STATE OF MICHIGAN
COURT OF APPEALS
UNPUBLISHED
In re HARBERT, Minors. December 27, 2016
No. 332712; 333092
Jackson Circuit Court
Family Division
LC No. 15-003166-NA
Before: M. J. KELLY, P.J., and O’CONNELL and BECKERING, JJ.
PER CURIAM.
In these consolidated appeals,1 respondent-father in Docket No. 332712 and respondent-
mother in Docket No. 333092 each appeal by right the trial court’s order terminating their
parental rights to their sons, CH and JH, under MCL 712A.19b(3)(b), (g), (j), and (k). At the
time of the trial, CH was 12 years old and JH was 10 years old. On appeal, both parents argue
that the trial court erred in terminating their parental rights on a variety of grounds. For the
reasons more fully explained below, we conclude that there were no errors warranting relief.
Accordingly, we affirm in both dockets.
I. BASIC FACTS
In September 2015, respondent-mother dropped CH off at the home of her parents. CH
asked them to assist him with removing his pajamas because the pajamas were stuck to his skin.
After helping him, the grandparents observed that his buttocks were “red, raw, and tender.”
CH’s grandmother called her daughter that same day; she described the injury to her and asked
her to verify JH’s well-being and call the police department. After mother did nothing over a
period of weeks, the grandparents reported the abuse on November 16, 2015.
The Department of Health and Human Services (DHHS) removed JH from his parents’
care and had both children examined at a hospital. The treating doctor reported that CH’s
buttocks had old bruising, scar tissue, and appeared “balloon like.” He similarly reported that
JH’s buttocks had a significant injury and “appeared to be black, raw, and swollen, with
1
See In re Harbert Minors, unpublished order of the Court of Appeals, entered June 29, 2016
(Docket Nos. 3327123; 333092).
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extensive tissue damage”; his injuries were so severe that he had to be hospitalized. The DHHS
immediately petitioned the trial court to terminate both parents’ parental rights.
The trial court held a trial over three days. At trial, CH testified that his parents were dog
handlers. The family had about 20 dogs that were housed in the basement. CH said that he and
his brother were primarily responsible for the care of the dogs. They had to take them outside to
the kennels, clean their crates with a bucket of soap and water, fill their water bowls, and
“basically make sure they’re fed and healthy and stuff like that.” The dogs were the family’s
main source of income. CH said father supervised them during the day because mother worked
at night and would sleep most of the day. Mother would take the dogs to shows every weekend.
Both children testified about father’s use of extreme corporal punishment. CH testified
that father punished him nearly every day since he was 5 years old. Father often punished him
for “stuff” that he did to the dogs—such as forgetting to give them water or clean their crates.
But other times he punished them for “tiny stuff” or just because he was angry. JH said father
would punish him “pretty much every day”; he would beat him for not doing “stuff correctly.”
CH said father started punishing him by hitting him with a “piece of pipe, and then, it
escalated to a leash, and then, it escalated to the two-by-four.” Father would force him to bend
over a chair in the kitchen to receive his punishment. CH said father used a special two-by-four
and would sometimes act like the two-by-four was a giant baseball bat and he was the ball. He
said that he would be in a lot of pain on the lower half of his body after a beating. Sometimes it
would be hard to move afterward: “the blood and stuff would stick” to “my underwear and my
pants” and “it would be really hard to move.” It was difficult to go to the bathroom too
“[b]ecause all the blood and stuff would get—would start to dry and get stuck to each other, and
it would get stuck to my butt, and it would just rip off skin and stuff whenever—whenever I tried
to go to the bathroom.”
JH testified that father had been hitting him with a two-by-four “most of my life pretty
much.” His buttocks would “become swollen”; there would be “skin gone, like flesh was
literally gone from it too, and it was . . . all red around, and—bleeding.” JH too described how
his injuries would stick to his clothing: “My underwear was always getting stained. It would—
the underwear would either stick to it and become stained also, but—and the result of it sticking
to it, it would come off very painfully.”
An officer testified that he spoke to respondents individually one or two days after JH
was removed from their care. Father admitted that he hit both boys with a piece of wood and hit
CH with a dog leash. He stated that he spanked them daily. Mother told the officer that they
used “a board to spank the kids,” and she admitted that she spanked JH with the board five times
earlier on the day of his removal. When he asked if she would ever hit her dogs with a piece of
wood, she replied, “ ‘[a]bsolutely not’ ”; she explained: the dogs “ ‘never lied to us.’ ”
The emergency room physician who treated the boys after JH’s removal testified that JH
had “large wounds on the back of both sides of the buttocks. Both buttocks were very swollen.”
The tissue that was open was “weeping” because it had not been treated in any capacity; “it was
just an open, fresh wound that was, you know, continuously irritated and weeping.” The wounds
were “well through the skin and deep into the fatty tissue of the buttocks.” The physician said
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CH showed that he had a significant amount of swelling to his buttocks—his buttocks were twice
the normal size and had become “bulbous” and protruded backwards. He also had bruising and
discoloration of his skin. He stated that, from the nature of the injury, one could say “with
certainty that he [CH] suffered repeated injury to his buttocks.”
After the close of proofs, the trial court found that jurisdiction was appropriate and that
the DHHS had proved by clear and convincing evidence grounds to terminate both parents’
parental rights under MCL 712A.19b(3)(b), (g), (j), and (k). It also found that termination was in
the children’s best interests. The trial court signed orders taking jurisdiction and terminating
respondents’ parental rights in April 2016. Mother moved for reconsideration later that same
month, but the trial court denied the motion.
Both respondents then appealed in this Court.
II. RESPONDENT-FATHER’S ISSUES ON APPEAL
A. CONSTITUTIONAL RIGHT TO PARENT
Father first argues that he has a constitutional right to parent his children and suggests
that the trial court must have presumed that he was an unfit parent in violation of this right.
Because he did not raise this claim of error before the trial court, we shall review it for plain
error affecting his substantial rights. See In re Utrera, 281 Mich App 1, 8-9; 761 NW2d 253
(2008).
Father cites numerous authorities discussing the constitutional right to parent, but he does
not specifically state how the trial court violated his constitutional right to parent his children.
He does not even discuss his assertion that the trial court must have entertained an impermissible
presumption or it would not have proceeded to terminate his parental rights. “It is not enough,”
our Supreme Court aptly noted more than 50 years ago, “for an appellant in his brief simply to
announce a position or assert an error and then leave it up to this Court to discover and
rationalize the basis for his claims, or unravel and elaborate for him his arguments, and then
search for authority either to sustain or reject his position.” Mitcham v Detroit, 355 Mich 182,
203; 94 NW2d 388 (1959). It is the appellant’s responsibility to brief his questions on appeal
and the failure to adequately do so “is tantamount to abandoning it.” Id. By failing to properly
argue and support his claim that the trial court violated his constitutional rights to parent his
children, father abandoned this issue on appeal.
