Date: 01-18-2022

Case Style:

DARIN FRENCH v. KENNETH HOELZEMAN

Case Number: 2020 Ark. App. 543

Judge: BRANDON J. HARRISON

Court:

ARKANSAS COURT OF APPEALS
On appeal from The CONWAY COUNTY CIRCUIT COURT

Plaintiff's Attorney:

Little Rock. AR - Best Family Law Lawyer Directory

Tell MoreLaw About Your Litigation Successes and MoreLaw Will Tell the World.

Re: MoreLaw National Jury Verdict and Settlement

Counselor:

MoreLaw collects and publishes civil and criminal litigation information from the state and federal courts nationwide. Publication is free and access to the information is free to the public.

MoreLaw will publish litigation reports submitted by you free of charge

Info@MoreLaw.com - 855-853-4800

Defendant's Attorney: Gordon & Caruth, PLC, by: Jeannie L. Denniston

Description:

Little Rock, AR - Family Law lawyer represented appellant with an adoption issue.

We review adoption proceedings de novo, and the circuit court’s decision will not
be set aside unless it is clearly erroneous. Martini v. Price, 2016 Ark. 472, at 4, 507 S.W.3d
486, 489. A finding is clearly erroneous when, despite evidence to support it, we are left
2
with the firm conviction that a mistake has been committed. Id. Due regard is given to the
circuit court’s superior position to judge any witness’s credibility. Id.
The general rule is that a petition may be granted only if written consent to the
adoption has been procured from the child’s biological parents by the petitioner. See Ark.
Code Ann. § 9-9-206 (Repl. 2015); In re Adoption of Parsons, 302 Ark. 427, 791 S.W.2d
681 (1990). There are some exceptions. One is that a parent’s consent is not required when
a petitioner who seeks to adopt another’s biological child alleges, and the circuit court finds
by clear and convincing evidence, that the parent
for a period of at least one (1) year has failed significantly without justifiable
cause (i) to communicate with the child or (ii) to provide for the care and
support of the child as required by law or judicial decree[.]
Ark. Code Ann. § 9-9-207(a)(2) (Repl. 2015).
This appeal turns on that section.
“Failed significantly” does not mean “failed totally.” In re Adoption of T.A.D., 2019
Ark. App. 510, at 6, 588 S.W.3d 858, 862. If the petitioner meets the initial burden, then
the nonconsenting parent(s) must show some justifiable reason for the failures. Holloway v.
Carter, 2019 Ark. App. 330, at 3, 579 S.W.3d 188, 190. The ultimate burden of proof,
however, remains with the petitioner—here that is Kenneth Hoelzeman—who must
ultimately persuade the court that Darin’s reasons for a lack of contact and support are not
legally justified.
On this facet, our supreme court has written that a failure to communicate without
justifiable cause is one that is voluntary, willful, arbitrary, and without adequate excuse. In
re Adoption of Lybrand, 329 Ark. 163, 169–70, 946 S.W.2d 946, 950 (1997). When faced
3
with having to decide whether a parent has presented justifiable cause, courts must assess
and weigh the parent’s reasons why he or she failed to communicate or support one or more
children. See Newkirk v. Hankins, 2016 Ark. App. 186, at 10, 486 S.W.3d 827, 833 (A court
“must inquire whether the parent has utilized those resources at his or her command . . . in
continuing a close relationship with the child.”) (citing Zgleszewski v. Zgleszewski, 260 Ark.
629, 632, 542 S.W.2d 765, 768 (1976)).
A. Justified Failure to Communicate
In July 2018, Kenneth filed a petition to adopt BF, SF1, DF, and SF2, with the
consent of their biological mother, Jennifer Lynn Hoelzeman. Two children, BF and SF1,
who are older than 12, said that they wanted Kenneth to adopt them. The petition did not
allege that Darin’s consent was not required under Ark. Code Ann. § 9-9-207(a)(2)(i).
Instead, the petition alleged that Darin was in a federal prison, that he had provided no care
and support to the minor children for the past three years, and that he had not contacted
them for just as long.
The children’s biological father, Darin, filed pro se objections to the petition. He
admitted that he is the father of BF, SF1, DF, and SF2, and that he was married to their
mother (Jennifer) when they were born. He also responded that the parties were divorced
in California and that a California divorce decree allowed him to call the children, to write
them, and to have them visit him in prison. But Jennifer had “abducted and/or carried
away the children, hiding the whereabouts and has obstructed any and all attempts to have
contact” with them.
4
Darin admitted in his pro se response that he had been incarcerated since 2009. And
he pointed out that the California divorce judgment did not impose any support obligation
on him. Attached to his pro se response was a 2013 Lassen County, California, court decree
ordering that the children’s last name be changed from Lynn (Jennifer’s maiden name) to
French (Darin’s last name). Further, attached as separate exhibits to Darin’s pro se response,
were the following:
• an affidavit by him detailing the efforts he had made to contact his children during
his incarceration;
• a statement by his mother (the children’s paternal grandmother) reciting her efforts
to find and communicate with the children; and
• a statement by Darin’s parents that they wanted visitation, phone calls, and other
opportunities to engage their granddaughters.1

