In re A.M.

2023 Ohio 1523
Ohio Court of Appeals·Decided May 8, 2023·No. CA2022-12-092 & CA2022-12-093·Published·Cited by 5 cases

Opinion

[Cite as In re A.M., 2023-Ohio-1523.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

CLERMONT COUNTY

IN RE: : CASE NO. CA2022-12-092 A.M., et al. : CA2022-12-093

: OPINION 5/8/2023 :

:

APPEAL FROM CLERMONT COUNTY COURT OF COMMON PLEAS JUVENILE DIVISION Case No. 2021JC05412

Christopher Bazeley, for appellant.

Sharon M. Schnelle, for appellee, Mother.

Andrew J. Helmes, for appellee, Uncle.

Mark J. Tekulve, Clermont County Prosecutor, Nicholas A. Horton, Assistant Prosecutor, for appellee, Clermont County Children Services.

Mary Armacost, guardian ad litem.

M. POWELL, J.

{¶ 1} Appellant, the maternal aunt ("Aunt") of Marc and Alfred, appeals a decision Clermont CA2022-12-092 CA2022-12-093

of the Clermont County Court of Common Pleas, Juvenile Division, denying her motion for

legal custody and granting permanent custody of the children to appellee, Clermont County

Department of Job and Family Services, Children's Division (the "Agency").1

{¶ 2} Marc was born in May 2010; Alfred was born in August 2011. The children's

mother and father are not parties to this appeal and were generally uninvolved in the

proceedings below. Following a dependency case involving the mother and father, Marc

and Alfred were placed in the custody of Aunt and her husband ("Uncle") in September

2012. Aunt contacted the Agency in 2018, stating she could no longer care for the children.

{¶ 3} On July 3, 2018, the Agency filed a complaint in the juvenile court alleging

that the children were dependent. Marc and Alfred were adjudicated dependent and placed

in the temporary custody of the Agency as disposition. The juvenile court appointed a

guardian ad litem ("GAL") for the children. In August 2018, the children were placed in a

foster home where they remained for the duration of the case. Temporary custody of the

children was extended on July 18, 2019, and again on February 11, 2020.

{¶ 4} On August 27, 2019, Aunt filed a motion for legal custody of the children. On

June 22, 2020, the Agency moved for permanent custody of the children. A hearing on the

motions was held before a magistrate on October 2, 2020. The magistrate heard testimony

from a caseworker of the Agency, Foster Mother, and Aunt. On January 27, 2021, the

magistrate denied the Agency's motion for permanent custody and granted Aunt's motion

for legal custody. The Agency and the GAL filed objections to the magistrate's decision.

On March 22, 2021, the juvenile court sustained the objections, finding the magistrate

improperly granted legal custody to Aunt without determining whether it was in the children's

best interest. The juvenile court remanded the matter to the magistrate "for additional

1. "Alfred" and "Marc" are pseudonyms, adopted in the opinion for purposes of privacy and readability. -2- Clermont CA2022-12-092 CA2022-12-093

evidence to be taken as to whether granting legal custody to the maternal aunt is in the

[children's] best interest."

{¶ 5} On remand, a hearing was held on May 21, 2021, and continued in progress

to June 4, 2021. In the interim, it was discovered that Marc's disposition had not occurred

within the statutory time frame. Consequently, on June 4, 2021, the juvenile court dismissed

Marc's case, and the Agency filed a dependency complaint seeking permanent custody of

Marc as the juvenile court's original dispositional order.2 The juvenile court appointed the

GAL for Marc. The June 4, 2021 custody hearing proceeded as scheduled, but concerned

only Alfred. On July 8, 2021, Marc was adjudicated dependent. A dispositional hearing for

Marc was held on August 27, 2021; the parties stipulated that the transcript of the October

2, 2020, May 21, 2021, and June 4, 2021 custody hearings and additional testimony

concerning events since June 4, 2021, would serve as the evidence for purposes of

disposition in Marc's case.

{¶ 6} On December 13, 2021, the magistrate issued two separate decisions,

denying Aunt's motion for legal custody and granting the Agency permanent custody of the

children.3 As part of each of those decisions, the magistrate found that Marc and Alfred

2. On March 30, 2022, the Ohio Supreme Court held that if a juvenile court fails to hold a dispositional hearing within the 90-day limit set forth in former R.C. 2151.35(B)(1), (1) the juvenile court is required to dismiss the complaint after 90 days, even if no motion to dismiss was filed, (2) the juvenile court's failure to hold the dispositional hearing and dismiss the complaint does not divest the court of its subject-matter jurisdiction and its judgment granting temporary custody of the child to a children services agency is voidable, not void, and (3) on an appeal from a judgment granting permanent custody, res judicata bars a parent from challenging the juvenile court's jurisdiction based on the court's failure to have held a dispositional hearing on the issue of temporary custody within 90 days of the filing of an abuse, neglect, or dependency complaint. In re K.K., Slip Opinion No. 2022-Ohio-3888, ¶ 9-10, 62. See also In re R.B., 12th Dist. Butler Nos. CA2022-01-003 and CA2022-01-004, 2022-Ohio-1705 (overruling this court's holding in In re K.K., 12th Dist. Butler Nos. CA2020- 12-130, CA2021-01-002, and CA2021-01-003, 2021-Ohio-1689, that [1] a juvenile court is divested of subject- matter jurisdiction to proceed when the court does not hold the necessary dispositional hearing[s] within 90 days of the filing of a complaint alleging that a child is abused, neglected, or dependent as required by the now former R.C. 2151.35[B][1], and [2] the doctrine of res judicata does not apply in such circumstances).

3. In his decision regarding Marc, the magistrate noted that Aunt did not file a motion for legal custody in Marc's new case. Nevertheless, pursuant to Civ.R. 15(B) and because "issues relevant to [Aunt] seeking

-3- Clermont CA2022-12-092 CA2022-12-093

had been in the temporary custody of the Agency for 12 or more months of a consecutive

22-month period.4 Aunt filed objections to the magistrate's decisions, arguing that granting

permanent custody of Marc and Alfred to the Agency and denying her motion for legal

custody was against the manifest weight of the evidence and was not in the children's best

interest.

{¶ 7} On December 7, 2022, the juvenile court overruled Aunt's objections and

adopted the magistrate's decisions, thereby granting the Agency permanent custody of the

children and denying Aunt's motion for legal custody. The juvenile court properly applied

the two-part test set forth in R.C. 2151.414(B)(1) to the Agency's motion for permanent

custody of Alfred, found that Alfred had been in the temporary custody of the Agency for at

least 12 months of a consecutive 22-month period, and further found that it was in Alfred's

best interest to grant permanent custody to the Agency. The juvenile court properly applied

the two-prong test set forth in R.C. 2151.353(A)(4) to the Agency's request for permanent

custody of Marc, found that Marc could not be placed with his mother or father within a

custody of [Marc] were tried without objection at [Marc's] PC trial," the magistrate analyzed Marc's case as if Aunt had filed a new motion for legal custody. The parties do not challenge this ruling on appeal.

4. We note that the magistrate incorrectly applied R.C.

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