In re R.H.

2010 VT 95, 14 A.3d 267, 189 Vt. 15, 2010 Vt. LEXIS 95
Supreme Court of Vermont·Decided October 29, 2010·No. No. 09-330·Published·Cited by 24 cases

Opinion

¶ 1. This is one in a series of cases involving the child protection registry maintained by the Department for Children and Families (DCF). DCF included petitioner R.H. in the registry after concluding that she placed her then three-year-old daughter J.H. at substantial risk of harm by leaving her alone in an unlocked and unheated vehicle in the early morning hours of March 8, 2008. The Human Services Board reversed DCF’s decision, acknowledging the risk of harm but concluding that no purpose would be served by placing petitioner’s name in the registry. DCF appeals from this decision. We reverse and remand.

¶ 2. We begin with an overview of the registry process.1 By statute, DCF must investigate reports of child abuse and neglect and maintain a record of all investigations that have resulted in a “substantiated report.” 33 V.S.A. § 4916(a)(1). The information contained in the registry is confidential, and may be disclosed only to individuals and entities specified by statute. Id. §§ 4916(c), 4919. This includes employers who provide care or transportation services to children or vulnerable adults “if such information is used to determine whether to hire or retain a specific individual providing care, custody, treatment, transportation, or supervision of children or vulnerable adults.” Id. § 4919(a)(3), (e).

¶ 3. A substantiated report is one that DCF determines, after investigation, is “based upon accurate and reliable information that would lead a reasonable person to believe that the child has been abused or neglected.” Id. § 4912(10). An “abused or neglected child” includes a child “whose physical health, psychological growth and development or welfare is harmed or is at substantial risk of harm by the acts or omissions of his or her parent.” Id. § 4912(2). “Risk of harm” means a “significant danger that a child will suffer serious harm other than by accidental means, which [19] harm would be likely to cause physical injury, neglect, emotional maltreatment or sexual abuse.” Id. § 4912(4).

¶ 4. If DCF determines that a report should be substantiated, the party is notified and given the opportunity to seek an administrative review of DCF’s intention to place the substantiated record into the registry. Id. § 4916a(a)-(c). At the administrative review conference, the petitioner has the opportunity to present documentary evidence and other information, and DCF bears the burden of proving that it has accurately and reliably concluded that the report was substantiated. Id. § 4916a(e). The administrative reviewer is a “neutral and independent arbiter,” with “no prior involvement in the original investigation of the allegation.” Id. § 4916a(f). If the administrative reviewer accepts DCF’s substantiation determination, a registry record is made immediately. Id. § 4916a(h). Individuals have the right to appeal such decisions to the Human Services Board in accordance with 33 V.S.A. § 4916b, and the Board must hold a fair hearing pursuant to 3 V.S.A. § 3091. 33 V.S.A. § 4916b(a).

¶ 5. The law also provides a process by which parties can petition to have their names expunged from the registry. In such proceedings, the person seeking expungement must prove that a reasonable person would believe that he or she no longer presents a risk to the safety or well-being of children. Id. § 4916c. The statute identifies numerous factors relevant to such a determination, including: the nature of the underlying incident that resulted in substantiation; whether a similar incident is likely to occur; activities (such as therapy, employment or education) that reflect upon the person’s changed behavior or circumstances; and references that attest to the person’s good moral character. See id. §4916e(b). The expungement decision may be appealed to the Board, and the “sole issue” for review in such cases is whether the commissioner abused his or her discretion in denying the request for expungement. Id. § 4916c(e).

