in the Interest of J.W., a Child ( 2022 )


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  •           Supreme Court of Texas
    ══════════
    No. 19-1069
    ══════════
    In the Interest of J.W., a Child
    ═══════════════════════════════════════
    On Petition for Review from the
    Court of Appeals for the Tenth District of Texas
    ═══════════════════════════════════════
    JUSTICE BLACKLOCK, joined by JUSTICE DEVINE and JUSTICE
    BUSBY, dissenting.
    Each week, during the pendency of this case, Father drove to the
    offices of the Department of Family and Protective Services to visit his
    son. He took pictures with him, heard him learn to speak, watched him
    play, and held him. Each week, Father had to leave the office without
    his son. After years in litigation defending his natural and legal right
    to raise his son, Father should finally be able to walk away with his son.
    Because of Mother’s endangering actions, not Father’s, Father
    has never had a chance to live together with his son as a family. If the
    Department’s fear that Father will endanger the son he loves comes to
    pass, the Department can get involved just like it does with other
    parents who fail in their sacred responsibility for their children. But in
    a trial focused on Mother’s misdeeds, the Department’s case against
    Father amounted primarily to speculation that he might not provide a
    safe home for his son in the future. That is not a predicate ground for
    termination.
    The case against Father includes no clear and convincing
    evidence that he endangered his son or that he violated his service plan.
    Only by mistakenly using the service plan as a basis to speculate about
    future endangering conduct Father might some day commit can the
    Court reach its conclusion that sufficient evidence supports the
    subsection (O) finding. But Texas law requires more. Parents who have
    already endangered their children are eligible for termination of their
    rights under subsections (D) and (E). Parents whom the Department
    fears will do so in the future are not—and we should not allow service
    plans under subsection (O) to surreptitiously relax the endangerment
    thresholds chosen by the Legislature in (D) and (E). The law—both
    Texas statutory law and higher sources of authority with which we
    should be loathe to interfere—entitles Father to be given a chance to
    raise his son. He should not lose his son because of his wife’s failings.
    And he should not lose his son due to untested speculation about
    whether he can raise his son well. He deserves a chance to be the Father
    he claims he wants to be, a chance he has never had.
    The Court sends the case back down to be tried again. Ante at 2.
    Although this is a victory of sorts for Father, in my view he is entitled
    to more. We should reverse the judgments below and render judgment
    for Father. I therefore respectfully dissent.
    ***
    The Court holds that legally sufficient evidence supports
    termination of Father’s rights under section 161.001(b)(1)(O) of the
    2
    Family Code. Ante at 29. I cannot agree that the record here comes
    close to demonstrating the sort of violations of a court-ordered service
    plan for which a father can lose his fundamental right to his child—or a
    child lose his fundamental right to his father.
    Start with the statute. Subsection (O) serves as a predicate for
    termination of parental rights only when the parent “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.” TEX.
    FAM. CODE § 161.001(b)(1)(O) (emphases added).         The court-ordered
    service plan must be “specific” and must state “the actions and
    responsibilities that are necessary for the child’s parents to take to
    achieve the plan goal” as well as “the assistance to be provided to the
    parents by the department . . . toward meeting that goal.”              Id.
    § 263.102(a)(1), (7). In every case, the Department “must write the
    service plan in a manner that is clear and understandable to the parent
    in order to facilitate the parent’s ability to follow the requirements of
    the service plan.” Id. § 263.102(d).
    The words of subsection (O) matter. A parent must comply with
    the provisions of the order, not the spirit of it or the Department’s1
    understanding of a provision’s purpose. The order must establish the
    actions the parent must take to get his child back. The service plan’s
    requirements must therefore be achievable by the parent’s actions—not
    1   At trial, the Department requested that it be referred to as “the
    Department” or “CPS,” but not as “the State” or “the government.” The court
    granted that request. I cannot imagine why calling the Department exactly
    what it is—the government—could be objectionable. In any event, we need not
    abide by that restriction. “The government” and “the Department” are used
    interchangeably here.
    3
    by the parent’s mental state, or the Department’s assessment of the
    parent’s mental state. Finally, the required actions must be stated
    specifically. The specificity requirement reinforces that the Department
    cannot impose requirements on the parent that are not explicitly stated
    in the plan.     The specificity requirement should also prevent the
    Department and the courts from reading unstated caveats into the
    explicitly stated elements of the plan.
    At bottom, compliance with subsection (O) is about checking
    boxes on a checklist. Whether a service plan has been complied with
    should be objectively determinable from the actions taken by the parent.
    It cannot turn on the subjective opinion of the Department about
    whether the parent really meant it, or what the parent is likely to do in
    the future. If the parent took the action required by the plan, that is
    enough.
    My dispute with the Court concerns its treatment of the
    requirement in Father’s service plan that he “maintain a safe and stable
    home environment.”2 The Court’s principal error is using subsection (O)
    to smuggle in the Department’s concern that Father would not, in the
    future, be sufficiently “protective” of his child.      For the Court, this
    suspicion about Father’s future actions and intentions means that
    2  The service plan became effective when entered by court order on July
    12, 2017. A second service plan was filed on August 3, 2017. Father was
    required under the service plan to submit to random drug testing, establish
    paternity, maintain a steady income, sign releases of records, attend
    supervised visits, undergo a parenting assessment, and maintain a crime-free
    lifestyle. There is no dispute that Father fulfilled every single one of these
    requirements. The Department waived various other requirements that it
    found were unnecessary.
