In the Matter of the Termination of the Parent-Child Relationship of J.S. (Child) and R.B. (Father) R.B. (Father) v. The Indiana Department of Child Services (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                   FILED
    this Memorandum Decision shall not be
    Jul 24 2020, 9:00 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                             CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                                 Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                    ATTORNEYS FOR APPELLEE
    Roberta L. Renbarger                                      Curtis T. Hill, Jr.
    Fort Wayne, Indiana                                       Attorney General of Indiana
    Robert J. Henke
    Deputy Attorney General
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In the Matter of the Termination                          July 24, 2020
    of the Parent-Child Relationship                          Court of Appeals Case No.
    of J.S. (Child) and R.B. (Father);                        20A-JT-491
    Appeal from the Allen Superior
    Court
    R.B. (Father),
    The Honorable Charles F. Pratt,
    Appellant-Respondent,                                     Judge
    v.                                                The Honorable Lori K. Morgan,
    Magistrate
    The Indiana Department of                                 Trial Court Cause No.
    02D08-1906-JT-321
    Child Services,
    Appellee-Petitioner
    May, Judge.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020                 Page 1 of 14
    [1]   R.B. (“Father”) appeals the involuntary termination of his parental rights to J.S.
    (“Child”). Father argues the trial court violated his due process rights when it
    denied his motion to dismiss the Department of Child Services’ (“DCS”)
    petition to terminate his parental rights. We affirm.
    Facts and Procedural History
    [2]   B.S. (“Mother”) 1 gave birth to J.S. on January 29, 2018. On March 12, 2018,
    DCS removed Child and his older sister, A.B. (“Sister”), 2 from Mother and
    Father’s care based on their living situation and use of illegal substances. On
    July 11, 2018, the trial court adjudicated Child and Sister as Children in Need
    of Services (“CHINS”) because “at the time of [C]hild’s birth, [Mother and
    Father] were residing in a two-bed hotel room with another couple . . . [and]
    since that time, [Mother and Father] had resided in three different motels.”
    (App. Vol. II at 10.) Father admitted that he “was unemployed and without
    stable housing and that he was unable to provide [Child] with an environment
    free from illegal substances.” (Id. at 11.) The trial court entered its
    dispositional order on September 4, 2018, requiring Father to, among other
    things, refrain from all criminal activity, maintain stable housing, notify DCS
    within forty-eight hours of any change in address, cooperate with caseworkers,
    1
    Mother’s parental rights to Child were also terminated but she does not participate in this appeal.
    2
    Mother and Father voluntarily relinquished their parental rights to Sister during a hearing on September 4,
    2018.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020                         Page 2 of 14
    obtain a drug and alcohol assessment and follow all recommendations, engage
    in home-based services, obtain a psychological evaluation and follow all
    recommendations, submit to random drug and alcohol screens, and visit with
    Child.
    [3]   Father did not complete services as ordered. He did not regularly submit to
    drug screens, did not complete his psychological evaluation, and “had a
    number of outbursts” during visitation with Child. (Id. at 12.) On February 21,
    2019, the trial court held a permanency hearing during which Father was
    present. The trial court changed Child’s permanency plan from reunification to
    termination and adoption. The trial court ordered Father to be present at the
    next review hearing on August 20, 2019. On July 17, 2019, DCS filed its
    petition to terminate parental rights based on non-compliance with services.
    [4]   The trial court scheduled the initial hearing on the termination petition for
    August 20, 2019. On August 8, 2019, DCS filed an affidavit of non-service
    because Father was no longer living at the last address he gave to DCS. At the
    August 20, 2019, hearing, Father’s attorney appeared but Father did not. The
    trial court continued the initial hearing to September 23, 2019. On September
    19, 2019, DCS filed an affidavit indicating that, after a diligent search, it could
    not locate Father, and asking the trial court’s permission to serve Father by
    publication. The trial court granted the request. On September 23, 2019, the
    trial court attempted to hold an initial hearing, but Father again was not
    present, though his counsel was in court.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 3 of 14
    [5]   On November 4, 2019, DCS filed proof it had served Father via publication.
