In re T.J.
This text of 2024 Ohio 5914 (In re T.J.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
[Cite as In re T.J., 2024-Ohio-5914.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
IN RE T.J. : : Nos. 113815 and 113903 [Appeals by T.B., Mother and K.J., Father] :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: December 19, 2024
Civil Appeal from the Cuyahoga County Court of Common Pleas Juvenile Division Case No. AD19910671
Appearances:
Judith M. Kowalski, for appellant T.B.
Wegman Hessler Valore and Michael Gordillo, for appellant K.J.
Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Joseph C. Young, Assistant Prosecuting Attorney, for appellee.
MARY J. BOYLE, J.:
In this consolidated appeal, appellant-mother (“Mother”) and
appellant-father (“Father”) appeal the decision of the Cuyahoga County Juvenile
Court terminating their parental rights and awarding permanent custody of their minor son, T.J., to the Cuyahoga County Division of Children and Family Services
(“CCDCFS”). Mother raises the following three assignments of error for review:
Mother’s Assignment of Error I: The Cuyahoga County Juvenile Court erred in finding that clear and convincing evidence supported granting permanent custody of the subject child to [CCDCFS].
Mother’s Assignment of Error II: The decision to grant permanent custody was against the manifest weight of the evidence.
Mother’s Assignment of Error III: The juvenile court erred in granting permanent custody as [CCDCFS] did not make reasonable efforts to reunify the family prior to seeking permanent custody.
Father raises the following six assignments of error for review:
Father’s Assignment of Error I: The trial court’s decision to grant emergency custody of T.J. to CCDCFS and remove him from [Father’s] care was not supported by sufficient evidence.
Father’s Assignment of Error II: The trial court’s decision to grant emergency custody of T.J. to CCDCFS and remove him from [Father’s] care was against the manifest weight of the evidence.
Father’s Assignment of Error III: The trial court’s decision to terminate [Father]’s parental rights and to award permanent custody of T.J. to CCDCFS was not supported by sufficient evidence.
Father’s Assignment of Error IV: The trial court’s decision to terminate [Father]’s parental rights to award permanent custody of T.J. to CCDCFS was against the manifest weight of the evidence.
Father’s Assignment of Error V: The trial court erred by terminating [Father]’s parental rights and awarding permanent custody of T.J. to CCDCFS where CCDCFS had failed to make reasonable efforts to reunify the family.
Father’s Assignment of Error VI: [Father] was denied effective assistance of counsel.
For the reasons set forth below, we affirm. I. Facts and Procedural History
In September 2019, CCDCFS filed an amended complaint, alleging
that T.J., who was four years old at the time, was abused and neglected, and
requesting a dispositional order of temporary custody to CCDCFS.1 The crux of the
complaint was that the alleged father of T.J.’s half-siblings allegedly hit T.J.’s half-
brother in his stomach, ribs, face, and shoulder, which required medical attention;
the half-siblings’ alleged father was arrested and incarcerated as a result of the
incident; Mother was also arrested and was incarcerated as a result of unresolved
criminal matters; and Father’s whereabouts were unknown.
The court granted predispositional temporary custody to CCDCFS on
September 4, 2019. The court held an adjudicatory hearing followed by a
dispositional hearing on December 2, 2019. Both Mother and Father admitted the
allegations of the complaint, as amended, at the adjudicatory hearing, and T.J. was
adjudicated neglected.2 At the conclusion of the dispositional hearing, the court
found that T.J. could not be safely placed in Mother’s home, placed T.J. in the
temporary custody of Father, and terminated the court’s previous order placing T.J.
in the temporary custody of CCDCFS.
1 The complaint was “amended only by virtue of the fact [that] apparently the first
one was not signed by the attorney and filed, but [the amended] one is signed, both the motion and the Complaint, by [the attorney.]” (Tr. 5.)
2 The complaint, as amended, alleged that Father of T.J. “is ready and willing to
provide for his child” and “Mother is in counseling to help resolve her subst. abuse.” (Amended complaint, Oct. 4, 2019.) Thereafter, the matter was set for a hearing on CCDCFS’s motion to
terminate CCDCFS’s temporary supervision on May 12, 2022. The matter was
continued because of a sexual abuse referral to CCDCFS and because CCDCFS was
looking into a different permanency option.3 At the time of this hearing, CCDCFS
received three other similar referrals, which were unsubstantiated. The matter was
then continued to July 25, 2022. In the interim, on July 12, 2022, Mother filed a
pro se motion for immediate removal, alleging that Father was mentally and
emotionally abusing T.J.
At the outset of the July 25 hearing, Father’s counsel asked for a
continuance because she was recently appointed and Father was ill with COVID-like
symptoms. CCDCFS also asked for a continuance because it had three motions
before the court (legal custody motion to Father, motion to terminate protective
supervision, and motion to suspend Mother’s visits) because the outcome of
CCDCFS’s investigation into the latest referral would weigh heavily upon its
recommendation for permanency. Mother’s counsel opposed the motion, arguing
that Mother’s visits should not be suspended, and that Father typically, with each
allegation of sex abuse that he made, arbitrarily stops visitations with Mother
without any court order, without notifying T.J.’s guardian ad litem (“GAL”), without
notifying CCDCFS, and without notifying Mother. Mother’s counsel requested that
CCDCFS take custody of T.J. and place him with Mother and if not, foster care. The
3 The sexual abuse referrals stemmed from allegations that T.J.’s older half-
brother, who is approximately seven years older than T.J. and lives with Mother, sexually abused T.J. court granted the motion to continue with regard to CCDCFS’s motion, but decided
to proceed with a hearing on custody.
Following the conclusion of the hearing on this motion, the court
found that “[t]he Motion for Pre-Dispositional Temporary Custody is denied as to
[M]other but granted to [CCDCFS]” and further found that T.J.’s “continued
residence in or return to the home of [Father] will be contrary to the child’s best
interest.” (Order, July 25, 2022.) The court placed T.J. in “the emergency
temporary care and custody of [CCDCFS] pending further hearing.” (Order, July
25, 2022.) In support of its decision, the court noted, among other things, that T.J.
is medically fragile, has not been in school for two years, is unreasonably isolated
from family and friends by Father, Father may be inappropriately influencing T.J.,
Father had dangerous lead in his home; and a temporary break in placement is in
T.J.’s best interests. CCDCFS’s and Father’s counsel filed a joint motion for stay of
execution of the magistrate’s order pending the filing of a motion to set aside. This
motion was denied by the trial court on August 1, 2022.
In September 2022, CCDCFS filed a motion to modify temporary
custody to permanent custody. The trial on this motion was held on five separate
Free access — add to your briefcase to read the full text and ask questions with AI
[Cite as In re T.J., 2024-Ohio-5914.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
IN RE T.J. : : Nos. 113815 and 113903 [Appeals by T.B., Mother and K.J., Father] :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED RELEASED AND JOURNALIZED: December 19, 2024
Civil Appeal from the Cuyahoga County Court of Common Pleas Juvenile Division Case No. AD19910671
Appearances:
Judith M. Kowalski, for appellant T.B.
Wegman Hessler Valore and Michael Gordillo, for appellant K.J.
Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Joseph C. Young, Assistant Prosecuting Attorney, for appellee.
MARY J. BOYLE, J.:
In this consolidated appeal, appellant-mother (“Mother”) and
appellant-father (“Father”) appeal the decision of the Cuyahoga County Juvenile
Court terminating their parental rights and awarding permanent custody of their minor son, T.J., to the Cuyahoga County Division of Children and Family Services
(“CCDCFS”). Mother raises the following three assignments of error for review:
Mother’s Assignment of Error I: The Cuyahoga County Juvenile Court erred in finding that clear and convincing evidence supported granting permanent custody of the subject child to [CCDCFS].
Mother’s Assignment of Error II: The decision to grant permanent custody was against the manifest weight of the evidence.
Mother’s Assignment of Error III: The juvenile court erred in granting permanent custody as [CCDCFS] did not make reasonable efforts to reunify the family prior to seeking permanent custody.
Father raises the following six assignments of error for review:
Father’s Assignment of Error I: The trial court’s decision to grant emergency custody of T.J. to CCDCFS and remove him from [Father’s] care was not supported by sufficient evidence.
Father’s Assignment of Error II: The trial court’s decision to grant emergency custody of T.J. to CCDCFS and remove him from [Father’s] care was against the manifest weight of the evidence.
Father’s Assignment of Error III: The trial court’s decision to terminate [Father]’s parental rights and to award permanent custody of T.J. to CCDCFS was not supported by sufficient evidence.
Father’s Assignment of Error IV: The trial court’s decision to terminate [Father]’s parental rights to award permanent custody of T.J. to CCDCFS was against the manifest weight of the evidence.
Father’s Assignment of Error V: The trial court erred by terminating [Father]’s parental rights and awarding permanent custody of T.J. to CCDCFS where CCDCFS had failed to make reasonable efforts to reunify the family.
Father’s Assignment of Error VI: [Father] was denied effective assistance of counsel.
