In re L.L.-1. L.L.-2, and L.L.-3

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
FILED
In re L.L.-1, L.L.-2, and L.L.-3 April 9, 2018
EDYTHE NASH GAISER, CLERK
No. 17-0917 (Kanawha County 17-JA-41, 42, and 43) SUPREME COURT OF APPEALS
OF WEST VIRGINIA
MEMORANDUM DECISION
Petitioner Grandmother, L.D., by counsel Steven M. Wright, appeals the Circuit Court of
Kanawha County’s September 14, 2017, order denying her placement of L.L.-1, L.L.-2, and
L.L.-3.1 The West Virginia Department of Health and Human Resources (“DHHR”), by counsel
S.L. Evans, filed a response in support of the circuit court’s order. The guardian ad litem
(“guardian”), Christopher C. McClung, filed a response on behalf of the children in support of
the circuit court’s order and a supplemental appendix. Petitioner filed a reply. On appeal,
petitioner argues that the circuit court erred in failing to consider her for placement of the
children and in ultimately denying her such placement.2
1
Consistent with our long-standing practice in cases with sensitive facts, we use initials
where necessary to protect the identities of those involved in this case. See In re K.H., 235 W.Va.
254, 773 S.E.2d 20 (2015); Melinda H. v. William R. II, 230 W.Va. 731, 742 S.E.2d 419 (2013);
State v. Brandon B., 218 W.Va. 324, 624 S.E.2d 761 (2005); State v. Edward Charles L., 183
W.Va. 641, 398 S.E.2d 123 (1990). Additionally, because the children share the same initials, we
will refer to them as L.L.-1, L.L.-2, and L.L.-3 throughout this memorandum decision.
2
In her brief on appeal, petitioner sets forth her first assignment of error as follows: “The
Circuit Court Committed Reversible Error When it Denied [Petitioner’s] Motion to Intervene
And Denied Placement of Minor Children With Their Paternal Grandmother In Violation of
West Virginia Code § 49-4-114(a)(3).” However, in the accompanying argument in support of
this assignment of error, petitioner provides no authority governing motions to intervene and
otherwise fails to present any argument regarding the denial of her motion to intervene, beyond a
simple conclusion that denying the motion constituted error. Moreover, in support of her third
assignment of error concerning the circuit court erroneously imputing the father’s actions to her,
petitioner cites to no law or other authority in support.
Rule 10(c)(7) of the West Virginia Rules of Appellate Procedure requires that
[t]he brief must contain an argument exhibiting clearly the points of fact and law
presented, the standard of review applicable, and citing the authorities relied on .
. . [and] must contain appropriate and specific citations to the record on appeal[.]
The Court may disregard errors that are not adequately supported by specific
references to the record on appeal.
(continued . . . )
1
This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, the Court finds no substantial question of law and no prejudicial error. For these
reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21
of the Rules of Appellate Procedure.
In January of 2017, the DHHR filed an abuse and neglect petition against the parents that
alleged the father was charged with fleeing from an officer and two counts of child neglect
creating a risk of injury. These charges stemmed from the father fleeing from a police officer at a
high rate of speed with two of the children in the vehicle. According to the petition, the father
attempted to strike an officer with the vehicle and the officer likely would have fired into the
vehicle, had he not noticed the children. The petition further raised allegations of domestic
violence and failure to provide the children with appropriate medical care.
In March of 2017, petitioner appeared at the adjudicatory hearing and sought to intervene
in the proceedings. Petitioner sought placement of the children and informed the circuit court
that she paid for the residence in which the parents lived with the children, in addition to having
bought other supplies for the family. In support of her argument concerning placement, petitioner
indicated that she saw the children every day before they were removed. The circuit court then
inquired why petitioner did not seek to remedy the conditions of abuse and neglect in the home,
to which she replied that she did not know their extent. Although the circuit court denied
petitioner’s motion to intervene at that time, it directed the DHHR to conduct a home study on
petitioner’s residence. In regard to adjudication of the parents, the circuit court heard evidence
that they failed to provide recommended medical attention for the infant, who they removed
from the hospital against medical advice and was “severely dehydrated.” The circuit court heard
further evidence that the parents slept in a car in the driveway with the baby and engaged in
extensive domestic violence.
(emphasis added). Additionally, in an Administrative Order entered December 10, 2012, Re:
Filings That Do Not Comply With the Rules of Appellate Procedure, then-Chief Justice Menis E.
Ketchum specifically noted in paragraph two that “[b]riefs that lack citation of authority [or] fail
to structure an argument applying applicable law” are not in compliance with this Court’s rules.
Further, “[b]riefs with arguments that do not contain a citation to legal authority to support the
argument presented and do not ‘contain appropriate and specific citations to the record on appeal
. . .’ as required by rule 10(c)(7)” are not in compliance with this Court’s rules. Here, petitioner’s
brief in regard to these assignments of error is inadequate as it fails to comply with West
Virginia Rule of Appellate Procedure 10(c)(7) and our December 10, 2012, administrative order.
