State of Louisiana in the Interest of N.P.
CourtLouisiana Court of Appeal
Date FiledJuly 22, 2026
Docket57,011-JAC
JudgeSTONE; THOMPSON; ROBINSON
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
Judgment rendered July 22, 2026.
Application for rehearing may be filed
within the delay allowed by Art. 2166,
La. C.C.P.
No. 57,011-JAC
COURT OF APPEAL
SECOND CIRCUIT
STATE OF LOUISIANA
*****
STATE OF LOUISIANA
IN THE INTEREST OF
N.P.
*****
Appealed from the
Forty-Second Judicial District Court for the
Parish of DeSoto, Louisiana
Trial Court No. 4983
Honorable Amy Burford McCartney, Judge
*****
ROBERT IRVIN THOMPSON, III Counsel for Appellant,
Naydeen Fredrick
LAW OFFICE OF BRYCE DENNY, LLC Counsel for Appellant,
By: Andrew B. Freyer Heriberto Perez
PAMELA ROXANNE MOSER Counsel for Appellee,
Assistant District Attorney State of Louisiana
KIMBERLY S. SMITH Counsel for Appellee,
State of Louisiana DCFS
ACADIANA LEGAL SERVICES Counsel for Appellee,
CORPORATION N.P.
By: Jacqueline Chevette Williams
*****
Before STONE, THOMPSON, and ROBINSON, JJ.
STONE, J.
This appeal arises from the Second Judicial District Court, the
Honorable Amy McCartney presiding. The court rendered a judgment of
permanent guardianship to the foster parents of NP (a Hispanic female born
in the U.S. Virgin Islands on October 12, 2022), left visitation of the
biological father, Heriberto Perez (“Mr. Perez”), to the discretion of the
foster parents, and banned the visitation of the biological mother, Naydeen
Fredrick (“Ms. Fredrick”). Mr. Perez and Ms. Fredrick separately appeal
that judgment and have filed separate briefs as well. The district attorney
and the attorney appointed for NP have also filed briefs. For the reasons
stated herein, we reverse in part, affirm in part, and render judgment.
FACTS AND PROCEDURAL HISTORY
Factual background of removal, CINC1 adjudication
Mr. Perez and Ms. Fredrick were residents of the U.S. Virgin Islands
(the “Virgin Islands”) when NP was born. They lived together as a couple
for roughly a year prior NP’s birth and continued to live together as a family
unit for four to five months afterward. Mr. Perez was active in the daily care
of NP. In January or February of 2023, the domestic relationship between
the couple terminated ― and apparently Ms. Fredrick took NP with her.
By April of 2023, Ms. Fredrick had a new boyfriend, Shamol
Granville (“Mr. Granville”). According to Mr. Perez, in June or July of
2023, he (Mr. Perez) was arrested pursuant to Ms. Fredrick’s accusations ―
as he described ― for property damage, burglary, and domestic violence (all
with Ms. Fredrick as the victim). Mr. Perez maintains that these were false
1
Child In Need of Care.
accusations, and later the charges were in fact “dismissed with prejudice”2
by the Virgin Islands authorities. However, Ms. Fredrick obtained a Virgin
Islands restraining order against Mr. Perez which was still in effect
throughout the trial court proceedings herein.3 He was still in jail when Ms.
Fredrick absconded to Texas with her new boyfriend, Mr. Granville, and NP
in October 2023.
Ms. Fredrick alleged that since January 2, 2024, she and NP had been
riding with Mr. Granville, a trucker, on his work trips. On January 24, 2024,
the three were headed to Baton Rouge from Dallas, Texas, and stopped at a
Luv’s truck stop in Desoto Parish. Ms. Fredrick testified that she was inside
Luv’s taking a shower while Mr. Granville and 15-month-old NP were left in
the truck. She also affirmed that nobody else was in the truck or otherwise
had access to NP.
According to Mr. Granville, he sat in the front seat of the truck
playing on his phone while NP was inside the cabin on the bed. He alleged
that he heard NP hit the cabin floor of his 18-wheeler and found her
unresponsive. Mr. Granville rushed NP into the store and sought emergency
medical attention for her.4
2
This terminology is reflected in an official home study report by Virgin Islands
Department of Human Services in evaluating Mr. Perez’s suitability as a caretaker. The
report was introduced into evidence and is a part of the record.
