Court Opinion

ID: 9905366
Source: CourtListenerOpinion
Date Created: 2023-11-29 14:06:05.62684+00
Date Added: 2024-06-11T09:23:12.883506
License: Public Domain

[Cite as In re C.J.W., 2023-Ohio-4278.]

                          IN THE COURT OF APPEALS
                 FIRST APPELLATE DISTRICT OF OHIO
                           HAMILTON COUNTY, OHIO

 IN RE: C.J.W.                                   :   APPEAL NO. C-220543
                                                     TRIAL NO. F21-200Z

                                                 :      O P I N I O N.

Appeal From: Hamilton County Juvenile Court

Judgment Appealed From Is: Reversed and Cause Remanded

Date of Judgment Entry on Appeal: November 29, 2023

C.B., pro se,

S.V., pro se.
                       OHIO FIRST DISTRICT COURT OF APPEALS

KINSLEY, JUDGE.

          {¶1}   C.B. (“Mother”) appeals from the judgment of the Hamilton County

Juvenile Court granting legal custody of her minor son, C.J.W., to her older daughter

S.V., C.J.W.’s half-sister (“Sister”). We conclude that the trial court’s determination

that Mother was unsuitable is not supported by the record and is against the

preponderance of the evidence. Accordingly, the judgment of the trial court granting

legal custody of C.J.W. to Sister is reversed, and the matter is remanded to the juvenile

court to establish a transition schedule for C.J.W.

                           Factual and Procedural Background

          {¶2}   In December 2020, the Hamilton County Department of Job and

Family Services (“JFS”) became involved with Mother and C.J.W. after being notified

of both possible drug abuse by Mother and an alarming video of Mother’s husband

that was posted on social media. Due to these concerns, C.J.W. was placed with Sister

under a safety plan. In March 2021, Sister filed a petition for legal custody of C.J.W.

in the Hamilton County Juvenile Court. At a pretrial hearing in April 2021, JFS

appeared and requested that Mother and her husband, J.B. (“Husband”), be limited

to supervised visitation with C.J.W. due to the concern that they were using illicit

drugs. Ultimately, JFS’s request was granted, and interim custody was granted to

Sister.

          {¶3}   At a pretrial hearing in August 2021, Sister reported that Mother had

made progress in treating her addiction and that Sister believed unsupervised visits

would therefore be appropriate at that time. JFS was also present and did not object

to Mother having unsupervised visits with C.J.W.

                                               2
                     OHIO FIRST DISTRICT COURT OF APPEALS

       {¶4}   In January 2022, Sister’s custody petition was set for trial. However,

Sister requested a continuance due to Mother’s progress, anticipating that she may no

longer pursue custody if Mother maintained sobriety. At this hearing, the magistrate

noted that Mother had checked herself into intensive outpatient treatment for her

addiction in December 2020 and had completed the program in six months. However,

the magistrate also noted that Mother had briefly relapsed in May 2021. Regarding

Husband, the magistrate noted that he had also been in treatment and had been sober

for seven and a half months. Both Mother and Husband had been compliant with drug

screens through their respective programs, and their respective drug screens were

negative. The trial was rescheduled for April 26, 2022 at 9:00 a.m.

       {¶5}   The morning of the April 2022 trial, the magistrate mistakenly began

the proceedings at 8:30 a.m. without Mother present. Sister was in court, and the

magistrate began by explaining aspects of legal custody to Sister, but no testimony was

taken and no evidence was entered into the record. At 8:45 a.m., Mother arrived and

pointed out to the magistrate that the case was set for 9:00 a.m., not 8:30 a.m. The

magistrate apologized about the mistake and repeated what she had explained to

Sister. A number of witnesses then testified, including Sister, Sister’s boyfriend,

Mother, Mother’s treatment provider, and a JFS worker.

       {¶6}   First, Michael DiFabio, the JFS worker assigned to the case, testified

that Mother had been doing well in her treatment and that, due to her progress, he

would not object to C.J.W. returning to Mother.