    The trial court held a case management conference on December 10, 2019, and
    Father’s counsel was present. On December 16, 2019, the trial court held a
    fact-finding hearing on the termination petition. Father’s counsel was present,
    but Father was not. Father’s counsel moved to dismiss the termination petition
    because the trial court had not held an initial hearing in the matter within
    ninety days of DCS’s filing of the petition as required by Indiana Code section
    31-35-2-6(a)(1). The trial court denied that motion and held the hearing as
    scheduled. The trial court held an additional fact-finding hearing on December
    17, 2019, and Father was again absent. On February 7, 2020, the trial court
    terminated Father’s parental rights to Child.
    Discussion and Decision
    [6]   We review termination of parental rights with great deference. In re K.S., 
    750 N.E.2d 832
    , 836 (Ind. Ct. App. 2001). We will not reweigh evidence or judge
    credibility of witnesses. In re D.D., 
    804 N.E.2d 258
    , 265 (Ind. Ct. App. 2004),
    trans. denied. Instead, we consider only the evidence and reasonable inferences
    most favorable to the judgment. 
    Id.
     In deference to the juvenile court’s unique
    position to assess the evidence, we will set aside a judgment terminating a
    parent’s rights only if it is clearly erroneous. In re L.S., 
    717 N.E.2d 204
    , 208
    (Ind. Ct. App. 1999), reh’g denied, trans. denied, cert. denied 
    534 U.S. 1161
     (2002).
    [7]   “The traditional right of parents to establish a home and raise their children is
    protected by the Fourteenth Amendment of the United States Constitution.” In
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 4 of 14
    re M.B., 
    666 N.E.2d 73
    , 76 (Ind. Ct. App. 1996), trans. denied. A trial court must
    subordinate the interests of the parents to those of the children when evaluating
    the circumstances surrounding a termination. In re K.S., 
    750 N.E.2d at 837
    .
    The right to raise one’s own children should not be terminated solely because
    there is a better home available for the children, 
    id.,
     but parental rights may be
    terminated when a parent is unable or unwilling to meet parental
    responsibilities. 
    Id. at 836
    .
    [8]   To terminate a parent-child relationship, the State must allege and prove:
    (B) that one (1) of the following is true:
    (i) There is a reasonable probability that the conditions
    that resulted in the child’s removal or the reasons for
    placement outside the home of the parents will not be
    remedied.
    (ii) There is a reasonable probability that the continuation
    of the parent-child relationship poses a threat to the well-
    being of the child.
    (iii) The child has, on two (2) separate occasions, been
    adjudicated a child in need of services;
    (C) that termination is in the best interests of the child; and
    (D) that there is a satisfactory plan for the care and treatment of
    the child.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020    Page 5 of 14
    
    Ind. Code § 31-35-2-4
    (b)(2). The State must provide clear and convincing proof
    of these allegations. In re G.Y., 
    904 N.E.2d 1257
    , 1260-61 (Ind. 2009), reh’g
    denied. If the court finds the allegations in the petition are true, it must
    terminate the parent-child relationship. 
    Ind. Code § 31-35-2-8
    .
    [9]   In a termination of parental rights proceeding, parents have certain due process
    rights:
    When a State seeks to terminate the parent-child relationship, it
    must do so in a manner that meets the requirements of the due
    process clause. Santosky v. Kramer, 
    455 U.S. 745
    , 
    102 S. Ct. 1388
    ,
    
    71 L.Ed.2d 599
     (1982). Although due process has never been
    precisely defined, the phrase embodies a requirement of
    “fundamental fairness.” E.P. v. Marion County Office of Family &
    Children, 
    653 N.E.2d 1026
    , 1031 (Ind. Ct. App. 1995) (quoting
    Lassiter v. Dep’t of Social Servs., 
    452 U.S. 18
    , 26, 
    101 S. Ct. 2153
    ,
    
    68 L.Ed.2d 640
     (1981)). Citing Mathews v. Eldridge, 
    424 U.S. 319
    ,
    
    96 S. Ct. 893
    , 
    47 L.Ed.2d 18
     (1976), this court has recently
    acknowledged that the nature of the process due in parental
    rights termination proceedings turns on a balancing of three
    factors: (1) the private interests affected by the proceeding, (2) the
    risk of error created by the State’s chosen procedure, and (3) the
    countervailing governmental interest supporting use of the
    challenged procedure. A.P. v. Porter County Office of Family and
    Children, 
    734 N.E.2d 1107
     (Ind. Ct. App. 2000)[, reh’g denied].
