Division of Youth & Family Services v. M.D.

11 A.3d 381, 417 N.J. Super. 583
CourtNew Jersey Superior Court Appellate Division
DecidedJanuary 12, 2011
StatusPublished
Cited by9 cases

This text of 11 A.3d 381 (Division of Youth & Family Services v. M.D.) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Division of Youth & Family Services v. M.D., 11 A.3d 381, 417 N.J. Super. 583 (N.J. Ct. App. 2011).

Opinion

The opinion of the court was delivered by

MESSANO, J.A.D.

This appeal requires us to consider a recurring issue in Title 9 and Title 30 litigation. Specifically, when a defendant stipulates to a finding of abuse and/or neglect at a fact-finding hearing, what information must counsel provide to the defendant to insure he or she has made a knowing and voluntary waiver of his or her rights, and what are the obligations of the judge in accepting such a stipulation? In this case, the issue arose in the context of a contentious divorce and bitter custody dispute.

We conclude that neither defense counsel nor the judge provided defendant with the minimum, necessary information regarding the consequences of the stipulation. We also conclude that given the significant rights a defendant waives by entering such a stipulation, and the frequency with which issues regarding these stipulations are raised on appeal, trial counsel and Family Part judges must make specific inquiries of the defendant on the record, as set forth below, before accepting a stipulation. We also refer the matter to the Supreme Court’s Committee on Practice in the Family Part, and the Acting Administrative Director of the Courts, and suggest that a form be adopted and used at all fact-finding hearings wherein the defendant intends to stipulate to a finding of abuse and/or neglect.

I

Defendant M.D. appeals from two orders of the Family Part. The September 10, 2009 order terminated the Title 9 litigation initiated by the Division of Youth and Family Services (DYFS or the Division) and granted defendant’s ex-husband, S.D., custody of the couple’s three minor children. The December 10, 2009 order denied defendant’s motion for reconsideration.

Although not specifically listed in defendant’s Notice of Appeal, based upon her brief and the arguments of counsel, two other orders entered by a different Family Part judge are also at issue. On April 11, 2008, after a “Dodd” hearing, the judge ordered the [590]*590continued removal of defendant’s children from her custody.2 See N.J.S.A. 9:6-8.31(b) (permitting “continued removal [when] necessary to avoid an ongoing risk to the child’s life, safety or health”). At a September 17, 2008 fact-finding hearing, following defendant’s stipulation, the judge entered an order finding that defendant had neglected her children by “le[aving] the burners and oven on in the home to heat the home thus posing a risk to the minor children.”

On appeal, defendant has raised the following points for our consideration:

POINT I: M.D. WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL PRIOR TO AND DURING THE STIPULATION TO NEGLECT (not raised below).
POINT II: THE TRIAL COURT ERREp BY TRANSFERRING CUSTODY OF [George 3] TO HIS FATHER.
POINT III: M.D. WAS DENIED DUE PROCESS OF LAW AS THE CHANGE OF CUSTODY AT THE DISPOSITIONAL HEARING WAS CONDUCTED AT A LESSER EVIDENTIARY STANDARD THAN IT WOULD HAVE BEEN HAD THE CHANGE OF CUSTODY OCCURRED UNDER THE FM DOCKET.
POINT IV: THE TRIAL COURT ERRED BY INTERVIEWING THE CHILD N.D. AND THE SUBSEQUENT INTERVIEW OF N.D. AND S.D. WAS INADEQUATE, DID NOT GIVE COUNSEL FOR M.D. AN OPPORTUNITY TO SUBMIT QUESTIONS PURSUANT TO R. 5:8-6, AND DID NOT GIVE M.D. AN OPPORTUNITY TO ANSWER THE ISSUES RAISED IN THE INTERVIEW (partially raised below).
POINT V: THE EMERGENCY REMOVAL (DODD) HEARING VIOLATED M.D.’S CONSTITUTIONALLY PROTECTED RIGHTS AS IT FAILED TO ESTABLISH THAT REMOVAL OF S.D. AND G.D. FROM M.D.’S CARE WAS NECESSARY TO AVOID AN ONGOING RISK TO LIFE, SAFETY OR HEALTH OF THE CHILDREN.

Because we conclude that defendant was denied the effective assistance of counsel at the fact-finding hearing, we reverse.

[591]*591(a)

Defendant and S.D. are the parents of three children: a son, Neal, born in 1994; a daughter, Samantha, born in 1995; and a son, George, born in 2002. Well before DYFS initiated this complaint, defendant and S.D. had already appeared in the Family Part in other litigation.

For example, defendant had filed various domestic violence complaints against S.D. An amended final restraining order, dated October 27, 2006, granted defendant possession of the couple’s home in Washington Township, barred S.D. from the residence and the children’s elementary school, and awarded defendant custody of Samantha and George and gave S.D. custody of Neal.

In addition, defendant and S.D. were in the midst of a divorce. Although we cannot discern from the record when the complaint for divorce was filed, an order to show cause was entered on December 21, 2007, in the FM action granting S.D. temporary custody of all three children pending the return date on January 4, 2008. Defendant was granted “supervised custody with the children at [S.D.’s] discretion.” The reasons, as listed by the judge on the face of the order, included S.D.’s certification that defendant had been “hospitalized ... in an apparent suicide attempt.” Although the order is not part of the record, the judge awarded defendant pendente lite custody of Samantha and George on the January return date. Thus, when these proceedings were initiated, on April 11, 2008, residential custody of Samantha and George remained with defendant, and Neal resided with his father.

The Division’s verified complaint against defendant and S.D. sought custody of all three children. The complaint detailed the Division’s contacts with the family, beginning in 1997 and ending with the removal of Samantha and George from defendant’s custody on April 10, 2008. We recite some of the allegations to provide a more complete picture of the acrimonious relationship that existed between defendant and S.D.

[592]*592On June 2, 1999, DYFS received a report that Samantha, three years old at the time, was found alone at the Clinton Community Care Center. Defendant had left her daughter with an adult friend while she ran errands, and that friend had forgotten the child at the Center. No finding of abuse or neglect was made.

On September 12, 2001, the Division received a referral from the Crisis Intervention Unit (CIU) alleging that defendant was “an untreated bi-polar, [had] pulled a knife on [S.D.] th[at] morning,” and was “suicidal and homicidal.” It is unclear who made the report to CIU.

When contacted by DYFS, S.D. was “rather complacent.” DYFS assessed defendant at her home that day, and, although she was “visibly upset,” she “was not irrational or erratic.” Defendant denied any history of mental illness and told the caseworker that she was planning to divorce S.D., citing financial difficulties and various incidents of domestic violence. Defendant told the caseworker that she had dismissed an earlier restraining order against S.D. after being pressured by him and his family. The CIU worker interviewed defendant’s neighbors who “reiterated that [S.D.] was the problem not [defendant].” Defendant was taken to the local police department, a domestic violence temporary restraining order was issued against S.D., and he was ordered to leave the home.

The Division’s caseworker interviewed Neal and Samantha the next day. Neal denied that his mother had threatened S.D. with a knife and both denied that they were fearful of their parents.

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11 A.3d 381, 417 N.J. Super. 583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/division-of-youth-family-services-v-md-njsuperctappdiv-2011.