3
The restraining order is not in the record of this case but was acknowledged by
Mr. Perez and Ms. Fredrick. No further details ― such as the allegations or findings on
which the order is based ― are contained in the record. There is no indication that NP is
a protected party in the order. On the contrary, there is no reported or alleged child abuse
attached to Mr. Perez’s name per the Virgin Islands home study report.
4
On September 16, 2025, Mr. Granville was arrested for second degree cruelty to
a juvenile in connection with the incident. NP’s preschool teacher reported that NP is
scared of 18-wheelers.
2
At the hospital, NP was determined to have four skull fractures and
three brain bleeds ― these injuries were nearly fatal. Additionally, NP
suffered a broken arm and bruising around her mouth. Ms. Fredrick
admitted that the bruising was from January 22, 2024, when she squeezed
her NP’s face trying to make the child open her mouth and eat a piece of
meat. The X-rays also showed older untreated skeletal injuries which
included a broken leg and spinal fractures (i.e., which pre-existed the head
trauma that NP suffered on January 24, 2024). Ms. Fredrick claimed she did
not know about these older injuries. Prior to the January 24, 2024, incident,
these injuries were never treated or disclosed to anyone. According to the
DCFS5 supervisor, Kim Carleton (“Ms. Carleton”), the trauma nurse
informed her and Ms. Fredrick that NP’s head injuries could not have
happened from merely falling two to three feet from the bed to the floor of
the truck sleeping cabin, and that someone must have done this to NP with
physical violence ― likewise, “non-accidental trauma” is how Ms. Carleton
said the doctors described it. Ms. Fredrick, however, testified (at the
permanency hearing) that her daughter’s near-fatal, non-accidental, head
trauma was the result of the child falling off the bed in the 18-wheeler. On
January 24, 2024, the DCFS obtained an emergency instanter order for the
removal of NP and, shortly thereafter, instituted CINC proceedings and
placed NP in the custody of DCFS-certified foster parents who reside in
Shreveport, Louisiana.
5
Louisiana Department of Children and Family Services.
3
Ms. Fredrick – subsequent conduct
During her testimony at the permanency hearing on January 24, 2025,
Ms. Fredrick claimed that, as of February 2024, she terminated her
relationship with Mr. Granville, and that he moved to Atlanta while she did
not. Problematic for this testimony, (1) Ms. Carleton reported that Ms.
Fredrick was still living with Mr. Granville in March of 2024 and was in
willful denial that Mr. Granville had injured her baby; and (2) Ms. Fredrick
gave birth to two of Mr. Granville’s children during the pendency of the
CINC proceedings ― one born circa August 2024, and another born circa
August 2025.6 Ms. Fredrick, thus, had coitus with Mr. Granville in
December 2024 or later, demonstrating that she remained sexually involved
with Mr. Granville even though: (1) he was the only person in the truck with
NP on January 24, 2024, when NP’s non-accidental (nearly fatal) trauma
occurred, (2) she agreed ― in her case plan ― to terminate her relationship
with Mr. Granville, and (3) she claimed to have terminated her relationship
with Mr. Granville. Ms. Fredrick also contrived a story about her mother
having a stroke as an excuse for missing court when, in reality, she
attempted to hide her pregnancy with Mr. Granville’s baby from the trial
court. As of November 2025, both Ms. Fredrick and Mr. Granville are being
criminally prosecuted for second degree cruelty to a juvenile in connection
with NP’s injuries.7
6
Ms. Fredrick claimed to have completely terminated her relationship with Mr.
Granville by the time she birthed his older child (August 2024) to the degree of only
keeping him updated (through a third party) regarding their baby; her giving birth to his
younger child roughly one year later suggests otherwise.
7
For all these reasons, we find that the record contains clear and convincing
evidence that NP cannot be safely returned to Ms. Fredrick within a reasonable time (or
otherwise). Ms. Fredrick admitted to physically abusing NP herself, and admitted she did
not seek treatment for NP’s fractured leg and vertebrae, and further, appears unwilling to
4
Virgin Islands home study ― contents and recommendation
On August 22, 2024, the DCFS a requested that the Virgin Islands
Department of Human Services (“DHS”) conduct a Relative Home Study on
NP’s paternal grandmother, Beatris Lopez (“Ms. Lopez”), after which she
filled out an “Application to Care for Child” inquiry packet. The study
included not only an inspection of her home, but also an extensive
investigation into her background and that of her 75-year-old mother,
Colporina Montanez (“Ms. Montanez”), who resides with her.