In any event, the state may constitutionally terminate a parent’s parental rights if it
affords the parent fundamentally fair procedures, which includes establishing by clear and
convincing evidence that termination is warranted. See Santosky v Kramer, 455 US 745, 753-
754, 769-770; 102 S Ct 1388; 71 L Ed 2d 599 (1982); see also In re Clausen, 442 Mich 648, 687,
687 n 46; 502 NW2d 649 (1993). Here, there is no evidence that the trial court failed to adhere
to the requirements of due process or otherwise engaged in unfair procedures. Consequently,
there was no plain error.
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B. GROUNDS FOR TERMINATION
Father next argues that the trial court clearly erred when it found that the DHHS
established grounds to terminate his parental rights under MCL 712A.19b(3)(b)(i), (g), (j), and
(k). As part of his argument, he maintains that the trial court could not find that he battered,
tortured, or otherwise inflicted severe physical abuse on the children because there was no
evidence as to what constituted battering, torture, or other severe physical abuse.
This Court reviews de novo whether the trial court properly selected, interpreted, and
applied the relevant statutes. IME v DBS, 306 Mich App 426, 433; 857 NW2d 667 (2014). This
Court reviews for clear error a trial court’s factual findings in a termination proceeding. In re
Gonzales/Martinez, 310 Mich App 426, 430; 871 NW2d 868 (2015). A trial court’s finding is
clearly erroneous when, after reviewing the entire evidence, this Court is left with the definite
and firm conviction that the trial court has made a mistake. Id. at 430-431. However, because
father did not argue before the trial court that the DHHS had to present evidence as to what
constitutes battering, torture, or other severe physical abuse, we shall review that claim for plain
error. In re Utrera, 281 Mich App at 8-9.
Before the trial court could terminate father’s parental rights to the children, it first had to
find that the DHHS proved at least one statutory ground for termination by clear and convincing
evidence. In re Gonzales/Martinez, 310 Mich App at 431. The DHHS petitioned for the
termination of father’s parental rights under four statutory grounds: MCL 712A.19b(3)(b), (g),
(j), and (k). The grounds stated under MCL 712A.19b(3)(b)(i) and (k)(iii) both address
situations where there is evidence that the parent physically abused the child at issue.
A trial court may terminate a parent’s parental rights under MCL 712A.19b(3)(b)(i) if it
finds that the “child or a sibling of the child has suffered physical injury or physical or sexual
abuse” and—in relevant part—the parent’s “act caused the physical injury or physical or sexual
abuse and the court finds that there is a reasonable likelihood that the child will suffer from
injury or abuse in the foreseeable future if placed in the parent’s home.” Likewise, if the court
finds that the parent “abused the child or a sibling of the child and the abuse” amounted to
“[b]attering, torture, or other severe physical abuse,” it may terminate the parent’s parental rights
under MCL 712A.19b(3)(k)(iii). One important distinction between these two grounds is that, in
the case of MCL 712A.19b(3)(b)(i), the court must find that it is reasonably likely that the child
will suffer from injury or abuse in the foreseeable future if placed in the parent’s home whereas
no such finding is required to terminate under MCL 712A.19b(3)(k)(iii); instead, the severity of
the abuse alone warrants termination.
The overwhelming evidence at trial established that father repeatedly and viciously beat
both boys over a period of years. Both boys testified that father beat them nearly every day and
that he would do so for even slight infractions. They stated that he most often beat them with a
two-by-four. CH described a typical beating and stated that father would swing the two-by-four
as though it were a baseball bat. The boys also each testified that father had in the past choked
them to the point of unconsciousness. Although they admitted that father would on occasion use
discipline that did not involve physical abuse, their testimony permitted an inference that
extreme corporal punishment was the norm rather than the exception. See People v Hardiman,
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466 Mich 417, 428; 646 NW2d 158 (2002) (stating that circumstantial evidence may give rise to
multiple inferences and those inferences may even give rise to further inferences).
CH and JH also described in detail the effects of the beatings; their skin would peel off
their bodies, their buttocks would have blisters, and the wounds would drip blood. They both
stated that the injuries would produce tremendous pain and take a long time to heal. While
healing, the wounds would stick to their underclothes and skin would peel away when they
removed their clothing. CH stated that his injuries were often so severe that he would find it
difficult to perform his chores, which would then lead to further beatings.
There was also medical testimony that established that both boys had been severely
physically abused. The doctor who first treated CH and JH after the abuse came to light testified
about the extent of the injuries and opined that the injuries were consistent with having been
beaten with a two-by-four: “I think the shape of the wound and the fact that it was roughly the
same width as a two-by-four . . . and it was across the entire length of his . . . buttocks” would be
consistent with someone “winding up with a two-by-four and hitting him across the backside.”
He stated that JH’s injury necessitated hospitalization. Even though CH’s injury did not require
hospitalization, the physician testified that his buttocks were swollen to twice the normal size.
Given the evidence that father did not have access to CH over the past six or more weeks before
the examination, this testimony permitted an inference that CH’s injury was severe when first
inflicted. Another physician later examined the boys and determined that CH’s misshapen
buttocks were likely the result of repeated abuse over a long period of time. There was also
testimony that both boys had mental and emotional difficulties that were consistent with having
been physically abused over a period of years.
Although father argues that there was no evidence to establish what constitutes battering,
torture, or other severe physical abuse, the terms are readily susceptible to ordinary
understanding and can be applied by the finder of fact without further explication. See, e.g.,
People v Martin, 271 Mich App 280, 352-353; 721 NW2d 815 (2006) (holding that it is
unnecessary specifically to define the words used in a statute for the finder of fact when the
terms are susceptible to ordinary comprehension); see also Gilbert v DaimlerChrysler Corp, 470
Mich 749, 790; 685 NW2d 391 (2004) (recognizing that expert testimony is not required when it
merely deals with a proposition that is not beyond the ken of common knowledge). By referring
to abuse that amounts to battering or torture or other severe physical abuse, the Legislature
expressed its intent to differentiate the abuse that falls within the meaning of MCL
712A.19b(3)(k)(iii) from other less serious forms of physical abuse. In ordinary speech, to batter
means to “beat with successive blows so as to bruise, shatter, or demolish,” “to subject to strong,
overwhelming, or repeated attack,” “to wear or damage by hard usage or blows,” “to strike
heavily and repeatedly.” Merriam-Webster’s Collegiate Dictionary (11th ed). Torture, by
contrast, encompasses the “infliction of intense pain (as from burning, crushing, or wounding) to
punish, coerce, or afford sadistic pleasure.” Id. Finally, by referring to “other severe physical
abuse,” MCL 712A.19b(3)(k)(iii), the Legislature clarified that battering and torture are forms of
severe physical abuse and, as a corollary, physical abuse will not be severe unless it is on par
with physical abuse that amounts to battering or torture. See GC Timmis & Co v Guardian
Alarm Co, 468 Mich 416, 421-422; 662 NW2d 710 (2003) (noting that a statute should be read
in context and that terms grouped in a list should be given related meaning). Moreover, the
Legislature—in a related statute—clarified that a severe physical injury is one that “requires
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medical treatment or hospitalization and that seriously impairs the child’s health or physical
well-being.” MCL 722.628(3)(c); see also MCL 722.638(1)(a)(iii). Consequently, the trial court
could properly find whether the DHHS had established this ground for termination by applying
its own commonsense understanding of those terms; there was no need for testimony or evidence
establishing what constitutes battering, torture, or other severe physical abuse.
