|
(Cite
as: 328 Mont. 476)
Supreme
Court of Montana.
In
the Matter of S.C. and L.Z., Youths In Need Of
Care.
No.
04-439.
Submitted
on Briefs Sept. 7, 2005.
Decided
Sept. 27, 2005.
**553
For Appellants: Jane
M. Berger, Public Defender's Office, Great Falls, Montana (Father). Carl
B. Jensen, Jr., Public Defender's Office, Great Falls, Montana (Mother).
For
Respondent: Mike
McGrath, Attorney General; Jim
Wheelis, Assistant Attorney General, Helena, Montana. Brant
Light, County Attorney; Matthew
S. Robertson, Deputy County Attorney, Great Falls, Montana. Mark
Bauer, Great Falls, Montana (Guardian Ad Litem).
Justice
JIM RICE delivered the Opinion of the Court.
*477
¶ 1
S.Z. (Father) and D.C. (Mother) appeal from the order entered
by the Eighth Judicial District Court, Cascade County, granting the
Department of Public Health and Human Services (the Department) permanent
legal custody, and terminating both parents' rights in their two
minor children. We
affirm.
¶
2
The following issues are dispositive on appeal:
¶
3
Did the District Court abuse its discretion in granting the
Department's motion for a protective order against Mother's discovery requests?
¶
4
Did the District Court err in failing to bifurcate the
adjudicatory and dispositional hearings?
¶
5
Did Father receive ineffective assistance of counsel by his counsel's
failure to object to the District Court's failure to bifurcate
the adjudicatory and dispositional proceedings?
*478
FACTUAL
AND PROCEDURAL BACKGROUND
¶
6
Father and Mother are the biological parents of two youths:
S.C.
and L.Z. On October 3, 2002, the Department petitioned for
temporary investigative authority (TIA) and emergency protective services due to
a concern that the parents were using methamphetamine. The
Department notified the District Court that the matter involved the
Indian Child Welfare Act (ICWA), 25 U.S.C. §§ 1901-1923,
and three tribes were notified of the proceedings. On
October 16, 2002, the District Court ordered emergency services and
TIA.
¶
7
At the October 29, 2002, show cause hearing, the District
Court heard testimony from Department social worker, Erin Griebel-Heidt (Griebel-Heidt),
and ICWA expert, Tobe Whitaker (Whitaker). Griebel-Heidt
testified that she was assigned to investigate the welfare of
the children after the Department received a report that the
parents were using methamphetamine, and also because the children were
drawing pictures of drug paraphernalia. Whitaker
testified that drug use was inconsistent with traditional Indian culture
and that it was proper for the children to have
been removed. The
District Court issued an order concluding that, by clear and
convincing evidence, “the
**554
children have suffered exposure to unreasonable risk and are in
danger of abuse or neglect, and are in danger of
serious emotional or physical harm if returned to the home
at this time.”
Consequently,
the District Court granted the Department's TIA request for ninety
days and found the children's current placement appropriate. The
District Court also noted in its order that no tribe
had indicated an intention to intervene or assume jurisdiction in
the action.
¶
8
On January 23, 2003, the Department petitioned to continue its
emergency services, adjudicate the children as youths in need of
care, and requested temporary legal custody. The
District Court held an adjudicatory hearing on February 11, 2003,
and took judicial notice of the entirety of the proceedings
held on October 29, 2002, which included testimony from Mother,
Whitaker, and Griebel-Heidt. The
District Court granted the parents thirty days to move for
reconsideration of the District Court's reliance on testimony from the
show cause hearing. The
parents did not seek reconsideration.
¶
9
However, on February 19, 2003, Mother filed a motion to
dismiss which alleged, among other things, that, at the adjudicatory
hearing, the District Court had improperly taken judicial notice of
testimony entered in the earlier show cause hearing. The
District Court denied Mother's motion to dismiss on May 1,
2003, concluding that there was sufficient additional evidence to sustain
its findings beyond the *479
testimony judicially noticed from the show cause hearing, and noted
that it did not specifically rely on the earlier testimony
in its findings.
