In rе JOHN C.M., Alleged to be a Neglected Minor (The People of the State of Illinois, Petitioner-Appellee, v. Ashleigh Meginnes, Respondent-Appellant).
Appellate Court of Illinois, Fourth District.
*53 Adele M. Saaf, Bloomington, for appellant.
William A. Yoder, State's Attorney, Bloomington (Norbert J. Goetten, Robert J. Biderman, and Perry L. Miller, all of the State's Attorneys Appellate Prosecutor's Office, of counsel), for the People.
Justice MYERSCOUGH delivered the opinion of the court:
In February 2007, the State filed a petition for adjudication of wardship of respondent, Ashleigh Meginnes's son, John C.M. (born December 14, 2005), alleging he was abused. In August 2007, the trial court entered an adjudicatory order finding John to be neglected and placed him in the custody of his father, Alan Carter. On November 13, 2007, the court entered a dispositional order finding respondent unfit. The court found Carter fit, placed John in Carter's custody, and closed the case. Carter is not a party to this appeal.
Respondent apрeals, contending (1) the trial court lacked jurisdiction to proceed at the dispositional hearing, which took place more than six months after John was removed from respondent's home; the court's dispositional order finding her unfit was against the manifest weight of the evidence; and (3) the court abused its discretion in finding Carter fit. We disagree and affirm.
I. BACKGROUND
On the afternoon of February 5, 2007, respondent took John to his pediatrician. John had bruising to the back of his head, extending from ear to ear. Respondent told the pediatrician that she placed John in bed the previous night at approximately 8 or 8:30 p.m. On February 5, at approximately noon, respondent asked Andrew Mack, her then paramour, to wake John and change his diaper, at which time the bruising was discovered. Respondent and Mack denied causing the injury. Respondent сould provide no explanation to the pediatrician as to how John sustained the injuries. The pediatrician referred John to BroMenn Hospital in Bloomington, Illinois. John was immediately transferred to St. Francis Hospital in Peoria, where a computerized tomography (CT) scan showed a subdural hematoma to the brain.
On February 13, 2007, the State filed a petition for adjudication of wardship, alleging (1) John was abused, in that respondent or someone she entrusted inflicted on him physical injury by other than accidental means, which caused disfigurement, impairment of emotional health, or loss of impairment of any bodily function, in that John had bruising and swelling across the back of his head from ear to ear with no plausible explanation for the injury (705 ILCS 405/2-3(2)(i) (West 2066)), and (2) John was neglected in that he was residing in an environment injurious to his welfare as respondent had unresolved issues of domestic violence creating a risk of harm for John (705 ILCS 405/2-3 (1)(b) (West 2006)).
On February 14, 2007, a shelter-care hearing was held. The trial court found probable cause that John was abused as respondent had (1) no plausible explanation for the bruising and swelling to John's head and (2) unresolved issues of domestic violence. A temporary custody order was issued placing guardianship of John with the Illinois Department of Children and Family Services (DCFS). John was placed by DCFS with Carter, who lived apart from and was not involved in a current *54 relationship with respondent. Respondent had no prior involvement with DCFS and a law-enforcement-agencies-data-system (LEADS) check was negative. Carter had no prior involvement with DCFS, but a LEADS check was positive for residential burglary-criminal trespass to a residence in 2005, and the manufacture or delivery of cannabis in 2002.
Rеspondent's paramour, Mack, had no prior involvement with DCFS, but he had several charges with no convictions for assault and drug possession. Two of those assault charges involved respondent.
At a pretrial hearing on March 15, 2007, all parties waived the requirement that the adjudicatory hearing be held within 90 days of the child being taken into custody. Additional pretrial hearings were held in April and May.
In August 2007, the State amended the petition for adjudication of wardship, alleging (1) John was neglected and residing in an environment injurious to his welfare in that he suffered injuries to his head, (2) respondent acknowledged she was the primary caretaker for the minor, and (3) respondent had no plausible explanation consistent with the medical evidence to explain the injuries (705 ILCS 405/2-3 (1)(b) (West 2006)). On August 2, 2007, the adjudicatory hearing was held. Respondent admitted the allegation in the аmended petition, and the trial court entered an adjudicatory order finding John neglected. At the adjudicatory hearing, the parties waived the right to hold the dispositional hearing within 30 days of the adjudicatory hearing. The dispositional hearing was scheduled for September 12, 2007.
