in Re K a Davidson Minor

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UNPUBLISHED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 K. A. DAVIDSON, Minor. August 8, 2019

No. 346153

Oakland Circuit Court

Family Division

LC No. 2016-845230-NA

Before: K. F. KELLY, P.J., and TUKEL and REDFORD, JJ.

PER CURIAM.

Respondent-mother, V. Morgan, appeals as of right the trial court’s order terminating her

parental rights to the minor child pursuant to MCL 712A.19b(3)(b)(i), (g), and (j). Because there

are no errors warranting relief, we affirm.

I. BASIC FACTS AND PROCEDURAL HISTORY

On the evening of May 8, 2016, respondent’s adult daughter, TM, noticed respondent

exhibiting bizarre behavior. Respondent appeared “disoriented” and “out of it.” TM suspected

that respondent was using heroin again because her behavior was similar to past behaviors when

she was under the influence of drugs. The following morning, TM learned that the child had

missed her school bus and that respondent had taken TM’s car without permission. While

attempting to chase the school bus down the road, respondent was involved in a one-car accident

that resulted in severe and life-threatening injuries to both herself and the child. After a lengthy

hospitalization, the child was admitted to a rehabilitation center. In January 2017, after nearly

nine months of inpatient treatment, the child was discharged and then placed with her maternal

uncle and aunt. The child remained in this placement throughout these proceedings.

Respondent, diagnosed with a traumatic brain injury, believed that she was in a coma for

approximately four months. After she emerged from her coma, respondent was similarly

admitted to a rehabilitation facility. From there, she resided in a group home until she

transitioned to a semi-independent living center.

Approximately three months after the accident, petitioner, the Department of Health and

Human Services (“DHHS”), filed a petition seeking termination of respondent’s parental rights

at the initial disposition. The petition alleged that respondent had an ongoing heroin addiction

and that she was under the influence of heroin, opiates, and benzodiazepines at the time of the

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accident.1 At a preliminary hearing on August 15, 2016, the trial court authorized the petition. 2

A combined adjudication, statutory grounds, and best-interest hearing began in March 2018 and,

after three days of hearings, concluded in August 2018. Initially, the court found that it could

exercise jurisdiction over the child. It then found that statutory grounds for termination of

respondent’s parental rights had been established by clear and convincing evidence, and that

termination of respondent’s parental rights was in the child’s best interests. Thereafter, this

appeal ensued.

II. EFFECTIVE ASSISTANCE OF COUNSEL

Respondent contends that during the preliminary stages of this case, specifically, the

preliminary hearing, she was denied the effective assistance of counsel. This Court applies

criminal law principles to claims of ineffective assistance of counsel in child protective

proceedings. In re Martin, 316 Mich App 73, 85; 896 NW2d 452 (2016). Because respondent

did not move for a new trial or evidentiary hearing below, our review of this issue is limited to

mistakes apparent on the record. People v Payne, 285 Mich App 181, 188; 774 NW2d 714

(2009). “To establish a claim of ineffective assistance of counsel, a [respondent] must show both

that counsel’s performance was deficient and that counsel’s deficient performance prejudiced the

defense. In order to demonstrate that counsel’s performance was deficient, the [respondent]

must show that it fell below an objective standard of reasonableness under prevailing

professional norms.” People v Riley, 468 Mich 135, 140; 659 NW2d 611 (2003), citing

Strickland v Washington, 466 US 668, 687; 104 S Ct 2052; 80 L Ed 2d 674 (1984); see also

People v Pickens, 446 Mich 298, 302-303; 521 NW2d 797 (1994). Establishing prejudice

necessarily requires demonstrating a reasonable probability that the result of the proceedings

would have been different but for counsel’s error. People v Nix, 301 Mich App 195, 207; 836

NW2d 224 (2013).

1

G. Davidson, the child’s biological father, was also named as a respondent in the petition.

Regarding Davidson, the petition alleged a lack of suitable income and housing, and simply

requested that the court take temporary custody of the child. Davidson pleaded no contest to the

allegations in the petition, and the court exercised jurisdiction over the child on the basis of her

father’s conduct. In the two years that followed, Davidson participated in and substantially

complied with a treatment plan. He made sufficient progress that it appeared likely that the child

could be placed in his care. In approximately July 2018, however, Davidson suffered a severe

and debilitating stroke and was apparently institutionalized. Consequently, the goal with respect

to Davidson changed from reunification to guardianship, and Davidson was thereafter dismissed

from the petition.

2

Although respondent believed that she was in a coma for four months following the May 9,

2016 accident, the caseworker testified at the preliminary hearing on August 15, 2016, that

respondent was placed in a rehabilitation facility, and rehabilitation employees opined that

respondent could not be placed on the telephone for the hearing because mentally she was “slow

to process.”

