STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
In re: A.M. FILED
June 9, 2017
No. 17-0098 (Wood County 15-JA-28) RORY L. PERRY II, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
MEMORANDUM DECISION
Petitioner Father R.T., by counsel Eric K. Powell, appeals the Circuit Court of Wood
County’s January 4, 2017, order terminating his parental rights to A.M.1 The West Virginia
Department of Health and Human Resources (“DHHR”), by counsel Lee Niezgoda, filed a
response in support of the circuit court’s order. The guardian ad litem (“guardian”), Courtney L.
Ahlborn, filed a response on behalf of the child in support of the circuit court’s order. Petitioner
filed individual replies to each respondent’s brief. On appeal, petitioner argues that the circuit
court erred in adjudicating him of neglecting the child upon insufficient evidence.2
This Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, the Court finds no substantial question of law and no prejudicial error. For these
reasons, a memorandum decision affirming the circuit court’s order is appropriate under Rule 21
of the Rules of Appellate Procedure.
In February of 2015, the DHHR filed an abuse and neglect petition that alleged the
mother was of limited intellectual capacity and was unable to provide safe, proper care for the
child. The petition further alleged that the mother and her live-in boyfriend exposed the child to
domestic violence. The initial petition did not contain any allegations against A.M.’s father,
petitioner herein. However, the DHHR filed an amended petition to include allegations against
petitioner in October of 2015. The amended petition alleged that petitioner failed to provide the
1
Consistent with our long-standing practice in cases with sensitive facts, we use initials
where necessary to protect the identities of those involved in this case. See In re K.H., 235 W.Va.
254, 773 S.E.2d 20 (2015); Melinda H. v. William R. II, 230 W.Va. 731, 742 S.E.2d 419 (2013);
State v. Brandon B., 218 W.Va. 324, 624 S.E.2d 761 (2005); State v. Edward Charles L., 183
W.Va. 641, 398 S.E.2d 123 (1990).
2
We note that West Virginia Code §§ 49-1-1 through 49-11-10 were repealed and
recodified during the 2015 Regular Session of the West Virginia Legislature. The new
enactment, West Virginia Code §§ 49-1-101 through 49-7-304, has minor stylistic changes and
became effective on May 20, 2015. In this memorandum decision, we apply the statutes as they
existed during the pendency of the proceedings below. It is important to note, however, that the
abuse and neglect statutes underwent minor stylistic revisions and the applicable changes have
no impact on the Court’s decision herein.
1
child with safe and adequate shelter and that he had a history of failing to provide safe shelter in
relation to older children.3 Specifically, the DHHR indicated that it offered petitioner services to
address issues of adequate shelter, in addition to parenting and adult life skills services, in 2008,
2012, and 2013. The DHHR further alleged that the most recent services were terminated due to
petitioner moving to the State of Ohio.
During an adjudicatory hearing in February of 2016, petitioner testified that he was
evicted from his dwelling in Canton, Ohio, for nonpayment of rent. The circuit court also heard
evidence that, prior to his eviction, petitioner’s residence was in deplorable condition due to
falling walls, broken windows, an infestation of bed bugs, leaking ceilings, a lack of hot water,
and trash on the floors throughout the home. Following his eviction, petitioner moved between
other people’s dwellings in the State of Ohio. First, petitioner and his older children lived with
his older children’s grandfather until they were asked to leave. Thereafter, petitioner, his older
children, the older children’s mother, and the mother’s husband moved into a home with a friend
and her two daughters. Petitioner testified that his only form of income was Social Security. As
such, the circuit court adjudicated petitioner of neglecting the child due to his failure to provide a
suitable residence. Moreover, during the proceedings, visitation between petitioner and the child
was cancelled after petitioner missed three consecutive visits. Thereafter, the circuit court
reinstated visitation, but petitioner continued to miss visits.