    4
    Father did not “maintain a safe and stable home environment” for his
    son. Ante at 29. This approach to the service plan converts what should
    be an objectively verifiable box-checking exercise into a completely
    subjective, open-ended, forward-looking invitation to speculate about all
    the ways in which Father might not make good on his earnestly stated
    intention to take good care of the child he loves. But the question is not
    “Will the child’s life be safe and stable if Father has custody?” The
    question is, as I understand it, “Does Father have a reasonably safe and
    stable physical location where he can live with the child?”
    In assessing compliance with this service-plan provision, the
    Court’s focus should be on the physical suitability of the place Father
    designated as the child’s home. Otherwise, subsection (O) swallows the
    other termination grounds involving endangerment of children.
    Subsections (D) and (E) are specifically focused on parental conduct or
    decisions that endanger children—just the kind of thing the Department
    suspects Father will do in the future, which it fears will create an unsafe
    and unstable home environment (all because of predictions about
    Mother’s future misbehavior, not Father’s).       Both (D) and (E) are
    explicitly backward looking. Broadly speaking, they require a showing
    that, in the past, the parent “engaged in conduct” that endangered the
    child or “knowingly placed” the child with someone who did. TEX. FAM.
    CODE § 161.001(b)(1)(D), (E). Fear that a parent will do those things in
    the future is not enough to satisfy (D) or (E). See In re J.R., 
    171 S.W.3d 558
    , 570 (Tex. App.—Houston [14th Dist.] 2005, no pet.) (“The
    unambiguous language of subsection [161.001(b)(1)(D)] requires proof of
    Crystal’s knowing exposure of the children to an endangering
    5
    environment in the past.      Any alleged likelihood that Crystal will
    knowingly expose the children to a dangerous environment in the future
    is not sufficient to prove a violation of subsection [161.001(b)(1)(D)].”);
    In re R.S.-T., 
    522 S.W.3d 92
    , 109 (Tex. App.—San Antonio 2017, no pet.)
    (“The relevant period for review of conduct and environment supporting
    termination under statutory ground D is before the Department
    removes the child.”); see also In re J.F.-G., 
    627 S.W.3d 304
    , 323 n.4 (Tex.
    2021) (Blacklock,    J.,   dissenting) (“Subsection (E) is explicitly
    backward-looking . . . . A parent’s future plan to place his children with
    people the court deems dangerous is not a violation of subsection (E).”).
    But the Court relies on exactly that—the fear of the Department’s
    witnesses about how Father will take care of his son in the future—to
    find that Father violated his service plan by failing to “maintain a safe
    and stable home environment.” Ante at 24–25. A service plan that
    essentially rewrites other statutory termination grounds in a way that
    is less protective of a parent’s rights surely cannot be enforceable. In
    any event, when there are two ways of understanding a service-plan
    requirement—one that amounts to an objective box-checking exercise
    and another that authorizes the factfinder to engage in forward-looking
    speculation about a parent’s future behavior that would not be allowed
    by subsections (D) and (E)—surely courts must apply the former.
    The burden of proof is important as well. The Department bears
    the burden of proof in establishing the predicate grounds for
    termination. See In re A.B., 
    437 S.W.3d 498
    , 502 (Tex. 2014). That
    burden does not shift to the parent simply because the Department puts
    an affirmative requirement in a service plan.       Rather than require
    6
    parents to prove compliance, the law requires the Department to prove
    non-compliance. In other words, parental rights can only be terminated
    under subsection (O) when the Department carries its burden of proof
    in showing that a parent failed to take the actions required specifically
    by the provisions stated in a court-ordered service plan. Speculation
    about whether a parent will continue, after trial, to take the action
    required by the service plan should be irrelevant. Father’s obligation
    was to have followed the service plan as of the time of trial—not to
    convince the Department that he intended to follow it forever.
    The standard of review likewise matters. “[W]hether a parent has
    done enough under the family-service plan to defeat termination under
    subpart (O) is ordinarily a fact question.” In re S.M.R., 
    434 S.W.3d 576
    ,
    584 (Tex. 2014). But because “parent and child share a ‘commanding’
    and ‘fundamental’ interest preventing an erroneous termination of their
    relationship,” we require clear and convincing evidence to establish the
    statutory predicates.   In re A.C., 
    560 S.W.3d 624
    , 630 (Tex. 2018)
    (quoting Santosky v. Kramer, 
    445 U.S. 745
    , 758–59 (1982)). Thus, a
    court cannot “involuntarily sever that relationship absent evidence
    sufficient to ‘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.’”
    
    Id.
     (quoting TEX. FAM. CODE § 101.007).        And “[a] correspondingly
    searching standard of appellate review is an essential procedural
    adjunct.” Id. We “honor . . . the elevated burden of proof” by raising the
    legal-sufficiency standard above its ordinarily deferential posture. Id.;
    see also In re C.H., 
    89 S.W.3d 17
    , 25 (Tex. 2002) (“As a matter of logic, a
    finding that must be based on clear and convincing evidence cannot be
    7
    viewed on appeal the same as one that may be sustained on a mere
    preponderance.”).
    We have often cautioned that when conducting such review,
    courts should disregard evidence that “a reasonable factfinder could
    have disbelieved or found incredible” but not “all evidence that does not
    support the finding” because “[d]isregarding undisputed facts that do
    not support the finding could skew the analysis of whether there is clear
    and convincing evidence.” In re J.F.C., 
    96 S.W.3d 256
    , 266 (Tex. 2002).
