¶ 1 The issue in this special action is whether parents, at a trial (called an adjudication) on a motion to terminate their parental rights, have a due process right to call their children as witnesses to confront and cross-examine them about the children’s hearsay statements admitted in evidence. Petitioner Department of Child Safety (DCS) challenges the denial of its motion for a protective order seeking to preclude such testimony, arguing the superior court should have considered the children’s best interests in deciding whether parents had a right to call them as witnesses. Although parents have a due process right to challenge their children’s statements received in evidence at a severance trial, whether that right includes calling the children as witnesses to confront and cross-examine them requires a consideration of the best interests of the children. Accordingly, this court accepts special action jurisdiction, grants relief, vacates the order denying DCS’ motion for protective order and remands for further proceedings not inconsistent with this decision.
BACKGROUND
¶ 2 Angel B. and Osanna B. (Parents) are parents of A.B., born in 2003, and R.B., born in 2007. The children were found dependent after R.B. was taken to a hospital in April 2011, unconscious, with a subdural hemato-ma, liver laceration, healing rib fracture, bruising and scratches. See AR.S. § 8-201(14) (2014).
¶ 3 After Parents appealed, the dependency findings were affirmed. That appeal also rejected Father’s claim that he was denied due process when the superior court precluded him from calling AB. as a witness in the dependency trial.
¶ 4 In anticipation of the severance trial, DCS moved for a protective order precluding Parents from calling the children as witnesses. Claiming good cause under Arizona Rule of Civil Procedure 26(e), and citing Ya-vapai County Juvenile Action No. J-9365,
¶ 5 After hearing oral argument, the superior court implicitly found DCS had shown good cause under Arizona Rule of Civil Procedure 26(c) but denied the motion for protective order. Discussing factors set forth in Mathews v. Eldridge,
DISCUSSION
I. Special Action Jurisdiction.
¶ 6 Special action jurisdiction is appropriate where petitioner has no “equally plain, speedy, and adequate remedy by appeal.” Ariz. R.P. Spec. Act. 1(a); Arpaio v. Figueroa,
¶ 7 As applied, the petition seeks review of an order that is not a final appealable order at this time, implicates the best interests of the children and involves a legal issue of statewide importance that is unresolved in Arizona and is likely to arise again. Moreover, there is no equally plain, speedy and adequate remedy by appeal. Accordingly, in exercising its discretion, this court accepts special action jurisdiction.
II. The Merits.
A. Standard Of Review.
¶ 8 The parties agree that Arizona Rule of Civil Procedure 26(c) applies to the
B. Protecting The Best Interests Of The Child Permeates Dependency And Severance Proceedings.
¶ 9 In dependency and severance proceedings, “the child’s best interests are paramount.” Don L. v. Ariz. Dep’t of Econ. Sec.,
C. Due Process Does Not Preclude The Superior Court From Considering The Best Interests Of The Child In Determining Whether Parents May Call The Child As A Witness To Confront And Cross-Examine The Child About The Child’s Prior Statements Admitted In Evidence.
¶ 10 The parties concede that no prior Arizona appellate decision decides whether Parents have a due process right to call their children as witnesses without considering the children’s best interests. See JD-561, 131 Aiz. at 27,
¶ 11 “The fundamental requirement of due process is the opportunity to be heai’d ‘at a meaningful time and in a meaningful manner.’ ” Mathews,
1. nature of the proceedings,
2. private interests at stake,
3. interests of the state, and
4. risk that the procedures used will lead to erroneous decisions.
JD-561,
a. The Nature Of The Proceedings.
¶ 12 “[A] severance proceeding is civil in nature.” Cecilia A v. Ariz. Dep’t of Econ. Sec.,
b. The Interests Involved.
¶ 13 Parents unquestionably have a fundamental liberty interest “in the care, custody, and management of them children.” Santosky v. Kramer;
c. The Risk The Procedures Used Will Lead To Erroneous Decisions.
¶ 14 Subject to certain exceptions, the admissibility of evidence at a severance trial is governed by the Arizona Rules of Evidence. See Ariz. R.P. Juv. Ct. 45(A). Since 1986, one such exception is that hearsay evidence of a child’s out of court statements of abuse or neglect are admissible without the child testifying if such statements are accompanied by sufficient indicia of reliability. By statute titled “Statement or conduct of child; hearsay exception,” evidence of
[t]he out of court statements or nonverbal conduct of a minor regarding acts of abuse or neglect perpetrated on him are admissible for all purposes in any adoption, dependency or termination of parental rights proceeding under this title [AR.S. Title 8] if the time, content and circumstances of such a statement or nonverbal conduct provide sufficient indication of its reliability.
A.R.S. § 8-237. The Arizona Supreme Court adopted a corresponding rule, which provides:
Evidence of the out-of-court statements or nonverbal conduct of a child regarding acts of abuse or neglect perpetrated on the child is admissible for all purposes in any hearing subject to these rules if the time, content and circumstances of such statement or conduct provide sufficient indicia of its reliability.
Ariz. R.P. Juv. Ct. 45(E). This focus on “sufficient indicia of ... reliability” without requiring cross-examination becomes even more significant in context.
