Commonwealth v. Allen

980 S.W.2d 278, 1998 Ky. LEXIS 148, 1998 WL 821927
CourtKentucky Supreme Court
DecidedNovember 19, 1998
Docket97-SC-713-DG
StatusPublished
Cited by45 cases

This text of 980 S.W.2d 278 (Commonwealth v. Allen) 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 v. Allen, 980 S.W.2d 278, 1998 Ky. LEXIS 148, 1998 WL 821927 (Ky. 1998).

Opinions

LAMBERT, Cheif Justice.

This Court granted discretionary review (CR 76.20) to decide whether an individual’s duty to report suspected child abuse to state authorities pursuant to KRS 620.030 is discharged by reporting the suspected abuse to supervisory personnel. Resolution of this issue turns on the proper interpretation of KRS 620.030(1), and specifically on the relationship, if any, between the statutory provision which defines an individual’s reporting duty and the provision which defines the supervisor’s duty. The secondary question is whether a teacher who informs her principal of suspected child abuse is entitled to immunity from criminal prosecution pursuant to KRS 620.050.

Appellee Allen is a teacher in the Bullitt County Schools, and Appellee Cook is a counselor in that system. During the 1992-93 school year, students reported to each of the appellees that another teacher had engaged in sexual contact with students. Following school protocol, each appellee told the school principal what she had heard from the students. Thereafter, a Bullitt Circuit Court indictment alleged that appellees failed to report the suspected abuse to a local law enforcement agency, the Kentucky State Police, the Cabinet for Human Resources or its designated representative, the Commonwealth’s Attorney, or the County Attorney in violation of KRS 620.030(1).

The offenses charged were misdemeanors. The Bullitt District Court dismissed the charges prior to trial, finding that there was no evidence of intent to violate the statute. The circuit court reversed and remanded the case.

Upon remand to the Bullitt District Court, appellees claimed immunity from prosecution pursuant to KRS 620.050. The trial court once again dismissed the charges, finding that by informing the school principal of the suspected abuse, appellees had made a report as required by KRS 620.030(1) and were thus immune from prosecution under KRS 620.050. The circuit court again reversed, holding that whether appellees had made a proper report pursuant to KRS 620.030 and whether KRS 620.050 immunity is available are factual determinations for a jury. The Court of Appeals granted discretionary review and reversed, holding that a report to a supervisor is a report under KRS 620.030 entitling appellees to immunity under KRS 620.050. For the reasons hereinafter set forth, we reverse the Court of Appeals and remand for further consistent proceedings.

The first issue on appeal is whether a report to a supervisor is a proper report pursuant to the child abuse reporting statute, which provides that

Any person who knows or has reasonable cause to believe that a child is dependent, neglected or abused shall immediately cause an oral or written report to be made to a local law enforcement agency or the Kentucky Police; the state cabinet or its designated representative; the Commonwealth’s Attorney or the County Attorney; by telephone or otherwise.

KRS 620.030(1). Although there is no provision that discharges the duty to report to designated authorities, appellees contend that they are relieved of the reporting requirement because they told them supervisor, the school principal, of the suspected abuse. The foundation for this contention is the second sentence of the subsection, which states that

Any supervisor who receives from an employee a report of suspected dependency, neglect or abuse shall promptly make a report to the proper authorities for investigation.

Id. Appellees argue that it is inconsistent to impose a reporting duty on a supervisor if an employee has an independent duty to make a report, a situation that would lead to multiple, and perhaps superfluous, reports of the same incident.

[280]*280In a perfect world where every person discharged every legal duty, perhaps this would be so. However, in this world where imperfections abound, it is not illogical or inefficient for the legislature to require every individual entrusted with the care and supervision of children to be required to report eximes against those children. As stated by the high court of Florida with regard to that state’s child abuse reporting statute,

The reason for this requirement [that an individual report abuse even if the incident has already been reported] is that reports of the same incident of abuse from different sources tend to show the gravity of the situation. This also gives HRS workers the ability to contact more sources in order to investigate the incident and confirm or deny that it happened.

