Melissa W. v. Department of Child Safety

357 P.3d 150, 238 Ariz. 115, 719 Ariz. Adv. Rep. 38, 2015 Ariz. App. LEXIS 144
CourtCourt of Appeals of Arizona
DecidedAugust 13, 2015
Docket2 CA-JV 2015-0053
StatusPublished
Cited by25 cases

This text of 357 P.3d 150 (Melissa W. v. Department of Child Safety) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Melissa W. v. Department of Child Safety, 357 P.3d 150, 238 Ariz. 115, 719 Ariz. Adv. Rep. 38, 2015 Ariz. App. LEXIS 144 (Ark. Ct. App. 2015).

Opinion

OPINION

ECKERSTROM, Chief Judge:

¶ 1 Melissa W. appeals from the juvenile court’s order terminating her parental rights to her son P., born in May 2013, on mental illness grounds. See A.R.S. § 8-533(B)(3). She argues the court erred by drawing an adverse inference based on her failure to testify and because it “did not state the *116 inferences made nor the weight given to such inferences.” We affirm.

¶ 2 The Department of Child Safety (DCS) 1 removed P. from Melissa’s care in August 2013 because Melissa was refusing to comply with her prescribed medication to control her mental illness, and she was consequently suffering from severe paranoia and hallucinations. She was later diagnosed with schizophrenia or, alternatively, psychosis induced by substance abuse. Her delusions included a belief that she and her baby were robots; further, there was evidence that the baby was not removed from the crib for long periods and was developing cranial abnormalities. DCS filed a dependency petition, and the juvenile court adjudicated P. dependent in February 2014.

¶ 3 The juvenile court changed the case plan from reunification to a concurrent plan of reunification and severance and adoption in September 2014, and DCS filed a motion to terminate Melissa’s parental rights on mental illness grounds. The court granted DCS’s motion after a contested severance hearing at which Melissa did not testify. 2 Citing, inter alia, Gordon v. Liguori, 182 Ariz. 232, 895 P.2d 523 (App.1995), the court stated in its ruling that “the circumstances here warrant drawing an adverse inference against [Melissa] for choosing not to testify.” It observed that Melissa

was in a unique position to explain whether and how she benefited from services ... [and] could have explained ... how her recent relapse would make her stronger in recovery; how it was her medication that was preventing her from visibly connecting with P[.]; why she decided not to continue with parent-child therapy; and whether ... any parenting support from [Melissa]’s adult daughter was available and ... how that support might have made it possible for [Melissa] to parent P[.]

This appeal followed.

¶ 4 In Liguori, we noted that “under limited circumstances” a trier of fact could “draw an adverse inference from the failure to present testimony.” 182 Ariz. at 236, 895 P.2d at 527. We identified three factors a court might consider:

(1) whether the witness was under the control of the party who failed to call him or her, (2) whether the party failed to call a seemingly available witness whose testimony it would naturally be expected to produce if it were favorable, and (3) whether the existence or nonexistence of a certain fact is uniquely within the knowledge of the witness.

Id. (citations omitted). Melissa argues on appeal that the juvenile court’s inference was inappropriate here because “[njothing [she] could have testified about was within her peculiar knowledge, her testimony would have been opinion rather than fact, and [she] was available as a witness for the State and could have been called as a witness” by DCS. 3

¶ 5 The test articulated in Liguori addresses the situation in which a party fails to produce testimony — that is, a witness — to support his or her case. See id.; Ponce v. Indus. Comm’n, 120 Ariz. 134, 136, 584 P.2d 598, 600 (App.1978) (“An adverse inference from the failure to call a particular witness should not be drawn unless the failure ‘leads to a reasonable conclusion that the party is unwilling to allow the (fact finder) to have the full truth.’ ”), quoting Ballard v. Lumbermens Cas. Co., 33 Wis.2d 601,148 N.W.2d 65, 73 (1967). We question whether this test should be applied when, as in this ease, a *117 party has declined to testify instead of merely failing to call a witness. The general rule in such circumstances is that a negative inference is appropriate and that no analysis of factors like those described in Liguori is necessary. See Baxter v. Palmigiano, 425 U.S. 308, 318, 96 S.Ct. 1551, 47 L.Ed.2d 810 (1976) (“[T]he Fifth Amendment does not forbid adverse inferences against parties to civil actions when they refuse to testify in response to probative evidence offered against them____”); Fino v. Nodine, 646 So.2d 746, 751 (Fla.Dist.Ct.App.1994) (inference permissible irrespective of availability of party to testify); Simpson v. Simpson, 233 Ga. 17, 209 S.E.2d 611, 614 (1974) (“[A]l-though a person does have a right to invoke the privilege in a civil case in order to protect himself, when he does so, an inference against his interest may be drawn by the factfinder.”); Daniel v. Daly, 391 Ill.Dec. 703, 31 N.E.3d 379, 388 (Ill.App.Ct.2015) (permitting “negative inference that petitioner’s failure to appear and testify was because petitioner would have offered testimony detrimental to the success of his objection”); Econ. Auto Salvage, Inc. v. Allstate Ins. Co., 499 So.2d 963, 977 (La.Ct.App.1986) (negative inference proper against party who fails to testify); Labor Relations Comm’n v. Fall River Educators’ Ass’n, 382 Mass. 465, 416 N.E.2d 1340, 1344-45 (1981) (applying inference despite burden of proof); Nassau Cnty. Dep’t of Soc. Servs. v. Denise J., 87 N.Y.2d 73, 637 N.Y.S.2d 666, 661 N.E.2d 138, 141 (1995) (“A trier of fact may draw the strongest inference that the opposing evidence permits against a witness who fails to testify in a civil proceeding.”).

¶ 6 A juvenile court’s drawing a negative inference when a parent fails to testify at a severance hearing is particularly appropriate. A central issue at such hearings is whether severance of parental rights is in the child’s best interests. See § 8-533(B). The answer to that question hinges to a large degree on the parent’s present ability to successfully and safely parent the child. See id. We thus see little benefit in adopting an approach that would permit a parent to forgo, without consequence, testifying about his or her ability to parent or about other circumstances relevant to the court’s determination.

¶ 7 Even if we agreed it was necessary for a juvenile court to evaluate the Liguori

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Bluebook (online)
357 P.3d 150, 238 Ariz. 115, 719 Ariz. Adv. Rep. 38, 2015 Ariz. App. LEXIS 144, Counsel Stack Legal Research, https://law.counselstack.com/opinion/melissa-w-v-department-of-child-safety-arizctapp-2015.