Mark A. Swartz, Esq.
Michele R. Rusen, Esq.
1. 'The exercise of discretion by a trial court in awarding custody of a
minor child will not be disturbed on appeal unless that discretion has been abused: however,
where the trial court's ruling does not reflect a discretionary decision but is based upon an
erroneous application of the law and is clearly wrong, the ruling will be reversed on appeal.'
Syllabus Point 2, Funkhouser v. Funkhouser, 158 W.Va. 964, 216 S.E.2d 570 (1975).
Syllabus Point 1, David M. v. Margaret M., 182 W.Va. 57, 385 S.E.2d 912 (1989).
Per Curiam: The sole issue in this case
is whether the Circuit Court of Wood County erred by granting custody of Ryan
J. and Kristen J.
(See footnote 1) to their father, J.J., rather than their
mother, B.J., when Ms. J.'s live-in boyfriend admits he committed and was
convicted of deviant sexual behavior. We believe the circuit court committed
no error, and accordingly, affirm.
The facts are not in dispute. Ms. J. and Mr. J. were married on December 1,
1984. Two children, Ryan and Kristen, were born to the marriage. Ryan was born on April
12, 1986 and is now sixteen years old. Kristen was born on September 17, 1988 and is now
fourteen years old. Ms. J. began an extramarital affair with Mark P. in September of 1998
and filed for divorce on April 2, 1999. The parties were divorced on September 5, 2001.
Following a preliminary hearing, the family law master entered a preliminary
order on May 18, 1999, which granted temporary custody of the children to Ms. J. Each
party agreed that the other party was a good parent. Ms. J. was a stay-at-home mom while
Mr. J. worked long hours as a car salesman. The parties agreed that Mr. J. would temporarily
pay Ms. J. $1200 per month for alimony and $685 per month for child support. Two months after Ms. J. filed
for divorce, rumors began to surface in the community regarding Mark P.'s
past deviant sexual behavior. Mark P.'s criminal record was verified. The
record submitted to us on appeal reveals that Mark P. has three convictions
for deviant sexual behavior.
(See footnote 2) His first conviction followed an incident
that happened on November 3, 1989. Mark P. was driving around the campus of
San Diego State University when he spotted three blonde female students. He
pulled down his pants and exposed himself to the young women. He was convicted
of lewd behavior and sentenced to community service and probation. The second
and third incidents occurred on August 20, 1991 and August 23, 1991, respectively.
On August 20, 1991, Mark P. was walking down the street in Jacksonville, Florida,
when he passed a thirty-one-year-old mother walking with her ten-year-old daughter. As he passed, he asked the woman, What
about a good f___?
(See footnote 3) On August 23, 1991, Mark P. was jogging
in Florida when he grabbed the buttocks of the woman jogging in front of him.
For these two incidents, he was convicted of battery and soliciting for lewdness
and sentenced to house arrest.
Mark P. discussed another incident when he was deposed during his divorce
proceedings. He stated that on January 20, 1990, he was painting a house in Florida when
a twelve or thirteen-year-old girl visited the property. The conversation he had with the girl
turned to the subject of masturbation. He said that she asked him what masturbation was and
he pulled down his pants and showed her. The girl told her friend who told her mother and
the police were called. Following a brief investigation, Mark P. denied that the incident
happened and the case was closed. He has now admitted that the incident did occur.
During his divorce deposition and also during a taped telephone conversation
that he had with Cindy P., his wife, Mark P. admitted that he uses pornography and commits
voyeurism; he exposes himself and masturbates while committing voyeurism; he has
solicited oral sex sixty to eighty times from males in adult bookstores, adult theaters, and
public restrooms in the Parkersburg area. He contends that each of these solicitations
involved a consenting adult male. We also note that the record indicates that during the
pendency of his divorce, Mark P. was permitted no visitation with his own children.
Based on this knowledge, on June 3, 1999, Mr. J. filed a motion to modify the
preliminary order. Mr. J. asked that he be granted custody of the children and that Ms. J.'s
visitation not take place in the presence of Mark P. Mr. J. answered the divorce complaint
on June 4, 1999. In his answer, he conceded that prior to her relationship with Mark P., Ms.
J. was a fit and proper person to have custody of the children[.] He alleged that Ms. J.
knowingly exposed the children to a person who present[ed] a danger to [their] health,
safety and welfare[.] He counterclaimed seeking custody and control of the children. His
motion to modify custody was denied; however, Ms. J. was ordered to permit no contact
whatsoever between Mark P. and the J. children. She was also ordered to prohibit Mark P.
from being present in the home when the children were present.
Believing that Ms. J. was violating the court's order by allowing Mark P. to
have contact with the children, Mr. J. filed a second motion to modify the preliminary order
on October 22, 1999. On October 25, 1999, Mr. J. filed a petition for contempt against Ms.
