CourtListener 10287817•In the Interest of A.D., Minor Child
Texte intégral
IN THE COURT OF APPEALS OF IOWA
No. 24-1478
Filed December 4, 2024
IN THE INTEREST OF A.D.,
Minor Child,
V.D., Mother,
Appellant.
________________________________________________________________
Appeal from the Iowa District Court for Muscatine County, Gary P.
Strausser, Judge.
A mother appeals the entry of a bridge order by the juvenile court granting
the child’s father sole legal custody and physical care. AFFIRMED.
Christopher J. Foster of Foster Law Office, Iowa City, for appellant mother.
Brenna Bird, Attorney General, and Tamara Knight, Assistant Attorney
General, for appellee State.
Mark J. Neary, Iowa City, attorney and guardian ad litem for minor child.
Considered by Tabor, C.J., and Chicchelly and Sandy, JJ.
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SANDY, Judge.
This case presents a challenging question of whether the juvenile court had
subject-matter jurisdiction over a child and her parents who no longer resided in
Iowa when a bridge order was entered. The child was removed from her mother’s
custody and adjudicated a child in need of assistance (CINA) in April 2022. The
child was subsequently placed in the custody of a “suitable other” (an employee of
the daycare the child attended in Iowa) for nearly a year. After a dispositional
hearing in March 2023, the juvenile court ordered the child to be placed in the
custody of her father—a resident of Illinois at all times during this case.
After numerous permanency review hearings, the child was found to still be
a CINA and ordered to remain in her father’s custody in Illinois. Unexpectedly, the
mother moved to Illinois to be closer to the child and father. During a permanency
review hearing in February 2024, the juvenile court informed the parties it was
contemplating entering a bridge order to close the CINA case. The juvenile court
subsequently held a hearing to address the appropriateness of a bridge order.
After the hearing, the juvenile court entered a bridge order granting the father sole
legal custody and physical care.
The mother now appeals, arguing the juvenile court did not have subject-
matter jurisdiction to enter the bridge order. After a de novo review of the record,
we affirm.
I. Background Facts and Proceeding Facts
The mother and father were in an on-and-off relationship for about a
decade. When their relationship began, they both lived in Illinois. Of relevance to
this appeal, their relationship produced a daughter—A.D.—born in 2020.
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Sometime around or after the birth of A.D., the relationship between the mother
and father ended, and the mother moved to Muscatine with A.D. The father
remained in Illinois.
A.D. first came to the attention of the Iowa Department of Health and Human
Services (HHS) in January 2022. A report was submitted to HHS alleging the
mother’s mental health was negatively impacting her ability to care for A.D. It was
believed the mother was hearing voices and frequently hallucinating. HHS
determined the report was founded and offered services to the mother. Two
months later, the mother showed up at the daycare where A.D. was enrolled crying
and indicating she was experiencing a mental-health crisis. She asked an
employee of the daycare to care for A.D. for a few days while she addressed her
mental health. Thankfully, a daycare employee was able to care for A.D. while the
mother attempted to address her mental health. After a few days, the mother
returned to resume care of A.D.
But a few weeks later, A.D. arrived at the daycare with a “urine soaked
diaper” and “smelled strongly of urine.” A daycare worker bathed A.D. and
provided her with a change of clothes, at which point the worker noticed A.D. had
deep bruising descending down both of her legs. Some of the bruising was close
to A.D.’s genitals. The daycare then contacted HHS. An HHS employee and a
detective from the Muscatine Police Department subsequently interviewed the
mother. She claimed the bruising on A.D.’s legs was caused by slippers given to
the child while she was in the care of one of the daycare employees. However,
the slippers were observed by the HHS employee and detective, and they believed
“there was nothing about the slippers” that could account for the bruising on A.D.’s
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legs. During the interview, the mother also refused to have A.D. evaluated at the
child protection center.
