LESTER PERRY v. ARKANSAS DEPARTMENT OF HUMAN SERVICES AND MINOR CHILDREN
No. CV-22-666
ARKANSAS COURT OF APPEALS
May 31, 2023
2023 Ark. App. 323
BART F. VIRDEN, Judge
DIVISIONS III & IV; APPEAL FROM THE LONOKE COUNTY CIRCUIT COURT [NO. 43JV-20-146]; HONORABLE BARBARA ELMORE, JUDGE; REVERSED AND REMANDED
Lester Perry appeals the circuit court‘s order terminating his parental rights to MC2, MC3, and MC4. We reverse and remand.
I. Background
On October 1, 2020, the Arkansas Department of Human Services (DHS) received a report that Lester Perry and Tequila Rice were leaving their minor children in their rented room in a home with no supervision arrangements. The children involved were MC1 (female, born 2005); MC2 (male, born 2011); MC3 (female, born 2015); and MC4 (female, born 2019). During the investigation, the home‘s owner told DHS that Tequila repeatedly went out for indeterminate times and left MC2, MC3, and MC4 at the home, expecting him to watch the children but without consulting him. When interviewed, Lester told DHS he was working when this occurred, and he thought Tequila was watching the children. On November 2, 2020, DHS exercised a hold on all four children. MC1 was taken into custody that day, but DHS could not locate the younger children.
At the probable-cause hearing, Lester was ordered to complete several services, including homemaker services, parenting classes, individual counseling, random drug screens, a drug-and-alcohol assessment, attend NA/AA meetings twice a week, and obtain a psychological evaluation. He was allowed supervised visits with the four children. Additionally, he was ordered to remain drug-free, follow the recommendations of any assessments, maintain stable housing and income, comply with the case plan, cooperate with DHS, maintain contact with DHS, and demonstrate improved parenting. At the January 5, 2021 adjudication hearing, the circuit court found that the children were dependent-neglected due to inadequate supervision. The goal of the case was set as reunification, with a concurrent goal of permanent custody with a family member. Both parents were allowed supervised visitation twice weekly with the children. Lester was also ordered to obtain a hair-follicle and nail-bed drug screen. At the review hearing on March 31, 2021, all prior services were continued. Lester‘s compliance was not addressed. The court “withheld” a reasonable-efforts finding regarding DHS‘s attempts to provide services to achieve the goals of the case. DHS was ordered to conduct random drug-and-alcohol screens at least twice a month, provide Lester with transportation to his psychological evaluation and drug-and-alcohol assessment, and visit the parents’ home. Lester was not present for the August 4, 2021 review hearing, but his services remained the same. His compliance was not addressed. At that hearing, the circuit court adjudicated Lester to be
On June 8, 2022, DHS and the attorney ad litem filed a joint termination-of-parental-rights petition regarding MC2, MC3, and MC4. The petition did not differentiate between the grounds that applied to Tequila and the grounds that applied to Lester. The grounds pled were as follows: twelve-month failure to remedy; twelve-month unable to place with a noncustodial parent; failure
On July 5, 2022, Lester filed a motion for a trial home placement or, in the alternative, increased visitation. Lester argued in the motion that he was in full compliance with the case plan and court orders and that he had obtained a four-bedroom home appropriate for himself and the children. In the alternative, Lester argued that his compliance warranted an increase to unsupervised overnight or weekend visitation so he could show the ability to care for his children. Lester requested a hearing on the motion before the scheduled termination hearing. Attached to the motion was a copy of Lester‘s lease signed on May 24, 2022, and pictures of his apartment. A separate review hearing as to MC1 was held on July 6, 2022. The circuit court ordered that Lester and MC1 would have unsupervised visits two times a week from nine a.m. to five p.m. on Lester‘s days off from work. At no time during the visits was MC1 to have any contact with Tequila.