On March 17, 2025, Ms. Lopez was interviewed by a DHS
caseworker and indicated that “her main focus is to have her granddaughter,
NP, placed in her home where NP will have the love and care of her family.”
She is applying for legal custody and permanent placement of NP.
Mr. Perez was also interviewed. He explained that he loves his
daughter (NP), wants to help his mother raise NP in St. Croix, and wants NP
to grow up with her family there. He is eager for his mother to obtain
custody of NP. The DHS worker asked Mr. Perez and his mother about
Louisiana’s restriction of Mr. Perez’s contact with NP to supervised
visitation. Mr. Perez said he would respect and follow that restriction even
though he did not understand why it was imposed. Ms. Lopez likewise
agreed to respect the restriction and supervise her son’s visits with NP.
Thereupon, the home study was complete and Ms. Lopez was provisionally
approved as a permanent placement recommendation, pending only the
be truthful about the real cause of NP’s near-fatal injuries, and remains sexually attracted
to and/or involved with the man apparently responsible for almost killing NP — while
she (Ms. Fredrick) must realize that her own testimony, if true, demonstrates Mr.
Granville is the only possible culprit. For the sake of organization, Ms. Fredrick’s appeal
is not further discussed herein, but her powerful lack of credibility as a witness is noted.
5
results of the National Crime Information Center (“NCIC”) background
check. The provisional report and recommendation were sent to the
Louisiana Interstate Compact on the Placement of Children (“ICPC”) central
office on March 28, 2025 ― seven months after receipt of the request.8 The
NCIC background checks were completed and reported to DHS on May 12,
2025 — neither Ms. Lopez nor Ms. Montanez had any criminal history.
Mr. Perez did not have any additional criminal history except that
which was already known via the Virgin Islands background check: (1) a
pending arrest or prosecutorial charge from May 2, 2020, for unauthorized
possession of a firearm; (2) a pending arrest or prosecutorial charge from
September 1, 2023, for first degree assault; (3) a first degree burglary charge
dismissed with prejudice on December 12, 2024; and (4) a simple assault
and battery charge (a misdemeanor) also dismissed with prejudice on
December 12, 2024.9
Furthermore, Ms. Lopez and Ms. Montanez were interrogated under
oath and denied having: (i) any criminal history; (ii) ever been the victim or
perpetrator of family violence; (iii) ever perpetrated emotional or physical
abuse on anyone; (iv) any history of substance abuse or any use of illegal
drugs, child abuse, or sexual abuse; (v) any relevant physical, mental, or
8
The report attributes the delay to the paternal grandmother not submitting all the
paperwork until February 2025.
9
If it remains pending now, over a year after the report, the first degree assault
charge is concerning ― it is a felony that includes wide range of conduct from attempted
murder to simple assault with the intent to commit robbery or larceny ― and is
punishable by 0 to 15 years of imprisonment. There is no narrative whatsoever in the
record as to this charge. However, the record does reflect that this charge: (1) was
instituted while Mr. Perez was already in jail for the “Ms. Fredrick-related” charges that
were dismissed with prejudice; (2) was known to the DHS when it recommended
placement with Ms. Lopez; and (3) was or should have been known to the DCFS when it
requested that reunification with Mr. Perez be added as a case plan goal (June 17, 2025),
and to the Virgin Islands criminal court when it allowed Mr. Perez to travel to DeSoto
Parish, Louisiana, to attend court and visit NP despite his bail obligations.
6
emotional health conditions; (vi) knowledge of any family members abusing
legal or illegal drugs; or (vii) ownership of any weapons.
Additionally, Ms. Lopez stated that she does not use tobacco or
alcohol and disclosed her family history in great detail.10 She stated that,
alongside her son (Mr. Perez), and her mother (Ms. Montanez), three of her
daughters would also have regular contact with NP. She further disclosed
that her base monthly income (after taxes) is $2,880, and that she works
overtime (when available) for additional income as overtime is not
guaranteed.
