In re Adoption of M.G.B.-E. , 2016 Ohio 7912 ( 2016 )

[Cite as In re Adoption of M.G.B.-E., 2016-Ohio-7912.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
CLINTON COUNTY
IN THE MATTER OF THE ADOPTION OF: :
M.G.B.-E., et al. : CASE NO. CA2016-06-017
: OPINION
11/28/2016
:
:
APPEAL FROM CLINTON COUNTY COURT OF COMMON PLEAS
PROBATE DIVISION
Case Nos. 20155012 and 20155013
Jason Showen, 324 East Warren Street, Lebanon, Ohio 45036, for appellee, D.E.
Rion, Rion & Rion, L.P.A., Inc., Jon Paul Rion, Nicole Rutter-Hirth, 130 West Second Street, Suite
2150, Dayton, Ohio 45402, for appellant, D.H.
HENDRICKSON, J.
{¶ 1} Appellant, the biological father of M.G.B-E. and R.S.B.-E., appeals the decision of the
Clinton County Court of Common Pleas, Probate Division, finding that his consent was not required
for the adoption of M.G.B.-E. and R.S.B.-E. by their stepfather. For the reasons stated below, we
affirm the probate court's decision.
{¶ 2} V.B.-E. ("Mother") and D.H. ("Father") divorced in November 2004, in the
Montgomery County Court of Common Pleas, Domestic Relations Division. Mother was given
Clinton CA2016-06-017
custody of their son, R.S.B-E. (born January 4, 2000), and daughter, M.G.B.-E. (born February 12,
2003), and Father was awarded visitation. At the time of the divorce, Mother resided in Hillsboro,
Ohio, and Father resided in Dayton, Ohio.
{¶ 3} Almost immediately after the parties' divorce, Mother stopped allowing Father regular
visitation with the children. Between 2004 and 2006, Mother refused to exchange the children for
Father's visitation on approximately 28 occasions. During this time Mother made allegations to
Highland County Children Services, Montgomery County Children Services, and the Warren County
Sheriff's Office that Father and various members of his family, including Father's three brothers and his
mother, were sexually abusing the children.1 Finally, in June 2006, Mother stopped allowing Father
visitation altogether, claiming that the children had returned from a recent visitation with "physical
signs of sexual abuse" and made statements about "what [Father] and other members of his family had
participated in and what they had done to them." Then, in September 2006, Mother obtained an ex
parte civil protection order from the Highland County Court of Common Pleas, which prohibited
Father from having contact with Mother or the children until the order was dismissed by agreement of
the parties in March 2007.
{¶ 4} Father denied abusing the children and, as a result of Mother's refusal to allow him to
exercise his parenting time, Father filed numerous motions in the Montgomery County Domestic
Relations Court from 2006 to 2007. Among these were motions to have Mother found in contempt, for
temporary custody of the children, for the children and Father to be interviewed and examined by a
psychologist, and for an in camera interview of the children. Mother also filed motions with the
1. In October 2006, Highland County Children Services substantiated the abuse allegations. In a letter dated
October 31, 2006, the children services agency stated that "[t]he expressed concern was substantiated. * * * It
is recommended that the * * * children have no further unsupervised contact with [Father]." There is no evidence
that any other county substantiated the abuse allegations or that any charges were brought against Father or any
of his family members.
-2-
Clinton CA2016-06-017
domestic relations court during this time, including a motion for supervised parenting time. The
parties' motions were heard by the domestic relations court in March 2007.2
{¶ 5} While the motions remained pending in the Montgomery County Domestic Relations
Court, Mother filed an application in the Highland County Probate Court to have the children's last
names changed from Father's last name to her maiden name. In the July 30, 2007 applications for
change of name, Mother stated that "Father has had no contact with [the] children in over 13 months"
and that the address of Father was "unknown" and "cannot with reasonable diligence be ascertained."
Mother did not utilize the Dayton address contained on Father's filings in the Montgomery County
Domestic Relations case to personally serve Father with the applications. Rather, service by
publication was completed when Mother had notice of the applications published in the Times Gazette,
"a newspaper printed and published in and of a general circulation, throughout Highland County."
Mother was successful in getting the children's last names changed.
{¶ 6} On September 12, 2007, the Montgomery County Domestic Relations Court released its
"Decision and Permanent Order" in which it noted that the children and parents had been evaluated by
a psychologist and the court had interviewed the children. The court stated that it was unclear from its
interview with R.S.B-E. "whether actual incidents of sexual abuse occurred by the [Father] and his
family members. [The child] remembered some incidents that led one to believe that sexual abuse may
have occurred however, when asked about things he should have known about his life, his address or
grades he did not remember." The court noted the psychologist's concern that R.S.B.-E. might have
been "coached" and stated that Mother "is the only one who appears to be able to describe the
2. Although the parties filed a number of motions in the Montgomery County Domestic Relations Court, they
agreed that the only issues to be heard at the March 2007 hearing were Father's September 12, 2006 motion for
contempt, Mother's motion for supervised parenting time, and Mother's motion for an in camera interview.
-3-
Clinton CA2016-06-017
sexual abuse and the children for whatever reason do not communicate it to any one [sic] other than the
[Mother], when questioned." The court, however, found that "because of the nature of the accusations
it was appropriate for the [Mother] to proceed with caution." The court denied Father's contempt
motion and granted in part Mother's motion for supervised parenting time. The court stated, "[g]iven
the serious but unsubstantiated accusations of abuse, the [Father's] parenting time should occur after the
parents and children are in therapy to help the children to transition to spending time with the [Father]."
The court therefore ordered the following:
The [Father's] parenting time shall be limited pending therapy for the
parents and children to help the transition to spending time with the
[Father]. The therapist shall set time frames for parenting time. The
parties are ordered to use Dr. Michael Farrell; Dr. Kathryn Burch; Dr.
Richard Genardi or a mutually agreed upon therapist. The cost shall be
paid by the [Father].