¶
10
On February 19, 2003, the District Court issued an order
adjudicating the children as youths in need of care, and
granted the Department temporary legal custody for six months. The
District Court concluded that mere use of methamphetamine was sufficient
to establish that the children were in danger of abuse
or neglect, and that the parents' failure to stop using
drugs also warranted the finding that the children were youths
in need of care.
¶
11
On February 20, 2003, the Department moved for a protective
order against discovery submitted by Mother on February 12, 2003,
which included interrogatories and requests for admissions and production. The
District Court granted the Department's request for a protective order
on March 6, 2003.
¶
12
On June 3, 2003, the District Court held a dispositional
hearing and approved the children's current placement, transferred temporary legal
custody to the Department, and ordered the parents to complete
treatment plans. Thereafter
the District Court held a review hearing and granted the
Department's request for an extension of temporary legal custody for
six months, to which counsel for both parents agreed. On
December 22, 2003, after the parties had stipulated to a
permanency plan, the District Court approved the permanency plan.
¶
13
On February 17, 2004, the Department filed a petition requesting
permanent legal custody and termination of parental rights. In
the petition, the Department alleged that the children were in
out-of-home placement for longer than one year, and that § 41-3-604,
MCA, recognizes a child's need for permanency, which allows a
district court to terminate parental rights based on the length
of time the child is in care. The
Department also alleged that the parents failed to fully comply
with the court-ordered treatment plan.
¶
14
At the May 20, 2004, hearing on the petition for
termination of parental rights, the District Court determined that the
evidence established, beyond a reasonable doubt, that the parents did
not complete their treatment plans-specifically that they did not refrain
from drug use, did not cooperate with the Department, and
did not meet the drug treatment requirements.FN1
Moreover,
the District Court *480
concluded that custody with the parents would likely result in
serious emotional damage to the children **555
and, therefore, termination was in the children's best interests.
FN1.
The
District Court, in its June 1, 2004 order, explained that
no documentation was provided which verified whether the children were
Indian children. However,
the District Court nevertheless concluded that the children were of
Native American heritage and applied the burden of proof for
ICWA cases-beyond a reasonable doubt. No ICWA issues are raised
on appeal.
¶
15
Mother and Father filed separate notices of appeal on June
2, 2004, and likewise filed separate briefs on appeal to
this Court.
STANDARD
OF REVIEW
¶ 16 The standard of
review concerning a district court's ruling on a discovery matter is whether
the district court abused its discretion. Hawkins
v. Harney, 2003 MT
58, ¶ 17, 314 Mont. 384, ¶ 17, 66 P.3d 305, ¶ 17.
In general, the District Court is in the best position to
determine good faith discovery efforts. Marie
Deonier & Assoc. v. Paul Revere Life Ins. Co.,
2004 MT 297, ¶ 70, 323 Mont. 387, ¶ 70, 101 P.3d 742,
¶ 70.
¶ 17 In reviewing a
district court's conclusions of law, we determine whether they are correct.
In re D.B.,
2004 MT 371, ¶ 30, 325 Mont. 13, ¶ 30, 103 P.3d 1026,
¶ 30.
DISCUSSION
¶
18
Did
the District Court abuse its discretion in granting the Department's
motion for protective order against Mother's discovery requests?
¶
19
Mother argues that the District Court abused its discretion in
granting the State's request for a protective order from her
discovery requests, which included requests for admission, interrogatories, and requests
for production. Mother
claims that the State's protective order deprived her of protection
against potential “surprise”
witnesses and exposed her counsel to ineffective assistance of counsel
claims. Mother
notes that other jurisdictions have determined that the failure to
pursue actual discovery is a waiver of any objection to
“surprise”
testimony, and that such failure constitutes ineffective assistance of counsel
in youth in need of care proceedings. Mother
also contends that the importance of parental rights should outweigh
the Department's objections.