¶ 6. As noted above, DCF determined in this case that on March 8, 2008, petitioner put J.H. at substantial risk of harm. Petitioner requested an administrative review of this decision, and following a review meeting with petitioner and petitioner’s attorney, the independent reviewer accepted DCF’s substantiation. See id. § 4916a(g) (administrative reviewer authorized to accept, reject, or place substantiation determination on hold pending further investigation). In a letter to petitioner, the reviewer recounted the [20] underlying facts and cited the relevant statutory provisions defining “substantiated report” and “risk of harm.” The reviewer also relied on a DCF policy, then in effect, for cases involving a “single egregious act.” In such cases, the reviewer explained, a report should be substantiated “if a reasonable person would believe that all four of the following criteria are met: the parent or caretaker did the act alleged; the act was egregious; there was a significant risk that the child could have been physically injured as a result; and, the physical injury would be serious.” See Vermont Dep’t for Children & Families, Family Services Div., Family Services Policy Manual, Policy No. 55, at 3 (effective Jan. 1, 2007) [hereinafter DCF Policy No. 55], available at http://dcf.vermont.gov/sites/dcff files/pdf/fsd/policies/55_Risk_of_Harm_Final_l-07.pdf. The term “egregious” is defined as “conspicuously and outrageously bad or reprehensible.” Id. The reviewer determined that the legal and policy standards were satisfied and that petitioner’s name should therefore be placed in the registry.

¶ 7. Petitioner then requested a fair hearing before the Human Services Board. Following a hearing, the Board reversed the substantiation. It found the following facts. The incident that gave rise to the registry action occurred while petitioner was going through a divorce from her husband. She and J.H. were returning from an out-of-state trip on a flight into Boston. The flight was delayed, and as a result, she did not begin driving to Vermont until almost midnight. She was scheduled to work the following day beginning at 8 a.m.

¶ 8. On the way home, at approximately 3:00 a.m., petitioner stopped at a friend’s condominium to return a GPS system and to ask her friend to remove from her computer spyware that her husband had installed. J.H. was asleep, and petitioner decided to leave her inside the van. Petitioner intended to visit her friend for only a short time, and she believed that J.H. would be fine for that period. She turned off the car, left the radio and parking lights on, and left the car unlocked with the keys in it. J.H. had on a light winter coat and boots, but no gloves or hat. The outdoor temperature was about thirty-two degrees.

¶ 9. As it turned out petitioner was gone for approximately an hour. The police arrived around 4:00 a.m. in response to a call about a suspicious vehicle. They found J.H. in the front seat of petitioner’s van. She was frightened, shivering, and asking for her mother. Her hands were cold. Shortly thereafter, petitioner returned to the vehicle.

Free access — add to your briefcase to read the full text and ask questions with AI

In re R.H., 2010 VT 95, 14 A.3d 267, 189 Vt. 15, 2010 Vt. LEXIS 95 (Vt. 2010).

2010 VT 95 (In re R.H.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In Re Appeal of A.N.
Supreme Court of Vermont, 2025
In Re Appeal of S.C.-M.
2025 VT 48 (Supreme Court of Vermont, 2025)
In Re Appeal of D.B.
Supreme Court of Vermont, 2025
In Re Appeal of T.J.
Supreme Court of Vermont, 2025
In re Appeal of M.V.
2022 VT 31 (Supreme Court of Vermont, 2022)
In re Appeal of H.H.
2020 VT 107 (Supreme Court of Vermont, 2020)
In re Appeal of D.G.
Supreme Court of Vermont, 2016
Cochran v. Rowe
Vermont Superior Court, 2015
In re K.R.
2015 VT 58 (Supreme Court of Vermont, 2015)
Follo v. Morency
507 B.R. 421 (D. Massachusetts, 2014)
In re Harwood
2013 VT 89 (Supreme Court of Vermont, 2013)
State v. Quondell Knight
Supreme Court of Vermont, 2013
In re D. McD.
Supreme Court of Vermont, 2011
In re A.P.
Supreme Court of Vermont, 2011
In re W.M.
Supreme Court of Vermont, 2011
In re M.E.
2010 VT 105 (Supreme Court of Vermont, 2010)
In re D.McD.
2010 VT 108 (Supreme Court of Vermont, 2010)
In re M.G. and K.G.
2010 VT 101 (Supreme Court of Vermont, 2010)
In Re RH
2010 VT 95 (Supreme Court of Vermont, 2010)