In re C Children

2023 Ohio 588, 209 N.E.3d 819
Ohio Court of Appeals·Decided March 1, 2023·No. C-220532·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS

FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

IN RE: C CHILDREN : APPEAL NO. C-220532 TRIAL NO. F13-1783Z

:

: O P I N I O N.

Appeal From: Hamilton County Juvenile Court Judgment Appealed From Is: Reversed and Cause Remanded Date of Judgment Entry on Appeal: March 1, 2023

Melissa A. Powers, Hamilton County Prosecuting Attorney, and Michelle Browning, Assistant Prosecuting Attorney, for Appellee Hamilton County Department of Job and Family Services,

Roberta J. Barbanel, for Appellee Mother, Victoria Link, for Guardian Ad Litem for the minor children, Jeffrey J. Cutcher, for Appellant Legal Custodian.

BERGERON, Judge.

{¶1} This case involves the right to counsel for a participant in a parental termination of custody proceeding. When appellant maternal grandmother (“Legal Custodian”) arrived without a lawyer at the permanent custody hearing seeking custody of her grandchildren, the trial court took no measures to ensure that she was knowingly, intelligently, and voluntarily waiving her right to counsel. Based on the totality of the circumstances revealed by the record at hand, we cannot say that Legal Custodian intentionally or implicitly waived her right to counsel. Accordingly, we must reverse the trial court’s judgment and remand this matter for a new trial so that she may be afforded her right to counsel.

I.

{¶2} The record in this case stretches back years. Legal Custodian initially received custody of her grandchildren in October 2014. Several years later, citing concern for the children, the Hamilton County Department of Job and Family Services (“HCJFS”) obtained an emergency ex parte removal order in January 2020 to secure emergency custody of the children. The next day, the court appointed Erika Dority as counsel for Legal Custodian for the interim custody hearing. After HCJFS obtained interim custody, Ms. Dority filed a motion to withdraw as Legal Custodian’s attorney, emphasizing that “[t]he client attorney relationship is irrecoverabl[y] broken.” Shortly thereafter, the court appointed Michael Lanzillotta as counsel for Legal Custodian.

{¶3} Due to a failure to complete a dispositional hearing within the requisite time of the complaint filed by HCJFS, R.C. 2151.28(B)(3), in August 2020, HCJFS’s initial complaint was dismissed without prejudice and subsequently refiled.

Thereafter, the court again granted interim custody to HCJFS. Later in October, the magistrate adjudged the children dependent at an adjudication and disposition hearing. Also at this hearing, the court learned that Legal Custodian no longer wished Mr. Lanzillotta to represent her. Although she indicated a plan to retain private counsel, the court referred Legal Custodian to the public defender’s office for assistance in procuring an attorney.

{¶4} Legal Custodian subsequently failed to attend a hearing in October 2020 where temporary custody was granted to HCJFS. Legal Custodian attended an annual review hearing in December 2020, but without an attorney. In January 2021, however, the court appointed Celia Weingartner counsel for Legal Custodian. After further procedural wrangling, Legal Custodian instructed Ms. Weingartner to file a motion to withdraw as counsel. Ms. Weingartner did so in April 2021, on behalf of Legal Custodian, citing a “complete and total breakdown in the attorney-client relationship.”

{¶5} Of the ensuing three hearings scheduled by the court (after withdrawal of Ms. Weingartner), Legal Custodian only attended one of them, and without counsel. The record does not disclose that the magistrate ever questioned her about whether she wanted a lawyer or whether she intended to proceed pro se.

{¶6} Finally, we arrive at the permanent custody hearing in April 2022. Legal Custodian arrived almost an hour late to the hearing, citing car trouble and claiming that she had tried to call the court to provide notice of her delay. But the hearing had already been delayed by 50 minutes in order to see if mother and father would attend, so her tardiness did not really delay the proceedings.

{¶7} Although Legal Custodian did not arrive with an attorney, she did bring her (nonlawyer) friend, James Williams, who claimed to be her “power of attorney” and who was working on securing funds for Legal Custodian to retain counsel. Based on the context of the hearing as it unfolded, it appears that Legal Custodian believed that Mr. Williams could, in effect, represent or at least assist her during the hearing. But each time he attempted to do so, the court (properly) refused, reminding them that Mr. Williams was not Legal Custodian’s attorney and thus could not function effectively as counsel during the hearing.

{¶8} Frustrated by an inability to assist during the proceeding, Mr. Williams indicated that he could secure the necessary funds to retain counsel for Legal Custodian, so that she could proceed at a separate hearing with counsel. The magistrate, however, declined this overture:

We got set the whole day. [Legal Custodian] was aware that we had this whole day set. She should have had her attorney present for today’s proceedings * * * [T]hese children have been held in limbo for so long. We can’t continue to continue these proceedings for that purpose * * * You had I think a couple of attorneys that you fired that were public defender[s], so you had ample opportunity to have representation.

{¶9} When Legal Custodian struggled to conduct a cross-examination again, she requested that Mr. Williams speak on her behalf since he was her power of attorney. The court refused again, emphasizing that “she is representing herself.” And after Legal Custodian requested that she return with a lawyer, the magistrate again refused: “[m]a’am, we are set to go to trial today. You’ve had more than ample

opportunity to retain counsel to be present for today. That did not occur, so I’m not going to continue the matter for you to get an attorney in here and kick this out further.”

{¶10} After further struggles during cross-examination, the following dialogue ensued:

The Court: We’ll give leeway because [Legal Custodian] is clearly struggling.

Legal Custodian: I am very hard struggling because I am under the impression here that no matter what I say, it’s just going to be, you know, viewed as – you know, I’m just not knowing what I am doing.

Obviously, that’s clear. That’s a no-brainer. I just need to get to the point where the truth during all this comes, you know. I don’t know how to ask questions. I’m not an attorney. I don’t have an attorney present.

The Court: You have fired several attorneys, ma’am, and we set this knowing that we’re going to present this case. You had an opportunity to be represented. You chose not to be.

Legal Custodian: That’s not true.

The Court: Okay. The truth is that you had attorneys that were dismissed because you did not want them to represent you.

Legal Custodian: Because they did not do their job.

The Court: Well I’m going to do mine.

Legal Custodian: I know you are.

The Court: And my job is to let you ask questions.

Legal Custodian: Right.

The Court: On your own behalf.

{¶11} Later in the hearing, Mr. Williams asked the court if he could make a statement in support of Legal Custodian. The court informed the pair that Legal Custodian could choose to call Mr. Williams as a witness, but the court could not allow just anyone to stand up and make statements: “I understand that you’re not a trained attorney and you don’t know what you are doing, but we are going to try to work with you.”

{¶12} Legal Custodian eventually asked to directly examine Mr. Williams. Mr.

Williams attempted to read from a physical document that he prepared before the court requested for the document to be shown to all the other attorneys. In the ensuing argument where Mr. Williams requested to speak, the magistrate appreciated Legal Custodian’s challenges:

Mr. Williams: Objection. Why can’t we speak now? It’s our turn. Have the same respect that we showed everyone else.

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In re C Children, 2023 Ohio 588, 209 N.E.3d 819 (Ohio Ct. App. 2023).

2023 Ohio 588 (In re C Children) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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