In the Interest of Doe

981 P.2d 723, 91 Haw. 166, 1999 Haw. App. LEXIS 106
Hawaii Intermediate Court of Appeals·Decided July 14, 1999·No. 21644·Published·Cited by 3 cases

Opinion

Opinion of the Court by

ACOBA, J.

We hold in this child protective proceeding brought under Hawaii Revised Statutes (HRS) chapter 587 that (1) the HRS § 587-31 (1993) requirement that a petition be “verified” is satisfied by a declaration under penalty of perjury that the matters therein are “true and correct,” (2) the failure of the children’s guardian ad litem to make reports and recommendations required under HRS § 587-34 does not require a remand, (3) the family court possesses inherent power to consolidate cases before it, subject to review for abuse, and (4) whether or not a child is subject to “threatened harm” is a matter of specialized knowledge, upon which experts may testify if their opinions are based upon an explicable and reliable system of analysis. Based on the foregoing, we further hold that the family court of the third circuit (the court) correctly ordered family supervision over Jane Doe I, born on August 15, 1993 (Child I). 1

Contrary to other contentions of Respondent>-Appellant Father (Father), we conclude that threatened harm was properly alleged in the petition filed by Petitioner-Appellee Department of Human Services (DHS or the *169 DHS) herein, DHS’s disclosure of case information to the police was not a basis for dismissal in the absence of particularized objections to the statutes and rules ostensibly permitting such disclosures, and medical evidence that Child I had not been sexually abused was not exculpatory of an allegation of threatened harm.

Father appeals from the May 13, 1998 amended findings of fact (findings), conclusions of law (conclusions), and order of the court sustaining a HRS chapter 587 petition for family supervision filed by the DHS with respect to Father, Mother, and Child I.

I.

A.

According to the DHS’s December 20,1996 “Safe Family Home Guidelines Report” 2 (the home report), on November 18,1996, Mother reported possible sexual abuse of Child II. The home report states that sometime thereafter, “[Mother] was told [by DHS that Father] would need to leave the family home.” Mother then moved into an apartment with her children. The DHS informed Mother “that [Father] was to call the [DHS] to arrange for supervised visits.”

On January 2, 1997, DHS filed separate “Petition[s] for Family Supervision” 3 concerning Child I and Child II, respectively. Child I is Father’s natural child. Child II is Father’s stepchild and has no biological relationship to him. The petitions were verified by Barbara Reinhart (Reinhart), a DHS social worker who had investigated the children’s cases and prepared the home report. In the petition she “declare[d], under penalty of perjury, that the statements made [therein were] true and correct to the best of [her] knowledge, information and belief.”

The petitions stated that the children came under the provisions of HRS § 587-11 (1993), which entitles the court to exercise jurisdiction if “the facts and circumstances ... discovered, or ... reported to [the DHS] ... constitute^] the basis for the finding that the child [wa]s a child whose physical or psychological health or welfare [wa]s subject to imminent harm, ha[d] been harmed, or [wajs subject to threatened harm by the acts of omissions of the child’s family.” (Emphasis added.)

In Child II’s petition, Reinhart alleged that “[o]n November 12, 1996, [Child II] disclosed ... in a written note to Mother ... sexual harm” committed by Father over a period of *170 “about a year[J” In Child I’s petition, Rein-hart did not refer to past harm but alleged “[threatened harm” on the ground that “[tjhere [was] a reasonable foreseeable substantial risk that harm may occur to [Child

Further, the petitions “prayed that an inquiry be made into the ... allegations and that ... [fjamily [supervision over the [children] be ordered, matters concerning [the children] and other family members be adjudicated, and such other orders as the [e]ourt deems appropriate be entered.”

The home report revealed that on November 18, 1996, Child II “participated in a video[-]taped interview at the Children’s Advocacy Center (CAC)[;] ... [b]ased on the interview, sexual abuse was confirmed and [Father was] ... identified [as the] perpetrator.” Also on November 18, 1996, Child II underwent “a Sexual Assault Nurses Exam (SANE) ... [and t]he preliminary report [was] consistent with [Child II’s] allegations.” There was no mention of a SANE of Child I.

The home report expressed opposition to reunification with Father “[a]s long as [he] remained] an untreated perpetrator[,] ... [noting that e]ven if [Father] is found not guilty in a criminal case, the [DHS] would still consider him an untreated sex offender.” According to the home report, “[u]pon advice from his attorney, [Father] had refused to talk with the [DHS] and [wa]s not willing to participate in services which would assist in the reunification of his family.” Consequently, the DHS recommended, inter alia, that it “be awarded [flamily [supervision over [the children, Mother, and Father].”

On January 9, 1997, pursuant to HRS § 587-34 (1993), 4 the court appointed a guardian ad litem (the guardian) for the children.

B.

At a hearing on February 27, 1997, the DHS agreed to consolidate the cases for “purposes of judicial economy.” Father’s counsel stated that he had no objections. On March 21, 1997, the court issued a written order consolidating the cases.

On September 24, 1997, Mother and Child II’s natural father stipulated to the court’s jurisdiction and family supervision of Child II. 5 Father conceded that he had no standing to object to this stipulation since he was not a natural or legal parent of Child II. However, he orally moved to sever the cases, arguing that “consolidation of the cases, which was agreed to earlier on ... now complicated] and prejudiced his] rights[.]” The court orally denied the motion without prejudice.

On September 25,1997, after the adjudicatory hearing commenced, Father renewed his oral motion for severance. The court denied the motion to sever, ruling that because the children were born of the same Mother and lived in the same household, consolidation was appropriate.

C.

On September 24, 1997, DHS called Rein-hart as its first witness. She was qualified by the court as “an expert in the area of social work and child protective or child welfare services, pursuant to HRS § 587-40(d) (1993).” 6

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In the Interest of Doe, 981 P.2d 723, 91 Haw. 166, 1999 Haw. App. LEXIS 106 (hawapp 1999).

981 P.2d 723 (In the Interest of Doe) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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