IN THE INTEREST OF S.O., Minor Child,
No. 21-0574
IN THE COURT OF APPEALS OF IOWA
August 18, 2021
S.O., Minor Child, Appellant, F.O., Father, Appellant, J.O., Mother, Appellant.
Appeal from the lowa District Court for Crawford County, Mary L. Timko,
A mother, father, and child all appeal an order terminating parental rights. AFFIRMED ON ALL APPEALS.
T. Cody Farrens of Vriezelaar, Tigges, Edgington, Bottaro, Boden & Lessmann, L.L.P., Sioux City, for appellant minor child.
Lori J. Kolpin of Kolpin Law Firm, P.C., Aurelia, for appellant mother.
Thomas J. Miller, Attorney General, and Meredith L. Lamberti and Charles K. Phillips, Assistant Attorneys General, for appellee State.
George C. Blazek of Franck, Sextro & Blazek, PLC, Denison, guardian ad litem for minor child.
Considered by Tabor, P.J., and Greer and Ahlers, JJ.
TABOR, Presiding Judge.
A mother, a father, and their child, S.O., all appeal the juvenile court order terminating the parent-child relationships. The court approved the State‘s rеquest to terminate the rights of both parents, Fred and Jennifer, under
I. Facts and Prior Proceedings
Fred and Jennifer married in 2007. It was a second marriage for both of them. Fred has three adult children. Jennifer has a daughter, R.A., born in 2002. R.A. lived with her mother and Fred after their marriage. Together, Fred and Jennifer have one daughter, S.O., born in 2008. The family raised horses and, as the girls grew up, they showed the horses at county fairs.
But their family life was strained at times. For example, in 2015 Jennifer obtained a domestic abuse protective order, alleging Fred was verbally and physically abusive to her and the children. That same year, the DHS confirmed a report from R.A., then thirteen years old, that when she refused to eat a family mеal of eggplant parmesan, Fred took a fork and forced the food down her throat until she coughed up blood.2 Three years later, Jennifer again requested a protective order, alleging Fred was physically abusive to R.A. and “emotionally and verbally abusive” to the whole family. Jennifer also disclosed on the form for relief that Fred had sexually abused her.3
She estimated the abuse happened “on and off for four years.” Where was her mother when Fred came into R.A.‘s room? R.A. recalled, “She was in her bedroom probably sleeping.” But R.A. testified she did tell her mother about the abuse. In response, Jennifer called a family meeting at which she admonished Fred to stop going into the bedrooms of R.A. and S.O. at night.4 That admonishment did not stop the abuse, according to R.A.
Instead, it was R.A.‘s disclosure of the abuse to her therapist, a mandatory reporter, that launched the DHS involvement with the family.5 The DHS investigator arranged for both R.A. and S.O. to interview with the child protection center in Sioux City. In November 2018, R.A. told the interviewer that Fred “would touch her inappropriately over the top of clothing and skin to skin.”
S.O. did not report any abuse by her father but did corroborate aspects of R.A.‘s allegations. For instance, S.O. recalled that her father would come up to their bedrooms at night. S.O. also said R.A. told her about getting “back rubs.”
After the family meeting, the mother said Fred would “no longer be giving back rubs” or checking on the girls at night. Fred denied the sexual abuse occurred. Yet the DHS child protection worker returned a confirmed child abuse finding for Fred‘s lascivious acts against R.A.6 The worker also learned in January 2019 that Jennifer and Fred planned to leave lowa for California with S.O.7 Based on that information, the State successfully petitioned to remove both girls from the home.
Following the removal, the court adjudicated S.O. as a child in need of assistance (CINA) in March 2019. S.O. started out in the care of a relative. But disruptive actions by Fred led to her placement in foster care. The foster mother arranged for S.O. to see a therapist to address trouble she was having with peers at school. But when asked to complete paperwork approving that therapy, Jennifer and Fred procrastinated. The DHS eventually bypassed the parents to approve counseling. Despite going to therapy, S.O. continued acting out. She had tantrums where she would “ruin her belongings by tearing them up and throwing things.” She often refused to shower and had issues with bed wetting. Her challenging behaviors led to two foster families giving notice to the
Through the rest of 2019, S.O. had supervised visits with her parents. The service provider noted that S.O. enjoyed seeing Jennifer and Fred, though they often discussed their unrealistic expectations that she would soon return home. The juvenile court believed the parents had trouble with boundaries. For example, on the Fourth of July when S.O. snuck away from her foster family‘s campsite and joined her parents at a fireworks display, Jennifer and Fred failed to notify anyone about the unsupervised contact. They later told the DHS that it was “no big deal.” The DHS also arranged for S.O. to have a separate visit with R.A. Originally, S.O. was cold to the idea. But she later welcomed the interaction. When asked about the change of heart, S.O. explained she always wanted to see her sister but had to “play along so that her parents didn‘t know what she wanted.” The juvenile court would later observe the parents’ relationship with S.O. had “an overriding air of manipulation” that was unhealthy.
