07/06/2021 IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE May 12, 2021 Session
IN RE JAMES W., ET AL.
Appeal from the Juvenile Court for Anderson County No. J30729, J30730, J30731 Brian J. Hunt, Judge ___________________________________
No. E2020-01440-COA-R3-PT ___________________________________
This case involves a petition to terminate parental rights. The petition was filed by the Department of Children’s Services against the biological mother of several minor children. In the petition, the Department alleged five grounds for termination: (1) abandonment by failure to provide a suitable home; (2) abandonment by exhibiting a wanton disregard for the welfare of the children prior to incarceration; (3) substantial noncompliance with a permanency plan; (4) persistence of conditions; and (5) failure to manifest an ability and willingness to parent. After a trial on the petition, the trial court found that the Department established all five grounds and that termination was in the best interest of the children. As a result, the trial court terminated the mother’s parental rights. We affirm the trial court’s decision and remand.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Juvenile Court Affirmed and Remanded.
CARMA DENNIS MCGEE, J., delivered the opinion of the court, in which J. STEVEN STAFFORD, P.J., W.S., and ARNOLD B. GOLDIN, J., joined.
L. Rosillo Mulligan, Harriman, Tennessee, for the appellant, Jennifer L.[1]
Herbert H. Slatery, III, Attorney General and Reporter; and Amber L. Seymour, Assistant Attorney General, for the appellee, Tennessee Department of Children’s Services.
OPINION subject of this appeal, reentered Mother’s care in August 2018. Greg returned to Mother’s care in October 2018.3 Initially, Mother was compliant with DCS and the juvenile court’s directives. However, shortly after the children’s return, Mother reverted back to a tumultuous and unstable lifestyle.
[*2]At the time Greg returned to Mother’s custody, Mother was maintaining a residence for herself and the children. A few months after Greg’s return, Mother was evicted from the residence for failing to pay rent. After being evicted, Mother obtained temporary housing for approximately one month before moving into another rental property. Shortly thereafter, Mother had a “falling out” with the property’s landlord and left the residence. With no other housing options, Mother and the children moved in with a friend of Mother’s.
Although the children had returned to Mother’s care, DCS continued to provide services and other assistance for the family. When Mother was having difficulties finding a residence, DCS helped Mother obtain temporary housing. In December 2018, DCS helped provide toiletries, food, and Christmas gifts for the children. In March 2019, DCS received another referral regarding Mother’s care for the children and conducted a meeting with the family. At the meeting, DCS screened Mother and Greg for drugs. Mother and Greg (who was sixteen years old at the time) both tested positive for THC. As a result of Mother’s positive test, DCS provided Mother with resources to attend narcotics anonymous meetings.
Mother had previous criminal charges, including reckless endangerment, probation violations, and failing to appear before the court. On May 27, 2019, Mother was arrested and incarcerated for failing to appear and for violating the terms of her probation. On June 12, 2019, due in part to Mother’s unavailability, the children were removed from Mother’s custody. The children reentered DCS custody due to Mother’s incarceration, her drug use, and her inability to transport the children to school, causing educational neglect. Greg and Tyler were placed together in one foster home, while Reagan was placed in a separate foster home. Mother remained incarcerated until June 21, 2019.
