In the Interest of E.C.R., child.
No. 12-0744.
Supreme Court of Texas.
Argued April 23, 2013. Decided June 14, 2013.
402 S.W.3d 239
William M. Thursland, Houston, TX, for Respondent R., M.
Chief Justice JEFFERSON delivered the opinion of the Court.
We require the State to overcome significant burdens before removing a child from his parent. These impediments are essential to protect the parent‘s fundamental liberty interest in the companionship, care, custody, and management of her children.1 But “[j]ust as it is imperative for courts to recognize the constitutional underpinnings of the parent-child relationship, it is also essential that emotional and physical interests of the child not be sacrificed merely to preserve that right.” In re C.H., 89 S.W.3d 17, 26 (Tex.2002).2
The Family Code allows a court to terminate a parent‘s rights to her child if the child has been in the State‘s custody for at least nine months, and the State proves, by clear and convincing evidence, that the parent failed to comply with a court order that specified what she had to do to get her child back.
I. Background
After M.R. was seen punching and dragging her four-year-old daughter, Y. C., by her ponytail down the street, a witness called the authorities. M.R.‘s eight-month-old son, E.C.R., was not present during this incident. The police found that Y.C. had fresh bruising on her face, dried blood inside her nose, cuts on her forehead and lips, and multiple scrapes. The police arrested M.R., who denied causing the injuries but later pleaded guilty to bodily injury to a child, a third-degree felony. The Department of Family and Protective Services received a referral of physical abuse of Y.C., who was sent to live with her father. After its investigation, the Department placed E.C.R., whose paternity was undetermined, with foster parents.
The Department took possession of E.C.R. under Family Code section 262.104, which authorizes possession without a court order if circumstances would lead a person of ordinary prudence and caution to believe that the child faced “an immediate danger to [his] physical health or safety.”
Donatto observed E.C.R. and noted that, unlike Y.C., there were no evident signs that E.C.R. had been physically abused. He appeared clean, healthy, and developmentally on target. But his mother‘s history of abusing her other children, her fragile mental state, and her criminal case and incarceration persuaded Donatto that E.C.R. should not be left in M.R.‘s care. Because E.C.R.‘s paternity was unknown, the Department sought to be named his temporary managing conservator.
That day, the trial court found that E.C.R. had been removed pursuant to section 262.104 and that he faced a continuing danger to his physical health or safety if returned to M.R. The trial court also found that the nature of the emergency and the continuing danger to E.C.R.‘s welfare made his return to M.R. impossible or unreasonable. The court set the matter for a full adversary hearing within fourteen days.
(1) there was a danger to the physical health or safety of the child which was caused by an act or failure to act of the person entitled to possession and for the child to remain in the home is contrary to the welfare of the child; (2) the urgent need for protection required the immediate removal of the child and makes efforts to eliminate or prevent the child‘s removal impossible or unreasonable; and (3) notwithstanding reasonable efforts to eliminate the need for the child‘s removal and enable the child to return home, there is a substantial risk of a continuing danger if the child is returned home.
The court appointed the Department temporary managing conservator and ordered M.R. to comply with the service plan. See
At a subsequent status hearing, the trial court signed additional temporary orders setting the conditions for E.C.R.‘s return to M.R. M.R. had to complete a psychiatric examination and follow all recommendations; complete a psychological examination and follow all recommendations; participate in counseling, including individual, group, or family therapy sessions; complete parenting classes; complete random drug tests; remain drug free; refrain from engaging in criminal activity; maintain stable housing; maintain stable employment; successfully complete domestic violence and anger management classes; and complete all services outlined in the Family Service Plan. The court found that M.R. reviewed and understood the service plan and was advised that unless she was willing and able to provide E.C.R. with a safe environment within the time specified in the plan, her parental rights could be terminated.