The termination hearing regarding MC2, MC3, and MC4 was held on July 28, 2022. Lester was present with counsel, but Tequila was not present. Family service worker (“FSW“) Whitney Bradley testified that DHS recommended Lester‘s and Tequila‘s parental rights as to MC2, MC3, and MC4 be terminated. Whitney testified about how the case opened and said that the children were adjudicated dependent-neglected due to inadequate supervision. She testified that Lester had completed his psychological evaluation and that he had moved into a new apartment a month and a half before the termination hearing. She said she had not been able to do a walk-through of the new apartment, claiming communication issues with Lester and his work schedule hampered her efforts to visit the home. Whitney admitted that Lester had completed all the services in the case plan and
Phillip Liddekee testified that he worked for DHS. He said he was with Whitney at the visit to Lester‘s home on May 5. He also observed a person in the bed but did not see the person‘s face. Phillip concluded that the person in the bed was Tequila due to “moaning and groaning and some twitching” that he claimed was identical to how Tequila groaned and moaned when she was mad and “animated vocally.” He also claimed that he saw Tequila in the parking lot of Lester‘s apartment complex, but Phillip acknowledged that it was a large complex with numerous residents. Also, earlier in the case, he saw Tequila get into Lester‘s car while Lester was inside the DHS office having a visit
The foster parent testified that MC2, MC3, and MC4 had been in her home for over a year, and they were doing well. She wished to adopt the children.
Lester then testified. He said that when the case opened, he was not aware that Tequila was leaving the children with their landlord because he was working when this would occur. Lester acknowledged that the home at that time was not appropriate, but around a month after the children had been taken into DHS‘s custody, he found a three-bedroom trailer. Lester said there were multiple FSWs throughout the case, and one of the FSWs came out to the trailer and told him it was not adequate. Lester said he moved into a four-bedroom apartment about two months prior to the termination hearing after being on a waiting list for HUD housing for approximately eight months. He said he separated from Tequila around the time of the adjudication hearing, and they had not lived together since their separation. A copy of the lease and pictures of the apartment were introduced into evidence. He testified that the apartment is set up and ready for the children to come home that day. Lester said he had constant contact with MC1, and he saw her almost every day at work. He said getting transportation set up was the main impediment to her having unsupervised visits at his
After all parties gave their closing statements, the court ruled from the bench that it was granting the termination petition. An order reflecting the ruling was entered on August 5, 2022. The court specifically found Lester‘s testimony not credible while finding that the testimony of Whitney Bradley, Phillip Liddekee, and the foster mother was credible. The court terminated both Lester‘s and Tequila‘s rights on the grounds of twelve-month failure to remedy conditions that caused removal and other subsequent factors. Regarding Lester specifically, the court found that
It also stated, “[T]he parents continue to be unstable and parental fitness continues to be a concern.”
Lester appealed from the termination decision.
II. Standard of Review
We review termination-of-parental-rights cases de novo. Hune v. Ark. Dep‘t of Hum. Servs., 2010 Ark. App. 543. We will not reverse the circuit court‘s ruling unless its findings are clearly erroneous. Holmes v. Ark. Dep‘t of Hum. Servs., 2016 Ark. App. 495, 505 S.W.3d 730. To terminate parental rights, the court must find the existence of at least one statutory ground and that it is in the child‘s best interest to terminate.
III. Discussion
A. Paternity of MC4
On appeal, Lester argues that the circuit court erred in terminating his parental rights to MC4 because he was never legally found to be her parent. We agree. Pursuant to
(A) A biological mother;
(B) An adoptive parent; or
(C) A man:
(i) To whom the biological mother was married at the time of conception or birth;
(ii) Who has signed an acknowledgment of paternity pursuant to
§ 9-10-120 ;(iii) Who has been found by a court of competent jurisdiction to be the biological father of the juvenile or to have otherwise established paternity; or
(iv) Who is listed as the parent on the birth certificate of the child.
There is no evidence in the record involving Lester regarding MC4 that satisfies any of those statutory requirements. The initial finding that he was a “parent” relied on paternity established in a prior DHS case that occurred before MC4 was born. A DNA test was ordered for Lester regarding MC4, but the results are not in the record. At the termination hearing, the circuit court stated, “Now, the Court did order that a DNA on [MC4] be done. She‘s part of this case. As far as I know there was never any DNA, but there has been significant contact. I do find that he was a father of [MC4] with the significant contact that he‘s had.” However, this finding was not reduced to writing or contained in the termination order. It is essential that an order be entered finding a person to be a parent as defined in
B. Statutory Grounds
Next, Lester argues that there was insufficient evidence for the circuit court to terminate his parental rights to MC2 and MC3. Numerous grounds were jointly pled against Lester and Tequila,
Lester was identified in initial pleadings as being a parent from whom custody was removed. Termination on the “failure to remedy” ground requires:
(i)(a) That a juvenile has been adjudicated by the court to be dependent-neglected and has continued to be out of the custody of the parent for twelve (12) months and, despite a meaningful effort by the department to rehabilitate the parent and correct the conditions that caused removal, those conditions have not been remedied by the parent.
