Court Opinion

ID: 9388634
Source: CourtListenerOpinion
Date Created: 2023-04-21 05:05:11.08492+00
Date Added: 2024-06-11T17:18:21.454576
License: Public Domain

Court of Appeals, State of Michigan

                                               ORDER
                                                                              Elizabeth L. Gleicher
 In re JBRB, Minor; In re JJLB, Minor                                           Presiding Judge

 Docket No.     361646; 361652                                                Mark T. Boonstra

 LC No.         21-004913-AD; 21-004914-AD                                    Thomas C. Cameron
                                                                                Judges

               The motion for reconsideration is GRANTED, and this Court's opinion issued February
16, 2023 is hereby VACATED. A new opinion is attached to this order. This Court applied the proper
standards of review but agrees that the phrases "After paternity was officially established" and "father's
paternity was established" should be stricken from the opinion.

                                                           /s/ Elizabeth L. Gleicher
                                                             Presiding Judge

                                 April 20, 2023
            If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
                 revision until final publication in the Michigan Appeals Reports.

                          STATE OF MICHIGAN

                           COURT OF APPEALS

                                                                    UNPUBLISHED
In re JBRB, Minor.                                                  April 20, 2023

                                                                    No. 361646
                                                                    Livingston Circuit Court
                                                                    Family Division
                                                                    LC No. 21-004913-AD

In re JJLB, Minor.                                                  No. 361652
                                                                    Livingston Circuit Court
                                                                    Family Division
                                                                    LC No. 21-004914-AD

                                   ON RECONSIDERATION

Before: GLEICHER, C.J., and BOONSTRA and CAMERON, JJ.

PER CURIAM.

        Respondent-mother placed her three-year-old twins in a prospective adoptive home and
petitioned along with the prospective adoptive parents (petitioners) to terminate the rights of the
children’s biological father. Respondent-father fought the petitions and the parties provided
widely divergent evidence of father’s level of involvement with his children. The trial court
assessed the evidence and weighed the credibility of the witnesses before determining that father
had a custodial relationship with the children and had provided substantial and regular support and
care for them. Accordingly, the court dismissed the petitions pursuant to MCL 710.39(2) of the
Michigan Adoption Code. The trial court was in a superior position to resolve this credibility
contest and we will not interfere with its factual findings. We affirm.

                                               -1-
                                       I. BACKGROUND

        Mother and father have had an on-again-off-again relationship for several years and share
two sets of twins.1 Their younger children were born in September 2019. It is undisputed that
father provided no support during mother’s pregnancy and initially denied paternity. He saw the
children for the first time on December 20, 2019, when he threatened mother, her mother, a friend,
and mother’s five children with a handgun. In the spring of 2020, however, mother and father
rekindled their relationship. The witnesses at the hearings included mother and father, mother’s
parents, father’s mother, and a mutual family friend (LS). The witnesses provided conflicting
accounts of how often father was present in the home mother shared with her father, as well as the
level of childcare and monetary assistance father provided. The witnesses even contradicted
themselves. In any event, some evidence supported that father was involved in the children’s lives
from spring 2020 through early December 2020, when he was finally incarcerated for the
December 2019 assault against mother. Father was released into a rehabilitation program, but
absconded on January 2, 2021. Father moved back in with mother and lived with her and the
children until his arrest for absconding on March 3, 2021.

        After father’s March 2021 arrest, mother asked LS to adopt the twins, but requested that
she not tell father or his mother. LS desired to adopt the children, but opined it was important to
let father know. Thereafter, mother placed the twins with an unidentified prospective adoptive
placement (petitioners). On May 6, 2021, mother and petitioners filed petitions for direct
placement adoption and to identify father as the twins’ legal parent. Mother and petitioners
subsequently filed petitions to terminate father’s parental rights. The court conducted several
hearings over the following months before finally dismissing the adoption petitions on May 31,
2022. At these hearings, mother and her parents minimized father’s role in caring and providing
for the children. They claimed that father provided no financial support, made only brief
appearances at mother’s home, and preferred to look at his phone or talk to mother over tending
to the children’s needs. They also described the couple’s volatile relationship and incidents of
domestic violence that sometimes occurred in front of the children.

        Father was able to impeach several statements made by mother’s witnesses. He, his
mother, and LS also testified that father spent significant blocks of time living with mother and
the children. Father and his witnesses described that father changed diapers, fed and bathed the
children, and attended some doctor appointments. He brought his daughter to work with him one
day while working on LS’s farm. Father corroborated his testimony with text messages from
mother to LS and his mother, as well as mother’s Facebook posts, all describing father as a loving
and involved parent.

