Roberto F. v. Arizona Department of Economic Security

301 P.3d 211, 232 Ariz. 45, 659 Ariz. Adv. Rep. 11, 2013 WL 1808068, 2013 Ariz. App. LEXIS 84
CourtCourt of Appeals of Arizona
DecidedApril 30, 2013
DocketNo. 1 CA-JV 11-0253
StatusPublished
Cited by42 cases

This text of 301 P.3d 211 (Roberto F. v. Arizona Department of Economic Security) 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
Roberto F. v. Arizona Department of Economic Security, 301 P.3d 211, 232 Ariz. 45, 659 Ariz. Adv. Rep. 11, 2013 WL 1808068, 2013 Ariz. App. LEXIS 84 (Ark. Ct. App. 2013).

Opinion

OPINION

GOULD, Judge.

¶ 1 In this case, we vacate a judgment terminating the natural father’s (“Father”) parental rights to his children, L.F. and I.A (collectively, the “Children”). Our review of the record shows the evidence was insufficient to support termination. In addition, the trial court erred by terminating Father’s parental rights based, in part, on a theory of abandonment that was not disclosed until the fourth day of a five-day trial.

¶2 In reaching our decision, we also address whether the trial court erred in permitting intervention by a foster parent in a dependency case. Although we ultimately affirm the trial court’s exercise of discretion in allowing foster parents to intervene, we discuss the potential prejudicial effects of such intervention.

Factual and Procedural Background

¶ 3 L.F. was born in Arizona in February 2005. In the months preceding her birth, Father was incarcerated in California. After L.F. was born, Father was released and applied for a transfer under an interstate compact in order to serve his parole in Arizona to be with his daughter. However, when his application “didn’t work out,” Father came to Arizona anyway. In taking this action, Father explained, “I wasn’t going to leave my daughter.” Thus, approximately one month [48]*48after L.F. was born, Father was living with L.F. and Mother in Arizona.

¶ 4 Father, Mother, and L.F. lived together in Arizona for two years. The family later moved to California where, after approximately one year, Mother and Father separated. At the time of their separation, Mother was six months pregnant with their second child, I.A. Mother eventually left California and moved back to Arizona with L.F. In April 2009, approximately one week after Mother moved back to Arizona, Father was arrested and incarcerated in California for violating his parole because he had earlier moved to Arizona without permission.

¶ 5 In June 2009, I.A. was born substance-exposed to methamphetamine, and both L.F. and I.A. were removed from Mother’s care and custody by the Arizona Department of Economic Security (“ADES”). A few days later, the Children were placed in a foster home with Traeie H. and Jimmy S. (“Foster Parents”) and ADES filed a dependency petition. As to Father, the petition alleged that Father was “incapable of exercising parental care and control of either child because he is imprisoned ... in California.”

¶ 6 On July 16, 2009, Father was served with the dependency petition while incarcerated in California. When Father was released from prison a few days later, he immediately violated his parole by drinking alcohol. Approximately three days later, Father’s parole officer gave him the choice between either returning to prison or enrolling in a year-long substance abuse program in California; Father chose to enter the California substance abuse program.

¶ 7 Father finished the substance abuse program in June 2010, but, according to Father, was not allowed to leave California until he finished his parole in November 2010. A few weeks after completing his parole, in December 2010, Father returned to Arizona to “fight for his kids.”

¶ 8 While Father was attending the substance abuse program in California, the dependency proceeding was pending in Arizona. From its inception, the ADES case plan focused on returning the Children to their parents. In June 2010, the court conducted a permanency planning hearing and ordered a primary case plan of family reunification with a concurrent case plan of severance and adoption. This plan was affirmed by the court in September 2010.

¶ 9 When Father returned to Arizona in December 2010, the primary case plan remained family reunification. However, at a hearing held in January 2011, the State and the Guardian ad Litem (“GAL”) for the Children advised the court there was a disagreement about the case plan. The State continued to believe family reunification was the correct case plan, while the GAL expressed concerns regarding reunification.1 After considering the positions of the State and the GAL, the court decided the case plan would remain family reunification.

¶ 10 In early February 2011, approximately three weeks after the court affirmed the reunification plan, Foster Parents moved to intervene in the dependency proceedings. Foster Parents also filed a separate termination petition seeking to sever the parental rights of Mother and Father.2 The motion to intervene was opposed by ADES, Mother, and Father, but supported by the GAL and the Children’s attorney.

