[Cite as In re D.B., 2016-Ohio-7910.]

IN THE COURT OF APPEALS 

TWELFTH APPELLATE DISTRICT OF OHIO 

BUTLER COUNTY 

IN THE MATTER OF: : 

 

 D.B. : CASE NO. CA2016-04-067 

 : O P I N I O N 

 11/28/2016 

 : 

 : 

APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS 

JUVENILE DIVISION 

Case No. JN2013-0190 

D. Joseph Auciello, Jr. 306 South Third Street, Hamilton, Ohio 45011, for appellant, L.B.-I. 

Mary Lou Kusel, 6 South Second Street, Suite 317, Hamilton, Ohio 45011, for appellees, J.B. and A.G. 

Michael T. Gmoser, Butler County Prosecuting Attorney, Lina N. Alkamhawi, Government Services 

Center, 315 High Street, 11th Floor, Hamilton, Ohio 45011, for appellee, Butler County Department of 

Job & Family Services 

Carol Garner, 9435 Waterstone Blvd., Suite 140 Cincinnati, Ohio 45249, guardian ad litem 

 PIPER, J.

{¶ 1} Appellant, L.I.-B. ("Mother"), appeals a decision of the Butler County Court of 

Common Pleas, Juvenile Division, granting legal custody of her child to the child's maternal uncle 

("Uncle"). 
Butler CA2016-04-067 

 - 2 - 

{¶ 2} Butler County Children Services ("the Agency") filed a complaint alleging that Mother's 

child, D.B., was an abused and dependent child. The Agency's allegations of abuse and dependency 

were predicated upon a report that D.B. and Mother were abused by Mother's boyfriend. The 

complaint alleged that D.B. witnessed an instance of domestic violence between Mother and her 

boyfriend, and that Mother asked D.B. to call 9-1-1. However, Mother's boyfriend threatened to "kill 

both of them," and the child did not call 9-1-1. The other allegations included that Mother's boyfriend 

threw the child against the wall during another instance of domestic violence. 

{¶ 3} After the child was adjudicated dependent, D.B. remained in Mother's care under 

protective supervision. As a condition of protective supervision, the court ordered no contact between 

D.B. and Mother's boyfriend. Subsequently, the Agency was forced to remove the child from Mother's 

care when she married her boyfriend, and allowed the contact previously prohibited by the court. 

{¶ 4} Mother's case plan with the Agency had included domestic violence and mental health 

assessments, and a requirement to follow any recommendations arising from the assessments. While 

Mother completed the mental health assessment, she did not initially complete the domestic violence 

assessment. Despite the child witnessing the event, Mother denied the claim that her then-boyfriend 

committed domestic violence against her. After D.B. was removed from her home, Mother completed 

a domestic violence course, as well as anger management. Mother also participated in a psychological 

evaluation. The results of the evaluation included a recommendation that Mother complete parenting 

classes. However, Mother became reluctant to complete the Agency's plan and finish the classes. The 

Agency made no any further referrals given Mother's reluctance and hesitancy to work at completing 

the Agency's plan. 

{¶ 5} Meanwhile, D.B. was placed with Uncle and did well in his care. His grades improved, 

he started to receive tutoring, and he began participating in several extracurricular activities. Uncle 

also facilitated visitation between D.B. and his biological father ("Father"), with whom D.B. was 
Butler CA2016-04-067 

 - 3 - 

beginning to form a relationship. After D.B. had lived with Uncle and his live-in girlfriend for 

approximately a year, Uncle moved for legal custody. 

{¶ 6} While the Agency supported Uncle's motion, Mother opposed Uncle having custody of 

D.B., indicting she wanted to reunify with her child. Father also opposed the motion, and asked the 

juvenile court to award him custody. Uncle's motion was heard by a magistrate. During the hearings, 

Mother testified that she was aware of the no-contact order, and that despite the order, she married the 

man with whom D.B. was to have no contact. Mother even had D.B. attend the wedding. Mother 

testified that she would divorce her husband if it meant that she could regain custody. The magistrate 

also heard testimony from an Agency caseworker who testified that Mother's husband did not complete 

the case plan items suggested by the Agency, and that he had a notable criminal history, which included 

violent crimes. 

{¶ 7} After the hearings, the magistrate granted Uncle legal custody, and Mother filed 

objections. The juvenile court held a hearing on Mother's objections, and overruled them. The juvenile 

court then adopted the magistrate's decision awarding Uncle legal custody. Mother now appeals the 

juvenile court's ruling, raising the following assignment of error. 