Accordingly, on appeal, the Court will not address the assignment of error alleging that the
circuit court imputed the father’s actions to petitioner or the allegation that denying her motion to
intervene was error.
2
At a dispositional hearing in May of 2017, the DHHR advised that neither the guardian
nor the Court Appointed Special Advocates (“CASA”) representative recommended such
placement due to concerns that petitioner would not keep the father away from the children.
Specifically, the CASA report prepared for the dispositional hearing indicated that placement
with petitioner was inappropriate for several reasons, including the fact that she “appear[ed] to
be enmeshed and enabling” the “neglectful and violent father and failed to protect the children
from neglect while they lived in a home she owned and visited daily. Moreover, the CASA
report noted that “the children reportedly . . . did not respond to [petitioner] when she visited
them . . . .” Finally, the DHHR elicited evidence that the children were thriving in their current
foster home. Ultimately, the circuit court terminated the parents’ parental rights.
At a review hearing in August of 2017, the circuit court again denied petitioner’s motion
to intervene. The circuit court acknowledged that petitioner passed her home study but also
found her testimony lacked credibility. The circuit court further found that petitioner “is not a
suitable placement based upon what is in the best interest of the children . . . .”3 As such, the
circuit court denied petitioner placement of the children. It is from the resulting order that
petitioner appeals.
The Court has previously established the following standard of review:
“Although conclusions of law reached by a circuit court are subject to de
novo review, when an action, such as an abuse and neglect case, is tried upon the
facts without a jury, the circuit court shall make a determination based upon the
evidence and shall make findings of fact and conclusions of law as to whether
such child is abused or neglected. These findings shall not be set aside by a
reviewing court unless clearly erroneous. A finding is clearly erroneous when,
although there is evidence to support the finding, the reviewing court on the entire
evidence is left with the definite and firm conviction that a mistake has been
committed. However, a reviewing court may not overturn a finding simply
because it would have decided the case differently, and it must affirm a finding if
the circuit court’s account of the evidence is plausible in light of the record
viewed in its entirety.” Syl. Pt. 1, In Interest of Tiffany Marie S., 196 W.Va. 223,
470 S.E.2d 177 (1996).
Syl. Pt. 1, In re Cecil T., 228 W.Va. 89, 717 S.E.2d 873 (2011). Upon our review, the Court finds
no error in the proceedings below.
First, petitioner argues that the circuit court erred in failing to consider her for placement
of the children. We find, however, that petitioner’s argument lacks support in the record or
applicable authority. According to West Virginia Code § 49-4-114(a)(3),
3
The parents’ parental rights were terminated below. The children remain in a foster
home with a permanency plan of adoption therein.
3
[f]or purposes of any placement of a child for adoption by the department, the
department shall first consider the suitability and willingness of any known
grandparent or grandparents to adopt the child. Once grandparents who are
interested in adopting the child have been identified, the department shall conduct
a home study evaluation, including home visits and individual interviews by a
licensed social worker. If the department determines, based on the home study
evaluation, that the grandparents would be suitable adoptive parents, it shall
assure that the grandparents are offered the placement of the child prior to the
consideration of any other prospective adoptive parents.
(emphasis added). This statute, setting forth a preference for placement of children with their
grandparents, imposes a duty on the DHHR to consider grandparents for placement. Petitioner
admits that the DHHR complied with this requirement. The statute does not, however, require
the circuit court to agree with the DHHR’s recommendation outright. Indeed, we have held that
West Virginia Code § 49-1-114(a)(3) “contemplates that placement with grandparents is
presumptively in the best interests of the child, and the preference for grandparent placement
may be overcome only where the record reviewed in its entirety establishes that such placement
is not in the best interests of the child.” Syl. Pt. 4, in part, Napoleon S. v. Walker, 217 W.Va. 254,
617 S.E.2d 801 (2005).
Further, the record does not support petitioner’s assertion that the circuit court failed to
consider her for placement of the children. Petitioner cites to a portion of the transcript for the
August of 2017 hearing concerning permanency wherein the circuit court stated that petitioner
“will not be considered for any type of placement with these children.” However, petitioner fails
to acknowledge that this statement was made after the circuit court was presented with evidence
at multiple hearings concerning whether placement in petitioner’s home was in the children’s
best interests. The circuit court further made this statement after specifically finding that “based
on the evidence presented in this case . . . [, petitioner] does not appear . . . to be a suitable
placement for the children.” Accordingly, it is clear that the circuit court did consider petitioner
for placement of the children, as evidenced by its direction that the DHHR conduct a home
study, and only excluded her from consideration once it determined that she was not a suitable
caretaker. For these reasons, we find that petitioner is entitled to no relief in this regard.
