[Cite as In re L.D., 2019-Ohio-4990.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
IN RE: L.D. : APPEAL NO. C-190470
TRIAL NO. F17-914z
: O P I N I O N.
Appeal From: Hamilton County Juvenile Court
Judgment Appealed From Is: Affirmed
Date of Judgment Entry on Appeal: December 6, 2019
Anzelmo Law and James A. Anzelmo, for Appellant Mother,
Joseph T. Deters, Hamilton County Prosecuting Attorney, and Jonathan Halvonik,
Assistant Prosecuting Attorney, for Appellee Hamilton County Department of Job
and Family Services.
OHIO FIRST DISTRICT COURT OF APPEALS
CROUSE, Judge.
{¶1} Mother has appealed from the trial court’s entry granting permanent
custody of her child L.D. to the Hamilton County Department of Job and Family
Services (“JFS”). In one assignment of error, she argues that JFS failed to establish
by clear and convincing evidence that it should be awarded permanent custody of
L.D. We overrule mother’s assignment of error and affirm the judgment of the
juvenile court.
Procedural Background
{¶2} JFS was granted interim custody of L.D. on March 28, 2017, after
mother’s boyfriend overdosed in the home and concerns arose about the safety of
L.D. Mother admitted to using methamphetamine, opiates, and marijuana at the
time. L.D. also tested positive for amphetamine and phentermine at birth. On June
29, 2017, L.D. was adjudicated “abused and dependent,” and JFS was granted
temporary custody. On December 4, 2017, JFS filed a motion to award custody to
mother’s sister, but later withdrew the motion. On January 22, 2019, JFS moved for
permanent custody. After a hearing, the magistrate ordered that mother’s parental
rights be terminated with respect to L.D., and that L.D. be placed in the permanent
custody of JFS. Mother filed objections to the magistrate’s decision. After a hearing,
the juvenile court overruled mother’s objections and adopted the decision of the
magistrate.
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OHIO FIRST DISTRICT COURT OF APPEALS
Sole Assignment of Error
{¶3} Mother’s sole assignment of error is that the state failed to meet its
burden of establishing by clear and convincing evidence that permanent custody of
L.D. should be awarded to JFS.
{¶4} In a case involving the termination of parental rights, an appellate
court reviews the record and determines whether the juvenile court’s decision was
supported by clear and convincing evidence. In re W.W., 1st Dist. Hamilton No. C-
110363, 2011-Ohio-4912, ¶ 46. Clear and convincing evidence is evidence sufficient
to “produce in the mind of the trier of fact a firm belief or conviction as to the facts
sought to be established.” Id.; Cross v. Ledford, 161 Ohio St. 469, 120 N.E.2d 118
(1954), paragraph three of the syllabus. Where some competent and credible
evidence supports the court’s decision, this court will not substitute its judgment for
that of the juvenile court. In re W.W. at ¶ 46.
{¶5} “Although the termination of the rights of a natural parent should be
an alternative of ‘last resort,’ such an extreme disposition is nevertheless expressly
sanctioned [under R.C. 2151.353] when it is necessary for the ‘welfare’ of the child.”
In re Cunningham, 59 Ohio St.2d 100, 105, 391 N.E.2d 1034 (1979), quoting In re
Fassinger, 42 Ohio St.2d 505, 330 N.E.2d 431 (1975).
{¶6} When a child has been previously adjudicated dependent and
temporary custody has been granted to JFS pursuant to R.C. 2151.353(A)(2), JFS
may move for permanent custody of the child pursuant to R.C. 2151.413(A) and
2151.414. The court will grant permanent custody to JFS if a two-prong test is
satisfied. See R.C. 2151.414(B).
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OHIO FIRST DISTRICT COURT OF APPEALS
First Prong—R.C. 2151.414(B)
{¶7} The first prong can be satisfied by any one of five conditions. R.C.
2151.414(B)(1). One condition is if the child has been in the temporary custody of
JFS for 12 months of a consecutive 22-month period. R.C. 2151.414(B)(1)(d). The
point for determining when the 12-in-22 clock starts is either the date the child was
adjudicated dependent, or 60 days after the removal of the child from the home,
whichever is earlier. R.C. 2151.414(B)(1)(e). The endpoint for the 12-in-22 clock is
the date the agency filed the motion for permanent custody. In re C.W., 104 Ohio
St.3d 163, 2004-Ohio-6411, 818 N.E.2d 1176, ¶ 22.