Upon visual inspection, the DHS worker found the home to be quite
suitable for housing a minor child in all regards, including safety,
cleanliness, size, location, amenities, fixtures, and utilities.
Ms. Lopez was required to send out five character reference forms; all
five were returned completed to DHS and all five respondents gave strictly
positive feedback: (1) Jamal Browne described her as his “mentor and
lifelong friend,” stated he observed her interact with her children, and that
she is “a respected person in the community” who is always willing to help
the less fortunate; (2) Corina Campbell had known Ms. Lopez for over 6
years and reported having observed her interacting with her children,
grandchildren, nieces, nephews, and other extended family and that such was
always “happy and filled with love and laughter”; (3) Artemeh Woods has
known Ms. Lopez for 15 years and described her interactions with friends
and family as “loving and caring” and further described her as “kind and
10
This includes the residence and occupation of (1) all five of Ms. Lopez’s
children, all of whom live in St. Croix; and (2) all six of her siblings, three of whom
reside in St. Croix.
7
patient with those around her”; (4) Verna Maxwell has known Ms. Lopez for
most of her life, interacts with her daily, and is the biological aunt of Ms.
Lopez’ children. She stated that Ms. Lopez “cares for those she considers
family, even when you are not blood related,” and that she “is kind and
teaches children on being responsible and treating each other kindly and
with respect”; (5) Chanice Jarvis has known Ms. Lopez for 11 years and was
her direct supervisor at Champs (a former employer) and became a family
friend; she stated that Ms. Lopez “is gracious and makes you feel welcome”
and that she “observed her [Ms. Lopez] interacting with her children,
grandchildren, and her cousins, big or small, with love and compassion” and
is “well-equipped with the skills needed to care for a child,” and that is
especially so because Ms. Lopez “plays an active role in her family’s lives.”
Ms. Lopez was also required to undergo a physical and mental
examination, which did not reveal any condition that would derogate from
her ability to care for NP. The evaluator stated that she appears mentally,
physically, and emotionally “stable and suitable to proceed with the minor’s
care.”
Based on all the information ― including the suitable financial
condition of Ms. Lopez ― the DHS formally recommended permanent
placement of NP with the paternal grandmother (Ms. Lopez) to the
Louisiana authorities on May 28, 2025. (Hereinafter, the “ICPC report” or
“ICPC report and recommendation.”)
The ICPC report also included an addendum home study on Mr.
Perez, which was included in the March 28, 2025, provisional
recommendation. His dwelling – a “container home” – is on the same tract
8
as his mother’s (Ms. Lopez’s) home. Mr. Perez admitted that he has too
little space for NP to live with him, and the DHS agreed.
Mr. Perez’s case plan
The case plan required Mr. Perez to: (1) obtain and maintain housing
that is free from all safety hazards; (2) attend domestic violence classes; (3)
submit to a parenting assessment; (4) “attend substance abuse and comply
with all recommendations”; (5) complete random drug screens; (6) attend
and complete Trust-Based Relational Intervention (“TBRI”) Training; (7)
attend anger management classes; and (8) maintain contact with DCFS in
regard to case plan progress/lack of progress.
Outline of the proceedings
As a preface, we note that the DCFS caused months of unnecessary
delay, arbitrarily dismissed the Virgin Islands DHS recommendation of
permanent placement with Ms. Lopez, and unreasonably stifled Mr. Perez’s
visitations with NP. In his efforts to contend with this capricious and
dilatory bureaucracy, Mr. Perez had six different attorneys assigned to him
throughout the course of these proceedings. This profound lack of
continuity created a lack of familiarity with the case on the part of the
respective attorneys. As a result, these attorneys were inactive and passive
rather than assertive or proactive.11
11
There is only one notable exception to this statement: Mr. Hill, who was
counsel for the first few hearings, requested that Mr. Perez be granted supervised
visitation, and the trial court granted that request (but later revoked it per the DCFS
request, despite the fact that no change of circumstances had occurred).
Otherwise, nowhere did they attempt to meaningfully cross-examine the DCFS
witnesses. Nor did these attorneys make one objection or even file one motion or brief
throughout entire course of the trial court proceedings. They did not attempt to redirect
the court and the DCFS back to the (Virgin Islands) DHS recommendation of permanent
placement with Ms. Lopez. They did not challenge any of the actions or positions of the
trial court or the DCFS by oral argument or by writ applications to this court. The
accuracy of these statements is demonstrated in the remainder of this section of the
opinion.
