talk to Father as a result. Father also claimed that Mother
would deny going to his house, because the social worker had informed her that she
would not be able to get T.G. back if she continued to stay with Father. Mother informed
the caseworker that she was not in a relationship with Father after T.G. was born, but she
admitted they still had communication because they shared two children together.
{¶ 19} Father did not file for custody of T.G. and did not believe that he should
have custody of her by himself. He also did not believe that Mother should have custody
of T.G. by herself. He was concerned that Mother could not care for herself because she
had to have her teeth pulled for not taking care of them, so he questioned how Mother
could care for their daughter. Father acknowledged that Mother loved her children more
than anything in the world but believed T.G. should stay with the Caregivers. Father had
no concerns with the Caregivers’ ability to provide for T.G. or keep her safe.
{¶ 20} The Caregivers had been married for nearly 16 years and had one child
together who was 14 years old. V.C. had three children from a prior marriage. The
Caregivers also had had legal custody of R.G.2 since 2017. One of V.C.’s adult sons from
a prior marriage had drug problems and had died of a drug overdose in 2015.
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{¶ 21} Prior to obtaining custody of R.G.2, the Caregivers had not been familiar
with Mother and had only met her one time. Their only knowledge of Mother came from
the supervised visitation that Mother had with her children. They admitted that both
Mother and Father paid child support each month. Because MCCS had not been involved
with the Caregivers in this private custody matter, there had been no home study
completed in 2020. MCCS had completed a home study when R.G.2 was originally placed
with the Caregivers.
{¶ 22} J.C. had worked as a software engineer for LexisNexis for 22 years. He
frequently supervised the visitations with Mother and Father. In order to accommodate
the visitations, he used family medical leave, but he indicated that it would run out.
According to J.C., the visits were a burden on him but not a hardship. The Caregivers
recommended that Mother’s visitation be reduced to 12 hours per month to align with
R.G.2’s visitation schedule.
{¶ 23} Mother consistently attended visitation with both her children; 15 hours per
week for T.G. and 3 hours per week for R.G.2. Between T.G.’s birth and the hearing,
Mother had more than 75 visits with T.G. and only missed one due to Mother’s health.
According to J.C., Mother’s visits were okay, but not good, because Mother called the
Caregivers “baby stealers” during a visit. Additionally, Mother had wanted to breastfeed
T.G., but the Caregivers refused to allow this because of the presumptive positive drug
test at the hospital. V.C. conceded that Mother had shown tremendous interest in visiting
and connecting with her daughter.
{¶ 24} J.C. did not have a criminal history. V.C., however, had been charged with
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an OVI and child endangering in 1997, but the child endangering charge was dropped.
She was also charged with OVI in 2000 and again in 2004. As a result of the 2004 incident,
V.C. went through a 28-day alcohol treatment program and went to Alcoholics
Anonymous (AA) meetings. V.C. testified that her church and family were her treatment.
According to the Caregivers, V.C. no longer drank alcohol and had been sober since
January 2004.
{¶ 25} The Caregivers were unaware that Mother or Father used drugs but knew
there had been a history of use due to R.G.2’s case. J.C. never saw anything that caused
an apparent, immediate danger during visitations. Although they were informed that
Mother was testing negative for drugs, J.C. still had a concern that Mother was using
drugs, because he did not believe her. J.C. also did not believe that T.G. would be safe
with Mother but did not elaborate as to why. V.C. believed Mother had been sober for
about seven months at the time of the hearing. Despite this, V.C. did not believe it would
be safe for T.G. to go home with Mother, because she did not believe that seven months
of sobriety was long enough. Both Caregivers stated that their perception of Mother would
change if she were to admit that she took drugs in July 2020.
{¶ 26} Carolyn Granger took over the case as the caseworker for MCCS on
October 8, 2020. Mother was compliant and met with Granger monthly at Mother’s home.
Granger also observed visitation once per month. Granger testified that Mother and T.G.
had appropriate interactions during visitations. Mother was holding, cuddling, and burping
T.G. Mother could explain how much T.G. was feeding and how many wet diapers T.G.
had.
