06/20/2019
IN THE COURT OF APPEALS OF TENNESSEE
AT NASHVILLE
Assigned on Briefs April 1, 2019
IN RE TREY S. ET AL.
Appeal from the Juvenile Court for Williamson County
No. 35799 Sharon Guffee, Judge
No. M2018-01979-COA-R3-PT
A trial court terminated a mother’s and father’s parental rights to three children on the
grounds of wanton disregard for the children’s welfare, substantial noncompliance with a
permanency plan, and persistence of conditions. Both parents appealed the termination.
We affirm the trial court’s judgment in all respects.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Juvenile Court Affirmed
ANDY D. BENNETT, J., delivered the opinion of the Court, in which D. MICHAEL SWINEY,
C.J., and JOHN W. MCCLARTY, J., joined.
Jennifer L. Honeycutt, Franklin, Tennessee, for the appellant, Elizabeth D.R.
David Mitchell Jones, Franklin, Tennessee, for the appellant, Tony E.S., Jr.
Herbert H. Slatery, III, Attorney General and Reporter, and Matthew Daniel Cloutier,
Assistant Attorney General, for the appellee, Tennessee Department of Children’s
Services.
Karen Denise Huddleston Johnson, Brentwood, Tennessee, Guardian Ad Litem.
OPINION
I. INTRODUCTION
In this parental termination case, Elizabeth D.R. (“Mother”) and Tony E.S., Jr.
(“Father”) are the parents of Trey S., Ryleigh S., and Drake S., who were born in 2009,
2011, and 2014, respectively. The Department of Children’s Services (“DCS” or “the
Department”) took custody of the children by court order in June 2016 and filed a
petition to terminate the parents’ rights on December 20, 2017. The grounds DCS
asserted against Mother and Father included abandonment by incarcerated parent through
wanton disregard for the children’s welfare pursuant to Tenn. Code Ann. §§ 36-1-
113(g)(1) and 36-1-102(1)(A)(iv). The Department also alleged the ground of
persistence of conditions pursuant to Tenn. Code Ann. § 36-1-113(g)(3) against Mother
and substantial noncompliance with the permanency plan pursuant to Tenn. Code Ann. §
36-1-113(g)(2) against Father. The trial court terminated both Mother’s and Father’s
parental rights after finding that DCS proved by clear and convincing evidence each of
the grounds it asserted and that it was in the children’s best interests for Mother’s and
Father’s rights to be terminated. Mother and Father each appeal the trial court’s
judgment, arguing that the trial court erred in holding that DCS proved by clear and
convincing evidence the grounds DCS asserted and that it was in the children’s best
interests that the parents’ rights be terminated.
II. FACTUAL AND PROCEDURAL BACKGROUND
The Department received a referral on June 8, 2016, stating that Trey, Ryleigh,
and Drake were exposed to drugs and were suffering from educational neglect, medical
maltreatment, lack of supervision, and psychological harm. Mother had left the family
home with the children and moved into a domestic violence shelter after Father hit her
and placed her in fear for her safety. While living at the shelter, Mother obtained a six-
month order of protection against Father that also covered the children. She informed a
DCS employee that the children had not been to a pediatrician in over a year. Trey, the
eldest child, was complaining of tooth pain while he was at the shelter, and Mother told a
DCS employee that none of the children had ever seen a dentist. Trey was nearly seven
years old at that point and had never attended school. While they were in the shelter, the
children’s immunizations were brought up to date. Mother submitted to a drug screen on
June 20 and tested positive for methamphetamine, amphetamine, and buprenorphine, and
she admitted to using cocaine a few weeks earlier.
The Department removed the children from Mother’s custody on June 20 and filed
a petition for temporary custody on June 21, 2016. The juvenile court granted the
petition the day it was filed and appointed a guardian ad litem on June 24, 2016. The
children were placed in a foster home shortly after their removal. Mother and Father
entered into a permanency plan with DCS on July 7, 2016, and the juvenile court ratified
the plan on August 9. The permanency goal was reunification with Mother and Father,
and the target date was January 8, 2017. The juvenile court held an adjudicatory hearing
on September 27, during which both Mother and Father stipulated to the children’s
dependency and neglect, and the court entered an order on October 12, 2016, adjudicating
the children dependent and neglected.
Mother and Father were working with DCS, their visits with the children were
going well, they were both passing drug screens, and the children went on a trial home
visit starting in late May 2017. Mother and Father were living together again by this
-2-
time, and they had a new baby girl who was born shortly before the trial home visit
began. On July 6, 2017, the children’s home visit was terminated after Father was
arrested for manufacturing between ten and seventy pounds of a Schedule VI controlled
substance and Mother tested positive for methamphetamine. The children returned to the
foster home where they were living before the trial home visit, and they have lived there
ever since.
Following termination of the home visit in early July, DCS created a second
permanency plan for Mother and Father dated July 28, 2017, which was ratified by the
juvenile court on September 12, 2017. The permanency goals of this plan included
reunification with the parents and adoption, and the goal target date was October 28,
2017. Mother’s and Father’s responsibilities under this plan included obtaining safe and
stable housing, achieving financial stability, being alcohol- and drug-free, maintaining
good mental health to enable them to parent the children successfully, resolving all legal
issues, and remaining involved with the children while they were in the Department’s
custody.1
Mother was incarcerated on August 24, 2017, after disclosing to her probation
officer that she had used methamphetamine. She was on probation from prior charges,
and her drug use constituted a violation of her probation. Mother remained incarcerated
until August 29, 2017. Mother underwent a hair follicle test on the day of her release,
which came back positive for methamphetamine. Mother gave another hair sample on
November 30, 2017, and that drug test also came back positive for methamphetamine.2
Father underwent a hair follicle test on August 31, 2017, and his test came back
positive for methamphetamine, cocaine, benzoylecgonine, and THC. In September 2017,
Father was arrested and charged with domestic assault against Mother. Mother refused to
testify against Father in court, resulting in the dismissal of that charge. Father was
supposed to provide a hair sample in November 2017, but he refused to submit a sample
when he learned that DCS requested a sample from a location on his body other than his
head.3
1
A third permanency plan was created on September 18, 2017, when the youngest child, Hailey, was
brought into DCS custody and joined Trey, Ryleigh, and Drake in their foster home. The goals and
parents’ responsibilities remained the same as those set forth in the earlier permanency plan. This third
plan was ratified by the court on November 7, 2017, and had a target date of March 2018.
2
Mother asserted that both hair follicle tests resulted from her use of methamphetamine on July 6, 2017.
3
An employee from DCS testified that she had reason to believe Father had used a special shampoo on his
head that could have masked any drug use and caused him to have a clean hair follicle test result
regardless of actual drug use.
-3-
The Department filed its petition to terminate Mother’s and Father’s parental
rights to Trey, Ryleigh, and Drake on December 20, 2017.4 The case was tried over a
period of five days, beginning on March 23, 2018, and ending on October 12, 2018. The
juvenile court issued a very thorough final order terminating Mother’s and Father’s
parental rights to the three children, finding that DCS proved by clear and convincing
evidence each of the grounds on which it based its petition and that it was in the
children’s best interest that Mother’s and Father’s rights be terminated.
III. STANDARD OF REVIEW
The Tennessee Supreme Court has described the appellate review of parental
termination cases as follows:
An appellate court reviews a trial court’s findings of fact in
termination proceedings using the standard of review in Tenn. R. App. P.
13(d). Under Rule 13(d), appellate courts review factual findings de novo
on the record and accord these findings a presumption of correctness unless
the evidence preponderates otherwise. In light of the heightened burden of
proof in termination proceedings, however, the reviewing court must make
its own determination as to whether the facts, either as found by the trial
court or as supported by a preponderance of the evidence, amount to clear
and convincing evidence of the elements necessary to terminate parental
rights. The trial court’s ruling that the evidence sufficiently supports
termination of parental rights is a conclusion of law, which appellate courts
review de novo with no presumption of correctness. Additionally, all other
questions of law in parental termination appeals, as in other appeals, are
reviewed de novo with no presumption of correctness.
In re Carrington H., 483 S.W.3d 507, 523-24 (Tenn. 2016) (citations omitted); see also
In re Gabriella D., 531 S.W.3d 662, 680 (Tenn. 2017).
