unreported of maryland in re: aaliyah … was born, prematurely, on january 4, 2011, to victoria s....
TRANSCRIPT
UNREPORTED
IN THE COURT OF SPECIAL APPEALS
OF MARYLAND
No. 2222
September Term, 2013
IN RE: AALIYAH S.
Meredith,
Graeff,
Leahy,
JJ.
Opinion by Leahy, J.
Filed: August 12, 2014
Aaliyah was born, prematurely, on January 4, 2011, to Victoria S. (“Mother”), then
seventeen years old, and Torray J. (“Father”).1 Within a year, Montgomery County
Department of Health and Human Services (“the Department”) began investigating
allegations of neglect. On August 13, 2012, the Circuit Court for Montgomery County,
sitting as juvenile court, adjudicated Aaliyah to be a child in need of assistance (“CINA”).2
Mother appeals an order of the juvenile court, following a permanency planning
hearing held on November 20, 2013, that changed Aaliyah’s permanency plan from
reunification to a concurrent plan of reunification and custody and guardianship to
Aaliyah’s maternal grandmother (“Grandmother”). Mother raises one question for our
review:
Did the court err by changing Aaliyah’s permanency plan from a sole
plan of reunification to a concurrent one of custody and guardianship
to relative and reunification?
The Department filed a Motion to Dismiss, arguing that an order changing a
permanency plan from reunification to a concurrent plan of reunification and custody and
guardianship to a relative is a non-appealable interlocutory order. We shall grant the
Department’s Motion to Dismiss, because the concurrent plan of reunification and custody
1 Father was incarcerated on charges related to domestic violence toward the
Mother at the time of the CINA petition and does not join in this appeal.
2 “‘CINA’ means a child in need of assistance[,]” which is defined as “a child who
requires court intervention because: (1) [t]he child has been abused, has been neglected,
has a developmental disability, or has a mental disorder; and (2) [t]he child’s parents,
guardian, or custodian are unable or unwilling to give proper care and attention to the child
and the child’s needs.” Md. Code (1973, 2013 Repl. Vol.), Courts and Judicial
Proceedings Article (“CJP”), § 3-801(f)-(g).
2
and guardianship to Grandmother is not a detrimental change, nor is it sufficiently far
enough along the continuum of depriving Mother of her fundamental right to the care and
custody of Aaliyah. See In Re Karl H., 394 Md. 402 (2006) (discussed infra).
Accordingly, we dismiss the instant appeal.
FACTS AND PROCEEDINGS
A. The Department’s Initial Involvement and Mother’s First Eviction from
Grandmother’s Home
As a result of her premature birth, Aaliyah suffers from various health problems.
Her pediatrician expressed concerns in November 2011 that Aaliyah was not gaining
weight and that Mother had poor compliance with Aaliyah’s medical regimen. Mother
missed Aaliyah’s medical appointments and declined to receive services from the
Maryland Choices as well as the Maryland Infants and Toddlers Programs. Mother had a
diagnosis of Bipolar Disorder. At the time, Mother and Aaliyah were living with
Grandmother.
On January 25, 2012, the Department received a report that although Mother resided
in Grandmother’s home, she left Aaliyah in Grandmother’s care. When Grandmother
attempted to take Aaliyah to the doctor for treatment, she was denied care because she did
not have custody. Grandmother ultimately evicted Mother from her home, and on January
26, 2012, the Department placed Aaliyah into Shelter Care. The next day, the Department
filed a CINA Petition in the Circuit Court for Montgomery County.
3
The circuit court, sitting as juvenile court, issued an Interim Shelter Care Order
placing Aaliyah in the Department’s custody for temporary placement with the
Grandmother on January 30, 2012. After a hearing on February 2, 2012, the court issued
a Shelter Care Order, finding that Mother had been evicted from Grandmother’s home and
had nowhere to live with Aaliyah, and that Father was incarcerated. With the parties’
consent, the court continued Aaliyah’s placement under the protective supervision of
Grandmother.3 The court also issued an “Order Granting Limited Guardianship of a
Juvenile for Decision-Making Purposes to Grandmother.”
B. The CINA Disposition and Mother and Aaliyah’s Relocation to Grandfather’s
Home
Thereafter, Mother made arrangements for herself and Aaliyah to live with
Aaliyah’s maternal grandfather (“Grandfather”), and on March 13, 2012, the Department
filed an Amended CINA Petition. At the CINA Adjudication and Disposition hearing held
that same day, Mother and Father agreed to a statement of facts and waived their right on
the record to proceed to trial. The parents stipulated, among other things, that Father was
incarcerated; that Mother did not follow through with the Infants and Toddlers Program;
and that a Family Involvement Meeting was held, at which Mother would not agree with
the plan for Grandmother to continue caring for Aaliyah. The parties also stipulated that
Mother had developed a plan according to which she and Aaliyah would live with
Grandfather in Frederick County, Maryland, and Mother would participate in services,
3 The record does not indicate where Mother was living during this time.
4
acknowledging that she needed the oversight of the Department to ensure proper care of
her child.
