2021 WI 56
Wis.2021Background
- In June 2016 Eau Claire County removed three‑year‑old Tyler from his mother Sophie’s care; an August 2016 CHIPS dispositional order provided written TPR warnings referencing the then‑current § 48.415(2)(a)3 (2015–16).
- Sophie repeatedly failed to meet court‑ordered conditions (continued drug use, arrests, lack of participation in services) and had little or no contact with Tyler after October 2016.
- In April 2018 the legislature amended § 48.415(2)(a)3, replacing a forward‑looking 9‑month evaluation with a rule that if a child has been outside the home for 15 of the most recent 22 months the petitioner need not prove a substantial likelihood the parent will fail to meet conditions in the future (the "15 of 22" rule).
- The Department filed a TPR petition in June 2018 and amended it in September 2018 to add continuing CHIPS under the amended statute; the circuit court applied the amended statute and held the 15/22 timeframe began to run from Sophie's 2016 CHIPS notice.
- The court of appeals affirmed; the Wisconsin Supreme Court granted review and affirmed the court of appeals — holding the amended 15/22 timeframe applied and that its application did not violate due process.
Issues
| Issue | Plaintiff's Argument (S.E.) | Defendant's Argument (Department) | Held |
|---|---|---|---|
| Whether the "15 of 22 months" timeframe begins only after the parent receives written notice of the 2018 amendment | The 15/22 period should start only when the parent receives written notice of the amended statute (i.e., after the statute change and corresponding warnings) | The CHIPS order need only warn of the grounds that "may be applicable" at the time it is entered; Sophie received CHIPS warnings in 2016 that included continuing CHIPS and the subparts, so the 15/22 period ran from that notice | Court held the timeframe began when Sophie received the written CHIPS notice in 2016; the amended statute applied to the pending TPR petition |
| Whether applying the amended statute retroactively or starting the timeframe from the 2016 order violates due process / fair notice | Applying the amended rule would be retroactive and deprive Sophie of fair notice of a new, more restrictive timeframe (and thus of a meaningful opportunity to comply) | The amendment did not attach new legal consequences or create new obligations; Sophie remained subject to the same reunification conditions and had adequate notice that her rights were at risk | Court held no impermissible retroactivity and no due process violation; prior statutory notice and conditions were sufficient |
Key Cases Cited
- Landgraf v. USI Film Prod., 511 U.S. 244 (1994) (test for whether statute has retroactive effect: whether it attaches new legal consequences to past events)
- Kalal v. Cir. Ct. for Dane Cnty., 271 Wis. 2d 633 (2004) (principles for statutory interpretation; legislative purpose is relevant)
- Waukesha Cnty. v. Steven H., 233 Wis. 2d 344 (2000) (notice under § 48.356 is meant to inform parents of conditions for return and to forewarn that parental rights are in jeopardy)
- Matthies v. Positive Safety Mfg. Co., 244 Wis. 2d 720 (2001) (Wisconsin two‑step analysis for retroactivity inquiries)
- State v. Stephenson, 394 Wis. 2d 703 (2020) (standard of review: independent review for statutory interpretation)
- State v. Patricia A.P., 195 Wis. 2d 855 (Ct. App. 1995) (due process violation where statutory change substantially altered the quality of conduct leading to TPR)
- Santosky v. Kramer, 455 U.S. 745 (1982) (parental rights receive heightened due process protection)