The termination of a parent’s rights is one of the most serious decisions courts
make. As the United States Supreme Court has said, “[f]ew consequences of judicial
action are so grave as the severance of natural family ties.” Santosky v. Kramer, 455 U.S.
745, 787 (1982). “Terminating parental rights has the legal effect of reducing the parent
to the role of a complete stranger,” In re W.B., IV, Nos. M2004-00999-COA-R3-PT,
M2004-01572-COA-R3-PT, 2005 WL 1021618, at *6 (Tenn. Ct. App. Apr. 29, 2005),
and of “severing forever all legal rights and obligations of the parent or guardian,” Tenn.
Code Ann. § 36-1-113(l)(1).
4
The youngest child, Hailey, was not included in the termination petition.
-4-
A parent has a fundamental right, based in both the federal and state constitutions,
to the care, custody, and control of his or her own child. Stanley v. Illinois, 405 U.S. 645,
651 (1972); In re Angela E., 303 S.W.3d 240, 250 (Tenn. 2010); Nash-Putnam v.
McCloud, 921 S.W.2d 170, 174-75 (Tenn. 1996) (citing Nale v. Robertson, 871 S.W.2d
674, 678 (Tenn. 1994)); In re Adoption of Female Child, 896 S.W.2d 546, 547-48 (Tenn.
1995) (citing Hawk v. Hawk, 855 S.W.2d 573, 577 (Tenn. 1993)). This right “is among
the oldest of the judicially recognized fundamental liberty interests protected by the Due
Process Clauses of the federal and state constitutions.” In re Carrington H., 483 S.W.3d
at 521 (citing U.S. CONST. amend. XIV, § 1; TENN. CONST. art. 1, § 8). While this right
is fundamental, it is not absolute. Id. at 522. The State may interfere with parental rights
in certain circumstances. Id. at 522-23; In re Angela E., 303 S.W.3d at 250-51. Our
legislature has listed the grounds upon which termination proceedings may be brought.
See Tenn. Code Ann. § 36-1-113(g). Termination proceedings are statutory, and a
parent’s rights may be terminated only where a statutory basis exists. In re Angela E.,
303 S.W.3d at 250; Osborn v. Marr, 127 S.W.3d 737, 739 (Tenn. 2004); Jones v.
Garrett, 92 S.W.3d 835, 838 (Tenn. 2002); In re M.W.A., Jr., 980 S.W.2d 620, 622
(Tenn. Ct. App. 1998).
To terminate parental rights, a court must find by clear and convincing evidence
the existence of at least one of the statutory grounds for termination and that termination
is in the child’s best interest. Tenn. Code Ann. § 36-1-113(c); In re Kaliyah S., 455
S.W.3d 533, 552 (Tenn. 2015); In re Valentine, 79 S.W.3d 539, 546 (Tenn. 2002).
‘“Clear and convincing evidence enables the fact-finder to form a firm belief or
conviction regarding the truth of the facts, and eliminates any serious or substantial doubt
about the correctness of these factual findings.”’ In re Carrington H., 483 S.W.3d at 522
(quoting In re Bernard T., 319 S.W.3d 586, 596 (Tenn. 2010) (citations omitted)).
“Evidence satisfying the clear and convincing evidence standard establishes that the truth
of the facts asserted is highly probable.” In re Audrey S., 182 S.W.3d 838, 861 (Tenn. Ct.
App. 2005). As a reviewing court, we “must ‘distinguish between the specific facts
found by the trial court and the combined weight of those facts.”’ In re Keri C., 384
S.W.3d 731, 744 (Tenn. Ct. App. 2010) (quoting In re Tiffany B., 228 S.W.3d 148, 156
(Tenn. Ct. App. 2007)). Then, we must determine “whether the combined weight of the
facts . . . clearly and convincingly establishes all of the elements required to terminate” a
parent’s rights. Id. “When it comes to live, in-court witnesses, appellate courts should
afford trial courts considerable deference when reviewing issues that hinge on the
witnesses’ credibility because trial courts are ‘uniquely positioned to observe the
demeanor and conduct of witnesses.’” Kelly v. Kelly, 445 S.W.3d 685, 692 (Tenn. 2014)
(quoting State v. Binette, 33 S.W.3d 215, 217 (Tenn. 2000)).
Once a ground for termination is established by clear and convincing evidence, the
trial court or the reviewing court conducts a best interests analysis. In re Angela E., 303
S.W.3d at 251. “The best interests analysis is separate from and subsequent to the
determination that there is clear and convincing evidence of grounds for termination.” Id.
-5-
at 254. The existence of a ground for termination “does not inexorably lead to the
conclusion that termination of a parent’s rights is in the best interest of the child.” In re
C.B.W., No. M2005-01817-COA-R3-PT, 2006 WL 1749534, at *6 (Tenn. Ct. App. June
26, 2006).
IV. ANALYSIS
A. Grounds for Termination
1. Abandonment by Wanton Disregard (Mother and Father)
The ground for termination that DCS asserted against both Mother and Father was
abandonment by incarcerated parent and conduct prior to the incarceration showing a
wanton disregard for the children pursuant to Tenn. Code Ann. §§ 36-1-113(g)(1) and 36-
1-102(1)(A)(iv). Tennessee Code Annotated section 36-1-102(1)(A)(iv) defines
“abandonment,” in pertinent part, as:
A parent or guardian is incarcerated at the time of the institution of an
action or proceeding to declare a child to be an abandoned child, or the
parent or guardian has been incarcerated during all or part of the four (4)
months immediately preceding the institution of such action or
proceeding, and . . . the parent or guardian has engaged in conduct prior
to incarceration that exhibits a wanton disregard for the welfare of the
child. . . .
Thus, a parent who was incarcerated during all or part of the four months immediately
preceding the filing of the termination petition can abandon his or her children by
engaging in conduct prior to the incarceration that shows a “wanton disregard” for the
children’s welfare. The Department filed the termination petition on December 20, 2017,
with the result that the relevant four-month period began on August 20 and ended on
December 19, 2017. See In re Jacob C.H., No. E2013-00587-COA-R3-PT, 2014 WL
689085, at *6 (Tenn. Ct. App. Feb. 20, 2014) (explaining that statutory four-month
period covers four months ending on day before termination petition is filed).
The statute does not define “wanton disregard.” In re H.A.L., No. M2005-00045-
COA-R3-PT, 2005 WL 954866, at *6 (Tenn. Ct. App. Apr. 25, 2005). Tennessee courts
have held that “probation violations, repeated incarceration, criminal behavior, substance
abuse, and the failure to provide adequate support or supervision for a child can, alone or
in combination, constitute conduct that exhibits a wanton disregard for the welfare of a
child.” In re Audrey S., 182 S.W.3d at 867-68. “Our courts have consistently held that
an incarcerated parent who has multiple drug offenses and wastes the opportunity to
rehabilitate themselves by continuing to abuse drugs, resulting in revocation of their
parole and reincarceration, constitutes abandonment of the child, and demonstrates a
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wanton disregard for the welfare of the child.” Dep’t of Children’s Servs. v. J.M.F., No.
E2003-03081-COA-R3-PT, 2005 WL 94465, at *7 (Tenn. Ct. App. Jan. 11, 2005) (citing
In re C.T.S., 156 S.W.3d 18, 25 (Tenn. Ct. App. 2004); Dep’t of Children’s Servs. v. J.S.,
No. M2000-03212-COA-R3-JV, 2001 WL 1285894, at *3 (Tenn. Ct. App. Oct. 25,
2001); In re C.W.W., 37 S.W.3d 467, 473 (Tenn. Ct. App. 2000); G.M.C. v. A.V.I., No.
E2000-00134-COA-R3-CV, 2000 WL 1195686, at *5-6 (Tenn. Ct. App. Aug. 23, 2000);
Dep’t. of Children’s Servs. v. Wiley, No. 03A01-9903-JV-00091, 1999 WL 1068726, at
*7 (Tenn. Ct. App. Nov. 24, 1999)).
