Pursuant to Ind.Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing Jul 15 2014, 10:16 am the defense of res judicata, collateral estoppel, or the law of the case.
ATTORNEY FOR APPELLANT M.K.: ATTORNEYS FOR APPELLEE:
LISA M. JOHNSON GREGORY F. ZOELLER Brownsburg, Indiana Attorney General of Indiana
ATTORNEY FOR APPELLANT ROBERT J. HENKE D.W.: Deputy Attorney General Indianapolis, Indiana DANIELLE L. GREGORY Indianapolis, Indiana CHRISTINA D. PACE Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
IN THE MATTER OF J.W., ) A CHILD IN NEED OF SERVICES ) ) J.W. (Minor Child), ) ) And ) ) M.K. (Mother), & D.W. (Father), ) ) Appellants/Respondents, ) ) vs. ) No. 49A04-1312-JC-593 ) THE INDIANA DEPARTMENT OF ) CHILD SERVICES, ) ) Appellee/Petitioner. ) APPEAL FROM THE MARION SUPERIOR COURT The Honorable Marilyn Moores, Judge The Honorable Danielle Gaughan, Magistrate Cause No. 49D09-1302-JC-006268
July 15, 2014
MEMORANDUM DECISION - NOT FOR PUBLICATION
VAIDIK, Chief Judge
Case Summary
M.K. (“Mother”) and D.W. (“Father”) appeal from the trial court’s determination
that their daughter J.W. is a child in need of services (“CHINS”). Mother, who disputed
the CHINS allegations, argues that there is insufficient evidence to support the trial
court’s CHINS determination. Father, who admitted that J.W. is a CHINS due to
domestic violence between the parties, challenges the court’s order that he complete a
domestic-violence assessment and submit to random drug testing. We conclude that
there is sufficient evidence to support the CHINS adjudication, and the trial court did not
err when it ordered Father to complete a domestic-violence assessment. However,
because Father’s CHINS admission was based solely on domestic violence between the
parties and because there is no evidence in the record that Father has a substance-abuse
problem, the court erred when it ordered Father to submit to random drug testing. We
affirm in part and reverse in part.
Facts and Procedural History
J.W. was born in September 2012, and she tested positive for THC at birth. As a
result of the positive test results, in December 2012, Mother entered into an informal
2 adjustment with the Marion County Department of Child Services (“MCDCS”).1 The
informal adjustment required Mother to participate in mental-health, substance-abuse,
and home-based services. During the informal-adjustment period, Mother had several
positive drug screens and missed others, and she was unsuccessfully discharged from
home-based services.
Mother never completed the informal adjustment; in February 2013 she and Father
were involved in a domestic dispute in J.W.’s presence. Father was arrested for battery.
Mother was temporarily hospitalized for making suicidal statements, but she was also
arrested for battery after her release.2
Shortly after the incident, MCDCS filed a petition alleging that J.W. was a
CHINS.3 The CHINS petition included facts regarding J.W.’s positive THC test at birth,
Mother’s failed informal adjustment, and the domestic dispute between Mother and
Father. Appellant Mother’s App. p. 24. It also referenced Father’s admission to a
caseworker that he used marijuana “a little less than a month ago.” Id. at 28.
Father admitted that J.W. is a CHINS. His signed admission reads:
[J.W.] is a [CHINS], [Father] has failed to provide her with a safe and stable living environment free from domestic violence. On 02/16/13, individuals living in the home engaged in a physical altercation while in the presence of [J.W.]. [Father] was arrested for battery and as a result of the foregoing, the coercive intervention of the court is necessary to ensure [J.W.’s] safety and well-being.
Id. at 82.
1 Father was not a party to the informal adjustment. See Petr’s Ex. 1. 2 The parties state that Mother was arrested for assault, but there is no crime of assault in Indiana. 3 The petition also alleged that Mother’s other child, S.P., was a CHINS. S.P. and J.W. have different fathers, and S.P. is not involved in this appeal. 3 Because Mother disputed the CHINS allegations, the court held two fact-finding
hearings on MCDCS’s petition in September 2013. At the hearings, caseworkers
acknowledged that Mother had made progress and completed some services, including
domestic-violence counseling. However, Mother had not yet completed her Intensive
Outpatient Program (IOP) to address her substance-abuse issues. When asked about any
remaining concerns about Mother, a caseworker replied that Mother had “not completed
an IOP and the home-based case management and she doesn’t have employment.” Tr. p.