Based on the facts presented and agreed to by the parties, the court found Aaliyah
to be a CINA, but ordered that Aaliyah be returned to Mother’s care and custody under an
Order of Protective Supervision to the Department. The court further ordered Mother and
Aaliyah to reside in Grandfather’s home and warned “THAT THE PERMANENCY PLAN
OF REUNIFICATION MAY BE CHANGED TO ANOTHER PERMANENCY PLAN,
WHICH MAY INCLUDE A PETITION FOR TERMINATION OF PARENTAL
RIGHTS IF THE PARENTS HAVE NOT MADE SIGNIFICANT PROGRESS TO
REMEDY THE CIRCUMSTANCES THAT CAUSE THE NEED TO REMOVE.”
On July 6, 2012, the court held its first CINA review hearing. The Department’s
report described the problems with Mother living in Grandfather’s home. Grandfather
“described [Mother] as deceptive and disrespectful which cause[d] him to retaliate against
her by asking her to leave his home and removing from her the car keys.” Mother had
begun to look for alternative housing, but had found nothing by the time of the report. The
court issued an order on July 6, 2012, continuing Aaliyah’s status as a CINA and her
placement in Mother’s care and custody. The court also granted Father unsupervised
visitation. Only two days after the review hearing, Father assaulted Mother at an unknown
location and was then arrested on July 10, 2012, for assault and theft charges. On July 19,
2012, the Department filed a Motion to Modify the July 6 Order, which the court granted,
limiting Father to supervised visitations with Aaliyah.
5
C. Mother and Aaliyah’s Relocation to an Apartment in Thurmont
Mother moved with Aaliyah into her own apartment in Thurmont Maryland in
November. For a while, Mother worked at a grocery store and a hotel. She lost both
jobs, and was criminally charged with theft under one thousand dollars for stealing gas
points from the grocery store.
At the six-month review hearing on December 6, 2012, the Department reported
that Mother demonstrated she was committed to Aaliyah, but Mother’s decisions
concerning employment and ongoing contact with the Father were troubling. The court
continued Mother’s custody of Aaliyah, but ordered that Aaliyah remain a CINA.
On December 10, 2012, the Department requested an emergency hearing because
Mother was arrested and charged with second-degree assault of her boyfriend. 4 As
described in the motion, Aaliyah was injured during the altercation:
Police were called to the mother’s home [in Thurmont] after the mother was
involved in a physical altercation with her boyfriend. The mother was
arrested and charged with second-degree assault. When the grandmother
arrived at home, she found that . . . Aaliyah had sustained a bloody nose and
a cherry sized bruise on her leg during the altercation.
D. The Court Places Aaliyah in Grandmother’s Custody
On December 13, 2012, the Circuit Court for Frederick County, 5 sitting as a
4 The altercation was not with Father.
5 On December 28, 2012, the court granted the Department’s Motion to Transfer
the CINA Proceeding to the Circuit Court for Frederick County, given that Mother lived in
Thurmont in Frederick County. After conducting the January 30, 2013, review hearing,
6
juvenile court, entered an Emergency Change of Placement Order granting limited
guardianship to Grandmother, and provided Mother with supervised visitation under the
Department’s direction.6 Aaliyah’s health improved during her out-of-home care with
Grandmother. At the January 30, 2013, review hearing, the Department reported that
although Aaliyah was doing well, Mother remained unemployed and was arrested for
driving under the influence.
E. Mother Moves Back into Grandmother’s Home
Grandfather stopped paying Mother’s rent in February 2013, and she became
homeless. Mother filed an emergency motion on February 12, 2013, to be permitted to
reside in Grandmother’s home. After a hearing, the court granted Mother’s motion in an
Order dated February 19, 2013, but ordered her to participate in a substance-abuse
evaluation and weekly urinalysis. Over the next several months however, Mother moved
in and out of Grandmother’s home. On one occasion, Grandmother called police to the
home. Grandmother expressed concerns regarding Mother’s belligerent behavior, non-
compliance with court orders, association with unsavory individuals, and suspected
substance involvement.
the court entered an order transferring the matter back to the Circuit Court for Montgomery
County on January 31, 2013.
