Jorge Guevara-Martinez v. Alexandria Department of Community and Human Services
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Opinion
COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Chief Judge Decker, Judges Beales, AtLee, Malveaux, Athey, Ortiz, Causey, Friedman, Chaney, Raphael, Lorish, Callins, White, Frucci and Bernhard Argued at Richmond, Virginia
JORGE GUEVARA-MARTINEZ MEMORANDUM OPINION* BY v. Record No. 1848-22-4 JUDGE DOMINIQUE A. CALLINS SEPTEMBER 2, 2025 ALEXANDRIA DEPARTMENT OF COMMUNITY AND HUMAN SERVICES
UPON A REHEARING EN BANC
FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA Lisa B. Kemler, Judge
James C. Martin (Martin & Martin Law Firm, on briefs), for appellant.
Helen T. Clemens; Luis Chinchilla, Guardian ad litem for the minor child (Cheran Ivery; Meghan S. Roberts; Office of the City Attorney for the City of Alexandria, on brief), for appellee.
The circuit court terminated the parental rights of Jorge Guevara-Martinez (“father”)
pursuant to Code § 16.1-283(C)(2) and approved the Alexandria Department of Community and
Human Services’ (the “Department”) foster care plan with the permanent goal of adoption.
Father appealed to this Court contending, inter alia, that the circuit court violated his due process
rights, erroneously weighed “delays caused by the abduction, the pandemic, [and father’s]
refusal to enter the United States illegally,” and “circumvented” the requirements of the
Interstate Compact for the Placement of Children. The majority of a divided panel of this Court
agreed with father and reversed the circuit court’s judgment. Guevara-Martinez v. Alexandria
* This opinion is not designated for publication. See Code § 17.1-413(A). Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App. Oct. 1, 2024); Guevara-Martinez v.
Alexandria Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App. Nov. 6, 2024) (order).
Upon the Department’s petition for rehearing en banc, we now affirm the circuit court’s
judgment.
BACKGROUND1
I. The Child’s Placement in Foster Care
Father and Maritza Ulloa Turcios (“mother”) are the biological parents of the child who is
the subject of this appeal.2 The family lived together in Honduras from the child’s birth until July
2019, when mother left with the child, then five years old, for the United States. In October 2019,
the Department received reports alleging abuse and neglect by mother and concerns about her
mental health. Mother told the Department that she came to the United States to escape father’s
“constant physical and psychological abuse.”
Despite the decline of mother’s mental health, she initially refused services, including a
mental health assessment. Ultimately, however, the Department and mother entered into a safety
plan ensuring mother would not be left alone with the child, and one of mother’s friends agreed to
be the child’s caretaker. When mother’s mental health further declined, the Department sought a
protective order for the child.
On October 30, 2019, the Juvenile and Domestic Relations District Court for the City of
Alexandria (the “JDR court”) entered a child protective order and temporary order awarding
1 “On appeal, ‘we view the evidence and all reasonable inferences in the light most favorable to the prevailing party below, in this case the Department.’” Joyce v. Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App. 690, 695 (2022) (quoting Farrell v. Warren Cnty. Dep’t of Soc. Servs., 59 Va. App. 375, 386 (2012)). “To the extent that this opinion discusses facts found in sealed documents in the record, we unseal only those facts.” Brown v. Va. State Bar ex rel. Sixth Dist. Comm., 302 Va. 234, 240 n.2 (2023). 2 In October 2021, mother signed a permanent entrustment agreement, which the Juvenile and Domestic Relations District Court for the City of Alexandria approved. -2- mother’s friend sole legal and physical custody of the child. The JDR court subsequently
adjudicated the child abused or neglected and entered a dispositional order. The record reflects that
father was not present for the JDR court hearings, though he was represented by counsel.
Mother’s friend was unable to care for the child beyond February 2020. He returned to
foster care, and, on April 30, 2020, the JDR court entered an emergency removal order returning
custody to the Department. A few days later, the JDR court found the child abused or neglected
and entered a preliminary removal order. The Department referred to this as “formal foster
care.”
II. The Department’s Assistance to Father
Throughout the child’s placement in foster care, the Department took steps to ensure the
child’s proper care and to support father’s engagement.3 The Department requested that father
participate in family partnership meetings and monthly treatment team meetings, that he
participate in parent coaching services, and that he maintain contact with the child. The
Department also requested that father cooperate with an international home study assessment.
The Department attempted to complete the home study with International Social Services.
Due to the COVID-19 lockdown in Honduras, however, the Directorate for Children, Youth, and
Family (“DINAF”) could not complete a home study for father until about four months after the
child entered foster care, in August 2020.
DINAF interviewed several of father’s relatives, including his parents and older children.
All recommended that the child remain in the United States and not return to father in Honduras.
3 At oral argument the Department represented that it considered father as a placement option, yet the foster care plan contained in the record states that the Department “support[ed] keeping [the child’s] relationship and connection to his father, but [did] not consider[] him as a placement option” since father “d[id] not have the parenting skills, resources, or stability to meet [the child’s] basic needs,” as well as due to his history of “aggression and domestic violence” as reflected in the DINAF home study report. -3- Father’s parents told DINAF that father was not capable of parenting the child and providing for his
needs. The child’s grandfather, father’s older sons, and one of mother’s friends reported that mother
and the child’s grandmother were the primary caregivers for the child while he lived in Honduras.
Father’s older sons reported that they did not have a “good relationship” with father because he is
“an aggressive person who abused (hit) their mother.” One of mother’s friends reported that the
relationship between father and mother was “troubled,” because father was “a dangerous person
who physically and emotionally abused” mother. DINAF did not recommend placing the child with
father because others described father as “an irresponsible and aggressive person who engaged in
domestic violence against” mother.
Father participated virtually in family partnership meetings and several treatment team
meetings, although he could not travel to the United States due to challenges related to the
COVID-19 pandemic and the fact that he did not have a passport. At the meetings, father expressed
that he wanted the child returned to his care. His participation in meetings, however, was
inconsistent. Sometimes, father “listen[ed] in and ask[ed] questions,” but at other times, he did “not
show up,” had “challenges with his connection,” or was not in “a quiet environment.”
The Department initially referred father to parent coaching and parent support services in a
“rural city” 45 minutes away from his home in Honduras, but father refused to participate in the
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COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Chief Judge Decker, Judges Beales, AtLee, Malveaux, Athey, Ortiz, Causey, Friedman, Chaney, Raphael, Lorish, Callins, White, Frucci and Bernhard Argued at Richmond, Virginia
JORGE GUEVARA-MARTINEZ MEMORANDUM OPINION* BY v. Record No. 1848-22-4 JUDGE DOMINIQUE A. CALLINS SEPTEMBER 2, 2025 ALEXANDRIA DEPARTMENT OF COMMUNITY AND HUMAN SERVICES
UPON A REHEARING EN BANC
FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA Lisa B. Kemler, Judge
James C. Martin (Martin & Martin Law Firm, on briefs), for appellant.
Helen T. Clemens; Luis Chinchilla, Guardian ad litem for the minor child (Cheran Ivery; Meghan S. Roberts; Office of the City Attorney for the City of Alexandria, on brief), for appellee.
The circuit court terminated the parental rights of Jorge Guevara-Martinez (“father”)
pursuant to Code § 16.1-283(C)(2) and approved the Alexandria Department of Community and
Human Services’ (the “Department”) foster care plan with the permanent goal of adoption.
Father appealed to this Court contending, inter alia, that the circuit court violated his due process
rights, erroneously weighed “delays caused by the abduction, the pandemic, [and father’s]
refusal to enter the United States illegally,” and “circumvented” the requirements of the
Interstate Compact for the Placement of Children. The majority of a divided panel of this Court
agreed with father and reversed the circuit court’s judgment. Guevara-Martinez v. Alexandria
* This opinion is not designated for publication. See Code § 17.1-413(A). Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App. Oct. 1, 2024); Guevara-Martinez v.
Alexandria Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App. Nov. 6, 2024) (order).
Upon the Department’s petition for rehearing en banc, we now affirm the circuit court’s
judgment.
BACKGROUND1
I. The Child’s Placement in Foster Care
Father and Maritza Ulloa Turcios (“mother”) are the biological parents of the child who is
the subject of this appeal.2 The family lived together in Honduras from the child’s birth until July
2019, when mother left with the child, then five years old, for the United States. In October 2019,
the Department received reports alleging abuse and neglect by mother and concerns about her
mental health. Mother told the Department that she came to the United States to escape father’s
“constant physical and psychological abuse.”
Despite the decline of mother’s mental health, she initially refused services, including a
mental health assessment. Ultimately, however, the Department and mother entered into a safety
plan ensuring mother would not be left alone with the child, and one of mother’s friends agreed to
be the child’s caretaker. When mother’s mental health further declined, the Department sought a
protective order for the child.
On October 30, 2019, the Juvenile and Domestic Relations District Court for the City of
Alexandria (the “JDR court”) entered a child protective order and temporary order awarding
1 “On appeal, ‘we view the evidence and all reasonable inferences in the light most favorable to the prevailing party below, in this case the Department.’” Joyce v. Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App. 690, 695 (2022) (quoting Farrell v. Warren Cnty. Dep’t of Soc. Servs., 59 Va. App. 375, 386 (2012)). “To the extent that this opinion discusses facts found in sealed documents in the record, we unseal only those facts.” Brown v. Va. State Bar ex rel. Sixth Dist. Comm., 302 Va. 234, 240 n.2 (2023). 2 In October 2021, mother signed a permanent entrustment agreement, which the Juvenile and Domestic Relations District Court for the City of Alexandria approved. -2- mother’s friend sole legal and physical custody of the child. The JDR court subsequently
adjudicated the child abused or neglected and entered a dispositional order. The record reflects that
father was not present for the JDR court hearings, though he was represented by counsel.
Mother’s friend was unable to care for the child beyond February 2020. He returned to
foster care, and, on April 30, 2020, the JDR court entered an emergency removal order returning
custody to the Department. A few days later, the JDR court found the child abused or neglected
and entered a preliminary removal order. The Department referred to this as “formal foster
care.”
II. The Department’s Assistance to Father
Throughout the child’s placement in foster care, the Department took steps to ensure the
child’s proper care and to support father’s engagement.3 The Department requested that father
participate in family partnership meetings and monthly treatment team meetings, that he
participate in parent coaching services, and that he maintain contact with the child. The
Department also requested that father cooperate with an international home study assessment.
The Department attempted to complete the home study with International Social Services.
Due to the COVID-19 lockdown in Honduras, however, the Directorate for Children, Youth, and
Family (“DINAF”) could not complete a home study for father until about four months after the
child entered foster care, in August 2020.
DINAF interviewed several of father’s relatives, including his parents and older children.
All recommended that the child remain in the United States and not return to father in Honduras.
3 At oral argument the Department represented that it considered father as a placement option, yet the foster care plan contained in the record states that the Department “support[ed] keeping [the child’s] relationship and connection to his father, but [did] not consider[] him as a placement option” since father “d[id] not have the parenting skills, resources, or stability to meet [the child’s] basic needs,” as well as due to his history of “aggression and domestic violence” as reflected in the DINAF home study report. -3- Father’s parents told DINAF that father was not capable of parenting the child and providing for his
needs. The child’s grandfather, father’s older sons, and one of mother’s friends reported that mother
and the child’s grandmother were the primary caregivers for the child while he lived in Honduras.
Father’s older sons reported that they did not have a “good relationship” with father because he is
“an aggressive person who abused (hit) their mother.” One of mother’s friends reported that the
relationship between father and mother was “troubled,” because father was “a dangerous person
who physically and emotionally abused” mother. DINAF did not recommend placing the child with
father because others described father as “an irresponsible and aggressive person who engaged in
domestic violence against” mother.
Father participated virtually in family partnership meetings and several treatment team
meetings, although he could not travel to the United States due to challenges related to the
COVID-19 pandemic and the fact that he did not have a passport. At the meetings, father expressed
that he wanted the child returned to his care. His participation in meetings, however, was
inconsistent. Sometimes, father “listen[ed] in and ask[ed] questions,” but at other times, he did “not
show up,” had “challenges with his connection,” or was not in “a quiet environment.”
The Department initially referred father to parent coaching and parent support services in a
“rural city” 45 minutes away from his home in Honduras, but father refused to participate in the
services due to the distance and unreliable bus transportation. Father told Department personnel
that seeking parent coaching services was “too much effort,” as “Tuesdays are for him to take off
from work and relax his body” and on other days, he did not return home until 7:00 or 8:00 p.m. As
a result, the Department arranged for father to participate virtually in parent coaching through the
Multicultural Clinical Center, which also supervised his virtual visits. Although father
“consistently” participated in phone and video calls with the child, the conversations caused the
child “distress” because father “often” discussed the child’s return to Honduras. The Department
-4- determined that father required “assistance with appropriately engaging with [the child] and
maintaining a positive relationship with him.”
The Department explored other relative placement options. A paternal uncle and aunt in
Texas, with whom the child’s older brother lived, expressed interest in serving as the child’s
caregivers. Although the Department arranged weekly contacts between the child and these
relatives, and facilitated visits in both Texas and Virginia, it could not, under the Interstate Compact
on the Placement of Children, place the child with the Texas relatives unless placement occurred
concurrent with an adoption.
The Department did not recommend placing the child with father because of father’s
“history of aggression and domestic violence” and his failure to address the Department’s concerns.
Thus, it sought to change the foster care goal to adoption.
III. The Termination of Father’s Parental Rights
In October 2021, the Department petitioned the JDR court to terminate father’s parental
rights and to approve the foster care plan with the goal of adoption and relative placement.4 Father
participated in the JDR court termination hearing by telephone.5 The JDR court granted the
Department’s petition for termination and approved the foster care plan. Father appealed.
4 The guardian ad litem originally appointed in this case participated at all stages, from proceedings in the JDR court through this rehearing en banc, and submitted a report “to achieve [the] goal of defending the best interests of the concerned child.” In that report, the guardian ad litem continues to recommend that it is in the best interests of the child that father’s rights be terminated. 5 The JDR court denied father’s motion for a continuance to allow him to appear in person, noting that notice of the hearing was “nearly 3 yrs [sic] old and no demonstrable efforts have been made to appear in person.” -5- On November 14, 2022, the parties appeared before the circuit court, including father, who
had just received a visa a few days prior to the hearing.6 The Department presented evidence that
when it first became involved with the family, the child was “way past due for his physical exams,
[and] his dental care.” By the time of the hearing, the child, then eight years old, was healthy and
“responding really well in his foster home.” He was “doing really well in school,” his mental health
had improved, and he was “actively engaging in therapy to address the traumas that he had
endured.”
The Department presented evidence that father did not apply the parent coaching skills he
learned. During visits, father needed “constant” reminders to ask the child questions, engage with
him, and have “child-appropriate conversations” with him. Although father repeatedly stated that
he wanted the child returned to him, the Department remained concerned about the “ongoing reports
of his abusive history” and father’s lack of understanding of the child’s needs.
The Department also presented evidence from C.G.,7 father’s 19-year-old son. Before
moving to the United States, C.G. lived in Honduras with father, mother, the child, and another
brother. While they lived together, C.G. “[f]requently” witnessed father physically and verbally
abusing mother. Father “hit” mother and insulted her, sometimes in front of the child. C.G. was
present once when the child, then two years old, witnessed father “grab[] . . . mother by the neck”
and “thr[o]w her on the sofa.” Father then “slapped” mother, and the child “started crying.” After
the child reported the assault to his paternal grandparents, father made the child kneel for “about ten
minutes.” C.G. testified that father also hit him with a belt and with a rope and that father once
“broke [his] mother’s eyebrow.”
6 At the hearing, father testified that he applied for a U.S. travel visa two months before the hearing and that it was issued on November 9, 2022, five days before the hearing. 7 We use initials to protect the privacy of C.G., who, like the child, is a victim of domestic violence. -6- After the Department rested, father moved to strike. The circuit court denied father’s
motion, and then father presented evidence on his own behalf. Father denied abusing mother and
asserted that they enjoyed an “excellent” relationship before she “abandoned the home.” In
2017, mother and C.G. left Honduras to live in Mexico. According to father, when mother
returned to Honduras seven months later, she stayed until the summer of 2019, then “took the
child” out of school without telling father. The same day, the child’s teacher called father and
informed him that mother took the child out of school. Father “thought [mother] was just taking
him out for a little while,” and did not come to the “realization” that something was wrong until
two days later, at which point he reported the incident to DINAF. Father did not know where the
child was until mother’s friend contacted him months later to request that he “sign something” so
that she could “have the child”; father refused. When the Department contacted father six
months later, he indicated to them that he filed “a report with immigration to have [the child]
returned to Honduras” and asked the Department to return the child to him.
Father described himself as an “[e]xemplary father” to the child. He denied hitting mother,
forcing the child to kneel, or striking C.G. with a belt or a rope. Father claimed that mother
“kidnap[p]ed [the child] from kindergarten” and left for the United States.8 Father testified that,
prior to the child’s removal to the United States, he and the child played ball, bathed in the river,
and went to the store and a local restaurant together. When father “had time,” he took the child to
and from school. Father also testified that he took the child to medical appointments and the
8 Our dissenting colleagues repeatedly emphasize father’s claim that the child was “kidnapped,” and in so doing, ignore well-established principles requiring us, on appeal, to view the facts in the light most favorable to the prevailing party—here, the Department. Joyce, 75 Va. App. at 695. In that light, the evidence establishes that mother fled with the child to the United States to escape father’s abuse. The only evidence of kidnapping is father’s bald assertion of the same, and, notably, the circuit court disagreed. -7- hospital when needed. Father reiterated that he wanted to take the child home to Honduras, but if he
could not do so, he was willing to “seek political asylum in [the United States].”
At the conclusion of all the evidence, the circuit court terminated father’s parental rights
under Code § 16.1-283(C)(2) and approved the Department’s foster care plan with the goal of
adoption and relative placement. The court acknowledged father’s efforts to file a complaint with
DINAF for the return of the child, as well as his efforts in coming to the United States for the
termination hearing. The court also recognized father’s efforts to engage in fun activities with the
child, take him to medical appointments, and provide for the family financially. The circuit court
nonetheless found “equally compelling” that “not one person,” including father’s own parents and
his older children, thought that father was “fit to care” for the child. The court credited C.G.’s
testimony of father’s “physical violence” and “completely inappropriate” punishment of the child.
The circuit court held that the child’s best interests required termination of father’s parental rights.
Father appealed to this Court.
A divided panel of this Court reversed the circuit court’s judgment and held that the circuit
court erred in terminating father’s parental rights under Code § 16.1-283(C)(2). Guevara-Martinez
v. Alexandria Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App. Oct. 1, 2024). The
Department then petitioned the Court “to rehear Mr. Guevara’s second assignment of error” en
banc, but also requested that the Court rehear en banc father’s third and fourth assignments of
error “if necessary, as a reversal on the second assignment of error may not entirely resolve the
-8- case.”9 We granted “rehearing en banc on the issue(s) raised in the petition.”10
Guevara-Martinez v. Alexandria Dep’t of Cmty. & Hum. Servs., No. 1848-22-4 (Va. Ct. App.
Nov. 6, 2024) (order).
