finding harmless error where witness’s expert testimony fell “almost entirely” within the limitations of MRE 701
How later courts described this case
- finding harmless error where witness’s expert testimony fell “almost entirely” within the limitations of MRE 701
- “In order to find that a child comes within the court’s jurisdiction, at least one statutory ground for jurisdiction contained in MCL 712A.2(b) must be proven . . . .”
- noting DHHS need only establish one statutory ground for termination
Written by the judges who cited it.
The opinion
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UNPUBLISHED
February 09, 2026
2:01 PM
In re I. B. GILLMORE, Minor.
No. 374679
Oakland Circuit Court
Family Division
LC No. 22-885330-NA
Before: GADOLA, C.J., and BOONSTRA and PATEL, JJ.
PER CURIAM.
Respondent-mother appeals by right the trial court’s order terminating her parental rights
to her minor child, IG, under MCL 712A.19(b)(3)(d), (f)(i), (f)(ii)), (g), and (j).1 We affirm.
I. PERTINENT FACTS AND PROCEDURAL HISTORY
In November 2013, IG’s putative father was murdered. Respondent, who was then sixteen
years old and three months pregnant with IG, witnessed the shooting. In July 2014, because of
chaos in her home life, respondent and then-three-month-old IG moved in with petitioner (and
petitioner’s husband and daughter). Petitioner is respondent’s godmother. According to petitioner,
respondent was never home and was neglectful of IG. In November 2014, respondent was arrested
for conspiring to hire someone to murder the man she thought responsible for the death of IG’s
father. While incarcerated in the Oakland County Jail, respondent agreed to place IG in a limited-
guardianship with petitioner. The probate court granted petitioner a limited guardianship over IG
in February 2015. The limited-guardianship placement plan stated that petitioner would
financially support IG and that respondent and IG would have weekly telephone contact. The plan
would continue until respondent was no longer on parole or probation and had successfully
completed psychological counseling.
1
IG’s putative father is deceased and was not a respondent in the proceedings below.
-1-
In April 2015, respondent pleaded guilty to solicitation to commit murder,
MCL 750.157b(2), and in May 2015 was sentenced to a prison term of 81 months to 25 years. On
May 23, 2017, respondent was ordered to pay monthly child support to petitioner, with the
obligation suspended until 60 days after her release from incarceration. Initially, petitioner brought
IG to see respondent while she was incarcerated, visiting respondent 25 times between
September 2015 and October 2019. However, the visits happened less frequently as time went on
and were eventually discontinued because of the emotional and physical distress it was causing
IG, who had been diagnosed with selective mutism and sensory and anxiety disorders. Respondent
and petitioner remained in contact through the prison e-mail system. Respondent would also call
petitioner, but did not speak to IG on the telephone.
In 2020, petitioner filed a petition to modify the limited-guardianship plan, requesting full
guardianship. At a September 2020 guardianship review hearing, petitioner testified that IG was
afraid respondent was going to come home and take her away, and that petitioner wanted to protect
IG. Respondent denied any plan to do so, but stated that she wanted to form a bond with IG and
work toward a smooth transition to being back in IG’s life. The probate court found that a
therapeutic reintegration plan would be helpful, and it instructed respondent to begin educating
herself on parenting children with special needs.
The probate court continued the limited guardianship, ordering that when petitioner and
respondent were “ready to discuss/develop a therapeutic reintegration/transition plan (after
[respondent]’s release, or shortly prior to, but before in-person parenting time), a petition shall be
filed with the court requesting a review hearing date.” The probate court instructed petitioner and
respondent that they needed to work together, and it modified the guardianship plan to continue
until respondent (1) was no longer on parole, (2) had obtained employment, (3) had established
housing, (4) had completed a psychological evaluation and followed the assessment
recommendations, (5) had completed psychological counseling, (6) had health insurance coverage
for IG, and (7) had developed, followed, and completed the therapeutic reintegration plan,
including training and education regarding IG’s special needs.