    As we have always insisted, “conjecture is not enough.” In re E.N.C.,
    
    384 S.W.3d 796
    , 810 (Tex. 2012). Thus, the standard for disregarding
    evidence depends on whether a reasonable factfinder faced with
    competing accounts substantiated by pieces of evidence at crossways
    from one another could have reasonably chosen to believe the version of
    events that supports the finding.
    ***
    With these standards in mind, turn to the evidence. The Court
    holds that the Department put before the jury legally sufficient evidence
    to show Father failed to satisfy the service plan’s requirement that he
    “maintain a safe and stable home environment.” Ante at 29. The Court
    first decides that sufficient evidence existed for the jury to conclude that
    Father did not actually have a separate, presently available home for
    his son. Ante at 25. The Court further concludes that sufficient evidence
    supported the conclusion that any such home would be unsafe, primarily
    because Father has not demonstrated sufficient willingness to keep
    Mother away from the child. Ante at 26–28. I disagree on both counts.
    8
    Begin with the allegation that no safe, stable home was truly
    maintained by Father.        To be sure, there is evidence that Father’s
    primary residence was potentially an unsafe or unstable home
    environment.3 His house was very dirty when caseworkers visited it on
    May 31, 2017 (about a month and a half before the service plan was first
    put in place). But since the service plan was put in place, Father has
    consistently maintained that he has access to a separate, clean, and safe
    home belonging to his sister-in-law, Nicole Taylor, to which he could
    take the child if he were given custody. The availability of that separate
    home—not the present state of his primary residence—should be the
    crux of this dispute.
    For the proposition that the separate home was not presently
    available, the Court points to four different pieces of evidence. First,
    Father at one point claimed that he and Mother always intended to move
    in with Taylor to raise their son, but other testimony indicated that the
    plan to live with Taylor did not arise until after the Department
    removed the child.        Second, there was evidence that Taylor had
    withdrawn from consideration as a placement home for the child earlier
    in the process. Third, the Department had not had a chance to inspect
    3 The Court notes that Father did not refute the evidence regarding the
    cluttered state of his home and that Father stated it was “irrelevant” because
    he had an alternative home available. Ante at 24. I would not construe this as
    a waiver of the argument that Father’s primary residence was safe and stable.
    If the evidence put on by the Department was inadequate to show it was
    unsafe, then Father need not have put on additional evidence or refute that of
    the Department to show its safety and stability. Because I would hold that the
    service plan was satisfied by a safe, stable, and presently available alternative
    home, I do not assess the legal sufficiency of the evidence regarding Father’s
    “cluttered” primary residence.
    9
    her home to determine its suitability. Fourth, Father has lived in his
    present home for forty years and has maintained it very poorly, and his
    car is likewise too full of trash to safely transport a child, so he has
    “provided no indication that he could maintain any future residence in
    a manner safe for a child.” Ante at 25.
    None of that evidence comes close to demonstrating that Taylor’s
    home was unsafe, unstable, or unavailable. To start, why should it
    matter if Father did not always intend to take the child to another home,
    even before removal proceedings began?        He was under no legal
    obligation to maintain a home environment that lived up to the
    Department’s standards until the service plan was put in place. Once
    that obligation arose, he secured permission from Taylor to move into
    her home. And he also made future plans to sell his current residence
    in order to move to Fort Worth, where his family lives.
    Nonetheless, the Department argues that the jury could have
    simply disbelieved Father’s stated intent to move in with Taylor. The
    Department seems sure that Father’s plans were baffling and
    unstable—a constantly shuffling array of infirm options. But his plan
    was straightforward and consistent: Once removal happened and the
    service plan was implemented, Father could no longer take the child to
    his primary residence, so he wanted to move in with Taylor, at least for
    a time, and then explore moving to Fort Worth in the future, which
    would bring him closer to his family and support systems.            The
    Department points to no evidence that this sequence ever changed or
    that Father ever faltered in his intent. While the second step of moving
    to Fort Worth, like all future plans, has some level of uncertainty and
    10
    contingency, Taylor’s home satisfies the service-plan requirement by
    itself. Surely the requirement to maintain a safe and stable home does
    not preclude having future plans to relocate to an even better one.
    Next, why should it matter if Taylor withdrew from consideration
    as a placement home? There is a big difference between (1) taking
    custody—legal responsibility—of a child who has been removed from his
    parents, and (2) allowing the child and his father to live in one’s home.
    Taylor may have had various reasons, including her own health, to
    prefer opening her home rather than taking custody of the child. She
    denied ever having withdrawn from consideration as a placement. But
    in any case, her uncontroverted testimony was that she had always been
    and still remained ready to allow Father and the child to live with her.
    No reasonable juror could infer from Taylor’s alleged withdrawal as a
    custody placement that her willingness to host a reunited Father and
    son in her home was a bald-faced lie. When it became possible that the
    child could both stay with his Father and live in her home, Taylor
    evidently preferred that pathway.           The Department presented no
    evidence to call that into question.
