COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Kelsey and Senior Judge Coleman Argued at Richmond, Virginia
MARGARET BAILEY MEMORANDUM OPINION * v. Record No. 0728-07-2 PER CURIAM MARCH 11, 2008 HALIFAX DEPARTMENT OF SOCIAL SERVICES
FROM THE CIRCUIT COURT OF HALIFAX COUNTY Leslie M. Osborn, Judge
Mark Mokris (Law Office of Mark Mokris, P.L.C., on briefs), for appellant.
Carol B. Gravitt (Brandon G. Hudson, Guardian ad litem for the minor child; Gravitt & Gravitt, P.C., on briefs), for appellee.
Margaret Bailey appeals a decision of the circuit court terminating her residual parental
rights pursuant to Code § 16.1-283(C)(2), claiming the trial court erred in finding that clear and
convincing evidence supported termination. We disagree and affirm.
I.
We view the evidence in the “light most favorable” to the prevailing party in the circuit
court and grant that party the benefit of “all reasonable inferences fairly deducible therefrom.”
Logan v. Fairfax County Dep’t of Human Dev., 13 Va. App. 123, 128, 409 S.E.2d 460, 463
(1991).
Several years ago, the Halifax Department of Social Services (HDSS) became involved
with Margaret Bailey when one of her children was run over by a car. 1 Another prevention case
was opened when police were repeatedly called to Bailey’s home regarding J.T., one of her three * Pursuant to Code § 17.1-413 this opinion is not designated for publication. 1 After an investigation into the child’s death, HDSS closed the case and the record of it has since been purged. remaining children. At first, Bailey claimed the problems were with J.T. only and she simply
wanted J.T. “out of her house.” She consistently refused preventative services from October
2004 until January 2005. J.T. was placed in foster care in January 2005.
Thereafter, HDSS and Bailey conferred on an almost daily basis because J.T. was in
foster care and Bailey had requested help finding a new home. Around this time, Bailey called
HDSS regarding another of her children, D.T. She had been forced to call the police several
times about D.T., she said, because he was getting into trouble in school and staying out all
night. But when HDSS offered its services to help Bailey with D.T., she refused. She told the
social worker that it would not do any good; there was nothing that could be done.
Also during the time J.T. was in foster care, HDSS received a complaint that Bailey’s
six-year-old son, T.M., was wandering the neighborhood unsupervised. When a social worker
arrived at her home, Bailey yelled for T.M. but could not locate him. A friend of Bailey’s later
found him on the far side of a busy street. In response to this incident, HDSS had Bailey sign a
safety plan requiring her to know where her children were when they were not at home. During
the Family Needs Assessment, HDSS once again offered Bailey services to help her with her
children, but she refused.
HDSS offered Bailey a psychological evaluation, which she willingly completed. Dr.
Anderson, the evaluating psychologist, testified that Bailey “basically rated herself as unable to
handle child rearing responsibilities.” He described her as a narcissistic and egocentric
personality with significant cognitive limitations. She scored “in the high-risk category as far as
child physical abuse.” He concluded that her cognitive and parenting deficits render her
incapable of “safeguarding the health and well-being of children in her care.” As a whole, he
concluded, she is “not a good candidate for child custody” and, based on her cognitive
limitations, is “a poor candidate for rehabilitative efforts.” If children were allowed in the home,
-2- he testified at trial, “it would be necessary to place someone in the home with her to assist with
parenting part of the day almost every day until the children reached the age of majority.”
Based on Dr. Anderson’s report, HDSS removed T.M. from Bailey’s care with court
approval on August 9, 2005. Given Dr. Anderson’s estimate of Bailey’s prognosis, HDSS set
concurrent goals of placement with a relative or, in the alternative, adoption. 2 HDSS was unable
to locate a suitable home for placement among Bailey’s relatives or the fathers of her children. It
therefore began discussing adoption with T.M.’s foster parents.
After T.M.’s removal from the home, Dr. Anderson evaluated the young boy. He pointed
out T.M.’s “terrific hostile imagery” involving “people stabbing people” and “people killing
people,” a type of “violent hostile imagery” that is “very unusual for children.” He opined that
the imagery likely emanates from “accumulated trauma.” Dr. Anderson diagnosed T.M. with
Attention Deficit Hyperactivity Disorder and Post Traumatic Stress Disorder. He concluded that
T.M. is a “special-needs child” that needs a “stable, structured, supportive home environment . . .
to survive.” He added that T.M. has got “ground to make up” and that there is no “reasonable
expectation that this parent will ever be able to successfully parent [T.M.].”
