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in the Interest of L.L.-M.C. AKA L.C., a Child

Court: Court of Appeals of Texas
Date filed: 2021-10-21
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Combined Opinion
Opinion issued October 21, 2021




                                       In The

                               Court of Appeals
                                      For The

                           First District of Texas
                             ————————————
                               NO. 01-21-00233-CV
                            ———————————
           IN THE INTEREST OF L.L.-M.C. AKA L.C., A CHILD


                    On Appeal from the 313th District Court
                            Harris County, Texas
                      Trial Court Case No. 2020-00757J


                          MEMORANDUM OPINION

      In this appeal, the father challenges the trial court’s final decree terminating

his parental rights to his minor child, Leah, based on findings that he endangered her

and that he failed to comply with provisions of a court order specifying the actions
necessary to obtain her return.1 TEX. FAM. CODE § 161.001(b)(1)(D), (E), (O). He

challenges the sufficiency of the evidence to support the predicate acts findings. We

affirm.

                                      Background

      This case concerns Leah, born in 2019, who came into the care of the

Department of Family & Protective Services (the “Department”) shortly after her

first birthday. The Department became involved when it received a report alleging

neglectful supervision of Leah by her mother and father.2 Police officers and a canine

unit went to the family’s house where they found heroin in a diaper box along with

needles and broken methamphetamine pipes. The mother opened the door when the

authorities arrived, and the father came to the door carrying Leah. He was arrested

on a felony warrant for possession of drugs. The mother tested positive for

methamphetamines and was later arrested for drug possession and distribution. Leah

was removed from her parents’ home and placed with her paternal great aunt. After


1
      The trial court terminated the parental rights of both the mother and the father. This
      appeal concerns only the father. We use the fictitious name “Leah” to refer to the
      minor child, L.C., who is the subject of this appeal. See TEX. R. APP. P. 9.8(a).
2
      These details appear in the “additional information” section of the family services
      plan. At trial, both parents’ attorneys objected to this portion of the family services
      plan based on hearsay. The Department responded that the narrative was admissible
      to explain the reasons the Department filed the case against both parents. The trial
      court responded that the details would not be considered for the truth of the matter
      asserted. The trial court overruled the parents’ further objections that the details
      were more prejudicial than probative. They are listed here to explain the reasons
      that the Department began investigating the parents.
                                             2
about two months, Leah was removed from her aunt’s home and placed in a foster

home.

        The Department was appointed temporary managing conservator of Leah on

April 8, 2020. The court entered an order requiring both parents to comply with the

requirements of the Department’s family services plan. The family services plan was

filed the next month. The mother’s plan was approved by the court in May 2020.

After a hearing attended by the father and his counsel, the trial court specifically

approved the plan for the father on June 18, 2020.

        The case proceeded to trial on March 31, 2021. The caseworker testified that

Leah was in a foster home, and the Department’s goal was adoption by a relative or

someone unrelated to her. The caseworker testified that Leah was brought into care

due to neglectful supervision, specifically that the household had “drugs in it from

the mother and the father and they were active drug users and they were using drugs

around the child.” The caseworker testified that the father had been ordered to

complete parenting classes, maintain stable housing and income, cooperate with the

Department, and attend hearings, conferences, and visits. He had also been ordered

to participate in a substance abuse assessment, to submit to random drug screening,

and to participate in a psychosocial assessment and follow all recommendations

from it. According to the caseworker, the father did not complete any services except




                                          3
for participating in court hearings. He did not take any drug tests. He did not have

any visits with Leah because he had not submitted to a drug test.

      The caseworker testified that each parent had previous cases where their rights

to other children had been terminated. The cases did not involve Leah. The

caseworker specified that with respect to the father, his previous termination case

involved termination according to subsections (D), (E), and (O).3

      The caseworker believed that termination was in the best interest of Leah

because the parents had not engaged in services required by the family services plan.

Leah was initially placed with a paternal aunt for about three months. Then she was

removed from the aunt’s care and placed with a foster family. Leah was doing well

in her foster care placement.