ANALYSIS
In the sole assignment of error before this Court, father contends that “there was no clear
and convincing evidence [that he] was an unfit parent, thus violating his Due Process rights
under the Fourteenth Amendment to the United States Constitution, Article I Section 11 of the
9 This Court’s grant of “a rehearing en banc on the issue(s) raised in the petition,” includes all three assignments of error presented in the Department’s petition. See Rule 5A:35(b)(1) (“This Court may grant a petition for rehearing en banc in whole or in part. . . . [T]he en banc Court is limited to those matters raised in the petition for rehearing en banc for which the Court granted rehearing and those matters included in the grant by this Court on its own motion.”). In his reply brief, father characterized the second assignment of error as “the sole en banc issue” and failed to address in his briefs the third and fourth assignments. Therefore, father’s third and fourth assignments of error are waived, and we do not reach them. See Rule 5A:20(c)(1) (“Only assignments of error listed in the brief will be noticed by this Court.”); see also Dowdy v. Commonwealth, 278 Va. 577, 590 n.14 (2009) (finding that the appellant waived various assignments of error on appeal by omitting them from his opening brief). 10 It cannot be sufficiently emphasized that this case concerns the best interests of an eight-year-old child. This is our primary consideration and the sole basis for our decision today. But whether it is the best interests of a child, the liberty interests of an incarcerated individual, or the financial interests of parties to a civil dispute, there is no matter that comes before this Court that is not thoughtfully and carefully considered by each of its members. Code § 17.1-402(D) provides that the Court of Appeals “may sit en banc upon its own motion at any time or upon the petition of any party, in any case in which a majority of the court determines it is appropriate to do so.” (Emphases added). As our dissenting colleagues acknowledge, this hardly limits us to any set of “illustrative” circumstances. To the contrary, this broad standard is a boundary that extends far—even as far as the need for error correction when the stakes in a nonprecedential decision are particularly high. So, where the Court has already determined that it is appropriate to rehear a case en banc on its merits, the deliberative calculus of the Court in coming to that determination is no longer an issue warranting debate. -9- Virginia Constitution, and Section 16.1-283 of the Code of Virginia.”11, 12 Father argues that he
complied with all the Department’s requirements by completing a home study; participating in
parent coaching services, virtual family partnership meetings, and treatment meetings; and by
staying in contact with the child as best as he could. Father contends that the circuit court was
without evidence to support its judgment.
11 Father, without leave, altered his second assignment of error in his en banc opening brief. Upon rehearing en banc, “[t]he appellant may not change an assignment of error from the one assigned before the panel but may seek leave of Court to make technical corrections or non-substantive changes that do not prejudice the appellee.” Rule 5A:35(b)(2). Because father altered his assignment of error without leave of Court, we evaluate his assignment of error as originally presented to the panel and as granted by this Court en banc. See Hamilton Dev. Co. v. Broad Rock Club, 248 Va. 40, 44 (1994) (“The language of an assignment of error may not be changed, especially when the assignment is set forth in the order of this Court awarding the appeal.”); see also Santen v. Tuthill, 265 Va. 492, 497 n.4 (2003) (“[A]n appellant may not change the wording of an assignment of error.”). 12 Father has failed to preserve the portion of his assignment of error which contends that the circuit court violated his due process rights. Even constitutional arguments must be properly raised and preserved to avoid waiver on appeal. See Arrington v. Commonwealth, 53 Va. App. 635, 641 (2009) (“Rule 5A:18 applies to bar even constitutional claims.” (quoting Farnsworth v. Commonwealth, 43 Va. App. 490, 500 (2004))). On brief, father acknowledges that his due process argument was only mentioned in a statement of objections filed more than two weeks after the circuit court entered the permanency planning order. Father did not seek a ruling on his objections prior to this appeal, filed just three days after he filed the statement of objections. “No ruling of the trial court . . . will be considered as a basis for reversal unless an objection was stated with reasonable certainty at the time of the ruling, except for good cause shown or to enable this Court to attain the ends of justice.” Rule 5A:18 (emphasis added). “The purpose of this contemporaneous objection requirement is to allow the trial court a fair opportunity to resolve the issue at trial, thereby preventing unnecessary appeals and retrials.” Creamer v. Commonwealth, 64 Va. App. 185, 195 (2015). An objection “must be both specific and timely—so that the trial judge would know the particular point being made in time to do something about it.” Hogle v. Commonwealth, 75 Va. App. 743, 755 (2022) (quoting Bethea v. Commonwealth, 297 Va. 730, 743 (2019)). If an appellant “fails to timely and specifically object, he waives his argument on appeal.” Id. Father did not afford the circuit court an opportunity to know and rule on his due process argument. Although father ostensibly concedes his failure of preservation—stating that his assignment of error “was properly preserved to the extent of the statutory issue,” (emphasis added)—he also contends that “[s]ince the constitutional violations are not necessary to the decision of the case . . . reliance on them is not needed.” Father waives his due process argument, and, thus, we do not reach it. - 10 - The Department argues that the evidence presented, which established father’s history of
violence, his strained relationship with the child, and his failure to correct the conditions that led
to or required continuation of his child’s placement in foster care, was sufficient to support the
circuit court’s judgment that termination was in the child’s best interest and that father failed to
remedy the circumstances requiring the child to remain in foster care.
I. Standard of Review
A circuit court “retains ‘broad discretion in making the decisions necessary to guard and
to foster a child’s best interests.’” Toms v. Hanover Dep’t of Soc. Servs., 46 Va. App. 257, 266
(2005) (quoting Farley v. Farley, 9 Va. App. 326, 328 (1990)). “On review of a trial court’s
decision regarding the termination of parental rights, we presume the trial court ‘thoroughly
weighed all the evidence, considered the statutory requirements, and made its determination
based on the child’s best interests.’” Joyce v. Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App.
690, 699 (2022) (quoting Norfolk Div. of Soc. Servs. v. Hardy, 42 Va. App. 546, 552 (2004)).
Therefore, its “decision will not be disturbed on appeal unless it committed an abuse of
discretion, or unless its decision was plainly wrong or without evidence to support it.”13 Id.
(quoting Hardy, 42 Va. App. at 552). Further, when a court hears evidence ore tenus, its
findings “will not be disturbed on appeal unless plainly wrong or without evidence to support it.”
13 Whether the evidence presented at the termination hearing regarding the child’s best interests reached the “clear and convincing” threshold is not a determination that we, as an appellate court, make sitting in review of the circuit court’s judgment. Indeed, a circuit court, “[i]n its capacity as factfinder, . . . retains ‘broad discretion in making the decisions necessary to guard and to foster a child’s best interests.’” Castillo v. Loudoun Cnty. Dep’t of Fam. Servs., 68 Va. App. 547, 558 (2018) (quoting Toms, 46 Va. App. at 266). Because the circuit court concluded that the evidence met the clear and convincing threshold, the only consideration before us is whether the circuit court’s findings were plainly wrong or without evidence to support them. See id. (“The [circuit] court’s judgment, ‘when based on evidence heard ore tenus, will not be disturbed on appeal unless plainly wrong or without evidence to support it.” (quoting Logan v. Fairfax Cnty. Dep’t of Hum. Dev., 13 Va. App. 123, 128 (1991))). So, although our dissenting colleagues correctly note the proper evidentiary standard, they misconstrue our role on review. - 11 - Simms v. Alexandria Dep’t of Cmty. & Hum. Servs., 74 Va. App. 447, 470 (2022) (quoting
Fauquier Cnty. Dep’t of Soc. Servs. v. Ridgeway, 59 Va. App. 185, 190 (2011)). And “[t]he
credibility of the witnesses and the weight accorded the evidence are matters solely for the fact
finder who has the opportunity to see and hear that evidence as it is presented.” Id. (alteration in
original) (quoting Harvey v. Flockhart, 65 Va. App. 131, 146 (2015)).
II. Code § 16.1-283(C)(2)
Virginia law “indicate[s] a respect for the natural bond between children and their natural
parents.” Weaver v. Roanoke Dep’t of Hum. Res., 220 Va. 921, 926 (1980). Indeed, the “law
presumes that the child’s best interests will be served when in the custody of its parent,” and
parents “retain a vital interest in preventing the irretrievable destruction of their family life.”
Joyce, 75 Va. App. at 700 (first quoting Bristol Dep’t of Soc. Servs. v. Welch, 64 Va. App. 34, 44
(2014); and then quoting Santosky v. Kramer, 455 U.S. 745, 753 (1982)). The termination of this
bond, then, “is a grave proceeding” as “[a] court order terminating parental rights renders the
parent ‘a legal stranger to the child’ and severs ‘all parental rights.’” Weaver, 220 Va. at 926
(quoting Shank v. Dep’t of Soc. Servs., 217 Va. 506, 509 (1976)). For these reasons, the
circumstances necessitating severance of the parent-child bond are rare. See id.
However rare, our legislature determined that severance of the parent-child relationship
may be appropriate under certain circumstances. Termination of parental rights is permitted
where a “court finds, based upon clear and convincing evidence, that it is in the best interest of
the child and that:”
The parent or parents, without good cause, have been unwilling or unable within a reasonable period of time not to exceed 12 months from the date the child was placed in foster care to remedy substantially the conditions which led to or required continuation of the child’s foster care placement, notwithstanding the
- 12 - reasonable and appropriate efforts of social, medical, mental health or other rehabilitative agencies to such end.
Code § 16.1-283(C)(2).
Stated differently, a [circuit] court must make three separate findings by clear and convincing evidence: (1) that termination is in the child’s best interest, (2) that, without good cause, the parent failed to substantially remedy the conditions that led to, or required continuation of, the child’s placement in foster care, and (3) that the Department made reasonable and appropriate efforts to help the parent remedy those conditions.
Joyce, 75 Va. App. at 701. Decisions under Code § 16.1-283(C)(2) “hinge not so much on the
magnitude of the problem that created the original danger to the child, but on the demonstrated
failure of the parent to make reasonable changes.” Yafi v. Stafford Dep’t of Soc. Servs., 69
Va. App. 539, 552 (2018) (quoting Toms, 46 Va. App. at 271). That is, “subsection C requires
the court to determine whether the parent has been unwilling or unable to remedy the problems
during the period in which he has been offered rehabilitation services.” Toms, 46 Va. App. at
271. So long as the circuit court’s determination is supported by evidence, its judgment will not
be reversed.
Father challenges two of the circuit court’s findings under Code § 16.1-283(C)(2): first,
that termination was in the child’s best interest, and second, that “without good cause,” father
failed to “remedy substantially the conditions which led to or required continuation of the child’s
foster care placement.” Code § 16.1-283(C)(2).14 We address each in turn.
A. Best Interests of the Child
Father argues that termination of his parental rights was not in the child’s best interests
and challenges the allegations of abuse, contending that mother and C.G. were unreliable
14 Father does not challenge the circuit court’s third finding under the statute, namely, that the Department “made reasonable and appropriate efforts to help [father] remedy” the conditions “that led to, or required continuation of,” the child’s placement in foster care. Joyce, 75 Va. App. at 701. - 13 - witnesses. Father further argues that the Department’s “weak evidence of prior abuse was not
severe enough” to terminate his parental rights and that it was in the child’s best interests to
return him to his care. The Department contends that father’s history of abuse and “dubious
relationship” with the child was sufficient evidence to support the circuit court’s conclusion that
termination served the child’s best interest. We agree with the Department.
The record reflects that the Department submitted into evidence DINAF’s home study
report, which included summaries of interviews with father’s parents, children, and friends of the
family. Based on the evidence presented, the circuit court found that:
[N]ot one person who was interviewed . . . gave the opinion that [father was] fit to care for [the child], that [father] understood his or could provide for his developmental, his emotional, his educational, his medical needs. And in fact, the home study was replete with statements about the physical and verbal aggression exhibited by [father].
Notably, all of the interviewees recommended that the child not return to father’s care in
Honduras. The DINAF report revealed that father’s children described him as an “aggressive
person who abused (hit) their mother,” and stated that they do not have a good relationship with
him. One family friend labeled father as irresponsible and “a dangerous person who physically
and emotionally abused” mother. Father’s parents expressed their belief that father did not have
“the necessary conditions to be able to take care” of the child.15 Accordingly, the DINAF home
study report did not recommend placing the child with father because his relatives and family
15 According to the DINAF home study report, father’s parents also expressed their desire that the child remain in the United States. The record does not reflect that the circuit court considered the grandparents’ desire in its determination of the child’s best interests or of father’s willingness or ability to substantially remedy the conditions which led to the Department’s custody of the child. See Joyce, 75 Va. App. at 699 (“[W]e presume the trial court . . . ‘considered the statutory requirements, and made its determination based on the child’s best interests.’” (quoting Hardy, 42 Va. App. at 552)). - 14 - friends described him as “an irresponsible and aggressive person who engaged in domestic
violence against” mother.
In addition to the DINAF home study report, the circuit court heard ore tenus testimony
from C.G., another child in common with father and mother. C.G. testified to witnessing father’s
abuse while living with father, mother, and his other siblings in Honduras, including father’s
“[f]requent[]” physical and verbal abuse of mother, sometimes in the presence of the child. C.G.
testified to the assaults he sustained at father’s hand—including being hit with a belt and a rope.
C.G. described witnessing father grab his mother by the neck and throw her on the sofa before
slapping her. Significantly, C.G. testified that the child also witnessed this incident, and it caused
him to cry. According to C.G., when father learned that the child told his grandparents what he saw
father do to mother, father punished the child by forcing the then two-year-old child to kneel for
about ten minutes.
In the light most favorable to the Department, the evidence was sufficient to support the
circuit court’s finding that it was in the child’s best interest to terminate father’s parental rights
under Code § 16.1-283(C)(2). Although father disputes the credibility of C.G.’s testimony and
denies that he ever abused the child or mother, “[i]t is well established that the trier of fact
ascertains a witness’[s] credibility, determines the weight to be given to their testimony, and has
discretion to accept or reject any of the witness’[s] testimony.” Layman v. Layman, 62 Va. App.
134, 137 (2013) (quoting Street v. Street, 25 Va. App. 380, 387 (1997) (en banc)). And “[t]his
Court is bound by the credibility findings of the circuit court.” Tackett v. Arlington Cnty. Dep’t of
Hum. Servs., 62 Va. App. 296, 339 (2013). Here, the circuit court clearly rejected father’s
testimony that he was an “[e]xemplary father,” and gave considerable weight to the DINAF home
study report and the testimony presented at the hearing. See Simms, 74 Va. App. at 470. Indeed,
the DINAF home study report warned ominously that it was “important to mention that what has
- 15 - been declared by [father] is not valid since the people who were interviewed have described [father]
as an irresponsible and aggressive person.”
Moreover, the child had been in foster care for approximately three years at the time of
the circuit court hearing. “Code § 16.1-283(C)(2)’s twelve-month time limit ‘was designed to
prevent an indeterminate state of foster care “drift” and to encourage timeliness by the courts and
social services in addressing the circumstances that resulted in the foster care placement.’”
Thach v. Arlington Cnty. Dep’t of Hum. Servs., 63 Va. App. 157, 171 (2014) (quoting L.G. v.
Amherst Cnty. Dep’t of Soc. Servs., 41 Va. App. 51, 56 (2003)). “[I]t is clearly not in the best
interests of a child to spend a lengthy period of time waiting to find out when, or even if, a parent
will be capable of resuming his responsibilities.” Castillo v. Loudoun Cnty. Dep’t of Fam.
Servs., 68 Va. App. 547, 568 n.6 (2018) (quoting Kaywood v. Halifax Cnty. Dep’t of Soc. Servs.,
10 Va. App. 535, 540 (1990)). The circuit court “retains ‘broad discretion in making the
decisions necessary to guard and to foster a child’s best interests.’” Toms, 46 Va. App. at 266
(quoting Farley, 9 Va. App. at 328). Given the evidence of father’s history of abuse, the DINAF
report recommending that the child not return to father’s care, and the length of time the child
had already spent in foster care, the circuit court did not err in finding that the best interests of
the child would be served by terminating father’s rights.
B. Remedying Substantially the Conditions
Father further contends that he was not “without good cause . . . unwilling or unable . . .
to remedy substantially the conditions which led to or required continuation of the child’s foster
care placement.” Code § 16.1-283(C)(2). He argues that he complied with all the Department’s
conditions for services, including completing the home study, attending parent coaching services,
virtual family partnership meetings, and treatment team meetings, and remaining in contact with
the child. The Department contends that father refused certain services and failed to remedy the
- 16 - circumstances causing the child to be in foster care, including his inability to improve his
communications or relationship with the child. We hold that there is sufficient evidence to
support the circuit court’s finding.
Code § 16.1-283(C)(2) permits a court to terminate parental rights where a parent proves
“unwilling or unable” to “remedy substantially the conditions which led to or required
continuation of the child’s foster care placement.” (Emphasis added). It is undisputed that
mother created the condition which led to the child’s initial placement into foster care. Mother
removed the child to the United States. And due to mother’s mental health decline, the JDR
court adjudicated the child “abused or neglected” based on its finding that he was “without
parental care . . . caused by the unreasonable absence or the mental or physical incapacity of the
child’s parent.”
Yet, as we have previously recognized, Code § 16.1-283(C) hinges not on the magnitude
of the problem which led to the Department’s intervention, but on the extent to which a parent
acts to remedy the conditions from which the child was protected. See Yafi, 69 Va. App. at 552.
With mother’s accusations of father’s past abuse, which were corroborated by others, the
Department determined initially that father was not a placement option. The “condition” father
needed to remedy substantially was that of an abusive environment. But throughout the record in
this case, father denies such condition even exists. Indeed, father claimed to be an “[e]xemplary”
parent and denied that he abused mother or C.G. or punished the child inappropriately. He
maintained his denials even when confronted with the descriptions of his aggression and
- 17 - domestic violence. Thus, father can hardly be deemed to have remedied a condition he denies
existed.16
Father’s failure to remedy is further evidenced by his lackluster participation in the
Department’s services. When the Department initially referred father to parent coaching and
parent support services, he refused to participate, citing distance, unreliable bus transportation,
and, according to the DINAF report, that “it would be too much effort to seek the parent
coaching services.” As a result, the Department arranged for father to participate in virtual
parent coaching services. The evidence established that although father participated in meetings,
his participation was “not consistent.” Sometimes father “listen[ed] in and ask[ed] questions,”
but other times he failed to appear, was in a distracting environment, or had connectivity
challenges. Additionally, during visits, father needed “constant” reminders to ask the child
questions, to have “child-appropriate conversations” with him, and even to engage with the child.
What is more, the Department expressed concern that the calls between father and the child
caused the child “distress.” Further, father basically refused to utilize the parent coaching skills
he had learned through the provided services. In sum, although father sometimes participated in
these services, underlying father’s perfunctory participation is evidence of his refusal to make
16 We find our dissenting colleagues’ comparison of this case to Thach v. Arlington County Department of Human Services, 63 Va. App. 157 (2014), and Fairfax County Department of Family Services v. Ibrahim, No. 0821-00-4 (Va. Ct. App. Dec. 19, 2000), misguided. In Thach, this Court determined that, in the acknowledged absence of abuse or neglect by a father, “[t]he circuit court clearly relied heavily on [father’s] immigration status and insufficient employment verification,” and nothing more, to conclude his unfitness. 63 Va. App. at 173. In Ibrahim, we held that the circuit court erred in terminating a father’s parental rights where the department “offered no services to the father to assist in having the children returned to him.” No. 0821-00-4, slip op. at 5. Here, evidence established that father’s parents, his children, and the child’s mother all alleged father was aggressive, abusive, and had assaulted mother in the child’s presence, that he had inappropriately disciplined the child, and that, despite being offered multiple services over an extended period, he had failed to demonstrate a genuine effort to remedy the conditions which contributed to his separation from the child. The only thread of commonality between Thach, Ibrahim, and this case is that each features a non-U.S. citizen parent, and that fact alone is insufficient to render the cases analogous. - 18 - almost any real changes and a lack of effort. “The law does not require the [Department] to
force its services upon an unwilling or disinterested parent.” Barkey v. Commonwealth,
Alexandria Dep’t of Hum. Servs., Div. of Soc. Servs., 2 Va. App. 662, 670 (1986).
Given that termination decisions under subsection C hinge “on the demonstrated failure
of the parent to make reasonable changes,” Yafi, 69 Va. App. at 552 (quoting Toms, 46 Va. App.
at 271), and taking the evidence in the light most favorable to the Department, we cannot say that
the circuit court erred in its judgment. The record contained sufficient evidence to support its
conclusion that father had not substantially remedied the conditions that required continuing the
child’s placement in foster care.
CONCLUSION
For the foregoing reasons, the circuit court’s judgment is affirmed.
Affirmed.
- 19 - Athey, J., with whom Causey, Chaney, and Bernhard, JJ., join, dissenting.
This Court has previously noted that by enacting Code § 16.1-283, “the legislature has
devised a thorough and detailed statutory scheme for courts to follow in terminating residual
parental rights, . . . render[ing] the proceeding to terminate residual parental rights ‘a chancery
case sui generis.’” Willis v. Gamez, 20 Va. App. 75, 83 (1995) (quoting Reid v. Reid, 245 Va.
