M. (M.) VS. CABINET FOR HEALTH AND FAMILY SERVICES , ET AL.
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RENDERED: SEPTEMBER 4, 2009; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth of Kentucky
Court of Appeals
NO. 2009-CA-000395-ME
M.M., MOTHER
v.
APPELLANT
APPEAL FROM MARION CIRCUIT COURT
HONORABLE DOUGHLAS M. GEORGE, JUDGE
ACTION NO. 07-AD-00009
COMMONWEALTH OF KENTUCKY,
CABINET FOR HEALTH AND FAMILY SERVICES
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: STUMBO, THOMPSON, AND WINE, JUDGES.
WINE, JUDGE: M.M., a mother (“appellant”), appeals an order of the Marion
Circuit Court terminating her parental rights to her minor children. On appeal,
appellant argues that the trial court lacked substantial evidence to support a finding
under Kentucky Revised Statute (“KRS”) 625.090(1)(a)(2) that her children were
neglected.
Factual Background
Appellant is the mother of four children involved in this action, R.K.,
D.M., A.M., and F.M. (hereinafter referred to, collectively, as “the children”). On
February 4, 2005, the Cabinet for Health and Family Services (“the Cabinet”), filed
a Juvenile Dependency, Neglect and Abuse Petition in the Marion District Court
alleging that the children were neglected while in their mother’s care. Appellant
suffered from substance abuse problems and had suffered with drug addiction since
the age of fourteen. She often participated in methadone treatment programs in an
attempt to treat her addictions.1 Indeed, her youngest child had cocaine in its
system at birth. Although she was involved in treatment programs for her
addictions, appellant twice tested positive for heroin and admitted to using the drug
oxycontin during the pendency of this action.2
A temporary removal hearing was held on February 16, 2005, and the
children were removed from appellant’s care due to chronic hygiene issues
including lice, lack of supervision, and medical neglect. The children were
temporarily placed with their maternal grandmother. On March 5, 2005, a hearing
was conducted on the petition wherein the Marion District Court found the
children to be neglected. The children remained in the custody of their maternal
grandmother and a case plan was established for appellant. Despite the proximity
1
Apparently appellant became addicted to morphine at the age of fourteen after being involved
in a motor vehicle accident.
2
In fact, appellant appeared at one of her court hearings concerning the children while under the
influence of heroin.
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to her children and the fact that she was being offered services for reunification at a
free or reduced cost locally, appellant decided to move to Ohio with her boyfriend.
In September of 2005, while the appellant was in Ohio, her children were removed
from the grandmother’s home because they had missed multiple days of school and
the grandmother was uncooperative with the Cabinet. The children were placed
into foster care. Although appellant remained in Ohio, she did continue visitation
with the children while they were in foster care.
Once placed in foster care, it was determined that the children were in
need of extensive therapy to deal with behavioral issues related to their upbringing.
In May of 2006, one of the children, after being hospitalized in a psychiatric
hospital, disclosed during treatment that appellant was physically, verbally, and
emotionally abusive to her. The child begged not to be forced to continue
visitation with her mother because it made her worry that she might have to live
with her again one day. The child also disclosed sexual abuse at the hands of one
of appellant’s former boyfriends. Upon recommendation of the psychologist and
social workers, the Marion District Court entered an order terminating appellant’s
visitation with the children in May of 2006, finding that further visitation would
not be in the best interest of the children. Thereafter, the court required appellant
to undergo a psychological evaluation and therapy as a first step toward resuming
visitation with the children. Although she continued to undergo methadone
treatment in Columbus, Ohio, appellant never completed a psychological
evaluation.
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In May of 2006, M.M. tested positive for heroin. Then, in June of
2006, appellant again tested positive for heroin. During a June hearing concerning
the children in Marion District Court, appellant actually admitted to the judge that
she was high on drugs while in court.3 In November of 2006, the Marion District
Court held an adjudication hearing and entered an order finding the children to be
dependent, neglected or abused. On August 15, 2007, the Cabinet filed a petition
for involuntary termination of parental rights in Marion Circuit Court. Appellant’s
parental rights were terminated by separate orders of the Marion Circuit Court
dated February 2, 2009, after the children had been in foster care for 44 months.
