RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2696-17T4
NEW JERSEY DIVISION OF CHILD PROTECTION AND PERMANENCY,
Plaintiff-Respondent,
v.
C.C.,
Defendant-Appellant,
and
L.C.,
Defendant.
IN THE MATTER OF K.C., C.C., JR., and S.C.,
Minors.
Submitted December 5, 2018 - Decided May 14, 2019
Before Judges Fuentes and Accurso. On appeal from Superior Court of New Jersey, Chancery Division, Family Part, Essex County, Docket No. FN-07-0473-16.
Joseph E. Krakora, Public Defender, attorney for appellant (David A. Gies, Designated Counsel, on the briefs).
Gurbir S. Grewal, Attorney General, attorney for respondent (Jason W. Rockwell, Assistant Attorney General, of counsel; Mary L. Harpster, Deputy Attorney General, on the brief).
Joseph E. Krakora, Public Defender, Law Guardian, attorney for minors (David B. Valentin, Assistant Deputy Public Defender, on the brief).
PER CURIAM
Defendant C.C. appeals from a January 19, 2017 fact-finding order, made
appealable by a subsequent order terminating the Title Nine proceeding, that he
sexually abused his daughter Nicole and inflicted excessive corporal punishment
on her twin brother Tom,1 arguing the Division failed to corroborate their
allegations as required by N.J.S.A. 9:6-8.46(a)(4). Because we agree with the
Division of Child Protection and Permanency, as well as the Law Guardian, that
there is substantial credible evidence in the record to support Judge Forrest's
1 These are fictitious names we use to guard the children's privacy. A-2696-174 2 finding that the Division carried its burden under both N.J.S.A. 9:6-8.21(c)(3)
and -8.21(c)(4)(b), we affirm.
The Division brought this action after fourteen-year-old Nicole told her
mother, L.C., that her father had started touching her sexually when she was
nine,2 and had been engaging in vaginal intercourse with her since she was about
twelve. L.C. testified through an interpreter at the fact-finding hearing that
Nicole was sitting right next to her shivering and shaking when she made these
revelations. L.C. was shocked and asked Nicole if she were sure about what she
was saying. L.C. testified she believed Nicole was telling the truth based on
how she looked when she confided in her, and, as she later learned, that Nicole
had been cutting herself.
L.C. confronted her husband the same day Nicole spoke to her. She
testified she was not "feeling so well" at the time and could not remember
everything she said to him, but acknowledged the conversation got loud. She
claimed she was asking him if it was true and he was crying and "denying
everything," but that she kept on asking. The court sustained defense counsel's
2 The family was from the Dominican Republic. The children lived with their mother there for several years after their father emigrated to the United States. They joined him here when the twins were nine.
A-2696-174 3 objection to L.C. testifying further about what defendant said based on the
marital privilege.3
L.C. took Nicole to the hospital the next morning and reported her
allegations to the Division and the police. Both the case worker for the Division
and a police officer who interpreted for L.C. in her dealings with the police
testified she told them that when she confronted her husband, he went to his
knees and apologized, promising to be a better person and asking for another
chance. The case worker further noted that Tom told him he overheard parts of
the conversation between his parents. He heard his mother confronting his
father, and his father saying, "Sorry, give me another chance. I will do
anything." He also heard his mother say, "This was your child. How could
you?" and his father reply, "It was a mistake."