{¶ 7} On April 21, 2008, the parties appeared before the Montgomery County Domestic
Relations Court for a scheduled review hearing of the court's September 12, 2007 order regarding
parenting time. At this time, the parties had not engaged a counselor. On April 23, 2008, the domestic
relations court issued an "Agreed Order" stating that the "parties shall contact one of the three
therapists to set up counseling" or "a mutually agreed upon therapist." The three counselors listed
were, once again, Dr. Farrell, Dr. Burch, and Dr. Genardi.
{¶ 8} The parties again failed to set up counseling. On September 30, 2008, the domestic
relations court dismissed the matter for want of prosecution. Father did not file any motions seeking
parenting time or any motions related to the children following the dismissal until May 14, 2015. At
this time, Father filed a "Motion to Re-Establish Parenting Time" with the Montgomery County
Domestic Relations Court.
{¶ 9} Four days later, on May 18, 2015, D.E. ("Stepfather"), Mother's husband, filed petitions
in the Clinton County Probate Court to adopt R.S.B.-E. and M.G.B.-E. Stepfather contended that
Father's consent to the adoptions was not necessary as Father had "failed without justifiable cause to
-4-
Clinton CA2016-06-017
provide more than de minimis contact with the minor [children] for a period of at least one year
immediately preceding the filing of the adoption petition[s] or placement of the minor [children] in the
home of the petitioner."3
{¶ 10} On March 10 and 11, 2016, the probate court held a hearing on whether Father's
consent to the adoptions was required. At the hearing, the court heard testimony from Mother,
Stepfather, Father, Father's current wife, S.H. ("Stepmother"), Father's former wife, A.M., one of
Father's uncles, Father's and Stepmother's babysitter, and three officers from the Wilmington Police
Department. The court also took into evidence a number of exhibits, including filings from the
Montgomery County Domestic Relations case and the Highland County probate case, police incident
reports filed with the Wilmington Police Department between 2004 and 2015, and pictures of the
children.
{¶ 11} At the consent hearing, Mother and Stepfather testified about Father's lack of
involvement in the children's lives. Mother discussed the abuse allegations and her reasons for not
allowing Father to visit with the children after the divorce. Mother explained that Father has not had
parenting time with the children since June 2006, and further testified that there has been "no contact"
between Father and the children since that time. Mother stated Father never contacted her about any
therapy sessions after the Montgomery County Domestic Relations Court issued its September 12,
2007 and April 23, 2008 orders.
{¶ 12} Between the time the Montgomery County Domestic Relations case was dismissed in
September 2008 and the petitions for adoption were filed on May 18, 2015, Mother stated she has not
received any voicemails, phone calls, text messages, emails, cards, letters, or gifts from Father for the
children. Mother explained she resided at the same address in Hillsboro, Ohio from the time of her
divorce until January 2010. During this time, the children attended Hillsboro schools. Then, in
3. Stepfather did not claim in his petitions for adoption that Father failed to provide maintenance or support to
-5-
Clinton CA2016-06-017
January 2010, Mother moved to a home on Austin Drive in Cincinnati, Ohio. Mother lived at this
residence for approximately one year before moving a "couple miles down the street." During this
time, the children attended West Clermont schools. Mother stayed in this home until mid-2013, when
she married Stepfather and moved to Locust Street in Wilmington, Ohio. Mother admitted she did not
notify Father or the Montgomery County Domestic Relations Court of her various moves throughout
the years, even though the divorce decree required the parties to "give written notice to the other parent
immediately upon any change of address and/or phone number * * * [and to provide a] copy of the
notice * * * to the Domestic Relations Court."
{¶ 13} Mother had a variety of jobs during this time period. Mother's move to Cincinnati was
driven by her new job in music ministry with the Solid Rock Church, South Campus. While working
for the Solid Rock Church, Mother also worked at a local college as an assistant director of admissions
and then at an automotive marketing company. Mother now works in advertising for a newspaper
company. Mother testified that her phone number often changed when her employment changed.
Since her divorce from Father, Mother's phone number has changed three or four times. Mother
testified she did not provide Father or the Montgomery County Domestic Relations Court with notice
of her new phone numbers.
{¶ 14} Mother explained that although her address and phone number had changed since the
time of her divorce from Father, she still used the same email account she had while dating and married
to Father. Mother testified Father knew of this email because he had sent her emails at this address
while they were in a relationship together. However, after the divorce, Father never contacted Mother
at this email to communicate with the children or to ask for parenting time. Father also did not attempt
to contact Mother or the children by reaching out to Mother's parents. Mother testified that her parents
live in Hillsboro, Ohio at the same residence they lived in when she and Father were married.
the children.
-6-
Clinton CA2016-06-017
According to Mother, her parents also have the same phone number they had when Mother and Father
were married. To Mother's knowledge, Father never contacted her parents to obtain contact
information for her or the children.
{¶ 15} Mother also suggested that Father could have located her through "mutual
acquaintances" from the Solid Rock Church. Mother testified she and Father met at Solid Rock in
1998. At that time, Father was a member of the church's choir. After she and Father divorced, Mother
maintained a "front and center" role with the church and "anybody" knew that she lived near the
church's property while she was employed in the church's music ministry program.
{¶ 16} Mother testified that on July 4, 2010, she saw Father from a distance while attending a
picnic at the Solid Rock Church, North Campus, in Monroe, Ohio. Mother explained Father did not
approach her or either of the children at this picnic. Mother expressly denied taking steps to prevent
Father from seeing or speaking with the children on this occasion.
{¶ 17} Following the June 4, 2010 picnic, Mother did not see or hear from Father until April
2015. On April 28, 2015, Mother and Stepfather were attending a track meet at Wilmington High
School to watch R.S.B.-E. compete when Mother noticed Father in attendance. Father's presence
scared Mother "to death" and she contacted the police. Mother admitted Father had not taken any
threatening actions towards her or R.S.B.-E., but she still felt the need to contact the police given that
she did not know "what his intentions were" and his "history of sexual abuse" with the children.