157. The caseworker also revealed that Mother had been arrested for possession of Spice
just a few weeks earlier.4 Id. The trial court placed J.W. in Mother’s home, where
Mother lived with her parents, on a temporary trial home visit (“TTV”), and took the
matter under advisement.
In October, the trial court entered an order adjudicating J.W. a CHINS. In relevant
part, the order provided:
J.W. is a [CHINS] as her physical or mental condition is seriously impaired or seriously endangered as a result of the inability of [Mother] to supply her with a safe and stable home. Mother has admitted to marijuana use, admitted to domestic violence with [Father], and admitted to making self[- ]harming statements when in an argument with [Father]. Since the filing of the CHINS [petition], Mother has been cooperative in services and has progressed to having [J.W.] in her care on TTV . . . but Mother has not completed her IOP and is still benefiting from home[-]based services.
[J.W.] needs care, treatment[,] or rehabilitation that she was not receiving and that she was unlikely to be provided without the coercive intervention of the court. Mother had domestic violence and substance[-]abuse issues that needed to be addressed to provide [J.W.] with a safe and stable home. Prior to fact[-]finding Mother engaged in services, has been cooperative with services[,] and has benefited from those services. She has not,
4 “Spice” is a type of synthetic drug. 4 however, completed all the services and completion of her IOP services is essential to [J.W.’s] physical and emotional well[-]being.
Appellant Mother’s App. p. 130-31.
At the dispositional hearing, MCDCS requested random drug screens for Father as
he “admitted to a [MCDCS] worker during her investigation that he had used marijuana a
little less than a month prior to that investigation, which is a concern.” Tr. p. 300. The
trial court granted this request. Appellant Father’s App. p. 125 (parental-participation
order). At MCDCS’s request, the court also ordered Father to complete a domestic-
violence assessment.5 Tr. p. 305; Appellant Father’s App. p. 125-26 (parental-
participation order).
Mother and Father now appeal.
Discussion and Decision
Mother and Father raise separate challenges on appeal: Mother argues that there is
insufficient evidence to support the trial court’s CHINS determination, and Father
challenges the trial court’s order that he complete a domestic-violence assessment and
submit to random testing.
I. CHINS Adjudication
Indiana courts recognize parents’ fundamental right to raise their children without
undue influence from the State, but that right is limited by the State’s compelling interest
in protecting the welfare of children.
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Pursuant to Ind.Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing Jul 15 2014, 10:16 am the defense of res judicata, collateral estoppel, or the law of the case.
ATTORNEY FOR APPELLANT M.K.: ATTORNEYS FOR APPELLEE:
LISA M. JOHNSON GREGORY F. ZOELLER Brownsburg, Indiana Attorney General of Indiana
ATTORNEY FOR APPELLANT ROBERT J. HENKE D.W.: Deputy Attorney General Indianapolis, Indiana DANIELLE L. GREGORY Indianapolis, Indiana CHRISTINA D. PACE Deputy Attorney General Indianapolis, Indiana
IN THE COURT OF APPEALS OF INDIANA
IN THE MATTER OF J.W., ) A CHILD IN NEED OF SERVICES ) ) J.W. (Minor Child), ) ) And ) ) M.K. (Mother), & D.W. (Father), ) ) Appellants/Respondents, ) ) vs. ) No. 49A04-1312-JC-593 ) THE INDIANA DEPARTMENT OF ) CHILD SERVICES, ) ) Appellee/Petitioner. ) APPEAL FROM THE MARION SUPERIOR COURT The Honorable Marilyn Moores, Judge The Honorable Danielle Gaughan, Magistrate Cause No. 49D09-1302-JC-006268
July 15, 2014
MEMORANDUM DECISION - NOT FOR PUBLICATION
VAIDIK, Chief Judge
Case Summary
M.K. (“Mother”) and D.W. (“Father”) appeal from the trial court’s determination
that their daughter J.W. is a child in need of services (“CHINS”). Mother, who disputed
the CHINS allegations, argues that there is insufficient evidence to support the trial
court’s CHINS determination. Father, who admitted that J.W. is a CHINS due to
domestic violence between the parties, challenges the court’s order that he complete a
domestic-violence assessment and submit to random drug testing. We conclude that
there is sufficient evidence to support the CHINS adjudication, and the trial court did not
err when it ordered Father to complete a domestic-violence assessment. However,
because Father’s CHINS admission was based solely on domestic violence between the
parties and because there is no evidence in the record that Father has a substance-abuse
problem, the court erred when it ordered Father to submit to random drug testing. We
affirm in part and reverse in part.
