Adoption of Iliana

CourtMassachusetts Appeals Court
DecidedNovember 6, 2019
DocketAC 19-P-166
StatusPublished

This text of Adoption of Iliana (Adoption of Iliana) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adoption of Iliana, (Mass. Ct. App. 2019).

Opinion

NOTICE: All slip opinions and orders are subject to formal revision and are superseded by the advance sheets and bound volumes of the Official Reports. If you find a typographical error or other formal error, please notify the Reporter of Decisions, Supreme Judicial Court, John Adams Courthouse, 1 Pemberton Square, Suite 2500, Boston, MA, 02108-1750; (617) 557- 1030; SJCReporter@sjc.state.ma.us

19-P-166 Appeals Court

ADOPTION OF ILIANA (and a companion case1).

No. 19-P-166.

Worcester. July 8, 2019. - November 6, 2019.

Present: Green, C.J., Maldonado, & Hand, JJ.

Adoption, Dispensing with parent's consent. Parent and Child, Dispensing with parent's consent to adoption. Minor, Adoption. Child Abuse. Evidence, Hearsay, Unavailable witness, Expert opinion. Practice, Civil, Adoption, Hearsay, Bias of judge. Witness, Child, Competency, Unavailability, Expert.

Petitions filed in the Worcester County Division of the Juvenile Court Department on May 13, 2013.

The cases were heard by Carol A. Erskine, J.

Andrew D. Hoffman for the mother. Maria B. Hickey for Department of Children and Families. Shelli C. Hamer for the children.

HAND, J. The mother appeals from decrees issued by a judge

of the Juvenile Court finding her unfit to parent her two

1 Adoption of Susan. The children's names are pseudonyms. 2

daughters and terminating her parental rights. She focuses her

appeal on the pretrial hearing, held in accordance with G. L.

c. 233, § 82 (§ 82 hearing), regarding the admissibility of the

children's out-of-court statements describing allegations of

sexual abuse. The mother claims that the trial judge, who also

conducted the § 82 hearing, (1) was not impartial, (2)

misinterpreted § 82 in excluding the mother's experts from

testifying at that pretrial hearing, and (3) erred in admitting

at trial the children's hearsay statements (divulged at the § 82

hearing) regarding matters other than sexual abuse. Although we

decline the mother's invitation to read into the statute a

prohibition against the same judge presiding over both a § 82

hearing and the trial to which it pertains, and reject her

argument that the trial judge was biased in this case, we

conclude that the judge erred in limiting the mother's ability

to introduce expert testimony at the § 82 hearing to expert

witnesses who had treated the children. As the error was not

harmless and the hearsay evidence admitted through the § 82

process was essential to the judge's ultimate termination of the

mother's parental rights, we are constrained to vacate the

decrees.

1. Background. a. The investigations. We summarize the

relevant facts from the judge's comprehensive and detailed

findings, reserving certain facts for later discussion. On May 3

13, 2013, the Department of Children and Families (department)

filed an emergency petition seeking care and protection of

Iliana (born in 2005) and Susan (born in 2011), based on

allegations that Iliana had been physically abused and neglected

by the mother and Susan's biological father (father).2 The

department was granted temporary custody of both children; the

children were placed in foster care.3

b. The children. i. Iliana. In September 2013, while

the children were in foster care, a G. L. c. 119, § 51A, report

(51A report) was filed with the department that alleged neglect

and sexual abuse of Iliana;4 both the mother and the father

"vehemently denied" the allegations. The department doubted the

2 Susan's biological father has no parental rights as to Iliana. On October 25, 2017, during the § 82 hearing, he stipulated to a finding of unfitness and the termination of his parental rights as to Susan, and he is not part of this appeal. In addition, the mother informed the department of the name of Iliana's biological father, but his name did not appear on Iliana's birth certificate. Iliana's putative father contacted the department by letter in June 2014, but did not participate in the proceedings, and any parental rights he may have had as to Iliana were terminated after trial on the merits. He also is not part of this appeal.

Our use of "father" in this opinion refers to Susan's biological father only.

3 In November 2013, Susan was reunited with her parents; however, one year later, the department again removed Susan from the parents after Iliana alleged sexual abuse by the father.

4 The father was not at that time alleged to have perpetrated the sexual abuse. 4

allegations, and apparently credited the mother when she said

that Iliana made up stories, which the mother attributed to

Iliana's exposure to explicit Spanish-language soap operas

(telenovelas). After a department investigation, the

allegations were unsupported.

In November 2013, eight year old Iliana was referred to an

individual therapist; she met with the therapist in her foster

home once or twice each week until December 2014. Iliana

gradually made descriptive disclosures of sexual abuse to the

therapist.5

In February 2014, as a result of Iliana's disclosures to

her therapist, Dr. Heather Forkey conducted a physical

examination to determine whether Iliana had been the victim of

sexual abuse. Dr. Forkey opined, and the judge found credible,

that Iliana's genital examination revealed "evidence of repeated

and/or severe penetrating trauma" to Iliana's hymen consistent

with sexual abuse, "possibl[y] [by] multiple people." After

5 Iliana first disclosed to her therapist that she was on occasion sexually assaulted and raped by the father and other men, including by a boarder who lived with Iliana and her family. She stated that the father allowed her to go off with other men and that she was taken to a "brown house" where the men touched her chest and vaginal area, and that one man kept her underwear. She also disclosed that when she was living in Ecuador (from September 2011 to February 2013), her grandmother would send her out, wearing a skirt, with an older man who used different objects to penetrate her, which included putting his fingers inside her. During therapy sessions, Iliana drew pictures of the men who sexually abused her. 5

this examination, another 51A report was filed alleging neglect

by the mother and father and sexual abuse by an unknown

perpetrator.

As trust developed between Iliana and her therapist, Iliana

revealed additional details about the sexual abuse she had

experienced, including the fact that the father was one of her

abusers, and that his abuse had begun when Iliana was only four

years old. Iliana disclosed to her therapist that the father

"touched [her] everyday and it hurt," and that on at least one

occasion, the father was "inside of [her]," "having sex with

[her]." Shortly after making detailed disclosures to the

therapist about the father's sexual abuse, Iliana had to be

hospitalized. Around this time, Iliana made similar disclosures

of sexual abuse to her foster mother. Ultimately, the

department concluded that Iliana had, in fact, been sexually

abused by the father.

ii. Susan. Susan also made spontaneous statements of

sexual abuse by the father. Two 51A reports were filed by two

different mandated reporters: in December 2015, four year old

Susan disclosed to her foster mother that she showered together

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