In 2021, IG began participating in individual therapy. In May 2021, petitioner notified
respondent that she had received paperwork regarding respondent’s parole conditions and that the
conditions included a no-contact order between the two of them, which petitioner stated she was
attempting to have removed. On August 3, 2021, respondent was granted parole with fifteen
months of community supervision; her parole conditions included an order not to contact petitioner
or petitioner’s daughter. In September 2021, respondent moved to modify the child support order,
requesting that the amount be decreased because she was still seeking employment. On
October 19, 2021, the parties appeared at a hearing and petitioner requested that she be permitted
to waive base child support, explaining she was concerned about respondent’s ability to financially
support herself. Respondent’s monthly child support obligation was reduced to $38 in
reimbursement to the state of Michigan for IG’s Medicaid coverage.
On November 3, 2022, respondent completed her parole and, on the same day, filed a
petition to terminate the limited guardianship. On December 6, 2022, petitioner filed a petition to
terminate respondent’s parental rights to IG, alleging that respondent had failed to comply with
the limited-guardianship plan, could not care for IG’s special needs, and had failed to provide
financial support, and that IG’s therapist, Heather Murphy, had recommended that IG have no
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contact with respondent because it would retraumatize her. In December 2022, the trial court
authorized the petition and suspended respondent’s parenting time.
A combined adjudication bench trial and dispositional hearing was held on the petition
beginning in July 2024 and concluding in October 2024. At the trial, the trial court allowed
Murphy to testify, over respondent’s objection, as an expert in child therapy. Murphy testified that
she had witnessed IG grow fearful and go mute at the mention of respondent’s name, and she
opined that IG had regressed in coping with her post-traumatic stress disorder (PTSD), anxiety,
and selective mutism since the proceedings regarding respondent’s parental rights had begun.
Murphy did not believe that it was in IG’s best interests to participate in therapy with respondent,
because IG did not have a bond with respondent and viewed her as someone trying to take her
away from her family.
At the end of the combined proceeding, the trial court found that petitioner had proven by
a preponderance of the evidence that statutory grounds existed to support exercising jurisdiction
under MCL 712A.2(b)(4) and (6), and had proven by clear and convincing evidence that statutory
grounds existed to support terminating respondent’s parental rights under MCL 712A.19b(3)(d),
(f), (g), and (j). At a best-interest hearing held in January 2025, respondent declined to contest
petitioner’s evidence or present her own arguments or evidence concerning IG’s best interests.
The trial court found that terminating respondent’s parental rights was in IG’s best interests, and
entered an order terminating respondent’s parental rights to IG. This appeal followed.
II. EXPERT WITNESS TESTIMONY
Respondent argues that the trial court abused its discretion by allowing Murphy to testify
as an expert witness. We disagree. “A trial court’s ruling regarding the qualification of a proposed
expert witness to testify is reviewed for an abuse of discretion.” Cox v Hartman, 322 Mich
App 292, 298; 911 NW2d 219 (2017). “An abuse of discretion occurs when the trial court’s
decision falls outside the range of principled outcomes.” Id. To the extent review of an evidentiary
issue “requires interpretation of the Michigan Rules of Evidence, an issue of law is presented,
which this Court reviews de novo.” People v Dobek, 274 Mich App 58, 93; 732 NW2d 546 (2007).
“MRE 702 establishes prerequisites for the admission of expert witness testimony.”
People v Kowalski, 492 Mich 106, 119; 821 NW2d 14 (2012). MRE 702 states:
If the court determines that scientific, technical, or other specialized knowledge will
assist the trier of fact to understand the evidence or to determine a fact in issue, a
witness qualified as an expert by knowledge, skill, experience, training, or
education may testify thereto in the form of an opinion or otherwise if (1) the
testimony is based on sufficient facts or data, (2) the testimony is the product of
reliable principles and methods, and (3) the witness has applied the principles and
methods reliably to the facts of the case.
“The party presenting the expert bears the burden of persuading the trial court that the expert has
the necessary qualifications and the specialized knowledge that will aid the fact-finder in
understanding the evidence or determining a fact in issue.” Surman v Surman, 277 Mich App 287,
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308; 745 NW2d 802 (2007). “A witness may be qualified as an expert by knowledge, skill,
experience, training, or education.” Id.
Respondent argues that Murphy should not have been allowed to testify as an expert
because petitioner failed to establish the foundational requirements for her testimony, but
respondent does not explain specifically how petitioner failed to do so. It appears that the crux of
respondent’s argument is that because Murphy had never previously testified as an expert witness,
she was not qualified to testify regarding her therapy sessions with IG. However, the mere fact
that Murphy had not previously testified as an expert did not disqualify her from testifying, because
a witness “may be qualified as an expert by knowledge, skill, experience, training, or education.”