{¶8} In the present case, the 12-in-22 clock started on May 27, 2017, which
is 60 days after L.D. was removed from the home. The clock stopped on January 22,
2019, when JFS filed the motion for permanent custody. L.D. was in the custody of
JFS during this entire time period; therefore, the 12-in-22 condition was met.
Second Prong—R.C. 2151.414(D)(1)
{¶9} Under the second prong, the trial court must determine whether
granting permanent custody to the agency is in the best interest of the child. See R.C.
2151.414(B)(1). Pursuant to R.C. 2151.414(D)(1), the court may find that permanent
custody is in the best interest of the child upon consideration of all relevant factors,
including: (a) the child’s relationships with the parents, siblings, foster caregivers,
and any other person who may significantly affect the child; (b) the wishes of the
child, as expressed directly by the child or through the child’s guardian ad litem, with
consideration granted for the child’s maturity; (c) the custodial history of the child,
including whether the child has been in the custody of a public child services agency
for 12 or more months in a consecutive 22-month period; (d) the child’s need for a
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OHIO FIRST DISTRICT COURT OF APPEALS
legally secure permanent placement; and (e) whether any of the factors in R.C.
2151.414(E)(7) to (11) apply in relation to the parents and child.
{¶10} No single factor is given greater weight or heightened significance. In
re P., 1st Dist. Hamilton Nos. C-190309 and C-190310, 2019-Ohio-3637, ¶ 35, citing
In re C.F., 113 Ohio St.3d 73, 2007-Ohio-1104, 862 N.E.2d 816, ¶ 57. The magistrate
found that all of the factors in R.C. 2151.414(D)(1)(a) – (e) were satisfied.
{¶11} The JFS caseworker, Rachel Kennedy, testified that L.D. is bonded
with the foster family, the foster family provides for L.D., he is emotionally well-
adjusted to the home, and the family wants to adopt L.D. There was clear and
convincing evidence to support the magistrate’s finding that R.C. 2151.414(D)(1)(a)
was satisfied.
{¶12} In support of her finding that R.C. 2151.414(D)(1)(b) was satisfied, the
magistrate stated that the guardian ad litem (“GAL”) recommended permanent
custody. However, (b) addresses the wishes of the child, not the GAL. See In re
M.U., 1st Dist. Hamilton Nos. C-130809 and C-130827, 2014-Ohio-1640, ¶ 15
(regardless of the GAL’s permanent-custody case recommendation, R.C.
2151.414(D)(1)(b) required the court to consider the wishes of the children that they
be reunited with mother).
{¶13} L.D.’s attorney and his GAL both agreed with JFS that permanent
custody should be given to the agency. However, there was no testimony regarding
L.D.’s wishes. Since he was only three and half years old at the time of the
permanent-custody hearing, his wishes would not be given much weight anyway.
Nevertheless, there is not clear and convincing evidence to support the magistrate’s
finding that L.D. wished to be with the foster family over his mother.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶14} The magistrate found that R.C. 2151.414(D)(1)(c) was satisfied by the
12-in-22 condition because L.D. had been in the custody of JFS for 26 consecutive
months. As discussed above, the 12-in-22 clock did not start until May 27, 2017, and
stopped on January 22, 2019, a period of approximately 19 months. Although the
magistrate’s calculation of time was off by seven months, there is clear and
convincing evidence that the 12-in-22 condition was satisfied.
{¶15} R.C. 2151.414(D)(1)(d) requires that the court find that L.D. is in need
of a legally secure permanent placement that cannot be achieved without a grant of
permanent custody. The magistrate did not specifically cite any facts in support, but
listed facts in other parts of her decision that we believe support her finding that (d)
is supported by clear and convincing evidence.1
{¶16} A legally secure permanent placement “is more than a house with four
walls. Rather, it generally encompasses a stable environment where a child will live
in safety with one or more dependable adults who will provide for the child’s needs.”
