Justia Idaho Supreme Court Opinion Summaries

Articles Posted in Family Law
by
L.P. and E.P. were half-siblings who lived with their maternal grandmother until her sudden death. The Department of Health & Welfare filed a petition for custody of the children under the Child Protection Act (CPA) and placed both children in the home of the Does, E.P.’s paternal grandmother and step-grandfather. The Department submitted a permanency plan identifying the goal of termination of parental rights and adoption by relative. Early in 2015, the magistrate court approved the permanency plan. After several months of tension between the Does and L.P., the Department acceded to the Does’ request that L.P. be removed from their home. The Department did not inform the magistrate court of the change in circumstances for several months. Following a trial on issues of neglect, abandonment, and consent, the magistrate entered an order terminating the parental rights to both children. The Department was designated as guardian of both children. The Does moved to intervene in the CPA case. The magistrate judge denied the motion. The court then entered an order prohibiting the Department from removing E.P. from the Does’ home without court approval. In early 2016, the Department filed a report and an expert’s sibling assessment that concluded the children should be placed together because of the strong attachment between them. In September 2016, the Department filed a post-termination permanency plan that requested a change in the permanency goal from adoption by relative to adoption by non-relative. Due to factual deficiencies, the magistrate judge rejected that amended permanency plan. In January 2017, the Department filed a second amended permanency plan that sought to move forward with adoption of both children by L.P.’s non-relative foster parents. After a comprehensive review of the case, the magistrate court rejected the amended permanency plan with regard to E.P. but approved it with regard to L.P., removed the Department as guardian of E.P., and appointed Jane Doe as E.P.’s guardian. The Idaho Supreme Court determined the magistrate court abused its discretion by disregarding the sibling placement priority and the Department’s primary role when considering the permanency plans. Furthermore, the Court determined the magistrate court abused its discretion by preventing the Department from removing E.P. from the Does’ home and terminating the Department's guardianship over E.P. All magistrate court orders with regard to E.P. were vacated, and on remand, this case was ordered to be assigned to a new magistrate judge for further proceedings. View "Dept. of Health & Welfare v. Does I" on Justia Law

by
The Idaho Supreme Court reversed the magistrate court in an expedited appeal regarding the termination of John Doe (2017-32)'s parental rights. John Doe is the father of minor children KB and AB (the “Children”). The Children entered the Idaho Department of Health and Welfare’s (“IDHW”) custody in December 2014 after the Twin Falls Police declared them to be in imminent danger. The Children were in their mother’s (“Mother”) care when the police arrested her for possession of a controlled substance. Law enforcement described the condition of Mother’s home at this time as “filthy, cluttered, and containing numerous safety hazards, including raw sewage being present in the basement.” An Idaho Department of Health and Welfare (IDHW) case plan, filed January 2015, included number of enumerated tasks for both Doe and Mother to complete in order for them to reunite with the Children. The case plan sought to provide Doe and Mother a framework to address “stable housing, sanitary living conditions, the need to obtain controlled substance abuse treatment, to remain clean/sober, and [to] stay out of jail.” Mother relapsed within weeks of a December 2016 order and was arrested for felony possession, kicked out of Drug Court, and went to prison. IDHW sought to terminate Doe and Mother’s parental rights. Doe had not completed his required drug treatment regimen by a first trial, he became more actively involved in his treatment plan by the time of a second trial. Doe showed other encouraging signs between the first and second trial as well, including significant progress on his case plan. However, the magistrate court noted that, despite progress, Doe still had not completed his case plan nor reunified with his children in the intervening period between the first and second trial. The court issued a Memorandum Decision granting termination of Doe and Mother’s parental rights on October 2, 2017, and entered a corresponding judgment ten days later on October 12, 2017. Mother did not appeal, but Doe timely filed his notice of appeal. The Supreme Court found the magistrate court’s December 2016 order stating that termination was not in the Children’s best interest was irreconcilable with IDHW’s first official recommendation following that order that termination “remains” in the Children’s best interest. The magistrate court’s October 2017 decision following the second trial highlighted Doe’s failure to reunify with the Children as a substantial factor in his ultimate decision to terminate. The magistrate court’s procedural error in not entering judgment for Doe and dismissing the petition upon finding that termination was not in the Children’s best interest affected Doe’s fundamental rights in this case. View "Dept. of Health & Welfare v. John Doe (2017-32)" on Justia Law

