Eric H. v. Ashley H.

302 Neb. 786, 925 N.W.2d 81
Nebraska Supreme Court·Decided April 5, 2019·No. S-18-253.·Published·Cited by 187 cases

Opinion

Per Curiam.

I. NATURE OF CASE

A father appeals from the district court's denial of his motion to modify custody of a minor child after the child reported that her stepfather was sexually abusing her. The district court found that the father had failed to prove that the reported abuse had occurred. We conclude that the district court applied the correct standard of proof and did not abuse its discretion in its determination of the scope and meaning of the father's complaint. However, we also conclude that the court made an error of law in finding there was "no competent evidence" of sexual abuse by the stepfather. Consequently, we affirm in part, and in part reverse and remand with directions to consider all competent evidence adduced at trial.

II. BACKGROUND

Eric H. and Ashley H., now known as Ashley E., were divorced in 2015. One minor child, M.H., was born to the marriage. Pursuant to a prior joint stipulation to modify, the district court entered an order in November 2016 providing for joint legal and physical custody, with a parenting schedule that gave each parent equal time with M.H.

1. MAY 24, 2017, EX PARTE ORDER

On May 24, 2017, Eric moved for an ex parte order giving him full custody of M.H. until a sexual assault investigation could be concluded. Eric averred that M.H., 6 years old at that time, had reported that Matthew E., Ashley's husband and M.H.'s stepfather, sexually assaulted her. The district court issued an ex parte order that same date, suspending Ashley's parenting time until further order of the court.

2. DEFERRAL OF JURISDICTION TO JUVENILE COURT

On June 6, 2017, the district court entered an order declining to exercise further jurisdiction until the juvenile court was no longer exercising jurisdiction under a petition to adjudicate pursuant to Neb. Rev. Stat. § 43-247 (3)(a) (Reissue 2016).

The juvenile case pertaining to the allegations of sexual abuse was dismissed on September 15, 2017. It was undisputed that Matthew had not been arrested in relation to M.H.'s report or charged with any crime, though law enforcement did investigate. A medical examination conducted during the juvenile investigation showed no signs of abuse.

3. COMPLAINT TO MODIFY

On September 22, 2017, Eric filed in the district court an amended complaint to modify the November 2016 order of joint physical and legal custody and award Eric primary custody subject to reasonable parenting time by Ashley. The complaint described the material change of circumstances as:

[Ashley] has remarried to Matthew .... [Matthew] was the subject of an investigation in York County, Nebraska for the sexual assault of the minor child. The case was in the Juvenile Court of York County, Nebraska located at case number JV 17-28. The case was dismissed on September 15, 2017.

4. SEPTEMBER 26, 2017, EX PARTE ORDER

The same day that Eric filed to modify custody, he also moved for a new ex parte order suspending Ashley's parenting time with M.H. In an affidavit attached to the motion, Eric described the reasons why, despite the dismissal of the juvenile case, he still believed that "something happened" and that M.H. would be in danger if she had unsupervised visitation with Ashley. Eric's wife, Cassie H., also submitted an affidavit in support of the motion.

The affidavits described that M.H. had reported to Eric and Cassie that Matthew pulled her pants down and touched her inappropriately. Further, M.H. had patted Eric's private parts and told him that Matthew had said it was "ok" to do that. Eric and Cassie described that M.H. was wetting the bed and otherwise "not acting normal" when she first reported the abuse. They alleged that M.H. had improved during the time that visitation with Ashley was suspended.

The ex parte order was granted pending a hearing on October 4, 2017. After the October 4 hearing, the court vacated the ex parte order.

In vacating the ex parte order, the court concluded that Eric had failed to prove by a preponderance of the evidence that M.H., by that time 7 years old, was the victim of sexual abuse or was otherwise endangered in Ashley's home. The court noted that the initial interview of M.H., in which she first disclosed any inappropriate behavior by Matthew, was conducted by Cassie, an interested party. Cassie was employed by the Department of Health and Human Services (DHHS) and had completed a course in interviewing children. The court observed that subsequent to the initial interview with Cassie, M.H. attended weekly therapy and it was the therapist's opinion that M.H.'s reports of sexual abuse were made in an " 'authentic' " manner consistent with congruent emotions and symptoms. However, the court also stated that testimony that a child is credible has been disapproved in State v. Doan , 1 Neb. App. 484 , 498 N.W.2d 804 (1993).

The court further noted that M.H. did not testify at the hearing, and it considered the evidence of sexual abuse to be "problematic":

The Court is left with hearsay statements of a 7-year-old child made to her step-mother and to her counselor.
Offenses committed and against children too young to testify are troubling in that in many cases, the only witness is unable to testify under established rules of evidence. The Court is however constrained by rules of law and must respect a parent's constitutionally protected relationship with the child, as well as protecting the best interest of the child.
The initial interview of the minor child [by Cassie] is problematic, in that it was not conducted by a neutral party. The Court can find no established hearsay exception to the child's statements. It is uncertain whether this initial interview and continued residence with the stepmother influenced the child's statements to the counselor.

5. HEARING ON MOTION TO MODIFY

The hearing on the complaint to modify was held on February 8, 2018. Ashley, Eric, and Cassie testified. Additionally, a mental health practitioner, Lisa Pattison, testified, and the notes from another mental health practitioner, Cynthia McDowell, were entered into evidence. Finally, the court conditionally accepted into evidence notes from an interview of M.H. conducted by a child advocacy center, subject to its ruling on Ashley's hearsay objection. A caseworker with DHHS who was assigned to M.H. during the juvenile investigation testified mainly for the purpose of establishing foundation for the interview notes. M.H. did not testify at the hearing.

(a) Bed-Wetting and Other Behaviors

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Eric H. v. Ashley H., 302 Neb. 786, 925 N.W.2d 81 (Neb. 2019).

302 Neb. 786 (Eric H. v. Ashley H.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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