The testimony and evidence permitted an inference that father had repeatedly physically
abused the boys over a period of years and that the abuse amounted to battering, torture, or other
severe physical abuse within the meaning of MCL 712A.19b(3)(k)(iii). There was evidence that
father escalated his use of corporal punishment over the years to increase the level of pain that he
inflicted with each punishment; he first used a pipe, switched to a leash, and ultimately settled on
a two-by-four piece of wood. He also admitted to an officer that the spankings occurred daily.
There was likewise evidence that father repeatedly and heavily struck the boys with the two-by-
four during each incident, such as by winding up his swings like a baseball batter. Finally, the
medical testimony established that the injuries required medical treatment, impaired the
children’s health (for example, their ability to physically move and by exposing the boys to a risk
of infection from their untreated wounds), and, in CH’s case, likely caused permanent physical
change. Thus, there was sufficient evidence to support the trial court’s finding that father abused
both boys and that his abuse amounted to battering, torture, or other severe physical abuse. MCL
712A.19b(3)(k)(iii). And we are not left with the definite and firm conviction that it was
mistaken when it made that finding. In re Gonzales/Martinez, 310 Mich App at 430.
Because the trial court did not clearly err when it found that the DHHS had established
this ground for termination by clear and convincing evidence, we decline to consider whether the
DHHS established the remaining grounds for termination. See In re Gonzales/Martinez, 310
Mich App at 431 (stating that the DHHS need only prove one statutory ground for termination).
C. BEST INTERESTS
Father next argues that the trial court’s findings on the children’s best interests were
inadequate and that it clearly erred when it found that termination of his parental rights was in
the children’s best interests. This Court reviews for clear error a trial court’s finding that
termination is in a child’s best interests. In re Gonzales/Martinez, 310 Mich App at 430.
Before addressing the merits of this claim, we note that father also challenges whether the
trial court erred when it found that termination of mother’s parental rights was in the children’s
best interests. Although he might be disappointed by the decision, father did not suffer a
concrete and particularized injury as a result of the trial court’s decision to terminate his wife’s
parental rights to the children. See Spires v Bergman, 276 Mich App 432, 441-442; 741 NW2d
523 (2007). Consequently, he is not an aggrieved party with standing to assert that the trial court
erred when it found that termination of his wife’s parental rights was in the children’s best
interests. See MCR 7.203(A).
Father also briefly mentioned that, because the trial court insisted on proceeding with the
adjudication trial before father’s criminal charges had been resolved, he did not get the
opportunity to testify and present his side of the story. Father has, however, not addressed in any
meaningful way a claim of error premised on the trial court’s decision to proceed with the trial
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before the resolution of his criminal charges. Therefore, to the extent that he might find fault
with the trial court’s decision, he has abandoned that claim of error on appeal. Mitcham, 355
Mich at 203.
Turning to the merits, we conclude that the trial court did not clearly err in a way that
warrants relief when it found that that termination of father’s parental rights was in the children’s
bests interests.
Once the trial court found that the DHHS had proved at least one statutory ground for
terminating father’s parental rights, it had to order the termination of his parental rights if it also
found by a preponderance of the evidence that termination was in the best interests of the
children. MCL 712A.19b(5). The trial court may consider a variety of factors in finding
whether termination is in the children’s best interests: it may consider the “child’s bond to the
parent, the parent’s parenting ability, the child’s need for permanency, stability, and finality, and
the advantages of a foster home over the parent’s home.” In re Gonzales/Martinez, 310 Mich
App at 434 (quotation marks and citation omitted).
In making its best-interest determination, the trial court was plainly concerned by the
enormity of the abuse disclosed at trial. It reiterated that the children had been severely mentally
and emotionally traumatized by their parents and doubted that the children would ever be able to
recover from the psychological injury caused by the abuse. The court also wondered whether the
children would ever be able to find the permanency that they deserved. But it was “absolutely
convinced that it can’t happen under the care and custody of either parent.” The children, it
explained, desperately needed a healing environment if they were to have “any hope
whatsoever,” and it was certain that “neither one of these parents is capable of providing that
environment.” Accordingly, it found that termination was in the children’s best interests.
The trial court did not go into detail when discussing its findings on the children’s best
interests, but it did not have to. “Brief, definite, and pertinent findings and conclusions on the
contested matters are sufficient, without overelaboration of detail or particularization of facts.”
MCR 2.517(A)(2). The trial court plainly found that the children could not be returned to either
parent’s care without a significant risk that the placement would prevent their recovery or pose a
risk to their well-being. On the record before it, the trial court could reasonably find that any
further involvement with respondents would not be in the children’s best interests. The trial
court’s statement of its findings met the requirements of MCR 2.517(A)(2).
Father was primarily responsible for the horrific and sustained abuse of both boys. There
was also testimony that both boys had serious mental health issues and exhibited problematic
behaviors, which required intervention. In fact, by the time of trial, CH had already been
transferred to a mental health facility for his care and safety. There was also testimony that both
boys did not want anything to do with father. On this record, and except as explained below, it
cannot be said that the trial court clearly erred when it found that termination was in the
children’s best interests. In re Gonzales/Martinez, 310 Mich App at 434.
Father also argues that the trial court’s finding on best interests—at least with regard to
JH—was flawed because it failed to consider that he was still in a relative’s care at the time.
This Court has held that a “trial court’s failure to explicitly address whether termination is
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appropriate in light of the children’s placement with relatives renders the factual record
inadequate to make a best-interest determination and requires reversal.” In re Olive/Metts, 297
Mich App 35, 43; 823 NW2d 144 (2012).
