05/26/2021 IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE April 21, 2021 Session
IN RE KAYLENE J., ET AL.
Appeal from the Juvenile Court for Rhea County No. 17-JV-18 J. Shannon Garrison, Judge ___________________________________
No. E2019-02122-COA-R3-PT ___________________________________
This case involves a petition to terminate a mother’s parental rights to her minor children. The petition was filed by the Tennessee Department of Children’s Services. The trial court granted the petition, finding multiple grounds for termination were established and that it was in the best interest of the children to terminate the mother’s parental rights. The mother appealed. We affirm the trial court’s decision in part, vacate in part, and remand.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Juvenile Court Affirmed in Part; Vacated in Part; and Remanded.
CARMA DENNIS MCGEE, J., delivered the opinion of the court, in which D. MICHAEL SWINEY, C.J., and JOHN W. MCCLARTY, J., joined.
Joshua E. Hixson, Dayton, Tennessee, for the appellant, Katina R.[1]
Herbert H. Slatery, III, Attorney General and Reporter; and Kathryn A. Baker, Senior Assistant Attorney General, for the appellee, Tennessee Department of Children’s Services.
OPINION
I. FACTS AND PROCEDURAL HISTORY
Katina R. (“Mother”) is the biological mother of Kourteney J., born in 2001; Kaylene J., born in 2002; Kassiah R., born in 2005; and Jasonna R., born in 2008. This action involves a petition to terminate Mother’s parental rights to the children. Prior to requirements for Mother to complete. Under the plan, Mother was required to: (1) maintain legal and verifiable employment and provide proof of such to DCS; (2) attend the children’s educational meetings and medical appointments; (3) consistently visit the children; (4) maintain and reside in housing for at least six months and provide proof of such housing to DCS; (5) maintain contact with DCS and notify it of any changes of circumstances including employment, address, and contact information; (6) not incur any additional criminal charges; (7) obtain counseling for her parenting and domestic violence concerns; and (8) provide a transportation plan to DCS, including proof of insurance and registration. Mother agreed to the requirements of the plan. On June 8, 2017, the trial court ratified the plan, finding that Mother’s requirements were reasonably related to the goal of returning the children to Mother.
[*2]Despite her acknowledgement of her responsibilities under the permanency plan, Mother continued to live a disruptive and chaotic lifestyle. FSW Smith arranged several visits between Mother and the children, but Mother was continuously combative and aggressive towards FSW Smith. It was difficult for FSW Smith to arrange visits because Mother would refuse to respond to her calls, would travel out of the state, and would refuse to give her important information such as her address or location. Mother frequently asked for the visits to be rescheduled or relocated at the last minute. At times, FSW Smith was able to grant Mother’s requests and would change the location or time for a visit. However, even when FSW Smith would accommodate Mother, Mother would remain frustrated and hostile. There were multiple instances that resulted in Mother canceling visits despite FSW Smith agreeing to reschedule or relocate. On one occasion, after FSW Smith granted Mother’s requests, Mother canceled the visit and stated “that she has a life and things to do.” On other occasions FSW Smith was forced to cancel several visits due to Mother’s confrontational demeanor.
When Mother did visit with the children, the interactions were overwhelmingly negative, combative, and detrimental to the children. At times, Mother would criticize the children’s appearance or would instruct them to be uncooperative with their foster parents. In September 2017, Mother’s combative nature at visits reached a boiling point. On September 29, 2017, a scheduled visit took place at Mother’s residence. FSW Smith transported the children to the visit, but the visit was supervised by a therapeutic visitation worker. Shortly after the visit began, Mother began yelling about her frustrations with DCS and telling the children that DCS was the reason that they were not together. Towards the end of the visit, FSW Smith—who waited outside of Mother’s home during the visit— instructed Kourteney to inform the other children that the visit was ending. When Kourteney returned inside Mother’s home, Mother refused to release the children to FSW Smith. Eventually, FSW Smith called law enforcement due to Mother’s actions. When law enforcement arrived, the children were released to FSW Smith.