The State filed a CINA petition on April 22, 2022. That same day, HHS
contacted the juvenile court to request an ex parte removal order. This request
was granted by the juvenile court, and A.D. was placed in the care of a suitable
other—K.O.—subject to HHS supervision.1 K.O. was the employee of the daycare
who cared for A.D. while the mother experienced a mental-health episode. A.D.
was adjudicated a CINA on July 13, 2022, pursuant to Iowa Code
section 232.96A(2), (3)(b), and (14) (2022). The juvenile court ordered the child
to remain in the custody of K.O. subject to HHS supervision. The record discloses
the mother frequently did not follow through with offered services or efforts to
address her mental health. Additionally, the juvenile court directed HHS to conduct
a home study with the father to determine if he was a viable placement option. In
August, HHS filed a request for an Interstate Compact on the Placement of
Children (ICPC) home study. The ICPC home study was completed in October.
A dispositional hearing was held in November, but a dispositional order was
never entered by the juvenile court following this hearing. The ICPC report,
recommending A.D. be placed with the father, was filed with the juvenile court in
early March 2023. After the ICPC report was filed, A.D.’s GAL filed a motion to
reopen the record requesting another dispositional hearing be held to consider
placement options. This motion was granted, and the juvenile court held a
dispositional hearing on March 20, 2023. Following this hearing, a dispositional
1 On April 22, 2022, Mark Neary was appointed as the Guardian Ad Litem (GAL)
and attorney for A.D.
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order was entered ordering A.D. to be placed in the father’s custody subject to
HHS supervision.
Shortly after the March hearing, the mother unexpectedly moved to Decatur,
Illinois. She did not inform HHS of her move. According to the mother, she moved
to Illinois to be closer to A.D. and the father. A permanency review hearing was
held in April. During this hearing, the mother testified that she had secured
employment at a rehabilitation center and intended to remain in Illinois indefinitely.
Although the father did not testify during this hearing, he did participate and
indicated to the juvenile court he wished to litigate A.D.’s custody in Illinois. He
represented to the juvenile court that he had an attorney ready to assist him in
filing a custody action in Illinois. After the hearing, the juvenile court determined
A.D. was still in need of assistance and ordered her to remain in the father’s
custody. The juvenile court also entered an order granting concurrent jurisdiction
“so the parties may litigate custody in Iowa or Illinois.”
Although the juvenile court entered an order granting concurrent jurisdiction
to permit the parties to litigate A.D.’s custody in Iowa or Illinois, a custody action
was never filed in either jurisdiction. The record discloses this was likely due to
the fact the father lacked sufficient funds to retain an attorney to help him pursue
a custody action in Illinois. Thus, the CINA case remained open. Several more
permanency review hearings were held. Each hearing resulted in A.D. being found
in need of assistance and continuing her placement in the father’s custody in
Illinois.
However, at a permanency review hearing held on February 29, 2024, the
juvenile court indicated it wanted to enter a bridge order to close the case because
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it was “not too excited about treading water either for another year or eighteen
months or longer until there is finally custody order in Illinois.” All parties, except
the mother, agreed that a bridge order was a potential option for closing the case.
A contested bridge order hearing was then set for May 23, 2024.
At the bridge order hearing, the juvenile court indicated its belief it had
jurisdiction to enter a bridge order. The juvenile court stated, “I do think the Court
has jurisdiction to enter the order even though the parties all reside now in Illinois
and this case originated in Iowa.” Following the hearing, the juvenile court entered
a bridge order transferring jurisdiction over the custody, physical care, and
visitation of A.D. to the district court. In its order, the juvenile court found the
general requirements for a bridge order had been established, A.D. was no longer
in need of the “supervision, care, or treatment to be afforded” by the court, and the
case could close following the transfer of jurisdiction. The juvenile court’s bridge
order granted the father sole legal custody and physical care of A.D. The mother
was granted visitation, but at the father’s sole discretion regarding when such visits
would occur, the frequency of visits, and the duration of visits.
The mother appeals, arguing the juvenile court lacked subject-matter
jurisdiction to enter the bridge order.