3 As noted by the trial judge, there are two forms of marital privilege. The privilege invoked here, N.J.R.E. 509, "protects communications between spouses unless the communication occurs when they are 'living separate and apart under a divorce from bed and board.'" State v. Mauti, 416 N.J. Super. 178, 193 (App. Div. 2010), aff'd. 208 N.J. 519 (2012). The testimonial privilege in N.J.R.E. 501(2) applies only in criminal proceedings and restricts "the State from compelling the spouse to testify against the accused." Id. at 192. As the Court noted in State v. Szemple, 135 N.J. 406, 415 (1994), "the privilege does not protect against the testimony of third persons who have overheard (either accidentally or by eavesdropping) an oral communication between husband and wife." (quoting 1 McCormick on Evidence § 82 (Strong ed., 4th ed. 1992) (footnotes omitted)); see also Biunno, Weissbard & Zegas, Current N.J. Rules of Evidence, cmt. on N.J.R.E. 509 (2019). A-2696-174 4 When the worker asked Tom whether he was aware that his father was
inappropriately touching his twin, Tom said Nicole never told him, but he
suspected. He revealed he saw his sister and their father naked together in his
parents' room a few years before. When he asked what was going on, his sister
grabbed her clothes and left the room without looking at him. Tom said his
father "made like nothing happened." On another occasion the year before
Nicole finally told their mother, he heard his sister scream "Don't touch me"
from their parents' bedroom. He said his mother was at work on both occasions.
Tom also revealed his father had punched him and whipped him with a
belt, showing the case worker healed welts on his back. The medical report
admitted in evidence described twelve or thirteen well-healed scars on his back,
measuring seven to eight inches each. Both children claimed their father had
threatened them, with Nicole reporting he told her he would kill her and her
mother if she ever told. Both children told authorities they were afraid of him.
Although Nicole provided the case worker, the emergency room personnel
and the police officers who interviewed her the same detailed account she had
provided her mother the day before, she recanted those allegations ten days later.
When Nicole was interviewed as part of her psychosocial evaluation after her
father had been barred from the family home, Nicole told the psychologist her
A-2696-174 5 statements to her mother were "not the truth" and that "it didn't really happen."
In his own evaluation, Tom reported feeling sad and angry at his father. He
denied fearing his father. He said he wished his family was back together and
that his father did not do "what he did."
Because the prosecutor's office directed the case worker not to interview
defendant, the worker did not ask him any questions. Defendant did not testify
at the fact-finding hearing.
After hearing the testimony, Judge Forrest put his decision on the record.
The judge found all three witnesses credible, finding each answered questions
directly and without evasion on both direct and cross examination. Addressing
Nicole's recantation, the judge found more powerful L.C.'s impression of her
daughter's truthfulness when she first disclosed the abuse. Noting L.C.'s actions
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RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2696-17T4
NEW JERSEY DIVISION OF CHILD PROTECTION AND PERMANENCY,
Plaintiff-Respondent,
v.
C.C.,
Defendant-Appellant,
and
L.C.,
Defendant.
IN THE MATTER OF K.C., C.C., JR., and S.C.,
Minors.
Submitted December 5, 2018 - Decided May 14, 2019
Before Judges Fuentes and Accurso. On appeal from Superior Court of New Jersey, Chancery Division, Family Part, Essex County, Docket No. FN-07-0473-16.
Joseph E. Krakora, Public Defender, attorney for appellant (David A. Gies, Designated Counsel, on the briefs).
Gurbir S. Grewal, Attorney General, attorney for respondent (Jason W. Rockwell, Assistant Attorney General, of counsel; Mary L. Harpster, Deputy Attorney General, on the brief).
Joseph E. Krakora, Public Defender, Law Guardian, attorney for minors (David B. Valentin, Assistant Deputy Public Defender, on the brief).
PER CURIAM
Defendant C.C. appeals from a January 19, 2017 fact-finding order, made
appealable by a subsequent order terminating the Title Nine proceeding, that he
sexually abused his daughter Nicole and inflicted excessive corporal punishment
on her twin brother Tom,1 arguing the Division failed to corroborate their
allegations as required by N.J.S.A. 9:6-8.46(a)(4). Because we agree with the
Division of Child Protection and Permanency, as well as the Law Guardian, that
there is substantial credible evidence in the record to support Judge Forrest's
1 These are fictitious names we use to guard the children's privacy. A-2696-174 2 finding that the Division carried its burden under both N.J.S.A. 9:6-8.21(c)(3)
and -8.21(c)(4)(b), we affirm.