Surman, 277 Mich App at 308. The record shows that Murphy had been working in the social
work field for 15 years and was a licensed play therapist supervisor who had been specializing in
children’s therapy for the past six years. Murphy had a master’s degree in social work, a bachelor’s
degree in family life education, and an associate’s degree in early childhood development.
Previously, Murphy had been a foster care worker, conducting child assessments and counseling
families, and she estimated that she had worked on a dozen cases specifically involving the
reunification of children with incarcerated parents. Murphy had testified numerous times as a
foster care worker, but had never been presented as an expert and had never testified in the area of
child therapy. Murphy participated in continuing education and had received some specific
training regarding testifying as an expert. On this record, considering Murphy’s knowledge, skills,
experience, training, and education in the area of child therapy, the trial court did not abuse its
discretion by allowing her to testify as an expert witness, under MRE 702, in the area of child
therapy.
Further, even if the trial court had abused its discretion by allowing Murphy to testify as
an expert, any error was harmless. MRE 701,2 which permits the admission of lay opinion
testimony, states:
If the witness is not testifying as an expert, the witness’ testimony in the form of
opinions or inferences is limited to those opinions or inferences which are (a)
rationally based on the perception of the witness and (b) helpful to a clear
understanding of the witness’ testimony or the determination of a fact in issue.
In this case, Murphy’s testimony was related to her observations and findings during her therapy
sessions with IG, and was almost entirely within the limitations of MRE 701. Murphy testified
that she had witnessed IG’s trauma responses first-hand, including the responses that occurred
merely from IG hearing her mother’s name. Murphy’s testimony regarding IG’s trauma was not
based solely on her specialized knowledge as an expert, but on also on her perceptions as a lay
witness. MRE 701. Consequently, even if she were not qualified as an expert, Murphy’s testimony
would have been admissible as lay testimony. See People v McLaughlin, 258 Mich App 635, 657-
658; 672 NW2d 860 (2003) (finding harmless error where witness’s expert testimony fell “almost
entirely” within the limitations of MRE 701).
2
The Michigan Rules of Evidence were amended on September 20, 2023, effective January 1,
2024. This Court relies on the version of MRE 701 in effect at the time of trial.
-4-
III. ADJUDICATION
Respondent argues that the trial court clearly erred by finding that statutory grounds existed
to warrant the exercise of its jurisdiction under MCL 712A.2b. We disagree. This Court reviews
“the trial court’s decision to exercise jurisdiction for clear error in light of the court’s findings of
fact.” In re BZ, 264 Mich App 286, 295; 690 NW2d 505 (2004). “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 Miller, 347 Mich App 420, 425; 15 NW3d 287 (2023) (citation omitted). “A reviewing court
must defer to the special ability of the trial court to judge the credibility of witnesses.” In re
LaFrance, 306 Mich App 713, 723; 858 NW2d 143 (2014).
“To initiate a child protective proceeding,” a petitioner “must file in the family division of
the circuit court a petition containing facts that constitute an offense against the child under the
juvenile code,” MCL 712A.1 et seq. In re Sanders, 495 Mich 394, 405; 852 NW2d 524 (2014).
During the adjudicative phase, the court considers the propriety of taking
jurisdiction over the subject child. This can be done in two ways. First, a parent
may plead to the allegations in a jurisdictional petition, thereby bringing the child
under the court’s protection. Second, the parent may demand a trial (bench or jury)
to contest the allegations. [In re Thompson, 318 Mich App 375, 378; 897 NW2d
758 (2016).]
At an adjudication trial, the petitioner has the burden of proving, by a preponderance of the
evidence, that one or more of the statutory grounds alleged in the petition supports the trial court
exercising jurisdiction. MCR 3.972(C)(1); MCR 3.977(E)(2). In this case, petitioner alleged that
jurisdiction existed under MCL 712A.2(b)(4) and (6).
