I.K., A MINOR CHILD, BY AND THROUGH HIS NEXT FRIEND AND FATHER, B.K.1 v. JUDGE MICHAEL FOELLGER, CAMPBELL DISTRICT JUDGE; ORA COBB, SUPERINTENDENT, BELLEVUE INDEPENDENT SCHOOLS; AND GARY TAYLOR, SUPERINTENDENT, CAMPBELL REGIONAL JUVENILE DETENTION CENTER, DEPARTMENT OF JUVENILE JUSTICE; AND COMMONWEALTH OF KENTUCKY
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RENDERED:
October 3, 2003; 10:00 a.m.
NOT TO BE PUBLISHED
C ommonwealth O f K entucky
C ourt O f A ppeals
NO.
2002-CA-000559-MR
I.K., A MINOR CHILD, BY AND THROUGH
HIS NEXT FRIEND AND FATHER, B.K.1
APPELLANT
ON APPEAL FROM CAMPBELL CIRCUIT COURT
HONORABLE LEONARD L. KOPOWSKI, JUDGE
ACTION NO. 02-CI-00051
v.
JUDGE MICHAEL FOELLGER,
CAMPBELL DISTRICT JUDGE;
ORA COBB, SUPERINTENDENT,
BELLEVUE INDEPENDENT SCHOOLS;
AND GARY TAYLOR, SUPERINTENDENT,
CAMPBELL REGIONAL JUVENILE DETENTION
CENTER, DEPARTMENT OF JUVENILE JUSTICE;
AND COMMONWEALTH OF KENTUCKY
APPELLEES
OPINION
VACATING AND REMANDING
** ** ** ** **
BEFORE:
EMBERTON, CHIEF JUDGE, JOHNSON AND KNOPF, JUDGES.
KNOPF, JUDGE:
I.K., a minor child, by and through his next
friend and father, B.K., appeals from an order of the Campbell
Circuit Court denying his petition for a writ of prohibition
against Judge D. Michael Foellger, presiding judge of the
1
In the interest of the parties' privacy, and in accordance with
this Court's policy, the child and his parent shall be referred
to only by their initials.
juvenile session of the Campbell District Court.
I.K contends
that the district court exceeded its authority by entering an
order requiring him to have no contact within 250 feet of the
victim.
I.K. contends that the district court’s order
impermissibly conflicts with the conditions of placement imposed
upon him by the Department of Juvenile Justice.
He also argues
that the order requires him to leave his local high school, thus
depriving him of his right to a free public education.
We agree
with the circuit court that the district court was acting
properly and within its authority by entering the no-contact
order.
However, in the absence of sufficient factual findings,
we are unable to determine if the no-contact order impermissibly
conflicts with the placement and treatment conditions imposed on
I.K. by the Department of Juvenile Justice.
Therefore, while we
vacate the circuit court’s order denying the petition for a writ
of prohibition, we remand this matter to the circuit court for
further findings of fact and conclusions of law.
On October 12, 2001, I.K., (d.o.b. February 25, 1988)
appeared before the juvenile division of the Campbell District
Court, and admitted to one count of sodomy in the first degree.
Subsequently, on November 21, 2001, I.K. again appeared in
juvenile court for a disposition hearing.
In the pre-
disposition investigation report, the court-appointed
psychologist and the Department of Juvenile Justice (DJJ) had
2
recommended that I.K. be allowed to remain in the community,
subject to certain conditions.
Among the conditions of
supervision imposed by the DJJ was a requirement that I.K.
maintain his current status at Bellevue High School.
However,
in a calendar-order entered that day, the juvenile court ordered
that I.K. be committed to the DJJ pursuant to KRS 635.515, that
he serve sixty-days in detention and that he have “no contact
with the victim @ [sic] all including attending different
school.”
Apparently, the juvenile court believed that I.K. was
fifteen years old.
Upon learning that I.K. was thirteen-years
old, and thus ineligible for detention,2 the court amended its
detention order to allow for home-incarceration with electronic
monitoring.
Thereafter, the court learned that I.K. was
attending the same school as the victim, and in January of 2002,
it entered a series of sua sponte orders addressing the
situation.
First, on January 2nd, the court entered an order
stating that I.K. “shall transfer from the Bellevue School
System to the Campbell County Care School Program per
recommendation of this Court.”
2
KRS 635.060(4) allows a child who is fourteen years of age but
less than sixteen years of age to be confined in an approved
secure juvenile detention facility for a period of time not to
exceed forty-five days. The statute does not provide for postdisposition detention of a child who is under the age of
fourteen.