Facts and Procedural History
J.W. was born in September 2012, and she tested positive for THC at birth. As a
result of the positive test results, in December 2012, Mother entered into an informal
2 adjustment with the Marion County Department of Child Services (“MCDCS”).1 The
informal adjustment required Mother to participate in mental-health, substance-abuse,
and home-based services. During the informal-adjustment period, Mother had several
positive drug screens and missed others, and she was unsuccessfully discharged from
home-based services.
Mother never completed the informal adjustment; in February 2013 she and Father
were involved in a domestic dispute in J.W.’s presence. Father was arrested for battery.
Mother was temporarily hospitalized for making suicidal statements, but she was also
arrested for battery after her release.2
Shortly after the incident, MCDCS filed a petition alleging that J.W. was a
CHINS.3 The CHINS petition included facts regarding J.W.’s positive THC test at birth,
Mother’s failed informal adjustment, and the domestic dispute between Mother and
Father. Appellant Mother’s App. p. 24. It also referenced Father’s admission to a
caseworker that he used marijuana “a little less than a month ago.” Id. at 28.
Father admitted that J.W. is a CHINS. His signed admission reads:
[J.W.] is a [CHINS], [Father] has failed to provide her with a safe and stable living environment free from domestic violence. On 02/16/13, individuals living in the home engaged in a physical altercation while in the presence of [J.W.]. [Father] was arrested for battery and as a result of the foregoing, the coercive intervention of the court is necessary to ensure [J.W.’s] safety and well-being.
Id. at 82.
1 Father was not a party to the informal adjustment. See Petr’s Ex. 1. 2 The parties state that Mother was arrested for assault, but there is no crime of assault in Indiana. 3 The petition also alleged that Mother’s other child, S.P., was a CHINS. S.P. and J.W. have different fathers, and S.P. is not involved in this appeal. 3 Because Mother disputed the CHINS allegations, the court held two fact-finding
hearings on MCDCS’s petition in September 2013. At the hearings, caseworkers
acknowledged that Mother had made progress and completed some services, including
domestic-violence counseling. However, Mother had not yet completed her Intensive
Outpatient Program (IOP) to address her substance-abuse issues. When asked about any
remaining concerns about Mother, a caseworker replied that Mother had “not completed
an IOP and the home-based case management and she doesn’t have employment.” Tr. p.
157. The caseworker also revealed that Mother had been arrested for possession of Spice
just a few weeks earlier.4 Id. The trial court placed J.W. in Mother’s home, where
Mother lived with her parents, on a temporary trial home visit (“TTV”), and took the
matter under advisement.
In October, the trial court entered an order adjudicating J.W. a CHINS. In relevant
part, the order provided:
J.W. is a [CHINS] as her physical or mental condition is seriously impaired or seriously endangered as a result of the inability of [Mother] to supply her with a safe and stable home. Mother has admitted to marijuana use, admitted to domestic violence with [Father], and admitted to making self[- ]harming statements when in an argument with [Father]. Since the filing of the CHINS [petition], Mother has been cooperative in services and has progressed to having [J.W.] in her care on TTV . . . but Mother has not completed her IOP and is still benefiting from home[-]based services.
[J.W.] needs care, treatment[,] or rehabilitation that she was not receiving and that she was unlikely to be provided without the coercive intervention of the court. Mother had domestic violence and substance[-]abuse issues that needed to be addressed to provide [J.W.] with a safe and stable home. Prior to fact[-]finding Mother engaged in services, has been cooperative with services[,] and has benefited from those services. She has not,
4 “Spice” is a type of synthetic drug. 4 however, completed all the services and completion of her IOP services is essential to [J.W.’s] physical and emotional well[-]being.