On October 17, 2007, the State filed a notice that the dispositional hearing had been reset for November 13, 2007. Nothing in the record indicates why the dispositional hearing was continued from September 12 to November 13, 2007, or whether it was agreed to by respondent.
In November 2007, DCFS filed a dispositional report that recommended guardianship of John be placed with Carter, the court find respondent unfit and Carter fit, and the case be closed. In the dispositional report, DCFS outlined the parties' progress with service plans. Respondent's goals included the following: (1) successful completion of domestic-violence assessment and counseling, (2) maintenance of stable housing for herself and John, (3) counseling, (4) successful completion of parenting classes, and (5) obtaining and maintaining employment. As part of her domestic-violence assessment, respondent reported a history of domestic violence in her relationship with Carter, including that Carter physically abused her and was manipulative and controlling. While respondent was cooperative with services and deemed to have achieved or was satisfactory in her service-plan goals with the exception of housing, the report stated respondent did not seem to understand or apply the lessons from counseling as represented by her relationship with Mack. At the time of the dispositional report, respondent no longer resided with Mack but was living with Michael Barnes, a new paramour.
Carter's goals included the following: (1) successful completion of outpatient treatment for drugs and alcohol, (2) cooperation with DCFS, and (3) successful completion of parenting classes. No domestic-violence or anger-management goals were established for Carter. Carter was cooperative with services, and he was deemed to have achieved all of his service-plan goals. John was reported as having adjusted well to living with Carter.
A psychological evaluation of respondent was conducted, and the report was filed with the court as part of the service plan. *55 The psychologist, Joel Eckert, noted that the alleged perpetrator remained unknown and that caused him great concern as to respondent's ability to protect John or any other child from abusive or nonnurturing men. Eckert recommended that if John were returned to respondent's care, it be done slowly and be monitored to ensure "such a process proceeds safely."
On November 13, 2007, a dispositional hearing was held. Respondent did not object to proceeding with the hearing. At the hearing, the State recommended that respondent be found unfit, Carter be found fit, the minor remain in Carter's custody, and the court close its file on the matter without proceeding to a best-interests hearing. Respondent requested the court keep the file open for additional time to prove her fitness to parent. The trial court denied respondent's request for additional time to prove her fitness, entered an order finding respondent unfit, found Carter fit, and granted custody аnd guardianship of John to Carter. The court closed the file.
This appeal followed.
II. ANALYSIS
A. The Trial Court Had Subject-Matter Jurisdiction at the Dispositional Hearing
1. Requirements of Statutory Scheme Limit Time To Hold Dispositional Hearing to Six Months
Respondent argues that the trial court lacked subject-matter jurisdiction to proceed to disposition as more than six months elapsed after the removal of the minor from respondent's home, and as such, the trial court's order was void. The temporary custody order was entered on February 14, 2007, the adjudicatory hearing was held August 2, 2007, and the dispositional hearing was held November 13, 2007. Respondent argues that because section 2-22(4) of the Juvenile Court Act of 1987(Act) (705 ILCS 405/2-22(4) (West 2006)) limits the time to hold a dispositional hearing to a maximum of six months after removal of the minor from the home, the court was required to hold the dispositional hearing no later than August 14, 2007.
Under the Act, the adjudicatory hearing must be commenced within 90 days of the date of service upon the minor, parents, or guardian. 705 ILCS 405/2-14(b) (West 2006). Upon motion of the parties and a finding by the trial court that a continuance is in the child's best interests, the adjudicatory hearing may be continued for up to 30 days. 705 ILCS 405/2-14(c) (West 2006). There is no question that the parties waived the 90-day time period to hold the adjudicatory hearing and the court found it in the child's best interests to do so, although the hearing was continued for more than 30 days. Respondent did not object to the adjudicatory hearing being continued for more than 30 days.