6 FL § 9-101(b) requires a court to deny custody and visitation rights to a party
“[u]nless the court specifically finds that there is no likelihood of further child abuse or
neglect by the party,” although “the court may approve a supervised visitation arrangement
that assures the safety and the physiological, psychological, and emotional well-being of
the child.”
7
At the June 5, 2013, review hearing, the Montgomery County Circuit Court, sitting
as a juvenile court, noted that Mother had “made some progress” as she had enrolled for
medical-technician courses and complied with therapy and psychiatric services. The court
also found, however, that Mother had difficulty in complying with some of the court’s
existing orders. The court noted that the “current plan, by default, is reunification,” and
ordered Aaliyah’s status remain as a CINA under Grandmother’s custody and limited
guardianship.
F. Mother’s Second Eviction from Grandmother’s Home
Grandmother contacted the police again on June 16, 2013, because Mother returned
home in an intoxicated state and broke the screen door. Mother was arrested and charged
with malicious destruction of property, disorderly conduct, and alcohol beverage
intoxication and endangerment. She was released on June 19, 2013. By then,
Grandmother was no longer willing to permit Mother to reside in the home. The
Department was concerned about Mother, who was homeless and despondent, and
encouraged her to go to the Crisis Center for evaluation and shelter placement. She
refused. According to a police report, on June 26, 2013, Mother went to Father’s
residence, got into an argument, and struck Father in the head with a glass vase. Father was
hospitalized in the Intensive Care Unit. Mother was criminally charged and incarcerated.7
In an order dated July 22, 2013, the court suspended visitation until Mother’s release from
7 Mother was incarcerated for a short period beginning July 3, 2013. The State
entered a nolle prosequi on the charges.
8
incarceration and until Mother presented herself for evaluation and participated in
substance-abuse, abused-person, and anger-management programs.
G. Mother’s Third Eviction from Grandmother’s Home
Grandmother relented and tried to accommodate Mother in her home; however, she
ultimately decided that it was not in Aaliyah’s best interests to allow Mother to continue
living there. On November 7, 2013, Grandmother called the police to remove Mother
from her home after Mother made threats to burn it down. Grandmother filed a protective
order against Mother, which became final on November 14, 2013. Mother went to live
with some friends until they also removed her from their home and filed a report in the
District Court for malicious destruction of property on November 15, 2013.
H. The Permanency Planning Hearing
On November 20, 2013, the court held a permanency planning hearing. In support
of its recommendation for a permanency plan of custody and guardianship to Grandmother,
the Department called Leslie Henriquez, qualified as an expert on risk and safety
assessment, to testify about the report she prepared for the hearing and the factors listed in
Md. Code (1984, 2012 Repl. Vol.), Family Law Article (“FL”), § 5-525(e)(1).8 She first
8 The Department is required to consider the factors enumerated in § 5-525(f) when
developing a permanency plan in a child’s best interests. The provision reads as follows:
(f)(1) In developing a permanency plan for a child in an out-of-home
placement, the local department shall give primary consideration to the best
interests of the child, including consideration of both in-State and out-of-
9
opined that Aaliyah was not safe, at least for the time being, living with Mother. She
testified that she had observed Mother and Grandmother engaged in an argument that
provided a “very explosive environment for the child, which . . . made the child observably
uncomfortable.” Ms. Henriquez opined that Mother’s volatility continued since she
moved out of Grandmother’s home. She explained that she also considered Mother’s
criminal charges and domestic incidents in determining whether Aaliyah is able to be safe
in Mother’s home, Ms. Henriquez testified that she believed Aaliyah loves her mother and
misses her; however, she opined that Aaliyah is “a little bit scared of” Mother. Ms.
Henriquez observed that Aaliyah has a strong attachment to Grandmother, is dependent on
Grandmother, and seeks comfort in Grandmother. When asked whether there was any
potential emotional developmental or educational harm to Aaliyah under the Department’s
recommended permanency plan, Ms. Henriquez responded:
[M]y recommendation for custody and guardianship would still allow
[Mother] to be very much a part of Aaliyah’s life, and that it’s important to
state placements. The local department shall consider the following factors
in determining the permanency plan that is in the best interests of the child:
(i) the child's ability to be safe and healthy in the home of the child's
parent;
(ii) the child's attachment and emotional ties to the child's natural
parents and siblings;
(iii) the child's emotional attachment to the child's current caregiver
and the caregiver's family;
(iv) the length of time the child has resided with the current caregiver;
(v) the potential emotional, developmental, and educational harm to
the child if moved from the child's current placement; and
(vi) the potential harm to the child by remaining in State custody for
an excessive period of time.