MCL 712A.2(b)(4) allows the trial court to exercise jurisdiction when the child’s parent
“has substantially failed, without good cause, to comply with a limited guardianship placement
plan described in . . . MCL 700.5205, regarding the juvenile.” Respondent argues that she did not
substantially fail to comply with the limited-guardianship plan because she exercised parenting
time until petitioner unilaterally terminated it. However, parenting time visits or contacts with IG
while in prison were never part of the limited-guardianship plan. The limited-guardianship plan,
as modified in September 2020, required respondent to petition for a review hearing, during which
the parties would formulate a therapeutic reintegration parenting time plan to help respondent and
IG develop a bond. Respondent failed to do this. Despite being instructed to begin educating
herself on IG’s various diagnoses and special needs, respondent never did so, claiming that she
was unaware of IG’s specific diagnoses and wanted to speak with a doctor, notwithstanding that
petitioner had sent her a copy of IG’s initial diagnosis. Moreover, respondent was at least aware
that IG had some type of sensory disorder, but she made no effort to learn about sensory disorders
in general. Respondent asserted at the adjudication hearing that she completed parenting classes
while incarcerated, but she offered no proof of that and had not engaged in any education about
parenting a special needs child.
Further, the limited-guardianship plan was to continue until respondent completed parole,
obtained employment, established housing, completed a psychological evaluation and counseling,
-5-
and obtained health insurance for IG. While respondent successfully completed parole, the trial
court found that respondent failed to offer proof that she had substantially complied with any of
the remaining requirements. Respondent claimed that she had maintained employment and offered
an e-mail from her boss as verification; however, she offered no supporting evidence such as pay
stubs or tax documents, claiming that she had been paid in cash. The trial court noted that
respondent had moved several times since leaving prison, and although respondent testified that
she had recently rented her own two-bedroom home, no supporting documentation such as a lease
or rental agreement was provided to the trial court. Respondent had not yet completed a
psychological evaluation, although she provided evidence that she was currently in individual
therapy. Respondent never obtained health insurance for IG, despite stating that she was working
on adding IG to her insurance. Given the record, the trial court did not clearly err by finding that
respondent had substantially failed to comply with the limited-guardianship plan. BZ, 264 Mich
App at 295.
Respondent argues that the no-contact condition of her parole constituted “good cause”
that excused her failure to substantially comply with the limited-guardianship plan. We disagree.
“Good cause” is defined as a “legally sufficient or substantial reason” for noncompliance. In re
Utrera, 281 Mich App 1, 22; 761 NW2d 253 (2008). Respondent argues that the no-contact order
severely limited what actions she could take while on parole, and that she was afraid of violating
parole and returning to prison. However, respondent ignores that she had ample time before the
no-contact order took effect yet failed to take any action. Respondent was made aware in May
2021 that the no-contact order would be a condition of her parole when she was released in August
2021, but she made no effort during those three months to contact the probate court to address any
difficulty the no-contact order might cause respondent in complying with the limited-guardianship
plan. Further, when respondent was released on parole, she moved to modify child support despite
the no-contact order, and did not suffer any repercussions concerning her parole. According to
respondent, her parole officer had told her that she was not allowed to file anything in the
guardianship case because of the no-contact order. However, even assuming this to be true, it does
not explain why respondent failed to comply with the remaining terms of her limited-guardianship
plan that did not require contact with petitioner. Respondent has not established that the no-contact
order was a legally sufficient excuse for failing to comply with the limited-guardianship plan, and
the trial court did not clearly err when it determined that respondent had failed to establish good
cause. Id.3 The trial court properly exercised jurisdiction.
IV. STATUTORY GROUNDS FOR TERMINATION
Respondent argues the trial court clearly erred by finding that statutory grounds existed to
support terminating respondent’s parental rights. We disagree. “This Court reviews for clear error
the trial court’s ruling that a statutory ground for termination has been established and its ruling
3
Because the trial court correctly took jurisdiction over IG under MCL 712A.2(b)(4), we need not
consider whether jurisdiction was also appropriate under MCL 712A.2(b)(6). See In re SLH, 277
Mich App 662, 669; 747 NW2d 547 (2008) (“In order to find that a child comes within the court’s
jurisdiction, at least one statutory ground for jurisdiction contained in MCL 712A.2(b) must be
proven . . . .”) (emphasis added).