The Court in In re Olive/Metts cited two authorities for the proposition that a trial court
must be reversed when it fails to explicitly address whether termination is appropriate in light of
the child’s placement with a relative: In re Mason, 486 Mich 142, 163-165; 782 NW2d 747
(2010), and In re Mays, 490 Mich 993, 994 (2012). See In re Olive/Metts, 297 Mich App at 43-
44. However, our Supreme Court did not explicitly hold in either case that the failure to consider
a child’s placement with relatives always requires reversal in either of those decisions. And, as
Justice MARKMAN observed in his dissent to the decision in In re Mays, a trial court’s finding
may be adequately supported by the record, notwithstanding the trial court’s failure to explicitly
consider relative placement:
[T]he proposition that a court must always consider placement with a relative
before termination, even after grounds for termination have been established and
“best interest” findings made, lacks grounding in the law, which contains no
specific factors that a court must invariably consider in deciding a termination
case. Rather, what is required is a case-by-case determination . . . . While
placement with a relative may in many instances constitute a relevant
consideration in the “best interest” determination, the failure to consider it in a
particular case does not necessarily preclude the court from determining that
termination is in the children’s “best interests.” The primary beneficiary of the
“best interest” determination is the child, and when the child’s best interests are
clearly served by the termination of rights, the fact that they are then living with a
relative does not in every instance undermine that determination. [In re Mays,
490 Mich at 996-997 (MARKMAN, J., dissenting) (citations and quotation marks
omitted).]
The fact that a child has been placed with a relative appears less relevant in cases where
the DHHS has proved that the parent has battered, tortured, or inflicted other severe physical
abuse on the child. Cf. MCL 722.638 and MCL 712A.19a(6)(a). Nevertheless, assuming that
the trial court erred when it failed to explicitly address the fact that JH was in relative care at the
time of the trial, we conclude that the error does not warrant relief under the unique facts of this
case.
At trial, the children’s uncle testified about their placement and described the children’s
difficulties adjusting to a normal life. He stated that CH had to be placed in a mental health
facility because of his behaviors. He also warned that he could not keep JH for the long term for
similar reasons. Consistent with this testimony, the record shows that JH was placed in the same
mental health facility as CH after the trial; and it was not anticipated that either child would be
ready for relative placement before April 2017. On these facts, it would be a waste of judicial
resources to send the case back to the trial court to consider a factor that is no longer applicable
and that likely had little relevance given the nature of the abuse at issue. Consequently, we
conclude that the error does not warrant relief. MCR 2.613(A); MCR 7.216(A)(7).
The trial court did not err when it terminated father’s parental rights.
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III. RESPONDENT-MOTHER’S ISSUES ON APPEAL
A. REMOVAL AND AGGRAVATED CIRCUMSTANCES
Mother first argues that the referee at the preliminary hearing did not adequately state its
finding that it would be contrary to the welfare of the children to remain in her care. She also
maintains that the allegations in the petition were insufficient to support such a finding as to her.
More specifically, she states that there was no record evidence that she engaged in abuse that met
the aggravated circumstances stated under MCL 722.638—that is, that she either battered,
tortured, or subjected the children to other severe physical abuse, or that she failed to protect the
children from such abuse. Because she did not raise this issue before the trial court, we shall
review her claim for plain error affecting her substantial rights. In re Utrera, 281 Mich App at 8-
9.
At the preliminary hearing in a termination proceeding, the trial court must consider the
petition and find whether there is “probable cause to substantiate that the facts alleged in the
petition are true and that if proven at trial would fall under” MCL 712A.2(b). In re Hatcher, 443
Mich 426, 435; 505 NW2d 834 (1993). The court’s “jurisdiction is established by the contents
of the petition after” the trial judge or referee “has found probable cause to believe that the
allegations contained within the petitions are true.” Id. at 437; see also MCL 712A.13a(2).
In this case, the referee ordered the children to be placed with someone other than their
parents. For that reason, the referee had to find that it was “contrary to the welfare of the
[children] to remain at home and the reasons supporting that finding.” MCR 3.965(C)(3). In
making the findings, the referee could properly rely on the petition’s allegations, if those
allegations possessed adequate indicia of reliability. Id. The referee found that it was contrary to
the children’s welfare to remain in either parents’ care on the basis of the “substantial risk of
harm” to the children; a risk that flowed from the abuse that they “have endured and the injuries
that they have sustained.” The referee clarified that it was relying on the “uncontested”
allegations within the petition, including allegations that the children suffered “other injuries,”
which were substantiated by “medical personnel.” It also found that placement of the children
with their parents “presents a substantial risk of harm to the child or children’s life, physical
health, and mental wellbeing.” Because there was no adequate way to safeguard the children
from the risks, the referee stated, it was necessary to remove the children from their parents’
house. See MCL 712A.13a(5) (requiring removal of the child from his or her home where the
petition alleges abuse and the court finds that the conditions of custody are not adequate to
safeguard the child from the risk of harm). These findings met the requirements of MCR
3.965(C)(3) and MCR 2.517(A)(2), and established that removal was appropriate.
On appeal, mother argues that the petition did not establish that she inflicted any abuse
and that there was similarly no allegations establishing that she knew about the abuse and failed
to prevent it. Because there were no allegations establishing that the children’s life, physical
health, or mental well-being were unreasonably placed at risk, see MCR 3.903(C)(4), she further
maintains, the referee erred when it found that it was contrary to the welfare of her children to
leave them in her care.
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The DHHS alleged that father beat CH with a two-by-four piece of wood and a leash and
injured him. The child’s grandparents became aware of the injury when mother left him in their
care. They reported that the injury was so severe that CH’s clothing was stuck to his injured
skin. The child’s grandmother contacted mother, made her aware of the injury, and asked her to
check on JH’s wellbeing; she also asked her to call the police department to report the abuse.
The grandmother reported to the DHHS that her daughter responded that JH was fine and that
CH’s injuries were from spankings. After JH was removed from his parents’ care, it was
discovered that he too had a significant injury. Finally, the DHHS alleged that mother failed to
protect the children from harm. The allegations, when read together, justify a determination that
there was probable cause to believe that mother knew that both children were being severely
physically abused, had the opportunity to intervene, and did nothing to prevent it.
The allegations, if true, established that CH suffered a serious physical injury. When
informed about the injury, mother acknowledged that she knew about it and specifically
attributed it to spanking. While she maintains on appeal that this acknowledgement did not
establish that she knew about the severity of the injury, her own mother felt it was serious
enough to contact her, to tell her to check on JH, and to call the police department. Further, a
doctor expressed concern about the seriousness of CH’s injury when he was examined
approximately six weeks later; the doctor also discovered that JH had a serious and recent injury.
Taken together, the allegations established probable cause to believe that mother knew that CH
had an injury, refused to acknowledge its severity despite its obvious seriousness, and
disregarded her own mother’s concerns that she should immediately seek to protect JH by calling
the police department. The allegations also permit an inference that JH suffered a serious injury
as a result of mother’s failure to intervene and protect him from the abuse.
The referee’s findings complied with the requirements of the court rules and were
supported by the allegations in the petition.
Under this same claim of error, mother further maintains that the trial court never found
that she failed to take reasonable steps to intervene to eliminate the risk of harm to the children
and, in any event, there was no evidence to support such a finding. See MCL 722.638(2).
