[Cite as In re K.M., 2024-Ohio-1395.]
COURT OF APPEALS GUERNSEY COUNTY, OHIO FIFTH APPELLATE DISTRICT
IN RE: K.M. JUDGES: Hon. Patricia A. Delaney, P.J. Hon. William B. Hoffman, J. Hon. Andrew J. King, J.
Case No. 24CA000002
OPINION
CHARACTER OF PROCEEDINGS: Appeal from the Guernsey County Court of Common Pleas, Juvenile Division, Case No. 23JG00337
JUDGMENT: Reversed and Remanded
DATE OF JUDGMENT ENTRY: April 12, 2024
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
SCOTT T. HILLIS Law Office of Scott T. Hillis, L.L.C. 3670 Harmony Lane Zanesville, Ohio 43701 Guernsey County, Case No. 24CA000002 2
Hoffman, J. {¶1} Defendant-appellant Heather North (hereinafter “Mother”) appeals the
judgment entered by the Guernsey County Common Pleas Court, Juvenile Division,
awarding legal custody of her daughter, K.M., to Plaintiff-appellee, Amy Stewart, the
child’s paternal grandmother (hereinafter “Grandmother”).1
STATEMENT OF THE CASE2
{¶2} Grandmother filed a motion in the Guernsey County Common Pleas Court,
Juvenile Division, seeking legal custody of K.M. Although Guernsey County Children’s
Services was involved with the family, they are not a party to the custody case, and had
not filed a complaint alleging the child was dependent, neglected, or abused. The case
proceeded to a hearing before a magistrate on December 20, 2023, at which both parties
appeared pro se.
{¶3} The magistrate found the testimony presented at the hearing established
Mother was moving in the right direction in addressing the concerns of Children’s
Services. However, concerns remained about domestic violence between Mother and
Father. The magistrate found both parents resided at the same hotel, and Mother did not
provide a safe living environment for K.M. The magistrate found “the best interests of
[K.M.] are served by placing her in the legal custody of Amy Stewart.” Decision of
Magistrate, December 21, 2023. The trial court adopted the report of the magistrate as
the decision of the court by judgment entry timestamped the same date and time as the
decision of the magistrate.
1 Grandmother has not filed a brief in the instant appeal. 2 A rendition of the facts is not necessary for resolution of the issues raised on appeal. Guernsey County, Case No. 24CA000002 3
{¶4} It is from the December 21, 2023, judgment of the trial court Mother
prosecutes her appeal, assigning as error:
I. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY
AWARDING LEGAL CUSTODY OF K.M. TO A NON-PARENT WITHOUT
FINDING BY A PREPONDERANCE OF THE EVIDENCE THAT THE
PARENTS WERE UNSUITABLE.
II. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY
GRANTING CUSTODY OF K.M. TO THE APPELLEE WITHOUT FIRST
APPOINTING A GUARDIAN AD LITEM FOR THE MINOR CHILD.
{¶5} This case comes to us on the accelerated calendar. App.R. 11.1, which
governs accelerated calendar cases, provides, in pertinent part:
(E) Determination and judgment on appeal.
The appeal will be determined as provided by App.R. 11.1. It shall
be sufficient compliance with App.R. 12(A) for the statement of the reason
for the court's decision as to each error to be in brief and conclusionary
form.
The decision may be by judgment entry in which case it will not be
published in any form. Guernsey County, Case No. 24CA000002 4
{¶6} This appeal shall be considered in accordance with the aforementioned
rule.
I.
{¶7} In her first assignment of error, Mother argues the trial court erred by
applying the wrong legal standard to a custody determination between a parent and a
nonparent.
{¶8} At the outset, we note Mother failed to file objections to the magistrate’s
decision. We also note the trial court filed its decision stamped “final appealable order”
on the same date and at the same time the magistrate’s decision was filed, the day after
the hearing. Juv. R. 4(D)(3)(b)(iv) provides:
(iv) Waiver of Right to Assign Adoption by Court as Error on Appeal.