To terminate parental rights on the “other subsequent factors” ground, the following must be proved:
(vii)(a) That other factors or issues arose subsequent to the filing of the original petition for dependency-neglect that demonstrate that placement of the juvenile in the custody of the parent is contrary to the juvenile‘s health, safety, or welfare and that, despite the offer of appropriate family services, the parent has manifested the incapacity or indifference to remedy the subsequent issues or factors or rehabilitate the parent‘s circumstances that prevent the placement of the juvenile in the custody of the parent.
However, “subdivision (b)(3)(B)(vii)(a) of this section [other subsequent factors] does not apply if the factors or issues have not been adjudicated by the court or the parent is not provided with proper notice of the factors or issues.”
“Credibility describes a quality of the witness (the quality of being believable or trustworthy, not an independent fact or circumstance).” We went on to say, “[s]tated more plainly, we defer to a circuit court‘s credibility determinations, but those determinations must relate to testimony or evidence regarding material facts” in order to support the circuit court‘s findings. Geren Williams [v. Green], 2015 Ark. App. 197, at 15–16, 458 S.W.3d 759, 769. As in Geren Williams, we hold that the circuit court erroneously substituted its credibility determination for substantive evidence sufficient to support its finding.
Guthrey v. Ark. Dep‘t of Hum. Servs., 2017 Ark. App. 19, at 8-9, 510 S.W.3d 793, 798 (reversing a termination where, despite the circuit court finding mother‘s testimony was self-serving and not credible, there was insufficient evidence to support the termination grounds pled). Also squarely on point is Mason v. Arkansas Department of Human Services, 2022 Ark. App. 124, 642 S.W.3d 260, which was recently applied in Richie v. Arkansas Department of Human Services, 2023 Ark. App. 219. In Richie,
Because we reverse the termination decision on the basis of the statutory-grounds issue, we need not address Lester‘s best-interest challenge at this time. Tovias v. Ark. Dep‘t of Hum. Servs., 2019 Ark. App. 228, 575 S.W.3d 621.
Reversed and remanded.
ABRAMSON, GLADWIN, and THYER, JJ., agree.
GRUBER and BROWN, JJ., dissent.
WAYMOND M. BROWN, Judge, dissenting. I agree with the majority‘s finding that the circuit court erred in terminating Perry‘s parental rights to MC4 because Perry was never found to be MC4‘s “parent” as required under the Arkansas Juvenile Code. However, the majority and I part ways in the analysis of the termination of Perry‘s parental rights to MC2 and MC3. While the majority holds that the circuit court erroneously terminated Perry‘s parental rights to MC2 and MC3 because it was based exclusively on speculation and credibility determinations, I would hold that the evidence sufficiently chins the bar outlined in the applicable standard of review.