Appellant Mother’s App. p. 130-31.
At the dispositional hearing, MCDCS requested random drug screens for Father as
he “admitted to a [MCDCS] worker during her investigation that he had used marijuana a
little less than a month prior to that investigation, which is a concern.” Tr. p. 300. The
trial court granted this request. Appellant Father’s App. p. 125 (parental-participation
order). At MCDCS’s request, the court also ordered Father to complete a domestic-
violence assessment.5 Tr. p. 305; Appellant Father’s App. p. 125-26 (parental-
participation order).
Mother and Father now appeal.
Discussion and Decision
Mother and Father raise separate challenges on appeal: Mother argues that there is
insufficient evidence to support the trial court’s CHINS determination, and Father
challenges the trial court’s order that he complete a domestic-violence assessment and
submit to random testing.
I. CHINS Adjudication
Indiana courts recognize parents’ fundamental right to raise their children without
undue influence from the State, but that right is limited by the State’s compelling interest
in protecting the welfare of children. In re Ju.L., 952 N.E.2d 771, 776 (Ind. Ct. App.
2011). A CHINS proceeding is a civil action in which the State must prove by a
preponderance of the evidence that a child meets the statutory definition of a CHINS. In
5 Father was ordered to do other things, such as participate in home-based counseling, but he does not challenge those portions of the parental-participation order. 5 re N.E., 919 N.E.2d 102, 105 (Ind. 2010); Ind. Code § 31-34-12-3. To do so, the State
must prove that the child is under age eighteen and that:
(1) the child’s physical or mental condition is seriously impaired or seriously endangered as a result of the inability, refusal, or neglect of the child’s parent, guardian, or custodian to supply the child with necessary food, clothing, shelter, medical care, education, or supervision; and
(2) the child needs care, treatment, or rehabilitation that:
(A) the child is not receiving; and
(B) is unlikely to be provided or accepted without the coercive intervention of the court.
Ind. Code § 31-34-1-1.
When reviewing a trial court’s determination that a child is in need of services, we
do not reweigh the evidence or judge the credibility of the witnesses. In re S.D., 2
N.E.3d 1283, 1286-87 (Ind. 2014) (citations omitted), reh’g denied. We consider only
the evidence that supports the trial court’s decision and the reasonable inferences drawn
therefrom. Id. Here, the trial court entered findings and conclusions sua sponte. Thus,
as to the issues covered by the findings, we must determine whether the evidence
supports the findings, and whether the findings support the judgment. Id. (citing Yanoff
v. Muncy, 688 N.E.2d 1259, 1262 (Ind. 1997)). We review the remaining issues under
the general-judgment standard—the judgment “will be affirmed if it can be sustained on
any legal theory supported by the evidence.” Id.
Mother contends that there is insufficient evidence to support the trial court’s
CHINS determination. Specifically, she argues that J.W. is not currently in danger and
6 the coercive intervention of the court is not needed because she is “close to finishing all
of her services.” Appellant Mother’s Br. p. 12. We disagree.
Mother entered into an informal adjustment with MCDCS in December 2012 after
J.W. tested positive for THC at birth. Mother did not complete the informal adjustment:
she had several positive drug screens and missed others, and she was unsuccessfully
discharged from services. Two months later, Mother and Father were involved in a
domestic dispute in J.W.’s presence. Father was arrested for battery. Mother was
temporarily hospitalized for making suicidal statements, but she was also arrested for
battery after her release.
MCDCS’s CHINS filing was based on J.W.’s THC-positive status at birth,
Mother’s failed informal adjustment, and the domestic dispute between Mother and
Father. At the CHINS hearing, caseworkers testified that Mother was making progress
and had completed some services, including domestic-violence counseling. However,
Mother had not completed her IOP or home-based services, had not secured employment,
and had recently been arrested for possession of Spice.