    J.T. v. Marion Cty. Office of Family & Children, 
    740 N.E.2d 1261
    , 1264 (Ind. Ct.
    App. 2000), reh’g denied, trans. denied, abrogated on other grounds by Baker v. Marion
    Cty. Office of Family & Children, 
    810 N.E.2d 1035
    , 1041 (Ind. 2004) (regarding
    effectiveness of trial counsel in a termination proceeding). Father argues the
    trial court violated his due process rights when it denied his motion to dismiss
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 6 of 14
    based on DCS’s alleged non-compliance with Indiana Code section 31-35-2-
    6(a)(1).
    [10]   Indiana Code section 31-35-2-6, which governs requests for hearings after DCS
    has filed a petition for the termination of parental rights, states:
    (a) Except when a hearing is required after June 30, 1999, under
    section 4.5 of this chapter, the person filing the petition shall
    request the court to set the petition for a hearing. Whenever a
    hearing is requested under this chapter, the court shall:
    (1) commence a hearing on the petition not more than
    ninety (90) days after a petition is filed under this chapter;
    and
    (2) complete a hearing on the petition not more than one
    hundred eighty (180) days after a petition is filed under
    this chapter.
    (b) If a hearing is not held within the time set forth in subsection
    (a), upon filing a motion with the court by a party, the court shall
    dismiss the petition to terminate the parent-child relationship
    without prejudice.
    DCS filed its petition to terminate Mother and Father’s parental rights to Child
    on July 17, 2019. The trial court scheduled initial hearings for August 20, and
    September 23, 2019, but those hearings did not occur because DCS could not
    find Father to serve him with notice of the hearings. DCS served Father via
    publication as of November 4, 2019. At a case management hearing on
    December 10, 2019, the trial court decided to hold the initial hearing as part of
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020      Page 7 of 14
    the first day of the fact-finding hearing. The trial court held fact-finding
    hearings on the termination petition on December 16 and 17, 2019. Father’s
    counsel orally moved to dismiss the termination petition based on non-
    compliance with Indiana Code section 31-35-2-6(a)(1) because the trial court
    failed to hold an initial hearing within ninety days of when DCS filed its
    petition to terminate Father’s rights to Child.
    [11]   In denying counsels’ motions to dismiss, the trial court stated:
    I believe the Court set the [initial] hearing because I didn’t see a
    written request or motion by the Department to actually set the
    matter for an Initial Hearing I believe the Court set that matter
    for an Initial Hearing on its own I don’t – I’ll – I can look
    through the chronological case summary but I don’t see a written
    motion for a hearing I’ll look in Quest and see but – and you can
    look along with me you’re certainly welcome to do that [clears
    throat] and there is a case that says – and this is Newby versus
    Boone County Division of Family and Children 
    799 N.E.2d 63
    it’s an Indiana Court of Appeals decision it says contrary to New
    – Newby’s this was heard in 03 assertions on appeal Indiana law
    does not mandate that a hearing be held within 90 days after a
    termination petition is filed in fact [coughing] Indiana law does
    not impose any specific time requirement for the setting of an
    Initial Hearing or Factfinding Hearing unless a party specifically
    requests a hearing see Indiana Code § 31-35-2-6 only after a party
    specifically requests a hearing does a 90-day – does a 90-day
    deadline for the commencement of a hearing become applicable
    and again that cites the code [coughing] and I don’t see a record
    of any party requesting [a hearing]. . . so the Oral Motion to
    Dismiss is denied[.]
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 8 of 14
    (Tr. Vol. II at 50-1) (errors in original). As a preliminary matter, we note that
    the trial court’s reliance on Newby v. Boone County Division of Family and Children,
    
    799 N.E.2d 63
     (Ind. Ct. App. 2003), is misplaced because the opinion in Newby
    was based on a prior version of Indiana Code section 31-35-2-6. When our
    court decided Newby in 2003, the statute read:
    Except when a hearing is required after June 30, 1999, under
    section 4.5 of this chapter, the person filing the petition may
    request the court to set the petition for a hearing. Whenever a
    hearing is requested under this chapter, the court shall commence
    a hearing on the petition not more than ninety (90) days after a
    petition is filed under this chapter.