Except for a claim of plain error, a party shall not assign as error on appeal
the court's adoption of any factual finding or legal conclusion, whether or
not specifically designated as a finding of fact or conclusion of law under
Juv.R. 40(D)(3)(a)(ii), unless the party has objected to that finding or
conclusion as required by Juv.R. 40(D)(3)(b).
{¶9} Based on this Rule, in the absence of an objection, we review this issue for
plain error.
{¶10} The Ohio Supreme Court has set forth the standard applicable to a custody
proceeding between a parent and nonparent: Guernsey County, Case No. 24CA000002 5
Ohio courts have sought to effectuate the fundamental rights of
parents by severely limiting the circumstances under which the state may
deny parents the custody of their children. In re Perales (1977), 52 Ohio
St.2d 89, 6 O.O.3d 293, 369 N.E.2d 1047, syllabus. Accordingly, we have
held that in a child custody proceeding between a parent and nonparent, a
court may not award custody to the nonparent “without first determining that
a preponderance of the evidence shows that the parent abandoned the
child; contractually relinquished custody of the child; that the parent has
become totally incapable of supporting or caring for the child; or that an
award of custody to the parent would be detrimental to the child.” Id. If a
court concludes that any one of these circumstances describes the conduct
of a parent, the parent may be adjudged unsuitable, and the state may
infringe upon the fundamental parental liberty interest of child custody.
Thus, a finding of parental unsuitability has been recognized by this
court as a necessary first step in child custody proceedings between a
natural parent and nonparent.
{¶11} In re Hockstok, 98 Ohio St.3d 238, 2002-Ohio-7208, 781 N.E.2d 971, ¶¶
17-18.
{¶12} The trial court applied a “best interests” standard to the custody
determination, finding the award of legal custody to Grandmother to be in K.M.’s best
interests. The trial court failed to make a finding Mother was unsuitable, which was a
necessary first step in the instant custody proceeding between Mother and Grandmother. Guernsey County, Case No. 24CA000002 6
We find the failure to make the required finding of unsuitability is plain error in the instant
case.
{¶13} The first assignment of error is sustained.
II.
{¶14} In her second assignment of error, Mother argues the trial court erred in
failing to appoint guardian ad litem for K.M.
{¶15} Juv. R. 4(B)(2) provides:
(B) Guardian ad Litem; When Appointed. The court shall appoint a
guardian ad litem to protect the interests of a child or incompetent adult in
a juvenile court proceeding when:
(2) The interests of the child and the interests of the parent may
conflict[.]
{¶16} The plain language of Juv.R. 4(B) mandates appointment of a guardian ad
litem when the interests of the child and the parent “may” conflict. Nevertheless, “the
juvenile court is in the best position to weigh the relevant facts in determining whether a
potential conflict of interest exists between the parent and child.” In re Sappington, 123
Ohio App.3d 448, 453–454, 704 N.E.2d 339
Free access — add to your briefcase to read the full text and ask questions with AI
[Cite as In re K.M., 2024-Ohio-1395.]
COURT OF APPEALS GUERNSEY COUNTY, OHIO FIFTH APPELLATE DISTRICT
IN RE: K.M. JUDGES: Hon. Patricia A. Delaney, P.J. Hon. William B. Hoffman, J. Hon. Andrew J. King, J.
