Maureen Conley
Legal Aid Society of Charleston
Charleston, West Virginia
Attorney for the Petitioner
J. Stephen Max
Charleston, West Virginia
Attorney for the Respondent, George D.
CHIEF JUSTICE McHUGH delivered the Opinion of the Court.
Justice Neely dissents and reserves the right to file a
dissenting opinion.
Justice Workman concurs and reserves the right to file a concurring opinion.
Because an allegation of sexual abuse of a child
involved in a divorce proceeding is extraordinary, such allegation
would constitute "good cause" or grounds for a more expeditious
resolution by the circuit court as contemplated by W. Va. Code,
48A-4-1(i) [1991], and accordingly, custody and visitation matters
relating thereto may be retained by the circuit court, or, if
already referred to a family law master, such referral may be
revoked.
Prior to ordering supervised visitation pursuant to
W. Va. Code, 48-2-15(b)(1) [1991], if there is an allegation
involving whether one of the parents sexually abused the child
involved, a family law master or circuit court must make a finding
with respect to whether that parent sexually abused the child. A
finding that sexual abuse has occurred must be supported by
credible evidence. The family law master or circuit court may
condition such supervised visitation upon the offending parent
seeking treatment. Prior to ordering supervised visitation, the
family law master or circuit court should weigh the risk of harm of
such visitation to the parent who allegedly committed the sexual
abuse against the risk of harm of such visitation to the child.
Furthermore, the family law master or circuit court should
ascertain that the allegation of sexual abuse under these
circumstances is meritorious and if made in the context of the
family law proceeding, that such allegation is reported to the
appropriate law enforcement agency or prosecutor for the county in
which the alleged sexual abuse took place. Finally, if the sexual
abuse allegations were previously tried in a criminal case, then
the transcript of the criminal case may be utilized to determine
whether credible evidence exists to support the allegations. If
the transcript is utilized to determine that credible evidence does
or does not exist, the transcript must be made a part of the record
in the civil proceeding so that this Court, where appropriate, may
adequately review the civil record to conclude whether the lower
court abused its discretion.
Where supervised visitation is ordered pursuant to
W. Va. Code, 48-2-15(b)(1) [1991], the best interests of a child
include determining that the child is safe from the fear of
emotional and psychological trauma which he or she may experience.
The person(s) appointed to supervise the visitation should have had
some prior contact with the child so that the child is sufficiently
familiar with and trusting of that person in order for the child to
have secure feelings and so that the visitation is not harmful to
his or her emotional well being. Such a determination should be
incorporated as a finding of the family law master or circuit
court.
Following trial on the criminal charges in April, 1991,
the respondent was acquitted of all eight charges.See footnote 3 Accordingly,
subsequent to his acquittal, George D. filed a petition with the
family law master requesting visitation with the three children.
The family law master granted George D.'s request in an ex parte
order, but two days later, that order was reversed by the family
law master.See footnote 4 The family law master then ordered that an
evidentiary hearing be conducted regarding visitation.
In June, 1991, the petitioner filed a motion requesting
that the circuit court appoint a guardian ad litem and transfer the
hearing on the custody and visitation issues from the family law
master to the circuit court. The circuit court appointed a
guardian ad litem, but denied the petitioner's request to hear the
custody and visitation issues. The appointed guardian ad litem is
Rosalee Juba-Plumbley.
A notice was sent to the petitioner setting the date of
the hearing for August 14, 1991. At that hearing, the petitioner
requested a continuance, but her request was denied. The family
law master heard the testimony of David Wilburn, a psychologist.
Both Wilburn and the guardian ad litem, Rosalee Juba-Plumbley,
recommended that the respondent, George D., be permitted supervised
visitation.
On August 16, 1991, the family law master entered an
order recommending supervised visitation and that the petitioner,
the respondent, and the children should all undergo an independent
psychiatric evaluation.See footnote 5
The petitioner filed a motion to stay the order in the
circuit court. The circuit court heard the parties' arguments on
the motion and recommended that further argument on the motion be
scheduled for a later date, specifically, October 3, 1991.See footnote 6 The
circuit court, by ore tenus order, refused to stay the family law
master's order permitting visitation by George D.