9
At the continued custody hearing on January 29, 2024, Mr. Perez was
present via Zoom and was represented by Mr. Weber Hill (“Mr. Hill”) of the
Public Defender’s Office. At the appearance to answer hearing on February
14, 2024, Mr. Perez was present in person and was, again, represented by
Mr. Hill. Mr. Perez indicated on the record that he wanted custody of NP to
be granted to his mother, Ms. Lopez, in St. Croix. In fact, Ms. Lopez
accompanied Mr. Perez to Louisiana and together had a DCFS-supervised
visit with NP ― which Ms. Carleton personally observed and said it
(meaning the visit) “went well.” She also noted that NP was “very bonded”
with the foster mother, seeming to prefer her over Mr. Perez during the
visitation.
As of the CINC adjudication on March 12, 2024, NP had not fully
recovered from her injuries. Mr. Perez was represented by Mr. Brian McRae
(“Mr. McRae”) at this hearing and was present by Zoom. In her testimony,
Ms. Carleton (the DCFS supervisor) recommended a case plan goal of
adoption only, and that the DCFS would “start working on the termination
process, TPR,” but had told Mr. Perez that he “can still work a case plan.”
When asked why this recommendation as to Mr. Perez, Ms. Carleton stated
that “[NP] hasn’t seen him since July [2023],” and he “was incarcerated in
St. Croix for domestic violence against the mother.”12
Nonetheless, Ms. Carleton testified that Mr. Perez was very willing to
work his case plan, was “consistently cooperative,” and had obtained NP’s
immunization record for the DCFS within 24 hours of their request after the
12
We note that once the Fredrick-related arrests had been dismissed with
prejudice, the DCFS stated reasons for continuing to deprive Mr. Perez of his child
shifted to other matters.
10
DCFS struggled to get it on their own. Anything the DCFS asked of Mr.
Perez, he tried to fulfill.
She also indicated that all the professionals counseling Mr. Perez are
in the Virgin Islands and would have to be approved by the DCFS before
such could be treated as compliance with the case plan.
The court adjudicated NP a CINC pursuant to La. Ch. C. art.
606(A)(1) in that she:
is a victim of abuse perpetrated, aided, or tolerated by the
parent or caretaker, by a person who maintains an
interpersonal dating or engagement relationship with the
parent or caretaker, and that the child was a victim of
neglect. And, specifically, the Court makes those findings
based upon the significant injuries to the child at the time
when—it sounds as though all parties agree that the child
was in the custody of the boyfriend of the mother. Also,
with respect to the old injuries that were healing, there was
apparently neglect as well as abuse that would have caused
those injuries as well.
The court also adopted the DCFS proposed case plan, which suspended Mr.
Perez’s ability to visit his daughter. There was no objection to this aspect of
the case plan.
The disposition hearing took place on April 9, 2024. Mr. Perez was
present by Zoom and represented by Mr. Hill. NP’s foster mother reported
that all of NP’s injuries had healed by this point. The DCFS caseworker,
Shalonda Sanders (“Ms. Sanders”), stated that she had spoken with Ms.
Lopez, and that the DCFS “[had not] done anything yet” but, later, probably
would be considering her as a possible placement. However, when asked
“what is the plan for the next two months?” Ms. Sanders responded that “the
plan is for [NP] to stay in the home with…[the foster mother],” and beyond
that, the DCFS had “not made any other plans,” and that the ICPC packet
had not yet been submitted. Ms. Sanders further stated she did not know
11
when it (ICPC packet) would be submitted. The court approved the case
plan and ordered that NP be kept in her placement with the foster mother.
The ban on Mr. Perez’s visitation was continued.
By July 24, 2024, Mr. Perez had completed the anger management
and domestic violence courses and stated that he also had completed the
parenting course, but the DCFS had not yet received the certificate(s).
