Jeremy A. Varney v. Shannon M. Varney

CourtLouisiana Court of Appeal
DecidedDecember 5, 2012
DocketCA-0012-0640
StatusUnknown

This text of Jeremy A. Varney v. Shannon M. Varney (Jeremy A. Varney v. Shannon M. Varney) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jeremy A. Varney v. Shannon M. Varney, (La. Ct. App. 2012).

Opinion

STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT

12-640

JEREMY A. VARNEY

VERSUS

SHANNON M. VARNEY ********** APPEAL FROM THE FIFTEENTH JUDICIAL DISTRICT PARISH OF LAFAYETTE, NO. C-2009-1134, DIVISION H-3 HONORABLE DAVID A. BLANCHET, DISTRICT JUDGE ********** JAMES T. GENOVESE JUDGE

**********

Court composed of Jimmie C. Peters, J. David Painter, and James T. Genovese, Judges.

AFFIRMED AND RENDERED.

Richard D. Mere Richard D. Mere, LTD. 321 West Main St., Ste. 1-A Post Office Box 3301 Lafayette, Louisiana 70502-3301 (337) 269-5555 COUNSEL FOR PLAINTIFF/APPELLANT: Jeremy A. Varney Richard Ducote 4800 Liberty Avenue, Third Floor Pittsburgh, Pennsylvania 15224 (412) 687-2020 COUNSEL FOR DEFENDANT/APPELLEE: Shannon M. Varney GENOVESE, Judge.

In this domestic matter, Jeremy A. Varney appeals a judgment of the trial

court terminating his visitation with his two minor children. For the reasons that

follow, we affirm and render.

FACTS AND PROCEDURAL HISTORY

Jeremy A. Varney and Shannon M. Varney were married in June 2000 in

Illinois. Two children were born of the marriage: Lucien on January 18, 2006,

and Arabella on April 14, 2007. The Varneys relocated to Louisiana in 2006. In

August 2008, the parties separated when Shannon and the children returned to

Illinois shortly before Hurricane Gustav. Although Jeremy was under the

impression that Shannon and the children were temporarily evacuating to Illinois

because of the storm, Shannon had decided to terminate the marriage with no

intention of returning to Louisiana with the children.

Jeremy visited Shannon and the children occasionally in Illinois. During

one of those visits in February 2009, without Shannon‟s knowledge or approval,

Jeremy took the children and returned to Louisiana. Shortly after learning of their

whereabouts, Shannon also returned to Louisiana.

When Shannon arrived in Louisiana, an incident occurred at a gas station

wherein Shannon approached Jeremy inquiring as to the whereabouts of the

children and requesting that she be able to see them. According to Shannon,

Jeremy yelled at her, shoved her, and hit her in the face. As a result thereby,

Shannon filed a petition for protection from abuse in Louisiana on February 25,

2009. Two days later, on February 27, 2009, Jeremy filed a suit for a divorce and

incidental matters, including custody of the children. The hearing on Shannon‟s

request for a protective order was set for March 5, 2009. On that date, Shannon

dismissed her petition for protection from abuse, and the parties reached an agreement which culminated in a consent judgment of March 24, 2009. The court-

approved consent judgment provided for temporary joint custody, set forth a

visitation schedule, and prohibited either party from taking the children out of

Louisiana.

Once back in Shannon‟s custody, in March 2009, Shannon contended that

Lucien began exhibiting behavioral problems which led her to suspect that Lucien

had been sexually abused by Jeremy. Lucien began counseling with Christine

Dugas, a Licensed Clinical Social Worker, in May 2009.

In violation of the consent judgment, Shannon returned to Illinois with the

children and filed an exception of jurisdiction in Louisiana on March 9, 2009.

Following a telephone conference on April 9, 2009, the judges of both states

agreed and ruled that Louisiana was the home state and denied Shannon‟s

exception of jurisdiction. Shannon was ordered to return to Louisiana with the

children, which she did.

In response to Shannon having taken the children out of state in violation of

the consent judgment, Jeremy filed a rule for contempt on April 3, 2009. A

hearing officer conference was held on May 19, 2009, and recommendations were

made relative to custody, visitation, and other incidental matters. The trial court

signed a judgment in accordance therewith on May 27, 2009. Thereafter, at a June

4, 2009 hearing on Shannon‟s motion to have Jeremy undergo a psychological

evaluation, the parties reached a stipulation agreeing to exchange medical release

forms and agreeing to have the children evaluated by a mental health professional.

In April 2010, Shannon reported to Ms. Dugas that both Lucien and Arabella

had exhibited sexual behavior. Additionally, Shannon reported to Ms. Dugas her

suspicions of abuse by Jeremy. Ms. Dugas subsequently made a report to the

2 Louisiana Department of Children and Family Services (DCFS); however, there

was never any investigation by the department.

Shannon and Jeremy were divorced by judgment dated June 25, 2010.

There were no legal proceedings in the interim period until Shannon filed another

petition for protection from abuse on August 17, 2010, wherein she made

allegations of sexual abuse of Lucien by Jeremy. At an August 26, 2010 hearing,

Shannon and Jeremy agreed that Shannon would have temporary custody of the

children and that Jeremy would not have any contact with the children in light of

Shannon‟s allegations of sexual abuse.

Lucien was interviewed at Hearts of Hope in Lafayette, a children‟s

advocacy center, on August 30, 2010, relative to the alleged sexual abuse.

Thereafter, on November 10, 2010, DCFS validated sexual abuse of Lucien by

Jeremy. The allegation of sexual abuse was also reported to the Vermilion Parish

District Attorney‟s Office and later presented to a grand jury, which resulted in a

“no true bill.”

In October 2010, Shannon filed a motion to modify the March 24, 2009

consent judgment for an increase in child support and a rule for contempt. Those

matters were the subject of another hearing officer conference on March 15, 2011.

At that conference, in addition to other incidental matters, Shannon was awarded

temporary sole custody of the children, and Jeremy was prohibited from visiting

and contacting the children. Jeremy objected to the hearing officer‟s

recommendations, and a subsequent hearing was scheduled for March 31, 2011.

At this hearing, another stipulation was reached, and the trial court ordered

Dr. Kenneth Bouillion to conduct a mental health evaluation. The parties were

instructed to provide to Dr. Bouillion all of the mental health records of the parties

and the children, as well as a copy of the documentation from Lucien‟s interview 3 with Hearts of Hope. At this juncture, Jeremy was allowed supervised visitation

with the children at Avec Les Enfants Visitation Center, which he began on

June 11, 2011. On September 7, 2011, the Louisiana State Police conducted an

investigation into the allegations of sexual abuse, and Lucien underwent an

interview by the state police. Dr. Bouillion rendered his report on October 13,

2011.

On January 5, 2012, Shannon filed a motion to modify custody wherein she

also sought termination of Jeremy‟s visitation and for the additional relief available

pursuant to La.R.S. 9:361 through La.R.S. 9:369,1 and La.R.S. 9:341.2 Following a

four-day trial, February 7–10, 2012, the trial court issued oral reasons for

judgment, concluding that Jeremy had a history of perpetuating family violence

against Shannon and that Jeremy had sexually abused Lucien on at least one

occasion. Jeremy has appealed the judgment of the trial court signed on March 22,

2010. Additionally, Shannon seeks damages for frivolous appeal and an award of

attorney fees and costs.

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