Before the scheduled October 3, 1991 hearing in circuit
court, specifically, on September 19, 1991, the petitioner filed
this writ of prohibition in this Court, seeking to prohibit
visitation by the respondent, George D. At the initial oral
argument, which was held on October 2, 1991, petitioner's counsel
represented that the children were to be admitted to the Pines
Treatment Center in Portsmouth, Virginia, beginning October 10,
1991. Counsel for the petitioner then moved that this Court
continue the matter until the treatment program could be completed.
This Court, in an order prepared on October 4, 1991,
issued a stay for 75 days and reset submission of this case for
January 14, 1992.See footnote 7
As of the submission of this case on January 14, 1992,
this Court was made aware that the children were still at the Pines
Treatment Center.See footnote 8
cause" for revoking referral of the custody/visitation matter to
the family law master.
W. Va. Code, 48A-4-1(i) [1991] provides that a circuit
court may retain jurisdiction over certain matters, including child
custody and visitation for "good cause," or "if the matter will be
more expeditiously and inexpensively heard by the circuit judge
without substantially affecting the rights of the parties[.]"
In support of her contention, the petitioner cites the
fact that the respondent, Judge Watt, who presided over the
criminal trial of George D., had already heard extensive testimony
from the children and experts that the children were sexually
abused, and accordingly, could make a finding of abuse in the civil
divorce case.
The respondent merely contends that there was no abuse on
the part of the circuit court because the very purpose of the
family law master system is to allow such proceedings to take place
before it, and not the circuit court.
W. Va. Code, 49-6-1, et seq. Those procedures pertain to the
processing of civil cases involving child neglect and child abuse.See footnote 9
However, this is not a proceeding brought under chapter
49 of the West Virginia Code. W. Va. Code, 49-6-1 [1977] makes it
very clear as to the procedures that are required for presenting a
petition where it is alleged that a child is being abused or
neglected. W. Va. Code, 49-6-1(a) [1977] provides, in part: "If
the state department [of human services] or a reputable person
believes that a child is neglected or abused, the department or the
person may present a petition setting forth the facts to the
circuit court in the county in which the child resides[.]"
(emphasis supplied) Accordingly, the petition before this Court is
not sufficient to proceed under chapter 49, and there is no
authority for this Court, by its original jurisdiction power, to
make a "finding" of sexual abuse by the children's father upon
which the termination of his parental rights may be based.See footnote 10
As quoted previously, W. Va. Code, 48A-4-1 [1991]
provides that a circuit court may retain jurisdiction over certain
matters if there exists "good cause," or "if the matter will be
more expeditiously and inexpensively heard by the circuit judge."
This Court has recognized that "[i]t is clear that the powers
possessed by a family law master are restricted to those conferred
by statute." Segal v. Beard, 181 W. Va. 92, ___, 380 S.E.2d 444,
447 (1989). We believe that because an allegation of sexual abuse
of a child involved in a divorce proceeding is extraordinary, such
allegation would constitute "good cause" or grounds for a more
expeditious resolution by the circuit court as contemplated by W.
Va. Code, 48A-4-1(i) [1991], and accordingly, custody and
visitation matters relating thereto may be retained by the circuit
court, or, if already referred to a family law master, such
referral may be revoked.See footnote 11
Permitting retention by the circuit court in such
circumstances is especially appropriate due to the harm to a child
caused by the delay of an appeal to the circuit court as well as by
having to repeat the same testimony in more than one proceeding.
The unfortunate realities of cases where a child is abused and the
harm incurred by delays relating to the court system have recently
been recognized by this Court. "Child abuse and neglect cases must
be recognized as being among the highest priority for the courts'
attention. Unjustified procedural delays wreak havoc on a child's
development, stability and security." Syl. pt. 1, in part, In re
Carlita B., 185 W. Va. 613, 408 S.E.2d 365 (1991).
that there is probable cause to believe the
party is guilty. . . .
Upon reviewing the record and the
transcript of the contempt hearing, we
conclude that the trial court abused its
discretion in ordering that the father be
allowed to exercise visitation rights, albeit
'supervised visitation' rights, while the
criminal charge is pending.
