In re:A.M. and N.M.

CourtWest Virginia Supreme Court
DecidedNovember 5, 2020
Docket19-0492
StatusPublished

This text of In re:A.M. and N.M. (In re:A.M. and N.M.) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re:A.M. and N.M., (W. Va. 2020).

Opinion

IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA

September 2020 Term

_______________ FILED November 5, 2020 No. 19-0492 released at 3:00 p.m. EDYTHE NASH GAISER, CLERK _______________ SUPREME COURT OF APPEALS OF WEST VIRGINIA

IN RE A.M. AND N.M.

_____________________________________________

Appeal from the Circuit Court of Wood County The Honorable J.D. Beane, Judge Civil Action Nos. 18-JA-53 and 18-JA-54

REVERSED AND REMANDED WITH INSTRUCTIONS _____________________________________________

Submitted: September 16, 2020 Filed: November 5, 2020

Courtney L. Ahlborn Patrick Morrisey Parkersburg, West Virginia Attorney General Guardian ad Litem for the Petitioners, Lee Niezgoda Minor Children, A.M. and N.M. Assistant Attorney General Fairmont, West Virginia Attorneys for the Respondent, West Virginia Department of Health and Human Resources

Jeffrey B. Reed F. John Oshoway Parkersburg, West Virginia Grantsville, West Virginia Attorney for the Respondent Father, Attorney for the Respondent Mother, S.M. J.M.

JUSTICE JENKINS delivered the Opinion of the Court. SYLLABUS BY THE COURT

1. “Although conclusions of law reached by a circuit court are subject to de

novo review, when an action, such as an abuse and neglect case, is tried upon the facts

without a jury, the circuit court shall make a determination based upon the evidence and

shall make findings of fact and conclusions of law as to whether such child is abused or

neglected. These findings shall not be set aside by a reviewing court unless clearly

erroneous. A finding is clearly erroneous when, although there is evidence to support the

finding, the reviewing court on the entire evidence is left with the definite and firm

conviction that a mistake has been committed. However, a reviewing court may not

overturn a finding simply because it would have decided the case differently, and it must

affirm a finding if the circuit court’s account of the evidence is plausible in light of the

record viewed in its entirety.” Syllabus point 1, In re Tiffany Marie S., 196 W. Va. 223,

470 S.E.2d 177 (1996).

2. “‘“‘W. Va. Code, 49-6-2(c) [1980] [now W. Va. Code § 49-4-601(i)

(2015)], requires the State Department of Welfare [now the Department of Health and

Human Resources], in a child abuse or neglect case, to prove “conditions existing at the

time of the filing of the petition . . . by clear and convincing proof.” The statute, however,

does not specify any particular manner or mode of testimony or evidence by which the

State Department of Welfare is obligated to meet this burden.’ Syllabus Point 1, In Interest

of S.C., 168 W. Va. 366, 284 S.E.2d 867 (1981).” Syllabus Point 1, West Virginia

i Department of Human Services v. Peggy F., 184 W. Va. 60, 399 S.E.2d 460 (1990).’

Syllabus Point 1, In re Beth, 192 W. Va. 656, 453 S.E.2d 639 (1994).” Syllabus point 3,

In re Christina L., 194 W. Va. 446, 460 S.E.2d 692 (1995).

3. “Where there is clear and convincing evidence that a child has suffered

physical and/or sexual abuse while in the custody of his or her parent(s), guardian, or

custodian, another child residing in the home when the abuse took place who is not a direct

victim of the physical and/or sexual abuse but is at risk of being abused is an abused child

under W. Va. Code, 49-1-3(a) (1994) [now W. Va. Code § 49-1-201 (2017)].” Syllabus

point 2, In re Christina L., 194 W. Va. 446, 460 S.E.2d 692 (1995).