    
    Ind. Code § 31-35-2-6
     (1998) (emphasis added). However, the statute has been
    revised and now reads, in relevant part:
    (a) Except when a hearing is required after June 30, 1999, under
    section 4.5 of this chapter, the person filing the petition shall
    request the court to set the petition for a hearing. Whenever a
    hearing is requested under this chapter, the court shall:
    (1) commence a hearing on the petition not more than
    ninety (90) days after a petition if filed under this chapter;
    
    Ind. Code § 31-35-2-6
    (a)(1) (2012) (emphasis added). Thus, the revision now
    requires that DCS request a hearing and the trial court is then required to
    schedule said hearing within ninety days. See, e.g., Robertson v. State, 
    141 N.E.3d 1224
    , 1228 (Ind. 2020) (noting that the word “may” is “permissive
    language” and “shall” is “mandatory language[.]”). Therefore, under Indiana
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020      Page 9 of 14
    Code section 31-35-2-6(a)(1), DCS did not request a hearing as required and
    thus the trial court did not hold a hearing.
    When a trial court does not hold a hearing within the required time frame, the
    trial court shall dismiss the termination petition “upon filing a motion with the
    court by a party[.]” 
    Ind. Code § 31-35-2-6
    (b). Here, Father’s counsel made an
    oral, not a written, motion to dismiss during the December 16, 2019, hearing
    and thus did not comply with the requirements of Indiana Code section 31-35-
    2-6(b). See Matter of N.C., 
    83 N.E.3d 1265
    , 1267 (Ind. Ct. App. 2017) (noting
    Indiana Code section 31-35-2-6(b) requires that a party file a written motion to
    dismiss based on non-compliance with statutory deadlines).3
    [12]   Further, Father’s own conduct invited any error he now alleges. Invited error,
    which is based on the legal principle of estoppel, forbids a party from taking
    “‘advantage of an error that she commits, invites, or which is the natural
    consequence of her own neglect or misconduct.’” Durden v. State, 
    99 N.E.3d 645
    , 651 (Ind. 2018) (quoting Wright v. State, 
    828 N.E.2d 904
    , 907 (Ind. 2005)).
    “A party may not invite error, then later argue that the error supports reversal,
    because error invited by the complaining party is not reversible error.” Booher v.
    State, 
    773 N.E.2d 814
    , 823 (Ind. 2002). Here, the trial court ordered Father to
    3
    Father also argues the trial court erred when it denied his motion to dismiss because DCS did not provide
    him notice of an initial hearing within ten days of the hearing date pursuant to Indiana Code section 31-35-2-
    6.5(b). However, Father did not make that argument before the trial court and thus it is waived. See S.L. v.
    Indiana Dept. of Child Servs., 
    997 N.E.2d 1114
    , 1118 (Ind. Ct. App. 2013) (father may not make a due process
    argument for the first time on appeal and thus the argument is waived).
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020                     Page 10 of 14
    update DCS with any change in address within forty-eight hours of the change.
    He did not do so, which resulted in DCS being unable to find Father to serve
    him with notice and, thus, the delay about which he now complains.
    [13]   Finally, the evidence supporting the termination of Father’s parental rights was
    overwhelming. Father does not challenge the trial court’s findings and, thus,
    they stand proven. See Madlem v. Arko, 
    592 N.E.2d 686
    , 687 (Ind. 1992)
    (“Because Madlem does not challenge the findings of the trial court, they must
    be accepted as correct.”). In terminating Father’s parental rights to Child, the
    trial court found:
    [T]he Department of Child Services made a referral to Lifeline
    for the parents to participate in parenting instruction and to assist
    the parents with finding housing and employment as well as
    finding and utilizing community resources. The parents attended
    the first session on July 2, 2019, which was an intake session.
    [Mother] engaged in discussion with the Lifeline caseworker
    during the first session which lasted 1 1/2 hours, however,
    [Father] told the caseworker that he had somewhere to go. . . .
