| (Cite
as: 266 Mont. 461, 880 P.2d 1365)
Supreme
Court of Montana.
In
the Matter of L.F. and D.F., Youths in Need of
Care.
No.
93-641.
Submitted
on Briefs June 2, 1994.
Decided
Sept. 20, 1994.
Mother appealed from order entered in the District Court of
the Thirteenth Judicial District, Yellowstone County, G. Todd Baugh, J.,
transferring legal custody of her children to social services agency
for six months. The Supreme Court, Harrison, J., held that,
under Indian Child Welfare Act's (ICWA) standard for foster care
placement, evidence supported finding that mother's continued custody of children
was likely to result in serious emotional or physical damage
to children.
Affirmed.
**1366
*462
Paul E. Toennis, Oliver, Graves, Toennis & Gustafson, Billings, for
appellant.
Joseph P. Mazurek, Atty. Gen., Mike Wellenstein, Asst. Atty. Gen.,
Helena, for respondent.
Damon Gannett, Gannett Law Firm, Billings, for guardian ad litem.
HARRISON, Justice.
Appellant, E.F., appeals the Thirteenth Judicial District Court, Yellowstone County,
order which transferred legal custody of her two children to
the Department of Family Services (the Department) for six months.
We affirm.
The sole issue presented is whether the District Court erred
when it concluded that appellant's retention of custody at the
present time would likely result in emotional and physical damage
to her children.
Appellant is the natural mother of D.F. and L.F. D.F.
was born December 12, 1987, and L.F. was born June
6, 1992. The natural fathers of D.F. and L.F. did
not participate in the temporary custody proceedings.
Appellant was in a recovery program for alcohol and drug
abuse prior to the birth of her son, L.F. Unfortunately,
during her pregnancy she relapsed into using sedatives and marijuana.
Appellant herself had admitted to the Department that she had
taken a valium and smoked marijuana a week before L.F.
was born. On June 12, 1992, the Department filed a
petition for temporary investigative authority (TIA) to investigate appellant's history
of drug use and to monitor the welfare of her
children. On June 18, 1992, the District Court granted the
TIA and then filed an order for protective services and
order to show cause.
D.F.'s foster mother noted unusual behavior for a child of
D.F.'s age, and reported these incidents to the Department during
the TIA investigation. Several
counselors and doctors observed and examined D.F. Most of the
doctors and counselors were in agreement that D.F. *463
was a traumatized, fearful, and confused child. Some conceded that,
although there was a possibility that D.F. had been sexually
abused, interviewing a four-year-old entails special training and technique to
avoid "coaching" the four-year-old into a false confession.
**1367
The Department, as part of its stated policy to investigate
any "roommate situation," investigated G.M., a man with whom the
appellant and her children were residing. D.F. had indicated that
she felt uneasy around G.M., and also had made some
negative statements to the Department about G.M. that the Department
concluded warranted investigation. The appellant and her children had already
moved out of G.M.'s home in July, 1992 because the
Department had been, as appellant stated, "focusing in on G.M."
instead of appellant's drug and alcohol abuse which appellant felt
were her real problems. By moving out, appellant felt that
the Department would refocus on her addictions and not on
G.M. During the Department's investigation of G.M., appellant was made
aware that if she moved back in with G.M. she
would risk having her children removed from her care. Soon
after that admonition from the Department, on August 14, the
appellant and her two children were found in G.M.'s home.
At that time, the children were temporarily removed from appellant's
care and placed in a foster home.
On September 8, 1992, appellant filed an application for order
to show cause in the District Court requesting that the
Department show cause why her children should not be returned
to her physical custody. The District Court, upon stipulation of
the parties, extended the initial TIA period another 90 days--until
December 9, 1992. On December 10, 1992, the Department filed
a petition seeking adjudication of appellant's two children as youths
in need of care, temporary custody for six months, and
continued authority for foster care placement. Evidentiary hearings were held
on these motions and both parties submitted proposed findings of
fact and conclusions of law. On June 27, 1993, the
District Court granted the Department's request for temporary custody of
the children for six months. Appellant appeals.
[1]
Did the District Court err when it concluded that appellant's
retention of custody of her two children at the present
time would likely result in emotional or physical damage to
the two children?
