In Re brown/white Minors ( 2022 )

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
revision until final publication in the Michigan Appeals Reports.
STATE OF MICHIGAN
COURT OF APPEALS
UNPUBLISHED
In re BROWN/WHITE, Minors. June 16, 2022
No. 359038
Wayne Circuit Court
Family Division
LC No. 2020-000699-NA
Before: RONAYNE KRAUSE, P.J., and M. J. KELLY and YATES, JJ.
PER CURIAM.
This case arises following the death of respondent’s three-month old child, DB.
Respondent appeals as of right the trial court’s order terminating her parental rights to her
surviving children, DDB, MLB, MAB, and MW, under MCL 712A.19b(3)(b)(i), (b)(ii), (g), (j)
and (k)(iii).1 We conclude that the trial court clearly erred by finding statutory grounds to
terminate respondent’s parental rights under MCL 712A.19b(3)(b)(i), (b)(ii), (g), and (k)(iii).
However, the trial court did not clearly err by finding statutory grounds to terminate respondent’s
parental rights under MCL 712A.19b(3)(j) or by finding that termination of respondent’s parental
rights was in the best interests of her surviving children.2 Because only one statutory ground for
termination need be established, In re Ellis, 294 Mich App 30, 32; 817 NW2d 111 (2011), we
affirm.
1
The trial court’s order terminating respondent’s parental rights states that the court found
statutory grounds to terminate under MCL 712A.19b(3)(k)(ii), not (k)(iii). Nevertheless, based
upon our review of the petition to terminate respondent’s parental rights and the presentation of
evidence at the preliminary hearing and the termination hearing, it is apparent that the court found
grounds to terminate under subdivision (k)(iii) and that its reference to subdivision (k)(ii) was a
scrivener’s error.
2
The trial court also terminated the parental rights of DB’s father to DDB, MLB, and MAD. He
has not appealed that decision. MW’s father was a non-respondent parent.
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I. BASIC FACTS
DB died on March 28, 2020. Prior to her death, DB’s only caretakers were her father and
respondent. Specifically, on March 27, 2020, respondent was home with her children, including
DB, for most of the day. No other adults came to her home that day. From around 8:00 or 9:00
p.m. on March 27 until approximately 3:30 a.m. on March 28, respondent left DB and DB’s
siblings in the care of their father.
DB’s father admitted to a caseworker that he had been drinking prior to watching the
children. He told the caseworker that he put DB to sleep in her “pack-and-play” at approximately
10:00 p.m., and that he then slept on the couch. Around 11:00 p.m., he woke up and held DB on
the couch for a time and then put her in the adult bed before he returned to sleeping on the couch.
He was awakened by DB crying at approximately 4:30 a.m., but he did not attend to her because
respondent was already with her. Similarly, respondent reported to the caseworker that she cared
for DB at approximately 4:30 a.m. on March 28. She provided care for DB in the adult bedroom,
changing her diaper and feeding her. At the time, DB was crying and inconsolable.
The caseworker testified that DB’s father told her that he woke up again at 8:00 a.m. and
went to the adult bedroom to lay down. Eventually, he touched DB to make room for another child
in the bed, and he discovered that DB was limp and unresponsive. He told the caseworker that he
took DB into the living room and alerted respondent to the situation. Respondent and DB’s father
attempted CPR and called 9-1-1. Neither respondent nor DB’s father informed the caseworker of
any incidents or falls that DB might have suffered, nor did they offer any explanation as to how
DB may have been injured. Because the medical examiner’s report indicated that the cause of
death was blunt force trauma to DB’s head and that the manner of death was homicide, petitioner
filed a petition seeking jurisdiction over the surviving children and termination of the parental
rights of DB’s father and respondent.
At the termination hearing, Dr. Omar Rayes was qualified as an expert in forensic and
anatomic and clinical pathology. Dr. Rayes conducted a postmortem examination of DB one day
after her death. He testified that he did not observe any external injuries to DB. However, during
the internal portion of the examination, he observed an area of subdural hemorrhage and subdural
blood over the bilateral cerebral hemisphere, which is the dorsal surface of the brain. He opined
that DB’s injuries could only have been caused by blunt force trauma to the head because, although
a subdural hemorrhage can be a result of blunt force trauma to the head or meningitis, there was
no evidence of meningitis. Dr. Rayes determined that, because the blood underneath the dura was
liquid and not clotted, the blunt force trauma to the head occurred “acutely hours” before DB’s
death.