10
maintain that relationship. And so we are not requesting that [Mother’s]
rights be terminated, but just that [Grandmother] be the guardian of Aaliyah,
to make decisions.
On cross-examination, Ms. Henriquez acknowledged that there was a protective order in
place at that time preventing Mother from having contact with Grandmother.
Mother testified on her own behalf. She explained that after she completed a
nursing program, she obtained a job at an elderly group home, but was discharged 2.5
weeks later due to her inability to receive her nursing certificate because the Department
failed to fulfill its agreement to pay for a portion of the program.9 When asked whether
she had any criminal charges outstanding, she stated that everything had been resolved.10
Mother also testified that she consented to the protective order in effect between her and
Grandmother.
Grandmother briefly testified that she felt strongly about Mother having a
relationship but Aaliyah, but that “it just can’t be done with me and [Mother] in the same
9 Ms. Henriquez testified that the Department discovered that Mother had been
receiving temporary cash assistance in an amount over $700, demonstrating that Mother
could pay for the course herself.
10 In response to the court’s questioning about Mother’s criminal history, Mother’s
counsel clarified that Mother was charged for malicious destruction of property under
$500, incident date of December 28, 2012, for which she was found guilty. The fine of
$500 was suspended, and she received a sentence of 60 days in jail, with all but 52 days
suspended. She received credit for the 8 days served and probation. Counsel added that
“everything’s closed except for the probation and this new thing that came on for which
she hasn’t even received a summons.” It is not clear from the record whether counsel was
referring to the second-degree assault charge stemming from the incident when Mother hit
Father with a vase.
11
home.” The court also briefly consulted with Aaliyah, which, given Aaliyah’s young age,
predominantly consisted of conversation regarding Aaliyah’s book, bear, and crayons.
The Department argued during closing that Mother had made little progress:
The reality is, we are no closer now than we were in December 2012 to
getting any resolution of those issues. The prognosis, if we look at the future
based upon the history, is slim to nil. . . . [T]his is a woman who does not
have any control over her anger and, unfortunately, this child keeps on
getting exposed to that. That’s why the department is asking at this point in
time to change the permanency plan to custody and guardianship with the
maternal grandmother.
On behalf of Aaliyah, the child’s attorney claimed that it was too premature to change the
permanency plan, stating, “If we close this case with custody and guardianship to the
grandmother the likelihood of any relationship Aaliyah having with her mother, is slim to
none over the next year.” Father’s counsel also supported a plan of reunification with
Mother.
In rebuttal, the Department emphasized that the proposed plan of custody and
guardianship
. . . [is] not as final as a termination of parental rights and adoption. . . .
We’re not asking for this case to go to termination of parental rights and
adoption. We agreed . . . that this child has a strong bond and attachment to
her mother . . . . But the reality is that her mother continues to fail to place
the interest of her child above her own poor decision-making. Over her
anger management issues. Over her domestic violence. Over her lack of
parenting skills. And over her need for mental health services.
On December 4, 2013, the circuit court issued a Permanency Planning Hearing
Order, setting forth the court’s oral ruling at the hearing. In this order, the court discussed
12
each factor under FL § 5-525(f).11 With regard to Aaliyah’s ability to be safe and healthy
in her Mother’s home, the court concluded that this factor favored a plan of custody and
guardianship to Grandmother:
At this point, [Mother] is not allowed to live with [Grandmother]
because of a protective order. [Mother] has very limited stability in her
housing. . . . If the Court looks at whether there is some hope that [Mother]
could get along with either one of her parents, who might provide housing
for her, the evidence is pretty clear on this point, that she can’t. That
inability to get along with her parents really limits her ability to provide a
home of her own for the Child. Further, the Child has been exposed to
yelling and screaming and inappropriate behavior. . . . The Court also does
not know how long it would take [Mother] to establish housing of her own.
The court concluded that the evidence showed that Aaliyah is attached to both her
Grandmother and Mother, but that the Department’s evidence demonstrated that Aaliyah
“appears to look to the grandmother . . . as a primary caregiver.” The court noted,
however, that there was evidence that Grandmother did not always provide a safe home for
Aaliyah, such as when Grandmother allowed Mother to take Aaliyah to Grandfather’s
home for the weekend and when Grandmother transported Aaliyah in car without a car
seat. Therefore, the court found that the factor regarding attachment to current caregiver
did not favor Grandmother over Mother.
11 The court noted that the weight to be given to the length of time residing with
current caregiver (fourth factor) was difficult to assess because Mother had resided in
Grandmother’s home. The court did not give significant weight to the sixth factor—
potential harm to the child by remaining in State custody—because the Department had
placed Aaliyah with her Grandmother.