The enactment of Tenn. Code Ann. § 36-1-102(1)(A)(iv) reflects the General
Assembly’s recognition that “parental incarceration is a strong indicator that there may be
problems in the home that threaten the welfare of the child” and that “[i]ncarceration
severely compromises a parent’s ability to perform his or her parental duties.” In re
Audrey S., 182 S.W.3d at 866. “The actions that our courts have commonly found to
constitute wanton disregard reflect a ‘me first’ attitude involving the intentional
performance of illegal or unreasonable acts and indifference to the consequences of the
actions for the child.” In re Anthony R., No. M2014-01753-COA-R3-PT, 2015 WL
3611244, at *3 (Tenn. Ct. App. June 9, 2015).
Courts are not limited to the four-month period preceding a parent’s incarceration
to determine whether the parent has engaged in conduct evidencing a wanton disregard
for his or her children’s welfare. Id. at *2; In re F.N.M., No. M2015-00519-COA-R3-PT,
2016 WL 3126077, at *3 (Tenn. Ct. App. Apr. 11, 2016); see also Dep’t of Children’s
Servs. v. Hood, 338 S.W.3d 917, 926 (Tenn. Ct. App. 2009) (“parental conduct exhibiting
wanton disregard for a child’s welfare may occur at any time prior to incarceration and is
not limited to acts occurring during the four-month period immediately preceding the
parent’s incarceration”). Incarceration itself is not grounds for the termination of a
parent’s rights, but courts consider the incarceration a “triggering mechanism that allows
the court to take a closer look at the child’s situation to determine whether the parental
behavior that resulted in incarceration is part of a broader pattern of conduct that renders
the parent unfit or poses a risk of substantial harm to the welfare of the child.” In re
Audrey S., 182 S.W.3d at 866.
a. Mother
In concluding that DCS proved this ground against Mother by clear and
convincing evidence, the trial court wrote:
The proof is undisputed Mother was incarcerated on a probation
violation in Williamson County (for a 2014 felony drug conviction) from
August 24-29, 2017, for a positive drug screen for methamphetamine and
three additional new charges in multiple other jurisdictions (Davidson and
Sumner Counties.)
-7-
Mother testified she was also on probation in Fairview and
Cheatham County. She was unable to get her driver’s license because of her
inability to pay all the court costs and fines due to her criminal behavior.
She tested positive for methamphetamine while the children were on a trial
home visit. Although she denied knowledge Father was growing marijuana
plants at home, there was contradictory evidence from the children that
Mother would help water the plants. It was the family’s “secret garden.”
Mother admitted the children suffered from medical neglect for
dental work. They had never been to the dentist. The testimony was the
children’s teeth were rotting out causing extensive dental work requiring
anesthesia. She said she was incarcerated at the time and Father had the
children. When she got out of jail, she did not have transportation.
She admitted to several years of drug abuse including cocaine,
opiates and meth. She had some treatment in 2012 but did not ever
complete a program. She would use every four to five months when she
would break up with Father. She was in suboxone treatment off and on
since 2012. Her substance abuse treatment was sporadic at best.
....
Mother admitted stress is her trigger to relapse. She testified she was
overwhelmed during the trial home visit and unable to manage the children
despite frequent visits from DCS, CASA and foster mother.
Mother admitted at trial that she was incarcerated from August 24 through 29,
2017, which was during the relevant four-month period of August 20 to December 19,
2017.5 She was incarcerated for violating her probation by using illegal drugs. Mother’s
5
Mother was incarcerated for five days, and she argues that periods of incarceration of less than seven
days are treated as periods of nonincarceration under Tenn. Code Ann. § 36-1-102(1)(A)(iv). However,
the statute does not require Mother to be incarcerated for any particular number of days during the
relevant four-month period for abandonment by wanton disregard to apply. The statute requires only that
a parent be incarcerated “during all or part of the four (4) months immediately preceding the institution of
such action or proceeding.” Tenn. Code Ann. § 36-1-102(1)(A)(iv). The portion of the statute on which
Mother relies states:
If the four-month period immediately preceding the institution of the action or the four-
month period immediately preceding such parent’s incarceration is interrupted by a
period or periods of incarceration, and there are not four (4) consecutive months without
incarceration immediately preceding either event, a four-month period shall be created by
aggregating the shorter periods of nonincarceration beginning with the most recent period
of nonincarceration prior to commencement of the action and moving back in time.
-8-
criminal history goes back to 2012, when she was convicted of simple possession.
Mother explained that she was abusing medicine for which she had a prescription. She
was also charged with prescription fraud and criminal impersonation in 2014 or 2015.
Mother used methamphetamine after Father was arrested in July 2016, while the children
were with her on their trial home visit. Mother was on probation at the time, and her drug
use constituted a violation of her probation.
Mother’s criminal history is intertwined with her substance abuse. Mother
testified that her drug use began six years before trial, in 2012. Initially, Mother’s use
was limited to Oxycodone and Opana. Mother testified that she sought treatment for her
drug abuse beginning in 2012 or 2013, when she went to “detox off the pain pills.” She
was clean for about three years, but then she started using cocaine. Mother was asked
how often she used, and she responded:
I was - - mostly I would binge. Like, if we would break up. I would go to
[a friend’s] house, and that’s when I would use. So maybe once every four
or five months.
Mother then admitted to using methamphetamine “a couple of times” starting in 2017.
When the children were placed into DCS custody in June 2016, Mother submitted to a
drug screen that was positive for methamphetamine, amphetamine, and buprenorphine.
Mother was surprised the test showed anything other than cocaine:
I - - I told them that when they - - when they took the kids that I don’t know
why it showed up for [meth], because it was cocaine that I used. I - - I told
them it was cocaine, and that’s what it was, or at least that’s what I thought
it was.[6]
Mother explained that she relapsed around the time she lost custody of the children. She
then went back into treatment and completed a twenty-eight-day program between July
and August 2016. Mother testified that she went to an outpatient clinic every other week
to get Suboxone, which helped with her prior addiction to opiates, and saw a therapist
once a month.
Periods of incarceration of less than seven (7) days duration shall be counted as periods
of nonincarceration.
Tenn. Code Ann. § 36-1-102(1)(A)(iv). As the quoted language shows, periods of nonincarceration of
less than seven days only becomes an issue when the four-month period preceding a parent’s
incarceration is interrupted by other periods of incarceration, which is not the case here. See In re Steven
W., No. M2018-00154-COA-R3-PT, 2018 WL 6264107, at *11-12 (Tenn. Ct. App. Nov. 28, 2018)
(relying on cited language to determine four-month relevant period by piecing together parent’s periods of
nonincarceration prior to filing of petition for termination).
6
The trial court found “Mother’s credibility to be woefully inadequate.”
-9-
Mother denied that alcohol had been a problem for her, yet she testified that she
“drank too much” one night in September 2017 when Father was arrested outside her
house and charged with domestic abuse. When asked what transpired that night leading
up to Father’s arrest, Mother responded that she did not “really remember that night
much” because she “had a lot to drink.” Mother testified that the children had witnessed
arguments between her and Father and that her daughter witnessed Father’s physical
abuse of Mother that led Mother to seek a restraining order against him.
The evidence revealed that Mother was not taking proper care of the children’s
medical and/or dental needs before they entered the State’s custody. None of the children
had ever been to a dentist, and they all had serious problems with their teeth when they
entered DCS custody. They were also behind on their immunizations when they went
with Mother to the shelter in June 2016. Trey was nearly seven years old when the
children were removed from Mother’s care, yet he had never been to school. The foster
mother testified that Trey did not know how to hold a pencil and could not identify letters
of the alphabet.
We find the evidence clearly and convincingly shows that Mother abandoned the
children by engaging in conduct prior to her incarceration that exhibited a wanton
disregard for her children’s welfare. As this Court has said, probation violations,
criminal behavior, substance abuse, and the failure to provide properly for the children
constitute the sort of conduct that exhibits a wanton disregard for the children’s welfare.
See In re Audrey S., 182 S.W.3d at 867-68.
b. Father
In concluding that DCS proved this ground against Father by clear and convincing
evidence, the trial court wrote:
Father admitted he was incarcerated for a couple days in September
2017 on a “re-arrest” or failure to appear warrant. He was not sure about
incarceration in October and December 2017. He was arrested for felony
Manufacturing Schedule VI Controlled Substance between 10-70 pounds
on July 3, 2017. He spent a day in jail before bonding out.