409, 413 (1993)). The term “sui generis” is defined as “[o]f its own kind or class; unique or
peculiar.” Sui Generis, Black’s Law Dictionary (11th ed. 2019). This phrase appropriately
describes termination of parental rights proceedings, in part, because the proceedings delve into
our ancient natural and constitutional rights as juxtaposed against the human condition and its
shortcomings.17 Here, the Alexandria Department of Community and Human Services
(“Department”) imposed conditions upon a lawful citizen of Honduras after his kidnapped child
came into the custody of the Department when abandoned by the child’s mother. Hence, the
facts here are sui generis when compared to previous termination petitions that have come before
this Court. Thus, based upon these unique and peculiar facts, I would have reversed the decision
of the Circuit Court of the City of Alexandria (“circuit court”) granting the Department’s petition
17 Compare Stanley v. Illinois, 405 U.S. 645, 651 (1972) (noting that the right to raise one’s children has been deemed an “essential right,” and a “basic civil right of man”), with Tackett v. Arlington Cnty. Dep’t of Hum. Servs., 62 Va. App. 296, 319 (2013) (“When addressing matters concerning a child, including the termination of a parent’s residual parental rights, the paramount consideration of a trial court is the child’s best interests.” (quoting Logan v. Fairfax Cnty. Dep’t of Hum. Dev., 13 Va. App. 123, 128 (1991))), and Blisset’s Case, Lofft, 748, 748-49, 98 Eng. Rep. 899, 899 (K.B. 1774) (Mansfield, L.) (enumerating the underpinnings for the best interests of the child standard), and George Tucker, Blackstone’s Commentaries with Notes of Reference to the Constitution and Laws of the Federal Government of the United States and the Commonwealth of Virginia 446 (Birch & Small 1803) (“The duty of parents to provide for the maintenance of their children is a principle of natural law.”), and 2 James Kent, Commentaries on American Law 169 (O. Halsted 1827) (noting that “[t]he rights of parents result from their duties [to their children],” and “the law has given them such authority”), and John Locke, Second Treatise of Government Ch. 6, § 71 (Hackett Publ’g Co., Inc. 1980) (1690) (“This shews the reason how it comes to pass, that parents in societies, where they themselves are subjects, retain a power over their children, and have as much right to their subjection, as those who are in the state of nature.”). - 20 - seeking the termination of father’s residual parental rights. In addition, since I agree with the
outcome in Judge Causey’s separate dissent, I join it. I further join Judge Bernhard’s separate
dissent since I generally agree with Judge Bernhard’s non-exhaustive list of criteria which should
be present when granting en banc review. I also join his separate dissent because based on that
criterion, I declined to support granting rehearing en banc in this case. Finally, I write
separately, joined by several of my colleagues, since we agree that the evidence in the record
before the circuit court was insufficient for the circuit court to rule by clear and convincing
evidence that this Honduran father failed to remedy the conditions that brought his minor child
into the custody of the Department.18
Initially, we acknowledge that at the time the child came into the Department’s custody,
father’s prior history of aggression against his wife and corporal punishment in relation to his
older children may not have shown him to be a model parent. However, we disagree that the
Department’s primarily historical evidence of father’s prior aggressive behavior proved by clear
and convincing evidence that father was unable or unwilling to remedy the conditions imposed
upon him by the Department. In addition, the record before the circuit court peculiarly and
18 We agree with the majority that “to comply with Rule 5A:20(c)(2) and Rule 5A:18, [the litigant] must identify an erroneous ruling, finding, or failure to rule by the trial court[] [as] [t]he Rules of the Supreme Court are not surplusage, nor are they a menu from which litigants may freely pick and choose.” Barnes v. Commonwealth, 80 Va. App. 588, 595 (2024). However, though we cannot endorse a litigant’s decision to amend his assignment of error without leave of this Court, as father contended before the panel below that the evidence in the record was insufficient to terminate his parental rights under Code § 16.1-283(C), we conclude this issue is not waived and it is properly before this Court on either his panel assignments of error or those he advances en banc. Our Rules “require[] a litigant to specifically assert in the trial court the legal theory he seeks to raise on appeal.” Asfaw v. Commonwealth, 56 Va. App. 158, 165 n.4 (2010) (applying Rule 5A:18). And we can find no “clear and unmistakable proof of [father’s] . . . intention to waive” his sufficiency challenge. King v. Commonwealth, 264 Va. 576, 581 (2002) (quoting Chawla v. Burgerbusters, Inc., 255 Va. 616, 623 (1998) (noting that when a party makes an objection sufficient to preserve an issue for appeal, this Court will only find waiver where there is such proof as “the essence of waiver is voluntary choice”)). Thus, we would find father’s sufficiency challenge to be still properly before the Court. - 21 - importantly reflected that his minor child illegally entered this country as a result of a parental
kidnapping by the child’s mother. Hence, this Honduran father, who was victimized by the
parental kidnapping, was forced to participate in parenting services originating in the United
States solely by video while he continued to legally reside in a remote village in Honduras during
the global COVID-19 pandemic. After the father was finally able to obtain a visa and attend the
final termination hearing to request additional time to comply with the Department’s mandated
services, the circuit court denied the father an opportunity to participate in further services with
his son in person. Thus, we would have held that the circuit court’s decision to terminate
father’s parental rights was premature given the unique and peculiar circumstances present in
this case. Finally, as a result of the circuit court’s decision to terminate the parental rights of the
child’s Honduran father, this case raises ancillary concerns far beyond those present in typical
cases where the Department is seeking the termination of parental rights.
Ultimately, this case involves the custody of an illegally transported Honduran child
brought to Alexandria, Virginia by his Honduran mother without his Honduran father’s consent.
Based upon statements made by the child’s mother while she was being institutionalized in
Alexandria for mental illness resulting in the abuse and neglect of her child, the Department
challenged the Honduran father’s suitability as a parental placement. In fact, the record reflects
that the illegally transported migrant child was present in Alexandria, Virginia, because his
Honduran mother kidnapped him from the Honduran home they shared with his father in a
remote village in Honduras. The child’s mother, without father’s consent, transported their son
over 2000 miles before illegally crossing into the United States. Mother and son then continued
to travel to Alexandria to rendezvous with a man mother had corresponded with over the internet
who had promised her a romantic relationship, all of these facts being documented in a report
filed with the Department by Honduras’s Directorate for Children, Youth, and Family (“DINAF”).
- 22 - Father, upon discovering his minor son was missing from their home, reported the child’s
kidnapping to DINAF and sought assistance from the “COFRADIO,” a non-governmental
organization, to secure the child’s return to their home in Honduras. Upon arriving in
Alexandria, mother’s prior mental health issues exacerbated, slowly spiraling out of control and
eventually leading to her being institutionalized. Based upon the abuse and neglect visited upon
the son by his mother, the child came into the custody of the Department. The Department
initially attempted to place the child back with his father in Honduras, however, the Department
chose to end their attempted placement based upon a statement by the mentally impaired mother,
warning against returning the child to Honduras because her husband had allegedly been
domestically violent toward her. As a result, the Department accepted custody of the child from
a friend of the mother living in Alexandria after the mother’s friend agreed with the mother’s
assessment of the father. Hence, based solely upon the mentally impaired mother’s statement,
the Department determined that father was an inappropriate placement option, and the child was
subsequently placed in foster care. Moreover, even though it was the mental impairment of the
mother and the associated abuse and neglect of the child that led to the child initially coming into
the custody of the Department, based upon the mother’s accusations of violence and aggression
toward her, the Department decided that the father lacked parental skills and deemed that his lack
of parental skills were in need of remedying before transferring custody of the child back to his
father in Honduras.
To remedy the alleged conditions for which the child came into the custody of the
Department (i.e. mother’s mental impairment and abusive treatment of the child), the
Department established conditions that his Honduran father had to meet before he could be
reunited with his child. The conditions included father’s participation via video in family
partnership meetings and monthly treatment team meetings. The father was also required to
- 23 - maintain contact by video with the child and participate in parent coaching services. He was
further required to cooperate with a study of his home located in his remote village in Honduras.
Only if these conditions were met to the satisfaction of the Department would the father be
deemed sufficiently rehabilitated to permit the return of his kidnapped child. Having no passport
or visa, father could not legally travel to the United States to engage in person in the required
meetings or to personally visit with his child due, in part, to travel restrictions related to the
budding COVID-19 pandemic. Thus, all the “remedying” father could do was solely by remote
means and dependent on the technical conditions available to him in Honduras during the time
various meetings were scheduled. Ignored in the Department’s various requirements was the fact
that these conditions were, at heart, related to his alleged prior conduct in their home in
Honduras as well as to his personal relationship with his older child. Remedying these
conditions traditionally requires some personal contact with the child, which was not legally
permitted given the unique and peculiar circumstances related to the father and son’s citizenship
as well as the travel restrictions present during the COVID-19 pandemic.
In evaluating father’s prior conduct, we acknowledge that, as adduced at the termination
hearing, there was evidence in the record before the circuit court that prior to the child coming
into the Department’s custody, father had allegedly engaged in aggressive conduct including
domestic violence toward the child’s mother and toward one of his older sons living in
Honduras. We also acknowledge that the evidence reflected that father allegedly had his child
kneel down in a corner of his home in Honduras as punishment on one occasion. We also do not
dispute the majority’s observation that this “history of aggression and domestic violence” found in
the DINAF home study preliminarily impacted his initial suitability as a parental placement.
However, we cannot find by clear and convincing evidence that father had not “remedied his
condition” through his consistent participation by video in the prescribed services in a manner
- 24 - sufficient to forestall termination of his parental rights under Code § 16.1-283(C)(2). In support,
we contend that the text of this particular statutory provision suggests that his termination was
improper at the time it occurred due to the factual peculiarities before the circuit court.
Code § 16.1-283(C)(2) authorizes a court to terminate a parent’s rights if:
The parent or parents, without good cause, have been unwilling or unable within a reasonable period of time not to exceed 12 months from the date the child was placed in foster care to remedy substantially the conditions which led to or required continuation of the child’s foster care placement, notwithstanding the reasonable and appropriate efforts of social, medical, mental health or other rehabilitative agencies to such end.
(Emphases added). We have further enumerated that in order to terminate a parent’s rights under
this provision, the circuit court must make:
three separate findings by clear and convincing evidence: (1) that termination is in the child’s best interest, (2) that, without good cause, the parent failed to substantially remedy the conditions that led to, or required continuation of, the child’s placement in foster care, and (3) that the Department made reasonable and appropriate efforts to help the parent remedy those conditions.
Joyce v. Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App. 690, 701 (2022). None of these
findings are optional.19 See Thach v. Arlington Cnty. Dep’t of Hum. Servs., 63 Va. App. 157,
170 (2014) (noting that even “[i]f the circuit court finds that termination is in the best interest of
the child, the circuit court may only terminate parental rights” if it also finds clear and
convincing evidence that the Department took reasonable efforts to help assist the parent and that
the parent failed to remedy the conditions in question). And “[s]tatutes terminating the legal
relationship between parent and child should be interpreted consistently with the governmental
19 By finding that the Department did not present clear and convincing evidence that father did not substantially remedy the conditions that caused the child to enter foster care, we would decline to opine on the other two elements to address this appeal on the “best and narrowest grounds available.” Harris v. Wash. & Lee Univ., 82 Va. App. 175, 205 n.15 (2024). - 25 - objective of preserving, when possible, the parent-child relationship.” Weaver v. Roanoke Dep’t
of Hum. Res., 220 Va. 921, 926 (1980).
A. The record does not contain clear and convincing evidence that father failed to substantially remedy the conditions imposed on him under Code § 16.1-283(C)(2).
Here, we would have found the record insufficient to demonstrate that by clear and
convincing evidence, father failed to “remedy substantially” the conditions assigned to him by
the Department. Our conclusion is drawn from the plain text and constitutional backdrop of
Code § 16.1-283(C)(2), this Court’s prior precedent, and the clear and convincing burden of
proof. We begin with the burden of proof.
“Clear and convincing evidence is such proof as will establish in the trier of fact a firm
belief or conviction concerning the allegations that must be established.” Thompson v. Bacon,
245 Va. 107, 111 (1993). “This standard is considerably higher than a ‘mere preponderance,’
and has been fairly characterized as a ‘heavy burden.’” In re Brown, 295 Va. 202, 227 (2018)
(first quoting Jud. Inquiry & Rev. Comm’n of Va. v. Pomrenke, 294 Va. 401, 409 (2017); and
then quoting Commonwealth v. Allen, 269 Va. 262, 275 (2005)). Hence, “the persuasive quality
of clear-and-convincing evidence must establish that ‘the thing to be proved is highly probable or
reasonably certain.’” Id. (quoting Clear-and-convincing evidence, Black’s Law Dictionary (10th
ed. 2014)). Further, “[t]he clear and convincing standard ‘cannot be met with evidence that
leaves “competing inferences ‘equally probable.’”’” Madison v. Commonwealth, 71 Va. App.
678, 692 (2020) (quoting In re Brown, 295 Va. at 227). “‘More likely than not’ proof falls short
of that standard, as does, all the more, a mere evidentiary equipoise.” Id. (quoting In re Brown,
295 Va. at 228). And this rigor is required as “[t]he termination of parental rights is a grave,
drastic, and irreversible action.” Martin v. Pittsylvania Cnty. Dep’t of Soc. Servs., 3 Va. App. 15,
20-21 (1986).
- 26 - Turning to the text of Code § 16.1-283(C)(2), we note that the pertinent language in
question here is whether father’s conduct “remed[ied] substantially the conditions which led to
or required continuation of the child’s foster care placement.” Contextually, where conditions
are concerned, “remedy” means “something that corrects or counteracts an evil: corrective,
counteractive, reparation.” Remedy, Webster’s Third New International Dictionary (1961).20
“‘Substantially,’ in the sense relevant here (i.e., when used to describe degree rather than
solidity) means ‘considerable’ or ‘to a large degree.’” Toyota Motor Mfg., Ky., Inc. v. Williams,
534 U.S. 184, 196-97 (2002) (quoting Substantially, Webster’s Third New International
Dictionary (1976)); see, e.g., Sutton v. United Air Lines, 527 U.S. 471, 491 (1999 (noting that
where “[t]he ADA does not define ‘substantially limits,’” context suggests “substantially” means
“considerable” or “specified to a large degree”), superseded on other grounds by statute. Hence,
“[s]ubsection C termination decisions hinge not so much on the magnitude of the problem that
created the original danger to the child, but on the demonstrated failure of the parent to make
reasonable changes.” Yafi v. Stafford Dep’t of Soc. Servs., 69 Va. App. 539, 552 (2018)
(emphasis added) (quoting Toms v. Hanover Dep’t of Soc. Servs., 46 Va. App. 257, 271 (2005)).
And this requirement makes sense, as the purpose of Code § 16.1-283 is to “rehabilitate” parents
who have been found to lack parental skills or are struggling to provide an adequate environment
to raise their children by giving them support and guidance to improve their ability in that regard.
See, e.g., Lowe v. Dep’t of Pub. Welfare of Richmond, 231 Va. 277, 280 (1986) (affirming the
20 “In interpreting [a] statute, ‘courts apply the plain meaning . . . unless the terms are ambiguous or applying the plain language would lead to an absurd result.’” Harris, 82 Va. App. at 191 (alterations in original) (quoting Miller & Rhoads Bldg., L.L.C. v. City of Richmond, 292 Va. 537, 541 (2016)). In analyzing dictionary definitions, we note that this Court’s focus in doing so is on making a “choice among meanings” in the statutory provision in question, Frank H. Easterbrook, Text, History, and Structure in Statutory Interpretation, 17 Harv. J. L. & Pub. Pol’y 61, 67 (1994), by comparing definitions of the same term, not “declar[ing] a unitary meaning” to the terms in question that apply to the term in every context, Note, Looking It Up: Dictionaries and Statutory Interpretation, 107 Harv. L. Rev. 1437, 1445 (1994). - 27 - termination of parental rights where “[t]he record discloses that the Department undertook to
rehabilitate the mother” (emphasis added)); Deahl v. Winchester Dep’t of Soc. Servs., 224 Va.
664, 673 (1983) (finding sufficient evidence to support terminating a parent’s parental rights
where, in part, “[t]he Department clearly offered ‘reasonable and appropriate’ rehabilitative
services which the [appellants] consistently rejected” (emphasis added)).
Here, we do not contest that the Department offered the father services which could only
be undertaken remotely in Honduras. However, we do question the Department’s determination
that he failed to adequately engage with those remote services since the record reflects that he
consistently engaged in the remote services (admittedly sometimes in a manner the Department
felt was premature). We also question the efficacy of the Department’s plan for remedying any
identified parental deficiency based upon the uniquely difficult method by which these services
were remotely provided and the fact that the father was a Honduran citizen living in far different
conditions than those present in Alexandria, Virginia. Moreover, we would have found the
circuit court’s decision premature based on the record which reflects that the child had been
parentally kidnapped from his home in a foreign land before coming into the Department’s
custody and his father had finally been able to legally arrive in Alexandria on the eve of the
termination hearing. As a result of all the above, we would have found the evidence supporting
the circuit court’s conclusion that he was unwilling or unable to substantially remedy his
aggressive parental behavior insufficient by clear and convincing evidence. Our conclusion is
also based, in part, upon a similar case decided by our Court. See Thach, 63 Va. App. at 171.
First, as relevant here, this Court has previously reversed a circuit court’s decision to
terminate the parental rights of a deported “parent who[] . . . had nothing to do with the neglect
that caused [the child’s] placement in foster care” and who “did not even live with [the child] at
the time he was removed from his mother’s custody” under Code § 16.1-283(C)(2). Id. In
- 28 - Thach, the child had been placed in foster care because his mother had been documented caring
for him “under the influence of substances” and “leaving him with inadequate caregivers.” Id. at
162. In that case, father was not in Virginia “as he had been deported to Mexico” and mother
refused to give DHS “any contact information for [him].” Id. After the child had been returned
to mother’s custody, father returned to Virginia and “had hired an immigration attorney and was
applying for a work permit.” Id. at 164. Father was then “referred . . . to parenting education
classes and home-based services” by the Department. Id.
Father, however, failed to complete his “recommended parenting classes.”21 Id. He also
failed to complete other assigned “home based services” on time. Id. at 167, 172. A
“psychological evaluation ordered by the J&DR court” also documented that father had a “lack
of insight into [mother’s] mental health and substance abuse needs.” Id. at 165. During that
psychological evaluation, father specifically “stated that he did not think [mother] had a
substance abuse problem and that he felt comfortable with her caring for the children.” Id.
Evidence was also adduced showing that father was behind on his rent and utility bills, he had
been working for cash as a drywall installer, and he was not on the family’s lease due to his
immigration status. Id. at 165-67. But the record otherwise “[wa]s devoid of any indication that
[father] . . . in any way abused or neglected [his children], or ever used any drugs himself.” Id. at
166. After considering the record, the circuit court terminated father’s parental rights, reasoning
that he came to the “table very, very late” in intervening to help his children and that if he had
been involved “earlier the ‘county would have addressed things a little differently’ because there
were ‘home based services that weren’t taken advantage of,’ which could have helped [father]
with ‘hands-on care for [the child] and build him up.’” Id. at 167. The circuit court also found
21 Due to father’s delayed entrance into the country, the J&DR court “push[ed] back the termination hearing deadline to allow [father] more time to comply with the previous plan and ordered DHS to file a new plan ‘if father is making progress.’” Thach, 63 Va. App. at 172. - 29 - that father “was unavailable to provide a stable home for [the child] and could not ‘wait another
six months or 60 days to figure it out,’” further finding that the child had “‘a stable home right
now [in foster care]’ and is ‘not only being well cared for, he is thriving’ in foster care, and the
‘the evidence would not support that if [the circuit court] returned him to . . . dad’s care.’” Id. at
168 (third and fourth alterations in original).