FSW Smith also arranged for video and telephone visits between Mother and the children. Similar to the in-person visits, these visits were often unproductive. Whether over video or on a telephone call, Mother continued to criticize and manipulate the children. At the end of the visits, the children were often upset by Mother’s statements. The last in-person visit between Mother and the children took place in July 2018.
[*3]Along with the visitations being unsuccessful, Mother continued to live a transient lifestyle after the children entered DCS custody. When DCS received the initial referral in March 2017, Mother’s residence was in Spring City, Tennessee. In approximately May 2017, Mother obtained a new residence in McMinnville, Tennessee. From November 2017 to March 2018, Mother resided at several different residences in Florida. She reported approximately six different addresses during this time, including multiple domestic violence and homeless shelters. In March 2018, Mother informed DCS that she had returned to her McMinnville, Tennessee residence. In December 2018, she reported that she retained her home in McMinnville but was residing in Murfreesboro, Tennessee; however, she did not disclose an exact address. Around the same time, Mother informed another DCS worker3 that she was residing in Georgia, not Murfreesboro. At a review hearing on February 28, 2019, Mother informed the trial court that she was staying in Murfreesboro but retained her home in McMinnville. Once again, she did not disclose an exact address. In part due to her transient lifestyle, the last in-person visit that Mother attended took place in July 2018. After Mother failed to attend a scheduled visit in August 2018, she told three of the children that she did not attend because she was not informed about the visit. In actuality, Mother helped schedule the visit and simply refused to attend.
Throughout the time the children were in DCS custody, Mother reported that she had unreliable transportation. She claimed that she was unable to make several visits and meetings with DCS due to her transportation issues. However, from March through May 2019, Mother made several Facebook posts that indicated she was traveling to destinations such as Las Vegas and Jamaica.
Similar to visitations with the children, Mother’s transient lifestyle and hostile attitude towards DCS made her interactions with DCS increasingly difficult. Mother was particularly hostile at a child and family team meeting with DCS in October 2017. The meeting ended quickly after Mother began screaming and yelling at several DCS employees. At one point, Mother even referred to FSW Smith as “the devil.”
Mother’s hostility towards DCS also prevented her from successfully completing her responsibilities in the permanency plan. Again, the trial court ratified an initial Family Permanency Plan on June 8, 2017. On November 7, 2018, the trial court ratified a renewed plan that contained the same requirements as the initial plan. Since the children entered DCS custody, DCS had made several attempts to assist Mother in completing her permanency plan requirements. Despite its efforts, time and again, Mother either denied the help or failed to follow through on completing important tasks. At one point, Mother did provide proof that her driver’s license was reinstated, that she completed a psychological assessment, and that she had obtained housing. However, her license was revoked shortly thereafter, she failed to complete the requested parenting portion of the psychological assessment, and she continued to frequently change residences.
[*4]Mother failed to complete the vast majority of her permanency plan requirements. She never provided DCS with proof of employment; she did not attend the children’s educational meetings or medical appointments; she did not maintain consistent contact with DCS; she did not provide proof of attending any counseling sessions; and she did not consistently visit the children. In contrast, she affirmatively violated many of the permanency plan requirements. Mother incurred several new criminal charges in September and October 2018. On September 2, 2018, Mother was arrested for disorderly conduct, criminal trespass, and evading arrest. The disorderly conduct and criminal trespass charges were subsequently dismissed, but Mother was found guilty of evading arrest. Mother was incarcerated from September 2 to September 25, 2018, for these charges. Shortly after being released from incarceration, on October 4, 2018, Mother was arrested for driving under the influence. Mother pled no contest to the DUI charge and was released from jail on October 11, 2018.
On January 9, 2019, after the children had been in DCS custody for nearly two years, DCS filed a petition to terminate Mother’s parental rights. The petition listed several potential grounds for termination, including abandonment by failure to provide a suitable home, abandonment by failure to provide support, abandonment by an incarcerated parent, abandonment by exhibiting a wanton disregard for the children’s welfare, persistence of conditions, substantial noncompliance with the Family Permanency Plans, and failure to manifest an ability and willingness to parent. In response to the petition, in Mother’s answer, she claimed that DCS failed to provide adequate support and that the petition included several fabricated claims.
