In the Interest of AS

312 P.3d 1193, 130 Haw. 486, 2013 WL 1284349, 2013 Haw. App. LEXIS 186
Hawaii Intermediate Court of Appeals·Decided March 28, 2013·No. No. CAAP-11-0001065·Published·Cited by 8 cases

Opinion

Opinion of the Court by

FOLEY, J.

The Department of Human Services (DHS) appeals from the “Order Re: Trial on Placement” (Placement Order) entered on November 18, 2011, in the Family Court of the First Circuit1 (family court). The Placement Order provides the following, in relevant part:

1. DHS shall maintain [AS’s] placement in [her foster parents’ (Foster Parents’) home (Foster Home) ].
2. [AS] shall not be removed from [Foster Home] except if there is imminent harm.
3. DHS shall continue to provide visitation with [AS’s maternal aunt (Maternal Aunt) ] and with [AS’s] biological family on Oahu and her half-siblings [(collectively, Maternal Relatives) ], in consultation with the [Volunteer Guardian Ad Litem] Program.
4. DHS’s oral motion to be relieved as [AS’s] permanent custodian made after the [family court] announced its decision is denied.
[488]*4885. All prior consistent orders remain in full force and effect.

On appeal, DHS argues that the family court abused its discretion when it ordered DHS not to place AS with Maternal Aunt or remove AS from Foster Home. DHS maintains that the court:

(1) erred as a matter of law when it failed to follow and apply Hawai'i and federal child protective laws that create a preference for placing children in state foster care with their families, if appropriate, in accordance with “the liberty interest of familial association” protected by the Fourteenth Amendment of the U.S. Constitution, and instead focused on DHS’s application of its 2005 family placement preference policy;

(2) erred as a matter of law by applying a contradictory and unlawful standard of proof that first required DHS to prove that its proposed placement with Maternal Aunt was in AS’s best interest, and then, if DHS did not do so, required the parties opposing DHS’s recommendation to prove DHS abused its discretion in making its proposed placement;

(3) erred as a matter of law by failing to consider how various orders it issued delayed commencement of the permanency trial, which negatively impacted DHS’s efforts to place AS with Maternal Aunt;

(4) clearly erred in finding that DHS abused its discretion by deciding to place AS with Maternal Aunt; and

(5) erred as a matter of law by denying DHS’s request to be discharged as AS’s permanent custodian, after ordering DHS not to place AS with Maternal Aunt.

I. BACKGROUND

A. Pre-trial

1. Foster Family and Home

AS was drug-exposed in útero, and weighed five pounds, 10.9 ounces when she was born in 2008. On July 24, 2008, pursuant to her biological mother (Mother) and father’s (Father’s) voluntary custody agreement, she was taken into foster custody. The same day, DHS placed her with Foster Parents.

Foster Parents are not biologically related to AS. At the time of the placement trial, in October 2011, the foster mother (Foster Mother) had been a foster parent/resource caregiver to approximately twenty-four children, mostly babies, since 2005. In 2008, she adopted a foster daughter, who was eight years old by the time of trial. Also in 2008, DHS approved Foster Home, located on O'ahu, as an emergency shelter.

Foster Mother had a biological daughter who lived at Foster Home when AS was placed there.2 Foster Mother also had an adult biological son, who lived on the Mainland at all relevant times. Foster Mother owned her own business. In 2009, she married AS’s foster father (Foster Father), who was a handyman and had two children from a prior relationship.

Maternal Aunt lived on Maui and worked as a special education teacher. She was divorced in 2009. Her five-year-old daughter lived with her. Maternal Aunt had been a foster mother to her nephews from 2003 to 2007.

2. Petition for Foster Custody

On August 7, 2008, DHS filed a Petition for Foster Custody. In August 2008, AS’s case was assigned to social worker Judith Tarpley (Tarpley).

On August 28, 2008, DHS removed AS from Foster Home and placed her in the home of family friends (Family Friends) who had previously fostered one of AS’s half-siblings.

On September 25, 2008, DHS convened an Ohana Conference attended by Mother, Father, a maternal uncle, two maternal aunts, Foster Parents, and Tarpley, but not Maternal Aunt.

On February 3, 2009, DHS removed AS from the home of Family Friends at their [489]*489request and returned AS to Foster Parents. AS remained with Foster Parents continuously from that time on.

3. Motion for Permanent Custody

In June 2009, Tarpley asked Foster Parents if they were interested in adopting AS, and they said that they were. On June 29, 2009, DHS filed a Motion for Order Awarding Permanent Custody and Establishing A Permanent Plan (Motion for Permanent Custody). DHS submitted a proposed permanent plan, in which DHS recommended that the court award it permanent custody of AS, whom Foster Parents wanted to adopt.

In October 2009, Maternal Aunt applied to be AS’s foster parent,3 and DHS approved her for placement. At a pretrial hearing on October 28, 2009, counsel for DHS stated that although DHS had determined that Maternal Aunt was a possible viable placement option, DHS wanted to give Father more time to reunify with AS before placing her with Maternal Aunt. The family court granted the request.

Mother stipulated to the termination of her parental rights, and after a trial on DHS’s Motion for Permanent Custody, Father’s parental rights were terminated.4

On April 8, 2010, DHS filed a Motion for Immediate Review to Move Child to Maui, in which it recommended placement of AS with Maternal Aunt because “DHS strives to place children with relatives.” On April 16, 2010, the Volunteer Guardian Ad Litem (VGAL), Michelle Dean (Dean), filed a Motion to Retain Placement, in which she moved the family court to keep AS in Foster Home on the ground that removal could disrupt AS’s primary attachment development process. At a hearing on the motions, the court denied DHS’s motion without prejudice and granted Dean’s motion.

In a report dated July 22, 2010, Department of Health, Early Intervention Section clinical psychologist Dr. Jennifer Takahashi (Takahashi) reported that AS was referred to her for consultation, even though AS did not qualify for developmental services, because there were concerns about her behavior following her visit with a maternal uncle. AS’s behavior had improved, and she seemed happy and secure. Dr. Takahashi made recommendations regarding AS’s future contact with and possible transition to the home of Maternal Aunt, and continued to observe AS and report on her observations for some time thereafter.

4. Foster Home Certification and Maternal Aunt’s Motion to Intervene

The family court set a placement trial for October 4, 2010. Prior to trial, DHS advised the court that it would be revoking Foster Parents’ certification pursuant to the Hawai'i Administrative Rules (HAR) § 17-1625-17(d)(1)(A)5 because Foster Father had a 1990 conviction for robbery.

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In the Interest of AS, 312 P.3d 1193, 130 Haw. 486, 2013 WL 1284349, 2013 Haw. App. LEXIS 186 (hawapp 2013).

312 P.3d 1193 (In the Interest of AS) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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