The Division brought this action after fourteen-year-old Nicole told her
mother, L.C., that her father had started touching her sexually when she was
nine,2 and had been engaging in vaginal intercourse with her since she was about
twelve. L.C. testified through an interpreter at the fact-finding hearing that
Nicole was sitting right next to her shivering and shaking when she made these
revelations. L.C. was shocked and asked Nicole if she were sure about what she
was saying. L.C. testified she believed Nicole was telling the truth based on
how she looked when she confided in her, and, as she later learned, that Nicole
had been cutting herself.
L.C. confronted her husband the same day Nicole spoke to her. She
testified she was not "feeling so well" at the time and could not remember
everything she said to him, but acknowledged the conversation got loud. She
claimed she was asking him if it was true and he was crying and "denying
everything," but that she kept on asking. The court sustained defense counsel's
2 The family was from the Dominican Republic. The children lived with their mother there for several years after their father emigrated to the United States. They joined him here when the twins were nine.
A-2696-174 3 objection to L.C. testifying further about what defendant said based on the
marital privilege.3
L.C. took Nicole to the hospital the next morning and reported her
allegations to the Division and the police. Both the case worker for the Division
and a police officer who interpreted for L.C. in her dealings with the police
testified she told them that when she confronted her husband, he went to his
knees and apologized, promising to be a better person and asking for another
chance. The case worker further noted that Tom told him he overheard parts of
the conversation between his parents. He heard his mother confronting his
father, and his father saying, "Sorry, give me another chance. I will do
anything." He also heard his mother say, "This was your child. How could
you?" and his father reply, "It was a mistake."
3 As noted by the trial judge, there are two forms of marital privilege. The privilege invoked here, N.J.R.E. 509, "protects communications between spouses unless the communication occurs when they are 'living separate and apart under a divorce from bed and board.'" State v. Mauti, 416 N.J. Super. 178, 193 (App. Div. 2010), aff'd. 208 N.J. 519 (2012). The testimonial privilege in N.J.R.E. 501(2) applies only in criminal proceedings and restricts "the State from compelling the spouse to testify against the accused." Id. at 192. As the Court noted in State v. Szemple, 135 N.J. 406, 415 (1994), "the privilege does not protect against the testimony of third persons who have overheard (either accidentally or by eavesdropping) an oral communication between husband and wife." (quoting 1 McCormick on Evidence § 82 (Strong ed., 4th ed. 1992) (footnotes omitted)); see also Biunno, Weissbard & Zegas, Current N.J. Rules of Evidence, cmt. on N.J.R.E. 509 (2019). A-2696-174 4 When the worker asked Tom whether he was aware that his father was
inappropriately touching his twin, Tom said Nicole never told him, but he
suspected. He revealed he saw his sister and their father naked together in his
parents' room a few years before. When he asked what was going on, his sister
grabbed her clothes and left the room without looking at him. Tom said his
father "made like nothing happened." On another occasion the year before
Nicole finally told their mother, he heard his sister scream "Don't touch me"
from their parents' bedroom. He said his mother was at work on both occasions.
Tom also revealed his father had punched him and whipped him with a
belt, showing the case worker healed welts on his back. The medical report
admitted in evidence described twelve or thirteen well-healed scars on his back,
measuring seven to eight inches each. Both children claimed their father had
threatened them, with Nicole reporting he told her he would kill her and her
mother if she ever told. Both children told authorities they were afraid of him.
Although Nicole provided the case worker, the emergency room personnel
and the police officers who interviewed her the same detailed account she had
provided her mother the day before, she recanted those allegations ten days later.
When Nicole was interviewed as part of her psychosocial evaluation after her
father had been barred from the family home, Nicole told the psychologist her
A-2696-174 5 statements to her mother were "not the truth" and that "it didn't really happen."
In his own evaluation, Tom reported feeling sad and angry at his father. He
denied fearing his father. He said he wished his family was back together and
that his father did not do "what he did."
Because the prosecutor's office directed the case worker not to interview
defendant, the worker did not ask him any questions. Defendant did not testify
at the fact-finding hearing.
After hearing the testimony, Judge Forrest put his decision on the record.