The trial court held a review hearing on February 28, 2019. Previously, Mother was provided court-appointed counsel. After Mother accused the court-appointed counsel of conspiring with DCS, on January 25, 2019, Mother’s appointed counsel was allowed to withdraw from representation. The trial court permitted Mother to have until the review hearing to obtain new counsel. At the review hearing, Mother declined court-appointed counsel and stated that she would retain private counsel for the termination proceedings. However, there is no indication that Mother retained counsel for the remainder of the trial court proceedings. Trial on the termination petition was scheduled for June 12, 2019.
On June 12, 2019, Mother did not appear for trial. Deb Osborne, the court appointed special advocate assigned to the case, informed the court that she received a text message earlier that morning from Mother regarding her absence. Ms. Osborne stated that Mother claimed, in her text, that she was hospitalized and unable to attend. Mother sent Ms.
[*5]Osborne a picture of her hospital wristband as proof that she was actually receiving medical treatment. As a result of Mother’s absence, the trial court continued trial to August 28, 2019. The certificate of service for the court’s continuance order indicates that a copy of the order was sent to Mother’s residence in McMinnville.
On August 28, 2019, Mother again failed to appear for trial. At the outset of the proceedings, Ms. Osborne testified that Mother texted her early that morning, stating that she was once again hospitalized and unable to attend. Ms. Osborne stated that she received the message from an unknown number. She responded by attempting to contact both the unknown number and Mother’s cell phone number. Ms. Osborne sent texts messages to both numbers, asking for verification that Mother was hospitalized. Despite her efforts, Ms. Osborne did not receive a response. In open court, Ms. Osborne called Mother’s phone and the unknown number, but both calls went unanswered. Based on Mother’s lack of response and failure to provide proof that she was hospitalized, the trial court proceeded with trial.
Two witnesses testified at the first day of trial on August 28, 2019: FSW Smith and Kristin Jennings (“FSW Jennings”). In June 2018, FSW Jennings had replaced FSW Smith as the family service worker assigned to the case.
FSW Smith testified on the children entering DCS custody, the creation of the permanency plans, Mother’s requirements under the plans, Mother’s visitations with the children, and DCS’s involvement in the case. FSW Smith testified at length on Mother’s history of hostility towards DCS. She stated that Mother was not receptive to any of the services or assistance offered by FSW Smith. Initially, FSW Smith supervised Mother’s visits with the children. However, she testified that because Mother continued to act in a hostile and aggressive manner, FSW Smith arranged for a therapeutic visitation worker to supervise the visits. FSW Smith further testified that despite the change in supervision, the visits continued to be unproductive.[4]
FSW Smith also testified on the assistance that she provided Mother to help her complete her permanency plan requirements. She testified that she provided Mother with a gas card to help with transportation issues. FSW Smith also provided information for Mother to complete counseling and parenting classes. She also arranged for Mother to obtain in-home services such as therapeutic visitations and domestic violence and parenting curriculums, which would have been paid for by DCS.[5] FSW Smith also contacted TennCare on Mother’s behalf to help arrange insurance coverage and requested a parenting assessment that included a psychological component. FSW Smith stated that she provided Mother assistance within the first four months of the children entering DCS custody.
[*6]Despite the support provided by FSW Smith, Mother continued to be unreceptive and hostile towards DCS. FSW Smith testified that Mother did not follow up on receiving assistance or counseling. Additionally, she stated that Mother could have received multiple gas cards, but Mother failed to provide receipts to indicate that she used the previously provided cards. Further, although FSW Smith arranged for therapeutic visitations in Mother’s home, Mother continued to exhibit disruptive and inappropriate behavior at visits.
FSW Jennings also testified on August 28, 2019. Similar to FSW Smith’s experience, FSW Jennings stated that Mother was hostile and unreceptive during the time that she was assigned to the case. She stated that Mother frequently failed to respond to her communications; refused to take important materials related to the case, including the criteria for termination of Mother’s parental rights; and failed to keep DCS informed of her current address.