After a September 2019 review hearing, the court noted the CINA case continued to be “very contentious” and the possibility of reunification was slipping away. Months into the case, the DHS could not determine whether Fred and Jennifer were engaged in the therapy necessary to address the sexual-abuse allegations that prompted the girls’ removal. Both parents were “cagey” about providing information from the Veterans Administration (VA), where they sought counseling. It turned out the VA could not offer the type of therapy the DHS considered necessary for the parents to reunify with S.O. After the VA notified the parents that therapy to deal with sexual-abuse issues would have to be outsourced, they failed to follow up. Also troubling, at visitations with S.O., the parents would blame R.A. for their struggles. Social workers would have to redirect the conversation.
In January 2020, the DHS recommended termination of parental rights. The case coordinator asserted that, in thirteen months of involvement with the family, “very little progress” had been made. Her report stated, “Fred and Jennifer continue to act as though they are the victim[s] in this and [R.A.] is the root of all their problems.” Before the February permanency hearing, S.O.‘s guardian ad litem (GAL) moved to bifurcate the roles of GAL and legal counsel for the child under
In March, the State petitioned for termination of parental rights under
The court issued its termination order in April 2021, finding сlear and convincing evidence to support the ground for termination in the State‘s petition. In its ruling, the court discussed an exhibit filed by S.O.‘s attorney, purporting to be a letter written by S.O. communicating her desire to go home. The court recognized that S.O. did want to go home and that she missed
S.O. appeals that ruling, as do both Jennifer and Fred.
II. Analysis
A. Child‘s Standing to Challenge Termination
In its response to the child‘s petition on appeal, the State argued that S.O. did not have standing to challenge the statutory grounds for termination of her parents’ rights under
Those briefs in hand, we start our analysis with thе definition of standing. Standing addresses the “who,” not the “what,” of litigation. Alons v. Iowa Dist. Ct., 698 N.W.2d 858, 864 (Iowa 2005) (“In short, the focus is on the party, not on the claim.“). It is a rule of “self-restraint” that allows state courts to refuse to consider what may be a meritorious issue unless the complaining party shows “a specific personal or legal interest” and that the party is “injuriously affected.” Godfrey v. State, 752 N.W.2d 413, 417–19 (lowa 2008).
As the child‘s attorney argues on appeal, the question “becomes whether children in a termination proceeding have a sufficient right or interest at stake to meet this general rule for standing.” When resolving that standing question, our unpublished cases have split the baby, so to speak. On the one hand, we have held that children lack standing to contest the statutory grounds for termination. See, e.g., D.S., 2017 WL 6034636, at *5; G.S., 2013 WL 4774040, at *4; B.A.L., 2012 WL 3860816, at *4. But see In re A.D., No. 20-1182, 2020 WL 7022391, at *1 n.2 (Iowa Ct. App. Nov. 30, 2020) (noting no party objected to participation of the children in the appeal on their own behalf). On the other hand, we have entertained briefing by children‘s attorneys on other issues. See, e.g., In re T.P., 757 N.W.2d 267, 272 (Iowa Ct. App. 2008) (best interests under
In their supplemental briefs, no party outright opposes finding that S.O. has standing to contest the grounds for termination of her parents’ rights or to raise the other issues in her petition on appeal filed by her attorney. Naturally, S.O., through counsel, makеs the most forceful argument. She contends: “It seems obvious that children involved in these proceedings have a personal interest at stake. A termination
From the legal aspect the existence or absence of the relationship also affects the child from a financial[] perspective through inheritance and also through relationships which stem from [a] parent-child relationship. A child‘s world, relatives, resources and identity are all shaped by their parental relationships. It is logical then to also reason that any loss or changes to the parent-child relationships may result in injury to the child.
