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In the Interest of the: DOE CHILDREN, Children Under Eighteen (18) Years of Age. Idaho Department of Health and Welfare, Petitioner-Respondent, v. John Doe (2017-32), Respondent-Appellant.

Idaho Supreme Court2018-04-13No. Docket No. 45435
415 P.3d 945

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Opinion

majority opinion

BRODY, Justice.

This is an expedited appeal from a magistrate courts judgment terminating John Does parental rights as to his minor children KB and AB.

I. BACKGROUND

John Doe is the father of minor children KB and AB (the Children). The Children entered the Idaho Department of Health and Welfares (IDHW) custody in December 2014 after the Twin Falls Police declared them to be in imminent danger. The Children were in their mothers (Mother) care when the police arrested her for possession of a controlled substance. Law enforcement described the condition of Mothers home at this time as filthy, cluttered, and containing numerous safety hazards, including raw sewage being present in the basement. Doe and Mothers contacts with IDHW date back to as early as 2002.

IDHW met with Doe and Mother to develop a case plan. The plan was filed on January 21, 2015, and included a number of enumerated tasks for both Doe and Mother to complete in order for them to reunite with the Children. The case plan sought to provide Doe and Mother a framework to address stable housing, sanitary living conditions, the need to obtain controlled substance abuse treatment, to remain clean/sober, and [to] stay out of jail. The magistrate court issued an order regarding the case plan on January 26, 2015, in which the court stated, It is contrary to the welfare of the children to remain in their parents custody. The court also stated that reunification of the Children with their parents is the permanency plan, which shall be finalized within twelve (12) months.

The magistrate court held review hearings throughout 2015. On December 21, 2015, IDHW petitioned the court for termination, as Doe and Mother had not completed their case plans nor reunited with the Children. The magistrate court held a trial on that petition on October 5, 2016, at which thirteen witnesses testified, including Doe and Mother. The magistrate court issued an order on December 9, 2016, concluding that the parents had showed enough progress that it would not be in the childrens best interest to terminate their parental rights at this time, yet holding its decision in abeyance for three to six months rather than entering judgment. The court stated, This additional time will allow the parents the opportunity to continue to work their case plans and try to demonstrate that they have the ability to safely and successfully reunite with their children.

Mother relapsed within weeks of the December 2016 order and was arrested for felony possession, kicked out of Drug Court, and went to prison. IDHW again sought to terminate Doe and Mothers parental rights, requesting a date for trial during a subsequent permanency hearing on March 9, 2017. The second trial took place on August 23, 2017. Five witnesses testified, again including Doe and Mother. Though Doe had not completed his required drug treatment regimen by the first trial, he became more actively involved in his treatment plan by the time of the second trial. Doe showed other encouraging signs between the first and second trial as well, including significant progress on his case plan. However, the magistrate court noted that, despite progress between the first and second trials, Doe still had not completed his case plan nor reunified with his children in the intervening period between the first and second trial. The court issued a Memorandum Decision granting termination of Doe and Mothers parental rights on October 2, 2017, and entered a corresponding judgment ten days later on October 12, 2017. Mother did not appeal, but Doe timely filed his notice of appeal on October 17, 2017.

II. STANDARD OF REVIEW

Courts must find clear and convincing evidence of grounds for terminating parental rights. Idaho Dept of Health & Welfare v. Doe (2015-01) , 158 Idaho 764, 767, 351 P.3d 1222, 1225 (2015). Clear and convincing evidence is generally understood to be evidence indicating that the thing to be proved is highly probable or reasonably certain. Id. This Court will not disturb a lower courts decision to terminate parental rights if substantial, competent evidence in the record supports the decision. Id. Substantial, competent evidence is such evidence as a reasonable mind might accept as adequate to support a conclusion. Id. This Court must independently review the magistrate court record, but is required to draw all reasonable inferences in favor of the magistrate courts judgments since the magistrate court has the opportunity to observe witnesses demeanor, to assess their credibility, to detect prejudice or motive, and to judge the character of the parties. Id.

