T.D.H. v. COMMONWEALTH OF KENTUCKY, CABINET FOR HEALTH AND FAMILY SERVICES
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RENDERED:
SEPTEMBER 29, 2006; 10:00 A.M.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2005-CA-002396-ME
T.D.H.
v.
APPELLANT
APPEAL FROM HARDIN FAMILY COURT
HONORABLE PAMELA ADDINGTON, JUDGE
ACTION NO. 05-J-00233-001
COMMONWEALTH OF KENTUCKY, CABINET
FOR HEALTH AND FAMILY SERVICES
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE: DIXON AND TAYLOR, JUDGES; KNOPF,1 SENIOR JUDGE.
KNOPF, SENIOR JUDGE: This appeal from an abuse adjudication of
the Hardin Family Court centers upon appellant’s contention that
he was denied procedural due process when the trial judge: 1)
denied his request for a copy of the victim’s statement recorded
at the children’s advocacy center; 2) granted summary judgment
at the conclusion of the Commonwealth’s case; and 3) erred in
refusing his request for a continuance when the Cabinet failed
1
Senior Judge William L. Knopf sitting as Special Judge by assignment of
the Chief Justice pursuant to Section 110(5)(b) of the Kentucky Constitution
and KRS 21.580.
to observe the 72-hour requirement for provision of its report
and recommendations.
Finding no reversible error in any of
these contentions, we affirm.
On March 8, 2005, after receiving a report of
suspected sexual abuse regarding appellant’s daughter, Detective
Jody Ennis of the Radcliff Police Department and Cynthia Little
of the Cabinet’s Department of Social Services came to Radcliff
Middle School where Detective Ennis interviewed the child
claiming to have been sexually abused from age 11 to age 13.
In
a subsequent interview with Detective Ennis, appellant himself
admitted sexually abusing his daughter by inappropriate
touching.
He was immediately arrested on charges of several
counts of first-degree sodomy, first-degree sexual abuse and
incest, for which he was later indicted.
An appeal from the
July 19, 2006 judgment convicting him of those charges is
currently pending in the Kentucky Supreme Court.
While these criminal charges were pending, social
worker Little filed an abuse petition on behalf of the child in
the Hardin Family Court.
A temporary removal hearing was
conducted in April 2005, at which the trial judge concluded that
there were reasonable grounds to believe that the appellant’s
daughter, J.H., was a sexually abused child and that appellant
was the perpetrator of the crimes against her.
hearing was set for June 1, 2005.
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An adjudication
Appellant’s attorney moved
for a continuance and the statutory time constraints were waived
by the guardian ad litem appointed for the child.
The
adjudication hearing was rescheduled for July 6, 2005, at which
time it was again continued until September 7.
On June 17, 2005, appellant’s attorney filed a
discovery motion and a dispute developed as to whether the
Commonwealth was required to provide counsel an actual copy of
interview tapes or if it could merely allow him to review any
such recordings at the office of the county attorney.
The trial
judge ordered appellant’s counsel to file a brief on the matter
by August 3, 2005, and set a discovery hearing for August 24.
At that hearing, appellant’s counsel reported to the judge that
he had decided to simply “go over and take a look at it.”
He
acknowledged that he had found no caselaw supporting his request
for his own copy of the tape and thus he had not prepared a
brief on the subject.
It is undisputed that at this point in
the proceedings, both the Commonwealth and appellant’s counsel
were under the assumption that the only recorded interview was
that of appellant.
However, in the course of her testimony at the
adjudication hearing conducted on September 7, social worker
Little disclosed that she had been present with Detective Ennis
during a recorded interview of the victim at the Children’s
Advocacy and Support Center.
During Detective Ennis’s
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testimony, appellant’s interview in which he admitted fondling
the child over a period of time was played for the Court.
Because the victim had left the courtroom in tears during the
playing of that tape, the Commonwealth decided not to call her
as a witness and announced its case closed.
Thereafter, the
trial judge inquired as to whether appellant was prepared to
present witnesses.
Appellant’s counsel informed the Court that he had
advised appellant not to testify and objected to her proceeding
to make findings without giving him an opportunity to view the
videotaped interview of the child victim.
After discussion, the
trial judge concluded that because the Commonwealth had not been
aware of the taped interview until the day of the hearing and
had decided not to call the victim as a witness because of her
mental state, appellant had not been prejudiced by the lack of
prior access to the tape.
