District I
March 18, 2015
To:
Hon. John J. DiMotto
Milwaukee County Courthouse
901 N. 9th Street, Room #401
Milwaukee, WI 53233
Dan Barlich, Juvenile Clerk
Children’s Court Center
10201 W. Watertown Plank Road
Milwaukee, WI 53226
Matt Puthukulam
Assistant District Attorney
10201 W. Watertown Plank Road
Milwaukee, WI 53226
Melinda A. Swartz
Law Office of Melinda Swartz LLC
316 N. Milwaukee Street, Suite #535
Milwaukee, WI 53202
Bureau of Milwaukee Child Welfare
Arlene Happach
635 N. 26th Street
Milwaukee, WI 53233-1803
Bennie O.
Deanna M. Weiss
Legal Aid Society of Milwaukee
10201 W. Watertown Plank Road
Milwaukee, WI 53226
You are hereby notified that the Court has entered the following opinion and order:
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2015AP39-NM |
In re the termination of parental rights to Elijah O. and Sierra W., Persons under the age of 18: State of Wisconsin v. Bennie O.(L.C. #2013TP34 and 2013TP35) |
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Before Kessler, J.[1]
Bennie O. appeals from trial court orders terminating
his parental rights to Elijah O. and Sierra W.[2] Bennie O.’s appointed attorney, Melinda A.
Swartz, has filed a no-merit report. See
Brown County v. Edward C.T., 218 Wis. 2d 160, 579 N.W.2d 293
(Ct. App. 1998) (per curiam); see also Wis.
Stat. Rules 809.107(5m) and 809.32.
Bennie O. has not filed a response.
This court has considered counsel’s report and has independently
reviewed the record. This court agrees
with counsel’s conclusion that an appeal would lack arguable merit. Therefore, the orders terminating Bennie O.’s
parental rights are summarily affirmed. See Wis.
Stat. Rule 809.21.
Elijah O. was born in September 2008, and Sierra W.
was born in December 2009. In May 2010,
Sierra W. suffered serious burns on her body after being scalded by hot water during
an episode of domestic violence between her mother and her father, Bennie O.[3] The children were temporarily placed with
their maternal grandmother under a protective plan while the burn incident was
investigated. A CHIPS order was entered
in October 2010.
In April 2011, the children were removed from their
maternal grandmother’s home and placed in a foster home. In January 2013, the State moved to terminate
the parental rights of both parents. The
State alleged two grounds to terminate Bennie O.’s parental rights: abandonment (no visits or communication for
three or more months) and continuing CHIPS.
See Wis. Stat. § 48.415(1)(a)2. & (2). Bennie O. ultimately pled no contest to the
abandonment ground and the continuing CHIPS ground was dismissed. The trial court conducted a personal colloquy
with Bennie O., accepted his no-contest plea, and heard testimony from a family
case manager that supported the trial court’s finding that there was a factual
basis for the abandonment ground alleged in the petition.
The case proceeded to a contested dispositional
hearing. Although Bennie O. did not
testify, he made a statement to the court and asked that it take note of all
the efforts he was making to comply with the conditions that were required for
the return of his children. Bennie O.
also explained to the court that on the day Sierra W. was burned, he had a
disagreement with the children’s mother, left, and “[a]fter that, I don’t know
what happened.” He said that Sierra W.
was not burned while the fight was underway, which was the impression that had
been given. Ultimately, the trial court
determined that terminating Bennie O.’s parental rights was in the children’s
best interests. This appeal follows.
The no-merit report addresses four issues[4]: (1) the sufficiency of the petition; (2) whether
the trial court adhered to statutory time limits; (3) whether Bennie O.’s
no-contest plea was knowingly, intelligently, and voluntarily entered; and (4) whether
the trial court erroneously exercised its discretion when it decided to
terminate Bennie O.’s parental rights.
We agree with appellate counsel that there would be no merit to raising
these issues in a post-disposition motion or on appeal, and we will briefly
address each of the potential issues counsel has identified.
At the outset, this court briefly notes its agreement
with counsel’s conclusion that the petition was legally sufficient. See Wis. Stat. § 48.42(1).