FSW Weitzel helped develop a new Family Permanency Plan for Mother after the children reentered DCS custody. This new plan was drafted in early July 2019. The primary focus of the plan was for Mother to abstain from further substance abuse. The goals of the plan were for the children to return to Mother’s custody, to exit DCS custody with a relative, or to be adopted. The plan included several responsibilities for Mother. The responsibilities required Mother to complete a mental health assessment, submit to random drug screens, remain compliant with the Roane County Drug Court, resolve her pending criminal charges and comply with court orders, maintain a legal source of income, maintain a bond with the children by completing supervised visitation, and provide a written transportation plan to DCS. In conjunction with FSW Weitzel, Mother participated in the development of this permanency plan. The juvenile court ratified the plan on August 8, 2019.4
[*3]Following Mother’s release from incarceration, in June 2019, she was accepted into the Roane County Recovery Court program. As part of the program, Mother began receiving outpatient drug and alcohol treatment through WestCare Tennessee. Initially, Mother was successful in the program, completing its requirements and consistently passing drug screens. Mother was incarcerated for a period of four days in early August. [5] Although Mother missed treatment appointments in July and early August 2019, from June 25 to August 22, 2019, Mother was subject to seventeen drug screens. Mother passed all seventeen screens during this period. However, on August 27, 2019, Mother failed a drug screen by testing positive for methamphetamine, Suboxone, and synthetic marijuana.
When Mother tested positive for illicit substances in August 2019, she was informed that she would be incarcerated until an opening at an inpatient drug rehabilitation facility became available. Upon learning that she would be incarcerated, Mother immediately “went on the run” from authorities. While Mother was “on the run,” FSW Weitzel attempted to locate her by conducting physical searches, gathering information from nearby family members, searching local jail sites, and searching for her whereabouts on the internet. Eventually, on October 29, 2019, Mother was apprehended and incarcerated.
Mother remained incarcerated until she was admitted into Abundant Hope Ministries, an inpatient drug rehabilitation facility. Mother entered Abundant Hope on December 9, 2019. Upon entering Abundant Hope, Mother began a twelve-month drug rehabilitation program. At the time of trial in this case, Mother continued to reside at Abundant Hope.
On January 10, 2020, approximately seven months after the children last entered DCS custody, DCS filed a petition to terminate Mother’s parental rights to the children. In the petition, DCS alleged five grounds for termination: (1) abandonment by failing to provide a suitable home; (2) abandonment by exhibiting a wanton disregard for the welfare of the children prior to incarceration; (3) substantial noncompliance with the permanency plan; (4) persistence of conditions; and (5) failure to manifest an ability and willingness to parent.
On August 13, 2020, the trial court held a final hearing on the termination petition. Several witnesses testified at the hearing, including Mother, FSW Weitzel, Greg and Tyler’s foster parent, and employees at Abundant Hope. Greg and Tyler also testified.
[*4]Mother testified on the family’s involvement with DCS, her history of drug use, her efforts to change her lifestyle, and her relationship with the children. Mother verified that the children were in DCS custody on two prior occasions before June 2019. Mother stated that from 2015 up to the date of trial, the family has received continuous assistance from DCS. Mother testified that DCS helped her move into a new residence on one occasion by providing funds for a deposit and by helping her obtain furniture. Mother also stated that DCS has arranged for various services and therapy for the children. Despite the assistance provided by DCS, Mother’s drug use and unstable lifestyle continued to persist.
Mother explained that she worked successfully with DCS during the children’s initial stint in DCS custody. During that time, Mother made progress on the then- controlling permanency plan, which enabled her to regain custody of the children. Despite her progress, the children reentered DCS custody in July 2016. Mother claimed that during this custodial episode she again corrected her lifestyle to allow the children to return. Mother claimed that she was no longer using drugs when the children reentered her custody in 2018. Despite Mother’s efforts, she continued to have difficulties maintaining a permanent home for the children.
Mother also detailed the family’s living arrangements after she regained custody of the children. She testified that after Greg returned in October 2018, the family changed residences several times. When Mother was incarcerated in May 2019, the family was without a home of their own and living with a friend of Mother’s. After Mother was released from incarceration in June 2019, she entered the Roane County Drug Court program. Initially, Mother was successful in this program and making progress. However, Mother claimed that her participation in the program began “going downhill” when Scotty was released from incarceration.
