IN the INTEREST OF AMANDA, A Child Under the Age of 18: WINNEBAGO COUNTY DEPARTMENT OF SOCIAL SERVICES, Respondent, Grant P. THOMAS, Guardian ad Litem, Petitioner-(in T. Ct.), v. DARRELL A., Respondent-Appellant. IN the INTEREST OF JEREMIAH A., A Child Under the Age of 18: WINNEBAGO COUNTY DEPARTMENT OF SOCIAL SERVICES, Respondent, Grant P. THOMAS, Guardian ad Litem, Petitioner-(in T. Ct.), v. DARRELL A., Respondent-Appellant.
Case No. 94-3384, Case No. 94-3385
Court of Appeals of Wisconsin
Decided May 10, 1995
534 N.W.2d 907
Submitted on briefs March 30, 1995.
On behalf of the respondent and petitioner-(in T.Ct.), the cause was submitted on the briefs of Leonard D. Kachinsky, guardian ad litem, and Grant P. Thomas, assistant corporation council.
Before Anderson, P.J., Brown and Nettesheim, JJ.
ANDERSON, P.J. Darrell A. appeals from the order terminating his parental rights to Amanda A. and Jeremiah A.1 We conclude that
Petitions for involuntary termination of parental rights (TPR) were filed against Darrell on November 25, 1992. The petitions alleged that Darrell had abandoned Amanda and Jeremiah, that the children were in need of continuing protection and services, that there had been a continuing denial of visitation rights and that the termination of Darrell‘s parental rights would be in the best interests of the children.2
In a memorandum to the trial court filed on March 31, 1993, Grant Thomas, the children‘s guardian ad litem, at that time, stated that Darrell‘s “intentional criminal conduct, incarceration, and consequential inability to care for his minor children” are factors which should be considered in determining whether to terminate Darrell‘s parental rights. In May 1994, Thomas filed a motion to amend the petitions for involuntary termination of parental rights to include the recently enacted statutory provision,
Thomas filed a motion for summary judgment on the grounds that Darrell was convicted of first-degree intentional homicide of Deborah, and that
Whether
Ex Post Facto Analysis
Darrell argues that the termination of his parental rights pursuant to
INTENTIONAL HOMICIDE OF PARENT. Intentional homicide of a parent may be established by a showing that a parent of the child has been a victim of first-degree intentional homicide in violation of s. 940.01 or of 2nd-degree intentional homicide in violation of s. 940.05 and that the person whose parental rights are sought to be terminated has been convicted of that intentional homicide.
1993 Wis. Act 235, 2, provides:
Initial applicability. This act first applies to petitions for termination of parental rights under section 48.42(1) of the statutes filed on the effective date [April 23, 1994] of this SECTION, but does not preclude consideration of a conviction under section 940.01 or 940.05 of the statutes obtained before the effective date of this SECTION in determining whether to terminate, or to find grounds to terminate, the parental rights of a person under section 48.415(8) of the statutes, as created by this act.
Darrell contends that subsec. (8) changes and inflicts a greater punishment for the intentional homicide of a spouse by adding an additional penalty—the termination of the surviving parent‘s parental rights.
Initially, we note that “constitutional challenges to a statute must overcome a strong presumption of constitutionality.” State v. Thiel, 188 Wis. 2d 695, 706, 524 N.W.2d 641, 645 (1994). One attacking a statute on constitutional grounds has the burden of proving that it is unconstitutional beyond a reasonable doubt. Wisconsin Bingo Sup. & Equip. Co. v. Wisconsin Bingo Control Bd., 88 Wis. 2d 293, 301, 276 N.W.2d 716, 719 (1979).
In a recent Wisconsin Supreme Court decision, the court held that an ex post facto law is any law “which punishes as a crime an act previously committed, which was innocent when done; which makes more burdensome the punishment for a crime, after its commission, or which deprives one charged with [a] crime of any defense available according to law at the time when the act was committed.” Thiel, 188 Wis. 2d at 703, 524 N.W.2d at 644 (quoted source omitted). Keeping this definition in mind, we turn to the language in
The question in each case where unpleasant consequences are brought to bear upon an individual for prior conduct, is whether the legislative aim was to punish that individual for past activity, or whether the restriction of the individual comes about as a relevant incident to a regulation of a present situation.... [Quoted source omitted.]