J. This motion was followed by a motion for emergency ex parte relief on November 1,
1999. The family law master held an expedited hearing on all outstanding motions. Ms. J.
then filed a motion requesting that a guardian ad litem be appointed to represent the interests
of the children.
No action was taken on the motions other than to appoint a guardian ad litem
who conducted an investigation. After noting that he was disturbed by the fact that Ms. J.
seem[ed] so willing to risk losing custody of her children to have a relationship with Mr.
P.[,] the guardian ad litem recommended with some trepidation that the children's desire
to live with their mother be honored. This recommendation was tempered with a limitation
that Ms. J. not leave the children alone with Mark P. Furthermore, the guardian ad litem
stated that his recommendation would probably immediately change upon knowledge of
any acting out by Mr. P., whether it be towards the J. children or others.
The guardian ad litem attached a letter to his report from Mark P.'s therapist,
Susan McQuaide. In the letter, Ms. McQuaide stated, M.'s presenting problem included
sexually acting out hands off offenses (Voyeurism, exhibitionism, frottage) towards adults.
In my professional opinion, I do not believe the [sic] M.P. has molested any children, nor do
I see him at risk of sexually abusing children. The therapist saw no reason why Mark P.
could not have supervised contact with the J. children as long as Ms. J. was always present.
Ms. J. filed a motion to modify the preliminary order asking that Mark P. be permitted to
have contact with her children. The motion to modify was denied.
Ms. J. contends the circuit court erred by depriving her of custody of her
children based solely on her relationship with a third party when she was found to be the
primary caretaker or parent performing the vast majority of caretaker functions and a good
and fit parent. Ms. J. argues that the family law master disregarded the evidence and
substituted her own personal opinions and biases to effectuate the result she desired. She
maintains this is so because three experts said they believed Mark P. was not a threat to the
J. children, and Mr. J. presented no evidence to negate these conclusions. Ms. J. also
believes that Mark P. is not a convicted sex offender because his convictions were for
misdemeanors which do not require him to register as a sex offender under the Sex Offender
Registration Act, W.Va. Code §§ 15-12-1 to 10.
Ms. J. offered reports from two psychologists to support her position. Mark
P. was referred to Dr. Henry Adams after his wife, C.P., accused him of molesting one of
their sons. Following Dr. Adams' examination, the psychologist concluded:
During the custody battle involving his three children, Mark P. self-referred
for evaluation to Dr. Fred Krieg. Mark P. was attempting to regain contact with his children.
Following Dr. Krieg's evaluation, the psychologist concluded:
Mr. J. attempted to rebut these opinions by offering the testimony of Dr. Sheila
Deitz. Ms. J. filed a motion to exclude the testimony due to late identification of the expert.
The motion was granted and the testimony was excluded. As a result, the expert testimony
received and considered by the family law master was one-sided. Consequently, our review
on appeal is limited to consideration of these unilateral opinions. We caution against this
practice. We believe the better practice would be to permit each side to present his or her
expert witnesses when issues, such as the one presented here, are critically important to the
final outcome of the case.
Custodial responsibility is discussed in W.Va. Code § 48-9-206 (2001), which
states in pertinent part:
For the foregoing reasons, we cannot say that the circuit court abused its
discretion by granting permanent custody of the children to Mr. J. The order of the Circuit
Court of Wood County is affirmed.
Crystal S. Stump, Esq.
Swartz & Stump, L.C.
Charleston, West Virginia
Attorneys for Appellant
Rusen & White, PLLC
Parkersburg, West Virginia
Attorney for Appellee
The Opinion of the Court was delivered PER CURIAM.
JUSTICE MAYNARD concurs and reserves the right to file a concurring opinion.
JUSTICE ALBRIGHT dissents and reserves the right to file a dissenting opinion.
2. To be considered fit, the primary caretaker parent must: (1) feed and
clothe the child appropriately; (2) adequately supervise the child and protect him or her from
harm; (3) provide habitable housing; (4) avoid extreme discipline, child abuse, and other
similar vices; and (5) refrain from immoral behavior under circumstances that would affect
the child. In this last regard, restrained normal sexual behavior does not make a parent
unfit. Syllabus Point 5, David M. v. Margaret M., 182 W.Va. 57, 385 S.E.2d 912 (1989).
Following a hearing, the family law master found that Ms. J. violated the letter
and spirit of the preliminary order[] by allowing Mark P. to be present around the children.
The family law master reasoned:
Mrs. J. defied the court order by allowing Mr. P. to stay, at the
very least, in the back yard all night while her children were
sleeping in the house. Mr. P. was at the children's extra-
curricular activities and church events. It is very clear that Mrs.
J. is unwilling or unable to end this relationship. If the court
were to take her at her word and leave the children in her
custody, she in all likelihood would continue to see M.P. in
some surreptitious fashion. Mr. P. can not [sic] be cured of his
condition, he can only hope to control it. . . .
