[Cite as In re M., 2017-Ohio-1431.] IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
IN RE: M., R., & H. CHILDREN. : APPEAL NO. C-170008 TRIAL NO. F09-2583X
: O P I N I O N.
Appeal From: Hamilton County Juvenile Court
Judgment Appealed From Is: Affirmed
Date of Judgment Entry on Appeal: April 19, 2017
Christopher P. Kapsal, for Appellant Mother,
Joseph T. Deters, Hamilton County Prosecuting Attorney, and Lee Slocum, Assistant Prosecuting Attorney, for Appellee Hamilton County Department of Job and Family Services,
Raymond T. Faller, Hamilton County Public Defender, and Nicholas Varney, Assistant Public Defender, Guardian Ad Litem. OHIO FIRST DISTRICT COURT OF APPEALS
D ETERS , Judge.
{¶1} Mother appeals the decision of the Hamilton County Juvenile Court
granting permanent custody of one of her children to appellee Hamilton County
Department of Job and Family Services (“HCJFS”) and granting legal custody of two
of her children to other individuals. We find no merit in her sole assignment of
error, and we affirm the juvenile court’s judgment.
I. Factual Background
{¶2} The record shows that in 2009, HCJFS sought temporary custody of
then two-year-old L.M. and one-year-old R.R. because mother had stated that she
was unable to care for the children and because R.R. had been abused while in the
care of his father. The juvenile court adjudicated them abused and dependent. On
July 19, 2012, the court ordered that custody be returned to mother because she had
been “successfully engaging in case plan services” and had obtained housing, and
extended visitation with the children had gone well.
{¶3} On February 20, 2013, the children were removed from mother’s home
after mother had left L.M., then five years old, R.R., then four years old, and two
younger siblings home alone. Mother was eventually convicted of two counts of child
endangerment as a result of that incident. The juvenile court granted interim
custody of the children to HCJFS. On January 23, 2014, the juvenile court
adjudicated the children neglected and dependent and awarded temporary custody
to HCJFS. Temporary custody was extended twice with the goal of reunification with
mother.
{¶4} On January 14, 2015, mother gave birth to H.H, who tested positive for
THC, the active ingredient in marijuana. One day later, the court granted interim
2 OHIO FIRST DISTRICT COURT OF APPEALS
custody of H.H. to HCJFS. Mother acknowledged smoking marijuana while she was
pregnant with H.H. HCJFS subsequently filed a complaint alleging that H.H. was
neglected and abused and asking the juvenile court to grant temporary custody of
H.H. to the agency.
{¶5} R.R. was eventually placed with J.D., his paternal grandmother, in
North Carolina. R.R. thrived in that placement. He had had issues with
hyperactivity and speech difficulties, both of which improved significantly. J.D. filed
a petition for legal custody of R.R. HCJFS also filed a motion asking the court to
grant legal custody of R.R. to J.D.
{¶6} H.H. was placed with T.P., who was the paternal grandmother of two
of mother’s other children. T.P. had legal custody of those two children, who were
H.H.’s biological siblings. Those siblings were doing well in T.P.’s care. T.P. filed a
petition for legal custody of H.H., and HCJFS filed a motion asking the court to grant
legal custody of the child to T.P., even though she was not H.H.’s biological relative.
{¶7} On February 10, 2015, HCJFS filed a motion for permanent custody of
L.M. She had remained in foster care as she had no biological relatives with whom
she could be placed. She had been moved from several foster homes because of
severe behavioral problems.
{¶8} At consolidated hearings, the juvenile court heard evidence on all of
the outstanding issues. Evidence presented at the hearing showed that immediately
after the children were removed from the home, mother went to Youngstown, Ohio
to find work. She did not visit the children for several months. Eventually, she
returned to the Hamilton County area. Though HCJFS claimed she was homeless at
the time of the hearing, the evidence showed that she was living with her sister in a
3 OHIO FIRST DISTRICT COURT OF APPEALS
three-bedroom house with room for the children. Nevertheless, mother
acknowledged that stable housing had been an issue.
{¶9} Mother’s visits with the children were still inconsistent after she had
returned from Youngstown. Mother contended that inconsistency was due to her
work schedule. She did not visit R.R. in North Carolina, although she claimed that
she was able to video chat with him through his father, who also lived in North
Carolina.
