In re H.L.S.

2019 Ohio 2376
CourtOhio Court of Appeals
DecidedJune 13, 2019
Docket18 CO 0035
StatusPublished

This text of 2019 Ohio 2376 (In re H.L.S.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re H.L.S., 2019 Ohio 2376 (Ohio Ct. App. 2019).

Opinion

[Cite as In re H.L.S., 2019-Ohio-2376.]

IN THE COURT OF APPEALS OF OHIO SEVENTH APPELLATE DISTRICT COLUMBIANA COUNTY

IN THE MATTER OF:

H.L.S. AND E.E.S.

OPINION AND JUDGMENT ENTRY Case No. 18 CO 0035

Civil Appeal from the Court of Common Pleas, Juvenile Division, of Columbiana County, Ohio Case No. C2017-0183 and C2017-0184

BEFORE: David A. D’Apolito, Gene Donofrio, Carol Ann Robb, Judges.

JUDGMENT: Affirmed.

Atty. Charles Payne, Payne Law Office, 617 St. Clair Avenue, P.O. Box 114, East Liverpool, Ohio 43920, for Appellants and

Atty. Michael Davis, Aronson, Fineman & Davis, 124 East Fifth Street, East Liverpool, Ohio 43920, for Appellee. –2–

Dated: June 13, 2019

D’APOLITO, J.

{¶1} Appellants, Annalee and Tammy Muschweck, appeal from the October 9, 2018 judgment of the Columbiana County Court of Common Pleas, Juvenile Division, granting Appellee’s, Brian Sayre, motion for custody of his minor daughters, H.L.S. and E.E.S. On appeal, nonparent-Appellants, the Muschwecks, assert the juvenile court abused its discretion in returning custody of the minor children to parent-Appellee, Brian, and in not awarding them reasonable visitation. Finding no reversible error, we affirm.

FACTS AND PROCEDURAL HISTORY

{¶2} The subject of this case involves the custody of two children: H.L.S., d.o.b. April 22, 2008; and E.E.S., d.o.b. April 6, 2015. Angela Sayre was the natural mother of both children. Angela unfortunately passed away in June 2017. Brian is the natural father of E.E.S. and the adoptive father of H.L.S. Annalee Muschweck is the maternal great- grandmother of the minor children. Tammy Muschweck is the maternal great-aunt. Kathryn Houshour is the maternal grandmother. Ralph Houshour is the maternal step- grandfather. The relationship of the parties in this matter has been described as one of hatred, family dysfunction, and war, including threats, stabbings, and shootings, between three generations of family. {¶3} Angela was previously married to H.L.S.’s biological father. During that marriage, Angela was the victim of violent domestic abuse by her then husband. H.L.S. witnessed the violent abuse resulting in some degree of emotional or psychological harm. As a result, H.L.S. underwent mental health counseling and treatment. Angela later divorced H.L.S.’s biological father. {¶4} Angela and Brian began dating in 2011. Brian was a local and regional truck driver as well as a volunteer firefighter with the Knoll Volunteer Fire Department in Knoll, West Virginia. Angela and Brian married in 2015. Their daughter, E.E.S., was born on April 6, 2015. During that marriage, H.L.S. remained in counseling for issues arising