The Department representative testified that E.C.R. was removed because of the risk of physical abuse based on M.R.‘s abuse of Y.C. The representative also stated that M.R. had completed some of the court-ordered requirements, but she had not satisfied the “big” ones. She failed to undergo a psychiatric evaluation or participate in psychotherapy. The Department also presented evidence that M.R. did not obtain employment, a violation of both the Family Service Plan and the conditions of her community supervision, and she had not lived in a home for six months.
The trial court terminated M.R.‘s rights under subsection O of Family Code section 161.001(1), finding that such termination was in E.C.R.‘s best interest. M.R. appealed, challenging the sufficiency of the evidence supporting termination under that subsection and the best interest finding. As to the former, her argument was straightforward. She did not dispute her failure to comply with the provisions of a court order that specifically established the actions necessary for E.C.R. to be returned to her and that E.C.R. had been in the Department‘s conservatorship for more than nine months. Instead, she argued that termination under subsection O was improper because E.C.R. was removed because of risk of abuse based on her conduct toward his sibling, but not for actual abuse or neglect.
The court of appeals agreed, holding that M.R.‘s abuse of Y.C. was not evidence that M.R. abused or neglected E.C.R. 390 S.W.3d 22, 27. Instead, “[f]or a trial court to terminate parental rights under section 161.001(1)(O), it must find that the child who is the subject of the suit was removed as a result of the abuse or neglect of that specific child.” Id. at 28. The court noted that “the Family Service Plan and [the caseworker‘s] testimony both show that [the Department] became involved as a result of M.R.‘s abuse of E.C.R.‘s sibling, a factor that the court could not consider in reaching a finding under section 161.001(1)(O).” Id. at 28. The court reversed the portion of the trial court‘s judgment terminating M.R.‘s parental rights and rendered judgment denying the Department‘s termination petition.3 Id. at 30. A divided court voted against en banc reconsideration. Id. (Keyes, J., dissenting).
We granted the petition for review. 2013 Tex. LEXIS 112 (Feb. 15, 2013).
II. The Department proved grounds for termination under subsection 161.001(1)(O) as a matter of law.
failed to comply with the provisions of a court order that specifically established the actions necessary for the parent to obtain the return of the child who has been in the permanent or temporary managing conservatorship of the Department of Family and Protective Services for not less than nine months as a result of the child‘s removal from the parent under Chapter 262 for the abuse or neglect of the child.
We last considered subsection O in In re J.F.C., 96 S.W.3d 256, 277 (Tex.2002), an appeal of a judgment terminating the parents’ right to their three children. In that case, the Department received a referral alleging that the father had sexually abused two of the children, but the ensuing investigation revealed no evidence of abuse. In re J.F.C., 57 S.W.3d 66, 68 (Tex.App.-Waco 2001), rev‘d, 96 S.W.3d 256 (Tex.2002). A year later, the Department received information that the parents “had drug problems, were physically abusive to one another, and may have been physically abusing the children.” Id. The Department investigated and found bruises on one of the children, as well as corroboration of drug use in the home. Id. The Department did not remove the children, because it concluded they were not in immediate danger. Id. In weekly home visits over the next seven months, the Department found no evidence of abuse. Id. The Department learned, however, that the parents were not participating in their required counseling and continued to have conflicts among themselves. Id. Subsequently, the Department received a report that the mother had handled one of the children roughly; the Department confirmed that the child (the same one who had bruises previously) had marks and scratches on his body. Id. The Department found that the parents’ emotional health was deteriorating, and the children were not attending daycare. Id. The parents continued to fight and faced substantial marital problems and financial hardships. Id. The Department removed the children from the home and sued for temporary conservatorship. Id. The trial court approved a Family Service Plan outlining the requirements the parents had to satisfy to avoid termination of their rights. Id. at 68-69. Primarily because the parents failed to comply with the Plan, the Department amended its petition to seek termination. Id. at 69.