Mother explained that an officer from the Wilmington Police Department arrived at the track meet and
spoke with Father. The officer did not make Father leave the meet. Father did not speak with R.S.B.-
E. at this meet, and Mother denied that she or Stepfather took any actions to prevent R.S.B.-E. from
having contact with Father.
{¶ 18} On April 30, 2015, Father went to another one of R.S.B.-E.'s track meets at Little
Miami High School. After noticing Father at this event, Mother spoke with the athletic director at
-7-
Clinton CA2016-06-017
R.S.B.-E.'s school to inform him "of the situation" with Father. Mother stated that Father did not
approach her to discuss parenting time at this meet. She denied that she or anyone else prohibited
Father from having contact with R.S.B.-E. at this track meet.
{¶ 19} On May 5, 2015, Mother, Stepfather, and Mother's father all attended a track meet even
though R.S.B.-E. was not present or competing at the meet. Mother stated she was present because she
had to work the concession stand. Mother denied pulling R.S.B.-E. from the track meet as a way of
ensuring that Father could not have contact with R.S.B.-E.
{¶ 20} Mother testified that after Father became aware that the children went to school in
Wilmington, Father did not send any cards, letters, emails, or any other form of communication to the
children. Mother stated she, R.S.B.-E., and M.G.B.-E. are active on social media. Mother has a
Facebook account and Instagram account. R.S.B.-E. and M.G.B.-E. have Instagram and Snapchat
accounts. Father never contacted her or the children through social media.
{¶ 21} Stepfather testified he and Mother were married in January 2013, and they, along with
R.S.B.-E. and M.G.B.-E., have resided on Locust Street in Wilmington, Ohio since May or June 2013.
Stepfather explained that neither Mother nor the children have received any correspondence from
Father in the time that he has been involved in their lives. The first time Stepfather saw Father in
person was at the April 28, 2015 track meet. Stepfather denied doing anything to prevent Father or
Father's family members from communicating with R.S.B.-E. at the track meets. Stepfather stated that
at the April 30, 2015 track meet, he stayed about "40 feet or so" away from Father when they both
stood near the finish line for R.S.B.-E.'s race. When R.S.B.-E. finished, Stepfather "ran out and
congratulated" R.S.B.-E. on running "his fastest time ever." Stepfather denied that his actions were
intended to prevent Father from having contact with R.S.B.-E.
{¶ 22} Stepfather testified about an incident that occurred on May 14, 2015. Stepfather claims
that on this date, Father and "five or six" people had showed up at his house, which prompted him to
-8-
Clinton CA2016-06-017
call 9-1-1. Stepfather told the dispatcher he had "grabbed [R.S.B.-E.] out the back door" and left the
property to head to a nearby bank. Stepfather informed the dispatcher Father had been "showing up at
track meets and trying to intimidate me." Stepfather described two vehicles that he believed contained
Father and others who were trying to intimidate him. Police officers were dispatched, and they located
a process server in one of the vehicles described by Stepfather. The process server had attempted to
serve Father's "Motion to Re-establish Parenting Time" on Mother at the Locust Street residence. On
cross-examination, Stepfather admitted Father had "never c[o]me to [his] front door."
{¶ 23} Following Mother's and Stepfather's testimony, Father presented testimony from a
number of witnesses who painted an entirely different picture of Father's involvement, or his attempt at
involvement, in the children's lives. Father's uncle testified about difficulties Father had in exercising
his visitation with the children in 2004. Uncle testified he accompanied Father to the place where the
children were to be exchanged on at least three occasions in 2004, and on each occasion Mother failed
to show up with the children. Father's former wife, A.M., also testified about the difficulties Father had
in communicating with Mother from 2004 to 2006, and in exchanging the children during this time
frame. A.M. explained that after she married Father in November 2004, she attempted to communicate
with Mother to arrange visitations. A.M. attempted to contact Mother on her cell phone or at Mother's
parent's house, but her calls were often ignored by Mother. A.M. also went with Father to parenting
exchanges "[e]very other weekend" from 2004 to 2006, but Mother only allowed the exchanges to
happen "a few times" during that time period.
{¶ 24} Father testified about problems he has had in exercising his parenting time with the
children. He explained he has always had a strained relationship with Mother's parents, as they
objected to her marrying him. After Father and Mother separated, Father's relationship with his in-laws
and with various members of the Solid Rock church deteriorated. Father began to have difficulty seeing
his children, as others would try to interfere with his visitations. Then, after the divorce was finalized,
-9-
Clinton CA2016-06-017
Mother started refusing to allow Father his parenting time altogether. Father explained the abuse
allegations Mother levied against him and his family members, and stated that no charges have ever
been brought against him or his family member's as a result of the allegations.
{¶ 25} Father stated that from the time of the divorce until 2006, he regularly appeared at the
exchange location for his visitation with the children. Even though Mother refused to allow the
visitations, he attempted to maintain contact with the children by mailing cards to the children at
Mother's Hillsboro address in 2005 and 2006. He also fought to exercise his visitations by filing
motions in the Montgomery County Domestic Relations Court during this time. Father testified that
after the Montgomery County Domestic Relations Court issued its September 12, 2007 order, he
contacted the three therapists listed in the order but "these therapists were not the type of therapists that
were needed for our situation." Father admitted he did not have any proof that he contacted the
therapists listed in the court's order. He further admitted that things "fell through the cracks" when it
came to arranging the therapy appointments.
{¶ 26} Father testified that "[t]here's no other means I could have taken or done. I exhausted
every measure I possibly could" in trying to have contact with the children. He explained that after
2006, he no longer had a working phone number for Mother. Mother never provided him with notice
after she changed her phone number or after she changed residences. Father stated he tried to look for
the children after Mother changed residences. He searched online and "[t]hrough people from church,
people from where she used to work, any ways [sic] and means possible." Father denied knowing
Mother's email address, claiming that if he had known Mother's email, he would have contacted her in
this manner. He explained that after he heard of "sightings" of his children, he went to Solid Rock
Church to investigate. He saw R.S.B.-E. at the July 4, 2010 picnic at Solid Rock Church, but before he
could approach R.S.B.-E. and talk to him, R.S.B.-E. was "hauled away" by Mother.
