BOBBY P. INGRAM DIVISION v. AMANDA ANGLIN, HERSHELL RAY ANGLIN
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RENDERED: APRIL 29, 2005; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2003-CA-002283-ME
BOBBY P. INGRAM
APPELLANT
APPEAL FROM MADISON FAMILY COURT DIVISION
HONORABLE JEAN CHENAULT LOGUE, JUDGE
ACTION NO. 00-CI-00451
v.
AMANDA ANGLIN, HERSHELL RAY ANGLIN
and ETTA VIOLA ANGLIN
APPELLEES
OPINION
AFFIRMING
** ** ** ** **
BEFORE:
JOHNSON, TAYLOR, AND VANMETER, JUDGES.
TAYLOR, JUDGE:
Bobby Ingram brings this appeal from the
September 10, 2003, and October 2, 2003, orders of the Madison
Circuit Court, Family Court Division, granting sole custody of
his biological child to the maternal grandparents, Etta and
Hershell Anglin (also referred to as the Anglins.)
We affirm.
The Anglins’ daughter, Amanda Anglin, and Bobby Ingram
are the parents of a child, Konner Ingram, born November 28,
1998.
Amanda and Bobby never married, but apparently
cohabitated until April 2000.
Thereafter, Amanda filed a
petition for custody in the Madison Circuit Court.
Bobby and
Amanda subsequently agreed to temporary joint custody with an
equal time-sharing plan.
An order reflecting the agreement was
entered by the circuit court on May 23, 2000.
No child support
was ordered.
In September 2002, the Cabinet for Families and
Children (Cabinet) and Bobby both filed juvenile petitions
alleging Konner was dependent or neglected.
The petitions were
filed following Amanda’s arrest on (1) charges of operating a
motor vehicle on a suspended license; (2) possession of a
controlled substance; and (3) possession of a prescription drug
not in the proper container.
Despite a stipulation of neglect
by Amanda, the juvenile court ordered Bobby and Amanda to
continue with their joint custody arrangement.
On January 7, 2003, another juvenile petition was
filed alleging that Konner was dependent or neglected.
Therein,
Amanda’s mother, Etta, alleged that Amanda had abandoned Konner
and that Etta had been caring for him.
During the pendency of
the juvenile proceeding, Bobby filed a motion in circuit court
to modify the custody order of May 23, 2000.
On March 10, 2003,
the Anglins made an oral motion to intervene in the custody
action.
There being no objection, the Anglins’ motion to
intervene was granted, and on April 3, 2003, they filed a third
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party petition for permanent sole custody.
On April 23, 2003,
Bobby and the Anglins were granted joint custody in the juvenile
proceeding.
Following a hearing on the pending motions in the
custody action, the circuit court entered Findings of Fact,
Conclusions of Law, and Decree Granting Third Party Petitioners
Sole Custody on September 10, 2003.
The conclusions of law, in
relevant part, state as follows:
2. This Court specifically finds that the
third party petitioners have standing to
bring this action as they have been de facto
custodians of said child pursuant to KRS
403.340(3)(f).
3. That the petitioner, Amanda Anglin, the
biological mother, stipulated that she was
unfit to parent the child. The Court
accepts this stipulation and believes that
absent such stipulation that the third party
petitioners would have proved her unfit by
clear and convincing evidence.
4. This Court finds by clear and convincing
evidence that Bobby Ingram is the biological
father of the minor child. However, he is
currently unfit to parent the child. This
has been evidenced by the fact that the
respondent [Bobby] admitted to illegal drug
usage, gambling, and being habitually
unemployed and unable to support the minor
child while the child is in his custody.
Furthermore, the respondent failed to abide
by the orders of the Madison Family Court
with regard to producing a clean drug screen
in April 2003 and further refused to submit
to drug testing on the date of this hearing.
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As the circuit court found both parents unfit, sole custody of
the child was awarded to the Anglins.
Both Amanda and Bobby
were granted supervised visitation.
On September 16, 2003, Bobby filed a motion pursuant
to Ky. R. Civ. P. (CR) 59.05 to alter, amend or vacate the
custody order.
On October 2, 2003, an order was entered
sustaining Bobby’s request to strike the court’s finding that
the Anglins were de facto custodians of the child.