¶
20
The Department argues that the District Court properly granted its
motion for a protective order because the Department maintained an
open-file policy which provided access to the information which formed
the basis of the petition's allegations. Further,
the District Court insisted that the Department fulfill its claims
of complete and open access by providing that “[a]ny
piece of evidence or witness offered at trial not disclosed
by a review of the file may well be *481
excluded on objection.”
The
Department contends that Mother's discovery requests would have “put
the Department through many burdensome hoops without increasing the information
she could have obtained”
and, therefore, the District Court did not abuse its discretion
in granting the protective order.
¶
21
Pursuant to § 41-3-422(4),
MCA, “[a]n
abuse and neglect petition is a civil action brought in
the name of the state of Montana. The
Montana Rules of Civil Procedure and the Montana Rules of
Evidence apply except as modified in this chapter.”
Additionally,
this Court has previously concluded that the Rules of Civil
Procedure apply in youth in need of care proceedings. Matter
of Swan
(1977), 173 Mont. 311, 313, 567 P.2d 898, 900. The
District Court acknowledged that the Rules of Civil Procedure were
applicable, noting “[w]ithout
question, discovery is appropriate. The
question is how that discovery may be carried out as
efficiently and completely as necessary.”
¶
22
Indicating that the County Attorney had a “long-standing
policy to make available to the adverse parties its entire
file for inspection and photocopying,”
the District Court also noted, however, that the Department's file
in youth cases had not previously been made available. Referencing
what was an apparent recent change in procedure, the court
stated that “[t]he
State now advises that such file will also be made
available for inspection and photocopying. Access
to these files, it appears, would give the parent every
piece of information available to the State or its counsel.”
Thus,
it concluded that:
In
summary, it appears that an adequate discovery request in these
cases would be a simple request for production for the
purpose of inspection and photocopying of these files. On
a case by case basis, there may be the need
for additional or follow up **556
discovery. That
does not appear to be the situation here at least
at this juncture where the files apparently have not been
reviewed.
¶ 23
After review of the record, we cannot conclude that the District Court
abused its discretion in granting the State's request for a protective
order. The Mother's requests were satisfactorily resolved
in this case by having access to the Department's and County Attorney's
files. Further, the District Court ruled that “[a]ny piece
of evidence or witness offered at trial not disclosed by a review of the
file may well be excluded on objection”-a fair warning that full disclosure
was required. Mother has not demonstrated that she was prejudiced
by the District Court's resolution of the discovery issue.
¶ 24 We caution, however,
that parties who are subject to parental *482
termination proceedings have the full right to discover the case against
them. We look askance at blanket denials or other discovery
orders which hinder a party's effort to do so. We affirm here
because, in light of the requests at issue, the mode of discovery approved
by the District Court was sufficient in
this case. As
the District Court correctly noted, however, other circumstances may present
“the need for additional or follow up discovery,” and, in such cases,
further discovery must be made available.
¶
25
Did
the District Court err in failing to bifurcate the adjudicatory
and dispositional hearings?
¶ 26 Mother and Father,
in their respective briefs, argue that the District Court violated § 41-3-438,
MCA, which requires the adjudicatory and dispositional stages be separated,
when it granted temporary legal custody to the Department in the adjudicatory
hearing. Although the District Court scheduled a dispositional
hearing and entered a later dispositional order, the parents contend that
the “real grant of temporary [custody] occurred at the adjudicatory hearing.”
¶
27
The Department agrees that the District Court awarded temporary legal
custody at the adjudicatory hearing on February 11, 2003, which
may have been in error. However,
the Department asks this Court to treat the earlier assignment
of temporary legal custody as a “temporary
placement”
regardless of the actual language used in the order. Moreover,
the Department claims that: (1)
the District Court promptly redressed any potential error at the
adjudicatory hearing by asking whether there was a need for
a dispositional hearing and then scheduling one; (2)
the parents suffered no injury from the District Court's error;
(3)
the District Court allowed the parents to move for reconsideration
of the adjudication; and
(4) by the time of the dispositional hearing, Mother had
stipulated to the temporary placement. Consequently,
the Department claims that, pursuant to § 46-20-701(2),
MCA, the parents can show “no
substantive harm”
and therefore the District Court cannot be reversed on this
basis. We
note however, that § 46-20-701(2),
MCA, is a criminal statute, and is therefore not applicable
to the case at issue.
