(Cite
as: 206 P.3d 453) |
Supreme
Court of Alaska.
ROLAND
L., Appellant,
v.
STATE
of Alaska, OFFICE OF CHILDREN'S SERVICES, Appellee.
No.
S-13295.
May
8, 2009.
*453
Angela M. Greene, Assistant Public Defender and Quinlan Steiner, Public
Defender, Anchorage, for Appellant.
Laura
C. Bottger, Assistant Attorney General, Anchorage, and Talis J. Colberg,
Attorney General, Juneau, for Appellee.
Before:
FABE, Chief Justice, EASTAUGH, CARPENETI, and WINFREE, Justices.
OPINION
CARPENETI,
Justice.
I.
INTRODUCTION
A
father whose parental rights have been terminated argues that the Office of
Children's Services (OCS) failed to make statutorily required active efforts to
reunify him with his daughter. We agree with the father that OCS failed to make
active efforts during the first three months of the daughter's life. But for the
next year the father went on the run from the law, and could not be found. After
his re-arrest, OCS delayed proceedings to terminate his parental rights for six
months to pursue active efforts, and the father did make some progress during
that time. We nonetheless conclude that his desultory progress was insufficient
considering his history of domestic violence and his problems with anger
management, mental health, and substance abuse. We affirm the trial *454
court's conclusion that OCS made active efforts to reunify father and
daughter.
II.
FACTS AND PROCEEDINGS
A.
Facts
Sherrie,FN1
an Indian child, was born on May 2, 2006. Roland is Sherrie's father. He was in
jail when Sherrie was born. OCS identified Sherrie as a child in need of aid
shortly after birth. OCS identified Roland as Sherrie's father within a few
weeks of her birth. But Sherrie's social worker did not contact Roland at the
jail except to send someone to obtain a specimen for paternity testing and to
give Roland her card.
FN1.
We use pseudonyms to protect the identities of the parties.
Roland
got out of jail in July 2006, and on August 8 he called Sherrie's social worker
and asked for visitation with Sherrie. Sherrie's social worker set up visitation
for Wednesday mornings from nine to ten, but at first she could not contact
Roland to tell him because he did not give her his contact information. A few
weeks later, he contacted her and she told him about the visitation. At the
termination trial, the social worker testified that for three weeks in a row,
Roland failed to show up at the visitations. She testified that when he was
telephoned,FN2
Roland said that he just woke up because he was working the night shift as a
janitor, and he lived too far away to get there in time, so he would have to
miss the visitation.
FN2.
By this time the social worker had obtained contact information for
Roland.
In
October Sherrie's social worker talked to Roland about a case plan, but he
refused to participate. The social worker testified that in that conversation
Roland said he was ?not going to work a fucking case plan.? She also testified
that he referred to Sherrie as ?the damn baby.? Roland's testimony differed, but
the trial court believed the social worker's version of events, finding that in
2006 Roland ?told the social worker in no uncertain terms he would not work a
case plan.?
The
social worker had no further contact with Roland after that. She explained: ?He
was on the run. His probation officer and I were talking and we had an agreement
if he were found, if ... I found out where he was, I would let him know or if he
found out, he would let me know.? Roland later testified that he had been
staying with a friend at the Alaska Senior Center. He agreed that he had been
?on the run,? and if law enforcement had found him he would have gone back to
jail.
Roland
was arrested and re-incarcerated in September 2007. The social worker learned
his whereabouts in late November or early December 2007, when Roland called her
to ask for visits with Sherrie.
B.
Proceedings
In
December 2006 OCS filed for termination of Roland's parental rights. The case
went to trial in December 2007. At trial, evidence focused several times on
OCS's failure to contact or assist Roland while he was in jail during the first
few months of Sherrie's life. On the second day of trial, OCS decided to
continue the termination proceedings against Roland in order to have additional
time to work with him. OCS cited ?the evidence that came out at the beginning of
the trial and the concerns that I think everybody had about the efforts that had
been made up to [August 2006].? Superior Court Judge Craig F. Stowers agreed,
and admonished Roland to take full advantage of his second chance. Judge Stowers
advised Roland ?don't waste any time and don't let a single opportunity to do
what it is that you need to do go by.? Roland replied: ?Yes, sir.?