A significant amount of Mother’s issues transpired when she resided or associated with Scotty. She testified that she married Scotty in 2010. Despite court orders that barred Scotty from living with Mother and the children, Mother admitted that he continued to live with the family while the children were in her custody. Mother stated that she frequently used illegal drugs with Scotty and, at times, would share her prescription medication with Scotty. Mother claimed that her substance abuse issues worsened around Scotty. After Scotty was released from incarceration in July 2019, Mother began failing her drug screens and missing appointments with WestCare. Mother stated that she was using methamphetamine and Suboxone with Scotty in August 2019. Although Mother and Scotty are still married, Mother testified that she does not intend to return to Scotty.
Although Mother struggled with drug abuse in the past, she claimed that her circumstances have changed since she entered Abundant Hope in December 2019. Mother testified that Abundant Hope has helped her refrain from using drugs. She praised the assistance provided by Abundant Hope and stated that she has successfully progressed through its program. As of trial in August 2020, Mother stated that she would soon enter the “upper phase” of Abundant Hope’s program. She explained that in the “upper phase” of the program she would be allowed to seek a residence and employment. Mother stated that she was scheduled to graduate the program in December 2020. She explained that Abundant Hope helped her establish a budget plan and locate potential housing and employment. Despite this assistance, at the time of trial, Mother was not earning an income, she was on a three-month waiting list for an apartment, and she relied on family members to provide a deposit for the apartment.
[*5]Mother further testified on her relationship with the children. She stated that she and the children share an “amazing relationship.” She claimed that since she entered Abundant Hope, she has maintained regular contact with the children by telephone and video calls. She also stated that prior to the COVID-19 pandemic, she was visiting the children once per week. Mother commended Greg and Tyler’s foster father, stating that he “is an amazing person” and always ensures that she maintains contact with the boys. Mother stated that she is willing to allow Greg and Tyler to remain with their foster father and that her “main focus” is on becoming reunified with Reagan. Mother explained that the foster father is taking quality care of Greg and Tyler and that she believes that she can provide adequate care for one child.
FSW Weitzel also testified at the final hearing. FSW Weitzel testified as to her efforts to assist Mother and the children, Mother’s progress since she first started working with the family, and the children’s current wellbeing. FSW Weitzel stated that she provided an extensive amount of support for the family during the children’s custodial episode between 2016 and 2018. She also stated that she made additional efforts to assist the family directly after the children returned to DCS custody in June 2019. FSW Weitzel stated that during the current custodial episode she helped arrange drug screens for Mother, arranged therapeutic visitations, helped Mother locate housing, and held meetings with the family to identify potential needs. FSW Weitzel also stated that she helped develop the Family Permanency Plan that was drafted on July 10, 2019. In addition to the efforts that she made to help reunify the family, FSW Weitzel also testified on Mother’s efforts after she was released from incarceration in June 2019. She stated that between June 12 and October 12, 2019, Mother completed two visits with the children. She also stated that Mother would attend family meetings by phone and that Mother maintained contact until she failed a drug test in August 2019. She further testified that Mother did not make efforts to locate housing during this four-month period.
Additionally, FSW Weitzel testified that she doubted Mother’s ability to remain sober and care for the children. FSW Weitzel testified that prior to her incarceration in June 2019, Mother continued to engage in criminal conduct and abused drugs. She also stated that, as of trial, Mother had not completed parenting classes, that she had not obtained housing or an income, and that she had not obtained reliable transportation. On the day of trial, Mother provided a transportation plan. However, she was still without a car and was planning to rely on other means of transportation, such as public transit or a family member. FSW Weitzel questioned Mother’s ability to maintain her sobriety. She stated that Mother was doing well in Abundant Hope’s controlled environment, but that Mother has a history of returning to drug use when she is not in a treatment program. Similarly, FSW Weitzel stated that Mother has previously stated that she planned to leave Scotty but that Mother would inevitably return to his company.