The trial court terminated the parents’ rights. Id. at 70. A divided court of appeals reversed after determining that the charge permitted the jury to find that the parents’ rights should be terminated without finding that termination would be in the children‘s best interest. J.F.C., 96 S.W.3d at 260. In this Court, the parents argued, among other things, that the charge failed to require that the same ten jurors agree on the specific grounds for termination. Id. at 277. Because the question included more than one course of parental conduct justifying termination, they argued that their rights may have been terminated even though fewer than ten jurors agreed on the basis for termination. Id.
We held that even assuming the submission was improper, any error was harmless, because the Department had conclusively proved that the parents’ rights should be terminated under subsection O:
It is undisputed that both parents failed to comply with numerous, material provisions of court orders that specifically required their compliance to avoid restriction or termination of their parental rights.
. . . .
The evidence establishes as a matter of law that the parents failed to comply with the court‘s orders specifying the actions the parents had to take for the [Department] to return the children to the parents. The record also conclusively establishes that the children were removed from their parents under Chapter 262 of the Family Code, and it is undisputed that they were in the [Department‘s] custody for more than nine months after their removal. Accordingly, the parental conduct described in subsection 161.001(1)(O) of the Family Code was established as a matter of law. Any error in failing to submit a specific instruction on juror agreement regarding parental conduct was thus harmless.
Id. at 277-79. We reversed the court of appeals’ judgment and rendered judgment terminating the parents’ rights. Id. at 285.
At least one appellate court has interpreted subsection O in a similar fashion, holding that termination was warranted upon proof of “immediate danger to the physical health or safety of the child“—the emergency removal standard under chapter 262. In re M.L.J., No. 02-07-0178-CV, 2008 WL 1932076, at *5 (Tex.App.-Fort Worth May 1, 2008, pet. denied) (mem.op.); see also
The court of appeals held that the investigator‘s testimony “would lead a person of ordinary prudence and caution to believe that there is an immediate danger to the physical health or safety of [the child].” Id. at *6 (quoting
Conversely, other courts have held that removal due to risk of abuse or neglect does not satisfy O‘s requirements. See, e.g., In re C.B., 376 S.W.3d 244, 252 (Tex.App.-Amarillo 2012, no pet.); Mann v. Dep‘t of Family & Protective Servs., No. 01-08-01004-CV, 2009 WL 2961396, at *7-8 (Tex.App.-Houston [1st Dist.] Sept. 17, 2009, no pet.) (mem.op.); In re S.A.P., 169 S.W.3d 685, 706-07 (Tex.App.-Waco 2005, no pet.) (holding that father‘s rights could not be terminated under subsection O because child was removed due only to risk of abuse based on parents’ prior history).
In Mann, the Department removed a days-old baby from his mother due to a risk of physical abuse, based on the mother‘s abuse of a sibling. Mann, 2009 WL 2961396, at *1. The mother failed to complete the necessary court-ordered services, and the trial court terminated her rights under subsection O. Id. at *1-4. The court of appeals reversed, holding that there was no evidence that the child had actually been abused or neglected. Id. at *6. Risk was not enough; the mother‘s abusive conduct toward a sibling “do[es] not provide evidence that [the mother] abused or neglected [the removed child].” Id. at *7. Thus, the court held that the evidence was legally insufficient to support termination under subsection O. Id. at *7-8.
In this case, the same court of appeals applied Mann to reach the same conclusion. 390 S.W.3d at 27 (holding that “M.R.‘s abuse of Y.C. cannot be considered evidence that M.R. abused or neglected E.C.R. under section 161.001(1)(O)“). The court disregarded the trial court‘s temporary orders finding “danger to [E.C.R.‘s] physical health or safety” and “a substantial risk of a continuing danger if the child is returned home,” because they were based on the risk of abuse, rather than “specific allegations of neglect or abuse” of E.C.R. Id. at 27-29.
The preceding chapter, titled “Investigation of Report of Child Abuse or Neglect,” requires that “abuse” and “neglect” be reported to the authorities, and the failure to do so carries criminal penalties.
