IN THE COURT OF APPEALS OF IOWA
No. 14-1017 Filed October 15, 2014
IN THE INTEREST OF J.F., Minor Child,
R.F., Father, Appellant,
J.T., Mother, Appellant. ________________________________________________________________
Appeal from the Iowa District Court for Bremer County, Peter B. Newell,
District Associate Judge.
A father and mother separately appeal the order adjudicating their child in
need of assistance. AFFIRMED ON BOTH APPEALS.
Brett H. Schilling of Schilling Law Office, P.C., Waterloo, for appellant
father.
Mark A. Milder of Mark Milder Law Firm, Waverly, for appellant mother.
Thomas J. Miller, Attorney General, Bruce L. Kempkes, Assistant Attorney
General, and Kasey E. Wadding, Bremer County Attorney, for appellee State.
Beth A. Becker of Tremaine Law, Sumner, and Lana Luhring of Laird &
Luhring, Waverly, for minor child.
Considered by Danilson, C.J., and Vogel and Bower, JJ. 2
BOWER J.
The mother and father separately appeal the juvenile court order
adjudicating their minor child, J.F., in need of assistance (CINA), pursuant to
Iowa Code section 232.2(6)(d) (2013). Both parents also appeal the subsequent
dispositional order, which removed the “care, custody and control” of the minor
child from the father, placing J.F. solely in the mother’s care. The father also
appeals from the court’s order requiring him to complete a psychosexual
evaluation. We find the State has met its burden of proving by clear and
convincing evidence J.F. was sexually abused by her father. We also find
requiring the father to complete a psychosexual evaluation does not improperly
shift the burden to him to prove he is a fit parent. Accordingly, we affirm the
juvenile court’s adjudication of J.F. as a CINA, the removal from her father’s care
and the order for a psychosexual evaluation.
I. Background Facts and Proceedings.
This matter came before the juvenile court after the State filed a petition
alleging J.F. to be a CINA. An adjudicative hearing was held on March 21 and
March 28, 2014.
At the hearing, J.F.’s school counselor, Emily Thilges, testified that she
talked to J.F. on November 19, 2013. J.F. was then six years old. During their
conversation, J.F. told Thilges she was concerned about how her father had hurt
her brother, who was then eight years old. J.F. stated her father had grabbed
her brother’s chin really tight and grabbed the front of his shirt.1 Thilges asked
1 Thilges talked to the brother and observed a scratch on his head which she believed occurred from him being pushed the father. 3
J.F. if her father had ever done anything like that to her. J.F. responded that her
father does not hurt her. During the same conversation, J.F. mentioned a boy at
daycare who was mean to her. She told Thilges he “touched my butt and he
made my front touch his front, and did a front and backwards rock.” She said this
occurred while they were both wearing clothes and she did not like it. Then she
told Thilges, “I tried to push him away but he grabbed me tightly. I like it when
dad touches me but not when [the boy at daycare] touches me because we have
the same germs.” When questioned when and where her father touches her,
J.F. said it happens on the couch, usually in the morning, before her brother and
mother wake up. When asked how she was touched by her father, J.F.
described her father placing his hands on her body underneath her clothing and
demonstrated how he moved his hand up and down vertically between her legs.
Thilges reported this conversation to school administrators and the Iowa
Department of Human Services (DHS). The same day, Vera Wallican, a child
protective assessment worker with DHS met with J.F. at the school. During their
conversation, J.F. also reported to Wallican that her father puts his hand down
her pants and underwear and moves his hand up and down. J.F. demonstrated
this movement without being asked to. J.F. also talked to Wallican about the
incident with the boy at daycare.
Wallican testified about an interview that was conducted of the father at
the local police department. She testified during the interview, the father
appeared to be sobbing although she did not observe any tears. Finding J.F.’s
description of the abuse to be credible, Wallican completed a founded child
abuse assessment, which was admitted at the hearing. 4
On December 5, 2013, Thilges had another conversation with J.F. During
this conversation, J.F. told Thilges she had lied about her father touching her and
she did not know it would be such a big mess. She indicated she wanted her
father to be able to come back home with the family, and was also worried her
brother may be forced to leave the family home because the mother is not his
biological mother. J.F. became frustrated when Thilges refused to assure J.F.
she believed her repudiation.
Thilges testified she has had less contact with J.F. at the parents’ request.
She also testified that she had a meeting with both parents, a school supervisor,
and a school administrator where both parents were upset and adversarial. The
parents blamed Thilges for taking this too far, raised their voices, and were
aggressive.
J.F.’s therapist testified at the hearing that she has not witnessed any
stereotypical signs of abuse. Although they have not discussed the details of
abuse, J.F. told the therapist several times she lied. J.F. is sad that her father is
no longer around. The therapist also testified J.F. is fearful about being asked
questions concerning the incident and frustrated when questions are asked.