{¶ 27} Father also testified that he had no knowledge that the children's last names had been
- 10 -
Clinton CA2016-06-017
changed. Father was never notified by Mother or Mother's attorney of the proceedings in the Highland
County Probate Court.
{¶ 28} Father did not know where the children were living until Stepmother and their
babysitter ran into R.S.B.-E. and M.G.B.-E. at the Little Miami versus Wilmington High School
football game on August 29, 2014. After this game, Father stated he asked a friend in the Central
Intelligence Agency ("C.I.A.") to help him track down Mother and the children. After learning that the
children attended school in Wilmington, Father started attending R.S.B.-E.'s sporting functions. Father
went to one of R.S.B.-E.'s wrestling meets in the winter of 2014, but he did not approach R.S.B.-E. at
this meet to talk with him.
{¶ 29} Father also began attending R.S.B.-E's track meets. Father explained that at the April
28, 2015 track meet, Mother called the police after spotting Father in the stands. Father stated he was
permitted to remain at the track meet, but was "ordered" by a Wilmington police officer not to have
contact with Mother or R.S.B.-E.
{¶ 30} Father then attended the April 30, 2015 track meet. At this meet, Father stood
approximately eight feet away from where R.S.B.-E. lined up to start his race. At this time, Father
stated to R.S.B.-E., "I'm your father, I'm here for you. * * * I'm here for you, and you're going to do
well. I'm just here to watch you. If you need anything, your daddy's here." Father then watched R.S.B.-
E. race. After the race concluded, Father claimed he was unable to talk with R.S.B.-E. because
Stepfather removed R.S.B.-E. from the field and hid him behind a food trailer.
{¶ 31} Father was present at Wilmington's May 5, 2015 and May 14, 2015 track meets, but he
did not see R.S.B.-E. at these events. Father testified that after leaving the May 14, 2015 meet with
Stepmother, he and Stepmother followed a process server to Mother's home. Father stated he parked
his vehicle about "two blocks" away from Mother's house and, from inside the vehicle, watched as the
process server attempted to serve his "Motion to Re-Establish Parenting Time."
- 11 -
Clinton CA2016-06-017
{¶ 32} On cross-examination, Father admitted he has not seen M.G.B.-E. since June 2006, as
she was not present at any of R.S.B.-E.'s sporting events. He acknowledged that he has not had
visitation or exchanged phone calls, letters, cards, emails, or text messages with either child since 2006.
He also acknowledged that from September 2008 until May 14, 2015, he had not filed any motions
seeking parenting time in the Montgomery County Domestic Relations Court. Finally, Father admitted
to moving three times since the divorce. He believed his counsel "probably" filed a notice of intent to
relocate with the Montgomery County Domestic Relations Court, but "d[id] not know" for sure whether
such notices had been filed.
{¶ 33} Stepmother testified she began dating Father in 2009, and they were married in 2011.
They have five children together. Stepmother stated that when she and Father first started dating, she
helped Father search for R.S.B.-E. and M.G.B.-E. online. From 2009 through 2012, Stepmother
searched for R.S.B.-E. and M.G.B.-E. by means of google, Facebook, and Myspace. Stepmother was
with Father at the July 4, 2010 picnic at Solid Rock Church when Father spotted R.S.B.-E. in the
crowd. Stepmother explained that before she and Father could approach R.S.B.-E., he was lost in a
crowd.
{¶ 34} On August 29, 2014, Stepmother attended the Little Miami versus Wilmington High
School football game to watch her and Father's babysitter cheerlead. While at the game, Stepmother
stated she saw R.S.B.-E. and M.G.B.-E. near a concession stand. She observed her babysitter talking to
R.S.B.-E. while she waited in the concession-stand line near M.G.B.-E. Stepmother did not identify
herself as Father's wife to either R.S.B.-E. or M.G.B.-E. Stepmother explained that she did not want to
"say anything that would tip her off so that, you know, [Mother] would find out and then move the kids
or hide the kids and we wouldn't be able to find them again."
{¶ 35} After discovering the children at the football game, Stepmother started searching online
for Mother in the Wilmington area and she found Mother on Facebook. Stepmother started attending
- 12 -
Clinton CA2016-06-017
R.S.B.-E.'s sporting events with Father. They went to one of R.S.B.-E.'s wrestling meets. According to
Stepmother, Father did not approach R.S.B.-E. at this meet because Father and Stepmother "weren't
financially ready to get the lawyers involved yet. * * * We just didn't want them to know that we
knew where they were until the lawyers - - we could already file. * * * [We wanted] to be really
careful about how we move[d] so that they were able to be served before they disappeared again."
{¶ 36} Stepmother also started attending R.S.B.-E.'s track meets with Father. At the April 28,
2015 meet, Mother saw Father in attendance and called the police. The officer who spoke with Father
told Father that he could stay at the meet but he could not have contact with R.S.B.-E. or Mother. At
the April 30, 2015 track meet, Stepmother and Father were able to watch R.S.B.-E. compete, but in
between his races, R.S.B.-E. was kept near a food trailer so that people could not approach him.
According to Stepmother, other athletes were not kept near this trailer. After R.S.B.-E. completed his
last race, Stepfather immediately "took [R.S.B.-E.] off the field" and Father was not given the
opportunity to communicate with R.S.B.-E.
{¶ 37} Stepmother testified she attended Wilmington's May 5, 2015 and May 14, 2015 track
meets, but R.S.B.-E. was not in attendance on those days. After leaving the track meet on May 14,
2015, Stepmother and Father followed a process server towards Mother's home. According to
Stepmother, she and Father parked about "two blocks" away from Mother's and Stepfather's house and
waited in their vehicle while the process server attempted to serve Father's "Motion to Re-Establish
Parenting Time."