All other
grounds and arguments set forth in Bobby’s CR 59 motion were
denied.
On October 8, 2003, Bobby filed a “Motion To Reconsider
Pursuant to CR 60.02, Motion For Viola Gabbard To Supervise
Visitation And Motion To Consolidate Cases.”
motion was heard on October 20, 2003.1
The CR 60.02
This appeal follows.
Bobby contends the Anglins did not have standing to
file the petition for custody.
Specifically, Bobby argues that
pursuant to Moore v. Asente, Ky., 110 S.W.3d 336 (2003),
standing cannot be conferred upon a non-parent unless the nonparent has actual possession and control of the child and the
non-parent can show that the natural parent has voluntarily and
indefinitely relinquished custody of the child.
1
Bobby asserts
This appeal was filed on October 27, 2003, while the Ky. R. Civ. P. (CR)
60.02 motion was still pending before the circuit court. On September 23,
2004, this Court entered an order placing the appeal in abeyance pending
entry of a final order disposing of the CR 60.02 motion. On December 22,
2004, the circuit court entered an order denying the CR 60.02 motion. By
order entered February 14, 2005, this appeal was returned to the Court of
Appeal’s active docket.
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he never relinquished custody of the child and, thus, standing
could not have been conferred upon the Anglins.
Bobby ignores two dispositive facts – his attorney
stated there was no objection to the Anglins being joined as
parties and the Anglins had physical custody of Konner as they
were exercising Amanda’s portion of the shared custody
arrangement.
In a custody proceeding, Kentucky Revised Statutes
(KRS) 403.490 requires joinder of any person who has physical
custody of the child or claims to have custody of the child.2
Since the Anglins had physical custody of the child, the circuit
court was required to join the Anglins in the custody
proceeding.
Thus, the circuit court properly determined the
Anglins’ had standing to petition for custody.
Bobby next contends the circuit court abused its
discretion by concluding he was an unfit parent.
Specifically,
Bobby argues the circuit court did not make the findings of fact
necessary to support a determination that he was unfit.
It is well-established that when a “third party seeks
custody, the parent must prevail unless it can be demonstrated
2
Kentucky Revised Statutes (KRS) 403.490 states, in relevant part, as
follows:
If the court learns . . . that a person not a party
to the custody proceeding has physical custody of the
child or claims to have custody . . . it shall order
that person to be joined as a party . . . .
We note KRS 403.490 was repealed effective July 13, 2004. However, KRS
403.490 was in effect and controlling at the time of the circuit court’s
order.
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by clear and convincing evidence that the parent is unfit
. . . .”
1998).
Forester v. Forester, 979 S.W.2d 928, 930 (Ky.App.
The evidence necessary to demonstrate the unfitness of
the parent is: “(1) evidence of inflicting or allowing to be
inflicted physical injury, emotional harm or sexual abuse; (2)
moral delinquency; (3) abandonment; (4) emotional or mental
illness; and (5) failure, for reasons other than poverty alone,
to provide essential care for the children.”
Davis v.
Collinsworth, 771 S.W.2d 329, 330 (Ky. 1989).
Having reviewed the record, we are of the opinion that
substantial evidence was presented to the circuit court
demonstrated Bobby was unfit to parent Konner.
Testimony was
presented that Bobby used oxycontin, sold oxycontin and
associated with persons that also used or sold drugs.
There was
also evidence presented that Bobby failed or refused to take two
drug tests and that his girlfriend also refused to take a drug
test.
Furthermore, Bobby admitted to marijuana use, extensive
prescription drug use, and gambling activity.
This evidence
taken together with Bobby’s failure to comply with the circuit
court’s order to produce a clean drug screen in April 2003 and
refusal to submit to a drug test on the date of the final
custody hearing demonstrate his unwillingness to comply with
basic directions from the circuit court.
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As such, we are of the
opinion there is sufficient evidence to support the circuit
court’s finding that Bobby is unfit to parent his child.
Bobby next argues that the circuit court’s award of
supervised visitation is clearly erroneous.
Specifically, Bobby
contends that before the circuit court could deny him reasonable
visitation there must be a finding that visitation would
seriously endanger the child.