For the reasons set forth below, we affirm. I. Facts and Procedural History
In September 2019, CCDCFS filed an amended complaint, alleging
that T.J., who was four years old at the time, was abused and neglected, and
requesting a dispositional order of temporary custody to CCDCFS.1 The crux of the
complaint was that the alleged father of T.J.’s half-siblings allegedly hit T.J.’s half-
brother in his stomach, ribs, face, and shoulder, which required medical attention;
the half-siblings’ alleged father was arrested and incarcerated as a result of the
incident; Mother was also arrested and was incarcerated as a result of unresolved
criminal matters; and Father’s whereabouts were unknown.
The court granted predispositional temporary custody to CCDCFS on
September 4, 2019. The court held an adjudicatory hearing followed by a
dispositional hearing on December 2, 2019. Both Mother and Father admitted the
allegations of the complaint, as amended, at the adjudicatory hearing, and T.J. was
adjudicated neglected.2 At the conclusion of the dispositional hearing, the court
found that T.J. could not be safely placed in Mother’s home, placed T.J. in the
temporary custody of Father, and terminated the court’s previous order placing T.J.
in the temporary custody of CCDCFS.
1 The complaint was “amended only by virtue of the fact [that] apparently the first
one was not signed by the attorney and filed, but [the amended] one is signed, both the motion and the Complaint, by [the attorney.]” (Tr. 5.)
2 The complaint, as amended, alleged that Father of T.J. “is ready and willing to
provide for his child” and “Mother is in counseling to help resolve her subst. abuse.” (Amended complaint, Oct. 4, 2019.) Thereafter, the matter was set for a hearing on CCDCFS’s motion to
terminate CCDCFS’s temporary supervision on May 12, 2022. The matter was
continued because of a sexual abuse referral to CCDCFS and because CCDCFS was
looking into a different permanency option.3 At the time of this hearing, CCDCFS
received three other similar referrals, which were unsubstantiated. The matter was
then continued to July 25, 2022. In the interim, on July 12, 2022, Mother filed a
pro se motion for immediate removal, alleging that Father was mentally and
emotionally abusing T.J.
At the outset of the July 25 hearing, Father’s counsel asked for a
continuance because she was recently appointed and Father was ill with COVID-like
symptoms. CCDCFS also asked for a continuance because it had three motions
before the court (legal custody motion to Father, motion to terminate protective
supervision, and motion to suspend Mother’s visits) because the outcome of
CCDCFS’s investigation into the latest referral would weigh heavily upon its
recommendation for permanency. Mother’s counsel opposed the motion, arguing
that Mother’s visits should not be suspended, and that Father typically, with each
allegation of sex abuse that he made, arbitrarily stops visitations with Mother
without any court order, without notifying T.J.’s guardian ad litem (“GAL”), without
notifying CCDCFS, and without notifying Mother. Mother’s counsel requested that
CCDCFS take custody of T.J. and place him with Mother and if not, foster care. The
3 The sexual abuse referrals stemmed from allegations that T.J.’s older half-
brother, who is approximately seven years older than T.J. and lives with Mother, sexually abused T.J. court granted the motion to continue with regard to CCDCFS’s motion, but decided
to proceed with a hearing on custody.
Following the conclusion of the hearing on this motion, the court
found that “[t]he Motion for Pre-Dispositional Temporary Custody is denied as to
[M]other but granted to [CCDCFS]” and further found that T.J.’s “continued
residence in or return to the home of [Father] will be contrary to the child’s best
interest.” (Order, July 25, 2022.) The court placed T.J. in “the emergency
temporary care and custody of [CCDCFS] pending further hearing.” (Order, July
25, 2022.) In support of its decision, the court noted, among other things, that T.J.
is medically fragile, has not been in school for two years, is unreasonably isolated
from family and friends by Father, Father may be inappropriately influencing T.J.,
Father had dangerous lead in his home; and a temporary break in placement is in
T.J.’s best interests. CCDCFS’s and Father’s counsel filed a joint motion for stay of
execution of the magistrate’s order pending the filing of a motion to set aside. This
motion was denied by the trial court on August 1, 2022.
In September 2022, CCDCFS filed a motion to modify temporary
custody to permanent custody. The trial on this motion was held on five separate
dates beginning in June 2023 and concluding in February 2024.4 The following is a
summary of evidence that was presented in the matter over the course of the five
trial dates.
4 Also before the court was Father’s motion to return T.J. to him. Extended Service Worker Alease Chisholm (“Chisholm”) testified that
T.J. was removed from Mother’s care and placed in CCDCFS custody in September
2019. T.J. was then placed in the temporary custody of Father in January 2020. A
case plan was developed and implemented for both Mother and Father to promote
the permanency plan of reunification. Mother was referred to substance abuse,
mental health, and domestic-violence services and successfully completed those
case-plan objectives, as well as resolving her housing issue. Father was required to
complete a mental health evaluation, bond with T.J., and provide for T.J.’s basic
needs. In July 2022, T.J. was removed from Father and placed in CCDCFS custody
because the court was concerned with T.J.’s medical fragility and Father’s possible
COVID infection, T.J.’s educational situation, T.J.’s isolation from others, Father’s
interference with Mother’s visitation, and unremedied lead exposure in Father’s
home. CCDCFS moved for permanent custody in September 2022.
Chisholm testified that at the time of trial, T.J. was in remission from
leukemia and was taking medication for that condition. When T.J. was removed
from Father’s care and placed in agency custody, Father “refused to provide the
medications that [were] sent to his home for [T.J.]” (Tr. 6o.) According to
Chisholm, Father initially withheld one of T.J.’s major medications for his cancer
treatment from his foster mother for approximately two to three months, forcing her
to endure “a lot of difficulties in trying to get the medicine because of the particular
lab it came from and that the medication was very expensive” to ensure that T.J. did
not go without his needed medication. (Tr. 89.) Father also failed to provide T.J.’s needed medications to Mother, and there were additional concerns that Mother was
not giving T.J. his medication as needed.
According to Chisholm, Father was asked in February 2023 to
complete a mental health evaluation due to concerns over his “inappropriate
behaviors when it came to coaching [T.J.] into what to say when talking with
professionals, and [F]ather’s lack of understanding of how [CCDCFS] operates and
concerns that were brought up.” (Tr. 54.) Father initially refused to sign a release
to facilitate the referral because he felt the assessment was unnecessary. Chisholm
testified that Father eventually signed a release sometime in April or May 2023, and
as of the June 2023 trial date, that goal remained outstanding.
Chisholm explained the nature of the “coaching concern,” stating that
“[d]uring visits [F]ather would not allow workers to meet with [T.J.] alone. He
always had to be present sitting there and [T.J.] would look to [Father] to answer
questions for him instead of answering independently.” (Tr. 56.) Additionally, at a
visit in May 2023, Father “took [T.J.] to the restroom and told [T.J.] to inform the
Judge at his [in camera] interview that he wanted to come home and stay with him.”
(Tr. 56.)
Chisholm also expressed concern that Father was at times aggressive
with her, making inappropriate comments, yelling, and recently telling her that she
“better do the right thing in court today” and that she “was killing him.” (Tr. 57.)
She gave the following example of Father’s behavior during visits: During visits [Father] is . . . usually like whispering with [T.J.], and he’ll often have him looking at his cell phone. I’m not sure if he’s writing anything or anything, but from [T.J.’s] reactions, he becomes uncomfortable. He begins to stare at me. I’ll ask [T.J.] if he’s okay and he’ll just look. He really don’t respond. [Father] will always answer and say he’s fine. This is his select mutism. He doesn’t want to talk. [Father] always kind of like coaches [T.J]. into saying things.
(Tr. 57.)
With regard to the selective mutism, Chisholm testified that while
Father claimed T.J. had selective mutism, she only observed T.J. to be less
communicative in Father’s presence and noted that since T.J.’s removal from
Father’s home, he “is a chatterbox. He talks to me freely. He is excited when I pick
him up for his visits. We have no issues with talking.” (Tr. 58.)
Chisholm further testified that Father unilaterally chose not to visit
T.J. for about four months between February and May 2023, during which time he
had no contact whatsoever with T.J., and he advised that “he no longer wanted to
visit with [T.J.] at this time until he was able to get services to show that he didn’t
have any mental health symptoms or diagnosis.” (Tr. 87.) Father later claimed
during his own testimony that his failure to visit was related to his own medical
issues, but acknowledged that his condition did not prevent him from visiting and
that he “chose not to visit” T.J. during that time. (Tr. 446.) Father also admitted
that he told the agency worker that he was going to forego his visits with T.J. until
he completed his psychological evaluation and that it had nothing to do with his own
medical issues. Chisholm’s testimony regarding Mother revealed that she completed
her case plan objectives and had been sober since November 2019. Mother also had
her two other children returned to her care. At the time of trial, CCDCFS was
concerned over her minimization of alleged sexual abuse of T.J. by his older brother,
which had resulted in pending delinquency charges against the sibling. That sibling
remained in her home, and she denied that the sexual abuse of T.J. could have
happened. As a result, CCDCFS felt it was not in T.J.’s best interest to return to
Mother’s home.
Chisholm testified that during the five-month recess between the
commencement of trial in June 2023 and November 2023, Mother was granted
unsupervised visitation with T.J. T.J. told his foster mother that Mother asked him
if the sexual abuse allegations against his older brother were true and that when he
told her they were true, Mother “told [T.J.] to tell people no, that it didn’t happen.”
