In the Matter of Moody, Unpublished Decision (8-7-2000)

CourtOhio Court of Appeals
DecidedAugust 7, 2000
DocketCase No. 99CA62.
StatusUnpublished

This text of In the Matter of Moody, Unpublished Decision (8-7-2000) (In the Matter of Moody, Unpublished Decision (8-7-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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.

Bluebook
In the Matter of Moody, Unpublished Decision (8-7-2000), (Ohio Ct. App. 2000).

Opinion

DECISION AND JUDGMENT ENTRY
Terry Moody, Sr. ("Terry") appeals the Athens County Court of Common Pleas, Juvenile Division's award of permanent custody of his daughter, Thelma Moody, to Athens County Children Services ("ACCS.") Terry asserts that the case plan unlawfully required him to admit to sexually abusing his daughter, Thelma. Because we find that the case plan did not so require, we disagree. Terry next asserts that the trial court's finding, which was made after the permanent custody hearing, that Terry sexually abused Thelma violated his rights to due process and equal protection and violated R.C. 2151.414. Because we find that Terry received adequate notice and an opportunity to be heard and because we are not persuaded by his other arguments, we disagree. Terry also asserts that the trial court's decision was an abuse of discretion because it relied on findings of fact that were not supported by the trial transcript. Because we find that the trial court's findings of fact that are relevant to Terry are supported by some, competent, credible evidence, we disagree. Terry next argues that the trial court failed to find, as required by R.C.2151.414, that Thelma could not be placed with either of her parents within a reasonable time or should not be placed with either of her parents. We disagree, because the trial court was not required to make these findings under the version of R.C.2151.414 in effect at the time ACCS moved for permanent custody and at the time the trial court held the hearing on ACCS's motion for permanent custody. Terry finally argues that applying the version of R.C. 2151.414 in effect at the time ACCS filed its motion for permanent custody and at the time the trial court held the hearing on ACCS's motion for permanent custody is an application of an ex post facto law. We disagree because the prohibition of ex post facto laws applies only to criminal law and because Terry has waived this argument by not raising it in the trial court. Accordingly, we affirm the judgment of the trial court.

I.
Thelma Moody was born in 1984 to Debbie Hook and her ex-husband, Terry Moody, Sr. About one month after Thelma was born, Hook's fifteen-year-old sister, Mary, gave birth to Terry's son. Mary is now Thelma's step-mother. Thelma has lived with her father and step-mother since she was three years old. Hook has continually suffered from mental illness, sometimes severe mental illness.

In December of 1997, Thelma reported to a school counselor that her father had raped her. She eventually alleged that her father had sexually abused her for approximately five years. ACCS immediately moved for an emergency order of custody of Thelma and her siblings that were living in Terry's household. The trial court granted ACCS's motion and eventually found Thelma to be an abused, neglected and dependent child and granted ACCS temporary custody of Thelma. The trial court did not issue any findings of fact and did not expressly identify Thelma's abuser when it found Thelma to be an abused, neglected and dependent child. The trial court also ordered Terry to have no contact with Thelma. This order remained in effect up until the current appeal.

Terry was indicted on charges that he raped Thelma, but a jury found him not guilty. During the jury trial, Terry testified that he did not ever sexually abuse Thelma.

In June 1999, ACCS moved for permanent custody of Thelma. Along with this motion, ACCS served a notice of the consequences of a grant of permanent custody. These documents summarized the statutory law in effect at the time ACCS filed its motion.

Thelma's guardian ad litem recommended that the trial court grant ACCS permanent custody of Thelma.

At the beginning of the permanent custody hearing, ACCS filed a motion seeking a finding that Terry Moody was the perpetrator of sexual abuse against Thelma. After the hearing, the trial court granted ACCS's motion for permanent custody and terminated the parental rights of Hook and Terry. The trial court also entered a decision overruling ACCS's motion that the trial court find that Terry was the perpetrator of Thelma's abuse because it had previously found, by operation of Juv.R. 29, that Terry was the abuser when it adjudicated Thelma to be an abused, dependent and neglected child. Upon request of the parties, the trial court issued findings of fact and conclusions of law. These findings of fact included a finding that Terry sexually abused Thelma.

Terry appeals and asserts the following assignments of error:

I. In order to comply with the case plan and to be reunited with his daughter, father was required to expose himself to criminal prosecution.

II. The Court's adjudication made at the commencement of state's motion for permanent custody and after adjudication and disposition that the father was the perpetrator of the sexual abuse against his daughter violated father's Consitution (sic) Rights to due process and equal protection of the law.

III. The findings of fact filed by the Trial Court are not supported by the trial transcript resulting in the Court's decision being an abuse of discretion.

IV. The Trial Court failed to make the findings required by Ohio Revised Code Section 2151.414.

V. Relying on amended Ohio Revised Code Section 2151.414 (E) violated father (sic) Constitutional Rights to due process and equal protection of the law.

VI. Relying on amended Ohio Revised Code Section 2151.414 (B) (1) (d) violated fathers (sic) Constitutional Rights to due process and equal protection of the Law (sic).

II.
In his first assignment of error, Terry argues that the trial court, through ACCS's case plan, required him to expose himself to criminal prosecution for perjury for the court to reunite him with his daughter. He directs us to In re Amanda W. (1997),124 Ohio App.3d 136. In In re Amanda W., Amanda alleged that her father had sexually abused her. Amanda's parents admitted that someone had abused Amanda, but denied that the abuser was Amanda's father. Amanda's parents substantially complied with their case plans in almost all respects. However, their persistent denial that Amanda's father was her abuser caused the Lucas County Children Services to seek permanent custody of Amanda. The case plan required Amanda's father to admit that he abused Amanda. The Sixth District Court of Appeals held that a case plan that requires a parent to admit to a criminal act, without an offer of immunity for such an admission, violated the parents' fifth amendment rights to refrain from incriminating themselves.

In re Amanda W. is distinguishable from this case for two reasons. First, Thelma's case plan did not explicitly or implicitly require Terry to admit to sexually abusing her. Rather, the case plan required Terry to co-operate in the investigation of her allegations. Terry argues that he was required to admit to the abuse because in order to receive counseling he had to admit to abusing Thelma. The amended case plan required Terry to "seek counseling to deal with the allegations that he sexually abused Thelma, and also to deal with his past sexual abuse." The. trial court later ordered Terry to seek counseling for a myriad of issues, but did not mandate sex offender treatment.

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Bluebook (online)
In the Matter of Moody, Unpublished Decision (8-7-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-moody-unpublished-decision-8-7-2000-ohioctapp-2000.