Although she frames this issue as one involving the trial court’s finding as to whether she
subjected the children to abuse amounting to battering, torture, or other severe physical abuse, or
failed to prevent such abuse, the trial court did not have to find that respondent-mother engaged
in abuse that met the requirements of MCL 722.638(1) or (2) before it could assume jurisdiction
to consider her fitness as a parent or terminate her parental rights. Rather, the trial court could
proceed to adjudication and terminate her parental rights at the initial disposition if the original
petition requested termination, and if it found by a preponderance that jurisdiction was
appropriate, found that the DHHS proved by clear and convincing legally admissible evidence at
least one of the statutory grounds stated under MCL 712A.19b(3), and found that termination
was in the children’s best interests. MCR 3.977(E). As already explained, the DHHS
sufficiently alleged that there were aggravating circumstances within the meaning of MCL
722.638(1)(a)(iii) and (2). Consequently, the trial court’s failure to make a formal determination
as to whether there were aggravating circumstances before the adjudication trial did not prevent
it from proceeding to adjudication and determining whether mother was a fit parent. In any
event, as we shall address below, the evidence presented at trial was sufficient to establish
aggravating circumstances.
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B. REUNIFICATION SERVICES
Mother also argues that the referee’s finding that the DHHS made reasonable efforts to
prevent the children’s removal was inadequate because the DHHS made no effort to prevent
removal; it merely investigated the grandparents’ claims. She further maintains that the DHHS
should have prepared and implemented a case service plan for her pending a judicial
determination that reasonable efforts were not required because of aggravated circumstances.
Because mother did not raise these issues before the trial court, our review is for plain error. In
re Utrera, 281 Mich App 8-9.
The DHHS must file a petition for authorization under MCL 712A.2(b) if the DHHS
determines that a parent abused the child and the abuse amounts to “[b]attering, torture, or other
severe physical abuse.” MCL 722.638(1)(a)(iii). For a petition filed as required under MCL
722.638(1), if the parent is the “suspected perpetrator or is suspected of placing the child at an
unreasonable risk of harm due to the parent’s failure to take reasonable steps to intervene to
eliminate that risk,” the DHHS must request the trial court to not only take jurisdiction, but also
terminate that parent’s parental rights at the initial disposition. MCL 722.638(2).
The DHHS determined that both children had been subjected to abuse that amounted to
battering, torture, or other severe physical abuse; it further determined—as stated in the initial
petition—that father caused the abuse and mother failed to protect the children from the abuse.
As such, it petitioned the trial court to take jurisdiction, hold an adjudication trial, and terminate
both mother’s and father’s parental rights at the initial disposition.
Normally, a trial court must find that custody of the child with the parent presents a
substantial risk of harm to the child and that no provision of service or other arrangement except
removal is reasonably available to adequately safeguard the child before it could place the child
in foster care. MCL 712A.13a(9); MCR 3.965(C)(2). However, because the DHHS alleged
abuse within the meaning of MCL 722.638, absent a finding that the conditions of custody were
adequate to safeguard the children from the risk of harm, the trial court had to remove the
children from mother and father’s home once it found that there was probable cause to believe
that the allegations were true. MCL 712A.13a(5).
The trial court determined at the preliminary hearing that there was probable cause to
believe that the allegations in the petition were true and then made the findings for placing the
children outside the home as required under MCL 712A.13a(9) and MCR 3.965(C)(2). It also
found that the DHHS’s efforts to prevent removal were reasonable, as required by MCR
3.965(C)(4). It then adjourned the preliminary hearing.
When the trial court resumed the preliminary hearing on November 25, 2015, it informed
the parties that it was not going to order a service plan because the DHHS was requesting
permanent jurisdiction; it explained that it would not order a plan unless it decided not to
terminate parental rights at the initial disposition, which would be after the adjudication trial.
Although the trial court did not make specific findings supporting its decision not to order
services, its stated reason suggests that it determined that services were unnecessary because
respondents had subjected the children to the aggravated circumstances addressed under MCL
722.638(1) and (2), which was consistent with the earlier finding that there was probable cause
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to believe that the DHHS’s allegations were true. When there has been a judicial determination
that a parent has subjected a child to the aggravated circumstances stated under MCL 722.638(1)
and (2), the trial court has no obligation to make a reasonable efforts finding and does not have
to order that reasonable efforts be made to reunify the child and family. See MCR
3.965(C)(4)(a); MCL 712A.19a(2).
On appeal, mother states that the referee’s finding that the DHHS made reasonable efforts
to prevent removal was flawed because the DHHS did not take any steps to prevent removal; it
merely investigated the allegations of child abuse. The referee, however, had to remove the
children under MCL 712A.13a(5) on the basis of the allegations alone. In any event, mother
does not identify any actions that the DHHS could have taken in the short period between the
removal on November 16 and the preliminary examination on November 17, which could have
prevented the children’s removal, other than conducting an investigation to determine if the
claims of abuse were well-founded. And the investigation itself revealed the evidence leading to
the allegations that supported probable cause to believe that mother and father had in fact abused
the children and that the abuse amounted to battering, torture, or other severe physical abuse
within the meaning of MCL 722.638(1) and (2). Under those circumstances, it was not plain
error for the referee to find that the investigation was sufficient to satisfy the requirements of
MCR 3.965(C)(4). In re Utrera, 281 Mich App 8-9.
Mother also maintains that, notwithstanding MCL 712A.19a(2)(a), the DHHS had to
make reasonable efforts to reunify her with her children by providing her with services in the
interim between the preliminary hearing and the adjudication, which was the point at which the
trial court formally found that the children had been subjected to abuse with the aggravating
circumstances stated under MCL 722.638(1) and (2). It is not clear that the Legislature’s
reference to a judicial determination in MCL 712A.19a(2)(a) requires that the determination be
made at any particular type of hearing or that it be formalized in any particular way. Indeed, it
appears that the trial court determined that there were aggravating circumstances at the
preliminary hearing, even though it did not check the appropriate boxes on the order. The better
practice would have been for the trial court to hold a hearing on the issue and resolve it by
making a formal determination and checking the appropriate boxes on its orders. But the trial
court’s failure to follow the better practice does not warrant reversal.
This Court has held that the DHHS has no obligation to provide reunification services to
a parent when the DHHS’s goal is termination. See In re HRC, 286 Mich App 444, 463; 781
NW2d 105 (2009). Mother concedes this point, but suggests that In re HRC and its progeny
were wrongly decided; be that as it may, even if it were wrongly decided, it cannot be said that
the trial court plainly erred by following that precedent and proceeding as it did.