In re P., 1st Dist. Hamilton Nos. C-190309 and C-190310, 2019-Ohio-3637, at ¶ 42,
quoting Matter of K.W., 2018-Ohio-1933, 111 N.E.3d 368, ¶ 87 (4th Dist.2018).
Incarceration during the pendency of the case, persistent drug use, failure to
complete case-plan services, and the lack of an appropriate family member to take
custody of the child all indicate a parent’s inability to provide a legally secure
permanent placement. See In re A.M.Z., 1st Dist. Hamilton Nos. C-190292, C-190317
and C-190326, 2019-Ohio-3499, ¶ 9.
1 As we recently noted in In re P., 1st Dist. Hamilton Nos. C-190309 and C-190310, 2019-Ohio-
3637, ¶ 9-10, and In re A.M., 1st Dist. Hamilton No. C-190027, 2019-Ohio-2028, ¶ 37, this court
strongly encourages the juvenile court to discuss each statutory factor.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶17} Mother was incarcerated from May 2017 to September 2017 for
violating probation by committing a theft offense. At the time she was incarcerated,
she was on probation in three separate counties for crimes committed in those
counties. After serving her jail sentence, she successfully completed probation in all
three counties.
{¶18} Kennedy testified that mother completed a diagnostic assessment for
substance abuse and was referred to Talbert House for counseling. Mother did not
start counseling until January 2019, the same month JFS moved for permanent
custody. Mother was also ordered to complete toxicology screens. Kennedy referred
mother for three toxicology screens, one in September 2018, and two in February
2019. Mother did not attend any of the screens. Also, other caseworkers referred
mother for additional toxicology screens in 2018, which she did not attend.
Moreover, mother testified that she had used methamphetamine as recently as
January 2019.
{¶19} Mother testified that she completed ten out of the 14 classes in the
Confidence to Change course, which targets substance abuse. She testified that she
stopped going to the classes because JFS would not accept the assessments from
Confidence to Change due to the fact that the course was based in a different county.
Kennedy’s testimony refuted this claim. She testified that she told mother to send
JFS documentation of her assessments from the Confidence to Change program, but
mother never did so. Also, mother admitted on cross-examination that one of the
reasons she stopped going to the classes was because she thought her sister was
going to get custody of L.D.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶20} Mother was ordered to visit with L.D. beginning in June 2018.
Diamond Hall worked at the Family Nurturing Center and supervised mother’s visits
with L.D. from August 2018 to December 2018. Hall testified that she suggested to
JFS that mother’s visitation supervision level go from “facilitated” to the less strict
“monitored,” indicating that mother did not need one-on-one supervision during her
visits with L.D. Hall testified that mother was appropriate during visits with L.D.,
and did not appear to be under the influence. However, mother admitted to missing
some visits.
{¶21} Mother did complete some of her case-plan requirements. She was
ordered to maintain stable housing and employment. Kennedy testified that
mother’s home was “appropriate,” and that mother has maintained employment
throughout the case. Mother was ordered to complete parenting education classes.
Dawn Merritt worked with mother in her parenting education course, and testified
that mother successfully completed the course in February 2019.
{¶22} Although two relatives filed motions with the court requesting
permanent custody of L.D., both motions were dismissed when the relatives did not
appear in court. Additionally, father has not complied with any of the juvenile
court’s orders, and has not visited L.D. at all during the pendency of the case.
{¶23} Mother made some progress on her case plan, and had positive visits
with L.D., but that is not enough to overcome her continued drug use and failure to
complete any sort of drug treatment. Her incarceration also cuts against her ability
to provide a secure home. There is clear and convincing evidence to support the
magistrate’s finding that L.D. is in need of a legally secure permanent placement,
which cannot be achieved without granting permanent custody to JFS.
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶24} R.C. 2151.414(e) requires the court to determine if any of the
conditions in R.C. 2151.414(E)(7) to (11) are satisfied. The magistrate found that the
conditions in (E)(9) and (E)(10) were satisfied.
{¶25} R.C. 2151.414(E)(9) requires that the court find that
the parent has placed the child at substantial risk of harm two or more
times due to alcohol or drug abuse and has rejected treatment two or
more times or refused to participate in further treatment two or more
times * * *.
