Interest of I.A.D., L.J.D., and C.M.D. , 2023 S.D. 36 ( 2023 )


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  • #29965-a-PJD
    
    2023 S.D. 36
    IN THE SUPREME COURT
    OF THE
    STATE OF SOUTH DAKOTA
    ****
    In the Matter of the
    Termination of Parental Rights over
    I.A.D, L.J.D., and C.M.D., Minor Children.
    ****
    APPEAL FROM THE CIRCUIT COURT OF
    THE SIXTH JUDICIAL CIRCUIT
    HUGHES COUNTY, SOUTH DAKOTA
    ****
    THE HONORABLE CHRISTINA L. KLINGER
    Judge
    ****
    EDWARD S. HRUSKA III of
    Bachand & Hruska, P.C.
    Pierre, South Dakota                            Attorneys for appellant mother.
    AARON P. PILCHER
    Huron, South Dakota                             Attorney for appellee father.
    ****
    ARGUED
    OCTOBER 5, 2022
    OPINION FILED 07/19/23
    #29965
    DEVANEY, Justice
    [¶1.]        Mother petitioned the circuit court under SDCL chapter 25-5A for the
    involuntary termination of Father’s parental rights, claiming that such termination
    is in the best interests of the children and that Father’s consent to the termination
    could be waived pursuant to SDCL 25-6-4. In response, Father indicated that he
    did not consent to the termination of his parental rights and asserted that his
    consent could not be deemed waived because Mother is not requesting that the
    children be adopted. After an evidentiary hearing on the merits of Mother’s
    petition, the circuit court concluded that it did not have statutory authority to
    terminate Father’s parental rights against his wishes in the absence of an adoption.
    The court alternatively held that termination would not be appropriate because
    Mother failed to comply with the provisions in chapter 25-5A and failed to meet her
    burden of proving waiver of consent and that termination would be in the children’s
    best interests. Mother appeals, and we affirm the circuit court’s determination that
    SDCL chapter 25-5A cannot be used to involuntarily terminate a parent’s rights
    without a corresponding adoption.
    Factual and Procedural Background
    [¶2.]        Mother and Father are the natural parents of three minor children,
    I.A.D., L.J.D., and C.M.D. Mother and Father were married in 2011, approximately
    one and a half years after I.A.D. was born. After having two more children, the
    couple divorced in 2017, when the youngest child, C.M.D., was approximately two
    years old. Father admits he has a long history of substance abuse and criminal
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    activity. It is undisputed that Father was addicted to opiates, and in 2009, he was
    convicted in federal court of distribution of marijuana.
    [¶3.]        Father also admits that his continued drug use and criminal activity
    negatively affected Mother and the children. Mother testified about a particular
    incident that had occurred in 2012, wherein a man to whom Father owed money
    entered the home, demanded money from Father, and pushed Mother against the
    wall while I.A.D. and L.J.D. were there. Mother testified that after this incident,
    she moved out of the home with the two children (the youngest had not been born
    yet).
    [¶4.]        After Mother moved out, Father was not involved in the children’s
    lives. However, by the end of 2013 and beginning of 2014, Mother and Father
    began to reconcile. She became pregnant with their third child, and in 2015, she
    and all three children were living with Father. However, according to Mother,
    Father was frequently absent from the home, and he continued to use substances.
    Father also had emotional and physical outbursts that negatively affected her and
    the children. These included acts of physical violence against Mother. Despite such
    incidents, the couple continued to live together, but according to Mother, she kept
    her distance from Father as much as she could.
    [¶5.]        In February 2016, Father was driving around town with the two
    younger children in his vehicle. He stopped the vehicle outside a home and left the
    children in the vehicle while he burglarized the home to support his drug addiction.
    Father was apprehended by law enforcement and was later charged in an eight-
    count indictment with, among other charges, second-degree burglary, intentional
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    damage to private property, and contributing to the abuse, neglect, or delinquency
    of a child. At the time of this 2016 incident, Father had charges pending in two
    other criminal files, including charges in a June 2015 indictment for grand theft by
    possession of stolen property and in an October 2015 indictment for second-degree
    burglary and intentional damage to property.