      On cross examination, the caseworker stated that she had written the father

letters while he was in jail in Harris County. He never responded, and the caseworker

did not receive proof that the father received the certified mail. She also testified that

before the father went to jail, she referred him for services in accordance with his

family services plan. The father was scheduled for a substance abuse assessment,

but he did not go to the appointment. The caseworker confirmed that the father

submitted to a paternity test and attended some court hearings. He told the

Department that he had stable income from unemployment benefits and that he had


3
      See TEX. FAM. CODE § 161.001.
                                            4
stable housing, but he did not provide proof of either. He had not completed any

other tasks from the plan.

      The Department’s investigator testified that the case began due to a report of

neglectful supervision, that there were drugs in the home, and that the mother was

manufacturing and selling methamphetamines. During the investigation, the mother

tested positive for methamphetamines. She was arrested due to her drug use. The

investigator spoke with the father by phone. He attempted to interview the father in

person while he was in jail, but the father refused to talk to the investigator. The

investigator clarified that both parents were incarcerated at some point during the

investigation, and the mother was released. The investigation revealed that both

parents had criminal records, and their criminal histories were listed in the family

services plan.

      The Court Appointed Special Advocate (“CASA”) testified that she had been

assigned to the case since April 2020. Since that time, she had FaceTime visits with

Leah twice a month. She testified that she had never spoken to the father because he

never returned her phone calls. He had sent her text messages.

      The CASA testified that Leah was placed with a foster family that consisted

of a mother, father, and two sons. She had observed Leah several times over the

months on Facetime. Leah played with the other children and interacted happily with

the foster parents. The CASA had no concerns about Leah’s placement with the


                                         5
foster family. The CASA explained her concerns about two family members as

possible placements for Leah.

       The foster mother testified that Leah was doing well in her care. Leah had

bonded with the foster parents’ biological children and enjoyed playing with them.

The foster mother expressed a desire to be Leah’s long-term caregiver and adopt her

if possible.

       The trial court entered a final judgment terminating the parents’ rights based

on endangerment, see TEX. FAM. CODE § 161.001(b)(1)(D), (E), and based on failure

to “comply with the provisions of a court order that specifically established the

actions necessary . . . to obtain return of [the child].” See id. § 161.001(b)(1)(O). The

court also found that termination was in Leah’s best interest and appointed the

Department as sole managing conservator of Leah.

                             Sufficiency of the Evidence

       The father challenges the legal and factual sufficiency of the evidence to

support termination under subsections (D), (E), and (O). See TEX. FAM. CODE

§ 161.001(b)(1)(D), (E), (O).

A.     Standard of Review

       A court may order termination of the parent-child relationship when it finds

by clear and convincing evidence that the parent has committed one or more of the

statutorily enumerated predicate acts or omissions, and that termination is in the


                                           6
children’s best interests. TEX. FAM. CODE § 161.001(b)(1), (2). “Only one predicate

finding” under section 161.001(b)(1) “is necessary to support a judgment of

termination when there is also a finding that termination is in the child’s best

interest.” In re A.V., 113 S.W.3d 355, 362 (Tex. 2003); see In re A.H.L., No. 01-16-

00784-CV, 2017 WL 1149222, at *3 (Tex. App.—Houston [1st Dist.] Mar. 28, 2017,

pet. denied) (mem. op.).

      The interest of parents in the care, custody, and control of their children is a

fundamental liberty interest protected by the Constitution. See, e.g., Troxel v.

Granville, 530 U.S. 57, 65 (2000); Santosky v. Kramer, 455 U.S. 745, 758–59

(1982). But the rights of natural parents are not absolute. A.V., 113 S.W.3d at 361.

Protection of the child is paramount, and when the State institutes proceedings to

terminate parental rights, the courts focus on protecting the best interests of the child.

See id.

      “A strong presumption exists that a child’s best interests are served by

maintaining the parent-child relationship.” Walker v. Tex. Dep’t of Family &

Protective Servs., 312 S.W.3d 608, 618 (Tex. App.—Houston [1st Dist.] 2009, pet.

denied). We strictly scrutinize termination proceedings on appeal because “the

evidence in support of termination must be clear and convincing before a court may

involuntarily terminate a parent’s rights.” Holick v. Smith, 685 S.W.2d 18, 20 (Tex.