The juvenile and domestic relations district court terminated Bailey’s parental rights on
April 28, 2006. The circuit court terminated Bailey’s rights in a de novo proceeding on February
29, 2007. 3
2 The appropriateness of the initial goal of adoption in the foster care plan is not before us on appeal. 3 The notice of de novo appeal from the district court references (by checkbox) the JDR proceeding as a “Permanency Planning Hearing” rather than one concerning “Termination of Parental Rights.” The circuit court, however, treated the notice as an appeal of the termination proceeding as Bailey clearly intended. Upon further briefing by the parties, we find the notice adequately preserved Bailey’s appeal despite its clear “error of reference.” See Carlton v. Paxton, 14 Va. App. 105, 109-10, 415 S.E.2d 600, 602, aff’d on reh’g en banc, 15 Va. App. 265, 422 S.E.2d 423 (1992). -3- II.
Bailey appeals the circuit court’s decision to terminate her parental rights. On appeal,
Bailey claims the circuit court erred in finding clear and convincing evidence in support of
termination. She also argues HDSS failed to make reasonable efforts to reunite her with her
child as required by Code § 16.1-283(C).
A. CLEAR & CONVINCING EVIDENCE OF THE BEST INTERESTS OF THE CHILD
When reviewing a decision to terminate parental rights, we presume the circuit court
“thoroughly weighed all the evidence, considered the statutory requirements, and made its
determination based on the child’s best interests.” Fields v. Dinwiddie County Dep’t of Soc.
Servs., 46 Va. App. 1, 7, 614 S.E.2d 656, 659 (2005) (quoting Farley v. Farley, 9 Va. App. 326,
329, 387 S.E.2d 794, 796 (1990)). “The trial 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.’” Id. (quoting Logan, 13 Va. App. at 128, 409 S.E.2d at 463 (citation omitted)). In its
capacity as factfinder, therefore, the circuit court retains “broad discretion in making the
Free access — add to your briefcase to read the full text and ask questions with AI
COURT OF APPEALS OF VIRGINIA
Present: Judges Frank, Kelsey and Senior Judge Coleman Argued at Richmond, Virginia
MARGARET BAILEY MEMORANDUM OPINION * v. Record No. 0728-07-2 PER CURIAM MARCH 11, 2008 HALIFAX DEPARTMENT OF SOCIAL SERVICES
FROM THE CIRCUIT COURT OF HALIFAX COUNTY Leslie M. Osborn, Judge
Mark Mokris (Law Office of Mark Mokris, P.L.C., on briefs), for appellant.
Carol B. Gravitt (Brandon G. Hudson, Guardian ad litem for the minor child; Gravitt & Gravitt, P.C., on briefs), for appellee.
Margaret Bailey appeals a decision of the circuit court terminating her residual parental
rights pursuant to Code § 16.1-283(C)(2), claiming the trial court erred in finding that clear and
convincing evidence supported termination. We disagree and affirm.
I.
We view the evidence in the “light most favorable” to the prevailing party in the circuit
court and grant that party the benefit of “all reasonable inferences fairly deducible therefrom.”
Logan v. Fairfax County Dep’t of Human Dev., 13 Va. App. 123, 128, 409 S.E.2d 460, 463
(1991).
Several years ago, the Halifax Department of Social Services (HDSS) became involved
with Margaret Bailey when one of her children was run over by a car. 1 Another prevention case
was opened when police were repeatedly called to Bailey’s home regarding J.T., one of her three * Pursuant to Code § 17.1-413 this opinion is not designated for publication. 1 After an investigation into the child’s death, HDSS closed the case and the record of it has since been purged. remaining children. At first, Bailey claimed the problems were with J.T. only and she simply
wanted J.T. “out of her house.” She consistently refused preventative services from October
2004 until January 2005. J.T. was placed in foster care in January 2005.
Thereafter, HDSS and Bailey conferred on an almost daily basis because J.T. was in
foster care and Bailey had requested help finding a new home. Around this time, Bailey called
HDSS regarding another of her children, D.T. She had been forced to call the police several
times about D.T., she said, because he was getting into trouble in school and staying out all
night. But when HDSS offered its services to help Bailey with D.T., she refused. She told the
social worker that it would not do any good; there was nothing that could be done.
Also during the time J.T. was in foster care, HDSS received a complaint that Bailey’s
six-year-old son, T.M., was wandering the neighborhood unsupervised. When a social worker
arrived at her home, Bailey yelled for T.M. but could not locate him. A friend of Bailey’s later
found him on the far side of a busy street. In response to this incident, HDSS had Bailey sign a
safety plan requiring her to know where her children were when they were not at home. During
the Family Needs Assessment, HDSS once again offered Bailey services to help her with her
children, but she refused.