¶ 28 It is not disputed
that the District Court erred in this case when it initially failed to
structure the dispositional issues apart from the adjudicatory issues.
It is clear, pursuant to § 41-3-438(2)(a), MCA,
that the “hearing process must be scheduled and structured so that dispositional
issues are specifically addressed apart from adjudicatory issues.” However,
the District Court, upon discovery of the error, *483
immediately sought to remedy the misstep by scheduling a dispositional
hearing to address the dispositional issue separately. While
not excusing the error, the District Court's holding of a second dispositional
hearing made the initial order, which placed the children in foster care
and thus, was a “dispositional” order, the functional equivalent to an
order of placement pending the dispositional hearing since temporary placement
outside the home is allowed at every stage of the proceeding pursuant
to §§ 41-3-301, 41-3-432(5)(a)-(b), and 41-3-437(6)(b),
MCA.
¶
29
We have previously held that “[a]
harmless error does not mandate that we reverse a district
court judgment; an
‘error
must cause substantial prejudice’
to warrant reversal.”
Tipp
v. Skjelset,
1998 MT 263, ¶ 16,
291 Mont. 288, ¶ 16,
967 P.2d 787, ¶ 16
(citation omitted). Consequently,
we conclude that, in light of the facts of this
case, **557
the District Court's error, followed by its immediate efforts at
remediation, caused, in the end, no substantial prejudice to the
parents warranting reversal.
¶ 30 Alternatively,
Mother seems to argue that the adjudicatory and dispositional hearings
were improperly bifurcated because the District Court took notice and
improperly relied upon the testimony of ICWA expert Whitaker offered at
the earlier show cause hearing. Mother contends this contributed
to the failure to separate the adjudicatory and dispositional hearings
as required by law.
¶
31
The State responds by arguing that, pursuant to Rule 202(b)(6),
M.R.Evid., a court may take notice of the records of
any court in the state. The
State also explains that this Court has previously concluded that
it is not error for a district court to take
notice of earlier testimony in a youth in need of
care case when the complaining parent has had an opportunity
to cross-examine the witness. In
re A.M.,
2001 MT 60, ¶ 51,
304 Mont. 379, ¶ 51,
22 P.3d 185, ¶ 51.
See
In
re M.F.
(1982), 201 Mont. 277, 286-87, 653 P.2d 1205, 1210.
¶
32
We are unsure of Mother's argument here, but note that
the District Court allowed the parents to move for reconsideration
at the February 11, 2003, hearing of its judicial notice
of testimony from a previous hearing, and as mentioned previously,
the parents did not move for reconsideration. Because
the District Court determined there was sufficient evidence at the
later hearing, without reliance on the noticed testimony, to sustain
a finding of abuse and neglect, and because Mother does
not establish that use of the noticed testimony disadvantaged her,
we conclude that no error has been demonstrated.
¶
33
Did
Father receive ineffective assistance of counsel by his *484
counsel's failure to object to the District Court's failure to
bifurcate the adjudicatory and dispositional proceedings?
¶
34
Father argues that this Court has previously held that parents
have a right to effective assistance of counsel in proceedings
affecting fundamental parental rights, and that due to his counsel's
failure to object to the District Court's failure to bifurcate
the adjudicatory and dispositional hearings, Father received ineffective assistance of
counsel. Father
asks this Court to accept the issue for the first
time on appeal pursuant to the plain error doctrine because
the failure to bifurcate the proceedings relates to his fundamental
right to parent and right to fair process.
¶
35
We will invoke plain error to enable review in those
limited situations where the failure “to
review the claimed error at issue may result in a
manifest miscarriage of justice ...
or may compromise the integrity of the judicial process.”
State
v. Adgerson,
2003 MT 284, ¶ 13,
318 Mont. 22, ¶ 13,
78 P.3d 850, ¶ 13.
However,
because we have already concluded that the District Court's error
was harmless and did not cause substantial prejudice, no “manifest
miscarriage of justice”
occurred in this case, the plain error doctrine does not
apply, and we need not further address the issue as
to ineffective assistance of counsel.