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{¶ 27} According to Granger, Mother’s home was appropriate for T.G. and had all
the necessary baby items such as a crib, bouncer, diapers, and clothing. The housing
was suitable with operating utilities and available food, was clean, and had no safety
hazards. Granger was informed by Mother that Mother and Father had limited contact.
However, in February, when Granger asked Mother for clarification about her contacts
with Father, Mother admitted she had contact with Father on a weekly basis. Granger
never saw any male clothing in Mother’s home to indicate that anyone was living there
besides Mother. Because Father was not involved with MCCS and Granger never had
contact with him, she was unaware that Father was still using drugs.
{¶ 28} Granger verified that Mother was working at Family Dollar by reviewing her
check stubs regularly since October 2020. According to Granger, Mother had successfully
completed all the case plan requirements. She testified that, had MCCS been a party to
the case, MCCS would have recommended that custody be returned to Mother.
{¶ 29} Granger explained that Mother was concerned when T.G. had health
issues, such as catching a cold or a runny nose. Mother informed Granger that she would
have to contact Father to contact the Caregivers because they would not listen to Mother.
The Caregivers denied this. In October 2020, T.G. had a rash on her neck of which Mother
took a picture during a visitation; she forwarded that picture to Granger. Mother was
concerned the Caregivers had not taken care of it. When Granger checked with the
Caregivers, they indicated they had taken T.G. to the doctor and received medication for
the rash. There was also a time when T.G. had baby acne that Mother brought to the
Caregivers’ attention, but they did not believe it was necessary to take T.G. to the doctor.
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T.G. also had a rash on her stomach that the Caregivers said they addressed. In
December, T.G. had a cold and was taken to the doctor. Additionally, T.G. had some
congestion at the end of December, and J.C. took her back to the doctor, where T.G. was
diagnosed with an ear infection. Mother also claimed that the Caregivers were giving T.G.
Tylenol to get her to sleep. The Caregivers explained that the Tylenol was only used after
T.G. got shots. According to J.C., Mother attended every medical appointment for T.G.
except for when he took T.G. in for emergency medical treatment.
{¶ 30} Mother also raised concerns about the Caregivers’ ability to care for T.G.
due to the fact that V.C. babysat too many other children in her home and might not be
able to sufficiently attend to T.G. Mother was also concerned that T.G. might get COVID-
19 from being around so many other people. V.C. testified that she ran an unlicensed
daycare in her home watching up to five non-relative children at a time, plus R.G.2 and
T.G. Her eldest son, who was 14 years old at the time of the hearing, was also in the
home after school. V.C. testified that she was legally allowed to have six children in her
care, not counting her eldest son, and believed that she did not exceed the limit and did
not require a license.1
{¶ 31} Kimberly McKinley was a case coordinator at Clearing Path. She had been
a registered nurse for 25 years and had previously worked at TCN Behavioral Health at
Christopher’s House, a residential substance abuse facility. McKinley testified that Mother
began working with Clearing Path on July 21, 2020, and had consistently attended
1
The statutory limit for unlicensed child care in the permanent residence of the provider
in which child care is provided is a maximum of six children and no more than three
children under two years of age. Ohio Adm.Code 5101:2-13-01(JJ). “Child” includes any
persons in the home under the age of 15. Ohio Adm.Code 5101:2-13-01(F) and (CC).
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intensive outpatient groups three times per week for three hours each visit and had never
missed a session. Mother informed McKinley that MCCS had been involved in the case
due to past drug usage, but McKinley did not recall that Mother discussed having tested
drug-positive in July 2020. Mother successfully completed the intensive outpatient
program on November 4, 2020, and progressed to the standard outpatient program.
Mother consistently saw her therapist and had had several negative drug screens since
beginning treatment at Clearing Path. According to McKinley, Mother had been sober with
clean urinalyses done on a random basis, which were taken whenever they asked, but at
least every two weeks. Mother also came in for drug screens more frequently than they
had asked her to do. On one occasion, a preliminary test came back positive for
Buprenophine, but when the sample was sent to the lab for confirmatory testing, the result
was negative for all drugs.