¶ 11 The court granted Foster Parents’ motion to intervene. The court found that Foster Parents had a conditional right to intervene based on Arizona Rule of Civil Procedure 24(b)(1) and Arizona Revised Statute (“A.R.S.”) section 8-530(A). It also found that because Foster Parents stood in loco parentis to the Children, based on [49]*49A.R.S. § 25^415 (West 2011) (now codified as amended at A.R.S. § 25-409) and Bechtel v. Rose, 150 Ariz. 68, 722 P.2d 236 (1986), intervention was permitted under Rule 24(b)(2).

¶ 12 After the court granted Foster Parents’ motion to intervene, two important developments occurred in the dependency ease. First, the State’s focus on family reunification changed from Mother to Father. In early March 2011, Mother relapsed in her substance abuse treatment and tested positive for methamphetamine. Despite Mother’s relapse, ADES reported that Father had demonstrated that he was able to parent and maintain a “loving and stable environment” for the Children. In response, Father, who had been living with Mother, left her and moved into his owm home.3

¶ 13 The second important development was that notwithstanding CPS’ positive comments about Father, the direction of Father’s dependency case immediately changed from reunification to severance. In late March 2011, the court held a supplemental permanency planning hearing in the dependency case and an initial appearance on Foster Parents’ petition to sever in the termination ease. At this hearing, the court consolidated Foster Parents’ termination case with the dependency case. During the hearing the court commented it was “not necessarily noticing any ‘progress[,]’ ” and “[w]ith that and given the age of the children, the Court finds it appropriate to change the ease plan to severance and adoption by a nonrelative.” The court then directed the children’s attorney or the GAL to file “an appropriate motion” to change the case plan from reunification to severance and adoption. Children’s attorney orally moved to join in the Foster Parents’ Petition to Sever, and the court granted the motion.

¶ 14 The consolidated case proceeded to trial over five separate trial days, concluding in early November 2011. The trial pitted the State and Father arguing against severance and for reunification against the Foster Parents and the GAL arguing for severance. Late in the afternoon of the fourth (and second to last) day of trial, Foster Parents moved to amend their petition to include abandonment as a ground for severance. The State and Father objected to the amendment as untimely. Nonetheless, the court allowed the amendment.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In RE TERM OF PARENTAL RIGHTS AS TO E v.
Court of Appeals of Arizona, 2026
In Re Term of Parental Rights as to G.W.
Court of Appeals of Arizona, 2025
In Re Termination of Parental Rights as to M.P.
Court of Appeals of Arizona, 2025
In re Jewelyette M.
Supreme Court of Connecticut, 2025
In Re Term of Parental Rights as to A.C.
Court of Appeals of Arizona, 2025
In Re Termination of Parental Rights as to B.K.
Court of Appeals of Arizona, 2024
Robertson v. Millett
D. Arizona, 2023
Dept. of Human Services v. J. C. L.
Court of Appeals of Oregon, 2023
In Re Term of Parental Rights as to N.R. and N.R.
Court of Appeals of Arizona, 2023
Doctor v. Potter
Court of Appeals of Arizona, 2022
Kyle R., Dawna-Jo H. v. Dcs
Court of Appeals of Arizona, 2022
Huey v. Huey
Court of Appeals of Arizona, 2022
Clifford C. v. Dcs, B.H.
Court of Appeals of Arizona, 2022
Alupoaiei v. correa/alupoaiei
Court of Appeals of Arizona, 2021
Tammy R. v. Lance B., A.R.
Court of Appeals of Arizona, 2021
Brandon K., Delia B. v. Dcs
Court of Appeals of Arizona, 2021
Stephanie S. v. Dcs
Court of Appeals of Arizona, 2021
Toni T. v. Dcs, E.T.
Court of Appeals of Arizona, 2021
Timothy B., Michael M. v. Dcs
Court of Appeals of Arizona, 2020

Cite This Page — Counsel Stack

Bluebook (online)
301 P.3d 211, 232 Ariz. 45, 659 Ariz. Adv. Rep. 11, 2013 WL 1808068, 2013 Ariz. App. LEXIS 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberto-f-v-arizona-department-of-economic-security-arizctapp-2013.