Fred likewise adopts the position taken by S.O.‘s attorney.9
Even the GAL, who advocates for affirming the termination order, “thinks standing should be granted to the child to challenge the statutory grounds of termination” as well as the other issues on appeal. The GAL reasons:
Besides being a logical application of the doctrine of standing, granting standing to children to make arguments on appeal will promotе justice by giving children in lowa a greater voice in termination of parental rights proceedings. This is particularly important in cases, like this one, where the child is old enough to express a meaningful opinion on whether termination should happen.
Finally, we turn to the State‘s briefing on standing. The State offers a helpful survey of the limited guidance from other jurisdictions on this question. The State first points to a Florida case in which the court held that a child could not bring a termination-of-parental-rights case in his own right. See Kingsley v. Kingsley, 623 So. 2d 780, 784 (Fla. Dist. Ct. App. 1993) (holding fact that minor was represented by counsel was not sufficiеnt because child must sue by “next friend“).
According to the State, jurisdictions that have found children have standing to challenge the termination of their parents’ rights have relied on their specific state statutes. See, e.g., In re Z.H., Nos. C-150305, C-150301, 2015 WL 4755282, at *1 (Ohio Ct. App. Aug. 12, 2015) (finding children have standing to appeal termination through appointed counsel because children have statutory right to be raised by their natural families under
Accepting the State‘s invitation, we now provide that guidance. As discussed above, we have summarily held in unpublished cases that children lack standing to raise a challenge under
We make this about-face, in part, because the foundation for those opinions rested on claims asserted by parents, not children. All three unpublished cases cited two published cases, In re K.R., 737 N.W.2d 321 (Iowa Ct. App. 2007) and In re D.G., 704 N.W.2d 454 (Iowa Ct. App. 2005). In D.G., 704 N.W.2d at 460, our court held that one parent cannot assert facts or legal positions pertaining to the other parent because the juvenile court makes a separate adjudication as to each parent. In K.R., 737 N.W.2d at 323, we cited D.G. in finding a father lacked standing to assert an argumеnt on the mother‘s behalf to “gain a benefit for himself, that is, reversal of the termination of his parental rights.”
As the parties contend in their supplemental briefs, D.G. and K.R. are not good analogs to decide the question of the child‘s standing. Jennifer effectively describes the difference: “Each parent has a relationship with their child; one that is separate and distinct from the relationship the other parent has with the same child.” So one parent cannot argue for preservation of their rights based on the situation of the other parent. See D.G., 704 N.W.2d at 459 (deciding it was impossible for mother to join father‘s best-interests arguments on appeal).
That principle does not apply to the child. Unlike the parallel tracks of the parents’ appeals, the child‘s rights intersect with the fortunes of the parents. For instance, it is possible for S.O. to argue in her petition on appeal that the State failed to prove by clear and convincing evidence that she could not be safely returned to the custody of her parents under lowa Code
What‘s more, we do not see exclusion of a child‘s attorney from the list of petitioning parties in
Finally, we recognize that “the parents and the child share an interest in avoiding erroneous termination.” See Santosky v. Kramer, 455 U.S. 745, 765 (1982) (holding due process requires the State to support its allegations by clear and convincing evidence). And as the Supreme Court reasoned: “the Due Process Clause would be offended ‘[i]f a State were to attempt to force the breakup of a natural family, over the objections of the parents and their children, without some showing of unfitness and for the sole reason that to do so was thought to be in the children‘s best interest.‘” Quilloin v. Walcott, 434 U.S. 246, 255 (1978) (alteration in original) (quoting Smith v. Org. of Foster Fams., 431 U.S. 816, 862–63 (1977)).
In sum, we find S.O. has a specific, personal, and legal interest in the action to terminate her parents’ rights and may be injuriously affected by the outcome. See Hawkeye Bancorporation v. Iowa Coll. Aid Comm‘n, 360 N.W.2d 798, 801 (Iowa 1985). We are persuaded by the parties’ arguments that the child has a personal, emotional stake in the court‘s decision to terminate parental rights, as well as a financial stake in maintaining the legal relationship with her biological parents. Thus, she has standing to challenge the statutory ground for termination along with the other issues raised in her petition on appeal.
B. Statutory Ground for Termination
S.O., Jennifer, and Fred all dispute the statutory ground for termination. At issue is the fourth element of
S.O. argues the State focused on allegations that Fred sexually abused R.A. but failed to prеsent evidence that S.O. “suffered or is at risk of suffering sexual
Jennifer argues the State presented “no credible evidence” that placing S.O. in her care would be unsafe or cause the child any harm. She highlights the parents’ thirteen-year marriage, their financial stability, and their “100%” participation in the visits offered to them. She also asserts they were cooperating with services and engaged in counseling. Fred likewise insists that S.O. would be safe living with him and Jennifer. For support, he points to their own testimonies as well as the opinions of his lay character witnesses12 and Dr. Thomas.