13
With regard to the potential emotional, developmental, and educational harm to
Aaliyah if moved from her current placement, the court concluded that Aaliyah is “well
used” to living in Grandmother’s household and that she is doing well; accordingly, the
court found that removal would be detrimental to Aaliyah. The court concluded:
[B]ased on all the factors under § 5-525(f) of the Family Law Article,
the permanency plan that is in the Child’s best interest is a change to a
concurrent plan of Custody and Guardianship with a Relative, specifically
[Grandmother], and reunification. The Department will have the ability to
begin a Home Study on [Grandmother] and [Mother] will have an
opportunity one last time to show that she can make real progress toward
reunification.
The court rejected the Department’s recommendation of a sole plan of custody and
guardianship to a relative and ordered a concurrent plan of reunification and custody and
guardianship to a relative. In light of the Domestic Violence Protective Order in place
between Mother and Grandmother, the court ordered supervised visitation to take place at
the Department’s Germantown office. The court scheduled the case for a review hearing
for February 26, 2014. On December 11, 2013, Mother filed a timely Notice of Appeal.
DISCUSSION
The Department moves to dismiss Mother’s appeal, contending that an order
modifying a permanency plan of reunification to a concurrent permanency plan of
reunification and custody and guardianship to a relative is not an appealable interlocutory
order. The reason the order is not appealable, according to the Department, is because the
order does not deprive Mother of the care and custody of her child or change the terms of
a care and custody order. Here, reunification was not eliminated from the plan, nor did
14
the plan change from reunification to adoption, and thus, the Department argues, the
expectation that the parent will regain custody continues. The Department asserts that
cases in which the Court of Appeals has determined an order changing a permanency plan
was immediately appealable involved situations where the plan was changed from
reunification to adoption or permanent foster care.
Mother counters that the interlocutory order is subject to appeal; specifically, she
argues that the order was detrimental to her because it “approved the Department’s request
to set forth on a path that would place Aaliyah in the permanent custody and guardianship
of an individual that the mother was court ordered to have no contact with.” We agree
with the Department that under the circumstances presented in this case, the order
establishing a concurrent plan of reunification and custody and guardianship to
Grandmother is not an appealable interlocutory order. We grant the Department’s Motion
to Dismiss.
Although appeals generally may be taken only from final judgments, see CJP § 12-
301, appeals may be taken from the interlocutory orders enumerated in CJP § 12-303. One
such order “depriv[es] a parent, grandparent, or natural guardian of the care and custody of
his child, or changing the terms of such an order.” Id. § 12-303(3)(x). In In re Damon
M., 362 Md. 429 (2001), the Court of Appeals addressed whether an order changing a
permanency plan from reunification to foster care or adoption was appealable under CJP §
12-303. The Court began by explaining the purpose of permanency plans:
15
The permanency plan is an integral part of the statutory scheme
designed to expedite the movement of Maryland's children from foster care
to a permanent living, and hopefully, family arrangement. It provides the
goal toward which the parties and the court are committed to work. It sets the
tone for the parties and the court and, indeed, may be outcome determinative.
Services to be provided by the local social service department and
commitments that must be made by the parents and children are determined
by the permanency plan. And, because it may not be changed without the
court first determining that it is in the child's best interest to do so, the
permanency plan must be in the child's best interest. These are the reasons,
no doubt, that the court is charged with determining the plan and with
periodically reviewing it, evaluating all the while the extent to which it is
being complied with.
It is true, of course, that a parent will have lost custody before a
permanency plan will have been developed. Nevertheless, once determined,
because the permanency plan sets out the anticipated permanent placement,
to the achievement of which the “reasonable efforts,” required by § 3–
826.1(f)(3), must and will be directed, it can not be totally divorced from the
issue and, in point of fact and in a real sense, actually is a part of it. Moreover
and in fact, when the plan is reunification, there necessarily is, on the part
of the court and, certainly, the parent, an expectation—more than a hope—
that the parent will regain custody. That is, after all, the point of the plan and
the reasonable efforts, including the provision of services to the family, so
necessary to achieving compliance.
Id. at 436-37 (emphasis added). The Court concluded that “[t]he amendment of a
permanency plan to long-term or permanent foster care and adoption is a change in the
terms of the custody order,” and therefore immediately appealable. Id. at 437-38; see also
In re Adoption of Jayden G., 433 Md. 50, 70 (2013) (stating that “the main reason orders
changing the permanency plan to adoption are immediately appealable is because they have
a detrimental effect on the parent's constitutionally protected right to parent”).