The dispositional hearing must be set within 30 days after an adjudicatory order is entered. 705 ILCS 405/2-21(2) (West 2006). By consent of the parties and with approval of the court consistent with the health, safety and best interests of the minor, the 30-day time period may be waived. 705 ILCS 405/2-21(3) (West 2006). Here, the parties waived the 30-day time period and the court found it in the child's best interests to continue the hearing. Nothing indicates why the dispositional hearing was continued from September 12 to November 13, 2007. Respondent did not object to proceeding with the dispositional hearing on November 13, 2007.
The Act provides that the dispositional hearing shall be held within six months of the child being removed from his home:
*56 "[T]he court may adjourn the hearing for a reasonable period to receive reports or other evidence, if the adjournment is consistent with the health, safety[,] and best interests of the minor, but in no event shall continuances be granted so that the dispositional hearing occurs more than 6 months after the initial removal of [the] minor from his or her home." 705 ILCS 405/2-22(4) (West 2006).
Respondent argues this provision of the Act was not complied with, which dispossessed the trial court of subject-matter jurisdiction.
2. Standard of Review Is De Novo
Whether the circuit court properly exercised jurisdiction is reviewed de novo. In re Marriage of Chrobak,
3. Respondent Argues Lack of Subject-Matter
Jurisdiction Renders Order Void
Respondent argues that the trial court's dispositional order was void for want of subject-matter jurisdiction. "Whether a judgment is void or voidable presents a question of jurisdiction." People v. Davis,
"Once a court has acquired jurisdiction, an order will not be rendered void merely because of an error or impropriety in the issuing court's determination of the law. [Citations.] `Accordingly, a court may not lose jurisdiction because it makes a mistake in determining either the facts, the law[,] or both.' [Citation.]" Marriage of Mitchell,181 Ill.2d at 174-75 ,229 Ill.Dec. 508 ,692 N.E.2d at 284 .
If respondent is correct and the trial court lacked subject-matter jurisdiction, the dispositional order is void; if respondent is incorrect and the trial court had jurisdiction, the only issue on appeal is whether the trial court's findings of fitness were against the manifest weight of the evidence.
4. Subject-Matter Jurisdiction Before Belleville Toyota Requires Courts To Follow Strictures of Statute
Respondent relies on In re M.M.,
*57 In M.M., appellants argued that changes to the Illinois Constitution in 1964 and 1970 fundamentally changed the power of the trial court to invoke subject-matter jurisdiction and that subject-matter jurisdiction could not be limited by the legislature. M.M.,
Respondent also relies on In re S.G.,
"(a) Purpose and policy. The legislature recognizes that serious delay in the adjudication of abuse, neglect, or dependency cases can cause grave harm to the minor and the family and that it frustrates the best interests of the minor and the effort to establish permanent homes for children in need. The purpose of this [s]ection is to insure that * * * the State of Illinois will act in a just and speedy manner to determine the best interests of the minor * * *.
(b) When a petition is filed alleging that the minor is abused, neglected, or dependent, an adjudicatory hearing shall be held within 90 days of the date of service of process upon the minor, parents, any guardian[,] and any legal custodian." 705 ILCS 405/2-14(a), (b) (West 1994).
Section 2-14(c) allowed for a continuance upon good cause shown, not exceeding 30 days, if the continuance was in the best interests of the child. S.G.,
In S.G., the court concluded that the legislature intended a mandatory construction of section 2-14 and upheld dismissal of the petition. S.G.,
In S.G., the court explained that the Armour decision was distinguishable because section 2-14 of the Act had an explicit statement of policy that delay could cause harm to minors and the section gave direction as to how time periods were calculated and the manner of granting continuances. S.G.,
The State argues S.G. is distinguishable from the case sub judice as S.G. interpreted section 2-14 of the Act which provides for dismissal of the petition for failure to comply with the time periods. The State argues that, as in Armour where the supreme court found the 30-day hearing requirement as directory rather than mandatory, section 2-22(4) doеs not have dismissal language. The State argues the trial court retains subject-matter jurisdiction even when it fails to hold a hearing within the statutory time frames.