We reversed this judgment on appeal. See id. at 174. We reasoned that since that
Mexican father had reentered the country, he had made progress on his permanent status, “was
the sole provider for [his other] infant son” who was documented to be “sufficiently cared for,”
and the Department had no further “concerns about [his] ability to care” for his children beyond
these conditions that this termination was premature. Id. at 172-74. We noted that “[t]he
fundamental liberty interest of natural parents in the care, custody and management of their
children does not evaporate simply because they have not been model parents or have lost
temporary custody . . . to the State.” Id. at 173 (second alteration in original) (quoting Crawley
v. Richmond Dep’t of Soc. Servs., 47 Va. App. 572, 581 (2006)). Thus, “[i]f there is ‘reason to
believe that positive, nurturing parent-child relationships exist, the [state’s] parens patriae
interest favors preservation, not severance, of natural familial bonds.” Id. (second alteration in
original) (quoting Crawley, 47 Va. App. at 581). Though the circuit court there had specifically
found that termination was in the child’s best interest, we found that “[w]hile circuit court judges
are vested with considerable deference in determining a child’s best interest, ‘[i]t is clear that the
Constitution requires more than a mere showing of the child’s best interest to terminate parental
rights.’” Id. at 172-73 (second alteration in original) (quoting Copeland v. Todd, 282 Va. 183,
199 (2011)). It was true that there was evidence to show father had been less than compliant
with the services he had been assigned. See id. at 165-67. But this did not show that “all other
reasonable remedies have been attempted and failed” such that the Department could show by
- 30 - clear and convincing evidence that termination of father’s rights was “the only reasonable and
appropriate recourse.” Id. at 167. And “[w]hile it [wa]s certainly possible that a different
situation may obtain in the future that might require revisiting” there was insufficient evidence at
that time to “irreversibly sever” father’s parental rights at that time. Id. at 173-74. Thus, under
Thach, a parent’s unavailability to care for their child due to a deportation is not a sufficient
ground alone to terminate a parent’s residual rights where there is evidence that the deported
parent attempted to engage with services.
Also, in an unpublished case decided prior to Thach, this Court discussed the unique
peculiarity related to termination of parental rights proceedings where undocumented immigrants
are concerned. See Fairfax Cnty. Dep’t of Fam. Servs. v. Ibrahim, No. 0821-00-4, slip op. at
6-10, 2000 Va. App. LEXIS 824, at *8-12 (Dec. 19, 2000).22 In Ibrahim, the circuit court
terminated a father’s parental rights after he was “arrested for importing drugs into the United
States” upon returning from a trip to his “native country, Ghana.” Id. at 2, 2000 Va. App. LEXIS
824, at *2-3. The facts before this Court in Ibrahim reflected that the children had been removed
and placed in foster care due to father’s “deportation” and “[t]wenty months after the removal
and placement in foster care” had passed while father remained out of the country. Id. at 3, 2000
Va. App. LEXIS 824, at *4. As a result, the Department “contend[ed] that rendering little or no
service to the father amounted to rendering reasonable services because it could not offer
services during his incarceration in a federal prison” and that “[a]fter deportation, it had no way
to provide services in Ghana.” Id. at 3-4, 2000 Va. App. LEXIS 824, at *4-5. The Fairfax
County Department further highlighted that father “[did] not contact[] [it] during the two months
following [his] deportation” though the Department “did consider returning the children to the
22 “Although not binding precedent, unpublished opinions can be cited and considered for their persuasive value.” Otey v. Commonwealth, 61 Va. App. 346, 350 n.3 (2012); see also Rule 5A:1(f). - 31 - father if he remained in the United States but never acted on that possibility.” Id. at 3-4, 2000
Va. App. LEXIS 824, at *3-4. The Fairfax County Circuit Court, in that case, further noted that
the children came into its custody because they were left with a family friend who “physically
abused them” when father was deported. Id. at 2, 2000 Va. App. LEXIS 824, at *3. The Fairfax
court declined to terminate father’s parental rights. See id. at 4-5, 2000 Va. App. LEXIS 824, at
*6. This Court found that the Department failed to provide that Ghanaian father reasonable
services as it never evaluated him, assisted in his transition from incarceration, or investigated
the possibility of coordinating efforts with an agency in Africa to provide him services. See id.
at 8, 2000 Va. App. LEXIS 824, at *9-10. It also found the period of two months after
deportation an unreasonably short period in which father was to establish contact with that
Department due to the attendant circumstances. See id. at 8, 2000 Va. App. LEXIS 824, at *10.
The court further found that the conditions that brought the children into foster care had been
substantially corrected because the family friend was no longer their caretaker and the father was
no longer incarcerated, though he was living in Ghana. See id. at 5, 2000 Va. App. LEXIS 824,
at *6. At bottom, the circuit court in Ibrahim found that the Fairfax Department’s basis for
terminating father’s parental rights stemmed from his deportation, and it refused to give this
argument credence. See id. at 5, 2000 Va. App. LEXIS 824, at *6-7.
On appeal, we affirmed the Fairfax Circuit Court’s decision. Id. at 9-10, 2000 Va. App.
LEXIS 824, at *11. In doing so, we agreed that the Department in that case failed to “establish a
prima facie case under Code § 16.1-283(C)(2) because . . . father never failed to do what the
[D]epartment or the court required of him.” Id. at 8, 2000 Va. App. LEXIS 824, at *10. The
Department had not offered him services due to his being in Ghana, and as a result he had not
failed to engage with such services. See id. at 8-9, 2000 Va. App. LEXIS 824, at *10. Though
“[t]he [D]epartment contend[ed] the home and the services that the father could provide in
- 32 - Ghana justify severing the relationship between the children and . . . father” this Court found that
this argument would have required the circuit court “to speculate about the children’s future
because the [D]epartment offered no information about the situation in Ghana and made no
efforts to determine the conditions there.” Id. at 9, 2000 Va. App. LEXIS 824, at *11. As a
result, “[w]hile it may well be best for the children to remain in the United States,” the
Department’s petition was insufficient to justify termination at that time because “the decision
[to terminate parental rights] must be based on fact not supposition.” Id.
Here, the situation is even more unique, peculiar, and extreme than what was before this
Court in Thach and Ibrahim. This child, a Honduran citizen, was parentally kidnapped by his
Honduran mother, who illegally brought him to Virginia without the consent of his Honduran
father. His Honduran father then filed a report alleging parental kidnapping with DINAF but
was not made aware of his child’s whereabouts until his wife had been institutionalized and his
kidnapped child had been placed in foster care. His mentally ill wife and her friend alleged to
the Department that father had previously engaged in domestic violence solely against his wife
(neither woman alleged that the father had been abusive to the child). Even though the allegation
that the father had previously abused his wife occurred, that allegation by itself, cannot serve to
establish by clear and convincing evidence either that the father abused his child or that he failed
to remedy any prior aggressive behavior following his son being placed in foster care. The same
is true with regard to C.G.’s allegations that his father had abused him prior to mother
kidnapping his younger brother. Neither can the statements of his Honduran relatives and in-
laws asserting that his child would be better off staying in the United States. Hence, all of the
evidence before the circuit court concerning aggressive behavior was historical and focused on
what father had done prior to his child being placed in foster care. Moreover, the record before
this Court on appeal fails to adduce sufficient evidence of any aggressive behavior on the part of
- 33 - this Honduran father toward his son following his son’s entry into foster care. In addition, there
is substantial evidence in the record that the father participated remotely in each of the classes
offered to him by the Department designed to remedy his prior aggression. The evidence also
reflects that immediately after being able to obtain a visa, the father made the over 2000 mile
journey to Alexandria legally and attended the termination hearing where he offered to apply for
asylum solely to be involved in his son’s life. Based on this record, the Department’s petition
appears to be nothing more than a post hoc rationalization for its decision to cease working with
the father in spite of him finally making it to the United States legally so that he could participate
directly and in person in further remedying any remaining parental deficiencies. Thus, there
remains insufficient evidence in the record to establish by clear and convincing evidence that
father was either unwilling or unable to remedy the conditions requiring his child to remain in
foster care. As a result, the evidence the Department relied on had little bearing on whether
father actually remedied his assigned conditions.23 In any event, the circuit court decision
completely ignores the fact that father had filed a report that the child had been parentally
kidnapped by mother or that the abuse and neglect of the child by his mother was the cause for
the child’s placement in the Department’s custody since father could not care for his kidnapped
child living in the United States while he was living in Honduras. Accordingly, like the Court in
Thach, we would have found that the evidence here showed that father did not cause the child to
23 Almost none of the information the Department relied on in its termination petition was known to it during its initial decision that services were warranted before returning the child to his father, as that decision hinged solely from mother’s friend’s statement. Hence, the Department’s decision to withhold the child from father’s custody and to place him in foster care seems primarily caused by father’s status as a Honduran citizen living in Honduras, since nothing father had done had caused the Department to refrain from returning the child to his custody beyond that hearsay statement. And the Department’s imposition of the requirements for the child’s return should be similarly bounded by that fact as well. - 34 - enter foster care beyond not being present in the United States, as the child had been parentally
kidnapped from his custody in Honduras. 63 Va. App. at 171.
As it related to his remedying the conditions placed upon him as required by the text of
Code § 16.1-283(C)(2), the record further reflects that by the date of the termination hearing,
father had made efforts to “correct[] or counteract[]” the conditions placed upon him by the
Department. Remedy, Webster’s Third New International Dictionary, supra. With regard to
father’s inability to legally enter the United States, father was finally able to obtain a visa and
legally attend the termination hearing following the relaxation of the issuance of visas to
immigrants from Honduras as the COVID-19 pandemic restrictions subsided. Father even
testified during the termination hearing that he would seek asylum to maintain his parental
relationship with his child even though he preferred to continue to live in Honduras with his son.
With respect to remedying his alleged lack of parental skills, the record reflects that he
“consistently” attended his visitation calls with his son and participated virtually in family
partnership meetings and several treatment team meetings. Thus, father demonstrated through
his consistent participation in the mandated process that he was both willing and able to do
whatever needed to be done to have his child returned to him.
We acknowledge that father did not always behave in the exact manner desired by the
Department during the mandated meetings, in part, by frequently telling his child that he would
be reunited with him. In addition, father reasonably explained any absences from mandated
sessions on scheduling conflicts with his work schedule that arose based upon travel conditions
in Honduras as well as both the technological and logistical challenges faced in Honduras that
made his remote participation difficult. Under this unique and peculiar factual scenario, the
Department was in essence directing changes to a foreign citizen’s conduct who otherwise had
never been present in its jurisdiction beyond having his child found there following his
- 35 - kidnapping. Thus, we submit that this father gave his best effort in attempting to comply with
the Department and no evidence exists in this record establishing by clear and convincing
evidence that this father was unwilling or unable to comply. Based on prior precedent, father
should not have been required to show that he had once and for all remedied all of these
conditions based, in part, on how the child came into the Department’s custody. See, e.g., Thach,
63 Va. App. at 164 (noting that father’s failure to complete assigned training was not fatal to his
parental rights). Instead, the father was only required to make “considerable” changes or those
“to a large degree” consistent with the assigned conditions. Toyota Motor Mfg., 534 U.S. at 196-
97 (quoting Substantially, Webster’s Third New International Dictionary, supra). And we would
have found that the record reflects that he did just that.
Although the record contains evidence of father’s prior aggressive conduct toward
mother and that he occasionally used corporal punishment to discipline their children, this
evidence of his prior aggression can serve only as an ex-ante justification for requiring father to
undertake services. His prior aggression cannot serve as dispositive evidence that he has failed
to engage in the mandated process as the Department portrayed during the ore tenus hearing. At
most, the testimony presented by the Department during the hearing simply showed that this
Honduran father needed education and assistance to become a better father, not that he was
unable or unwilling to remedy any prior aggressive parental behavior. This Court said as much
in Ibrahim, finding that evidence of a deportation and a criminal drug smuggling offense were
insufficient alone to obviate the Department of its duty to assist a parent in improving their
parenting skills. No. 0821-00-4, slip op. at 9-10, 2000 Va. App. LEXIS 824, at *11. The mere
fact, as alleged here by the Department, that father failed to alter his communications with his
son, post-parental kidnapping, can hardly satisfy the heavy burden of showing by clear and
convincing evidence that the parenting classes had not improved father’s identified parenting
- 36 - deficiencies. Upon such thin evidence, a factfinder could not be sure what type of impact the
parenting classes had upon father, and thus there could be no “firm belief or conviction” that
father had not remedied his identified parenting deficiencies. Pomrenke, 294 Va. at 409. It
could also be inferred from the record concerning father’s missed hearings (virtually) before the
JDR court that the complications posed by his foreign residence led to any failure to successfully
adapt to the training provided by the Department. As the COVID-19 pandemic was also at the
forefront of concerns at the time, the technological issues faced by father in Honduras could not
be easily assessed by the Department when compared to any technology issues faced by a
resident of Alexandria, Virginia. But, as this Court has plainly provided before, the fact that
father lives abroad cannot relieve the Department of its clear and convincing evidentiary burden.
Ibrahim, slip op. at 6-10, 2000 Va. App. LEXIS 824, at *8-12. Quite simply, there has been “no
demonstrated failure of [father] to make reasonable changes” after receiving his training. Yafi, 69
Va. App. at 552. As a result, we are compelled to find that the circuit court’s decision to
terminate father’s parental rights was premature.
B. Based upon the majority’s reasoning, a foreign parent of a parentally kidnapped child could have their parental rights terminated without an ability to remedy based on the limited resources they may have access to as measured against the American foster care alternative.
Finally, we warn that the facts here, including that the child was taken from father
involuntarily through parental kidnapping from another country, compels this Court to treat this
case sui generis. At a minimum, the reported parental kidnapping of the child from Honduras alone
should compel this Court to be extremely cautious when deciding whether to affirm the termination
of father’s parental rights. In Virginia, the General Assembly has “explicitly codified” a parent’s
“fundamental right to make decisions concerning the upbringing, education, and care of the parent’s
child.” Williams v. Panter, 83 Va. App. 520, 533 (2025) (quoting Code § 1-240.1). Hence, “[i]t is
cardinal with us that the custody, care and nurture of the child reside first in the parents, whose - 37 - primary function and freedom include preparation for obligations the state can neither supply nor
hinder.” Troxel v. Granville, 530 U.S. 57, 65-66 (2000) (plurality opinion). Our caselaw has never
imposed a specific minimal requirement on parents regarding how to undertake those decisions and
to provide that care, instead evaluating each case on the particular facts and circumstances involved.
Here, the Department, by identifying issues with the adequacy of father’s Honduran home, as well
as the general living conditions within Honduras, and other conditions specific to life in a remote
village in Honduras, seemingly applies the living conditions in a foster care home in Alexandria as
its standard for comparison. If we were to adopt the view that all parents throughout the world were
required to provide the same level of opportunities, education, and care that can be provided by a
resident of Alexandria, Virginia, then most of the world would fail to meet that standard. This
would be true even though children residing in another country are well cared for and happy with
the conditions in which they live with their family. That type of standard seems beyond the pale,
impossible to meet, and would invariably result in the ill-advised termination of the parental rights
of many.
Paternalism, although well meaning, can only go so far. We must be careful not to permit
well-meaning Departments to prescribe requirements and standards entirely divorced from the
means, capabilities, and customs of the parents of children residing in other countries, especially as
in this case where the child is present here solely as a result of parental kidnapping. Otherwise, we
risk imposing a standard that may be prudent in Alexandria, Virginia, but not when applied to the
world writ large.
Thus, our inquiry must be focused on the parent’s treatment of his child and his ability to
improve the circumstances that they live in considering where they come from. To do otherwise
would permit the termination of the rights of otherwise capable parents all due to the reference point
from which the child enters the legal proceeding. For all intents and purposes, to do so would
- 38 - obliterate the constitutional right Virginians have enshrined regarding parents and their children for
the sake of adopting a type of rank paternalism that supposes that a certain subset of parental
behaviors are the only ones acceptable for purposes of maintaining the parental relationship. See
supra footnote 17; see also Code § 1-240.1 (providing that “[a] parent has a fundamental right to
make decisions concerning the upbringing, education, and care of the parent’s child”). Therefore,
we are compelled to caution this Court concerning the dangers of rubber-stamping decisions by
local departments that shift our caselaw toward this type of paternalistic reasoning.
In sum, we would have found the Department’s decision to terminate father’s parental rights
to be essentially founded in his behavior before the mother parentally kidnapped their son, a post
hoc rationalization to support placing the child in foster care. Since father had finally, legally
arrived in the United States, we would have found it entirely premature to deem that he failed to
remedy his assigned conditions and would have extended to him the opportunity to do so in
person. Certainly, if he had failed to demonstrate improvement within a reasonable time, the
circuit court would have possessed all the evidence necessary to confirm that termination was
appropriate by clear and convincing evidence. As a result, we would have reversed the circuit
court’s judgment and for the aforementioned reasons, we respectfully dissent.
- 39 - Causey, J., with whom Athey, Chaney, and Bernhard, JJ., join, dissenting.
It is undisputed that father and son were separated by a cross-continental parental
kidnapping,24 executed by the child’s mother, who then abused or neglected the child, as defined
by Code § 16.1-228. After the child was placed in foster care, the conditions that initially led to
the child entering foster care were eliminated. The mother, who suffered from severe mental
illness, voluntarily surrendered her rights to the child. She no longer resided in the home where
the reported domestic violence had occurred. At that point, DCHS was statutorily required to
provide services to rehabilitate and improve the ability of Guevara-Martinez, the child’s father,
to meet the child’s needs. Code §§ 16.1-281; -283(C)(2).
At the subsequent termination of parental rights proceeding, the court was required to
evaluate Guevara-Martinez’s current abilities and circumstances, in line with the purpose of the
statutorily required and court-ordered services of rehabilitation and reunification. Specifically,
the statute required that the court evaluate whether DCHS had proven by “clear and convincing
evidence” (1) that DCHS had provided “reasonable and appropriate” rehabilitative services and
(2) that Guevara-Martinez, himself, “without good cause, [had] been unwilling or unable . . . to
remedy substantially the conditions which led to or required continuation of the child’s foster
care placement.” Code § 16.1-283(C)(2) (emphasis added).
At the hearing, DCHS presented no evidence that Guevara-Martinez was unwilling or
unable to substantially remedy any conditions that had led to or required continuation of the
placement within a reasonable timeframe. The evidence, therefore, was legally insufficient to
substantiate the specific finding required by Code § 16.1-283(C)(2) in this case. We further note
24 The majority states that we err in referring to this incident as a parental kidnapping. Nothing in the record contradicts Guevara-Martinez’s statement that his child was taken to a foreign country without his knowledge or permission. Cf. Boyd v. Commonwealth, 72 Va. App. 274, 279 (2020) (affirming “parental abduction” conviction despite father’s argument that he was justified due to mother having hit the child). - 40 - that a termination of parental rights in the absence of evidence that the Virginia Code’s
prerequisites for such termination have been met has constitutional implications. It is a bare
minimum requirement of the U.S. Constitution that the Virginia Code limit the termination of
parental rights to cases in which parental unfitness has been shown by clear and convincing
evidence. Wright v. Alexandria Div. of Soc. Servs., 16 Va. App. 821, 829 (1993). See Santosky
v. Kramer, 455 U.S. 745, 747-48 (1982) (“Before a State may sever completely and irrevocably
the rights of parents in their natural child, due process requires that the State support its
allegations by at least clear and convincing evidence.” (emphases added)).
As the majority states, the circuit court “gave considerable weight to the DINAF home
study report and testimony presented at the hearing.” Notably, both the home study and C.G.’s
witness testimony were about events that happened in Honduras, prior to the child coming into
the care of DCHS, and at least three years prior to the termination hearing. The child, who was
eight years old at the time of trial, was no older than five at the time of these events.
Significantly, neither the report, nor the testimony nor any other evidence indicated that the
conditions described in the DINAF home study or witness testimony existed at the time of the
trial or during the statutorily designated timeframe. Placing significant weight on a home study
about historical events—the Department’s initial basis for keeping the child in foster care—was
error. DCHS presented no evidence of the father’s current home conditions, or any evidence
suggesting any aggression or domestic violence exhibited by Guevara-Martinez in the past three
years. DCHS presented no evidence that Guevara-Martinez was unwilling or unable to
substantially remedy any past aggression or domestic violence.