Dr. Rayes’s opinion was further supported by his observation of a hemorrhage in the optic
nerve sheath of the eyes, which he explained was also indicative of blunt force trauma to the head.
He testified that the hemorrhage in the optic nerve sheath was sustained within hours of death as
the bleeding was fresh. Dr. Rayes also observed a hemorrhage in the bilateral retinas in the inner
layer of DB’s eyes. He testified that that hemorrhage was sustained in the same timeframe as the
other injuries and was significant because it also indicated blunt force trauma to the head. Another
injury noted by Dr. Rayes was subarachnoid hemorrhages, which occur when blood seeps into the
subarachnoid space—a protective layer of the brain located underneath the dura. This injury can
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also be caused by blunt force trauma and was noted to be acutely sustained by DB at the time of
her death. Dr. Rayes observed subdural blood over the distal portion of the spinal cord which also
correlated to the subdural hemorrhage in the head.
Dr. Rayes stated that the amount of force necessary to cause these injuries was “not a force
that you sustain from a fall.” He continued that the injuries indicated that this was an inflicted
trauma to DB’s head. Dr. Rayes’s final opinion regarding DB’s cause of death was blunt force
trauma to the head, though he could not determine if there was more than one blunt force to the
head. He opined that the manner of death was homicide, explaining that he had excluded accident
as the manner of death because the extent of DB’s injuries was consistent with an inflicted trauma
rather than a short fall. Specifically, he opined that the degree of force was greater than one a baby
would experience by falling approximately 3 feet. Instead, he posited that a child could sustain
these types of injuries due to a 10- to 12-foot fall. In addition, he stated that it was not possible
for a four-year-old child to cause these injuries to DB. As to the lack of external injuries, Dr.
Rayes testified that it was not concerning because baby skin is elastic, which could explain why
one would not observe external injuries despite there being internal injuries.
At trial, respondent testified that, based on Dr. Rayes’s testimony, she doubted his opinion
as to the cause of death, but she did not know whether DB actually died from blunt force trauma
to the head. Nevertheless, she stated that she “disputed” his opinion that the manner of death was
homicide. It appears that the basis for her dispute was her belief that DB’s father did not cause
any type of injury to DB. In turn, DB’s father testified that he did not believe respondent caused
any type of injury to DB. Respondent testified that she intended to keep “planning,” with DB’s
father, which she described as “raising our kids together and being in a relationship” with DB’s
father. She did state that, if she learned that DB’s father has something to do with DB’s injury,
she would not stay with him or allow him to be around her children. With respect to the events of
March 27 until DB’s death, at the advice of her lawyer, respondent invoked her Fifth Amendment
right against self-incrimination. Finally, respondent testified that DB was born full term, did not
have any underlying medical issues, and appeared to be healthy. Prior to March 27, 2019, she did
not have to take DB to the doctor or the emergency room for any issues.
Following the combined adjudication trial and termination hearing, the trial court found
statutory grounds to take jurisdiction over the children under MCL 712A.2(b)(1) and (2), found
statutory grounds to terminate the parental rights of DB’s father and respondent under MCL
712A.19b(3)(b)(i), (b)(ii), (g), (j), and (k)(iii). Thereafter, following a best-interests hearing, the
trial court found that termination of the parental rights of DB’s father (as to three of the children)
and respondent (as to all the surviving children) was in the children’s best interests, and it entered
an order terminating their parental rights. This appeal by respondent follows.
II. STATUTORY GROUNDS
A. STANDARD OF REVIEW
Respondent argues that the trial court erred by finding statutory grounds to terminate her
parental rights. A trial court’s finding that there are statutory grounds to terminate a respondent-
parent’s parental rights is reviewed for clear error. In re A Atchley minor, ___ Mich App ___, ___;
___ NW2d ___ (2022) (Docket No. 358502); slip op at 5. “A finding is clearly erroneous if,
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although there is evidence to support it, this Court is left with a definite and firm conviction that a
mistake has been made.” Id. at ___; slip op at 3 (quotation marks and citation omitted).
B. ANALYSIS
The trial court terminated respondent’s parental rights under MCL 712A.19b(3)(b)(i),
(b)(ii), (g), (j) and (k)(iii). We address each in turn.