by
John Doe (Father) appealed a decision to terminate his parental rights to his minor child Jane Doe II (Child). The magistrate court terminated Father’s parental rights on a petition from Child’s Stepfather and Mother, Jane Doe I (Mother), after finding that Father had abandoned Child and termination was in Child’s best interest. On appeal, Father argued that the magistrate court’s findings are not supported by substantial and competent evidence. Father testified that he was incarcerated for having sex with three girls that were underage. Father also testified that he may not be released from prison for an additional thirteen years. Father testified that Child may not even remember or recognize him. Father further testified about the satisfactory nature of Child’s care with Mother. With this evidence in the record, the magistrate court’s finding that termination was in the best interest of Child is supported by substantial and competent evidence of Father’s conduct, both before and after incarceration. Further, the magistrate’s legal conclusion to terminate Father’s parental rights follows from its factual findings. Finding no abuse of discretion or reversible error, the Idaho Supreme Court affirmed termination. View "Jane Doe I v. John Doe (2017-31)" on Justia Law

by
John Doe (2017-27) (“the father”) and Jane Doe (2017-27) (“the mother”) appealed magistrate court judgments terminating their parental rights to their daughters (“Z.W.” and “N.W.”). The magistrate court terminated the mother and father’s parental rights on the grounds of neglect, abuse, inability to discharge parental responsibilities, and chronic abuse and/or neglect, and also found termination was in the best interest of the children. The mother only challenged the termination of her parental rights as to N.W., while the father challenged the termination of his parental rights as to both of the children. The sole issue the father argued on appeal was that the magistrate court did not have substantial and competent evidence to find terminating his parental rights was in the best interest of both children. Finding no abuse of discretion in judgments against either parent, the Idaho Supreme Court affirmed the magistrate court. View "Idaho Dept. of Health & Welfare v. John & Jane Doe" on Justia Law

by
Jane Doe (Mother) appealed a magistrate court’s termination of her parental rights to her minor child, A.L. (Child). The Idaho Department of Health and Welfare (IDHW) filed a petition to terminate Mother’s parental rights to Child on August 26, 2016, and an amended petition on June 30, 2017. After a two-day trial, the magistrate court found termination proper on several bases of neglect and entered an order to that effect. On appeal, Mother argued the magistrate court’s decision was not based on substantial, competent evidence, and that termination was in the child’s best interests. Finding no reversible error, the Idaho Supreme Court affirmed the magistrate court’s judgment. View "IDHW v. Doe (2017-36)" on Justia Law

by
This cases involved the statutory termination of parental rights by two adoptive parents after John Doe I (“Child”) was alleged to have sexually assaulted a sibling. John and Jane Doe adopted Child in June 2016. The Does’ adoption came after a previous out-of-state adoption of Child was ended through legal termination of parental rights (a “disrupted adoption”). In September 2016, the Idaho Department of Health and Welfare (“the Department”) received a report from Jane Doe that Child had sexually assaulted his younger sister (aged nine), another adoptive child of the Does. Child was twelve years old at the time of the incident. Thereafter, the Does worked with the Department and juvenile corrections personnel to determine the best course of action with regard to Child. In October 2016, Child’s juvenile corrections proceeding was expanded to a child protective proceeding, and he was placed in shelter care with the Department. The expansion order specified that “[t]he parents indicate [Child] will never be able to return to their home due to the safety of the other children.” Child was subsequently taken to a residential care facility in Utah (“the Utah facility”) to receive treatment, including mental health services. The treatment program was not permanent placement, but Child’s completion of the program was expected to take up to a year. Shortly after Child was taken to the Utah facility, the magistrate court decreed that Child was to be placed under the protective custody of the Department because it would be contrary to Child’s welfare to remain in the Does’ home. The magistrate court then held a hearing on the case plan submitted by the Department and approved the plan without any objections from the parties. The magistrate court ultimately entered judgments (one for each parent) terminating the Does’ parental rights on three grounds: inability to discharge parental responsibilities, best interest of the Does and Child, and voluntary consent. Child appealed. The Idaho Supreme Court determined the magistrate court record did not support the finding of termination: “[w]ithout compelling substantive evidence, the primary argument for the Does’ unfitness appears to be premised on the same idea that undergirded the Department’s argument as to Child’s best interest: namely, Child cannot return to the Does’ home due to the nature of the sexual assault incident and the presence of the victim and other children in the home.” The Supreme Court reversed the termination of parental rights and the order of guardianship, and remanded this case for further proceedings. View "Dept. of Health & Welfare v. Doe I (2017-21)" on Justia Law