Mother also argues that, because the trial court actually ordered the DHHS to make
reasonable efforts to reunify her with her children by checking certain boxes on its orders, it was
error for the DHHS to fail to do so. She further maintains that, had it provided her with services,
she might have demonstrated sufficient improvement in the few months between the preliminary
examination and the adjudication trial to alter the outcome of the latter proceeding. The record
shows that the trial court entered orders stating that the DHHS should make reasonable efforts to
reunify mother with her children and the DHHS made no efforts to provide mother with services.
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Given the trial court’s determination at the November 25 continued preliminary hearing
that no services should be provided, it is possible that the trial court inadvertently checked the
box requiring services. If that were the case, it may have corrected the error or held a hearing for
a formal judicial determination of aggravated circumstances, had mother brought the error to the
court’s attention at that time. Hence, it is not clear on this record that the she could have
prevailed on this issue had she timely raised it before the trial court.
In addition, although mother points to some evidence from the trial tending to suggest
that she was capable of reform, there was also testimony that she had serious mental health
issues that required long term therapy before she would be able to care for her children without
risk of harm. Accordingly, even if the trial court intended to order the DHHS to provide
services, mother has not established that, but for the DHHS’s failure to comply with the court
orders, the outcome would have been different. Mother has not shown plain outcome
determinative error. In re Utrera, 281 Mich App 8-9.
C. STATUTORY GROUNDS AND BEST INTERESTS
Mother next argues that the trial court’s findings on the statutory grounds for termination
were inadequate and clearly erroneous. She similarly states that the trial court clearly erred when
it found that termination was in the children’s best interests. Finally, she maintains that the
guardian ad litem appointed to represent the children failed to adequately investigate the
children’s wishes and make those wishes known to the court, which prejudiced her trial.
This Court reviews de novo whether the trial court properly selected, interpreted, and
applied the relevant statutes. IME, 306 Mich App at 433. This Court reviews for clear error a
trial court’s factual findings in a termination proceeding. In re Gonzales/Martinez, 310 Mich
App at 430. As to mother’s claim that the children’s guardian ad litem failed to meet with the
children and failed to apprise the court of their wishes, because mother did not properly preserve
that claim by raising it before the trial court, this Court’s review is for plain error affecting her
substantial rights. In re Utrera, 281 Mich App at 8-9.
At the close of proofs, the trial court found that the DHHS had established by clear and
convincing evidence grounds to terminate mother’s parental rights under MCL 712A.19b(3)(b),
(g), (j), and (k). Although the trial court did not specifically state that mother abused CH and JH
and that her abuse included “[b]attering, torture, or other severe physical abuse,” see MCL
712A.19b(3)(k)(iii), read in context, it is evident that the trial court found that mother
participated in father’s abuse and that the abuse amounted to battering, torture, or other severe
physical abuse.
The trial court unequivocally found that the children had suffered physical injury and that
the injuries rose “to the level of battering, torture, or other severe physical abuse.” The court
also found that “the bulk of the injury was caused by the father, inflicted by the father.” But
recognizing that father inflicted the “bulk” of the injuries is not the same as finding that mother
did not inflict any of the injuries; indeed, the court specifically stated that the “evidence” showed
that “she herself used a board, among other things, to punish the boys.” It also rejected the
argument that, because the evidence showed that her discipline was not as severe as father’s, it
did not rise to the level of battering, torture, or other severe physical abuse: “Maybe she didn’t
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hit as hard, but I don’t think you’d have to hit very hard to inflict excruciating pain when it’s—
when it’s on top of the wounds that they’ve already been given.” Finally, the trial court stated
that “the evidence is clear and convincing that neither of these children can be returned to either
parent, or they will be subject to future abuse.” The court clearly believed that mother bore some
responsibility for inflicting abuse that amounted to battering, torture, or other severe physical
abuse and that she too posed a threat to the children.
Both boys testified that mother did not punish them as much as father and did not inflict
the injuries. But there was evidence from which the trial court could determine that mother in
fact participated in the severe abuse—notwithstanding the boys’ statements. See In re Miller,
433 Mich 331, 337; 445 NW2d 161 (1989) (stating that it is for the trier of fact to determine the
weight and credibility to accord the testimony of the witnesses). CH stated that mother beat him
with the two-by-four “now and then,” and mother admitted to an officer that she disciplined the
boys with the board. JH too testified that mother hit him with the board, but she “went light” on
them. Despite the children’s efforts to minimize her involvement, on the totality of the evidence,
the trial court could infer that mother participated in abuse that amounted to battering, torturing,
or other severe physical abuse.
JH testified that mother would hit them with the board at father’s insistence, but CH
stated that she would do it when father was not around to do it himself or when she felt that
father was going to beat him so severely that he might be put out of his “misery.” While CH
apparently thought that mother was doing him a favor by beating him with the two-by-four on
those occasions, the trial court could reasonably infer from this testimony, her admissions, and
the testimony about the pervasiveness of the abuse, that mother accepted the disciplinary regime
and participated in it, even though it plainly amounted to severe physical abuse. There was also
testimony and evidence that JH had a serious physical injury to his buttocks on the evening that
he was removed from his home—an injury that required hospitalization and which one doctor
thought might require surgical intervention; and yet mother admitted to spanking him five times
with a board on that very day. As the trial court stated, one would not have to hit very hard “to
inflict excruciating pain”—that is, pain that rose to the level of torture—when the blows fall on
an existing injury like the one described by the doctor. The evidence that mother inflicted
additional injury on a child already suffering from a serious physical injury strongly suggested
that she participated in the abuse of the children, even if father was the primary abuser.
When read in context, the trial court impliedly found that mother participated in the abuse
of her children along with father—even though he was responsible for the “bulk” of the abuse—
and found that the abuse amounted to battering, torture, or other severe physical abuse. And the
testimony and evidence supported that finding. Consequently, the trial court did not clearly err
when it found that the DHHS had proved by clear and convincing evidence grounds to terminate
mother’s parental rights under MCL 712A.19b(3)(k)(iii).
The trial court also found that mother knew about father’s abuse, had the opportunity to
prevent it, and did not stop it:
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Certainly the—the testimony was that the bulk of the injury was caused by the
father, inflicted by the father, the battering, the torture was inflicted by the father.
But did mom have the opportunity to prevent? Absolutely, she did. She dressed
the injuries. She saw them, took no steps to prevent them.
On the basis of these findings and its finding that the children would again be abused if returned
to mother’s care, the trial court found that the DHHS established grounds for terminating
mother’s parental rights under MCL 712A.19b(3)(b)(ii).
The children testified that mother was not the primary abuser and that she was often away
when father inflicted the most serious injuries. However, the children also offered testimony that
permitted an inference that she was fully aware of the nature and extent of the abuse. Both boys
testified that they were subjected to daily beatings over a span of years and that the beatings
would cause their buttocks to swell, blister, and bleed. Their injuries made it difficult to move
and both testified that the injuries would stick to and soil their clothing. JH testified that he
would sometimes have to use diapers because of the wounds. The pervasiveness of the abuse
coupled with the visible signs of the severity of the abuse permitted an inference that anyone
living at the home must have been aware of the abuse. But even setting aside that inference, the
children testified that mother actually knew about specific instances of abuse that plainly
amounted to other severe physical abuse.