336 S.E.2d at 377 (emphasis in original).
We recognize that in this case, unlike Beckham, the
father has already been tried on the charges of sexual abuse and
acquitted. However, being found "not guilty" under the criminal
standard of "beyond reasonable doubt" will not necessarily ease the
emotional and psychological trauma, if any, suffered by the
children if visitation, even if supervised, were to continue.
Obviously, in a civil case, the standard would not be as stringent.
Accordingly, this matter must be explored further by the circuit
court.
This is not to imply that supervised visitation is not a
reasonable course of action. Often, it is the most attractive
option available. See Arnold v. Naughton, 486 A.2d 1204 (Ct. Spec.
App.), cert. denied, 493 A.2d 349 (Md. 1985); Corwin v. Corwin, 366
N.W.2d 321 (Minn. Ct. App. 1985). On the other hand, it has been
recognized that "[t]he only purpose served by supervision of visits
is to allay anxiety. Such anxiety could be reduced with counseling
of all parties so that visits could become unsupervised, flexible,
and productive of the natural relationship that can exist between
children and a noncustodial parent." In re Luke G., 498 A.2d 1054,
1059 (Conn. Super. Ct. 1985). In Luke G., there was no evidence
that the children's father was a threat to their physical or
emotional safety. Id. at 1059. In this case, that possibility
exists as there may be such evidence. Obviously, the question of
the propriety of supervised visitation would differ from case to
case.
In Mallory v. Mallory, 539 A.2d 995 (Conn. 1988), the
Supreme Court of Connecticut held that "the normal civil standard
of proof, which is a fair preponderance of the evidence, is
applicable in child custody hearings in which there are allegations
that a parent has sexually abused his child, at least where that
parent retains some visitation rights[.]" Id. at 998. In Mallory,
the trial court had ordered that the father, against whom there was
evidence that he had sexually abused his daughter, was permitted
four hours of visitation per week under the supervision of the
Superior Court's Family Relations Division. This portion of the
trial court's order was affirmed by the Connecticut Supreme Court
by upholding application of the preponderance of the evidence
standard.
It has also been recognized that prior to even being
considered for supervised visitation, a court may order that the
sexually abusive parent enter a treatment program. See S.G.K. v.
K.S.K., 374 N.W.2d 525 (Minn. Ct. App. 1985).
In D.L.M. v. L.E.M., 788 S.W.2d 753 (Mo. Ct. App. 1990),
it was held that where the evidence demonstrated that the children
manifested physical signs of sexual abuse by their father, then
supervised visitation was proper under applicable statutory
provisions. Similarly, in S.H. v. B.L.H., 572 A.2d 730 (Pa. Super.
Ct. 1990), the court affirmed a trial court's ruling that evidence
of sexual abuse by a father of his child warranted modification of
a custody order to allow only supervised visitation.
The commonality of the cases discussed above is that they
all involve a determination by the court or referee who presided
over the divorce or family law issues as to whether the child had
been sexually abused. We believe that in this case, a similar
finding should be made in the family law proceeding prior to
ordering supervised visitation if there is evidence that supports
such a finding.
W. Va. Code, 48-2-15(b)(1) [1991] provides, in part:
(b) Upon ordering the annulment of a
marriage or a divorce or granting of decree of
separate maintenance, the court may further
order all or any part of the following relief:
(1) The court may provide for the custody
of minor children of the parties, subject to
such rights of visitation, both in and out of
the residence of the custodial parent or other
person or persons having custody, as may be
appropriate under the circumstances.
(emphasis supplied)
We believe that this statutory provision contemplates
that a court may order supervised visitation if there is evidence
that one of the parents has sexually abused a child involved.See footnote 12
In finding that a child has been sexually abused and that
supervised visitation is proper, the petitioner urges this Court to
adopt a standard of "clear and convincing" proof as used in
proceedings to terminate parental rights under W. Va. Code, 49-6-2
[1984].
In syllabus point 6 to In re Willis, 157 W. Va. 225, 207
S.E.2d 129 (1973), this Court held: "The standard of proof
required to support a court order limiting or terminating parental
rights to the custody of minor children is clear, cogent and
convincing proof." (emphasis supplied) See Kenneth B. v. Elmer
Jimmy S., 184 W. Va. 49, 53, 399 S.E.2d 192, 196 (1990); syl. pt.