In support thereof, the State relies on In re C.S.,
Statutory authority and compliance with mandates of the Act were required for trial courts to obtain and maintain subject-matter jurisdiction. In re A.H.,
"In particular, section 2-10(2) authorizes the court to `enter such other orders related to the temporary custody [of the minor] as it deems fit and proper, including the provision of services to the minor or his family to ameliorate the causes contributing to the finding of probable cause or the finding of the existence of immediate and urgent necessity.' (Emphasis in original.) [Citation.] * * * We believe, however, that the phrase `such other orders' contemplates the authority to enter an order to remove a minor from his temporary foster care because the order is related to the minor's temporary custody." A.H.,195 Ill.2d at 419-20 ,254 Ill.Dec. 737 ,748 N.E.2d at 191 .
While the statutory language did not explicitly grant the trial court authority to order removal of a child, the appellate court found sufficient authorization in the general language of the statute to confer jurisdiction on the court to order removal of the child.
5. Subject-Matter Jurisdiction Reexamined in Belleville Toyota
The suрreme court reexamined subject-matter jurisdiction in a series of cases sometimes referred to as the "Belleville Toyota" cases. Steinbrecher v. Steinbrecher,
"`Circuit Court[s] shall have unlimited original jurisdiction of all justiciable matters.' Ill. Const. 1870, art. VI, § 9 (amended 1964); accord Ill. Const.1970, art. VI, § 9 (`Circuit Courts shall have original jurisdiction of all justiciable matters except when the Supreme Court has original and exclusive jurisdiction')." Steinbrecher,197 Ill.2d at 530 ,259 Ill. Dec. 729 ,759 N.E.2d at 518 .
The court stated the amendments "created a single integrated trial court vested with jurisdiction to adjudicate all controversies." Steinbrecher,
Steinbrecher was then followed by Belleville Toyota, which addressed limitation periods contained in the Motor Vehicle Franchise Act (815 ILCS 710/1 through 32 (West 2000)). The supreme court emphasized that as a result of the amendments to the constitution "[w]ith the exception of the circuit court's power to review [an] administrative action, which is conferred by statute, a circuit court's subject[-]matter jurisdiction is conferred entirely by our state constitution." Belleville Toyota,
"The legislature may create new justiciable matters by enacting legislation that creates rights and duties that have no counterpart at common law or in equity." Belleville Toyota,
The supreme court rejected the suggestion that the legislature could impose conditions precedent to the court's exercise of jurisdiction, emphatically stating:
"We necessarily reject this view because it is contrary to article VI. Characterizing the requirements of a statutory cause of action as nonwaivable conditions precedent to a court's exercise of jurisdiction is merely another way of saying that the circuit court may only exercise that jurisdiction which the legislature allows. We reiterate, however, that the jurisdiction of the circuit court is conferred by the constitution, not the legislature. * * *.
The legislature's limited role, under our current constitution, in defining the jurisdiction of the circuit court stands in stark contrast to the significant role previously exercised by the legislature under our former constitution." Belleville Toyota,199 Ill.2d at 336 ,264 Ill.Dec. 283 ,770 N.E.2d at 185 .
