M.H. v. C.H. and B.H.

West Virginia Supreme Court·Decided November 20, 2019·No. 18-0972·Published

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA

September 2019 Term

No. 18-0972 FILED _______________ November 20, 2019 released at 3:00 p.m.

EDYTHE NASH GAISER, CLERK M.H., SUPREME COURT OF APPEALS OF WEST VIRGINIA

Petitioner

v.

C.H. and B.H.,

Respondents

Appeal from the Circuit Court of Kanawha County The Honorable Daniel W. Greear, Judge Civil Action No. 17-FIG-183

VACATED AND REMANDED

Submitted: November 6, 2019 Filed: November 20, 2019

Clinton W. Smith, Esq. Tim C. Carrico, Esq. Law Office of Clinton Smith Carrico Law Offices LC Charleston, West Virginia Charleston, West Virginia Counsel for the Petitioner Counsel for the Respondents

JUSTICE ARMSTEAD delivered the Opinion of the Court.

SYLLABUS BY THE COURT

1. “In reviewing a final order entered by a circuit court judge upon a review of, or upon a refusal to review, a final order of a family court judge, we review the findings of fact made by the family court judge under the clearly erroneous standard, and the application of law to the facts under an abuse of discretion standard. We review questions of law de novo.” Syl. Pt., Carr v. Hancock, 216 W. Va. 474, 607 S.E.2d 803 (2004).

2. “Rule 48a(a) of the West Virginia Rules of Practice and Procedure for Family Court requires that if a family court presiding over a petition for infant guardianship brought pursuant to W. Va. Code § 44-10-3 learns that the basis for the petition, in whole or in part, is an allegation of child abuse and neglect as defined by W. Va. Code [§ 49-1- 201], then the family court is required to remove the petition to circuit court[.]” Syl. Pt. 3, in part, In re Guardianship of K.W., 240 W. Va. 501, 813 S.E.2d 154 (2018).

i

Armstead, Justice:

Respondents, C.H. and B.H.,1 (the “Great-Grandparents”) are the great-

grandparents of H.L. (the “Child”) and the grandparents of Petitioner, M.H., who is H.L.’s mother (the “Mother”). The Great-Grandparents filed a minor guardianship petition regarding the Child in the Family Court of Kanawha County, alleging that the Child was abused and neglected. Rule 13 of the West Virginia Rules of Practice and Procedure for Minor Guardianship Proceedings provides that when a family court receives a minor guardianship petition that is based on an allegation of child abuse and neglect, the family court shall remove the case to circuit court. Instead of promptly removing the case to circuit court, the family court held an emergency hearing and appointed the Great- Grandparents as temporary guardians of the Child. The family court later held an evidentiary hearing on the petition and entered a final order appointing the Great- Grandparents as guardians of the Child. The Mother appealed to circuit court, and the circuit court affirmed the family court’s order. The Mother then filed this appeal.

Based on the record before us, the arguments of the parties, and the applicable law, we find that the family court erred by failing to immediately remove the Great-Grandparents’ minor guardianship petition to the circuit court and that the family court was without subject matter jurisdiction to take any other action on the petition.

1 Due to the sensitive facts of this case, we protect the identities of the parties involved by using their initials rather than full names. See W. Va. R. App. P. 40. See e.g., In re K.H., 235 W. Va. 254, 773 S.E.2d 20 (2015); Melinda H. v. William R., 230 W. Va. 731, 742 S.E.2d 419 (2013).

Accordingly, we vacate the family court’s orders and the circuit court’s order affirming the family court and remand this case to the circuit court for further proceedings in accordance with the West Virginia Rules of Practice and Procedure for Minor Guardianship Proceedings.

I. FACTUAL AND PROCEDURAL BACKGROUND The Child was born in December 2011. His biological father is J.L. (the “Father”).2 In or about August or September 2016, when the Child was not yet five, the Mother began working at a new job. According to the Mother, her job required her to report to work at 7:00 a.m., so she arranged with B.H. (the “Great-Grandmother”) to drop the Child off at the Great-Grandparents’ house to catch the school bus. When school was over, the Great-Grandmother would meet the Child at the bus and babysit him at her house until the Mother got off work. The Mother would then pick up the Child and take him home for the night.

Sometime later, the Child began spending nights at the Great-Grandmother’s house so the child could wake up later to meet the bus. According to the Mother, she picked up the Child after work and brought him to her home. There she fed him supper, helped him with his school work, and gave him a bath. She then returned him to the Great- Grandmother’s house to sleep. The Mother reports that this arrangement lasted “approximately a month.”

2 The Father is not a party to this appeal, and we note that he appears to have been served by publication when the Great-Grandparents filed the minor guardianship petition that led to this appeal.

In or about December 2016, the Child appears to have said something at school that, according to the family court, led to “some sort of investigation” by Child Protective Services (“CPS”).3 According to the Great-Grandmother, a CPS worker named Vivian Fury came to her home and advised her that CPS would seek to take the Child if the Child left the Great-Grandmother’s care.

The Mother says that the CPS worker never contacted her. She says that she learned about the alleged CPS investigation, and the alleged threat to take the Child, from the Great-Grandmother, who suggested that the Mother transfer custody of the Child to the Great-Grandmother.

On December 16, 2016, the Mother and the Great-Grandmother signed a one-

sentence, notarized document giving the Great-Grandmother “temporary custody of” the Child “until further notice.” According to the Mother, she signed the document because she was “[f]earful that CPS would take the Child from her[.]”

The Child remained with the Great-Grandparents. In or about February 2017, the Mother contacted CPS about the status of the alleged investigation. She says she was told “that there had been a case but that it had been ‘dropped[.]’” The Mother states that she then asked the Great-Grandmother to return the Child, but the “[Great- ]Grandmother stalled and put her off.” According to the Great-Grandmother, and as found

3 There is also some indication that the Great-Grandmother called CPS in November 2016 to report a burn on the Child’s stomach and blisters on his feet.

by the family court, the Mother did not ask to have the Child back until the end of June 2017.

The Mother claims that she spoke to CPS again at the CPS office on or about June 25, 2017, “and learned there was not an open case.” Late that evening, the Mother texted the Great-Grandmother and asked her for the name and phone number of the CPS worker the Great-Grandmother had spoken to. The Great-Grandmother indicated that she did not know, and challenged the Mother to name the person the Mother had spoken to at CPS. The Mother replied that the person to whom she had spoken at CPS said the matter “was there but has been dropped for awhile [and] that I could have my child[.]”

The Great-Grandmother responded that she would “pack all his stuff[,]” but in the texts that followed she made clear that she was uncomfortable with the Child returning home to be babysat by the Mother’s boyfriend, A.H., (the “Boyfriend”) during the summer months when the Child would be off from school.

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M.H. v. C.H. and B.H., (W. Va. 2019).

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