....
. . . There is credible evidence Father may have been altering his
drug screens from the beginning of this case based on Mother’s testimony. .
. . He has a history of criminal convictions dating back to 2005 including
drug charges, theft, probation violations, and domestic assault charges.
- 10 -
Further, there was much testimony regarding the children’s
extensive dental needs because the parents did not take them to the dentist.
Father testified he took the oldest child once but since he could not prove
paternity, he was turned away. The oldest child was never enrolled in
school. He was almost seven when he was placed in foster care.
Father was incarcerated for a portion of the relevant period. . . . The
Court can find easily he has engaged in conduct that exhibits a wanton
disregard for the welfare of the children.
Father testified that he was incarcerated in September 2017 for a “re-arrest
warrant” based on his failure to appear for a court date. In September 2017 Father was
charged with domestic assault against Mother.7 He testified that he was uncertain
whether he was incarcerated during October or December 2017. Father was subject to a
restraining order in June 2016 that precluded him from being around Mother or the
children for six months based on domestic abuse by Father against Mother at the end of
May 2016. The Department presented evidence that Father was physically abusive to
Mother in front of his daughter. At the time of trial, Father had charges pending against
him for manufacturing between ten and seventy pounds of a controlled substance while
the children were on their trial home visit during the spring and summer of 2017.
From the time the children were removed from Mother’s custody until the time of
the trial home visit, Father passed all of his drug screens. Father testified that he was not
using drugs during that period. After he was arrested in July 2017 and the children’s trial
home visit was terminated, however, Father testified that he began using drugs “[m]aybe
a couple times a month.” Father failed a hair follicle test at the end of August 2017, as
discussed above, and he refused to provide a hair sample a few months later, in
November. Evidence was also presented that he was altering his urine drug tests.
Tamera Stamps, who was the DCS family service worker assigned to the children’s case
from September 2016 through March 2018, testified that Mother alerted her via text
message in July 2017 that Father was altering his urine drug screens. According to Ms.
Stamps:
In [Mother’s] text messages, [she] was generally saying that she knew that
[Father] was - - he was basically altering the drug screens. He was using
his father’s urine, when he does the drug screens, that he intentionally goes
late to the detention center because they’re not really paying attention at
that time, and that’s when he brings in the urine for the screens.
At trial, Mother testified that she did not remember sending texts to Ms. Stamps
regarding Father’s alteration of his drug screens. Printouts of Mother’s text messages to
7
That charge was dropped when Mother refused to testify against him at the trial in December 2017.
- 11 -
Ms. Stamps were introduced into evidence, however, and they support Ms. Stamps’
testimony.
With regard to the children’s dental and medical care, Father testified that he
attempted to take Trey to see a dentist on one occasion before the children entered DCS
custody. Because Father was unable to prove he was Trey’s father, however, the dentist
refused to see the child. No evidence was introduced regarding any other efforts Father
made to have the children properly immunized or to register Trey for school.
We find that the evidence is clear and convincing that Father abandoned the
children by engaging in conduct prior to his incarceration that exhibited a wanton
disregard for the children’s welfare. Father’s behavior included the intentional
performance of illegal or unreasonable conduct and shows his indifference to the
consequences of his actions on his children. His conduct illustrates the “me first” attitude
that our courts have found constitutes abandonment by wanton disregard for the
children’s welfare. See In re Anthony R., 2015 WL 3611244, at *3.
2. Substantial Noncompliance with Permanency Plan (Father)
Terminating a parent’s rights for substantial noncompliance with a permanency
plan pursuant to Tenn. Code Ann. § 36-1-113(g)(2) requires the petitioner to show,
initially, “that the requirements of the permanency plan are reasonable and related to
remedying the conditions that caused the child to be removed from the parent’s custody
in the first place.” In re M.J.B., 140 S.W.3d 643, 656 (Tenn. Ct. App. 2004) (citing In re
Valentine, 79 S.W.3d at 547-49 and In re L.J.C., 124 S.W.3d 609, 621 (Tenn. Ct. App.
2003)); see Tenn. Code Ann. § 37-2-403(a)(2)(C) (“[s]ubstantial noncompliance by the
parent with the statement of responsibilities provides grounds for the termination of
parental rights . . .”). If the trial court fails to make a finding regarding the
reasonableness of the parent’s responsibilities under the permanency plan, the reviewing
court must review this issue de novo. In re Valentine, 79 S.W.3d at 547. Next, the
petitioner must demonstrate “that the parent’s noncompliance is substantial in light of the
degree of noncompliance and the importance of the particular requirement that has not
been met.” In re M.J.B., 140 S.W.3d at 656 (citing In re Valentine, 79 S.W.3d at 547-49
and In re Z.J.S., No. M2002-02235-COA-R3-JV, 2003 WL 21266854, at *12 (Tenn. Ct.
App. June 3, 2003)). “Substantial” has been defined as “[i]mportant, essential, and
material; of real worth and importance.” BLACK’S LAW DICTIONARY (10th ed. 2014).
When considering whether a parent’s noncompliance is substantial for purposes of
terminating his or her parental rights, “the real worth and importance of noncompliance
should be measured by both the degree of noncompliance and the weight assigned to that
requirement.” In re Valentine, 79 S.W.3d at 548.
In concluding that DCS proved by clear and convincing evidence that Father was
substantially noncompliant with the statement of responsibilities in the second and third
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permanency plans, the trial court initially determined that the permanency plans “were
reasonable and related to remedying the conditions which necessitated foster care
placement.” The court then wrote:
The second permanency plan created on July 28, 2017 (after the trial
home visit disrupted) and ratified in court on September 12, 2017 had a
dual goal of return to parent and adoption. . . . The requirements of the
second plan were (1) safe and stable housing and income, (2) be alcohol
and drug free and maintain sobriety, (3) have good mental health and
successfully parent children, (4) resolve legal issues and (5) remain
involved with the children.
The concern was raised through Mother that Father had been altering
his drug screens prior to the trial home visit. Father’s August 31, 2017 hair
follicle test was positive for marijuana, methamphetamine and cocaine. He
refused to submit to a hair follicle test in November 2017 using the hair
under his arms. He then had no contact with DCS except a text he sent
(from Mother’s phone) on February 19, 2018, asking about his visitation.
Father tested positive on the August 1, 2018 trial date for marijuana,
methamphetamine and opiates. He admitted to using marijuana and meth
after his 45 day hospitalization in August and September 2018. On the
October 4, 2018 trial date Father testified he would test positive for
methamphetamine and marijuana.
Additionally, Father never provided proof of income after the trial
home visit was revoked. He testified at trial he was not working and he was
still living with his father and grandfather. He admitted it was not an
appropriate place for the children to live. His father has some criminal
history. He did get another alcohol and drug assessment at Bradford in
October 2017 but did not allow for any collateral contacts. He said they
made no recommendations. He testified he “did not and does not have a
substance abuse issue.” He admitted he did not complete the domestic
violence classes. He “got mad and quit going.”
Father was arrested for felony manufacturing of marijuana in July
2017 during the trial home visit. That case is still pending. He admitted he
does not have a driver’s license because he failed to appear in court. Two
months ago he was arrested for driving on a revoked license and two weeks
ago he was arrested for failure to appear. Clearly, legal issues have not been
resolved per the permanency plan.
Ms. Smith, the current DCS worker since July 2, 2018, said she
began trying to contact Father as soon as she got the case. He finally called
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her when he was in the hospital (August 2018) from the same phone
number. Father admitted he has not seen his children since nine months ago
at a court hearing. Ms. Stamps testified Father has not visited since the trial
home visit. Ms. Smith said Father had not completed any of the tasks on the
plan.
The Department provided reasonable efforts and assistance to Father
to complete the tasks by paying for hair follicle drug tests, providing
random drug screens, set[ting] up the parenting assessment, giving Father
information about where to obtain an alcohol and drug assessment and the
clinical assessment.
The Court must find the noncompliance was substantial, that
unsatisfied requirements must be important in the plan’s scheme. All three
DCS workers and the CASA advocate testified substance abuse was a main
priority in the case and was still the biggest concern. Additionally, the on-
again off-again relationship between the parents, including domestic
violence, was of great concern and also lack of transportation for both
parents.