In June of 2016, the circuit court held a dispositional hearing. Petitioner failed to appear,
but was represented by counsel, who requested a continuance. The circuit court granted the
request, but directed that petitioner provide verification of his housing so that the DHHR could
perform a home study. The circuit court held the continued dispositional hearing on September 9,
2016, and petitioner again failed to appear. Petitioner’s counsel submitted a lease agreement
from petitioner to verify his housing, but counsel admitted that the document was illegible.
Moreover, the DHHR argued that the document was received well after the circuit court’s
deadline for establishing a suitable residence and, therefore, it was too late to perform a home
study. The circuit court, however, allowed petitioner additional time to demonstrate his
compliance. Ultimately, the circuit held the final dispositional hearing in December of 2016.
Petitioner again failed to appear, but was represented by counsel. The circuit court found there
was no reasonable likelihood petitioner could substantially correct the conditions of abuse and
neglect and that termination of his parental rights was necessary for the child’s wellbeing. As
such, the circuit court terminated petitioner’s parental rights.4 It is from this order that petitioner
appeals.
3
It appears from the record that petitioner’s three older children were not the subject of
the instant abuse and neglect petition because the older children and their parents lived in the
State of Ohio. Additionally, it appears that at least one of petitioner’s three older children is
eighteen years old.
4
The parental rights of both parents to child A.M. were terminated below. According to
the DHHR, child A.M. is currently placed in a foster home with a permanency plan of adoption
therein.
2
The Court has previously established the following standard of review:
“Although conclusions of law reached by a circuit court are subject to de
novo review, when an action, such as an abuse and neglect case, is tried upon the
facts without a jury, the circuit court shall make a determination based upon the
evidence and shall make findings of fact and conclusions of law as to whether
such child is abused or neglected. These findings shall not be set aside by a
reviewing court unless clearly erroneous. A finding is clearly erroneous when,
although there is evidence to support the finding, the reviewing court on the entire
evidence is left with the definite and firm conviction that a mistake has been
committed. However, a reviewing court may not overturn a finding simply
because it would have decided the case differently, and it must affirm a finding if
the circuit court’s account of the evidence is plausible in light of the record
viewed in its entirety.” Syl. Pt. 1, In Interest of Tiffany Marie S., 196 W.Va. 223,
470 S.E.2d 177 (1996).
Syl. Pt. 1, In re Cecil T., 228 W.Va. 89, 717 S.E.2d 873 (2011). Upon our review, the Court finds
no error in the circuit court’s adjudication of the child as neglected.
On appeal, petitioner argues that adjudication below was improper because he never
actively neglected the child and his failure to obtain appropriate shelter was based entirely on his
lack of financial means.5 We do not agree. First, petitioner’s argument that he never actively
neglected A.M. is without merit. West Virginia Code § 49-1-3, in relevant part, defines a
neglected child as one
“[w]hose physical or mental health is harmed or threatened by a present refusal,
failure or inability of the child’s parent . . . to supply the child with necessary
food, clothing, shelter, supervision, medical care or education, when that refusal,
failure or inability is not due primarily to a lack of financial means on the part of
the parent . . . .”
(Emphasis added). Petitioner’s argument on appeal ignores the fact that the child’s health was
threatened by his failure to provide her with necessary and appropriate shelter.
According to petitioner, the child never lived in the residence in question and, moreover,
by the time the amended petition was filed, the child was being adequately cared for by the
5
Petitioner additionally argues that the circuit court based adjudication, in part, upon a
finding that A.M. was neglected because the older children in petitioner’s home were neglected.
While it is true that the circuit court undertook a detailed recitation of the conditions in
petitioner’s home where these older children lived, the record is devoid of the circuit court
making a finding of abuse or neglect as to petitioner’s older children, as they were not the subject
of these proceedings. It is clear that the circuit court’s findings at adjudication concerned only
petitioner’s neglect of A.M., the child at issue. Accordingly, we decline to address petitioner’s
argument that adjudication was in error because it was based in any way on findings of abuse or
neglect to children that were not the subject of these proceedings.
