J.L.C. v. Commonwealth

491 S.W.3d 519, 2016 Ky. App. LEXIS 41, 2016 WL 1268013
CourtCourt of Appeals of Kentucky
DecidedApril 1, 2016
DocketNO. 2015-CA-000320-ME; NO. 2015-CA-000463-ME; AND NO. 2015-CA-000756-ME
StatusPublished

This text of 491 S.W.3d 519 (J.L.C. v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.L.C. v. Commonwealth, 491 S.W.3d 519, 2016 Ky. App. LEXIS 41, 2016 WL 1268013 (Ky. Ct. App. 2016).

Opinion

OPINION

KRAMER, JUDGE:

J.L.C., A.M.V., and V.B., all children under eighteen years of age, appeal the Shelby Family Court’s final dispositions in their cases wherein they were found to be status offenders (ie., habitual truants). After a careful review of the records, we vacate the family court’s orders adjudging them to be habitual truants because the family court did not have subject matter jurisdiction over the three juveniles’ cases.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. V.B., APPEAL NUMBER 2015-CA-000756-ME

A complaint was filed against V.B., a sixteen-year-old female child, alleging that [521]*521she was a habitual truant in violation of KRS1 630.020(3) because she had accumulated 25.50 unexcused absences and 3.0 tardies between August 19, 2014 and October 27, 2014. The Court Designated Worker (CDW) filed an “unsuccessful diversion agreement,” which stated that V.B. had missed several days of school with unexcused absences even after she had signed a diversion agreement.

An Affidavit and Truancy Evaluation Form was filed with the complaint, which stated that V.B.’s siblings had past attendance issues, but that her siblings had not been referred for truancy.2 Much of the form is blank. As for home conditions, the report merely stated: “No visible barriers to attendance.” As for the cause(s) of irregular attendance and truancy, the information provided was as follows: “Father states that mom has been in the hospital. Student was supposed to return to school on 10/13/14, with medical notes for absences, but did not.” The section of the form pertaining to the agencies that were involved was left blank. Regarding the interventions made by the local school, the sub-sections on telephone calls, student conferences, referral to Youth Services Coordinator/Family Resource Youth Services Coordinator, and referral to other agencies were left blank, but the sub-sections on letters sent, parent conferences, home visits, and “other” had information provided. Specifically, those sub-sections stated that letters were sent on September 18, 2014 and September 26, 2014; parent conferences and home visits occurred on both October 1, 2014 and October 10, 2014; and the student was referred to the CDW in December 2013 for truancy issues.

V.B.’s attendance report dated October 21, 2014, which was attached to the Affidavit and Truancy Evaluation Form, stated that she had accumulated 25.50 unexcused absences and 3 unexcused tardies. Her behavior report provided that when a home visit was conducted to deliver the final notice letter of truancy to V.B.’s parents, the resolution details were as follows: “Final Notice Letter prepared at 9.5 unexcused absences. Letter received 10/1/14 by [V.B.’s father]. Dad said [V.B.’s] mom has been in ICU for about two weeks. No ■visible barriers to attendance.” It also provided that the school was ready to file a complaint with the CDW on October 9, 2014, but another home visit was not conducted until the next day. The resolution details of that home visit were as follows:

[Behavior Administration Staff Member] conducted a home visit and spoke with dad. He said [V.B.] has missed school because her mom has been in ICU, but that she will be returning to school on Monday, 10/13/14, with notes. [Behavior Administration Staff Member] explained that he would be filing truancy charges with the CDW’s office unless notes to excuse the absences were presented 10/13/14.

The behavior report further stated on October 21, 2014, that an affidavit was filed with the CDW after V.B. had accumulated 25.5 unexcused absences and 3 unexcused tardies.

A subsequent attendance report was included in the record. It showed that by December 18, 2014, V.B. had accumulated 39 unexcused absences and 8 unexcused tardies.

[522]*522A hearing was held on February 11, 2015.3 During the hearing, VJB.’s counsel .'sought dismissal on the basis that the court did not have subject matter jurisdiction because the Affidavit and Truancy Evaluation Form was not sufficiently complete. The court orally denied the motion to dismiss^

Another hearing was held on February 25, 2015, during which V.B. admitted to being a habitual truant without waiving her claim that the court lacked subject matter jurisdiction. She waived a separate disposition hearing, and the court entered a Juvenile ■ Status Offender Order (JSOO).

B. ■ A.M.V., APPEAL NUMBER 2015-CA-000463-ME

A complaint was filed against A.M.V., a sixteen-year-old female student, in January 2015 alleging that she was a status offender (specifically, a habitual truant) because she had accumulated 21.50 unexcused absences and 6 tardies so far that school year. A Preliminary Inquiry Formal/Informal Processing Criteria and Recommendations Form was filed, in which the' CDW stated that diversion had been unsuccessful due to unexcused absences or tardies from school.

The Affidavit and Truancy Evaluation Form that was filed with the complaint stated that A.M.V. had 21.50 unexcused absences and 6 tardies. Much of this form was blank. The “school issues” section [523]*523was largely left blank, except it referred to attached reports concerning the sub-sections of “skipping school/eutting classes”; “referrals/discipline issues/suspensions”; and “academic performance.” Regarding home conditions, the form stated that there were “[n]o visible barriers to attendance.” As for the “interventions by local school” section, the sub-sections' concerning telephone calls, “referral to Youth Services Coordinator/Family Resource Youth Services Coordinator,” “referral-to other agency,” ■ and “other” were-left blank. However, the “interventions by local school” section did state that letters were sent on September 5, 2014, September 12, 2014, and September 26, 2014; ’ a parent conference was held on November 4, 2014; student conferences were held on October 2, 2014, November 5, 2014, and November 12, 2014; and home visits were conducted on October 1, 2014, October 4, 2014, October 6, 2014, and November 4,2014.

The attendance report that was attached to the Affidavit and Truancy Evaluation Form stated that A.M.V. had accumulated 23 unexcused absences and 5 unexcused tardies. Her academic performance report revealed that she had recéived grades of “D” or “F” in most of her classes. Her behavior report stated that she had skipped school/class twice, she had two dress code violations, multiple tardies, and multiple truancies. The resolution comment for one of the truancy violations stated that a final notice- letter was prepared once A.M.V. had 13 unexcused absences, and that a School representative “attempted a home visit three times to deliver final notice; however, mom was never there to receive it. Mailed via [United States Postal Service] 10/9/14,” Another resolution comment for yet a subsequent truancy violation provided that the school representative “attempted to conduct a home visit to deliver final notice on 10/1/14, 10/4/14, and 10/6/14. Each time notice of visit was left with a request to call; however, mom did not comply.”4

An Unsuccessful Diversion Agreement Form was also filed with the complaint .in A.M.V.’s case. This form stated that since she had signed her diversion agreement, the child had accumulated 6 more unexcused absences/tardies.

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Related

In Re GAULT
387 U.S. 1 (Supreme Court, 1967)
T.D. v. Commonwealth
165 S.W.3d 480 (Court of Appeals of Kentucky, 2005)
N.K. v. Commonwealth
324 S.W.3d 438 (Court of Appeals of Kentucky, 2010)
S.B. v. Commonwealth
396 S.W.3d 928 (Court of Appeals of Kentucky, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
491 S.W.3d 519, 2016 Ky. App. LEXIS 41, 2016 WL 1268013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jlc-v-commonwealth-kyctapp-2016.