The next hearing was a case review on August 13, 2024 ― five
months after Mr. Perez’s visitation rights had been suspended. He was
present in person and represented by Mr. Hill. Ms. Carleton testified that NP
was doing “extremely well” in foster care and apparently had no lasting
effects from her injuries. Ms. Carleton indicated that Mr. Perez had been
progressing on his case plan through St. Croix service providers, but warned
that “oftentimes, the DCFS does not accept or recognize providers for
various reasons,” and that she had not yet determined whether his providers
would be accepted or even spoken with all his providers. Her testimony also
suggested that the DCFS had only recently submitted the ICPC packet.
Mr. Perez testified that he had been incarcerated for alleged “domestic
violence” against Ms. Fredrick; however, the apparently corresponding
charges on his RAP sheet (burglary and misdemeanor simple assault) do not
indicate actual physical violence. He stated that Ms. Fredrick “lied to put
him in jail,”13 and that his bail conditions for the (apparently unrelated)
13
Though not definitive proof, this claim is corroborated by the fact that the
prosecutorial charges were subsequently dismissed with prejudice, and by the fact that
Ms. Fredrick has demonstrated a deeply troubling lack of credibility in this record. See
notes 6 and 7, supra. According to the ICPC report, however, there remains a first-degree
assault charge that was still pending against Mr. Perez as of May 28, 2025. He testified
that all the charges based on Ms. Fredrick’s allegations were dismissed with prejudice. If
true, that means the still-pending assault charge is unrelated. This testimony was not
challenged.
12
charge that had not been dismissed allowed him travel provided he obtain
court approval before each trip.
Upon Mr. Hill’s request, the court allowed supervised visitation for
Mr. Perez and his mother, Ms. Lopez, who had accompanied him again and
rented a car to travel from Bossier City to the courthouse in Mansfield. Ms.
Carleton initially opposed his visitation with NP but reversed her position in
open court after the district attorney went off-script and praised Mr. Perez
for making an “extraordinary effort” to attend the hearings.
The trial court held a permanency hearing on January 14, 2025, and
Mr. Perez was present in person and represented by Mr. McRae. By that
point, he had completed the TBRI training and parenting courses. Ms.
Sanders testified that Mr. Perez “contacts the office all the time [and] is
doing well,” and “doing everything the agency has asked of him” in a timely
fashion. The trial court agreed. Ms. Sanders also reported that Mr. Perez
and Ms. Lopez had been contacting NP via phone calls to the foster mother.
Mr. Perez testified that his two Fredrick-related charges had been dismissed
with prejudice and that he had emailed proof thereof to the DCFS.14 He also
testified that he had finished his case plan except he had not yet finished all
the random drug screens. Mr. McRae used Mr. Perez’s testimony as an
opportunity to advise him to be “very proactive” in goading the DHS to
move as quickly as possible to complete the ICPC report.
However, the court also determined that Mr. Perez tested positive for
marijuana (“THC”) that day without any testimony or other evidence to that
14
Here, Mr. Perez stated that the charges dismissed were first degree burglary,
disturbing the peace, and destruction of property. He explained that, according to Ms.
Fredrick’s allegations, he destroyed some of her property while they were living together.
13
effect in the record.15 Neither the court nor Ms. Sanders said anything
suggesting this was a potential roadblock or reason for delaying
reunification. The court did, however, indicate that Mr. Perez would be
required to undergo another substance abuse assessment/treatment.
As stated earlier, the Louisiana ICPC Central Office received the
finalized ICPC report recommending permanent placement with Ms. Lopez
on May 28, 2025. On June 6, 2025, after a family team meeting, Ms.
Carleton updated the case plan to add reunification with the father (Mr.
Perez) as a concurrent goal. She also mentioned in the case plan report that
“the ICPC was approved the Agency awaiting on upper management to
move forward with the next step. The Agency is setting up Zoom calls
between [Ms. Lopez and NP].”
During the case review hearing on June 17, 2025, Mr. Perez was
represented by Mr. Richard Woolbert (“Mr. Woolbert”). Ms. Carleton
testified that Mr. Perez had completed his entire case plan but did not specify
how long before that date he had done so. The court approved the
amendment adding reunification with Mr. Perez as a concurrent case plan
goal. Ms. Carleton acknowledged that at this point Ms. Lopez had traveled
to Louisiana to visit NP three times and stated that she [Ms. Carleton] had
started talks with the DCFS about bringing NP to the Virgin Islands for a
visit with Ms. Lopez or trial placement with her. There were, however
(according to Ms. Carleton), bureaucratic restrictions: the Louisiana DCFS
would, if it were to allow this, require that a Louisiana DCFS worker stay
for the entire duration and monitor NP’s experience in Ms. Lopez’s home –
15
For purposes of this appeal, the positive drug screen on this date did not happen
because there is no evidentiary basis for it in the record.
