IN THE MATTER OF: L.M., A.J. and J.J.
Appellate Case No. 2010-CA-76
IN THE COURT OF APPEALS OF OHIO SECOND APPELLATE DISTRICT GREENE COUNTY
June 30, 2011
[Cite as In re L.M., 2011-Ohio-3285.]
HALL, J.
Trial Court Case Nos. B37789, B37796, S38836; (Civil Appeal from Common Pleas Court, Juvenile Division)
Rendered on the 30th day of June, 2011.
CYNTHIA A. LENNON, Atty. Reg. #0019458, Post Office Box 68, Xenia, Ohio 45385
Attorney for Appellant, D.J.
DAVID M. McNAMEE, Atty. Reg. #0068582, 42 Woodcroft Trail, Suite D, Beavercreek, Ohio 45430
Attorney for Appellees, M.M. and M.M.
DAVID R. MILES, Atty. Reg. #0013841, 125 West Main Street, Fairborn, Ohio 45324
Attorney for Appellees, P.C. and D.C.
HALL, J.
{¶ 1} D.J. appeals from the trial court‘s decision and entry modifying a prior custody award and granting legal custody of her children to appellees P.C. and D.C. and to appellees M.M. and M.M.
{¶ 3} In October 2007, L.M. and J.J. began staying with M.M. and M.M., who are their paternal uncle and aunt, for periods of time. By March 2008, the two children were residing full time with M.M. and M.M. near Cleveland, Ohio. A.J. continued to reside with P.C. and D.C. in Greene County. This arrangement was made without D.J.‘s consent. In February 2009, D.J. filed complaints seeking to regain custody of A.J., L.M., and J.J. In March 2009, M.M. and M.M. filed their own complaint seeking legal custody of L.M. and J.J.
{¶ 4} The matter proceeded to an evidentiary hearing before a magistrate. In November 2009, the magistrate issued a decision transferring legal custody of L.M. and J.J. from P.C. and D.C. to M.M. and M.M. With regard to A.J., the magistrate allowed P.C. and D.C. to retain legal custody. D.J. objected to the magistrate‘s decision on several grounds. On September 8, 2010, the trial court heard oral argument on the objections. Thereafter, on October 15, 2010, the trial court overruled the objections. In its own findings of fact and conclusions of law, the trial court agreed with the magistrate‘s legal custody determinations.
{¶ 5} The trial court‘s factual findings include the following:
{¶ 6} “3. While [D.J.] developed a relationship and bond with [A.J.] before CSB
{¶ 7} “4. When [A.J.] was first placed with [P.C. and D.C.], he was exhibiting a significant amount of anger and anxiety. They got him involved with Clark County‘s Mental Health Services Agency, beginning in 2007. The agency provided [A.J.] counseling (5/21/07 to 3/12/08, and 6/09 to the present), a partial hospitalization program for four months, and medication. His diagnoses include Anxiety Disorder, ADHD, and Oppositional Defiant Disorder. [A.J.]‘s behavioral issues presented a significant challenge to [P.C. and D.C.], and required a lot of their attention.
{¶ 8} “5. [P.C. and D.C.] approached [M.M. and M.M.] about assisting with the care
{¶ 9} “6. [P.C. and D.C.] have been good caretakers for [A.J.]. The child‘s behavior problems have dissipated while living in their household. The bond and attachment he has developed with [P.C. and D.C.] is nearly equal to the bond and attachment he has with [D.J.]. During [A.J.]‘s interview with the Magistrate regarding his wishes, the child expressed no preference as to which of the litigants should be his custodian; he only wishes that he continues to have regular contact with [P.C., D.C., and D.J.].
{¶ 10} “7. During the period of time of which [L.M.] and [J.J.] have been living with [M.M. and M.M.], the children have become fully integrated into [their] family, which includes M.M.‘s daughter, S., age 13, and [M.M. and M.M.]‘s son, J., age 11. The four children have a loving relationship with each other. [L.M.] and [J.J.] address [M.M.] as ‘Mom.’ Because of the circumstances surrounding their birth, these two children have special needs which have been met by [M.M. and M.M.]. These caretakers have built a college fund for the children. The death of their father made the children eligible for social security benefits of $824.00 per month per child, which money [P.C. and D.C.] forward to [M.M. and M.M.] to
{¶ 11} “8. When [D.J.] was released from incarceration in February, 2008, her focus was on re-establishing contact with [A.J.], and [D.J.] has been having regular visits with him. She did ask [P.C.] about the welfare of the younger two children, but did not explore re-connecting with them. It was not until [D.J.] initiated her custody action in February, 2009, that she attempted to establish contact with [L.M.] and [J.J.]. During the pendency of her complaint, she has had visits with them; she refers to herself as [D.] while interacting with them. Because [D.J.] often brings toys for the children at these visits, [L.M.] and [J.J.] sometimes refer to her as ‘the toy lady.’ Prior to the initiation of these visits, [D.J.] was a total stranger to them.