We must determine, therefore, whether
We conclude that the legislature did not have a punitive intent when it enacted
Due Process Analysis
Next, Darrell argues that the termination of his parental rights pursuant to
Strict judicial scrutiny is required when certain fundamental rights are affected by governmental action. K.N.K. v. Buhler, 139 Wis. 2d 190, 211, 407 N.W.2d 281, 291 (Ct. App. 1987). Darrell correctly states that “a parental rights termination proceeding interferes with a fundamental right.” See Santosky v. Kramer, 455 U.S. 745, 754 n.7 (1982). The state‘s ability to deprive a person of the fundamental liberty to one‘s children must rest on a consideration that society has a compelling interest in such deprivation. See K.N.K., 139 Wis. 2d at 211, 407 N.W.2d at 291. Additionally, the infringement on such a liberty must be narrowly tailored to serve the compelling state interest. See Reno v. Flores, 507 U.S. 292, 113 S. Ct. 1439, 1447 (1993).
We conclude that the termination of Darrell‘s parental rights pursuant to
Equal Protection Analysis
Darrell also argues that termination of his parental rights pursuant to
As we stated previously, when a fundamental interest is involved, we must apply a strict scrutiny test and the state must show a compelling state interest to justify the classification affecting the interest. State ex rel. Strykowski v. Wilkie, 81 Wis. 2d 491, 506-07, 261 N.W.2d 434, 441 (1978). Darrell cites Zablocki v. Redhail, 434 U.S. 374, 388 (1978), for the following proposition:
When a statutory classification significantly interferes with the exercise of a fundamental right, it cannot be upheld unless it is supported by sufficiently important state interests and is closely tailored to effectuate only those interests.
We conclude that the termination of Darrell‘s parental rights pursuant to
Double Jeopardy Analysis
Next, Darrell asserts that the termination of his parental rights pursuant to
The Double Jeopardy Clause of the Fifth Amendment has been interpreted to include three separate constitutional protections: (1) protection against a second prosecution for the same offense after an acquittal, (2) protection against a second prosecution for the same offense after conviction and (3) protection against multiple punishment for the same offense. State v. Kurzawa, 180 Wis. 2d 502, 515, 509 N.W.2d 712, 717, cert. denied, 114 S. Ct. 2712 (1994). Darrell cites United States v. Halper, 490 U.S. 435 (1989), for the proposition that “civil sanctions following a criminal conviction constitute a second punishment for purposes of the prohibition against double jeopardy.” The issue pertaining to the present situation can be framed in the same manner as in Halper: Whether the statutory ground authorized by subsec. (8) for the termination of parental rights constitutes a second “punishment” for the purpose of double jeopardy analysis. See id. at 441.
The Court in Halper stated that a violation of the double jeopardy clause‘s proscription of multiple punishments can only be identified by assessing the character of the actual sanctions imposed on the individual. Id. at 447-48. The Court held that civil
In the present case, we conclude that
Applicability of § 48.356, STATS.
Next, Darrell argues that the termination of his parental rights pursuant to
(1) Whenever the court orders a child to be placed outside his or her home because the child has been adjudged to be in need of protection or services under s. 48.345, 48.357, 48.363 or 48.365, the court shall orally inform the parent or parents who appear in court of any grounds for termination of parental rights under s. 48.415 which may be applicable and of the conditions necessary for the child to be returned to the home.
(2) In addition to the notice required under sub. (1), any written order which places a child outside the home under sub. (1) shall notify the parent or parents of the information specified under sub. (1).
The County agrees that there is a conflict between the subsections, but argues that Darrell was given warning of any grounds for the termination of his parental rights because at the time the warning was given, subsec. (8) did not exist.
When confronted with an apparent conflict between statutes, we will construe sections on the same subject matter to harmonize the provisions and to give each full force and effect. See Bingenheimer v. DHSS, 129 Wis. 2d 100, 107, 383 N.W.2d 898, 901 (1986).