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Respondent’s claims of deficient representation begin with the premise that the trial court

lacked personal jurisdiction because she was not properly served with the petition before the

preliminary hearing. Respondent then indirectly addresses her jurisdictional challenge by simply

arguing that her counsel was ineffective for failing to object to the lack of personal jurisdiction at

the preliminary hearing.3 Respondent apparently contends that had her counsel objected to a

lack of service, the petition would not have been authorized and the outcome of the entire

proceedings would have been different. For the reasons discussed below, we find no merit to

respondent’s arguments.

In child protective proceedings, the Legislature has required that a parent named in a

termination petition receive personal service of a summons before the court may conduct a

hearing. MCL 712A.12; In re Dearmon, 303 Mich App 684, 693; 847 NW2d 514 (2014). The

court rules, again, emphasize the necessity of personal service: “In a child protective

proceeding, a summons must be served on any respondent.” MCR 3.902(B)(2)(b). Indeed,

MCR 3.920(B)(4)(a) and (b) demand that service be made by “delivering the summons to the

party personally,” unless the petitioner proves that it “is impracticable or cannot be achieved.”

With respect to the preliminary hearing in particular, MCR 3.920(D)(2)(b) allows for notice of

the hearing to be given either “in person, in writing, on the record, or by telephone.” Moreover,

MCR 3.965(B)(1) permits the preliminary hearing to be conducted in the absence of a parent

who has been given notice. After reviewing the record, we conclude that respondent has failed

to establish that service of process did not comply with the foregoing provisions.

The petition in this case was filed on August 12, 2016. Respondent was not present at the

August 15, 2016 preliminary hearing that followed. However, she was represented by appointed

counsel that day. A caseworker from Child Protective Services informed the court that she had

given respondent notice of the hearing in person. The caseworker then explained that respondent

was not at the hearing because she was in a rehabilitation facility and “she could not mentally

even be on the phone because she is slow to process.” When the court asked respondent’s

counsel if he was requesting an adjournment, counsel explained that he was not because,

considering respondent’s traumatic brain injury and continued rehabilitation efforts, “it could be

several months” before respondent would be able to attend. Counsel also acknowledged receipt

of the petition. Thereafter, respondent’s counsel waived the reading of the petition and the

3

It is clear that had respondent simply argued that the lower court lacked personal jurisdiction to

terminate her parental rights, this argument would have failed. After the preliminary hearing, a

guardian was appointed. The guardian was served with a copy of the petition in December 2016.

The guardian and respondent were present at several hearings, including the combined

adjudication, statutory grounds, and best-interest hearings held between March and August of

2018. Indeed, respondent appeared and testified during the combined hearing. Under these

circumstances, respondent clearly waived any challenge to personal jurisdiction. “[T]he general

rules governing waiver of objections regarding service of process should apply to termination

proceedings where a parent or parents appear at the termination hearing, challenge the petition

for termination, and fail to challenge or raise the issue of lack of service of process arising out of

prior proceedings.” In re Gillespie, 197 Mich App 440, 447; 496 NW2d 309 (1992).

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presentation of probable cause testimony. At the conclusion of the hearing, the court authorized

the filing of the petition after finding probable cause to believe that one or more of the

allegations in the petition were true and fell within MCL 712A.2(b). The court then granted

petitioner’s request to have the child placed with DHHS.

On October 6, 2016, a guardian was appointed for respondent and letters of authority

were issued. At a pretrial hearing on November 4, 2016, the court noted that there was no proof

of service on respondent. When asked if respondent was capable of participating in the hearings,

respondent’s counsel replied that he did not know. He also informed the court that respondent

had a guardian. In light of these events, the court adjourned the hearing “to get personal service

on mother” and ensure that respondent’s guardian was present and participating in the

proceedings.

When the pretrial hearing resumed on December 15, 2016, respondent’s guardian was

present. The guardian indicated his belief that because respondent was incapacitated and had

been appointed a guardian, prior service on respondent was not valid. However, the guardian

informed the court that he had received a copy of the petition that afternoon. Respondent’s

attorney also indicated that he had spoken to respondent by phone, that she was able to

communicate with him, and that during their telephone conversation, respondent indicated that

she wanted a trial on jurisdiction.