Shortly after Darin responded to the petition, he engaged counsel to represent him.
The circuit court convened a hearing on Kenneth’s petition in July 2019.
Approximately one week before the hearing convened and after having worked behind the
scenes for some time, Darin’s counsel moved to continue the hearing because counsel had
been unable to secure Darin’s transportation from a federal prison in Texas to the hearing
in Conway County, Arkansas. Darin’s motion alleged that for several weeks, his lawyer had
tried to contact legal counsel for the prison and the United States Attorney for the Eastern
District of Texas to learn how this could be done and that she had received an email the
day before that all transfers must be cleared through regional counsel and the prison warden.
1The dissent implies that we used a motion as substantive evidence. We have not;
all we have done is tell the history of the case as it was filed, developed, and presented to
the court on paper and through testimony.
5
Counsel had apparently learned that to secure Darin’s appearance, the circuit court would
have had to issue a “Writ of Habeas Corpus Ad Testificandum”; then other agencies would
have had to approve the transfer.
At the start of the consent hearing, Darin’s counsel proffered testimony from paralegal
Josh Gonzalez, who detailed calls he had made and emails he had sent to the federal prison
since April 2019 with no response. Josh said that he had called nearly every day in June, for
example. For reasons that we will not delve deeply into here, the court denied the
continuance request; and it rejected counsel’s request to allow Darin to appear by telephone
during the hearing.
Speaking of absent witnesses, the record seems to indicate that Darin’s parents (the
children’s paternal grandparents) tried to intervene in this case; but there is no order either
denying or granting the intervention. The record more clearly shows that Darin’s attorney
told the court that Darin’s mother “would love to come in by telephone. Once again, she’s
available.” The court confirmed that the children’s grandmother was currently in California
then denied her request for a telephonic appearance. The stated reason: “Grandparents are
derivative of the parent . . . [s]o that request will be denied here.” Darin’s attorney explained
that Darin’s parents were “going to have to intervene in the California case in the divorce.
. . . And if the [circuit] Court should deny the adoption, they can intervene in the California
case or the case can be moved here.”
The legal irony is that the court, having disallowed the grandparents’ participation,
later held against Darin what the grandparents may or may not have known about Jennifer’s
whereabouts. The dissent sees Jennifer’s words about what the grandparents did or did not
6
do, what they supposedly did or did not know, as a key to affirming the circuit court’s
decision. But neither the circuit court nor this one has ever learned firsthand what the
grandparents knew or did not know. That uncertainty includes whether they passed any
knowledge of the children’s whereabouts to Darin in some manner. The uncertainty was
caused by the court’s decision to deny Darin’s request to participate by telephone and the
court’s decision to deny the children’s grandparents an opportunity to speak.
But Kenneth was permitted to testify, as were the children and Jennifer. When
Jennifer testified, she said that that she moved to Morrilton, Arkansas, with the girls in April
2014 while on pretrial release—with federal mail and wire-fraud charges pending.
(According to Jennifer’s testimony, in August 2014, a federal court sitting in Reno, Nevada
sentenced her to five years’ probation and ordered her to pay $200,000 in restitution.) She
said that Darin’s parents attended her federal sentencing hearing when it was held in Nevada.
Jennifer told the circuit court in this case that she informed the federal judge that she was
living in Arkansas with her children and showed a video of the four girls. According to
Jennifer, “everybody knew” that she was in Arkansas and that her supervision had been
transferred to Arkansas. But the “everybody” referred to was not permitted to appear and
testify, whether in person or by telephone.
Jennifer admitted that she received a FedEx envelope from Darin’s mother in 2016.
Inside was a request that the girls write to their great-grandmother. Jennifer said that she
and the girls did not respond. She agreed, when asked, that she did not “ever get anything
at all, cards or letters or packages from Darin French.” Jennifer also said that Darin had sent
no money and had not contacted the girls for the last three years. She did not say that he
7
knew where to send money or anything else (like gifts, etc.). Nor did she state that anyone
knew her telephone number as she moved about the country.
On cross-examination, Jennifer said that she had cut off contact with Darin “the day
that [she] was convicted,” which was in 2011. The reason: her children “did not want to
take any phone calls from him. They would cry.” She said that Darin would yell at them.
Jennifer said that she stopped answering any calls from Darin in August 2011 and that
she never notified him of her new address after she moved out of a rental property that his