1, In re Adoption of Schoffstall, 179 W. Va. 350, 368 S.E.2d 720
(1988); Nancy Viola R. v. Randolph W., 177 W. Va. 710, 715, 356
S.E.2d 464, 469 (1987).
Although the petitioner contends that clear and
convincing proof should be the standard in this context, we do not
believe that the standard should be so stringent. Rather, because
termination of parental rights is not involved, but only supervised
visitation, we believe that credible evidence of such sexual abuse
allegations is all that is necessary for a family law master or
circuit court to order supervised visitation. Furthermore, the
risk of harm of supervised visitation to the parent who allegedly
committed the abuse should be weighed against the risk of harm of
supervised visitation to the child.
Where a family law master or circuit court is confronted
with a case where a previous criminal proceeding was held involving
the question of whether one parent sexually abused a child, this
issue must be addressed in the civil proceeding. In other words,
the family law master and circuit court should not just accept the
criminal verdict of acquittal as a basis for ordering visitation,
even if it is supervised visitation. Rather, because the
visitation matter stems from a civil divorce proceeding, the family
law master and circuit court should approach it with a view toward
resolving the best interests of the parties involved in the civil
proceeding.
Accordingly, we hold that prior to ordering supervised
visitation pursuant to W. Va. Code, 48-2-15(b)(1) [1991], if there
is an allegation involving whether one of the parents sexually
abused the child involved, a family law master or circuit court
must make a finding with respect to whether that parent sexually
abused the child. A finding that sexual abuse has occurred must be
supported by credible evidence. The family law master or circuit
court may condition such supervised visitation upon the offending
parent seeking treatment. Prior to ordering supervised visitation,
the family law master or circuit court should weigh the risk of
harm of such visitation to the parent who allegedly committed the
sexual abuse against the risk of harm of such visitation to the
child. Furthermore, the family law master or circuit court should
ascertain that the allegation of sexual abuse under these
circumstances is meritorious and if made in the context of the
family law proceeding, that such allegation is reported to the
appropriate law enforcement agency or prosecutor for the county in
which the alleged sexual abuse took place. Cf. W. Va. Code, 49-6A-5 [1984] (local state department child protective service agency
shall forward copy of report of child abuse and neglect to
appropriate law enforcement agency, prosecuting attorney, coroner,
or medical examiner). Finally, if the sexual abuse allegations
were previously tried in a criminal case, then the transcript of
the criminal case may be utilized to determine whether credible
evidence exists to support the allegations. If the transcript is
utilized to determine that credible evidence does or does not
exist, the transcript must be made a part of the record in the
civil proceeding so that this Court, where appropriate, may
adequately review the civil record to conclude whether the lower
court abused its discretion. Such utilization will not only
promote the efficient administration of justice, but it will also
spare the child witness from having to testify to traumatic matters
on more than one occasion.See footnote 13
However, where supervised visitation is permitted, it is
of paramount importance that the child's best interests be served
by not only what the court deems is in his or best interests, but
also, that the child feels safe when such visitation is exercised
by the noncustodial parent. Accordingly, the person who supervises
such visitation must be one with whom the child is comfortable and
feels safe. It is not enough that the person who is appointed to
supervise visitation is in the best interests of the child from the
court's standpoint, which would merely assure that no further abuse
will occur during such visitation. Rather, the fears of the child
must be allayed as well so that the child may be protected not only
from further physical harm, but also further psychological harm.
Therefore, we hold that where supervised visitation is ordered
pursuant to W. Va. Code, 48-2-15(b)(1) [1991], the best interests
of a child include determining that the child is safe from the fear
of emotional and psychological trauma which he or she may
experience. The person(s) appointed to supervise the visitation
should have had some prior contact with the child so that the child
is sufficiently familiar with and trusting of that person in order
for the child to have secure feelings and so that the visitation is
not harmful to his or her emotional well being. Such a
determination should be incorporated as a finding of the family law
master or circuit court.