[*6]FSW Weitzel gave extensive testimony on the children since they last entered DCS custody. Upon reentering DCS custody, Greg and Tyler were placed with a DCS foster father. Reagan was placed in a separate foster home. FSW Weitzel stated that Greg and Tyler are thriving in their placement and that both are bright and respectful and desire to finish school. FSW Weitzel further testified that Greg and Tyler receive individual therapy and medication management. Greg also receives child and family therapy. Similarly, FSW Weitzel stated that Reagan is thriving in her foster home. According to FSW Weitzel, Reagan is excelling in school, has lots of friends, enjoys receiving therapy, and gets along well with her foster family. Although Reagan is placed in a separate foster home than the boys, FSW Weitzel stated that Reagan regularly visits and maintains contact with Greg and Tyler. FSW Weitzel explained that Reagan was placed in a separate foster home, in part, because Reagan required a higher degree of care than Greg and Tyler. She also testified that despite their separation from Mother, the children have maintained a loving bond with Mother.
Greg and Tyler’s foster father also testified. The foster father confirmed that Greg and Tyler were doing well in his care. He stated that the boys are performing well in school, do not have any abnormal behavior issues, and are becoming responsible and mature. The foster father stated that he ensures the boys maintain frequent contact with Mother. The foster father expressed his willingness to care for the boys as long as may be necessary. He also explained that, when the children reentered DCS custody, he had reservations with caring for Reagan because he did not have experience caring for a girl.
Various employees at Abundant Hope testified during Mother’s case-in-chief. Corey Letterman, the Executive Director at Abundant Hope, testified that Mother is on track to enter the last phase of a twelve-month rehabilitation program. He explained that in the last phase, Mother will be allowed to look for employment, search for a residence, and seek to regain custody of the children. Mr. Letterman testified that since Mother entered Abundant Hope, she has passed all drug screens and has shown a willingness to overcome her drug addiction. Amy Surber, Mother’s counselor at Abundant Hope, confirmed that Mother has been successful at Abundant Hope. She stated that she has assisted Mother in completing housing and job applications. According to Ms. Surber, Mother is on a one-to-three-month waiting list for a home.
The final witnesses that testified at the final hearing were Greg and Tyler. Greg stated that his and Tyler’s foster father provides a quality home but that, if possible, he wishes to return to Mother. Similarly, he does not wish to be adopted. Greg testified that in the past he has seen Mother “strung out on drugs” but that he believes she is making progress at Abundant Hope. Tyler testified that he is comfortable in the foster father’s care but he would also prefer to return to Mother. Like Greg, Tyler testified that he does not wish to be adopted.
[*7]At the conclusion of the final hearing, the trial court rendered an oral ruling. On September 24, 2020, the trial court entered a written order on DCS’s petition to terminate Mother’s parental rights. In its written order, the court found that DCS established all five alleged grounds for termination of Mother’s rights. The trial court also determined that it was in the best interest of the children to terminate Mother’s parental rights. As a result, it terminated Mother’s parental rights to the children.
Mother timely appealed.
II. ISSUES PRESENTED
On appeal, Mother presents several issues for review, which we have condensed and reworded:
1. Whether DCS established grounds to terminate Mother’s parental rights;
2. Whether it is in the best interest of the children to terminate Mother’s parental rights; and 3. Whether there is a “less restrictive alternative” to terminating Mother’s parental rights.
For the reasons stated herein, we affirm the trial court’s decision to terminate Mother’s parental rights and remand.
III. STANDARDS IN TERMINATION CASES
The Due Process Clauses in the federal and state constitutions recognize a parent’s fundamental right to the care and custody of his or her child. Troxel v. Granville, 530 U.S. 57, 65 (2000); In re Carrington H., 483 S.W.3d 507, 521 (Tenn. 2016); In re Braxton M., 531 S.W.3d 708, 718 (Tenn. Ct. App. 2017). It is one of the oldest judicially recognized liberty interests. In re Carrington H., 483 S.W.3d at 521; In re Audrey S., 182 S.W.3d 838, 860 (Tenn. Ct. App. 2005). “No civil action carries with it graver consequences than a petition to sever family ties irretrievably and forever.” In re Kaliyah S., 455 S.W.3d 533, 556 (Tenn. 2015). Although a parent’s right to the care and custody of his or her child is a fundamental right, it is not absolute. In re Carrington H., 483 S.W.3d at 522.