As discussed in the majority opinion, the circuit court terminated Perry‘s parental rights on two grounds: failure to remedy and subsequent factors. Under the subsequent-factors ground, the court may terminate parental rights if subsequent to the filing of the original petition for dependency-neglect, other factors arose that demonstrate that return of the juvenile to the custody of the parent is contrary to the juvenile‘s health, safety, or welfare, and despite the offer of appropriate family
Perry contends that while the children were out of his custody for over twelve months, the evidence demonstrated that he completed all services provided by the Arkansas Department of Human Services (DHS) and was in compliance with the case plan and court orders. He asserts that he maintained stable employment throughout the case, obtained a home appropriate for his children, and attended visitations. Perry argues that “[t]he barrier to placement with [him] and what ultimately led the court to terminate his parental rights was the belief that he was still in a relationship with Tequila.” He asserts that this “belief” was based on speculation stemming from four incidents: “[Perry‘s] alleged statements that he did not understand why Tequila could not be around the children; one visit at the DHS office out of all the visits throughout the case where Tequila was seen getting into [Perry‘s] car; DHS‘s belief that Tequila was seen one time in the parking lot of the apartment complex where [Perry] lived; and the home visit in May 2022 where DHS believed Tequila to be present.” Perry contends that “even if he did [previously] state that he did not understand why Tequila could not be around the children, it was clear that by the time of the termination hearing, he understood and stated that he would call the police if Tequila showed up while the children were in his custody.” Additionally, Perry argues there was no testimony that he was aware of Tequila‘s presence at his apartment or that he arranged for her to be there. He also urges that there was no proof that Tequila was the person present at the home visit. He stated that there was no evidence or testimony provided that indicated he and Tequila were living together, had
In support of his contention that the termination of his parental rights was clearly erroneous, Perry relies on Duncan v. Arkansas Department of Human Services,2 in which we found speculation of a continued romantic relationship between the parents insufficient to terminate parental rights. Perry argues that without any more evidence of his continued involvement with Tequila, the termination was based on pure speculation. Duncan is readily distinguishable. Here, unlike in Duncan, the circuit court specifically found Perry to be not credible, including his self-serving testimony that he separated from Rice. Further, in Duncan, there were no specific incidents cited that would indicate a continued relationship between the parents nor was there a pattern of being less than truthful to DHS or the court. Caseworkers testified to multiple occasions in which Tequila was either believed to be in Perry‘s home or actually seen near Perry‘s home or vehicle. Despite Perry‘s argument to the contrary, the testimony of the caseworker and the program assistant that Perry and Tequila continued to be involved in a relationship and remained in contact extends beyond mere speculation.
During a random home visit to Perry‘s prior residence in May 2022, only a few months before the termination hearing, a female was found hiding under blankets on a mattress in the front room. When caseworker Bradley inquired about the person‘s identity, Perry said it was a “white girl” he works with. Bradley, however, saw the arm of a black person. Perry refused to state who the person was, laughed about the situation, and just stated it was someone he works with. Caseworker Phillip Liddekee testified that the person in Perry‘s bed was Tequila. He did not see
After a visitation between Perry and the children, Tequila was seen getting into Perry‘s vehicle. There is no dispute that it was, in fact, Tequila. The majority, however, minimizes this incident by stating that there was no time frame given for when Tequila entered the vehicle. During another visitation, Perry allowed Tequila to call and talk to the children.
Tequila was also spotted in the parking lot of Perry‘s new apartment complex. Liddekee stated that Tequila “took off running” when she saw him. When asked if it was possible that Tequila was there visiting someone else when she was spotted in the parking lot of his new apartment complex, Perry responded, “No. No.” The majority diminishes this incident by stating there was no testimony regarding proximity to Perry‘s apartment.
Perry was aware of Tequila‘s mental-health issues and explosive anger. He was also aware that Tequila repeatedly volunteered to relinquish her parental rights to the children and refused to participate in services, and as a result, she was prohibited from having contact with the children. The emotional well-being of the children cannot arguably be served by access to such a parent, yet Perry stated throughout the case that he did not understand why Tequila could not be around the children. Although he testified at the hearing that he would “call the police” if Tequila showed up and would not allow her to be around the children, his pattern of dishonesty and evasiveness supports the circuit court‘s determination that, regarding Perry, “There‘s no credibility there whatsoever.”
The majority does not describe one incident regarding Perry‘s “speculative” continued contact with Tequila; there are many incidents discussed. However, the majority downplays each one,
As a reminder, in the initial stages of the case, Perry refused to disclose the location of the children. At the probable-cause hearing, Perry stated that the children were being cared for by a family member and that he did not know Tequila‘s location. The probable-cause order states that “Mr. Perry shall be held at the Lonoke County Jail until he discloses the location of the children and the children are located.”
The circuit court then issued an order to hold providing:
On the 10th day of November 2020, Lester Perry continued to refuse to give the physical location of three of his children, [MC2, MC3, and MC4]. The children had previously been left with an individual that did not want to care for the children. DHS took a hold on the children and have not been able to locate the children. The Department has gone to a location that Lester Perry stated the children would be with his sister. His sister did not live at that location.