HDSS offered Bailey a psychological evaluation, which she willingly completed. Dr.
Anderson, the evaluating psychologist, testified that Bailey “basically rated herself as unable to
handle child rearing responsibilities.” He described her as a narcissistic and egocentric
personality with significant cognitive limitations. She scored “in the high-risk category as far as
child physical abuse.” He concluded that her cognitive and parenting deficits render her
incapable of “safeguarding the health and well-being of children in her care.” As a whole, he
concluded, she is “not a good candidate for child custody” and, based on her cognitive
limitations, is “a poor candidate for rehabilitative efforts.” If children were allowed in the home,
-2- he testified at trial, “it would be necessary to place someone in the home with her to assist with
parenting part of the day almost every day until the children reached the age of majority.”
Based on Dr. Anderson’s report, HDSS removed T.M. from Bailey’s care with court
approval on August 9, 2005. Given Dr. Anderson’s estimate of Bailey’s prognosis, HDSS set
concurrent goals of placement with a relative or, in the alternative, adoption. 2 HDSS was unable
to locate a suitable home for placement among Bailey’s relatives or the fathers of her children. It
therefore began discussing adoption with T.M.’s foster parents.
After T.M.’s removal from the home, Dr. Anderson evaluated the young boy. He pointed
out T.M.’s “terrific hostile imagery” involving “people stabbing people” and “people killing
people,” a type of “violent hostile imagery” that is “very unusual for children.” He opined that
the imagery likely emanates from “accumulated trauma.” Dr. Anderson diagnosed T.M. with
Attention Deficit Hyperactivity Disorder and Post Traumatic Stress Disorder. He concluded that
T.M. is a “special-needs child” that needs a “stable, structured, supportive home environment . . .
to survive.” He added that T.M. has got “ground to make up” and that there is no “reasonable
expectation that this parent will ever be able to successfully parent [T.M.].”
The juvenile and domestic relations district court terminated Bailey’s parental rights on
April 28, 2006. The circuit court terminated Bailey’s rights in a de novo proceeding on February
29, 2007. 3
2 The appropriateness of the initial goal of adoption in the foster care plan is not before us on appeal. 3 The notice of de novo appeal from the district court references (by checkbox) the JDR proceeding as a “Permanency Planning Hearing” rather than one concerning “Termination of Parental Rights.” The circuit court, however, treated the notice as an appeal of the termination proceeding as Bailey clearly intended. Upon further briefing by the parties, we find the notice adequately preserved Bailey’s appeal despite its clear “error of reference.” See Carlton v. Paxton, 14 Va. App. 105, 109-10, 415 S.E.2d 600, 602, aff’d on reh’g en banc, 15 Va. App. 265, 422 S.E.2d 423 (1992). -3- II.
Bailey appeals the circuit court’s decision to terminate her parental rights. On appeal,
Bailey claims the circuit court erred in finding clear and convincing evidence in support of
termination. She also argues HDSS failed to make reasonable efforts to reunite her with her
child as required by Code § 16.1-283(C).
A. CLEAR & CONVINCING EVIDENCE OF THE BEST INTERESTS OF THE CHILD
When reviewing a decision to terminate parental rights, we presume the circuit court
“thoroughly weighed all the evidence, considered the statutory requirements, and made its
determination based on the child’s best interests.” Fields v. Dinwiddie County Dep’t of Soc.
Servs., 46 Va. App. 1, 7, 614 S.E.2d 656, 659 (2005) (quoting Farley v. Farley, 9 Va. App. 326,
329, 387 S.E.2d 794, 796 (1990)). “The trial 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.’” Id. (quoting Logan, 13 Va. App. at 128, 409 S.E.2d at 463 (citation omitted)). In its
capacity as factfinder, therefore, the circuit court retains “broad discretion in making the
decisions necessary to guard and to foster a child’s best interests.” Farley, 9 Va. App. at 328,
387 S.E.2d at 795.
Under Code § 16.1-283(C)(2), parental rights may be terminated if the parents “without
good cause, have been unwilling or unable” to “remedy substantially the conditions which led to
or required continuation of the child’s foster care placement” within a reasonable time. A
parent’s “mental deficiency that is of such severity that there is no reasonable expectation” that
the parent will be able to “undertake responsibility for the care needed by the child” does not
constitute “good cause” under Code § 16.1-283(C)(2). Richmond Dep’t of Soc. Servs. v. L.P.,