J.F.’s daycare provider testified she has not witnessed any sexual acting-
out from J.F.
Two Families First employees who supervised visits between J.F. and her
father testified. One testified he had not witnessed any disciplinary issues or
inappropriate touching during the times of his supervision. The other testified
J.F. and her father have a close relationship, and J.F. has a difficult time when 5
the father has to leave at the end of visits. She similarly testified she has not
witnessed anything inappropriate during visits.
Finally, the mother testified. She testified the father has always been a
light sleeper, often getting up multiple times during the night, sometimes as many
as four times in one night for approximately fifteen minutes each time. She
explained the father is a smoker and often smokes a cigarette while he is up.
She said J.F. has expressed that her counselor lied and it was the boy from
daycare who touched her inappropriately, not her father. The mother also
testified that she did not tell J.F. to change her story but acknowledged there was
concern at the time that the brother would be removed from the home because
he is not the mother’s biological child. J.F. was aware of the concerns. The
mother explained she had suspicions about the father’s use of controlled
substances, but it was not until after a physical assault that the father admitted to
using controlled substances. She was also aware the father used crack cocaine
in 2005 or 2006. The mother stated while she believes J.F.’s allegations
concerning the inappropriate touching by the boy at daycare, she does not
believe the father sexually abused J.F.
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IN THE COURT OF APPEALS OF IOWA
No. 14-1017 Filed October 15, 2014
IN THE INTEREST OF J.F., Minor Child,
R.F., Father, Appellant,
J.T., Mother, Appellant. ________________________________________________________________
Appeal from the Iowa District Court for Bremer County, Peter B. Newell,
District Associate Judge.
A father and mother separately appeal the order adjudicating their child in
need of assistance. AFFIRMED ON BOTH APPEALS.
Brett H. Schilling of Schilling Law Office, P.C., Waterloo, for appellant
father.
Mark A. Milder of Mark Milder Law Firm, Waverly, for appellant mother.
Thomas J. Miller, Attorney General, Bruce L. Kempkes, Assistant Attorney
General, and Kasey E. Wadding, Bremer County Attorney, for appellee State.
Beth A. Becker of Tremaine Law, Sumner, and Lana Luhring of Laird &
Luhring, Waverly, for minor child.
Considered by Danilson, C.J., and Vogel and Bower, JJ. 2
BOWER J.
The mother and father separately appeal the juvenile court order
adjudicating their minor child, J.F., in need of assistance (CINA), pursuant to
Iowa Code section 232.2(6)(d) (2013). Both parents also appeal the subsequent
dispositional order, which removed the “care, custody and control” of the minor
child from the father, placing J.F. solely in the mother’s care. The father also
appeals from the court’s order requiring him to complete a psychosexual
evaluation. We find the State has met its burden of proving by clear and
convincing evidence J.F. was sexually abused by her father. We also find
requiring the father to complete a psychosexual evaluation does not improperly
shift the burden to him to prove he is a fit parent. Accordingly, we affirm the
juvenile court’s adjudication of J.F. as a CINA, the removal from her father’s care
and the order for a psychosexual evaluation.
I. Background Facts and Proceedings.
This matter came before the juvenile court after the State filed a petition
alleging J.F. to be a CINA. An adjudicative hearing was held on March 21 and
March 28, 2014.
At the hearing, J.F.’s school counselor, Emily Thilges, testified that she
talked to J.F. on November 19, 2013. J.F. was then six years old. During their
conversation, J.F. told Thilges she was concerned about how her father had hurt
her brother, who was then eight years old. J.F. stated her father had grabbed
her brother’s chin really tight and grabbed the front of his shirt.1 Thilges asked
1 Thilges talked to the brother and observed a scratch on his head which she believed occurred from him being pushed the father. 3
J.F. if her father had ever done anything like that to her. J.F. responded that her
father does not hurt her. During the same conversation, J.F. mentioned a boy at
daycare who was mean to her. She told Thilges he “touched my butt and he
made my front touch his front, and did a front and backwards rock.” She said this
occurred while they were both wearing clothes and she did not like it. Then she
told Thilges, “I tried to push him away but he grabbed me tightly. I like it when
dad touches me but not when [the boy at daycare] touches me because we have
the same germs.” When questioned when and where her father touches her,
J.F. said it happens on the couch, usually in the morning, before her brother and
mother wake up. When asked how she was touched by her father, J.F.
described her father placing his hands on her body underneath her clothing and
demonstrated how he moved his hand up and down vertically between her legs.
Thilges reported this conversation to school administrators and the Iowa
Department of Human Services (DHS). The same day, Vera Wallican, a child
protective assessment worker with DHS met with J.F. at the school. During their
conversation, J.F. also reported to Wallican that her father puts his hand down
her pants and underwear and moves his hand up and down. J.F. demonstrated
this movement without being asked to. J.F. also talked to Wallican about the
incident with the boy at daycare.