¶ 15 Rule 45 of the Arizona Rules of Procedure for the Juvenile Court contains two other exceptions to the rule against hearsay, both of which require cross-examination but not “sufficient indicia of ... reliability.” Specifically, a “report[ ] prepared by the protective services worker” and “[r]eports of evaluation” “shall” be admitted in evidence if timely disclosed and “the author of the report is available for cross-examination.” Ariz. R.P. Juv. Ct. 45(C) & (D). By contrast, Rule 45(E) does not require cross-examination as a condition of admissibility. Thus, in enacting Rule 45(E), the Arizona Supreme Court found no due process requirement that the child be subject to cross-examination for the admission in evidence of the child’s hearsay statement or nonverbal
¶ 16 By allowing the admission in evidence of a child’s hearsay statement that bears “sufficient indicia of ... reliability” without mentioning cross-examination, Rule 45(E) necessarily means that cross-examination is not always required. Otherwise, Rule 45(E) would have included a cross-examination requirement, as in Rules 45(C) and (D). By focusing on whether there are “sufficient in-dicia of reliability,” rather than a cross-examination right, Rule 45(E) accounts for the concern about “the risk that the procedures used will lead to erroneous decisions.” JD-561,
¶ 17 Parents argue that, unless they are allowed to call their children as witnesses to confront and cross-examine them, they will be unable to challenge and test the reliability of statements attributed to the children. Parents, however, can challenge and test the reliability of statements attributed to the children without calling them as witnesses. See, e.g., Ariz. R. Evid. 806 (allowing hearsay declarant’s credibility to be attacked, even if the declarant does not testify, including by admission of inconsistent statements or conduct); see also Ariz. R. Evid. 405 (“Methods of Proving Character”); Ariz. R. Evid. 608 (“A Witness’s Character for Truthfulness or Untruthfulness”). Such efforts can take various forms such as contrary testimony as well as cross-examination of other witnesses about statements attributed to the children, including authors of documents containing such statements. See also Ariz. R.P. Juv. Ct. 45(C) & (D). Indeed, Father’s response to the special action petition purports to refute many factual assertions without any testimony from the children. Parents’ ability to challenge and test the children’s statements without calling them as witnesses negates Parents’ claim that “if the statements are admitted into evidence AND the parents are not able to ask the children questions, then there is no legal method to directly challenge those statements.”
¶ 18 Along with these safeguards, consideration of the specific statements attributed to the children that DCS intends to offer at trial is necessary to assess the risk that the procedures used will lead to erroneous decisions. To date, however, DCS has not provided an offer of proof describing that intended evidence with any precision.
¶ 19 In determining whether Parents would be denied due process if they are not allowed to call their children as trial witnesses, the weighing and balancing of these factors is contextual and case-specific. Contrary to Parents’ argument, however, the best interests of the children (including the potential harm to the children if required to testify at trial) properly may be considered in that weighing and balancing. If warranted by the facts and circumstances, that weighing and balancing may mean that Parents do not have a due process right to call their children as witnesses to confront and cross-examine them about the children’s prior statements admitted in evidence at a severance trial. Cf. J-9365,
D. Proceedings On Remand.
¶20 On remand, unless the parties’ positions change, DCS will have the burden to show good cause for a protective order precluding the children from being called as witnesses. See Ariz. R. Civ. P. 26(e). DCS will then need to make an offer of proof describing the statements attributed to the children that it seeks to offer and show a reasonable likelihood that those statements would be admitted in evidence at trial. See Ariz. R.P. Juv. Ct. 45(E). If DCS makes such a showing, Parents will then have the burden to show that they will be denied due
CONCLUSION
¶ 21 Based on oral argument and the extensive briefing provided to this court, including supplemental briefing discussing how the issue has been addressed in other jurisdictions (none of which was presented to the superior court), this court accepts special action jurisdiction, grants relief, vacates the order denying DCS’ motion for protective order and remands for further proceedings not inconsistent with this decision.
APPENDIX A
Some cases cited by the parties from other jurisdictions have used factors similar to those identified in Mathews v. Eldridge,
Other courts appear to use different standards. See In re A.S.W.,
See also In re Jam. J.,
Notes
. Absent material revisions after the relevant dates, statutes cited refer to the current version unless otherwise indicated.
. Ultimately, Mother pled guilty to felony child abuse of R.B. and was placed on supervised probation for twenty years. Along with serving jail time, Mother’s conditions of probation preclude her from having "any contact with the victim(s) in any form,” or being “alone with any child (17 or younger) or any animal,” without written permission of her probation officer. On the State’s motion, the charges against Father were dismissed without prejudice.
. This court takes judicial notice of the memorandum decision affirming the dependency findings. See Angel B. v. Ariz. Dep’t of Econ. Sec., 1 CA-JV 12-0055,
. The petition was not filed until nearly six months after issuance of the ruling challenged. Ordinarily, this court would not exercise special action jurisdiction following such a delay. However, because the best interests of the children are implicated, this court exercises its discretion to accept special action jurisdiction in this case.
. Under J-9365, Mother’s criminal conviction for child abuse of R.B. has been "finally adjudicated and [is] not subject to collateral attack" at the severance trial.
. Similarly, the three cases cited in Father’s supplemental brief do not resolve the issue. In re J.D.C. contains dicta helpful to parents but did not decide the issue given a waiver.
. Father argues DCS’ motion to reconsider conceded that the superior court properly applied Mathews. In context, however, that motion states Mathews (and, by implication, JD-561) sets forth the proper analysis but that the ruling "failed to also consider the children’s best interests or their health and safety.”