II. Standard of Review
We review jurisdictional issues invoking the Uniform Child Custody
Jurisdiction Enforcement Act (UCCJEA) de novo. In re J.M., 832 N.W.2d 713, 719
(Iowa Ct. App. 2013). Whether the statutory requirements of the UCCJEA have
been met implicates a court’s subject-matter jurisdiction. Id. A challenge to a
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court’s subject-matter jurisdiction may be brought at any time. In re Marriage of
Engler, 532 N.W.2d 747, 749 (Iowa 1995).
III. Analysis
A. Was Juvenile Court Required to Ensure the District Court Had
Jurisdiction to Enter an Initial Child Custody Order?
The mother’s first argument on appeal is straightforward. She argues the
juvenile court can only transfer jurisdiction over a child “through a bridge order if
the district court has jurisdiction to enter an initial child custody order.” We reject
this argument for two reasons.
First, the statute authorizing the juvenile court to transfer its jurisdiction over
the child’s custody, physical care, and visitation to the district court via a bridge
order does not require the district court to have subject-matter jurisdiction to enter
an initial child-custody order. The relevant statute provides the juvenile court may
close a CINA case by transferring jurisdiction over such matters to the district court
via a bridge order if:
a. The child has been adjudicated a child in need of assistance
in an active juvenile court case, and a dispositional order in
that case is in place.
b. Paternity of the child has been legally established by one of
the methods enumerated in section 252A.3, subsection 10, or
by operation of law due to the established father’s marriage to
the mother at the time of conception, birth, or at any time
during the period between conception and birth of the child.
c. The child is safely placed by the juvenile court with a parent.
d. There is not a current district court order for custody in place.
e. The juvenile court has determined that the child in need of
assistance case can safely close once orders for custody,
physical care, and visitation are entered by the district court.
f. A parent qualified for a court-appointed attorney in the juvenile
court case.
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Iowa Code § 232.103A(1)(a)–(f). The mother does not contest that these
requirements were met. Instead, she attempts to add an additional requirement
not contemplated by the statute—that a transfer of jurisdiction to the district court
through a bridge order can only occur if the district court has subject-matter
jurisdiction to enter an initial child-custody order. But when a statute is clear and
unambiguous, we must give effect to its express terms. See In re Det. Of Geltz,
840 N.W.2d 273, 276 (Iowa 2013) (“When a statute is plain and its meaning clear,
courts are not permitted to search for meaning beyond its express terms.” (citation
omitted)). Further, we are not at liberty to add requirements to a statute. See Iowa
Dep’t Transp. v. Soward, 650 N.W.2d 569, 571 (Iowa 2002) (noting courts are
“bound by what the legislature said, not by what it should or might have said”).
Second, we believe the mother’s argument ignores the fact that the initial
child-custody determination in this case—for purposes of the UCCJEA—occurred
during the CINA proceeding. See In re R.S., No. 15-1112, 2015 WL 5577597, at
*3 (Iowa Ct. App. Sep. 23, 2015) (finding an initial child-custody determination
occurred when the children were adjudicated in need of assistance); see also Iowa
Code § 598B.102(8) (defining an initial child-custody determination as “the first
child-custody determination concerning a particular child”).
Thus, the district court does not make an initial child-custody determination
upon transfer of the case via a bridge order. Instead, it merely carries out the
orders of the juvenile court provided in the bridge order and then enters a
permanent custody decree consistent with the custodial arrangement
contemplated by the bridge order. Although the entry of a bridge order creates a
new “proceeding” on the district court’s civil docket, it is in reality a continuation of
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the underlying CINA case for purposes of closing the CINA case. Therefore, the
district court is not making an “initial child-custody” determination upon entry of a
bridge order. It is simply giving effect to the initial child-custody determination the
juvenile court already made. And as we explain below, the juvenile court had
subject-matter jurisdiction to enter a bridge order.