The judge found all three witnesses credible, finding each answered questions
directly and without evasion on both direct and cross examination. Addressing
Nicole's recantation, the judge found more powerful L.C.'s impression of her
daughter's truthfulness when she first disclosed the abuse. Noting L.C.'s actions
in taking Nicole to the hospital and contacting the police and the child welfare
authorities "speak that she believed her," the judge found L.C. "acted
responsibly in taking appropriate action to care for her children based on her
evaluation of the believability of the allegations."
Judge Forrest found Tom's statements of being beaten with a belt
corroborated by the linear scars on his back. The judge noted Tom's report of
overhearing his mother confronting his father the night Nicole told her of the
A-2696-174 6 abuse and his father saying he was sorry and it was a mistake. He also noted
Tom's report of walking in on his father and sister naked in bed and another time
hearing Nicole scream at their father not to touch her. The judge found the
children's statements and "the physical evidence as noted by the medical
professionals is all consistent and corroborative." He further found defendant's
"statements scream out of consciousness of guilt, admissions and [are] clearly
corroborative of the children's statements." Based on the credibility of the
witnesses and his analysis of the evidence, the judge found the Division met its
burdens of proving both Nicole and Tom were abused and neglected children as
defined in N.J.S.A. 9:6-8.21(c)(3) and -8.21(c)(4)(b).
Defendant appeals, arguing the trial court erred in finding defendant
sexually assaulted his daughter because Nicole's allegation was not corroborated
by eyewitness testimony, an admission or medical evidence. Specifically, he
contends Tom's statement about what he overheard his father say was not
consistent with his mother's testimony that defendant had denied everything and
he did not hear his father admit to any sexual act. Defendant also argues L.C.'s
report of confronting defendant "is not enough to corroborate Nicole's allegation
either" as it produced only a denial from defendant. Defendant further contends
"Tom's statements are not consistent with Nicole's allegation of abuse" and not
A-2696-174 7 "sufficient to constitute corroboration." Finally, he argues the hospital records
and psychosocial evaluations indicate no physical injury to Nicole, other than
the self-inflicted cuts to her arm.
As to Tom, defendant argues the judge's conclusion that defendant used
excessive corporal punishment was erroneous because the Division failed to
show Tom suffered actual harm and that the manner in which Tom was
disciplined was improper. Defendant argues Tom's lack of specificity as to
when defendant disciplined him deprived the court of an ability to examine
"when or why he disciplined his children." Defendant further argues the
Division failed to show actual harm, noting "Tom required no medical treatment
or attention at any time."
We find those arguments, which are premised entirely on alleged errors in
the judge's fact finding, utterly without merit. The trial court "has the
opportunity to make first-hand credibility judgments about the witnesses who
appear on the stand; it has a 'feel of the case' that can never be realized by a
review of the cold record." N.J. Div. of Youth & Family Servs. v. E.P., 196 N.J.
88, 104 (2008) (citation omitted). We are not free to overturn the factual
findings and legal conclusions of a trial judge "unless we are convinced that they
are so manifestly unsupported by or inconsistent with the competent, relevant
A-2696-174 8 and reasonably credible evidence as to offend the interests of justice." Rova
Farms Resort, Inc. v. Inv'rs Ins. Co. of Am., 65 N.J. 474, 484 (1974) (citation
omitted).
Our review of the trial court's factual findings in this abuse and neglect
proceeding is strictly limited to determining whether those findings are
supported by adequate, substantial and credible evidence in the record. N.J. Div.
of Youth & Family Servs. v. Z.P.R., 351 N.J. Super. 427, 433 (App. Div. 2002).
Because the trial judge's findings that defendant sexually abused his daughter
Nicole and inflicted excessive corporal punishment on his son Tom have such
support in this record, we are bound by them in deciding the appeal. See Rova
Farms, 65 N.J. at 484.
We affirm the abuse and neglect finding in this matter substantially for
the reasons expressed by Judge Forrest in his thorough and thoughtful opinion
of January 19, 2017.
Affirmed.
A-2696-174 9