    The Court further notes that the Department had not had the
    chance to inspect Taylor’s home. Ante at 25. But that is not evidence
    the home is unsafe, unstable, or unavailable. It is a lack of evidence,
    and the Department bore the burden of proof. The Department has not
    argued anywhere in the briefing here that Taylor’s home was unsafe,
    and witness testimony to that effect below was conclusory.         To the
    contrary, the Department’s witnesses complained only that there was
    some clutter to be cleared out before a child could be placed there, but it
    11
    found no unsafe or unsanitary conditions that would fail under the
    service plan.4
    True, the Department wanted to inspect Taylor’s home back at
    the very beginning of the investigation when Taylor was being
    considered as a potential foster parent. And when a home study was
    conducted, the Department had concerns about the readiness of the
    home at that time due to “clutter.” But the Department has not shown
    that it pressed for an inspection of Taylor’s home during the many
    months after Father suggested it in satisfaction of the service-plan
    requirement—that is, until the Department called Father the Friday
    before trial. The Department did not reach Taylor to discuss the matter.
    It merely speculated that the home was unsafe because it was not
    entirely ready.5 But as any parent who has waited, for instance, to
    assemble a crib knows, there is a large gulf between an unsafe home and
    an unready home. Proof of the latter is not proof of the former. The
    talismanic invocation of the word “clutter” in the Department’s
    4 In fact, when counsel for Father represented at argument that CPS
    had approved Taylor’s home for the child to live in, counsel for the Department
    did not contest that assertion, even when expressly asked if the Department
    disagreed. Counsel for the Department then said he may need to “step back”
    and said he was “not sure.” He never followed up with the Court about the
    matter.
    5  The caseworker spoke with Father, not Taylor. According to the
    caseworker, Father said that Taylor might not be answering because she was
    not finished preparing the home yet. But the caseworker also recounted in
    that same conversation that Father had been at Taylor’s home cleaning it up,
    and that he thought it would be ready within the next week. Thus, while there
    is some possibility that the home was not move-in ready, that does not mean
    that it was unsafe. And the caseworker’s testimony undermines the Court’s
    assertion that Father “had not taken practical steps to bring any such plan to
    fruition.” Ante at 29.
    12
    testimony and briefing does not change that fact.6 While a parent may
    not simply refuse a home inspection and thereby defeat termination, the
    Department’s last-minute request falls well short of providing clear and
    convincing evidence the home was either unavailable or unsafe.7
    Finally, why should it matter that Father has lived in an untidy
    home or that his vehicle has trash in it? The service plan’s requirement
    was a presently available, safe, stable home, not a record of good
    behavior for cleanliness that proves one’s capacity to keep house well.
    The condition of Father’s home has nothing to do with the condition of
    Taylor’s home, which is the one Father proffered in satisfaction of his
    service plan. And even if the condition of Father’s home mattered,
    6 Some variant of the word “clutter” makes twenty-nine appearances in
    the Department’s brief. This pales in comparison to the testimony at trial,
    wherein it makes well over sixty appearances—the apotheosis of which is
    captured in the exchange between counsel for Father and the Department’s
    investigator about Father’s home:
    Q: And you said that this home was different because it was -- the
    clutter. You didn’t find any feces laying around?
    A: That’s correct.
    Q: You didn’t find any spots you thought might be urine?
    A: That’s correct.
    Q: You didn’t find cockroaches, ants, black beetles, none of that?
    A: That’s correct.
    Q: You didn’t find any drug paraphernalia laying around?
    A: As I stated, it was different due to the amount of clutter.
    Q: Okay. No knives or guns laying around?
    A: As I stated, it was different due to the amount of clutter.
    Q: Okay. So it was just the clutter?
    A: Correct.
    7  The trial began the following Monday, October 8, 2018. There was no
    other testimony regarding an attempted inspection after Taylor’s purported
    withdrawal from the placement process beyond the attempt on the Friday
    before trial.
    13
    Father had lived in his home for forty years without children.8 His child
    never lived in the home. We have no evidence at all of how Father would
    maintain a home in which a child lived. He was never given a chance to
    try. It cannot be the case that the difference between keeping and losing
    a fundamental right turns on whether Father cleaned up a house he did
    not intend his son to live in. Rather than spend his limited time in the
    midst of overlapping personal crises cleaning up an old home that he
    planned to leave behind, Father focused first on locating a safe home for
    the child. Isn’t that what the Department wanted?9
    In sum, unrebutted testimony established the availability of
    Taylor’s home, the safety and fitness of which has never been seriously
    called into question. Nevertheless, the Department’s consistent position
    has been that Father’s future plans to move into another home, such as
    8Of course, we have zero evidence as to how Father maintained his
    home at any point during those forty years before the Department investigated
    on May 31, 2017—after Father had spent twenty-six nights of the previous
    month at the hospital with his child.
    9  The Court also refers in passing to evidence of a deficiency in Father’s
    “ability to independently parent” the child. Ante at 25–26. The only evidence
    referenced to support Father’s lacking that ability was testimony that “during
    the early parts of the investigation” Father said he “would like to have
    somebody else there with him to help him care for his child.” Of course, that
    is exactly how most parents feel. In context, Father said this in response to
    the proposed plan by the Department that he care for the child without
    Mother—who still had her parental rights at the time. Understandably,
    Father expressed some hesitation about caring for the child without his wife,
    the child’s mother. But he also sought help from the nurses during the child’s
    hospitalization to learn about parenting and spent time taking care of the
    child. And in the early months of the investigation he was avid about learning
    from the Department as well. There was no evidence at any time later in the
    case that Father would lack the ability to care for the child. Instead, Father’s
    counselor, who was called to testify by the Department, stated that she thought
    Father could be a good parent independently.