revoked referral of the custody/visitation matter to the family law
master, because this Court does not have before it the record of
the proceedings of either the criminal trial or the hearing on the
custody/visitation issue, this matter must be reviewed further by
the circuit court so that that court, consistent with this opinion,
may determine whether good cause existed for it to retain
jurisdiction over the custody/visitation matters, or if retaining
jurisdiction over those matters would result in a more expeditious
resolution. However, as enunciated herein, the circuit court may
utilize the transcript from the criminal proceeding to determine
whether credible evidence exists, which is especially appropriate
in this case because the same circuit judge presided over both the
criminal and civil proceedings. Moreover, with respect to whether
there was an abuse of discretion in ordering all parties (including
the children) to undergo psychiatric evaluations, this Court cannot
conclude that error is present because the record is inadequate in
this respect as well. This, too, is a matter for further review by
the circuit court.See footnote 14
Therefore, the petitioner's writ of prohibition is
granted as moulded.
(e) An ex parte order granting all or
part of the relief provided for in this
section may be granted without written or oral
notice to the adverse party if:
(1) It appears from specific facts shown
by affidavit or by the verified complaint that
immediate and irreparable injury, loss or
damage will result to the applicant before the
adverse party or such party's attorney can be
heard in opposition.
On November 25, 1991, the respondent moved to modify the October 4, 1991 order, so as to allow him to communicate with the Pines Treatment Center at the Center's discretion and without the prior permission of the petitioner. This Court granted that relief.
It shall be the duty of every prosecuting attorney to fully and promptly cooperate with persons seeking to apply for relief under the provisions of this article in all cases of suspected child abuse and neglect, to promptly prepare applications and petitions for relief requested by such persons, to investigate reported cases of suspected child abuse and neglect for possible criminal activity and to
report at least annually to the grand jury
regarding the discharge of his or her duties
with respect thereto.
In this case, though, we are not confronted with the question as to
why the prosecutor failed or decided not to participate in the
filing of a petition under W. Va. Code, 49-6-1, et seq. We note
that the provisions of chapter 49 of the West Virginia Code may
undergo comprehensive revision pursuant to S. Con. Res. 16 and H.
Con. Res. 21, adopted March 6, 1992. See Journal of the House of
Delegates 297-99 (Feb. 4, 1992). We further point out that in its
most recent session, the legislature amended various provisions of
chapters 48 and 49, as well as other sections of the West Virginia
Code, pertaining to family protection, which, had they been in
effect during the pertinent events in this case, may have had some
bearing herein.
We also note that W. Va. Code, 49-5-4 [1975] provides, in part: "A person under the age of eighteen years who appears before the circuit court in any capacity shall be deemed to be a ward of the court and protected accordingly."
It has been observed by one commentator, in addressing
allegations of sexual abuse with respect to visitation, that
[t]he harm [of sexual abuse] is sufficiently
grave that courts should award temporary
custody to the nonabusing parent whenever
there is reason to believe sexual abuse has
occurred or is likely to occur.
While the evidence needed to establish reasonable belief comes from many sources, it is important to remember that child sexual
abuse is often very difficult to prove [, so]
courts should not place a heavy burden of
proof on the petitioner. The threat to the
child's welfare is so high if abuse is
occurring that temporary custody should be
granted when the petitioner raises 'questions
going to the merits so serious, substantial,
difficult and doubtful, as to make fair ground
for litigation and thus for more deliberate
investigation.'
. . . Bearing in mind the effects of
sexual abuse, and the interim nature of
temporary custody, the court should err in the
direction of protecting sexually abused
children. That is, improvidently granting
temporary custody is less likely to harm a
child than improvidently denying such custody.
J. Myers, Allegations of Child Sexual Abuse in Custody and Visitation Litigation: Recommendations for Improved Fact Finding and Child Protection, 28 J. Fam. L. 1, 37 (1989) (emphasis supplied) (internal footnote and citation omitted).
visitation by the noncustodial parent as to time, place, duration,
or supervision . . . as the circumstances warrant." (emphasis
supplied) See also Mo. Ann. Stat. § 452.400(2) (Vernon 1986).
However, as stated above, we believe that the general provisions concerning visitation as contained in W. Va. Code, 48-2-15(b)(1) [1991] authorize a court to order supervised visitation.