In
January 2008 Sherrie's social worker met with Roland to develop a case plan and
begin visitation with Sherrie. But after two visits, Roland told Sherrie's
social worker not to bring Sherrie to the jail any more because he was concerned
about germs at the jail. In late March he asked for visitation to start again.
In April he was moved to a jail in Palmer, and visitation was reduced to once a
month because of the time needed for a visit: It is a five-hour trip for a
social worker to bring Sherrie to Palmer, do a one-hour visit, and drive back to
Anchorage.
*455
While in jail in Anchorage, Roland refused to participate in mental health
evaluation services that were available to him there. The social worker
testified that he ?said he would not participate in [the Anchorage jail's mental
health] unit.? FN3
She also testified that ?in the past ... he had been on meds, but he said he
wasn't going to take meds again. He also added that if he did take meds, then
people would think he was mentally ill.? Mental health evaluation is not
available at the Palmer jail.
FN3.
Roland testified that he spent a week in the Anchorage jail's mental health unit
for observation, but that he was never given an assessment, and was returned to
the general population after a week of observation revealed no problems. The
judge, however, found the social worker's testimony that Roland refused to
cooperate with an assessment to be credible.
Other
than the mental health evaluation, Roland was in compliance with the rest of his
case plan. Once in Palmer he started taking many of the classes offered in the
jail. He took classes in parenting, anger management, and preventing family
violence.FN4
He requested funds for a substance abuse assessment, which could be done at the
Palmer jail, and OCS agreed to provide the money, although it had not yet done
so at the time of trial.
FN4.
At the time of trial, OCS had not yet reviewed those classes to determine if
they meet Roland's case plan's requirements. Sherrie's social worker testified
that sometimes jail classes do not meet OCS standards: ?Some of those classes
are very short and probably don't address what is needed by people that have a
long history ... of violence.?
During
these months, Roland's relationship with Sherrie's social worker deteriorated.
He claimed that she interfered with his visits with Sherrie and inappropriately
discouraged him from working his case plan. A number of credible witnesses, many
of whom were witnesses to Roland's visits with Sherrie and other contact with
Sherrie's social worker, rebutted his testimony. He continually insisted that
she be removed from the case, even writing a letter to the court asking she be
removed. Sherrie's social worker testified that shortly before the trial she had
been scheduled to take Sherrie to visit Roland in Palmer. Before the visit she
got a letter from Roland ?saying that he no longer wanted me as a social worker,
he would like to file a restraining order against me, he doesn't want me around
him.? Because she could not find someone else to take her place on the scheduled
visit, that visit never happened.
The
termination trial recommenced on June 26, 2008. After the trial, the court
terminated Roland's parental rights. It found that OCS failed to make active
efforts in the three-month period when Roland was in jail after Sherrie's birth,
but that Roland then refused to work a case plan, and went on the run, making
?no effort to support his daughter or maintain any visitation with her.? The
court wrote: ?Only with his most recent arrest and incarceration did he express
an interest in working a case plan.... [T]his interest and participation is too
little, too late....?
The
court discussed Roland's history of domestic violence and violent crime, and his
failure to protect Sherrie from her mother's drug abuse. The court found a
?serious question whether [Roland] has a mental illness or serious emotional
disturbance that may place his daughter at substantial risk of physical harm or
mental injury,? but that the state did not prove by clear and convincing
evidence that this was the case. Finally, the court found that Roland's ?refusal
to cooperate with his case plan's requirement to undergo a psychological
assessment is relevant to his failure to adequately work his case plan, but it
does not, in and of itself, prove he suffers from mental illness.?
The
court also discussed Roland's decision to go on the run from the law for a year.
The court noted that Roland ?has been in jail or on the run? for all of
Sherrie's life. The court also noted that Roland's disappearance for a year
hampered OCS active efforts. ?Though the department could have done more, it was
[Roland], after all, who put himself in jail and on the run.? The court found
OCS met the ?active efforts? requirement:
The
Court finds that under the totality of the circumstances and given the social
worker's active efforts since the December *456
11, 2007 testimony, [OCS] has proved by clear and convincing evidence that it
made active efforts under
the circumstances
to provide remedial services and rehabilitative programs designed to prevent the
breakup of the Indian family. This is not to say that this case represents
[OCS's] best active efforts-it doesn't. But the Court has considered [Roland's]
role, especially prior to his relatively recent change of heart, in earlier
refusing to engage in a case plan, then going on the run until his arrest in
2007.... In the totality of circumstances, [OCS] has crossed the minimum
threshold of active efforts required given the circumstances of this
case.
(Emphasis
in original.)
III.
STANDARD OF REVIEW
[1][2][3]
In termination of parental rights cases, we review a superior court's findings
of fact for clear error.FN5
We find clear error when the record, reviewed in the light most favorable to the
prevailing party, firmly and definitely convinces us that the superior court
made a mistake.FN6
Whether findings of fact meet the statutory standard is a question of law that
we review de
novo.FN7
Whether the state complied with the statutory active efforts requirement is a
mixed question of law and fact.FN8
FN5.
Maisy
W. v. State, OCS,
175 P.3d 1263, 1267 (Alaska 2008).
FN6.
Id.
FN7.
Id.
FN8.
Id.
IV.
DISCUSSION
OCS
Proved by Clear and Convincing Evidence that It Made the Active Efforts ICWA
Requires To Prevent Breakup of this Indian Family.
[4]
When the state seeks to terminate parental rights to an Indian child, the Indian
Child Welfare Act (ICWA) requires that it must prove that it made active efforts
to provide remedial services and rehabilitative programs designed to prevent the
breakup of the Indian family, and that those efforts were
unsuccessful.FN9
Roland argues that OCS failed to make active efforts when he was in jail May
through July 2006, and that this initial failure ?undermined any subsequent
remedial measures taken by OCS.? He also argues that OCS's efforts in the spring
of 2008 were ?too little, too late.? Even if he followed his case plan exactly,
he argues, there was not enough time for him to complete the case plan before
termination of his parental rights. The state responds that, although it
admittedly failed to make active efforts during the first three months, those
months were ?overshadowed? by Roland's conduct in refusing to work a case plan
and hiding out for a year. The state argues that Roland missed his chance to
become a father when he spent a year on the run.
FN9.
25 U.S.C. ? 1912(d) (2006).
The
state's concession that it did not make active efforts when Roland was in jail
in 2006 is well taken. No one contacted Roland while he was in jail, except to
take a paternity sample and give him the social worker's business card. Roland
first initiated contact with OCS when he was released in the summer of 2006. OCS
apparently did not formulate a case plan until that time.
But
we disagree with Roland's theory that the state's failure of active efforts
during the first three months of Sherrie's life prevented him from ever becoming
a parent to Sherrie. We have held that active efforts must be evaluated over
time.FN10
These three months-out of the twenty-six months before termination of Roland's
rights-do not determine the outcome of this case.
FN10.
See
Maisy
W.,
175 P.3d at 1268-69 (three-month failure of active efforts did not prevent
termination of ICWA parent's rights where there was substantial OCS involvement
and efforts during three years that case lasted); E.A.
v. State, DFYS,
46 P.3d 986, 990 (Alaska 2002) (seven-month failure of active efforts over many
years of OCS involvement with this ICWA parent did not prevent termination of
parent's rights where parent not sober, failed to take many opportunities to get
treatment, and when active efforts started again, she was hard to contact and
uncooperative).
We
also disagree with Roland's argument that the active efforts from January
through *457
July 2008 were ?too little, too late.? First, we think the state made active
efforts during that time period. Social workers met with Roland to discuss his
case plan, offered him a mental health evaluation at the Anchorage jail, and
brought Sherrie regularly for visits. Furthermore, the Palmer jail provided a
number of classes to Roland.FN11
We conclude that the state made active efforts.
FN11.
See
T.F.
v. State, Dep't of Health & Soc. Servs.,
26 P.3d 1089, 1096 (Alaska 2001) (noting that ICWA requires the state to make
active efforts, and therefore the efforts of different agencies, such as OCS and
the Department of Corrections, may be considered together when determining
whether the state made active efforts).