       {¶7}   Sister testified about Mother’s parenting and drug addiction. Sister

testified that Mother had always had a problem with drugs and that she had observed

Mother’s drug addiction as a child herself. Sister testified that she wanted what was

                                              3
                     OHIO FIRST DISTRICT COURT OF APPEALS

best for her brother and that she believed she could provide stability that Mother could

not.

       {¶8}   Sister conceded that Mother had made significant progress towards her

sobriety over the past year. When asked if Mother had ever participated in treatment

before, Sister replied, “[n]ot the way she is now. Like I said, this time around she has

done more than she ever has in the past.” But Sister remained concerned about

potential relapses in the future. She indicated that although Mother was making

progress and doing more than she had previously to maintain her sobriety, she was

concerned that Mother would fall into the same patterns as in the past. When asked

by the magistrate why she was still seeking custody of her brother, Sister responded

that her “worry is that eventually, you know life is going to happen, and it’s going to

go back.” Ultimately, Sister testified that she was seeking custody due to her fear of

Mother relapsing in the future.

       {¶9}   Sister’s boyfriend testified that C.J.W. had been living in his and Sister’s

care for a period of time. He credited Mother and Husband for their progress in

recovery and spoke highly of their efforts. He discussed the ways in which C.J.W. had

bonded with his own children, who are unrelated to C.J.W. He also indicated that

C.J.W. had previously struggled with spelling and other academic tasks, but had now

improved. He did not tie C.J.W.’s deficits to Mother’s drug use or to any other cause.

       {¶10} Mother testified that she had struggled with her drug addiction for

years. She explained that she began abusing drugs when she had to have repeated foot

surgeries, which led first to her addiction to pain killers and later to heroine and

methamphetamine. Mother testified that she relapsed at the end of April 2021, but

had been clean in the year since then. She had entered into an intensive outpatient

                                               4
                     OHIO FIRST DISTRICT COURT OF APPEALS

treatment program, had been passing her drug screens, and had been attending three

Alcoholics Anonymous meetings a week. Mother testified that, in addition to her

addiction, she had been diagnosed with bipolar disorder and was seeing a psychiatrist

at Greater Cincinnati Behavioral Health (“GCB”) for that condition. She indicated that

GCB monitored her disorder and prescribed medication to help manage it.

       {¶11} Mother also described her living conditions and daily life. She testified

that she had been employed at Dollar Tree for eight months and had started delivering

Door Dash. She testified that she lived in a two-bedroom apartment with Husband,

but they were saving up to purchase a home. Ultimately, Mother testified that she had

been sober for a year and had been working very hard to do everything necessary to

have C.J.W. come back home.

       {¶12} Monica Goodman, Mother’s counselor at GCB, also testified. Goodman

indicated that Mother’s recent drugs screens were negative, other than for her

prescribed medication. She further testified that Mother had been maintaining her

mental-health appointments, and relayed that she had seen significant improvement

with Mother.

       {¶13} On July 16, 2022, the magistrate issued a written decision granting legal

custody to Sister. The magistrate found that “due to mother’s long-term extensive

substance abuse history, Hamilton County Job and Family Services history, criminal

history, mental health diagnoses, and physical issues, legal custody to mother would

be detrimental to the child.” The magistrate also found that “mother loves her son,

and provided she maintains sobriety, regular unsupervised parenting time is also in

the child’s best interest.” Mother filed an objection to the magistrate’s decision. On

September 23, 2023, the trial court overruled Mother’s objection and upheld the

                                             5
                      OHIO FIRST DISTRICT COURT OF APPEALS

magistrate’s decision to grant legal custody to Sister.      The court found Mother

unsuitable based solely on her history of substance abuse with a recent relapse.

       {¶14} Mother timely appealed from the trial court’s decision.

                                       Manifest Weight

       {¶15} Mother raises two assignments of error on appeal. First, Mother argues

that the trial court erred by hearing testimony from Sister without her present.