    [¶6.]        In a July 2016 court proceeding, Father was sentenced to five years in
    prison for grand theft by possession of stolen property; ten years in prison with five
    years suspended for second-degree burglary; and ten years in prison with five years
    suspended for third-degree burglary. These sentences were ordered to run
    concurrently. The couple divorced in July 2017, while Father was incarcerated.
    Although the judgment and decree of divorce is not included in this record, Mother
    testified that she has sole legal and physical custody of the children and that Father
    agreed to these terms.
    [¶7.]        According to Father, he decided during his incarceration that he
    wanted to live a different life and be a better father to his children. He
    acknowledged his harmful parental conduct and claimed that it was the result of his
    drug addiction. Father also claimed that he worked on his addiction recovery in
    prison by attending counseling and working on a treatment plan.
    [¶8.]        Father was released from prison in November 2018 and on the day he
    was released, he picked his children up from school and began exercising regular
    visitation with them thereafter. The record does not disclose a written custody or
    visitation agreement, but both Mother and Father testified that they had verbally
    agreed that after his release, visitation would occur with Father every other
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    weekend and one night a week. Father testified that from February 2019 to July
    2020, he exercised regular visitation with the children, and from January 2020 to
    July 2020, this included overnight visits every other weekend. Mother did not
    dispute that Father exercised regular visitation. She noted, however, that she and
    Father did not get along and communications concerning the children occurred
    between Mother and Father’s new wife. 1 Mother also noted that in March 2019,
    Father was arrested for driving under the influence on his way to pick up the older
    two children from school, and that despite being employed, he was not paying child
    support.
    [¶9.]         In July 2020, Mother stopped allowing Father visitation with the
    children, and in response, Father sent Mother a letter dated August 6, 2020, with a
    proposed stipulation and agreement governing custody, visitation, and child
    support. In her written reply on August 28, Mother identified her concerns with
    past visits and requested that Father address twenty-six issues, which she
    described in detail, before she would allow visitation to resume. Among other
    issues, Mother requested that Father take a drug test before each visit; sign a
    release giving his parole officer permission to provide information to Mother;
    remove any firearms from his possession; not leave the children alone at events or
    at home; not have the children babysit other children (Father’s wife’s children); take
    anger management classes; allow the children to have access to their phones; and
    start paying child support and his share of the children’s expenses.
    1.      Father remarried on May 23, 2019.
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    [¶10.]       Father claimed that after receiving this letter, he did not reply; rather,
    he began looking for an attorney to assist him in obtaining visitation with the
    children. Father acknowledged that he did not personally reach out to Mother to
    attempt to resume visitation. However, the record reflects that Father’s wife did
    contact Mother twice to attempt to arrange visitation for the children with Father
    but to no avail. Mother testified that she did not allow visitation because Father
    had not yet replied to her letter requesting that he address the enumerated issues
    identified therein.
    [¶11.]       In June 2021, Mother filed a petition pursuant to SDCL 25-5A-6 to
    terminate Father’s parental rights. In the petition, Mother alleged it would be in
    the children’s best interests to terminate Father’s parental rights and that,
    pursuant to SDCL 25-6-4, the circuit court could waive Father’s consent because he
    involved the children in furtherance of his criminal activity for which he was later
    convicted; he continued to commit crimes after being released on parole; he
    abandoned the children for the eight months preceding the petition; and he has not
    paid child support. Mother’s petition also requested that the requirements in other
    provisions of SDCL chapter 25-5A relating to medical and social histories,
    counseling, and the home study requirement in SDCL chapter 25-6 be waived
    because the children would remain in Mother’s custody. Father opposed the
    petition, asserting that he does not desire to relinquish his parental rights and that
    his consent cannot be deemed waived.
    [¶12.]       The circuit court held an evidentiary hearing on Mother’s petition, and
    at the conclusion of the hearing, the court directed the parties to submit briefing on
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    the merits and on the question whether the court has statutory authority to
    involuntarily terminate Father’s parental rights. After considering the post-hearing
    briefs, the court issued findings of fact and conclusions of law, ultimately concluding
    that it does not have authority under SDCL chapter 25-5A to grant Mother’s
    petition to terminate Father’s parental rights against his wishes absent a
    corresponding adoption. The court determined that chapter 25-5A only allows a
    parent to request termination of the parental rights of another parent when there is
    (1) consent by the respondent parent or (2) waiver of consent and a corresponding
    adoption pursuant to SDCL 25-6-4. The circuit court alternatively held that even if
    it had authority to grant Mother’s request, it would deny Mother’s petition because
    she did not substantially comply with the provisions in chapter 25-5A; did not meet
    her burden of proving the existence of the circumstances under which the court
    could deem Father’s consent waived pursuant to SDCL 25-6-4; and did not establish
    that termination would be in the children’s best interests.