In its CHINS order, the trial court acknowledged Mother’s progress and
compliance but nonetheless concluded that its coercive intervention was needed:
[J.W.] needs care, treatment[,] or rehabilitation that she was not receiving and that she was unlikely to be provided without the coercive intervention of the court. Mother had domestic violence and substance[-]abuse issues that needed to be addressed to provide [J.W.] with a safe and stable home. Prior to fact[-]finding Mother engaged in services, has been cooperative with services[,] and has benefited from those services. She has not, however, completed all the services and completion of her IOP services is essential to [J.W.’s] physical and emotional well[-]being.
7 Mother’s progress and participation in services, while commendable, is only one
chapter in her story, which includes drug use, domestic violence, and a failed informal
adjustment. These were not isolated incidents; they occurred over a period of several
months. At the time of the hearing, Mother had yet to fully resolve one of the biggest
problems in this case—her substance abuse. She had not completed her IOP services or
home-based services, and she had recently been arrested for possession of Spice, a
synthetic drug.6 In light of this evidence, we cannot say that the trial court erred when it
determined that coercive intervention was necessary and adjudicated J.W. a CHINS.
II. Parental-Participation Order
Father, who admitted that J.W. is a CHINS, contends that the trial court erred
when it ordered him to complete a domestic-violence assessment and submit to random
drug testing. He claims that he is already participating in domestic-violence services and
that requiring him to complete a domestic-violence assessment would “require[] [him] to
start over unnecessarily [and] ha[s] the potential of setting [him] up for failure.”
Appellant Father’s Br. p. 11. He argues that the drug-testing order is error because he
admitted to domestic violence, not substance abuse, and there is no evidence in the record
establishing that he has a substance-abuse problem. Id. at 10.
Indiana Code section 31-34-20-3 provides:
If the juvenile court determines that a parent, guardian, or custodian should participate in a program of care, treatment, or rehabilitation for the child, the court may order the parent, guardian, or custodian to do the following:
6 Mother argues that the Spice did not belong to her and she tested negative for Spice. Appellant Mother’s Br. p. 6. Assuming this is true, the trial court was nonetheless entitled to consider Mother’s arrest. 8 (1) Obtain assistance in fulfilling the obligations as a parent, guardian, or custodian.
(2) Provide specified care, treatment, or supervision for the child.
(3) Work with a person providing care, treatment, or rehabilitation for the child.
(4) Participate in a program operated by or through the department of correction.
“Although the [trial] court has broad discretion in determining what programs and
services in which a parent is required to participate, the requirements must relate to some
behavior or circumstance that was revealed by the evidence.” In re A.C., 905 N.E.2d
456, 464 (Ind. Ct. App. 2009). “[F]orcing unnecessary requirements upon parents whose
children have been adjudicated as CHINS could set them up for failure with the end
result being not only a failure to achieve the goal of reunification, but potentially, the
termination of parental rights.” Id. (citation omitted).
There is no question that domestic violence is a central issue in this case. In his
CHINS admission, Father expressly admitted as much. Although Father was already
participating in domestic-violence services at the time of the dispositional hearing, a
domestic-violence assessment will allow the trial court to determine if those services are
appropriate or if others are needed. The trial court did not err when it ordered Father to
complete a domestic-violence assessment.
The trial court did err, however, when it ordered Father to submit to random drug
testing. Father’s CHINS admission is based solely on the domestic violence between the
parties, not Father’s substance abuse, and the trial court made no findings regarding
Father’s drug use. In fact, the only reference to Father’s drug use in the record is a single
9 admission by Father that he used marijuana “about a month” before the CHINS filing.7
We therefore conclude that the evidence does not support the trial court’s order requiring
Father to submit to random drug testing, and we reverse the trial court on that ground.
Affirmed in part, reversed in part, and remanded with instructions to vacate the
portion of the parental-participation order requiring Father to submit to random drug
testing.
NAJAM, J., and BROWN, J. concur.
7 Although the State says that Father was facing criminal charges for using marijuana, see Appellee’s Br. p. 26, it is not clear that was the case—the record does not disclose what the criminal charge was. See Tr. p. 145 (“[Father] admitted to me that he smoked marijuana.”); Appellant Mother’s App. p. 28 (“[Father] reports he used marijuana a little less than a month ago, and received a criminal charge in Johnson County.”). 10