35 Va. App. 573, 585, 546 S.E.2d 749, 755 (2001).
-4- Because “the rights of parents may not be lightly severed,” M.G. v. Albemarle County
Dep’t of Soc. Servs., 41 Va. App. 170, 187, 583 S.E.2d 761, 769 (2003) (citation omitted), clear
and convincing evidence must establish the statutory grounds for termination. Fields, 46
Va. App. at 7, 614 S.E.2d at 659. In the end, the “child’s best interests” remain the “paramount
consideration” of the courts. Akers v. Fauquier County Dep’t of Soc. Servs., 44 Va. App. 247,
262, 604 S.E.2d 737, 744 (2004) (citation omitted). Even on this issue, however, we cannot
“substitute our judgment” for the circuit court’s, Ward v. Commonwealth, 13 Va. App. 144, 148,
408 S.E.2d 921, 923 (1991), but rather review the record only to determine if sufficient evidence
supports it.
In this case, HDSS had extensive contact with Bailey and her children. One of her
children was killed in an accident, and another of her children was in foster care for other
reasons. In Bailey’s psychological evaluation, she “rated herself as unable to handle child
rearing responsibilities,” at least with respect to J.T. Dr. Anderson corroborated Bailey’s
self-assessment and added that she was “not a good candidate” for custody of T.M. either.
Further, she was so poorly suited to rehabilitative efforts that a person would need to supervise
her parenting on an almost daily basis.
Bailey’s incapacity to parent was exacerbated by T.M.’s special needs. Bailey, due to her
mental health issues and cognitive limitations, presented a risk of child physical abuse because
she was not able to provide the “stable, structured, supportive home environment” T.M. needed
“to survive.” T.M. testified that when he was six years old, just prior to being removed from the
home, he was regularly unsupervised and would go wherever he wanted in the neighborhood.
The JDR district court judge found that T.M. was a neglected child. In conjunction with the
other evidence presented, the circuit court could accept the uncontradicted opinion of Dr.
Anderson that Bailey would never “be able to successfully parent” T.M. This evidence
-5- sufficiently demonstrates that a termination of Bailey’s parental rights was in the best interests of
T.M. 4
Bailey counters that her long-term need for assistance should not, by itself, qualify as
clear and convincing evidence of the need to terminate her parental rights. The condition in need
of remedy, however, was Bailey’s mental competence to supervise T.M. and oversee his care.
She offered evidence at trial that she could get help from three friends who testified to their
willingness to assist her with parenting responsibilities. All of these witnesses, however, had
their own mental or physical health challenges that raised doubt about their potential to help
Bailey.
One of the “conditions” the legislature deemed unlikely to be substantially correctable is
a “mental deficiency of such severity that there is no reasonable expectation that such parent will
be able to undertake responsibility for the care needed by the child in accordance with his age
and stage of development.” Code § 16.1-283(B). In this, as in any other unhopeful situation, it
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.” Kaywood v. Halifax
County Dep’t of Soc. Servs., 10 Va. App. 535, 540, 394 S.E.2d 492, 495 (1990).
Given this evidence, we cannot say the circuit court erred in rejecting Bailey’s suggested
remedy for the conditions leading to T.M.’s placement in foster care. Thus the trial court was
within its “broad discretion in making the decisions necessary to guard and to foster a child’s
best interests.” Farley, 9 Va. App. at 328, 387 S.E.2d at 795.
4 Bailey argues in response that a single expert opinion as to her parental prognosis can never amount to clear and convincing evidence without some evidence she failed to respond to efforts at rehabilitation. Bailey’s history with HDSS makes it unnecessary to address this point.
-6- B. REASONABLE & APPROPRIATE SERVICES UNDER CODE § 16.1-283(C)
Bailey also argues that HDSS failed to make reasonable efforts to reunite her with T.M.
after his removal. This Court has previously held that “Subsection C(2) specifically requires a
showing that DSS has provided ‘reasonable and appropriate’ services to a delinquent parent prior
to terminating his rights.” Toms v. Hanover Dep’t of Soc. Servs., 46 Va. App. 257, 269, 616
S.E.2d 765, 771 (2005). “In this way, the statute establishes a time frame after the child has
entered foster care for the parents ‘to receive rehabilitative services to enable them to correct the
conditions that led to foster care placement.’” Id. (quoting L.G. v. Amherst County Dep’t of
Soc. Servs., 41 Va. App. 51, 57, 581 S.E.2d 886, 889 (2003)); see also Harris v. Lynchburg Div.
of Soc. Servs., 223 Va. 235, 243, 288 S.E.2d 410, 415 (1982).
“‘Reasonable and appropriate’ efforts can only be judged with reference to the
circumstances of a particular case. Thus, a court must determine what constitutes reasonable and
appropriate efforts given the facts before the court.” Ferguson v. Stafford County Dep’t of Soc.