3
I.K. filed this original action for a writ of
prohibition on January 11th, seeking to prevent the trial judge
from enforcing his orders of November 21, 2001, and January 2,
2002.
Among other things, I.K. argued that these orders
exceeded the scope of the district court’s authority, violated
the separation-of-powers doctrine, and impermissibly denied I.K.
his right to a free public education.
On January 15th, the trial
judge personally filed a response to I.K.’s petition.
In that
response, Judge Foellger admitted that he had erred by ordering
I.K. to serve sixty days in detention.3
Judge Foellger stated
that he had entered orders on January 15th setting aside the
3
Judge Foellger’s response specifically states:
The respondent recognizes that a mistake was
made at the disposition hearing when the
juvenile was ordered to serve 60 days in
detention. The Court, as well as others,
were of the impression that the juvenile
herein was age 15. Furthermore, at that
time, the Court was of the mistaken belief
that a juvenile age 14 or older could be
given up to 90 days for a felony offense
(and 45 days for a misdemeanor). It should
be noted that the Court’s decision to impose
days in detention was somewhat spontaneous
and in response to a victim’s impact
statement which was submitted to the Court
just minutes before the hearing, and which
described two separate violent acts of
sodomy by forceable [sic] compulsion. Under
the circumstances, detention seemed
appropriate, if not imperative.
4
November 21, 2001, detention order.4
However, Judge Foellger
defended his use of the no-contact order, and added that “if
there is any conflict between the Court’s order of no contact
and the conditions of supervision of the Department of Juvenile
Justice, then the Department of Juvenile Justice can amend its
conditions to comply.”
Finally, Judge Foellger added that he
regarded the Bellevue School Board as being uncooperative in
seeking an alternative education for I.K.
Judge Foellger also
stated that “[t]hrough independent inquiry, this court has
determined that this juvenile could enroll in a parochial school
for one semester for a tuition in the amount of approximately
$1,250.00.”
The circuit court conducted a hearing and on February
14, 2002, entered an order denying I.K.’s petition for a writ of
prohibition, finding as follows:
The court-appointed psychologist stated
in his report that “At no time should [I.K.]
be left alone with any child in the home or
otherwise.” The disposition and
investigation report by the Department of
4
The district court’s order, entered on January 15, 2002, set
aside the detention order of November 21, 2001 and the homeincarceration order of December 12. The court amended the
November 21 order to provide that I.K. was to have no contact
and remain at least 1,000 feet away from the victim. In
addition, the court ordered I.K. to serve sixty days of homeincarceration, KRS 635.060(2). Lastly, the court committed I.K.
to the DJJ as a juvenile sexual offender, pursuant to KRS
635.515. On January 30, 2002, the district court amended the
no-contact order to require I.K. to remain at least 250 feet
away from the victim.
5
Juvenile Justice recommended to the
Respondent District Court that constant
monitoring of Petitioner is essential.
The Superintendent of Bellevue
Independent Schools testified that the 250
foot no contact restriction is feasible and
could be accomplished with reasonable
efforts. The Superintendent acknowledged
that the school system could not totally
prevent the Petitioner and the victim from
having contact within 250 feet of each other
while on the school premises.
There was testimony on behalf of the
victim that there is ongoing harassment at
the Bellevue School by other students. The
ongoing harassment could not be specifically
linked to Petitioner. The victim’s family
wants to get their child out of the Bellevue
School system. The victim is a special
needs child.
The problem with the court-ordered
psychologist’s recommendation and the
recommendation from the Department of
Juvenile Justice is that they placed
Petitioner into community placement rather
than institutional placement. The courtordered psychologist and the Department of
Juvenile Justice should have reasonably
foreseen that it would be impossible to
place Petitioner in the same school as the
victim without creating conflict between
them. Certainly, this recommendation has
created a serious problem for the Bellevue
School System and the victim and his family.
Based upon the seriousness of the
offense and Petitioner’s conduct, the
District Court’s order of no contact within
250 feet is fair and reasonable.
This case presents to the Court two
competing interests. The interests of the
victim and his family and the educational
interests of Petitioner. If someone is
prejudiced or suffers as a result of this
unique situation, it should not be the
victim and/or his family. The Petitioner
and his family should bear the
responsibility for the current situation.
6
I.K now appeals from the denial of his petition for a
writ of prohibition.