{¶ 38} Father's and Stepmother's babysitter also testified at the hearing. The babysitter
explained that she began watching Father's and Stepmother's five young children in 2014. On August
29, 2014, the babysitter was cheerleading at the Little Miami versus Wilmington high school football
game. During halftime of the game, the babysitter saw R.S.B.-E. near the concession stands. She
recognized R.S.B.-E. from pictures she had previously seen. She spoke with R.S.B.-E. and found out
- 13 -
Clinton CA2016-06-017
he would be wrestling for Wilmington High School. The babysitter did not mention Father or convey
any messages to R.S.B.-E. from Father at the football game. Then, in the winter of 2014, the babysitter
accompanied Father, Stepmother, and their children to a Wilmington wrestling meet. The babysitter
was able to speak to R.S.B.-E. at the wrestling meet. She did not convey any messages to R.S.B.-E.
from Father. R.S.B.-E. informed the babysitter that he would be running track in the spring. The
babysitter and R.S.B.-E. began to follow each other on Instagram.
{¶ 39} Father also called officers from the Wilmington Police Department to testify about the
events that took place at the April 28, 2015 track meet and the events that occurred on May 14, 2015,
when Stepfather called 9-1-1. An officer testified that upon arriving at the April 28, 2015 track meet,
he spoke separately with Mother and Father. Mother informed the officer that "her ex-husband was at
the track meet, and she did not feel that he was allowed to be there. And she hadn't seen him in a
number of years. * * * She wanted him to leave." The officer than spoke with Father, who informed
the officer that he was at the meet to watch his son compete. The officer did not instruct Father to
leave but "requested he [have] no contact with [Mother] or their child."
{¶ 40} Two other officers testified about being dispatched to Stepfather's residence on May
14, 2015. One officer explained that while in route to Stepfather's home, he encountered one of the
vehicles Stepfather had described in his 9-1-1 call. After stopping the vehicle, he discovered the driver
was a process server. The officer directed the process server to the bank where Stepfather and the
second officer were waiting. Neither the officer who first encountered the process server or the other
officer who waited with Stepfather at the bank observed any other individuals traveling with the
process server.
{¶ 41} After considering the foregoing testimony and evidence, the probate court issued its
decision on May 19, 2016, finding that Father's consent was not required for the adoption. In issuing
its decision, the court noted that it found Stepfather and Stepmother "to be very credible, honest, and
- 14 -
Clinton CA2016-06-017
with good memory. Some [other] witnesses * * * the Court did not find to be very credible." The
court found by clear and convincing evidence that Father had, without justifiable cause, failed to
communicate with R.S.B.-E. and M.G.B-E. for one year prior to the filing of the adoption petition.
Specifically, the court noted that Father had not had any contact with M.G.B.-E. for "several years" and
that Father's contact with R.S.B.-E was "less than de minimis contact" as it included only "two or three
or so athletic events where the [F]ather did see the son, however only one event did the son see him."
The court also stated:
[T]he lack of contact was without justifiable cause to provide more than
"de minimis contact." The Court put a lot of weight in the fact that the
[F]ather "dropped the ball" on the final "order" out of Montgomery
County, and did not provide or pay for or pursue counseling for the
family to reinstate visitation of the minor children herein. The [F]ather's
actions continued for years (or lack thereof) until he married the current
wife. The Court is not totally convinced his heart is in it today but not
for the new wife.
The Court orders the adoption to proceed for both minor children by the
[S]tepdad and the consent by the natural father is not necessary under
Ohio law for lack of any meaningful contact for a year or more prior to
the filing of the Petition[s] for Adoption.
{¶ 42} Father timely appealed the probate court's opinion, raising three assignments or error.
As Father's second and third assignments of error are related, we will address them together.
{¶ 43} Assignment of Error No. 1:
{¶ 44} THE TRIAL COURT LACKED JURISDICTION TO PROCEED WITH A HEARING
ON WHETHER FATHER'S CONSENT TO THE ADOPTION WAS REQUIRED BY FATHER, AS
FATHER HAD A PENDING MATTER REGARDING THESE CHILDREN IN ANOTHER COURT.
{¶ 45} In his first assignment of error, Father argues the probate court "lacked jurisdiction to
proceed with the adoption proceeding" because his "Motion to Re-establish Parenting Time" was
pending in the Montgomery County Domestic Relations Court. Father contends that because his
motion was filed prior to Stepfather filing the petitions for adoption, the probate court was required to
- 15 -
Clinton CA2016-06-017
"refrain from exercising jurisdiction" over the petitions for adoption until his motion was resolved. In
support of his argument, Father relies on the Ohio Supreme Court's holdings in In re Adoption of
Pushcar, 110 Ohio St. 3d 332, 2006-Ohio-4572; In re Adoption of G.V., 126 Ohio St. 3d 249, 2010-
Ohio-3349; and In re Adoption of P.A.C., 126 Ohio St. 3d 236, 2010-Ohio-3351.
{¶ 46} In the three cases relied upon by Father, petitions were filed to adopt minor children
prior to paternity of the minor children being established. The supreme court held that "[w]hen an
issue concerning parenting of a minor is pending in the juvenile court, a probate court must refrain
from proceeding with the adoption of that child." Pushcar at syllabus; In re G.V. at ¶ 8; In re P.A.C. at
¶ 8.4 However, the supreme court clarified that "Pushcar required the probate court to refrain from
proceeding while there was a question of parentage — i.e., paternity — pending in the juvenile court."
(Emphasis sic.) State ex rel. Allen Cty. Children Servs. Bd. v. Mercer Cty. Common Pleas Court,
Probate Div., Slip Opinion No. 2016-Ohio-7382, ¶ 38, citing In re G.T.B., 128 Ohio St. 3d 502, 2011-
Ohio-1789, ¶ 10 and fn. 2. Pushcar "did not hold that the probate court lacked jurisdiction" but rather
indicated that "the probate court could not proceed with the adoption without the consent of the
putative father, and only the juvenile court could decide the question of the child's paternity." Id. at ¶
37.