CH testified that mother would help him with his injuries by bandaging them. While
bandaging his wounds she would explain that what he did was wrong and that he should not do it
anymore because she “hated seeing” him get “hurt.” Although CH tried to minimize her
culpability by stating that she was “wasn’t home to know basically all of it,” he testified that “she
would see how bad it was” when she bandaged him. The last time she bandaged him, she had to
have seen how severe it really was because he had “four holes” on his butt and she had to put “on
four giant band aids”; the injuries at that time were a “giant blister bloody mess.” He also
repeatedly told her that he did not want to return home to the abuse, told her that he could not
take it anymore, and there was testimony that she was aware that he tried to kill himself as a
result of the constant abuse. Moreover, on the occasion when he broke his knuckle and had to go
to the hospital, there was testimony that mother knew how he really broke his knuckle and yet
did not correct him when he lied to the doctor to protect his family. JH did testify that CH broke
his knuckle in an accident, but the trial court was free to disbelieve that portion of his testimony
and infer instead that mother not only knew about the abuse that led to the broken knuckle, but
allowed CH to lie to the doctor in order to protect herself and father. See In re Miller, 433 Mich
at 337.
JH similarly testified that mother knew about the beatings; she would have a little talk
with him afterward about what he had done wrong to merit the punishment. She would also help
him with his injuries; she would bandage them, put Bag Balm on them, occasionally give him a
pain pill, and would also help him put on his diapers in a way that would hurt less. When
considered as a whole, the testimony and evidence supported the trial court’s finding that mother
knew what was going on in her home; she knew about the extreme corporal punishment and
knew that her children were suffering repeated and significant physical injuries as a result.
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On appeal, mother argues that the evidence shows that CH did not reveal the severity of
the abuse until around the time she placed him in her parents’ care. But that contention is belied
by the testimony from both boys that the abuse was pervasive, had been going on for years, and
frequently resulted in significant injuries—injuries that mother had to help them bandage and
treat. Further, their testimony was corroborated by medical testimony showing that CH injuries
were consistent with having been severely beaten over a long period.
There was also evidence that mother had the opportunity to intervene and prevent the
abuse, but failed to do so, and that it was reasonably likely that the children would be again
exposed to abuse if returned to her care. CH testified that mother frequently argued with father
about the beatings and even asked him to stop. Nevertheless, the beatings did not stop. She
continued to lecture the boys after the beatings and admonished them to cease doing the things
that led to the beatings. When the beatings did stop, they stopped because the boys’
grandparents—not mother—reported the abuse; and they did so only after mother refused to go
to the police department when informed about CH’s injuries. The fact that mother was able to
place CH with her parents, which inadvertently protected him from abuse, is evidence that
mother was fully capable of intervening to prevent the abuse. There was testimony too that,
when confronted with the abuse against the children, mother refused to acknowledge the extent
and severity of the abuse. Indeed, despite the severity of the harms inflicted on the children,
mother opined that father did nothing criminal and stated that the family just needed counseling.
There was even testimony that tended to suggest that mother felt that the routine physical abuse
was not a matter of concern—the family’s real problem was CH’s behavior.
There was expert testimony that tended to establish that mother had mental health issues
that made it likely that she would again harm her children, or fail to protect them from harm, if
returned to her care. The doctor who assessed mother indicated that she deferred to father’s
disciplinary regime despite the severe injuries because it was the only way to get through to the
children. The doctor opined that mother’s therapy needs are long term; she needed to get more
interested, more nurturing, and more empathic. Testing showed that she seeks the approval of
people she perceives to be stronger than her and that she has difficulty handling disappointment.
Mother was disposed to go along with father’s wishes, and it was possible that she would repeat
this pattern in relationships. On appeal, mother points to testimony that tended to permit an
inference that she was amendable to improvement, but it was ultimately for the trial court to
assess the weight and credibility of the testimony and it plainly found that she was not capable of
safely parenting the children and would not be capable within a reasonable time. In re Miller,
433 Mich at 337.
Examining the totality of the evidence, the trial court could reasonably find that mother
knew about the injuries and abuse, had the opportunity to prevent the injuries and physical abuse,
and failed to do so. It could further find, on the basis of the evidence, that she lacked insight into
the mental and physical harms that she caused and would likely subordinate her children’s needs
to her need for approval from others, and that there was a “reasonable likelihood” that she would
again subject the children to abuse or allow them to be subjected to abuse “in the foreseeable
future” if placed in her home. MCL 712A.19b(3)(b)(ii).
Mother argues that there was no possibility that the children would be harmed if returned
to her care because father was incarcerated throughout the proceedings. However, as this Court
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has recognized, the Legislature did not require proof that the children would be subject to harm
from the same abuser before a court could terminate a parent’s parental rights under MCL
712A.19b(3)(b)(ii); rather, that statutory ground “addresses the harm occasioned by a parent who
is unwilling or unable to protect his or her children from abuse.” In re Gonzales/Martinez, 310
Mich App at 432. Here, there was evidence that mother acquiesced to father’s use of extreme
corporal punishment to discipline the boys, refused to protect the children when given the
opportunity, and that there was a reasonable likelihood that she would repeat that pattern in her
relationships in the future. Consequently, the trial court did not err when it found that the DHHS
had proved by clear and convincing evidence grounds to terminate mother’s parental rights under
MCL 712A.19b(3)(b)(ii).
This same evidence supports the trial court’s findings that termination was warranted
because mother failed “to provide proper care or custody” to her children and “there is no
reasonable expectation that [she] will be able to provide proper care and custody within a
reasonable time” considering the children’s ages. MCL 712A.19b(3)(g). It also supports the
trial court’s finding that, “based on the conduct or capacity” of mother, there is a “reasonable
likelihood” that the children “will be harmed” if returned to mother’s home. MCL
712A.19b(3)(j).
The trial court did not clearly err when it found that the DHHS had proved by clear and
convincing evidence each of the grounds for termination.