Appellant now appeals from those orders.
Analysis
On review of an order terminating parental rights, we ask whether the
trial court’s findings were clearly erroneous. Cabinet for Families and Children v.
G.C.W., 139 S.W.3d 172 (Ky. App. 2004). The findings of the trial court will not
be disturbed unless there exists no substantial evidence in the record to support
them. V.S. v. Commonwealth, Cabinet for Human Resources, 706 S.W.2d 420,
424 (Ky. App. 1986).
A court may involuntarily terminate parental rights where it finds by
clear and convincing evidence that a child is abused or neglected under KRS
600.020(1) and that termination would be in the child’s best interest. KRS
625.090; M.E.C. v. Com., Cabinet for Health and Family Services, 254 S.W.3d
3
While appellant claimed to be under the influence of oxycontin at the time, the drug screen
showed that she was on heroin.
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846, 851 (Ky. App. 2008). In addition to these two requirements, a court must also
find the existence of one or more of the grounds set forth in KRS 625.090(2). Id.
In this case, the Marion Circuit Court concluded that termination was
appropriate because clear and convincing evidence was presented to establish that
the children were abused or neglected under KRS 600.020(1)(i). KRS
600.020(1)(i) provides that a child is neglected when a parent,
[f]ails to make sufficient progress toward identified goals
as set forth in the court-approved case plan to allow for
the safe return of the child to the parent that results in the
child remaining committed to the cabinet and remaining
in foster care for fifteen (15) of the most recent twentytwo (22) months.
Here the court found that the children were abused or neglected under KRS
600.020(1)(i) and that termination would be in the best interests of the children.
The court also found that two or more of the grounds in 625.090(2) were met,
stating that the natural mother, “for reasons other than poverty alone, has
continuously or repeatedly failed to provide or is incapable of providing essential
food, clothing, shelter, medical care, or education reasonably necessary and
available for the [children’s] well-being and that there is no reasonable expectation
of significant improvement in [appellant’s] conduct in the immediately foreseeable
future.” KRS 625.090(2)(g). The court further found that the children had “been
in foster care under the responsibility of the cabinet for [more than] fifteen (15) of
the most recent twenty-two (22) months,” noting that the children had been in
foster care for 44 months, which was nearly three times the amount of time
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contemplated by the Kentucky General Assembly. KRS 625.090(2)(j). As such,
all of the required findings for termination were made. We now turn to a
discussion of whether any of the above findings of the trial court were clearly
erroneous.
The trial court found the children were neglected based upon
appellant’s failure to progress in her goals identified by the Cabinet. Her goals as
identified by the Cabinet were as follows: (1) complete parenting classes; (2)
obtain a mental health evaluation; (3) maintain suitable housing and employment;
(4) maintain contact and visitation with the children; (5) complete her GED; (6)
remain drug and alcohol free; and (7) follow all court orders. We will address each
in turn.
First, there appears to be conflicting evidence in the record concerning
whether appellant completed parenting classes. However, a certificate was entered
into the record for completion of a “Positive Paths Parenting Program.” As to the
second goal, appellant never underwent a mental health evaluation as ordered by
the court.
Third, it was never established that appellant maintained suitable
housing and employment. To begin, appellant’s own testimony made clear, that
before 2007, she did not maintain her own residence, but lived with her boyfriend,
James Protsman (“Protsman”). After March of 2007, M.M. alleged that she rented
out half of a home owned by Protsman’s mother in Ohio and that Protsman was no
longer living there (she testified that Protsman lived at the racetrack where he
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worked). The credibility of her testimony on this matter was clearly within the
discretion of the trial judge. Indeed, “due regard shall be given to the opportunity
of the trial court to judge the credibility of the witnesses.” Kentucky Rules of Civil
Procedure (“CR”) 52.01. Finally, appellant’s residence was not approved by
Ohio’s child services agency after an intrastate home inspection was performed.