FSW Jennings also testified on Mother’s interactions with the children and the children’s progress since entering DCS custody. In August 2018, FSW Jennings attempted to arrange a visit between Mother and the children. Mother requested to visit with all of the children at the same time, which would require the children to miss school. When FSW Jennings explained this, Mother stated that she did not care if the children missed school for a visit. When visitations did occur, FSW Jennings stated that Mother criticized “everything” about the children. FSW Jennings further testified that, despite the tumultuous nature of this case, the children were doing well in foster care. Kourteney had “aged out” of foster care at the time of trial, but Kassiah continued to reside in a long-term foster home while DCS sought to find a pre-adoptive home. Kaylene and Jasonna continued to reside in their original pre-adoptive foster home. Prior to trial, Kaylene and Jasonna both indicated that they wanted to be adopted by their foster family.
At the close of FSW Jennings’s testimony, the trial court continued the remainder of trial to September 25, 2019. The continuance order that set the remainder of trial for September 25, 2019, indicates that the order was mailed to Mother’s McMinnville residence.
Although the initial continuance order was mailed to Mother’s McMinnville address, Mother failed to appear for the second day of trial on September 25, 2019. FSW Jennings testified that she attempted to contact Mother after the previous hearing to inform her of the continuance, but Mother failed to respond to her phone calls and text messages. Ms. Osborne testified that she also tried to contact Mother after the previous hearing, but she did not receive a response. With no response from Mother, the trial court proceeded with trial.
[*7]Two additional witnesses testified on September 25, 2019, Shannon Jones (another DCS family service worker) (“FSW Jones”) and Kaylene and Jasonna’s foster mother.
FSW Jones was the family service worker for Mother’s two youngest children who are not a part of this case. Mother’s youngest children entered DCS custody in September 2018 after Mother was arrested for disorderly conduct, criminal trespass, and evading arrest. The initial referral to DCS regarding these children alleged nutritional neglect. A subsequent investigation also revealed that the youngest children witnessed multiple instances of domestic violence. Similar to FSW Smith and FSW Jennings’s experience, FSW Jones testified that Mother’s participation in the case had been extremely limited. He stated that Mother’s phone calls with the youngest children were frequently negative. During phone calls, Mother would “interrogate” the children and would attempt to have the children lie about the children’s foster parents.
FSW Jones further testified that the two youngest children underwent weekly counseling while in DCS custody. He stated that during counseling and a forensic interview, the children disclosed that Mother and her paramours often engaged in “sexual games” with those children. FSW Jones testified that the children described inappropriate touching by Mother and the paramours against the children, causing the children lasting trauma. As a result of the youngest children’s disclosures, FSW Jones stated that the Warren County Juvenile Court found that Mother committed severe abuse against them. Counsel for DCS moved to submit a copy of the Warren County court’s order that contained the abuse finding as a late-filed exhibit when it became available. The trial court granted DCS’s motion and identified the future exhibit as “Exhibit no. 14,” but the exhibit was never filed as a part of this record.
Kaylene and Jasonna’s foster mother was the last witness to testify. The foster mother indicated that she and her husband have bonded with the children and consider them to be a part of their family. She stated Kaylene and Jasonna have thrived since they entered their custody. She elaborated that both girls are earning high grades in school and are undergoing therapy. A letter from Kaylene and Jasonna’s therapist confirmed that the girls are doing well with the foster parents and would benefit by remaining in their custody. Both the foster mother and the therapist (through her letter) indicated that Kaylene and Jasonna have expressed a desire to be adopted by the foster parents. The foster mother confirmed that she and her husband wish to adopt Kaylene and Jasonna if they become available for adoption. She also stated that she will continue to allow the girls to remain in contact with their other siblings.
The trial court entered its final order on January 9, 2020.6 Due to Mother’s absence at both days of trial, the trial court relied solely on the unrefuted testimony that was presented by DCS. Based on the undisputed testimony, the trial court found that there was clear and convincing evidence to establish each ground for termination that was asserted by DCS. The court specifically found that DCS made reasonable efforts to assist Mother after the children entered DCS custody, that Mother’s failure to make minimal efforts demonstrated a lack of concern for the children, that Mother continues to exhibit an unstable lifestyle, and that Mother lacks parenting skills and an ability to care for the children. In relation to the family permanency plans, the court concluded that Mother “has completed virtually none of the steps” in the plans despite the assistance offered by DCS. After considering Mother’s volatile nature, continued instability, inconsistent visitations, and lack of meaningful relationships with the children, the court found that it was in the best interest of the children to terminate Mother’s parental rights. As a result, the court terminated Mother’s parental rights to the children.