¶
36
Affirmed.
We
Concur: PATRICIA
O. COTTER, W. WILLIAM LEAPHART, JOHN WARNER and BRIAN MORRIS,
JJ., concur.Chief Justice KARLA M. GRAY, concurring in part and
dissenting in part.
¶
37
I agree entirely with the Court's opinion on the issue
relating to ineffective assistance of counsel. I
also join in the Court's resolution of the bifurcation issue,
but only-as the Court states it-“in
light of the facts of this case”
and, in particular, the trial court's expeditious effort to remediate
its earlier error. I
respectfully dissent from the Court's analysis of the discovery issue
and from the result it reaches. I
would hold that the District Court abused its discretion in
severely limiting the Mother's discovery rights and reverse.
¶
38
Before turning to my views regarding the discovery issue, I
feel compelled to comment on portions of the Court's opinion
on the bifurcation issue. The
Court notes that the Department says the trial court “may
have been in error”
with regard to the failure to bifurcate; the
Court also observes that **558
“the
Department asks this Court to treat the earlier assignment of
temporary legal custody as a ‘temporary
placement’
regardless of the actual language used....”
I am out of *485
patience with these kinds of statements and requests from the
Department which-in my view-reflect an inappropriate overall attitude about child
abuse and neglect/parental termination cases.
¶
39
Must we really question whether the Department can read the
plain language in the statutes requiring separate adjudicatory and dispositional
proceedings? Assuming
not, the Department should be responsible enough to simply concede
that error occurred, rather than say it “may
have”
occurred.
¶
40
Furthermore, for the Department to ask this Court to “treat”
something as that which it is not-here, the earlier assignment
of temporary legal custody as a “temporary
placement”
without regard to the actual language used-is, in my view,
indefensible. The
Department is obligated to ensure that child abuse and neglect
cases are conducted in strict compliance with Montana's very explicit
statutory language. We
have for far too long merely warned the Department about
such matters. See,
e.g., Matter
of F.H.
(1994), 266 Mont. 36, 40, 878 P.2d 890, 893 (“We
also sound a stern warning to DFS to strictly follow
the statutory procedure in future cases or we will, in
no certain terms, punish its conduct....”);
Inquiry
into M.M.
(1995), 274 Mont. 166, 174, 906 P.2d 675, 680 (“We
also reiterate our warning to DPHHS to abide by the
strict statutory requirements in termination proceedings or risk grave harm
to the very children whom they seek to protect.”).
¶
41
I have long expressed concerns about the manner in which
the Department and the district courts handle child abuse and
neglect/parental termination cases and this Court's willingness to overlook conduct
that does not comply with statutory mandates. See,
e.g., In
re M.A.W.
(1993), 256 Mont. 296, 319, 846 P.2d 985, 999 (Gray,
J., dissenting); Matter
of F.H.,
266 Mont. at 41, 878 P.2d at 894 (Gray, J.,
dissenting); Inquiry
into M.M.,
274 Mont. at 175, 906 P.2d at 680 (Gray, J.,
dissenting); In
re M.P.M.,
1999 MT 78, ¶¶ 25-26,
294 Mont. 87, ¶¶ 25-26,
976 P.2d 988, ¶¶ 25-26
(Gray, J., concurring and dissenting); In
re D.A.,
2003 MT 109, ¶¶ 34-39,
315 Mont. 340, ¶¶ 34-39,
68 P.3d 735, ¶¶ 34-39
(Gray, J., concurring and dissenting). It
is critical, in my view, that the Court stop tolerating
this kind of sloppiness from a Department which is ultimately
dealing with both a parent's constitutional right to parent her
or his child and children's best interests.
¶
42
Turning to the discovery issue, it is my view that
the Department's recent change in policy with regard to making
its files in youth cases available to a parent in
abuse and neglect proceedings is long overdue. It
is my hope that this is a policy change applicable
to *486
all such cases and not just where discovery is requested.