Considering the foregoing record, respondent has failed to establish that she was denied

the effective assistance of counsel. Under the circumstances that existed at the time of the

preliminary hearing, it is not clear that service on respondent was improper. Respondent appears

to argue that service was invalid because she was recovering from injuries attributable to the car

accident. At the time respondent was served, however, she had yet to be declared legally

incapacitated or incompetent. There was no legal guardian to accept service on respondent’s

behalf. Indeed, respondent has not provided any authority for the proposition that a party who

has not been declared incapacitated is incapable of accepting service. Because the record does

not support that service on respondent, when made, was legally insufficient, respondent has not

established that counsel was ineffective for failing to object to service at the preliminary hearing.

Respondent also asserts that her counsel was ineffective for waiving probable cause and

failing to request an adjournment of the preliminary hearing to allow for the appointment of a

guardian at that time. However, she has failed to establish that counsel’s conduct fell below an

objective standard of reasonableness in this regard or that she was prejudiced by these decisions.

Respondent’s counsel declined to request an adjournment because, given the extent of

respondent’s injuries, it would be at least several months before respondent could attend a

hearing, let alone care for her child. Counsel clearly recognized that it would not be in anyone’s

best interests, particularly the child’s, to unnecessarily delay the proceedings any further.

Furthermore, it was reasonable for counsel to allow the hearing to go forward rather than delay

the matter when the ultimate outcome of a preliminary hearing appeared to be inevitable. That

is, it was readily apparent that the court would find probable cause and, thereafter, authorize the

petition. The decision to waive probable cause appears to be one of trial strategy. Trial strategy

is entitled to great deference, and this Court will not substitute its judgment for that of trial

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counsel regarding matters of trial strategy. People v Garza, 246 Mich App 251, 255; 631 NW2d

764 (2001).

Finally, respondent has failed to establish that she was prejudiced by counsel’s allegedly

deficient performance. Specifically, respondent has not demonstrated that the result of the

proceedings would have been different had counsel objected to service of process, requested an

adjournment to permit the appointment of a guardian, and then later contested probable cause.

During the preliminary hearing, the court must decide, among other things, whether to

authorize the petition. MCR 3.965(B)(12). A trial court may authorize the filing of a petition if

there is probable cause to believe that one of more of the allegations in the petition are true and

fall within MCL 712A.2(b). MCR 3.965(B)(12). The petition alleged, in part, that respondent,

under the influence of heroin, opiates, and benzodiazepines, was involved in a single car accident

while driving the child to school and that the child sustained severe injuries. The record at the

preliminary hearing established that respondent was not able to care for her daughter and would

not be able to within a reasonable time. Moreover, evidence presented during later hearings

established that respondent had a long history of heroin abuse. Indeed, she candidly admitted to

routinely using heroin virtually every night. TM testified that on the night before the car

accident, respondent was under the influence of some substance that caused her to behave in a

bizarre manner, and that early the following morning, respondent was involved in a one-car

accident that caused serious injury to herself and the child. Considering the foregoing, even if

counsel had performed in the manner suggested by respondent, there is no reasonable probability

that the trial court would not have found probable cause to authorize the petition. Indeed,

respondent does not even contest the existence of probable cause to authorize the petition.

Consequently, respondent’s claims that she was deprived of the effective assistance of counsel

and prejudiced by allegedly deficient representation are without merit.

III. AMERICANS WITH DISABILITIES ACT

Next, respondent argues that the trial court and petitioner failed to comply with the

requirements of the Americans with Disabilities Act (ADA), 42 USC 12101 et seq. Her

arguments in this regard appear to be two-fold. First, respondent seems to claim that reasonable

efforts were not made to reunite the family. She then argues that, throughout the proceedings,

the court and DHHS failed to accommodate her disabilities. Neither position is supported by the

record.

In general, before a court may contemplate termination of a parent’s parental rights, the

DHHS must make reasonable efforts to reunite the family. MCL 712A.19a(2). The purpose of

the treatment plan is to facilitate the return of the children to their parents. In re Mason, 486

Mich 142, 156; 782 NW2d 747 (2010). DHHS’s statutory duties to update a parent’s treatment

plan and provide the parent with necessary and relevant reunification services continue

throughout the case. Id. “The adequacy of the [DHHS]’s efforts to provide services may bear on

whether there is sufficient evidence to terminate a parent’s rights.” In re Rood, 483 Mich 73, 89;

763 NW2d 587 (2009).

In In re Hicks/Brown, 500 Mich 79; 893 NW2d 637 (2017), our Supreme Court

considered whether the DHHS made reasonable efforts to reunify an intellectually disabled

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parent with her children. The Court considered obligations that arise under both the ADA and

the Michigan Probate Code, MCL 712A.18f(3)(d). Under the Probate Code, “the Department

has an affirmative duty to make reasonable efforts to reunify a family before seeking termination

of parental rights.” Id. at 85. Our Supreme Court also noted that the ADA requires that “no

qualified individual with a disability shall, by reason of such disability, be excluded from

participation in or be denied the benefits of the services, programs, or activities of a public entity,

or be subjected to discrimination by any such entity.” Id. at 86 (citation omitted.) The Court

then held that the DHHS neglects its duty under the ADA to reasonably accommodate a

disability when it fails to implement reasonable modifications to services or programs offered to

a disabled parent. Id. Similarly, the Court stated that “efforts at reunification cannot be

reasonable under the Probate Code if the Department has failed to modify its standard procedures

in ways that are reasonably necessary to accommodate a disability under the ADA.” Id.

