In re M.M.

[Cite as In re M.M., 2018-Ohio-2034.]

IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERYCOUNTY

IN RE: M.M. :
:
: C.A. CASE NOS. 27722 and 27724
:
: T.C. NOS. JC-2015-6384 and
: 2016-3599
:
: (Civil Appeal from Juvenile Court)
:
:
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OPINION

Rendered on the 25th day of May, 2018.

...........

ALICE PETERS, Atty. Reg. No. 0093945, Montgomery County Prosecutor’s Office, 301
West Third Street, 5th Floor, Dayton, Ohio 45422
Attorney for Plaintiff-Appellee – Montgomery County Children Services Board

ROBERT BRENNER, Atty. Reg. No. 0067714, P.O. Box 340214, Beavercreek, Ohio
45434
Attorney for Defendant-Appellant - Father

MICHAEL BOOHER, Atty. Reg. No. 0007694, 120 West Second Street, Suite 1504,
Dayton, Ohio 45402
Attorney for Minor Child

CHRISTOPHER DEAL, Atty. Reg. No. 0078510, Law Offices of Gump & Deal, 2541
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Shiloh Springs Road, Dayton, Ohio 45426
Attorney for Maternal Grandfather

THEODORE VALLEY, Atty. Reg. No. 0070867, Baldwin Valley Law, LLC, 854 East
Franklin Street, Dayton, Ohio 45459
Attorney for Guardian Ad Litem

.............

DONOVAN, J.

{¶ 1} Petitioner-appellant Father appeals a decision of the Montgomery County

Court of Common Pleas, Juvenile Division, overruling his objections to the Magistrate’s

decision, finding M.M. to be a dependent child, granting temporary custody of M.M. to the

maternal aunt, and postponing Father’s visitation with M.M. until her therapist

recommends it. Father filed a timely notice of appeal with this Court on September 8,

2017.

{¶ 2} M.M. was born to Mother and Father in March of 2002. Mother and Father

divorced in December of 2009. After the divorce, Mother became M.M.’s primary

custodian, and Father was awarded standard visitation. As M.M. grew older, she would

often refuse to go to Father’s house when it became his time to exercise visitation.

During February of 2015, M.M. alleged that Father had sexually abused her. Law

enforcement in Clermont County, Ohio, investigated the allegations made by M.M. but

ultimately did not file charges against Father. In July of 2015, Mother sent M.M. to live

with the maternal grandfather, J.W., because of conflict between Mother’s boyfriend and

M.M.

{¶ 3} On October 6, 2015, Mother passed away as a result of suicide. During this

time M.M. continued to reside with the maternal grandfather. We note that at the time of
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the temporary custody hearing, Father had not seen M.M. since May of 2014, and had

not spoken with her since April of 2015. On October 20, 2015, the maternal grandfather

filed a petition for custody of M.M. in Case No. JC 2015-6384. On December 4, 2015,

Father filed a motion to dismiss the maternal grandfather’s petition for custody for lack of

jurisdiction. The juvenile magistrate overruled Father’s motion to dismiss on February 2,

2016. Thereafter on March 21, 2016, Father filed a motion for a psychological and

physical examination of M.M. which the magistrate later granted on May 4, 2016.

{¶ 4} On June 1, 2016, Montgomery County Children’s Services (MCCS) filed a

complaint in Case No. JC 2016-3599 alleging that M.M. was a dependent child and

requesting a disposition of temporary custody to the maternal grandfather, or, in the

alternative, temporary custody to MCCS. On June 13, 2016, an interim order hearing

was held before the magistrate who granted interim temporary custody of M.M. to MCCS.

On June 20, 2016, the juvenile court consolidated Case Nos. JC 2015-6384 and JC 2016-

3599. On July 21, 2016, the Court Appointed Special Advocate (CASA)/ Guardian ad

Litem (GAL) filed a motion requesting temporary custody of M.M. be granted to MCCS.

On July 26, 2016, MCCS filed an amended complaint requesting an alternative disposition

of temporary custody of M.M. to the maternal aunt, L.B. On August 4, 2016, the GAL

filed an amended motion requesting temporary custody of M.M. to MCCS, or, in the

alternative, temporary custody to the maternal aunt.

{¶ 5} On August 11, 2016, a temporary custody hearing was held before the

magistrate. On August 12, 2016, the magistrate issued a decision finding M.M. to be a

dependent child and awarded temporary custody of the child to the maternal aunt. The

magistrate also ordered that Father was not to have visitation with M.M. until her therapist
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recommended it. At the time of the hearing, M.M. had been removed from the maternal

grandfather’s home by MCCS and was living with a foster family.