In contrast to In re Damon, the instant appeal is from an order changing a
permanency plan from reunification to a concurrent plan of reunification and custody and
16
guardianship with a relative.12 An instructive case relating to concurrent permanency
plans is In re Karl H., 394 Md. 402 (2006), in which the Court of Appeals addressed the
appealability of an order establishing a concurrent permanency plan of reunification and
adoption. The parents of Karl H. and Anthony H. consented to a finding that their sons
were CINA. Id. at 405. At the initial permanency planning hearing, the Circuit Court for
Charles County, sitting as juvenile court, “approved concurrent permanency plans for
adoption by a non-relative or reunification with [the parents.]” Id. at 406. The parents
appealed, and this Court dismissed the appeal based on our conclusion that an order
establishing a concurrent permanency plan of adoption and reunification was neither a final
judgment nor an appealable interlocutory order. Id. The Court of Appeals granted
certiorari and ultimately vacated that decision. In reviewing concurrent permanency
planning generally, the Court noted that the local department of social services “is
encouraged to execute a concurrent permanency plan that provides a variety of proposals
that would secure a permanent and secure home for a CINA.” Id. at 419 (footnote omitted).
In the specific context of a concurrent permanency plan providing for both reunification
and adoption, the Court expressed concern:
The problem with concurrent permanency plans that are diametrically
inconsistent is that they give DSS (and the parents) no real guidance and can
lead to arbitrary decision-making on the part of DSS. If the court approves
a permanency plan that calls for reunification or family placement, that
12 Concurrent permanency planning, as defined in COMAR 07.02.11.03(B)(11), is
“the process of taking concrete steps to implement both primary and secondary
permanency plans, for example, by providing time-limited family reunification services
while also exploring relatives as resources.”
17
should be the paramount goal. It should not share the spotlight with a
completely inconsistent court-approved goal of terminating parental rights,
especially when the inconsistent plan calls for a TPR petition to be filed
before the next scheduled court review of the permanency plan. The
objective of contingency planning can be achieved without a Janus-type
order.
Id. at 422. The Court held that an order establishing a concurrent permanency plan of
reunification and adoption was appealable. The case is significant in that it set forth the
standard for determining whether a permanency plan order is appealable:
In determining whether an interlocutory order is appealable, in the
context of custody cases, the focus should be on whether the order and the
extent to which that order changes the antecedent custody order. It is
immaterial that the order appealed from emanated from the permanency
planning hearing or from the periodic review hearing. If the change could
deprive a parent of the fundamental right to care and custody of his or her
child, whether immediately or in the future, the order is an appealable
interlocutory order.
We hold that a concurrent permanency plan that includes the option
of adoption is sufficiently far enough along the continuum of depriving a
parent of a fundamental right and is immediately appealable. Whether the
concurrent permanency plan was ordered at the permanency planning
hearing or, subsequently, at the periodic review hearing, the detrimental
effects are the same. Reunification and adoption are mutually exclusive
goals, and are directly contradictory goals. Reunification gives a parent the
opportunity for reconciliation. The goal of adoption, however, guarantees
that, under § 3-823(g) of the Family Law Article, after thirty days at the
earliest, a petition will be filed to terminate a parent’s rights along with the
hope of reunification.
Id. at 430-31 (emphasis added).
Returning to the instant case, the Department distinguishes In re Karl H primarily
because that case involved a concurrent plan including adoption rather than a concurrent
plan including custody and guardianship to a relative. In order to pinpoint the distinction
18
between adoption and custody and guardianship to a relative and discern whether this
distinction is significant, we first must review FL § 3-819.2. The statute provides that
when the court appoints a guardian, the guardian will have legal custody of the child. §
3-819.2(d). In determining whether to grant custody and guardianship, the court must
consider: (1) “[a]ny assurance by the local department that it will provide funds for
necessary support and maintenance for the child”; (2) “[a]ll factors necessary to determine
the best interests of the child”; and (3) a report prepared by the local department on the
suitability of the individual to be a guardian of the child. Id. § 3-819.2(f)(1). The
Department must submit this report within 120 days of the court’s order to produce the
report, id. § 3-819.2(f)(3), and the court may not grant custody and guardianship until this
report is submitted to and considered by the court. Id. § 3-819.2(h).
When a court grants custody and guardianship to a relative, the order “terminates
the local department’s legal obligations and responsibilities to the child.” Id. § 3-819.2(c).
Moreover, “[u]nless the court finds good cause, a case shall be terminated after the court
grants custody and guardianship of the child to a relative or other individual[;]” however,
“[i]f the court finds good cause not to terminate a case, the court shall conduct review
hearing every 12 months until the case is terminated.” Id. § 3-823(h)(iii)(1)-(2); § 3-
819.2(e) (instructing that “[a]fter granting custody and guardianship to an individual under
this section, the court may order any further reviews that the court determines to be in the
child’s best interests, consistent with § 3-823(h)(1)(iii)”).