by
Jane Doe and John Doe (2017-19) (“Mother,” “Father,” and collectively, “Parents”) appealed a magistrate court’s Final Judgment terminating their parental rights to Jane Doe II (“Child”). Jane Doe I and John Doe I (“Grandmother,” “Grandfather”) initiated the underlying action by filing a Petition for Termination of Parental Rights and a Petition for Adoption. The magistrate court issued a Final Judgment terminating Parents’ parental rights after concluding that Parents had abandoned Child and that the termination of Parents’ parental rights was in Child’s best interest. On appeal, Parents challenged the magistrate court’s conclusion that Child was abandoned and that termination of parental rights was in Child’s best interest. Finding no abuse of discretion or other reversible error, the Idaho Supreme Court affirmed the termination. View "John & Jane Doe (2017-19) v. John & Jane Doe I" on Justia Law

by
Appellant Norman Wechsler and Respondent Sharon Wechsler, divorced in New York in 2005. A Divorce Judgment was entered by the New York County Clerk on February 3, 2006, setting forth a distribution of the parties’ property and maintenance obligations. In 2014, Sharon moved a New York court for an order to direct the entry of a money judgment in her favor because Norman had defaulted on his obligation to transfer funds according to the Divorce Judgment. A New York court granted Sharon’s motion and issued a $9,468,008.98 Judgment in her favor. In 2012, Sharon partially collected on a $17,669,678.57 divorce-related Judgment by executing on Norman’s house in Colorado. Between the acquisition of Norman’s Colorado house, and the filing of the Foreign Judgment in Idaho, Norman did not disclose his updated address; accordingly, in an affidavit filed with the Idaho Foreign Judgment, Sharon indicated that Norman’s last known address was the Colorado house that she had acquired. Unbeknownst to Sharon, Norman had moved to a rental apartment in Angel Fire, New Mexico. After living in New Mexico for one year, Norman moved to Pocatello, Idaho. The New York Judgment at issue here was filed in Idaho as a “Foreign Judgment,” and the issues before the Idaho Supreme Court relate to Sharon’s attempts to collect. Norman challenged the Idaho district court’s order in favor of Sharon; he attacked the judgment on jurisdictional, constitutional, abuse-of-discretion and procedural grounds. Finding none of these arguments availing, the Idaho Supreme Court affirmed the Idaho district court’s judgment and awarded Sharon attorney fees. View "Wechsler v. Wechsler" on Justia Law

by
Lisa Searle, nka Loosle (“Mother”) appealed a magistrate judge’s order which modified the current child custody plan outlined in the 2013 order between Mother and Dustin Searle (“Father”). Mother argued the magistrate judge abused its discretion: (1) in determining there had been a substantial, material, and permanent change in circumstances warranting a change in custody; and (2) in determining it was in the best interests of Child to modify the existing custody agreement and give Father physical custody during the school year. Finding that the magistrate judge erred in modifying the parties’ custody arrangement, the Idaho Supreme Court reversed and remanded for the magistrate court to reinstate the custody arrangement from a 2013 order, giving Mother custody during the school year and Father custody during school breaks and holidays. View "Searle v. Searle" on Justia Law

by
John Doe I (“Father”) appealed a magistrate court’s order terminating his parental rights to Jane Doe I (“Child”). Father argued the court erred in concluding he neglected Child because Jane Doe (“Mother”) prevented Father from supporting or contacting Child. Father also argued the magistrate court, in analyzing the best interest of Child, impermissibly compared Father’s relationship to John Doe II (“Stepfather”) without considering Mother’s actions. Despite Mother’s unwillingness to provide her or Child’s contact information, the evidence demonstrated that Father had several opportunities to play a role in Child’s life, but his attempts to do so inevitably lost traction. Child’s relationship with Stepfather was only one factor that was considered by the magistrate court in determining that termination was in the best interest of Child. The magistrate court also considered that Father had not paid child support, or made a substantial effort to contact Child since 2012. The Idaho Supreme Court found it was appropriate for the magistrate court to consider these factors when it analyzed whether termination was in the best interest of Child, and affirmed that court's decision in all respects. View "Doe II v. Doe I" on Justia Law