The Court finds the reason the children were removed in the first
place was due to drug use and domestic violence (June 2016). The reason
the trial home visit was disrupted was because of drug use. Father was
again arrested for domestic violence in September 2017. Both parents
tested positive for drugs through November 2017 (the Court considers
Father’s refusal of the hair follicle test to be likely a positive screen).
By his own admission, Father testified . . . to using multiple
substances at least a couple times a month.
It could simply not be clearer that Father is substantially
noncompliant with the requirements of the permanency plan. Who comes to
a termination of parental rights trial on multiple days testing positive for
multiple controlled substances? He has made no effort to comply with
maintaining his sobriety or to complete any of [the] tasks on the plan.
When Father was in court testifying on behalf of himself on August 1, 2018, he
testified that he did not have a drug problem when the children were brought into DCS
custody in June 2016 and that he did not currently have a drug problem. While he was
testifying, the trial judge noticed that Father was slurring some of his words and asked,
“Mr. [S.], are you under the influence of anything this afternoon?” Father responded
“No, ma’am.” The DCS attorney suggested conducting a drug test to make sure Father
was competent to continue testifying. The court took a recess for Father to undergo a
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urine test, and once the results of the drug test were available, he was given an
opportunity to retract his earlier statement that he would pass a drug test. Father stated “I
am retracting [my earlier statement]. I – I would fail a drug test.” Father tested positive
that day for benzoylecgonine, THC, methamphetamine, and opiates.
The individual who administered the drug test in court that day, Drason Beasley,
also testified. Mr. Beasley testified that he asked Father to empty his pockets and to
place all of his personal items in a locker. After placing some items in the locker, Father
indicated he had nothing else on him. According to Mr. Beasley:
A: I patted him down on his person. And about his midsection, there I felt
a round cylinder object that felt to believed [sic] to be like a pill bottle. . . .
And so I asked him to basically give it to me. I said, Well, you know, you
have to hand that over, and he did, and he shook it out of his leg of his jean
- - I think it was his right leg - - and he placed it in my hand.
Q: Okay. And what was it that he handed you?
A: It was a orange-ish - - orange type of common prescription bottle that
you would get normal pills from the pharmacy, but it was orange in color. I
cannot remember the lid, maybe it was white, but it had - - a substance, a
liquid-type substance in it. I did not unscrew it. I did not inhale to inquire
if it was a mask for a urine specimen or not, but that’s what I identified.
Father spent several weeks in the hospital in August and September 2018, and he
testified on October 4, 2018, that he “smoked pot” and used methamphetamine since he
was released from the hospital three weeks earlier. When Father returned to court to
testify on October 4, 2018, he admitted that if he were given a drug test that day, he
would test positive for methamphetamine and marijuana:
Q: So, Mr. [S.], I know you said today you’re not under the influence, but
if you’re to take a drug screen today, what is it going to show positive for?
A: What I’ve admitted to.
Q: Meth and marijuana both?
A: Yes.
Father does not challenge any of the trial court’s findings of fact, and our review
of the record reveals that the trial court’s findings are supported by the transcripts and
exhibits. The Department established that, by the time of trial, Father was in substantial
noncompliance with his responsibilities under the most recent permanency plan: he had
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not obtained housing for the children that was safe or stable, he was unemployed, he was
not drug-free, and he failed to introduce evidence that he had resolved any of his legal
issues. Father admitted that he had not seen his children for nine months, which shows
that he was neither successfully parenting the children nor remaining involved in their
lives. Lastly, Father failed to complete the domestic violence classes he was directed to
attend. We conclude that, as to Father, DCS established by clear and convincing
evidence the ground of substantial noncompliance with the current permanency plan.8
3. Persistence of Conditions (Mother)
When DCS filed the termination petition, the persistence of conditions ground for
terminating parental rights was worded in the statute as follows:
The child has been removed from the home of the parent or guardian by
order of a court for a period of six (6) months and:
(A) The conditions that led to the child’s removal or other conditions
that in all reasonable probability would cause the child to be subjected to
further abuse or neglect and that, therefore, prevent the child’s safe
return to the care of the parent or parents or the guardian or guardians,
still persist;
(B) There is little likelihood that these conditions will be remedied at an
early date so that the child can be safely returned to the parent or parents
or the guardian or guardians in the near future; and
(C) The continuation of the parent or guardian and child relationship
greatly diminishes the child’s chances of early integration into a safe,
stable and permanent home.
Tenn. Code Ann. § 36-1-113(g)(3) (2017).9
8
Father argues that the trial court erred in concluding he was in substantial noncompliance with the
permanency plan because his youngest child, Hailey, was added to the third permanency plan and the
target date of that plan was in March 2018, which was after the termination petition was filed. As we and
the trial court noted, Father’s responsibilities were identical under the second and third permanency plans.
The fact that Hailey was removed from her parents’ custody after her siblings and is not included in these
proceedings does not affect the trial court’s or this Court’s ability to conclude that Father was in
substantial noncompliance with his responsibilities under the plans with regard to Trey, Ryleigh, and
Drake.
9
The current version, effective July 1, 2018, includes the additional requirement that a petition have been
filed in the juvenile court alleging that the child is dependent and neglected. Tenn. Code Ann. § 36-1-
113(g)(3)(A).
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The purpose behind this ground is ‘“to prevent the child’s lingering in the
uncertain status of foster child if a parent cannot within a reasonable time demonstrate an
ability to provide a safe and caring environment for the child.’” In re Jasmine B., No.
M2016-00464-COA-R3-PT, 2016 WL 5345339, at *12 (Tenn. Ct. App. Sept. 22, 2016)
(quoting In re Arteria H., 326 S.W.3d 167, 178 (Tenn. Ct. App. 2010), overruled on
other grounds by In re Kaliyah S., 455 S.W.3d 533 (Tenn. 2015)); see also In re Dakota
C.R., 404 S.W.3d 484, 499 (Tenn. Ct. App. 2012). The statute does not require the
parent’s failure to remedy the conditions that led to the children’s removal to be willful.
In re Dakota C.R., 404 S.W.3d at 499.
The trial court addressed each of the conditions that DCS was required to prove to
establish this ground by clear and convincing evidence. It wrote, in pertinent part:
(A) The conditions that led to the child’s removal or other conditions that
in all reasonable probability would cause the child to be subjected to
further abuse or neglect and that, therefore, prevent the child’s safe
return to the care of the parent, still exist. In this case, Mother’s drug use,
the domestic violence between the parents and the medical and educational
neglect caused the removal of the children. It is foremost due to Mother’s
substance abuse that the Court finds is the main reason the children would
be subject to further abuse and neglect. Mother’s substance abuse history is
substantial. She has at least a six-year pattern of serious drug use of
multiple controlled substances including cocaine (injected for a year),
opiates (oxycodone, opana), methamphetamine and at least one reference to
heroin (12/6/16 notes) in Exhibit #5 (Mother’s records from Middle
Tennessee Addiction Center). Mother had never completed a treatment
program until 2016 when her children were removed. While Mother
testified she has been in treatment since that time, the records reflect that
even after a year of outpatient treatment she had an assessment (9/13/17)
that reflected “high symptom severity for many categories including use of
drugs, bipolar diagnosis risk, anxiety disorder risk and alcohol use of 6+
drinks per occasion on a monthly basis indicating a high risk.” Also
documented in Mother’s records are several drug screens with a low
creatinine level indicating the ability to detect some drugs could be
compromised. These drug screens were in 2017 and 2018. Alcohol was
detected in November 2017 and meth, amphetamine, and promethazine on
12/27/17 (almost a year and a half from the start of treatment.) (Exhibit #5)
Mother had a second alcohol and drug assessment after the trial home visit
disrupted that recommend she abstain from alcohol. First she testified she
did not remember if alcohol was addressed in that assessment. Later she
testified it was part of it. Yet during the September 2017 domestic incident
with Father, Mother admitted she had a lot to drink. She testified at Father’s
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court hearing she was “black-out” or “pass-out” drunk. Mother has been in
continuous treatment and attending NA/AA meetings for the duration of
this case. For her to testify at trial she was not aware she could not use
alcohol during her recovery is implausible. By the time of trial, she had
been in some type of ongoing substance abuse treatment for 2 1/2 years.
It is true Mother has mostly passed her drug screens administered by
the Department. It is also clear that no one (except the Addiction Center on
11/9/17) screened Mother for alcohol until she came to court under the
influence of alcohol on July 17, 2018 (Exhibit #19 .123 breathalyzer). Since
that time, Mother has (1) denied it was alcohol; she said she was taking
robitussin (later she changed her story to admitting buying and bringing an
alcoholic beverage to court because she was stressed), (2) denied alcohol
use from July 23, 2018 alcohol test (Exhibit #11 positive for alcohol that
could not have been a result of the July 17 alcohol use) and (3) denied any
alcohol use since the July court hearing but tested positive for alcohol on
September 18, 2018 (Exhibit # 20). The Court finds Mother’s credibility to
be woefully inadequate.
Likewise, the constant back and forth relationship with Father causes
the Court grave concern. This is a case of serious domestic violence. The
incident that brought the children into custody (June 2016) must have been
horrific for Mother and the children. Mother admits she was “really really
scared.” Her face was big and black. She admitted Father was hitting her
but later both she and Father minimized it as falling on the bed. Father told
their daughter he was going to kill Mother and she was begging Father not
to kill her. An Order of Protection was put in place for six months, yet the
Mother admitted to living together as soon as November 2016.
Further domestic violence occurred after the trial home visit
disrupted in July 2017. Mother then told caseworkers she was afraid of
Father (please do not tell him where I live). Next thing you know, they are
going to the fair together in September and have an incident that draws the
police. Mother is drunk. She has bruises and a skinned knee but says “this
incident was not as bad as others” and her testimony in court caused the
charge to be dismissed.
Then there is this constant debate as to whether the parents are back
together (January 2018 Foster Care Review Board; February text from
Father to DCS on Mother’s phone, March Facebook post by Mother to
Father). The Court cannot believe a single word either of these parents say
in regards to their relationship or their substance abuse. The Court would
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certainly have great concern for the children’s safety if the children were to
return to this uncertainty.
Yes, Mother has had stable housing since July 2017. She has had the
same job during this time period. . . . The Court simply cannot find Mother
to be in a healthy position to care for these children. The Court must look to
the totality of the environment the children would be subjected to if they
are returned. There is no doubt Mother’s sobriety is triggered by the stress
of caring for these children. She admitted this and there was testimony from
several witnesses to corroborate it even as recently as some supervised
visits.
There is also little doubt in the Court’s mind that Mother and Father
would soon be together again (if they are not already.) Mother has an
inability to establish firm boundaries with her relationship to Father and the
risk of continued domestic violence is huge. These children deserve a safe
home.
Since there is a great likelihood of substance abuse, the children
would be caught right back in the same scenario where not only their safety
is at risk but also their medical and educational needs would be
compromised. Throw in the lack of transportation (which is completely due
to Mother’s criminal behavior) and you have a troubling trio.
(B) There is little likelihood that these conditions will be remedied
at an early date so that the child can be safely returned to the parent in
the near future. The reality is Mother has a life-long addiction disease with
which she continues to wrestle. By denying her illness, her outcome for
continued recovery is greatly diminished. It has been two and a half years
and she has substituted one substance for another. She had another child
removed into DCS custody a year after this case started.
Who comes to a court hearing drunk when you are trying to get your
children back? Who denies any alcohol use when the proof is
overwhelming you are lying? The progress made on the underlying reason
the children came into custody has not been enough and it has not been
substantial. Mother continues to be stressed. She admits stress causes her to
relapse. She testified she is now on yet another medication to help her with
stress (Vistaril). . . . How long do the children have to wait? These children
deserve a safe home.
(C) The continuation of the parent and child relationship greatly
diminishes the child’s chances of early integration into a safe, stable and
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permanent home. No one said it better than the foster mother. In a “dream
scenario” the children would get to stay where they are but still see their
parents. Because they don’t hate them. But the oldest carries guilt. He has
to choose. They want to be adopted. They are in a tremendously safe and
stable environment and they know it. They can feel it. “I love how you
take care of me.” “Let’s not tell the teacher you’re my foster mom.” It is
so hard going back and forth. It is “disruptive to live in two worlds.” These
children have been in foster care for two and a half years. How much time
are we going to give Mother? Listen to the nine year old: “I don’t believe
they have changed and I would just be coming back to you.” It is not fair to
these children to stay in foster care while Mother figures it out. They
deserve a safe and caring environment.
Mother does not contest any of the findings by the trial court, set forth above. We find
that the court’s findings are supported by the record.
Mother contends that the following conditions that led to the children’s removal
have been remedied: their medical neglect, their exposure to domestic violence, her
homelessness, and her drug issues. It is true that Mother has obtained stable housing and
the children’s medical issues have been addressed since they have come into DCS’s
custody. However, as the trial court found, Mother seems to have substituted alcohol for
drugs, and Mother has not presented evidence showing that she has addressed her
struggles with alcohol.
Ms. Stamps testified that she was very concerned about the relationship between
Mother and Father because of the domestic violence episodes in 2016 and 2017. She
explained that the potential for the children to witness additional domestic abuse in the
home was a factor that led DCS to file the termination petition. Ms. Stamps testified that
she was unable to get a clear answer from Mother regarding whether or not she intended
to resume a relationship with Father. After Father was arrested for domestic abuse in
September 2017 but before the hearing on that charge took place, Ms. Stamps testified
about a conversation she had with Mother:
Another conversation was after the fair incident. It was around the time that
they had court. She did say that she -- she was nervous there at court
because he kept, like, approaching her and following her around, and there
was a point where he was yelling at her at that court date. She said that --
she said she told the truth, that she was not fearful the day of the fair
incident. And that’s what she said in court. She said that they have had,
like, worse incidents in the past, but that wasn’t like the previous times, so
she wasn’t fearful at that moment.
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Ms. Stamps then explained what Mother told her about testifying at Father’s domestic
violence proceeding:
She said that - - she said that she - - she felt she told the truth that day, but
she was -- she wanted to go ahead and get that situation over with. She
didn’t want to miss any more work, and she was fearful of -- she didn’t
want to sit up there and say a bunch of negative things about him and --
because she was fearful of what he or his father would do, because they’re
very vindictive. She didn’t know what they would do, or prevent her from
getting her kids in any kind of way, so she said it was already decided that
the domestic violence was going to get dropped, so she wasn’t going to sit
there and say a bunch of bad things about him due to not knowing what
would happen afterwards.
At the trial of this case, Mother testified that she did not plan to resume her relationship
with Father. However, Ms. Stamps testified that she had a different understanding from
talking with Mother and Father following the children’s trial home visit:
Since the trial home visit? There was several times in several meetings that
we had where -- again, we were trying to get clarification on if they were
going to be together or not, so we can, you know, discuss whether to put
couples counseling in place. And we did that add -- we did add that on the
permanency plan, that if they were going to be together, that they need to
do couples counseling. But whenever the question would be asked, she
would say that they’re not together; he would say that they are going to be
together. So it was still kind of confusing about what it was going to be, but
she would primarily say that -- that she doesn’t know or they’re not going
to be together, and he would say they would.
....
Just because, throughout the case, it’s kind of been a back and forth on
knowing whether they’re going to be together or not, because it was very
hard for us to get direct answers. It was said at one point, you know, they
didn’t want to tell us if they were going to be together or not, because they
didn’t know if it would lengthen the time that they would have the kids - -
would not have the kids, or if we would add more tasks for them if they
were to tell us they were going to be together. So, of course, we’re thinking,
well, if you do plan to be together, you’re not really going to tell us if
you’re fearful of that, so that was a concern because we could never really
get a straight answer.
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Amy Finnegan was the children’s court appointed special advocate, and she
testified that she was concerned about returning the children to Mother because of
Mother’s substance abuse issues and her difficulty controlling the children. Ms.
Finnegan testified as follows:
Well, during the trial home -- during the trial home visit, which I was there,
just -- Mom just didn’t -- wasn’t able to control the children to give them --
you know, because they were -- like she said, and I witnessed, they were
physically fighting, they were screaming at each other, Mom wasn’t able to
step in and control that; so that would be what I observed. The second issue
would be Mom’s continued issues with drugs and alcohol. You know, she
says that stress triggers every time she has a relapse, which she’s had a
couple since we got the case. She’s had relapses, and every time she says
it’s because of the stress in her life. If she had the children back, that stress
is not going to go away. It’s going to be her full-time responsibility. I’m
concerned that -- you know, that might be a continued issue for her.
Ms. Finnegan also testified that she was concerned that Mother would reunite with Father
and Ms. Finnegan did not think that would be good for the children. Mother had told Ms.
Finnegan that she was fearful of Father and did not want him to know where she lived or
what her new phone number was. Ms. Finnegan testified:
[I]n the beginning of July after the trial home visit was canceled or
terminated and Mom had texted me and said, here’s my new phone number,
do not give it to [Father]. And then she texted me again or called me at the
end of July, so a couple of weeks later, and said, here’s my new address, do
not give it to [Father]. I don’t want him to have it. I don’t want him to know
where I live.
In response to a question about evidence she had that Mother and Father have been
together since September 2017, Ms. Finnegan stated:
I guess there were Facebook posts that I saw that indicated that they were
still in communication and there are discussions back and forth about
whether they’re going to be together. I think Dad had said -- let’s see.
Foster Care Review Board, January 9th of 2018, the Board was asking Dad
what are his intentions, and he said that he wanted to reunite with Mom. He
said they wanted -- he wanted to be together; he wanted to be a family. The
Board asked Mom whether she wanted to be together with Dad, and she
was more noncommittal. She was like, well, I don’t know. We’re talking
about it, you know. So, again, that’s just what Mom and Dad were telling
me. So, again, I have no hard-core evidence, but they were definitely
talking about it.
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The foster mother, Ms. P., also testified at the hearing. She explained that she and
her husband were interested in adopting all four children who were residing with them –
the three children at issue here as well as the youngest, Hailey. Ms. P. testified about the
changes she and her husband have made to their lives to accommodate the four children:
That’s a long list. When we signed up to foster, we said we would take in
one, maybe two children because we both work full time and had a four-
door sedan and a two-person house with one bathroom. So we took the
three in and we kept our life. We actually did have to get a new car because
we couldn’t get their car seats in. So immediately we got -- we sold our car
and got a new car. And then, of course, childcare and car seats, and I ended
up changing careers completely to accommodate having the children at
home. And then when -- when we took Hailey, we ended up selling our
home and moved completely. So we -- a lot, a lot of changes.
Ms. P. described the changes she observed in the children from June 2016, when they
first moved into the foster home, until the trial home visit began the following May:
[T]hey grew a lot. They really kind of woke up and came to life, especially
for the educational sense. They -- they started buckling their seatbelts,
which they were really proud of. They did not have a habit of that when we
first got them and -- so they were proud of that. They were proud of
brushing their teeth. They were really, really proud of their schoolwork.
Even Drake going to daycare was really proud of his work. We had a really
good, healthy, consistent routine. Even the doctor said they were healthier
physically and gave me charts showing just that they had -- they’ve grown,
matured, and were a little healthier.
Ms. P. was then asked how the children were when they returned to her house after the
trial home visit was terminated in July 2017, and she responded:
Yeah, that was -- that was the most interesting time of the last two and a
half years, I would say, because they were ready to be home and stay there
forever and believed that that was what was happening. And when they had
to come back to us, Trey specifically was really, really angry. He asked
immediately, within about 24 hours, if we would adopt him. He -- they
were all very emotional. They didn’t want to believe that anything had
actually gone wrong because they hadn’t seen anything go wrong. So they
were very confused, emotional, and angry.
But as the days ahead came and we got back into a -- well, we tried to have
a normal routine. We sent them back to their same schools so they would
have some consistency and stability. And as we got back into that routine, a
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lot of that anger digressed [sic], but it was -- it’s been very different since
then.
The first year when we had visits or when we had not seen one of their
parents for more than a week or two weeks, they were asking, “When are
we going to see our Mom and Dad?” They were making notes. I even
brought a few samples of every time they’d pray, they’d pray to go home
and they would pray for their mom and dad. They would draw pictures and
make Mother’s Day and Father’s Day gifts. I mean, they -- you know, they
wanted to go home, and none of them are there anymore. They don’t do
those things. And since that point -- they’ve all gotten very comfortable
with us, and they -- last fall -- it’s been about a year ago now -- both Trey
and Ryleigh admitted that they would like to stay with us; they would like
to be adopted. They -- they -- they all now, probably monthly, ask if they
can call us mom and dad. We’ve hesitantly said no to that, to wait and see
how this would play out, just in an effort to not cause any more drama if
they did go home.
Ms. P. said that she asked Trey at one point how he would feel if he were to go back to
Mother and Father, and Trey responded, “Well, I don’t believe that they’ve changed and I
would just be waiting to come back to you again.”
The ground of persistent conditions does not require that the initial conditions
leading to the children’s removal be the same as the conditions relied upon to establish
grounds for termination. Instead, the statute requires proof that “conditions that led to the
child[ren]’s removal or other conditions that in all reasonable probability would cause
the child[ren] to be subjected to further abuse or neglect and that, therefore, prevent the
child[ren]’s safe return to the care of the parent . . . still persist.” Tenn. Code Ann. § 36-
1-113(g)(3)(A) (emphasis added). The trial court wrote that it “could not believe a single
word” Mother said regarding her substance abuse or her relationship with Father. We
conclude that DCS proved the ground of persistent conditions against Mother by clear
and convincing evidence and affirm the trial court’s judgment with respect to this ground.
See State v. CBH, No. E2003-03000-COA-R3-PT, 2004 WL 1698209, at *2 (Tenn. Ct.
App. July 29, 2004) (“the history of past behavior is relevant to the issue of future
behavior”).
B. Best Interests of the Children
Having found clear and convincing evidence exists to terminate Mother’s and
Father’s parental rights on the grounds addressed above, we next consider whether the
trial court properly determined that termination of Mother’s and Father’s rights is in the
children’s best interests. See Tenn. Code Ann. § 36-1-113(c)(2); In re Audrey S., 182
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S.W.3d at 860. The best interests of the children “must be viewed from the child[ren]’s,
rather than the parent[s]’ perspective.” In re Audrey S., 182 S.W.3d at 878.
The factors a trial court is to consider in determining whether terminating a
parent’s rights to a child is in the child’s best interests are set forth in Tenn. Code Ann.
§ 36-1-113(i). Courts are not to conduct a “rote examination” of the factors set forth in
the statute to determine whether the factors add up to favor a parent or not. In re Audrey
S., 182 S.W.3d at 878. Rather, the “relevancy and weight to be given each factor depends
on the unique facts of each case,” and “depending upon the circumstances of a particular
child and a particular parent, the consideration of one factor may very well dictate the
outcome of the analysis.” Id. (citing White v. Moody, 171 S.W.3d at 194). “Facts
relevant to a child’s best interests need only be established by a preponderance of the
evidence, although DCS must establish that the combined weight of the proven facts
amounts to clear and convincing evidence that termination is in the child’s best interests.”
In re Carrington H., 483 S.W.3d at 535 (citing In re Kaliyah S., 455 S.W.3d at 555).
When the best interests of the children conflict with those of the parent[s], “such conflict
shall always be resolved to favor the rights and the best interests of the child.” Tenn.
Code Ann. § 36-1-101(d).
The trial court considered each of the statutory factors and found as follows:
(1) Whether the parent has made such an adjustment of circumstance,
conduct, or conditions as to make it safe and in the child’s best interest to
be in the home of the parent.
FATHER: Father continues to fail drug screens for multiple substances. He
is not working nor does he have a stable home that is appropriate for the
children. Father’s circumstances have actually declined substantially from
the first year the children were in foster care.
MOTHER: While Mother has made some good progress on the
requirements asked of her, she continues to struggle with substance abuse
to the extent that it is unsafe for the children to be returned to her home.