Second, Mother argues that granting Sister legal custody was against the manifest

weight of the evidence. We will address Mother’s second assignment of error first,

because it is dispositive of this appeal.

       {¶16} We review a trial court’s decision on legal custody of a child under an

abuse-of-discretion standard. In re Patterson, 1st Dist. Hamilton No. C-090311, 2010-

Ohio-766, ¶ 15. “The term ‘abuse of discretion’ connotes more than an error of law or

judgment; it implies that the court’s attitude is unreasonable, arbitrary, or

unconscionable.” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140

(1983). Moreover, because “[c]ustody issues are some of the most difficult and

agonizing decisions a trial court judge must make * * * [t]he trial court judge must

have wide latitude in considering all the evidence.” P.K. v. J.V., 2018-Ohio-5383, 128

N.E.3d 813, ¶ 33 (5th Dist.).       “A trial court’s decision that is not supported by

competent, credible, evidence is unreasonable and may be reversed.” In re H.J.H., 1st

Dist. Hamilton No. C-180019, 2019-Ohio-116, ¶ 3.

       {¶17} Parents who are suitable have a paramount right to parent their

children. In re Perales, 52 Ohio St.2d 89, 97, 369 N.E.2d 1047 (1977). This right has

been described as “essential,” a “basic civil right,” and “fundamental.” See In re Hayes,

79 Ohio St.3d 46, 48, 679 N.E.2d 680 (1997); In re Hockstok, 98 Ohio St.3d 238, 2002-

                                               6
                        OHIO FIRST DISTRICT COURT OF APPEALS

Ohio-7208, 781 N.E.2d 971, ¶ 16. It is secured by both the Ohio and United States

Constitutions. Id.

       {¶18} As a result, in a custody dispute between a parent and a nonparent,

“parents may be denied custody only if a preponderance of the evidence indicates

abandonment, contractual relinquishment of custody, total inability to provide care or

support, or that the parent is otherwise unsuitable -- that is, that an award of custody

would be detrimental to the child.” In re Perales at 97. When determining whether a

parent is unsuitable,

       the trial court should focus on the detriment, or harm, to the child, as

       opposed to a value judgment about [the parent’s] morality, character,

       or lifestyle. Detriment to the child means that some type of harm is or

       can be suffered by the child, and the trial court should consider the

       extent and magnitude of harm that is likely to be experienced by a child

       being placed with his or her natural parent. The appropriate analysis is

       whether the natural [parent] is unsuitable as custodian, not whether

       someone else is more suitable.

                                         ***

       Nonparents seeking custody have the burden of demonstrating a

       parent’s unsuitability.   The choice of taking custody away from a

       [biological] parent in favor of a nonparent * * * has a very high bar. The

       issue of unsuitability of the [biological] parent is an extreme burden.

       Biological parents have a fundamental liberty interest in the care,

       custody, and management of their children and a finding of parental

                                               7
                      OHIO FIRST DISTRICT COURT OF APPEALS

       unsuitability is not to be made lightly. If the parent is suitable, then

       custody must be given to the parent.

(Internal quotation marks and citations omitted.) In re T.G., 2d Dist. Montgomery

Nos. 29327 and 29328, 2022-Ohio-1521, ¶ 51, 52. The focus of a custody hearing as to

a parent’s suitability should be on the parent’s current ability to care for the child and

not historical facts as to how the child came into the nonparent’s care. Id. at ¶ 55.

       {¶19} Initially, our review of the record shows that the trial court did not

specify which of the In re Perales factors supported its finding of Mother’s

unsuitability. Under In re Perales, the trial court must find, by a preponderance of the

evidence that: 1) the child was abandoned; 2) the parent contractually relinquished

custody; 3) the parent is unable to provide care and support for the child; or 4) an

award of custody to the parent would be detrimental to the child. See In re Perales at

97, 369 N.E.2d 1047. Yet the trial court’s order is void of any explanation of these

factors, instead only generically finding Mother to be an unsuitable parent for C.J.W.

based on her history of substance abuse and a year-old relapse. Making matters worse,

the trial court also neglected to make a finding that its determination of unsuitability

was based on a preponderance of the evidence, the required standard of review in

these cases. See In re P.M., 8th Dist. Cuyahoga No. 109968, 2021-Ohio-3358.