{¶ 8} THE TRIAL COURT ERRED BY FINDING CLEAR AND CONVINCING 

EVIDENCE TO SUPPORT TRANSFER OF LEGAL CUSTODY TO A RELATIVE FINDING THE 

FACTORS OF R.C. 3109.04(F)(1) PRESENT. 

{¶ 9} Mother argues in her assignment of error that the juvenile court erred in granting legal 

custody of D.B. to Uncle. 

{¶ 10} R.C. 2151.353(A)(3) provides that if a child is adjudicated a dependent child, the court 

may award legal custody of the child to either parent or to any other person who, prior to the 

dispositional hearing, files a motion requesting legal custody of the child. Legal custody vests in the 

custodian the physical care and control of the child while residual parental rights and responsibilities 
Butler CA2016-04-067 

 - 4 - 

remain intact. In re M.M., 12th Dist. Fayette No. CA2010-12-034, 2011-Ohio-3913, ¶ 7. Unlike 

permanent custody, granting legal custody does not terminate the parent-child relationship. Id. A 

juvenile court "may award legal custody to a nonparent upon a demonstration by a preponderance of 

the evidence that granting legal custody to the nonparent is in the child's best interest." In re C.A., 12th 

Dist. Butler No. CA2014-07-165, 2015-Ohio-1410, ¶ 13. A preponderance of the evidence is evidence 

that is of a greater weight or more convincing than the evidence which is in opposition to it. In re 

L.A.B., 12th Dist. Fayette No. CA2012-03-008, 2012-Ohio-5010, ¶ 12. 

{¶ 11} A juvenile court must base its custody determination on the best interest of the child. 

R.C. 3109.04. As pertinent to the case at bar, and in determining the best interest of the child, R.C. 

3109.04(F)(1) requires the juvenile court to consider all relevant factors, which include: 

(a) The wishes of the child's parents regarding the child's care; 

(b) If the court has interviewed the child in chambers pursuant to 

division (B) of this section regarding the child's wishes and concerns as 

to the allocation of parental rights and responsibilities concerning the 

child, the wishes and concerns of the child, as expressed to the court; 

(c) The child's interaction and interrelationship with the child's parents, 

siblings, and any other person who may significantly affect the child's 

best interest; 

(d) The child's adjustment to the child's home, school, and community; 

(e) The mental and physical health of all persons involved in the 

situation; 

(f) The parent more likely to honor and facilitate court-approved 

parenting time rights or visitation and companionship rights; 

(g) Whether either parent has failed to make all child support payments, 

including all arrearages, that are required of that parent pursuant to a 

child support order under which that parent is an obligor; 

(h) Whether either parent or any member of the household of either 

parent previously has been convicted of or pleaded guilty to any 

criminal offense involving any act that resulted in a child being an 

abused child or a neglected child; whether either parent, in a case in 

which a child has been adjudicated an abused child or a neglected child, 
Butler CA2016-04-067 

 - 5 - 

previously has been determined to be the perpetrator of the abusive or 

neglectful act that is the basis of an adjudication; whether either parent 

or any member of the household of either parent previously has been 

convicted of or pleaded guilty to a violation of section 2919.25 of the 

Revised Code or a sexually oriented offense involving a victim who at 

the time of the commission of the offense was a member of the family 

or household that is the subject of the current proceeding; whether either 

parent or any member of the household of either parent previously has 

been convicted of or pleaded guilty to any offense involving a victim 

who at the time of the commission of the offense was a member of the 

family or household that is the subject of the current proceeding and 

caused physical harm to the victim in the commission of the offense; 

and whether there is reason to believe that either parent has acted in a 

manner resulting in a child being an abused child or a neglected child; 

(i) Whether the residential parent or one of the parents subject to a 

shared parenting decree has continuously and willfully denied the other 

parent's right to parenting time in accordance with an order of the court; 

(j) Whether either parent has established a residence, or is planning to 

establish a residence, outside this state 

{¶ 12} An appellate court reviews a juvenile court's custody determination for an abuse of 

discretion. In re C.A., 2015-Ohio-1410 at ¶ 15. The juvenile court's exercise of its discretion in 

custody matters is entitled to the utmost respect, given the nature of the proceeding and the impact the 

court's determination will have on the lives of the parties concerned. Id. Thus, an appellate court will 

afford deference to the juvenile court's findings regarding the credibility of the witnesses. Id.