[*8]Mother timely appealed.[7]
II. ISSUES PRESENTED
Although stated slightly differently by the parties, the issues on appeal can be summarized as the following:
1. Whether Mother was provided adequate notice of trial dates on the petition to terminate her parental rights;
2. Whether the trial court erred in considering testimony on allegations of abuse committed against children who are not a subject of this case;
3. Whether the trial court erred in finding there was clear and convincing evidence of grounds for the termination of Mother’s parental rights; and
4. Whether the trial court erred in finding that it was in the best interest of the children to terminate Mother’s parental rights.
For the reasons stated herein, we affirm the trial court’s decision in part, vacate in part, and remand.
III. STANDARDS IN TERMINATION CASES order.
[*9]The Tennessee Supreme Court has previously described the critical nature of proceedings that involve the potential termination of parental rights:
A parent’s right to the care and custody of her child is among the oldest of the judicially recognized fundamental liberty interests protected by the Due Process Clauses of the federal and state constitutions. But parental rights, although fundamental and constitutionally protected, are not absolute. . . . When the State initiates a parental rights termination proceeding, it seeks not merely to infringe that fundamental liberty interest, but to end it. Few consequences of judicial action are so grave as the severance of natural family ties. The parental rights at stake are far more precious than any property right. Termination of parental rights has the legal effect of reducing the parent to the role of a complete stranger and of severing forever all legal rights and obligations of the parent or guardian of the child. In light of the interests and consequences at stake, parents are constitutionally entitled to fundamentally fair procedures in termination proceedings.
In re Carrington H., 483 S.W.3d 507, 521-22 (Tenn. 2016) (footnote omitted) (citations omitted) (quotation marks omitted).
One protection afforded to parents in termination actions is that the petitioner must prove the elements by clear and convincing evidence. Id. at 522; In re Kaliyah S., 455 S.W.3d 533, 552 (Tenn. 2015). This heightened standard of proof “minimizes the risk of unnecessary or erroneous governmental interference with fundamental parental rights.” In re Carrington H., 483 S.W.3d at 522. Clear and convincing evidence “establishes that the truth of the facts asserted is highly probable and eliminates any serious or substantial doubt about the correctness of the conclusions drawn from the evidence.” In re Audrey S., 182 S.W.3d 838, 861 (Tenn. Ct. App. 2005) (citation omitted). It also “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)). Accordingly, a party seeking to terminate a parent’s parental rights must prove two elements by clear and convincing evidence. In re Adoption of Angela E., 402 S.W.3d 636, 639 (Tenn. 2013). First, the petitioner must prove a least one of the statutory grounds for termination. See Tenn. Code Ann. § 36-1-113(g); In re Kaliyah S., 455 S.W.3d at 552. Second, the petitioner must prove that termination of the parent’s parental rights is in the best interest of the child. See Tenn. Code Ann. § 36-1-113(i); In re Kaliyah S., 455 S.W.3d at 552.
Recently, in regard to this Court’s role in cases involving the termination of parental rights, our Supreme Court has explained:
Rule 13(d) of the Tennessee Rules of Appellate Procedure supplies the standard that governs an appellate court’s review of a trial court’s - 10 -
determination in a parental termination proceeding. Under Rule 13(d), appellate courts review factual findings de novo with a presumption of correctness, unless the evidence preponderates otherwise. A trial court’s determination as to whether facts amount to clear and convincing evidence supporting termination of parental rights is a conclusion of law. As such, an appellate court reviews this determination de novo, affords no deference to the trial court’s decision, and makes its own determination about whether the facts amount to clear and convincing evidence of the elements necessary to terminate parental rights. The issue of statutory construction presented in this appeal also is a question of law, which we review de novo with no presumption of correctness.
In re Neveah M., 614 S.W.3d 659, 673-74 (Tenn. 2020) (citations omitted).