       {¶20} Given the constitutional rights afforded to parents and the clear dictates

of In re Perales, these errors in the trial court’s application of the legal standards that

govern custody cases involving parents and nonparents constitute an abuse of

discretion and warrant reversal. But even if the trial court’s order denying Mother’s

objections were viewed as adopting the magistrate’s decision, which was more detailed

                                                8
                      OHIO FIRST DISTRICT COURT OF APPEALS

in terms of the In re Perales standards, the trial court’s decision that Mother is an

unsuitable parent is against the manifest weight of the evidence.

       {¶21} In reaching this conclusion, we are guided by the decision of the Second

District in In re T.G., 2d Dist. Montgomery Nos. 29327 and 29328, 2022-Ohio-1521.

In that case, a mother prematurely gave birth to her daughter while presumptively

testing positive for amphetamine. Id. at ¶ 2. An investigation revealed concerns about

the mother’s truthfulness, long-standing drug use, and relationship with the father.

Id. at ¶ 14. The baby was then placed with caregivers, and the mother pursued

addiction treatment. Id. at ¶ 3, 31. At the time of the custody hearing, the mother had

been sober for approximately seven months, had completed a number of recovery

programs, was employed, and had secured housing for her and her daughter. Id. at ¶

57-64. While the trial court questioned the mother’s credibility as to her testimony

about her own progress, several witnesses from treatment providers testified to verify

that the mother had attended and completed specific stages of treatment programs.

Id. at ¶ 56. In addition, there was no evidence that the baby had any medical issues or

conditions related to the mother’s presumptive positive drug test at the time of her

birth. Id. at ¶ 64. Nevertheless, the trial court found the mother unsuitable to parent

on the basis of the mother’s history of drug abuse and questionable sobriety in

delivering her child. Id. at ¶ 54.

       {¶22} The court of appeals reversed the trial court’s determination, finding it

to be against the manifest weight of the evidence. Id. at ¶ 68. In reaching this

conclusion, the Second District emphasized the lack of any evidence indicating that

the mother’s historic drug use had created any detriment to the child. Id. at ¶ 64, 65.

The court cautioned against making inferences of “potential, unidentified, future harm

                                              9
                      OHIO FIRST DISTRICT COURT OF APPEALS

caused by past drug use.” Id. at ¶ 65. And it emphasized that there must be “serious

problems” related to the parent’s ability to provide for a child’s basic needs to find a

parent unsuitable under the fourth Perales factor. Id. at ¶ 66. No such serious

problems exist, in the court’s view, when a parent suffering from addiction has

established a seven-month track record of sobriety. Id. Furthermore, the court

cautioned against too heavily weighing a parent’s prior struggles without crediting the

parent’s efforts to overcome them, a misstep the trial court had made by not

considering the mother’s recent sobriety, employment, housing, and treatment

progress. Id. at ¶ 61 (“While we acknowledge that the negative history of a parent

cannot be ignored, neither should the progress a parent has made be so easily

dismissed in a determination of a parent’s suitability.”).

       {¶23} This case is remarkably similar to In re T.G. Following the April 26,

2022 trial, the trial court concluded that Mother was unsuitable because “[m]other

has had a history with substance abuse, with a recent relapse, while participating in

substance abuse treatment services.” But, just as in In re T.G., the trial court failed to

credit Mother’s year-long progress towards sobriety and the lack of any evidence

connecting Mother’s previous use of drugs to any detrimental impact on C.J.W.

       {¶24} This case is also similar to the opinion of this court in In re H.J.H., 1st

Dist. Hamilton No. C-180019, 2019-Ohio-116. In that case, both the mother and father

historically struggled with substance-abuse problems. Id. at ¶ 2. As a result, the child

went to live with her grandparents, although legal custody remained with the mother.