(Tr. 247.) After another visit, T.J. again confided in foster mother that Mother
“asked him again if his brother touched him. He said yes. She said if you tell people
no, I’ll take you to Disneyland.” (Tr. 249.) Chisholm testified that T.J. had also
confided this same information to her, which prompted CCDCFS to ask for the visits
to be supervised.
Mother testified that T.J. should be returned to her care, but was
unsure if she would be able to coparent T.J. with Father because of their volatile
history. Mother further testified that Father’s refusal to abide by the visitation plan
and cancel her visits that led to the filing of her motion to have T.J. removed from his care and Father’s recent allegations of sexual abuse was “just a ploy to further
this case” and that she did not believe any of the sexual assault claims. (Tr. 223.)
Foster mother testified that T.J. had been placed with her since July
26, 2022, and that he was initially “terrified of everything,” was “[s]uper quiet,” and
had a fear of dogs that had been instilled in him by Father, which fear he quickly
overcame after interacting with her dog. (Tr. 104.) Although she had been advised
that T.J. was selectively mute, after two days T.J. “just kind of opened up real quick”
with foster mother and her extended family. (Tr. 104.) Upon his arrival, T.J. would
“shut down” if asked what he liked to do because he “had no idea what he liked,” but
now “[y]ou can’t get him to stop talking.” (Tr. 105.) According to foster mother, T.J.
is enrolled in afterschool programs involving robotics and baseball, and “half of his
first grade class came” to his recent birthday party. (Tr. 105.) Foster mother testified
that she has “a very close bond” with T.J. and she has “fallen in love with [T.J.] over
the last year.” (Tr. 111-112.)
Chisholm testified that T.J. is “very relaxed,” “comfortable,” and
“well-bonded” with foster mother and “doing his own little thing being a normal
kid.” (Tr. 62-63.) T.J. told Chisholm that “he wants to keep things the way they are,
which is him staying with the foster mom and then still visiting with his parents and
his sister.” (Tr. 64.) Chisholm further testified that T.J. is bonded with both his
parents, although he is “a little more relaxed” with Mother and “he’s more tense”
with Father. (Tr. 94.) “He’s just like kind of guarded with [Father], and he looks as
though he really doesn’t know what to say when [Father] is talking with him, so he tries to just say what he believes [Father] wants to hear from him.” (Tr. 94;
06/14/2023). Lastly, she testified that CCDCFS’s attempts to identify alternative
caregivers for T.J. were unsuccessful.
Father testified that T.J.’s selective mutism diagnosis was before he
received temporary custody of T.J. T.J.’s initial therapist explained to Father that
selective mutism was “a trauma disorder and it’s out of fear of saying stuff and
getting in trouble because you say what you say.” (Tr. 307.) T.J. was diagnosed with
leukemia in 2020 and spent seven months in the hospital. Father testified that he
stayed at the hospital with T.J. “every night, every day.” (Tr. 310.) T.J. received a
bone marrow transplant from his half-brother, which saved T.J.’s life, and is also the
same brother who is T.J.’s alleged sexual abuser. Father kept T.J. isolated after his
release from the hospital to avoid infection.
According to Father, Mother was permitted to visit T.J. virtually, but
never followed through with those visits. Mother resumed her visitation in July
2021, at which time T.J. would visit Mother’s home for three days at a time, but
problems developed in relation to Mother providing T.J.’s medication and her
failure to supervise T.J. Father testified that, in February 2022, T.J. disclosed sexual
abuse by his half-brother, after which Father took him to the hospital for
examination. Father kept T.J. away from visiting Mother for about a month
afterwards, at which time the sexual abuse allegations had been deemed
“unsubstantiated.” (Tr. 347.) After Father’s allegations of another incident of sexual abuse around July 2022, CCDCFS filed a motion asking to suspend unsupervised
visits between T.J. and Mother.
Father further testified that T.J. should be returned to his care.
Father believed that both CCDCFS and the GAL had supported his desire to obtain
legal custody of T.J. until the sexual abuse allegations occurred, at which time their
positions toward him changed. Father acknowledged during cross-examination that
there remained lead in his home that had not yet been remedied, and he
acknowledged at trial that his home was not in a condition that was ready for T.J. to
return to at that time. At the continuation of trial in February 2024, Father testified
that his home was not ready for T.J.’s return, stating that he “would want to do
more” but could not afford to. (Tr. 45.)
The GAL testified that she was assigned to the case in May 2021. At
that time, T.J. had been released from the hospital following his leukemia treatment
and was living with Father, who was appropriately caring for T.J. According to the
GAL, Mother had very limited access to T.J., at that time, because of her strained
relationship with Father. The GAL acknowledged that Mother had been sober since
November 2019, and had achieved reunification with her other children, but still
recommended that T.J. remain in foster care, noting that “[T.J.]’s situation has not
changed and my recommendation has not changed.” (Tr. 67.) She further testified
that T.J. was not permitted to be around his brother, who resides with Mother,
because of a no-contact order issued in the brother’s pending delinquency
proceedings, which were not resolved at the time of trial. Based on her experience, and considering the numerous allegations Father made against Mother and the fact
that it was Father, not T.J., who provided the bulk of the information to T.J.’s
therapist, the GAL viewed the case “as a custody case being fought between two
parents who were fighting over custody of this child.” (Tr. 94.) The GAL explained
her concerns regarding Father, stating:
There are a number. [T.J.] is not himself when he’s with [Father]. He’s very — it’s almost like he’s afraid to say what he’s feeling or thinking, kind of looks at [Father] for permission to speak or for what to say.
[Father] is very concerned about the Select Mutism. I haven’t seen the Select Mutism in a long time.
I will say that I saw some symptoms of it when I first met him, but since [T.J.] has been in temporary custody [of the agency] he is a boisterous, rambunctious, laughing, fun kid.
He is not a kid with Select Mutism.
I’m concerned about [Father] telling [T.J.] what to tell the Judge about where he wants to live.
I’m concerned about [Father] not seeing the growth in his child.
I’m concerned about the fact that [Father] took about — and I’m not gonna say it was exactly three months, but approximately three months off last year not visiting.
I’m concerned — I don’t know this firsthand, but I have been told that [Father] doesn’t recognize T.J.’s dyslexia diagnosis and kind of isn’t patient with him about having trouble reading.
I think that [Father] may have some health issues and may not be able to care for [T.J.].
It concerns me that [Father]’s home is not in a condition for [T.J.] to live in at this time.
It concerns me that [Father] kind of put up barriers between [Mother] and [T.J.] and their ability to visit. I mean, [Father] would unilaterally — and this was before temporary custody was awarded [to CCDCFS], so it was awhile ago, but [Father] would unilaterally decide [T.J.]’s not gonna go to [Mother’s] today for the weekend.
(Tr. 96-97.)
The GAL explained her concerns regarding Mother, stating that
[s]he’s cancelled a lot of visits. I think that recently she’s cancelled this last weekend.
I know that mom has recently gotten a second job and I think that that interferes or would interfere with her time with [T.J.].
I think that was the reason given for not being able to make the visit this last week.
It doesn’t seem to be a close bond, and I’m not saying [Mother] doesn’t love [T.J.] and I’m not saying [T.J.] doesn’t love[Mother].
I’m just saying that the visit that I saw, [T.J.’s] little sister was there and it’s been reported that in other visits [T.J.] spends most of the time with his sister, not so much with [Mother].
There’s just some kind of a separation that I feel.
I don’t have concerns about her sobriety. I don’t have concerns about her ability to provide for the child. It’s not that.
(Tr. 98-99.)
The GAL further explained that “[m]y concern [with Mother] is just
the relationship and how [T.J.] would do returning to the home. And then with this
extra added layer of [the brother], the protection order in place, and the [sexual
abuse delinquency] case being unresolved.” (Tr. 104.) According to the GAL, T.J.
“has been out of [Mother’s] care and custody four or five years now. I just don’t see
that extra effort being made to kind of fix those problems.” (Tr. 105.) The GAL also expressed concern that Mother told T.J. to recant his sex abuse claims by his
brother, and Mother stated that she was not open to the suggestion that her older
son sexually abused T.J.
The GAL was also concerned with the perceived lack of commitment
to T.J.’s best interest, which was demonstrated by both parents’ unwillingness to
help T.J. with homework during their visitation at the library, which was a 45-
minute drive from his foster home. Both Mother and Father believed that “it’s the
foster mom’s job to do the homework. It’s not their job to do the homework with
him.” (Tr. 100.)
The GAL recommended permanent custody be granted to CCDCFS.
The GAL stated that T.J.
is thriving in his placement. He is, as I testified to, a new kid, just a completely different kid.
He’s happy. He’s relaxed. He’s doing well.
He has been exposed to things he was never exposed to before, simple things like going camping and spending the night at kids houses, having other kids spend the night at his house, family parties, just all kinds of things, but he’s had exposure to a pet.
There’s a dog that lives in the house and he’s kind of a big brother because there are twin girls, I think they’re 2 years old, maybe 3 years old, who live in the foster home too, and he just kind of dotes on them as though, you know, he helps to take care of them and he’s very proud of that.
He has friends at school.
Obviously, he’s recuperated from the leukemia, so that’s not taking over his life as it did. I just see him being so happy and stress-free in his current environment and I would just like to see him be able to remain there.