{¶ 6} Father filed objections to the magistrate’s decision on August 25, 2016.

After receiving the transcript of the temporary custody hearing, Father filed supplemental

objections on March 28, 2017. MCCS filed its reply to Father’s supplemental objections

on April 27, 2017. Thereafter, on August 9, 2017, the juvenile court issued a decision

overruling Father’s objections and adopting the magistrate’s decision adjudicating M.M.

as a dependent child and granting temporary custody to the maternal aunt. The juvenile

court also granted a first extension of temporary custody to the maternal aunt since the

original award of temporary custody had expired on June 2, 2017.

{¶ 7} It is from this decision that Father now appeals.

{¶ 8} Father’s first assignment of error is as follows:

{¶ 9} “THE TRIAL COURT ERRED BY FINDING M.M. TO BE A DEPENDENT

CHILD.”

{¶ 10} In his first assignment, Father contends that the juvenile court erred when

it adjudicated M.M. as a dependent child because he has affirmatively expressed his

desire to raise his daughter and is able to provide adequate parental care and support for

her.

{¶ 11} A “dependent child” includes one “[w]hose condition or environment is such

as to warrant the state, in the interests of the child, in assuming the child's guardianship

* * *.” R.C. 2151.04(C). A trial court's dependency finding must be supported by clear

and convincing evidence. In re P. G., 2d Dist. Montgomery No. 22706, 2008–Ohio–4015,

¶ 11. This Court's review is limited to determining whether the record contains sufficient,
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credible evidence to support the trial court's decision. Id.

{¶ 12} The focus in a dependency proceeding is on the child's condition, not on

parental fault or a lack thereof. In re A.W., 2d Dist. Montgomery No. 25039, 2012-Ohio-

2657, ¶ 11; see also In re Riddle, 79 Ohio St.3d 259, 263, 680 N.E.2d 1227 (1997)

(recognizing that a dependency case focuses on the condition or environment of the child

rather than parental fault); State v. Frazier, 2d Dist. Montgomery Nos. 15273, 15274, 1996

WL 517271, *3 (Sept. 13, 1996) (“Unlike a case involving neglect, fault on the part of a

parent is not necessary to a finding of dependency. * * * In dependency cases, the focus

is on the condition of the children, and not the fault of the parents.”). “This is not to say

that a parent's conduct is never relevant in a dependency proceeding. A parent's

problems and deficiencies certainly can affect a child's condition or environment and

necessitate state intervention.” In re A.W. at ¶ 11, citing In re Lannom, 2d Dist. Clark

No. 96–CA–64, 1997 WL 761323, *5 (Dec. 12, 1997). “But a finding of dependency does

not require a showing of parental fault because fault is not an issue in a dependency

proceeding.” In re A.W. at ¶ 11.

{¶ 13} “The conduct of a parent is relevant under [R.C. 2151.04(C)] solely insofar

as that parent's conduct forms a part of the environment of the child. As a part of the

child's environment such conduct is only significant if it can be demonstrated to have an

adverse impact upon the child sufficiently to warrant state intervention. That impact

cannot be simply inferred in general, but must be specifically demonstrated in a clear and

convincing manner.” In re Burrell, 58 Ohio St.2d 37, 39, 388 N.E.2d 738 (1979).

{¶ 14} M.M. was adjudicated as a dependent child pursuant to R.C. 2151.04(A)

and (C). R.C. 2151.04(A) defines “dependent child” as any child “[w]ho is homeless or
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destitute or without adequate parental care, through no fault of the child’s parents,

guardian, or custodian.” R.C. 2151.04(C) defines “dependent child” as any child

“[w]hose condition or environment is such as to warrant the state, in the interests of the

child, in assuming the child's guardianship.”

{¶ 15} As previously stated, Mother passed away as a result of suicide on October

6, 2015. Prior to her death, Mother arranged for M.M. to live with the maternal

grandfather beginning in July of 2015. The maternal grandfather testified that he

struggled to control M.M.’s behaviors and was unable to set rules and boundaries for her.

Dr. Elana Harris, a child psychiatrist at Cincinnati Children’s Hospital, testified that she

had been treating M.M. since September of 2015. Dr. Harris diagnosed M.M. with post-

traumatic stress disorder (PTSD), generalized anxiety disorder, major depression,

obsessive compulsive disorder (OCD), and Tourette’s Syndrome. Dr. Harris testified

that M.M. suffered from nightmares, intrusive thoughts and memories, flashbacks,

difficulty concentrating, suicidal ideation, and anxiety. M.M. also suffered from significant

medical issues, including severe headaches, insomnia, and abdominal issues, for which

she was receiving treatment.