{¶ 12} “9. [D.J.] has made significant strides in addressing her drug problem, positioning herself to being gainfully employed, and re-focusing on the responsibilities of being a parent. Her drug problem led her to criminal conduct and she was convicted of two counts of Grand Theft (F5). She spent time in the county jail, including the substance abuse treatment program called Greene Leaf, which she successfully completed. [D.J.] successfully completed community control, obtained a G.E.D. and commenced an Associates Degree Program to become a chemical dependency counselor. When [D.J.] was jailed on her criminal charges, she was pregnant. She gave birth to this child, [J.], who is in her care. [D.J.] referred herself to the county‘s Help Me Grow Program to become better able to meet [J.]‘s needs. She successfully completed that program. She has adequate housing in a residence where her mother and handicapped sister also live. [D.J.] has not had employment since 2002 but is
{¶ 13} After making the foregoing findings, the trial court looked to
{¶ 14} In her first assignment of error, D.J. contends the trial court erred in finding no change of circumstances for A.J. even though his two siblings had left P.C. and D.C.‘s home
{¶ 15} We find the foregoing arguments to be unpersuasive. We review the trial court‘s determination regarding a change of circumstances for an abuse of discretion. In re A.N., Greene App. Nos. 2010 CA 83, 2011 CA 7, 2011-Ohio-2422, ¶ 21. An abuse of discretion does not exist unless a trial court‘s decision is “grossly unsound, unreasonable, illegal, or unsupported by the evidence.” Id. We see no abuse of discretion here. Although the absence of L.M. and J.M. from P.C. and D.C.‘s home is a change, not every change will support modifying a custody order. Id. at ¶ 23. The question is whether the change is one of substance that warrants a change of custody. Id.; see, also, Gillum v. Gillum, Montgomery App. No. 24401, 2011-Ohio-2558, ¶ 31.
{¶ 16} In support of its ruling, the trial court noted that A.J. had remained in P.C. and D.C.‘s home. Unlike L.M. and J.M., who were uprooted and moved to the Cleveland area, A.J. continued to reside in the same environment where he had been since P.C. and D.C. originally obtained legal custody. Although L.M. and J.M. no longer resided with A.J., the trial court noted that he continued to have frequent contact with them, and it found no material impact on him. In light of these facts, we cannot say the trial court abused its discretion in finding no change of circumstances for A.J. Absent a change of circumstances, we need not address D.J.‘s follow-up argument about a change of custody not being in A.J.‘s best interest.2 The first assignment of error is overruled.
{¶ 18} We find D.J.‘s argument to be without merit. Before awarding legal custody to a non-parent, a trial court ordinarily must make a finding that each parent is unsuitable. In re Hockstok, 98 Ohio St.3d 238, 2002-Ohio-7208, syllabus. This requirement does not apply, however, in cases involving abuse, neglect, or dependency. “A juvenile court adjudication of abuse, neglect, or dependency is a determination about the care and condition of a child and implicitly involves a determination of the unsuitability of the child‘s custodial and/or noncustodial parents.” In re C.R., 108 Ohio St.3d 369, 2006-Ohio-1191, syllabus. Thus, “[w]hen a juvenile court adjudicates a child to be abused, neglected, or dependent, it has no duty to make a separate finding at the dispositional hearing that a noncustodial parent is unsuitable before awarding legal custody to a nonparent.” Id.
{¶ 19} D.J. seeks to distinguish In re C.R. on the basis that it negated the need for an unsuitability determination at the dispositional hearing. As set forth above, the dispositional hearing in the present case long ago resulted in P.C. and D.C. receiving legal custody. The matter then returned to the trial court on competing requests by D.J. and M.M. and M.M. to modify the initial disposition by granting them legal custody. In this post-dispositional hearing context, D.J. asserts that In re C.R. does not apply and that M.M. and M.M., as non-parents, were required to establish her current unsuitability in order to obtain custody instead of her.
{¶ 20} Despite D.J.‘s progress as a parent, the fact remains that the trial court previously adjudicated L.M. and J.J. abused and/or dependent based primarily on her drug addiction. As a result of that adjudication, the trial court retains jurisdiction over the children until they reach age eighteen.