{¶10} When mother visited with L.M., who had severe behavioral problems,
mother had difficulty setting limits on L.M.’s behavior. While L.M. seemed to enjoy
the visits with her mother, her behavior regressed afterward. L.M. even began
urinating on herself after mother told her L.M. would “come home” because L.M.
was “getting used to the smell again.” L.M. had issues with explosive behavior and
aggressiveness and defiance, and needed permanence and consistency to address
those issues.
{¶11} Mother did engage in services upon her return to the area, including
substance-abuse treatment and parenting classes. Nevertheless, she had several
positive urine screens, and she had refused to submit to one screen. Even though she
had been attending therapy, she still had problems with regulating her emotions and
impulse control. According to the social workers, she would get upset and “explode
verbally, using profanity,” or “had to leave whatever she was doing.”
{¶12} After hearing the evidence, the magistrate recommended that H.H. be
adjudicated a dependent child. He also recommended that legal custody of H.H. be
awarded to T.P. and that legal custody of R.R. be awarded to J.D. Finally, the
magistrate recommended that permanent custody of L.M. be granted to HCJFS.
4 OHIO FIRST DISTRICT COURT OF APPEALS
Mother filed objections to the magistrate’s decision. The juvenile court denied the
objections and adopted the magistrate’s decision. This appeal followed.
{¶13} In her sole assignment of error, mother contends that the juvenile
court erred in adopting the magistrate’s decision terminating mother’s parental
rights, because that decision was against the manifest weight of the evidence. She
argues that the court’s decision granting permanent custody of L.M. to HCJFS and
granting legal custody of R.R. and H.H. to other individuals was not supported by
competent, credible evidence. This assignment of error is not well taken.
{¶14} Because we review the juvenile court’s decision to grant permanent
custody of L.M. to HCJFS and its decision to grant legal custody of R.R. and H.H. to
other individuals under different standards, we discuss them separately. We begin
with the permanent-custody decision.
II. Permanent Custody
{¶15} We first note that R.C. 2151.353 and 2151.414, the applicable statutes,
were amended effective October 12, 2016. Generally, courts should apply the version
of the statute in effect at the time the motion for permanent custody was filed. In re
C.E. 1, 1st Dist. Hamilton No. C-140674, 2015-Ohio-5710, ¶ 8. The motion for
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[Cite as In re M., 2017-Ohio-1431.] IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO
IN RE: M., R., & H. CHILDREN. : APPEAL NO. C-170008 TRIAL NO. F09-2583X
: O P I N I O N.
Appeal From: Hamilton County Juvenile Court
Judgment Appealed From Is: Affirmed
Date of Judgment Entry on Appeal: April 19, 2017
Christopher P. Kapsal, for Appellant Mother,
Joseph T. Deters, Hamilton County Prosecuting Attorney, and Lee Slocum, Assistant Prosecuting Attorney, for Appellee Hamilton County Department of Job and Family Services,
Raymond T. Faller, Hamilton County Public Defender, and Nicholas Varney, Assistant Public Defender, Guardian Ad Litem. OHIO FIRST DISTRICT COURT OF APPEALS
D ETERS , Judge.
{¶1} Mother appeals the decision of the Hamilton County Juvenile Court
granting permanent custody of one of her children to appellee Hamilton County
Department of Job and Family Services (“HCJFS”) and granting legal custody of two
of her children to other individuals. We find no merit in her sole assignment of
error, and we affirm the juvenile court’s judgment.
I. Factual Background
{¶2} The record shows that in 2009, HCJFS sought temporary custody of
then two-year-old L.M. and one-year-old R.R. because mother had stated that she
was unable to care for the children and because R.R. had been abused while in the
care of his father. The juvenile court adjudicated them abused and dependent. On
July 19, 2012, the court ordered that custody be returned to mother because she had
been “successfully engaging in case plan services” and had obtained housing, and
extended visitation with the children had gone well.