Accordingly, we find the juvenile court was not required to ensure the district
court had subject jurisdiction before transferring its jurisdiction over A.D. to the
district court.2
B. Did the Juvenile Court Continue to Have Subject Jurisdiction?
Moving on to the mother’s second and final argument, she asserts the
juvenile court lacked subject-matter jurisdiction to enter the bridge order. She
contends the juvenile court lacked subject-matter jurisdiction because it lacked
continuing jurisdiction under the UCCJEA. She believes the juvenile court lacked
continuing jurisdiction under the UCCJEA because neither A.D. nor her parents
resided in Iowa at the time the bridge order was entered. We disagree.
2 The mother’s argument misses the mark for another reason as well. We find the
transfer of “jurisdiction” that occurs pursuant to Iowa Code section 232.103A(1)
refers to a court’s authority, not subject-matter jurisdiction. In State v. Emery, our
supreme court interpreted Iowa Code section 232.45—which similarly provides a
mechanism for the juvenile court to transfer “jurisdiction” over a juvenile delinquent
to the district court—to refer to the juvenile court’s authority to hear a case. 636
N.W.2d 116, 123 (Iowa 2001). The court in Emery reasoned that the legislature
often is referencing a court’s authority when it uses the term “jurisdiction” in a
statute because the district court’s subject-matter jurisdiction is set by our state’s
constitution. Id. at 122. Thus, we believe section 232.103A(1) is concerned with
the transfer of the juvenile court’s authority, not subject-matter jurisdiction. It would
be odd indeed to add a subject-matter jurisdiction requirement to a statute that
addresses a court’s authority.
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We need not to engage in lengthy analysis of whether the juvenile court had
subject-matter jurisdiction to enter the bridge order under the UCCJEA. This is
because A.D. was placed the father’s custody in Illinois pursuant to the ICPC. Iowa
Code section 232.158 governs children placed pursuant to the ICPC and provides:
The sending agency shall retain jurisdiction over the child
sufficient to determine all matters in relation to the custody,
supervision, care, treatment, and disposition of the child which it
would have had if the child remained in the sending agency’s state,
until the child is adopted, reaches majority, becomes self-supporting
or is discharged with the concurrence of the appropriate authority in
the receiving state.
Iowa Code § 232.158(5)(a). We have previously interpreted this provision to mean
the juvenile court retains subject-matter jurisdiction over a child even if the child
and all other relevant parties move out of the state. See R.S., 2015 WL 5577597,
at *3 (“This provision permits a juvenile court to place children with out-of-state
relatives and retain its jurisdiction even if all parties move out of the state.”). We
have also interpreted this provision to override the UCCJEA in situations where
Iowa may no longer be the “home state” of the child under the UCCJEA.3 See id.
at *4 (“Even if the children now have a different home state pursuant to the
UCCJEA, we determine the Iowa court, by placing the children pursuant to the
ICPC, has retained jurisdiction.”).4
3 “Home state” under the UCCJEA is defined as “the state in which a child lived
with a parent or a person acting as a parent for at least six consecutive months
immediately before the commencement of a child-custody proceeding.” Iowa
Code § 598B.102(7).
4 We believe this same logic also gave the district court subject-matter jurisdiction
over A.D. The ICPC was created to resolve interstate jurisdictional conflicts and
to extend a state’s jurisdictional reach over a child into the borders of another state
for the purpose of investigating a proposed placement and supervising an out-of-
state placement once it has been made. See generally Bernadette W. Hartfield,
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Consequently, we find the juvenile court retained subject-matter jurisdiction
to enter a bridge order in this case.
IV. Conclusion
In sum, we affirm the juvenile court’s bridge order, finding (1) the district
court was not required to have subject-matter jurisdiction prior to the entry of a
bridge order by the juvenile court; and (2) the juvenile court retained subject-matter
jurisdiction over the child to enter the bridge order.
AFFIRMED.
The Role of the Interstate Compact on the Placement of Children in Interstate
Adoption, 68 Neb. L. Rev. 292 (1989).
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