{¶ 32} At the time of the hearing, McKinley testified that Mother was attending two-
hour outpatient groups twice per week and seeing her therapist twice per month. Mother
was also attending AA/NA (Narcotics Anonymous) meetings outside of Clearing Path and
had obtained a sponsor for the 12-Step Program. McKinley had no concerns or issues
with Mother who, according to McKinley, was “100 percent” compliant. She believed that
Mother had shown a high level of commitment to recovery.
{¶ 33} Mildred Bailey was a licensed drug counselor for Clearing Path. As one of
Mother’s counselors, she testified that Mother actively participated in group treatment and
individual therapy. Mother attended all groups and was compliant. According to Bailey,
Mother was doing “extremely well.” Mother admitted to Bailey that she had a substance
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abuse problem and was trying to improve her life. In Bailey’s professional opinion, Mother
was changing her life and had made a transformation for the better.
{¶ 34} According to Sonnycald, MCCS would not notify an individual of a drug
screen in advance in order to make it random. However, Sonnycald claimed that Clearing
Path would notify Mother a day before the screen that she would be drug tested. This was
refuted by Clearing Path workers. Sonnycald did testify that she randomly tested Mother
one time and the result came back negative.
{¶ 35} Powers testified she filed for custody because Mother was upset with the
current custody arrangement and stated she was going to separate from Father. Powers
wanted custody only if Mother did not get custody. Powers was unaware of Mother’s ever
using drugs but was aware of the presumptive positive test from the hospital.
{¶ 36} Powers lived in Farmersville, Ohio with her husband for over 30 years. She
lived in a three-bedroom home with her husband, daughter, and granddaughter. The
granddaughter and daughter shared a room so that if she got custody, T.G. would have
her own bedroom. Powers believed that Mother should have custody of T.G. She did not
believe that Mother was still in a relationship with Father.
{¶ 37} At the time of the custody trial, Mother was 31-years-old. She testified that
she had lived alone in a three-bedroom home in Dayton since October 2020. She rented
the home from her cousin and produced a copy of the rental agreement. An addendum
to the agreement indicated that Mother would not have to pay the $400 per month rent
for one year if she were able to obtain custody of T.G. Mother had everything set up for
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T.G. in the home including a crib, diapers, bottles, and wipes.2 Mother testified that she
was bonded with T.G. and wanted custody of her. She had family support available to
her, including her aunt and cousin, who would be available to help if she needed it. She
also had a childcare location selected if T.G. was returned to her custody.
{¶ 38} Mother testified she last used drugs in January 2020 when she found out
she was pregnant, and she denied using drugs around the time of T.G.’s birth. Mother
indicated that she had not used drugs at all while being in Clearing Path and never tested
positive for drugs while there. Mother testified that if custody were given back to her, she
intended to remain involved with Clearing Path, because she was serious about her
recovery and remaining clean and sober. She did not believe that she had a drug problem
any longer, because she was no longer taking drugs. Mother had no criminal record.
{¶ 39} Mother had worked at Family Dollar since April 2020. Prior to that, she
received temporary unemployment, because a tornado damaged the business where she
had worked for four years and it closed. Mother’s pay stub indicated she worked 64.85
hours in a two-week time frame making $9.90 per hour. The GAL report also indicated
that Mother received $195 a month in food stamps.
{¶ 40} Mother admitted that she did not complete all the case plan objectives in
R.G.2’s case, but she did complete them in T.G.’s case. In R.G.2’s case, Mother had had
both negative and positive drug screens, but in T.G.’s case, she had had all negative
screens after leaving the hospital. Mother believed that the seven months of drug
2
During Mother’s testimony, Defense Exhibits J and K were identified documenting
conditions in Mother’s home and later admitted at trial. We note that although these
exhibits are missing from the record on appeal, they were not material or necessary to
the determination of this matter.
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treatment since T.G.’s birth was enough to show sobriety and that she would maintain
sobriety. Mother explained that she was not the same person as she had been before
when she had given up in R.G.2’s case. At that time, she had been using
methamphetamine from time to time but started using daily after legal custody of R.G.2
was given to the Caregivers. Although she had agreed to legal custody of R.G.2 to the
Caregivers in 2017, she wanted custody of T.G. and did not want the Caregivers to have
custody of T.G. Mother admitted that she had contact with Father but stated she did not
plan to get back together with him.