{¶ 13} In considering a claim that the juvenile court's decision is contrary to the manifest 

weight of the evidence, "a reviewing court must determine whether the finder of fact, in resolving 

conflicts in the evidence, clearly lost his way and created such a manifest miscarriage of justice that the 

judgment must be reversed and a new trial ordered." In re X.B., 12th Dist. Butler No. CA2014-07-168, 

2015-Ohio-1174, ¶ 21. The reviewing court is guided by the presumption that the juvenile court's 

findings are correct. Id. Thus, where an award of custody is supported by a substantial amount of 

credible and competent evidence, the reviewing court will not reverse the juvenile court's custody 

determination on the grounds that it is contrary to the manifest weight of the evidence. Id. 
Butler CA2016-04-067 

 - 6 - 

{¶ 14} After reviewing the record, we find that the juvenile court's custody determination was 

supported by the preponderance of the evidence, and was not contrary to the manifest weight of the 

evidence. The magistrate fully reviewed and balanced the statutory factors. The magistrate gave 

consideration to the parent's wishes for the child. Mother asked the court to return D.B. to her custody, 

and opposed Uncle's motion for legal custody. While Father also asked for custody, he did not oppose 

Uncle having legal custody of D.B. Nor did Father deny that the child was "good" with Uncle. The 

child was not interviewed, and the court did not learn of the child's wishes. Even so, the child's 

guardian ad litem suggested that Uncle have legal custody.

{¶ 15} Regarding the child's interaction and interrelationship with the people in his life, the 

court considered that D.B. was in Mother's custody, even after being adjudicated dependent, until he 

was removed when Mother violated the no-contact order by having D.B. around the man who 

mistreated D.B. While the child loves Mother, and was happy in her care, the record also demonstrates 

that Mother was not actively involved in the child's schooling or activities once he began living with 

Uncle. Nor did Mother acknowledge the child's birthday or Christmas, and also did not allow the child 

to take past gifts she had given him to Uncle's home.1

 Mother's visitation with the child had to be 

supervised, as she was prone to having "inappropriate conversations" with the child about his removal 

from her home. Within six months of the hearing, Mother refused to communicate with Uncle, and 

often changed her phone number without notifying him of the change. 

{¶ 16} Despite there being a no-contact order, Mother facilitated contact between the child and 

his abuser. During Mother's testimony, she confirmed that she was fully aware of the no-contact order, 

and in spite of it, she chose to marry the man despite knowing her new husband could not have any 

contact with D.B. pursuant to court order. Mother continues to live with her husband. 

 

1. On cross-examination, Mother testified that she did not get D.B. Christmas gifts, and stated, "I didn't get him 

nothing because I didn't, I ain't have no money. I don't work." The record indicates that Mother receives Social 

Security disability payments of $659 per month. 
Butler CA2016-04-067 

 - 7 - 

{¶ 17} Mother's husband, though he was fully aware of the no-contact order, directly 

communicated with the child, and on one occasion, suggested that the child physically assault another 

child with whom D.B. was having conflict. The court also heard testimony from Mother's husband that 

his criminal history included aggravated burglary, aggravated menacing, burglary, arson, and parole 

violations. Mother's husband, despite completing alcohol and drug assessments, tested positive for 

marijuana during the pendency of the proceedings. The magistrate specifically found that Mother's 

husband having contact with the child was "overall detrimental to the child." 

{¶ 18} Father has had little contact with the child during D.B.'s life, and only recently began to 

establish a relationship with the child. Father acknowledged that when the child was younger, he 

disciplined D.B. by smacking him in the mouth, causing his lip to split, bleed, and bruise. The child 

stayed very briefly with Father before the Agency placed the child with Uncle, but Father refused to 

keep the child permanently. Since that time, however, Father 
Butler CA2016-04-067 

 - 8 - 

tried to initiate a relationship with the child, and was granted supervised visitation. The magistrate 

found that Father and D.B. are still in the process of "fully developing a bond." Conversely, the child 

has thrived with Uncle, and has a loving bond with Uncle and Uncle's girlfriend. The child acts as a 

member of Uncle's household and has adjusted well to life in Uncle's care. 

{¶ 19} The court also considered the child's adjustment to his home, school, and community. 