Finally, petitioner argues that the circuit court erred in denying her placement of the
children. In support of this argument, petitioner argues that the circuit court based its decision on
the recommendation of the guardian ad litem, who she claims failed to make an independent
investigation into the appropriateness of petitioner’s home. According to petitioner, the guardian
did not question her in an effort to ascertain if she would be an appropriate placement and
otherwise failed to visit the home prior to rendering his opinion on the final placement. As such,
petitioner argues that denying her placement constituted error. We do not agree.
This Court has stated that, as a part of a “full and independent” investigation of the facts
involved in an abuse and neglect case, guardians’ duties “include[] interviewing all prospective
parents when a child’s placement is at issue.” In re Carol B., 209 W.Va. 658, 667 n. 6, 550
S.E.2d 636, 645 n. 6 (2001). Under the limited facts of this case, however, we find that such an
interview with petitioner was unnecessary, given the evidence already in the record that
4
established petitioner was, or should have been, aware of the conditions of abuse and neglect in
the home, but took no steps to protect the children. As noted above, petitioner initially indicated
to the circuit court that she saw the children every day prior to their removal from the parents’
care. The record further shows that the children exhibited several issues with medical neglect,
including one child who was so severely dehydrated that hospitalization was necessary. Other
evidence established that one child required corrective lenses, the two oldest children were
severely underweight and barely talking, and one child was still using a bottle at age three.
Despite her daily presence in the home, petitioner took no action to ensure the children’s safety.
On appeal, petitioner argues that she should not be held to a higher standard than the
DHHR, who was providing services in the home prior to the children’s removal. According to
petitioner, she had no duty to protect the children because she believed that the DHHR “was
managing the situation” and, as a result, did not take further action. We find this argument
unpersuasive. The fact that the DHHR was providing the parents services in the home did not
render any further abuse or neglect impossible, and petitioner, as an individual who supposedly
saw the children on a daily basis, was in a position to identify any ongoing issues that presented
a threat to the children’s welfare. While petitioner argues that she is not a medical professional or
a social worker and, thus, should not have been required to identify issues of medical neglect, the
fact remains that easily identifiable issues were occurring in the home. Specifically, the CASA
report submitted to the circuit court indicated that the children “had no clothing[.]” Clearly, this
is an issue that should have caused petitioner some alarm, given her daily presence in the home.
Instead, the CASA report asserted that petitioner “enable[ed the father’s] criminal and drug-
abusing lifestyle by providing him with a furnished home.”
Further, while it is true that petitioner passed her home study with the DHHR and
achieved certification to foster children, these facts alone are not sufficient to establish that she
be granted permanent placement of the children. Indeed, we have held that “‘[i]n a contest
involving the custody of an infant the welfare of the child is the polar star by which the
discretion of the court will be guided.’ Syl. Pt. 2, State ex rel. Lipscomb v. Joplin, 131 W.Va.
302, 47 S.E.2d 221 (1948).” Syl. Pt. 3, In re S.W., 233 W.Va. 91, 755 S.E.2d 8 (2014).
Moreover, in regard to the grandparent preference, we have held that
[b]y specifying in West Virginia Code § 49-3-1(a)(3) [now West Virginia Code §
49-1-114(a)(3)] that the home study must show that the grandparents “would be
suitable adoptive parents,” the Legislature has implicitly included the requirement
for an analysis by the Department of Health and Human Resources and circuit
courts of the best interests of the child, given all circumstances of the case.
Napoleon S., 217 W.Va. at 256, 617 S.E.2d at 803, Syl. Pt. 5. Here, the circuit court specifically
found that petitioner “is not a suitable placement based upon what is in the best interest of the
children . . . .” This finding was based, in part, upon the fact that petitioner admitted to being in
the home on a daily basis at such time as the children were being abused and/or neglected by the
parents. Accordingly, given all the circumstances of the case, we find no error in the circuit court
denying petitioner permanent placement of the children at issue.
5
For the foregoing reasons, we find no error in the decision of the circuit court, and its
September 14, 2017, order is hereby affirmed.
Affirmed.
ISSUED: April 9, 2018
CONCURRED IN BY:
Chief Justice Margaret L. Workman
Justice Robin Jean Davis
Justice Allen H. Loughry II
Justice Elizabeth D. Walker
DISSENTING:
Justice Menis E. Ketchum
I would remand this case for further development. The children’s grandmother sought to
intervene and gain custody of her three grandchildren. Although the grandmother’s home passed
a home study, the guardian ad litem did not interview her and recommended she not be given
custody. Our case law is clear that a guardian ad litem has a duty to interview prospective parents
when a child’s placement is at issue. In re Carol B., 209 W.Va. 658, 550 S.E.2d 636 (2001).
6