There is no way that Mrs. J. can adequately supervise these
children to protect them from the possibility of their being
involved, if only tangentially, in Mr. P.'s disease and its
manifestations. Children should not have to grow up in a home
where obscure diagnoses from the DSM are a part of daily life.
They should not have to worry if their mother's friend is
engaging in playful or affectionate behavior or relapsing into his
frottage conduct. Children should not have to worry if one of
their friends may trigger some reaction in Mr. P. Children
should not have to worry about the consequences of Mr. P.'s
behavior on their lives. The presence of a parent who can
maintain a home, provide good care and nurturing should make
this unnecessary and Mr. J. stands ready to provide this home.
The family law master ultimately recommended that Mr. J. be granted permanent custody
of the children subject to Mrs. J.'s schedule of visitation. The circuit court affirmed the
family law master's recommended order. It is from this order that Ms. J. appeals.
The exercise of discretion by a trial court in awarding
custody of a minor child will not be disturbed on appeal unless
that discretion has been abused: however, where the trial court's
ruling does not reflect a discretionary decision but is based upon
an erroneous application of the law and is clearly wrong, the
ruling will be reversed on appeal. Syllabus Point 2,
Funkhouser v. Funkhouser, 158 W.Va. 964, 216 S.E.2d 570
(1975).
Syllabus Point 1, David M. v. Margaret M., 182 W.Va. 57, 385 S.E.2d 912 (1989).
DISCUSSION
In summary, Mr. P. is generally functioning within the
normal limits of personality adjustment. He demonstrated a
sexual arousal pattern that shows a sexual interest with adult
females and males. While he has exhibit[ed] sexual deviation,
this behavior has always involved adults. There was no
indication of any sexual arousal or abuse tendencies towards
children. I recommend that Mr. P. continue his treatment for
sexual deviation with adults.
We note that Dr. Adams' report completely fails to mention the incident where Mark P.
masturbated in the presence of a thirteen-year-old girl. Neither does the report mention that
a ten-year-old child was present when Mark P. solicited sex from the girl's mother. Mark
P. apparently did not tell the psychologist that his behavior during these two incidents
involved children.
Based on a review of records from Susan McQuaide as well as
information gathered in this current assessment, Mr. P. does not
present as a pedophile or as a client with a pattern of sociopathic
tendencies at this time. While he does have a long history of
sexual deviance to include hands-off offenses toward adult
females, these acts have not involved young children. Mr. P.
has been involved in an intensive treatment program for one
year, and has accepted responsibility for his actions, with a
focus on maintaining his personal relapse prevention plan.
Depression has been an issue for Mr. P. since the separation
from his children, but he appears to be dealing with this problem
and remains hopeful that he will have contact with his children
in the near future. Regardless of past history, the client certainly
does not appear to be a danger to his children or to Ms. J.'s
children at this time.
Although the purpose of this evaluation is not to
determine custody or visitation arrangements, it is strongly
recommended that the family be referred for such an evaluation
in order to determine what would be in the best interests of the
children involved. Such an evaluation should be objective in
nature and include all parties involved, including Mr. P., C.L.-
P., the three P. children, and the J. children.
Dr. Krieg's report states that the masturbation incident took place in front of a fifteen-year-old female. The report is totally devoid of any mention of the ten-year-old girl. Mark P.
apparently was less than truthful with the psychologist when relating his past deviant sexual
behaviors.
(a) Unless otherwise resolved by agreement of the
parents under section 9-201 or unless manifestly harmful to the
child, the court shall allocate custodial responsibility so that the
proportion of custodial time the child spends with each parent
approximates the proportion of time each parent spent
performing caretaking functions for the child prior to the
parents' separation[.]
We believe the trial judge did not err in finding that it would be manifestly
harmful to these children to live in a household where Mark P. is constantly
present. (See
footnote 4)
This Court previously said,
To be considered fit, the primary caretaker parent must:
(1) feed and clothe the child appropriately; (2) adequately
supervise the child and protect him or her from harm; (3)
provide habitable housing; (4) avoid extreme discipline, child
abuse, and other similar vices; and (5) refrain from immoral
behavior under circumstances that would affect the child. In
this last regard, restrained normal sexual behavior does not
make a parent unfit.
Syllabus Point 5, David M. v. Margaret M., 182 W.Va. 57, 385 S.E.2d 912 (1989). We do
not believe that under the circumstances presented here, Ms. J. can protect the children from
harm. She simply believes no harm exists. She demonstrated as much during the time the
temporary custody order was in place by allowing Mark P. to have contact with the children
in violation of the order. Clearly, it is in the best interests of these children to remain in the
custody of their father.
Affirmed.
Footnote: 1
Footnote: 2
Footnote: 3
Footnote: 4