Based upon the Court‘s concern for the children, the Court ordered Lester Perry into custody of the Lonoke County Sheriff‘s Department.
When Lester Perry gives DHS the location of the children and the children have been located at that address, then Mr. Perry may be released from the Lonoke County Jail.
An order to release Perry from the Lonoke County Detention Center was entered on November 16, stating that the children had been located and taken into the physical custody and care
At the adjudication hearing, Tequila informed the court that she did not want to work services and that she wanted Perry to have custody of the children. At the November 2021 hearing, Tequila acknowledged that she is mentally ill. During a violent episode, Tequila “busted out the door” at the DHS office. The majority states that while “there was testimony that Tequila destroyed property at a DHS office, there was no testimony that she had ever physically harmed the children, [Perry], or anyone else.” Is that the requirement? Is continued contact with a person admittedly suffering from mental-health and anger-management issues safe for children to be around until physical harm or injury actually occurs? That has never been the standard and it should not be here.
The majority states that although there were allegations of property damage caused by Tequila, that is insufficient to terminate Perry‘s parental rights if there is no evidence that he was explicitly ordered to have no contact with Tequila. Parents are tasked with the responsibility of keeping their children safe and assessing situations and people that pose a possible risk to their children‘s safety, welfare, and well-being. Perry exhibits poor parenting decisions and judgment when it comes to Tequila and the children sufficient to amount to a subsequent factor to support termination of parental rights.
Further, Perry has lied to the court and DHS when it comes to Tequila and the children. He was only forthcoming about the children‘s location after spending a few days in jail. It is not a stretch for the circuit court to believe the testimony of the caseworkers and disbelieve Perry‘s testimony regarding his relationship with Tequila. The circuit court was well within its province to find Perry not credible.
Perry stated he had no intention of allowing Tequila to have contact with the children. However, he also testified that he has no concerns that Tequila is mentally ill because she never hit the children. When asked again, Perry stated that Tequila does have mental-health problems, but he does not think she would be harmful to the children. Tequila has exhibited violent behavior and had pending charges for battery at the time of the termination hearing. Because of Perry‘s inability to comprehend the seriousness of the situation, I am unconvinced that he would protect the children from Tequila. I would affirm the circuit court‘s termination of Perry‘s parental rights.
Perry also challenges the circuit court‘s finding that termination of his parental rights was in the children‘s best interest. An analysis of best interest includes consideration of the likelihood the children will be adopted and of the potential harm caused by returning custody of the children to the parent.3 In challenging the circuit court‘s best-interest determination, Perry does not attack the adoptability prong of the circuit court‘s best-interest finding; therefore, he abandons all arguments
Perry argues that DHS failed to present any credible evidence that the children would be at risk of harm if returned to him. Perry asserts that “[e]ven if he had a few contacts with Tequila throughout the case, flawless compliance is not required in order to avoid termination of parental rights.” Citing Mason v. Arkansas Department of Human Services,6 Perry contends that slight lapses in judgment do not justify permanently removing his children from him and forever severing the bond between them.
In Mason, the father was in a relationship with a woman with prior felony and misdemeanor drug convictions. While the woman had not provided any drug screens, there was no evidence that the woman was asked to participate in a drug screen prior to the day of the termination hearing. The woman no longer lived with Mason, was driving him to visitations, and Mason had not been informed that preservation of his parental rights hinged on his ending the relationship. Also at the hearing, the woman was willing to submit a blood sample. The circuit court found that in light of Mason‘s unrefuted compliance, progress, and bond with his child, his association with the woman could not justify the severing of his parental rights. While the partner in Mason had a criminal history, the
In sum, I would affirm the circuit court‘s finding of statutory grounds and its best-interest determination and resulting order terminating Perry‘s parental rights to MC2 and MC3.
For the reasons stated herein, I respectfully dissent.
GRUBER, J., joins.
Jennifer Oyler Olson, Arkansas Commission for Parent Counsel, for appellant.
Ellen K. Howard, Ark. Dep‘t of Human Services, Office of Chief Counsel, for appellee.
Dana McClain, attorney ad litem for minor children.