The trial judge also denied
appellant’s subsequent request to call the victim as a witness
despite having failed to subpoena her.
After meeting with
counsel in chambers, the trial court announced her finding that
the Commonwealth had met its burden of establishing by a
preponderance of the evidence that appellant had sexually abused
his daughter.
This appeal followed the dispositional hearing
conducted in October 2005.
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Appellant first argues that KRS 620.050(10)
establishes his absolute right to receive a copy of the victim’s
taped interview prior to the adjudication hearing.
We disagree.
That statute provides in part pertinent to this appeal:
(10) (a) An interview of a child recorded at
a children's advocacy center shall not be
duplicated, except that the Commonwealth's
or county attorney prosecuting the case may:
1. Make and retain one (1) copy of the
interview; and
2. Make one (1) copy for the defendant's
counsel that the defendant's counsel shall
not duplicate.2
Far from establishing an absolute right to a copy of the taped
interview, the statute uses permissive language.
In any event,
our review of the proceedings removes any doubt that appellant’s
case could have been prejudiced by the lack of a copy of the
tape.
First, appellant clearly admitted in his taped
interview facts which are more than sufficient to support the
trial judge’s finding.
Furthermore, because the Commonwealth
was not previously aware of the victim’s interview and did not
call the child as a witness, appellant was not subjected to any
unfair surprise at the nature of the offenses alleged against
him.
In sum, because appellant’s own statements provided the
factual basis for the trial judge’s decision, the failure to
2
Emphasis added.
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provide him with a copy of the victim’s interview prior to the
adjudicatory decision cannot constitute reversible error.
Next, citing Brown v. Shelton,3 appellant complains
that the trial judge entered “summary judgment” without
affording him his opportunity to be heard.
Again, the record
makes plain that is not what transpired in this case.
The trial
judge offered appellant every opportunity to put on his case.
As previously noted, the only person appellant sought to call
was the victim whom he had not subpoenaed.
Under these
circumstances, the rule set out in Brown precluding a plaintiff
from moving for a directed verdict at the close of his own case
simply is not implicated.
It was clearly proper for the trial
judge as fact-finder to render her decision after both sides
announced they had no other witnesses to present.
Finally, appellant argues that it was reversible error
to fail to provide him with a copy of the pre-dispositional
report 72 hours prior to the disposition hearing conducted on
October 26, 2005.
Unless waived by the child, KRS 610.100
requires the trial judge to “cause an investigation to be made
concerning the nature of the specific act complained of and any
surrounding circumstances which suggest the future care and
guidance which should be given the child.”
The portion of that
statute pertinent to appellant’s complaint states:
3
156 S.W.3d 319 (Ky. 2004).
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The result of the investigation shall be
reported in writing to the court and to
counsel for the parties three (3) days prior
to the child's dispositional hearing and
shall become a part of the record of the
proceedings. The child may waive the three
(3) day requirement. Objections by counsel
at the dispositional hearing to portions of
the dispositional report shall be noted in
the record.
It is abundantly clear that the legislative purpose for this
enactment is to ensure that the child victim is appropriately
placed and counseled, if necessary.
The contents of the report in this case could not have
come as a surprise to appellant who had previously admitted
sexually abusing his daughter.
The Cabinet recommended that
appellant have no contact with either of his children; that the
children and their mother continue counseling as needed; that
should appellant regain access to employment, he provide support
for his children; and that appellant undergo counseling prior to
any supervised face to face visits upon completion of his
criminal case.
In light of the fact that appellant had been
incarcerated during the entirety of the family court
proceedings, as well as considering his admission of abuse, we
cannot perceive any prejudice in the failure to be provided the
report prior to the hearing.
The statute makes clear that the
child, and only the child, could have waived not only the 72hour requirement but the entire disposition investigation
-7-
report.
Noticeably absent from the argument pressed in this
appeal is any indication of what objection appellant might have
lodged had he received a copy of the report in a more timely
fashion.
On these facts, we fail to perceive any error in the
failure to supply the report prior to the disposition hearing.
Accordingly, the judgment of the Hardin Family Court
is affirmed.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Robert C. Bishop
Elizabethtown, Kentucky
Jennifer R. Hall
Assistant Hardin County
Attorney
Elizabethtown, Kentucky
R. Julius Craig
Attorney for J.H.
Elizabethtown, Kentucky
Quinn Pearl, Jr.
Guardian Ad Litem for J.H.
Elizabethtown, Kentucky
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