In Re: Owen C.

CourtCourt of Appeals of Tennessee
DecidedDecember 14, 2020
DocketE2020-00863-COA-R3-PT
StatusPublished

This text of In Re: Owen C. (In Re: Owen C.) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Owen C., (Tenn. Ct. App. 2020).

Opinion

12/14/2020

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE Assigned on Briefs November 2, 2020

IN RE OWEN C.1

Appeal from the Juvenile Court for Bradley County No. J-16-291 Daniel Ray Swafford, Judge ___________________________________

No. E2020-00863-COA-R3-PT ___________________________________

This appeal involves the termination of both parents’ rights to one of their minor children. Following a trial, the Bradley County Juvenile Court found that petitioners proved two statutory grounds for termination by clear and convincing evidence: abandonment by failure to visit and abandonment by failure to support. The court also found that termination was in the best interest of the child. Both parents appealed, arguing the abandonment was not willful. Having reviewed the record and applicable law, we affirm.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Juvenile Court Affirmed

FRANK G. CLEMENT, JR., J., delivered the opinion of the court, in which ARNOLD B. GOLDIN and JOHN W. MCCLARTY, JJ., joined.

Arthur Bass, Cleveland, Tennessee, for the appellant, Jimmy C.

Wilton Marble, Cleveland, Tennessee, for the appellant, Ashley B.

Andrew B. Morgan and Frank F. Pursell, Cleveland, Tennessee, for the appellees, James T. C., and Regan2 A. C.

1 This Court has a policy of protecting the identity of children by initializing the last names of the parties. 2 Appellee’s first name is spelled inconsistently in the record and court documents. It sometimes appears as “Regan” and other times as “Reagan.” In her brief and filings, it is spelled “Regan,” and we will spell it accordingly throughout this opinion. OPINION

FACTUAL AND PROCEDURAL BACKGROUND

The appellants, Ashley B. (“Mother”) and Jimmy C. (“Father”) (collectively “Parents”), appeal the termination of their parental rights to Owen C. (“Owen”), born in December 2013.

Parents lived together for approximately 13 years in and around Franklin County, Indiana, and Hamilton County, Ohio. In early 2016, Parents decided to place their two minor children3 with relatives because Parents were being investigated by Child Protective Services of Franklin County, Indiana. At the time, they lived in a residence with no electrical service and experienced financial and legal problems stemming from Father’s use of illegal drugs. Father, who had a felony drug conviction, had been using heroin daily since Owen’s birth, and Mother was using a “controlled substance.”

In April 2016, Parents asked the maternal grandmother, Mary N. (“Grandmother”), and her husband, David N. (“Grandfather”), (collectively “Grandparents”) to assume custody of both of their minor children, L.C. and Owen. When Grandparents informed them that they were not able to assume custody of both children, Parents placed L.C. with Grandparents and Owen with Father’s son, James T.C., and his then girlfriend, Regan C., who is now his wife (“Petitioners”). To formalize the arrangement, Parents executed a Temporary Guardianship in Brookville, Franklin County, Indiana on April 19, 2016, that placed Owen in the temporary physical custody of Petitioners “for as long as necessary.”

When Petitioners assumed custody of Owen they were living in Ohio, but, in June of 2016, Petitioners, Owen, and Regan’s mother, Sharon M., moved to Polk County, Tennessee. Two months later, Petitioners moved to their current residence in Cleveland, Tennessee. Sharon M. has resided with Petitioners and Owen since the four of them moved to Tennessee.

After learning that Parents filed an incident report with the Sheriff’s Department in Franklin County, Indiana on or about September 27, 2016, Petitioners filed an emergency petition for custody in the Juvenile Court of Bradley County, Tennessee. On October 3, 2016, the juvenile court entered an ex parte order giving temporary custody of Owen to Petitioners. The order also stated that Parents were to have no contact with Petitioners or Owen. Petitioners served process on Parents by certified mail. According to the certified mail receipt, Grandmother signed for the letter on October 27, 2016, and Mother testified

3 Parents now have three minor children, L.C., Owen, and T.C., the youngest who was not yet born. Only Owen is at issue in this appeal.

-2- to having seen the certified letter.4 Neither Mother nor Father filed a response nor appeared for the dependent and neglect hearing, and, on January 24, 2017, the Bradley County Juvenile Court found Owen dependent and neglected as to the Parents and continued custody of Owen with Petitioners.

On May 15, 2018, Petitioners filed a petition to terminate the parental rights of Mother and Father. On July 17, Parents appeared in court and were appointed counsel. In September, Petitioners non-suited the original petition and, immediately thereafter, filed a new petition on September 24, 2018.5 The petition alleged three grounds for termination as to both Parents: abandonment by failure to visit, abandonment by failure to support, and persistence of conditions.

Following a three-day trial held on October 28, 2019, January 27, 2020, and March 9, 2020, the juvenile court entered a final order on June 9, 2020, terminating the parental rights of both Mother and Father. Having heard testimony from Petitioners, Parents, Sharon M., Kathy B. (Mother’s aunt), and Grandparents, the court found that the ground of persistence of conditions, Tennessee Code Annotated § 36-1-113(g)(3), had not been proven by clear and convincing evidence against either Parent but that there was clear and convincing evidence to prove the grounds of abandonment by failure to visit and abandonment by failure to support pursuant to Tennessee Code Annotated §§ 36-1- 113(g)(1) and 36-1-102(1)(A)(i).6 The court also found that termination of the parental 4 After receiving the certified letter, Parents consulted an attorney in Indiana and filed an Emergency Petition to return Child to Mother in the Franklin County (Indiana) Circuit Court. Mother testified that her attorney in Indiana recommended she find legal representation in Tennessee and that she called attorneys in Tennessee but did not have the money to retain one. After talks between the Bradley County trial court judge and the Indiana judge, the Indiana action was dismissed in favor of trial in Tennessee on the petition to terminate Parents’ rights. 5 Prior to July 1, 2018, the statutory definition of abandonment placed the burden of proof on the petitioner to show that the parent’s failure to visit was “willful.” Effective July 1, 2018, our General Assembly amended this section to remove willfulness as a required element of proof by petitioners and to make the absence of willfulness an affirmative defense available to parents for cases filed as of the amendment’s effective date. See 2018 Tenn. Pub. Acts, Ch. 875, § 2 (H.B. 1856). Because the new petition was filed in September after the amendment took effect, this suit is governed by the revised statute that provides:

For purposes of this subdivision (1), it shall be a defense to abandonment for failure to visit or failure to support that a parent or guardian's failure to visit or support was not willful. The parent or guardian shall bear the burden of proof that the failure to visit or support was not willful. Such defense must be established by a preponderance of evidence. The absence of willfulness is an affirmative defense pursuant to Rule 8.03 of the Tennessee Rules of Civil Procedure[.]

Tenn. Code Ann. § 36-1-102(1)(I). 6 The trial court made the following findings of fact in support of its conclusion that the ground of

-3- rights of both Mother and Father was in the best interest of Owen.

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In Re: Owen C., Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-owen-c-tennctapp-2020.