The supreme court differentiated current cases from those under the pre-1964 constitution. Under the pre-1964 constitution, *61 in cases that involved "purely statutory causes of action, we held that unless the statutory requirements were satisfied, a court lacked jurisdiction to grant the relief requested." Belleville Toyota,
The supreme court held the limitation period contained in the Motor Vehicle Franchise Act was not a jurisdictional prerequisite to suit. Belleville Toyota,
In the supreme court's next case addressing subject-matter jurisdiction, the court expressly limited the precedential value of the case law that held statutory requirements were nonwaivable conditions to the constitutional context existing before the amendments to the Illinois Constitution. Graf,
The Belleville Toyota line of cases crystallized the principle that, as a result of the changes made to the Illinois Constitution, limitation periods contained in statutes were not jurisdictional prerequisites to suit and circuit courts did not lose jurisdiction when they failed to follow the "strictures of the statute." Belleville Toyota,
The determination of whether subject-matter jurisdiction has been lost when statutory mandates are not strictly followed is fact specific. In In re O.H.,
In a case involving the Mental Health and Developmental Disabilities Code (Code) (405 ILCS 5/1-100 through 6-107 (West 2004)), the appellate court stаted M.M. had largely been overruled by the supreme court as a result of the Belleville Toyota line of cases. In re Alex T.,
The respondent had a felony charge pending against him. Section 3-100 of the *63 Code (405 ILCS 5/3-100 (West 2004)) provided that "`[t]he circuit court has jurisdiction under this [c]hapter over persons not charged with a felony who are subject to involuntary admission.'" Alex T.,
6. Respondent's Agreed Continuances Tolled Time Period To Hold Dispositional Hearing
Recently, several appellate courts have addressed the question of whether the time periods of the Act are mandatory or directory and whether failure to comply with the time periods deprives the triаl court of subject-matter jurisdiction. When a party fails to object at the hearing that the time periods of the Act were exceeded, parties have been found to have forfeited the issue. See In re John Paul J.,
Respondent argues the mandatory construction the supreme court gave the provisions of section 2-14(b) of the Act in S.G. controls this court's finding. However, S.G is distinguishable from the case sub judice: at the time, section 2-14 mandated dismissal of the petition without prejudice if the adjudicatory hearing was not held within the time limits required by subsection (b) or (c) of the section. The legislature did not include in section 2-22(4), like it did in section 2-14(b), a provision requiring dismissal of the petition. This evidences legislative intent that the language of section 2-22(4) be read as directory. See O.H.,
Section 2-22(4) of the Act does not contain any language identifying a penalty for failure to comply with the six-month time period. Because section 2-14 contains language requiring dismissal without *64 prejudice of the petition for failure to comply with the limits, the legislature's failure to include the dismissal language in section 2-22 appears to be a deliberate exclusion. "The inclusion of one is the exclusion of another, a generally accepted canon of construction, construes the express inclusion of a provision in one part of a statute and its omission in a parallel section as an intentional exclusion from the latter." (Emphasis in original.) O.H.,
In S.G., dismissal of the petition was without prejudice. S.G.,
The dissent in S.G. expressed concern that the majority's literal interpretation of the Act would contribute to delay in resolving allegations of abuse and neglect and would not be in the best interests of the affected children. S.G.,
Thereafter, the legislature amended section 2-14(b), changing the requirement that the hearing be "held" within 90 days to "commenced" within 90 days. Pub. Act 90-456, § 10, eff. January 1, 1998 (1997 Ill. Laws 5159, 5160). Additional language was also added to the subsection, providing: "Once commenced, subsequent delay in the proceedings may be allowed by the *65 court when necessary to ensure a fair hearing." Pub. Act 90-456, § 10, eff. January 1, 1998 (1997 Ill. Laws 5159, 5160). This change also evidences a legislative intent that the Act's time periods not be read as mandatory, as the amendment specifically recognized the need for flexible time periods when necessary to ensure fairness.
As discussed by this court in In re D.E.,
"It is clear the legislature intended[] not slavish adherence to an arbitrarily fixed period of time, but concern for the overall purpose of the [Act]. It should not be forgotten that the statute's statement of purpose and policy itself, section 2-14(a), speaks not just in terms of speedy adjudication but `just and speedy' adjudication. The legislature is also apparently willing to entrust the courts to proceed with, in the words of the S.G. majority, `a technical start of the hearing followed by an indeterminate period of delay' [citation], so long as such delay is necessary to ensure a fair hearing." D.E.,314 Ill.App.3d at 770 ,247 Ill.Dec. 274 ,731 N.E.2d at 1286 .
In D.E., this court held that the time periods оf section 2-14 were tolled when a substitution of judge was requested by a party. D.E.,
"Respondent parents would be empowered to unilaterally compel the dismissal of neglect petitions by lying in the weeds until, as in this case, waiting until the last possible moment to raise the issue." D.E.,314 Ill.App.3d at 771 ,247 Ill.Dec. 274 ,731 N.E.2d at 1287 .
