In re GIORGIANNA H., Stuart H., Sabrina H., Savannah H., Victoria H., Benjamin H., & Sarahanna H.
Court of Appeals of Tennessee, at Nashville.
March 21, 2006.
Assigned on Briefs Feb. 1, 2006. Permission to Appeal Denied by Supreme Court June 26, 2006.
...
The evidence does not preponderate against the Trial Court‘s findings. We hold there is clear and convincing evidence to support the Trial Court‘s ultimate conclusion that “[the Child] has suffered severe abuse pursuant to
Conclusion
The judgment of the Trial Court is affirmed, and this cause is remanded to the Trial Court for collection of the costs below. The costs on appeal are assessed equally against the Appellants, Reba Johnson and Michael Blevins, and their sureties.
Patricia J. Wilsdorf, Centerville, Tennessee, for the appellant, David H.
Paul G. Summers, Attorney General and Reporter, and Lauren S. Lamberth, Assistant Attorney General, for the Tennessee Department of Children‘s Services.
OPINION
WILLIAM C. KOCH, JR., P.J., M.S., delivered the opinion of the court, in which PATRICIA J. COTTRELL, J., joined. WILLIAM B. CAIN, J., filed a separate concurring opinion.
This appeal involves the parental rights of the biological parents of seven minor children. After the children had been removed from their biological parents’ custody for approximately one year, the Tennessee Department of Children‘s Services filed a petition in the Circuit Court for Perry County seeking to terminate the parental rights of the biological parents. The trial court conducted a bench trial and then entered an order terminating the biological parents’ parental rights because the conditions that caused the children to be removed from the parents’ custody continued to persist and because the parents had committed severe child abuse. Both parents appealed. We have determined that the record contains substantial and material evidence supporting the trial court‘s conclusions that the biological parents’ conduct provides substantive grounds for terminating their parental rights and that the termination of the biological parents’ parental rights is in the children‘s best interests.
I.
In April 1998, David H. and Mary Ellen H. were living in Greenwood, South Carolina with their six children whose ages ranged from eleven years old to two months old. The South Carolina Department of Social Services took all the children into emergency protective custody because Victoria H., then two months old, had been hospitalized for failing to thrive and because the home was dirty and unsafe for minor children. The six children remained in foster care until November 1998, when the family court returned them to their parents.1
The parties’ seventh child, Benjamin H., was born in September 1999. Soon thereafter, the South Carolina Department of Social Services received a report that Benjamin H. was being neglected, but by the time the South Carolina authorities followed up on the report, David H., Mary Ellen H., and their seven children left the state and moved to Murfreesboro, Tennessee. The South Carolina authorities alerted the Tennessee Department of Child
The Department placed the seven children in foster homes. In November 2000, Mary Ellen H. gave birth to Sarahanna H., the parties’ eighth child. Ten days later, the Rutherford County Juvenile Court, despite its continuing concerns about the parents’ home, returned physical custody of all the children except the oldest, Virgillia H., to the parents.3 However, the court also determined that the Department should retain legal custody of the children pending further hearings. In December 2000, the trial court returned legal custody of the second oldest child, Giorgianna H., to the parents. The court also directed that all the school-age children should be enrolled in public school and that the Department should determine the adequacy of the house in Perry County where the parents planned to move. On January 17, 2001, following an emergency hearing, the Rutherford County Juvenile Court again removed the children from their parents’ home. Three months later, on April 19, 2001, the court returned legal and physical custody of the children to their parents.
In November 2002, the Department filed a petition in the Perry County Juvenile Court alleging that seven of the parties’ children were dependent and neglected.4 After the arrangements for temporary placement fell through, the children were placed with two different foster families. Giorgianna H. and Stuart H. were placed with one family, and Sabrina H., Savannah H., Victoria H., Benjamin H., and Sarahanna H. were placed with another family.5 The Perry County Juvenile Court found the children to be dependent and neglected in July 2003, and the parents perfected a de novo appeal to the Circuit Court for Perry County.