Case No. 24CA000002
OPINION
CHARACTER OF PROCEEDINGS: Appeal from the Guernsey County Court of Common Pleas, Juvenile Division, Case No. 23JG00337
JUDGMENT: Reversed and Remanded
DATE OF JUDGMENT ENTRY: April 12, 2024
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
SCOTT T. HILLIS Law Office of Scott T. Hillis, L.L.C. 3670 Harmony Lane Zanesville, Ohio 43701 Guernsey County, Case No. 24CA000002 2
Hoffman, J. {¶1} Defendant-appellant Heather North (hereinafter “Mother”) appeals the
judgment entered by the Guernsey County Common Pleas Court, Juvenile Division,
awarding legal custody of her daughter, K.M., to Plaintiff-appellee, Amy Stewart, the
child’s paternal grandmother (hereinafter “Grandmother”).1
STATEMENT OF THE CASE2
{¶2} Grandmother filed a motion in the Guernsey County Common Pleas Court,
Juvenile Division, seeking legal custody of K.M. Although Guernsey County Children’s
Services was involved with the family, they are not a party to the custody case, and had
not filed a complaint alleging the child was dependent, neglected, or abused. The case
proceeded to a hearing before a magistrate on December 20, 2023, at which both parties
appeared pro se.
{¶3} The magistrate found the testimony presented at the hearing established
Mother was moving in the right direction in addressing the concerns of Children’s
Services. However, concerns remained about domestic violence between Mother and
Father. The magistrate found both parents resided at the same hotel, and Mother did not
provide a safe living environment for K.M. The magistrate found “the best interests of
[K.M.] are served by placing her in the legal custody of Amy Stewart.” Decision of
Magistrate, December 21, 2023. The trial court adopted the report of the magistrate as
the decision of the court by judgment entry timestamped the same date and time as the
decision of the magistrate.
1 Grandmother has not filed a brief in the instant appeal. 2 A rendition of the facts is not necessary for resolution of the issues raised on appeal. Guernsey County, Case No. 24CA000002 3
{¶4} It is from the December 21, 2023, judgment of the trial court Mother
prosecutes her appeal, assigning as error:
I. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY
AWARDING LEGAL CUSTODY OF K.M. TO A NON-PARENT WITHOUT
FINDING BY A PREPONDERANCE OF THE EVIDENCE THAT THE
PARENTS WERE UNSUITABLE.
II. THE TRIAL COURT COMMITTED REVERSIBLE ERROR BY
GRANTING CUSTODY OF K.M. TO THE APPELLEE WITHOUT FIRST
APPOINTING A GUARDIAN AD LITEM FOR THE MINOR CHILD.
{¶5} This case comes to us on the accelerated calendar. App.R. 11.1, which
governs accelerated calendar cases, provides, in pertinent part:
(E) Determination and judgment on appeal.
The appeal will be determined as provided by App.R. 11.1. It shall
be sufficient compliance with App.R. 12(A) for the statement of the reason
for the court's decision as to each error to be in brief and conclusionary
form.
The decision may be by judgment entry in which case it will not be
published in any form. Guernsey County, Case No. 24CA000002 4
{¶6} This appeal shall be considered in accordance with the aforementioned
rule.
I.
{¶7} In her first assignment of error, Mother argues the trial court erred by
applying the wrong legal standard to a custody determination between a parent and a
nonparent.
{¶8} At the outset, we note Mother failed to file objections to the magistrate’s
decision. We also note the trial court filed its decision stamped “final appealable order”
on the same date and at the same time the magistrate’s decision was filed, the day after
the hearing. Juv. R. 4(D)(3)(b)(iv) provides:
(iv) Waiver of Right to Assign Adoption by Court as Error on Appeal.
Except for a claim of plain error, a party shall not assign as error on appeal
the court's adoption of any factual finding or legal conclusion, whether or
not specifically designated as a finding of fact or conclusion of law under
Juv.R. 40(D)(3)(a)(ii), unless the party has objected to that finding or
conclusion as required by Juv.R. 40(D)(3)(b).
{¶9} Based on this Rule, in the absence of an objection, we review this issue for
plain error.
