[Cite as In re C.W., 2023-Ohio-3182.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY
IN THE MATTER OF C.W. : : : C.A. No. 2023-CA-13 : : Trial Court Case No. 20131573 : : (Appeal from Common Pleas Court- : Juvenile Division) : :
...........
OPINION
Rendered on September 8, 2023
TRAVIS KANE, Attorney for Appellant, Father
LOUIS A. ZAMBELLI, III, Attorney for Appellee, Clark County Department of Job and Family Services
.............
TUCKER, J.
{¶ 1} Father appeals from the trial court’s judgment terminating his parental rights
and awarding appellee Clark County Department of Job and Family Services (CCDJFS)
permanent custody of his minor child.
{¶ 2} Father challenges the trial court’s determination that awarding CCDJFS
permanent custody was in the child’s best interest and that the child could not be reunited -2-
with him within a reasonable time. Alternatively, Father argues that the trial court should
have awarded legal custody to his own mother.
{¶ 3} We conclude that the trial court’s permanent-custody findings were
supported by the requisite clear and convincing evidence. Accordingly, the trial court’s
judgment will be affirmed.
I. Background
{¶ 4} C.W. was born to Mother and Father in 2009. The child was adjudicated
dependent in 2013 at age four. That case was resolved in 2015 with an award of joint
custody to Father and another adult caregiver.
{¶ 5} CCDJFS filed a second dependency complaint in January 2021. The trial
court adjudicated the child dependent in March 2021 based on physical abuse that
occurred while the child was in Father’s care. The dependency order included a finding
that the adult caregiver who previously had joint custody with Father had stopped caring
for the child shortly after the joint-custody order’s issuance. CCDJFS then obtained
temporary legal custody of the child in April 2021. CCDJFS placed the child in foster care
and created case plans for Father and Mother. A case plan later was created for the
paternal grandmother.
{¶ 6} In December 2021, CCDJFS moved to modify disposition to an award of
permanent custody to the agency. Resolution of the motion was delayed for various
reasons, and CCDJFS filed another permanent-custody motion in July 2022 while the
earlier one remained pending. Thereafter, in September 2022, Father moved for an award
of legal custody to paternal grandmother. The matter proceeded to a January 9, 2023 -3-
evidentiary hearing. The only witnesses were three representatives of CCDJFS. Father,
Mother, and the paternal grandmother did not testify at the hearing or call any witnesses.
{¶ 7} Following the hearing, the trial court filed a March 1, 2023 judgment entry
terminating Father’s and Mother’s parental rights, overruling Father’s motion for legal
custody to paternal grandmother, and awarding CCDJFS permanent custody of C.W. This
appeal by Father followed.
II. Analysis
{¶ 8} A trial court’s decision to terminate parental rights and grant permanent
custody to an agency of the State must be supported by clear and convincing evidence.
In re L.C., 2d Dist. Clark No. 2010-CA-90, 2011-Ohio-2066, ¶ 14. Clear and convincing
evidence is evidence which will produce in the mind of the trier of fact “a firm belief or
conviction as to the allegations sought to be established.” Cross v. Ledford, 161 Ohio St.
469, 477, 120 N.E.2d 118 (1954). The evidence must be more than a preponderance, but
it need not rise to the level of certainty that is required beyond a reasonable doubt in
criminal cases. Id.
{¶ 9} In reviewing a permanent-custody decision, “we apply an abuse-of-discretion
standard, and we will not disturb such a decision on evidentiary grounds ‘if the record
contains competent, credible evidence by which the court could have formed a firm belief
or conviction that the essential statutory elements for a termination of parental rights have
been established.’ ” In the Matter of T.S., 2017-Ohio-482, 85 N.E.3d 225, ¶ 6 (2d Dist.),
citing In re L.C. at ¶ 14. The phrase “abuse of discretion” implies a decision which is
unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, -4-
219, 450 N.E.2d 1140 (1983).
{¶ 10} As pertinent here, the trial court applied R.C. 2151.414(B), which provides
criteria for awarding permanent custody, and found by clear and convincing evidence (1)
that Mother had abandoned C.W., (2) that the child could not be placed with Father within
a reasonable time, and (3) that an award of permanent custody to CCDJFS was in the
child’s best interest. In making these determinations, the trial court applied R.C.
2151.011(C), which pertains to abandonment. It also applied R.C. 2151.414(E), which
provides guidelines for determining whether a child can be placed with a parent within a
reasonable time. Finally, the trial court applied R.C. 2151.414(D), which sets forth factors
for determining whether an award of permanent custody is in a child’s best interest.