{¶ 41} Mother testified that in addition to the mental health and drug treatment she
received at Clearing Path, she also saw a doctor who prescribed her medication for
anxiety and major depressive disorder. She was taking Zoloft, Buspar, and two other
medications, but she could not recall the names of the other two. Mother successfully
completed parenting classes on December 15, 2020, through Catholic Social Services
and submitted a copy of the certificate to the court.
{¶ 42} After the February 9, 2021 hearing, the magistrate granted legal custody of
T.G. to the Caregivers and denied Powers’ motion for custody. As for visitation, Mother
was granted supervised visits with T.G. for four hours every week and a video call on
Wednesdays for 30 minutes.
{¶ 43} Mother objected to the magistrate’s decision. While a decision was pending
on the objections, the Caregivers filed a motion for an interim order modifying parenting
time. The Caregivers alleged that to continue providing 15 hours of supervised parenting
to Mother on a weekly basis was “impractical and onerous and [was] imposing a financial
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hardship.” A hearing was set on the motion for May 12, 2021. Prior to the hearing, the
GAL provided an updated report to the court. After a hearing was held, the trial court
modified Mother’s parenting time to visitation twice per week for three hours each visit.
The visitation was still required to be supervised.
{¶ 44} On July 14, 2021, Mother filed supplemental objections to the magistrate’s
decision. A reply was filed by the Caregivers on August 4, 2021. On November 10, 2021,
the trial court overruled Mother’s objections and granted legal custody of T.G. to the
Caregivers. In doing so, the trial court found “by a preponderance of the evidence that
Mother is unsuitable to care for the child due to her long-term drug use and questionable
sobriety at the time of the child’s birth, both of which harmfully affect the child.” The trial
court made no mention of Father’s suitability. The court also found that it was in the best
interest of T.G. to grant legal custody to the Caregivers. However, the trial court further
found that “Mother has made considerable progress in her treatment and has
demonstrated a willingness to remain drug free in more recent months,” such that
Mother’s visitation was increased to coincide with the Juvenile Court’s Phase-in Parenting
Time schedule beginning at paragraph two, and it ordered that the visitations be
unsupervised. The trial court denied Powers’ motion for custody.
{¶ 45} Mother timely appealed from the trial court’s decision. The Caregivers also
timely appealed. This Court consolidated the cases for appeal.
{¶ 46} Mother raises the following assignment of error:
THE TRIAL COURT ERRED IN GRANTING LEGAL CUSTODY OF
APPELLANT[’]S DAUGHTER TO THE [CAREGIVERS].
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{¶ 47} The Caregivers raise the following assignment of error:
THE TRIAL COURT COMMITTED AN ABUSE OF DISCRETION IN
GRANTING [MOTHER] THE PHASE-IN MONTGOMERY COUNTY
STANDARD ORDER OF PARENTING TIME.
{¶ 48} Considering Mother’s contentions raised in her brief, we construe Mother’s
argument to be that the trial court’s decision finding her unsuitable was unsupported by
the record. The Caregivers, on the other hand, do not challenge the trial court’s finding of
legal custody, but rather challenge only the parenting time order. The Caregivers contend
that the trial court applied the correct law but failed to give appropriate weight to certain
best interest factors when it determined that Mother should have increased unsupervised
visitation, which constituted an abuse of discretion. We will first address Mother’s
assignment of error, which is dispositive of the appeals.
