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

CourtKentucky Supreme Court
DecidedAugust 18, 2022
Docket2021 SC 0530
StatusUnknown

This text of Commonwealth of Kentucky, Cabinet for Health and Family Services v. L.G. (Commonwealth of Kentucky, Cabinet for Health and Family Services v. L.G.) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth of Kentucky, Cabinet for Health and Family Services v. L.G., (Ky. 2022).

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

2 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

3 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.

4 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.

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Commonwealth of Kentucky, Cabinet for Health and Family Services v. L.G., Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-of-kentucky-cabinet-for-health-and-family-services-v-lg-ky-2022.