{¶ 11} With regard to Mother and Father, the trial court reasoned:
The clear and convincing evidence supports a finding that [Mother]
has abandoned the [child] as set forth in R.C. 2151.414(B)(1)(b) and defined
in 2151.011(C). [Mother] has not had contact with CW in over ninety days
despite having opportunity to visit with him at the Visitation Center.
Additionally, [Mother] has not been able to secure safe and stable housing,
obtain employment, obtain a drug and alcohol assessment and follow all
recommendations, and has tested positive on at least four occasions for
illegal drug use.
The clear and convincing evidence supports a finding that the child
cannot safely be placed with [Father] within a reasonable period of time as
set forth in R.C. 2151.414(B)(1)(a). The Court has reviewed all the factors -5-
set forth in R.C. 2151.414(E) in making this finding. Specifically, a
reasonable Case Plan was developed by CCDJFS, and included [Father]
and certain objectives for him to meet. CCDJFS regularly reviewed the
Case Plan and its objectives with [Father]. [Father] has not been able to
secure safe and stable housing. [Father] has tested positive for cocaine
recently. The clear and credible evidence presented supports that [Father]
has met some of the Case Plan objectives, but has not substantially met
other of the Case Plan objectives despite the reasonable and diligent efforts
of CCDJFS to assist in addressing the issues that caused CW’s removal.
Specifically, [Father] has failed to secure safe and stable housing, find
employment and submit to random drug screens with CCDJFS. There are
no services requested by [Father] that were not provided.
Despite the reasonable efforts of CCDJFS, neither parent has been
able to rectify the issues that caused the children’s removal.
CCDJFS scheduled monthly meetings with [Mother] and efforts were
made to contact her via cell phone, but communication with [Mother] was a
challenge. [Mother] would fail to appear for scheduled meetings or respond
to the case worker or GAL. Referrals were provided by CCDJFS to [Mother]
for housing, but [Mother] failed to follow through with the referrals. CCDJFS
provided links to local services to [Mother].
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[Cite as In re C.W., 2023-Ohio-3182.]
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT CLARK COUNTY
IN THE MATTER OF C.W. : : : C.A. No. 2023-CA-13 : : Trial Court Case No. 20131573 : : (Appeal from Common Pleas Court- : Juvenile Division) : :
...........
OPINION
Rendered on September 8, 2023
TRAVIS KANE, Attorney for Appellant, Father
LOUIS A. ZAMBELLI, III, Attorney for Appellee, Clark County Department of Job and Family Services
.............
TUCKER, J.
{¶ 1} Father appeals from the trial court’s judgment terminating his parental rights
and awarding appellee Clark County Department of Job and Family Services (CCDJFS)
permanent custody of his minor child.
{¶ 2} Father challenges the trial court’s determination that awarding CCDJFS
permanent custody was in the child’s best interest and that the child could not be reunited -2-
with him within a reasonable time. Alternatively, Father argues that the trial court should
have awarded legal custody to his own mother.
{¶ 3} We conclude that the trial court’s permanent-custody findings were
supported by the requisite clear and convincing evidence. Accordingly, the trial court’s
judgment will be affirmed.
I. Background
{¶ 4} C.W. was born to Mother and Father in 2009. The child was adjudicated
dependent in 2013 at age four. That case was resolved in 2015 with an award of joint
custody to Father and another adult caregiver.
{¶ 5} CCDJFS filed a second dependency complaint in January 2021. The trial
court adjudicated the child dependent in March 2021 based on physical abuse that
occurred while the child was in Father’s care. The dependency order included a finding
that the adult caregiver who previously had joint custody with Father had stopped caring
for the child shortly after the joint-custody order’s issuance. CCDJFS then obtained
temporary legal custody of the child in April 2021. CCDJFS placed the child in foster care
and created case plans for Father and Mother. A case plan later was created for the
paternal grandmother.
{¶ 6} In December 2021, CCDJFS moved to modify disposition to an award of
permanent custody to the agency. Resolution of the motion was delayed for various
reasons, and CCDJFS filed another permanent-custody motion in July 2022 while the
earlier one remained pending. Thereafter, in September 2022, Father moved for an award
of legal custody to paternal grandmother. The matter proceeded to a January 9, 2023 -3-
evidentiary hearing. The only witnesses were three representatives of CCDJFS. Father,
Mother, and the paternal grandmother did not testify at the hearing or call any witnesses.