1985) (citing Santosky, 455 U.S. at 747–48); see In re J.F.C., 96 S.W.3d 256, 263–


                                            7
64 (Tex. 2002). “‘Clear and convincing evidence’ means the measure or degree of

proof that will produce in the mind of the trier of fact a firm belief or conviction as

to the truth of the allegations sought to be established.” TEX. FAM. CODE § 101.007.

      In conducting a legal sufficiency review, we view “the evidence in the light

most favorable to the finding,” which means that we “must assume that the factfinder

resolved disputed facts in favor of its finding if a reasonable factfinder could do so.”

J.F.C., 96 S.W.3d at 266. A reviewing court may not disregard undisputed facts that

do not support the finding, but it “should disregard all evidence that a reasonable

factfinder could have disbelieved or found to have been incredible.” Id. Evidence is

legally sufficient when it enables a factfinder to “reasonably form a firm belief or

conviction about the truth of the matter on which the State bears the burden of

proof.” Id.; see TEX. FAM. CODE § 101.007.

      In a factual sufficiency review, the reviewing court again determines “whether

the evidence is such that a factfinder could reasonably form a firm belief or

conviction about the truth of the State’s allegations.” J.F.C., 96 S.W.3d at 266. But

rather than disregarding disputed evidence that the factfinder could have disbelieved,

we consider whether “a reasonable factfinder could not have resolved that disputed

evidence in favor of its finding.” Id. “If, in light of the entire record, the disputed

evidence that a reasonable factfinder could not have credited in favor of the finding

is so significant that a factfinder could not reasonably have formed a firm belief or


                                           8
conviction, then the evidence is factually insufficient.” Id.; see In re A.R.R., No. 01-

18-00043-CV, 2018 WL 3233334, at *3–4 (Tex. App.—Houston [1st Dist.] July 3,

2018, pet. denied) (mem. op.). The factfinder is the sole arbiter when assessing the

credibility and demeanor of witnesses. In re H.R.M., 209 S.W.3d 105, 109 (Tex.

2006).

B.    Analysis

      1.     Predicate Finding—Subsection 161.001(b)(1)(O)

      There was legally and factually sufficient evidence to support the trial court’s

finding that the father failed to “comply with the provisions of a court order that

specifically established the actions necessary for the parent to obtain the return of

[the child].” See TEX. FAM. CODE § 161.001(b)(1)(O). An individual’s parental

rights may be terminated under subsection (O) if (1) the Department has been the

child’s temporary managing conservator for at least nine months, (2) the Department

took custody of the child as a result of an emergency removal for child abuse or

neglect, (3) a court issued an order establishing the actions necessary for the parent

to obtain the return of the child, and (4) the parent did not comply with the court

order. Id.; In re S.M.R., 434 S.W.3d 576, 582 (Tex. 2014).

      The family services plan required the father to complete specific tasks,

including maintaining stable and safe housing and employment and providing proof

to the Department; participating in a psychosocial evaluation and following all


                                           9
recommendations; participating in a substance-abuse assessment and following all

recommendations including random drug testing; participating in a parenting class

in-person; contacting the Department monthly; attending court hearings and

permanency hearings; and attending visits with Leah.

      The caseworker testified that while the father submitted to a paternity test and

attended some court hearings, he did not complete most of the tasks in the court-

ordered service plan. She testified that the father mentioned that he had stable

housing and income through unemployment benefits, but he did not provide proof

to the Department. Before the father became incarcerated, the caseworker arranged

for a substance abuse assessment, and the father did not show up for the appointment.

      The caseworker testified that she had contacted the father by certified mail

while he was in the Harris County jail. The caseworker never received proof that he

had received the letters. The Department’s investigator testified that he had spoken

with the father by phone and attempted to speak with him in jail. The father refused

to speak to the investigator when the investigator visited the jail.