[2]
Appellant, a Native American, is an enrolled member of the
Mandan, Hidatsa, and Arikara Tribes of the Fort Berthold Reservation--also
referred to as the Three Affiliated Tribes. Appellant's two children
are both enrollable members. In accordance with the Federal *464
Indian Child Welfare Act of 1978, 25 U.S.C. §§ 1901-1963
(ICWA), the Tribes were notified of the proceedings concerning appellant's
children. The Tribes filed a motion to intervene in the
child custody proceedings pursuant to ICWA, 25 U.S.C. § 1911(c).
There is no indication of further involvement on the part
of the Tribes in the District Court record. However, because
both children are enrollable members of the Three Affiliated Tribes,
and the mother is an enrolled member, we apply the
ICWA standard for foster care placement of the children.
The applicable standard of review under ICWA for foster care
placement of an Indian child is whether clear and convincing
evidence exists, including testimony of qualified expert witnesses, to support
the determination that "continued custody of the child by the
parent ... is likely to result in serious emotional or
physical damage to the child." 25 U.S.C. § 1912(e).
Several qualified doctors and social workers testified about D.F. One
of the doctors testified concerning D.F.'s statements that she had
been injured by a "hammer" on her "pee-pee" by a
man. When shown an anatomically correct picture of a man,
D.F. identified the penis of the man in the picture
as being a "hammer." She also colored in the vaginal
and perianal area on an anatomically correct picture of a
girl, indicating that those same areas on her own body
were touched by a "hammer." Another doctor, after questioning and
observing D.F., concluded that she was a traumatized child, raised
in an environment surrounded by violence, chemical abuse, and inconsistent
caretakers. This doctor also indicated that D.F.'s statements were, in
general, sometimes confusing and "overlaid," and, therefore, her statements concerning
the "hammer" hurting her "pee-pee" could possibly be interpreted in
other **1368
ways that would not indicate sexual abuse. However, regardless of
whether sexual abuse had occurred, the majority of D.F.'s doctors
and counselors concluded that she was a traumatized child.
Appellant selected a counselor to interview D.F. That counselor testified
that D.F. was an "unattached" child who desperately needed a
stable, secure environment immediately in order to prevent irreparable damage.
The foster mother of D.F. and L.F. also testified. She
stated that when she first began caring for L.F. his
ribs were showing and he vomited after eating. Now he
is greatly improved. The foster mother also stated that D.F.
still appears to have no concept of belonging with anyone
and often "flinches" when people are too physically close to
her. One of the social workers testified that, during *465
a visit with appellant, D.F. and L.F., appellant was not
attentive to L.F. During that visit L.F. had accidentally hit
himself in the mouth with a plastic key and was
crying from the pain. Appellant did not respond on her
own initiative. The social worker felt the need to comfort
L.F., and placed the child in appellant's arms. On another
visit, the social worker testified that appellant did not pick
up or cuddle L.F. until fifty minutes into the visit.
Appellant's chemical dependency counselor testified that appellant had not completed
her aftercare program because appellant could not afford to pay
for
the entire program. The counselor recommended that another chemical dependency
evaluation be performed to assess whether appellant was drug-free since
so much time had elapsed since her last evaluation. The
counselor testified that because of appellant's relapse during her last
pregnancy, it is essential that she complete her aftercare program
and be reevaluated.
In addition to the evidence presented by the expert witnesses,
the District Court record includes a sworn statement taken from
appellant in the hospital after she had been physically abused
by J.W., her former boyfriend. The statement indicates that D.F.
was present and watched as J.W. physically abused her mother.
J.W. then physically abused D.F.
[3]
In order to terminate the parental rights of an Indian
parent, as distinguished from placing the child in foster care,
the evidence must indicate "beyond a reasonable doubt" that the
continued custody of the child by the parent is likely
to result in serious emotional or physical damage to the
child. 25 U.S.C. § 1912(f).
When, however, as here, the decision has been made to
place the children in foster care for several months rather
than terminate the mother's rights, the lesser "clear and convincing"
burden is used to protect the best interests of the
children. People
in Interest of S.R.
(S.D.1982), 323 N.W.2d 885, 886-87. Here, as in Interest
of S.R.,
although the trial court did not specifically state the ICWA
standard of proof, we hold that a careful review of
the record, including the testimony of several qualified
experts, indicates that the "serious emotional or physical damage" requirement
of 25 U.S.C. § 1912(e)
was proven by clear and convincing evidence. See
Interest of S.R.,
323 N.W.2d at 887. Accordingly, we affirm the District Court's
conclusion that legal custody of appellant's children be transferred to
the Department for a period of six months.
GRAY, HUNT, TRIEWEILER and WEBER,
JJ., concur.
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