(Tr. 121-122.)
When asked by the trial court if she believed under any circumstance
that Mother and Father could coparent, the GAL responded,
No[,] . . . because they have proven that to me over the last two and a half years. . . .
[Father] unilaterally prevented [Mother] from having visits, would just not transport to visits.
[Mother] doesn’t have any love loss for [Father.] They can’t agree on anything.
I asked them to consider a Shared Parenting Plan [early on in the case] and I think they actually went to mediation to see if it could be worked out. That didn’t work at all.
And [T.J.] is caught in the middle. He feels it from both of them.
(Tr. 129-130.)
On March 28, 2024, the juvenile court terminated all parental rights,
and ordered that T.J. be placed in the permanent custody of CCDCFS, finding that
permanent custody is in T.J.’s best interests. The court found that T.J. has been in
CCDCFS custody for 12 months or more of a consecutive 22-month period; T.J.
expressed he does not trust or feel safe with either Mother or Father; T.J. has a
strong bond with his foster family; T.J. had not been in Mother’s custody for four
years and Father’s custody for one and a half years; reasonable efforts were made to
prevent the removal of T.J. from the home; and T.J. cannot or should not be placed
with either parent. It is from this order that both Mother and Father now appeal.
II. Law and Analysis
A. Temporary Custody
In Father’s first and second assignments of error, he challenges the
juvenile court’s grant of temporary custody to CCDCFS. Father contends that the
court’s decision to remove T.J. from his care was not supported by sufficient
evidence and was against the manifest weight of the evidence.
On July 25, 2022, the court proceeded with a hearing regarding
temporary custody. The court denied the motion for predispositional temporary
custody with regard to Mother and granted it to CCDCFS. The court found that
“T.J.’s continued residence in or return to the home of [Father] will be contrary to
T.J.’s best interest.” (Order, July 25, 2022.) CCDCFS and Father’s counsel filed a
joint motion for stay of execution of the magistrate’s order pending the filing of a
motion to set aside. This motion was denied by the trial court on August 1, 2022.
Father now seeks to challenge the propriety of this temporary order on appeal. The
court’s August 2022 ruling, however, constitutes a final appealable order from which
no appeal was taken. This court has previously stated:
“An adjudication by a juvenile court that a child is ‘neglected’ or ‘dependent’ * * * followed by a disposition awarding temporary custody to a public children services agency * * * constitutes a ‘final order’ within the meaning of R.C. 2505.02 and is appealable to the court of appeals * * *.” In re Murray, 52 Ohio St.3d 155, 556 N.E.2d 1169 (1990), syllabus. Furthermore, “an appeal of an adjudication order of abuse, dependency, or neglect of a child and the award of temporary custody to a children services agency pursuant to R.C. 2151.353(A)(2) must be filed within 30 days of the judgment entry pursuant to App.R. 4(A).” In re H.F., 120 Ohio St.3d 499, 2008-Ohio-6810, 900 N.E.2d 607, ¶ 18. Although the parent still retains the right to appeal any award of permanent custody to a children services agency, that appeal is limited to issues that arose after the adjudication order. Id.
In re S.C., 8th Dist. Cuyahoga No. 102611, 2015-Ohio-4766, ¶ 14; see also In re A.N.F., 10th Dist. Franklin No. 17AP-905, 2018-Ohio-3689, ¶ 26.
In re B.P., 2019-Ohio-2919, ¶ 9 (8th Dist.); see also In re L.P., 2023-Ohio-214 (8th
Dist.).
Here, T.J. had previously been adjudicated neglected and was
subsequently placed in the temporary care and custody of CCDCFS on August 1,
2022. As a result, Father’s appeal of the temporary custody order is untimely.
Nonetheless, even if we were to consider the merits of Father’s first and second
assignments of error, we find his sufficiency and manifest weight arguments
unpersuasive for the reasons set forth in our discussion regarding permanent
custody below.
Accordingly, Father’s first and second assignments of error are
overruled.
B. Permanent Custody
In Mother’s first, second, and third assignment of error, and Father’s
third, fourth, and fifth assignments of error, they challenge the juvenile court’s
award of permanent custody to CCDCFS. Essentially, both Mother and Father argue
that the juvenile court’s decision to terminate their respective parental rights and
grant permanent custody of T.J. was not supported by sufficient evidence, is against the manifest weight of the evidence, and CCDCFS did not make reasonable efforts
to reunify the family prior to seeking permanent custody.
1. Standard of Review
At the outset, we recognize that the right to raise one’s own child is
“an ‘essential’ and ‘basic civil right.’” In re Murray, 52 Ohio St.3d 155, 156 (1990),
quoting Stanley v. Illinois, 405 U.S. 645, 651 (1972). “Parents have a ‘fundamental
liberty interest’ in the care, custody, and management of the child.” Id., quoting
Santosky v. Kramer, 455 U.S. 745, 753 (1982). This right, however, is not absolute.
“‘The natural rights of a parent are always subject to the ultimate welfare of the child,
which is the polestar or controlling principle to be observed.’” In re Cunningham,
59 Ohio St.2d 100, 106 (1979), quoting In re R.J.C., 300 So.2d 54, 58 (Fla.App.
1974).
The Supreme Court of Ohio has recently provided guidance on the
standard of review in permanent custody cases. The Court held:
[T]he proper appellate standards of review to apply in cases involving a juvenile court’s decision under R.C. 2151.414 to award permanent custody of a child and to terminate parental rights are the sufficiency- of-the-evidence and/or manifest-weight-of-the-evidence standards, as appropriate depending on the nature of the arguments presented by the parties.
In re Z.C., 2023-Ohio-4703, ¶ 18.
Mother and Father each base their arguments on both the sufficiency-
of-the-evidence and manifest-weight-of-the-evidence standards. We note that
while “sufficiency and manifest weight are distinct legal concepts, a finding that a judgment is supported by the manifest weight of the evidence necessarily includes a
finding that sufficient evidence supports the judgment.” In re R.M., 2024-Ohio-
1885, ¶ 46 (8th Dist.), citing In re P.S., 2023-Ohio-144, ¶ 30 (8th Dist.), citing In re
C.N., 2015-Ohio-2546, ¶ 9 (10th Dist.), citing State v. Howze, 2013-Ohio-4800, ¶ 10
(10th Dist.). Thus, we will review this matter under the manifest-weight-of-the-
evidence standard.
The In re Z.C. Court reexplained the manifest-weight-of-the-evidence
standard as follows:
When reviewing for manifest weight, the appellate court must weigh the evidence and all reasonable inferences, consider the credibility of the witnesses, and determine whether, in resolving conflicts in the evidence, the finder of fact clearly lost its way and created such a manifest miscarriage of justice that the judgment must be reversed and a new trial ordered. [Eastley v. Volkman, 2012-Ohio-2179, ¶ 20.] “In weighing the evidence, the court of appeals must always be mindful of the presumption in favor of the finder of fact.” Id. at ¶ 21. “The underlying rationale of giving deference to the findings of the trial court rests with the knowledge that the trial judge is best able to view the witnesses and observe their demeanor, gestures and voice inflections, and use these observations in weighing the credibility of the proffered testimony.” Seasons Coal Co., Inc. v. Cleveland, 10 Ohio St.3d 77, 80, 461 N.E.2d 1273 (1984). “‘If the evidence is susceptible of more than one construction, the reviewing court is bound to give it that interpretation which is consistent with the verdict and judgment, most favorable to sustaining the verdict and judgment.”’ Id. at fn. 3, quoting 5 Ohio Jurisprudence 3d, Appellate Review, Section 603, at 191-192 (1978).
Id. at ¶ 14.
2. Permanent Custody — R.C. 2151.414
R.C. 2151.414 sets forth a two-prong analysis to be applied by a
juvenile court in adjudicating a motion for permanent custody. In re B.P., 2023- Ohio-1377, ¶ 27 (8th Dist.), citing In re S.C., 2018-Ohio-2523, ¶ 20 (8th Dist.). The
first prong authorizes the juvenile court to grant permanent custody of a child to the
public agency if, after a hearing, the court determines, by clear and convincing
evidence, that any of the following factors apply: (a) the child is not abandoned or
orphaned, but the child cannot be placed with either parent within a reasonable time
or should not be placed with the child’s parents; (b) the child is abandoned; (c) the
child is orphaned, and there are no relatives of the child who are able to take
permanent custody; (d) the child has been in the temporary custody of one or more
public children services agencies or private child placing agencies for 12 or more
months of a consecutive 22-month period; or (e) the child or another child in the
custody of the parent or parents from whose custody the child has been removed has
been adjudicated an abused, neglected, or dependent child on three separate
occasions by any court in this State or another State. R.C. 2151.414(B)(1)(a)-(e).