    [¶13.]       Mother appeals, asserting that the circuit court erred in concluding
    that it did not have authority to terminate Father’s parental rights under SDCL
    chapter 25-5A and further erred in its alternative rulings. Because our resolution of
    Mother’s first issue is dispositive of the appeal, we address only that issue.
    Analysis and Decision
    [¶14.]       Mother contends that the historical evolution of SDCL 25-5A-18 is
    instructive on the question whether a circuit court is authorized to terminate a
    parent’s parental rights against that parent’s wishes via a petition brought under
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    SDCL chapter 25-5A. The Legislature enacted chapter 25-5A in 1971, and at that
    time, SDCL 25-5A-18 provided:
    Should the court find that the termination of parental rights and
    their transfer to be in the best interests of the child, and that
    the petitioner or petitioners are fully aware of the purpose of the
    proceedings and the consequences of their act, it shall make an
    order terminating the parental rights and obligations in the
    parent or parents in which they have existed and releasing the
    child from all legal obligations to his parents, and transferring
    such parental rights to some other person or persons, or
    authorized agency as may in the opinion of the court, be best
    qualified to receive them.
    1971 S.D. Sess. Laws ch. 165, § 7. In 1995, the Legislature amended SDCL 25-5A-
    18 in relevant part to provide:
    Should Upon proof of the notice required by § 25-5A-9, to all
    putative fathers of a child, if, after the court determines that the
    parents have consented or have waived consent pursuant to
    SDCL 25-6-4, the court find finds that the termination of
    parental rights and their the transfer of the parental rights to be
    in the best interests of the child, and that the petitioner or
    petitioners are fully aware of the purpose of the proceedings and
    the consequences of their act, it the court shall make an order
    terminating all parental rights and obligations in the parent or
    parents in which they have existed and releasing the child from
    all legal obligations to his the parents, and transferring such
    even though the proceeding for termination is brought by only
    one parent. The court shall also order that the parental rights
    are transferred to some other person or persons, or authorized
    agency as may, in the opinion of the court, be best qualified to
    receive them. Such The order may contain the power by such
    the person or persons or authorized agency to consent to the
    adoption of such the child, as provided for in § 25-6-12, without
    further notice to its the child’s parent or parents or any other
    person having such parental rights over the child. The court
    may specifically terminate the parental rights of all putative
    fathers regardless of whether both parents are present.
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    1995 S.D. Sess. Laws ch. 143, § 2 (strikethrough and underscore in session law;
    italics added). 2
    [¶15.]         According to Mother, the amendments to SDCL 25-5A-18 reveal that
    the Legislature intended to expand the scope of the circuit court’s authority to
    terminate all parent’s parental rights with the imputation of consent whenever the
    evidence supports waiver of such consent under SDCL 25-6-4. 3 Mother further
    contends that when SDCL 25-5A-18 is read with SDCL 25-5A-2, which contains
    language contemplating the occurrence of a termination without a corresponding
    adoption, the circuit court erred when it concluded that the termination of a
    parent’s rights against that parent’s wishes is conditioned on there being a
    corresponding adoption.
    [¶16.]         This Court has not yet been asked to interpret whether the 1995
    amendment to SDCL 25-5A-18 indicates legislative intent to allow a parent to
    request the involuntary termination of the parental rights of another parent
    without a corresponding adoption. “Questions of statutory interpretation and
    2.       The Legislature further amended SDCL 25-5A-18 in 1996 and 2013, but
    these later amendments do not pertain to the statutory language at issue in
    this appeal.