It is well-established that a judgment will not be
reversed because of the circuit court’s failure to make a
finding of fact on an essential issue unless the failure is
brought to the circuit court’s attention by a written request
for such finding or by a motion pursuant to Rule 52.02.
52.04.3
CR.
If the failure to make adequate findings of fact is not
brought to the circuit court’s attention as required by CR 52.02
or CR 52.04, the issue is waived.
423 (Ky. 1982).
Cherry v. Cherry, 634 S.W.2d
As Bobby did not make a request pursuant to CR
52.02 or CR 52.04 for more definite findings of fact, this issue
is waived.
See Cherry, 634 S.W.2d 423.
Bobby also asserts that the circuit court “abused its
discretion when it refused to consider any of the testimony of
Joan Young, social worker.”
Specifically, Bobby asserts that
the “Sixth Amendment to United States Constitution grants the
3
This is distinguished from a case where a court fails to make any findings
of fact pursuant to CR 52.01, which is reversible error. Brown v. Shelton,
156 S.W.3d 319 (Ky.App. 2004). Here, the circuit court made substantial
findings of fact.
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right to make a defense in Court . . . [and] the court violated
[his] Sixth Amendment rights when it arbitrarily excluded all
the testimony of Ms. Young.”4
The Sixth Amendment to the United States Constitution
states in relevant part, as follows:
In all criminal prosecutions, the accused
shall enjoy the right . . . to be confronted
with the witnesses against him; to have
compulsory process for obtaining witnesses
in his favor . . . .
U.S. CONST. amend. VI.
By its very terms, the Sixth Amendment is limited to
criminal cases.
Additionally, Bobby has not cited this Court to
any authority that would indicate that the Sixth Amendment
applies to a custody matter and has not indicated how his right
to confront a witness or his right to have compulsory process
for obtaining a witness was implicated.
As such, we are of the
opinion that Bobby’s contention is without merit.
Bobby next alleges the circuit court made numerous
findings of fact that were not supported by substantial evidence
and, thus, were clearly erroneous.
As Bobby made several such
allegations, we address only the most troublesome:
whether the
circuit court’s finding that Joan Young’s investigation and
report were unreliable is supported by substantial evidence.
4
Relevant to Ms. Young’s testimony, the circuit court stated that it found
“by clear and convincing evidence that the Cabinet for Families and Children
did not pursue a thorough investigation in this case and its findings and
recommendations will not be considered.”
-8-
Relevant to this issue, the circuit court found as
follows:
Joan Young testified on behalf of the
Cabinet for Families and Children and
generated a report with respect to the
juvenile case. On cross-examination by
counsel for the third party petitioner, Ms.
Young admitted that she did not pursue a
thorough investigation as she was unaware
that Mr. Ingram had failed a drug test and
also specifically stated that any visits she
made to the Ingram home were conducted at
night. Ms. Young admitted that based on
what she heard in open court, that her
investigation and report would not be
reliable and complete.
Bobby argues the circuit court’s finding that the
report was unreliable and incomplete does not accurately reflect
Young’s testimony and, thus, is not supported by substantial
evidence.
Bobby alleges Young testified that Bobby was
cooperative, the home was suitable, there appeared to be no
problems, and the visits did not reveal any evidence of drug
abuse.
Bobby insists Young did not testify that the report she
prepared for the Cabinet would be unreliable.
Having reviewed the record, we are of the opinion that
Bobby’s contention is without merit.
Other than the circuit
court’s statement that the visits were “conducted at night,”
when in fact the visits occurred during the day, the circuit
court’s finding that Young’s investigation and report were
unreliable and incomplete was supported by Young’s own
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testimony.
Thus, the circuit court’s finding is supported by
substantial evidence and is not clearly erroneous.
For the foregoing reasons, the orders of the Madison
Circuit Court are affirmed.
ALL CONCUR.
BRIEFS AND ORAL ARGUMENT FOR
APPELLANT:
BRIEF AND ORAL ARGUMENT FOR
APPELLEE:
Tracey E. Burkett
Richmond, Kentucky
James W. Baechtold
SHUMATE, FLAHERTY, EUBANKS, &
BAECHTOLD, P.S.C.
Richmond, Kentucky
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