{¶3} On February 20, 2013, the children were removed from mother’s home
after mother had left L.M., then five years old, R.R., then four years old, and two
younger siblings home alone. Mother was eventually convicted of two counts of child
endangerment as a result of that incident. The juvenile court granted interim
custody of the children to HCJFS. On January 23, 2014, the juvenile court
adjudicated the children neglected and dependent and awarded temporary custody
to HCJFS. Temporary custody was extended twice with the goal of reunification with
mother.
{¶4} On January 14, 2015, mother gave birth to H.H, who tested positive for
THC, the active ingredient in marijuana. One day later, the court granted interim
2 OHIO FIRST DISTRICT COURT OF APPEALS
custody of H.H. to HCJFS. Mother acknowledged smoking marijuana while she was
pregnant with H.H. HCJFS subsequently filed a complaint alleging that H.H. was
neglected and abused and asking the juvenile court to grant temporary custody of
H.H. to the agency.
{¶5} R.R. was eventually placed with J.D., his paternal grandmother, in
North Carolina. R.R. thrived in that placement. He had had issues with
hyperactivity and speech difficulties, both of which improved significantly. J.D. filed
a petition for legal custody of R.R. HCJFS also filed a motion asking the court to
grant legal custody of R.R. to J.D.
{¶6} H.H. was placed with T.P., who was the paternal grandmother of two
of mother’s other children. T.P. had legal custody of those two children, who were
H.H.’s biological siblings. Those siblings were doing well in T.P.’s care. T.P. filed a
petition for legal custody of H.H., and HCJFS filed a motion asking the court to grant
legal custody of the child to T.P., even though she was not H.H.’s biological relative.
{¶7} On February 10, 2015, HCJFS filed a motion for permanent custody of
L.M. She had remained in foster care as she had no biological relatives with whom
she could be placed. She had been moved from several foster homes because of
severe behavioral problems.
{¶8} At consolidated hearings, the juvenile court heard evidence on all of
the outstanding issues. Evidence presented at the hearing showed that immediately
after the children were removed from the home, mother went to Youngstown, Ohio
to find work. She did not visit the children for several months. Eventually, she
returned to the Hamilton County area. Though HCJFS claimed she was homeless at
the time of the hearing, the evidence showed that she was living with her sister in a
3 OHIO FIRST DISTRICT COURT OF APPEALS
three-bedroom house with room for the children. Nevertheless, mother
acknowledged that stable housing had been an issue.
{¶9} Mother’s visits with the children were still inconsistent after she had
returned from Youngstown. Mother contended that inconsistency was due to her
work schedule. She did not visit R.R. in North Carolina, although she claimed that
she was able to video chat with him through his father, who also lived in North
Carolina.
{¶10} When mother visited with L.M., who had severe behavioral problems,
mother had difficulty setting limits on L.M.’s behavior. While L.M. seemed to enjoy
the visits with her mother, her behavior regressed afterward. L.M. even began
urinating on herself after mother told her L.M. would “come home” because L.M.
was “getting used to the smell again.” L.M. had issues with explosive behavior and
aggressiveness and defiance, and needed permanence and consistency to address
those issues.
{¶11} Mother did engage in services upon her return to the area, including
substance-abuse treatment and parenting classes. Nevertheless, she had several
positive urine screens, and she had refused to submit to one screen. Even though she
had been attending therapy, she still had problems with regulating her emotions and
impulse control. According to the social workers, she would get upset and “explode
verbally, using profanity,” or “had to leave whatever she was doing.”
{¶12} After hearing the evidence, the magistrate recommended that H.H. be
adjudicated a dependent child. He also recommended that legal custody of H.H. be
awarded to T.P. and that legal custody of R.R. be awarded to J.D. Finally, the
magistrate recommended that permanent custody of L.M. be granted to HCJFS.
4 OHIO FIRST DISTRICT COURT OF APPEALS
Mother filed objections to the magistrate’s decision. The juvenile court denied the
objections and adopted the magistrate’s decision. This appeal followed.
{¶13} In her sole assignment of error, mother contends that the juvenile
court erred in adopting the magistrate’s decision terminating mother’s parental
rights, because that decision was against the manifest weight of the evidence. She
argues that the court’s decision granting permanent custody of L.M. to HCJFS and
granting legal custody of R.R. and H.H. to other individuals was not supported by
competent, credible evidence. This assignment of error is not well taken.
{¶14} Because we review the juvenile court’s decision to grant permanent
custody of L.M. to HCJFS and its decision to grant legal custody of R.R. and H.H. to
other individuals under different standards, we discuss them separately. We begin
with the permanent-custody decision.
II. Permanent Custody
{¶15} We first note that R.C. 2151.353 and 2151.414, the applicable statutes,
were amended effective October 12, 2016. Generally, courts should apply the version
of the statute in effect at the time the motion for permanent custody was filed. In re
C.E. 1, 1st Dist. Hamilton No. C-140674, 2015-Ohio-5710, ¶ 8. The motion for
permanent custody was filed on February 10, 2015, so we apply the versions of the
statutes in effect at that time.
{¶16} Former R.C. 2151.353(A)(4) provided that if a child was adjudicated an
abused, neglected, or dependent child, the court could
commit the child to the permanent custody of a public children
services agency * * * if it determines in accordance with division (E) of
section 2151.414 of the Revised Code that the child cannot be placed
with one of the child’s parents within a reasonable time or should not
5 OHIO FIRST DISTRICT COURT OF APPEALS
be placed with either parent and determines in accordance with
division (D)(1) of section 2151.414 of the Revised Code that the
permanent commitment is in the best interest of the child.
{¶17} Former R.C. 2151.414(B) provided that the juvenile court could grant
permanent custody of a child to a public children services agency if it found by clear
and convincing evidence that (1) permanent custody is in the best interest of the
child and (2) that one of the five conditions in former R.C. 2151.414(B)(1)(a) through
(e) apply. Clear and convincing evidence is evidence sufficient to produce in the
mind of the trier of fact a firm belief or conviction as to the facts sought to be
established. In re Adoption of Holcomb, 18 Ohio St.3d 361, 368, 481 N.E.2d 613
(1985). While the juvenile court must have found that both prongs were supported
by clear and convincing evidence, we will not substitute our judgment for that of the
juvenile court where some competent credible evidence supported the essential
elements of the case. C.E. 1 at ¶ 9; In re C.H., 1st Dist. Hamilton Nos. C-140415 and
C-140416, 2014-Ohio-4821, ¶ 18.
{¶18} The agency proceeded under former R.C. 2151.414(B)(1)(a). See In re
C.W., 104 Ohio St.3d 163, 2004-Ohio-6411, 818 N.E.2d 1176, ¶ 27. It provided that
the court could grant permanent custody to the agency if it determined that “[t]he
child is not abandoned or orphaned, has not been in the temporary custody of one or
more public children services agencies * * * for twelve or more months of a
consecutive twenty-two-month period” and the child “cannot be placed with either of
the child’s parents within a reasonable time or should not be placed with the child’s
parents.”
{¶19} Former R.C. 2151.414(E) provided that in determining whether a child
could not be placed with either parent within a reasonable time or should not be
6 OHIO FIRST DISTRICT COURT OF APPEALS
placed with the parents, the court should consider all relevant evidence. If the court
found by clear and convincing evidence that one or more of the 16 specified
conditions existed, it should “enter a finding that the child cannot be placed with
either parent within a reasonable time or should not be placed with either parent[.]”
{¶20} The juvenile court found that following the placement of the child
outside the home and notwithstanding reasonable case planning and diligent efforts
to assist the parents to remedy the problems that had initially caused the child to be
placed outside the home, the parents had failed continuously and repeatedly to
remedy the conditions causing the child to be placed outside the home. See former
R.C. 2151.414(E)(1). It also found that the parents had demonstrated a lack of
commitment toward the child by failing to regularly support, visit or communicate
with the child when able to do so, or by other actions showing an unwillingness to
provide an adequate, permanent home for the child. See former R.C. 2151.414(E)(4).
{¶21} Those findings were supported by clear and convincing evidence.
L.M. and her siblings have been in the care of HCJFS on and off since 2009. The
juvenile court, under a recommendation from HCJFS, returned custody to mother.
HCJFS removed the children from her custody when it found that she had left them
alone, and that she had marijuana and opiates in her system. Mother made very
little progress on her issues for a long time and failed to visit the children
consistently.
{¶22} Late in the proceedings, mother started using services, but still had not
remedied the problems that had caused the children to be removed from the home.
In mother’s favor, she made some progress and had been able to hold a job. She was
not homeless as the agency had contended, and did have a fairly stable living
arrangement with her sister. Nevertheless, mother continued to have issues with
7 OHIO FIRST DISTRICT COURT OF APPEALS
substance abuse and impulse control, despite treatment. The dispositive issue is not
whether the parent has substantially complied with the case plan, but whether the
parent has substantially remedied the conditions that led to the child’s removal. C.E.
1, 1st Dist. Hamilton No. C-140674, 2015-Ohio-5710, at ¶ 20.
{¶23} The only remaining issue is whether granting the motion for
permanent custody was in L.M.’s best interest. See C.E. 1 at ¶ 11; In re L.W.J., 1st
Dist. Hamilton Nos. C-140282 and C-140283, 2014-Ohio-4181, ¶ 26. Former R.C.
2151.414(D)(1) provided that in determining the child’s best interests, the court
should have considered “all relevant factors,” including (1) the child’s interaction
with parents, siblings, relatives, foster caregivers and out-of-home providers, and
any person who could have significantly affected the child; (2) the wishes of the
child, as expressed by the child or the child’s guardian ad litem; (3) the custodial
history of the child; (4) the child’s need for legally secure placement and the type of
placement that could have been achieved without a grant of permanent custody; and
(5) whether any of the factors under former R.C. 2151.414(E)(7) to (11) applied. See
C.E. 1 at ¶ 11.
{¶24} The factors listed in former 2151.414(E)(7) to (11) included whether (1)
the parent had been convicted or pleaded guilty to certain criminal offenses; (2) the
parent had repeatedly withheld medical treatment or food from the child when the
parent had means to provide the treatment and food; (3) the parent had placed the
child at substantial risk of harm two or more times due to alcohol or drug abuse or
had refused to participate in further treatment two or more times; (4) the parent had
abandoned the child; and (5) the parent had had parental rights involuntarily
terminated with respect to a sibling of the child, and the parent had failed to provide
8 OHIO FIRST DISTRICT COURT OF APPEALS
clear and convincing evidence that the parent can provide a legally secure permanent
placement and adequate care for the health, welfare and safety of the child.
{¶25} The record demonstrates that the trial court considered all of the
relevant factors. The evidence showed that mother could not provide a legally secure
permanent placement for L.M. or adequately provide for her health, safety, and
welfare.
{¶26} L.M. had serious special needs. Many of L.M.’s issues stemmed from
L.M. being “parentified,” because she was left to care for her younger siblings at a
young age. L.M. had to be moved several times to different foster homes because of
her behavior. She was bonded with her mother, but acted out after visits. L.M. even
started urinating on herself because mother stated that L.M. would come home, and
L.M. felt that she needed to get used to the smell. L.M. needed permanence to
address her issues. Her father had only been sporadically involved with her, and she
had no other relatives who could care for her. L.M.’s guardian ad litem
recommended permanent custody to give her the permanence that she needs.
{¶27} Clear and convincing evidence supported the juvenile court’s decision
to grant permanent custody of L.M. to HCJFS, and it was not against the manifest
weight of the evidence. See Eastley v Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179,
972 N.E.2d 517, ¶ 12. Therefore, this court will not reverse it.
III. Legal Custody
{¶28} Mother also argues that the juvenile court should not have granted
legal custody of R.R. to J.D. or H.H. to T.P. The clear-and-convincing standard used
in cases of permanent custody does not apply in cases where the court grants legal
custody to a person other than the parents. As we have previously stated, R.C.
9 OHIO FIRST DISTRICT COURT OF APPEALS
2151.353, the applicable statute, has been amended. We apply the version of the
statute in effect on the dates the motions for legal custody were filed.
{¶29} We note that mother argues that the juvenile court used the analysis
under R.C. 2151.414 for permanent-custody cases when ruling on the motions for
legal custody. The standard for granting permanent custody to a public children
services agency is a much more rigorous standard than the standard for granting
legal custody to a person besides a parent without terminating that parent’s parental
rights. See In re A.W., 1st Dist. Hamilton No. C-140142, 2015-Ohio-489, ¶ 9-10; In
re W.W., 1st Dist. Hamilton Nos. C-110363 and C-110402, 2011-Ohio-4912, ¶ 46.