We
agree with the trial court that Roland's involvement during that time was too
little, too late. Although he made some progress during that time, he failed to
take a number of opportunities that the state made available to him. The slow
progress that resulted was insufficient considering his history of domestic
violence, his prior refusal to work with a case plan,FN12
and his disappearance for a year of his daughter's short life.FN13
FN12.
See
Maisy
W.,
175 P.3d at 1268 (?We have stated that ?a parent's demonstrated lack of
willingness to participate in treatment may be considered in determining whether
the state has taken active efforts.? ? (quoting N.A.
v. State, DFYS,
19 P.3d 597, 603 (Alaska 2001))).
FN13.
We have previously considered a father's disappearance and avoidance of OCS when
determining whether the state made active efforts. See
Ben
M. v. State, Dep't of Health & Soc. Servs.,
204 P.3d 1013, 1021 (Alaska 2009, amended
Apr. 21, 2009). See
also Rick
P. v. State, Office of Children's Servs.,
109 P.3d 950, 957 (Alaska 2005).
First,
after getting a second chance and being advised by the court not to let a single
opportunity go by, Roland incredibly terminated his visits with Sherrie in
January after only two visits. He had showed little interest in his daughter in
the past, and then decided to halt visitation for two months between mid-January
and mid-March 2008. In 2006, Roland had failed to attend the few visitations
scheduled for him when he was still in contact with OCS. He did not attempt to
contact or provide for his daughter during the year he was hiding from the law,
and also for his first few months in jail after his re-arrest. An important part
of his case plan was bonding with his daughter and forming an attachment with
her. But after only two visitations in January, Roland called off the
visitations until late March. Those two months were Roland's best opportunity to
bond with his daughter because shortly thereafter he was transferred to Palmer
where visitation with his daughter, who had to be brought from Anchorage, was
reduced to once a month. Rather than seizing his opportunity, Roland tossed it
away.
Second,
there is some evidence that Roland suffers from mental health problems, and he
refused to comply with the portion of his case plan requiring him to get a
mental health evaluation when he had the opportunity to do so in jail in
Anchorage. Mental health evaluations were available for inmates at the Anchorage
jail, but Roland refused to be involved with that program. He was then
transferred to a Palmer jail that does not offer mental health evaluations.
Therefore, Roland would have to wait until his release in September to get a
private evaluation.
Third,
Roland refused to work with the social worker assigned to Sherrie's case.
Indeed, he told her he wanted to commence a lawsuit against her. This further
hindered his ability to comply with his case plan in the few months available to
him. It resulted in the cancellation of his monthly visit with Sherrie while in
Palmer. It is troubling that he gave up time with Sherrie in order to avoid a
social worker he disliked.
Roland
was aware of how hard he would have to work at his case plan during the
continuance. When Judge Stowers continued the termination trial in January 2008
in order to give OCS more time to work with Roland, he made clear to Roland that
he would have to act diligently and take full advantage of the continuance in
order to avoid termination of his parental rights:
THE
COURT: I would note that the child [Sherrie], you know, needs to get permanency
and consistency and things like that. So time is of the essence in terms of her
best interest. And [Roland], I would say to you, sir, you know, you've managed
to have this case resurrected to give you a *458
chance to work a case plan and to do all of the things that [OCS] believes is
necessary, so please don't waste any time and don't let a single opportunity to
do what it is that you need to do go by.
[ROLAND]:
Yes, sir.
THE
COURT: Because the clock is running.
[ROLAND]:
Yes, sir.
Roland
let a number of opportunities pass him by, and did waste time, in this crucial
second-chance period. For a man with significant domestic violence and anger
management problems, and possible mental health and substance abuse problems,
who had been on the run from the law for almost half his daughter's short life,
he made insufficient progress on his case plan when he had a second chance at
reunification with his daughter. We agree with the trial court that OCS made
active efforts during this time, and that those efforts failed.
V.
CONCLUSION
Although
OCS did not make ICWA-required active efforts during the first three months of
this case, it made active efforts after that, but they failed. The father's
intervening year-long disappearance gave him a limited time before termination
of his parental rights in which to address the various requirements of his case
plan. Sherrie is now three years old, and has spent all three years with a
foster family that wishes to adopt her. She can no longer wait for Roland. We
AFFIRM the termination of Roland's parental rights.
MATTHEWS,
Justice, not participating.