Under subsecs. (1) through (6) of
Discretionary Decision
Next, Darrell argues that the trial court erred when it found him to be an unfit parent after it failed to abide by its own order requiring Dr. Allen Hauer “to conduct an examination of [Darrell] in accordance with a stipulation of the parties to determine said examination.” Darrell further notes that he was not able to present any evidence with respect to his parenting abilities as a result of the doctor‘s failure to examine him.
The court‘s decision not to require an examination of Darrell after Hauer had failed to do so pursuant to court order was within its discretion. We will not reverse such a decision if the trial court did not erroneously exercise its discretion. See Schultz v. Darlington Mut. Ins. Co., 181 Wis. 2d 646, 656, 511 N.W.2d 879, 883 (1994). We agree with the County and conclude that Darrell has provided no authority, and we can find none, which would require Hauer to evaluate Darrell.
Q: In terms of the Order, it indicates that you were to conduct a psychological examination of [Darrell] to determine whether he has the ability to adequately parent his children. Can you make—Is it true you cannot make that determination because you did not examine [Darrell]?
A: I could not make that determination based upon an examination. I believe I can make an opinion on that based upon my knowledge of the case retrieved from other sources other than direct examination.
Hauer stated that he based his opinion upon his understanding of the history of the case, Darrell‘s conviction for the murder of the children‘s mother which occurred in the children‘s presence and his knowledge of the children‘s feelings toward Darrell. We conclude that the trial court did not err in finding Darrell to be an unfit parent despite the fact that Hauer did not examine Darrell. We further conclude that Darrell was not prejudiced by Hauer‘s failure to examine him.
By the Court.—Order affirmed.
NETTESHEIM, J. (concurring). I agree with the majority that the juvenile court orders in this case should be affirmed. However, I reach that conclusion on a different basis. I contend that we must unfortunately, but necessarily, affirm the orders because we have lost our competency to proceed in this appeal since our decision is issued beyond the statutory deadline set out in
(a) The appellant shall file a brief within 15 days after the filing of the record on appeal.
(b) The respondent shall file a brief within 10 days after the service of the appellant‘s brief.
(c) The appellant shall file within 10 days after the service of the respondent‘s brief a reply brief or statement that a reply brief will not be filed.
....
(e) Cases appealed under this section shall be given preference and shall be taken in an order that ensures that a decision is issued within 45 days after the filing of the record on appeal with the court of appeals. [Emphasis added.]
The parties to this appeal have previously stipulated to waive the statutory deadline within which this court must issue its decision pursuant to this statute. However, since the statutory deadline travels to this court‘s subject matter jurisdiction and occasions the loss of our competency to proceed, the parties’ stipulation is of no consequence. See Green County Dep‘t of Human Servs. v. H.N., 162 Wis. 2d 635, 657, 469 N.W.2d 845, 853-54 (1991). “[W]e have consistently ruled that a court‘s loss of power due to the failure to act within statutory time periods cannot be stipulated to nor waived.” Id. In addition, we must inquire as to our subject matter jurisdiction even if the parties do not raise the question. State ex rel. Teaching Assistants Ass‘n v. University of Wis. Madison, 96 Wis. 2d 492, 495, 292 N.W.2d 657, 659 (Ct. App. 1980).
If it were not for the supreme court‘s decision in Green County, I would treat the statutory deadline set out in
Once jurisdiction has attached it continues until final disposition. The normal construction of jurisdictional rules includes a presumption that once jurisdiction attaches, it cannot be ousted or lost absent a clear indication of such a purpose. Any doubt is resolved in favor of retention of jurisdiction. The divestiture of jurisdiction is a serious matter, and therefore, before a party can claim that a statute has the effect of divesting jurisdiction which has regularly and fully vested, the law in favor of such divestment must be clear and unambiguous.
Id. at 193, 366 N.W.2d at 510 (citations omitted).
Because the statute did not indicate that the trial court lost jurisdiction, we adhered to the presumption that jurisdiction still prevailed. Id. at 194, 366 N.W.2d at 510. Instead, we construed the statutory deadline as “an administrative directive by the legislature” signaling its “desire for promptness in issuing decisions related to refusal hearings.” Id.
However, the supreme court‘s decision in the later Green County case presents serious obstacles to an application of the Borzyskowski rationale to this case.