While we agree that a circuit court generally has broad discretion to make decisions in a
child’s best interests, trial courts still cannot terminate parental rights without sufficient evidence
of the factual prerequisites of the parental rights termination statute. In this case, based on the
- 41 - evidence before the trial court, no reasonable factfinder could have found the elements required
by Code 16.1-283(C)(2) by clear and convincing evidence. That finding was, thus, plainly
wrong.25
The determinative questions in this case are whether DCHS provided legally sufficient
evidence to substantiate findings by clear and convincing evidence that (1) Guevara-Martinez
failed to make reasonable26 changes and (2) that Guevara-Martinez was unwilling or unable to
remedy the problems during the period in which father was offered rehabilitative services. The
answer to both questions is no. All the evidence provided is consistent with father being willing
and able to make reasonable changes during the period in which services were offered.
Although the en banc majority considers any constitutional argument waived, the
constitutional imperative of strictly enforcing Virginia’s termination of parental rights statute is
not an independent argument for reversal that is subject to waiver. Instead, we emphasize this
constitutional imperative to underscore the importance of reversal in a case in which the Virginia
25 The en banc majority suggests that by focusing on DCHS’s heavy burden of proof in this case, we “misconstrue our role on review.” But our standard of review requires careful attention to the evidentiary standards that the factfinder has been required to apply in each case. As an appellate court, we do not ask whether findings are plainly wrong in a vacuum. Instead, our “plainly wrong” assessment requires us to ask whether any reasonable factfinder could have reached the challenged findings under the applicable burden of proof. See Glass v. Commonwealth, 74 Va. App. 214, 219 (2022) (For purposes of reviewing criminal appeals, “[a] trial court’s decision is not plainly wrong unless no rational trier of fact ‘could have found the essential elements of the crime beyond a reasonable doubt.’” (emphases added) (quoting Spratley v. Commonwealth, 298 Va. 187, 193 (2019))); Clark v. Commonwealth, 78 Va. App. 726, 752 (2023) (In a criminal case, “[w]hether an alternate hypothesis of innocence is reasonable is a question of fact and, therefore, is binding on [this Court] unless plainly wrong.” (second alteration in original) (emphasis added) (quoting Maust v. Commonwealth, 77 Va. App. 687, 700 (2023)). If the majority means to suggest that our assessment requires no particular emphasis on the factfinder’s burden of proof, then it is the majority opinion that misconstrues our appellate role. 26 “‘[R]easonable’ means ‘fair; just; ordinary or usual; not immoderate or excessive; not capricious or arbitrary.’ It means what is ‘just, fair and suitable under the circumstances.’” Sydnor Pump & Well Co. v. Taylor, 201 Va. 311, 317-18 (1959) (citations omitted). - 42 - Code’s requirements have not been met. By terminating Guevara-Martinez’s parental rights in
the absence of evidence to support a finding under the statutorily designated criteria, the trial
court in this case failed to enforce the U.S. Constitution’s baseline requirements. We
respectfully dissent.
I. The Constitution requires strict compliance with Virginia’s termination of parental rights statute.
“[T]he Due Process Clause of the Fourteenth Amendment protects the fundamental right
of parents to make decisions concerning the care, custody, and control of their children.” Troxel
v. Granville, 530 U.S. 57, 66 (2000). The liberty “interest of parents in the care, custody, and
control of their children – is perhaps the oldest of the fundamental liberty interests recognized by
[the United States Supreme] Court.” Id. at 65. This liberty is “essential to the orderly pursuit of
happiness by free men.” Lassiter v. Dep’t of Soc. Servs., 452 U.S. 18, 38 (1981) (quoting Meyer
v. Nebraska, 262 U.S. 390, 399 (1923)). The rights of a parent to conceive and raise his own
children are among the “basic civil rights of man.” Stanley v. Illinois, 405 U.S. 645, 651 (1972)
(quoting Skinner v. Oklahoma, 316 U.S. 535, 541 (1942)).
The Due Process Clause strictly limits the ability of a state to interfere with or abrogate a
parent’s fundamental liberty, even when the state believes that state action is in the best interests
of a child. See Pierce v. Soc’y of Sisters, 268 U.S. 510, 535 (1925) (“The child is not the mere
creature of the State.”). For example, even upon proof that grandparent visitation is in a child’s
best interests, no court may grant them visitation rights without at least giving some “special
weight” to a “fit” parent’s wishes to the contrary. Troxel, 530 U.S. at 70. See also Williams v.
Panter, 83 Va. App. 520, 540 (2025) (holding Virginia statute unconstitutional as applied to
permit grandparents a streamlined path to visitation rights pursuant to a showing that their
deceased child had consented to visitation).
- 43 - The termination of parental rights is the most extreme form of interference with parents’
constitutionally protected liberties. “When the State initiates a parental rights termination
proceeding, it seeks not merely to infringe that fundamental liberty interest, but to end it.”
Santosky, 455 U.S. at 759. When a parent’s rights are terminated, he or she is irrevocably
designated a “legal stranger” to his or her child. Lowe v. Richmond Dep’t of Pub. Welfare, 231
Va. 277, 280 (1986) (quoting Shank v. Dep’t of Soc. Servs., 217 Va. 506, 509 (1976)). All rights
of parenthood, including the right to visitation, are permanently extinguished. Code § 16.1-228.
These consequences far exceed those of any other family law remedy. See M.L.B. v. S.L.J., 519
U.S. 102, 121 (1996) (contrasting a parent’s loss of custody with this “irretrievably destructive”
procedure). All in all, the termination of a parent’s rights is one of the most severe and
consequential orders that a judge can issue in any case, civil or criminal. See Santosky, 455 U.S.
at 759 (“Few forms of state action are both so severe and so irreversible.”); M.L.B., 519 U.S. at
119 (“[F]ew consequences of judicial action are so grave[.]”); Lassiter, 452 U.S. at 27
(Termination “work[s] a unique kind of deprivation.”). See also Drury v. Lang, 776 P.2d 843,
845 (Nev. 1989) (“[T]ermination of a parent’s rights to her child is tantamount to imposition of a
civil death penalty[.]”).
The Due Process Clause, therefore, places significant restraints on a state’s ability to
terminate parental rights. There is “little doubt” that courts are constitutionally required to
determine that a parent is “unfit” before permanently separating him from his children. Quilloin
v. Walcott, 434 U.S. 246, 255 (1977) (quoting Smith v. Org. of Foster Families, 431 U.S. 816,
862-63 (1977) (Stewart, J., concurring in judgment)). See also Stanley, 405 U.S. at 652 (“[T]he
State registers no gain towards its declared goals when it separates children from the custody of
fit parents.”); Santosky, 455 U.S. at 767 n.17 (“Any parens patriae interest in terminating the
natural parents’ rights arises only at the dispositional stage, after the parents have been found
- 44 - unfit.”). Further, no parent’s rights may be terminated unless the allegations against the parent
are supported by “at least clear and convincing evidence.” Santosky, 455 U.S. at 748. See also
Wright, 16 Va. App. at 829 (“Before a state may sever completely and irrevocably the rights of a
parent in his or her natural child, due process requires that the state support its allegations of
parental unfitness by at least clear and convincing evidence.”).
Virginia permits the termination of parental rights only upon proof of certain facts
“tantamount to a finding of parental unfitness.” Knox v. Lynchburg Div. of Soc. Servs., 223 Va.
213, 220 (1982). Virginia’s termination scheme is only constitutional because it requires proof
of unfitness by clear and convincing evidence. Wright, 16 Va. App. at 829-30. It is therefore of
paramount and constitutional importance that Virginia courts limit termination decisions to the
strict requirements of the Code. When a Virginia court terminates parental rights in the absence
of clear and convincing evidence that the statutory requirements have been met, it fails to uphold
the bare minimum required by the U.S. Constitution.
II. The evidence was insufficient to support a termination under the statute, which sets forth baseline constitutional requirements.
The evidence in this case was legally insufficient to support the finding required to be
proven by clear and convincing evidence under Code § 16.1-283(C)(2): that Guevara-Martinez,
having received reasonable assistance, was unwilling or unable, without good cause, to
substantially remedy conditions that led to or required the continuation of his child’s foster care
placement. The trial court was plainly wrong in reaching such a finding in the case at bar, as
they could not have done so by clear and convincing evidence.
The facts which must be proven under Code § 16.1-283(C)(2) are highly specific. Code
§ 16.1-283(C)(2) is not a catch-all termination provision. It is not an invitation for agencies, in
cases in which one parent has subjected a child to abuse or neglect, to conduct a generalized
parenting skills assessment of the other parent—akin to an assessment of one among many - 45 - possible “placements.” Instead, “[t]he termination of parental rights pursuant to Code
§ 16.1-283(C)(2) amounts to a last resort to protect children when all other reasonable remedies
have been attempted and failed[.]” Thach v. Arlington Cnty. Dep’t of Hum. Servs., 63 Va. App.
157, 174 (2014) (emphases added).
As the majority notes, the child was placed in foster care in this case due to the actions of
the child’s mother. The conditions attributable to Guevara-Martinez that could have arguably
“required continuation of the child’s foster care placement” were his alleged past acts of
domestic violence against the child’s mother, corporal punishment of the child’s brother with a
belt and a rope, and punishment of the child by requiring him to kneel for ten minutes. All of
these alleged acts, accepted as true for the purposes of appeal, occurred at least three years prior
to the circuit court’s termination proceeding, prior to the child’s departure from Honduras, and
prior to the child’s placement in foster care. They occurred in a household that no longer existed
at the time of the termination hearing, as the mother and C.G. had left Honduras.27
The Department argued that these prior acts were evidence of “aggression and domestic
violence” that required the continuation of the child’s foster care placement.28 A Code
§ 16.1-283(C)(2) termination on the basis of these conditions required not only that these
several-years-old past acts have required the continuation of the child’s foster care placement,
but also that the Department prove by clear and convincing evidence that Guevara-Martinez,
within 12 months of foster care placement, without good cause, and despite having received
27 Of note, the record contains no indication of whether the punishment of C.G. happened before or after the child at issue in this case had even been born. 28 The majority states that Guevara-Martinez was required to remedy an “abusive environment.” Neither party to this case used this phrase. DCHS argued that Guevara-Martinez failed to remedy their “concerns about Mr. Guevara’s aggression and history of domestic violence.” - 46 - reasonable assistance,29 was unwilling or unable to substantially remedy those several-years-old
conditions.
The record in this case contains no evidence that Guevara-Martinez was unwilling or
unable to remedy any aggression or domestic violence exhibited at least three years prior. Faced
with the burden to prove such a failure to remedy conditions by clear and convincing evidence,
DCHS provided no evidence of any aggression or domestic violence by Guevara-Martinez in the
12-month statutory period. Code § 16.1-283(C)(2). There was no evidence of aggression or
domestic violence reported by any of the multiple service providers in this case. DCHS also
provided no evidence that Guevara-Martinez failed to engage with the services of DCHS,
DINAF, the Multicultural Clinical Center, CASA (Court Appointed Special Advocates), the
parenting coach, the guardian ad litem, or any of the other numerous agencies and personnel that
contacted him. In fact, their own evidence revealed that Guevara-Martinez consistently engaged
with DCHS’s services and that, according to their most updated documentary evidence, the
quality of the parent-child relationship had improved over time.
Viewed in the light most favorable to DCHS, the evidence emphasized by DCHS
amounts to a list of small, arguable inconsistencies in Guevara-Martinez’s participation with the
various agencies as he interacted with them from 2,000 miles away. But it is legally insufficient
under the statute⎯and we emphasize, the Constitution⎯for a parent’s communication with an
agency to have been imperfect, or for an agency’s personnel to wish that a parent had interacted
with them differently. Minor imperfections in a parent’s relationship with the agency are either
wholly irrelevant to or, if relevant at all, legally insufficient to prove the highly specific facts that
the legislature selected as a proxy for parental unfitness under Code § 16.1-283(C)(2). Under
29 DCHS does not argue that any of the conditions identified in Code § 16.1-281, relieving DCHS from its normal obligation to attempt to reunite a parent and his child, were present in this case. - 47 - that provision, the burden on DCHS was to provide clear and convincing proof of an inability or
unwillingness to substantially remedy conditions. Code § 16.1-283(C)(2). In this case, all the
evidence was that these original conditions, which occurred in a household that was no longer in
existence, no longer existed. A reasonable factfinder could not have concluded that DCHS met
their burden by showing by clear and convincing proof that the conditions of aggression and
domestic violence were still present in the home in this case.
The arguments pressed by the Alexandria DCHS in this case do not meet the strictures of
Code § 16.1-283(C)(2). These arguments can be assessed in turn. (1) Guevara-Martinez’s
participation in virtual rather than in-person parenting classes provides no indication that he was
unwilling or unable to remedy past aggression or domestic violence. First, the lack of reliable
transportation to complete a weekly 100-mile round trip constitutes “good cause” to the extent to
which good cause for taking virtual classes could be necessary. Second, even if a factfinder were
to disregard the transportation issue and focus on Guevara-Martinez’s reported statement that the
trip would have been “too much effort,” the fact that Guevara-Martinez requested virtual classes
has no relevance to the question of his willingness or ability to remedy past aggression and
domestic violence: there was no evidence that the virtual parenting classes that Guevara-
Martinez took were insufficient. There is no legal presumption against virtual parenting classes.
The record shows that Guevara-Martinez requested and took virtual parenting classes, and this
positive fact cannot support the termination of his parental rights.
(2) Inconsistencies in Guevara-Martinez’s internet connection and phone service and the
presence of farm animal sounds in the background of calls do not indicate unwillingness or
inability to correct past aggression or domestic violence. (3) Inconsistencies in Guevara-
Martinez’s July 2020 and August 2020 virtual calls and treatment team meetings are legally
insufficient to show that Guevara-Martinez was unwilling or unable to substantially remedy past
- 48 - aggression or domestic violence. Viewing the evidence in the light most favorable to DCHS,
and ignoring Guevara-Martinez’s explanation that some calls conflicted with his work schedule,
we cannot disregard that these would still be the only reported unexcused absences by Guevara-
Martinez in any of the seven long-form CASA reports and DCHS foster care plans describing
Guevara-Martinez’s virtual engagement with DCHS and his child over the course of two years.
Rare inconsistencies cannot reasonably be interpreted as clear and convincing evidence of
inability or unwillingness.
(4) The fact that Guevara-Martinez often (a) allowed his child to take the lead during
calls and (b) assured his child that they would be reunited in Honduras does not indicate
unwillingness or inability to correct past aggression or domestic violence. First, no evidence
exists to support a conclusion that Guevara-Martinez’s deference to his child was detrimental.
Second, it is hard to understand how Guevara-Martinez’s statements about Honduras, even if not
ideal, could be viewed as anything other than the natural reaction of a father who missed his
son.30 Together, these minor deviations from DCHS’s preferred mode of communication cannot
reasonably be interpreted to suggest, much less prove by clear and convincing evidence, that
Guevara-Martinez was unwilling or unable to substantially remedy conditions.
(5) The fact that the child sometimes did not want to participate in calls with Guevara-
Martinez does not indicate that Guevara-Martinez was unwilling or unable to remedy past
aggression or domestic violence. It is unsurprising that a child subject to the turmoil of this case
would have mixed feelings, and this fact cannot deprive Guevara-Martinez of his rights. Cf.
Newport News Dep’t of Soc. Servs. v. Cooper, No. 1230-04-1, slip op. at 3, 2004 Va. App.
30 It is particularly important, in reviewing evidence of a Honduran parent’s virtual interactions with his child, that this Court consider the specifics of these interactions rather than relying on DCHS’s reported opinions that these parent-child interactions were “inappropriate.” Cf. White v. Commonwealth, 46 Va. App. 123, 132 (2005) (lay witnesses cannot provide opinions). - 49 - LEXIS 499, at*4 (Oct. 26, 2004) (TPR petition appropriately denied because of a lack of
evidence that father had failed to remedy conditions in a case in which DCHS presented
evidence of an “expressed desire of the children not to return to their father’s care.”).
Additionally, the record clearly demonstrates the improvement of the parent-child relationship
over time. The second-newest CASA report in the record, dated October 2021, reports that the
foster parent described Guevara-Martinez as “very patient” with his son, and noted that while
“the visits with Mr. Guevara have not gone as well earlier this year,” they “have improved
recently.” The newest CASA report in the record states that in December 2021, Guevara-
Martinez’s assigned parent coach reported that the virtual calls “were going better than they had
in November 2021” and that “their best visits were when his father shared memories of
Honduras with [the child].” The same report states that in January 2022, the parent coach
reported that “visits with [Guevara-Martinez] continued to go well.” The report concluded,
“Reportedly, the video visits with his grandparents in Honduras go very well, as do the visits
with [an aunt and uncle], in-person visits [the child] has with his mother, and virtual visits with
his father.” (Emphases added). It is not possible to read the record to indicate anything other
than a positive trend over time. Ignoring this fact would require not merely viewing the evidence
in the light most favorable to DCHS, but distorting the record.
(6) Guevara-Martinez’s inability to obtain a visa to come to the United States until
immediately before the circuit court’s termination hearing does not indicate that he was unable or
unwilling to correct past aggression or domestic violence. First, there is no requirement that
parents travel to the U.S. or Virginia to prove improvement of past aggression or domestic
violence. Why should Guevara-Martinez have been required to obtain a visa to chase after his
child? Such a requirement would not only be arbitrary but would invert the burden of proof—
Guevara-Martinez was not required to affirmatively prove his remediation of conditions; DCHS
- 50 - was affirmatively required to prove an unwillingness or inability to remedy conditions by clear
and convincing evidence. See Thach, 63 Va. App. at 174 (“Code § 16.1-283(C)(2) . . . requires
that DHS establish by clear and convincing evidence that termination of a parent’s rights is the
only reasonable and appropriate recourse—it does not require a parent to prove by clear and
convincing evidence that he should retain his fundamental liberty interest in the custody of his
child.” (emphases added)).
To the extent that Guevara-Martinez could have been required to obtain a visa, the
unrebutted evidence demonstrates that Guevara-Martinez had “good cause” for being unable to
do so prior to the expiration of the 12-month period designated by Code § 16.1-283(C)(2). As a
DCHS foster care worker acknowledged31 to the trial court, the COVID-19 pandemic prevented
Guevara-Martinez from obtaining a visa to travel to the U.S. following his child’s February 2020
placement in foster care. It was not until late September 2020 that DCHS informed Guevara-
31 Guevara-Martinez’s attorney and the foster care worker engaged in the following colloquy at trial:
[Y]ou would agree that Mr. Guevara told your agency that he was unable to come to the United States, right? Correct, he had reported ongoing efforts to attempt to come here. And it’s more than just buying a plane ticked for Mr. Guevara, it was that he didn’t have a visa, correct? Correct. He didn’t have a passport, correct? Correct. And at this time the planet is under a global pandemic, is that right? Correct. That has caused massive disruptions to agencies public and private, right? Correct. Did you think that Mr. Guevara was lying to you that he couldn’t get a visa? No. So you believe him? Yes. - 51 - Martinez that he was expected to take parenting classes in response to the allegations in the home
study report. The 12-month time limit is not a straitjacket, and it is reversible error to disregard
efforts made after the expiration of the 12-month period where good cause for delay exists. L.G.
v. Amherst Cnty. Dep’t of Soc. Servs., 41 Va. App. 51, 56-57 (2003). Further, there is no basis to
expect Guevara-Martinez to have obtained a visa between July 2019 and February 2020, before
his child was placed in foster care, rather than reporting his child as abducted to DINAF (as the
trial court explicitly found Guevara-Martinez did), and repeatedly requesting that DCHS return
his child home, as the undisputed evidence showed that he did.32
The en banc majority’s analysis relies on one further point. They argue that because
Guevara-Martinez disputed the allegations against him in court and with DCHS, he cannot have
remedied the conditions in this case. This position conflates two separate questions: the presence
of a condition requiring the continuation of foster care and the remediation of that condition. If
anything, the fact that Guevara-Martinez has consistently denied that he committed the alleged
past aggression or domestic violence acts makes it especially laudable that he nonetheless
cooperated with DCHS’s requirements. Most crucially, only DCHS bore a burden of proof in
this proceeding. Guevara-Martinez was not and cannot have been required to prove anything to
secure his child’s return, including by making an in-court admission. See Thach, 63 Va. App. at
174 (Code § 16.1-283(C)(2) places no burden of proof on the parent.).