      On appeal, the father argues that there is insufficient evidence to prove that he

received and was aware of the family services plan. The record does not support his

contentions. The father was served with a citation and copy of the Department’s suit

on March 16, 2020. He answered, requesting affirmative relief, in June 2020. On the

same day, he appeared with his attorney at a special status hearing with regard to his


                                          10
family service plan. The trial court’s order notes his presence and states that the

father “has not reviewed and does understand the service plan.” (emphasis in

original). The order states that father “will be meeting with the [D]epartment on June

11, 2020 to review the family plan of service.”

      The father argues that there is no evidence that the meeting about the service

plan took place. He suggests that because the caseworker did not testify regarding

whether the father received the family service plan or whether someone from the

Department went over the plan with him, the evidence is insufficient to support the

predicate act. The father did not, however, put on any evidence to support the

assertion that the meeting did not take place. He did not testify, and he appeared at

trial only through his attorney. The record supports a finding that the father knew

about the family services plan and understood the consequences of failing to

complete its requirements. The record also supports a finding that the father did not

complete the tasks required by the plan.

      To the extent the father argues the statutory defense to termination under

subsection (O), the evidence does not preponderate in favor of the application of the

statutory defense. The Texas Family Code establishes a single affirmative defense

to termination for failure to comply with a court order. A court may not order

termination based on subsection (O) if a parent proves by a preponderance of the

evidence that the parent was unable to comply with specific provisions of the court


                                           11
order and the parent made a good faith effort to comply and the failure to comply is

not attributable to any fault of the parent. TEX. FAM. CODE § 161.001(d).

      The father has not established the applicability of this defense. At trial, he did

not put on evidence that he was unable to comply with the specific provisions of the

court order, that he made a good faith effort to comply with the order, and that his

failure to comply with it is not attributable to his fault.

      We conclude that the evidence is legally and factually sufficient to support

the trial court’s finding that the father failed to comply with court-ordered services

to obtain the return of his child. See TEX. FAM. CODE § 161.001(b)(1)(O).

Accordingly, we overrule the father’s challenge to the trial court’s subsection (O)

finding.

      Due process requires that when a parent has raised the issue of insufficiency

of the evidence to support the jury’s findings under subsection (D) or (E), an

appellate court must address those endangerment findings to ensure a meaningful

appeal due to the collateral consequences of a finding under those subsections. In re

N.G., 577 S.W.3d 230, 237 (Tex. 2019). Due-process and due-course-of-law

requirements also mandate that an appellate court detail its analysis for an appeal of

termination of parental rights under subsections (D) or (E). Id. We therefore review

the trial court’s endangerment findings under those sections. See TEX. FAM. CODE

§ 161.001(b)(1)(D), (E).


                                            12
      2.    Predicate Finding—Subsections 161.001(b)(1)(D) & (E)

      The evidence was also legally and factually sufficient to support the trial

court’s endangerment findings under subsection (D) and (E). Section

161.001(b)(1)(D) provides that a court may order termination of the parent-child

relationship if it finds by clear and convincing evidence that the parent has

“knowingly placed or knowingly allowed the child to remain in conditions or

surroundings which endanger the physical or emotional well-being of the child.”

TEX. FAM. CODE § 161.001(b)(1)(D). Section 161.001(b)(1)(E) provides that a court

may order termination of the parent-child relationship if it finds by clear and

convincing evidence that the parent has “engaged in conduct or knowingly placed

the child with persons who engaged in conduct which endangers the physical or

emotional well-being of the child.” Id. § 161.001(b)(1)(E).

      The word “endanger” as used in section 161.001 “means more than a threat

of metaphysical injury or the possible ill effects of a less-than-ideal family

environment.” Tex. Dep’t of Human Servs. v. Boyd, 727 S.W.2d 531, 533 (Tex.

1987). In this context, endanger means to expose to loss or injury or to jeopardize.

Id.; see Jordan v. Dossey, 325 S.W.3d 700, 723 (Tex. App.—Houston [1st Dist.]