-6-
that termination is in the children’s best interests.” In re Mota, 334 Mich App 300, 320; 964 NW2d
881 (2020) (quotation marks and citation omitted). Clear error exists when “some evidence
supports a finding, but a review of the entire record leaves the reviewing court with the definite
and firm conviction that the lower court made a mistake.” In re Baham, 331 Mich App 737, 751;
954 NW2d 529 (2020) (quotation marks and citation omitted). This Court must give regard to
“the special opportunity of the trial court to judge the credibility of the witnesses who appeared
before it.” Mota, 334 Mich App at 320 (quotation marks omitted).
“To terminate parental rights, the trial court must find that at least one of the statutory
grounds for termination in MCL 712A.19b(3) has been proved by clear and convincing evidence.”
In re Pederson, 331 Mich App 445, 472; 951 NW2d 704 (2020).
At the termination hearing, the trial court, in rendering its termination decision
under MCL 712A.19b, may take into consideration any evidence that had been
properly introduced and admitted at the adjudication trial, MCR 3.997(E), along
with any additional relevant and material evidence that is received by the court at
the termination hearing, MCR 3.997(H). [In re Mota, 334 Mich App 300, 316; 964
NW2d 881 (2020).]
The trial court found that statutory grounds for terminating respondent’s parental rights
had been established under MCL 712A.19b(3)(d), which authorizes termination when:
(d) The child’s parent has placed the child in a limited guardianship under
section 5205 of the estates and protected individuals code, 1998 PA 386,
MCL 700.5205, and has substantially failed, without good cause, to comply with a
limited guardianship placement plan described in section 5205 of the estates and
protected individuals code, 1998 PA 386, MCL 700.5205, regarding the child to
the extent that the noncompliance has resulted in a disruption of the parent-child
relationship.
In order to make such a finding, the trial court was required to find that: (1) IG was placed in a
limited guardianship; (2) respondent “substantially failed, without good cause,” to comply with
the guardianship plan; and (3) respondent’s noncompliance disrupted the parent-child relationship.
MCL 712A.19b(3)(d). It is undisputed IG was in a limited guardianship with petitioner. The
second requirement mirrors the language used in MCL 712A.2(b)(4), and as discussed, respondent
failed to comply with the limited-guardianship plan without good cause. Respondent failed to file
a petition to implement the therapeutic reintegration plan for her parenting time with IG, failed to
make any effort to educate herself regarding IG’s special needs, and offered little or no evidence
that she had obtained stable housing and employment, completed a psychological evaluation and
counseling, or obtained health insurance for IG. Respondent made no effort to obtain a hearing
with the probate court in the three months before the no-contact order was implemented in order
to address potential issues caused by the order, and made no effort to address any of the other terms
of the limited-guardianship plan while the no-contact order was in effect. Accordingly, the trial
court did not clearly err by determining, by clear and convincing evidence, that respondent
“substantially failed, without good cause, to comply with a limited guardianship placement plan.”
MCL 712A.19b(3)(d).
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Additionally, the trial court did not clearly err by determining that respondent’s
noncompliance disrupted her relationship with IG. The record showed that respondent had not
bonded with IG before her incarceration and that IG suffered extensive trauma from having contact
with respondent in prison, to the point that she would vomit on the way there and suffered nervous
tics on the way home. IG would repeatedly ask to go home during such contacts, refused to speak
to respondent on the telephone, and went mute at the mention of respondent’s name. Respondent
and IG had not had contact in nearly four years by the end of the adjudication trial, and IG suffered
from severe anxiety at the thought of reuniting with respondent.4 Consequently, the trial court’s
determination that the parent-child relationship had been disrupted was not clearly erroneous, and
the termination of respondent’s parental rights under MCL 712A.19b(3)(d) was proper.5
Affirmed.
/s/ Michael F. Gadola
/s/ Mark T. Boonstra
/s/ Sima G. Patel
4
Respondent also argues that petitioner was not a credible witness; however, considering that the
trial court cited petitioner’s testimony as a basis for its factual findings, the trial court evidently
found petitioner’s testimony credible. We give deference to the trial court’s credibility
determinations of the witnesses who appear before it. See LaFrance, 306 Mich App at 723.
5
Because termination was proper under subsection (d), we need not consider whether the trial
court clearly erred by finding that termination was proper under MCL 712A.19b(3)(f), (g), and (j).
See In re HRC, 286 Mich App 444, 461; 781 NW2d 105 (2009) (noting DHHS need only establish
one statutory ground for termination).
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