The second prong of the analysis requires the juvenile court to
determine, by clear and convincing evidence, that granting permanent custody to
the agency is in the best interest of the child. R.C. 2151.414(B)(1). “‘Clear and
convincing evidence is that measure or degree of proof which is more than a mere
“preponderance of the evidence,” but not to the extent of such certainty as is
required “beyond a reasonable doubt” in criminal cases, and which will produce in
the mind of the trier of facts a firm belief or conviction as to the facts sought to be
established.’” In re Z.C. at ¶ 7, quoting Cross v. Ledford, 161 Ohio St. 469 (1954),
paragraph three of the syllabus. a. The R.C. 2151.414(B)(1) Factors and R.C. 2151.414(E)
As an initial matter, we must address both Mother and Father’s
arguments regarding the juvenile court’s decision to grant permanent custody to
CCDCFS on the basis that T.J. “has been in temporary custody of a public children
services agency or private child placing agency for twelve or more months of a
consecutive twenty-two-month period” as set forth in R.C. 2151.414(B)(1)(d).
CCDCFS acknowledges that this finding is erroneous, but argues that this is not
reversible error because the court also included appropriate findings in satisfaction
of R.C. 2151.414(B)(1)(a) through its findings pursuant to R.C. 2151.414(E). We
agree.
In support of its position, CCDCFS relies on this court’s opinion in In
re T.T., 2024-Ohio-2914 (8th Dist.). In this case, the juvenile court also erroneously
granted permanent custody to CCDCFS on the basis set forth in
R.C. 2151.414(B)(1)(d). We found that the error was harmless at best. Id. at ¶ 14,
citing In re R.D.W., 2021-Ohio-4304, ¶ 25-26 (8th Dist.). We stated, “Although the
trial court made an erroneous finding, ‘that does not preclude us from finding that
the trial court’s judgment [awarding permanent custody to the agency] is
nevertheless correct.”’ Id. at ¶ 17, quoting In re J.T., 2004-Ohio-5797, ¶ 36 (2d
In reaching this conclusion, we noted that CCDCFS did not rely on
R.C. 2151.414(B)(1)(d) in its motion for permanent custody. Rather, CCDCFS
asserted that “‘the condition listed in R.C. 2151.414(B)(1)(a) exists and that one or more of the factors listed in R.C. 2151.414(E) apply to the parents of the [child] at
issue.”’ Id. at ¶ 15. And consistent with CCDCFS’s reliance on
R.C. 2151.414(B)(1)(a), the juvenile court found under R.C. 2151.414(E) that “‘the
child cannot be placed with one of the child’s parents within a reasonable time or
should not be placed with either parent,’ and the juvenile court found multiple
factors under R.C. 2151.414(E) were met, including R.C. 2151.414(E)(1) and (E)(4).”
Id. at ¶ 16.
Likewise, in the instant case, CCDCFS did not rely on
R.C. 2151.414(B)(1)(d) in its motion for permanent custody. Rather, CCDCFS
asserted that “the condition listed in R.C. 2151.414(B)(1)(a) exists and that one or
more of the factors listed in R.C. 2151.414(E) apply to the parents of the child at
issue.” (CCDCFS motion, Sept. 9, 2022.) And consistent with CCDCFS’s reliance
on R.C. 2151.414(B)(1)(a), the juvenile court found under R.C. 2151.414(E) that “the
child cannot be placed with one of the child’s parents within a reasonable time or
should not be placed with either parent,” and the juvenile court found multiple
factors under R.C. 2151.414(E) were met, including R.C. 2151.414(E)(1), (E)(4),
(E)(14), (E)(15), and (E)(16). (Journal entry, Mar. 28, 2024.) Thus, just as in In re
T.T., we also find that while “the trial court made an erroneous finding, ‘that does
not preclude us from finding that the trial court’s judgment [awarding permanent
custody to the agency] is nevertheless correct.’” Id. at ¶ 17, quoting In re J.T. at ¶ 36.
Having determined that the juvenile court made its findings under
R.C. 2151.414(B)(1)(a) that “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,”
we now look to R.C. 2151.414(E), which enumerates several factors for the court to
consider. In re D.H., 2022-Ohio-2780, ¶ 28 (8th Dist.), citing In re L.J., 2022-Ohio-
2278, ¶ 43 (8th Dist.); see also In re L.C., 2022-Ohio-1592, ¶ 47 (8th Dist.). Pursuant
to R.C. 2151.414(E), if the court determines, by clear and convincing evidence, that
one or more of the (E)(1)-(16) factors exist, the court shall enter a finding that the
child cannot be placed with either parent within a reasonable time or should not be
placed with either parent.
Here, the trial court found the presence of five (E) factors — (E)(1),
(E)(4), (E)(14), (E)(15), and (E)(16), which provide in pertinent part:
If the court determines, by clear and convincing evidence, at a hearing held pursuant to division (A) of this section or for the purposes of division (A) (4) of section 2151.353 of the Revised Code that one or more of the following exist as to each of the child’s parents, the court shall enter a finding that the child cannot be placed with either parent within a reasonable time or should not be placed with either parent:
(1) Following the placement of the child outside the child’s home and notwithstanding reasonable case planning and diligent efforts by the agency to assist the parents to remedy the problems that initially caused the child to be placed outside the home, the parent has failed continuously and repeatedly to substantially remedy the conditions causing the child to be placed outside the child’s home.
...
(4) The parent has 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[.]
... (14) The parent for any reason is unwilling to provide food, clothing, shelter, and other basic necessities for the child or to prevent the child from suffering physical, emotional, or sexual abuse or physical, emotional, or mental neglect.
(15) The parent has committed abuse . . . against the child or caused or allowed the child to suffer neglect . . . and the court determines that the seriousness, nature, or likelihood of recurrence of the abuse or neglect makes the child’s placement with the child’s parent a threat to the child’s safety.
(16) Any other factor the court considers relevant.
R.C. 2151.414(E).
i. Failure to Remedy — R.C. 2151.414(E)(1)
Here, the court found that Father’s “home is not immediately suitable
for a child. There are concerns for lead and extreme disorganization per the [GAL’s]
testimony.” (Journal entry, Mar. 28, 2024). This finding is supported not only by
the GAL’s testimony, but also by Father’s testimony. The GAL testified, “It concerns
me that [Father’s] home is not in a condition for [T.J.] to live in at this time.” (Tr.
97.) Additionally, Father acknowledged during cross-examination that there was
lead in his home, which had not yet been remedied, and he acknowledged at the
November 2023 trial date that his home was not in a condition that was ready for
T.J. to return to at that time. Father reiterated this at the continuation of trial in
February 2024 that his house is not ready for T.J. to return. Given this evidence,
the trial court’s finding that Father had failed to remedy the conditions leading to
T.J.’s removal is supported by the evidence in the record. ii. Lack of Commitment — R.C. 2151.414(E)(4)
With this factor, the court found that Father “failed to take full
advantage of visitation with the child choosing not to participate in visitation from
March through June of 2023.” (Journal entry, Mar. 28, 2024). This finding is
supported by the record, which established that Father unilaterally chose not to visit
T.J. for approximately three months, during which time he had no contact with T.J.
Father advised Chisholm that “he no longer wanted to visit with [T.J.] at this time
until he was able to get services to show that he didn’t have any mental health
symptoms or diagnosis.” (Tr. 87.) Father later testified that his failure to visit was
related to his own medical issues, but acknowledged that his condition did not
prevent him from visiting and that he “chose not to visit” T.J. during that time.
(Tr. 446.) Furthermore, the GAL noted during her testimony that “I’m concerned
about the fact that [Father] took . . . approximately three months off last year not
visiting.” (Tr. 96.) Given this evidence, the court’s finding as to lack of commitment
was supported by the record.
iii. Unwillingness to Provide for Children’s Needs — R.C. 2151.414(E)(14)
The court found that this factor
[a]pplies to [Mother and Father]. [Father] withheld medication he was in possession of during the child’s transition to his foster caregiver. [Mother] also reported to CCDCFS that [Father] was withholding some of the child’s medications from [Mother] during her visitation.
[Mother] has minimized the allegations against child’s maternal sibling. When the Court ordered unsupervised visitation to take place with child, [Mother] used the time to tell the child if he stated the abuse never happened, she would take him to Disney World. The child reported this to both his social worker and foster mother.
(Journal entry, Mar. 28, 2024.)
The testimony established that T.J. had leukemia, but was in
remission at the time of trial and that there were issues with getting T.J. his leukemia
medications. Chisholm testified that Father refused to provide T.J.’s foster mother
with T.J.’s medications and Mother did not give T.J. his medication when he was
with her. Chisholm further testified that Mother minimized the sexual abuse
allegations by T.J.’s sibling. Additionally, foster mother testified that Mother told
T.J. to tell people that the sexual abuse did not occur. Foster mother testified,
“[Mother] said if you tell people no, I’ll take you to Disneyland.” (Tr. 249.) Based
on this evidence, the court’s finding is supported by the evidence.
iv. Abuse/Neglect and Seriousness or Likelihood of Recurrence — R.C. 2151.414(E)(15)
Here, the court included a finding that “[T.J.] was adjudicated
neglected in 2019. While [Mother] has maintained her sobriety, the Court has
ongoing concerns for this specific child’s safety in her home due to the allegations
against maternal sibling and [Mother’s] handling of those allegations and
statements to this child regarding the allegations.” (Journal entry, Mar. 28, 2024.)
This finding is supported by the evidence in record that revealed that Mother asked
T.J. if the sexual abuse allegations against his sibling were true, and when T.J. told
her they were true, Mother “told him to tell people no, that it didn’t happen.” (Tr.