2010, pet. denied) (endangerment includes jeopardizing a child’s emotional or

physical health); accord In re A.J.H., No. 01-18-00245-CV, 2019 WL 190050, at

*7–8 (Tex. App.—Houston [1st Dist.] Jan. 15, 2019, no pet.) (mem. op.).


                                        13
      Endangerment under subsection (D) arises from a child’s environment and a

parent’s disregard for the potential for danger created by the environment. A.J.H.,

2019 WL 190050, at *7; Jordan, 325 S.W.3d at 721. Although “the focus of

subsection (D) is on the child’s living environment and not on the parent’s conduct,

parental conduct may produce an endangering environment.” In re M.T.W., No. 01-

11-00162-CV, 2011 WL 6938542, at *12 (Tex. App.—Houston [1st Dist.] Dec. 29,

2011, no pet.) (mem. op.) (citing Jordan, 325 S.W.3d at 721). Inappropriate, abusive,

or unlawful conduct by a parent or other persons who live in the child’s home can

create an environment that endangers the physical and emotional well-being of a

child as required for termination under subsection (D). See In re S.R., 452 S.W.3d

351, 360 (Tex. App.—Houston [14th Dist.] 2014, pet. denied).

      Endangerment under subsection (E) arises when a parent’s course of conduct

jeopardizes the child’s emotional or physical health. See A.J.H., 2019 WL 190050,

at *8. This course of conduct includes acts, omissions, and failures to act, but it

“must be based on more than a single act or omission—the evidence must

demonstrate a voluntary, deliberate, and conscious course of conduct by the parent.”

M.T.W., 2011 WL 6938542, at *12 (citing Jordan, 325 S.W.3d at 723).

         (1) The evidence was legally and factually sufficient to support the
             trial court’s endangerment finding under subsection (D).

      On appeal, the father contests several of the court’s evidentiary decisions. He

contends that the only evidence supporting the trial court’s finding under subsection

                                         14
(D) was the removal allegations themselves. He argues that the removal allegations

are “conclusory statements offering nothing more than speculation of harm.” He

argues that the trial court erred in admitting judgments from criminal convictions

naming the father because there is insufficient information on the documents to

prove that the father is the person named in them. He argues that the caseworker’s

testimony that the father had a prior parental termination based on subsection (D),

(E), and (O) was erroneously admitted hearsay. Finally, he contends that the court

admitted erroneous hearsay evidence when the Department’s investigator testified

that “it was reported that there was [sic] drugs in the home. Mom was manufacturing

and selling meth.” The father first objected based on hearsay and then, after the

investigator responded, objected that his response was nonresponsive. The court

overruled both objections.

      The father’s evidentiary arguments are unpersuasive. Reversal based on

admissibility of evidence is not warranted unless the father shows the error amounted

to such a denial of his rights as was reasonably calculated to cause and probably did

cause the rendition of an improper judgment. See State v. Cent. Expressway Sign

Assocs., 302 S.W.3d 866, 870 (Tex. 2009); In re M.T.R., 579 S.W.3d 548, 569 (Tex.

App.—Houston [14th Dist.] 2019, pet. denied). “To put it another way, a successful

challenge to evidentiary rulings usually requires the complaining party to show that

the judgment turns on the particular evidence excluded or admitted.” Texas Dep’t of


                                         15
Transp. v. Able, 35 S.W.3d 608, 617 (Tex. 2000). In making this determination, the

court must review the entire record. M.T.R., 579 S.W.3d at 569. The erroneous

exclusion or admission of evidence is likely harmless if the evidence was

cumulative, or the rest of the evidence was so one-sided that the error likely made

no difference in the judgment. Id.

      The evidence that the father complains about on appeal was admitted

elsewhere in the record without objection. When evidence identical or similar to the

objected-to evidence is admitted elsewhere without objection, there is no harm. In

re R.H.W., 542 S.W.3d 724, 740 (Tex. App.—Houston [14th Dist.] 2018, no pet.).

Further, the trial court is the sole arbiter when assessing the credibility and demeanor

of a witness. H.R.M., 209 S.W.3d at 109.