Wallican testified about an interview that was conducted of the father at
the local police department. She testified during the interview, the father
appeared to be sobbing although she did not observe any tears. Finding J.F.’s
description of the abuse to be credible, Wallican completed a founded child
abuse assessment, which was admitted at the hearing. 4
On December 5, 2013, Thilges had another conversation with J.F. During
this conversation, J.F. told Thilges she had lied about her father touching her and
she did not know it would be such a big mess. She indicated she wanted her
father to be able to come back home with the family, and was also worried her
brother may be forced to leave the family home because the mother is not his
biological mother. J.F. became frustrated when Thilges refused to assure J.F.
she believed her repudiation.
Thilges testified she has had less contact with J.F. at the parents’ request.
She also testified that she had a meeting with both parents, a school supervisor,
and a school administrator where both parents were upset and adversarial. The
parents blamed Thilges for taking this too far, raised their voices, and were
aggressive.
J.F.’s therapist testified at the hearing that she has not witnessed any
stereotypical signs of abuse. Although they have not discussed the details of
abuse, J.F. told the therapist several times she lied. J.F. is sad that her father is
no longer around. The therapist also testified J.F. is fearful about being asked
questions concerning the incident and frustrated when questions are asked.
J.F.’s daycare provider testified she has not witnessed any sexual acting-
out from J.F.
Two Families First employees who supervised visits between J.F. and her
father testified. One testified he had not witnessed any disciplinary issues or
inappropriate touching during the times of his supervision. The other testified
J.F. and her father have a close relationship, and J.F. has a difficult time when 5
the father has to leave at the end of visits. She similarly testified she has not
witnessed anything inappropriate during visits.
Finally, the mother testified. She testified the father has always been a
light sleeper, often getting up multiple times during the night, sometimes as many
as four times in one night for approximately fifteen minutes each time. She
explained the father is a smoker and often smokes a cigarette while he is up.
She said J.F. has expressed that her counselor lied and it was the boy from
daycare who touched her inappropriately, not her father. The mother also
testified that she did not tell J.F. to change her story but acknowledged there was
concern at the time that the brother would be removed from the home because
he is not the mother’s biological child. J.F. was aware of the concerns. The
mother explained she had suspicions about the father’s use of controlled
substances, but it was not until after a physical assault that the father admitted to
using controlled substances. She was also aware the father used crack cocaine
in 2005 or 2006. The mother stated while she believes J.F.’s allegations
concerning the inappropriate touching by the boy at daycare, she does not
believe the father sexually abused J.F.
On May 1, 2014, the juvenile court filed an order adjudicating J.F. a CINA,
pursuant to Iowa Code section 232.2(6)(d).
A dispositional hearing was held on May 30, 2014. The State
recommended the care, custody, and control of J.F. be removed from her father
and placed solely with her mother. Both parents resisted the recommendation.
The court ordered the father to complete a psychosexual evaluation.
The father and mother appeal. 6
II. Standard of Review.
Our review of an action arising from CINA proceedings is de novo. In re
K.B., 753 N.W.2d 14, 14 (Iowa 2008). Of paramount concern is the welfare and
best interests of the child. In re C.L.B., 528 N.W.2d 669, 670 (Iowa Ct. App.
1995). We review the record to determine whether the finding of child in need of
assistance is supported by clear and convincing evidence. Iowa Code
§ 232.96(2). We give weight to the juvenile court’s findings, but we are not
bound by them. In re K.N., 625 N.W.2d 731, 733 (Iowa 2001).
III. Discussion.
A. CINA Adjudication and Removal.
The mother and father contend the State failed to prove by clear and
convincing evidence J.F. was a CINA. The State contends the evidence
supports the juvenile court’s finding J.F. had been sexually abused by the father,
and the subsequent removal of J.F. from the father’s care.
We find the State has met its burden. Although J.F. has since recanted
her statements, J.F. originally made the allegations of sexual abuse to two
separate people. She explained her father’s actions in the same way both times
and used the same gestures. It was only following her father’s move out of the
family home and after J.F. learned her brother may be forced to leave the family
home that she recanted her statement. Given the magnitude of the disruption to
the family we are not surprised by the change in J.F.’s testimony. It is apparent
the ramifications of her testimony were shared with her by at least her mother.
Our court and others have previously held where families are torn apart, there is
great pressure on the child to make things right. State v. Tharp, 372 N.W.2d 7
280, 282 (Iowa Ct. App. 1985); see also U.S. v. Provost, 969 F.2d 617, 621 (8th
Cir. 1992) (“Recantation is particularly common when family members are
involved and the child has feelings of guilt or the family members seek to
influence the child to change her story.”). We are also convinced because the
victim showed a genuine reluctance to speak to others concerning the incident
she had been warned against telling. In re I.L.G.R., 433 N.W.2d 681, 692 (Iowa
1988).