1
  Mother also placed the older set of twins in a prospective adoptive home. That adoption is not
a part of these proceedings. It is unclear whether father challenged that adoption and how that
matter resolved.

                                                -2-
        Ultimately, the trial court determined that father had a custodial relationship with the twins
and had provided them with regular and substantial support when he was able. In reaching this
conclusion, the court found that LS was the sole witness with no bias, prejudice, or stake in the
proceedings. The court further found mother and her parents incredible as witnesses. Accordingly,
the court determined that in order to terminate father’s parental rights, the parties would have to
proceed under the Juvenile Code, not the Adoption Code as raised in the current proceedings. The
court therefore dismissed the adoption petitions.

       Petitioners now appeal.

                                          II. ANALYSIS

        We review for clear error a trial court’s findings of fact during a proceeding under the
Adoption Code, In re BKD, 246 Mich App 212, 215; 631 NW2d 353 (2001), and review any
underlying legal questions de novo. In re Lang, 236 Mich App 129, 136; 600 NW2d 646 (1999).
“A finding of fact is clearly erroneous if the reviewing court has a definite and firm conviction that
a mistake has been committed, giving due regard to the trial court’s special opportunity to observe
the witnesses.” In re BZ, 264 Mich App 286, 296-297; 690 NW2d 505 (2004). We generally defer
to the trial court’s special opportunity to judge the credibility of the witnesses. MCR 2.613(C);
Woodington v Shokoohi, 288 Mich App 352, 358; 792 NW2d 63 (2010).

        A court may terminate parents’ rights to their minor children under either the Adoption
Code or the Juvenile Code. The statutory proceedings under each are “completely separate . . . .”
In re Jones, 286 Mich App 126, 128; 777 NW2d 728 (2009). “The primary distinction” is that
under the Adoption Code, at least one parent voluntarily initiates the proceeding while under the
Juvenile Code, the state initiates. In re Jackson, 115 Mich App 40, 51; 320 NW2d 285 (1982). In
this case, the twins’ mother voluntarily initiated the proceedings under the Adoption Code.

        When, as here, “a child is born out of wedlock and the release or consent of the biological
father cannot be obtained, the child shall not be placed for adoption until the parental rights of the
father are terminated” under MCL 710.37 or MCL 710.39. MCL 710.31(1). MCL 710.37(1)
explains the procedure for determining paternity for purposes of proceeding toward “permanent[]
terminat[ion]” of the father’s rights. Under this statutory provision, a father may admit paternity
and deny “his interest in custody.” MCL 710.37(1)(a). In this case, father admitted paternity, but
he expressed interest in taking custody of his children.

       If the mother desires to proceed to adoption and challenge the father’s request for custody,
the court must resort to MCL 710.39. That statute provides, in relevant part:

               (1) If the putative father does not come within the provisions of subsection
       (2), and if the putative father appears at the hearing and requests custody of the
       child, the court shall inquire into his fitness and his ability to properly care for the
       child and shall determine whether the best interests of the child will be served by
       granting custody to him. If the court finds that it would not be in the best interests
       of the child to grant custody to the putative father, the court shall terminate his
       rights to the child.

                                                 -3-
               (2) If the putative father has established a custodial relationship with the
       child or has provided substantial and regular support or care in accordance with
       the putative father’s ability to provide support or care for the mother during
       pregnancy or for either mother or child after the child’s birth during the 90 days
       before notice of the hearing was served upon him, the rights of the putative father
       shall not be terminated except by proceedings in accordance with [MCL 710.51(6)]
       or [MCL 712A.2]. [Id. (emphasis added).]

        MCL 710.39 “creates two categories of putative fathers and provides different standards
for termination of the rights of each”: those who have “no established custodial relationship with
the child, and who have provided no support for the mother or child,” whose parental rights may
be terminated under the Adoption Code; and “those who have established some kind of custodial
or support relationship prior to the notice of hearing,” whose parental rights may only be
terminated under the Juvenile Code. In re Barlow, 404 Mich 216, 229; 273 NW2d 35 (1978). The
trial court in this case determined that father came “within the provisions of subsection (2).” A
father falling within MCL 710.39(2) has been described as “a ‘do something’ father” by Michigan
courts.

       To qualify as a “do something” father, a putative father must demonstrate that he
       has either (1) established a custodial relationship with the child or (2) provided
       “substantial and regular support or care in accordance with [his] ability to provide
       support or care for the mother during her pregnancy or for either mother or child
       after the child’s birth during the 90 days before notice of the hearing was served
       upon him[.]” [In re MGR, 504 Mich 852, 854; 928 NW2d 184 (2019), quoting
       MCL 710.39(2) (emphasis added).]