{¶ 47} The fact that there is another proceeding in a court with continuing jurisdiction over a
child does not divest a probate court of its exclusive, original jurisdiction over adoption proceedings.
See, e.g., id. at ¶ 40; In re Adoption of Biddle, 168 Ohio St. 209 (1958), paragraph two of the syllabus;
In re Adoption of McDermitt, 63 Ohio St. 2d 301, 308 (1980). The supreme court has found that "[a]
Probate Court has jurisdiction to hear and determine an adoption proceeding relating to a minor child
notwithstanding the fact that the custody of such child is at the time within the continuing jurisdiction
4. In In re Adoption of G.V., 126 Ohio St. 3d 249, 2010-Ohio-3349; and In re Adoption of P.A.C., 126 Ohio St. 3d
236, 2010-Ohio-3351, the Ohio Supreme Court discussed its holding in In re Adoption of Pushcar, 110 Ohio
St.3d 662, 2006-Ohio-4572, and noted that it "did not intend our holding or analysis to be restricted to parenting
- 16 -
Clinton CA2016-06-017
of a divorce court." Biddle at paragraph two of the syllabus. See also Syversten v. Carrelli, 67 Ohio
App.2d 105, 106-107 (8th Dist.1979) (applying Biddle after the adoption statutes were revised); In re
Adoption of Joshua Tai T., 6th Dist. Ottawa No. OT-07-055, 2008-Ohio-2733, ¶ 37. Although
domestic relations courts may retain continuing jurisdiction to modify orders with respect to visitation
issues implicated by R.C. 3107.07(A). Rather, our use of general language shows that we intended the holding
to apply to all parenting issues pending in juvenile court." (Emphasis added.)
- 17 -
Clinton CA2016-06-017
rights by noncustodial parents, "such proceedings cannot and do not affect the jurisdiction of the
probate court in proceedings to adopt a minor child of the parties to the divorce, since original and
exclusive jurisdiction over adoption proceedings is vested specifically in the probate courts, pursuant to
Chapter 3107 of the Revised Code." In re Kreiger, 2d Dist. Greene No. CA 1110, 1980 WL 352388,
*2 (Mar. 24, 1980), citing State ex rel. Portage Cty. Welfare Dept. vs. Summers, 38 Ohio St. 2d 144
(1974).
{¶ 48} Unlike in Pushcar, In re G.V., and In re P.A.C., there was not a question of parentage
(i.e., paternity) pending in juvenile court at the time the petitions for adoption were filed. Rather, there
was a motion seeking to change, or "re-establish," visitation rights filed by Father, the noncustodial
parent, in domestic relations court. The fact that this motion was pending in Montgomery County
Domestic Relations Court does not divest the probate court of its exclusive, original jurisdiction over
Stepfather's petitions for adoption of M.G.B.-E. and R.S.B.-E. See Kreiger at *2. Whether Father's
visitation is "re-established" has no bearing on whether he failed without justifiable cause to provide
more than de minimis contact with the children in the year immediately preceding the filing of the
adoption petition.
{¶ 49} Accordingly, for the reasons stated above, we find no merit to Father's argument that
the probate court "lacked jurisdiction to proceed" over the petitions for adoption. Father's first
assignment of error is overruled.
{¶ 50} Assignment of Error No. 2:
{¶ 51} PETITIONER FAILED TO PROVE THAT FATHER'S CONTACT WAS LESS
THAN DE MINIMIS DURING THE YEAR PRECEDING THE FILING OF THE ADOPTION
PETITION.
{¶ 52} Assignment of Error No. 3:
- 18 -
Clinton CA2016-06-017
{¶ 53} PETITIONER FAILED TO ESTABLISH FATHER'S LACK OF DE MINIMIS
CONTACT WAS WITHOUT JUSTIFIABLE CAUSE.
{¶ 54} In his second and third assignments of error, Father argues the probate court erred by
finding his consent to adoption was unnecessary as provided in R.C. 3107.07(A). Specifically, Father
claims the probate court erred when it concluded that he had "less than de minimis contact" with
M.G.B.-E. and R.S.B.-E. in the year before the adoption petitions were filed and when it concluded his
lack of contact was without justifiable cause.
{¶ 55} The right of natural parents to the care and custody of their children is one of the most
precious and fundamental in law. In re Adoption of C.M.F., 12th Dist. But. Nos. CA2013-06-090 and
CA2013-06-091, 2013-Ohio-4719, ¶ 8. An adoption permanently terminates the parental rights of a
natural parent. In re Adoption of L.C.W., 12th Dist. Butler No. CA2014-08-169, 2015-Ohio-61, ¶ 10.
Therefore, "[b]ecause adoption terminates these rights, Ohio law requires parental consent to an
adoption unless a specific statutory exemption exists." In re Adoption of A.N.B., 12th Dist. Preble No.
CA2012-04-006, 2012-Ohio-3880, ¶ 5.
{¶ 56} R.C. 3107.07 sets forth exceptions to the general parental consent requirement. As
pertinent here, pursuant to that statute, consent to an adoption is not required where
[a] parent of a minor, when it is alleged in the adoption petition and the
court, after proper service of notice and hearing, finds by clear and
convincing evidence that the parent has failed without justifiable cause
to provide more than de minimis contact with the minor or to provide for
the maintenance and support of the minor as required by law or judicial
decree for a period of at least one year immediately preceding either the
filing of the adoption petition or the placement of the minor in the home
of the petitioner.
R.C. 3107.07(A). Therefore, pursuant to this statute, the burden is on the petitioner to establish by
clear and convincing evidence that (1) the parent has failed to provide more than de minimis contact
with the child or to provide maintenance or support for the child for the requisite one-year period and
(2) that the failure was without justifiable cause. In re Adoption of M.B., 131 Ohio St. 3d 186, 2012-
- 19 -
Clinton CA2016-06-017
Ohio-236, ¶ 22; In re Adoption of Holcomb, 18 Ohio St. 3d 361 (1985), paragraph four of the syllabus;
In re Adoption of J.F.M., 12th Dist. Butler No. CA2016-03-044, 2016-Ohio-4823, ¶ 11.5 Once the
petitioner establishes the parent's failure, "the opposing parent must show some facially justifiable
cause for such failure. * * * The burden of proof, however, remains with the petitioner." Id. See also
In re Adoption of Bovett, 33 Ohio St. 3d 102 (1987), paragraph two of the syllabus.