    14
    Taylor’s, cannot satisfy the requirement to maintain a safe and stable
    home environment.          As detailed above, however, the evidence
    established that Father had this alternative home available to him, and
    there was no requirement in the service plan that he presently reside in
    the home he offers in satisfaction of its requirements—imposing such a
    “present residence” requirement would impermissibly add words to the
    service plan.
    Likewise, imposing an “intent to reside” requirement would add
    words to the service plan, converting a requirement that Father take the
    action of maintaining a suitable home into a requirement that Father
    possess the mental state of intending to live there (for how long?). The
    former is provable or disprovable with objective facts. The latter is a
    matter of opinion about another person’s intentions. And if juries are as
    free to disregard a parent’s testimony as the Court suggests they are, no
    parent can ever be confident he has sufficiently proven his intentions.
    If this is how it works, and if the Department decides not to believe you,
    then there is no action you can take to conclusively comply with your
    service plan.10 Father’s service plan could have been written to require
    him to “convince the Department that he intends to live in a safe and
    stable home environment with his son.”11 It does not say that. It just
    says Father must “maintain” such an environment. He did that, by
    10Even if Father’s intentions mattered, testimony from the Department
    affirmatively showed that Father worked to prepare Taylor’s home for his son
    and had plans to continue doing so in the coming week. And Taylor testified
    that the child’s room had been cleared out and was presently ready.
    11Such a provision would likely be unenforceable for various reasons,
    but the point is that Father’s plan did not even try to impose such a provision.
    15
    arranging with his sister-in-law to live with her. She testified to her
    willingness to take them in. There was no evidence her home was unsafe
    or unstable. That checked the box. Case closed.
    Again, the Department bore the burden of proof to show by clear
    and convincing evidence that Father did not have a safe and stable home
    environment lined up for his son. Taylor’s residence satisfied the service
    plan’s requirement, and none of the Department’s evidence clearly and
    convincingly undermined the availability, safety, or stability of her
    home.
    ***
    The Department places great emphasis on Father’s alleged lack
    of “protectiveness,” despite that word’s absence from the service plan or
    the relevant statutes.12 No one has made any argument that Father
    himself engages in dangerous behaviors or would expose the child to
    drugs or crime. Instead, the assertion is that the evidence demonstrates
    his inability to say no to Mother, and she will make the home unsafe by
    bringing drugs or criminals into it. Ante at 26–28. The Court agrees
    with the Department that Father’s “lack of protectiveness”—that is, his
    inability to guarantee that Mother would not reinsert herself into the
    life of the child—undercuts his claim to be able to maintain a safe and
    12“Protectiveness” is a bit of Department jargon that appears to
    function as a catch-all justification for the Department’s reservations about
    returning a child to his parents. The Court today notes its use by Department
    witnesses but does not determine whether a conclusory assertion of “lack of
    protectiveness” counts for anything at all. Ante at 33–35. I do not think it
    should. The factual details of the parental deficiencies alleged—not the labels
    used by the Department’s witnesses—is what should matter in a
    sufficiency-of-the-evidence review.
    16
    stable home. The Court finds in various events “context for a pattern
    that continued throughout the termination proceedings.” Ante at 28.
    That pattern allegedly shows that Father cannot protect the child from
    Mother’s dangerous behavior.
    This entire line of thinking is a red herring. The focus here should
    be on confirming compliance with a provision in a service plan, asking
    whether a box was checked. Yet the Department uses the words “safe”
    and “stable” in Father’s service plan as a way of smuggling in its
    multifaceted    concerns   about    Mother’s   behavior    and    Father’s
    relationship with her. Asking whether the child’s life will be safe and
    stable in the future—instead of whether the child’s proposed living
    quarters is suitable for children at the time of trial—converts the
    subsection (O) inquiry into a free-wheeling best-interests analysis. In
    this scenario, any speculation about things third parties might do in the
    future to make the home unsafe or unstable is fair game. But that is
    not how this works. The correct question is whether the child will have
    a reasonably well-maintained place to live if he is returned to his parent.
    Here, the answer to that question was plainly yes.
    Reading this service plan the way the Department does raises
    serious concerns about the plan’s validity. The Department’s approach,
    which the Court seems to adopt, is that a safe, stable home presently
    available to Father is not enough. For the Court, if the Department has
    reason to believe that the home may not remain safe and stable in the
    future, there is sufficient evidence to find non-compliance with the
    service plan.   But very few parents in troubled circumstances can
    guarantee to the Department or a jury that potentially dangerous
    17
    influences will not re-enter their lives at some point. And the law does
    not require it of them. If speculation that Father’s decisions in the future
    will endanger his son is enough to establish a violation of his service
    plan, then the Department has manufactured a new substantive
    termination ground—future likelihood of endangerment. Never mind
    that subsections (D) and (E) are explicitly backward looking—that the
    Family Code is written to impose consequences on parents who have
    endangered their children, not on parents whom the Department thinks
    might do so if given the chance. Apparently, by means of a service plan,
    the Department can require a parent who has not endangered his child
    to assure a jury that bad influences will not make their way into the
    child’s life in the future. That is not the law. The Department cannot
    use service plans to expand the statutory grounds for termination in
    areas—such as endangerment—where the statute already speaks quite
    clearly.