To the extent that respondent argues that reasonable efforts and accommodations were

not made to reunify the family, this argument must fail because reasonable efforts toward

reunification were not required in this case. Despite the oft-quoted proposition that reasonable

efforts must be made to reunite a family, petitioner is not required to provide reunification

services when termination of parental rights is the agency’s goal. In re Moss, 301 Mich App 76,

91; 836 NW2d 182 (2013). In this case, petitioner sought termination of respondent’s parental

rights at the initial disposition, and the court subsequently found clear and convincing evidence

to terminate parental rights under MCL 712A.19b(3)(b)(i), (g), and (j), and that termination

would be in the child’s best interests. Accordingly, petitioner was not required to provide

reunification services in this case. In re Moss, 301 Mich App at 91-92; see also MCR 3.977(E).

Because DHHS was not required to provide any services, respondent cannot prevail on a claim

that DHHS failed to make reasonable accommodations for services it was not obligated to

provide. The factual predicate necessary to lend validity to respondent’s argument is absent.

Respondent also vaguely argues that the trial court and petitioner, in general, failed to

accommodate her disabilities during the proceedings. Apparently in an effort to offer some

specificity, respondent asserts that no requests for adjournments were made and no

accommodations were offered when she underwent her psychological evaluation and when she

testified at trial. Regarding adjournments, respondent’s representations are simply inaccurate.

The court adjourned several hearings to ensure that respondent was properly served, that her

guardian was similarly served and present at the hearings, that parties received and had ample

time to review voluminous medical records, and to enable respondent to participate in an updated

psychological evaluation. As a result of these adjournments, more than 18 months elapsed

between the filing of the petition and the start of the combined adjudication, statutory grounds,

and best-interest hearing. Respondent was the unintended beneficiary of these adjournments in

that she was given additional time to work on her recovery and become stronger and more self-

sufficient. Respondent was also appointed a guardian to assist her, and she was offered a

multitude of services and treatment in her rehabilitation facilities.

With regard to accommodations during the psychological evaluation and while she was

testifying, respondent has failed to identify what actions should have been taken to accommodate

her specific needs. Moreover, it is difficult to discern from the record what accommodations

respondent may have required that she was not provided. Indeed, the court psychologist noted

that during his evaluation, respondent was allowed time to formulate her responses to questions

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asked. Her thoughts were logical and well-organized. Respondent exhibited no indication of

intellectual limitations. The psychologist also found that respondent had no difficulty reading

the questionnaires. Cognitive screening revealed no significant cognitive or memory

impairment. The record does not support respondent’s position that she was denied necessary

accommodations so that she could meaningfully participate in the psychological evaluation or

testify at the combined hearing. Accordingly, respondent has failed to demonstrate that there

was a lack of compliance with the requirements of the ADA.

IV. TERMINATION OF PARENTAL RIGHTS

Finally, respondent challenges the trial court’s finding that termination of her parental

rights was in the child’s best interests. We find no merit to her argument. Once a statutory

ground for termination has been established, the trial court must find that termination of parental

rights is in the child’s best interests before it can terminate parental rights. MCL 712A.19b(5);

In re Olive/Metts, 297 Mich App 35, 40; 823 NW2d 144 (2012). Whether termination of

parental rights is in a child’s best interests must be proven by a preponderance of the evidence.

In re Moss, 301 Mich App at 90. We review for clear error a trial court’s finding that

termination of parental rights is in a child’s best interests. In re Jones, 286 Mich App 126, 129;

777 NW2d 728 (2009).

A trial court may consider several factors when deciding if termination of parental rights

is in a child’s best interests, including the child’s bond to the parent, the parent’s parenting

ability, the child’s need for permanency, stability and finality, and the advantages of a foster

home over the parent’s home. In re Olive/Metts, 297 Mich App at 41-42. The court may also

consider psychological evaluations, the child’s age, continued involvement in domestic violence,

and a parent’s history. In re Jones, 286 Mich App at 131.