{¶ 21} In her third assignment of error, D.J. claims the trial court erred in granting M.M. and M.M. legal custody of L.M. and J.J. when they never sought legal custody before the dispositional hearing.
{¶ 22} In support of her argument, D.J. first notes that once a child is adjudicated abused, neglected, or dependent, a trial court may award legal custody “to either parent or to any other person who, prior to the dispositional hearing, files a motion requesting legal custody of the child * * *.”
{¶ 23} The controlling statute, however, is
{¶ 24} On appeal, D.J. insists that M.M. and M.M. do not fit within any of the categories mentioned in
{¶ 25} Although we do not dispute D.J.‘s reading of
{¶ 26} Although M.M. and M.M. failed to seek intervention, the record before us contains no objection by D.J. Her first reference to the issue that we have found is in a post-argument brief she submitted to the trial court just before it overruled her objections to the magistrate‘s decision. (Doc. #76 at 3). If D.J. wished to object to M.M. and M.M.‘s participation below, the time to have done so was before the magistrate held an evidentiary hearing, when the absence of a motion for leave to intervene could have been remedied or, at a minimum, in her written objections to the magistrate‘s ruling. By participating in the evidentiary hearing without objecting, and by neglecting to raise the issue until shortly before the trial court ruled against her, D.J. waived any argument she may have possessed. Accordingly, her third assignment of error is overruled.
{¶ 28} In support of her argument, D.J. relies on
{¶ 29} “The court shall not modify a prior decree allocating parental rights and responsibilities for the care of children unless it finds, based on facts that have arisen since the prior decree or that were unknown to the court at the time of the prior decree, that a change has occurred in the circumstances of the child, the child‘s residential parent, or either of the parents subject to a shared parenting decree, and that the modification is necessary to serve the best interest of the child. In applying these standards, the court shall retain the residential parent designated by the prior decree or the prior shared parenting decree, unless a modification is in the best interest of the child and one of the following applies:
{¶ 30} “* * *
{¶ 31} “(ii) The child, with the consent of the residential parent or of both parents under a shared parenting decree, has been integrated into the family of the person seeking to become the residential parent.”
{¶ 32} On appeal, D.J. notes that she never consented to L.M. and J.J. residing with M.M. and M.M. Because the two children were not integrated into M.M. and M.M.‘s home with her consent, she contends
{¶ 33} We find D.J.‘s argument unpersuasive. As a preliminary matter, it is questionable whether
{¶ 34} The critical issue, which the parties have not addressed in any detail, is whether, pursuant to
{¶ 35} “The [appellants] cite [In re Poling (1992), 64 Ohio St.3d 211,] for the proposition that juvenile courts must apply the requirements of
{¶ 36} “‘[W]hen a domestic relations court or common pleas court makes a custody decision ancillary to a divorce proceeding, that court must comply with the strictures contained in
{¶ 37} “In this case, we do not have a prior custody determination made as part of a divorce decree. In fact, the domestic relations court declined to award custody as part of Rogers and Hershberger‘s divorce because proceedings concerning Cody‘s abuse had already begun. The language of
{¶ 38} “* * * As the domestic relations court declined to allocate parental rights in accordance with
{¶ 39} Upon review, we find the Ninth District‘s reasoning persuasive. Although
{¶ 40} Assuming, arguendo, that
{¶ 42} In her final assignment of error, D.J. claims the trial court erred in finding that an award of legal custody to M.M. and M.M. was in the best interest of L.M. and J.J. In support, D.J. stresses that she is the biological mother and that she desires custody. She also contends that most of the children‘s relatives live in her area. D.J. additionally argues that she would be more likely to facilitate visitation. Finally, she asserts that M.M., the paternal uncle, was convicted of domestic violence in 2001 for an incident involving his brother, that he drinks, and that he has a child of his own who experiences anger problems. According to D.J., the foregoing considerations demonstrate that the trial court erred in finding an award of legal custody to M.M. and M.M. to be in the best interest of L.M. and J.J. We disagree.
{¶ 43} “[T]he weighing necessarily involved in making the determination of a child‘s best interest necessarily clothes the trial court with substantial discretion in making that
{¶ 44} The judgment of the Greene County Common Pleas Court, Juvenile Division, is affirmed.
FAIN and DONOVAN, JJ, concur.
Copies mailed to:
Cynthia A. Lennon
David M. McNamee
David R. Miles
Hon. Robert W. Hutcheson