IV. DISCUSSION
A. Due Process – Notice
Trial on the petition to terminate Mother’s parental rights was originally scheduled to begin on June 12, 2019. After Mother did not attend trial on June 12, claiming that she was hospitalized, the trial court entered an order that continued trial to August 28, 2019. Mother continued to be absent from trial on August 28, sending another message stating that she was hospitalized. However, she failed to provide sufficient proof to indicate that she was unable to attend trial, so trial began on August 28, 2019. DCS was unable to conclude its proof on August 28, so the trial court entered another order that continued the remainder of trial to September 25, 2019. The certificate of service on both continuance orders indicate that copies of the orders were mailed to Mother’s residence in McMinnville, Tennessee.
Mother argues that she did not receive sufficient notice of the new trial dates and, as a result, she was not afforded sufficient due process to defend against the petition to terminate her parental rights. She argues that DCS failed to comply with Rules 5.01 and 5.02 of the Tennessee Rules of Civil Procedure by mailing copies of the continuance orders to her address in McMinnville.
“[A]ll parties to litigation are entitled to receive notice of important hearings and other proceedings; due process requires it.” Bryant v. Edwards, 707 S.W.2d 868, 870 (Tenn. 1986); see also Keisling v. Keisling, 92 S.W.3d 374, 377 (Tenn. 2002) (stating that “due process requires ‘notice reasonably calculated under all the circumstances, to apprise interested parties of the pendency of the action and afford them an opportunity to present their objections’”). Similarly, Rule 5.01 of the Tennessee Rules of Civil Procedure states that “every order required by its terms to be served; . . . every written motion other than one which may be heard ex parte; and, every written notice, appearance, demand, offer of - 11 -
judgment, . . . and similar papers shall be served upon each of the parties.” Additionally, Rule 5.02 states that service of a court’s order may occur “by mailing it to such person’s last known address.” Tenn. R. Civ. P. 5.02(1) (emphasis added). A pro se litigant that “relocates during the course of litigation . . . is encumbered with the responsibility of notifying the clerk of the court of his new address.” Reynolds v. Battles, 108 S.W.3d 249, 251 (Tenn. Ct. App. 2003).
Mother claims that she satisfied her obligation of informing the court of her new address by reporting at a review hearing on February 28, 2019, that she was staying in Murfreesboro. However, the trial court’s order from the February 28 hearing indicates that Mother also stated that she retained her home in McMinnville. Further, there is no indication that Mother, as a pro se litigant, informed DCS or the trial court of a precise address in Murfreesboro. Still, she argues that informing the court that she resided in Murfreesboro generally was sufficient and that the court or DCS should have asked for her precise address. We disagree and fail to see how Mother satisfied her obligation to inform the court of the location of her new residence.
Again, it is the litigant’s responsibility to notify the court of his or her new address. See Reynolds, 108 S.W.2d at 251. Simply stating that she lives in one municipality rather than another does not alleviate a litigant of this responsibility. Mother was obligated to disclose her address rather than making a broad stroke reference to a particular city. It was not the trial court’s or DCS’s responsibility to coax the current address from Mother. Without an address, DCS had no avenue for sending court filings to Mother’s supposed new residence in Murfreesboro.
Because Mother did not disclose the address for her supposed new residence in Murfreesboro, her last known residence remained in McMinnville. Regardless, even if Mother occasionally resided in Murfreesboro, the record indicates that she maintained her residence in McMinnville. Accordingly, the certificates of service attached to the continuance orders that reset the trial dates for August 28, 2019, and September 25, 2019, indicate that DCS mailed copies of the orders to Mother’s residence in McMinnville. Meaning, DCS complied with the notice requirements of Rules 5.01 and 5.02 by mailing the continuance orders to her last known residence. See Tenn. R. Civ. P. 5.01; 5.02(1); Jenkins v. McClannahan, No. M2010-02061-COA-R3-CV, 2012 WL 1070128, at *2 (Tenn. Ct. App. Mar. 28, 2012) (stating that because the party failed to fulfill his duty to notify the court of his change of address, his last known address was the appropriate address to mail notice of court proceedings). Therefore, we conclude that Mother is not entitled to relief under this issue.[8]