Id. Father then engaged in treatment for his addiction and had been sober for two

years before seeking legal custody of his child. Id. A guardian ad litem (“GAL”)

appointed for the child recommended that legal custody stay with grandparents. Id.

                                               10
                      OHIO FIRST DISTRICT COURT OF APPEALS

The recommendation was premised on the father’s perceived unsuitability in light of

the grandparents’ superior ability to care for the child. Id. at ¶ 9. The trial court

accepted the GAL’s recommendation, finding it in the child’s best interest to remain

with the grandparents. Id. at ¶ 2.

       {¶25} On appeal, this court reversed, emphasizing the distinction between

unsuitability, which focuses on whether a parent’s current situation presents a

detriment to the child, and what may be in the child’s best interest, which places the

child in the best environment. Id. at ¶ 12, 14. In terms of unsuitability, there was very

little evidence to support the trial court’s finding: the father had maintained sobriety

for three years, had stable housing with his girlfriend, and had stable employment,

although his driver’s license was suspended, and he occasionally drove outside of his

privileges with the child in the car. Id. at ¶ 8, 15, 16. This court accordingly held that

“a preponderance of the evidence did not show that father was unsuitable.” Id. at ¶ 15.

       {¶26}    Relevant to unsuitability and whether the parent’s current condition is

detrimental to the child, the father in In re H.J.H. and the mother in In re T.G. made

similar improvements as Mother has made here. On this point, Mother testified that

although she had previously relapsed, she had been sober since April 2021, a longer

period of sobriety than that achieved by the mother in In re T.G. There was no

evidence presented at trial that Mother had used drugs during the year between her

April 2021 relapse and the April 2022 trial. To the contrary, the evidence presented

at trial supported Mother’s assertion that she had been drug-free. Moreover, to

buttress her suitability as a parent, Mother testified that she had been attending

treatment meetings, had been employed for several months, lived in highly stable

housing, maintained contact with C.J.W., and was receiving mental-health treatment.

                                               11
                     OHIO FIRST DISTRICT COURT OF APPEALS

       {¶27} Goodman, Mother’s counselor, also testified about Mother’s substantial

progress in treatment. The magistrate gave “little credibility to her testimony as she

is not qualified as an actual substance abuse treatment provider,” a finding not

addressed by the trial court in its final decision. Nevertheless, we interpret Goodman’s

testimony as being offered to verify that Mother was following her treatment plan, not

as expert testimony. Goodman testified that Mother had been passing her drug

screens, had graduated from group therapy, and had been working with her

individually. As was the case in In re T.G., this evidence was offered to support

Mother’s own testimony, and Goodman needed no particular license or credentials to

verify Mother’s presence and participation in these programs.

       {¶28} The inquiry in a custody dispute between a parent and a nonparent

focuses on a parent’s suitability at the time of the hearing, not something a parent may

have done in the past. See In re T.G., 2d Dist. Montgomery Nos. 29327 and 29328,

2022-Ohio-1521, at ¶ 55. At the time of the hearing, Mother had established one year

of sobriety, had secured gainful employment and stable housing, was living with a

supportive partner, and was saving to purchase her first home. This is similar to the

improvements that father had made in In re H.J.H. There was no evidence in the

record to suggest that she was incapable of caring for C.J.W., much less any “serious

problem” with regard to her ability to parent. Thus, the weight of the evidence failed

to demonstrate that Mother was an unsuitable parent or was unable to care for C.J.W.

       {¶29} This is all the more true given how truly little evidence was presented to

demonstrate any detriment to C.J.W. from Mother’s struggles with addiction. While

Sister and her boyfriend did testify that C.J.W. performed less well academically

before residing with them, that testimony did not link C.J.W.’s academic performance

                                              12
                      OHIO FIRST DISTRICT COURT OF APPEALS

to Mother’s drug abuse.      There was no other evidence presented regarding the

potential impacts of Mother’s drug abuse on C.J.W., and we decline to simply infer, in

the absence of facts, that C.J.W. suffered any direct harm as a result of his Mother’s

addictive disorder.