Case No. 18 CO 0035 –3–

from her witnessing her mother’s abuse by her biological father. Angela and Brian participated in H.L.S.’s counseling. {¶5} Angela and Brian experienced a poor relationship with her family, the Houshours and the Muschwecks, which pre-dated their marriage. A long-standing and hostile relationship between the Houshours and the Muschwecks has existed for many years. The hostility has resulted in serious, critical, and outrageous accusations and threats between the parties. The Houshours’ and the Muschwecks’ relationships with Angela and Brian have been equally as volatile. As a result, the minor children have witnessed and lived through this family dysfunction over the years. {¶6} In June 2015, Angela was diagnosed with brain cancer and began treatment. In November 2015, Brian adopted H.L.S. with Angela’s support and consent. Angela and Brian separated in February 2017, and later divorced. Angela received temporary custody. She and the minor children eventually moved into the Houshour residence. According to Brian, at that time, “Our world got completely flipped upside down. Everything changed.” (7/20/18 Tr. 123). {¶7} In April 2017, out of this dysfunctional and war-like atmosphere, nine-year- old H.L.S. made graphic and disturbing allegations that Brian had sexually abused her. The exact circumstances of the original disclosure is disputed. Investigations were made by the East Liverpool Police Department (“ELPD”) and the Columbiana County Department of Job and Family Services (“CCDJFS”). Brian cooperated in the investigations and denied any wrongdoing. {¶8} H.L.S. was referred to Akron Children’s Hospital, Child Advocacy Center. Courtney Wilson, a licensed social worker, conducted a recorded interview. (Exhibit M- 3). H.L.S. appeared to be a happy girl. She talked with Wilson about school and various summer activities while the two colored pictures using crayons. After Wilson mentioned Brian’s name, H.L.S. said that he had a “stupid job.” H.L.S. alleged that Brian did inappropriate things to her, including touching her “monkey,” i.e., vagina. H.L.S., however, had “no idea” whether Brian put his finger inside of her. H.L.S. said that because Brian touched her, he must have touched her younger sister too. H.L.S. stated she had heard that Brian did the same thing to her younger sister. Wilson believed H.L.S. appeared credible. A physical examination was later conducted. The physical exam

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revealed no evidence of semen or digital penetration. Thus, no physical evidence of sexual abuse was discovered. {¶9} Gillian Filaccio, a licensed social worker and an abuse and neglect investigator with CCDJFS, also believed H.L.S.’s abuse allegations appeared credible. However, CCDJFS concluded its investigation upon a finding that H.L.S.’s allegations were “unsubstantiated.” Filaccio defined “unsubstantiated” as not enough evidence to prove the allegation occurred or that false evidence or allegations were made. CCDJFS sent Brian a letter to this effect and closed their file. {¶10} Despite CCDJFS’s finding that the abuse allegations were unsubstantiated, ELPD continued its investigation. Detective Greg Smith interviewed Brian, the Houshours, and the Muschwecks. Detective Smith believed Brian should have been criminally charged. He prepared a grand jury packet and forwarded it to the Columbiana County Prosecutor’s Office. However, the Prosecutor’s Office declined to present the case to the grand jury or otherwise pursue any charges against Brian. {¶11} Around that time, H.L.S. made new allegations of abuse against Brian that were alleged to have occurred in Pennsylvania and West Virginia. Reports were made to authorities in those jurisdictions as well as to federal authorities. The Muschwecks aggressively pursued charges against Brian. {¶12} Tere Rufener, Court Appointed Special Advocate, conducted an investigation. She expressed concerns that the Muschwecks have been engaged in “forum shopping” in their aggressive pursuit against Brian. During the course of the investigations, H.L.S. kept a notebook containing drawings and descriptions regarding the alleged abuse. Further investigation established, however, that it was actually Tammy Muschweck who wrote the descriptions, not H.L.S. Also, E.E.S. made vague allegations that she too had been inappropriately touched or abused by Brian. However, Rufener reported that E.E.S.’s allegations appear to have been impossible due to close supervision at the time of the alleged abuse. {¶13} Rufener had an opportunity to observe the interactions between Brian and his daughters. Rufener did not observe any interaction that would cause her concern. She recommended that E.E.S. be placed with Brian. Rufener determined that the

Case No. 18 CO 0035 –5–

allegations made by H.L.S. were untruthful but left the recommendation relating to H.L.S.’s custody in the juvenile court’s hands. {¶14} Following another dispute between Angela and her mother, Mrs. Houshour, Angela and her daughters moved into the home shared by the Muschwecks.

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Bluebook (online)
2019 Ohio 2376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-hls-ohioctapp-2019.