{¶ 7} Following the hearing, the trial court filed a March 1, 2023 judgment entry
terminating Father’s and Mother’s parental rights, overruling Father’s motion for legal
custody to paternal grandmother, and awarding CCDJFS permanent custody of C.W. This
appeal by Father followed.
II. Analysis
{¶ 8} A trial court’s decision to terminate parental rights and grant permanent
custody to an agency of the State must be supported by clear and convincing evidence.
In re L.C., 2d Dist. Clark No. 2010-CA-90, 2011-Ohio-2066, ¶ 14. Clear and convincing
evidence is evidence which will produce in the mind of the trier of fact “a firm belief or
conviction as to the allegations sought to be established.” Cross v. Ledford, 161 Ohio St.
469, 477, 120 N.E.2d 118 (1954). The evidence must be more than a preponderance, but
it need not rise to the level of certainty that is required beyond a reasonable doubt in
criminal cases. Id.
{¶ 9} In reviewing a permanent-custody decision, “we apply an abuse-of-discretion
standard, and we will not disturb such a decision on evidentiary grounds ‘if the record
contains competent, credible evidence by which the court could have formed a firm belief
or conviction that the essential statutory elements for a termination of parental rights have
been established.’ ” In the Matter of T.S., 2017-Ohio-482, 85 N.E.3d 225, ¶ 6 (2d Dist.),
citing In re L.C. at ¶ 14. The phrase “abuse of discretion” implies a decision which is
unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, -4-
219, 450 N.E.2d 1140 (1983).
{¶ 10} As pertinent here, the trial court applied R.C. 2151.414(B), which provides
criteria for awarding permanent custody, and found by clear and convincing evidence (1)
that Mother had abandoned C.W., (2) that the child could not be placed with Father within
a reasonable time, and (3) that an award of permanent custody to CCDJFS was in the
child’s best interest. In making these determinations, the trial court applied R.C.
2151.011(C), which pertains to abandonment. It also applied R.C. 2151.414(E), which
provides guidelines for determining whether a child can be placed with a parent within a
reasonable time. Finally, the trial court applied R.C. 2151.414(D), which sets forth factors
for determining whether an award of permanent custody is in a child’s best interest.
{¶ 11} With regard to Mother and Father, the trial court reasoned:
The clear and convincing evidence supports a finding that [Mother]
has abandoned the [child] as set forth in R.C. 2151.414(B)(1)(b) and defined
in 2151.011(C). [Mother] has not had contact with CW in over ninety days
despite having opportunity to visit with him at the Visitation Center.
Additionally, [Mother] has not been able to secure safe and stable housing,
obtain employment, obtain a drug and alcohol assessment and follow all
recommendations, and has tested positive on at least four occasions for
illegal drug use.
The clear and convincing evidence supports a finding that the child
cannot safely be placed with [Father] within a reasonable period of time as
set forth in R.C. 2151.414(B)(1)(a). The Court has reviewed all the factors -5-
set forth in R.C. 2151.414(E) in making this finding. Specifically, a
reasonable Case Plan was developed by CCDJFS, and included [Father]
and certain objectives for him to meet. CCDJFS regularly reviewed the
Case Plan and its objectives with [Father]. [Father] has not been able to
secure safe and stable housing. [Father] has tested positive for cocaine
recently. The clear and credible evidence presented supports that [Father]
has met some of the Case Plan objectives, but has not substantially met
other of the Case Plan objectives despite the reasonable and diligent efforts
of CCDJFS to assist in addressing the issues that caused CW’s removal.
Specifically, [Father] has failed to secure safe and stable housing, find
employment and submit to random drug screens with CCDJFS. There are
no services requested by [Father] that were not provided.
Despite the reasonable efforts of CCDJFS, neither parent has been
able to rectify the issues that caused the children’s removal.
CCDJFS scheduled monthly meetings with [Mother] and efforts were
made to contact her via cell phone, but communication with [Mother] was a
challenge. [Mother] would fail to appear for scheduled meetings or respond
to the case worker or GAL. Referrals were provided by CCDJFS to [Mother]
for housing, but [Mother] failed to follow through with the referrals. CCDJFS
provided links to local services to [Mother]. Neither parent requested any
additional services to assist them in rectifying the reasons for the [child’s]
removal. -6-
March 1, 2023 Judgment Entry, p. 11.
