Jane P. v. John P.

135 Misc. 2d 400, 515 N.Y.S.2d 365, 1987 N.Y. Misc. LEXIS 2235
CourtNew York Supreme Court
DecidedJanuary 15, 1987
StatusPublished
Cited by5 cases

This text of 135 Misc. 2d 400 (Jane P. v. John P.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jane P. v. John P., 135 Misc. 2d 400, 515 N.Y.S.2d 365, 1987 N.Y. Misc. LEXIS 2235 (N.Y. Super. Ct. 1987).

Opinion

OPINION OF THE COURT

John D. Capilli, J.

By order to show cause, plaintiff mother seeks to terminate the respondent father’s visitation, based upon his alleged sexual molestation of the children during visitation.

The court begins with a review of the trial testimony.

a. plaintiff’s case:

Plaintiff produced a medical doctor, an investigator from the Queens Society for the Prevention of Cruelty to Children, an investigator from the Hudson County Prosecutor’s office, a psychologist from an agency which provides counseling on child sex abuse and prevention to victims of sex abuse, and a psychiatric social worker. Only two of these witnesses were qualified as experts. Dr. Barbara Tenney, director of pediatrics, Booth Medical Center, and Eileen Treacy, a psychologist and executive director, Kingsbridge Heights Community Center, who were qualified as experts, both testified that it was their expert opinion that the twin sisters were sexually abused. On cross-examination, it was established that Dr. Tenney was personally acquainted with the plaintiff, was aware that she works with abused children at a child guidance center, and had seen the plaintiff at conferences on child sex abuse. It was also established that Ms. Treacy was personally acquainted with the plaintiff and had taken an active role in assisting plaintiff prosecute this action.

Plaintiff testified that the children told her that defendant had touched them on their "hinny, boobies and vagina”. She then testified as to the procedure she followed wherein she took the children to the medical doctor and other professionals in the field.

On cross-examination, plaintiff acknowledged that she is employed by an agency which offers counseling and prevention for victims of child abuse. She is familiar with the work of Dr. Sgroi regarding child sex abuse syndrome, which plaintiff described as the "bible” in the field. The plaintiff further acknowledged that the girls had played with anatomically correct dolls on two occasions prior to April 23, 1986, and that she had shown them a videotape, "Better Safe than Sorry”, which instructs children "If Daddy touches you, tell Mommy”.

[402]*402b. defendant’s case:

Dr. Alan Levy, chief of forensic child psychiatry at Columbia Presbyterian Hospital, who was appointed by the court, conducted a series of 12 interviews with the children, in an effort to evaluate appropriate visitation. One child told Dr. Levy that her mother told her to say her father touched her. The other daughter stated that someone had told her to say her father touched her, but would not identify the person. Dr. Levy also saw the children interact with their mother and father. Dr. Levy concluded that the allegations of sexual molestation appeared to have been orchestrated and that he had grave doubts that any acts of sexual abuse took place.

Defendant and his girlfriend both emphatically denied that they ever sexually molested the twin sisters or witnessed any abuse of either of them.

C. IN CAMERA INTERVIEW

During the in camera interview, only one daughter was responsive, but her statements were confused. Rachell told the court that "Daddy touched me one time” and "Connie touched my boobies when I was ready to go to bed”. Rachell made two separate statements to the court that "Mommy told me to say that Daddy touched my hinny, boobies and vagina”. She stated that she wanted to visit with her father.

D. CONCLUSIONS OF LAW

The court is cognizant of the difficulties that exist in establishing sexual abuse of an infant. Often, as in the instant proceeding, there is no adult eyewitness to the alleged acts and no physical or medical evidence to support the allegations of sexual abuse. Plaintiff herein has attempted to establish that the defendant sexually abused his daughters by means of the children’s unsworn statements; the children’s out-of-court statements made to one or more adults; and expert "validation” testimony. Proof that a noncustodial parent has sexually abused his or her child would, without question, constitute a basis for suspending or restricting visitation in the child’s best interests.

"Validation” has been defined as "opinion testimony by an expert witness confirming or failing to confirm in a child the existence of intrafamilial child sex abuse syndrome.” (Deutsch, Child Sex-Abuse Cases Revisited, NYLJ, Dec. 23, 1986, at 2, col 3.) The admissibility of "validation” testimony in the context of a visitation proceeding has not, to this court’s knowledge, been previously addressed in any published deci[403]*403sion. The Court of Appeals recently held, in People v Keindl (68 NY2d 410), that expert psychological testimony regarding the sexually abused child syndrome was admissible in evidence for the limited purpose of explaining the psychological consequences experienced by sexually abused children. Validation testimony has, however, been held admissible in the context of a Family Court Act article 10 child abuse proceeding for the broader purpose of "validating” or corroborating a child’s prior out-of-court statement. (See, Matter of Fawn S., 123 AD2d 871; Matter of Carew, 131 Misc 2d 835; Dutchess County Dept. of Social Servs. v Bertha C., 130 Misc 2d 1043; Matter of Michael G., 129 Misc 2d 186; Matter of Tara H., 129 Misc 2d 508.)

In the prosecution of a child protective proceeding, Family Court Act § 1046 (a) (vi) provides, in contravention of common-law rules of evidence, that: "previous statements made by the child relating to any allegations of abuse or neglect shall be admissible in evidence, but if uncorroborated, such statements shall not be sufficient to make a fact-finding of abuse or neglect. Any other evidence tending to support the reliability of the previous statements, including, but not limited to the types of evidence defined in this subdivision shall be sufficient corroboration”. Validation testimony can, in an appropriate case, constitute sufficient corroboration to enable a court to find, as a matter of law, that a child has been sexually abused. (See, Matter of Fawn S., supra.)

The issue arises as to whether a child’s unsworn, out-of-court statement that he or she has been sexually abused is admissible in a visitation proceeding and whether "validation” testimony may be admitted into evidence.

The use of expert psychological testimony in the context of a custody or visitation proceeding is well established (Kesseler v Kesseler, 10 NY2d 445); and the failure of the court to order independent psychiatric evaluation, when evidently critical, has been held to be an abuse of discretion. (Giraldo v Giraldo, 85 AD2d 164.) The use by the court of unsworn, in camera statements of a child to aid it in rendering a custody or visitation determination is also a well-established deviation from the rules of evidence, which require that testimony be sworn and subject to cross-examination. (See, Matter of Lincoln v Lincoln, 24 NY2d 270.) "Custodial questions have sociological implications, and we are confronted here by a situation where common-law adversary proceedings and social jurisprudence are not entirely harmonious and where some [404]*404reconciliation between them is necessary.” (Kesseler v Kesseler, supra,

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Bluebook (online)
135 Misc. 2d 400, 515 N.Y.S.2d 365, 1987 N.Y. Misc. LEXIS 2235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jane-p-v-john-p-nysupct-1987.