In sum, there was no evidence before the trial court that would indicate that Guevara-
Martinez, at present, had failed to remedy any past tendency towards aggression or domestic
32 The attorney for DCHS engaged in the following colloquy with Guevara-Martinez:
So for about half of 2019 you knew [the child] was in the United States? Well, yes. But you didn’t apply for a visa that year, correct? No, because I was appealing for the return of my child. - 52 - violence. Even disregarding the fact that the victim of the domestic violence was the mother, not
the child and that she no longer resided with Guevara-Martinez, as well as the fact that “Virginia,
like every other state, permits parents to discipline their children with corporal punishment,”
Woodson v. Commonwealth, 74 Va. App. 685, 689 (2022), there was no evidence that such past
conditions had continued. DCHS provided no evidence of any aggression or domestic violence
by Guevara-Martinez at any point during the 12-month statutory period or thereafter. The
findings in the home study and the allegations by C.G., relied on heavily by the trial judge in her
findings of fact, related only to the past conditions that DCHS had the burden of proving had not
been remedied.
Viewed in the light most favorable to DCHS, the department also provided no evidence
of substantial noncompliance with any of their or other agencies’ services. Besides attaining
perfection in his interactions with the agency—which is not required—it is unclear what else
DCHS could have required Guevara-Martinez to do. Most crucially, remediation of conditions
was not for Guevara-Martinez to prove. DCHS, and not Guevara-Martinez, bore the burden of
proving an inability or unwillingness to substantially remedy conditions in this case. Finally,
there was no showing by DCHS that termination was used as a “last resort” in this case after “all
other reasonable remedies [had] been attempted and failed.” Thach, 63 Va. App. at 174. We
agree with Judge Bernhard that the termination occurred at the best possible moment to stop the
momentum towards a TPR, and assess whether Guevara-Martinez had remedied conditions: after
Guevara-Martinez had arrived in the U.S.
A termination in these circumstances was not permitted under the statute and was not
permitted under the Constitution. We will not belabor the point, but we agree with Judge Athey
that a termination of a Honduran-citizen-parent’s parental rights to his Honduran-citizen child on
the basis of minor perceived flaws in that parent’s engagement with Alexandria DCHS indicates
- 53 - the dangers of cultural bias playing a role in TPR decisions, a risk that has been noted by the
United States Supreme Court. See Santosky, 455 U.S. at 762-63 (In proceedings for the
termination of parental rights, “numerous factors combine to magnify the risk of erroneous
factfinding. . . . Because parents subject to termination proceedings are often poor, uneducated,
or members of minority groups, such proceedings are often vulnerable to judgments based on
cultural or class bias.”).33
Fundamentally, the question in this case was not whether Guevara-Martinez was a
“model parent.” Id. at 753. The question was whether DCHS’s evidence was legally sufficient
to meet its significant, constitutionally mandated burden of proof before it could permanently
sever the natural bonds of a family. Under the specific requirements of Code § 16.1-283(C)(2),
the evidence provided was insufficient in this case. Therefore, the trial court’s termination
decision should have been reversed.
33 Of note, the median household income in Alexandria, Virginia is $110,294, 2023 Am. Community Survey 1-Year Estimates (https://data.census.gov/table/ACSST1Y2023.S1901?g=050XX00US51510). According to 2018 data, roughly half of the Honduran population lives on less than $5.50 per day. World Bank Group, Poverty & Equity Brief, April 2020 (https://databankfiles.worldbank.org/public/ddpext_download/poverty/33EF03BB-9722-4AE2- ABC7-AA2972D68AFE/Global_POVEQ_HND.pdf). - 54 - Bernhard, J., with whom Athey, Causey, and Chaney, JJ., join, dissenting.
We respectfully dissent and further submit that this case did not merit the Court’s
exercise of its discretion to grant en banc review.
I. The panel opinion did not warrant revisiting.
This case involves a deeply unfortunate situation. A child was brought to the United
States by his mother, without the knowledge or consent of his father. Mother’s parental rights
were subsequently terminated due to mental illness. Father may have committed domestic
violence against mother years earlier. He lived abroad and, due to distance, the COVID-19
pandemic, and limited access to communication technology, lacked a meaningful opportunity to
demonstrate his current fitness as a parent.34 Notably, the primary impediment to his doing
so—his inability to reside in the United States—was removed shortly before trial in the circuit
court when he gained legal status to live in this country. Despite this development, there is no
evidence that, once father was in the United States, any services were offered to support his
rehabilitation. Offering such services, along with a brief postponement of the termination of
parental rights proceedings, would not have caused any cognizable prejudice, and might have
protected his fundamental parental rights.
Given that termination of parental rights is the civil equivalent of the death penalty in
family law, courts must ensure a meaningful, not merely perfunctory, opportunity to establish
fitness before permanently severing the parent-child relationship.35 The termination decision
34 Father moved for a continuance prior to the initial termination hearing in the City of Alexandria Juvenile and Domestic Relations District Court, seeking time to enter the United States lawfully and appear in person. The court denied the motion, and father, represented by counsel, participated by phone. The court thereafter terminated his parental rights. On appeal to the circuit court, father appeared in person, having arrived in the United States just recently. 35 “A parent’s interest in the accuracy and justice of the decision to terminate his or her parental status is[] . . . a commanding one.” Lassiter v. Dep’t of Soc. Servs., 452 U.S. 18, 27 (1981). - 55 - here was, in these circumstances, prematurely final and legally harsh. The three-judge panel’s
opinion and concurrence, reversing and remanding to allow father a limited opportunity to
establish parental capacity, was hardly the kind of judgment that warranted en banc intervention.
II. Established principles and relevant considerations weighed against discretionary en banc review in this case.36
Rehearing en banc is a remedy best applied when matched by a compelling necessity. It
is most ordinarily and reasonably invoked to address the following37:
1. Significant Error Correction – to remedy errors of heightened importance, particularly
when the panel’s decision has resulted in material and irreversible prejudice to a party.
2. Issues of Public Importance – when guidance from the full Court will directly impact
substantial societal, governmental, or individual interests.
3. Precedential Consistency – to uphold the doctrine of stare decisis and ensure uniformity
in the Court’s jurisprudence.
36 Whether to rehear a case en banc is, by statute, committed to the discretion of the Court. Under longstanding tradition, the votes of individual judges on whether to grant en banc review are not disclosed. Furthermore, the fact that a judge joins the en banc majority opinion does not necessarily indicate that judge also voted to rehear the case en banc. When, as here, a dissent is filed, en banc review may be ordered with the affirmative votes of as few as six of the Court’s seventeen regular judges. See Code § 17.1-402(D). By contrast, in a federal circuit court of appeals, en banc review may be granted only by a majority of the judges in regular active service. In addition, rehearing en banc is “not favored” unless “necessary to secure or maintain uniformity of the court’s decisions,” the panel decision conflicts with other precedent, or the question involved is of “exceptional importance.” See Fed. R. App. P. 40. 37 This Court has conducted en banc proceedings in cases involving these considerations. See, e.g., Martin v. Commonwealth, 13 Va. App. 524 (1992) (en banc) (significant error correction); Humphries v. Buchanan, 80 Va. App. 774 (2024) (en banc) (issue of public importance); Jennings v. Commonwealth, 82 Va. App. 692 (2024) (en banc) (precedential consistency and conflict reconciliation); Fairfax Cnty. Sch. Bd. v. Rose, 29 Va. App. 32 (1999) (en banc) (matter of first impression); Diggs v. Commonwealth, 6 Va. App. 300 (1988) (en banc) (statutory ambiguity); Lee v. Lee, 12 Va. App. 512 (1991) (en banc) (recurring issue). This list is illustrative rather than exhaustive and is not arranged in any particular order of priority. - 56 - 4. Conflict Reconciliation – to address conflicting decisions that erode doctrinal coherence
in the application of the law.
5. Matters of First Impression – to resolve substantial and novel legal questions likely to
shape future judicial decisions.
6. Statutory Ambiguity – to clarify ambiguous legislative language through authoritative
construction, ensuring consistent application by courts, litigants, and public officials.
7. Recurring Issues – to address recurring legal questions that have evaded binding review,
thereby preventing fragmented or inconsistent legal development.
Arguably, none of these considerations, or any comparably salient basis for en banc
intervention, were present in this case.
Further, en banc review, by its very nature, predominantly culminates in a published
opinion carrying the weight of binding precedent. The customary criteria for publication are
well settled: the opinion should establish, modify, or clarify a rule of law; shed light on a
previously overlooked principle; or address an issue of significant public importance. None of
these discrete principles supporting en banc review were implicated here, as implicitly
acknowledged by the unpublished status of the en banc majority opinion.
Regardless of whether the panel decision is published or not, en banc review should be
reserved for compelling cases, of which this is not one. At its core, this was a fact-driven appeal,
and the three-judge panel’s opinion and concurrence, narrowly tailored to remand for limited
factual development, did not merit full-Court scrutiny. The only discernible basis for en banc
review appears to be arguably legitimate differences in perspective on a nonbinding panel
decision—a slender reed on which to anchor such a consequential procedural step. Judicial
restraint counsels that “courts should think hard, and then think hard again, before turning small
- 57 - cases into large ones.” See Rebh v. Cnty. Bd. of Arlington Cnty., 303 Va. 379, 383 (2024) (order)
(quoting Camreta v. Greene, 563 U.S. 692, 707 (2011)).
III. The expansive resort to en banc review applied here may raise institutional concerns if it becomes the norm.
Panel decisions form the foundation of the Court’s steady and principled administration
of appellate justice. En banc review has its rightful place in addressing matters of heightened
importance; however, should its overuse become prevalent, this may engender diminished trust
in panel decisions and risk undermining public confidence in the finality and authority of the
Court’s ordinary appellate process.
Dissent is an expected and valuable feature of appellate adjudication. It reflects the rigor
of judicial deliberation. But it should not, by itself, serve as an automatic catalyst for full-Court
rehearing. En banc review is not simply a second appeal of the three-judge panel’s decision, but
a full rehearing on the same assignments of error. See Code § 17.1-402(D), (E); Turner v.
Commonwealth, 56 Va. App. 391, 434 (2010) (“[T]his Court, sitting en banc, has . . . the duty to
decide the issues presented in this case as if the panel proceedings had never occurred.” (italics
omitted)). If panel decisions are too readily displaced, the Court risks diminishing its
institutional standing.
Rehearing en banc is labor-intensive: it disrupts court calendars, necessitates additional
briefing and coordination, and delays the resolution of other cases. If relied upon too heavily, it
may undermine judicial efficiency and strain limited resources. Such overuse could also fracture
the Court’s voice,38 diluting the distinct purpose of full-bench review as a means for principled
38 En banc hearings can produce splintered opinions, drawing criticism that the resulting decisions lack the authoritative weight of a majority holding. See, e.g., Watts v. Commonwealth, 82 Va. App. 428 (2024) (en banc) (six judges joined the lead opinion, five concurred in the judgment, and five dissented). Judge Learned Hand once observed, with characteristic irony, that en banc decisions can paradoxically carry less authority than the panel rulings they replace:
- 58 - correction. By contrast, disciplined restraint promotes stability, predictability, and a more
deliberate evolution of the Court’s jurisprudence.
En banc review is a valuable corrective mechanism, but one that should be employed
sparingly and judiciously. The three-judge panel’s fact-bound decision did not warrant rehearing
en banc, particularly because it reflected a reasonable and measured application of the law, rather
than a significant legal error that prematurely resulted in a final judgment or departed from
established precedent. That should have ended the matter.
Accordingly, we respectfully dissent. We would reverse the judgment terminating
father’s parental rights and remand the case to the trial court to afford him a limited opportunity
to demonstrate his fitness to resume custody of his child.
“I cannot but admire [the Chief Judge’s] device of having all the judges of a Circuit sit together; it so much increases the certainty of the result. For example, [in one Third Circuit case] your vote is four to three, when it might have been only two to one.” Randy J. Kozel, Going En Banc, 77 Fla. L. Rev. 233, 261 (2025) (alterations in original) (quoting Gerald Gunther, Learned Hand: The Man and the Judge 442 (2011)). - 59 - VIRGINIA: In the Court of Appeals of Virginia on Wednesday the 6th day of November, 2024.
Jorge Guevara-Martinez, Appellant,
against Record No. 1848-22-4 Circuit Court Nos. CJ22001017 and CJ22001018
Alexandria Department of Community and Human Services, Appellee.
Upon a Petition for Rehearing En Banc
Before Chief Judge Decker, Judges Beales, Huff, AtLee, Malveaux, Athey, Fulton, Ortiz, Causey, Friedman, Chaney, Raphael, Lorish, Callins, White and Frucci
On October 15, 2024, the appellee, by counsel, filed a petition requesting that the Court set aside the
judgment rendered on October 1, 2024, and grant a rehearing en banc on the issue(s) raised in the petition.
On consideration whereof and pursuant to Rule 5A:35 of the Rules of the Supreme Court of Virginia,
the Court grants the petition for rehearing en banc and reinstates the appeal of those issues on the docket. The
Court stays the mandate previously entered in this case pending the Court’s en banc decision.
The parties must file briefs in compliance with the schedule set forth in Rule 5A:35(b).
A Copy,
Teste:
A. John Vollino, Clerk
original order signed by a deputy clerk of the By: Court of Appeals of Virginia at the direction of the Court
Deputy Clerk COURT OF APPEALS OF VIRGINIA UNPUBLISHED
Present: Judges Athey, Causey and Callins Argued at Winchester, Virginia
JORGE GUEVARA-MARTINEZ MEMORANDUM OPINION* BY v. Record No. 1848-22-4 JUDGE DORIS HENDERSON CAUSEY OCTOBER 1, 2024 ALEXANDRIA DEPARTMENT OF COMMUNITY AND HUMAN SERVICES
FROM THE CIRCUIT COURT OF THE CITY OF ALEXANDRIA Lisa B. Kemler, Judge
James C. Martin (Martin & Martin Law Firm, on briefs), for appellant.
Helen T. Clemens (Joanna C. Anderson; Meghan S. Roberts; Office of the City Attorney, on brief), for appellee.
No brief or argument from the guardian ad litem for the minor child.1
Jorge Guevara-Martinez (father) appeals the circuit court’s orders, entered on November 14,
2022, terminating his parental rights to his son and approving the foster care goal of adoption.
Father argues that the circuit court erred by terminating his parental rights and approving a foster
care goal of adoption “where the child had been illegally abducted from another country, thus
depriving the court of legitimate subject matter jurisdiction.” Father further contends that the circuit
court violated his due process rights when the City of Alexandria Department of Community and
* This opinion is not designated for publication. See Code § 17.1-413(A). 1 On June 8, 2023, and June 27, 2023, the Clerk’s office notified Luis Chinchilla, the minor child’s guardian ad litem, that the Court had not received a brief or letter stating which party he supported. See Rule 5A:19(d). Although the Court requested a response within 14 days, the guardian ad litem never responded to the Court’s correspondence. Human Services (the Department) failed to present clear and convincing evidence that he was an
“unfit” parent. Father also asserts that “delays caused by the abduction, the pandemic, [his] refusal
to enter the United States illegally, and the appeals in this case . . . cannot be used to conclude that
the child’s need for finality requires termination” of his parental rights. Finally, father argues that
the circuit court erred by terminating his parental rights and approving the foster care goal of
adoption “where the Interstate Compact for the Placement of Children is being circumvented by
efforts to divert placement to an illegal alien.”
BACKGROUND2
Father and Martiza Ulloa Turcios (mother) are the biological parents to the child who is the
subject of this appeal.3 The family lived together in Honduras until July 2019, when mother and the
then-five-year-old child left father because of what mother described as “constant physical and
psychological abuse.” Mother and child eventually came to the United States.4 In October 2019,
the Department received reports alleging abuse and neglect by mother and concerns about her
mental health. While father told the Department that mother took the child without his permission,
mother told the Department that she came to the United States because father had been physically,
verbally, and emotionally abusive towards her. Despite the decline of mother’s mental health, she
2 “On appeal, ‘we view the evidence and all reasonable inferences in the light most favorable to the prevailing party below, in this case the Department.’” Joyce v. Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App. 690, 695 (2022) (quoting C. Farrell v. Warren Cnty. Dep’t of Soc. Servs., 59 Va. App. 375, 386 (2012)). The record in this case was sealed. “[T]his appeal requires unsealing certain portions to resolve the issues raised by the parties.” Mintbrook Devs., LLC v. Groundscapes, LLC, 76 Va. App. 279, 283 n.1 (2022). We unseal only the facts mentioned in this opinion; the rest of the record remains sealed. Id. 3 On October 28, 2021, mother signed a permanent entrustment agreement, which the City of Alexandria Juvenile and Domestic Relations District Court approved. 4 Mother met a man online, moved to Virginia (U. S.), married him, and began living with him and his three children in the City of Alexandria from July 2019 to September 2019. Mother was asked to leave the home by her husband for “displaying verbal abuse, yelling, and name calling.” -2- refused services and told the Department that she did not need a mental health assessment. The
Department and mother entered into a safety plan in which mother was not to be left alone with the
child; one of mother’s friends agreed to be the child’s caretaker.5 When mother’s mental health
continued to decline, the Department sought a protective order for the child.
On October 30, 2019, the City of Alexandria Juvenile and Domestic Relations District Court
(the JDR court) entered a child protective order and temporary order awarding mother’s friend sole
legal and physical custody of the child. The JDR court subsequently adjudicated that the child was
abused or neglected, finding that he was “without parental care . . . caused by the unreasonable
absence or the mental or physical incapacity of the child’s parent.” Later, the JDR court entered a
dispositional order. The JDR court’s records reflect that father was not present at the initial JDR
court hearings, though he was represented by court-appointed counsel.
In February 2020, mother’s friend told the Department that she needed to travel to
El Salvador to care for an ill relative; the friend signed a temporary entrustment agreement, and the
child entered foster care. Two months later, mother’s friend returned to the United States and
indicated that she could no longer care for the child. The Department petitioned for emergency
removal, which the JDR court granted. The Department had determined that father was not a
placement option at that time because of mother’s allegations that father had been abusive
towards her. Thus, the child remained in foster care, and the JDR court again adjudicated that
the child was abused or neglected.
After the child entered foster care, the Department established requirements that father6
had to complete before he could be reunited with the child. The Department asked father to
5 Mother’s friend was a neighbor who obtained legal residency in January 2020. The record is void of mother’s husband being considered as a placement option. 6 Father is Spanish-speaking. -3- participate in family partnership meetings and monthly treatment team meetings. The
Department also required father to maintain contact with the child and participate in parent
coaching services. In addition, father had to cooperate with a home study.
Although father did not travel from Honduras to the United States because of the COVID-19
pandemic and his lack of a passport or a visa, he participated virtually in family partnership
meetings and several treatment team meetings and indicated that he wanted the child returned to his
care. Father’s participation in meetings did involve “some inconsistencies.” Sometimes, father
“listen[ed] in and ask[ed] questions,” but at other times, he did “not show up,” had “challenges with
his [internet] connection,” or was not in “a quiet environment.”
Shortly after the child entered foster care, the Department attempted to “complete a home
study with International Social Services,” but due to the COVID-19 pandemic, Honduras was under
a “complete lock-down and home studies [were] not being completed until restrictions [were]
lifted.” Several months later, on August 6, 2020, the Directorate for Children, Youth, and Family
(DINAF) completed a home study for father in Honduras. DINAF interviewed several of father’s
relatives, including his parents and older children. All recommended that the child remain in the
United States and not return to father in Honduras. Accordingly, DINAF did not recommend
placing the child with father because his family described him as “an irresponsible and aggressive
person who engaged in domestic violence against” mother.
The Department referred father to parent coaching and parent support services in a “rural
city” approximately 45 minutes away (one-way) from his home, but father stated that he would not
participate in the services due to the distance and unreliable bus transportation. The Department
then arranged for father to participate virtually in parent coaching through the Multicultural Clinical
Center, which also supervised his virtual visits. Father “consistently” participated in phone and
video calls with the child, although the Department was concerned that the conversations caused the
-4- child “distress” because father “often” discussed the child’s return to Honduras. The Department
found that father required “assistance with appropriately engaging with [the child] and maintaining
a positive relationship with him.”