{¶ 12} With regard to Father’s request for an award of legal custody to his own
mother, the trial court reasoned:
CCDJFS made reasonable efforts to locate kinship placements
including discussing various kinship possibilities with [Mother] and
attempting to do so with [Father]. CCDJFS added [paternal grandmother] to
the Case Plan, but she has not shown a clear and consistent commitment
to parent CW. [Paternal grandmother] had not had contact with CW for over
2 years according to the Case Plan. She had opportunity to step in as a
placement for CW at the onset of the case and did not. At the eleventh hour,
she indicated that she would be a placement for CW, but then declined
when she learned of the requirements necessary to have visits in her home.
[Paternal grandmother] then changed her mind again, but then took several
weeks to follow through with CCDJFS requests. The Court concurs with
Caseworker Dahlstrom’s assessment that if [paternal grandmother]
received legal custody, she would return CW to [Father] once CCDJFS
closed their case. This would not be in CW’s best interest due to the ongoing
concerns listed above.
Id. at p. 11-12.
{¶ 13} Finally, the trial court addressed the statutory best-interest factors that it
found applicable, reasoning:
Pursuant to R.C. 2151.414(D), the court must also find by clear and
convincing evidence that the permanent custody placement is in the [child’s] -7-
best interests.
Interactions and Interrelationships. [Mother] has not visited with CW
at the Visitation Center. [Father] has visited with CW at the Visitation Center.
He has never had approved unsupervised visits outside the Visitation
Center since CW’s removal. CW has a relationship with his paternal
grandmother * * * and visits with her and [Father] once per week at the
Visitation Center. Prior to the supervised visits, [paternal grandmother] had
not had contact with CW in over two years according to the Case Plan
approved and filed on December 14, 2022.
Wishes of the Children. CW was interviewed by the Court on
February 3, 2023. CW expressed his wishes to the Court. The Court will
note that CW lacked the mental capacity and maturity to understand the
implications of his wishes. The GAL recommended the [child] be placed in
the permanent custody of CCDJFS.
Custodial History. CW has been in [Father’s] custody much of his
[life]. CW was previously removed from his parents’ care due to dependency
issues and placed with a kinship provider * * *. [The kinship provider] and
[Father] entered into a shared parenting agreement, but [the kinship
provider] quickly disengaged from CW and the case plan. CW was removed
again from [Father] in January, 2021 and placed in the interim temporary
custody of CCDJFS. Since then, CW has been in the custody of CCDJFS
and placed in a foster home. -8-
Need for a Legally Secure Placement. [Mother] and [Father] have
failed to rectify the issues that caused the removal of the [child] despite
reasonable efforts on behalf of CCDJFS to assist her. This is CW’s second
removal from his parents in his short life. [CW has] been in foster placement
since January, 2021 waiting for [Mother] and [Father] to rectify their issues.
CW is in need of a legally secure placement.
By clear and convincing evidence it is in the best interests of CW to
be placed in the permanent custody of CCDJFS.
Id. at 12.
{¶ 14} On appeal, Father challenges the trial court’s findings that C.W. could not
be returned to him within a reasonable time and that an award of permanent custody to
CCDJFS was in the child’s best interest. He argues that he was “substantially compliant
with the majority” of his case-plan objectives. Father asserts that he had completed a drug
and alcohol assessment, as well as a psychological assessment, and had followed up
with recommended treatment. He stresses the existence of negative drug tests and a
caseworker’s expression of no concerns regarding drug use. Father also notes that he
visited C.W. consistently and that those visits went well.
{¶ 15} Alternatively, Father contends the trial court erred in not awarding legal
custody to C.W.’s paternal grandmother. Father notes that paternal grandmother had
visited the child, that there was no evidence of any concerns about paternal grandmother
or her husband, and that CCDJFS had completed a home study for paternal grandmother.
While admitting that paternal grandmother became involved “late in the case,” Father
asserts that no valid reason existed for not awarding her legal custody. -9-
{¶ 16} Upon review, we see no error in the trial court’s permanent-custody
decision. As a preliminary matter, we note that Father, Mother, and paternal grandmother
did not testify at the permanent-custody hearing. The only witnesses were representatives
of CCDJFS. At the conclusion of the hearing, neither Mother nor Father suggested that
custody should be returned to them or that CCDJFS should retain temporary custody
while they pursued their case plans. Instead, the attorneys representing Mother and
Father both requested an award of legal custody to paternal grandmother. See Hearing
Transcript, p. 105-106.