Indeed,
it is relatively clear to me that, had the Department
implemented this policy earlier, the discovery issue might not have
arisen in this case. It
appears that, faced with a challenge, the Department finally has
realized that its earlier policy in this regard was inappropriate.
¶
43
Regarding the Court's analysis of the discovery issue, the Court
is clearly correct that the discovery rules contained in the
Montana Rules of Civil Procedure apply in child abuse and
neglect proceedings. I
also agree that a district court has broad discretion with
regard to discovery matters. I
would hold, however, that the District Court's severe limitation on
discovery constituted an abuse of discretion and that the error
was reversible.
¶
44
Within days after the hearing on the Department's petition for
temporary legal custody of the children, counsel for the Mother
filed discovery requests on the Department and its attorney, a
deputy Cascade County attorney. The
discovery consisted of 13 Requests for Admission, 5 Interrogatories and
2 Requests for Production. The
discovery sought clearly was intended to try to pin the
Department down to certain positions early in the proceedings. Indeed,
some of the requests for admissions related to past events
and some related to the Department's future plans for the
family.
**559
¶ 45
In essence, the District Court authorized the Mother's requests for
production based on the Department's recent policy change with regard
to opening its files. It
denied the remainder of Mother's requested discovery on the general
basis that the discovery sought was “obtainable
in a more convenient, less burdensome and less expensive manner
by review of the files.”
The
trial court appears to have glossed over the individual requests
for admission, merely stating that “the
answer is obvious, in most cases a denial ...
[or] a repudiation of assertions set forth in the petition
or supporting affidavit.”
With
respect to the Mother's interrogatories, the Court's reaction to the
request for identification of any expert intended to be called
was that the “reports
of these individuals are usually contained in the file in
satisfactory detail to satisfy Rule 26.”
¶
46
On appeal, the Court simply states-very briefly and summarily-that it
cannot conclude the District Court abused its discretion in so
severely limiting the Mother's discovery rights. I
absolutely disagree. According
to the Court, mere file review is apparently sufficient discovery
for a parent who may ultimately face losing a child,
notwithstanding the breadth of discovery allowed under Rule 26, M.R.Civ.P.,
and almost certainly used-at least to some *487
extent-by parties involved in civil legal actions about such occurrences
as dog bites and minor fender benders. No
explanation or analysis is offered by the Court for its
conclusion.
¶
47
With specific regard to the 13 requests for admissions, some
do seek repudiations of assertions in the petition and supporting
affidavit. I
believe this is a common approach in requests for admission
and I know of no authority which precludes them. Indeed,
even a quick scan of Rules 36(a) and (b), M.R.Civ.P.,
which address requests for-and the effect of-admissions makes it apparent
why this form of discovery is so prevalent and valuable.
If,
indeed, the answers to the 13 requests for admission were
as obvious as the trial court perceived, how could such
a minimal number of them be overly burdensome and inconvenient
to the Department? Regarding
the Mother's 5 interrogatories, it is my view that several
were overly broad, but only after
the Department's new “open
file”
change. On
the other hand, the Mother's interrogatories seeking any “declarations
against interest”
and the names of expert witnesses are entirely appropriate interrogatories
which go directly to the case the Department intended to
present against the Mother. Are
fewer than 5 interrogatories really unduly burdensome? I
am convinced this relatively minimal discovery would be allowed against
any other state agency or party in general civil actions.
Why
the Department should receive special treatment in these cases implicating
a parent's fundamental constitutional rights is inconceivable to me.