While the Department offered some services to father, it also explored other relative
placement options. A paternal uncle and aunt in Texas expressed interest in serving as the child’s
caregivers. The Department arranged for the child to have weekly contact with these relatives,
along with one of his older brothers who had been living with the relatives. The Department also
arranged for the child to visit these relatives in Texas. In addition, the child’s relatives travelled to
Virginia at least twice to visit him. The Department sought a home study of the paternal uncle and
aunt’s home through the Interstate Compact on the Placement of Children (ICPC). Texas Social
Services found that the child’s relatives would not be approved as “a relative foster home” because
the paternal uncle was not a legal resident or United States citizen. The Department could not place
the child with the Texas relatives without ICPC approval. Thus, the Department sought to change
the goal of foster care to adoption.
The Department did not recommend placing the child with father because of his “history of
aggression and domestic violence” and failure to address the Department’s concerns. In October
2021, the Department petitioned to terminate father’s parental rights and recommended a foster care
goal of adoption/relative placement. Father asked for a continuance so that he could appear in
person at the hearing; however, his motion was denied. Father participated in the JDR court
termination hearing by telephone while represented by counsel. The JDR court terminated father’s
parental rights and approved the foster care goal of adoption. Father appealed the JDR court’s
rulings.
On November 14, 2022, the parties appeared before the circuit court; surprisingly, father
was present in person, having received a visa a few days before the hearing. The Department
-5- presented evidence that the child, who was eight years old and healthy, was “responding really well
in his foster home.” Initially, the child only spoke Spanish, but as of the circuit court hearing, he
spoke English “fluently” and was “doing really well in school.” Since entering foster care, the
child’s mental health had improved, and he was “actively engaging in therapy to address the
traumas that he had endured.”
Father and his family wanted the child with family. Acknowledging that father had
repeatedly stated that he wanted the child returned to him, the Department remained concerned
about father caring for the child because of the “ongoing reports of his abusive history” and father’s
lack of understanding of the child’s needs. For example, during visits, father needed “constant”
reminders to ask the child questions, engage with him, and have “child-appropriate conversations”
with him.
The Department also presented evidence from C.G., one of father’s older sons. Before
moving to the United States, C.G. had lived with father, mother, the child, and his other brother in
Honduras. While they lived together, C.G. “[f]requently” witnessed father physically and verbally
abusing mother. According to C.G., father hit mother and insulted her, sometimes in front of the
child. After the child reported to the paternal grandparents that father had hit mother, father made
the child, who was two years old at the time, kneel for “about ten minutes.”7 C.G. also testified that
father hit him with a belt and with a rope, which father denied.
After the Department rested, father moved to strike; the circuit court denied father’s
motion. Father testified that mother and C.G. left Honduras in 2017 and moved to Mexico. He
denied abusing mother and said that they had an “excellent” relationship before she “abandoned
the home.” Father, the child, and another of father’s sons remained in Honduras. Seven months
after she left, mother returned to Honduras and stayed until the summer of 2019, when she “took
7 Father denied hitting mother and punishing the child. -6- the child” out of school without telling father. Two days later, father reported the incident to
DINAF. According to father, he did not know where the child was until mother’s friend
contacted him months later to request that he “sign something” so that she could “have the
child”; father refused. When the Department contacted father, he stated that he had filed “a
report with immigration to have [the child] returned to Honduras” and asked the Department to
return the child to him. Father testified that the last time he saw the child was “[a]bout three
years ago.”
Father described himself as an “[e]xemplary father” to the child. Father testified that he and
the child played ball together and bathed in the river. They went to the store and a local restaurant
together. When father “had time,” he took the child to school and picked him up. Father also took
the child to medical appointments and the hospital because sometimes the child got a fever and “just
collapse[d].” Father reiterated that he wanted to take the child home to Honduras, but if he could
not do so, he was willing to “seek political asylum in this country.” Most notably, father was the
child’s primary caretaker just prior to the child being taken from Honduras to the United States.8
After hearing all the evidence and arguments, the circuit court found that the evidence was
sufficient to terminate father’s parental rights under Code § 16.1-283(C)(2) and approve the foster
care goal of adoption and relative placement. The circuit court acknowledged father’s efforts to file
a complaint with DINAF for the return of the child and his efforts to come to the United States for
the termination hearing. The circuit court also recognized father’s efforts to engage in fun activities
with the child, take him to medical appointments, and provide for the family financially. Yet the
circuit court found it “equally compelling” that “not one person,” including his parents and his older
children, thought that father was “fit to care” for the child. The circuit court credited C.G.’s
8 Mother lived in Mexico for seven months. Father remained in the home with their two sons. Upon mother’s return, she lived in father’s parents’ house until 2019 when she took the child to the United States. -7- testimony describing father’s “physical violence” and “completely inappropriate” punishment of the
child. The circuit court also found that father waited until “the last possible moment to actually
make [a] serious effort to come [to Virginia] to address the situation in person” and questioned
whether he was just “going through the motions.” The circuit court held that it was in the child’s
best interests to terminate father’s parental rights. Father appeals.
“On review of a trial court’s decision regarding the termination of parental rights, we
presume the trial court ‘thoroughly weighed all the evidence, considered the statutory
requirements, and made its determination based on the child’s best interests.’” Joyce v.
Botetourt Cnty. Dep’t of Soc. Servs., 75 Va. App. 690, 699 (2022) (quoting Norfolk Div. of Soc.
Servs. v. Hardy, 42 Va. App. 546, 552 (2004)). “Where, as here, the court hears the evidence ore
tenus, its finding is entitled to great weight and will not be disturbed on appeal unless plainly
wrong or without evidence to support it.” Simms v. Alexandria Dep’t of Cmty. & Hum. Servs.,
74 Va. App. 447, 470 (2022) (quoting Fauquier Cnty. Dep’t of Soc. Servs. v. Ridgeway, 59
Va. App. 185, 190 (2011)).
I. Jurisdiction
For the first time on appeal, father challenges the circuit court’s jurisdiction. In his
opening brief, father states that “this case is apparently covered by the Hague Convention on the
Civil Aspects of International Child Abduction.” (Emphasis added). He also contends that the
circuit court “seems to have had no subject matter jurisdiction to terminate [his] parental rights.”
(Emphasis added). “Subject matter jurisdiction defines a court’s ‘power to adjudicate a case,’”
Hannah v. Commonwealth, 303 Va. 106, 123 (2024), and to do so “upon the merits and dispose
of it as justice may require,” Pure Presbyterian Church of Washington v. Grace of God
Presbyterian Church, 296 Va. 42, 49 (2018) (quoting Shelton v. Sydnor, 126 Va. 625, 629
-8- (1920)). “[F]or a court to have the authority to adjudicate a particular case upon the merits,” it must
possess subject matter jurisdiction. Id.
“Whether the record establishes subject matter jurisdiction in a particular case is a
question of law reviewed de novo on appeal.” Ruderman v. Pritchard, 76 Va. App. 295, 302
(2022). “[T]he lack of subject matter jurisdiction can be raised at any time in the proceedings,
even for the first time on appeal by the court sua sponte.” Holden v. Commonwealth, 26
Va. App. 403, 407 (1998) (quoting Morrison v. Bestler, 239 Va. 166, 170 (1990)). “‘Jurisdiction
of the subject matter can only be acquired by virtue of the Constitution or of some statute,’ and it
‘refers to a court’s power to adjudicate a class of cases or controversies.’” Cilwa v. Commonwealth,
298 Va. 259, 266 (2019) (first quoting Pure Presbyterian Church, 296 Va. at 56; and then quoting
In re Commonwealth, 278 Va. 1, 11 (2009)). “The Constitution of Virginia vests courts with the
‘judicial power’ to adjudicate classes of cases and controversies determined by the General
Assembly.” Id. at 267 (quoting Va. Const. art. 6, § 1).
A circuit court has jurisdiction to consider the termination of a parent’s parental rights under
Code § 16.1-283. See Tackett v. Arlington Cnty. Dep’t of Hum. Servs., 62 Va. App. 296, 327 (2013)
(“Virginia JDR and circuit courts have subject matter jurisdiction to determine the custody, control,
or disposition of a child within its jurisdiction alleged to be abused or neglected or where the
termination of residual parental rights is sought.”); see also Code §§ 16.1-241(A), -244.
Father’s challenge to the circuit court’s jurisdiction rests on his contention that the case may
fall within the parameters of the Hague Convention. The United States is a contracting party of the
Hague Convention, which “was adopted in 1980 in response to the problem of international child
abductions during domestic disputes.” Golan v. Saada, 596 U.S. 666, 670 (2022) (quoting Abbott v.
Abbott, 560 U.S. 1, 8 (2010)). “Congress implemented the Convention in the International Child
Abduction Remedies Act (ICARA), 102 Stat. 437, as amended, 22 U.S.C. § 9001 et seq.” Id. at
-9- 671. “Under ICARA, state and federal district courts have concurrent original jurisdiction of
actions arising under the Convention.” Coe v. Coe, 66 Va. App. 457, 473 (2016) (citing 22 U.S.C.
§ 9003(a)). “Any person seeking the return of a child pursuant to the Convention may commence a
civil action by filing a petition in a court where the child is located.” Id. (citing 22 U.S.C.
§ 9003(b)). The provisions of ICARA are not self-executing. “The petitioner bears the burden of
showing by a preponderance of the evidence that the removal or retention was wrongful under
[Hague Convention] Article 3; the respondent must show by clear and convincing evidence that one
of Article 13’s exceptions applies to prevent the return.” Id. (citing 22 U.S.C. § 9003(e)(1)(A),
(2)(A)); see also Golan, 596 U.S. at 671-72 (noting that father filed a petition under ICARA).
Father has not filed a petition under ICARA seeking the return of the child, so the Convention is not
implicated in this case.9
Father has not filed a petition seeking the return of the child, nor has he addressed his
burden of proving that the child’s “removal or retention was wrongful” under the Hague
Convention.10 Coe, 66 Va. App. at 473. Notwithstanding this, even if a petition were to be filed,
our courts would have concurrent original jurisdiction of this controversy. See id. Thus, the circuit
court would continue to have jurisdiction over this matter.11 Therefore, father’s argument is
9 Moreover, even when the Convention is implicated, the circuit courts of this Commonwealth have subject matter jurisdiction to consider a properly filed petition. See 22 U.S.C. §§ 9002(8), 9003(a); Coe, 66 Va. App. at 473. 10 In his reply brief, father contends that filing a petition was “discretionary,” but he does not address his burden of proving by “a preponderance of the evidence that the removal or retention was wrongful under Article 3.” Coe, 66 Va. App. at 473. 11 ICARA provides that “any court exercising jurisdiction of an action brought under section 9003(b) of this title may take or cause to be taken measures under Federal or State law, as appropriate, to protect the well-being of the child involved or to prevent the child’s further removal or concealment before the final disposition of the petition.” 22 U.S.C.A. § 9004(a). Thus, even if the Hague Convention were implicated as father asserts, and even if he filed a petition accordingly, the court’s concurrent jurisdiction over that claim would not preclude it from exercising its jurisdiction under Virginia Code § 16.1-283. The termination of parental - 10 - unpersuasive, and we find that the circuit court had subject matter jurisdiction under Code
§ 16.1-283.
II. Due Process and Termination of Parental Rights
Father argues that the circuit court violated his due process rights by terminating his parental
rights because there was not clear and convincing evidence that he was an “unfit” parent. He argues
that the evidence was insufficient to justify such a termination. We agree.
“The Fourteenth Amendment to the Constitution is not confined to the protection of citizens.
It says: ‘Nor shall any State deprive any person of life, liberty, or property without due process of
law; nor deny to any person within its jurisdiction the equal protection of the laws.’” Yick Wo v.
Hopkins, 118 U.S. 356, 369 (1886). “These provisions are universal in their application, to all
persons within the territorial jurisdiction, without regard to any differences of race, of color, or of
nationality; and the equal protection of the laws is a pledge of the protection of equal laws.” Id.
“The parent-child relationship ‘is a constitutionally protected liberty interest under the Due Process
Clause of the Fourteenth Amendment.’” Lively v. Smith, 72 Va. App. 429, 441 (2020) (quoting L.F.
v. Breit, 285 Va. 163, 182 (2013)).
“It is undisputed that parents have a fundamental liberty interest in the companionship, care,
custody, and management of their children.” In re B, 756 N.W.2d 234, 241 (Mich. Ct. App. 2008)
(citing Santosky v. Kramer, 455 U.S. 745, 753-54 (1982)). “[U]ntil the State proves parental
unfitness, the child and his parents share a vital interest in preventing erroneous termination of their
natural relationship.” Santosky, 455 U.S. at 760. “This fundamental liberty interest pertains to
citizens and aliens alike because ‘the Due Process Clause applies to all “persons” within the United
rights pursuant to Code § 16.1-283 is done in accordance with the “best interests of the child,” and thus falls within the scope of 22 U.S.C.A. § 9004(a). - 11 - States, including aliens, whether their presence here is lawful, unlawful, temporary, or permanent.’”
In re B, 756 N.W.2d at 241 (quoting Zadvydas v. Davis, 533 U.S. 678, 693 (2001)).
“The preservation of the family, and in particular the parent-child relationship, is an
important goal for not only the parents but also government itself.” Weaver v. Roanoke Dep’t of
Human Res., 220 Va. 921, 926 (1980). “While it may be occasionally necessary to sever the legal
relationship between parent and child, those circumstances are rare.” Id. This Court has held that
“[t]he termination of parental rights is a grave, drastic, and irreversible action. When a court orders
termination of parental rights, the ties between the parent and child are severed forever and the
parent becomes a ‘legal stranger to the child.’” Martin v. Pittsylvania Cnty. Dep’t of Soc. Servs., 3
Va. App. 15, 20 (1986) (quoting Lowe v. Richmond Dep’t of Pub. Welfare, 231 Va. 277, 280
(1986)).
“Statutes terminating the legal relationship between parent and child should be interpreted
consistently with the governmental objective of preserving, when possible, the parent-child
relationship.” Weaver, 220 Va. at 926. The circuit court terminated father’s parental rights under
Code § 16.1-283(C)(2), which authorizes a court to terminate parental rights if:
The parent or parents, without good cause, have been unwilling or unable within a reasonable period of time not to exceed 12 months from the date the child was placed in foster care to remedy substantially the conditions which led to or required continuation of the child’s foster care placement, notwithstanding the reasonable and appropriate efforts of social, medical, mental health or other rehabilitative agencies to such end.
“[S]ubsection C termination decisions hinge not so much on the magnitude of the problem that
created the original danger to the child, but on the demonstrated failure of the parent to make
reasonable changes.” Yafi v. Stafford Dep’t of Soc. Servs., 69 Va. App. 539, 552 (2018) (quoting
Toms v. Hanover Dep’t of Soc. Servs., 46 Va. App. 257, 271 (2005)).
- 12 - “Code § 16.1-283 permits complete termination of parental rights only if ‘clear and
convincing evidence’ demonstrates that parental unfitness cannot be remedied within a
reasonable period of time.” Wright v. Alexandria Div. of Soc. Servs., 16 Va. App. 821, 829
(1993). “The term ‘clear and convincing evidence’ has been defined as ‘that measure or degree
of proof which will produce in the mind of the trier of facts a firm belief or conviction as to the
allegations sought to be established.’” Judicial Inquiry & Review Comm’n of Va. v. Pomrenke,
294 Va. 401, 409 (2017) (quoting Judicial Inquiry & Review Comm’n of Va. v. Waymack, 284
Va. 527, 534 (2012)). This standard is considerably higher than a “mere preponderance,” id.,
and has been fairly characterized as a “heavy burden.” Commonwealth v. Allen, 269 Va. 262,
275 (2005); United States v. Watson, 793 F.3d 416, 420 (4th Cir. 2015). “Such a standard cannot
be met with evidence that leaves ‘competing inferences “equally probable.”’” In re Brown, 295
Va. 202, 227 (2018) (quoting Edmonds v. Edmonds, 290 Va. 10, 22 (2015)).
Moreover, under Code § 16.1-283 “[t]he evidence must show that ‘reasonable and
appropriate efforts’ were made by social agencies to remedy the conditions leading to foster care
by less severe means of intervention and through rehabilitative services.” Wright, 16 Va. App. at
829-30 (quoting Weaver, 220 Va. at 928). “Only after the failure of those efforts to remedy the
conditions leading to foster care may the state sever the parental rights.” Id. at 830.
Here, we hold that the circuit court prematurely terminated father’s parental rights. The
record before us contains no “demonstrated failure of [father] to make reasonable changes.” Yafi,
69 Va. App. at 552 (quoting Toms, 46 Va. App. at 271). The Department established several
requirements for father to complete before he could be reunited with his child. For example, father
had to comply with a home study, which he did. Father also had to attend parent coaching services,
which the Department then arranged for father to receive through the same agency that supervised
his visits with the child. Although father could not travel to the United States because of the
- 13 - COVID-19 pandemic and his lack of a visa or passport, he clearly indicated that he wanted his child
returned to his care. He filed a complaint with DINAF once he learned that his son did not come
home from his kindergarten class and he discovered that his son had been abducted.12 Father
participated virtually in family partnership meetings and several treatment team meetings required
by the Department. Finally, the Department also required father to maintain contact with the
child. Father consistently participated in phone and video calls with the child, although the
Department was concerned that the conversations caused the child “distress” because father “often”
discussed the child’s return to Honduras.
The Department put on evidence that it provided father in-person parenting classes,
which he either refused or was unable to avail himself of, then made a virtual parenting class
available to father. The Department presented no evidence nor made any allegations that he
failed to participate in this virtual class. The Department presented evidence that father failed to
adjust his communication style with the child during virtual visits to one they deemed more
appropriate. The social worker testified that father received instruction about how to
communicate with the child during their virtual visitation, but father by and large did not respond
to this instruction. Though the Department presented evidence of an initial home study that
recommended not placing the child with father, there was no testimony of any follow-up
evaluation after father had participated in the virtual parenting class. Father testified about his
desire to be in his child’s life and that he had taken several steps to remedy the Department’s
concerns.
12 Father testified that he went to work as normal, and the child went to his kindergarten class. Mother took the child out of his kindergarten class, which father discovered when he returned home from work and mother and child were gone. Subsequently, father reached out to DINAF to file a complaint. - 14 - Even in the face of a global pandemic, the record demonstrates that father complied with the
demands of the Department. Father has continuously contended that mother took their child
without his permission and that he desires to be reunited with his son. Moreover, father did nothing
to cause the child to be in the custody of the Department. Father participated in the JDR court
termination hearing by telephone after the JDR court denied his motion for continuance so that he
could appear in person. Father participated in the virtual parenting classes and complied with the
home study. Father even traveled to the circuit court termination hearing five days early. However,
no evidence shows that once father was in Virginia, services were offered to attempt to rehabilitate
father. Thus, once he was in the United States, father was not afforded a meaningful opportunity to
remedy the Department’s concerns and rehabilitate himself.
The child was placed in foster care after a decline in mother’s mental health. The child was
initially placed with mother’s friend, who could no longer care for the child. The Department
determined that father was not a placement option at that time because of mother’s allegations
that father had been abusive toward her, not the child. The Department put on evidence from
father’s son, C.G., who testified that he “[f]requently” witnessed father physically and verbally
abusing mother and that father made the child, who was two years old at the time, kneel for “about
ten minutes.”13 This testimony at most established that father had been abusive towards the
child’s mother and had physically disciplined, perhaps excessively, his children. This evidence
went to the initial need for the child to be in foster care. It established the conditions that the
Department had determined needed improving before father became a suitable placement for the
child. By its nature therefor, it did not have any bearing on whether father had remedied these
conditions. Based on the record, father no longer has a relationship with mother. Mother’s parental
rights have been terminated. Thus, the “conditions leading to foster care” have arguably been
13 Father denied hitting mother and punishing the child. - 15 - remedied. There is no mention of other additional conditions that father must remedy nor is there
any support in the record that father was responsible for the incidents that led to the child being
placed in foster care. Furthermore, to the extent that any other conditions have not been remedied,
the Department has failed to take “reasonable and appropriate efforts” to help father remedy them.