parents owned in Susanville, California. That move occurred in 2011.
Nor did Jennifer, according to her own words, notify Darin of the address where she
had lived for six months in Arizona or that she had lived in San Antonio for a time. Jennifer
also said that she never told Darin that she had married a man named Kenneth Hoelzeman
or that her children were living with him. And she said that she stopped using the last name
“French” for the children and had used the first name Joy, instead of Dariana, for one of
the girls who had been named after Darin.
After hearing the evidence on the issues of communication and support, which more
or less came from Jennifer alone, the circuit court stated in its written order that Darin “had
the ability to find and contact his children if he wished to do so”; therefore, his consent was
not required given that more than one year had passed since he last communicated with the
children.
Darin appeals that decision.
To support the circuit court’s decision below, Kenneth argues that Darin’s parents—
who did not testify—knew where Jennifer and the girls resided since August 2014 and had
8
a specific address in April 2016. Consequently, Darin’s consent was unnecessary. Kenneth
says that “Darin knew where his children were” because Darin’s parents were present in the
Nevada courtroom when Jennifer told the federal judge during her sentencing hearing that
she and the children were living in Arkansas. According to Kenneth, Jennifer was supervised
while on probation; therefore, she could not “hide out.” Kenneth’s main point is that
because Darin’s parents were able to get the children’s contact information and send the
(unanswered) FedEx package in 2016, more effort from Darin would not have been futile.
Darin contends that Kenneth did not present clear and convincing evidence to
support the circuit court’s decision that Darin voluntarily, willfully, and without adequate
excuse failed to communicate with his children. This is so, Darin says, because there was
insufficient proof that he knew where his children were located—or even what their last
name was—given the mother’s conduct. Therefore, Kenneth failed to prove that Darin’s
failure to communicate with the children for more than one year was inexcusable.
We hold that the court’s decision that Darin’s consent was not required is clearly
erroneous given the circumstances presented. From 2011 through 2016, Jennifer purposely
concealed from Darin the location of the children’s residences in Texas, Arizona, and
Arkansas. Three states. Five years. Not only did Jennifer conceal the children’s physical
whereabouts, she candidly stated that she eliminated Darin’s ability to contact the children
by telephone: she “cut off contact with him,” as she herself put it. Jennifer also changed
her last name, and the children’s last names, to “Lynn” and later to “Hoelzeman.” Jennifer’s
behavior thwarted any efforts by Darin (who has remained in the same location for years)
to locate his children and communicate with them in some appropriate and meaningful way.
9
The only evidence that Darin had “the ability to find and contact his children” was,
arguably, in 2016, when Jennifer provided her address to an attorney friend of Darin’s
parents. The address was not provided to Darin. Yet, even the “attorney friend” angle
proved futile. When the paternal grandparents wrote to the children with the new
information at hand, they received no response. This raises an important question: does
providing an address to a friend in California, who was a friend of the paternal grandparents,
act as a sufficient legal ground on which to base a decision that Darin had an ability to find
and contact his children? The dissent says yes. We respectfully disagree.
This case is grounded in an admittedly calculated and prolonged concealment of one
parent’s children by the other parent. Although there are some important factual differences
between this case and In re Adoption of Baby B., 2012 Ark. 92, 394 S.W.3d 837, that case
instructs on the general principle that one parent who conceals a child from the other parent
should not be rewarded for the effort. There is nothing controversial about this commonsense point.
Having applied the clearly erroneous standard of review, we hold that Jennifer’s
sequestration of BF, SF1, DF, and SF2’s whereabouts from Darin provides a legal
justification for Darin’s failure to communicate meaningfully with them. The circuit court’s
contrary decision is therefore reversed.
B. Justified Failure to Provide Support
For a parent to protect himself or herself from having the adoption laws used against
them, must he or she provide financial support to a minor child although a relevant childcustody/support order expressly declares that no support is owed? Kenneth thinks so.
10
Citing McGee v. McGee, 100 Ark. App. 1, 262 S.W.3d 622 (2007), he argues that “regardless
of whether it is court ordered, there is a continuing obligation requiring a parent to support
his or her minor child. It’s a legal and moral duty.” Because Darin failed to send any money
from prison, Kenneth says, his consent to the adoption was not legally required. For his
part, Darin argues that the circuit court clearly erred in imputing income to him and, more
importantly, he had a judgment from a California court declaring that he did not have to