II. Standard of Review and Applicable Law
{¶ 49} The juvenile court has exclusive jurisdiction to determine the custody of any
child not a ward of another court of this state. R.C. 2151.23(A)(2). “It is well recognized
that the right to raise a child is an ‘essential’ and ‘basic’ civil right.” In re Hayes, 79 Ohio
St.3d 46, 48, 679 N.E.2d 680 (1997), citing In re Murray, 52 Ohio St.3d 155, 556 N.E.2d
1169 (1990). Thus, “the overriding principle in custody cases between a parent and
nonparent is that natural parents have a fundamental liberty interest in the care, custody,
and management of their children.” In re Hockstok, 98 Ohio St.3d 238, 2002-Ohio-7208,
781 N.E.2d 971, ¶ 16, citing Santosky v. Kramer, 455 U.S. 745, 753, 102 S.Ct. 1388, 71
L.Ed.2d 599 (1982). “This interest is protected by the Due Process Clause of the
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Fourteenth Amendment to the United States Constitution and by Section 16, Article I of
the Ohio Constitution.” (Citations omitted.) Id.{¶ 50} “[I]n a child custody proceeding between a parent and a nonparent, a court
may not award custody to the non-parent ‘without first determining that a preponderance
of the evidence shows that the parent abandoned the child; that the parent contractually
relinquished custody of the child; that the parent has become totally incapable of
supporting or caring for the child; or that an award of custody to the parent would be
detrimental to the child.’ ” In re R.D.B., 2d Dist. Montgomery No. 28122, 2019-Ohio-1547,
¶ 20, quoting In re Perales, 52 Ohio St.2d 89, 369 N.E.2d 1047 (1977), syllabus. “A
‘preponderance of the evidence’ is ‘evidence which is of greater weight or more
convincing than the evidence which is offered in opposition to it.’ ” Cantrell v. Trinkle, 197
Ohio App.3d 82, 2011-Ohio-5288, 966 N.E.2d 288, ¶ 36 (2d Dist.), quoting Black’s Law
Dictionary 1182 (6th Ed.1998).
{¶ 51} In considering the parent’s suitability, the trial court should focus “on the
detriment, or harm, to the child, as opposed to a value judgment about [the parent's]
morality, character, or lifestyle.” In re R.R.S., 2d Dist. Greene Nos. 2016-CA-25 and 2017-
CA-45, 2018-Ohio-990, ¶ 8. Detriment to the child means that some type of harm is or
can be suffered by the child, and the trial court should consider “the extent and magnitude
of harm that is likely to be experienced by a child being placed with his or her natural
parent.” (Citations omitted.) In re M.N., 6th Dist. Lucas No. L-15-1317, 2016-Ohio-7808,
¶ 13. “ ‘The appropriate analysis is whether the natural [parent] is unsuitable as custodian,
not whether someone else is more suitable.’ ” In re R.D.B. at ¶ 20, quoting In re D.C.J.,
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2012-Ohio-4154, 976 N.E.2d 931, ¶ 58 (8th Dist.).
{¶ 52} “Nonparents seeking custody have the burden of demonstrating a parent's
unsuitability.” In re J.R., 2d Dist. Montgomery No. 26894, 2016-Ohio-5054, ¶ 8, quoting
In re D.C.J., 2012-Ohio-4154, 976 N.E.2d 931, ¶ 58 (8th Dist.). “The choice of taking
custody away from a [biological] parent in favor of a nonparent * * * has a very high bar.
The issue of unsuitability of the [biological] parent is an extreme burden.” Thompson v.
Downing, 5th Dist. Tuscarawas No. 2011 AP 10 0038, 2013-Ohio-1051, ¶ 19. “Biological
parents have a fundamental liberty interest in the care, custody, and management of their
children and a finding of parental unsuitability is not to be made lightly.” In re Z.P., 2017-
Ohio-7397, 96 N.E.3d 1115, ¶ 31 (8th Dist.). If the parent is suitable, then custody must
be given to the parent. Tabler v. Myers, 173 Ohio App.3d 657, 2007-Ohio-6219, 880
N.E.2d 103, ¶ 23 (7th Dist.).
{¶ 53} This court reviews a trial court's award of legal custody under an abuse of
discretion standard. In re D.S., 2d Dist. Clark No. 2013-CA-51, 2014-Ohio-2444, ¶ 11.