247.) After another visit, Mother told T.J. that if he told people no, she would take him to Disneyland. As with the above-(E)(14) finding, the court’s finding as to the
threat to T.J.’s safety was also supported by the evidence.
v. Other Relevant Factors — R.C. 2151.414(E)(16)
Lastly, the court listed the following additional factors that it
considered relevant:
1. The child is the alleged victim of sex abuse, and the maternal sibling has a current delinquency matter regarding these allegations pending in Cuyahoga County Juvenile Court. There is a no contact order in place between this sibling and the child.
2. [Mother] and [Father] have never successfully coparented the child.
3. The child does not trust or feel safe with either [Mother] or [Father].
Chisholm testified that there is a no-contact order with T.J.’s older
half-brother. The GAL testified that she did not “believe under any circumstance
that [Mother] and [Father] could co-parent . . . [b]ecause they have proven that to
me over the last two and a half years.” (Tr. 129.) The GAL noted that Father
“unilaterally prevented mom from having visits, would just not transport to visits.
[Mother] doesn’t have any love loss for [Father]. They can’t agree on anything.”
(Tr. 129.) The GAL further testified T.J.’s wishes are to remain with his foster
mother. These findings are supported by the evidence.
Based on the foregoing, we find that the first prong of the permanent-
custody analysis was supported by clear and convincing evidence and was not
against the manifest weight of the evidence. The record clearly and convincingly
supports the juvenile court’s determination under R.C. 2151.414(B)(1)(a) that T.J. cannot or should not be placed with either Mother or Father within a reasonable
time.
Having found that the juvenile court properly determined that at least
one of the R.C. 2151.414(B)(1) factors applies by clear and convincing evidence, we
must next determine whether the juvenile court appropriately found by clear and
convincing evidence that granting permanent custody to CCDCFS is in T.J.’s best
interest under R.C. 2151.414(D).
b. R.C. 2151.414(D)(1) — Best Interest Determination
The R.C. 2151.414(D)(1)(a)-(e) factors include (a) the interaction and
interrelationship of the child with the child’s parents, siblings, relatives, foster
caregivers, and out-of-home providers; (b) the child’s wishes, as expressed directly
by the child or through the child’s guardian ad litem; (c) the child’s custodial history;
(d) the child’s need for a legally secured permanent placement and whether that type
of placement can be achieved without a grant of permanent custody to the agency;
and (e) whether any of the factors set forth in R.C. 2151.414(E)(7)-(11) apply. A
juvenile court must consider each of the R.C. 2151.414(D)(1) factors when making a
permanent custody determination, but no one factor is given greater weight than the
others. In re Schaefer, 2006-Ohio-5513, ¶ 56. Only one of the factors set forth in
R.C. 2151.414(D)(1), however, needs to be resolved in favor of permanent custody.
In re D.H., 2022-Ohio-2780, at ¶ 46, citing In re G.W., 2019-Ohio-1533, ¶ 72 (8th
Dist.). We focus our review on R.C. 2151.414(D)(1)(a) and (b). It is clear from
the record that the court considered these factors and found in favor of permanent
custody. The court found:
[a] The child has a strong bond with his foster caregiver and foster sibling. The child’s [GAL] reports that the child has consistently been the happiest, most relaxed, and natural since being placed with his current caregiver. While both parents love the child, the child has not been in the custody of his [Mother] or living with his maternal siblings for over four (4) years. The child has not been in the custody of his [Father] in over one and a half (1.5) years. There are also delinquency allegations of a sexual offense committed against the child by a maternal sibling pending. [Mother], a younger maternal sibling, and father all participate in separate weekly supervised visitation with the child. [Mother] and [Father] have a negative relationship and have been unable to successfully coparent the entirety of the child’s life.
When the child was placed with the father, the father continuously made extensive, ongoing and unsubstantiated allegations regarding sobriety and neglect against [Mother]. The father also unilaterally withheld visitation from [Mother]. While the child has had significant health challenges in his life, this did not and should not have included putting barriers in the visitation and between the relationship of the child and [Mother]. [Father] has consistently exhibited aggression towards the assigned CCDCFS caseworker, yells, and makes inappropriate comments to her; including telling the CCDCFS case worker, “she better do the right thing in Court today,” and that, “I (CCDCFS social worker) was killing him.” The child reportedly apologized on behalf of his father to the CCDCFS worker.
Both [Mother] and Father have used unsupervised moments with child to pressure him in regard to this matter (Father) and the associated delinquency matter for a maternal sibling where child is the alleged victim (Mother). [Father] has had some inconsistency with choosing to participate in visitation. He did not visit child for three (3) months between March through June of 2023. Both the CCDCFS social worker and GAL testified that child’s relationship with the parents seems distant and uncomfortable. It was testified . . . that the child stops communicating when he is in his father’s presence. The child was diagnosed with selective mutism while in his father’s care, but per the foster caregiver, CCDCFS social worker, current therapist, and guardian ad litem, the child demonstrates no symptoms of this in his current placement. The child is reportedly happy and boisterous. Per the CCDCFS worker, the child would wish to continue to visit with [Mother] and [Father], but wants to live with his foster caregiver.
[b] The Court conducted an in camera with the child and is aware of the child’s wishes. The [GAL’s] recommendation is for permanent custody in this matter. The child’s [GAL] testified that the child doesn’t trust or feel safe with either [Mother] or [Father].
Additionally, the GAL noted in her written report that T.J.’s foster
caregiver has “provided him with a worry free environment, where he is permitted
to be a child and not worry about adult concerns.” (GAL Report, June 12, 2023.)
The GAL further noted in her report that T.J. told her that “his wishes are to remain
in placement with his foster mom and to be adopted by her.” (GAL Report, June 12,
2023.) Based on the foregoing, there is clear and convincing evidence in the record
to support the court’s determination that permanent custody to CCDCFS is in T.J.’s
best interest. Accordingly, we find that the court’s decision to grant permanent
custody to CCDCFS is not against the weight or sufficiency of the evidence as Mother
and Father contend.
Accordingly, Mother’s first and second assignments of error and
Father’s third and fourth assignments of error are overruled.
c. Reunification Efforts
In Mother’s third assignment of error and Father’s fifth assignment
of error, they each claim that the trial court erred by ordering permanent custody
because CCDCFS failed to make reasonable efforts to reunify the family. “Reasonable efforts” refers to ‘“[t]he state’s efforts to resolve the
threat to the child before removing the child or to permit the child to return home
after the threat is removed.’” In re C.F., 2007-Ohio-1104, ¶ 28, quoting Will L.
Crossley, Defining Reasonable Efforts: Demystifying the State’s Burden Under
Federal Child Protection Legislation, 12 B.U.Pub.Int.L.J. 259, 260 (2003). “The
issue in a reasonable-efforts determination is not whether the agency could have
done more, but whether the agency’s case planning and efforts were reasonable and
diligent under the circumstances of the case.” In re A.F., 2021-Ohio-4519, ¶ 35 (8th
Dist.), citing In re D.H., 2021-Ohio-3984, ¶ 58 (5th Dist.), citing In the Matter of
J.H., 2019-Ohio-5184 (5th Dist.); In re I.H., 2020-Ohio-4853, ¶ 44 (6th Dist.).
Under R.C. 2151.419(A)(1), a public children services agency is
required to make reasonable efforts “to prevent the removal of the child from the
child’s home, to eliminate the continued removal of the child from the child’s home,
or to make it possible for the child to return safely home.” In addition, the “agency
shall have the burden of proving that it has made those reasonable efforts.” Id. This
statute, however, “applies only to hearings held pursuant [to] R.C. 2151.28, division
(E) of R.C. 2151.31, R.C. 2151.314, R.C. 2151.33 or R.C. 2151.353.” In re C.N., 2003-
Ohio-2048, ¶ 37 (8th Dist.). The motion for permanent custody in this case was filed
pursuant to R.C. 2151.413. Therefore, “‘[b]y its plain terms, the statute does not
apply to motions for permanent custody brought pursuant to R.C. 2151.413, or to
hearings held on such motions pursuant to R.C. 2151.414.”’ In re C.F. at ¶ 41, quoting
In re A.C., 2004-Ohio-5531, ¶ 30 (12th Dist.). The Ohio Supreme Court cautioned, however, that this does not mean
that the agency is relieved of the duty to make reasonable efforts. Id. at ¶ 42. As the
In re C.F. Court stated:
At various stages of the child-custody proceeding, the agency may be required under other statutes to prove that it has made reasonable efforts toward family reunification. To the extent that the trial court relies on R.C. 2151.414(E)(1) at a permanency hearing, the court must examine the “reasonable case planning and diligent efforts by the agency to assist the parents” when considering whether the child cannot or should not be placed with the parent within a reasonable time. However, the procedures in R.C. 2151.414 do not mandate that the court make a determination whether reasonable efforts have been made in every R.C. 2151.413 motion for permanent custody.
[E]xcept for some narrowly defined statutory exceptions, the state must still make reasonable efforts to reunify the family during the child-custody proceedings prior to the termination of parental rights. If the agency has not established that reasonable efforts have been made prior to the hearing on a motion for permanent custody, then it must demonstrate such efforts at that time.
Id. at ¶ 42-43.
Here, a case plan was developed to address reunification efforts in
October 2019, which neither parent objected to, nor proposed changes to its terms.