Barber v. Florida, 592 So.2d 330, 335 (Fla. App.1992). Moreover, there is no guarantee that a supervisor will follow through with the duty and relay the report to governmental authorities, particularly with regard to such a sensitive matter. A supervisor, especially a school principal who would be a colleague of a teacher accused of abuse, might well be reluctant to tell authorities that a colleague or subordinate is a suspected child abuser. By requiring each person with knowledge to report child abuse in his or her individual capacity, the General Assembly more nearly assured that the suspected abuse would be investigated by state authorities. Rather than relieving appellees of their duty to report, we believe the reporting requirement on supervisory personnel is demonstrative of unequivocal legislative intent.

If the legislature had intended to create an exception to the mandatory reporting duty, it could have explicitly done so, following the example of other state statutes. For example, the parallel Wyoming statute provides:

(a) Any person who knows or has reasonable cause to believe or suspect that a child has been abused or neglected or who observes any child being subjected to conditions or circumstances that would reasonably result in abuse or neglect, shall immediately report it to the child protective agency or local law enforcement agency or cause a report to be made.
(b) If a person reporting child abuse or neglect is a member of the staff of a medical or other public or private institution, school, facility, or agency, he shall notify the person in charge or his designated agent as soon as possible, who is thereupon also responsible to make the report or cause the report to be made.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ritchie v. Turner
559 S.W.3d 822 (Missouri Court of Appeals, 2018)
Grossl v. Scott Cnty. Fiscal Court
566 S.W.3d 221 (Court of Appeals of Kentucky, 2018)
A.A. ex rel. Lewis v. Kristy Shutts
516 S.W.3d 343 (Court of Appeals of Kentucky, 2017)
Commonwealth v. Young
487 S.W.3d 430 (Kentucky Supreme Court, 2015)
Keith Guy, Sr. v. Lexington-Fayette Urban Cnty Gov't
488 F. App'x 9 (Sixth Circuit, 2012)
Turner v. Nelson
342 S.W.3d 866 (Kentucky Supreme Court, 2011)
Nelson v. Turner
256 S.W.3d 37 (Court of Appeals of Kentucky, 2008)
Lafayette Football Boosters, Inc. v. Commonwealth
232 S.W.3d 550 (Court of Appeals of Kentucky, 2007)
Hood v. Commonwealth
230 S.W.3d 596 (Court of Appeals of Kentucky, 2007)
Mohammad v. Commonwealth
202 S.W.3d 589 (Kentucky Supreme Court, 2006)
Morrison v. Home Depot
197 S.W.3d 531 (Kentucky Supreme Court, 2006)
Donald Morrison v. The Home Depot
Kentucky Supreme Court, 2006
Hoskins v. Maricle
150 S.W.3d 1 (Kentucky Supreme Court, 2004)
Roman Catholic Bishop of Louisville v. Burden
168 S.W.3d 414 (Court of Appeals of Kentucky, 2004)
Watts v. Laboratory Corp. of America
139 S.W.3d 534 (Court of Appeals of Kentucky, 2004)
Kirby v. Commonwealth
132 S.W.3d 233 (Court of Appeals of Kentucky, 2004)
Magellan Behavioral Health v. Helms
140 S.W.3d 579 (Court of Appeals of Kentucky, 2004)
Travelers Indemnity Co. v. Reker
100 S.W.3d 756 (Kentucky Supreme Court, 2003)
County of Harlan v. Appalachian Regional Healthcare, Inc.
85 S.W.3d 607 (Kentucky Supreme Court, 2002)
Bagby v. Koch
98 S.W.3d 521 (Court of Appeals of Kentucky, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
980 S.W.2d 278, 1998 Ky. LEXIS 148, 1998 WL 821927, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-allen-ky-1998.