The phrase “abuse of discretion” implies a decision by the trial court that is unreasonable,
arbitrary or unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d
1140 (1983). Where the weight of the evidence is challenged on appeal, this court “weighs
the evidence and all reasonable inferences, considers the credibility of witnesses and
determines whether in resolving conflicts in the evidence, the finder of fact clearly lost its
way and crested such a manifest miscarriage of justice that the judgment must be
reversed * * *.” Eastley v. Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179, 972 N.E.2d
517, ¶ 20. We are guided by the presumption in favor of the finder of fact since the trial
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court is best able to view the witnesses and observe their demeanor, gestures, and voice
reflections and use these observations in weighing the credibility of the testimony. In re
Jane Doe, 57 Ohio St.3d 135, 138, 566 N.E.2d 1181 (1991).
III. Detriment to the Child
{¶ 54} In this case, no evidence was introduced that Mother abandoned the child,
contractually relinquished custody of the child, or became totally incapable of supporting
or caring for the child. Rather, the trial court found that Mother was unsuitable. In finding
that Mother was unsuitable, the trial court concluded that an award of custody to the
Mother would be detrimental to the child because of Mother’s long-term drug use and
“questionable sobriety at the time of the child’s birth[.]” The trial court found that the
foremost concern in this matter was Mother’s history of drug use and “how this impacts
her ability to care for the child.”
{¶ 55} A significant basis for the trial court’s decision was the presumptive positive
test for amphetamines at the hospital in July 2020. But the point of the determination for
the Mother’s suitability was at the time of the February 9, 2021 hearing, not at the time of
T.G.’s birth seven months before the hearing. The primary focus at the legal custody
hearing should have been on the current suitability of Mother rather than focusing solely
on the historical facts that initially brought T.G. into the custody of the Caregivers. In re
R.R.S., 2d Dist. Greene Nos. 2016-CA-25 & 2017-CA-45, 2018-Ohio-990, ¶ 20.
{¶ 56} The trial court questioned Mother’s credibility. However, Mother’s sobriety
and suitability were independently established by witnesses the trial court found to be
credible. Evidence was presented to the court that Mother had been sober since T.G.’s
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birth. Notably, by the time of the hearing in February 2021, Mother had not had a single
positive drug test since the July 2020 “presumptive positive” test, despite being tested
randomly and often. Pursuant to a motion by the Caregivers, the trial court ordered Mother
to take a hair follicle test. The results were negative. According to the trial court, “[t]he
hair follicle test showed that the detected amount of amphetamines in Mother’s sample
was below the threshold amount but was not ‘0.’ ” Based on our review of the test results
in the record, we find that the test results were negative and there was no evidence that
the amount was “not ‘0’” simply because there were threshold levels. Additionally,
Sonnycald testified that she randomly drug-tested Mother and the result was negative.
{¶ 57} McKinley, whom the trial court found to be credible, testified that Mother
began working with Clearing Path on July 21, 2020, and successfully completed the
intensive outpatient program on November 4, 2020. She explained that upon completing
the intensive outpatient treatment, Mother progressed to the standard outpatient program,
in which Mother continued to fully participate at the time of the hearing. According to
McKinley, Mother had been sober with clean urinalyses done on a random basis, which
were taken whenever they asked, but at least every two weeks. Mother also came in for
drug screens more frequently than requested.
{¶ 58} At the time of the hearing, McKinley testified that Mother was attending two-
hour outpatient groups twice per week and seeing her therapist twice per month. Mother
was also attending AA/NA meetings outside of Clearing Path and had obtained a sponsor
for the 12 Step Program. McKinley had no concerns or issues with Mother who, according
to McKinley, was “100 percent” compliant. She believed that Mother had shown a high
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level of commitment to recovery.
{¶ 59} Bailey, whom the trial court also found to be credible, testified that Mother
actively participated in group treatment and individual therapy. Mother attended all groups
and was compliant. According to Bailey, Mother was doing “extremely well” in treatment.
Mother admitted to Bailey that she had a substance abuse problem and was trying to
improve her life. In Bailey’s professional opinion, Mother had made a positive
transformation.
{¶ 60} The trial court questioned whether Mother had taken her own addiction
seriously enough for her path to recovery but yet also found that there was “credible
evidence that Mother ha[d] made considerable progress in her treatment and ha[d]
demonstrated a willingness to remain drug free in more recent months.” Consequently,
the trial court granted Mother unsupervised parenting time pursuant to the Montgomery
County Juvenile Court Phase-In Parenting Time schedule.