An amended case plan was developed in April 2021. Again, neither parent objected
to, nor proposed changes to, the terms of the amended case plan. Furthermore,
throughout the proceedings CCDCFS continued to make reasonable efforts to
reunify T.J. with his parents prior to the termination of parental rights. The trial
court included the following findings regarding reasonable efforts in its
dispositional entry placing T.J.in temporary custody with Father: The Court finds that [CCDCFS] has made reasonable efforts to prevent the removal of the child, to eliminate the continued removal of the child from his home, or to make it possible for the child to return home. These efforts are: parenting education classes, substance abuse assessment and treatment as recommended, mental health services and domestic violence.
(Magistrate’s Decision, Dec. 2, 2019.)
Thereafter, on July 25, 2022, when the court removed T.J. from
Father’s care and placed T.J. with CCDCFS, the court included the following findings
regarding reasonable efforts:
The Court finds that reasonable efforts were made to prevent the removal of the child from the home, to eliminate the continued removal of the child from home, or to make it possible for the child to return home. The relevant services provided by [CCDCFS] to the family of the child and reasons why those services did not prevent the removal of the child from home or enable the child to return home are as follows: chemical dependency assessment and treatment, mental health services, basic needs, and assistance in finding adequate housing.
(Order, July 25, 2022.)
Additionally, when the court awarded permanent custody to
CCDCFS, it found:
The Court further finds that reasonable efforts were made to prevent the removal of the child from the home, or to return the child to the home and finalize a permanency plan, to wit: reunification. Relevant services provided to the family include: [Mother] was referred for substance abuse, mental health, domestic violence, and housing. [Father] was referred for mental health examination and was expected to bond with child and provide basic needs. Mother and Father did complete all case plan services. The child was referred for counseling.
(Journal entry, Mar. 28, 2024.) Thus, based on the foregoing, it is clear that CCDCFS made
reasonable efforts to reunify the family during the custody proceedings prior to the
termination of parental rights. In re C.F. at ¶ 42-43.
Accordingly, Mother’s third assignment of error and Father’s fifth
assignment of error are overruled.
C. Ineffective Assistance of Counsel
In Father’s sixth assignment of error, Father argues he was prejudiced
by defense counsel’s failure to attack the following inaccuracy in CCDCFS’s July
2022 motion for permanent custody: T.J. had been in CCDCFS “custody for 12 of
the preceding twenty-two months.” Father maintains that this allegation is untrue
and T.J. had been in his custody for all but a few weeks following his removal from
Mother’s care.
To establish ineffective assistance of counsel, Father must
demonstrate that (1) counsel’s performance was deficient and (2) the deficient
performance prejudiced the defendant so as to deprive him of a fair trial. State v.
Trimble, 2009-Ohio-2961, ¶ 98, citing Strickland v. Washington, 466 U.S. 668, 687
(1984). The failure to prove either prong of this two-part test makes it unnecessary
for a court to consider the other prong. State v. Madrigal, 87 Ohio St.3d 378, 389
(2000), citing Strickland at 697. Furthermore, in Ohio, every properly licensed
attorney is presumed to be competent, and a defendant claiming ineffective
assistance of counsel bears the burden of proof. State v. Davis, 2021-Ohio-4015,
¶ 25 (8th Dist.), citing State v. Black, 2019-Ohio-4977, ¶ 35 (8th Dist.), citing State v. Smith, 17 Ohio St.3d 98, 100 (1985). When evaluating counsel’s performance on
an ineffective-assistance-of-counsel claim, the court “must indulge a strong
presumption” that counsel’s performance “falls within the wide range of reasonable
professional assistance.” Strickland at 689; see State v. Powell, 2019-Ohio-4345,
¶ 69 (8th Dist.), quoting State v. Pawlak, 2014-Ohio-2175, ¶ 69 (8th Dist.) (‘“A
reviewing court will strongly presume that counsel rendered adequate assistance
and made all significant decisions in the exercise of reasonable professional
judgment.’”).
In the instant case, a review of CCDCFS’s motion reveals that it is
based on the conditions listed at R.C. 2151.414(B)(1)(a) and 2151.414(E), not the
“twelve of twenty-two months” condition listed in R.C. 2151.414(B)(1)(d), as Father
contends. (CCDCFS motion, Sept. 9, 2022.) In addition, the affidavit attached in
support of the motion states that “[t]he child was committed to the temporary
custody of Father pursuant to an order journalized on January 3, 2020” and that
“[t]he child was removed from the temporary custody of Father and placed in the
emergency custody of CCDCFS pursuant to an order journalized on July 7, 2022.”
(CCDCFS motion, Sept. 9, 2022.) Because Father’s claim is unsupported by the
record, Father has failed to demonstrate that defense counsel was deficient in failing
to object to the motion. Notwithstanding the court’s erroneous inclusion within its
entry of a “twelve of twenty two months” finding pursuant to R.C. 2151.414(B)(1)(d),
which was addressed above, the trial court made the appropriate “cannot or should
not be placed” finding under R.C. 2151.414 (B)(1)(a) and 2151.414(E). As a result, Father cannot demonstrate that defense counsel’s performance prejudiced Father
so as to deprive him of a fair trial.
Therefore, Father’s sixth assignment of error is overruled.
Accordingly, judgment is affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court, juvenile division, to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
MARY J. BOYLE, JUDGE
SEAN C. GALLAGHER, J., CONCURS; EMANUELLA D. GROVES, P.J., DISSENTS (WITH SEPARATE OPINION ATTACHED)
EMANUELLA D. GROVES, P.J., DISSENTING:
I write separately to dissent because the trial court’s decision granting
permanent custody to CCDCFS was not supported by the manifest weight of the
evidence.
At the outset, it is important to remember that the right to parent your
children is a fundamental right. In re C.F., 2007-Ohio-1104, ¶ 28 citing Troxel v.
Granville, 530 U.S. 57, 65 (2000); see In re Hayes, 79 Ohio St.3d 46, 48 (1997) (the
right to raise a child is an essential and basic civil right.). The termination of parental rights is described as “‘the family law equivalent of the death penalty in a
criminal case.’” In re M.S., 2015-Ohio-1847, ¶ 26 (8th Dist.), quoting In re Hoffman,
2002-Ohio-5368, ¶ 14. Nevertheless, the government “has broad authority to
intervene to protect children from abuse and neglect.” C.F. citing R.C. 2151.01.
Efforts to protect children, should occur, “whenever possible, in a
family environment, separating the child from the child’s parents only when
necessary for the child’s welfare or in the interest of public safety.” R.C. 2151.01(A).
Furthermore, when a court decides to remove a child from the home, the court must
determine whether the movant has made reasonable efforts to “(a) prevent the
removal of the child from the child’s home; (b) eliminate the continued removal of
the child from the child’s home; and (c) make it possible for the child to return
home.” Juv.R. 27(B)(1)(a)-(c). “[E]xcept for some narrowly defined statutory
exceptions, the State must still make reasonable efforts to reunify the family during
the child-custody proceedings prior to the termination of parental rights. If the
agency has not established that reasonable efforts have been made prior to the
hearing on a motion for permanent custody, then it must demonstrate such efforts
at that time.” C.F., 2007-Ohio-1104, at ¶ 43.
The juvenile court’s decision to remove T.J. from his Father’s custody
was completely unsupported by the record. The agency’s case worker supervisor,
Kara Archer, testified that there was no basis for an emergency removal of T.J. from
Father’s custody. (Tr. 44-45.) Nevertheless, the juvenile court’s magistrate ordered
the emergency removal of T.J. from the home. The decision to remove T.J. from Father is concerning because it was
based almost entirely on allegations that Father was difficult. The majority of the
magistrate’s findings were contradictory on their face or contradicted by the record.
The magistrate found that T.J. was medically fragile, and yet found that T.J. had not
been in school for two years and Father had “unreasonably” isolated the child from
family and friends. T.J. was initially prevented from entering kindergarten because
of the advent of the COVID-19 pandemic. Then T.J. was diagnosed with leukemia
and was hospitalized for seven months, after which his doctors had recommended
some isolation because of his compromised immune system. The court further
found that Father had dangerous lead in his home. The GAL stated however that
lead was an issue but that the last time she had been to the home was a year prior in
May 2021, and the last time she spoke to someone on the issue was a couple of
months before trial. (Tr. 48, 52.) All the other findings complained that Father
withheld visits from Mother, that there were last minute unsubstantiated allegations
against Mother, and that Father “may be inappropriately influencing the child.” The
magistrate did not find that T.J. was in danger in the home of neglect, abuse, or
dependency. None of these findings warranted the removal of T.J. from the custody
of a parent who loves him, and certainly the court had other means at its disposal to
address Father’s conduct short of removal.
Nevertheless, the decision to take a child into the emergency custody
of the agency is one a magistrate may make without judicial approval “if necessary
to regulate the proceedings and if not dispositive of a claim or defense of a party.” Juv.R. 40(D)(2)(a)(i). Father had the option of filing a motion to set aside the order
but failed to do so. See Juv.R. (40)(D)(2)(b). The agency is ordinarily required to
file a motion requesting, at a minimum, temporary custody within 24 hours after
such an emergency order. R.C. 2151.33(C)(2). The agency did not file for permanent
custody until a month and a half later in September 2022. Although Father, in a
joint motion with the State, filed a motion to stay the removal pending the filing of
a motion to set aside the order, Father never filed the motion to set aside the order;
T.J. therefore remained in emergency temporary custody of the agency until the trial
court’s permanent custody decision in 2024.
