DCPP VS. L.T. IN THE MATTER OF L.T., JR.DCPP VS. L.T., TY.F, E.S. AND TA.F. IN THE MATTER OF L.T. AND L.T., JR. (FN-04-376-14 AND FN-04-523-14, CAMDEN COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED)

New Jersey Superior Court Appellate Division·Decided July 7, 2017·No. A-4814-14T2/A-4950-14T2/A-4951-14T2/A-4952-14T2/A-4953-14T2·Unpublished

Opinion

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-4814-14T2

A-4950-14T2

A-4951-14T2

A-4952-14T2

A-4953-14T2

NEW JERSEY DIVISION OF CHILD PROTECTION AND PERMANENCY,

Plaintiff-Respondent, v. L.T.,

Defendant-Appellant.

IN THE MATTER OF L.T., Jr.,

A Minor.

NEW JERSEY DIVISION OF CHILD PROTECTION AND PERMANENCY,

Plaintiff-Respondent, v. L.T., TY.F., E.S. AND TA.F.,

Defendants-Appellants.

IN THE MATTER OF L.T. and L.T., Jr.,

Minors.

Submitted March 28, 2017 – Decided July 7, 2017 Before Judges Messano, Espinosa and Grall.

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Camden County, Docket Nos. FN-04-523-14 and FN-04-

376-14.

Joseph E. Krakora, Public Defender, attorney for appellants (Lora B. Glick, Designated Counsel for appellant L.T. in A-4814-14 and A-4950-14, on the briefs; Susan M.

Markenstein, Designated Counsel for appellant Ty.-F. in A-4951, on the briefs; John A.

Salois, Designated Counsel for appellant E.S.

in A-4952-14, on the briefs; Marina Ginzburg, Designated Counsel for appellant Ta.F. in A-

4953-14, on the brief).

Christopher S. Porrino, Attorney General, attorney for respondent (Melissa Dutton Schaffer, Assistant Attorney General, of counsel; Angela N. Domen, Deputy Attorney General, on the briefs).

Joseph E. Krakora, Public Defender, Law Guardian for minors (Melissa R. Vance, Assistant Deputy Public Defender, on the briefs).

PER CURIAM In A-4814-14, following a fact-finding hearing, see N.J.S.A.

9:6-8.44, the Family Part judge entered her December 2014 order concluding defendant, L.T. (Larry), had abused his newborn son,

L.T. Jr. (Larry Jr.).1 Larry appeals, arguing the judge misapplied the burden-shifting paradigm we enunciated in In re D.T., 229 N.J. Super. 509 (App. Div. 1988), and plaintiff, the Division of Child Protection and Permanency (the Division), otherwise failed to prove by a preponderance of "competent, material and credible evidence" that defendant abused Larry Jr.

For purposes of issuing a single opinion, we now consolidate A-4814-14 involving abuse of Larry Jr., with four previously consolidated appeals involving abuse of Larry's daughter L.T. (Lucy) and challenging the Family Part's July 21, 2014 order following a fact-finding hearing. The same Family Part judge heard that case and concluded Larry, and defendants Ty.F. (Tori), Lucy's mother, Ta.F. (Teresa), Lucy's grandmother and Tori's mother, and E.S. (Emily), Lucy's great-grandmother and Tori's grandmother, physically abused Lucy. Those appeals also raise issues regarding our holding in D.T.

In Larry's appeal concerning Lucy, A-4950-14, he reiterates the arguments made in his other appeal and further contends the judge erroneously admitted evidence as to Larry, Jr., during the fact-finding hearing involving Lucy. In A-4951-14, Tori argues the judge misapplied D.T., the Division's evidence was

1 We use initials and pseudonyms to keep the parties' identities confidential. R. 1:38-3(d)(12).

insufficient, and, on both constitutional and procedural grounds, the judge should have excluded evidence from an interview Tori gave during the criminal investigation into Lucy's physical abuse. In A-4952-14, Emily argues the judge misapplied D.T., and the evidence was otherwise insufficient. Lastly, Teresa makes similar arguments in A-4953-14.

The Division urges us to affirm the order entered in each proceeding against all defendants. Larry Jr.'s Law Guardian urges us to affirm the order under review in A-4814-14; Lucy's Law Guardian similarly urges us to affirm the order under review in the other appeals.