On January 5, 2004, before the Circuit Court for Perry County could conduct the de novo trial on its dependent and neglect petition, the Department filed a petition in the Circuit Court for Perry County to terminate David H.‘s and Mary Ellen H.‘s parental rights regarding their seven younger children.6 The Department sought termination on the grounds of abandonment, persistence of conditions, and severe child abuse. Approximately one month later, the Circuit Court for Perry County conducted a trial on the dependent and neglect petition and, on September 20, 2004, filed an order concluding that the parents’ seven younger
On October 5, 2004, within weeks after entering its order in the dependent and neglect proceeding, the Circuit Court for Perry County conducted a trial on the Department‘s termination petition. The Department‘s case relied heavily on the testimony and exhibits introduced during the dependent and neglect trial in February 2004.9 Over the parents’ objections, the trial court permitted the Department to introduce the transcript of the dependent and neglect trial and certified copies of the exhibits that had been introduced at that trial. In addition to this evidence, the Department presented eight witnesses to support its termination petition. In addition to three of the children,10 the Department called a family education specialist who had worked with the parents, the therapist who had worked with Sabrina H. and Savannah H., two of the Department‘s case managers, and one of the foster parents who had been caring for five of the children since February 2003.
The trial court filed a memorandum opinion on February 14, 2005 finding that the Department had presented clear and convincing evidence supporting its claims that the parents’ parental rights should be terminated under
The trial court entered a final order on May 19, 2005, which differed from the
II.
THE STANDARD OF REVIEW
A biological parent‘s right13 to the care and custody of his or her child is among the oldest of the judicially recognized liberty interests protected by the Due Process Clauses of the federal and state constitutions.14 Troxel v. Granville, 530 U.S. 57, 65, 120 S.Ct. 2054, 2059-60, 147 L.Ed.2d 49 (2000); Hawk v. Hawk, 855 S.W.2d 573, 578-79 (Tenn.1993); Ray v. Ray, 83 S.W.3d 726, 731 (Tenn.Ct.App. 2001). While this right is fundamental and superior to the claims of other persons and the government, it is not absolute. State v. C.H.K., 154 S.W.3d 586, 589 (Tenn.Ct. App.2004). It continues without interrup
Termination proceedings in Tennessee are governed by statute. Parties who have standing to seek the termination of a biological parent‘s parental rights must prove two things. First, they must prove the existence of at least one of the statutory grounds for termination.15
No civil action carries with it graver consequences than a petition to sever family ties irretrievably and forever.
Because of the gravity of their consequences, proceedings to terminate parental rights require individualized decision making. In re Swanson, 2 S.W.3d at 188. Accordingly,
The heightened burden of proof mandated by
III.
ABANDONMENT UNDER TENN.CODE ANN. § 36-1-102(1)(A)(ii)
The trial court‘s May 19, 2005 order purports to terminate David H.‘s and Mary Ellen H.‘s parental rights based on abandonment under
As best we can determine, the Department‘s original petition to terminate the parents’ parental rights did not allege the abandonment grounds defined in
After reviewing the Department‘s complaint and its August 23, 2004 letter, as well as the trial court‘s February 14, 2005 memorandum opinion, we find that the trial court‘s reliance upon
IV.
PERSISTENCE OF CONDITIONS UNDER TENN.CODE ANN. § 36-1-113(G)(3)(A)
Both David H. and Mary Ellen H. take issue with the trial court‘s conclusion that their parental rights should be terminated because they have failed to remedy the conditions that caused the Department to remove the children from their home and because there is little likelihood that they will remedy those conditions in the near future. While they do not deny the persistence of certain of these conditions,21
A.
The elements of the “persistence of conditions” ground for termination of parental rights are defined in
The child has been removed from the home of the parent or guardian by order of a court for a period of six (6) months and:
(i) The conditions that led to the child‘s removal or other conditions that in all reasonable probability would cause the child to be subjected to further abuse or neglect and that, therefore, prevent the child‘s safe return to the care of the parent(s) or guardian(s), still persist;
(ii) There is little likelihood that these conditions will be remedied at an early date so that the child can be safely returned to the parent(s) or guardian(s) in the near future; and
(iii) The continuation of the parent or guardian and child relationship greatly diminishes the child‘s chances of early integration into a safe, stable and permanent home.
A biological parent‘s parental rights cannot be terminated pursuant to
The success of a parent‘s remedial efforts generally depends on the Department‘s assistance and support. In re C.M.M., No. M2003-01122-COA-R3-PT, 2004 WL 438326, at *7 (Tenn.Ct.App. Mar.9, 2004) (No Tenn. R.App. P. 11 application filed); State Dep‘t of Children‘s Servs. v. Demarr, 2003 WL 21946726, at *10. Accordingly, in the absence of aggravating circumstances, the Department is statutorily required to make reasonable efforts to reunite a family after removing children from their parents’ custody.
While the Department‘s reunification efforts need not be “herculean,”23 the De
For the purpose of proceedings such as this one, the Department‘s reunification efforts are “reasonable” if the Department has exercised “reasonable care and diligence ... to provide services related to meeting the needs of the child and the family.”