{¶ 16} Dr. Harris testified that M.M.’s PTSD was caused by a number of traumas

that she had suffered throughout her life. Dr. Harris testified that M.M. recounted

memories of domestic violence perpetrated by Father against Mother which occurred

when she was approximately six years old. M.M. also told Dr. Harris that she had been

sexually molested by Father when she was a child. Dr. Harris testified that triggers for

M.M.’s PTSD include Father, talking about Father, himself, and thinking about living with

Father. Dr. Harris testified that she believed that M.M.’s perspectives about her Father
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were her own and that she was not malingering or being influenced by her Mother’s family

against Father. Dr. Harris concluded that visits with Father would be detrimental to

M.M.’s progress in treatment, and therefore, not in her best medical and mental health

interest.

{¶ 17} Dr. Antoinette Cordell, a clinical and developmental psychologist

independently hired by Father, performed a psychological evaluation of M.M. in June of

2016. Essentially echoing the findings made by Dr. Harris, Dr. Cordell testified that M.M.

suffered from PTSD as a result of the traumas she had suffered. Dr. Cordell testified

that M.M. indicated that “she was sexually, physically, and mentally abused, in her mind,

by her biological father.” Trans. 127-128. Dr. Cordell further testified that M.M. did not

appear to have been influenced against Father, nor did her statements seem coached.

Dr. Cordell testified that M.M.’s mental and physical issues were real and that she was

not malingering. Dr. Cordell testified that she did not recommend visitation with Father

because M.M. was not currently stable enough, and visitation would be detrimental to her

treatment.

{¶ 18} Melody Popp, M.M.’s caseworker at MCCS, testified that M.M. was

adamant that she did not want to have any contact with her Father. During a home visit

in May of 2016, Popp attempted to discuss the subject of visiting Father with M.M. Popp

testified that M.M. immediately became very upset, was shaking, and started

hyperventilating. M.M. informed Popp that “she did not want to live anywhere if she was

forced to live with her father.” Trans. 56. We note that Dr. Harris testified that during a

therapeutic session, M.M. stated that she “would not want to be alive if she were returned

to her father.” Trans. 25.
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{¶ 19} In contrast to the diagnoses of Drs. Harris and Cordell, Father testified that

he believed that M.M. was malingering and falsely reporting medical problems. Father

testified that M.M. was manipulating all of the adults in her life, including Drs. Harris and

Cordell. Father testified that everyone permitted M.M. to make decisions for herself, and

he was the only adult willing to make decisions on her behalf and not be manipulated by

her. Despite Dr. Harris and Popp’s testimony with respect to M.M.’s threatening suicide

if she returned to live with Father, he testified that she would not be in any physical harm

if she came to live with him. Popp testified that Father stated religion was very important

to him and that MCCS should force M.M. to go to church on the weekends. Popp further

testified that Father stated that if she refused to go, MCCS should call the police to come

and force her to attend church. Dr. Cordell testified that forcing religious participation on

M.M. would be detrimental to her mental and physical health.

{¶ 20} Upon review, we conclude that clear and convincing evidence was adduced

at the temporary custody hearing which established that M.M. is a dependent child

pursuant to R.C. 2151.04(A) and (C). The record establishes that the maternal

grandfather was unable to properly care for M.M. because of her special mental and

physical needs. Furthermore, both Dr. Harris and Dr. Cordell testified that based upon

their treatment of M.M., it would be detrimental for her to have visitation with Father, let

alone custody, and therefore, not in her best interests. Given M.M.’s existing mental and

physical problems, as well as her perception of Father, placement of M.M. in his home

would further exacerbate her existing issues. Accordingly, the trial court did not err when

it adopted the magistrate’s decision adjudicating M.M. a dependent child.

{¶ 21} Father’s first assignment of error is overruled.
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{¶ 22} Father’s second assignment of error is as follows:

{¶ 23} “THE TRIAL COURT ABUSED ITS DISCRETION IN GRANTING A FIRST

EXTENSION OF TEMPORARY CUSTODY OF M.M TO HER MATERNAL AUNT.”

{¶ 24} In his second assignment or error, Father argues that the trial court abused

its discretion when it awarded temporary custody of M.M. to the maternal aunt.