{¶ 61} There was no allegation of dependency, neglect, or abuse in this case.
However, as a result of the presumptive positive drug screen at the time of T.G.’s birth,
MCCS became involved. While briefly noting that Mother had successfully completed the
case plan objectives and that, had MCCS been a party, it would have recommended
custody be returned to Mother, the trial court seemingly disregarded Mother’s progress
simply by stating that MCCS was not a party. None of the progress Mother made was
mentioned by the trial court in its determination of her suitability. While we agree that
completing case plan objectives was not dispositive of the case, it was relevant to a
determination of Mother’s suitability, especially considering, as the trial court pointed out,
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that Mother had not been legally obligated to complete the case plan, yet she still
cooperated and successfully completed all the requirements anyway. While we
acknowledge that the negative history of a parent cannot be ignored, neither should the
progress a parent has made be so easily dismissed in a determination of a parent’s
suitability.
{¶ 62} Evidence was submitted to the court through exhibits and testimony of
witnesses other than Mother to address her suitability. This evidence included that Mother
had obtained and maintained appropriate housing in a single-family home that allowed
for T.G. to have her own bedroom; the home was clean with all utilities and ample food in
the home. Mother had all necessary and appropriate items to care for T.G. such as a crib,
clothing, and diapers. Mother had obtained and maintained employment at Family Dollar
for almost a year and had paid child support to the Custodians. There was no evidence
of any arrearages for child support. Mother produced a W-2 and paystub that verified her
employment. Mother successfully completed parenting classes on December 15, 2020
through Catholic Social Services.
{¶ 63} Mother attended all scheduled medical appointments for T.G. and was
concerned for the child’s health and well-being, as demonstrated by Mother’s raising
issues such as T.G.’s neck rash and skin problems while T.G. was in the care and custody
of the Caregivers. Mother regularly attended visitation with T.G. for at least 15 hours per
week and appeared appropriate with her at all times. J.C. testified that Mother had
participated in more than 75 visitations between July 2020 and February 2021, and during
that time, Mother only missed one visitation as a result of being ill. In fact, in deciding that
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Mother should receive significantly more parenting time, the trial court found that “Mother
has exercised substantial supervised visitation throughout the duration of this matter
without concern.” Mother and T.G. were bonded and Mother loved T.G. V.C. admitted
that Mother had shown tremendous interest in visiting and connecting with her daughter.
{¶ 64} Even though T.G. was born early, she experienced no health problems, and
the medical records indicate she was a healthy newborn. There was no evidence that
T.G. had tested positive for drugs herself or that she portrayed any adverse effects after
her birth. There was no evidence that she had any special needs or required any services.
{¶ 65} In our view, the record is devoid of evidence to support the trial court’s
determination that granting custody of T.G. to Mother would be detrimental to the child.
The record does not reveal any direct evidence that Mother’s parenting had caused harm
or detriment to T.G. or that it would cause her harm. The trial court's finding could have
only been based on an inference of potential, unidentified, future harm caused by past
drug use. But “the standard for awarding custody to a nonparent under Perales is whether
an award of custody to the parent would be detrimental to the child, not whether such an
award of custody could be detrimental to the child in the future.” (Emphasis sic.) In re
B.P., 191 Ohio App.3d 518, 2010-Ohio-6458, 946 N.E.2d 818, ¶ 55 (4th Dist.).