The record demonstrated that D.B. is "very comfortable" in his home with Uncle, and had done better 

in school than he had before. The child has also become involved in activities and sports, and 

continues to receive tutoring in school. The child, who demonstrated aggressive behaviors when first 

placed with Uncle, has shown improved behavior, and interacts well with Uncle's son. According to 

Uncle's girlfriend, since joining Uncle's household, the child "kind of enjoys life. He has a good time 

and he's not always looking behind his, his [sic] back." Uncle's girlfriend also testified that D.B. has 

many friends in the neighborhood. The Agency caseworker testified that when she visited D.B. in 

Uncle's home, the child was "comfortable, talkative, friendly, polite." 

{¶ 20} While Uncle's home is somewhat small and cluttered, the court specifically determined 

that such did not create any safety concerns related to the child. The record also demonstrates that 

Uncle passed a home study performed by the Agency. Conversely, Mother had moved from her former 

residence to a location that the child had never visited. The child had only recently begun overnight 

visits with Father. 

{¶ 21} Regarding the mental and physical health of the parties, the court considered that 

Mother's psychological evaluation indicated that she needed counseling. However, Mother's reaction to 

the counseling suggestion demonstrated to the Agency that counseling attempts would be unsuccessful 

due to Mother's "defensiveness," "basic unwillingness to engage in those types of services," and "her 

lack of motivation and wiliness to participate." The Agency caseworker testified that when she tried to 

address counseling with Mother, Mother "got angry," and "didn't want to continue talking." 
Butler CA2016-04-067 

 - 9 - 

{¶ 22} Mother's husband was diagnosed with Bipolar Disorder and suffers anxiety, and Father 

suffers from post-traumatic stress disorder. Uncle is on dialysis and had only one kidney that does not 

function property. However, he testified that his condition does not interfere with his ability to parent 

D.B. 

{¶ 23} The court also considered that while Uncle has facilitated visitation between the child 

and Father, Mother did not. The record indicates that Mother does not communicate with Father, and 

testified that she does not get along with others in D.B.'s life. The magistrate found Mother's ability to 

honor and facilitate D.B.'s visitation with Father as "questionable at best." 

{¶ 24} The court gave consideration to other statutory factors, noting that the child was 

adjudicated a dependent child after the Agency raised safety concerns specific to the child's contact 

with Mother's husband. Mother's husband, who has a violent criminal history, continued to have 

contact with the child despite the court's no-contact order. The child also expressed his concerns to 

Uncle about domestic violence that he witnessed between Mother and her husband. Mother and her 

husband continued to deny any domestic violence in their relationship, and at the time of the hearing, 

Mother's husband continued to live with her. 

{¶ 25} The court acknowledged that Mother and her husband did complete some of the case 

plan actions set forth by the Agency. However, neither had shown the ability to implement the lessons 

taught in the courses they attended. For example, Mother demonstrated anger toward the Agency 

caseworker, yelled at the caseworker, and hung up on her. Mother's husband was inappropriate with 

the caseworker, such as screaming in the caseworker's face, using profanity with her, and displaying 

signs of aggression such that the Agency refused to let the caseworker return to the residence due to 

concern for the caseworker's safety. 

{¶ 26} Moreover, Mother refused to admit that any domestic violence occurred between 

herself and her husband, or her husband and D.B. Mother's refusal was directly contradicted by 
Butler CA2016-04-067 

 - 10 - 

testimony that domestic violence between Mother and her husband was an ongoing issue and that such 

concerns were never alleviated. Mother, despite knowing of the no-contact order, chose to marry her 

husband, and continues to reside with him despite her marriage and cohabitation being the barrier to 

reunification with her son. The magistrate specifically found that Mother never abided by the nocontact order, and that she was incapable of protecting D.B. "from harm." Further, the magistrate 

questioned Mother's ability to make "good judgments in her life," and noted Mother's unwillingness to 

complete all case plan actions intended to improve her life and move toward reunification with D.B. 

{¶ 27} Despite Mother making some progress on her case plan, she refused to complete the 

necessary actions to work toward reunification, and she continues to reside with a man who has been 

ordered to have no contact with the child. Conversely, the child is doing well while in Uncle's care, 

and is slowing building a relationship with Father. As such, we find that the juvenile court did not 

abuse its discretion in finding that Uncle having custody of D.B. was in the child's best interests. 

Mother's assignment of error is, therefore, overruled. 

{¶ 28} Judgment affirmed. 

 M. POWELL, P.J., and S. POWELL, J., concur.