[*8]A party wishing to terminate the parental rights of another must prove two elements: (1) that there is at least one ground for termination; and (2) that terminating parental rights is in the best interest of the child. Tenn. Code Ann. § 36-1-113(c); In re Gabriella D., 531 S.W.3d 662, 681 (Tenn. 2017). To ensure a parent’s fundamental liberty interest is adequately protected, certain procedural safeguards are afforded to parents in termination cases. In re Carrington H., 483 S.W.3d at 522. One such safeguard is that the petitioner must prove both elements by clear and convincing evidence. In re Carrington H., 483 S.W.3d at 522; In re Dakota C.R., 404 S.W.3d 484, 496 (Tenn. Ct. App. 2012). 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 at 861 (citations omitted). It must “eliminate[] 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))
“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 determination in a parental termination proceeding.” In re Neveah M., 614 S.W.3d 659, 673 (Tenn. 2020) (citing In re Carrington H., 483 S.W.3d at 523-24). Pursuant to Rule 13(d), we review the trial court’s factual findings de novo with a presumption of correctness, unless the evidence preponderates otherwise. Id. at 674 (citing In re Carrington H., 483 S.W.3d at 524). Conclusions of law are also reviewed de novo but with no presumption of correctness. In re Carrington H., 483 S.W.3d at 524.
IV. DISCUSSION
A. Grounds for Termination
The initial step in a parental termination case is to determine whether the petitioner has established a ground for termination of the parent’s rights. Tenn. Code Ann. § 36-1- 113(c); In re Gabriella D., 531 S.W.3d at 681. On appeal, this Court must review each ground for termination that was found by the trial court. See In re Carrington H., 483 S.W.3d at 525-26. In this case, the trial court found that all five grounds alleged by DCS were proven by clear and convincing evidence. We shall review each ground in turn.
1. Abandonment – Failure to Provide a Suitable Home
Tennessee Code Annotated section 36-1-113(g)(1) states that “abandonment,” as defined in section 36-1-102, may serve as a potential ground for termination of parental rights. See Tenn. Code Ann. §§ 36-1-102(1)(A), -113(g)(1).6 Accordingly, “abandonment” can include a parent’s failure to obtain and sustain a suitable home for the child. Section 36-1-102(1)(A)(ii) states that a parent has abandoned the child by failing to provide a suitable home when:
[*9](a) The child has been removed from the home or the physical or legal custody of a parent . . . by a court order at any stage of proceedings in which a petition has been filed in the juvenile court alleging that a child is a dependent and neglected child, and the child was placed in the custody of [DCS] or a licensed child-placing agency;
(b) The juvenile court found . . . that [DCS] or a licensed child-placing agency made reasonable efforts to prevent removal of the child or that the circumstances of the child’s situation prevented reasonable efforts from being made prior to the child’s removal; and
(c) For a period of four (4) months following the physical removal, [DCS] or [the] agency made reasonable efforts to assist the parent . . . to establish a suitable home for the child, but that the parent . . . [has] not made reciprocal reasonable efforts to provide a suitable home and [has] demonstrated a lack of concern for the child to such a degree that it appears unlikely that they will be able to provide a suitable home for the child at an early date.
Tenn. Code Ann. § 36-1-102(1)(A)(ii)(a)-(c).