The Department does not have the sole obligation to remedy the conditions that required the removal of children from their parents’ custody. When reunification of the family is a goal, the parents share responsibility for addressing these conditions as well. Thus, parents desiring the return of their children must also make reasonable and appropriate efforts to rehabilitate themselves and to remedy the conditions that required the Department to remove their children from their custody. State Dep‘t of Children‘s Servs. v. B.B.M., 2004 WL 2607769, at *7; In re C.M.M., 2004 WL 438326, at *7; In re R.C.V., No. M2001-02102-COA-R3-JV, 2002 WL 31730899, at *12 (Tenn.Ct.App. Nov.18, 2002) (No Tenn. R.App. P. 11 application filed).
B.
This record contains clear and convincing evidence of approximately seven years
David H. and Mary Ellen H. still expected their older daughters to supervise and care for their younger siblings. They continued to be angry with each other and engage in violent arguments in the presence of their children. They continued to use inappropriately severe corporal punishment on their children,25 and they continued to ignore the children‘s education. David H. also showed little improvement with his abuse of alcohol.
The parents do not deny the existence of these conditions in their home. However, they insist that the conditions continue to exist because the Department failed to make reasonable efforts to help them remedy them. The record does not bear out their claim. To the contrary, the record contains the testimony of Department employees and other service providers demonstrating the Department‘s almost continual efforts over three years to assist the parents in creating a home environment that would enable the safe reunification of the family.
The root of the parents’ shortcomings is their anger toward each other, their uncertainty about the future of their marriage, and their inability to agree on a stable approach to parenting their children. In March 2001, the Department enrolled the parents in its “Home Ties” program, an intensive, in-home counseling program offered through a local mental health center, to assist the parents in addressing the fact that their children were failing to thrive. In October 2001, the Department instituted its “Family Crisis Intervention” program after Virgillia H. ran away from home. Out of this intervention came a referral for homemaker services between December 2001 and February 2002.
In addition to providing these services, the Department contracted with Family Systems Services to provide additional assistance to the parents. In 2002, the parents were enrolled in the “Parenting Wisely” program. In 2003, the Department enrolled the parents in a “Reunification Parenting” program and later in a “Solution Focus Parenting” program. The education specialist who worked with the parents during each of these programs testified that the parents were cooperative but that they could make no real progress because of their inconsistent commitment to addressing their parenting deficits and their inability to communicate with each other regarding their parenting responsibilities. The educational specialist testified that he worked with these parents much longer than he ordinarily works with parents and that the Department was generous in providing him with additional time. However, he finally concluded that he had “reached the limits of what my capabilities are in parenting education,” and that he could not recommend the reunification of the family because of the parents’ inability to understand and follow through with their parenting responsibilities.
V.
SEVERE CHILD ABUSE UNDER TENN.CODE ANN. § 36-1-113(G)(4)
David H. and Mary Ellen H. also insist that the Department failed to present clear and convincing evidence that they committed severe child abuse. The Department insists that it presented ample evidence during the October 2004 trial to establish clearly and convincingly that both David H. and Mary Ellen H. had sexually abused several of their children. We have determined that the portions of the record that may appropriately be considered on this appeal support the Department‘s claim.
Before addressing the substance of this issue, we must first consider which portions of the record may be used to support terminating David H.‘s and Mary Ellen H.‘s rights based on
Even without the evidence adduced in the dependent and neglect proceeding, this record contains clear and convincing evidence that David H. and Mary Ellen H. sexually abused three of their daughters. This evidence includes the testimony of the therapist for Sabrina H. and Savannah H. who recounted the children‘s statements describing the grossly inappropriate sexual activities in which both David H. and Mary
No purpose will be served by providing a detailed account of Sabrina H.‘s and Savannah H.‘s descriptions of their parents’ conduct. Their testimony is specific and consistent enough to discount any legitimate concern that it is the product of a child‘s imagination or of inappropriate coaching by the Department or its contractors. Based on the therapist‘s testimony regarding the children‘s descriptions of the conduct of their parents and the children‘s corroboration, we find that the trial court properly determined that David H. and Mary Ellen H. had committed severe child abuse warranting termination of their parental rights in accordance with
VI.
THE CHILDREN‘S BEST INTERESTS
As a final matter, David H. and Mary Ellen H. argue that terminating their parental rights would not be in their children‘s best interests. Their argument focuses on what they perceive to be the weakness of the Department‘s evidence regarding the grounds for terminating their parental rights and the inadequacy of the Department‘s efforts to assist them in addressing the conditions that caused the children to be removed from their custody. We have determined that the record contains clear and convincing evidence supporting the trial court‘s conclusion that terminating David H.‘s and Mary Ellen H.‘s parental rights is in the best interests of their children.