In light of the Belleville Toyota cases, when the legislature sets time limitations in the Act and a circuit court fails to comply with those limitations, the judgment is not void, but the judgment is potentially voidable. As this court noted in C.S., the trial court does not lose its constitutionally conferred subject-matter jurisdiction but, instead, may proceed in error. However, neither can the cases be read so broadly to the contrary to suggest that courts may ignore the restrictions imposed by the legislature, as clearly the intent is to expedite juvenile cases so as to ensure that children are not in legal limbo for indefinite periods of time. Courts may not ignore or reject the intent of the Act. As this court recognized in D.E., tolling the Act's time limitations gives deference to the concerns for the just and speedy administration of justice as well as the fundamental fairness of the proceedings.
Regardless, in the case sub judice, respondent cannot now complain of delays she herself supported and to which she agreed. John was taken into custody on February 13, 2007, and a shelter-care order was issued February 14, 2007. At a pretrial hearing on March 15, 2007, respondent waived the requirement that the adjudicatory hearing be held within 90 days of John being taken into custody. As the respondent agreed to waive the requirement, the six-month time period of section 2-22(4) was tolled as of March 15. At the adjudicatory hearing on August 2, 2007, respondent agreed to waive the 30-day *66 time period of section 2-21(2) in which to hold the dispositional hearing, continuing the tolling of the Act. By agreement of the parties, the dispositional hearing was set for September 12, 2007. As there is no explanation as to why the hearing date was changed from September 12 to November 13, 2007, or whether respondent opposed such continuance, the court will presume respondent was in agreement with the continuance. The time period to hold the dispositional hearing began running on November 13, 2007. As respondent agreed to toll the proceedings from March 15, 2007, through November 13, 2007, the trial court held the dispositional hearing in compliance with the time limits of section 2-22(4). The order was therefore neither void nor voidable.
B. The Trial Court's Dispositional Findings Were Not Against Manifest Weight of the Evidence
1. Unfitness Finding Against Respondent Mother Was Not Against Manifest Weight
The State must prove parental unfitness by clear and convincing evidence, and the trial court's findings must be given great deference because of its superior opportunity to observe the witnesses and evaluate their credibility. In re D.F.,
Respondent argues that the trial court's findings of fact at the dispositional hearing were against the manifest weight of the evidence. In its order, the court found respondent unfit. The order stated that respondent made little progress in counseling and had shown "an inability to refrain from abusive relationships; mom has still not offered any reasonable explanation as to how the minor received extensive head injuries while in her custody."
The trial court could reasonably conclude respondent failed to incorporate the teachings of her service plan into her life. Dr. Eckert cautioned that significant improvement was necessary before respondent would be able to parent in a reliable, predictive, and competent manner. The court concluded that respondent's unhealthy relationships with men were not momentary lapsеs of parental judgment but were symptomatic of a more profound problem that impaired respondent's performance of her parental duties. Under the applicable standard of review, the trial court's unfitness finding was not against the manifest weight of the evidence.
2. Fitness Finding of Respondent Father Was Not Against Manifest Weight
Respondent also alleges the trial court erred in finding Carter fit. Again, the trial court's determination will be reversed only if the findings are against the manifest weight of the evidence. D.F.,
The dispositional report showed Carter successfully completed all of his service-plan goals. The report also indicated that John had adjusted to living with his father and was doing well in his care. In the course of her assessment and treatment, *67 respondent identified Carter as having physically and mentally abused her. Respondent takеs issue with the fact that DCFS failed to follow up and require Carter to undergo any assessment or treatment for anger management or domestic violence. Respondent also questioned whether Carter followed through on recommendations for counseling and to attend alcohol and drug recovery programs after the completion of his outpatient treatment program.
While it may have been appropriate for DCFS to follow up on respondent's concerns about Carter, the trial court considered the dispositional and psychological reports in making its fitness finding. This court cannot substitute its judgment for that of the trial court unless the correctness of the opposite conclusion is clearly evident. D.F.,
III. CONCLUSION
For the reasons stated, we affirm the trial court's judgment.
Affirmed.
COOK and TURNER, JJ., concur.