14
to observe how well NP tolerated being placed in a new environment. Ms.
Carleton also explained that she wanted to get NP (then roughly 32 months
old) further acquainted with Ms. Lopez through DCFS-monitored Zoom
calls before allowing a trip to the Virgin Islands. The court ordered that
DCFS not take NP to the Virgin Islands without first obtaining the court’s
authorization. Present by Zoom, Mr. Perez asked why this process was
taking so long and intimated that he wanted his daughter to come home
soon. The court responded that Mr. Perez would have to come to Louisiana
if he wanted to see his daughter, and that the next court date would be two
months later, in August, so he should come then.
Mr. Perez, his mother, and his sister (Ms. Lopez’s daughter) traveled
from the Virgin Islands to Louisiana to visit with NP around the time of the
August 5, 2025, case review hearing. On this date, Mr. Perez was
represented by Mr. William Eades (“Mr. Eades”). Ms. Carleton testified that
the visit the night before the hearing went “very well” and noted Mr. Perez’s
positive interaction with NP, but did state:
So, we are trying to make as much effort to get him visits
while he is here to attempt to get her familiar with him and
his mother. We did do the ICPC on his mother [i.e.,
completed 2 months earlier]. She’s not interacting much
with [NP]. So, we have done a Zoom link, which [NP]
[still a 2-year-old] did surprisingly well on with the help of
Ms. Lala. The father interacted the whole time, the
grandmother did not. Then, in the visit last night, he was
the one on the floor playing and interacting with her while
the grandmother did not have much interaction with her.
So, we have some concerns about that.
So, we have started -- we’ve discussed it with upper
management, and we have started. We are going to do a
home study on the father just to see what’s going on with
him in St. Croix to be able to possibly end up placing with
dad. (Emphasis added.)
15
It appears from their conversation on the record that Ms. Carleton and
the trial court were unaware that the ICPC report indicates that Mr. Perez
lives in a separate dwelling on the same tract as his mother’s home and
includes a study of his home. Ms. Carleton indicated that the DCFS would
now begin “digging into” Mr. Perez’s finances since now they were now
considering direct placement with him ― i.e., even though (1) the ICPC
report had already disapproved of his home, (2) Mr. Perez repeatedly stated
(since his first appearance in the proceedings), in open court and the ICPC
report, that he wanted his mother, Ms. Lopez, to get custody of NP, and that
he wanted to help her raise NP, and (3) the case had already been pending
over 18 months.16
The trial court asked Ms. Carleton why, given that it had been over
18 months since removal, reunification was still a concurrent case plan goal
instead of setting the goal of adoption by the foster parents only? Yet, the
trial court had just approved the addition of reunification in the immediately
prior hearing, and no circumstances had changed since then except the
passage of two months (wherein the DCFS apparently made no progress on
the matter). Ms. Carlton responded that the DCFS was still considering
giving NP back to her father, rather than making foster adoption the sole
objective, because Mr. Perez had “worked his case plan as much as
possible,” (he had already done so before the previous hearing two months
earlier) and the DCFS legal department doubted there were legal grounds for
terminating his parental rights. Ms. Carleton added that the DCFS had been
16
Additionally, the DCFS and the court had already set Mr. Perez’s support
obligation at $15 per month and he had been afforded counsel free of charge throughout
the proceedings ― which can only be done when the parent is indigent. La. Ch. C. art.
608.
16
hesitant initially because Mr. Perez was in jail when NP was taken into care,
and NP “did not really remember him.” Then the following exchange
occurred:
THE COURT: And so how does that balance against her
need for permanency after more than a year and a half in
care?
THE WITNESS: So, the department definitely sees both
sides. But with him working his case plan, we are not sure
that we can——the agency has met with legal, and we are
not sure that we are there yet for termination.