1. MCL 712A.19b(3)(b)
Termination is warranted under MCL 712A.19b(3)(b) if the court finds by clear and
convincing evidence:
(b) The child or a sibling of the child has suffered physical injury or physical
or sexual abuse under 1 or more of the following circumstances:
(i) The parent's act caused the physical injury or physical or sexual abuse
and the court finds that there is a reasonable likelihood that the child will suffer
from injury or abuse in the foreseeable future if placed in the parent's home.
(ii) The parent who had the opportunity to prevent the physical injury or
physical or sexual abuse failed to do so and the court finds that there is a reasonable
likelihood that the child will suffer injury or abuse in the foreseeable future if placed
in the parent's home.
This Court has held that termination of parental rights under subdivision (b)(i) and (b)(ii)
“is permissible even in the absence of definitive evidence regarding the identity of the perpetrator
when the evidence does show that the respondent or respondents must have either caused or failed
to prevent the child’s injuries.” In re Ellis, 294 Mich App at 35-36. In Ellis, the respondents lived
together in a small apartment and were the only individuals who provided care for their child. Id.
at 35. Testimony at trial indicated that the child “suffered numerous nonaccidental injuries” that
were “highly indicative of child abuse, using a very high force of impact, and inconsistent with
any sort of accident.” Id. The injuries “were in various stages of healing,” which allowed for an
inference that the child “had suffered multiple instances of abuse over a prolonged time.” Id. A
physician testified that, because of the injuries, the child would have “shown signs of distress at
least periodically.” Id. Respondents were unable to “offer any plausible alternative explanation”
for the child’s injuries. Based on that evidence, this Court concluded “that the trial court properly
determined that at least one of [the respondents] has perpetrated the abuse and at least one of them
had failed to prevent it; consequently, it did not matter which did which.” Id.
This case bears many similarities to Ellis. DB’s father and respondent lived together and
were DB’s sole caretakers. Testimony at trial indicated that DB died after sustaining blunt force
trauma to her head. The manner of death was determined to be homicide, and nonaccidental injury
was ruled out. Although respondent testified that she disputed Dr. Rayes’s determination that the
manner of death was homicide, she offered no alternative explanation for DB’s injuries—plausible
or otherwise. Instead, she testified that she did not believe DB’s father caused the injuries. She
invoked her Fifth Amendment right against self-incrimination when asked questions regarding the
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events of March 27 and March 28, which allowed for an adverse inference to be drawn against
her. See In re Martin, minor, 316 Mich App 73, 86 n 9; 896 NW2d 452 (2016) (holding that
“invoking the Fifth Amendment in an abuse and neglect proceeding, as opposed to a criminal
proceeding, gives rise to an adverse inference against the respondent in the proceeding”) (quotation
marks, citation, and alteration omitted); see also In re MU, minor, 264 Mich App 270, 283 n 5;
690 NW2d 495 (2004) (accord).3 Similarly, DB’s father testified that he did not believe respondent
caused the injuries, and he invoked his right against self-incrimination when asked questions
regarding the events of March 27 and March 28. Taken together, the evidence clearly allows for
an inference that either DB’s father or respondent physically abused DB.
However, the difference between this case and Ellis is the lack of clear and convincing
evidence supporting a finding that the non-abuser parent failed to prevent the abuse. In Ellis, it
was significant that the child had numerous nonaccidental injuries in various stages of healing and
that there was testimony that the child would have shown signs of distress because of his injuries.
Id. at 35. Those facts allowed for an inference that the abuse would have been apparent to the non-
abuser parent, given that it occurred on more than one occasion and over an extended period of
time. In contrast, in this case, the medical testimony indicates that the injury was caused in the
24-hour period before DB’s death. No external injuries were visible. Therefore, although DB had
severe internal injuries, there is nothing on this record to suggest that the non-abuser parent would
have been able to detect them. The record is also devoid of any evidence suggesting that DB—or
any of her siblings—had sustained any prior injuries indicative of child abuse. Thus, there is
nothing to suggest that the non-abuser parent was aware of the need to protect the child from the
abuser. On this record, therefore, although the evidence overwhelmingly allows for an inference
that either DB’s father or respondent perpetrated the abuse, there is not clear and convincing
evidence that the non-abuser parent failed to prevent that abuse. Consequently, the trial court
clearly erred by terminating respondent’s parental rights under MCL 712A.19b(3)(b)(ii).
And, because it cannot be established by clear and convincing evidence that respondent
was, in fact, the parent that abused DB, the trial court also clearly erred by terminating respondent’s
parental rights under MCL 712A.19b(3)(b)(i). The court’s finding of grounds to terminate must
be supported by clear and convincing evidence. In re Pederson, minors, 331 Mich App 445, 473;
951 NW2d 704 (2020). “Evidence is clear and convincing if it ‘produces in the mind of the trier
of fact a firm belief or conviction as to the truth of the allegations sought to be established, evidence
so clear, direct and weighty and convincing as to enable the factfinder to come to a clear
3
We are bound by MU and Martin. MCR 7.215(C)(2). Martin relied on MU, which in turn cited
to Phillips v Deihm, 213 Mich App 389; 541 NW2d 566 (1995). That case was purely a civil
matter. Because termination proceedings are considered “quasi-criminal” proceedings, we believe
that Martin and MU may have been wrongly decided. After all, unlike a civil case, a termination
of parental rights case involves the State taking away a parent’s child or children. We do not,
however, have occasion to address the issue because respondent has not argued on appeal that the
trial court erred by drawing an adverse inference based on her invocation of the Fifth Amendment.
Regardless, even without the adverse inference permissible under Martin and MU, the record in
this case supports the trial court’s finding that either DB’s father or respondent perpetrated the
abuse on DB.
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conviction, without hesitancy, of the truth of the precise facts in issue.’ ” Id., quoting In re Martin,
450 Mich 204, 227; 538 NW2d 399 (1995). Here, because the evidence only shows that it is
equally likely that DB’s father or respondent was the perpetrator of the abuse, the evidence
presented falls short of the clear and convincing standard.
2. MCL 712A.19b(3)(g)
Termination under MCL 712A.19b(3)(g) is proper if the trial court finds by clear and
convincing evidence:
(g) The parent, although, in the court's discretion, financially able to do so,
fails to provide proper care or custody for the child and there is no reasonable
expectation that the parent will be able to provide proper care and custody within a
reasonable time considering the child's age.
In order to terminate a respondent-parent’s parental rights under MCL 712A.19b(3)(g), the trial
court must, therefore, find by clear and convincing evidence that the respondent-parent is
“financially able” to provide proper care and custody for his or her children. At the termination
hearing, the caseworker testified that respondent was not working, but respondent testified that she
was employed. The trial court did not make any findings as to whether respondent was employed
or unemployed. Moreover, there is nothing in the record to support a finding that, even if
respondent were employed, she was financially able to provide proper care and custody for her
children. Indeed, the trial court made no actual finding that respondent was, in fact, able to provide
proper care and custody for her children. As a result, we conclude that the court clearly erred by
finding that termination was appropriate under MCL 712A.19b(3)(g). The legislature’s decision
to require a finding that a parent is financially able to provide proper care and custody before
termination under subdivision (g) is not optional.
3. MCL 712A.19b(3)(j)
The trial court also found statutory grounds to terminate respondent’s parental rights under
MCL 712A.19b(3)(j). Termination is appropriate under subdivision (j) if the court finds by clear
and convincing evidence that “[t]here is a reasonable likelihood, based on the conduct or capacity
of the child's parent, that the child will be harmed if he or she is returned to the home of the parent.”
As explained above, the unrefuted medical testimony shows that DB died from blunt force
trauma to the head that was inflicted in the 24-hour period before her death. Accidental injury was
ruled out, and neither DB’s father nor respondent has offered a plausible (or implausible)
alternative explanation for the injury. DB’s father and respondent were the only caretakers for DB
in the relevant timeframe. Thus, as explained above, the trial court did not clearly err by finding
that either DB’s father or respondent was the perpetrator of the abuse.
If respondent was the perpetrator of the abuse, her conduct (killing DB) shows that there
is a reasonable likelihood her surviving children will be harmed if returned to her care. If she is
not the perpetrator, then, even when presented with unrefuted evidence that DB died from blunt
force trauma inflicted by DB’s father, the record reflects that she nevertheless intends to continue
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her relationship with him and raise her children with him.4 Under those circumstances, her conduct
(planning to continue her relationship with and raise her children with the man who killed DB)
shows that there is a reasonable likelihood that her surviving children will be harmed if returned
to her care. Accordingly, on this record, the trial court did not clearly err by finding statutory
grounds to terminate respondent’s parental rights under MCL 712A.19b(j).
4. MCL 712A.19b(3)(k)
Finally, the trial court terminated respondent’s parental rights under MCL
712A.19b(3)(k)(iii), which provides that termination is proper if the court finds by clear and
convincing evidence:
(k) The parent abused the child or a sibling of the child, the abuse included
1 or more of the following, and there is a reasonable likelihood that the child will
be harmed if returned to the care of the parent:
* * *
(iii) Battering, torture, or other severe physical abuse.
Here, although there is evidence that DB suffered severe physical abuse leading to her death, there
is not clear and convincing evidence that respondent was the one who abused her. Instead, as
explained above, the evidence only allows for an inference that either DB’s father or respondent
was the perpetrator of the abuse. Because subdivision (k)(iii) requires the court to find that the
parent abused the child, and because such a finding is not supported by clear and convincing
evidence on this record, we conclude that the trial court erred by finding this statutory ground for
termination.
III. BEST INTERESTS
A. STANDARD OF REVIEW
Respondent also argues that the trial court erred by finding that it was in her surviving
children’s best interests to terminate her parental rights. This Court reviews “for clear error the
trial court’s determination regarding the children’s best interests.” In re White, 303 Mich App
701, 713; 846 NW2d 61 (2014).
4
Respondent testified that if she learned that DB’s father had hurt DB, she would leave him.
However, her assertion is contradicted by the record, which reflects that DB’s manner of death
was a homicide and that she died from nonaccidental blunt-force trauma to the head. Further, as
indicated by respondent’s statements to her caseworker, respondent was aware that she and DB’s
father were the only individuals providing care for DB in the 24-hour period before her death.
Here, given its termination decision, it is apparent that the court did not find respondent’s
testimony that she would leave DB’s father to be credible.
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B. ANALYSIS
“The trial court should weigh all the evidence available to determine the children’s best
interests.” Id. “To determine whether termination of parental rights is in a child’s best interests,
the court should consider a wide variety of factors that may include the child’s bond to the parent,
the parent’s parenting ability, the child’s need for permanency, stability, and finality, and the
advantages of a foster home over the parent’s home.” Id. (quotation marks and citation omitted).
“[T]he trial court has a duty to decide the best interests of each child individually.” In re
Olive/Metts Minors, 297 Mich App 35, 42; 823 NW2d 144 (2012) (citation omitted). However,
the trial court does not err if it fails to make explicit findings regarding best interests as to each
child where the factual findings would be redundant. In re White, 303 Mich App at 716. “[A]
child’s placement with relatives weighs against termination.” In re Olive/Metts Minors, 297 Mich
App at 43 (quotation marks and citation omitted).
In this case, respondent’s clinic evaluation revealed that DDB, MAB, and MLB did not
appear frightened of her and were excited to see her. Additionally, no grossly inappropriate
interactions were observed; instead, respondent spoke to the children in a loving manner and
shared loving interactions with them. The children reciprocated that emotional investment. Yet,
despite the strong bond between respondent and the children, and despite the fact that the children
had been placed with relatives, the trial court did not clearly err by finding termination of
respondent’s parental rights was in the children’s best interests. Indeed, the record clearly shows
that DB died either as a result of abuse perpetrated by her father or by respondent. Respondent
intended to continue her relationship with and raising her children with DB’s father. Her decision
to invoke her right against self-incrimination allowed for the court to draw an adverse inference
against her. In light of those facts, the trial court did not clearly err by recognizing that the safety
of the children would be jeopardized if returned to respondent’s care—either because she was the
perpetrator of the abuse or because she intended to continue raising her children with the
perpetrator of the abuse. In addition, there was evidence of an incident of domestic violence
between DB’s father and respondent. Specifically, a caseworker testified that one child observed
DB’s father and respondent argue, which resulted in DB’s father pushing respondent, who was
then injured. Respondent minimized this encounter at the termination hearing, stating only that
they had argued and she had lost her balance. Finally, the record shows that the children were
doing well in their placements. Overall, on this record, the trial court did not err by finding
termination of respondent’s parental rights was in the best interests of her surviving children.
Affirmed.
/s/ Amy Ronayne Krause
/s/ Michael J. Kelly
/s/ Christopher P. Yates
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