pay child support.
A certified copy of the California divorce/custody judgment was entered as evidence.
In it, a California court decided that Darin had no child-support obligation. Section 4.m.
of the judgment addresses support, and it is reproduced below.
11
The parties’ lawyers attempted to discover whether and when Darin may have had
money available to him in his prison commissary account, but no one so much as suggested
an amount, much less proved with any certainty how much money was or was not available
to Darin and when. Whatever may be said of the discovery dispute, its importance is
diminished by the judgment that relieved Darin of any support obligation. That Darin and
Jennifer were divorced by a California court in which child support was not awarded is
significant in this case.
The California judgment is the governing instrument on the issue of support. No
party has argued that it should not be given full force and effect in Arkansas. This is not
surprising for two reasons. First, a divorce/custody/support decree is the usual instrument
through which a court in Arkansas decides such issues. Second, child-support orders issued
in another state may be registered in Arkansas. Ark. Code Ann. § 9-17-601 (Repl. 2015).
The statute at issue on the child-support question in this case, section 9-9-
207(a)(2)(ii), states that a parent has a duty “to provide for the care and support of the child
as required by law or judicial decree.” Some eight years ago, a California court did not
order Darin to pay child support. But the effect of that judgment in this case must be
considered under Arkansas case law that has addressed section 207(a)(2)(ii).
In re Adoption of Glover, 288 Ark. 59, 702 S.W.2d 12 (1986), is a case in which our
supreme court held that a noncustodial parent who had no court-ordered child-support
obligations does not have any “duty” to provide beyond what was imposed by the court
order. In other words, although the noncustodial parent had not paid any child support,
12
her consent was still required before the child could be adopted. Id. Glover’s holding runs
counter to the circuit court’s decision in this case.
In addition to Glover, there is this court’s case of Neel v. Harrison, 93 Ark. App. 424,
220 S.W.3d 251 (2005). Neel held that section 9-9-207(a)(2)(ii) cannot be used against a
parent when a court order has relieved a parent from providing child support.
A stepparent-adoption case involving an incarcerated parent decided by the supreme
court after Glover and Neel is not to the contrary. In re Adoption of A.M.C., 368 Ark. 369,
246 S.W.3d 426 (2007), affirmed a circuit court decision that an imprisoned father’s consent
to adopt was not required. The father had failed to pay child support for nineteen months
and was incarcerated for twelve of those months. Although the supreme court agreed that
the father’s consent was not required, there is an important distinction between A.M.C. and
this case. The difference is that the father in A.M.C. had been ordered to pay child support
in the parties’ divorce decree. “The decree also incorporated a settlement agreement
providing that Lois be the primary physical custodian of A.M.C. and that Paul pay child
support to Lois in the amount of $80 per week[.]” 368 Ark. at 371, 246 S.W.3d at 428.
A.M.C. is therefore entirely consistent with Glover and Neel: if a parent is under an
existing court order to pay child support while imprisoned, then imprisonment does not
relieve the parent of the court-ordered responsibility. On the other hand, if a court has
expressly relieved a parent of the obligation to pay child support in an order, which is the
case with Darin, then the nonpayment of support cannot be used against the parent in a
subsequent adoption proceeding. The rule makes sense and is even handed. If child support
was required under the adoption laws even though a parent has been relieved of the
13
obligation by a court order that results from a divorce and custody proceeding, how much
support would be enough? Which parent makes that determination? How often should it
be offered by one parent to the other? And what if, as in this case, one parent goes dark for
years and thereby renders it at best difficult, at worst practically impossible, for the hindered
parent to send support?
In this case, a California judgment did not obligate Darin to pay child support. And
no proof establishes that Jennifer availed herself of a court system to seek support from Darin
in the years after the California judgment was entered in 2012. Further, there was a yearslong concealment (at times active, at times passive) of the children’s whereabouts from Darin
as Jennifer moved about the country. Jennifer never sent to Darin the children’s address or
some other contact information. On this record, the facts and the law support Darin’s
position that his nonpayment of support was legally justified. Therefore, the circuit court’s
finding that Darin’s consent to adopt was not required because he had failed to support his
children without justification was clearly erroneous.

Outcome: The circuit court’s decision to grant the petition to adopt is reversed and the petition dismissed
.
Reversed and dismissed.

Plaintiff's Experts:

Defendant's Experts:

Comments: