In re M.L.

2013 Ohio 394
CourtOhio Court of Appeals
DecidedFebruary 8, 2013
Docket2012 CA 56
StatusPublished

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Bluebook
In re M.L., 2013 Ohio 394 (Ohio Ct. App. 2013).

Opinion

[Cite as In re M.L., 2013-Ohio-394.]

IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT GREENE COUNTY

IN THE MATTER OF: : : Appellate Case No. 2012-CA-56 M.L. & G.L. : : Trial Court Case Nos. S-38539 : Trial Court Case Nos. S-38886 : : (Juvenile Appeal from : (Common Pleas Court) : ...........

OPINION

Rendered on the 8th day of February, 2013.

...........

STEPHEN K. HALLER, Atty. Reg. #0009172, and ELIZABETH ELLIS, Atty. Reg. #0074332, by NATHANIEL R. LUKEN, Atty. Reg. #0087864, Greene County Prosecutor’s Office, 61 Greene Street, Xenia, Ohio 45385 Attorneys for Appellee

THOMAS H. HAHN, Atty. Reg. #0086858, Post Office Box 341688, Beavercreek, Ohio 45432 Attorney for Appellant

.............

FAIN, P.J.

{¶ 1} Appellants Danielle and Michael L. appeal from a judgment granting

permanent custody of their minor children, M.L. and G.L. to the Greene County Children's 2

Services Board.1 Danielle and Michael contend that the trial court erred in granting custody

to GCCSB when GCCSB failed to use diligent efforts to assist them as required by R.C.

2151.414(E). Danielle and Michael further contend that the trial court erred in finding that

the children could not be placed with them within a reasonable time.

{¶ 2} We conclude that the record contains sufficient clear and convincing

evidence that an award of permanent custody to GCCSB is in the best interests of M.L. and

G.L., and that they could not be placed with either parent within a reasonable time.

Accordingly, the judgment of the trial court is Affirmed.

I. Facts and Course of Proceedings

{¶ 3} GCCSB filed a complaint in July 2006, alleging that M.L. was a dependent

child, because her condition and environment warranted the State in assuming her

guardianship. The complaint indicated that the agency had been working with the family since

July 2005, when M.L. was approximately six months old. The agency had received a report

that Michael had been arrested for violating parole due to marijuana and drug paraphernalia in

the home. The home was also in disarray, with trash lying around. Michael was on parole

due to a charge of gross sexual imposition involving his eight-year old stepdaughter, and had

spent several years in prison for the crime. He had also not received any sex offender

treatment.

{¶ 4} While Michael was incarcerated for the parole violation, the agency informed

him that he would not be permitted to reside with his infant daughter, M.L., until he was

1 For purposes of convenience, we will refer to the parties as Danielle, Michael, GCSSB, and Linda and Daniel G. 3

assessed at low risk for sexually offending. Danielle made it clear that she had no plans of

separating from her husband. A psychologist who assessed Danielle concluded that it was

improbable that she would be able to protect M.L. from Michael. Accordingly, when

Michael was released in January 2006, from the prison term imposed for the parole violation,

M.L. was placed out of the home on a safety plan. M.L. was placed with her maternal

grandparents, Linda and Daniel G. Michael also underwent a sexual offender assessment

with Rosemary Federle, who felt his potential for re-offending was high.

{¶ 5} In May 2006, Linda G. was hospitalized, and a family friend, Kathy D.,

stepped in to help, with the proviso that M.L. could only be at the grandparents’ home when

Daniel G. was present. There were repeated calls of concern to the agency about violations of

the plan and about the fact that Danielle and Michael had unsupervised visits. Because of

this, M.L. was now living full-time with Kathy D., but Kathy was only willing to provide care

for a limited time. The agency, therefore, filed a dependency complaint and asked for interim

predispositional orders in July 2006.

{¶ 6} The original caseplan, filed with the court and approved in August 2006,

removed Linda and Daniel from the case plan, indicated that M.L. would be residing with

Kathy D. full-time, and added parenting classes for Danielle and Michael. The plan further

provided that Michael would not reside with M.L. until he was assessed at low risk of

re-offending by a qualified sexual offender therapist, and that Danielle and Kathy D. would

ensure that Michael was not unsupervised with the child.

{¶ 7} Originally, the court granted GCCSB protective supervision, and ordered the

parties to follow the case plan. Shortly thereafter, however, the court granted emergency 4

temporary custody to GCCSB, based on representations that there were reasonable grounds to

believe that M.L. was in danger and that removal was necessary. GCCSB then filed an

amended complaint in late August 2006, alleging that the parties were having difficulty

following the case plan. As a result, the court granted temporary custody to GCCSB, which

had placed M.L. in foster care. The case plan goal was amended to make reunification a goal,

and Kathy D. was removed from the plan. Visitation with the parents was restricted to once a

week for two hours, with visitation to be supervised at the Greene County Visitation Center.

The other case plan requirements stayed essentially the same.

{¶ 8} On December 26, 2006, the court granted GCCSB emergency custody of

G.L., a male child who had been born that day. In January 2007, an amended case plan was

filed, indicating that the goal was reunification with the parents. M.L. would continue to

reside in foster care and G.L. would reside with Linda and Daniel G. The goals were the

same as before, with Michael completing sex offender treatment, and visitation with M.L.

being restricted to the visitation center. Michael was permitted to visit G.L. at Linda’s and

Daniel’s home, but all contact had to be supervised by the grandparents.

{¶ 9} In March 2007, the magistrate concluded that it was in the children’s best

interests to give GCCSB temporary custody, due to evaluations from psychologists about

Michael’s minimization of the behaviors that led to his arrest, and Danielle’s belief that

Michael did not have inappropriate sexual contact, even though he had pled guilty and had

spent five years in prison on the charge. The magistrate also concluded that the grandparents’

home was unsuitable because of the amount of clutter and Linda’s testimony that she

sometimes left the parents and G.L. unsupervised. The case plan still specified reunification 5

as the goal.

{¶ 10} In August 2007, the trial court sustained objections to the magistrate’s

decision, and awarded legal custody of M.L. to the grandparents, Linda and Daniel, and

protective supervision to GCCSB. However, the court subsequently overruled the

grandparents’ motion to modify visitation and allow Daniel to visit M.L. in their home, after

receiving the report of a guardian ad litem, who recommended against modification. The

report expressed various concerns, including the grandparents’ belief that Michael was not

guilty of the sex offense, Michael’s failure to complete sex offender treatment, and violations

of the rules of the visitation center by both parents. A magistrate’s decision on the subject

noted that both parents had testified positive for marijuana after a hearing held in October

2007.

{¶ 11} In February 2008, both parents consented to having legal custody of G.L.

placed with Linda and Daniel, with GCCSB retaining protective supervision. Between that

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