    3.       Rather than focus on the legislative amendments in 1995 (adding a provision
    allowing consent to be waived), Mother directs this Court to an amendment
    to SDCL 25-5A-18 in 1996 adding a reference to the termination of the
    parental rights of all parents rather than just putative fathers. While
    Mother is correct that SDCL 25-5A-18 authorizes a circuit court to terminate
    the parental rights of all parents, such authority has existed from the
    statute’s inception in 1971. See 1971 S.D. Sess. Laws ch. 165, § 7 (containing
    language directing the court to “make an order terminating the parental
    rights and obligations in the parent or parents” (emphasis added)). Also, this
    particular amendment in 1996 is not pertinent to the issues in this appeal.
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    application are reviewed under the de novo standard of review with no deference to
    the circuit court’s decision.” Farmer v. Farmer, 
    2022 S.D. 47
    , ¶ 34, 
    979 N.W.2d 173
    ,
    183 (citation omitted). Further, the rules of statutory interpretation are well
    settled. As the Court recently stated,
    “[W]e give words their plain meaning and effect, and read
    statutes as a whole.” Reck v. S.D. Bd. of Pardons & Paroles,
    
    2019 S.D. 42
    , ¶ 11, 
    932 N.W.2d 135
    , 139 (quoting State v.
    Bowers, 
    2018 S.D. 50
    , ¶ 16, 
    915 N.W.2d 161
    , 166). “When the
    language in a statute is clear, certain and unambiguous, there is
    no reason for construction, and the Court’s only function is to
    declare the meaning of the statute as clearly expressed.” State
    v. Armstrong, 
    2020 S.D. 6
    , ¶ 16, 
    939 N.W.2d 9
    , 13 (quoting State
    v. Myrl & Roy’s Paving, Inc., 
    2004 S.D. 98
    , ¶ 6, 
    686 N.W.2d 651
    ,
    654). “When, however, ‘statutory construction is required
    statutes must be construed according to their intent, and the
    intent must be determined from the statute as a whole, as well
    as enactments relating to the same subject.’” Olson v. Butte
    Cnty. Comm’n, 
    2019 S.D. 13
    , ¶ 5, 
    925 N.W.2d 463
    , 464 (quoting
    Dale v. Young, 
    2015 S.D. 96
    , ¶ 6, 
    873 N.W.2d 72
    , 74).
    Fraternal Order of Police, Vermillion Lodge No. 19, Yankton Police Officers’ Ass’n v.
    City of Yankton, 
    2020 S.D. 52
    , ¶ 20, 
    949 N.W.2d 412
    , 417.
    [¶17.]       SDCL chapter 25-5A provides the procedural framework for filing a
    petition seeking to voluntarily terminate parental rights. See, e.g., SDCL 25-5A-3
    (authorizing a parent to petition for the voluntary termination of parental rights);
    SDCL 25-5A-6(7) (requiring “[t]he petition for voluntary termination of parental
    rights” to contain the “[c]onsent of the petitioner or petitioners” (emphasis added)).
    Under certain circumstances, however, a court may waive the consent of a parent to
    terminate that parent’s rights. See SDCL 25-5A-18 (allowing the circuit court to
    deem a parent’s consent waived pursuant to SDCL 25-6-4). But contrary to
    Mother’s view, the waiver of consent language in SDCL 25-5A-18 does not authorize
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    a circuit court to involuntarily terminate a parent’s parental rights without a
    corresponding adoption. SDCL 25-5A-18 incorporates SDCL 25-6-4 in its entirety,
    not just the specific circumstances listed in the statute under which consent may be
    deemed waived. Therefore, it is necessary to consider SDCL 25-6-4 as a whole.
    [¶18.]       SDCL 25-6-4 begins with the premise that “[n]o child may be adopted
    without the consent of the child’s parents.” (Emphasis added.) It then provides
    that “if it is in the best interest of the child, the court may waive consent from a
    parent” under certain enumerated circumstances. 
    Id.
     When these two sentences
    are read in tandem, SDCL 25-6-4 requires a determination that “the child’s best
    interests will be served by terminating the rights of the parent so that an adoption
    can proceed without that parent’s consent.” In re Adoption of C.D.B., 
    2005 S.D. 115
    ,
    ¶ 11, 
    706 N.W.2d 809
    , 814 (emphasis added) (reviewing a circuit court’s termination
    of parental rights under SDCL 25-6-4). Because it is clear under SDCL 25-6-4 that
    a court may deem consent waived only for the specific purpose of facilitating an
    adoption, and because SDCL 25-5A-18 incorporates SDCL 25-6-4 in its entirety, a
    waiver of consent pursuant to SDCL 25-6-4 under the provisions in SDCL 25-5A-18
    must likewise be for the purpose of adoption.