In its response, the State rebuts the parents’ claims that they have obtained appropriate therapy.
They did engage in therapy at the VA, but were told repeatedly that the VA could not provide the therapy requested by the Departmеnt. The therapy notes from the VA state that many therapists informed the parents they would not be able to address the Department‘s concerns. When one therapist broached the topic with the parents, Fred dismissed the issue by telling the therapist that the “DHS treatment requests are irrelevant, as he will not go down the path of taking accountability” since he maintains he did not commit sexual abuse against [R.A.].
The State also clarifies the expert opinion on Fred‘s likelihood of recidivism. Dr. Thomas believed that Fred posed a below average risk when compared to other men who had been charged with or convicted of sexual offenses. But she did not give an opinion about his risk to S.O. specifically. She also did not offer a risk assessment for whether Fred would engage in sexually deviant behavior in the future. Rather, she assessed whether he would engage in behavior resulting in a criminal charge or conviction.
Responding to Jennifer‘s arguments, the State insists the mother cannot protect S.O. from the danger of inappropriate sexual advances by Fred if she disbelieves her daughter R.A. and denies he has those tendencies. The State discounts Jennifer‘s promise that Fred would never be alone with S.O. and that she would install cameras to ensure he did not go into her room at night. The State paraphrases a recent opinion from our supreme court: “it‘s folly to think [Jennifer] would stand sentinel to protect against a foe she doesn‘t acknowledge exists.” See In re D.D., 955 N.W.2d 186, 193 (lowa 2021).
Like the juvenile court, we find clear and convincing evidence in the record to show S.O. cannot be returned to the custody of her parents without risking exposure to harm that could amount to a new CINA adjudication. See
As for the expert‘s opinion, it is cold comfort that Fred would be less likely to
C. Reasonable Efforts
S.O. and her parents next claim the DHS did not offer reasonable services to address the concerns that led to removal. The child‘s attorney argues the services should have been more targeted toward the sexual-abuse allegations against Fred. Fred also contends he was not offered appropriate counseling. The mother and father both urge that the DHS should have provided expanded, unsupervised visitation.
Granted, the DHS must “make every reasonable effort to return the child to the child‘s hоme as quickly as possible consistent with the best interests of the child.” In re C.B., 611 N.W.2d 489, 493 (Iowa 2000) (quoting
The State met its burden here. We focus on the parents’ responses to the services provided. Id. The DHS offered services to Fred and Jennifer consistent with S.O.‘s best interests. It offered an appropriate level of visitation while the parents were refusing to engage in the expected counseling. As for counseling, the DHS provided a list of expectations and a list of counselors who could address those expectations. The VA also tried to coordinate community services for the parents that would be paid for by the VA. The father rejected those proposals. On this record, we find the DHS met the reasonable-efforts requirement.
D. Permissive Factors Under Section 232.116(3)
S.O. argues the juvenile court should have looked to the permissive factors under
No question, S.O.‘s wishes deserve respect. She was nearly thirteen years old by the time of the termination hearing and, through counsel, expressed a clear desire to return home. A psychologist testified that her evaluation of S.O. showed the child to have “average” intelligence but only “fair” insight and judgment. The psychologist also testified that “emotional issues” may affect an individual‘s judgment in ways that are “not always reflected in their IQ.” On top of that, the juvenile court detected an undercurrent of manipulation by S.O.‘s parents that undermines the independence of her wishes.13
As for
The permissive factors in
E. Six-Month Delay of Permanency
Both parents and S.O. request more time to work toward reunification. See
Moreover, the months of uncertainty have taken a toll on S.O. In October 2020, she was hospitalized for “significant mental trauma and suicidal ideations.” Postponing permanency would only add to her stress and insecurity. We decline to delay the termination decision.
AFFIRMED ON ALL APPEALS.
Notes
- The child is four years of age or older.
- The child has been adjudicated a child in need of assistance pursuant to
section 232.96 . - The child has been removed from the physical custody of the child‘s parents for at least twelve of the last eighteen months, or for the last twelve consecutive months and any trial period at home has been less than thirty days.
- There is clear and convincing evidence that at the present time the child cannot be returned to the custody of the child‘s parents as provided in
section 232.102 .