Mother is correct when she states that the trial court did not clearly delineate its findings
on the statutory grounds from its findings on the children’s best interests. However, it did find
that termination of mother’s parental rights was in the children’s best interests. And when the
court’s findings are read as a whole, it is similarly clear that the trial court found that it was in
the children’s best interests because the children would have the best opportunity to recover from
their psychological injuries if it terminated both parents’ parental rights.2
The trial court found that both boys had been subjected to battering, torture, or other
severe physical abuse, but it also found that both boys had been subjected to “psychological
injury.” It worried that the boys might never recover from the psychological injuries that their
parents inflicted: “The testimony was so clear. They have been so traumatized I doubt seriously
that either one of these boys is ever going to recover from their psychological injuries.” It felt
that the boys had “little likelihood of leading normal lives.” Although mother suggests that the
trial court was referring to father’s abuse, it is clear that the trial court found that both parents
were responsible for the psychological injuries:
2
Mother mentions in passing that the trial court did not consider the fact that the boys were in
relative placement, citing In re Olive/Metts. However, she abandoned this claim of error by
failing to adequately brief it on appeal. Mitcham, 355 Mich at 203. Even if she had not
abandoned this claim, we would decline to grant her relief for the same reasons stated above;
namely, because the children are no longer in the care of relatives.
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And what I find even more offensive is they were blamed. These boys
didn’t—weren’t born monsters. You made them monsters. You made them that
way by beating them senselessly. And even if there was some grain of hope in
your mind, some thought that this might fix them and stop the behavior, when you
saw that didn’t work, you didn’t—you still didn’t stop. It got worse. You beat
`em harder. And the harder you beat them, the worse they got. You’d think a
light bulb would have went on at some point that this isn’t working.
The evidence at trial clearly showed that mother not only acquiesced to an extreme
disciplinary system, she also counseled the children that they were being beat because they had
done wrong; that is, there was evidence that mother told the boys that they deserved the severe
physical abuse, which is precisely the type of blaming that the court found so offensive. In
discussing the children’s needs as a result of the psychological abuse, the trial court firmly stated
that neither parent could provide the children with the permanency that they so desperately
needed: “I am absolutely convinced that it can’t happen under the care and custody of either
parent.” The court further explained that it was in the children’s best interests to terminate both
parents’ parental rights because the children needed a “healing environment, and neither one of
these parents is capable of providing that environment.”
When read as a whole, the trial court’s findings on the children’s best interests met the
requirements of MCR 2.517(A)(2). The trial court properly focused its findings on the needs of
the children and whether termination would be in their best interests under the totality of the
circumstances, and its finding was not clearly erroneous. See In re Gonzales/Martinez, 310
Mich App at 434-435.
Mother further failed to establish that her children’s guardian ad litem failed to properly
represent her children in a way that prejudiced her trial. A lawyer guardian ad litem represents
the child in a termination proceeding, MCL 722.24(2), and his or her duty is to the child alone,
MCL 712A.17d(1). Although a guardian ad litem has an obligation to assess the child’s “needs
and wishes with regard to the representation and the issue in the case,” MCL 712A.17d(1)(d), the
guardian ad litem cannot be compelled to testify regarding matters related to the case and his or
her file is not discoverable, MCL 712A.17d(3). As such, the guardian ad litem had no obligation
to take any steps on mother’s behalf, and mother had no right to any information that he might
have possessed about the children’s needs or wishes in the litigation. Consequently, she cannot
establish plain error affecting her substantial rights arising from his purported failure to
adequately discover the children’s wishes. In re Utrera, 281 Mich App at 8-9.
D. INEFFECTIVE ASSISTANCE
Mother finally argues that her trial lawyer did not provide effective assistance.
Specifically, she argues that her trial lawyer should have argued before the trial court that the
DHHS had an obligation to provide her with reunification services. Because the trial court did
not hold an evidentiary hearing on this claim of error, there are no findings to which this Court
must defer; instead, this Court’s review is limited to mistakes that appear on the record alone.
People v Gioglio (On Remand), 296 Mich App 12, 20; 815 NW2d 589 (2012), remanded for
resentencing 493 Mich 864 (2012). This Court reviews de novo whether a particular act or
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omission fell below an objective standard of reasonableness under prevailing professional norms
and prejudiced a respondent’s trial. Id. at 19-20.
A parent involved in a termination proceeding has the right to appointed counsel and that
right includes the right to have competent representation. In re Simon, 171 Mich App 443, 447;
431 NW2d 71 (1988). When a parent argues that he or she did not receive competent
representation, “this Court applies by analogy the principles of ineffective assistance of counsel
as they have developed in the criminal law context.” Id. Accordingly, mother must show that
her trial lawyer’s failure to assert her right to have reunification services fell below an objective
standard of reasonableness under prevailing professional norms and that there is a reasonable
probability that, but for the error, the outcome would have been different. Gioglio, 296 Mich
App at 22.
In asserting her claim of ineffective assistance, mother must also overcome the strong
presumption that her trial lawyer acted within the wide range of reasonable professional
assistance. Id. “Reviewing courts are not only required to give counsel the benefit of the doubt
with this presumption, they are required to affirmatively entertain the range of possible reasons
that counsel may have had for proceeding as he or she did.” Id. (quotation marks and citation
omitted). If this Court determines that there might have been a legitimate strategic reason for the
act or omission after affirmatively entertaining the range of possible reasons for the act or
omission, then this Court must conclude that the act or omission fell within the range of
reasonable professional conduct. Id. at 22-23.
As already discussed, the DHHS adequately alleged that mother’s treatment amounted to
aggravating circumstances under MCL 722.638(2). In addition, when considering the evidence
presented at the adjudication trial, it is evident that the DHHS could have presented evidence to
support a judicial determination that the aggravating circumstances applied to mother at a
hearing on that issue, had the trial court held one at any point prior to the adjudication trial; and
the DHHS would have had no obligation to provide reunification services after such a
determination. MCL 712A.19a(2)(a). Under these circumstances, a reasonable trial lawyer
might conclude that it would be a waste of resources to challenge the trial court’s failure to make
a formal determination prior to the adjudication trial.
The allegations and evidence in this case also show that she would likely have lost such a
challenge and, by requesting a formal hearing, mother’s trial lawyer might have emphasized or
brought forth evidence that would be harmful to mother at the adjudication trial. Further, her
trial lawyer might have reasonably concluded that the DHHS’s provision of services in the few
months before the adjudication trial would not benefit mother’s case at trial and might give rise
to evidence tending to support termination. Stated another way, mother’s trial lawyer might have
made a strategic decision to refrain from challenging whether mother was entitled to
reunification services until after the adjudication trial. On this record, mother has not overcome
the presumption that her trial lawyer’s performance fell within the wide range of reasonable
professional conduct. Gioglio, 296 Mich App at 22-23.
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IV. CONCLUSION
The trial court did not clearly err when it found that the DHHS established by clear and
convincing evidence at least one statutory ground for terminating the parental rights of each
respondent. There was also ample evidence to support the trial court’s finding that termination
was in the children’s best interests, and the trial court’s failure to specifically consider JH’s
placement with a relative did not amount to error warranting relief. Because there were no errors
warranting relief, we affirm in both dockets.
Affirmed.
/s/ Michael J. Kelly
/s/ Peter D. O’Connell
/s/ Jane M. Beckering
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