The trial court did not clearly err when it found that termination of respondent’s parental

rights was in the child’s best interests. There existed overwhelming evidence that the child

would be at risk of harm in respondent’s care. At the time of the termination hearing, the child

had been in care for two years, and respondent was still residing in an assisted living facility.

While respondent was able to attend to many of her own activities of daily living, she continued

to require supervision, including assistance with her medication regime. Respondent was unable

to live independently. Because she was unable to care for herself, it was readily apparent that

she could not provide for and attend to the needs of a child. Furthermore, the psychologist

testified that there was no way to predict when respondent might be able to independently care

for herself or her child.

There were also unresolved issues related to respondent’s drug addiction. Respondent’s

substance abuse dated back to 2011. While in respondent’s care, the child witnessed respondent

inject heroin into her arm. The child was also present in 2014, when respondent was found on

the floor after overdosing on heroin. The child then endured respondent’s eight-week absence

while she attended an inpatient drug treatment program. Only a few short weeks after her

discharge, respondent relapsed and, thereafter, her drug use escalated. Respondent admitted that

she used heroin virtually every single evening in the two years that preceded the 2016 accident.

Before the accident, the child was so frequently exposed to respondent’s drug use and inebriation

that it had become normalized in the child’s mind.

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Moreover, the fact that the child was severely injured because of respondent’s heroin

addiction cannot be ignored. TM was concerned about respondent operating a vehicle while the

child was in the car. She expressed these concerns to respondent, yet respondent was undeterred.

Mere hours after being observed in an extremely altered state, respondent attempted to drive a

vehicle with her daughter as a passenger. The ensuing one-car accident resulted in serious injury

to the child. The child described her recovery as painful and while she is, for the most part,

physically healed, she continues to suffer the emotional ramifications of the accident. The child

experiences nightmares, and she has undergone a personality change. Before the accident, the

child was a fairly adventurous and independent preteen. She now was more timid and inhibited

by the fear that she might be injured again.

Although respondent had apparently been drug free since the accident, the fact that she

has been supervised is relevant. Respondent has not demonstrated that she can live drug free

outside of a controlled environment. Moreover, respondent’s ability to continue a sober lifestyle

after she is eventually discharged from her treatment is questionable. This is evident by the

psychologist’s observations that respondent remains defensive regarding her past drug use, and

she continues to minimize the impact her drug abuse has had on her child and others.

At the time of the termination hearing, the court considered the fact that the child had

been living with her maternal uncle and aunt for more than 18 months. The child testified that

she was happy in this home, that she had made friends, and that she did not want to change

schools. Although placement with a relative weighs against termination, and the fact that a child

is living with relatives must be considered, a trial court may terminate parental rights in lieu of

placement with relatives if it finds that termination is in the child’s best interests. In re

Olive/Metts, 297 Mich App at 43. In this case, the trial court acknowledged the relative

placement, but still found that termination of respondent’s parental rights was in the child’s best

interests. It noted that this was the best avenue by which the child would be afforded the greatest

opportunity to achieve closure, stability, and permanence. Considering this, the trial court did

not clearly err when it determined that termination of respondent’s parental rights was in the

child’s best interests despite the fact that she was in relative placement with her maternal uncle

and aunt.

The evidence supported a finding that a strong bond existed between the child and

respondent. The child testified that respondent was her best friend, and she missed respondent.

However, the child also recognized that respondent was unable to care for her and that, because

of this, she did not want to return to respondent’s care. Indeed, the child testified that she wanted

to live with either her uncle or her biological father. Although there existed a bond between

respondent and her daughter, other factors clearly outweighed the import of that bond. In re LE,

278 Mich App 1, 29-30; 747 NW2d 883 (2008). As the trial court correctly found, the child

required closure, permanence, and finality.

Respondent further contends that the trial court should have considered a guardianship

with the maternal aunt and uncle in lieu of terminating her parental rights. The court did

consider the possibility of a guardianship, but it found that a guardianship would not afford the

child closure, and the permanency and finality she required. The court also found compelling

respondent’s substance abuse history, concluding that respondent’s substance abuse issues would

present a continuing risk to the child if the child were ever returned to respondent’s care. A trial

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court is not required to establish a guardianship if it is not in the child’s best interests to do so. In

re Mason, 486 Mich at 168-169. The trial court articulated valid concerns that warranted a

finding that a guardianship would not be in the child’s best interests.

Considering the foregoing evidence, the trial court did not clearly err when it found that a

preponderance of the evidence demonstrated that termination of respondent’s parental rights was

in the child’s best interests.

Affirmed.

/s/ Kirsten Frank Kelly

/s/ Jonathan Tukel

/s/ James Robert Redford

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