In Re DA

2003 MT 109, 68 P.3d 735
CourtMontana Supreme Court
DecidedApril 24, 2003
Docket02-025
StatusPublished

This text of 2003 MT 109 (In Re DA) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re DA, 2003 MT 109, 68 P.3d 735 (Mo. 2003).

Opinion

68 P.3d 735 (2003)
2003 MT 109

In the Matter of D.A., Youth in Need of Care.

No. 02-025.

Supreme Court of Montana.

Submitted on Briefs September 19, 2002.
Decided April 24, 2003.

*736 Monte Jewell, Montana Legal Services Association, Butte, Montana, for Appellant.

Hon. Mike McGrath, Attorney General; Jennifer Anders, Assistant Attorney General, Helena, Montana, Ross P. Richardson, Henningson, Vukurovich & Richardson, Robert M. McCarthy, Silver Bow County Attorney, David L. Vicevich, Butte, Montana, for Respondent.

Timothy M. Dick, Corette, Pohlman & Kebe, Butte, Montana, Guardian ad Litem.

Justice JIM REGNIER delivered the Opinion of the Court.

¶ 1 K.G. appeals an Order for Temporary Legal Custody from the Second Judicial District Court, Silver Bow County. We affirm.

¶ 2 The following issue is dispositive of this appeal:

¶ 3 Were the District Court's findings of fact sufficient to allow for meaningful appellate review?

BACKGROUND

¶ 4 D.A. was born on July 11, 2000. Her natural mother is K.G. Her natural father, B.A., has not contested these proceedings.

¶ 5 At the request of law enforcement, the Department of Public Health and Human Services ("DPHHS") became involved with D.A. after a domestic occurrence between D.A.'s mother and her mother's live-in boyfriend, S.S. When social workers went to the home, they found that D.A. had significant bruising, was vomiting and no one had changed her diaper for quite some time. D.A. was taken to the hospital for an evaluation and then released to her mother's overnight care.

¶ 6 The following day, the county attorney contacted DPHHS and requested a follow-up examination. The social workers discovered that bruising was first noted on D.A. on May 10, 2001, but no one had sought medical attention until May 17, 2001. When questioned about this, K.G. told the social workers that she noticed the bruising after she left D.A. in the care of S.S. She claimed that S.S. had beaten her up when she confronted him about the injuries. K.G. also told the social workers that S.S. had beaten her up previously and that she had been in domestic altercations with D.A.'s father before moving to Montana with S.S.

¶ 7 On May 21, 2001, DPHHS filed a Petition for Temporary Investigative Authority and Order to Show Cause in the District Court. The court issued an Order to Show Cause, granted emergency protective powers to DPHHS and appointed Timothy Dick as D.A.'s guardian ad litem. Following the expiration *737 of the temporary investigative authority period, DPHHS filed a Petition for Temporary Legal Custody and Protective Services.

¶ 8 The District Court held a hearing on November 8, 2001. B.A. entered a Stipulation and Order granting temporary legal custody to DPHHS for six months the following day. On November 13, 2001, the court entered an Order for Temporary Legal Custody. K.G. appeals.

STANDARD OF REVIEW

¶ 9 When reviewing a district court's findings of fact, we must decide whether the court's findings are clearly erroneous. See In re J.N., 1999 MT 64, ¶ 11, 293 Mont. 524, ¶ 11, 977 P.2d 317, ¶ 11. A finding of fact is clearly erroneous if substantial evidence does not support it, if the district court misapprehended the effect of the evidence or if, after reviewing the record, we are left with a definite and firm conviction that the district court made a mistake. See In re J.N., ¶ 11.

DISCUSSION

¶ 10 Were the District Court's findings of fact sufficient to allow for meaningful appellate review?

¶ 11 At the outset, it is important to address the procedural history of this case. On February 1, 2002, the State moved to dismiss this appeal. The State argued that the District Court's temporary custody order was not "final," and, therefore, not appealable pursuant to Rule 1, M.R.App.P. On February 26, 2002, we concluded that "because the District Court has granted all the relief requested in the Department's petition, that its order dated November 13, 2001, granting temporary legal custody to the Department for a period of six months is a `final order' within the meaning of Rule 1, M.R.App.P." Therefore, we denied the State's motion to dismiss the appeal.

¶ 12 After further reflection, we believe that our initial inclination was incorrect for the reasons discussed below. However, because we denied the State's motion to dismiss, we will entertain the merits of this case as if they were before us on direct appeal. But, for the benefit of future litigants, we will delineate the appropriate procedure one must hereafter follow in challenges to orders of temporary custody.

¶ 13 Rule 1(b), M.R.App.P., provides in relevant part:

In civil cases a party aggrieved may appeal from a judgment or order, except when expressly made final by law, in the following cases:
(1) From a final judgment entered in an action or special proceeding commenced in a district court, or brought into a district court from another court or administrative body.

This Court has defined a final judgment as "one which constitutes a final determination of the rights of the parties; any judgment, order or decree leaving matters undetermined is interlocutory in nature and not a final judgment for purposes of appeal." In re B.P., 2000 MT 39, ¶ 15, 298 Mont. 287, ¶ 15, 995 P.2d 982, ¶ 15. Whether to treat orders of temporary custody as final or interlocutory judgments presents a difficult question, as evidenced by the contrasting philosophies adopted in various jurisdictions. Compare In re Murray (1990), 52 Ohio St.3d 155, 556 N.E.2d 1169, 1175 ("[A]n adjudication that a child is neglected or dependent, followed by a disposition awarding temporary custody ... constitutes a `final order'... and is appealable ....") with In re Marriage of Denly (Iowa 1999), 590 N.W.2d 48, 51 ("Temporary custody orders are not final judgments appealable as a matter of right, but rather are interlocutory orders from which permission to appeal must be obtained from our court.").

¶ 14 Perhaps the gravity of the competing concerns complicates the final versus interlocutory order issue. On one hand, temporary custody orders purport to deprive parents of a fundamental liberty interest, the right to the care and custody of their child. See Santosky v. Kramer (1982), 455 U.S. 745, 753, 102 S.Ct. 1388, 1394-95, 71 L.Ed.2d 599; Matter of R.B. (1985), 217 Mont. 99, 102, 703 P.2d 846, 848. A prohibition against review of temporary custody orders would not only *738 secure the deprivation, but could significantly disadvantage parents in permanent custodial proceedings.

¶ 15 For example, orders of temporary custody transfer custody of a youth in need of care to someone other than the child's parents for up to six months. See § 41-3-442(2), MCA. Before expiration of the six months, the state can petition a court to extend the temporary custody for an additional six months pursuant to § 41-3-442(2)(a), MCA. Therefore, a court could conceivably strip a parent of his or her right to raise a child for up to one year, preliminary orders of temporary investigative authority aside.

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Bluebook (online)
2003 MT 109, 68 P.3d 735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-da-mont-2003.