R.C. 2151.414(E)(9).
{¶26} The magistrate found (E)(9) satisfied, stating that mother was offered
drug treatment, multiple toxicology screens, and a chemical-dependency assessment,
but that she failed to follow through with any drug-related services and admitted to
using methamphetamine in January 2019. L.D. was born with drugs in his system,
which demonstrates one incident of being placed at substantial risk of harm due to
mother’s drug use. See In re J.D., 7th Dist. Mahoning No. 14 MA 33, 2014-Ohio-
5726, ¶ 50. Also, mother’s boyfriend overdosed in her home. This incident initiated
the investigation by JFS, which led to L.D. being removed from the home.
{¶27} There is no doubt that mother failed to complete any sort of drug-
treatment program. She completed part of the Confidence to Change course, but
dropped out. Mother failed to take any substantial steps to remedy her drug
problem, and even admitted to using methamphetamine as recently as January 2019.
However, there was no testimony as to whether mother enrolled and dropped out of
drug treatment a second time, or refused to go back into treatment. See In re N.P.,
3d Dist. Marion Nos. 9-15-22 and 9-15-23, 2015-Ohio-4912, ¶ 17 (mother began
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OHIO FIRST DISTRICT COURT OF APPEALS
treatment several times but never completed it, in addition to failing drug screens);
In re K.M., 10th Dist. Franklin Nos. 15AP-64 and 15AP-66, 2015-Ohio-4682, ¶ 40
(mother did not comply with four different treatment programs and refused to enter
an inpatient program); In re E.-J., 1st Dist. Hamilton No. C-190007, 2019-Ohio-
1519, ¶ 34 (mother refused services in Iowa and consistently refused or failed to
complete services in Hamilton County).
{¶28} Without evidence that mother rejected or refused to participate in
treatment two or more times, there is not clear and convincing evidence to support
the magistrate’s finding that R.C. 2151.414(E)(9) was satisfied.
{¶29} In order for R.C. 2151.414(E)(10) to be satisfied, the court must find
that the parent has abandoned the child. The magistrate only cited this section in
reference to father, whom the magistrate stated has not had any contact with L.D. in
over two years. A parent is presumed to have abandoned his or her child when the
parent has failed to visit or maintain contact with the child for more than 90 days.
R.C. 2151.011(C). There is clear and convincing evidence that father abandoned L.D.
{¶30} Although not a part of the enumerated factors of the best-interest
analysis, the magistrate found that R.C. 2151.414(E)(14) was satisfied. In relevant
part, (E)(14) states that “the parent for any reason is unwilling to provide food,
clothing, shelter, and other basic necessities for the child * * *.” In support of her
finding, the magistrate merely stated, “Mother and father have not financially
supported this child.” However, the test is not whether a parent has failed to provide
for the child, it is whether the parent is unwilling to provide for the child. L.D. was
adjudicated “abused and dependent” on June 29, 2017, providing evidence that
mother did not provide for L.D. But, there is no evidence in the record that mother
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OHIO FIRST DISTRICT COURT OF APPEALS
was unwilling to provide for L.D. Also, there was no testimony presented that
financial support was requested or necessary while L.D. was in foster care. The
magistrate’s finding that (E)(14) was satisfied is not supported by clear and
convincing evidence.
{¶31} The magistrate’s findings regarding the conditions in R.C.
2151.414(D)(1)(b), (E)(9), and (E)(14) are not supported by clear and convincing
evidence. Regardless, the magistrate’s findings that the conditions in R.C.
2151.414(D)(1)(a), (c), (d), and (E)(10) were satisfied, and that it is in the best
interest of L.D. to be placed in the permanent custody of JFS, are supported by clear
and convincing evidence.
Conclusion
{¶32} Both prongs of the R.C. 2151.414 analysis are satisfied. It is necessary
for the welfare of L.D. that he be placed in the permanent custody of JFS. Mother’s
sole assignment of error is overruled and the judgment of the juvenile court is
affirmed.
Judgment affirmed.
MOCK, P.J., and WINKLER, J., concur.
Please note:
The court has recorded its own entry on the date of the release of this opinion.
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