While we acknowledge there was no physical evidence of abuse and J.F.
has not exhibited any stereotypical signs of abuse, it appears that J.F. was
unaware her father’s behavior was unusual or wrong. Although the parents
suggest it should, we are not persuaded this precludes a CINA adjudication. We
affirm the adjudication.
Additionally, because the parents’ contention that the removal of J.F. from
her father’s care should be reversed hinges on the reversal of the CINA
adjudication, we affirm the removal as well.
B. Court-Ordered Evaluation.
The father appeals the juvenile court’s order requiring him to complete a
psychosexual evaluation. He contends the requirement improperly shifts the
burden to him to prove he is a fit parent. He also contends that insofar as the
evaluation may require him to make certain admissions, it is in violation of his
Fifth Amendment right against self-incrimination.
The court did not order the father to undergo a psychosexual evaluation
until finding the State had met its burden in proving by clear and convincing
evidence J.F. is a CINA. Rather than shifting the burden to the father to prove 8
his fitness as a parent, the court has ordered the evaluation to determine what
services need to be offered to facilitate the possible reunification of J.F. with her
father. It is within the discretion of the court to determine what services are to be
provided “to the child’s parent, guardian, or custodian in order to enable them to
resume custody of the child.” Iowa Code § 232.102(7); see also In re V.B., 491
N.W.2d 168, 170 (Iowa Ct. App. 1992) (“Chapter 232 does not allow the juvenile
court to grant discretion to DHS and thereby abdicate its responsibility to specify
the services with which the [parent] must comply.”).
The father also contends the evaluation “often requires the subject to
admit to the commission of the alleged actions at issue” and such a requirement
would violate his Fifth Amendment right against self-incrimination. The father
cites no authority for this claim and failed to first raise this claim before the
juvenile court. Thus, we consider it waived. Iowa R. App. P. 6.903(2)(g)(3)
(“Failure to cite authority in support of an issue may be deemed waiver of that
issue.”); see also Meier v. Senecaut, 641 N.W.2d 532, 537 (Iowa 2002) (“It is a
fundamental doctrine of appellate review that issues must ordinarily be both
raised and decided by the district court before we will decide them on appeal.”).
AFFIRMED.
Vogel, J., concurs; Danilson, C.J., dissents. 9
DANILSON, C.J. (dissenting)
I respectfully dissent because I do not believe the State has met its burden
of proof. I acknowledge the majority’s powerful rendition of the facts suggests
otherwise. But I view the facts differently.
The testimony of Thilges, the school counselor, is the only evidence that
substantiates the adjudication. Even when the very young J.F. visited with the
DHS child protective assessment worker—with the school counselor present—
the child did not repeat any of the alleged earlier comments until prompted by the
school counselor. There was no other hint of inappropriate touching or any
stereotypical signs of abuse being exhibited by the child. Moreover, the child’s
alleged answers to the school counselor’s questions are also subject to some
interpretation concerning what alleged contact or touching occurred.
When interviewed by a forensic interviewer at the Child Protection Center,
J.F. denied that her father ever touched her inappropriately. A physical exam
also did not provide any evidence of inappropriate touching. Additionally, J.F.’s
therapist, Jorgenson, testified she had not witnessed J.F. exhibiting any
stereotypical signs of abuse. Both Family First workers who have supervised
visits between J.F. and her father testified their interactions have been
appropriate and J.F. is bonded with her father.
Both parents refute the juvenile court’s finding. The mother is an
occupational therapist with a BS degree in occupational therapy and psychology.
She testified that both J.F. and her brother have asked why Thilges asked them if
their father touches their private parts. The mother also testified J.F. has stated
several times that she does not understand why Thilges is saying that her father 10
touched her when it was actually the boy from daycare. Family pressure to
repudiate aside, what else could the young child say if no inappropriate touching
occurred?
The allegation of abuse also did not gain in credibility when the child
abuse assessment worker interviewed the child—where the school counselor
was present and had to prompt the child. The child had some understanding of
bad touching when the child reported disliking the touching by a boy from
daycare. I find it difficult to give weight to prompted statements and generalities
in light of the child’s many unprompted statements to the contrary and lack of
other evidence giving credence to the statement.
Without more, I do not believe the State has met its burden of proving by
clear and convincing evidence that J.F. was sexually abused by her father or was
imminently likely to be. “Clear and convincing evidence” means there are no
serious or substantial doubts as to the correctness of conclusions of law drawn
from the evidence. In re C.B., 611 N.W.2d 489, 492 (Iowa 2000). I have serious
doubts, and I would reverse.