{¶ 66} A review of cases that have found detriment or harm to the child sufficient
to support an unsuitability finding highlight that there must be serious problems in the
conduct of the parent toward the child or in the parent’s ability to provide for the basic
needs of the child. In re Medure, 7th Dist. Columbiana No. 01 CO 03, 2002-Ohio-5035(the children distrusted and feared the parent, who was verbally and physically abusive
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toward them, including hitting them with ropes; the parent did not keep adequate supplies
of food at home); In re Z.A.P., 177 Ohio App.3d 217, 2008-Ohio-3701, 894 N.E.2d 342(4th Dist.) (child had serious behavioral problems and claimed physical abuse by mother's
live-in boyfriend; mother's house was dirty and in disarray; several unrelated individuals
lived in the house including a known drug user; child had no structure at mother's home;
child would be “emotionally devastated” if forced to return to home; and child's behavior
had significantly improved and he had been removed from medications while he lived
outside of mother's home); In re A.W.-G., 12th Dist. Butler No. CA2003-04-099, 2004-
Ohio-2298 (mother was unable to maintain employment and housing, child experienced
rash due to lack of hygiene while in mother's care, and mother did not consistently provide
care for child's medical issues); Karr v. Dunn, 4th Dist. Pickaway No. 03CA22, 2004-Ohio-
928 (mother failed to provide financial support for child, abandoned child for several
weeks, lived in six homes over four-year period, failed to provide consistent medical care
for the child, and her home lacked electricity and running water and was unsanitary); In
re Adams, 9th Dist. Wayne No. 01CA0026, 2001 WL 1338952 (Oct. 31, 2001) (the parent
had disorderly conduct charges pending against him, had not paid child support for some
time, and lacked stable housing and employment); Evans v. Evans, 2d Dist. Champaign
No. 2012-CA-41, 2013-Ohio-4238 (mother had history of uncleanliness of her home, the
child was undernourished, mother repeatedly failed to exercise parenting time, mother
disciplined the child in an inappropriate manner, mother was unable to adequately protect
the child from physical and emotional abuse by mother’s boyfriend, and mother prioritized
her relationship with her boyfriend over her relationship with her child); In re P.L.H., 2d
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Dist. Greene No. 2021-CA-6, 2021-Ohio-3522 (father intended to remove child with
special needs to previously unsuccessful environment that would have been harmful to
the child and against her wishes, father was not involved in child’s special education or
counseling, and father engaged in physical and mental actions toward the child that were
very aggressive and inappropriate).
{¶ 67} It was the burden of the Caregivers to demonstrate that Mother was
unsuitable, meaning that giving Mother custody of T.G. would be to T.G.’s detriment. Yet
there is little if any evidence in the record addressing how T.G. would be negatively
affected if returned to Mother’s custody. Despite Mother’s troubling drug history, by all
indications Mother was able to adequately care and provide for T.G. at the time of the
hearing. Just because the Caregivers may have been able to provide a better
environment for T.G. did not mean that Mother’s custody would be detrimental or harmful
to the child.
{¶ 68} We recognize that the trial court's decisions in custody matters should be
accorded the utmost respect; however, we find that the trial court's ultimate conclusion
that retention of custody by Mother would be detrimental to T.G. thereby rendering Mother
unsuitable was not supported by the record and is against the manifest weight of the
evidence. Therefore, we sustain Mother’s sole assignment of error.
{¶ 69} “Under App.R. 12(C), we are permitted in a civil action tried to the trial court
without a jury, having found the judgment to be against the manifest weight of the
evidence, to reverse the judgment ‘and either weigh the evidence in the record and render
the judgment or final order that the trial court should have rendered on that evidence or
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remand the case to the trial court for further proceedings.’ ” Cantrell v. Trinkle, 197 Ohio
App.3d 82, 2011-Ohio-5288, 966 N.E.2d 288, ¶ 50, quoting App.R. 12(C). Because we
find that the trial court’s judgment was against the manifest weight of the evidence, we
reverse the trial court’s judgment awarding legal custody of the child to the Caregivers
and remand this matter to the trial court for further proceedings, including a hearing limited
to developments in the case since the time of the prior hearing, at which both parties may
submit any additional evidence. Based on all of the evidence, the trial court must then
make a determination as to Mother’s suitability and the custody of the child.
{¶ 70} Because we sustain Mother’s assignment of error, reverse the judgment of
the trial court, and remand for further proceedings, the Caregivers’ argument related to
Mother’s parenting time is not yet ripe for review.
IV. Conclusion
{¶ 71} The judgment of the trial court is reversed and the case is remanded for
further proceedings consistent with this opinion.
.............
DONOVAN, J. and EPLEY, J., concur.
Copies sent to:
Ben M. Swift
Cynthia L. Westwood
R.G., II
C.P.
Kirsten Knight, GAL
Hon. Anthony Capizzi