While I agree with the majority that Father has waived his right to
challenge the emergency custody order before this court, the magistrate’s decision
had a catastrophic effect on Father’s ability to regain custody. From that point
forward, Father’s battle to obtain custody of his son was uphill. The magistrate’s
decision had the effect of identifying Father as a nuisance. This finding is reflected
in the trial court’s subsequent actions when one examines the requirements of
permanent custody.
The finding that the agency should receive permanent custody must
be supported by clear and convincing evidence, i.e., a degree of proof that is more
than a mere preponderance of the evidence but not of the level of certainty required
for proof beyond a reasonable doubt in criminal cases. In re Z.C., 2023-Ohio-4703,
¶ 7 citing Cross v. Ledford, 161 Ohio St. 469 (1954), paragraph three of the syllabus.
Evidence that meets this standard should “‘produce in the mind of the trier of facts a firm belief or conviction as to the facts sought to be established.’” Id., quoting
Ledford at id.
Based on a review of the record, I would find that the trial court lost
its way and created a miscarriage of justice as permanent custody was against the
manifest weight of the evidence.
With respect to the first prong of the permanent custody analysis,
under R.C. 2151.414(B)(1)(a),5 the trial court found that T.J. could not or should not
be placed with his parents due to findings in R.C. 2151.414(E)(1), (4), (14), (15), and
(16). If a court finds that one or more of the factors in R.C. 2151.414(E) exist, “the
court shall enter a finding that the child cannot be placed with either parent within
a reasonable time or should not be placed with either parent.”
With respect to R.C. 2151.414(E)(1), Father’s failure to remedy, the
statute requires a finding that following the child’s removal and notwithstanding
reasonable case planning and diligent efforts by the agency to assist the parents to
remedy the problems that initially caused the child to be placed outside of the home,
the parent has failed continuously and repeatedly to substantially remedy the
conditions that caused the child to be placed outside the home. Preliminary, despite
making this finding the trial court also found that “Mother and Father did complete
all case plan objectives.” The majority references the current condition of Father’s
5 As the majority noted the trial court improperly cited R.C. 2151.414(B)(1)(d), but
the State’s motion was premised on R.C. 2151.414(B)(1)(a), and the juvenile court appropriately considered the R.C. 2151.414(E) factors as required under R.C. 2151.414(B)(1)(a). home; however, the only issue raised at the time of removal was the possibility of
lead paint in Father’s home. At the time of removal the agency argued against T.J.’s
removal from Father’s custody and there was no competent evidence that Father
had failed to remediate the lead-paint issue. The majority references the GAL’s
concern with respect to the suitability of Father’s home, but the GAL acknowledged
that she had only been to Father’s home once and that was at the beginning of the
case in 2021. Additionally, Father testified that he had removed a lot of the lead, but
removing all the lead from a home built prior to 1978 was unlikely. (Tr. 432-433.)
Regarding lack of commitment, under R.C. 2151.414(E)(4), the court
found that Father failed to take full advantage of visits between March and June
2023. To say that this Father, who had custody of his son for two- and one-half years
through COVID and cancer showed a lack of commitment because he failed to visit,
either, as he told social workers, to obtain a psychological evaluation or his own
health issues, is egregiously wrong. Other than this three-month period, Father
regularly visited with T.J. Weighing that factor against Father’s strong support and
commitment to T.J. throughout this case, his serious illness, the finding that he
lacked commitment to T.J. is simply not supported by the manifest weight of the
Next, the trial court found that Father was unwilling to provide for
the child’s needs under R.C. 2151.414(E)(16) because there was evidence that he
withheld medication during the child’s transition to foster care and Mother also
reported Father withheld medication when she had visitation. However, T.J.’s foster mother testified that initially there were a couple of doses of medication that were
sent to Father’s home. She was unaware that the medication was delivered to Father
until she went to get refills. She further testified that Father did provide her with
the medication after about a month. Tr. 106-107. Additionally, there was testimony
that the dispute between Mother and Father regarding T.J.’s medication may have
been rooted in their conflict. Tr. 73. Regardless, T.J. always had access to his
medication. Tr. 89.
The findings with respect to R.C. 2151.414(E)(15), did not apply to
Father. Finally, the court considered other relevant factors and found that Father
and Mother had never successfully coparented T.J. and that T.J. does not trust or
feel safe with either parent, citing R.C. 2151.414(E)(16). While the GAL believed that
the parents could not coparent, that factor would be relevant to whether the parties
could engage in a shared parenting agreement. See Earley v. Earley, 2012-Ohio-
4772, ¶ 30. By itself, it is not a basis for terminating Father’s parental rights. T.J.’s
alleged lack of trust in his parents was based on the GAL’s statement and an in
camera interview. Accordingly I will not dispute the trial court’s finding that T.J.
has lost trust in his parents. However, there is no evidence that T.J. ever faced harm
in his Father’s home. At the time of the hearing, T.J. had spent as much time in his
parents’ custody as he had in foster care. It is questionable whether T.J. understood
his Father’s actions in the context of protecting his child’s health. There was
certainly a solution short of permanent custody to address this concern. Based on the foregoing, I would find the record did not support permanent custody under the
first prong of the test.
The second prong of the permanent custody analysis requires the
court to look at the best interest of the child. I am mindful that all parental rights
cases involve “the difficult balance between maintaining the biological parent-child
relationship and protecting the best interests of the child.” In re M.S., 2015-Ohio-
1847, ¶ 54 (8th Dist.). “The value of having a biological parent who cares for and
loves a child and with whom the child wants to be with cannot be underestimated. .
. . . Familial bonds are not easily replaced, if ever, and . . . should not be
permanently severed without careful consideration of all the potential costs.” Id.
In determining the best interests of the child, the juvenile court must
consider all relevant factors in R.C. 2151.414(D)(1), including (a) the interaction and
interrelationship of the child with the child’s parents, siblings, relatives, foster
caregivers, and out-of-home providers; (b) the child’s wishes, as expressed directly
by the child or through the child’s guardian ad litem; (c) the child’s custodial history;
(d) the child’s need for a legally secured permanent placement and whether that type
of placement can be achieved without a grant of permanent custody to the agency;
and (e) whether any of the factors set forth in R.C. 2151.414(E)(7)-(11) apply.
I acknowledge that this district has repeatedly found that a court only
needs to find one of the best interest factors; however, this finding is a departure
from the plain language of Schaefer that states: A court must conclude by clear and convincing evidence that an assignment of permanent custody is in the best interest of the child. . . . The court must consider all of the elements in R.C. 2151.414(D) as well as other relevant factors. There is not one element that is given greater weight than the others pursuant to the statute.
In re Schaefer, 2006-Ohio-5513, ¶ 56
Looking at each of the factors, beginning with the interaction of T.J.
with relevant caregivers, the record does reflect that T.J. began to thrive in the foster
home. While his changed demeanor would certainly be relevant in isolation, its
importance is diminished when it is recognized that Father and son weathered the
beginning of the COVID-19 pandemic, inability to start school, leukemia,
hospitalization, and isolation. Certainly, a large part of T.J.’s changed demeanor
after entering foster care is due to the changed circumstances, and T.J.’s remission
from cancer and not solely Father’s actions.
With respect to T.J.’s wishes, he expressed to the GAL and social
workers that he wanted to remain in the foster home with continued visits with his
parents. In isolation, that revelation supports permanent custody. Looking at the
whole picture and considering the contrast between a child who has been sick and
isolated and now, upon remission, has a modicum of freedom and is exposed to new
experiences, it is not surprising that T.J. would prefer the foster home. Next, I
consider T.J.’s custodial history. He was removed from Mother’s care in 2019 and
placed with Father until July 2022. After the removal, he remained in the agency’s
custody until the final decision in 2024. At the time of T.J.’s removal from Father’s
custody, the trial court’s main concern was unsupported allegations of unremedied lead paint, Father’s failure to facilitate visits with Mother, and allegations that
Father was trying to gain an advantage by raising spurious allegations that would
prevent T.J.’s reunification with Mother. As discussed, none of those issues
warranted removal of the child let alone permanent custody.
The child’s need for a legally secure permanent placement and
whether that placement can be granted without a grant of permanent custody is the
next factor. Father successfully parented T.J. for two and a half years before he was
removed from Father’s care. The primary basis for removal was Father’s conduct
and a belief that he was attempting to gain an advantage in the custody proceedings.
Even if Father was attempting to gain an advantage, that fact should not be a basis
for permanent custody. Maintaining the goal of keeping the family together, the
court could have granted legal custody to Father, a goal the agency supported at one
point in this case. The final consideration is whether any of the factors in R.C.
2151.414(E)(7) through (11) apply, and they do not.
Accordingly, the finding that permanent custody was in the best
interest of the child with respect to Father was not supported by the manifest weight
of the evidence.
Based on the foregoing, I would sustain Father’s fourth assignment of
error.
Related
Cite This Page — Counsel Stack
2024 Ohio 5914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-tj-ohioctapp-2024.