{¶ 17} The record contains clear and convincing evidence, however, supporting
the trial court’s finding that C.W. could not be returned to Father within a reasonable time
and that an award of permanent custody to CCDJFS was in the child’s best interest. 1
Although Father had satisfied or made progress on some of case-plan objectives, he
lacked employment or evidence of adequate government assistance at the time of the
permanent-custody hearing. He also still lacked suitable housing. A representative of
CCDJFS was able to view Father’s residence only one time early in the case. On that
occasion, the caseworker observed holes in the floor and a non-functioning sink.
According to the caseworker, Father later reported that the house faced potential
condemnation. On subsequent occasions, Father refused to allow caseworkers to see
1 At the time of CCDJFS’ second permanent-custody motion in July 2022, it appears that
C.W., who went into the agency’s temporary custody in April 2021, had been in temporary custody for 12 or more months of a consecutive 22-month period. Under R.C. 2151.414(B)(1)(d), that fact combined with a best-interest finding would have justified awarding CCDJFS permanent custody, without the need for an additional finding under R.C. 2151.414(B)(1)(a) that C.W. could not be placed with Father within a reasonable time. Nevertheless, we will address Father’s argument about the child’s being placed with him because the trial court made a finding on the issue. -10-
where he lived. At the time of the hearing, no one from CCDJFS had been inside Father’s
current home. In addition, even though one CCDJFS caseworker expressed no concern
about on-going drug use by Father, a supervisor for the agency stated that she still had
concerns, as Father had tested positive for cocaine within the previous six or seven
months.
{¶ 18} Although Father has not challenged the trial court’s findings regarding
Mother, we note that she too lacked adequate housing or income at the time of the
permanent-custody hearing. CCDJFS had no evidence of her being employed or
receiving sufficient government assistance. Mother resided in a studio apartment with
another person. During a visit there, a caseworker saw roaches climbing all over the walls,
counters, and stovetop in the kitchen. Mother’s home was characterized as being unsafe
for C.W. Mother also continued to test positive for drugs, failed to complete and follow
through with assessments, and failed to visit C.W. Her failure to have any contact with
the child was the basis for the trial court’s abandonment finding.
{¶ 19} Finally, the record contains clear and convincing evidence that it was in
C.W.’s best interest to award CCDJFS permanent custody and not to award paternal
grandmother legal custody. The record supports the trial court’s analysis of the statutory
best-interest factors, and Father’s appellate brief does not challenge that analysis beyond
asserting that paternal grandmother would be a suitable legal custodian.
{¶ 20} The most detailed testimony about paternal grandmother’s involvement
came from caseworker Ashley Dahlstrom. She had been assigned to C.W.’s case in
September or October 2022. Shortly after receiving the case, Dahlstrom spoke with -11-
paternal grandmother about being a placement option. According to Dahlstrom, paternal
grandmother initially was not interested in complying with various requirements, which
included meeting with the guardian ad litem and meeting with a “parent aide” who would
supervise visits in grandmother’s home. Thereafter, in November 2022, paternal
grandmother changed her mind and completed paperwork to begin the parent-aide
referral process. Dahlstrom made a referral but to her knowledge paternal grandmother
did not follow through. Dahlstrom testified that paternal grandmother had declined her
phone calls and had not returned any of them. In Dahlstrom’s opinion, paternal
grandmother had not effectively “participated” with CCDJFS.
{¶ 21} Although a home study had been completed for paternal grandmother, her
lack of consistent engagement with the agency hindered her ability to move forward with
both in-home visitation and potentially obtaining legal custody of C.W. CCDJFS
supervisor Tori Lemaster testified that the proposed parent aide had not been able to
make contact with paternal grandmother, meaning that C.W. had not been able to have
visits in her home and CCDJFS had not been able to observe how paternal grandmother
would parent the child, who had a history of cognitive deficiencies and behavioral issues.
In recommending permanent custody to CCDJFS, the guardian ad litem also advised the
trial court that paternal grandmother had refused to cooperate with or even speak to him.
Finally, CCDJFS representatives Dahlstrom and Lemaster both expressed concern about
paternal grandmother’s having admitted that she would return C.W. to Father if she
obtained legal custody.
III. Conclusion -12-
{¶ 22} Based on the reasoning set forth above, we conclude that the trial court’s
permanent-custody findings were supported by the requisite clear and convincing
evidence. Accordingly, Father’s assignment of error is overruled.
{¶ 23} The judgment of the Clark County Common Pleas Court is affirmed.
EPLEY, J. and HUFFMAN, J., concur.