{¶ 57} In applying R.C. 3107.07(A), a probate court undertakes a two-step analysis. In re
M.B. at ¶ 23. The first step involves deciding a factual question: whether the petitioner has proved by
clear and convincing evidence that the parent failed to have more than de minimis contact with the
children or willfully failed to provide for the maintenance and support of the children. Id. at ¶ 21; In re
Adoption of K.A.H., 10th Dist. Franklin No. 14AP-831, 2015-Ohio-1971, ¶ 7; In re Adoption of S.M.H.,
2d Dist. Greene No. 2013 CA 59, 2014-Ohio-45, ¶ 4. A probate court has broad discretion over these
factual determinations, and the court's judgment should not be disturbed absent an abuse of discretion.
In re M.B. at ¶ 21 and 25; In re K.A.H. at ¶ 7; In re S.M.H. at ¶ 4. If a probate court finds a failure to
support or contact the children, the probate court's second step is to determine whether the petitioner
has proven by clear and convincing evidence a lack of justifiable cause for the failure. Id.; In re K.A.H.
at ¶ 7. The question of whether justifiable cause for the failure to support or contact the children has
been proven in a particular case, "'is a determination for the probate court and will not be disturbed on
appeal unless such determination is against the manifest weight of the evidence.'" In re M.B. at ¶ 24,
quoting In re Adoption of Masa, 23 Ohio St. 3d 163 (1986), paragraph two of the syllabus. See also In
re Adoption of C.A.L., 12th Dist. Clermont No. CA2015-01-010, 2015-Ohio-2014, ¶ 29. "In
determining whether a judgment is against the manifest weight of the evidence, we must review the
entire record, weigh the evidence and all reasonable inferences, consider witness credibility and
5. Clear and convincing evidence is "that measure or degree of proof which is more than a mere 'preponderance
of the evidence,' but not to the extent of such certainty as is required 'beyond a reasonable doubt' in criminal
- 20 -
Clinton CA2016-06-017
determine whether, in resolving conflicts in the evidence, 'the trier of fact clearly lost its way and
created such a manifest miscarriage of justice that there must be a reversal of the judgment and an order
for a new trial." In re L.C.W., 2015-Ohio-61, ¶ 14, quoting In re Adoption of E.E.R.K., 2d Dist. Miami
No. 2013 CA 35, 2014-Ohio-1276, ¶ 18. A reviewing court must be mindful of the fact that the
probate court "is in the best position to observe the demeanor of the parties and assess the credibility
and accuracy of the testimony." In re C.A.L. at ¶ 29.
Lack of Contact with the Children
{¶ 58} In the present case, the probate court found that Father had "absolutely no contact" with
M.G.B.-E for "several years" and that Father had "less than de minimis contact" with R.S.B.-E. in the
year immediately preceding Stepfather's filing of the adoption petitions. We conclude that the probate
court did not abuse its discretion in finding that Father had not had more than de minimis contact with
the children. Clear and convincing evidence was presented that Father had not had visitation with
either child since June 2006. Since June 2006, Father has not seen M.G.B.-E., had any phone
conversations with her, or sent her any text messages, correspondence, or gifts. Similarly, Father had
no contact whatsoever with R.S.B.-E. from June 2006 until sometime in late 2014 or early 2015, when
he started attending R.S.B.-E.'s sporting events. Even then, Father's contact was less than de minimis
as he merely shouted encouragement at R.S.B.-E. rather than approaching or personally speaking with
R.S.B.-E. at these events.
{¶ 59} Father's second assignment of error is, therefore, without merit and is overruled.
Without Justifiable Cause
{¶ 60} Father contends that even if his contact with the children was less than de minimis, his
lack of contact was justified given Mother's interference and "sabotage" of his relationship with the
children. In support of his argument, Father points to "Mother's actions of refusing parenting time,
cases, and which will produce in the mind of the trier of facts a firm belief or conviction as to the facts sought to
- 21 -
Clinton CA2016-06-017
moving without notice, changing her phone number without notice, changing the children's name
without notice, making false allegations of sexual abuse, and calling the police on Father when he
show[ed] up."
{¶ 61} The supreme court has recognized that "[s]ignificant interference by a custodial parent
with communication between the non-custodial parent and the child, or significant discouragement of
such communication, is required to establish justifiable cause for the non-custodial parent's failure to
communicate with the child." Holcomb, 18 Ohio St. 3d at 361, paragraph three of the syllabus. Where
a custodial parent's substantial efforts have "deprived the non-custodial parent of the opportunity of
enjoying a meaningful relationship with his child * * * the law should not further reward [the custodial
parent's] discordant efforts by countenancing a termination of the non-custodian's parental rights in a
non-consensual adoption proceeding." In re Adoption of Hupp, 9 Ohio App. 3d 128, 131 (8th
Dist.1982). In examining whether a noncustodial parent's failure to have contact was justified, "[a]
probate court may examine any preceding events that may have a bearing on the parent's failure to
communicate with the child, and the court is not restricted to focusing solely on events occurring
during the statutory one-year period." In re Adoption of I.M.M., 5th Dist. Ashland No. 16 COA 018,
2016-Ohio-5891, ¶ 29, citing In re Adoption of Lauck, 82 Ohio App. 3d 348, 353 (9th Dist.1992). See
also In re Adoption of C.J.C., 9th Dist. Wayne No. 15AP0040, 2016-Ohio-4909, ¶ 6.
