In re Indiana M.

CourtSupreme Court of Rhode Island
DecidedJune 26, 2020
Docket18-187
StatusPublished

This text of In re Indiana M. (In re Indiana M.) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Indiana M., (R.I. 2020).

Opinion

June 26, 2020

Supreme Court

No. 2018-187-Appeal. (16-345-1)

In re Indiana M. :

NOTICE: This opinion is subject to formal revision before publication in the Rhode Island Reporter. Readers are requested to notify the Opinion Analyst, Supreme Court of Rhode Island, 250 Benefit Street, Providence, Rhode Island 02903, at Telephone 222- 3258 of any typographical or other formal errors in order that corrections may be made before the opinion is published. Supreme Court

No. 2018-187-Appeal. (16-345-1) (Concurrence and Dissent begins on page 13)

Present: Suttell, C.J., Goldberg, Flaherty, Robinson, and Indeglia, JJ.

OPINION

Chief Justice Suttell, for the Court. Svetoslava Petrova (Petrova or mother) appeals from

a Family Court order denying, without prejudice, Petrova’s motion to intervene, as well as her

motion to vacate or, in the alternative, to revoke a guardianship regarding her daughter, Indiana.

For the reasons set forth herein, we affirm the order of the Family Court.

I

Facts and Travel

For reasons that will become apparent in this opinion, there has never been an evidentiary

hearing in this matter. Thus, the “facts” set forth herein are largely based upon the representations

of counsel; an affidavit of Erwin Siregar, an attorney in Indonesia retained by the family of the

child’s father; and the pleadings filed by the Department of Children, Youth, and Families in

conjunction with a related neglect petition. We recount the history of this case simply to provide

some context for the issues presented on appeal, bearing in mind that none of the facts have been

established through court findings.

Fortunately, the most significant matters are essentially uncontested. Indiana was born to

Petrova on the island of Bali in Indonesia on October 11, 2012. Petrova is a citizen of Bulgaria

who now lives in that country. The child’s biological father is Eric Millan (Millan or father). He

-1- is a United States citizen, and he left Indonesia “shortly after the birth or prior to the birth[,]”

according to mother’s attorney. The child lived with mother for the first three years of the child’s

life, until October 2015, when mother appears to have suffered a severe mental-health episode,

causing her to leave her daughter with a daycare provider for approximately eight days.1 During

this period, father was contacted and traveled to Indonesia with his mother and brother to take

physical custody of Indiana.

Upon their return to the United States, father, who was either unwilling or unable to care

for the child, voluntarily placed her with Justin Millan (Justin) and Jora Ehrlich (Jora) 2 in Rhode

Island. In February 2016, they contacted DCYF. DCYF filed a petition on March 17, 2016,

alleging that Indiana had been neglected by both parents. The Family Court granted temporary

custody to DCYF, and DCYF placed the child with father. It is apparent, however, that the child

continued to reside with Justin and Jora. In June 2016, DCYF reported to the court that it was

actively working with father toward reunification and that, if mother was “able to come to the

USA, DCYF [would] case plan with her as well.” The neglect petition was then continued until

September 6, 2016, for trial or disposition.

On that date, a guardianship petition on behalf of Justin and Jora was filed under the

provisions of G.L. 1956 § 40-11-12. The petition was signed by father, signifying his consent to

the guardianship. Father also appeared in court with counsel to satisfy the hearing justice that he

was freely, willfully, and knowingly consenting to the guardianship. The petition was continued

until October 14, 2016, at which time Justin and Jora testified that the child had been living with

1 In Petrova’s submissions to this Court, she has acknowledged experiencing such an episode. In an email she sent to the United States Embassy in Bulgaria on August 22, 2016, she wrote: “I have no memories of my actions but people are telling me that I have done those things.” 2 Justin and Jora are Indiana’s paternal uncle and aunt. We identify them by their first names solely for the sake of clarity. No disrespect is intended. -2- them since October 2015. They further testified that they understood their responsibilities as

guardians and that one or both of the child’s parents could petition the court to terminate the

guardianship. Indiana’s guardian ad litem recommended that the guardianship be granted as being

in the best interest of the child. Finally, the hearing justice reviewed the home study prepared by

DCYF, specifically noting that Justin and Jora “support[ed] ongoing connections with the birth

and extended family.” The hearing justice granted the guardianship petition and closed the neglect

petition. An order appointing Justin and Jora as guardians of Indiana entered on November 9,

2016.

Several months later, on September 11, 2017, mother filed a “motion to vacate, otherwise

grant relief, or in the alternative, to revoke guardianship[.]” She argued that the Family Court

proceedings had disregarded the Family Court Rules of Domestic Relations Procedure and violated

her Fourteenth Amendment due process rights. Mother asserted that the Family Court lacked the

authority to grant the guardianship because she had not been a party to the proceedings and she

had not received notice thereof. Mother also contended that the court had violated § 40-11-12 by

failing to obtain her written consent to the guardianship. On November 4, 2017, the court

entertained arguments regarding mother’s motion. Mother was not present, but was represented

by counsel.

At the outset of the November 4, 2017 hearing, the hearing justice stated, “I do have the

original affidavit filed by DCYF seeking removal of the child in * * * March of 2016. It indicates

[that on] February 15 of 2016, the DCYF hotline received a call that the mother of Indiana * * *

had abandoned her daughter at a day care for eight days in Bulgaria [sic].” The hearing justice

-3- continued to describe the statements within the affidavit, including that father went to “Bulgaria”3

on October 15, 2015, to retrieve Indiana, that mother was detained at the airport for “exhibiting

bizarre and dangerous behavior[,]” and that police found human waste in mother’s home. The

hearing justice also stated that the affidavit asserted that father had substance-abuse and mental-

health issues and that, at one point, he “wanted to bring the child back to Bulgaria to live with

mother[.]”

The hearing justice inquired why mother had waited two years to come forward, to which

mother’s counsel responded that he was pressing a motion to intervene.4 Father’s counsel stated

that “[i]t’s father’s belief that wholeheartedly this child is where she belongs.” The hearing justice

stated that the motion to vacate the guardianship was the only matter before her, and that its

determination would be based on the best interests of the child and whether there was a significant

change in circumstances such that mother was “fit and able to take care of the child[,]” which was

mother’s burden to prove. Petrova argued that, because she had not been a party to the

proceedings, the guardianship was “void and illegal.” The hearing justice continued the hearing

until January 22, 2018, so that Julie Emmer, the DCYF social caseworker previously involved with

the child, could be present in court.

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