4. “W. Va. Code, 49-1-3(a) (1984) [now W. Va. Code § 49-1-201 (2017)],

in part, defines an abused child to include one whose parent knowingly allows another

person to commit the abuse.” Syllabus point 3, in part, In re Betty J.W., 179 W. Va. 605,

371 S.E.2d 326 (1988).

ii Jenkins, Justice:

The Petitioner herein, the Guardian ad Litem (“Guardian”) for the minor

children A.M. 1 and N.M., appeals from an amended 2 adjudicatory order entered May 15,

2019, by the Circuit Court of Wood County in the underlying abuse and neglect case. By

that order, the circuit court determined the Respondent Father, S.M. (“Father”), to be an

abusive and/or neglectful parent as a result of his substantial abuse of alcohol and other

substances and concluded that the Respondent Mother, J.M. (“Mother”), had committed

no abuse and/or neglect of her children. On appeal to this Court, the Guardian contends

that the circuit court erred by failing to also adjudicate Father of sexual abuse of the oldest

child, A.M., and by not finding Mother to be an abusive and/or neglectful parent based

upon her failure to protect the children from such sexual abuse. The West Virginia

Department of Health and Human Resources (“DHHR”), which filed the underlying abuse

and neglect proceeding, joins in the Guardian’s arguments. Upon a review of the parties’

arguments, the briefs, the appendix record, and the relevant law, we conclude that the

circuit court erred by refusing to find both that Father had committed sexual abuse of A.M.

and that Mother was an abusive and/or neglectful parent because she had failed to protect

both of her children from such abuse. Accordingly, we reverse the circuit court’s May 15,

1 In cases such as this in which sensitive facts are involved, we refer to the parties by their initials rather than by their full names. See, e.g., In re I.M.K., 240 W. Va. 679, 682 n.1, 815 S.E.2d 490, 493 n.1 (2018); In re S.H., 237 W. Va. 626, 628 n.1, 789 S.E.2d 163, 165 n.1 (2016). See also W. Va. R. App. P. 40(e) (restricting use of personal identifiers in cases involving children). 2 See infra note 5.

1 2019 amended adjudicatory order and remand this case with instructions to conduct further

proceedings consistent with this Opinion, to include the entry of a new 3 amended

adjudicatory order finding that (1) Father sexually abused A.M. and (2) Mother was an

abusive and/or neglectful parent because she failed to protect the children from such abuse.

Additionally, the circuit court also should (1) vacate that portion of its amended

adjudicatory order granting a gradual reunification of the children with Mother and (2)

proceed to disposition to achieve a final resolution of the status of the parents’ rights and

to determine the permanent placement of the subject children.

I.

FACTS AND PROCEDURAL HISTORY

The underlying abuse and neglect case began in March 2018 when A.M.’s

friend, H.L., disclosed to A.M., her teacher, and her school’s resource officer that Father

had placed his hand under her shirt and rubbed her breasts while they were lying on Father’s

bed and watching movies. H.L. frequently spent the night at the home A.M. shared with

her parents, Father and Mother, and her younger sister, N.M. A.M. was not home at the

time of the alleged incident because she had gone to the hospital with Mother for the birth

of A.M.’s older sister’s child.

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Related

In Interest of Tiffany Marie S.
470 S.E.2d 177 (West Virginia Supreme Court, 1996)
State v. Edward Charles L.
398 S.E.2d 123 (West Virginia Supreme Court, 1990)
Cramer v. West Virginia Department of Highways
375 S.E.2d 568 (West Virginia Supreme Court, 1988)
In Re Beth
453 S.E.2d 639 (West Virginia Supreme Court, 1994)
West Virginia Department of Human Services v. Peggy
399 S.E.2d 460 (West Virginia Supreme Court, 1990)
State v. Beck
286 S.E.2d 234 (West Virginia Supreme Court, 1981)
In Re Daniel D.
562 S.E.2d 147 (West Virginia Supreme Court, 2002)
In the Interest of S. C.
284 S.E.2d 867 (West Virginia Supreme Court, 1981)
In Re Christina L.
460 S.E.2d 692 (West Virginia Supreme Court, 1995)
In the Interest of Betty J.W.
371 S.E.2d 326 (West Virginia Supreme Court, 1988)
Matter of Scottie D.
406 S.E.2d 214 (West Virginia Supreme Court, 1991)
In Re F.S. and Z.S.
759 S.E.2d 769 (West Virginia Supreme Court, 2014)
In Re: S.H.
789 S.E.2d 163 (West Virginia Supreme Court, 2016)
In Re I.M.K.
815 S.E.2d 490 (West Virginia Supreme Court, 2018)
In re Willis
207 S.E.2d 129 (West Virginia Supreme Court, 1973)
In re K.P.
772 S.E.2d 914 (West Virginia Supreme Court, 2015)
In re A.L.C.M.
801 S.E.2d 260 (West Virginia Supreme Court, 2017)

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