As stated above, to terminate a parent’s rights under this definition of abandonment, the parent must have “failed to provide a suitable home . . . after DCS assisted that parent in his or her attempt to establish a suitable home.” In re Jamel H., No. E2014-02539-COA- R3-PT, 2015 WL 4197220, at *6 (Tenn. Ct. App. July 13, 2015). DCS makes “reasonable efforts” to assist a parent by utilizing its superior resources and training to help the parent find a suitable home. In re Matthew T., No. M2015-00486-COA-R3-PT, 2016 WL 1621076, at *7 (Tenn. Ct. App. Apr. 20, 2016). To constitute “reasonable efforts,” DCS must do “more than simply provid[e] parents with a list of service providers and sending them on their way.” Id. (quoting Dep’t of Children’s Servs. v. Estes, 284 S.W.3d 790, 800- 01 (Tenn. Ct. App. 2008), overruled on other grounds by In re Kaliyah S., 455 S.W.3d 533). DCS makes “reasonable efforts” when its efforts are equal to or greater than that of the parent. Tenn. Code Ann. § 36-1-102(1)(A)(ii)(c). DCS must make these “reasonable efforts” for a four-month period following the removal of the child from the parent, see id.; In re Jakob O., No. M2016-00391-COA-R3-PT, 2016 WL 7243674, at[*13] (Tenn. Ct. App. Dec. 15, 2016), but “the window during which DCS may satisfy its obligation to make reasonable efforts [is not limited] to the four-month period directly following” the removal initiated this case in January 2020. - 10 -
of the children. In re H.S., No. M2019-00808-COA-R3-PT, 2020 WL 1428777, at *7 n.4 (Tenn. Ct. App. Mar. 20, 2020) (quoting In re Jakob O., 2016 WL 7243674, at[*13] ).
In regards to the parent’s efforts, the parent must do more than provide adequate space for the child. In re Matthew T., 2016 WL 1621076, at *7; In re A.D.A., 84 S.W.3d 592, 599 (Tenn. Ct. App. 2002). A parent must make efforts to provide adequate care and attention for the child. In re Billy T.W., No. E2016-02298-COA-R3-PT, 2017 WL 4317656, at *7 (Tenn. Ct. App. Sept. 27, 2017). A suitable home is “free of drugs and domestic violence.” In re Navada N., 498 S.W.3d 579, 595 (Tenn. Ct. App. 2016) (quoting In re Hannah H., No. E2013-01211-COA-R3-PT, 2014 WL 2587397, at *9 (Tenn. Ct. App. June 10, 2014)). A parent fails to provide a suitable home if the parent lacks residential stability or lives a transient lifestyle. In re Ronon G., No. M2019-01086-COA- R3-PT, 2020 WL 249220, at *7 (Tenn. Ct. App. Jan. 16, 2020) (citing In re Seth B., No. E2017-00173-COA-R3-PT, 2017 WL 4082484, at *9 (Tenn. Ct. App. Sept. [14], 2017)). A parent is only required to make “reasonable efforts” to establish a suitable home; “successful results” are not required. In re D.P.M., No. M2005-02183-COA-R3-PT, 2006 WL 2589938, at[*10] (Tenn. Ct. App. Sept. [8], 2006).
In the present case, the children were last removed from Mother’s custody on June 12, 2019. On this date, due to Mother’s incarceration, the juvenile court entered an order that removed the children from Mother’s custody and placed them into the custody of DCS. In the June 12 order, the juvenile court found that there was probable cause to show that the children were dependent and neglected due to Mother’s unavailability and the children’s educational neglect.[7] In its order, the juvenile court also found that DCS made reasonable efforts to prevent the children’s removal. Mother was released from incarceration on June 21, nine days after the children were taken into the custody of DCS. To avoid further incarceration for subsequently failing drug screens, Mother “went on the run” in August 2019. There is clearly a four-month period following the removal of the children wherein DCS made reasonable efforts to assist Mother in establishing a suitable home. For the purposes of this case, we conclude that the applicable four-month period is from June 22, 2019—the date after Mother left incarceration in June 2019—to October 21, 2019. See In re Jakob O., 2016 WL 7243674, at[*13] (stating that “the proof necessary to support termination under this ground need not be limited to any particular four-month period after removal”).8