    Thus, none of what follows should have to be said. The Court’s
    concern about Father’s relationship with Mother and her problematic
    influence on the child should have nothing to do with Father’s service
    plan, which does not mention Mother. Nevertheless, because the Court’s
    analysis of the evidence about Mother and about Father’s relationship
    with her falls short even on its own terms, I offer the following response.
    The Court starts by noting that one caseworker believed Father
    and Mother were still in a close relationship even after they filed for
    divorce. Ante at 25–26. Father had even expressed his desire to help
    Mother after the divorce. This is not shocking, since they were, well,
    married. And it can hardly be the case that Mother was expected to
    18
    vanish upon divorce or upon her parental rights being terminated. Even
    the current foster mother—whose adoption of the child the Department
    supports—has said that she plans to allow Mother to keep in contact
    with the child. But Father is faulted here because he might still love
    Mother, might wish to see her on occasion, and might even hope to be
    reconciled to her someday.        It is bad enough that the Department
    expects people to sever their bonds of marriage in order to prove their
    “protectiveness.” It is inconceivable that it should demand spouses who
    get divorced at its suggestion to also gin up enough distaste for one
    another’s company to satisfy the level of theatricality they expect from
    a “real” divorce.13
    The Court then turns to incidents before the birth of the child
    when Father twice called the police to remove an evidently dangerous
    man from his wife’s presence. Ante at 27–28. For his troubles, Father
    spent a night in jail after that man falsely accused him of domestic
    13One key piece of evidence that the divorce was “in name only” appears
    to be that a courtesy worker for the Department visited Mother’s apartment
    and found Father there after they had initially announced their intent to
    divorce several months before trial and before the couple filed for divorce.
    Father appeared to have been sleeping on Mother’s couch that Friday
    afternoon. This was at Mother’s apartment in Houston, where testimony
    elsewhere established that Father had been visiting that summer. It is
    relevant to note that the apartment was owned and lived in by the Salas
    family, whom Father and Mother knew well, and that Ms. Salas testified that
    she would invite him over to stay on the couch when he was in town.
    The other key piece of evidence was that Father and Mother allegedly
    discussed waiting until after the trial was over to discuss having more children.
    But Father said that was a mischaracterization of his statement, which was
    that one cause for the divorce was that Mother wanted more children. He
    disclaimed any such intent, stating that he would not have children outside of
    marriage, that he had moral objections to doing so, and that after the divorce
    was final, he would not have children with Mother.
    19
    violence. It is hard to see how this illustrates Father’s inability to
    maintain a safe home. Calling the police to protect his home and prevent
    wrongdoing would seem to indicate the opposite.
    Much of the Court’s analysis is then spent showing that Father
    downplays Mother’s drug problems or fails to refuse her requests for
    help. Father once allegedly attempted to help Mother fake a drug test.14
    And he supposedly minimized her drug problems by disagreeing with
    the State about their severity.15 But it is undisputed that Father went
    14This took place after the birth of the child, when Mother was taking
    drug tests as part of her service-plan requirements.
    15 Importantly, the Department itself may have been misinformed about
    the severity of Mother’s drug problems, as evidence shows some of its staff
    believed the child had tested positive for methamphetamines—a street drug—
    where he actually tested positive for amphetamines, a component of some
    common, legal drugs. Moreover, the Department’s concern about Father
    downplaying the impact of Mother’s drug use on the child, ante at 26, seems
    undercut by the Department’s first witness, a pediatrician, who testified that
    MRI screening for after-effects of the withdrawal the child suffered after birth
    came back normal, with no observable effects upon the brain. The child
    undoubtedly suffered from difficult withdrawal symptoms such as jitters and
    poor weight gain, which, had Father not ensured that the child received
    medical care, could have been life threatening. But Father’s testimony was
    that he was told by the doctors that the symptoms were “moderate,” and the
    pediatrician did not directly contradict that testimony, instead insisting that
    it was “mostly subjective.” Father expressly disclaimed ever saying this was a
    “slight issue” and instead stated that it was “serious.” And his past behavior
    of extensively researching drug treatment options and going to great lengths
    to ensure his wife received drug treatment would indicate that he took the drug
    usage seriously. He testified that Mother was addicted to drugs during the
    pregnancy and that he helped her attend rehab. When asked who was
    responsible for the child undergoing withdrawal, he said it was “obviously
    [Mother].” The witness who testified that Father seemed to be downplaying
    the severity of the drug’s effects on the child was a Department caseworker,
    not a physician. The notes from the counselor on which the caseworker relied
    do not actually say that he downplayed her drug problem. At trial, the
    20
    to extreme lengths to ensure that Mother received drug treatment.
    Downplaying a spouse’s drug problems while talking to a counselor (who
    would testify for the government in ongoing proceedings against that
    spouse) seems rather to be expected.16 And trying to shield one’s spouse
    from the consequences of a positive drug test, is a far cry from allowing
    drug use around a child. Even if Father did the former, any suggestion
    he would do the latter was sheer speculation.
    counselor said she believed Father was minimizing Mother’s drug problems,
    but she did not elaborate.
    16  Much could be said about the Department’s apparent process of
    mandating counseling, choosing the counselor for the parent, requiring the
    parent to sign releases of records from the counselor, and then having the
    counselor testify against the parent at trial. The Department even prevailed
    below on the argument that Father was not sufficiently “open” in these
    “counseling sessions”—or were they depositions? The court of appeals relied
    on the Department’s testimony that it “considered [the counseling]
    requirement inconclusive or incomplete” because it determined that counseling
    had been “unsuccessful,” even though Father literally complied with the terms
    of the service plan by completing his required counseling sessions. 