Servs., 14 Va. App. 333, 338, 417 S.E.2d 1, 4 (1992). The statute does not require proof of
services when it would be “unreasonable to require the Department” to provide them. Harrison
v. Tazewell County Dep’t of Soc. Servs., 42 Va. App. 149, 163, 590 S.E.2d 575, 583 (2004).
And once it is reasonable to change the goal to adoption, social services is no longer required to
offer rehabilitative services. Akers, 44 Va. App. at 261, 604 S.E.2d at 744 (holding social
services “did not have to afford appellant services after the goal was changed to adoption”).
In determining the reasonableness of the agency’s efforts, the “court shall take into
consideration the prior efforts of such agencies to rehabilitate the parent or parents prior to the
placement of the child in foster care.” Code § 16.1-283(C)(2) (emphasis added). Social services
is not required to “force its services upon an unwilling or disinterested parent.” Harris, 223 Va.
at 243, 288 S.E.2d at 415. And further, social services need not offer “patently unreasonable”
-7- services for the court to conclude it has “reasonably and appropriately” carried out “its charge as
required by the statute.” Harrison, 42 Va. App. at 164, 590 S.E.2d at 583.
Bailey refused many of the services offered by HDSS both before and after T.M.’s
removal. She repeatedly told caseworkers that all she needed was help finding a different
apartment, which they helped her to accomplish. During this period, the social worker and
Bailey spoke almost daily. HDSS helped Bailey find new housing by discussing options and
transporting her to fill out applications. Bailey refused in-home services both when J.T. was
removed from the home and again when D.T. was in danger of removal from the home. She was
offered, and attended, a parenting class. She told social services that she was receiving mental
health counseling from another agency. She received a psychological evaluation from Dr.
Anderson and refused HDSS’s offer of a parenting class for cognitively challenged parents.
By the time T.M. was removed from Bailey’s custody, it had become clear to HDSS that
it could do nothing to help Bailey safely and effectively parent her children. Thus, the foster
care plan did not seek a return to parent, but rather sought placement with relatives or adoption.
Nonetheless, after T.M.’s removal, HDSS continued to provide Bailey with visitation (with
accompanying transportation) until she told T.M. to curse and misbehave so that he could come
home to live with her. Long after T.M.’s removal, Bailey testified in the circuit court that she
still did not need parenting classes.
The one service that Bailey did not receive was daily, in-home assistance in supervising
and raising T.M. until he reached the age of majority. Code § 16.1-283(C)(2), however, requires
only “reasonable and appropriate” services. Code § 16.1-283(C) did not require HDSS to furnish
Bailey with services indefinitely, but only those reasonable services that could eliminate the
condition that led to T.M.’s removal within a reasonable time. Dr. Anderson testified that there
were no services that could remove the condition that prevented Bailey from parenting T.M.
-8- Bailey likens her cognitive disability to a long-term incarceration, which is not itself
proof of a failure to cure within a reasonable time. She cites Cain v. Commonwealth, 12
Va. App. 42, 402 S.E.2d 682 (1991), for the proposition that long term incapacitation does not
relieve HDSS of its obligation to offer her services. Cain, however, was decided prior to the
amendment of Code § 16.1-283(C) in 1998 limiting reasonable services to those that could
remedy the condition requiring foster care within 12 months of placement. See 1998 Va. Acts,
ch. 550 (anchoring the 12-month time limit to the date the child was placed in foster care). We
also addressed the issue in Harrison when we held it would be “patently unreasonable to require
the Department” to offer services to an incarcerated parent when there was “no avenue available”
to assist “him in regaining custody of the child.” Harrison, 42 Va. App. at 163, 590 S.E.2d at
583.
Considering the “prior efforts” of the agency to prevent all of her children from coming
into foster care, see Code § 16.1-283(C)(2), Bailey’s consistent refusal of services, see Harris,
223 Va. at 243, 288 S.E.2d at 415, and Dr. Anderson’s opinion that nothing was likely to enable
Bailey to remedy the reason her children were placed in foster care, see Harrison, 42 Va. App. at
163, 590 S.E.2d at 583, the circuit court correctly found Bailey was unable to remedy the
condition leading to the removal and foster care of T.M. despite HDSS’s offers of “reasonable
and appropriate” services.
III.
Because clear and convincing evidence supports the circuit court’s findings, we affirm its
judgment terminating Bailey’s parental rights of T.M. 5
Affirmed.
5 Given our holding, the appellee’s argument that the circuit court erred in excluding a letter written by the guardian ad litem need not be addressed.
-9-