THE COURT: Okay. Which, of course, doesn’t bind the
Court as far as y’all——as far as the department’s
requested case plan goal, correct?
THE WITNESS: Right.
THE COURT: Have other options been considered?
THE WITNESS: As to the foster parents?
THE COURT: Well, as to the permanency for the child.
THE WITNESS: The agency cannot recommend
guardianship for a child this young. It can be done by the
Court, but the agency cannot recommend it. (Emphasis
added.)
Ms. Carleton, notably, did not mention permanent placement with NP’s
grandmother ― as recommended by DHS and as requested by the father ―
in her response to the court’s above-emphasized question. Also quite
notably, Mr. Perez’s stand-in counsel for the day, Mr. Eades, offered no
resistance against this disregard of the ICPC report’s recommendation of
permanent placement with Ms. Lopez, and the father’s request that such be
done.
The court expressed disinclination toward allowing reunification to
remain a concurrent case plan goal but would allow it “for the moment.”
The foster parents had indicated throughout the case that they would be quite
willing to adopt NP if placement with NP’s family failed. There was no
discussion regarding or in consideration of accepting the DHS
17
recommendation in the ICPC report for placement with Ms. Lopez except
what little is reflected in the preceding paragraphs.
On October 14, 2025, the court held a case review hearing. Mr. Perez
was supposed to appear by Zoom but failed to do so because of technical
difficulties that were not his fault.17 In the hearing, Ms. Carleton stated that
(1) Mr. Perez has maintained contact with the agency, completed his case
plan, and visits with NP when he comes to Louisiana; he has also had
multiple DCFS-monitored Zoom visits with NP, but despite his efforts it is
difficult for him to keep her attention since she is so young (having just
turned three years old on October 12, 2025); and (2) the DCFS was trying to
“get [Ms. Lopez] involved to see if she could be a possible placement” but
she only participated in one of the two DCFS-monitored Zoom calls and did
not interact “a whole lot” with NP therein, and only attended two of the three
DCFS-supervised visits last time she came to Louisiana, and therein was not
doing most of the interaction with NP (Mr. Perez and his sister were). As the
DCFS never recommended placement with Ms. Lopez to the court, Ms.
Carleton’s testimony suggests that the DCFS viewed this supposed
underperformance as significantly derogatory ― even disqualifying ― of
her bid for custody of her granddaughter, NP.
On cross-examination, Ms. Carleton testified that the DCFS still ―
over 4 months after receiving the ICPC report ― had not begun making
plans to take NP to the Virgin Islands and if she tried to make such a plan,
17
The district attorney requested a bench warrant for Mr. Perez’s arrest (for
failure to appear), which the trial court issued. However, the DCFS requested that the
warrant be recalled on November 12, 2025, because his failure to appear was due to a
technical difficulty that was not his fault, as Ms. Carleton explained at the next hearing
on January 13, 2026.
18
she would “probably have to staff that with upper management in the state
office before that could happen,” because “even though it’s a U.S. Virgin
Island, it’s still not here in the forty-eight. So it would definitely have to be
staffed.” At that point, the court interjected that “the court has already made
it abundantly clear that the court is not allowing the child out of the state.”
(However, the court had rendered orders authorizing the foster parents to
remove NP from the state for multiple days on at least three occasions.) No
explanation why NP could not visit her family in the Virgin Islands was
requested or offered. The court continued:
And so to the extent that Mr. Perez wants to have
meaningful visitation or, you know, the ability to have
extended time with the child in order to prove that he can
be a parent, he’s going to have to come to Louisiana, and
probably to DeSoto Parish. (Emphasis added).
Mr. Perez’s counsel for that day offered no resistance in the moment and
sought no writ to challenge the court’s ban on NP visiting her family in the
Virgin Islands.
Similarly, counsel for Mr. Perez did not challenge Ms. Carleton’s
apparent conclusion that Ms. Lopez was no longer a viable placement option
(if ever Ms. Carleton so considered her). Though she did not directly
explain, it seems ― given the lack of any other “derogatory” matter in the
record ― Ms. Carleton concluded so because of Ms. Lopez’s supposedly
inadequate performance in the DCFS-supervised Zoom call with almost
three-year-old NP and in the several DCFS-supervised in-person visits
between NP, the grandmother, father, and aunt (Mr. Perez’s sister)