As to the statutory time limits, this court has
examined the record and agrees with counsel that at each hearing, the trial
court either acted within the applicable deadlines or found good cause to
extend them. See Wis. Stat. § 48.315(2). Further, Bennie O. did not object to any of
the extensions. See § 48.315(3). There
would be no merit to asserting that the trial court failed to follow the
statutory rules concerning time limits.
Next we consider Bennie O.’s decision to enter a
no-contest plea to a single ground for termination: abandonment.
In Brown County DHS v. Brenda B., our supreme court summarized the
applicable legal standards:
A parent who chooses to enter a no contest plea during th[e grounds] phase is giving up valuable protections and must have knowledge of the rights being waived by making the plea.
The principles and analysis of Bangert apply.[[5]] The [trial] court must engage the parent in a colloquy to ensure that the plea is knowing, voluntary, and intelligent. This colloquy is governed by the requirements of Wis. Stat. § 48.422(7) and notions of due process.
If the parent can later show
that the colloquy was deficient and also alleges that he or she did not know or
understand the information that should have been provided, that parent has made
a prima facie case that the plea was not knowing, voluntary, and
intelligent. At that point, the burden
shifts to the petitioner to demonstrate by clear and convincing evidence that
the parent knowingly, voluntarily, and intelligently pled no contest.
Brenda B., 2011 WI 6, ¶¶34-36, 331 Wis. 2d 310, 795 N.W.2d 730 (citations omitted).
Consistent with Brenda B., the trial court conducted
an extensive colloquy with Bennie O. The
trial court addressed Bennie O.’s understanding of the rights he was giving up,
told him that it would decide at the dispositional hearing—after hearing
evidence from the parties—whether to terminate his parental rights or dismiss
the petition, and explained that the focus at the dispositional hearing would
be on the children’s best interests. The
trial court established that no threats were made to force Bennie O. to enter a
no-contest plea.
As counsel points out, Bennie O. could argue that the
trial court’s colloquy was deficient because it failed to establish whether a
proposed adoptive parent of the children had been identified, and if the
proposed adoptive parent was not a relative, the court should have ordered a
report containing the information specified in Wis.
Stat. § 48.913(7). See Wis.
Stat. § 48.422(7)(bm).
Section 48.913(7) requires that the report “include a list of all
transfers of anything of value made or agreed to be made by the proposed
adoptive parents or by a person acting on their behalf” to a child’s birth
parent. Here, Bennie O. was well aware
of the proposed adoptive parents and had a positive relationship with
them. Based on the record, this court
concludes that any error in this regard was harmless. See Waukesha Cnty. v. Steven H., 2000
WI 28, ¶57, 233 Wis. 2d 344, 607 N.W.2d 607.
As part of its compliance with Wis. Stat. § 48.422(7), the trial court heard testimony
from the family case manager concerning the factual basis for the abandonment
ground. The trial court accepted the
manager’s testimony that Bennie O. had no contact with the children in May,
June, July, and a portion of August 2012 and found that the State had proven the abandonment
ground by clear, convincing, and satisfactory evidence. See
Wis. Stat. § 48.31(1). There would be no merit to challenging Bennie
O.’s no-contest plea or alleging that there was no factual basis for the
finding that he abandoned the children as outlined in Wis. Stat. § 48.415(1)(a)2.
The last issue is whether
there would be any merit to challenging the trial court’s decision to terminate
Bennie O.’s parental rights. The
decision to terminate a parent’s rights is discretionary and the best interests
of the child is the prevailing standard.
Gerald O. v. Cindy R., 203 Wis. 2d 148, 152, 551
N.W.2d 855 (Ct. App. 1996). The trial
court considers multiple factors, including, but not limited to:
(a) The likelihood of the child’s adoption after
termination.
(b) The age and health of the child, both at the time of the
disposition and, if applicable, at the time the child was removed from the
home.
(c) Whether the child has substantial relationships with the
parent or other family members, and whether it would be harmful to the child to
sever these relationships.
(d) The wishes of the child.
(e) The duration of the separation of the parent from the
child.
(f) Whether the child will be able to enter into a more
stable and permanent family relationship as a result of the termination, taking
into account the conditions of the child’s current placement, the likelihood of
future placements and the results of prior placements.
Wis. Stat. § 48.426(3).
Here, there would be no merit to challenging the trial
court’s exercise of discretion. The
trial court made detailed findings, which were set forth in a comprehensive
decision. It considered the statutory
factors and found that each one weighed in favor of termination.
First, the trial court noted that the likelihood of
adoption was “great.”
Next, it explained that at the time of removal, Elijah
O. was twenty months old and nonverbal; Sierra W. was approximately five months
old and was severely burned. The trial
court found that “‘[h]ome life’” for the children prior to removal “was one of
domestic violence, turmoil and danger.”
At the time of disposition, Elijah O. was approximately five years and
nine months old; Sierra W. was approximately four years and six months
old. The trial court noted that while
the children had some behavior problems, “they are well cared for and are happy
in the [foster] family—a place where they want to continue to stay.” In terms of duration, the trial court
explained that the children “have lived the vast majority of their lives
outside the parental home.” For Elijah
O., it was calculated that 71% of his life was spent outside the home, and of
that, 55% was spent with the foster parents.
For Sierra W. , it was calculated that 91% of her life was spent outside
of the home, and of that, 71% was spent with the foster parents.
The trial court found that while the children know who
their birth parents are, they do not have “a truly ‘substantial’ relationship
with them.” The trial court concluded
that the lack of a substantial relationship was the result of their birth
parents’ failure “to live a lifestyle where they put their children above
themselves, above their domestic violence and criminal activity.” The trial court found that the children did
not have a relationship with any paternal relatives and while they do have a
relationship with maternal relatives, it is “‘visitation based’ at best”—not
substantial.
As to the effect of severing the children’s
relationships with their birth parents, the trial court emphasized:
To not terminate parental rights will only continue the uncertainty and turmoil that these children have suffered over the majority of their lives and will add to their trauma. To not sever these relationships would in fact end the real, true, important, considerable, essential, big, consequential, uneventful, major, material, meaningful and signification relationship Elijah and Sierra have with the entire and extended [foster] family.
The trial court noted that
the foster parents were willing to facilitate relationships with the birth
parents and maternal relatives so long as the contact was safe and appropriate.
Given their ages, the children were not asked to express
their wishes. However, the trial court
found that they were very well adjusted to their foster home. The trial court went on to acknowledge the
positive steps Bennie O. had taken toward a relationship with the children but
found that it did not translate into an expression by the children of a wish to
be with him:
The court is cognizant of the developing relationship between Elijah and Sierra with their father, Bennie O[.], Jr., and the fact that they are happy to see their father and show love for him when they visit with him. However, the court cannot say that this behavior is akin to a wish to be with Bennie O[.], Jr. When they see him, they have a fun time. There is no track record of how they would react to Bennie O[.], Jr. in the real world particularly taking into account the fact that he has never had a safe, suitable and stable home; never lived a domestic violence free life; never been there as a 24/7 parent with any consistency.
If parental rights were terminated, the trial court
concluded that the children would be able to enter into a more stable and
permanent family relationship with their foster parents, who were approved for
adoption.
Ultimately, the trial court found that, having
considered the statutory factors, termination of Bennie O.’s parental rights
was in Elijah O.’s and Sierra W.’s best interests. The trial court’s findings are supported by
the record and reflect a proper exercise of discretion. An appellate challenge to the trial court’s
exercise of discretion would lack arguable merit.
Upon the foregoing,
IT IS ORDERED that Attorney Melinda A. Swartz is relieved of any further representation of Bennie O. on appeal.
IT IS FURTHER ORDERED that the orders terminating Bennie O.’s parental rights are summarily affirmed. See Wis. Stat. Rule 809.21.
Diane M. Fremgen
Clerk of Court of Appeals
[1] This appeal is decided by one judge pursuant to Wis. Stat. § 752.31(2) (2013-14). All references to the Wisconsin Statutes are to the 2013-14 version unless otherwise noted.
[2] The parental rights of the children’s mother were also terminated. The mother’s rights are not at issue in this appeal and will not be addressed.
[3] The shared records reveal that Sierra W.’s mother was subsequently convicted of a felony for the injuries Sierra W. suffered in this incident.
[4] This court does not address the various issues counsel raises in the same order presented in her report.
[5] See State v. Bangert, 131 Wis. 2d 246, 389 N.W.2d 12 (1986).