    [¶19.]       Importantly, Mother directs this Court to no other language in SDCL
    25-5A-18, or in any other provision in SDCL chapter 25-5A for that matter,
    indicating that the Legislature intended to allow a parent, outside the context of an
    adoption, to petition for the involuntary termination of another parent’s rights.
    Although Mother relies heavily on SDCL 25-5A-2 because it provides that the
    procedure for termination of parental rights may be used even though the
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    alternative plan for providing care for the child does not necessarily include an
    adoption, this statute specifically refers to “voluntary termination” procedures
    wherein “the parent or parents of any child desires to relinquish such parental
    rights.” (Emphasis added.) As the circuit court aptly concluded, the term
    “voluntary” requires an exercise of one’s own will or desire, and here, Mother was
    attempting to terminate Father’s rights against his will and expressed desire.
    [¶20.]       Moreover, interpreting SDCL 25-5A-18 to mean that a circuit court is
    only authorized to terminate a parent’s parental rights in the absence of the
    parent’s express consent when the court deems the parent’s consent waived for the
    purpose of facilitating an adoption aligns with other provisions in SDCL chapter 25-
    5A. In fact, the remainder of SDCL 25-5A-18 and numerous other statutes within
    the chapter are geared toward the scenario where the termination of parental rights
    is followed by the transfer of parental rights and an adoption.
    [¶21.]       For example, the additional language in SDCL 25-5A-18 provides that
    after terminating parental rights, the court shall “order that the parental rights are
    transferred to some other person or persons, or authorized agency as may, in the
    opinion of the court, be best qualified to receive them”; and “[t]he order may contain
    the power by the person or persons or authorized agency to consent to the adoption
    of the child, as provided for in § 25-6-12, without further notice to the child’s parent
    or parents or any other person having parental rights over the child.” (Emphasis
    added.) See also SDCL 25-5A-6(8) (requiring that a petition under SDCL chapter
    25-5A to contain the “[c]onsent executed by the person or persons or authorized
    agency to whom or to which parental rights are to be transferred”). Absent from
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    chapter 25-5A is any provision that plainly authorizes a circuit court to terminate a
    parent’s parental rights against that parent’s wishes for a purpose other than
    adoption.
    [¶22.]       Although Mother notes that this Court previously affirmed a circuit
    court’s termination of a parent’s parental rights upon the petition of another parent
    in the absence of a corresponding adoption, the case on which she relies involved a
    voluntary termination and is procedurally distinct. See In re M.A.C., 
    512 N.W.2d 152
     (S.D. 1994). In M.A.C., after mother and father divorced, father had no contact
    with his children. 
    Id. at 153
    . Mother remarried, and at her request, father signed a
    petition for the voluntary termination of his parental rights and gave mother power
    to consent to an adoption based on his understanding that stepfather would adopt
    the children. 
    Id.
     The circuit court entered an order terminating father’s parental
    rights, but for reasons not clear from the sparse record, the stepfather did not
    consent to the adoption and no adoption proceeding occurred thereafter. 
    Id.
     at 153–
    54.
    [¶23.]       Two years later, mother and stepfather divorced, and mother sought
    child support from stepfather for the children. 
    Id. at 153
    . In the divorce
    proceeding, the circuit court ordered stepfather to pay child support despite the fact
    that stepfather never adopted the children. 
    Id.
     Stepfather appealed, challenging
    the order in the divorce decree directing him to pay child support. E.H. v. M.H., 
    512 N.W.2d 148
     (S.D. 1994). He also filed a motion in the earlier termination
    proceeding to set aside the termination order, alleging that several procedural
    deficiencies in the proceeding made the order void. M.A.C., 512 N.W.2d at 154.
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    While this Court reversed the circuit court’s child support order in E.H., 512 N.W.2d
    at 151, in M.A.C., the Court upheld the circuit court’s order declining to set aside
    the order terminating father’s parental rights despite procedural errors and a lack
    of technical compliance with SDCL chapter 25-5A, 512 N.W.2d at 155–56.