Since this is the paramount reason the children were placed into foster care,
it is the priority outcome that is missing from Mother’s circumstances. It
remains unclear whether she will be able to make a lasting adjustment in
the near future. This uncertainty is what the children are trapped in. The
Court places great weight on this factor for finding termination is in the
children’s best interest.
(2) Whether the parent has failed to effect a lasting adjustment after
reasonable efforts by available social services agencies for such duration
of time that lasting adjustment does not reasonably appear possible.
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FATHER: DCS has provided reasonable efforts by arranging payment of
hair follicle drug screens for Father. Father refused to take one. DCS has
been available to drug screen Father during the entirety of this case. Father
has not maintained contact with the Department. DCS set up the parenting
assessment and gave Father information on where to obtain an alcohol and
drug assessment and a clinical assessment. DCS has tried to contact Father
during this case, but even though Father had the same phone number the
caseworker was using to reach him, he would not return their calls even as
recently as July 2018. Since Father has tested positive for multiple
substances in August, September and October 2018, a lasting adjustment
does not appear to be even remotely possible.
MOTHER: DCS has assisted with numerous random drug screens and
payment of hair follicle tests and an alcohol and drug assessment for
Mother (September 2017). The Department provided a clinical assessment
for Mother and parenting assessment. They provided supervised visitation
both through a provider agency and DCS caseworkers for two and a half
years. They monitored the trial home visit in June 2017. They have
maintained constant contact with Mother and provided support for her
whenever necessary. Despite all of this, Mother continues to struggle with
substance abuse, substituting alcohol for drugs as recently as September
2018.
(3) Whether the parent has maintained regular visitation or other contact
with the child.
FATHER: By Father’s testimony, the last time he saw his children was nine
months ago at a court hearing. DCS testified Father has not visited with the
children since the trial home visit was disrupted in early July 2017, almost
sixteen months ago. Father has made no effort to maintain regular visitation
with the children.
MOTHER: Mother has consistently visited with the children during the
entirety of the case. However, Mother has not had unsupervised visits or
overnight visits since the trial home visit was revoked. She continues to
struggle with managing all the children at once.
(4) Whether a meaningful relationship has otherwise been established
between the parent and the child.
FATHER: Since Father has not visited in such a long time, it cannot be said
there is any type of meaningful relationship with the children. Father has
had literally no contact with them. The children have asked to call the foster
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parents “mom and dad.” It is likely the youngest (who were two and four
when removed) have little memory of Father.
MOTHER: While Mother is regularly visiting and the children love her, it
cannot be said there is a meaningful relationship. Foster mother testified the
children want to be adopted. They ask to be adopted. When they had to
miss a visit recently because of illness, “they never skipped a beat.” Since
the disrupted trial home visit, foster mother has noticed a change. The
children used to ask to see their parents, wanted to go home all the time.
Now foster mom cannot recall the last time they asked about seeing
Mother. They are very bonded with the foster parents.
(5) The effect a change of caretakers and physical environment is likely to
have on the child’s emotional, psychological and medical condition.
BOTH PARENTS: The Court places great weight on this factor. These
children have been tossed about all of their lifetime. When Mother and
Father would split up (which was every four or five months because of
domestic violence and drug use), they would go stay with grandmother or
Father. They have witnessed numerous (bad) fights between their parents.
After a few weeks in their foster home, they were amazed how “quiet” it
was. The oldest was almost seven and was not in school. He had never held
a pencil. Their teeth were literally rotting out.
They have been in the same foster home for this entire two plus years.
Fortunately, they were able to return to the same foster home after the trial
home visit disrupted (something that rarely happens in DCS world.) The
foster parents love them unconditionally and want to adopt them. They
have dramatically changed their lives for these children and the children
feel that. They are safe and secure. The Court fears the outcome would be
EXACTLY the same as the failed trial home visit if the children were to
return home at this point. Mother’s substance abuse and stress level is
parallel to where she was in June 2017.
(6) Whether the parent or other person residing with the parent has shown
brutality, physical, sexual, emotional or psychological abuse or neglect
toward the child or another child or adult in the family or household.
BOTH PARENTS: The proof is clear there were many acts of serious
domestic violence in the home between the parents. They fought and
argued a lot. Mother admitted the children saw it. The children were
without a doubt negatively and psychologically impacted by that. The
Court finds the likelihood the parents will be or are together to be great.
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(7) Whether the physical environment of the parent’s home is healthy and
safe, whether there is criminal activity in the home, or whether there is
such use of alcohol [or] controlled substances as may render the parent
consistently unable to care for the child in a safe and stable manner.
FATHER: Father’s own drug use makes it impossible to safely care for
himself much less these children. Additionally, he admitted his home is not
appropriate for them. He is living with his father who has a criminal history
and his grandfather.
MOTHER: While Mother’s home is physically safe, as noted above, it is
not just the bricks and mortar. It is the unhealthy environment Mother is
trapped in because of her substance abuse of (most recently) alcohol. The
Court has no trouble finding Mother is unable to care for these children at
this time after over two years of continuous substance abuse treatment.
(8) Whether the parent’s mental and/or emotional status would be
detrimental to the child or prevent the parent from effectively providing
safe and stable care and supervision for the child.
FATHER: Again, because of Father’s use of multiple substances, he is unfit
to effectively provide a safe home for these children.
MOTHER: Mother has likely been self-medicating for years due to her
anxiety and possibly undiagnosed mental illness. Even after a year of
treatment, the September 2017 assessment at her Addiction Center
indicated several categories she was at high risk such as use of drugs,
bipolar disorder, anxiety disorder and alcohol use. Her current regular
alcohol use to the extent that she would come to court under the influence,
tells the Court she is nowhere near ready mentally or emotionally to
provide a safe home for the children.
(9) Whether the parent has paid child support consistent with the child
support guidelines.
FATHER: Both parents were ordered to pay child support. Father’s
testified he has not been working but hopes to get his old job back. It is not
in the record whether he is behind on his child support but the Court can
infer from his testimony that he may not be current.
MOTHER: Mother has been paying child support through wage assignment
garnishment and income tax garnishment. She admits she owes some
arrears but the amount is not significant.
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In addition to the trial court’s findings, which are supported by the record, we note
that the evidence revealed that Father’s criminal conduct continued through the trial of
this case. In the summer or fall of 2018 Father was arrested for driving on a suspended
license and then for failure to appear for a scheduled hearing. Father asserts that
terminating his parental rights to Trey, Ryleigh, and Drake is not in the children’s best
interests because the trial court found in September 2017, when Hailey was added to the
third permanency plan, that it was in all four of the children’s interests to live together.
Even though Hailey is currently residing with her older siblings in foster care, Hailey is
not included in the instant termination petition. The termination of Father’s rights to the
three older children may, therefore, result in their eventual separation from Hailey.
However, the desire for the four children to continue living together is not a reason to
find that terminating Father’s rights to the three older children is not in the older
children’s best interests. This Court has found that terminating a parent’s rights to
multiple children may be in the children’s best interests even when they are separated and
placed in different homes. See In re Keara J., 376 S.W.3d 86, 104-07 (Tenn. Ct. App.
2012) (holding that termination of parental rights was in both children’s best interests
even though children were living with separate foster families).
Mother makes the same argument as Father with regard to keeping the four
children together. In addition, she points out that she has maintained housing and
employment for about a year, has maintained regular visitation with the children, and has
paid child support. She contends she has made an adjustment of circumstances so that it
would be in the children’s best interests for them to return to her home. However, she
too has continued to incur criminal charges throughout the pendency of this case. She
was arrested for failure to appear in September 2018 and driving on a suspended license
on June 13, 2018. There is no doubt that the children love Mother and that Mother has a
bond with the children. Unfortunately, the steps Mother has taken are not enough to
overcome the issues that have been problematic in the past and appear likely to continue
into the future, including Mother’s substance abuse and her unstable relationship with
Father. The children are thriving in their foster home and are doing well in school. We
affirm the trial court’s holding that it is in the children’s best interests that Mother’s
parental rights be terminated.
V. CONCLUSION
The judgment of the trial court is affirmed, and this matter is remanded with costs
of appeal assessed in equal parts against the appellants, Elizabeth D.R. and Tony E.S., Jr.,
for which execution may issue if necessary.
________________________________
ANDY D. BENNETT, JUDGE
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