Extraordinary relief in the form of a writ
of prohibition is normally available only upon a showing that
the petitioner has no adequate remedy by appeal and:
(1) the
lower court is proceeding or about to proceed outside of its
jurisdiction; or (2) the lower court is about to act
incorrectly, although within its jurisdiction, and great
injustice and irreparable injury will result from the trial
court's imminent erroneous actions.5
The decision to grant or
deny the petition is committed to the sound discretion of the
court.6
If the lower court’s decision presents only a question
of law, this court may review that decision de novo.
However,
where the challenge involves matters of fact, or application of
law to facts, an abuse of discretion should be found only where
the factual underpinning for application of an articulated legal
rule is so wanting as to equal, in reality, a distortion of the
legal rule.7
Initially, it is not clear what the district court
ordered I.K. to do.
Contrary to the statements in the Attorney
5
Kentucky Labor Cabinet v. Graham, Ky., 43 S.W.3d 247, 251
(2001).
6
Haight v. Williamson, Ky., 833 S.W.2d 821, 823 (1992).
7
Southeastern United Medigroup, Inc. v. Hughes, Ky., 952 S.W.2d
195, 199-200 (1997).
7
General’s brief, the circuit court did not hold that the
district court’s orders supercede any policy of the DJJ, or that
the district court could require I.K. to transfer to another
school.8
Furthermore, a court speaks through the language of its
orders and judgments.
When there is an inconsistency between
oral statements of the presiding judge and an order or judgment
reduced to writing, the written order or judgment prevails.9
Therefore, we are not bound to consider any oral statements made
by the trial judge, his comments in his reply to the petition
for a writ of prohibition, or language used in the district
court’s superceded orders.
Most of I.K.’s brief concerns his allegation that the
district court exceeded its authority by ordering him to
transfer to another school.
But as the record now stands, the
only order which is currently in effect is the January 15, 2002,
8
In its order of January 17, 2002, the circuit court recommended
that “if there is any conflict between the [district] Court’s
Order of no contact and the conditions of supervision of the
Department of Juvenile Justice, then the Department of Juvenile
Justice must review the matter and amend its conditions to
comply with the Juvenile Court Order.” However, the circuit
court made this statement in its order denying I.K.’s motion for
a stay of the no-contact order pending the ruling on his
petition for a writ of prohibition. This order was superceded
by the circuit court’s final order of February 14, 2002, which
did not contain this language.
9
RCr 13.04; CR 54.01; Commonwealth v. Taber, Ky., 941 S.W.2d
463, 464 (1997); Commonwealth v. Hicks, Ky., 869 S.W.2d 35, 3738 (1994).
8
no-contact order, as subsequently amended, to require I.K to
remain at all times at least 250 feet away from the victim.
KRS
635.060(2) authorizes the district court to impose such
conditions on a juvenile placed upon probation, home
incarceration, or supervision of the DJJ.10
If I.K. violates the
no-contact order, the district court may hold him in contempt,
and the DJJ may take steps to revoke his supervised release.11
The circuit court noted that the Bellevue Independent Schools
could accommodate this no-contact restriction in most
circumstances.
To this extent, we agree with the circuit court
that the district court was not acting outside of its
jurisdiction, and the no-contact restriction was fair and
reasonable under the circumstances.
Had the circuit court stopped at this point, we would
unequivocally affirm its decision to deny I.K.’s petition for a
writ of prohibition.
However, it is not clear from the circuit
court’s order that it confined itself to this narrow holding.
While the court noted the Superintendent’s testimony that the
school could accommodate the no-contact restriction, the court
10
At the evidentiary hearing before the circuit court, I.K.’s
counsel agreed that the district court had the authority to
enter the no-contact order, and that the distance requirement
was reasonable except as applied to I.K.’s presence on the
school grounds.
11
KRS 635.060(2) & (3).
9
did not find whether the school could actually accommodate the
restriction.
Indeed, the circuit court also noted the
Superintendent’s testimony that the school could not totally
prevent I.K. and the victim from having contact within 250 feet
of each other while on the school premises.12
Furthermore, the
circuit court’s comments imply that if the school cannot
accommodate the restriction, then I.K. and his family should
bear the “prejudice” from this situation.
The district court acting in its juvenile session is
limited to the powers provided to it by the legislature.13
The
district court clearly has jurisdiction over I.K. – a juvenile
charged with a public offense.14
As noted above, the district
court had jurisdiction to place conditions on I.K.’s supervised
release.15
Likewise, the district court had the authority to
commit I.K. to the DJJ.16
However, the court does not have
12
At the evidentiary hearing, there was hearsay testimony that
the victim was being harassed at school by I.K.’s “friends”.