    627 S.W.3d 662
    , 670 (Tex. App.—Waco 2019). The Department has abandoned that
    argument here, and wisely so, as it would mean that parents are forced to be
    forthcoming with a counselor to the Department’s satisfaction, even though
    anything they say can and will be used against them. Parents too
    unsophisticated to understand the legal process might freely tell the counselor
    all kinds of things any lawyer would beg them not to say to a potentially hostile
    witness. The more savvy parent may clam up, knowing their words can be
    used against them. But that only causes the Department to call the counseling
    “unsuccessful.” I would have thought that “successful” counseling is much
    more likely if the parent can trust the counselor to maintain confidentiality.
    If, however, the Department’s desire is to get another set of eyes and ears on
    the parent in an atmosphere where the parent is more likely to let his guard
    down, then its approach to “counseling” makes perfect sense.
    21
    Father also allowed friends of Mother on two occasions to stay in
    the couple’s home after the friends had been released from jail.17 One
    stayed in the home before the child was born and overdosed while
    staying there. Another pair stayed for the summer after the child was
    born and was no longer in the custody of the family.18 These acts of
    hospitality seem to have involved no wrongdoing on the part of Father,
    nor was there any evidence that any crimes were committed at his home,
    but this testimony led the Department to leap to the conclusion that
    Father could not protect a child from a “criminal element.” Again, the
    evidence shows only that he opened his home to others—once at
    Mother’s request while she was pregnant and once jointly with Mother
    for two guests after the child had been removed. That is all. Such
    hospitality was consistent with his character for assisting individuals
    17 The evidence of two of the visitor’s alleged criminal status is murky
    at best, coming as it did through second-hand testimony of the Department
    about what Father said he thought might have been the case.
    18 “Mike” stayed in the home in March 2017. He was a friend of Mother
    who had known her for a long while and had been recently released from
    prison. While at the home, late one afternoon, he passed out while standing
    on the front lawn. Father took him to the emergency room. Testimony showed
    that he likely overdosed on Dilaudid, but it is not clear if the drugs were legally
    or illegally obtained. He survived.
    The pair—identified as John and Lorenzo—stayed from June to August
    in 2018. Father was evidently not present for much of this stay, as he was
    away in Houston. And while Lorenzo was a friend of Mother whom Father did
    not know well, John was identified as “his friend” whom he helped because he
    had no place else to go. Father had known John for years and helped him
    considerably in the past. So while the Department presented this as evidence
    of his inability to “tell her no,” at least one of the three guests was there on
    Father’s invitation.
    22
    who needed it. But it is hardly the den of thieves lurking in the recesses
    of the Department’s imagination.
    The Court is concerned with the statement of Father’s counselor
    that Father trusted Mother and refused, at Mother’s request, to speak
    with caseworkers. Ante at 26. That is to say, after the Department
    made clear that its primary goal was not reunification of the family,19
    Father and Mother no longer wanted to make small talk with the
    Department.       In short, he sided with his wife when they were in
    adversarial proceedings against the government—and for this he may
    lose his child.
    But even if he trusted Mother to an excessive degree and allowed
    her to manipulate him, that still falls short of proving that Father would
    not make the home safe for the child. Not once has the Department
    shown that Father placed Mother’s interests ahead of the interests of
    the child. In not one of these examples does Father allow harm to come
    to the child so that Mother can have her way. There is no proof that he
    ranks the wellbeing of his child below hers. There is no evidence at all
    of how Father balances his love for his child with his feelings for his wife,
    because he has never had the chance. The Department’s fear that he will
    19 The Department’s “primary” (or, “permanency”) goal was unrelated
    adoption, but its “concurrent” goal was family reunification. Ante at 11 n.7.
    This apparently means the Department pursued both goals simultaneously.
    The service plan listed only the Department’s primary goal. It did not state
    the concurrent goal.      Whatever the merits of the officially required
    terminology, it is reasonable to assume that parents unversed in bureaucratic
    jargon could take the “primary goal” of unrelated adoption to mean that family
    reunification was disfavored, if not entirely off the table.
    23
    strike that balance poorly is pure speculation, based entirely on episodes
    not involving the child.
    Calling the police on dangerous men, taking your wife’s side
    against that of the government, and opening your home to friends of the
    family.     These are not the sort of things for which one expects
    punishment in our legal system. But even accepting the Department’s
    preferred spin on the above events, what does all that have to do with
    satisfying the service plan’s requirement that Father have a safe and
    stable home available? Father testified that he would abide by any
    restrictions on Mother’s visiting the child. He said he would divorce her
    to show he put his child first. Mother testified that she would stay away
    from the child if need be and that she would never again put Father in
    a position where he would have to contend for the right to raise their
    child. No protective orders are in place. No legal restrictions on her
    ability to visit the child with the consent of the child’s custodian are in
    place. So how can it be that the bare possibility of her wielding influence
    over Father to gain access to the child for unspecified malicious purposes
    makes this home—really, any home—unsafe?
    A supervisor for the Department stated its position bluntly:
    “[T]he Department considers [Mother] to not be safe and appropriate.