Thus, the only evidence before the circuit court that father had not remedied the situation
requiring the child’s continued foster care placement was the Department’s opinion that father
had not sufficiently modified how he participated in virtual visits with the child. This is not clear
and convincing evidence that the father failed to remedy the situation requiring the child’s
continuation in foster care. Though the circuit court’s finding “is entitled to great weight,” here,
it is “without evidence to support it.” Simms, 74 Va. App. at 470 (quoting Ridgeway, 59
Va. App. at 190). The mere fact that father did not modify his communications with his son can
hardly satisfy the heavy burden of showing by more than a mere preponderance that the
parenting classes had not improved father’s identified parenting deficiencies. Upon such thin
evidence a fact finder could not be sure what type of impact the parenting classes had upon
father, and thus there could be no “firm belief or conviction” that father had not remedied his
identified parenting deficiencies. Pomrenke, 294 Va. at 409. Quite simply, there has been no
“demonstrated failure of [father] to make reasonable changes.” Yafi, 69 Va. App. at 552 (quoting
Toms, 46 Va. App. at 271).
Considering the totality of the record, “reasonable and appropriate efforts” were not made
by the Department to remedy the conditions that led to the child being placed in foster care.
Furthermore, the Department has failed to provide clear and convincing evidence that
demonstrates that father’s unfitness cannot be remedied within a reasonable period of time.
- 16 - Thus, the circuit court prematurely terminated father’s parental rights under Code
§ 16.1-283(C)(2) and erred in approving the foster care goal of adoption.14
Children who enter this country and are reported abducted must be afforded the
opportunity to reunite with their parents and families once found. Here, the parent-child
relationship is a constitutionally protected right that extends beyond citizenship. Thus, the circuit
court erred by violating father’s fundamental right to parenthood when the court terminated his
parental rights. Accordingly, the circuit court’s judgment terminating father’s parental rights and
approving the foster care goal of adoption is reversed and remanded for further proceedings
consistent with this opinion.
Reversed and remanded.
14 Because “[w]e have an ‘obligation to decide cases on the best and narrowest grounds available,’” we conclude that this holding under Code § 16.1-283(C)(2) is the best and narrowest ground for the resolution of this appeal. Theologis v. Weiler, 76 Va. App. 596, 603 (2023) (quoting Esposito v. Va. State Police, 74 Va. App. 130, 134 (2022)). Therefore, we do not address his third and fourth assignments of error arguing that the circuit court erred in terminating his parental rights: (1) “where delays caused by the abduction, the pandemic, [his] refusal to enter the United States illegally, and the appeals in this case were not culpable acts” by him; and (2) because the ICPC is “being circumvented by efforts to divert placement to an illegal alien.” - 17 - Athey, J., concurring.
I agree with the majority that the circuit court erred in terminating father’s parental rights.
However, I write separately to note that this agreement extends only to the majority’s analysis that
the Department failed to provide clear and convincing evidence that father failed to remedy his
situation under Code § 16.1-283(C)(2). As this ground by itself is sufficient for reversal, I would
not address father’s remaining assignments of error as “[w]e have an ‘obligation to decide cases on
the best and narrowest grounds available,’” and resolving this matter under Code § 16.1-283(C)(2)
is the best and narrowest ground for the resolution of this appeal. Theologis v. Weiler, 76 Va. App.
596, 603 (2023) (quoting Esposito v. Va. State Police, 74 Va. App. 130, 134 (2022)).
- 18 - Callins, J., concurring in part, and dissenting in part.
As an initial matter, father brings four assignments of error for appellate consideration.
First, father contends that the circuit court was without “legitimate subject matter jurisdiction.”
But father’s arguments addressing this issue turn on a flawed understanding of subject matter
jurisdiction as well as the relevance of the Hague Convention and the mechanisms by which the
Convention is enforced. I agree with my colleagues that father has failed to show that the circuit
court was “depriv[ed]” of “legitimate subject matter jurisdiction.”
Second, father contends that “there was no clear and convincing evidence” that he “was
an unfit parent.” I disagree. Code § 16.1-283(C)(2) requires that a circuit court consider the best
interests of the child as well as other factors when terminating residual parental rights. But
whether the evidence presented at the termination hearing regarding the child’s best interests
reached the “clear and convincing” threshold is not a determination that we, as an appellate
court, can make sitting in review of the circuit court’s judgment. Indeed, a circuit court, “[i]n its
capacity as factfinder, . . . retains ‘broad discretion in making the decisions necessary to guard
and to foster a child’s best interests.’” Castillo v. Loudoun Cnty. Dep’t of Fam. Servs., 68
Va. App. 547, 558 (2018) (quoting Toms v. Hanover Dep’t of Soc. Servs., 46 Va. App. 257, 266
(2005)). And here the circuit court’s judgment regarding the child’s best interests was based on
evidence heard ore tenus. Hence, the only consideration before us is whether the circuit court’s
findings regarding the best interests of the child were plainly wrong or without evidence to
support them. See id. (“The [circuit] court’s judgment, ‘when based on evidence heard ore
tenus, will not be disturbed on appeal unless plainly wrong or without evidence to support it.”
(quoting Logan v. Fairfax Cnty. Dep’t of Hum. Dev., 13 Va. App. 123, 128 (1991))). Because
evidence was presented as to father’s history of abuse and aggression on which the circuit court
could rely in finding that termination of father’s parental rights was in the best interests of the
- 19 - child, the circuit court’s findings were not plainly wrong or without evidence to support them.
Thus, I would affirm the circuit court on this point. Moreover, as explained infra, father’s
arguments as to how the other factors delineated by Code § 16.1-283(C)(2) were applied to this
case are waived under Rule 5A:20(e).
Third, father argues that the “delays caused by the abduction, the pandemic, [his] refusal
to enter the United States illegally, and the appeals in this case were not culpable acts by [father]
and cannot be used to conclude that the child’s need for finality requires termination.” But the
arguments father presents on brief addressing this assignment of error are sufficiently vague—
and skeletal—as to invite this Court “to research [and] construct” father’s “arguments for him.”
Bartley v. Commonwealth, 67 Va. App. 740, 746 (2017) (quoting Sneed v. Bd. of Pro. Resp. of
the Sup. Ct. of Tenn., 301 S.W.3d 603, 615 (Tenn. 2010)). This we cannot do. Accordingly, I
would find that father’s arguments fail to meet the requirements of Rule 5A:20(e) and are,
therefore, waived.
Fourth, father argues that the “Interstate Compact for the Placement of Children [wa]s . . .
circumvented by efforts to divert placement [of the child] to an illegal alien.” To the extent that
my colleagues in the majority find that this argument does not merit our consideration and since
father’s argument on this point fails to comport with the strictures of Rule 5A:20(e), I agree.
Among these four assignments of error are two about which my colleagues and I
disagree. It is on these assignments of error that I focus in the analysis that follows.
I. Father’s Second Assignment of Error
Father contends, under his second assignment of error, that “there was no clear and
convincing evidence [that he] was an unfit parent, thus violating his Due Process rights under the
Fourteenth Amendment to the United States Constitution, Article I Section 11 of the Virginia
- 20 - Constitution, and Section 16.1-283 of the Code of Virginia.”15 On brief, father argues, among
other things, that “the evidence for this termination is insufficient as a matter of statutory law,
and it must be reversed on that ground.” Father asserts, “[t]he presumption favoring a natural
parent has not been overcome,” since “[t]here was no clear and convincing evidence that . . .
father’s parental rights to this child should be interfered with, much less terminated.” Father
argues that, instead, the evidence presented at the termination hearing constituted “unspecified
and unadjudicated allegations of abuse by . . . father to the mother,” one of which such
allegations, father emphasizes, he “denied . . . under oath.”
Father’s arguments are unavailing. First, father’s second assignment of error is lacking in
precision.16 As drafted, it asserts that “the [circuit] court erred in terminating [father’s] parental
15 As our Supreme Court held in Knox v. Lynchburg Division of Social Services, 223 Va. 213 (1982), Code § 16.1-283(C)(2) passes constitutional muster. Id. at 223-24 (rejecting appellant’s arguments that Code § 16.1-283 “is invalid because (1) it denies substantive due process by permitting termination in the absence of a compelling state interest, (2) it is unconstitutionally vague, and (3) it permits termination of parental rights on proof by a mere preponderance of evidence”). Rather, Code § 16.1-283(C)(2) delivers to parents the process they are due under the United States Constitution as well as the Virginia Constitution. See Rader v. Montgomery Cnty. Dep’t of Soc. Servs., 5 Va. App. 523, 526 (1988) (“The statutory scheme for the constitutionally valid termination of residual parental rights in this Commonwealth is primarily embodied in Code § 16.1-283.”). Understanding this, father argues, on brief, that “[d]ue process requires a [circuit] court to strictly comply with the applicable statutory scheme for the disposition of child custody cases.” See id. (“These procedures must be strictly followed before the courts are permitted to sever the natural and legal bond between parent and child.”). 16 What is more, father’s second assignment of error appears not to have been preserved. Father includes in his opening brief page references for four locations in the record where the error outlined in this assignment was stated. Two of the four locations—father’s motion to strike and father’s closing argument—do not include arguments that track or reflect with specificity father’s second assignment of error. The other two locations correspond with a pleading document titled “Appellant’s Objections to Termination of Parental Rights and Permanency Planning Orders,” dated December 1, 2022. The pleading was stamped as filed on December 2, 2022, more than two weeks after the circuit court entered the permanency planning order on November 14, 2022. Father’s notice of appeal, stamped as filed December 5, 2022, was also signed by counsel on December 1, 2022. Rule 5A:18 provides that “[n]o ruling of the [circuit] court . . . will be considered as a basis for reversal unless an objection was stated with reasonable certainty at the time of the ruling.” (Emphasis added). Here, father’s objections were filed weeks after the ruling, almost - 21 - rights and in the accompanying permanency planning orders approving goals other than return
home to him, where there was no clear and convincing evidence [father] was an unfit parent.”
(Emphasis added). But Code § 16.1-283(C) does not require that a circuit court make a finding
as to a parent’s fitness. And the circuit court did no such thing here. See Code
§ 16.1-283(C)(1)-(2) (providing that “[t]he residual parental rights of a parent” may be
terminated where “the court finds, based upon clear and convincing evidence, that it is in the best
interests of the child” and certain other conditions are met (emphasis added)).
Nevertheless, a circuit court’s “determin[ation] that the factors listed in Code
§ 16.1-283(C)(2) existed” is “tantamount to a finding of parental unfitness,” making “separate
finding[s] of unfitness . . . [un]necessary.” Helen W. v. Fairfax Cnty. Dep’t of Hum. Dev., 12
Va. App. 877, 885 (1992) (citing Harris v. Lynchburg Div. of Soc. Servs., 223 Va. 235, 241
(1982)). Here, the court found that
the Department has met its burden to establish by clear and convincing evidence that termination of your residual parental rights pursuant to Virginia Code Section 16.1-283(C), that the petition should be granted along with the petition for permanency planning order with the goal of adoption and relative placement.
Hence, because the circuit court found that the factors in Code § 16.1-283(C)(2) existed, and this
finding was tantamount to a finding of parental unfitness, father’s assignment of error, which
asserts that “there was no clear and convincing evidence [father] was an unfit parent,” can be
simultaneous with father’s notice of appeal. Rule 5A:18 “afford[s] the trial judge an opportunity to rule intelligently on objections,” “at a point in the proceeding when the [circuit] court is in a position . . . to consider the asserted error [and] rectify the effect of the asserted error.” Moison v. Commonwealth, 302 Va. 417, 419 (2023) (first, third, and fourth alterations in original) (quoting Maxwell v. Commonwealth, 287 Va. 258, 264-65 (2014)). The referenced document afforded the circuit court no such opportunity. Moreover, father did not, between noting his objections and filing his notice of appeal, request a hearing on the objections or move for reconsideration. - 22 - construed as contending that the evidence was insufficient to support the circuit court’s finding
regarding the subject factors.
The first such factor is the best interests of the child. See Code § 16.1-283(C)(2). The
circuit court observed,
not one person who was interviewed who knows [father] the best, your parents, your children, your older children, and I think there were some others that were interviewed. Not one gave the opinion that you were fit to care for [the child], that you understood his or could provide for his developmental, his emotional, his educational, his medical needs. And in fact, the home study was replete with statements about the physical and verbal aggression exhibited by you.
The circuit court then further found that,
while your son, [C.G.], as hard as it was to have to listen to his testimony, he didn’t -- in my view, he was credible because I didn’t see any exaggeration in this testimony. He only identified one episode of actually observing you be physically violent towards his mother.17 But he also testified about having to experience and bear physical violence by you against him.
And then he also described at least one inciden[t] of you punishing [the child] in what this Court would find a completely inappropriate way.
The circuit court could make the above-referenced evidence the basis for its finding that it was
not in the best interests of the child for father to retain his residual parental rights. And such
finding was neither plainly wrong nor without evidence to support it. Rather, the circuit court’s
observations and finding were tightly moored to evidence in the record.
The Department of Social Services’ foster care service plan review, which was included
in an exhibit introduced at the hearing, stated that the child’s “grandparents do not recommend
his return to Honduras as they do not believe [father] is capable of parenting [the child] and
17 According to the record, C.G. testified to a single instance where both C.G. and the child were present and witnessed father grab the mother by her neck and throw her on the sofa before slapping her. - 23 - providing for his emotional, educational, and medical needs.” The review also stated that
father’s “parents and two children live together in a home separate from” father and that father’s
“children have reported that they do not have a good relationship with their father.” One of
father’s children, C.G., testified at the termination hearing. C.G., who lived with father for 14
years, testified, among other things, that he observed “physical, and verbal aggression” by father
“[f]requently,” that father “would hit” mother, level “[i]nsults, words,” and that the physical
abuse happened in front of father’s children. One incident, C.G. testified, happened in front of
the child when he was two years old; after, the child reported the incident to his grandparents. In
response, father “got angry” at the child and “made him kneel” for “about ten minutes.” C.G.
also testified that father was physically aggressive toward C.G.’s grandmother “the same time
that he broke my mother’s eyebrow.” Although C.G. testified that father was not abusive toward
him or his brothers, he responded “Yes” when asked, “did your father ever hit you?,” and
averred that father would hit him “[w]ith a belt . . . with rope.” Similarly, the home study noted,
“It is important to mention that what has been declared by [father] is not valid since the people
who were interviewed have described [him] as an irresponsible and aggressive person who
engaged in domestic violence against [mother].” Such people, the report continued, “established
that [mother] has been the person responsible for the financial and emotional wellbeing of the
boys.”
Next, in finding that circumstances warrant the termination of the residual parental rights
of a parent, a circuit court must also find that other conditions delineated under Code
§ 16.1-283(C)(2) are met. See Code § 16.1-283(C)(2) (“The parent . . . without good cause, ha[s]
been unwilling or unable within a reasonable period of time not to exceed 12 months from the
date the child was placed in foster care to remedy substantially the conditions which led to or
required continuation of the child’s foster care placement, notwithstanding the reasonable and
- 24 - appropriate efforts of social, medical, mental health or other rehabilitative agencies to such
end.”). Father seems to argue that such conditions were not met in this case. Specifically, father
points out that “[t]he best interests of the child are NOT the only thing that must be proven under
the statute,” and later notes that the statute “deals with the remedying of conditions.” Rather
than explain how or why such conditions were not met here, father poses a rhetorical question,
“But what were the conditions that needed to be remedied under Subsection 16.1-283(C)(2)?”
Beyond posing this question, father supplies no further argument on this point, much less
elucidates how or why the circuit court erred in its application of Code § 16.1-283(C)(2).
Instead, father’s question appears to invite this Court to make such arguments for him.18 But the
burden of argument is not for this Court to carry—it rests with father alone. Thus, I would find
that father’s argument regarding whether he had substantially remedied the conditions that led to
the continuation of the child’s foster care placement is waived. See Bartley, 67 Va. App. at 744
(“Rule 5A:20(e) requires that an appellant’s opening brief contain ‘[t]he principles of law, the
argument, and the authorities relating to each question presented.’ Unsupported assertions of
error ‘do not merit appellate consideration.’” (alteration in original) (quoting Jones v.
Commonwealth, 51 Va. App. 730, 734 (2008))).
18 Indeed, my colleagues in the majority appear to have accepted father’s invitation, elaborating in detail the conditions father was to have met, and finding, ultimately, that “the only evidence before the circuit court that father had not remedied the situation requiring the child’s continued foster care placement was the Department’s opinion that father had not sufficiently modified how he participated in virtual visits with the child.” On this basis, my colleagues find that “[t]his is not clear and convincing evidence that the father failed to remedy the situation requiring the child’s continuation in foster care,” that such finding is without evidence to support it, and that “[t]he mere fact that father did not modify his communications with his son can hardly satisfy the heavy burden of showing by more than a mere preponderance that the parenting classes had not improved father’s identified parenting deficiencies.” Yet, father makes none of these arguments. Moreover, although framed with reference to the correct standard, my colleagues appear to reweigh the evidence rather than consider whether any evidence supported the circuit court’s finding. - 25 - Accordingly, I would find the arguments father marshals under his second assignment of
error fail to establish that the circuit court committed reversible error. See Stockdale v.
Stockdale, 33 Va. App. 179, 185 (2000) (“The burden is on the party who alleges reversible error
to show that reversal is justified.” (quoting D’Agnese v. D’Agnese, 22 Va. App. 147, 153
(1996))).
II. Father’s Third Assignment of Error
Father’s third assignment of error asserts that “delays caused by the abduction, the
pandemic, [father’s] refusal to enter the United States illegally, and the appeals in this case were
not culpable acts by [father] and cannot be used to conclude that the child’s need for finality
requires termination.” In so asserting, father appears to contend that he had “good cause” to
have been unable “to remedy substantially the conditions which led to or required continuation
of the child’s foster care placement.” Code § 16.1-283(C)(2). However, this is not what father
argues on brief. Instead, father simply states that “[s]ome degree of fault is relevant to all
termination cases, but none was proven here.” Although father does cite to two circuit court
opinions to support this proposition, father fails to elaborate, with specificity or even in outline,
the significance of this “fault” argument—or the noted delays—with specific reference to Code
§ 16.1-283(C)(2).
Instead, father’s argument that “[s]ome degree of fault is relevant to all termination cases,
but none was proven here,” operates at a high level of generality and addresses none of the
specific facts of this case. Such argument serves as an invitation to this Court to fill in the gaps,
making this Court into “a depository in which” to “dump the burden of argument and research.”
Fadness v. Fadness, 52 Va. App. 833, 850 (2008) (quoting Jones, 51 Va. App. at 734). In other
words, father’s argument displaces the burden of research and argument to this Court, turning
this Court into “an advocate for, as well as the judge of the correctness of, [appellant’s] position
- 26 - on the issues he raises.” Id. (alteration in original) (quoting Jones, 51 Va. App. at 735). With
father having made only a “skeletal argument,” Bartley, 67 Va. App. at 746 (quoting Sneed, 301
S.W.3d at 615), thrusting this Court into the role of advocate for and judge of the positions he
raises, I am compelled to find that the argument father makes under his third assignment of error
is waived.
Even so, the arguments father raises across his four assignments of error raise issues that
should not go unremarked. Not least among these issues is father’s status as a non-citizen,
non-resident; the seeming barriers, some apparently insuperable, that may have impinged on
father’s ability to remedy substantially the conditions that led to the child’s continued foster case
placement; the geography of economic privilege and how such privilege may inflect the record
here; and, notably, the absence of adjudication under the Hague Convention. Each referenced
issue is a cause for pause. But this Court may not push aside procedural defects, mis-calibrated
arguments, or appellant-made errors in an effort to reach out and grab meritorious issues. Nor
may this Court use its position to advocate for parties or make decisions on the basis of policy
considerations. Cf. Payne v. Payne, 77 Va. App. 570, 589-90 (2023). Understanding this, I must
- 27 -
Related
Cite This Page — Counsel Stack
Jorge Guevara-Martinez v. Alexandria Department of Community and Human Services, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jorge-guevara-martinez-v-alexandria-department-of-community-and-human-vactapp-2025.