As to A-4814-14

I.

The Division was already investigating Larry in connection with injuries to Lucy when Larry Jr. was born on February 1, 2014. At the time, Larry was living with the child's mother, K.L. (Kate), in a home with Kate's biological mother L.L. (Linda), and Linda's husband, D.M. (Donald). On February 21, Kate executed the Division's safety plan and moved with Larry Jr. from Camden to Glassboro to live with her adoptive mother, D.B. (Denise). 2 Two

2 The Division amended its complaint against Larry and Kate to include eventually Linda, Donald and Denise as defendants.

days later, Kate called 9-1-1 when Larry Jr. exhibited symptoms of a seizure. A skeletal survey revealed that the child had suffered several rib fractures at various stages of healing. The Division effectuated an emergency removal and filed a verified complaint seeking care, custody and supervision of Larry Jr.

The Division's investigation3 revealed that, before emergency medical technicians arrived in response to the 9-1-1 call, Kate sought assistance from her neighbor, a nurse. The nurse administered cardiopulmonary resuscitation (CPR) to Larry Jr. Larry told the Division's caseworkers that he had not seen his son since the Division implemented the safety plan. He acknowledged usually bathing Larry Jr. every other day, but denied any knowledge of how the child's injuries occurred. Larry questioned whether the administration of CPR could have been the cause.

At the fact-finding hearing, Dr. Kathryn McCans testified as an expert in child abuse pediatrics and pediatric emergency medicine. She explained that the skeletal survey showed no fewer than seven definitive rib fractures and two other areas of concern.

3 After conducting its investigation, the Division concluded that child abuse was "not established." See N.J. Div. of Child Prot. & Permanency v. V.E., 448 N.J. Super. 374, 388-89 (App. Div. 2017) (explaining the Division's regulatory scheme in this regard). At the fact-finding hearing, a caseworker explained this determination reflected the Division's inability to decide who had inflicted Larry Jr.'s injuries.

Dr. McCans opined that a single event could not have caused the fractures because they were at various stages of healing, nor did the administration of CPR or the birth process cause these injuries.

However, the doctor could not say with precision when any of the fractures occurred, although she classified one displaced fracture as acute, that is, having occurred "very recently" before the time of examination. Dr. McCans acknowledged that this fracture may have been caused during the administration of CPR, but stated it was unlikely that the "two-finger" method used by the nurse-neighbor would have caused the injury. Dr. McCans opined that the fractures occurred at some point during the "three to three and a half week time frame" marked by the infant's "whole life span."

The doctor concluded the most likely cause was physical abuse, pointing to the number of fractures sustained at different times, the lack of any satisfactory explanation in the history recounted by the child's caregivers, and the unlikelihood of alternative causes. She opined it was unlikely that any of the injuries were caused accidentally.

After conclusion of the Division's case and following her rejection of defense arguments that the injuries were caused by accident or during the administration of CPR, and citing D.T., the

judge said, "I am going to shift the burden . . . because I find that the Division has . . . established a prima facie case that this is . . . child abuse . . . ." Kate and Donald then testified; Larry did not.

Kate testified about her history of domestic violence with Larry. She denied causing any injuries to Larry Jr. or knowing how they occurred. Kate stated Larry Jr. was usually in her care, and that she left the child three times with Larry or Linda. Kate said Donald never held the child nor was Larry Jr. left alone with Donald.

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DCPP VS. L.T. IN THE MATTER OF L.T., JR.DCPP VS. L.T., TY.F, E.S. AND TA.F. IN THE MATTER OF L.T. AND L.T., JR. (FN-04-376-14 AND FN-04-523-14, CAMDEN COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED), (N.J. Ct. App. 2017).

DCPP VS. L.T. IN THE MATTER OF L.T., JR.DCPP VS. L.T., TY.F, E.S. AND TA.F. IN THE MATTER OF L.T. AND L.T., JR. (FN-04-376-14 AND FN-04-523-14, CAMDEN COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED) (DCPP VS. L.T. IN THE MATTER OF L.T., JR.DCPP VS. L.T., TY.F, E.S. AND TA.F. IN THE MATTER OF L.T. AND L.T., JR. (FN-04-376-14 AND FN-04-523-14, CAMDEN COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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