    [Father] did not attend the second appointment that had been
    scheduled but did attend two or three other appointments. He
    worked with the caseworker on finding employment and was
    able to find employment through Leader Staffing[,] a temporary
    employment agency and also received assistance from the
    caseworker on obtaining a replacement social security card and
    on obtaining food from a food pantry. From the testimony of
    Lifeline caseworker Zachary Hannan, the Court finds that during
    the time that the parents worked with him, they resided with
    friends. They were not interested in finding new or independent
    housing and did not initiate parenting skills training. The
    Lifeline referral was closed out for non-compliance on August
    20, 2019.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 11 of 14
    As part of the Parent Participation Plans that were ordered by the
    Court and incorporated into the Dispositional Decree, the
    parents were ordered to obtain psychological evaluations and to
    comply with the recommendations from the psychological
    evaluations. . . . [Father] failed to complete his evaluation.
    As part of the Parent Participation Plans that were ordered by the
    Court and incorporated into the Dispositional Decree, the
    parents were ordered to submit to drug and alcohol assessments
    and follow all recommendations from the assessments. From the
    testimony of family casemanager [sic] Jasmine Hamilton, the
    Court finds that the parents tested positive for illegal drugs at the
    time of [Child’s] removal from the home and that their drug of
    choice was spice. There have been ongoing concerns about drug
    usage by the parents. . . . The parents did not regularly submit to
    drug screens conducted by the DCS or other agencies.
    [Father] was ordered participate in medication management
    services and he failed to do so. From the testimony of the
    Guardian ad Litem, the Court finds that during the course of the
    proceedings, he had a number of outbursts and would use foul
    language and would leave the courthouse and or [sic] courtroom
    in a fit of anger. This type of behavior was witnessed by Zachary
    Hannan from Lifeline during the second visitation that occurred
    at the Allen County Public Library between the parents and
    children. The children and [M]other were inside during the
    visitation and [Father] was outside smoking a cigarette. The
    visitation supervisor went outside to encourage [Father] to join
    the visitation and [Father] began to curse and informed him that
    no one tells him what to do. He then refused to talk to the
    visitation supervisor and the visit was then cut short.
    . . . [T[he parents last visited with [Child] in October of 2019.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 12 of 14
    . . . Throughout the course of the proceedings in the underlying
    CHINS case, the parents have been unable to maintain stable
    housing and employment. Referrals were made for their
    participation in services that were designed to assist them in
    remedying the reasons for removal of [Child] from the home and
    in remedying the continued placement of [Child] outside the
    home, however, they have failed to regularly participate and/or
    benefit from services provided. They do not have appropriate
    housing and have not demonstrated that they have the willness
    [sic] or ability to provide for [Child]. [Mother] and [Father] have
    failed to remedy the reasons for removal of [Child] from the
    home and the reasons for continued placement of [Child] from
    the home.
    (App. Vol. II at 11-13.) Based thereon, we conclude the trial court did not err
    when it terminated Father’s parental rights to Child. See In re E.M., 
    4 N.E.3d 636
    , 644 (Ind. 2014) (termination of father’s parental rights supported by
    father’s continued non-compliance with services); see also Smith v. Marion Cty.
    Dept. of Pub. Welfare, 
    635 N.E.2d 1144
    , 1149 (Ind. Ct. App. 1994) (“One who
    seeks to disturb a trial court’s judgment must affirmatively show an erroneous
    ruling and prejudice resulting therefrom.”), trans. denied.
    Conclusion
    [14]   Despite the fact that DCS did not request, and the trial court did not hold, a
    hearing within ninety days of DCS’s filing the petition to terminate Father’s
    parental rights, the trial court did not err when it denied Father’s motion to
    dismiss because his motion was not in writing as required by Indiana Code
    section 31-35-2-6(b). Further, Father has not demonstrated DCS and the trial
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 13 of 14
    court’s non-compliance with Indiana Code section 31-35-2-6(a)(1) prejudiced
    him or substantially affected his rights. Accordingly, we affirm the termination
    of Father’s parental rights to Child.
    [15]   Affirmed.
    Riley, J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 20A-JT-491 | July 24, 2020   Page 14 of 14