III. ANALYSIS

A. The magistrate courts procedural error violated Does due process rights.

Parents have a fundamental liberty interest in family autonomy and in maintaining a relationship with their children. Santosky v. Kramer , 455 U.S. 745, 753, 102 S.Ct. 1388, 71 L.Ed.2d 599 (1982) ; Doe (2015-01) , 158 Idaho at 767, 351 P.3d at 1225. Though this Court generally will not consider on appeal issues not raised by the parties, we have made exceptions for certain issues in certain types of cases. State v. Doe , 144 Idaho 534, 535, 164 P.3d 814, 815 (2007). In State v. Doe , this Court outlined one of these narrow carve-outs in addressing the parallel between due process violations in the criminal context and those in child termination cases:

Fundamental error, as defined in criminal cases, is error which so profoundly distorts the trial that it produces manifest injustice and deprives the accused of his constitutional right to due process. While this is not a criminal case, the magistrate courts error in applying the incorrect standard affects Does fundamental right to raise his own child and violates the due process clause of the Fourteenth Amendment.

Id. (quoting State v. Sheahan , 139 Idaho 267, 281, 77 P.3d 956, 970 (2003) ).

We must ensure that the judiciary functions in a manner consistent with the individual constitutional rights, both state and federal, of all who appear before the bar of justice. State v. LePage , 102 Idaho 387, 391, 630 P.2d 674, 678 (1981). The magistrate court committed procedural error that affected Does fundamental rights in this case. In its December 2016 order, the magistrate court stated that the parents have made enough progress that it would not be in the childrens best interest to terminate their parental rights at this time. Thus, IDHW failed to meet its burden at the first trial to provide clear and convincing evidence that Does parental rights should be terminated. Idaho Code section 16-2010 mandates that [w]here the court does not order termination of the parent and child relationship, it shall dismiss the petition. Given the statutes requirement, the magistrate court should have issued a judgment for Doe in accordance with his finding that termination did not serve the Childrens best interest. Instead, the magistrate court held its ruling in abeyance rather than entering judgment, and did not dismiss IDHWs petition.

This timeline illustrates the problem with the magistrate courts failure to follow the statutorily-mandated procedure:

September 14, 2016: The court issued an order approving adoption as the permanent plan for the Children.

October 5, 2016: The court held a termination hearing (the first trial).

December 9, 2016: The court issued an order finding that termination is not in the Childrens best interest, but did not dismiss the petition nor issue a judgment.

March 2, 2017: In its first progress report after the permanency hearing-and the very next docket entry of any kind-IDHW changed to a concurrent permanency goal, but listed Adoption Relative as the primary goal and Reunification as the secondary goal. In the Recommendations section of this report, IDHW requested that the pending petition to terminate parental rights be once again considered by the court as the Department feels Termination remains in the childrens best interest.

The magistrate courts December 2016 order stating that termination is not in the Childrens best interest is irreconcilable with IDHWs first official recommendation following that order that termination remains in the Childrens best interest. This dichotomy is especially noteworthy given Does claims regarding IDHWs lack of cooperation in assisting him with reunification efforts with the Children. The magistrate courts October 2017 decision following the second trial highlighted Does failure to reunify with the Children as a substantial factor in his ultimate decision to terminate. The magistrate courts procedural error in not entering judgment for Doe and dismissing the petition upon finding that termination was not in the Childrens best interest affected Does fundamental rights in this case. Indeed, one of the potential effects of a lack of judgment and dismissal-IDHW continuing with termination as the primary goal-may have led directly to Does failed reunification efforts.

IV. CONCLUSION

For the foregoing reasons, the Court vacates the judgment terminating Does parental rights and remands the case with instruction to enter a judgment for Doe, nunc pro tunc to December 9, 2016, consistent with the order finding that IDHW had not met its burden to show that termination was in the Childrens best interest.

Chief Justice BURDICK and Justice BEVAN concur.