{¶10} The Ohio Supreme Court has set forth the standard applicable to a custody
proceeding between a parent and nonparent: Guernsey County, Case No. 24CA000002 5
Ohio courts have sought to effectuate the fundamental rights of
parents by severely limiting the circumstances under which the state may
deny parents the custody of their children. In re Perales (1977), 52 Ohio
St.2d 89, 6 O.O.3d 293, 369 N.E.2d 1047, syllabus. Accordingly, we have
held that in a child custody proceeding between a parent and nonparent, a
court may not award custody to the nonparent “without first determining that
a preponderance of the evidence shows that the parent abandoned the
child; contractually relinquished custody of the child; that the parent has
become totally incapable of supporting or caring for the child; or that an
award of custody to the parent would be detrimental to the child.” Id. If a
court concludes that any one of these circumstances describes the conduct
of a parent, the parent may be adjudged unsuitable, and the state may
infringe upon the fundamental parental liberty interest of child custody.
Thus, a finding of parental unsuitability has been recognized by this
court as a necessary first step in child custody proceedings between a
natural parent and nonparent.
{¶11} In re Hockstok, 98 Ohio St.3d 238, 2002-Ohio-7208, 781 N.E.2d 971, ¶¶
17-18.
{¶12} The trial court applied a “best interests” standard to the custody
determination, finding the award of legal custody to Grandmother to be in K.M.’s best
interests. The trial court failed to make a finding Mother was unsuitable, which was a
necessary first step in the instant custody proceeding between Mother and Grandmother. Guernsey County, Case No. 24CA000002 6
We find the failure to make the required finding of unsuitability is plain error in the instant
case.
{¶13} The first assignment of error is sustained.
II.
{¶14} In her second assignment of error, Mother argues the trial court erred in
failing to appoint guardian ad litem for K.M.
{¶15} Juv. R. 4(B)(2) provides:
(B) Guardian ad Litem; When Appointed. The court shall appoint a
guardian ad litem to protect the interests of a child or incompetent adult in
a juvenile court proceeding when:
(2) The interests of the child and the interests of the parent may
conflict[.]
{¶16} The plain language of Juv.R. 4(B) mandates appointment of a guardian ad
litem when the interests of the child and the parent “may” conflict. Nevertheless, “the
juvenile court is in the best position to weigh the relevant facts in determining whether a
potential conflict of interest exists between the parent and child.” In re Sappington, 123
Ohio App.3d 448, 453–454, 704 N.E.2d 339 (1997), citing Trickey v. Trickey, 158 Ohio
St. 9, 13, 47 O.O. 481, 106 N.E.2d 772 (1952). Therefore, an abuse of discretion standard
applies to the trial court's decision whether to appoint a guardian ad litem. Sappington at
454, 704 N.E.2d 339. Thus, the relevant question is whether the record below “reveals a
strong enough possibility of conflict of interest between [the legal guardians] and child to Guernsey County, Case No. 24CA000002 7
show that the juvenile court abused its discretion” by not appointing a guardian ad litem.
Id. A juvenile court should be more sensitive to potential conflicts of interest under Juv.R.
4(B)(2) when there is no other person to protect the interests and rights of the juvenile.
Id. at 455.
{¶17} We find the trial court abused its discretion in failing to appoint a guardian
ad litem for the child. The child did not have an attorney, and none of the parties were
represented by counsel. The court found concerns of domestic violence was ongoing
between Mother and Father, with the parents telling opposing stories to the caseworker
about their relationship. The court found Mother could not provide K.M. with a safe and
secure living environment. The case involved a custody dispute between the Mother and
the Grandmother, in which it is apparent the interests of Mother may conflict with those
of the child concerning custody. Under these circumstances, we find the record
demonstrates a strong possibility of a conflict of interest between Mother and the child,
and the trial court abused its discretion in failing to appoint a guardian ad litem for the
child.
{¶18} The second assignment of error is sustained. Guernsey County, Case No. 24CA000002 8
{¶19} The judgment of the Guernsey County Common Pleas Court, Juvenile
Division, is reversed, and this case is remanded to that court for further proceedings
according to law, consistent with this opinion.
By: Hoffman, J. Delaney, P.J. and King J. concur