If a putative father has an established custodial or supportive relationship with the child, his
parental rights may only be terminated after the same showing of unfitness that is required to
terminate the rights of any other parent under the Juvenile Code. BKD, 246 Mich App at 222.

        The trial court did not clearly err in finding that father had established a custodial
relationship with the twins. The court accepted testimony that father had lived in the same home
as mother and the children for long periods between the summer of 2020 and March 3, 2021. The
court credited testimony that father played with the children, as well as fed, bathed, diapered, and
dressed them. He attended some doctor appointments for the twins and watched the older children
so mother could take the twins to other appointments. Father had even taken one of the twins to
work with him on one occasion. Corroborating the testimony in this regard, the court reviewed
photographs of father with the children and mother’s texts and social media posts. Although father
had been absent at times, the court did not err in finding that overall, father had a custodial
relationship with the children.

        We acknowledge that mother and her witnesses painted a very different picture of father’s
role in the children’s lives. However, the trial court was able to observe the witness testimony
first-hand and make a reasoned judgment on the credibility of the witnesses. It is not the role of
an appellate court to second-guess such assessments. See MCR 2.613(C).

                                                -4-
        Petitioners contend that the custodial relationship was destroyed because father did not stay
in contact with the twins after his March 3, 2021 arrest and incarceration. However, if a putative
father has “established some kind of custodial or support relationship prior to the notice of
hearing,” he is “subject to termination only by proceedings under the general jurisdictional
provisions of” the Juvenile Code. Barlow, 404 Mich at 229. Father’s custodial relationship with
the twins was created prior to notice of the adoption hearings and ended less than 90 days before
that notice upon father’s incarceration. This standard is very different from the creation of an
established custodial environment in child custody cases and we may not graft the child custody
standards onto this Adoption Code matter. Further, the evidence does not support that father
abandoned his children after his incarceration. Indeed, he requested parenting time which could
have been conducted during visitation times at the jail. However, there is no record indication that
any court considered and resolved father’s request.

        Petitioners also challenge the weight given to LS’s testimony by the court. They contend
that LS was biased in favor of father and was not as neutral as the court believed. However, the
record holds significant evidence that LS supported mother long before she met father. LS
provided financial support and gifts to mother and the children. She took the children for overnight
visits and provided free babysitting services. LS hired father to work on her farm only upon
mother’s request. When mother asked LS to adopt the twins, she did not refuse. Instead, LS
realized that father needed to be a part of the adoption process and notified him. This was not
evidence of bias, but of sound judgment.

        And contrary to petitioners’ claim, the court did not exclude evidence of domestic violence
perpetrated by father against mother in the presence of the children. The court ruled that the
domestic-violence evidence was relevant “as long as you can relate it to how it impacts his ability
to establish [a] custodial environment[].” The trial court did not prevent mother from presenting
testimony regarding father’s violence against her or err by focusing on whether that violence
affected the children’s relationship with father.

        As the court determined that father had “established a custodial relationship with” the
twins, it was not required to also determine that he had “provided substantial and regular support
or care.” MCL 710.39(2) uses the disjunctive “or” between these two conditions, indicating that
only one must be met. See People v Kowalski, 489 Mich 488, 499 n 11; 803 NW2d 200 (2011)
(cleaned up) (“ ‘Or’ is a disjunctive term, used to indicate a disunion, a separation, an
alternative.”). Accordingly, we need not consider petitioners’ challenges in this regard.

        Ultimately, the question in this case is not father’s quality as a person or whether he could
have done more as a father. The question is whether father had a sufficient relationship such that
his parental rights were entitled to the same constitutional protection as any other parent. Evidence
of record supports the trial court’s finding that he did.

       MCL 710.39(3) provides:

       If the court determines that the parental rights of the putative father will not be
       terminated under subsection (1), the court shall do all of the following:

               (a) Terminate the temporary placement made under [MCL 710.23d].

                                                -5-
               (b) Return custody of the child to the mother or the guardian unless the
       mother’s parental rights have been terminated under this chapter or other law and
       are not restored under [MCL 710.62].

              (c) Deny the order of adoption and dismiss the pending adoption
       proceeding.

The trial court followed its duties in this regard. The court also advised the parties that they could
seek termination of father’s parental rights under the Juvenile Code. The Juvenile Code is much
broader than the Adoption Code. Mother and petitioners will have much more leeway to establish
that father is an unfit parent whose parental rights should be terminated if they take this legal
pathway.

       We affirm.

                                                              /s/ Elizabeth L. Gleicher
                                                              /s/ Mark T. Boonstra
                                                              /s/ Thomas C. Cameron

                                                 -6-