19
Based on this statutory framework, we agree with the Department that a permanency
plan’s inclusion of custody and guardianship is distinguishable from a permanency plan’s
inclusion of adoption. As the Department argues, a permanency plan’s inclusion of
custody and guardianship does not accelerate the termination of parental rights as does the
inclusion of adoption. We have explained:
A permanency plan in a CINA case may call for, inter alia, custody
and guardianship with a relative or adoption by a relative. If the permanency
plan calls for custody and guardianship by a relative but does not contemplate
adoption, the court may issue a decree of guardianship to the relative and
may then close the case. Parental rights are not terminated in such a situation:
the parents are free at any time to petition an appropriate court of equity for
a change in custody, guardianship, or visitation.
If the permanency plan calls for adoption by a relative, the court may
grant guardianship of the child to the local department with the right to
consent to adoption. Before doing so, however, the court must make express
findings, based on clear and convincing evidence, as to the required
considerations set forth in § 5–313(c) of the Family Law Article. The court
will not close the case until the adoption takes place. In such a situation,
parental rights are terminated when the decree of guardianship is entered.
In re Caya B., 153 Md. App. 63, 78 (2003) (internal citations omitted) (addressing an
appellant’s argument that the court’s grant of custody and guardianship to a relative
constituted a termination of her parental rights).
We also highlight two additional distinctions. First, unlike a concurrent plan with
the directly contradictory and mutually exclusive goals of reunification and adoption, the
goals of reunification and guardianship are not necessarily inconsistent. A guardian may
retain custody of the child until the parent becomes fit, and, in this way, guardianship may
serve as a medium toward reconciliation. Second, although the court here ordered the
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Department to conduct a Home Study on Grandmother, presumably in accordance with FL
§ 3-819.2(f)(1)(iii), to determine whether she could be an appropriate guardian, Mother
was still entitled to a review hearing. The court specifically provided for such a hearing
in its order, stating that Mother would have “an opportunity one last time to show that she
can make real progress toward reunification.” In the interim, Mother still receives
reunification services and retains the expectation of reunification if she complies with court
orders. It is pivotal to emphasize that in the adoption context, the next review hearing
would be replaced with a termination of parental rights (“TPR”) hearing. As the Court of
Appeals explained in In re Karl H., “[w]hen the option of ‘adoption’ enters into a
permanency plan, whether alone or with a concurrent vision, under § 3-823(g) the “local
department” must file a petition for TPR within thirty days (or sixty days if the local
department does not support the plan).” Id. at 431. As a result, “[a] parent is deprived of
a six-month review of the permanency plan. . . [because] [t]he six-month review is replaced
with a TPR hearing when “adoption” is a component of the permanency plan.” Id. (citing
§ 3-823(g)).
Our analysis does not end here because we must also consider whether the order in
this case “effectuated a detrimental change to [Mother’s] custody rights.” In re Joseph N.,
407 Md. 278, 291 (2009). The Court of Appeals has declared that orders maintaining
extant permanency plans may be appealable if they otherwise include a provision that
detrimentally impacts a parent’s rights. In re Billy W., 387 Md. 405 (2005); In re Joseph
N., 407 Md. 278 (2009). In In re Billy W, the Circuit Court for Baltimore County, sitting
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as juvenile court, issued orders that maintained the permanency plans for the parents’ four
children, but altered visitation. The orders relating to the two female children increased
visitation, and the orders relating to the two male children limited visitation. Id. at 425-
26. On appeal, 13 the Court held that the orders relating to the two girls were not
appealable because the amendments were to the parents’ advantage. Id. at 426. The
order that eliminated mother’s unsupervised visitation with the boys, however, “infringe[d]
upon [mother’s] opportunities to interact with, and care for, the boys and to potentially
build stronger relationships with them.” Id. The order that required father to hire an off-
duty officer to supervise visitation with one of his sons, the Court concluded, was “a
detrimental change in [father’s] visitation rights because the order operates as an effective
denial of visitation should he not be able to afford to pay for the officer's services.” Id.
Therefore, the Court held that the orders relating to the sons were appealable. Id.
In a subsequent case, the Court of Appeals permitted mother’s appeal from an order
reaffirming the permanency plan of reunification, but removing her child from foster care
and placing him in father’s custody. In re Joseph N., 407 Md. 278 (2009). At the outset
of its analysis, the Court framed the issue as “whether the court’s . . . order effectuated a
detrimental change to [mother’s] custody rights falling within Section 12-303(3)(x).” Id.
at 291. The Court answered this question in the affirmative, concluding that “[t]he court’s
order reaffirming a permanency plan of reunification, while shifting [the child’s] physical
13 Before this Court entertained the appeal, the Court of Appeals issued a writ of
certiorari on its own initiative. Id. at 424.
