Carter v. Gordon

502 S.E.2d 697, 28 Va. App. 133, 1998 Va. App. LEXIS 420
CourtCourt of Appeals of Virginia
DecidedAugust 4, 1998
Docket0088974
StatusPublished
Cited by50 cases

This text of 502 S.E.2d 697 (Carter v. Gordon) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Gordon, 502 S.E.2d 697, 28 Va. App. 133, 1998 Va. App. LEXIS 420 (Va. Ct. App. 1998).

Opinion

BAKER, Senior Judge.

In this appeal, we review a judgment rendered by the Circuit Court of Fairfax County (trial court) which reversed and dismissed findings made by the Virginia Department of Social Services (DSS) that Craig Gordon (Gordon) had engaged in several acts of child sexual abuse involving five students while he was a physical education teacher and safety patrol leader at Virginia Run Elementary School (the school). The DSS is an agency subject to the provisions of the Virginia *137 Administrative Process Act (APA), see Code §§ 9-6.14:1 to 9-6.14:25, and this appeal results from investigations and findings of the DSS that were made pursuant to the APA.

The DSS contends the trial court erred in (1) finding that the record did not contain substantial evidence to support the five “founded” determinations of “level one” sexual abuse against Gordon, (2) ruling that the DSS deprived Gordon of due process, (3) denying the DSS’s motion to reconsider, sever, and remand in part, and (4) awarding Gordon attorney fees under Code § 9-6.14:21. For the reasons that follow, we reverse the trial court’s ruling and remand for entry of an order consistent with this opinion.

I.

Viewed in the light most favorable to the DSS, the agency record discloses that in March 1993, two students at the school accused Gordon of misconduct which led to an in-school investigation. The Superintendent of Schools concluded that Gordon had not acted with sexual intent but reprimanded Gordon for “inappropriate behavior.” Although Gordon previously had received several merit recognitions and was a tenured teacher, he had received three reprimands for matters involving female students. 1

Subsequently, in April 1993, a former student reported to the Fairfax County Police that Gordon had raped her in 1983 when she was a student at the school. As a result of that report, the school board suspended Gordon from teaching, effective April 30, 1993. On May 13, 1993, Gordon was *138 arrested upon the former student’s complaint. On May 14, 1993, the school’s principal sent letters to the current students’ parents informing them of Gordon’s suspension and arrest and notifying them that extra counseling support would be available for interested students. In response, twenty-three students made varying allegations against Gordon of “improper touching.” The DSS was not involved in Gordon’s suspension or the related notification of parents. However, on May 17, 1993, the police notified the Child Protective Services (CPS) division of the Fairfax Department of Human Development of allegations of “improper touching” made by twenty-three students, and the CPS began an investigation.

On July 19,1993, the CPS notified Gordon it was investigating the allegations of the twenty-three students. At all times, Gordon denied the charges. After a preliminary hearing in the Fairfax County Juvenile and Domestic Relations District Court on August 27, 1993, the rape charge made by the former student was dismissed. The Commonwealth Attorney’s office also decided not to pursue criminal charges for the allegations made by the twenty-three current students, but in accord with Code § 63.1-248.6, the CPS continued to investigate the complaints. By letters sent in September and October of 1993, the CPS notified Gordon of its determinations of “founded, level 1, sexual abuse” of five of the female students, varying in age between ten and twelve years. As required by the DSS’s Policy Manual, these findings were reported to the Superintendent of Schools. The principal continued Gordon’s suspension. Pursuant to Code § 63.1-248.6:1 and Virginia Regulation 615-45-2, Gordon requested an informal conference before the CPS Director. Following a conference on November 19,1993, the Director’s designee, Supervisor Thomas Hamblen, affirmed the CPS’s findings in a two-page memorandum. He found the students were “reliable and trustworthy” in their statements to the investigators because the students had personal knowledge of the alleged incidents, were without malice toward Gordon and had no motive to fabricate their stories. None of the students were present at the informal conference.

*139 Upon receipt of Hamblen’s memorandum, pursuant to Code § 63.1-248.6:1, Gordon appealed to the DSS. At the DSS hearing, Gordon was permitted to introduce evidence, cross-examine the investigators, and challenge the reliability and trustworthiness of the statements that the five children had given to the CPS investigators. The five girls were not present and Gordon was not able to cross-examine them. 2 The DSS hearing officer affirmed the CPS findings and investigative reports. She specifically found that “clear and convincing evidence [showed] ... [the students] were sexually abused by [Gordon], and [that] this resulted in or was likely to have resulted in serious harm to them.” Gordon appealed to the circuit court.

In a letter opinion, the trial court concluded that, although many errors were alleged, collectively they constituted only two, to-wit: (1) insufficiency of the evidence and (2) deprivation of due process. The court concluded that the record did not contain substantial evidence to support the five determinations of Level 1 abuse and, in fact, that it did not contain substantial evidence to support a finding of any level of sexual abuse against one of the students. It also concluded that the DSS’s bias, refusal to allow Gordon to cross-examine the complainants and notification of the school board violated Gordon’s due process rights and that this violation could not be cured by remand. Finally, it ordered the DSS to pay Gordon’s attorney fees under Code § 9-6.14:21 because it found that Gordon had substantially prevailed on the merits and that the DSS had acted unreasonably.

The evidence, viewed in the light most favorable to the DSS, included testimony regarding the following conduct: Student No. 1 was in Gordon’s class in the fourth and fifth grades. When she was in the fourth grade, Gordon hugged her, and in the fifth grade, on more than five or ten occasions, he put his arm around her and put his hand on her “butt [to] pat or squeeze it,” which made her uncomfortable. During her sixth *140 grade year, he put his arm around her and touched her very close to her breast. He sometimes whistled at her and told her she was pretty or cute. On one occasion, he pulled her onto his lap and rocked back and forth while saying, “I love you.” She was sitting in his crotch area while he squeezed her with his legs and arms, and she could feel his penis on her buttocks. Student No. 1 reported some of Gordon’s behavior to the principal prior to the former student’s April 1993 report to authorities, prompting the in-school investigation previously described.

Student No. 2 was Gordon’s student and a member of the safety patrol.

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Bluebook (online)
502 S.E.2d 697, 28 Va. App. 133, 1998 Va. App. LEXIS 420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-gordon-vactapp-1998.