This conduct allegedly occurred while I.K. was out of school,
and there was no evidence that I.K. had instigated this
harassment. Although the circuit court sustained the objection
to the hearsay, the circuit court’s order does refer to this
testimony.
13
Jefferson County Department for Human Services v. Carter, Ky.,
795 S.W.2d 59, 61 (1990).
14
KRS 610.010(1).
15
KRS 635.060(2).
16
KRS 635.060(3).
10
jurisdiction over the treatment and placement decisions of the
DJJ, except as provided in KRS 635.060(3).17
Therefore, to the
extent that the conditions imposed by the district court are
incompatible with the treatment and placement conditions imposed
by the DJJ, the DJJ’s decisions must prevail.
Furthermore, KRS 635.060(2) contemplates that the
juvenile court can place conditions upon the child’s supervised
release.
The statute does not contemplate that the court would
impose conditions which are contingent upon the actions of third
parties who are outside the court’s jurisdiction.
While the
juvenile court may be within its authority to order I.K. to
apply for a transfer, it does not have the authority to order
the Bellevue School Board to pay for I.K.’s alternate
education,18 nor can it order any other school system to admit
him.
We also question the trial judge’s suggestion that I.K’s
17
KRS 610.010(11). See also Commonwealth v. Partin, Ky. App.,
702 S.W.2d 51 (1985). In that case, the Campbell District Court
committed Partin as a delinquent to the Cabinet for Human
Resources (CHR) and ordered CHR to place the juvenile "at camp."
CHR appealed the placement order, arguing that the language of
the juvenile code precluded the court from issuing binding
placement orders. This Court agreed, holding that the dispute
was governed by the separation of powers doctrine. Citing § 27
and § 28 of the Kentucky Constitution, we held that the district
court was precluded from exercising the executive powers of
government -- including and encompassing the placement of
children committed to the custody of an executive agency. Id. at
53.
18
See KRS 158.120.
11
family enroll him at a private school.19
We find no authority
for the district court to require them to do so.20
In conclusion, we sympathize with what the district
court was trying to accomplish in this case.
Upon reading the
victim’s impact statement, the trial judge attempted to impose
detention and other conditions on I.K. which would protect the
victim.
However, every court is constrained by the extent of
its jurisdiction.
Furthermore, judges must guard against the
temptation to abandon settled rules of law to accommodate their
sense of justice in a particular case.21
Consequently, we agree
that the juvenile court properly imposed a no-contact condition
on I.K.’s supervised release.
However, the court did not have
19
At the evidentiary hearing, the Bellevue Superintendent
testified that the system did not have the funds to pay for
I.K.’s placement outside of the district, and that he had not
been able to find any other school system willing to accept I.K.
B.K., I.K.’s father, testified that the family did not have the
funds to send I.K. to a private school. Although he admitted
that he was currently sending I.K.’s sister to a private school,
he stated that the family was having financial difficulties and
was behind on her tuition payments.
20
KRS 635.060(1) allows the district court to order the child or
his parents or guardian to make restitution to any injured
person in certain circumstances. In addition, KRS 610.180
allows the district court to assess financial penalties against
a parent or any other person exercising custodial control or
supervision over a child when the child is adjudicated a public
offender and placed on probation. However, that penalty is
limited to forfeiture of a bond of no more than $500.00 and only
if the child violates the conditions of his or her probation.
21
Sharp v. Commonwealth, Ky., 849 S.W.2d 542, 546 (1993).
12
the authority to require I.K. to comply with conditions which
are contingent upon the actions of third parties who are outside
of its jurisdiction.
Because the circuit court’s order does not clearly set
out whether I.K. can comply with the juvenile court’s no-contact
order and with the DJJ’s conditions of supervision, we must
vacate its order denying the writ and remand this matter for
additional findings of fact.
If the circuit court finds that
the juvenile court’s order and the DJJ’s conditions are
compatible, then it shall deny the petition.
However, to the
extent that the juvenile court has attempted to direct the
placement and treatment of a child committed to the custody of
the DJJ, then the juvenile court exceeded its authority and the
petition for a writ of prohibition should be granted.
Accordingly, the order of the Campbell Circuit Court
is vacated, and this matter is remanded for additional findings
of fact, conclusions of law and an order consistent with this
opinion.
ALL CONCUR.
BRIEF FOR APPELLANTS:
BRIEF FOR APPELLEE:
Thomas D. Collins
Assistant Public Advocate
Department of Public Advocacy
Frankfort, Kentucky
A.B. Chandler, III
Attorney General of Kentucky
Morgain M. Sprague
Assistant Attorney General
Frankfort, Kentucky
13
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