A.
The ultimate goal of every proceeding involving the care and custody of a child is to ascertain and promote the child‘s best interests. However, as important as these interests are, they do not dominate every phase of a termination of parental rights proceeding. The best interests of the child do not become the paramount consideration until the trial court has determined that the parent is unfit based on clear and convincing evidence of one or more of the grounds for termination listed in
While a finding of parental unfitness is a necessary prerequisite to terminating a parent‘s right, a finding of unfitness does not necessarily require that the parent‘s rights be terminated. White v. Moody, 171 S.W.3d 187, 193 (Tenn.Ct.App. 2004); In re Termination of Parental Rights to Alexander V., 271 Wis.2d 1, 678 N.W.2d 856, 863 (2004). Not all parental misconduct is irredeemable. Thus, Tennessee‘s termination of parental rights statutes recognize the possibility that terminating an unfit parent‘s parental rights is not always in the child‘s best interests.
The concept of the child‘s best interests evolved in the context of divorce proceedings and has now migrated from legal discourse into popular culture. What is best
However, others have pointed out that the courts’ persistent reliance on the best interests of the child standard suggests that no more appealing formulation is likely to be offered and that it is not much less workable than other standards the law has adopted. 2 HOMER H. CLARK, JR., THE LAW OF DOMESTIC RELATIONS IN THE UNITED STATES § 20.4, at 495 (2d ed.1987) [hereinafter THE LAW OF DOMESTIC RELATIONS]. Professor Clark, the author of one of the seminal domestic relations treatises, has observed that “few if any experienced judges and lawyers think that ... [the child‘s best interests standard] goes very far toward deciding cases. That can only be done by considering the facts of the individual case against the background of factors held to be relevant in earlier cases.” 2 THE LAW OF DOMESTIC RELATIONS § 20.6, at 479.
In recent years, the Tennessee General Assembly, like other state legislatures, has undertaken to codify the factors that courts should consider when called upon to ascertain a child‘s best interests in various circumstances. In termination of parental rights cases such as this one, the General Assembly has provided the courts with a non-exclusive list of nine factors to consider.
The child‘s best interests must be viewed from the child‘s, rather than the parent‘s, perspective. White v. Moody, 171 S.W.3d at 194; In re Hammett, No. 245221, 2003 WL 22416515, at *2 (Mich.Ct. App. Oct.23, 2003); In re L.N., Jr., 690 N.W.2d 245, 247 (S.D.2004); In re Marriage of Pape, 139 Wash.2d 694, 989 P.2d 1120, 1130 (1999). A focus on the perspective of the child is the common theme running through the list of mandatory factors specified in
B.
All adults who testified at the October 2004 trial expressed concern about the parents’ conduct ever since they moved to Tennessee and the effects of this conduct
Despite over three years of intervention by the Department, David H. and Mary Ellen H. have demonstrated little ability or inclination to modify their lifestyles or to improve their parenting skills. They appear to be disinterested in many of their older children, and thus it is not likely that they will be able to effectively parent any of their children in the near future. The children who testified expressed apprehension about being returned to their parents, as well as great satisfaction with their foster placements. After carefully reviewing this record in light of the factors in
VII.
The judgment terminating the parental rights of David H. and Mary Ellen H. with regard to Giorgianna H., Stuart H., Sabrina H., Savannah H., Victoria H., Benjamin H., and Sarahanna H. is affirmed, and the case is remanded to the circuit court for whatever further proceedings consistent with this opinion may be required. The costs of this appeal are taxed to the Tennessee Department of Children‘s Services.
WILLIAM B. CAIN, J., filed a separate concurring opinion.
WILLIAM B. CAIN, J., concurring.
I adhere to my longstanding view that a “preponderance of the evidence” standard and a “clear and convincing evidence” standard are incompatible with each other and cannot be reconciled either in the trial court or in appellate courts. The effort to make these standards compatible, as asserted in Ray v. Ray, 83 S.W.3d 726 (Tenn.Ct.App.2001), and its progeny are in my view incorrect for reasons stated at length in Estate of Acuff v. O‘Linger, 56 S.W.3d 527 (Tenn.Ct.App.2001) and In re Z.J.S. and M.J.P., No. M2002-02235-COA-R3-JV, filed June 3, 2003 (Tenn.Ct. App.2003—Cain, concurring).
Regardless of this disagreement, the exhaustive and scholarly opinion authored by Judge Koch for the majority discloses a case that would withstand scrutiny under any definition of clear, cogent and convincing evidence. I therefore concur in the judgment.