Specifically, Father argues that the juvenile court relied too heavily on the testimony of

Dr. Harris and Dr. Cordell, whom he alleges have been manipulated by M.M. Father

further argues that the evidence established that he was able to properly care for M.M.

and address her mental health issues.

{¶ 25} A court may commit a dependent child to the temporary custody of a public

children services agency or a relative residing within or outside the state if the court finds

that this disposition is in the child's best interest. See In re A.W., 2d Dist. Montgomery

No. 25039, 2012–Ohio–2657, ¶ 17, citing R.C. 2151.353(A)(2) and In re S.M., 2d Dist.

Montgomery No. 24539, 2011–Ohio–6710, ¶ 3. The court's temporary custody decision

“must be supported by a preponderance of the evidence.” In re S.M. at ¶ 4. The decision

will not be overturned as against the manifest weight of the evidence if the record contains

competent, credible evidence supporting the decision. See In re A.U., 2d Dist.

Montgomery No. 22264, 2008–Ohio–186, ¶ 15.

{¶ 26} “While an award of temporary custody to a children-services agency must

be supported by the preponderance of the evidence, ‘a court has substantial discretion in

weighing the considerations involved in making the determination regarding a child's best

interest.’ ” In re A.W. at ¶ 17, quoting In re S.M. at ¶ 4. A court determines a child's best

interest using the relevant factors in R.C. 3109.04(F)(1). In re D.S., 2d Dist. Clark No.
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2013 CA 51, 2014–Ohio–2444, ¶ 9. The factors pertinent to the instant case include: 1)

the parents' wishes; 2) the child's wishes, if the court has interviewed the child; 3) the

child's interaction with parents, siblings, and others who may significantly affect the child's

best interests; 4) adjustment of the child to home, school, and community; and 5) the

mental and physical health of all those involved.

{¶ 27} Initially, we note that before Mother passed away, she arranged to have

M.M. live with the maternal grandfather and executed a power of attorney for him to care

for her. Popp testified that Mother stated that she wanted M.M. to live with the maternal

grandfather.

{¶ 28} Father testified that he wanted custody of M.M. and was able to care for

her. At the time of the hearing, Father had not spoken with M.M. since April of 2015,

when he sent her a text message on her birthday. Father, however, did testify that he

wanted the opportunity to rebuild his relationship with M.M. Father also testified that if

he did not get custody of M.M., he still wanted to have visitation with her and would be

willing to engage in therapy with her.

{¶ 29} Pursuant to R.C. 2151.353(A)(2), if a child is adjudicated a dependent child,

the court may place him or her with a relative residing within or outside the state. Prior

to awarding temporary custody to the maternal aunt, the magistrate held an in camera

interview with M.M., and the interview is not part of the record. While the magistrate’s

decision does not disclose what was said during the interview, the record establishes that

M.M. has consistently stated that she does not want to live with Father nor have any

contact with him. Popp, Dr. Harris, and Dr. Cordell all testified that M.M. became very

upset at the suggestion that Father might get custody of her. As previously stated, M.M.
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threatened self-harm when she was asked about living with Father. M.M. told Dr. Harris

and Dr. Cordell that she wanted to live with the maternal aunt and was very comfortable

with her. In her report, the GAL stated that M.M. clearly expressed her desire to be

permanently placed with the maternal grandfather, but if that were not possible, she

wanted to be placed in the temporary custody of the maternal aunt.

{¶ 30} The record establishes that M.M. has a very positive relationship with the

maternal aunt. Prior to the temporary custody hearing, M.M. spent two weekends

staying with the maternal aunt at her residence. M.M. advised Dr. Harris that she did not

want to go back to foster care after staying with the maternal aunt. Based upon their

favorable interaction, Dr. Harris testified that she believed placement with the maternal

aunt would be in M.M.’s best interests. Popp testified that the maternal aunt had the

ability to calm M.M. down when she got upset and was also able to help her cope with

stressful situations. The maternal aunt testified that she would be able to provide a

stable home environment for M.M. as well as manage all of M.M.’s mental health needs.

{¶ 31} Furthermore, although M.M. had been designated as an emotionally

disturbed child in a recent Individualized Education Program (IEP), Dr. Cordell testified

that the local school district would provide the support necessary for M.M. to successfully

transition back into a regular school environment. The maternal aunt testified that she

was aware that school was back in session soon and that she was prepared to ensure

that all of M.M.’s special educational needs were met at the new school. Dr. Harris

testified that M.M. was very positive about her future if she were to be placed with the

maternal aunt.