3
DHHR. As such, petitioner argues that the child’s physical and mental health were never harmed
nor threatened. This argument, however, ignores the definition of neglected child cited above.
While it is true that the DHHR assumed custody of the child, it did so pursuant to a petition for
emergency custody following an abuse and neglect petition against the child’s mother. At the
time the child was removed from the mother’s care, it is clear that petitioner was unable to
provide her with a safe, suitable home. Accordingly, the child’s physical and mental health was
threatened by petitioner’s inability to provide the child with a safe, suitable home, and it was his
inability to provide the same that necessitated the child’s placement into the DHHR’s custody.
We have previously held that
“W.Va.Code, 49-6-2(c), requires the [DHHR], in a child abuse or neglect
case, to prove ‘conditions existing at the time of the filing of the petition . . . by
clear and convincing proof.’ The statute, however, does not specify any particular
manner or mode of testimony or evidence by which the [DHHR] is obligated to
meet this burden.” Syllabus Point 1, In Interest of S.C., 168 W.Va. 366, 284
S.E.2d 867 (1981).
Syl. Pt. 1, In re Joseph A., 199 W.Va. 438, 485 S.E.2d 176 (1997) (citations omitted). The record
in this matter is clear that the DHHR established that, as of the amended petition’s filing,
petitioner’s home was unfit for the child. Moreover, by the time of the adjudicatory hearing,
petitioner lacked a residence entirely and was living in a home with approximately eight other
individuals. Thereafter, petitioner failed to provide any information regarding his living
arrangement so that the DHHR could conduct a home study to determine if the child could be
returned to petitioner’s care. As such, we find that the DHHR met its burden at adjudication by
establishing that petitioner’s neglect constituted a threat to the child’s health.
Finally, the Court finds no merit to petitioner’s argument that his failure to obtain suitable
housing was based entirely upon his lack of financial means. In support of this argument,
petitioner alleges that his sole source of income came from Social Security benefits. However,
the Court finds that this is inadequate to establish that petitioner’s inability to provide the child
with safe, suitable housing was primarily due to his lack of financial means. Petitioner cites to no
portion of the record wherein it was established exactly what petitioner’s income was or how
such income was insufficient to obtain suitable housing. Instead, petitioner relies on his own self-
serving testimony, wherein he alleges that the cost of travelling to West Virginia for these
proceedings resulted in his inability to pay rent and his subsequent eviction. However, there is
simply no evidence to support this testimony. Petitioner did not disclose the total amount of his
monthly Social Security benefits or how those benefits were insufficient to cover suitable
housing for the child. On the contrary, the DHHR provided evidence that petitioner’s lack of a
suitable home was a result of his willful decisions to live in such conditions and a general lack of
insight into how these conditions constitute neglect. Specifically, the DHHR established that
petitioner had ongoing issues with housing dating back to 2008 and that the same persisted
4
through the current matter, despite services designed to remedy these conditions. Accordingly,
we find no error in the circuit court’s adjudication of the child as neglected.6
For the foregoing reasons, we find no error in the decision of the circuit court, and its
January 4, 2017, order is hereby affirmed.
Affirmed.
ISSUED: June 9, 2017
CONCURRED IN BY:
Chief Justice Allen H. Loughry II
Justice Robin Jean Davis
Justice Margaret L. Workman
Justice Menis E. Ketchum
Justice Elizabeth D. Walker
6
On appeal, petitioner additionally argues that the circuit court’s termination of his
parental rights was improper and that the dispositional order should be vacated. This argument is
predicated entirely on his assertion that adjudication was improper. In fact, the totality of
petitioner’s argument in support of this assertion is that “[s]ince the lower court erred in finding
that [he] neglected A.M., it was inappropriate to terminate [his] parental rights.” Because we find
no error in the circuit court’s adjudication, we similarly find no error in the circuit court
proceeding to termination of petitioner’s parental rights.
5