In re: M. D.
M2015-01023-COA-R3-JV
| Tenn. Ct. App. | Sep 30, 2016Background
- Child born 2008; parents divorced 2011 with alternating two-day custody; DCS investigated Father beginning 2011–2012 after allegations of drug exposure and later sexual abuse disclosures.
- In November 2012 the Child underwent a forensic interview at the Child Advocacy Center; recorded interview and subsequent disclosures described inappropriate sexual touching by Father.
- Physical exam was inconclusive; Father submitted to a psychosexual evaluation that rated him "low risk," but the evaluator relied largely on Father’s self-report.
- DCS filed a petition alleging the Child was dependent and neglected and a victim of severe abuse; Juvenile Court found dependency/neglect in 2013; Father sought de novo trial in Circuit Court.
- At trial the court viewed the forensic interview, heard testimony from two counselors and other witnesses, and observed Father’s in-court demeanor; the court found by clear and convincing evidence that the Child was dependent and neglected and a victim of severe abuse by Father, and found Father addicted to prescription drugs.
- Trial court limited contact and required clear-and-convincing proof before any return; on appeal the Court of Appeals affirmed, rejecting Father’s attacks on credibility and holding the evidence met the clear-and-convincing standard.
Issues
| Issue | Plaintiff's Argument (DCS/Mother) | Defendant's Argument (Father) | Held |
|---|---|---|---|
| Whether clear and convincing evidence established that the Child is dependent and neglected and a victim of severe abuse | Forensic interview, consistent disclosures over time, therapy reports and witnesses suffice to prove severe abuse and dependency by clear and convincing evidence | Child’s statements inconsistent at times; some adult witnesses biased; interactions with Father showed normal behavior—evidence insufficient | Affirmed: appellate court held evidence does not preponderate against trial court and meets clear-and-convincing standard |
| Whether trial court erred in considering Father’s prescription drug use in assessing credibility and finding severe abuse | DCS/Mother: court properly considered Father’s drug use and observed in-court behavior as relevant to credibility and memory | Father: drug use is irrelevant and cannot be used to infer abuse; reliance on medication status was improper | Affirmed: court may consider witness intoxication/addiction and its effect on perception, memory, and credibility when assessing testimony; here it was used to discount Father’s self-report, not as direct proof of abuse |
Key Cases Cited
- In re S.J., 387 S.W.3d 576 (Tenn. Ct. App. 2012) (clear-and-convincing requirement for severe child abuse in dependency proceedings)
- In re C.W.W., 37 S.W.3d 467 (Tenn. Ct. App. 2000) (definition and standard for clear and convincing evidence)
- In re H.L.F., 297 S.W.3d 223 (Tenn. Ct. App. 2009) (review standard for dependency findings)
- Hodges v. S.C. Toof & Co., 833 S.W.2d 896 (Tenn. 1992) (clear-and-convincing standard eliminates substantial doubt)
- Wells v. Tennessee Bd. of Regents, 9 S.W.3d 779 (Tenn. 1999) (deference to trial court credibility findings absent clear and convincing contrary evidence)
- Hughes v. Metro. Gov’t of Nashville & Davidson County, 340 S.W.3d 352 (Tenn. 2011) (trial judge’s advantage in assessing witness demeanor and credibility)
- State v. D’Alessio, 848 A.2d 1118 (R.I. 2004) (intoxication admissible to attack witness credibility and ability to recall)