The supreme court ruled that the failure to hold the hearing within the prescribed statutory time limit caused the juvenile court to lose its competency. Id. at 654, 469 N.W.2d at 852. The court stated that “the child clearly has a due process right to have his or her ‘best interests’ redetermined by a fixed date.” Id. at 649, 469 N.W.2d at 850. The court held that this was so even if the expiration of the CHIPS order put the child‘s best interests at risk. See id.
In so holding, the supreme court rejected the appellant‘s argument that
In making its ruling, the supreme court did not specifically address the presumption in favor of the
I conclude that Green County governs this case. As the supreme court cautioned,
That Green County was a CHIPS case, whereas this is a termination case, does not change the effect of the supreme court‘s language. The overriding concern in all
Thus, I see us as bound by the supreme court‘s logic and analysis in Green County, despite the differ-
Having said all of the above, I nonetheless address the folly and illogic of
It is obvious that this statute is unworkable. At the risk of oversimplification, the appellate process requires the following: (1) reading the briefs; (2) examining the trial court record; (3) legal research; (4) the decision-making process by the assigned single judge or a decision conference by a three-judge panel if the case is converted to a three-judge appeal; (5) writing the opinion by the author; (6) reviewing of the opinion by the other members of the panel; and (7) editing, cite-checking and proofreading the opinion before release.
The legislative requirement set out in
I appreciate that the legislature‘s enactment of
Moreover, it appears that the only judicial entity governed by a decisional deadline in termination of parental rights cases is the court of appeals. The statute does not impose any similar deadline on the supreme court.4 And, while the juvenile code imposes many procedural time limits on the juvenile court as to when it must conduct proceedings, it does not impose any time deadline within which the juvenile court must decide an ultimate issue. This uneven treatment between the juvenile court and the supreme court on the one hand and the court of appeals on the other makes no sense.
Finally, a statute which imposes decisional deadlines on the judicial branch of government where there are no forces of nature, biology or law which otherwise compel such haste may raise serious constitutional questions regarding separation of powers.
Notes
SUBSEQUENT PROCEEDINGS IN COURT OF APPEALS; PETITION FOR REVIEW IN SUPREME COURT. Subsequent proceedings in the appeal are governed by the procedures for civil appeals and the procedures under subch. VI, except as follows:
(a) The appellant shall file a brief within 15 days after the filing of the record on appeal.
(b) The respondent shall file a brief within 10 days after the service of the appellant‘s brief.
In Village of Elkhart Lake v. Borzyskowski, 123 Wis. 2d 185, 192 n.3, 366 N.W.2d 506, 510 (Ct. App. 1985), the appellant did not specify whether he was challenging subject matter jurisdiction, personal jurisdiction, or both.(c) The appellant shall file within 10 days after the service of the respondent‘s brief a reply brief or statement that a reply brief will not be filed.
(d) If the guardian ad litem appointed under
s. 48.235(1)(c) for the child who is the subject of the proceeding takes the position of the appellant, the guardian ad litem‘s brief shall be filed within 15 days after the filing of the record on appeal with the court of appeals. If the guardian ad litem takes the position of a respondent, the guardian ad litem‘s brief shall be filed within 10 days after service of the appellant‘s brief.(e) Cases appealed under this section shall be given preference and shall be taken in an order that ensures that a decision is issued within 45 days after the filing of the record on appeal with the court of appeals.
(f) A petition for review of an appeal in the supreme court, if any, shall be filed within 15 days after the date of the decision of the court of appeals. The supreme court shall give preference to a petition for review of an appeal filed under this paragraph.
The appellate record in this case was filed on January 20, 1995. The appellant‘s brief was due fifteen days later. Since that deadline fell on a Saturday, the appellant‘s brief was due the following Monday, February 6.
The respondent‘s brief was due ten days later. Since that deadline was less than eleven days, the ensuing weekend days are not included in the computation. Thus, the respondent‘s brief was due on February 20. The appellant‘s reply brief was due ten days later. Again, the ensuing weekend is excluded from
the computation. Thus, the appellant‘s reply brief was due on March 6, the very day our decision was required to be issued.The courts and agencies responsible for child welfare should assist parents in changing any circumstances in the home which might harm the child or which may require the child to be placed outside the home.