¶
48
A natural parent's right to the care and custody of
a child is a fundamental liberty interest which must be
protected by fundamentally fair procedures. See,
e.g., In
re V.F.A.,
2005 MT 76, ¶ 6,
326 Mont. 383, ¶ 6,
109 P.3d 749, ¶ 6.
I daresay it is commonly perceived that, more often than
not, the “cards
are stacked”
against a parent in these types of proceedings from the
time of the Department's initiating petition or action. However
broad a trial court's discretion, I believe that discretion must
be exercised in a more thoughtful and balanced manner in
these kinds of cases involving a fundamental liberty interest. Placing
more burden on a parent by denying reasonable written discovery
strikes me as facially unfair and dangerously close to a
denial of due process. Moreover,
if the Department cannot adequately-but fairly-process these cases, the remedy
is to seek more resources from the Legislature. The
remedy is not
for a trial judge to tell the parent that discovery
is obtainable in a “more
convenient, less burdensome and less expensive manner”
when it is altogether clear that only the Department's convenience,
burden *488
and expense are being considered.
¶
49
The Court observes that the Mother has not established prejudice.
I
can only question how she could do so absent the
discovery she sought. Without
either admissions or denials, how could she establish that the
Department had changed its position later to her detriment? Without
the Department's express identification of its expert **560
witnesses, how could she know how best to prepare for
expert testimony?
¶
50
Finally, I cannot join the Court's “caution”-apparently
addressed to the Department and trial courts-that parents have the
full right to discover the case against them. As
noted above, we continue to “caution”
about compliance with the law. Our
cautions apparently fall on deaf ears. How
can the Court be looking “askance”
at blanket denials or other discovery orders which hinder a
parent's full right to discovery when, in the same opinions,
it countenances the blanket denial of reasonable numbers of requests
for admissions and interrogatories, common modes of discovery explicitly authorized
by the rules of civil procedure?
¶
51
We are all protective of the best interests of Montana's
children, as well we should be. In
my view, however, we must do better than this with
regard to ensuring that parents' rights to fundamentally fair proceedings
also receive at least minimal protection. If
we do not do so when we can, the termination
of parental rights in Montana will become pro
forma.
And
that will be a sad
day for Montana.
¶
52
I dissent from the Court's affirmance on the discovery issue.
I
would reverse the District Court.
Justice
JAMES C. NELSON concurs and dissents.
¶
53
I join Chief Justice Gray's concurring and dissenting Opinion.
¶
54
I write separately to point out that, as noted by
the Court, we did hold in In
re A.S.,
2004 MT 62, ¶¶ 20,
23, 320 Mont. 268, ¶¶ 20,
23, 87 P.3d 408, ¶¶ 20,
23, that parents have due process rights to effective assistance
of counsel in termination proceedings. In
our Opinion, we specifically stated that part and parcel of
the effective assistance paradigm is:
(2)
Advocacy.
This inquiry includes whether counsel has adequately investigated the case;
whether
counsel has timely and sufficiently met with the parent and
has researched the applicable law; whether
counsel has prepared for the termination hearing by interviewing the
State's witnesses and
by discovering and reviewing documentary evidence that might be introduced;
and
whether counsel has demonstrated that he or she possesses trial
*489
skills, including making appropriate objections, producing evidence and calling and
cross-examining witnesses and experts.
A.S.,
¶ 26
(citation omitted) (emphasis added).
¶
55
Given our direction to counsel representing parents in termination proceedings-and,
concomitantly, to the district courts-counsel should not be faulted for
attempting to discover the State's case using recognized tools pursuant
to the Montana Rules of Civil Procedure. That
some discovery requests may be objectionable, does not justify throwing
the baby out with the bath water by way of
blanket protective orders. Objectionable
discovery requests, unfortunately, infect most civil proceedings.
¶
56
Three mandates follow from our decision in A.S.:
First,
local departments and county attorneys throughout the State should adopt
practices and procedures that will facilitate full and expeditious discovery
in termination cases. Second,
counsel for the parents should utilize appropriate discovery tools in
termination proceedings-appropriate meaning, in my view, those which will aid
in the discovery of relevant evidence and the search for
truth; not
those which will simply delay the proceeding and frustrate the
State's and the courts' efforts to perform their respective statutory
duties. Three,
trial judges should exercise their discretion in discovery matters in
termination proceedings in the same manner as in any other
civil proceeding. Termination
cases should not be singled out for special treatment-treatment which
typically favors the Department to the prejudice of the parents'
rights of due process to discover the State's case.
¶
57
I concur and dissent.
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