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custody to his father, did not merely maintain the status quo for [Mother, but] . . . was a
consequential and potentially outcome-determinative change because it potentially
increased the opportunity for [father] to obtain permanent custody.” Id. By placing the
child in father’s custody, the Court found that the focus on reunification with mother
changed. Id. at 292. Although such placement did not conclusively foreclose mother’s
reunification with her son, it had the potential to accelerate the grant of full custody to
father and to facilitate a bond and attachment between father and the child. Id. at 292,
294-95. Therefore, the Court concluded that the order was immediately appealable. Id.
at 295.
The instant case is distinguishable from both In re Billy W. and In re Joseph N.
Here, Mother’s history with Aaliyah includes periods of time when Aaliyah was living
under the custody and care of Grandmother while Mother was either incarcerated or living
elsewhere. Prior to the December 4, 2013, order and concurrent permanency plan at issue
on appeal, the juvenile court ordered on July 22, 2013, that Mother’s visitation would be
suspended until Mother was released from incarceration for assaulting Father and until
Mother presented herself to the Department for evaluation and identification of needed
services. The court also rescinded the provision contained in its prior June 10, 2013, order
that directed visitation occur in Grandmother’s home.14 Thus, we find the December 4,
14 In July, Mother was unable to visit Aaliyah at Grandmother’s home because
Grandmother evicted her for intoxication and malicious destruction of property. See supra
pp. 7-8
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2013, order did not substantially change visitation rights with Aaliyah to Mother’s
detriment. Furthermore, unlike In re Joseph N, the concurrent permanency planning order
here does not change the relative who is granted custody of Aaliyah. To the contrary,
Aaliyah had been in Grandmother’s custody since December 13, 2012. Therefore, by
continuing placement in kinship care with Grandmother, the juvenile court’s permanency
planning order did not change the terms of the antecedent court orders; rather, it maintained
the status quo and was not a detrimental change to Mother’s custody rights.15
In conclusion, the concurrent permanency plan of reunification and custody and
guardianship to Grandmother did not otherwise constitute a “consequential and potentially
outcome-determinative change” in Mother’s rights to her detriment, In re Joseph N., 407
Md. at 291. Thus, the plan is not “sufficiently far enough along in the continuum of
depriving a parent of a fundamental right” as to justify an immediate interlocutory appeal
under In re Karl H. and CJP § 12-303(3)(x). Although we recognize a parent’s
fundamental right to the care of his or her child, In re Yve S., 373 Md. at 566-68, we also
heed the prevailing principle in permanency plan cases that “a child should have
permanency in his or her life.” In re Adoption/Guardianship No. 10941, 335 Md. 99, 106
15 We note that In re Joseph N. does lend support to the notion that if the juvenile
court in the instant case ultimately grants custody and guardianship to Grandmother in the
future, this grant could potentially strengthen Grandmother’s ability to obtain permanent
custody in the future. However, whether the court would grant guardianship to
Grandmother is too speculative at this time to justify an interlocutory appeal.
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(1994). Permitting an immediate appeal of the interlocutory order establishing a concurrent
plan of reunification and custody and guardianship with Grandmother would
unwarrantably delay this paramount goal. Accordingly, we grant the Department’s
Motion to Dismiss this appeal.16
APPEAL DISMISSED;
COSTS TO BE PAID BY APPELLANT.
16 Even if we were to consider the merits, we would conclude that the circuit court
did not abuse its discretion in changing the permanency plan. The court properly weighed
each required factor under FL § 5-525(f)(1) and therefore did not “act[] without reference
to any guiding rules or principles.” In re Yve S., 373 Md. at 593 (citation and quotation
marks omitted). Nor were the court’s rulings “clearly against the logic and effect of facts
and inferences before the court.” Id. (citation and quotation marks omitted). In fact, the
court rejected the Department’s recommendation of a sole plan of custody and
guardianship to a relative by ordering a concurrent plan of reunification and custody and
guardianship to a relative. By implementing a concurrent plan, the court permitted the
Department to take “concrete steps to implement both primary and secondary permanency
plans, for example, by providing time-limited family reunification services while also
exploring relatives as resources.” In re Karl H., 394 Md. at 418 & n.13. In this way,
Mother still receives the benefit of the Department’s reunification services and has the
opportunity to address the obstacles impeding her reunification with Aaliyah.