Once the Department receives a report of abuse or neglect, it must promptly and thoroughly investigate. Id.
Within fourteen days after the Department has taken possession of the child, the trial court must hold a full adversary hearing. Id.
The standard used repeatedly throughout chapter 262 is “danger to the physical health or safety of the child.” That phrase is also centered on risk, rather than just a history of actual abuse or neglect: the Legislature has defined it to include “exposure of the child to loss or injury that jeopardizes the physical health or safety of the child without regard to whether there has been an actual prior injury to the child.” Id.
Here, the Department‘s evidence in support of removal included an affidavit showing that the department received a referral of physical abuse of Y.C. A witness had seen M.R. punching Y.C. and dragging her by her hair. Y.C. had sustained injuries. M.R. denied the abuse, but she was arrested and charged with intentional bodily injury to a child. She had been involved in a prior CPS case involving physical abuse of her older son, who was in the foster parents’ permanent conservatorship. She left E.C.R. with her boyfriend, who was not E.C.R.‘s father, had an extensive criminal history, and had physically abused her. She was incarcerated and unable to care for E.C.R. This affidavit, even if not evidence for all purposes, shows what the trial court relied on in determining whether removal was justified. That court found sufficient evidence to satisfy a person of ordinary prudence and caution that E.C.R. faced an immediate danger to his physical health or safety, that the urgent need to protect him required his immediate removal, and that he faced a substantial risk of a continuing danger if he were returned home—findings unchallenged by M.R.8 This evidence and these findings establish that E.C.R. was removed from M.R. under chapter 262 for abuse or neglect. See, e.g., In re J.S.G., No. 14-08-00754-CV, 2009 WL 1311986, at *6-7 (Tex.App.-Houston [14th Dist.] May 7, 2009, no pet.) (mem.op.) (relying on caseworker‘s affidavit in support of the Department‘s removal request, as well as trial court‘s temporary orders concluding that the children faced a danger to their physical health or safety and a substantial risk of a continuing danger if returned home, to conclude that the evidence established that the children were removed “as a result of neglect specific to them by” the mother); see also D.F. v. Tex. Dep‘t of Family & Protective Servs., 393 S.W.3d 821, 830-31 (Tex.App.-El Paso 2012, no pet.) (noting that trial court‘s finding of immediate danger to child‘s physical health or safety or that they were neglected or abused supported finding of neglect); In re S.N., 287 S.W.3d 183, 190 (Tex.App.-Houston [14th Dist.] 2009, no pet.) (holding that affidavit, family service plan, and temporary orders showing danger to physical health or safety and “‘substantial risk of continuing danger‘” supported finding that children were removed under chapter 262 for neglect); In re A.A.A., 265 S.W.3d 507, 516 (Tex.App.-Houston [1st Dist.] 2008, pet. denied) (considering affidavit in support of removal and trial court‘s temporary orders finding “‘continuing danger to the physical health or safety of the child if returned to the parent‘” as evidence that child was removed because of neglect).
III. A reasonable factfinder could have formed a firm belief or conviction that termination was in E.C.R.‘s best interest.
M.R. also challenges the sufficiency of the evidence supporting the best interest finding. In reviewing this finding, we consider, among other evidence, the Holley9 factors. In re E.N.C., 384 S.W.3d 796, 807 (Tex.2012). Many of the reasons supporting termination under subsection O also support the trial court‘s best interest finding. See In re C.H., 89 S.W.3d 17, 28 (Tex.2002) (holding that same evidence may be probative of both section 161.001(1) grounds and best interest). M.R. pleaded guilty to causing injury to a child, a third
M.R. also challenged the factual sufficiency of the evidence supporting the best interest finding, a question that the court of appeals must decide. See
IV. Conclusion
We reverse in part the court of appeals’ judgment and remand to that court for further proceedings.