{¶ 32} As previously stated, Father believed that M.M. was malingering and falsely
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reporting medical problems. Furthermore, Father testified that M.M. was manipulating

all of the adults in her life, including Drs. Harris and Cordell. Despite Dr. Harris and

Popp’s testimony with respect to M.M.’s threatening suicide if she returned to live with

Father, he testified that she would not be in any physical harm if she came to live with

him. Father also stated religion was very important to him, and he would insist that M.M.

go to church on the weekends. Dr. Cordell testified that forcing religion on M.M. would

be detrimental to her mental health. Father is also a trigger for M.M.’s PTSD. Dr. Harris

and Dr. Cordell both testified that visitation with Father would therefore have a very

negative effect on M.M.’s well-being.

{¶ 33} Finally, the primary reason for MCCS’s involvement in the instant case was

the mental and physical problems suffered by M.M. The record establishes that M.M.

suffered from PTSD, generalized anxiety disorder, major depression, OCD, and

Tourette’s Syndrome. Dr. Harris testified that M.M. experienced nightmares, intrusive

thoughts and memories, flashbacks, difficulty concentrating, suicidal ideation, and

anxiety. M.M. also had significant medical issues, including severe headaches,

insomnia, and abdominal issues, for which she was being treated by doctors. Both Dr.

Harris and Dr. Cordell testified that it would be detrimental to M.M.’s mental health if she

were to have any contact with her Father at this juncture.

{¶ 34} Despite all of the evidence to the contrary, Father testified that he believed

M.M. was falsely reporting her mental and physical problems. Father also testified that

M.M. was manipulating the adults in her life, and that he was the only adult willing to make

decisions on her behalf. Popp testified that Father was verbally aggressive with MCCS

staff and that every conversation she had with him ended in an argument with him yelling
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at her. Because of the concerns with Father’s mental health, MCCS amended his case

plan objectives and ordered him to receive a parenting and psychological assessment.

Father testified that he suffered from anxiety and had been on medication to treat his

condition since 2010. Furthermore, while their divorce was pending, Father called

Mother and threatened to kill himself by driving his truck into a telephone pole. As a

result, Father was taken into custody by the police and placed on psych-hold for seventy-

two hours.

{¶ 35} In light of the foregoing, we conclude that the trial court did not abuse its

discretion when it found that it was in M.M.’s best interests pursuant to R.C. 3109.04(F)(1)

to be placed in the temporary custody of the maternal aunt.

{¶ 36} Father’s second assignment of error is overruled.

{¶ 37} Father’s third and final assignment of error is as follows:

{¶ 38} “THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT MADE

[FATHER]’S PARENTING TIME CONDITIONAL.”

{¶ 39} In his third assignment, Father contends that the trial court abused its

discretion when it granted him visitation with M.M. only when and if her therapist

recommends it.

{¶ 40} As previously stated, Dr. Harris testified that triggers for M.M.’s PTSD

include Father, talking about Father, and thinking about living with Father. Dr. Harris

testified that she believed that M.M.’s opinions regarding her Father were her own and

that she was not malingering or being influenced by her Mother’s family against Father.

Dr. Harris concluded that visits with Father would be detrimental to M.M.’s progress in

treatment, and therefore, not in her best interests. Echoing the findings made by Dr.
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Harris, Dr. Cordell testified that she did not recommend visitation with Father because

M.M. was not currently stable enough, and visitation would be detrimental to her

treatment.

{¶ 41} Although Father seems genuinely willing to rebuild his relationship with his

daughter, we agree with the juvenile court and find that M.M. has clearly and

unequivocally maintained that she does not want to have any contact with him and that

forcing her to do so would have a negative effect on her. Additionally, the record

establishes that M.M. is not malingering nor faking her symptoms. Father’s claim that

M.M. has manipulated Dr. Harris and Dr. Cordell is simply not supported by the record.

Accordingly, we find that the juvenile court did not err when it granted Father visitation

with M.M. made contingent upon the recommendation of her therapist.

{¶ 42} Father’s third and final assignment of error is overruled.

{¶ 43} All of Father’s assignments of error having been overruled, the judgment of

the juvenile court is affirmed.

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WELBAUM, P.J. and TUCKER, J. concur.

Copies mailed to:

Alice Peters
Robert Brenner
Michael Booher
Christopher Deal
Theodore Valley
L.B.
Montgomery County Juvenile Court,
c/o Hon. Anthony Capizzi
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