As to the fourth case goal, we do not disagree that appellant made
reasonable efforts to see the children before visitation was terminated by the trial
court. However, she did not make reasonable efforts to undergo a psychological
evaluation and therapy in order to regain visitation with the children after visitation
was terminated. The trial court clearly told appellant that undergoing a
psychological examination was a “first step” in regaining visitation with the
children.
Concerning the fifth goal, we see no indication in the record that
appellant completed her GED. Sixth, by her own admissions, and by drug tests
performed in the interim, it is clear that appellant did not remain “drug free” during
the pendency of the actions herein concerning her children’s removal. She tested
positive for heroin twice, admitted to using the drug oxycontin, and even showed
up for a court hearing while under the influence of heroin.4 Finally, appellant’s
4
Further, there seemed to be some speculation by the Cabinet that appellant was not taking her
methadone, but was selling it or giving it to her boyfriend. Mr. Protsman, the boyfriend that
appellant moved to Ohio with, was given a drug screen where it was found that he had
methadone in his system. It is unclear how he obtained the methadone. No findings were made
by the trial court on this matter.
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seventh goal was not met because she failed to follow court orders as she did not
undergo a psychological evaluation as ordered by the court.
In sum, considering that appellant failed to substantially complete
most of these goals, we cannot say the trial court was clearly erroneous in finding
that she failed to progress toward completion of these goals. Further, there is no
question that the children were in the care of the Cabinet for well in excess of 15
months preceding the hearing, and that appellant had been “working” on her goals
for over three years.
Next, we consider the trial court’s findings that two of the grounds in
KRS 625.090(2) were met. The trial court first found, under KRS 625.090(2)(g),
that appellant, “for reasons other than poverty alone, ha[d] continuously or
repeatedly failed to provide or [was] incapable of providing essential food,
clothing, shelter, medical care, or education reasonably necessary. . .” for the
children, and that there was no reasonable prospect of improvement in the
foreseeable future. KRS 625.090(2)(g). There is substantial evidence in the record
that appellant failed to obtain and maintain a suitable residence for the children,
that she never obtained full-time employment which delivered a regular paycheck,
that she was unable to remain drug-free, and that she otherwise failed to offer any
money or support for the children while they were under the care and custody of
the Cabinet. The trial court did not err by finding that appellant failed to provide,
or was incapable of providing, essential care and protection for the children.
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Moreover, the trial court also found under KRS 625.090(2)(j) that the
children had remained in foster care for more than fifteen of the preceding twentytwo months before the hearing. Indeed, the children had been in foster care for
three-and-a-half-years by that time. As the Commonwealth aptly points out, the
Kentucky General Assembly made significant changes to our termination statutes
after the enactment of the Adoption and Safe Families Act (“ASFA”). One such
provision was KRS 635.090(2)(j), which was intended to prevent children from
languishing in the foster care system for years. Cabinet for Families and Children
v. G.C.W., 139 S.W.3d 172 (Ky. App. 2004). Certainly, the three-and-a-half years
spent by the children in foster care qualifies as the sort of languishing or “foster
care drift” that the Kentucky General Assembly was trying to prevent. Id. at 177.
We have no question that the trial court’s findings here were supported by
substantial evidence.
Further, we note that substantial evidence of abuse or neglect was
presented at the hearing. Psychologists and social workers involved with the
children testified to numerous allegations of abuse or neglect made by the children
concerning their biological parents, including their biological mother. They further
testified to severe behavioral disorders and inappropriate sexual behaviors in the
children, which indicated that ongoing abuse or neglect had occurred. In light of
the foregoing, we find that the Marion Circuit Court’s factual findings supporting
its termination order were supported by substantial evidence.
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Regardless of our determination herein, we agree with the
Commonwealth that any error of the Marion Circuit Court with respect to its
finding of neglect based upon appellant’s failure to progress in her case goals
would be harmless because the children had previously been adjudged to be
neglected by a court of competent jurisdiction pursuant to KRS 625.090(1)(a)(1)
by order of the Marion District Court.
Conclusion
For the reasons stated herein, we affirm the judgment and order of the
Marion Circuit Court.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Joseph R. Stewart
Lebanon, Kentucky
Richard G. Sloan
Cabinet for Health and Family
Services
Elizabethtown, Kentucky
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