    Her presence in that household is enough for the Department to
    determine that that is not a safe or appropriate home for the child.” In
    short, it was not enough for Father to provide a safe and stable living
    space.     The Department wanted Mother gone.          It deemed Father
    incapable of cutting his child’s Mother out of the picture (one might have
    thought this a virtue, not a vice). And so the Department’s position is
    24
    that no home Father and child live in will ever be safe—because of
    Mother. The problem, therefore, is not that Father has not complied
    with his service plan. Father cannot comply with his service plan, not
    because he cannot take the action it requires (he has done so), but
    because the Department has examined his character and found him
    insufficiently “protective.” The Court blesses this approach, but in so
    doing it strays far afield from the actual requirements of the service
    plan, and it allows the Department to use the service plan to construct
    a   substantive,   forward-looking,   likelihood-of-future-endangerment
    ground for termination.
    At bottom, the Court takes aim at the wrong target. The actions
    of Mother—not Father—litter the pages of the majority’s opinion. But
    it is Father’s rights at stake, and he must be judged by his actions, not
    hers. We cannot demand that a father and husband do more than he
    has done to balance the needs of his child with the needs of his troubled
    wife. Reading the Court’s opinion, one could walk away wondering how
    far a man must go to distance, disclaim, and deny any attachment to or
    affection for his wife in order to satisfy the Department’s subjective
    determination of what qualifies as a stable home.       Should he have
    divorced her immediately? Should he have sworn to never speak to her
    again? Should he have turned her into the police? How far, exactly, will
    the Court allow the Department to go in forcing a choice between the
    two most fundamental obligations in a man’s life?
    The Department’s position would require that a parent be
    completely forthcoming with the State about his spouse’s drug use while
    her rights are still at stake in order to demonstrate a “protective”
    25
    capacity sufficient to satisfy the Department’s sense of what a “safe and
    stable home” means. In other words, here’s your choice: throw your
    spouse under the bus, or lose your child instead. Whatever the merits
    of requiring spouses to protect their children from the dangerous and
    erratic behavior of the other parent, this far is too far. And not a word
    on Father’s obligation to dispossess his son’s mother is to be found
    anywhere in the service plan.20
    ***
    The reader can scour the Court’s opinion looking for the sin so
    egregious that Father should be eligible to lose his rights to his child. I
    cannot find it. The sins are all Mother’s. Father’s problem, we are told,
    is that he cares too much for his wayward wife. And he does not take
    out the trash. Neither is a predicate ground for termination of parental
    20 If the words “safe and stable home environment” are broad enough to
    encompass all that the Department insists they do, then that raises the
    question whether they are not specific enough to be statutorily authorized—
    and are consequently unlawful. TEX. FAM. CODE § 263.102(a)(1) (requiring
    that terms in the service plan “be specific”).
    26
    rights.21 Because no predicate grounds were supported by clear and
    convincing evidence, I would render judgment for Father.22
    21 The Court does not reach the question of whether Father violated the
    second service-plan requirement at issue here—the requirement to contact the
    Department at least twice a month. Ante at 24 n.8. I would hold that Father
    satisfied the requirement. Father attended almost all weekly visits, which
    took place at the Department’s office. Id. at 11. This was contact. The
    Department argues that his contact was not meaningful enough to satisfy the
    requirement. But contact is contact. If the Department wants something
    more, it can put the requirement in the service plan. Father was within his
    rights to do only what the service plan specifically required of him. He was not
    obligated to do it the way the Department wanted him to do it, unless the
    service plan made that obligation clear.
    22 I agree with the Court’s reversal of the judgment below on the
    subsection (D) ground. Ante at 42. The Court does not reach the subsection
    (E) endangerment ground, id. at 44 n.16, which requires clear and convincing
    evidence that Father “engaged in conduct” that “endanger[ed]” the child. TEX.
    FAM. CODE § 161.001(b)(1)(E). The only danger alleged to the child was from
    Mother’s drug use in utero. I would hold that Father did not endanger his child
    by failing to do everything the Department in hindsight imagines he should
    have done to make his wife seek additional treatment for her drug problem.
    The endangering “conduct” was all Mother’s. It is undisputed that Father
    encouraged his wife to seek treatment, drove her to treatment, and spent a
    considerable amount of time and effort helping her seek it early in the
    pregnancy. She eventually rejected treatment, and Father could not force her
    to seek more. Father’s inability to compel his erratic, addicted wife to undergo
    medical treatment she did not want is not “conduct” by Father at all, much less
    conduct that endangered his unborn child in any measurable way apart from
    Mother’s endangering conduct. Only by side-stepping the words of the Family
    Code and the service plan and collapsing everything into the Department’s
    free-ranging allegation of “lack of protectiveness” can Father’s inability to
    compel his wife’s medical treatment be used as the predicate for termination
    of his parental rights.
    27
    I respectfully dissent.23
    James D. Blacklock
    Justice
    OPINION DELIVERED: May 27, 2022
    23   In Memoriam Holden Thomas Tanner (1995–2022).
    That God, which ever lives and loves,
    One God, one law, one element,
    And one far-off divine event,
    To which the whole creation moves.
    ALFRED, LORD TENNYSON, IN MEMORIAM A.H.H. 131 (London, The Bankside
    Press 1900).
    28
    

Document Info

Docket Number: 19-1069

Filed Date: 5/27/2022

Precedential Status: Precedential

Modified Date: 5/30/2022