    [¶24.]       Because the petition in M.A.C., unlike Mother’s petition here, was for
    the voluntary termination of father’s parental rights, the scenario in M.A.C. fits
    squarely within the parameters of SDCL 25-5A-2. M.A.C. does not therefore
    support Mother’s contention that the circuit court had authority to involuntarily
    terminate Father’s parental rights where there was no corresponding adoption
    intended.
    [¶25.]       Based on our review of SDCL chapter 25-5A as a whole, we conclude
    that the termination of a parent’s parental rights on a petition filed by the other
    parent under SDCL chapter 25-5A is authorized when there is consent by the
    respondent parent, with or without a corresponding adoption, or when the consent
    of a parent is deemed waived pursuant to SDCL 25-6-4 to facilitate an adoption.
    This, of course, assumes that in both instances, all the other provisions of chapter
    25-5A are met. Because Father has not consented and Mother did not petition to
    terminate Father’s rights to facilitate an adoption, the circuit court did not err in
    dismissing her petition.
    [¶26.]       Affirmed.
    [¶27.]       JENSEN, Chief Justice, and KERN, Justice, concur.
    [¶28.]       SALTER and MYREN, Justices, concur specially and in result.
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    SALTER, Justice (concurring specially and concurring in result)
    [¶29.]       I agree with the Court that SDCL 25-5A-18 cannot be construed to
    support Mother’s position in this case. I write separately to emphasize what I
    believe to be the most important textual aspects of the statute.
    [¶30.]       The provisions of SDCL 25-5A-18 do not simply contemplate the
    termination of parental rights; they also require that the rights be transferred and
    received by a person or an agency.
    [I]f, after the court determines that the parents have consented
    or have waived consent pursuant to § 25-6-4, the court finds that
    the termination of parental rights and the transfer of parental
    rights to be in the best interests of the child, and finds that the
    petitioner or petitioners are fully aware of the purpose of the
    proceedings and the consequences of their act, the court shall
    make an order terminating all parental rights . . . in the parent
    or parents[.] . . . The court shall also order that the parental
    rights are transferred to some other person or persons, or
    authorized agency as may, in the opinion of the court, be best
    qualified to receive them.
    SDCL 25-5A-18 (emphasis added.)
    [¶31.]       Logically, the person who receives the parental rights cannot be the
    petitioning parent, whose rights remain completely intact. Concluding that Mother
    could receive Father’s parental rights and somehow “hold” them, in addition to her
    own, creates an unsustainable construct that lacks support in our statutory or
    decisional law. Instead, SDCL 25-5A-18’s text points to the opposite conclusion by
    requiring that the parental rights be transferred to and received by “some other
    person or persons, or authorized agency[.]” (Emphasis added.)
    [¶32.]       The Court’s discussion concerning how, or how much, of SDCL 25-6-4
    is incorporated by the statute’s reference in SDCL 25-5A-18 is, in my view,
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    unnecessary and likely not accurate. As to this latter point, I believe the Court
    incorrectly holds that SDCL 25-5A-18’s reference to SDCL 25-6-4 incorporates the
    entirety of the statute to include the first line — “No child may be adopted without
    the consent of the child’s parents.”
    [¶33.]       But SDCL 25-6-4 is not necessary to guide or inform a court on the
    self-evident topic of actual consent; it is only helpful for the more nettlesome
    determination of waived or imputed consent. For this reason, the text of SDCL 25-
    5A-18 — “after the court determines that the parents have consented or have
    waived consent pursuant to § 25-6-4” — is best read as a specific effort by the
    Legislature to incorporate only the portions of SDCL 25-6-4 which relate to the
    authority of a court to waive a parent’s consent.
    [¶34.]       Regardless, the provisions of SDCL 25-6-4 have nothing to do with the
    correct construction of SDCL 25-5A-18 in this case because we do not need to reach
    the question of whether Father’s consent should be waived. Fundamentally, Mother
    does not have a statutory right of action to seek the termination of Father’s parental
    rights without a corresponding effort to transfer those rights to another person or an
    agency who would, in turn, receive them, as explained above.
    [¶35.]       MYREN, Justice, joins this writing.
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