      As to the father’s evidentiary complaint regarding the investigator’s

testimony, the caseworker testified without objection to the same or similar

information about the father’s drug use and the presence of drugs in the home. The

investigator testified that both parents were incarcerated during the investigation into

the neglectful supervision allegation. During the investigation, the mother was

released. The investigator attempted to meet with the father during his incarceration,

but the father refused to speak with him.

      Without objection, the caseworker testified that Leah was removed from the

house because the mother and the father were “active drug users and were using


                                            16
drugs around the child.” She added that the household “had drugs in it from the

mother and father.” She testified that the father had not taken any drug tests during

the pendency of the case and because drug testing was a prerequisite to visits, he had

not had any visits with Leah.

      The father also complains that the criminal judgments admitted into evidence

were erroneously admitted because there is insufficient identifying information to

show that he is the person named in the judgments. The judgments were not the only

evidence of the father’s criminal history. The criminal convictions were admitted

without objection as part of the family services plan. His criminal history included

four convictions for theft of property between 2005 and 2014, and a recent arrest for

possession of a controlled substance that led to incarceration at the time of the trial.

      As to the father’s prior parental termination case, there was clear and

convincing evidence to support the trial court’s finding on this predicate act without

considering the caseworker’s testimony regarding the father’s prior termination. The

judgment did not turn on this particular evidence. Able, 35 S.W.3d at 617.

      In reviewing the record, we conclude that any error in the admission of these

pieces of evidence was harmless and there was factually and legally sufficient

evidence to support the trial court’s finding under subsection (D). we overrule the

father’s challenge to the trial court’s subsection (D) finding.




                                          17
          (2) The evidence was legally and factually sufficient to support the
              finding of endangerment under subsection (E).

      With regard to subsection (E) the father argues that the finding was

“undoubtedly based primarily—if not exclusively—on [the father’s] alleged

criminal history.” He contends that the Department failed to prove that he was the

person named in the judgments of conviction admitted into evidence.

      As explained above, the judgments of conviction were not the sole source in

the record of the father’s criminal history. The father’s criminal history and

substance abuse problem were detailed in the family services plan. Both the

caseworker and the Department’s investigator testified that there were drugs in the

house with Leah and that both parents were using and selling drugs. The investigator

testified that the father was incarcerated during his investigation. The caseworker

testified about concerns that the father did not participate in the services required by

the family services plan. A parent’s efforts to improve or enhance parenting skills

are relevant in determining whether a parent’s conduct results in endangerment

under subsection (E). See S.R., 452 S.W.3d at 362 (citing In re D.T., 34 S.W.3d 625,

640 (Tex. App.—Fort Worth 2000, pet. denied)). Failure to maintain stability

endangers the child’s physical and emotional well-being. See In re A.B., 412 S.W.3d

588, 599 (Tex. App.—Fort Worth Aug. 2013, pet. denied) (parent’s conduct that

subjects child to life of uncertainty and instability endangers child’s emotional and

physical health). The record demonstrates that the father had been convicted of

                                          18
possession of drugs and thefts on multiple occasions over the course of 10 years.

Leah was removed from his care due to his use of drugs, and he was incarcerated on

drug charges while she was in the Department’s care. The father did not submit to

any drug testing despite being ordered to do so, and he did not attend the substance

abuse assessment set up for him by the Department prior to his incarceration.

      The evidence is legally and factually sufficient to demonstrate that the father

endangered Leah under subsection (E). TEX. FAM. CODE § 161.001(b)(1)(E). We

overrule the father’s issue related to this predicate act.4

                                      Conclusion

      We affirm the judgment of the trial court.




                                                 Peter Kelly
                                                 Justice

Panel consists of Justices Kelly, Hightower, and Farris.




4
      The father does not challenge the trial court’s finding that termination was in Leah’s
      best interest or the trial court’s conservatorship findings. See Fort Bend Cty.
      Drainage Dist. v. Sbrusch, 818 S.W.2d 392, 395 (Tex. 1991) (“Grounds of error not
      asserted by points of error or argument in the court of appeals are waived.”).
                                            19