{¶ 62} In the present case, the probate court had before it clear and convincing evidence that
Father had failed to visit or have meaningful contact with the children since June 2006. Mother ended
Father's visitations due to suspected sexual abuse of the children. Mother's actions in refusing Father
his parenting time as well as Father's right to exercise his parenting time were issues resolved in the
Montgomery County Domestic Relations Court in 2007 and 2008. As a result of that court's September
12, 2007 and April 23, 2008 orders, Father was given the opportunity to re-establish parenting time
be established." Cross v. Ledford, 161 Ohio St. 469 (1954), paragraph three of the syllabus.
- 22 -
Clinton CA2016-06-017
with M.G.B.-E. and R.S.B.-E. by setting up therapy appointments "to help the [children] transition to
spending time with the [Father]." Stepfather presented uncontroverted evidence that the therapy
appointments were not set up and that things "fell through the cracks." The probate court was entitled
to heavily weigh the evidence that Father "dropped the ball" and "did not provide or pay for or pursue
counseling for the family to reinstate visitation of the minor children" in determining that Father's lack
of contact was not justified. Father's failure to comply with the domestic relations court's September
12, 2007 and April 23, 2008 orders resulted in his lack of physical contact with the children. His
failure to file any motions for parenting time in the Montgomery County Domestic Relations Court
between September 2008 and May 13, 2015, also contributed to his continued lack of physical contact
with the children.
{¶ 63} Additionally, while Mother's actions in moving and changing her phone number
without providing notice to Father or the Montgomery County Domestic Relations Court certainly
complicated any efforts made to contact the children, there was ample evidence presented to support
the probate court's finding that Father's lack of contact with the children resulted from Father's own
choices and his "continued" lack of action over the years. Stepfather presented evidence supporting the
probate court's finding that Father did not attempt to contact or locate his children "until he married the
current wife." From the time of Mother's and Father's divorce in November 2004 until January 2010,
Mother and the children resided in the same home in Hillsboro, Ohio. Mother testified that after June
2006, Father never contacted the children at this residence. Father admitted to the court that after 2006,
he never attempted to contact the children by mailing them cards, letters, or gifts at the Hillsboro
address. Father had the opportunity to maintain communication and contact with the children through
correspondence at the Hillsboro address, yet he failed to do so.
{¶ 64} Further, although Mother moved and changed her phone number without providing
notice to Father, Stepfather presented evidence that there were other means by which Father could have
- 23 -
Clinton CA2016-06-017
contacted the children. There was testimony that Father knew the phone number and address of
Mother's parents, yet he admitted the last time he had reached out to Mother's parents for information
on the children was "a long time ago," or around 2006. Father could have sent correspondence to the
children at their grandparent's residence or contacted the children's grandparents to obtain contact
information for the children. Father failed to do so.
{¶ 65} Father also could have emailed the children at Mother's email address. Mother testified
she has had the same email for a number of years and that Father knew her email as he had emailed her
at this address when they were in a relationship together. Additionally, Father could have made efforts
to contact the children after learning of their involvement in the Solid Rock Church. Father testified
that he heard of "sightings" of his children at the church and he even saw Mother and R.S.B.-E. at the
church on July 4, 2010. Despite knowing Mother was a member of the church and his children had
been attending services at the church, Father did not use this knowledge to contact Mother or the
children. As Mother indicated during her testimony, her employment and involvement with the
church's music ministry program was widely known. According to Mother, at least three times a week
she was "front and center" in leading worship or playing the piano at church services.
{¶ 66} Father denied that these were possible methods by which he could have contacted the
children or obtained information about where the children were residing. He claimed he did not know
Mother's email address and that his attempt to locate Mother and the children by asking "people from
the church" was unsuccessful. The probate court, as the trier of fact, was "in the best position to
observe the demeanor of the parties, to assess their credibility, and to determine the accuracy of their
testimony." Holcomb, 18 Ohio St. 3d at 367. The probate court was entitled to find Stepfather's
evidence more credible than Father's evidence on these issues. The court was also entitled to find that
it was Father's own lack of effort in reaching out to contact the children in these methods that resulted
in his lack of contact with M.G.B.-E. and R.S.B.-E.
- 24 -
Clinton CA2016-06-017
{¶ 67} It is also significant that after Father encountered the children in 2014, he did not
resume contact with the children. By the end of 2014, Father's friend with the C.I.A. had verified the
children and Mother were living in Wilmington, and Father knew the children attended Wilmington
schools. Despite knowing where the children were living and attending classes, Father did not reach
out to R.S.B.-E. or M.G.B.-E. Father did not send letters, cards, or gifts to the children's home or
schools. Father did not contact the children on their social media accounts or on Mother's accounts.
When encountering Mother at R.S.B.-E.'s sporting events, Father did not ask Mother for parenting time
or for a valid phone number at which he could reach the children.
{¶ 68} Father also did not approach R.S.B.-E. at his wrestling meet or his track meets.
Although a Wilmington police officer requested that Father not have contact with Mother or R.S.B.-E.
at the April 28, 2015 meet, there is nothing in the record demonstrating that the police prohibited
Father from speaking to his son or to Mother at later meets. Additionally, although Father claims that
Mother and Stepfather prevented him from speaking to R.S.B.-E. at the April 30, 2015 meet, there was
evidence to the contrary presented. The court was entitled to find Mother and Stepfather's testimony
that they did not prohibit Father from contacting R.S.B.-E. at this event more credible.
{¶ 69} Accordingly, having thoroughly examined the record, we find that the probate court's
determination that Father's lack of contact with the children was without justifiable cause was not
against the manifest weight of the evidence. Stepfather presented clear and convincing evidence that,
despite Father having the opportunity and ability to contact and communicate with the children, Father
failed to have more than de minimis contact with R.S.B.-E. and M.G.B.-E. The probate court,
therefore, did not err in concluding that Father's consent to Stepfather's adoption of R.S.B.-E. and
M.G.B.-E. is not required pursuant to R.C. 3107.07(A). Father's third assignment of error is overruled.
{¶ 70} Judgment affirmed.
M. POWELL, P.J., and S. POWELL, J., concur.
- 25 -
Clinton CA2016-06-017
- 26 -