       {¶30} Nor can the assumption that Sister would provide a more stable life for

C.J.W. than Mother, however valid, itself supply detriment in the absence of other

evidence. As the Seventh District emphasized in In re Davis, “simply because one

situation or environment is the ‘better’ situation does not mean the other is

detrimental or harmful to the child.” (Internal citation and quotation marks omitted.)

In re Davis, 7th Dist. Mahoning No. 02-CA-95, 2003-Ohio-809, at ¶ 12.

       {¶31} Instead, the standard of detriment is serious and exacting. Describing

detriment in the parent/nonparent custody context, this court has noted that:

       [D]etriment to the child [exists] in cases where a parent has exposed

       the child to verbal and physical abuse, where the child is in a chaotic

       environment filled with domestic violence, and where the child has

       animosity toward the parent which causes mental and physical

       problems. In re M.B., 9th Dist. Summit No. 26004, 2012-Ohio-

       687 (child exposed to verbal and physical abuse due to parents arguing

       and fighting); In re D.D., 2017-Ohio-8392, 100 N.E.3d 141 (7th

       Dist.) (child experienced physical manifestations of anxiety when faced

       with visiting with father).

In re H.J.H., 1st Dist. Hamilton No. C-180019, 2019-Ohio-116, at ¶ 7.

       {¶32} In this case, rather than focusing on the detrimental impact to C.J.W. of

living in Mother’s custody, the trial court’s unsuitability analysis focused almost

                                             13
                     OHIO FIRST DISTRICT COURT OF APPEALS

entirely on Mother’s previous drug abuse. At no point did the trial court consider

whether the required detriment to C.J.W. existed, and if so, what facts demonstrated

the detrimental impact of Mother’s history with drugs on C.J.W. In fact, the trial court

did not articulate any reasons other than Mother’s past drug history as a basis for

finding her to be unsuitable. But the record shows that at the time of trial, Mother was

maintaining her sobriety, was employed, had housing, had taken responsibility for her

past actions, had been taking the necessary steps to address her past drug-abuse

issues, had been testing negative at her drug screens, had been working with JFS, was

attending meetings multiple times a week, was in counseling, was seeing a doctor for

her mental-health issues, and had been making all her appointments needed for her

recovery.

       {¶33} The issue before us is not whether awarding custody to Sister would be

in C.J.W.’s best interest. The record clearly shows that Sister is more than capable and

willing to provide for C.J.W. and that she genuinely wants what is best for him.

However, given the constitutional protections afforded to parents, In re Perales does

not instruct us to compare Mother and Sister, or which home is better suited for

C.J.W., absent evidence that Mother is unsuitable. No such evidence was presented

in this case.

       {¶34} Based upon the evidence presented at trial, the trial court’s finding that

Mother was unsuitable was not supported by competent, credible evidence.

See Eastley v. Volkman, 132 Ohio St.3d 328, 2012-Ohio-2179, 972 N.E.2d 517, ¶

12. Therefore, the juvenile court abused its discretion in awarding custody to Sister.

We sustain Mother’s second assignment of error, reverse the juvenile court’s

judgment, and remand the cause for the trial court to award custody to Mother and

                                              14
                      OHIO FIRST DISTRICT COURT OF APPEALS

determine an appropriate transition schedule. We encourage the parties and the trial

court to work together to minimize the impact on C.J.W. of transitioning custody back

to Mother.

       {¶35} Because we have sustained Mother’s second assignment of error, we

decline to address her first assignment of error, because it is moot. See App.R.

12(A)(1)(c).

       {¶36} The trial court’s judgment is reversed, and the matter is remanded to

the trial court for proceedings consistent with this opinion and the law.

                                               Judgment reversed and cause remanded.

WINKLER, P.J., AND BOCK, J., CONCUR.

Please note:
       The court has recorded its own entry on the date of the release of this opinion.

                                                15