Consequently, the legal-custody standard is subsumed in the permanent-custody
standard, and mother was not prejudiced.
{¶30} Under former R.C. 2151.353(A)(3), if the juvenile court found a child to
be abused, dependent or neglected, it could award legal custody to any person who
had filed a petition for custody. In re Needom, 1st Dist. Hamilton Nos. C-080107
and C-080121, 2008-Ohio-2196, ¶ 14. The juvenile court has discretion to determine
what placement option is in the child’s best interest, and an appellate court will not
reverse its decision absent an abuse of discretion. In re Patterson, 1st Dist. Hamilton
No. C-090311, 2010-Ohio-766, ¶ 15. An abuse of discretion exists if the court’s
decision regarding the child’s best interest is not supported by competent, credible
evidence. In re D.M., 1st Dist. Hamilton No. C-140648, 2015-Ohio-3853, ¶ 11.
{¶31} The juvenile court must exercise its jurisdiction in child-custody
matters in accordance with R.C. 3109.04, the statute applicable to custody matters in
the domestic relations court. See D.M at ¶ 12. R.C. 3109.04(F) requires the court to
consider all relevant factors, including (1) the parents’ wishes; (2) the child’s wishes;
(3) the child’s interaction and interrelationship with the child’s parents, siblings, and
10 OHIO FIRST DISTRICT COURT OF APPEALS
any other person who may significantly affect the child’s best interest; (4) the child’s
adjustment to home, school and community; (5) the mental and physical health of all
persons involved in the situation; (6) the parent more likely to honor and facilitate
court-approved parenting-time rights or visitation and companionship rights; and
(7) whether either parent has failed to make child-support payments.
{¶32} In this case, the evidence showed that mother was not in a positon to
care for any of her children. It also showed that R.R. was thriving in J.D.’s care. As
the guardian ad litem stated, “He was like a different child.” His undesirable
behaviors had disappeared. J.D. understood that mother could still have visitation
with the child, although mother had not yet been to North Carolina.
{¶33} As to H.H., she was born with marijuana in her system. As soon as she
was released from the hospital, she was placed with T.P, who already had custody of
two of mother’s other children. Thus, H.H. was placed with her biological siblings.
The evidence showed that T.P. diligently cared for her, and that she was thriving.
T.P. also indicated that she understood that mother still had visitation rights, and the
record showed that mother had visited with H.H.
{¶34} The record shows that the court considered all relevant factors in
determining what award of custody was in the children’s best interests. The weight
to be given to those individual factors was within the court’s discretion. An appellate
court must defer to the trial court’s findings “regarding the weight to be given to any
evidence because the trial court is in the best position to make that determination.”
Linde v. Linde, 1st Dist. Hamilton No. C-940944, 1996 WL 97563, *4 (Mar. 6, 1996),
citing Seasons Coal Co. v. Cleveland, 10 Ohio St.3d 77, 461 N.E.2d 1273 (1984).
{¶35} Competent, credible evidence supported the trial court’s findings that
it was in R.R.’s best interest to award custody to J.D., and in H.H.’s best interest to
11 OHIO FIRST DISTRICT COURT OF APPEALS
award custody to T.P., and those decisions were not against the manifest weight of
the evidence. See Eastley, 132 Ohio St.3d 328, 2012-Ohio-2179, 972 N.E.2d 517, at ¶
12. This court will not disturb the juvenile court’s decisions. See Patterson, 1st Dist.
Hamilton No. C-090311, 2010-Ohio-766, at ¶ 15 and 20; Needom, 1st Dist. Hamilton
Nos. C-080107 and C-080121, 2008-Ohio-2196, at ¶ 19.
{¶36} In sum, we find no error in the juvenile court’s decisions.
Consequently, we overrule mother’s assignment of error and affirm the juvenile
court’s judgment.
Judgment affirmed.
C UNNINGHAM , P.J., and M YERS , J., concur.
Please note: The court has recorded its own entry this date.