Commonwealth of Kentucky, Cabinet for Health and Family Services v. L.G.

Kentucky Supreme Court·Decided August 18, 2022·No. 2021 SC 0530·Unknown

Opinion

RENDERED: AUGUST 18, 2022 TO BE PUBLISHED

Supreme Court of Kentucky 2021-SC-0530-DGE

COMMONWEALTH OF KENTUCKY, APPELLANT CABINET FOR HEALTH AND FAMILY SERVICES

ON REVIEW FROM COURT OF APPEALS V. NOS. 2020-CA-0298, 2020-CA-0299, 2020-CA-0578 & 2020-CA-0579 JEFFERSON CIRCUIT COURT NOS. 17-J-504406, 17-J-504406-001 & 17-J-504406-002

L.G.; H.M.; AND J.M. APPELLEES

AND 2021-SC-0533-DGE

J.M. APPELLANT

ON REVIEW FROM COURT OF APPEALS V. NOS. 2020-CA-0298, 2020-CA-0299, 2020-CA-0578 & 2020-CA-0579 JEFFERSON CIRCUIT COURT NOS. 17-J-504406, 17-J-504406-001 & 17-J-504406-002

L.G.; G.M.; H.M.; COMMONWEALTH OF KENTUCKY, CABINET FOR HEALTH AND FAMILY SERVICES; AND JEFFERSON COUNTY ATTORNEY APPELLEES

OPINION OF THE COURT BY JUSTICE KELLER REVERSING AND REINSTATING

The Jefferson Family Court found that L.G. emotionally abused her son, H.M. L.G. appealed, naming both the Cabinet for Health and Family Services (the Cabinet) and J.M., the father, as appellees. The Court of Appeals reversed. Both the Cabinet and J.M. appealed separately to this Court. This Court granted discretionary review of both cases and now consider the two appeals concurrently within this Opinion. For the reasons stated below, we reverse the Court of Appeals and reinstate the orders of the family court.

I. BACKGROUND

J.M. and L.G. married in 2004. In 2007, they had a son, H.M. The couple divorced in 2009, originally agreeing to an equal-time parenting arrangement negotiated through their Marital Settlement Agreement. In April of 2012, when H.M. was five years old, Child Protective Services (CPS) received a report that J.M. had sexually abused H.M. L.G. filed a petition for protection with the Jefferson Family Court. Shortly after, during an investigation into the first claim, L.G. reported that J.M. threatened H.M. Although an emergency Domestic Violence Protective Order (DVO/EPO) was granted pending a hearing on the underlying allegations, the family court ultimately determined that the facts underlying L.G.’s pursuit of a DVO/EPO had not been proven. That case was dismissed in July of 2012. Soon after, CPS formally unsubstantiated both reports against J.M.

L.G. filed a second petition for a DVO/EPO against J.M. in October of 2012 alleging another instance of sexual abuse. The Jefferson Family Court again found that any claims that J.M. had sexually abused his son, H.M., were

unproven. The court denied L.G.’s motion for a DVO/EPO and dismissed the case, clearing J.M. “of all wrongdoing.” During the pendency of the first three allegations, J.M. had restricted access to H.M. J.M. and H.M. then went through reunification therapy. On January 30, 2014, the court re-established the parents’ equal-time custody agreement.

L.G. filed a fourth report with CPS in October of 2017. The allegation was, again, that J.M. had sexually abused H.M. CPS initiated an investigation into J.M. for the alleged abuse. While investigating that allegation, CPS initiated a separate investigation against L.G. for emotional abuse of H.M. CPS worried that L.G. was manipulating H.M. into making and supporting false claims against his father and using the allegations to get back at J.M. after arguments. For example, each of the allegations of abuse followed an argument between the two parents: the first allegation followed a dispute over where H.M. would spend Derby weekend (with L.G. saying she would get H.M. even if she had to “call C.P.S.”); the second allegation was made during the pendency of the first DVO/EPO action between the parties; the third allegation followed an argument over visitation; and the fourth allegation followed a disagreement between the parents about whether H.M. should continue playing football.

This timing, paired with H.M.’s behavior during CPS’s first three investigations, caused the Cabinet to become concerned. During investigations into each of the allegations, H.M. gave largely identical, limited descriptions of what had happened. Often, his explanations were contradicted by other facts; H.M. would thereafter attempt to correct himself when confronted with those

contradictions or claim not to remember. CPS accordingly never substantiated the first three allegations of sexual abuse. Following the initiation of CPS’s fourth investigation into J.M. and first investigation into L.G., the Cabinet for Health and Family Services (the Cabinet) moved the Jefferson Family Court for a psychological assessment of H.M. At that time, the Cabinet was considering whether his removal from L.G. would be appropriate. The family court ordered an evaluation of H.M. by Dr. Berlá, a licensed psychologist. In addition to interviewing H.M., Dr. Berlá spoke to H.M.’s former treatment professionals and reviewed 40 other external reports and records regarding H.M. and L.G. Following her evaluation, Dr. Berlá ultimately opined that L.G. had emotionally abused H.M. During this time, CPS deemed H.M.’s fourth allegation credible. Following these results, the Cabinet filed two petitions with Jefferson Family Court: one against L.G. for emotional abuse, and one against J.M. for sexual abuse.1 The family court took up both petitions simultaneously.

At the adjudication hearing on the two petitions, the Jefferson Family Court heard testimony from J.M., L.G., two social service workers (SSWs), both stepparents, H.M.’s visitation supervisor, H.M.’s teacher, and psychology professionals Dr. Berlá, Dr. Tabashneck, Dr. Eisenmenger, and Leanne Gardner, M.A. H.M. testified in chambers. The trial court received reports and records from Dr. Berlá, Dr. Tabashneck, Dr. Crumbo, and Ms. Gardner. Of

1 We acknowledge that the two petitions seem contradictory. It appears that the Cabinet’s investigation ran on two separate tracks conducted by separate social service workers, resulting in two different petitions.

note, Dr. Berlá’s court-ordered evaluation and resulting report received considerable attention at trial and were explored further through Dr. Berlá’s testimony. Although L.G. moved to strike Dr. Berlá’s report and testimony through a Daubert motion, that motion was denied.

Dr. Berlá testified that L.G. had “contaminated” H.M.’s relationships with mental health professionals and his relationship with his father. Dr. Berlá further testified that H.M. was constantly worried that a therapist would tell his mom about things he said or did not say,2 that he believed he would be in trouble if he did not tell CPS the right thing, and that he had been diagnosed by other professionals as having dysgraphia, ADHD, and an anxious/depressive adjustment disorder. Dr. Berlá expressed her worry that because L.G. both modeled manipulative behavior and rewarded H.M. with praise and gifts every time he made an allegation against J.M. (gifting him an iPhone X, a puppy, and a ride in a limousine, for example), H.M. had learned to lie and manipulate for his mother. Although Dr. Berlá revealed in testimony that she did not review any school sources,3 it was her expert opinion that the extensive evidence of H.M.’s learned maladaptive behaviors and L.G.’s inappropriate, harmful conduct was sufficient to prove emotional injury. This belief is echoed in her report, in which she states:

2 For example, in one such session in which H.M. did not mention abuse, H.M.

told his therapist “not to tell his mother that he hadn’t because she would get mad.”

3 Dr. Berlá did not review said sources, despite collecting them, because the evidence had “already met the threshold” for emotional abuse, and she did not see the value in further investigation.

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