J. A. D. v. K. B. F.

Louisiana Court of Appeal·Decided November 20, 2019·No. CA-0019-0257·Unknown

Opinion

NOT DESIGNATED FOR PUBLICATION

STATE OF LOUISIANA

COURT OF APPEAL, THIRD CIRCUIT

19-257

J.A.D. VERSUS K.B.F.

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APPEAL FROM THE

FIFTEENTH JUDICIAL DISTRICT COURT PARISH OF LAFAYETTE, NO. 20140237 HONORABLE CHARLES G. FITZGERALD, DISTRICT JUDGE

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ELIZABETH A. PICKETT

JUDGE

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Court composed of John D. Saunders, Elizabeth A. Pickett, and Van H. Kyzar, Judges.

AFFIRMED.

Richard Ducote Attorney at Law 318 East Boston St., 2nd Floor Covington, LA 70433 (985) 898-2755 COUNSEL FOR DEFENDANT-APPELLANT:

KBF

Michael V. Matt Attorney at Law P. O. Drawer 191 Eunice, LA 70535 (337) 457-8260 COUNSEL FOR DEFENDANT-APPELLANT:

KBF

George R. Knox, L.L.C. Attorney at Law 117 W. Convent St. Lafayette, LA 70501 (337) 264-9083 COUNSEL FOR PLAINTIFF-APPELLEE:

JAD

Shane M. Mouton District Attorney’s Office-Non-Support Division. P. O. Box 2609 Lafayette, LA 70502 (337) 235-0751 COUNSEL FOR INTERVENOR-APPELLEE:

State of Louisiana

PICKETT, Judge.

The mother of twin daughters filed numerous complaints, alleging that their father sexually abused them. The local police department and a state agency investigated the complaints, and two child abuse centers assisted with some of the investigations. None of the investigations substantiated sexual abuse. The trial court conducted hearings for temporary and permanent custody that spanned more than eleven months and ultimately awarded the father sole custody and the mother visitation rights. The mother appeals. Finding no manifest error in the trial court’s awards, we affirm.

FACTS

On August 10, 2012, twin daughters (J1 and J2)1 were born to KF and JD.

Before their daughters were born, the parents lived together but had issues in their relationship. After the birth of their daughters, the parents’ issues escalated, and they ceased living together. Beginning in June 2013, KF began bringing the children to physicians, asserting that JD was sexually abusing them. Her allegations resulted in nine formal investigations being conducted to determine the validity of the allegations. 2 The investigating agencies did not find sufficient evidence to substantiate the complaints.

From January 2014 until the conclusion of the trial that resulted in the judgment appealed, the parties filed at least ten competing petitions regarding

1 We are not required to use initials to protect and maintain the privacy of the minor children involved in a custody case. See Uniform Rules, Courts of Appeal, Rule 5-1 and Rule 5-2. However, we choose to use the initials of the minor children herein due to the nature of the allegations at issue. See Rodock v. Pommier, 16-809 (La.App. 3 Cir. 2/1/17), 225 So.3d 512, writ denied, 17-631 (La. 5/1/2017), 221 So.3d 70; Clarke v. Clarke, 16-669 (La.App. 5 Cir. 4/4/17), 219 So.3d 1228.

2 The mother and mandatory reporters reported allegations of sexual abuse to the Lafayette Police Department (LPD) and the Louisiana Department of Child and Family Services (DCFS) in March and June 2013; July 2014; and March, July, and November 2016.

alleged abuse, custody, contempt, and visitation. They entered into two consent judgments regarding custody and visitation during that time. The first judgment dated January 27, 2014, granted the parents joint custody on an alternating schedule of two days/two days/three days with neither parent being domiciliary parent and KF’s custody being exercised with her mother present. On November 6, 2014, the second consent judgment granted JD custody Monday through Friday and granted KF custody Friday afternoon after the children’s school day ended through Monday morning when their new school week began. KF was also given the option of exercising two Wednesday overnight visitations per month. Again, neither parent was designated domiciliary parent. The parties operated under that agreement apparently without conflict until July 2016, when KF refused to return the children to JD in accordance with the consent judgment.

On September 26, 2016, based on KF’s allegations of sexual abuse by JD, a hearing officer issued a temporary restraining order (TRO) granting KF custody of the children and prohibiting JD from having contact with them. Thereafter, on October 10, the trial court issued an order maintaining the TRO and KF’s custody of the children. On that date, the trial court also appointed clinical child psychologist, Amy Cavanaugh, PhD, to conduct a mental-health/custody evaluation, and authorized JD to resume visitation with the children only as recommended by Dr. Cavanaugh. In a letter to the trial court dated November 2, 2016, Dr. Cavanaugh recommended that: (1) JD resume supervised visitation with the children, so that she could conduct a parent-child interaction assessment; (2) JD’s sister be appointed visitation supervisor; (3) the children resume attending

school;3 and (4) the children’s counseling sessions cease. The following day, the trial court issued an order formally implementing the recommendations and granted JD supervised visitation with the children beginning November 6, 2016, to be exercised on Sundays and Wednesday evenings.

KF brought the children to the emergency room of a Lafayette hospital on November 11 and to a physician’s office on November 14, alleging that they had been sexually abused by JD. After conducting examinations of the children, both physicians reported to DCFS that they suspected the children had been sexually abused by JD. DCFS began investigating the allegations. On November 17, 2016, pursuant to a recommendation by DCFS, a juvenile court issued an order that removed the children from KF’s custody and placed them with their paternal aunt, where they remained for approximately two and one-half months. That order also divested the trial court of jurisdiction in family court. In early February 2017, the juvenile proceeding was dismissed after the investigations by the Lafayette Police Department (LPD) and the Louisiana Department of Child and Family Services concluded with the finding that JD had not sexually abused the children. The investigation of the allegations against JD was ongoing from July 14, 2016, until the juvenile proceeding was dismissed.

On February 7, 2017, JD filed an ex parte motion for temporary and sole custody of the children with KF having supervised visitation. That date, the trial court granted JD temporary custody of the children, with his sister serving as a safety monitor, and granted KF supervised visitation with the children. The trial court then conducted a temporary custody hearing over the course of four days,

3 From July 2016 through November 3, Mother had sole custody of the children, and she did not bring them to school regularly. They were four years of age at the time and had been attending the school since they were two years of age.

February 22, and March 6, 8, 10, 2017, after which it issued a temporary custody order granting JD sole custody of the children and KF supervised visitation for designated periods on Saturdays, Sundays, and Tuesday and Thursday evenings. Thereafter, over the course of six days in August, October, and November 2017, the trial court conducted a permanent custody hearing. On November 21, the trial court issued extensive oral reasons for ruling in which it granted sole custody to JD and granted KF regular visitation with the children.

KF filed a motion for expedited appeal and sought approval to proceed as a pauper. Initially, the trial court denied her request to proceed as a pauper. JD then filed a motion to dismiss KF’s appeal due to her failure to pay costs. KF filed a writ application with this court to have the trial court’s denial of her pauper request reversed, which this court granted. JD v. KF, 18-328 (La.App. 3 Cir. 4/25/18) (unpublished writ decision). JD then filed a motion, seeking to traverse KF’s authority to proceed as a pauper, which was denied. The appeal record was lodged April 3, 2019.

ASSIGNMENTS OF ERROR

KF assigns three errors with the trial court’s judgment:

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